UK companies/Gloucestershire/Page 9

Companies in Gloucestershire and their shareholdersPage 9 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 40 shareholdings and 1 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.

Post town
Gloucestershire
Companies with a register
276
On this page
20
Shareholdings
40
Related parties
1

R M H ROOFING LIMITED

sophymarine-openregistry-gb-04505287
Status
Active
Type
Private Limited Company
Incorporated
07/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARTIN HEATHsophymarine-openregistry-h-richard-martin-heath-3dc856ORDINARY4100.00%
BRADLEY MITCHELLsophymarine-openregistry-h-bradley-mitchell-9035ffORDINARY00.00%

MALCOLM HUNT DESIGN LIMITED

sophymarine-openregistry-gb-04603131
Status
Active
Type
Private Limited Company
Incorporated
28/11/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Frome Lodge, High Street, Gloucestershire, GL6 8DJ

Direct shareholders

ShareholderShare classShares held% of class
JAQUELINE MAY HUNTsophymarine-openregistry-h-jaqueline-may-hunt-c564ceORDINARY990.00%
MALCOLM IAN HUNTsophymarine-openregistry-h-malcolm-ian-hunt-abf4baORDINARY110.00%

LANGFORD EDUCATIONAL LIMITED

sophymarine-openregistry-gb-04685652
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
Kemps Yard, Langford, Gloucestershire, GL7 3LF

Direct shareholders

ShareholderShare classShares held% of class
DENISE MAUREEN KEMPsophymarine-openregistry-h-denise-maureen-kemp-3ab7ddORDINARY50
RICHARD GEOFFREY HORSFORD KEMPsophymarine-openregistry-h-richard-geoffrey-horsford-kemp-06a3fdORDINARY50

MRA RESEARCH LIMITED

sophymarine-openregistry-gb-04690074
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
18 Market Street, Gloucestershire, GL12 7AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD RIGBYsophymarine-openregistry-h-michael-gerard-rigby-c3ab0bORDINARY2100.00%
SUSAN ELIZABETH RIGBYsophymarine-openregistry-h-susan-elizabeth-rigby-a714c7ORDINARY00.00%

ROYLAN CYCLES LIMITED

sophymarine-openregistry-gb-04809291
Status
Active
Type
Private Limited Company
Incorporated
24/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Suffolk Parade, Gloucestershire, GL50 2AB

Direct shareholders

ShareholderShare classShares held% of class
MARY-JANE FIELDsophymarine-openregistry-h-mary-jane-field-ce1240ORDINARY1100.00%
MATTHEW JONATHAN FIELDsophymarine-openregistry-h-matthew-jonathan-field-e7c560ORDINARY1100.00%

ANNE FORRESTAL LIMITED

sophymarine-openregistry-gb-04858487
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Antique And Modern Fireplaces 41-43 Great Norwood Street, Gloucestershire, GL50 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE FORRESTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13303600ORDINARY150.00%
MARTIN JOHN CANNINGsophymarine-openregistry-h-martin-john-canning-1d5fa9ORDINARY150.00%

Related parties

PartyRelationshipDetail
ANNE FORRESTAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13303600Holds shares inORDINARY · 1.00%

OOPS A DAISY FLOWERS LIMITED

sophymarine-openregistry-gb-04907705
Status
Active
Type
Private Limited Company
Incorporated
23/09/2003
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
40 Cricklade Street, Gloucestershire, GL7 1JH

Direct shareholders

ShareholderShare classShares held% of class
OOPS A DAISY PROPERTIES LIMITEDsophymarine-openregistry-gb-14027178ORDINARY160
THERESA ADAMSsophymarine-openregistry-h-theresa-adams-c438bdORDINARY40

MORGAN SUPPLIES LIMITED

sophymarine-openregistry-gb-04933408
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46130 — Agents involved in the sale of timber and building materials
Registered office
143 Painswick Road, Gloucestershire, GL4 4PF

Direct shareholders

ShareholderShare classShares held% of class
MORGAN GLOUCESTER GROUP LIMITEDsophymarine-openregistry-gb-14161125ORDINARY3
STEFANOS LAVRANOSsophymarine-openregistry-h-stefanos-lavranos-1422b8ORDINARY0

BERKELEY GARAGE (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-04957382
Status
Active
Type
Private Limited Company
Incorporated
07/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
9 Hewlett Road, Gloucestershire, GL52 6AB

Direct shareholders

ShareholderShare classShares held% of class
BELINDA DIXsophymarine-openregistry-h-belinda-dix-7fc0beORDINARY5050.00%
PHILIP MARK BUNDYsophymarine-openregistry-h-philip-mark-bundy-5fea5eORDINARY5050.00%

