UK companies/Cheltenham/Page 11
Companies in Cheltenham and their shareholdersPage 11 of 203
4,047 companies registered in Cheltenham 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 Cheltenham. Between them they record 222 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
4,047
17 LANSDOWN PLACE LIMITED
sophymarine-openregistry-gb-06155199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LAWRENCEsophymarine-openregistry-h-catherine-lawrence-189daa | ORDINARY SHARES | 1 | 11.11% |
| GISELE KAFANDOsophymarine-openregistry-h-gisele-kafando-209df8 | ORDINARY SHARES | 1 | 11.11% |
| GROWTH HERTITAGE CO LTDsophymarine-openregistry-h-growth-hertitage-co-ltd-529b41 | ORDINARY SHARES | 1 | 11.11% |
| JASON KEEFEsophymarine-openregistry-h-jason-keefe-0dbe33 | ORDINARY SHARES | 1 | 11.11% |
| KEVIN LEARWOODsophymarine-openregistry-h-kevin-learwood-998c28 | ORDINARY SHARES | 1 | 11.11% |
| KEVIN THOMASSONsophymarine-openregistry-h-kevin-thomasson-e5d68d | ORDINARY SHARES | 1 | 11.11% |
| LAUREN OBEEsophymarine-openregistry-h-lauren-obee-093c49 | ORDINARY SHARES | 1 | 11.11% |
| PETER FOKEMAsophymarine-openregistry-h-peter-fokema-35bf7f | ORDINARY SHARES | 1 | 11.11% |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | ORDINARY SHARES | 1 | 11.11% |
| JAMES FOWLERsophymarine-openregistry-h-james-fowler-5d618a | ORDINARY SHARES | 0 | 0.00% |
ROYLE MEWS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09115497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Oak House, Cheltenham, Gloucestershire, GL52 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MARIA MATHIAS NOTEBORN & MARY CATHERINEsophymarine-openregistry-h-albert-maria-mathias-noteborn-mary-cathe-b5445e | ORDINARY SHARES | 1 | |
| ANDREW NEAL SKINNERsophymarine-openregistry-h-andrew-neal-skinner-8a0c33 | ORDINARY SHARES | 1 | |
| BETTE PATRICIA ANNE GALLOWAYsophymarine-openregistry-h-bette-patricia-anne-galloway-5c2bf1 | ORDINARY SHARES | 1 | |
| CHARLOTTE MAY MARGRETTsophymarine-openregistry-h-charlotte-may-margrett-3ce6e2 | ORDINARY SHARES | 1 | |
| DAVID ALEXANDER WILSONsophymarine-openregistry-h-david-alexander-wilson-072582 | ORDINARY SHARES | 1 | |
| DIANA HOLDSWORTHsophymarine-openregistry-h-diana-holdsworth-cf7c23 | ORDINARY SHARES | 1 | |
| ELISABETH NOTEBORN (JOINTLY)sophymarine-openregistry-h-elisabeth-noteborn-jointly-601bbd | ORDINARY SHARES | 1 | |
| TIMOTHY JAMES MORGAN & HELEN MARGARET MORGAN (JOINTLY)sophymarine-openregistry-h-timothy-james-morgan-helen-margaret-morg-e5807f | ORDINARY SHARES | 1 | |
| ZOE STENGERsophymarine-openregistry-h-zoe-stenger-e5973b | ORDINARY SHARES | 1 | |
| GERALD NEWBERYsophymarine-openregistry-h-gerald-newbery-4df56c | ORDINARY SHARES | 0 | |
ARAKA HOLDCO 5 LIMITED
sophymarine-openregistry-gb-13248866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ALISON TAYLORsophymarine-openregistry-h-ms-alison-taylor-b93c11 | ORDINARY | 10,000 | |
| ANDREW HUMPHERSONsophymarine-openregistry-h-andrew-humpherson-4f963a | ORDINARY | 0 | |
| CHRISTOPHER KIM RAYMENTsophymarine-openregistry-h-christopher-kim-rayment-ce216f | ORDINARY | 0 | |
