UK companies/Cheltenham/Page 12
Companies in Cheltenham and their shareholdersPage 12 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 200 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.
Companies with a register
4,047
WYATT CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03202284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Wyatt Court, Cheltenham, Gloucestershire, GL54 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON KATHLEEN WATSONsophymarine-openregistry-h-allison-kathleen-watson-e3ec04 | ORDINARY | 1 | |
| ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999be | ORDINARY | 1 | |
| JAMES HATHAWAYsophymarine-openregistry-h-james-hathaway-5fb46c | ORDINARY | 1 | |
| JOHN MORGAN HOWELLsophymarine-openregistry-h-john-morgan-howell-638d7c | ORDINARY | 1 | |
| KATHERINE HATHAWAYsophymarine-openregistry-h-katherine-hathaway-ca984b | ORDINARY | 1 | |
| MICHELLE SANDRA WRIGHTsophymarine-openregistry-h-michelle-sandra-wright-61894e | ORDINARY | 1 | |
| SARA HOWELLsophymarine-openregistry-h-sara-howell-ea8f56 | ORDINARY | 1 | |
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | ORDINARY | 1 | |
| VALERIE WAITEsophymarine-openregistry-h-valerie-waite-b2f642 | ORDINARY | 0 | |
APPLE ORCHARD CLOSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03304496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 2 Apple Orchard Close, Cheltenham, GL54 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LAZENBYsophymarine-openregistry-h-alistair-lazenby-50f582 | ORDINARY | 1 | |
| DOROTHY ILIA PARKsophymarine-openregistry-h-dorothy-ilia-park-0c5088 | ORDINARY | 1 | |
| JOHN ERNEST FLECKsophymarine-openregistry-h-john-ernest-fleck-4dc8f8 | ORDINARY | 1 | |
| REGINALD BONDsophymarine-openregistry-h-reginald-bond-3e2176 | ORDINARY | 1 | |
| SUSAN ALEXANDRA FLECKsophymarine-openregistry-h-susan-alexandra-fleck-71c6e2 | ORDINARY | 1 | |
| TRISTAN SHARMANsophymarine-openregistry-h-tristan-sharman-40c5d9 | ORDINARY | 1 | |
| VANESSA WATSONsophymarine-openregistry-h-vanessa-watson-6072e4 | ORDINARY | 1 | |
| FAY CLOKEsophymarine-openregistry-h-fay-cloke-375d19 | ORDINARY | 0 | |
| TIM CLOKEsophymarine-openregistry-h-tim-cloke-023bfe | ORDINARY | 0 | |
DENHAM LODGE (CHELTENHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03372269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CUMISKEYsophymarine-openregistry-h-brian-cumiskey-4ff6b3 | ORDINARY | 1 | |
| CHAPMAN MANAGEMENT LTDsophymarine-openregistry-gb-10481202 | ORDINARY | 1 | |
| JOAN DONELLYsophymarine-openregistry-h-joan-donelly-24642c | ORDINARY | 1 | |
| R & J PEACEY & WIGHTsophymarine-openregistry-h-r-j-peacey-wight-5b694f | ORDINARY | 1 | |
| ROBERT MICHAEL SPENCER DESMONDsophymarine-openregistry-h-robert-michael-spencer-desmond-14a799 | ORDINARY | 1 | |
| SARAH MCCONNELLsophymarine-openregistry-h-sarah-mcconnell-576f40 | ORDINARY | 1 | |
| SARAH TEMPLETON-GOUGHsophymarine-openregistry-h-sarah-templeton-gough-655cc2 | ORDINARY | 1 | |
| TRACEY LYNNE PEARCE DESMONDsophymarine-openregistry-h-tracey-lynne-pearce-desmond-cb6266 | ORDINARY | 1 | |
