UK companies/Gloucestershire/Page 7
Companies in Gloucestershire and their shareholdersPage 7 of 14
276 companies registered in Gloucestershire have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Gloucestershire. Between them they record 48 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
276
WILLIAM MANN LIMITED
sophymarine-openregistry-gb-02225585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5 Southgate Street, Gloucestershire, GL1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MANNsophymarine-openregistry-h-julia-mann-b2a4f5 | 5% PREFERENCE | 70,000 | |
| JULIA MANNsophymarine-openregistry-h-julia-mann-b2a4f5 | ORDINARY | 100 | |
| WILLIAM REX MANNsophymarine-openregistry-h-william-rex-mann-710e45 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE KESGRAVE DESIGN COMPANY LIMITEDsophymarine-openregistry-gb-07147289 | Holds shares in | ORDINARY SHARES · 100.00% |
| MOUNTS BAY MICROCEMENT LIMITEDsophymarine-openregistry-gb-13451605 | Holds shares in | ORDINARY SHARES B · 50.00% |
| CLARENCE PARADE PROPERTIES LIMITEDsophymarine-openregistry-gb-05265261 | Holds shares in | ORDINARY |
| FLAT 6 AUTOMOTIVE LTDsophymarine-openregistry-gb-14877300 | Holds shares in | ORDINARY |
CHELTENHAM COLLEGE SERVICES LIMITED
sophymarine-openregistry-gb-02872804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1993
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- Bath Road, Gloucestershire, GL53 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELTENHAM COLLEGEsophymarine-openregistry-h-cheltenham-college-a7c4de | ORDINARY A | 735,800 | 100.00% |
| CHELTENHAM COLLEGEsophymarine-openregistry-h-cheltenham-college-a7c4de | ORDINARY | 1 | 50.00% |
| HEADMASTER CHELTENHAM COLLEGEsophymarine-openregistry-h-headmaster-cheltenham-college-46b741 | ORDINARY | 1 | 50.00% |
SUPARA LIMITED
sophymarine-openregistry-gb-03204391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Imperial Square, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM INVESTMENTS LTDsophymarine-openregistry-gb-01590439 | ORDINARY | 98 | |
| CORE HOLDINGS LTDsophymarine-openregistry-gb-OE034110 | ORDINARY A | 2 | |
BOWFELL MANAGEMENT LTD.
sophymarine-openregistry-gb-03871720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIO ANNE WILLIAMS ARBUTHNOTTsophymarine-openregistry-h-clio-anne-williams-arbuthnott-1a033a | ORDINARY B | 50 | 50.00% |
| GEORGE ARTHUR HARBEN ARBUTHNOTTsophymarine-openregistry-h-george-arthur-harben-arbuthnott-525696 | ORDINARY B | 50 | 50.00% |
| CLIO ANNE WILLIAMS ARBUTHNOTTsophymarine-openregistry-h-clio-anne-williams-arbuthnott-1a033a | ORDINARY A | 10 | 50.00% |
| GEORGE ARTHUR HARBEN ARBUTHNOTTsophymarine-openregistry-h-george-arthur-harben-arbuthnott-525696 | ORDINARY A | 10 | 50.00% |
DELAMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-03910477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 110 Charlton Lane, Gloucestershire, GL53 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY POULSONsophymarine-openregistry-h-jeremy-poulson-c21529 | A ORDINARY | 80 | 88.89% |
| JULIA MARY POULSONsophymarine-openregistry-h-julia-mary-poulson-f65021 | B ORDINARY | 10 | 100.00% |
| JULIA MARY POULSONsophymarine-openregistry-h-julia-mary-poulson-f65021 | A ORDINARY | 10 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| MORTONVILLE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02239667 | Holds shares in | ORDINARY · 40.00% |
CK ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04323688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- C K House 55 Parsonage Street, Gloucestershire, GL11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS KOUTSOUPASsophymarine-openregistry-h-christos-koutsoupas-36d95c | A ORDINARY | 1 | 100.00% |
| ELLEN SUTTONsophymarine-openregistry-h-ellen-sutton-b39bf0 | B ORDINARY | 1 | 100.00% |
CEC EUROPE RESOURCING LIMITED
sophymarine-openregistry-gb-04479438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Frogmarsh Mill, Gloucestershire, GL5 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID GLOVERsophymarine-openregistry-h-jonathan-david-glover-e4049c | ORDINARY B | 490 | |
| CEC EUROPE LIMITEDsophymarine-openregistry-gb-OC367847 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEC HEALTHCARE CODING LIMITEDsophymarine-openregistry-gb-09299845 | Holds shares in | ORDINARY |
CORETEX SALES & MARKETING LIMITED
sophymarine-openregistry-gb-04711917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Byways, Gloucestershire, GL54 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LAYLANDsophymarine-openregistry-h-geoffrey-layland-828521 | ORDINARY "A" SHARES | 9 | 100.00% |
| SALLY WATSONsophymarine-openregistry-h-sally-watson-fde3b9 | ORDINARY "B" SHARES | 1 | 100.00% |
GINO FATICA LIMITED
