UK companies/Gloucestershire/Page 8
Companies in Gloucestershire and their shareholdersPage 8 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 41 shareholdings and 11 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
MANSFIELD ENTERPRISES LTD
sophymarine-openregistry-gb-13061050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Overbury Estate Office Overbury, Gloucestershire, GL20 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD MARTIN BOSSOMsophymarine-openregistry-h-george-edward-martin-bossom-894e95 | ORDINARY | 2 | 100.00% |
| MARK CHARLES CASEYsophymarine-openregistry-h-mark-charles-casey-c4bddb | REDEEMABLE | 1 | 100.00% |
J N RENOVATIONS LTD
sophymarine-openregistry-gb-15215570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kennel Farm Mill End, Gloucestershire, GL16 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOHANNA CARTY DECEASEDsophymarine-openregistry-h-helen-johanna-carty-deceased-a1580d | ORDINARY | 1 | 100.00% |
| JEFFREY NINDsophymarine-openregistry-h-jeffrey-nind-6ea2ac | ORDINARY A | 1 | 100.00% |
CIRENCESTER GARAGE LIMITED
sophymarine-openregistry-gb-00244729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1930
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Dollar Street, Gloucestershire, GL7 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BROXTONsophymarine-openregistry-h-roger-broxton-ab739a | ORDINARY | 978 | |
| REBECCA LIPPIATTsophymarine-openregistry-h-rebecca-lippiatt-778599 | ORDINARY | 325 | |
A.D.WOODLEY LIMITED
sophymarine-openregistry-gb-00262559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1932
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Northfields Farm, Stretton On, Gloucestershire, GL56 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A D WOODLEY HOLDINGS 2021 LIMITEDsophymarine-openregistry-gb-13256430 | ORDINARY | 10,000 | 100.00% |
| A D WOODLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-03982533 | ORDINARY | 0 | 0.00% |
LYPIATT STUDIO LIMITED
sophymarine-openregistry-gb-01044059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Lypiatt Park, Gloucestershire, GL6 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF EVA YVONNE CHADWICKsophymarine-openregistry-h-executors-of-eva-yvonne-chadwick-0c5720 | ORDINARY | 50 | 50.00% |
| EXECUTORS OF L R CHADWICK DECEASEDsophymarine-openregistry-h-executors-of-l-r-chadwick-deceased-e24a8d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEONARD COURT (WESTBOURNE) LIMITEDsophymarine-openregistry-gb-02175639 | Holds shares in | ORDINARY · 0.00% |
BRISTOL & GLOUCESTERSHIRE GLIDING CLUB LIMITED
sophymarine-openregistry-gb-01302149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Nympsfield, Gloucestershire, GL10 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL GLIDING CLUB PTY LTDsophymarine-openregistry-h-bristol-gliding-club-pty-ltd-4d9670 | ORDINARY | 100 | |
| P. BRAYsophymarine-openregistry-h-p-bray-7890d5 | ORDINARY | 0 | |
M J WARNER LIMITED
sophymarine-openregistry-gb-01824662
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eastern Avenue, Gloucestershire, GL4 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID WARNERsophymarine-openregistry-h-michael-david-warner-9463af | ORDINARY | 1 | |
| WARNERS TRUST PLCsophymarine-openregistry-gb-00413728 | ORDINARY | 0 | |
| WARNERS TRUST PLCsophymarine-openregistry-gb-00413728 | ORDINARY | 0 | |
BRANDRULE LIMITED
sophymarine-openregistry-gb-01928977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 47 Grace Gardens, Gloucestershire, GL51 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BEVERLEY SAYERSsophymarine-openregistry-h-jane-beverley-sayers-583923 | ORDINARY | 50 | |
| STEVEN ROBERT SAYERSsophymarine-openregistry-h-steven-robert-sayers-d15aa3 | ORDINARY | 50 | |
WARLORD CONTRACT CARPETS LIMITED
sophymarine-openregistry-gb-02539133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Stanley Mills, Gloucestershire, GL10 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRIFFITHS (STANLEY MILLS) LTDsophymarine-openregistry-gb-00940635 | ORDINARY | 161,300 | 88.97% |
| MARLINGS LIMITEDsophymarine-openregistry-gb-00182306 | ORDINARY | 20,000 | 11.03% |
MANIA LIMITED
sophymarine-openregistry-gb-02886428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Coombe Road, Gloucestershire, GL12 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4 | ORDINARY | 1 | 100.00% |
| KATHERINE VICTORIA ELLIOTTsophymarine-openregistry-h-katherine-victoria-elliott-ad0975 | ORDINARY | 0 | 0.00% |
SEWELL MULLINGS LIMITED
sophymarine-openregistry-gb-02931999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 7 Dollar Street, Gloucestershire, GL7 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEWELL MULLINGS LOGIE LLPsophymarine-openregistry-gb-OC354146 | ORDINARY | 40 | |
| MR NICHOLAS JOHN WALTER PARSONSsophymarine-openregistry-h-mr-nicholas-john-walter-parsons-c18ac1 | ORDINARY | 0 | |
BELMONT PARK LIMITED
sophymarine-openregistry-gb-03028367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Bath Street, Gloucestershire, GL50 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELMONT PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13247487 | ORDINARY | 134 | 67.00% |
| JUSTIN PROSSERsophymarine-openregistry-h-justin-prosser-55a22f | ORDINARY | 66 | 33.00% |
FINALRIGHT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03109591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Battledown Approach, Gloucestershire, GL52 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.B. LEWISsophymarine-openregistry-h-d-b-lewis-df6efb | ORDINARY | 1 | |
| LORRAINE COOPERsophymarine-openregistry-h-lorraine-cooper-50d1bd | ORDINARY | 1 | |
IN-PARALLEL COMPUTER STAFF LTD.