| O OPITA-PATHIRANAsophymarine-openregistry-h-o-opita-pathirana-ba30b6 | ORDINARY | 0 | |
5 SUFFOLK SQUARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03840298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Windsor House, Cheltenham, Glos, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STUART BAILEYsophymarine-openregistry-h-daniel-stuart-bailey-2c4de8 | ORDINARY | 1 | |
| GUY PERKINSsophymarine-openregistry-h-guy-perkins-ebf37a | ORDINARY | 1 | |
| MR CAMERON MASONsophymarine-openregistry-h-mr-cameron-mason-04fa61 | ORDINARY | 1 | |
| MR MARTYN D PENNELSsophymarine-openregistry-h-mr-martyn-d-pennels-6eb305 | ORDINARY | 1 | |
| MR PAUL ANDREW COLLINSsophymarine-openregistry-h-mr-paul-andrew-collins-be8ac8 | ORDINARY | 1 | |
| MR PAUL HELLIWELLsophymarine-openregistry-h-mr-paul-helliwell-8c1a84 | ORDINARY | 1 | |
| MR SAMUEL PETER WILCZAKsophymarine-openregistry-h-mr-samuel-peter-wilczak-da55d6 | ORDINARY | 1 | |
| TAGETES ENTERPRISES LIMITEDsophymarine-openregistry-gb-13872729 | ORDINARY | 1 | |
| MR J BROMWICHsophymarine-openregistry-h-mr-j-bromwich-efcb6c | ORDINARY | 0 | |
SUMMERFIELD HOUSE (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-03902235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR K E ROMAINsophymarine-openregistry-h-dr-k-e-romain-6bc9b4 | ORDINARY | 1 | |
| MR & MRS D MACDONALDsophymarine-openregistry-h-mr-mrs-d-macdonald-4f5060 | ORDINARY | 1 | |
| MR & MRS S DAVIDsophymarine-openregistry-h-mr-mrs-s-david-29dc61 | ORDINARY | 1 | |
| MR B LANCASTERsophymarine-openregistry-h-mr-b-lancaster-93a7d5 | ORDINARY | 1 | |
| MR G FORBESsophymarine-openregistry-h-mr-g-forbes-843e71 | ORDINARY | 1 | |
| MR J MCGUGANsophymarine-openregistry-h-mr-j-mcgugan-9f8548 | ORDINARY | 1 | |
| MRS G GRANT-DUFFsophymarine-openregistry-h-mrs-g-grant-duff-0c2166 | ORDINARY | 1 | |
| MRS M WONGsophymarine-openregistry-h-mrs-m-wong-ca2afd | ORDINARY | 1 | |
| MRS P MEADOWSsophymarine-openregistry-h-mrs-p-meadows-761c69 | ORDINARY | 1 | |
25 B R C M C LTD.
sophymarine-openregistry-gb-04003718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Glos, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS L KENTsophymarine-openregistry-h-miss-l-kent-bd29a8 | ORDINARY | 1 | |
| MR & MRS I BARNFIELDsophymarine-openregistry-h-mr-mrs-i-barnfield-26607c | ORDINARY | 1 | |
| MR & MRS N ORCHARDsophymarine-openregistry-h-mr-mrs-n-orchard-6596ef | ORDINARY | 1 | |
| MR B PECHOsophymarine-openregistry-h-mr-b-pecho-52c23f | ORDINARY | 1 | |
| MR J CLAYTONsophymarine-openregistry-h-mr-j-clayton-6527a9 | ORDINARY | 1 | |
| MR R MARSHsophymarine-openregistry-h-mr-r-marsh-35bd43 | ORDINARY | 1 | |
| MRS L CHRYSANTHOUsophymarine-openregistry-h-mrs-l-chrysanthou-91a40c | ORDINARY | 1 | |
| MRS R CLAYTONsophymarine-openregistry-h-mrs-r-clayton-ffe0d2 | ORDINARY | 1 | |
| REEVES & SINNOTT PROPERTYsophymarine-openregistry-gb-13350283 | ORDINARY | 1 | |
LANGTON COURT MANAGEMENT (CHELTENHAM) COMPANY LTD
sophymarine-openregistry-gb-06451176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Glos, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS R MCKEEsophymarine-openregistry-h-ms-r-mckee-a05fb1 | ORDINARY | 2 | |