| IAN WEATHERALLsophymarine-openregistry-h-ian-weatherall-01b592 | ORDINARY | 0 | |
| JAMIE RAYBOULDsophymarine-openregistry-h-jamie-raybould-8d8412 | ORDINARY | 0 | |
| JOHN NEVILLE WHITFIELDsophymarine-openregistry-h-john-neville-whitfield-b9c698 | ORDINARY | 0 | |
| MARK SHUTLERsophymarine-openregistry-h-mark-shutler-c34601 | ORDINARY | 0 | |
| NEALE WHITFIELDsophymarine-openregistry-h-neale-whitfield-7b6b4b | ORDINARY | 0 | |
| PETER JAMES RAYBOULDsophymarine-openregistry-h-peter-james-raybould-1e8a99 | ORDINARY | 0 | |
| SIMON LINGsophymarine-openregistry-h-simon-ling-6d81aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARAKA INVESTCO 5 LIMITEDsophymarine-openregistry-gb-13677814 | Holds shares in | ORDINARY |
NO REGRETS HOLDINGS LIMITED
sophymarine-openregistry-gb-15858345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984 | ORDINARY | 940 | 87.20% |
| ANNA STORMsophymarine-openregistry-h-anna-storm-4c9152 | ORDINARY | 50 | 4.64% |
| NADIA NARDELLIsophymarine-openregistry-h-nadia-nardelli-ba5457 | ORDINARY | 30 | 2.78% |
| DANIEL PHILIP MARTINsophymarine-openregistry-h-daniel-philip-martin-1cfc60 | ORDINARY | 20 | 1.86% |
| ADAM HILLsophymarine-openregistry-h-adam-hill-696213 | ORDINARY | 10 | 0.93% |
| PAUL HAIGsophymarine-openregistry-h-paul-haig-7b6ba0 | ORDINARY | 10 | 0.93% |
| EMMILY SIMCOCKsophymarine-openregistry-h-emmily-simcock-3e858a | ORDINARY | 5 | 0.46% |
| ROSEANNE HAZEL HOWARD-WILLIAMSsophymarine-openregistry-h-roseanne-hazel-howard-williams-152749 | ORDINARY | 5 | 0.46% |
| TUHIN GAVANDsophymarine-openregistry-h-tuhin-gavand-0e8d41 | ORDINARY | 5 | 0.46% |
| ROSIE WEBBsophymarine-openregistry-h-rosie-webb-481df6 | ORDINARY | 3 | 0.28% |
Related parties
| Party | Relationship | Detail |
|---|
| NO REGRETS STUDIO RENTALS LIMITEDsophymarine-openregistry-gb-12322200 | Holds shares in | ORDINARY · 100.00% |
| THE ARTIST COLLECTIVE LIMITEDsophymarine-openregistry-gb-13295411 | Holds shares in | ORDINARY · 100.00% |
| NO REGRETS TRAINING LIMITEDsophymarine-openregistry-gb-16590894 | Holds shares in | ORDINARY A · 100.00% |
TREBY LIMITED
sophymarine-openregistry-gb-14414268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HEATHER ALLENsophymarine-openregistry-h-maureen-heather-allen-1310e0 | ORDINARY A | 151 | 100.00% |
| TREVOR RONALD ALLENsophymarine-openregistry-h-trevor-ronald-allen-a3879a | ORDINARY B | 151 | 100.00% |
| ALEXANDER MICHAEL JAMES GILCHRISTsophymarine-openregistry-h-alexander-michael-james-gilchrist-dc28a1 | ORDINARY I | 134 | 100.00% |
| ALEXANDER MICHAEL JAMES GILCHRISTsophymarine-openregistry-h-alexander-michael-james-gilchrist-dc28a1 | ORDINARY K | 133 | 100.00% |
| NICHOLAS WILLIAM LOUIS GILCHRISTsophymarine-openregistry-h-nicholas-william-louis-gilchrist-c92a66 | ORDINARY J | 133 | 100.00% |
| CHRISTOPHER JAMES LUKE ALLENsophymarine-openregistry-h-christopher-james-luke-allen-50910f | ORDINARY G | 100 | 100.00% |
| LINDSEY HEATHER FAYE ALLENsophymarine-openregistry-h-lindsey-heather-faye-allen-dc80d5 | ORDINARY F | 100 | 100.00% |
