UK companies/Longhope/Page 1

Companies in Longhope and their shareholdersPage 1 of 2

26 companies registered in Longhope 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 Longhope. Between them they record 70 shareholdings and 4 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
Longhope
Companies with a register
26
On this page
20
Shareholdings
70
Related parties
4

TALLOW & ASH LIMITED

sophymarine-openregistry-gb-13872707
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
20411 — Manufacture of soap and detergents
47190 — Other retail sale in non-specialised stores
Registered office
Unit 9b Longhope Business Park, Longhope, Gloucestershire, GL17 0QZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATTsophymarine-openregistry-h-james-watt-797bf2ORDINARY564,46239.37%
CIARA FIONNUALA MCGURKsophymarine-openregistry-h-ciara-fionnuala-mcgurk-c2b557ORDINARY358,11224.98%
MATTHEW EMMANUEL REESsophymarine-openregistry-h-matthew-emmanuel-rees-195012ORDINARY358,11224.98%
FOOD TECH OPPORTUNITY II SCSPsophymarine-openregistry-h-food-tech-opportunity-ii-scsp-db8a2bSEED280,86193.92%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY70,6964.93%
KAREN HEWITTsophymarine-openregistry-h-karen-hewitt-1b6380ORDINARY25,0001.74%
STEPHEN HEWITTsophymarine-openregistry-gb-04628389ORDINARY25,0001.74%
SYNERGETIC S.R.Lsophymarine-openregistry-h-synergetic-s-r-l-6284b0SEED18,1896.08%
ANDY KNIGHTsophymarine-openregistry-gb-02786244ORDINARY12,5000.87%
NIAMH MCGURKsophymarine-openregistry-h-niamh-mcgurk-6c8a36ORDINARY12,5000.87%
CHARLIE BRISTOWsophymarine-openregistry-h-charlie-bristow-ce3498ORDINARY6,5000.45%
DOMINIC JOLYsophymarine-openregistry-h-dominic-joly-8d78f5ORDINARY6860.05%

THE AUTHENTIC BREAD COMPANY LIMITED

sophymarine-openregistry-gb-05889698
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit 3 Longhope Business Park, Longhope, Gloucestershire, GL17 0QZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN KEITH DAVISsophymarine-openregistry-h-alan-keith-davis-fc30eeA2 ORDINARY76100.00%
JANE TAYLOR DAVISsophymarine-openregistry-h-jane-taylor-davis-c0eef3A1 ORDINARY76100.00%
ALEXANDER DAVISsophymarine-openregistry-h-alexander-davis-f7f9deB2 ORDINARY12100.00%
EMILY CREWEsophymarine-openregistry-h-emily-crewe-40aa2fB1 ORDINARY12100.00%
SOPHIE MILLSsophymarine-openregistry-h-sophie-mills-446a1dB3 ORDINARY12100.00%
TIM DAVISsophymarine-openregistry-h-tim-davis-6b5964ORDINARY C12100.00%

CHELTENHAM TYRE SERVICES LIMITED

sophymarine-openregistry-gb-07136205
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Treetops, Longhope, GL17 0NQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDGERTONsophymarine-openregistry-h-james-edgerton-d87073ORDINARY1,000100.00%
CHRISTOPHER JOHN BALLsophymarine-openregistry-h-christopher-john-ball-3c7b5fORDINARY £10
DAMIAN BALLsophymarine-openregistry-h-damian-ball-b3beb2ORDINARY £10
ELIZABETH BALLsophymarine-openregistry-h-elizabeth-ball-34c359ORDINARY £10
NICHOLAS BALLsophymarine-openregistry-h-nicholas-ball-fadcb4ORDINARY £10

INTOCLEANING LIMITED

sophymarine-openregistry-gb-04956208
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
Unit 1h Longhope Business Park, Longhope, GL17 0QG

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN PAYNEsophymarine-openregistry-h-simon-john-payne-f158a7ORDINARY6565.00%
COLIN PRICEsophymarine-openregistry-h-colin-price-f4939bORDINARY1010.00%
IYSHA PAYNEsophymarine-openregistry-h-iysha-payne-4c2d93ORDINARY1010.00%
SARAH LITTLEsophymarine-openregistry-h-sarah-little-6cb9abORDINARY1010.00%
RHIA LEITCHsophymarine-openregistry-h-rhia-leitch-f9aee8ORDINARY55.00%