| MISS J TEELINGsophymarine-openregistry-h-miss-j-teeling-fafea8 | ORDINARY | 1 | |
| MR & MRS B PARTRIDGEsophymarine-openregistry-h-mr-mrs-b-partridge-c3d2bf | ORDINARY | 1 | |
| MR & MRS C EVAsophymarine-openregistry-h-mr-mrs-c-eva-9c507d | ORDINARY | 1 | |
| MR B PARKERsophymarine-openregistry-h-mr-b-parker-744da0 | ORDINARY | 1 | |
| MR H JONESsophymarine-openregistry-h-mr-h-jones-c27f82 | ORDINARY | 1 | |
| MR J URQUHARTsophymarine-openregistry-h-mr-j-urquhart-81ac47 | ORDINARY | 1 | |
| MRS M SELLERSsophymarine-openregistry-h-mrs-m-sellers-5b1da4 | ORDINARY | 1 | |
| TREETOPS PROPERTY INVESTsophymarine-openregistry-h-treetops-property-invest-e1395f | ORDINARY | 1 | |
SANDRINGHAM COURT (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-07109194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER WALTONsophymarine-openregistry-h-david-peter-walton-5a97e1 | ORDINARY | 1 | 12.50% |
| FREYA WILLISsophymarine-openregistry-h-freya-willis-1fad40 | ORDINARY | 1 | 12.50% |
| JENNIFER LAZENBY & RICHARD & SANDRA ELLIS (JOINTLY)sophymarine-openregistry-h-jennifer-lazenby-richard-sandra-ellis-jo-80fd06 | ORDINARY | 1 | 12.50% |
| KAREN STACE HARTsophymarine-openregistry-h-karen-stace-hart-3fee68 | ORDINARY | 1 | 12.50% |
| MICHAEL KENNETH BURTONsophymarine-openregistry-h-michael-kenneth-burton-bee7dc | ORDINARY | 1 | 12.50% |
| ROBERT CHRISTOPHER WEBBsophymarine-openregistry-h-robert-christopher-webb-826aa1 | ORDINARY | 1 | 12.50% |
| SIOBHAN SHERIDANsophymarine-openregistry-h-siobhan-sheridan-c73046 | ORDINARY | 1 | 12.50% |
| TIM WESTsophymarine-openregistry-gb-05968488 | ORDINARY | 1 | 12.50% |
| CAROL ANN GRIFFITHS & D GRIFFITHS (JOINTLY)sophymarine-openregistry-h-carol-ann-griffiths-d-griffiths-jointly-5d934d | ORDINARY | 0 | 0.00% |
27 LANSDOWN PLACE FREEHOLD LIMITED
sophymarine-openregistry-gb-07970148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- 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 |
|---|
| ARMAAN VENTURES LIMITEDsophymarine-openregistry-gb-14894963 | ORDINARY SHARES | 1 | 14.29% |
| BENJAMIN SALTsophymarine-openregistry-h-benjamin-salt-cdd2e1 | ORDINARY SHARES | 1 | 14.29% |
| JOEL AND SARAH DUNNINGsophymarine-openregistry-h-joel-and-sarah-dunning-726131 | ORDINARY SHARES | 1 | 14.29% |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY SHARES | 1 | 14.29% |
| NADIA STEERsophymarine-openregistry-h-nadia-steer-a13065 | ORDINARY SHARES | 1 | 14.29% |
| PHILIP HARRIESsophymarine-openregistry-h-philip-harries-ebaead | ORDINARY SHARES | 1 | 14.29% |
| SAMUEL MONKsophymarine-openregistry-h-samuel-monk-c0a5b4 | ORDINARY SHARES | 1 | 14.29% |
| KAY LONGSTAFFsophymarine-openregistry-h-kay-longstaff-180974 | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY SHARES | 0 | 0.00% |
BAY'S KITCHEN LTD
sophymarine-openregistry-gb-10249499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Cheltenham Film & Photographic Studios, Cheltenham, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN F JOSEPHsophymarine-openregistry-h-steven-f-joseph-097ce6 | ORDINARY 0.0001 | 8,039,859 | |