| MICHAEL CHARLES MARTIN ALLENsophymarine-openregistry-h-michael-charles-martin-allen-eef98d | ORDINARY D | 100 | 100.00% |
| PETER JAMES TREVOR ALLENsophymarine-openregistry-h-peter-james-trevor-allen-58a176 | ORDINARY C | 100 | 100.00% |
| THOMAS CHARLES EDWARD ALLENsophymarine-openregistry-h-thomas-charles-edward-allen-0db4e5 | ORDINARY H | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAM SYSTEMS LIMITEDsophymarine-openregistry-gb-02522845 | Holds shares in | ORDINARY A · 18.57% |
| MOBILEIT@PPS.COM LIMITEDsophymarine-openregistry-gb-02926951 | Holds shares in | ORDINARY · 12.30% |
| IN 'N' OUT CENTRES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07312619 | Holds shares in | ORDINARY |
BARRETT CORP & HARRINGTON LTD
sophymarine-openregistry-gb-05909758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 3.30 Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&B GROUP LIMITEDsophymarine-openregistry-gb-11048075 | ORDINARY | 6,397 | 80.00% |
| MARTYN BARRETTsophymarine-openregistry-h-martyn-barrett-7ee040 | ORDINARY | 1,599 | 20.00% |
| ELIZABETH MARY BARRETTsophymarine-openregistry-h-elizabeth-mary-barrett-73eb6b | D ORDINARY | 1 | 100.00% |
| JAMIE TREWEKEsophymarine-openregistry-h-jamie-treweke-75640e | H ORDINARY | 1 | 100.00% |
| MARK ALAN BRIGGSsophymarine-openregistry-h-mark-alan-briggs-200977 | F ORDINARY | 1 | 100.00% |
| MARTYN BARRETTsophymarine-openregistry-h-martyn-barrett-7ee040 | C ORDINARY | 1 | 100.00% |
| T&B GROUP LIMITEDsophymarine-openregistry-gb-11048075 | E ORDINARY | 1 | 100.00% |
| T&B GROUP LIMITEDsophymarine-openregistry-gb-11048075 | G ORDINARY | 1 | 100.00% |
| T&B GROUP LIMITEDsophymarine-openregistry-gb-11048075 | A ORDINARY | 1 | 100.00% |
| HANNAH CHAMBERLAINsophymarine-openregistry-h-hannah-chamberlain-2c8070 | B ORDINARY | 0 | |
| JEREMY PRICEsophymarine-openregistry-h-jeremy-price-d19d77 | E ORDINARY | 0 | 0.00% |
| JEREMY PRICEsophymarine-openregistry-h-jeremy-price-d19d77 | ORDINARY | 0 | 0.00% |
| LORNA VEALEsophymarine-openregistry-h-lorna-veale-ed17e5 | A ORDINARY | 0 | 0.00% |
| LORNA VEALEsophymarine-openregistry-h-lorna-veale-ed17e5 | ORDINARY | 0 | 0.00% |
| STACEY MARRIOTTsophymarine-openregistry-h-stacey-marriott-de1a0a | B ORDINARY | 0 | |
CHEEKY MONKEYS DAY NURSERY LIMITED
sophymarine-openregistry-gb-04375932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | A ORDINARY | 470 | 100.00% |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | D ORDINARY | 450 | 100.00% |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | E ORDINARY | 30 | 100.00% |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | B ORDINARY | 15 | 100.00% |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | C ORDINARY | 15 | 100.00% |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | F ORDINARY | 10 | 100.00% |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | G ORDINARY | 10 | 100.00% |
| ALEXANDER JEFFERSONsophymarine-openregistry-h-alexander-jefferson-adc7c8 | E ORDINARY | 0 | 0.00% |
| BRENDA RUTH JEFFERSONsophymarine-openregistry-h-brenda-ruth-jefferson-b49aa4 | F ORDINARY | 0 | 0.00% |