BETON SERVICES LTD

sophymarine-openregistry-gb-04990438
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
4 Church Road, Longhope, GL17 0LH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER RUTH SELLERsophymarine-openregistry-h-jennifer-ruth-seller-b3cfd3ORDINARY D10100.00%
JONATHAN SELLERsophymarine-openregistry-h-jonathan-seller-c31a0aORDINARY10100.00%
DANIEL ANDREW SELLERsophymarine-openregistry-h-daniel-andrew-seller-e86d30B ORDINARY1100.00%
REBEKAH JAYNE SELLERsophymarine-openregistry-h-rebekah-jayne-seller-93188bORDINARY C1100.00%
DANIEL ANDREW SELLERsophymarine-openregistry-h-daniel-andrew-seller-e86d30ORDINARY C00.00%
JENNIFER RUTH SELLERsophymarine-openregistry-h-jennifer-ruth-seller-b3cfd3ORDINARY00.00%
JONATHAN SELLERsophymarine-openregistry-h-jonathan-seller-c31a0aORDINARY D00.00%

EDEN & HIVE LIMITED

sophymarine-openregistry-gb-14503452
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Wood Green Cottage, Longhope, Gloucestershire, GL17 0AE

Direct shareholders

ShareholderShare classShares held% of class
EVIE JANE BAYLISSsophymarine-openregistry-h-evie-jane-bayliss-70dd50ORDINARY A1100.00%
HONI-MAE JONESsophymarine-openregistry-h-honi-mae-jones-1044e9ORDINARY B1100.00%
MICHAEL JOHN BAYLISSsophymarine-openregistry-h-michael-john-bayliss-901e8eORDINARY A00.00%
TRACY ANNE BAYLISSsophymarine-openregistry-h-tracy-anne-bayliss-518dc4ORDINARY B00.00%

ASTON & CO UK LTD

sophymarine-openregistry-gb-07614485
Status
Active
Type
Private Limited Company
Incorporated
26/04/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Studio Weir Cottage, Longhope, Gloucestershire, GL17 0AE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES, PETER, MILES ASTONsophymarine-openregistry-h-charles-peter-miles-aston-78b0dcORD25
JEREMY ASTONsophymarine-openregistry-h-jeremy-aston-44db06ORD25
PENELOPE, JANE ASTONsophymarine-openregistry-h-penelope-jane-aston-bcac45ORD25
SARAH ASTONsophymarine-openregistry-h-sarah-aston-c41e83ORD25

DAVEANGELSONS PROPERTIES LTD

sophymarine-openregistry-gb-13993026
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tan House Farm, Longhope, GL17 0AH

Direct shareholders

ShareholderShare classShares held% of class
ULTRA-VISION HOLDING LIMITEDsophymarine-openregistry-gb-14339047ORDINARY1,000100.00%
ROBERT HENRY ENOS DREWsophymarine-openregistry-h-robert-henry-enos-drew-b70ce3ORDINARY00.00%
SAMUEL DAVID DREWsophymarine-openregistry-h-samuel-david-drew-476c7bORDINARY00.00%

Related parties

PartyRelationshipDetail
GLENMORE (QUEDGELEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05284201Holds shares inORDINARY

ENVIRODERM SERVICES (UK) LIMITED

sophymarine-openregistry-gb-04146206
Status
Active
Type
Private Limited Company
Incorporated
23/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Velthouse Farm, Longhope, Gloucestershire, GL17 0AD

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH TAYLORsophymarine-openregistry-h-helen-elizabeth-taylor-11f2e7ORDINARY A3100.00%
SEAN JUSTIN TAYLORsophymarine-openregistry-h-sean-justin-taylor-d6f06dORDINARY B1100.00%

AQUA-EYE LIMITED

sophymarine-openregistry-gb-08604616
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Hillside Nottswood Hill, Longhope, Gloucestershire, GL17 0AN

Direct shareholders

ShareholderShare classShares held% of class
KYRON VENNsophymarine-openregistry-h-kyron-venn-637e4cORDINARY80100.00%
KATIE LOUISE VENNsophymarine-openregistry-h-katie-louise-venn-bfffecORDINARY A20100.00%

SIMPLE HYGIENE SOLUTIONS LTD

sophymarine-openregistry-gb-08345159
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
Unit 1g Longhope Business Park, Longhope, Gloucestershire, GL17 0QZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN PAYNEsophymarine-openregistry-h-simon-john-payne-f158a7ORD9090.00%
ZIAD HAROUNsophymarine-openregistry-h-ziad-haroun-4eb20fORD1010.00%