| MR ALASTAIR GIBBONSsophymarine-openregistry-h-mr-alastair-gibbons-195950 | ORDINARY 0.0001 | 7,887,961 | |
| MICHAEL PARSONSsophymarine-openregistry-gb-06909013 | ORDINARY 0.0001 | 5,360,644 | |
| NICK CROSSsophymarine-openregistry-h-nick-cross-e0a285 | ORDINARY 0.0001 | 3,831,574 | |
| ALAN PAYNEsophymarine-openregistry-h-alan-payne-bc5aca | ORDINARY 0.0001 | 2,680,322 | |
| GLENN BROWNINGsophymarine-openregistry-h-glenn-browning-db7a16 | ORDINARY 0.0001 | 1,035,000 | |
| HASHIM BHATTIsophymarine-openregistry-h-hashim-bhatti-9a5ab8 | ORDINARY 0.0001 | 831,645 | |
| RICHARD & CAROL BURDETTsophymarine-openregistry-h-richard-carol-burdett-b6e56a | ORDINARY 0.0001 | 576,470 | |
| MR BENEDICT HAYNESsophymarine-openregistry-h-mr-benedict-haynes-3c7ce2 | ORDINARY 0.0001 | 409,118 | |
HEWER GROUP LIMITED
sophymarine-openregistry-gb-10272325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15443686 | ORDINARY | 12,967 | 100.00% |
| CHRISTOPHER DAVID YATESsophymarine-openregistry-h-christopher-david-yates-c2ace4 | ORDINARY | 0 | 0.00% |
| DAVID JOHN HEWERsophymarine-openregistry-h-david-john-hewer-2b9ca8 | ORDINARY | 0 | 0.00% |
| IAN ROBERT HAUGHTONsophymarine-openregistry-h-ian-robert-haughton-0c723e | ORDINARY | 0 | 0.00% |
| IAN WENTWORTH LEITCHsophymarine-openregistry-h-ian-wentworth-leitch-a70d3c | ORDINARY | 0 | 0.00% |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 0 | 0.00% |
| RONA HEWER (DECEASED)sophymarine-openregistry-h-rona-hewer-deceased-df3def | ORDINARY | 0 | 0.00% |
| SIMON WILLIAM HEWERsophymarine-openregistry-h-simon-william-hewer-9070dc | ORDINARY | 0 | 0.00% |
| STUART HESKsophymarine-openregistry-h-stuart-hesk-7e35fc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEWER FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05832269 | Holds shares in | ORDINARY |
PRIPCO LIMITED
sophymarine-openregistry-gb-10922722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Technology House Herrick Close, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13313349 | ORDINARY SHARES | 5,546 | |
| PETER JOYsophymarine-openregistry-h-peter-joy-1c8879 | ORDINARY SHARES | 2,824 | |
| SEAN BAILEYsophymarine-openregistry-h-sean-bailey-4e0351 | ORDINARY SHARES | 1,034 | |
| LISA BAILEYsophymarine-openregistry-h-lisa-bailey-8f29c8 | ORDINARY SHARES | 680 | |
| NAOMI THORNTONsophymarine-openregistry-h-naomi-thornton-08d9a7 | ORDINARY SHARES | 545 | |
| JOANNA GODDENsophymarine-openregistry-h-joanna-godden-90a9c4 | ORDINARY SHARES | 158 | |
| MICHAEL JOYsophymarine-openregistry-h-michael-joy-a694fb | ORDINARY SHARES | 107 | |
| CHRISTINE BAILEYsophymarine-openregistry-h-christine-bailey-b281eb | ORDINARY SHARES | 55 | |
| ANDREW GODDENsophymarine-openregistry-h-andrew-godden-177f3d | ORDINARY SHARES | 5 | |
CHAPMAN WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12939016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOHNSONsophymarine-openregistry-h-catherine-johnson-dbe642 | ORDINARY | 16 | 16.00% |
| FRANK ASHWORTHsophymarine-openregistry-gb-16015177 | ORDINARY | 16 | 16.00% |
| JACOB EDWARD MORRISsophymarine-openregistry-h-jacob-edward-morris-e68315 | ORDINARY | 16 | 16.00% |