| CHLOE MCKEONsophymarine-openregistry-h-chloe-mckeon-33e8ae | B ORDINARY | 0 | 0.00% |
| CHRISTIAN CREMINsophymarine-openregistry-h-christian-cremin-814cd2 | A ORDINARY | 0 | 0.00% |
| CHRISTIAN CREMIN, MICHAEL EDWARD CREMIN AND PAULsophymarine-openregistry-h-christian-cremin-michael-edward-cremin-a-10f159 | E ORDINARY | 0 | 0.00% |
| JAKE JOHN MCKEONsophymarine-openregistry-h-jake-john-mckeon-59bbf0 | C ORDINARY | 0 | 0.00% |
| MICHAEL EDWARD CREMINsophymarine-openregistry-h-michael-edward-cremin-951a2d | D ORDINARY | 0 | 0.00% |
| PAUL ALEXANDER JEFFERSONsophymarine-openregistry-h-paul-alexander-jefferson-4160f4 | F ORDINARY | 0 | 0.00% |
| PAUL ALEXANDER JEFFERSONsophymarine-openregistry-h-paul-alexander-jefferson-4160f4 | G ORDINARY | 0 | 0.00% |
HUDSON FITTON CRABBE LAVERY LIMITED
sophymarine-openregistry-gb-05953229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | ORDINARY | 100 | |
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | B ORDINARY | 2 | |
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | D ORDINARY | 2 | |
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | C ORDINARY | 2 | |
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | E ORDINARY | 2 | |
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | A ORDINARY | 2 | |
| CATHERINE REEVES-FITTONsophymarine-openregistry-h-catherine-reeves-fitton-608864 | C ORDINARY | 0 | |
| JOANNE HUDSONsophymarine-openregistry-h-joanne-hudson-2d1cdd | A ORDINARY | 0 | |
| KARL LAVERYsophymarine-openregistry-h-karl-lavery-91d83e | D ORDINARY | 0 | |
| KARL LAVERYsophymarine-openregistry-h-karl-lavery-91d83e | ORDINARY | 0 | |
| MANOR HOUSE WEALTH LIMITEDsophymarine-openregistry-h-manor-house-wealth-limited-e53ae5 | E ORDINARY | 0 | |
| MANOR HOUSE WEALTH LIMITEDsophymarine-openregistry-h-manor-house-wealth-limited-e53ae5 | ORDINARY | 0 | |
| NICHOLAS J T CRABBEsophymarine-openregistry-h-nicholas-j-t-crabbe-400030 | ORDINARY | 0 | |
| NICHOLAS J T CRABBEsophymarine-openregistry-h-nicholas-j-t-crabbe-400030 | B ORDINARY | 0 | |
| ROBERT HUDSONsophymarine-openregistry-gb-06389977 | ORDINARY | 0 | |
| ROBERT HUDSONsophymarine-openregistry-gb-06389977 | A ORDINARY | 0 | |
| SARAH JOANNE CRABBEsophymarine-openregistry-h-sarah-joanne-crabbe-18e1cc | B ORDINARY | 0 | |
| SIMON R FITTONsophymarine-openregistry-h-simon-r-fitton-e9a7e5 | ORDINARY | 0 | |
| SIMON R FITTONsophymarine-openregistry-h-simon-r-fitton-e9a7e5 | C ORDINARY | 0 | |
ALBRIGHT IP LIMITED
sophymarine-openregistry-gb-09194575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- County House, Cheltenham, Gloucestershire, GL50 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | A ORDINARY | 374 | 100.00% |
| A P SERVICES (UK) LIMITEDsophymarine-openregistry-gb-07548032 | F ORDINARY | 252 | 100.00% |
| ADRIAN NIALL HOCKINGsophymarine-openregistry-h-adrian-niall-hocking-f5279c | C ORDINARY | 200 | 100.00% |
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | B ORDINARY | 174 | 100.00% |
| CHI CHING LOOsophymarine-openregistry-h-chi-ching-loo-655747 | E ORDINARY | 83 | 25.00% |