FARMERS BOY INN (LONGHOPE) LIMITED

sophymarine-openregistry-gb-08397920
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Ross Road, Longhope, Gloucestershire, GL17 0LP

Direct shareholders

ShareholderShare classShares held% of class
KIERNAN HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16726370ORDINARY100
PHILIP JOSEPH KIERNANsophymarine-openregistry-h-philip-joseph-kiernan-660a50ORDINARY0

MTS CARPENTRY CONTRACTORS LTD

sophymarine-openregistry-gb-09325662
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 2a Longhope Business Park, Longhope, Gloucestershire, GL17 0QG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS SCRIVENsophymarine-openregistry-h-matthew-thomas-scriven-e592a1ORDINARY51
NATALIE LAKEsophymarine-openregistry-h-natalie-lake-466023ORDINARY51
NATALIE LAKEsophymarine-openregistry-h-natalie-lake-466023ORDINARY49

KIERNANS PROPERTY LIMITED

sophymarine-openregistry-gb-09915965
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Farmers Boy, Longhope, Gloucester, GL17 0LP

Direct shareholders

ShareholderShare classShares held% of class
KIERNAN HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16726370ORDINARY100
PHILLIP KIERNANsophymarine-openregistry-h-phillip-kiernan-3d86d6ORDINARY0

MAY HILL WOODLANDS LTD

sophymarine-openregistry-gb-11528073
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
The Folly, Longhope, Gloucestershire, GL17 0NP

Direct shareholders

ShareholderShare classShares held% of class
PIERS FREEMANsophymarine-openregistry-h-piers-freeman-592c11ORD50
SARAH ELIZABETH RIZVIsophymarine-openregistry-h-sarah-elizabeth-rizvi-524a34ORD50

H K DEVELOPERS (LONGHOPE) LIMITED

sophymarine-openregistry-gb-12917579
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Farmers Boy, Longhope, GL17 0LP

Direct shareholders

ShareholderShare classShares held% of class
KIERNAN HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16726370ORDINARY GBP 1.00 SHARES.100
PHILIP KIERNANsophymarine-openregistry-h-philip-kiernan-99a39bORDINARY GBP 1.00 SHARES.0

M-BUILD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13607839
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
The Cottage, Longhope, GL17 0PF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MELOSCIAsophymarine-openregistry-h-benjamin-meloscia-4008ecORDINARY50
EMILY MELOSCIAsophymarine-openregistry-h-emily-meloscia-dbf081ORDINARY50

ULTRA-VISION HOLDING LIMITED

sophymarine-openregistry-gb-14339047
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tan House Farm, Longhope, GL17 0AH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HENRY ENOS DREWsophymarine-openregistry-h-robert-henry-enos-drew-b70ce3ORDINARY1,50050.00%
SAMUEL DAVID DREWsophymarine-openregistry-h-samuel-david-drew-476c7bORDINARY1,50050.00%

Related parties

PartyRelationshipDetail
ULTRA VISION FIRE & SECURITY LTDsophymarine-openregistry-gb-09444249Holds shares inORDINARY · 100.00%
DAVEANGELSONS PROPERTIES LTDsophymarine-openregistry-gb-13993026Holds shares inORDINARY · 100.00%
P.H.X. SECURITY LIMITEDsophymarine-openregistry-gb-03968681Holds shares inORDINARY · 51.00%

HARTS BARN COOKERY SCHOOL LIMITED

sophymarine-openregistry-gb-15305763
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Harts Barn Cookery School Ltd, Longhope, GL17 0QD

Direct shareholders

ShareholderShare classShares held% of class
YVETTE FARRELLsophymarine-openregistry-h-yvette-farrell-1e3fa4ORDINARY2
MEGAN FARRELLsophymarine-openregistry-h-megan-farrell-95d24dORDINARY0

PERMALI DEHO LIMITED

sophymarine-openregistry-gb-00968871
Status
Active
Type
Private Limited Company
Incorporated
22/12/1969
Accounts
SMALL
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Registered office
Unit 9c Longhope Business Park, Longhope, Gloucestershire, GL17 0QZ

Direct shareholders

ShareholderShare classShares held% of class
DHV-BETEILIGUNGS-GMBHsophymarine-openregistry-h-dhv-beteiligungs-gmbh-5d270fORDINARY1,000100.00%