| JUNE LEAKERsophymarine-openregistry-h-june-leaker-09034d | ORDINARY | 16 | 16.00% |
| PETER ROBERT MANSIONsophymarine-openregistry-h-peter-robert-mansion-63bdb1 | ORDINARY | 16 | 16.00% |
| CALLAN JAMES FARRsophymarine-openregistry-h-callan-james-farr-c592f7 | ORDINARY | 10 | 10.00% |
| TERRENCE DURRANTsophymarine-openregistry-h-terrence-durrant-1c3d15 | ORDINARY | 10 | 10.00% |
| IAN JIHAD KARKOUTLIsophymarine-openregistry-h-ian-jihad-karkoutli-26a39a | ORDINARY | 0 | 0.00% |
| JAMES ALEXANDER HAYWARDsophymarine-openregistry-h-james-alexander-hayward-97afe8 | ORDINARY | 0 | 0.00% |
ARAKA HOLDCO 6 LIMITED
sophymarine-openregistry-gb-13647200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- DORMANT
- 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 | |
| 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 6 LIMITEDsophymarine-openregistry-gb-13677825 | Holds shares in | ORDINARY |
SELECTION GROUP LIMITED
sophymarine-openregistry-gb-16085648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALAR GROUP LTDsophymarine-openregistry-gb-15325924 | ORDINARY A | 215,000 | |
| GALLAGHER FAMILY GROUP LTDsophymarine-openregistry-gb-12232340 | ORDINARY A | 145,000 | |
| JEREMY JONESsophymarine-openregistry-h-jeremy-jones-fd5c4e | ORDINARY A | 100,000 | |
| PILGRIM 667 LTDsophymarine-openregistry-gb-14048080 | ORDINARY A | 50,000 | |
| CANTILUPE CONSULTANCY LTDsophymarine-openregistry-gb-14054433 | ORDINARY A | 30,000 | |
| GALLAGHER FAMILY GROUP LTDsophymarine-openregistry-gb-12232340 | ORDINARY A | 5,000 | |
| VALAR GROUP LTDsophymarine-openregistry-gb-15325924 | ORDINARY A | 5,000 | |
| NIGEL GALBRAITHsophymarine-openregistry-h-nigel-galbraith-a79578 | ORDINARY A | 2,500 | |
| CHIA SHAMSADDINIsophymarine-openregistry-h-chia-shamsaddini-136e7b | ORDINARY A | 2,160 | |
| JOHN CUDEsophymarine-openregistry-h-john-cude-ecb0ed | ORDINARY A | 2,160 | |
| COHEN-HICKS PTY LTDsophymarine-openregistry-h-cohen-hicks-pty-ltd-084ed1 | ORDINARY A | 1,260 | |
PARADISE INDEPENDENT LIVING LIMITED
sophymarine-openregistry-gb-04867100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHERRON PARRISsophymarine-openregistry-h-mrs-sherron-parris-075f9a | ORDINARY B | 49 | |
| MR PATRICK AGUSTUS PARRISsophymarine-openregistry-h-mr-patrick-agustus-parris-9e510b | ORDINARY A | 48 | |
| MS LEONIE DA SILVAsophymarine-openregistry-h-ms-leonie-da-silva-160872 | ORDINARY C | 10 | |
| MS LEONIE DA SILVAsophymarine-openregistry-h-ms-leonie-da-silva-160872 | ORDINARY D | 10 | |
| PATRICK AGUSTUS PARRIS AND SHERRON PARRISsophymarine-openregistry-h-patrick-agustus-parris-and-sherron-parri-c57205 | ORDINARY I | 3 | |
| GLEANIN LTDsophymarine-openregistry-gb-10159440 | ORDINARY E | 1 | |
| LOY DA SILVAsophymarine-openregistry-h-loy-da-silva-da2c33 | ORDINARY H | 1 | |
| MS LEONIE DA SILVAsophymarine-openregistry-h-ms-leonie-da-silva-160872 | ORDINARY F | 1 | |
| MS LEONIE DA SILVAsophymarine-openregistry-h-ms-leonie-da-silva-160872 | ORDINARY G | 1 | |
| CALEB DA SILVAsophymarine-openregistry-h-caleb-da-silva-fd7a19 | ORDINARY F | 0 | |