| FREDERICK CHARLES NOBLEsophymarine-openregistry-h-frederick-charles-noble-b2e903 | E ORDINARY | 83 | 25.00% |
| MARC SEBASTIEN GEORGE MAIDMENTsophymarine-openregistry-h-marc-sebastien-george-maidment-07d5d8 | E ORDINARY | 83 | 25.00% |
| WILLIAM GERARD DOHERTYsophymarine-openregistry-h-william-gerard-doherty-93aea8 | E ORDINARY | 83 | 25.00% |
| JULIA ANN HOUSEsophymarine-openregistry-h-julia-ann-house-3ec054 | D ORDINARY | 1 | 100.00% |
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | F ORDINARY | 0 | 0.00% |
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | F ORDINARY | 0 | 0.00% |
AIRLINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08151808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Charles Russell Speechlys Llp Compass House, Cheltenham, GL50 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BONDsophymarine-openregistry-h-stephen-bond-7508d6 | A ORDINARY | 54,600 | |
| PETER BONDsophymarine-openregistry-h-peter-bond-36d936 | A ORDINARY | 26,214 | |
| ANNE FIONA BONDsophymarine-openregistry-h-anne-fiona-bond-d9db65 | A ORDINARY | 10,000 | |
| PETER BOND AND STEPHEN BOND AS TRUSTEES OF THE P J BOND 2011 SETTLEMENTsophymarine-openregistry-h-peter-bond-and-stephen-bond-as-trustees--836d51 | A ORDINARY | 8,456 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | A ORDINARY | 6,376 | |
| STEPHEN BONDsophymarine-openregistry-h-stephen-bond-7508d6 | S1 PREFERRED | 4,806 | |
| PETER BONDsophymarine-openregistry-h-peter-bond-36d936 | S1 PREFERRED | 3,770 | |
| LOUCA FARAJALLAHsophymarine-openregistry-h-louca-farajallah-04aed7 | B ORDINARY | 2,585 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | C ORDINARY | 2,425 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | B ORDINARY | 1,902 | |
| JAMES DRUMMONDsophymarine-openregistry-h-james-drummond-e777a7 | B ORDINARY | 1,551 | |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | B ORDINARY | 543 | |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | A ORDINARY | 365 | |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | C ORDINARY | 200 | |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | A ORDINARY | 0 | |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | A ORDINARY | 0 | |
WORKBIT LIMITED
sophymarine-openregistry-gb-11924646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS ANDERSONsophymarine-openregistry-h-curtis-anderson-a8bae3 | ORDINARY | 76,540 | |
| WORKBIT LTDsophymarine-openregistry-gb-11924646 | INVESTOR ORDINARY | 5,840 | |
| KEITH ESSEXsophymarine-openregistry-h-keith-essex-31ff7a | ORDINARY | 4,520 | |
| KEITH ESSEXsophymarine-openregistry-h-keith-essex-31ff7a | ORDINARY B | 4,320 | |
| PAUL ROWLEYsophymarine-openregistry-h-paul-rowley-3c8abe | INVESTOR ORDINARY | 3,330 | |
| JON GUNNINGsophymarine-openregistry-h-jon-gunning-c016ee | ORDINARY | 2,000 | |
| LAURA LUKUASKIENEsophymarine-openregistry-h-laura-lukuaskiene-5248b7 | ORDINARY B | 900 | |
| LAELIA MARTINsophymarine-openregistry-h-laelia-martin-5e3541 | ORDINARY B | 860 | |
| LUKAS PABIJONAVICIUSsophymarine-openregistry-h-lukas-pabijonavicius-edb8fb | ORDINARY B | 860 | |