sophymarine-openregistry-gb-04742581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41 Worcester Street, Gloucestershire, GL1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY COLETTE BADMANsophymarine-openregistry-h-hayley-colette-badman-fe348d | ORDINARY B | 100 | 100.00% |
| PAUL TERRENCE BADMANsophymarine-openregistry-h-paul-terrence-badman-b63893 | ORDINARY A | 100 | 100.00% |
ARK CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04850285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 72 Cranham Lane,, Gloucestershire, GL7 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROBBINSsophymarine-openregistry-h-andrea-robbins-f1baa5 | ORDINARY | 100 | 100.00% |
| BRIGITTE ROBBINSsophymarine-openregistry-h-brigitte-robbins-df01c6 | NON-VOTING B SHARES | 10 | 100.00% |
KATE BLOOM LIMITED
sophymarine-openregistry-gb-04886522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 St Lukes Road, Gloucestershire, GL53 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BLOOMsophymarine-openregistry-gb-04886522 | ORDINARY A | 75 | 100.00% |
| SCOTT FINCHsophymarine-openregistry-h-scott-finch-6b778b | B ORDINARY | 25 | 100.00% |
NICK BROWNS BUTCHERS LIMITED
sophymarine-openregistry-gb-05042381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 1 Innsworth Lane Longevens, Gloucestershire, GL2 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ALISON BROWNsophymarine-openregistry-h-lynne-alison-brown-f9bda8 | B ORDINARY | 1 | |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | A ORDINARY | 1 | |
GLOBAL FURNITURE ALLIANCE LIMITED
sophymarine-openregistry-gb-05101350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Long Street, Gloucestershire, GL8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAYTON PAINTERsophymarine-openregistry-h-james-clayton-painter-c137cd | B ORDINARY | 100 | 100.00% |
| JAMES CLAYTON PAINTERsophymarine-openregistry-h-james-clayton-painter-c137cd | ORDINARY | 90 | 75.00% |
| KAREN PAINTERsophymarine-openregistry-h-karen-painter-2aa64f | ORDINARY | 30 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOFA AMBIANCE LTDsophymarine-openregistry-gb-08345338 | Holds shares in | ORDINARY · 0.00% |
POETIC PANDAS LIMITED
sophymarine-openregistry-gb-05698615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 319 Prestbury Road, Gloucestershire, GL52 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMIESONsophymarine-openregistry-h-andrew-jamieson-6129ca | A ORDINARY | 5 | 100.00% |
| ASHA JAMIESONsophymarine-openregistry-h-asha-jamieson-53fe29 | B ORDINARY | 5 | 100.00% |
HARBOUR ROAD ELECTRICAL LIMITED
sophymarine-openregistry-gb-05818245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Ferryside Cottages, Gloucestershire, GL14 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & M HOLDINGS (LYDNEY) LIMITEDsophymarine-openregistry-gb-10572402 | ORDINARY | 2 | 100.00% |
| SCOTT TALBOT-GROVESsophymarine-openregistry-h-scott-talbot-groves-393739 | ORDINARY B | 1 | 100.00% |
HHC LTD
sophymarine-openregistry-gb-05921472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Upper Farm Barn, Coln Rogers, Gloucestershire, GL54 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA DAVIESsophymarine-openregistry-h-joanna-davies-8bdd92 | B ORDINARY | 500 | 100.00% |
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | A ORDINARY | 500 | 100.00% |
WILSON ASSOCIATES (CONSULTING) LIMITED
sophymarine-openregistry-gb-06133365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Brunswick Road, Gloucestershire, GL1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WILSONsophymarine-openregistry-h-david-james-wilson-498bbc | "A" ORDINARY | 850 | 100.00% |
| KAREN WILSONsophymarine-openregistry-h-karen-wilson-c50623 | "B" ORDINARY | 150 | 100.00% |
B K GLAZING LIMITED
sophymarine-openregistry-gb-06422674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 21 Highnam Business Centre,, Gloucestershire, GL2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KINGsophymarine-openregistry-gb-00498601 | A ORDINARY | 95 | 100.00% |
| PAULINE KINGsophymarine-openregistry-h-pauline-king-d13f04 | B ORDINARY | 5 | 100.00% |
180SOUTH LIMITED
sophymarine-openregistry-gb-08703286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Folly Farm Cottage, Gloucestershire, GL54 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | ORDINARY | 4 | 100.00% |
| CHRISTINE MARY CRAWFORDsophymarine-openregistry-h-christine-mary-crawford-94171d | ORDINARY A | 1 | 100.00% |
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | ORDINARY A | 0 | 0.00% |
ADLEGION LIMITED
sophymarine-openregistry-gb-12418118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Apperley House The Green, Gloucestershire, GL19 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ROBERTSsophymarine-openregistry-h-joshua-roberts-88c20f | ORDINARY A | 60 | |
| BENJAMIN MYERSsophymarine-openregistry-h-benjamin-myers-82533d | ORDINARY A | 20 | |
| JOSHUA ROBERTSsophymarine-openregistry-h-joshua-roberts-88c20f | ORDINARY B | 20 | |