| KEILAH DA SILVAsophymarine-openregistry-h-keilah-da-silva-b8c76d | ORDINARY G | 0 | |
| MR PATRICK AGUSTUS PARRISsophymarine-openregistry-h-mr-patrick-agustus-parris-9e510b | ORDINARY I | 0 | |
| MRS SHERRON PARRISsophymarine-openregistry-h-mrs-sherron-parris-075f9a | ORDINARY I | 0 | |
HARTLEY AND TISSIER PARTNERS LIMITED
sophymarine-openregistry-gb-15329978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13939 — Manufacture of other carpets and rugs
- Registered office
- Unit 24 Knightsbridge Business Centre Knightsbridge Green, Cheltenham, GL51 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARTLEYsophymarine-openregistry-h-andrew-hartley-4f126b | ORDINARY | 3,500 | 35.00% |
| STEPHANIE TISSIERsophymarine-openregistry-h-stephanie-tissier-1e1e9e | ORDINARY | 3,500 | 35.00% |
| ANNE GOLLDACKsophymarine-openregistry-h-anne-golldack-155872 | ORDINARY | 1,000 | 10.00% |
| JOSEPHINE HARTLEYsophymarine-openregistry-h-josephine-hartley-874244 | ORDINARY | 1,000 | 10.00% |
| JULIAN DAVEYsophymarine-openregistry-gb-05733792 | ORDINARY | 1,000 | 10.00% |
| ANDREW HARTLEYsophymarine-openregistry-h-andrew-hartley-4f126b | A REDEEMABLE PREFERENCE | 500 | 100.00% |
| ANNE GOLLDACKsophymarine-openregistry-h-anne-golldack-155872 | F REDEEMABLE PREFERENCE | 500 | 100.00% |
| BAHAR MIDDLETONsophymarine-openregistry-h-bahar-middleton-c42f1c | G REDEEMABLE PREFERENCE | 500 | 100.00% |
| JOSEPHINE HARTLEYsophymarine-openregistry-h-josephine-hartley-874244 | E REDEEMABLE PREFERENCE | 500 | 100.00% |
| STEPHANIE TISSIERsophymarine-openregistry-h-stephanie-tissier-1e1e9e | B REDEEMABLE PREFERENCE | 500 | 100.00% |
| SYLVIE HARTLEYsophymarine-openregistry-h-sylvie-hartley-8ea24c | H REDEEMABLE PREFERENCE | 500 | 100.00% |
| JULIAN DAVEYsophymarine-openregistry-gb-05733792 | C REDEEMABLE PREFERENCE | 250 | 100.00% |
| MARY DAVEYsophymarine-openregistry-h-mary-davey-aebecd | D REDEEMABLE PREFERENCE | 250 | 100.00% |
SADIQ WILKES LEGAL LIMITED
sophymarine-openregistry-gb-10792946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Acton House Tewkesbury Road, Cheltenham, GL54 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL WILKESsophymarine-openregistry-h-darryl-wilkes-c8be0a | ORDINARY | 5,000 | 50.00% |
| JUS PROPERTIES LIMITEDsophymarine-openregistry-gb-13738050 | ORDINARY | 2,668 | 26.68% |
| UMRAN SADIQsophymarine-openregistry-h-umran-sadiq-702fb1 | ORDINARY | 2,332 | 23.32% |
| REBECCA WILKESsophymarine-openregistry-h-rebecca-wilkes-1b68cc | D ORDINARY | 75 | 100.00% |
| EILEEN WILKESsophymarine-openregistry-h-eileen-wilkes-77136b | C | 50 | 100.00% |
| SHIRIAH SADIQsophymarine-openregistry-h-shiriah-sadiq-5b69f1 | B | 50 | 100.00% |
| SHAHNIA SADIQsophymarine-openregistry-h-shahnia-sadiq-2aceb1 | E ORDINARY | 25 | 100.00% |
| SHIRIAH SADIQsophymarine-openregistry-h-shiriah-sadiq-5b69f1 | G ORDINARY | 25 | 100.00% |
| UMAAN SADIQsophymarine-openregistry-h-umaan-sadiq-4afe42 | F ORDINARY | 25 | 100.00% |
| SHAHNIA SADIQsophymarine-openregistry-h-shahnia-sadiq-2aceb1 | ORDINARY | 0 | 0.00% |
| SHIRIAH SADIQsophymarine-openregistry-h-shiriah-sadiq-5b69f1 | ORDINARY | 0 | 0.00% |