| BRETT ANDERSONsophymarine-openregistry-h-brett-anderson-424ed6 | INVESTOR ORDINARY | 830 | |
MATCHRIVER ANALYSIS LIMITED
sophymarine-openregistry-gb-02342560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite G1, Montpellier House, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON RICHARD HARRISONsophymarine-openregistry-h-gordon-richard-harrison-dc5d6e | A | 394 | |
| RODERICH REID GORDONsophymarine-openregistry-h-roderich-reid-gordon-fd4c61 | A | 263 | |
| NICOLA GORDONsophymarine-openregistry-h-nicola-gordon-35c85c | A | 262 | |
| AMANDA HARRISONsophymarine-openregistry-h-amanda-harrison-900cfa | A | 131 | |
| CRISTLAN BARROWsophymarine-openregistry-h-cristlan-barrow-c53f55 | B | 60 | |
| GARY OAKLEYsophymarine-openregistry-h-gary-oakley-811fef | B | 30 | |
| MATTHEW LINKsophymarine-openregistry-h-matthew-link-7782ad | B | 30 | |
| GORDON HARRISONsophymarine-openregistry-gb-01159087 | B | 0 | |
| RODERICH GORDONsophymarine-openregistry-h-roderich-gordon-f7a138 | B | 0 | |
INNOVA WREXHAM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11931853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVUS SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08396432 | ORDINARY | 1,000 | |
| NOVUS SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08396432 | A ORDINARY | 100 | |
| ANDREW CHARLES KAYEsophymarine-openregistry-h-andrew-charles-kaye-bff306 | A ORDINARY | 0 | |
| CAROLYN MARY NAOMI KAYEsophymarine-openregistry-h-carolyn-mary-naomi-kaye-ac1df2 | A ORDINARY | 0 | |
| ELAINE MARIA MAYLING DUMMETTsophymarine-openregistry-h-elaine-maria-mayling-dummett-b710ce | A ORDINARY | 0 | |
| INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757 | ORDINARY | 0 | |
| INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757 | A ORDINARY | 0 | |
| JANE EVANSsophymarine-openregistry-h-jane-evans-7df207 | ORDINARY | 0 | |
| ROBIN PIERS DUMMETTsophymarine-openregistry-h-robin-piers-dummett-47c535 | A ORDINARY | 0 | |
| RYAN LOUIS ADAMSsophymarine-openregistry-h-ryan-louis-adams-c6c1f4 | A ORDINARY | 0 | |
| TRACEY CHAPPELLsophymarine-openregistry-h-tracey-chappell-c990e6 | ORDINARY | 0 | |
DENSEMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00504273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1952
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71 New Barn Lane, Cheltenham, Gloucestershire, GL52 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MRS LAKEsophymarine-openregistry-h-susan-mrs-lake-3951bf | ORDINARY | 3,237 | |
| SARAH MELROSEsophymarine-openregistry-h-sarah-melrose-800053 | ORDINARY | 2,888 | |
| JEREMY JAMES LAKEsophymarine-openregistry-h-jeremy-james-lake-2fc6ea | ORDINARY | 2,505 | |
| J A MASSERsophymarine-openregistry-h-j-a-masser-6b5b2d | ORDINARY | 1,680 | |
| EMILY LAKEsophymarine-openregistry-h-emily-lake-4e7f64 | ORDINARY | 1,005 | |
| NATASHA LAKEsophymarine-openregistry-h-natasha-lake-1c14df | ORDINARY | 1,005 | |
| DAVID CURRIERsophymarine-openregistry-h-david-currier-5e711a | ORDINARY | 840 | |