sophymarine-openregistry-gb-03141987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 3 Church Street, Gloucestershire, GL20 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA PEACHsophymarine-openregistry-h-julia-peach-de5f44 | ORDINARY | 300 | |
| SIMON R. PEACHsophymarine-openregistry-h-simon-r-peach-0d55ad | ORDINARY | 300 | |
RICHARD POPHAM LIMITED
sophymarine-openregistry-gb-03436017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 198 High Street, Gloucestershire, GL50 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA SPURWAYsophymarine-openregistry-h-carla-spurway-f46f7c | ORDINARY | 1 | 50.00% |
| NIGEL SPURWAYsophymarine-openregistry-h-nigel-spurway-5a5ba8 | ORDINARY | 1 | 50.00% |
ANACONDA CHEMICALS LTD.
sophymarine-openregistry-gb-03739482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Church End Longdon, Gloucestershire, GL20 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS GIBBsophymarine-openregistry-h-paul-douglas-gibb-381d82 | ORDINARY | 75 | |
| SANDRA WOLANSKIsophymarine-openregistry-h-sandra-wolanski-bb0942 | ORDINARY | 75 | |
FORWARD LAND LIMITED
sophymarine-openregistry-gb-03953329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2000
- 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 LIMITEDsophymarine-openregistry-gb-01590439 | ORDINARY | 89 | |
| WESTERN LIFE LIMITEDsophymarine-openregistry-gb-02721674 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02211400 | Holds shares in | ORDINARY 'B' |
SHIFTBOND LIMITED
sophymarine-openregistry-gb-04235348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 23 West Market Place, Gloucestershire, GL7 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR PAUL HOLDERsophymarine-openregistry-h-trevor-paul-holder-827df0 | ORDINARY | 2 | |
| DAVID CHRISTOPHER KILBYsophymarine-openregistry-h-david-christopher-kilby-1752ac | ORDINARY | 0 | |
HOOPER BOLTON LIMITED
sophymarine-openregistry-gb-04378756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 6 The Promenade, Gloucestershire, GL50 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HARRIDGEsophymarine-openregistry-h-jeremy-harridge-68715e | ORDINARY | 80 | |
| MARGARET ALICE HARRIDGEsophymarine-openregistry-h-margaret-alice-harridge-1f053f | ORDINARY | 20 | |
JANET MARSHALL LIMITED
sophymarine-openregistry-gb-04458614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 27 Brizen Lane, Leckhampton, Gloucestershire, GL53 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELSIE MARSHALLsophymarine-openregistry-h-janet-elsie-marshall-90bb80 | ORDINARY | 50 | |
| THE LATE KEITH IAN MARSHALLsophymarine-openregistry-h-the-late-keith-ian-marshall-af73c9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENNY ENGRAVING LTDsophymarine-openregistry-gb-SC532013 | Holds shares in | ORDINARY · 50.00% |
| RJM SPORTS LTD.sophymarine-openregistry-gb-SC260637 | Holds shares in | A ORDINARY · 40.00% |
| SOUTH WARWICKSHIRE GP LIMITEDsophymarine-openregistry-gb-09338748 | Holds shares in | A ORDINARY · 1.72% |
| ABILITY ROOFING LIMITEDsophymarine-openregistry-gb-03359047 | Holds shares in | ORDINARY |
| BROCKWELL GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03821872 | Holds shares in | ORDINARY |
| HOLGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05105525 | Holds shares in | ORDINARY |
| RITZ CINEMA (THIRSK) LIMITEDsophymarine-openregistry-gb-05948898 | Holds shares in | ORDINARY |
| GROVE PARK RESIDENTIAL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09248589 | Holds shares in | ORDINARY |
| BOYD GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC278341 | Holds shares in | ORDINARY B |