CYRIL ANDREW LIMITED

sophymarine-openregistry-gb-05033427
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tredington Court, Tredington, Gloucestershire, GL20 7BW

Direct shareholders

ShareholderShare classShares held% of class
VIVIENNE TROUGHTONsophymarine-openregistry-h-vivienne-troughton-dabaafORDINARY 1 GBP1
MR CYRIL ROYSTON TROUGHTONsophymarine-openregistry-h-mr-cyril-royston-troughton-7985f5ORDINARY 1 GBP0

NICHOLL S.T.I. LIMITED

sophymarine-openregistry-gb-05054209
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11,Waterdale Close, Gloucestershire, GL2 4JB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA NICHOLLsophymarine-openregistry-h-andrea-nicholl-3e7cdcORDINARY50
WILLIAM EDMUND NICHOLLsophymarine-openregistry-h-william-edmund-nicholl-6f9e75ORDINARY50

PINNACLE ENGINEERING AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-05059837
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN MILLSsophymarine-openregistry-h-gary-john-mills-1d640cORDINARY100100.00%
SUZANNE MILLSsophymarine-openregistry-h-suzanne-mills-ec5a42ORDINARY00.00%

EVESTIGIO LIMITED

sophymarine-openregistry-gb-05067583
Status
Active
Type
Private Limited Company
Incorporated
09/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
Kenton House, Oxford Street, Gloucestershire, GL56 0LA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID WHITFIELDsophymarine-openregistry-h-richard-david-whitfield-ba33bfORDINARY100100.00%
GORDON ROSS SINCLAIRsophymarine-openregistry-h-gordon-ross-sinclair-e9c3f8ORDINARY00.00%

TASTE OF THAI LTD

sophymarine-openregistry-gb-05433905
Status
Active
Type
Private Limited Company
Incorporated
22/04/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
117 Southgate Street, Gloucestershire, GL1 1UT

Direct shareholders

ShareholderShare classShares held% of class
KODCHAPORN RUTTANATUMsophymarine-openregistry-h-kodchaporn-ruttanatum-b75eb2ORDINARY50
UKRIT RUTTANATUMsophymarine-openregistry-h-ukrit-ruttanatum-27288aORDINARY50

THE HAM AND CHEESE COMPANY LIMITED

sophymarine-openregistry-gb-05448897
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
ALISON ELLIOTsophymarine-openregistry-h-alison-elliot-dc6ac7ORDINARY150.00%
JOHN ELLIOTTsophymarine-openregistry-h-john-elliott-0f6516ORDINARY150.00%

POSSIBILITY PERSPECTIVES LIMITED

sophymarine-openregistry-gb-05500086
Status
Active
Type
Private Limited Company
Incorporated
05/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY100100.00%
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY00.00%

SAFETY GREEN LIMITED

sophymarine-openregistry-gb-05557635
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
21 Signal Road, Gloucestershire, GL11 5FB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ANDREW WEBBsophymarine-openregistry-h-clive-andrew-webb-e491deORDINARY150.00%
SARAH CATHERINE JURYsophymarine-openregistry-h-sarah-catherine-jury-453a13ORDINARY150.00%

CLARK & MASLIN LIMITED

sophymarine-openregistry-gb-05690882
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

ShareholderShare classShares held% of class
IAN MARK MASLINsophymarine-openregistry-h-ian-mark-maslin-651902ORDINARY5050.00%
MELANIE CLAIRE MASLINsophymarine-openregistry-h-melanie-claire-maslin-f6d8caORDINARY5050.00%

S. ROUSE & CO LIMITED

sophymarine-openregistry-gb-05761106
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
99 Gloucester Road, Gloucestershire, GL51 8NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROGER SPRAGGsophymarine-openregistry-h-david-roger-spragg-f06419ORDINARY8
JULIE SPRAGGsophymarine-openregistry-h-julie-spragg-fd81b2ORDINARY2

NORTHGATE ANTIQUES LIMITED

sophymarine-openregistry-gb-05878148
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
2 Severn Road, Gloucestershire, GL1 2LE

Direct shareholders

ShareholderShare classShares held% of class
VICTOR WILLIAM FOSTERsophymarine-openregistry-h-victor-william-foster-23bd4aORDINARY 1 GBP100
SHIRLEY ANNE FOSTERsophymarine-openregistry-h-shirley-anne-foster-6a0550ORDINARY 1 GBP0