| JANE NUNNsophymarine-openregistry-h-jane-nunn-b70c7b | ORDINARY | 840 | |
| E A CURRIERsophymarine-openregistry-h-e-a-currier-97779f | ORDINARY | 0 | |
LIMES PRIORY STREET (CHELTENHAM) RESIDENTS COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01803145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 'The Limes', Cheltenham, Gloucestershire, GL52 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B TAYLORsophymarine-openregistry-gb-16610715 | ORDINARY | 1 | |
| BEN WILKINSONsophymarine-openregistry-h-ben-wilkinson-e9e645 | ORDINARY | 1 | |
| CI FARRELLYsophymarine-openregistry-h-ci-farrelly-b16d08 | ORDINARY | 1 | |
| LUCY DAVIDsophymarine-openregistry-h-lucy-david-06868e | ORDINARY | 1 | |
| MELANIE EDKINSsophymarine-openregistry-h-melanie-edkins-6615f1 | ORDINARY | 1 | |
| S. DONOVANsophymarine-openregistry-gb-11241648 | ORDINARY | 1 | |
| STEPHANIE ROBBINSsophymarine-openregistry-h-stephanie-robbins-aed673 | ORDINARY | 1 | |
| TZARA DE PIROsophymarine-openregistry-h-tzara-de-piro-791072 | ORDINARY | 1 | |
| LUCY REEVEsophymarine-openregistry-h-lucy-reeve-5bc6f2 | ORDINARY | 0 | |
94 ST. GEORGE'S ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-01904537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Suite, Cheltenham, Glos, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTIVA PROPERTIES LTDsophymarine-openregistry-gb-02696394 | ORDINARY | 1 | |
| MISS A SPENCER-BROWNsophymarine-openregistry-h-miss-a-spencer-brown-b6e23c | ORDINARY | 1 | |
| MISS M COOKsophymarine-openregistry-h-miss-m-cook-fedf4c | ORDINARY | 1 | |
| MISS N KILIUS-SMITHsophymarine-openregistry-h-miss-n-kilius-smith-c10237 | ORDINARY | 1 | |
| MR & MRS D THOMASsophymarine-openregistry-h-mr-mrs-d-thomas-ee2da4 | ORDINARY | 1 | |
| MR & MRS S JONESsophymarine-openregistry-h-mr-mrs-s-jones-f2f62d | ORDINARY | 1 | |
| MR T CROOKEsophymarine-openregistry-h-mr-t-crooke-fdd077 | ORDINARY | 1 | |
| MRS W LINsophymarine-openregistry-h-mrs-w-lin-3f514d | ORDINARY | 1 | |
| VALERIA DAVIDsophymarine-openregistry-h-valeria-david-99220f | ORDINARY | 1 | |
TWELVE SUFFOLK SQUARE LIMITED
sophymarine-openregistry-gb-02294128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Glos, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS R BRUTONsophymarine-openregistry-h-mr-mrs-r-bruton-8e55c9 | ORDINARY | 20 | |
| MR S NOARsophymarine-openregistry-h-mr-s-noar-ec5fc3 | ORDINARY | 15 | |
| MISS R BERTONEsophymarine-openregistry-h-miss-r-bertone-ee2725 | ORDINARY | 14 | |
| MISS A RAJDEVsophymarine-openregistry-h-miss-a-rajdev-d9a6be | ORDINARY | 13 | |
| DR J & DR A MCNULTYsophymarine-openregistry-h-dr-j-dr-a-mcnulty-bbc748 | ORDINARY | 12 | |
| MR C & MR H FITZPATRICKsophymarine-openregistry-h-mr-c-mr-h-fitzpatrick-c2e3d7 | ORDINARY | 12 | |
| MISS H ANDERSENsophymarine-openregistry-h-miss-h-andersen-320f7a | ORDINARY | 11 | |
| MR N MORRISsophymarine-openregistry-h-mr-n-morris-42dc5c | ORDINARY | 3 | |
| MRS T MORRISsophymarine-openregistry-h-mrs-t-morris-b38ea4 | ORDINARY | 3 | |