| UMAAN SADIQsophymarine-openregistry-h-umaan-sadiq-4afe42 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVISONS SOLICITORS LIMITEDsophymarine-openregistry-gb-07230467 | Holds shares in | ORDINARY |
MR & JM INVESTMENTS LTD
sophymarine-openregistry-gb-12038150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SHORTINGsophymarine-openregistry-h-jack-shorting-455f8e | ORDINARY C | 15 | 100.00% |
| JAMES SHORTINGsophymarine-openregistry-h-james-shorting-b227ac | ORDINARY D | 15 | 100.00% |
| KATIE SHORTINGsophymarine-openregistry-h-katie-shorting-73f615 | ORDINARY B | 15 | 100.00% |
| LUCY SHORTINGsophymarine-openregistry-h-lucy-shorting-e4b9ba | ORDINARY G | 15 | 100.00% |
| RACHEL SHORTINGsophymarine-openregistry-h-rachel-shorting-e82d27 | ORDINARY E | 15 | 100.00% |
| SAMUEL SHORTINGsophymarine-openregistry-h-samuel-shorting-ebc573 | ORDINARY F | 15 | 100.00% |
| JANE MARGARET SHORTINGsophymarine-openregistry-h-jane-margaret-shorting-459f00 | ORDINARY A | 5 | 50.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY A | 5 | 50.00% |
| JANE MARGARET SHORTINGsophymarine-openregistry-h-jane-margaret-shorting-459f00 | ORDINARY E | 0 | 0.00% |
| JANE MARGARET SHORTINGsophymarine-openregistry-h-jane-margaret-shorting-459f00 | ORDINARY G | 0 | 0.00% |
| JANE MARGARET SHORTINGsophymarine-openregistry-h-jane-margaret-shorting-459f00 | ORDINARY F | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY D | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY C | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPSTEAD HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-12038442 | Holds shares in | ORDINARY · 50.00% |
HARTLEY AND TISSIER LIMITED
sophymarine-openregistry-gb-06246543
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 13939 — Manufacture of other carpets and rugs
- Registered office
- Unit 24 Knightsbridge Business Centre, Cheltenham, Gloucestershire, GL51 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD SUDDARDS HARTLEYsophymarine-openregistry-h-andrew-edward-suddards-hartley-a146f9 | ORDINARY | 7,500 | |
| SYLVIE HARTLEYsophymarine-openregistry-h-sylvie-hartley-8ea24c | ORDINARY | 7,500 | |
| SYLVIE HARTLEYsophymarine-openregistry-h-sylvie-hartley-8ea24c | REDEEMABLE PREFERENCE | 4,500 | |
| STEPHANIE YVONNE SOLANGE TISSIERsophymarine-openregistry-h-stephanie-yvonne-solange-tissier-aa4dea | REDEEMABLE PREFERENCE | 2,500 | |
| STEPHANIE YVONNE SOLANGE TISSIERsophymarine-openregistry-h-stephanie-yvonne-solange-tissier-aa4dea | ORDINARY | 2,500 | |
| ALEXANDER HARTLEYsophymarine-openregistry-h-alexander-hartley-4e8f73 | REDEEMABLE PREFERENCE | 1,250 | |
| JOSEPHINE HARTLEYsophymarine-openregistry-h-josephine-hartley-874244 | REDEEMABLE PREFERENCE | 1,250 | |
| JULIAN DAVEYsophymarine-openregistry-gb-05733792 | ORDINARY | 1,000 | |
| CLAIRE A FERRANDsophymarine-openregistry-h-claire-a-ferrand-f8a77d | REDEEMABLE PREFERENCE D | 500 | |
| JULIAN DAVEYsophymarine-openregistry-gb-05733792 | REDEEMABLE PREFERENCE B | 500 | |
| TANYA GRAHAMsophymarine-openregistry-h-tanya-graham-a28c2a | REDEEMABLE PREFERENCE C | 500 | |