SPENCER COURT (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-02719404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS G ALLENsophymarine-openregistry-h-miss-g-allen-e1b470 | ORDINARY | 1 | |
| MISS L HANNANsophymarine-openregistry-h-miss-l-hannan-1ecd14 | ORDINARY | 1 | |
| MR & MRS D S MACKINTOSHsophymarine-openregistry-h-mr-mrs-d-s-mackintosh-38b6df | ORDINARY | 1 | |
| MR & MRS S M HOLLANDsophymarine-openregistry-h-mr-mrs-s-m-holland-c93996 | ORDINARY | 1 | |
| MR J REYNOLDSsophymarine-openregistry-h-mr-j-reynolds-3193c6 | ORDINARY | 1 | |
| MR S BROWNsophymarine-openregistry-h-mr-s-brown-d4a58b | ORDINARY | 1 | |
| MRS A BATEMANsophymarine-openregistry-h-mrs-a-bateman-971ac4 | ORDINARY | 1 | |
| MRS C J DENNINGERsophymarine-openregistry-h-mrs-c-j-denninger-2e7b4e | ORDINARY | 1 | |
| MRS S LORMANsophymarine-openregistry-h-mrs-s-lorman-fc4b26 | ORDINARY | 1 | |
GREENBRIARS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02913889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 16 Attwood Close, Cheltenham, Gloucestershire, GL51 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LEONNARD ALLENsophymarine-openregistry-h-adrian-leonnard-allen-a3f06e | ORDINARY | 1 | |
| ALEXANDRA NEWCOMBEsophymarine-openregistry-h-alexandra-newcombe-3dfb61 | ORDINARY | 1 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 1 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 1 | |
| DEBORAH PAINTERsophymarine-openregistry-h-deborah-painter-ee1067 | ORDINARY | 1 | |
| EMMA FLETCHERsophymarine-openregistry-h-emma-fletcher-4037a3 | ORDINARY | 1 | |
| JOACHIM GROTEsophymarine-openregistry-h-joachim-grote-d80670 | ORDINARY | 1 | |
| LUCINDA GRAYsophymarine-openregistry-h-lucinda-gray-7676e8 | ORDINARY | 1 | |
| SHARON WATSONsophymarine-openregistry-h-sharon-watson-2f66dc | ORDINARY | 1 | |
| SHARON WATSONsophymarine-openregistry-h-sharon-watson-2f66dc | ORDINARY | 1 | |
| TERRENCE BUSSWELLsophymarine-openregistry-h-terrence-busswell-f1a076 | ORDINARY | 1 | |
RECTORY FARM LIMITED
sophymarine-openregistry-gb-03153962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Hunters Barn Rectory Barns, Cheltenham, Gloucestershire, GL54 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BILLINGHAMsophymarine-openregistry-h-andrew-john-billingham-7c6d5c | ORDINARY | 1 | 20.00% |
| DAVID DONALD SOUTHsophymarine-openregistry-h-david-donald-south-8dc602 | ORDINARY | 1 | 20.00% |
| FRANCIS EDWARD BROMWICHsophymarine-openregistry-h-francis-edward-bromwich-2ececc | ORDINARY | 1 | 20.00% |
| JILL SOUTHsophymarine-openregistry-h-jill-south-e8dac2 | ORDINARY | 1 | 20.00% |
| JULIA FRANCES LETCHERsophymarine-openregistry-h-julia-frances-letcher-f70ba3 | ORDINARY | 1 | 20.00% |
| LINDSAY ALCIA BILLINGHAMsophymarine-openregistry-h-lindsay-alcia-billingham-a170bd | ORDINARY | 1 | 20.00% |
| RICHARD BRIAN KINDERsophymarine-openregistry-h-richard-brian-kinder-daf3ea | ORDINARY | 1 | 20.00% |
| SALLY ANN BROMWICHsophymarine-openregistry-h-sally-ann-bromwich-ecb68e | ORDINARY | 1 | 20.00% |
| SUSAN MARGARET MCRAE KINDERsophymarine-openregistry-h-susan-margaret-mcrae-kinder-a8a3ac | ORDINARY | 1 | 20.00% |