UK companies/Cheltenham/Page 13
Companies in Cheltenham and their shareholdersPage 13 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 176 shareholdings and 5 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
JGH TOPCO LIMITED
sophymarine-openregistry-gb-10297911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Cheltenham, GL50 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC II LTDsophymarine-openregistry-gb-10210133 | SERIES A1 CUMULATIVE REDEEMABLE PREFERENCE | 750,000 | |
| COVADONGA RODRIGUEZsophymarine-openregistry-h-covadonga-rodriguez-307ac9 | SERIES A2 CUMULATIVE REDEEMABLE PREFERENCE | 375,000 | |
| LUIS ARTEAGAsophymarine-openregistry-h-luis-arteaga-c0b7af | SERIES A2 CUMULATIVE REDEEMABLE PREFERENCE | 375,000 | |
| KPC II LTDsophymarine-openregistry-gb-10210133 | A ORDINARY | 48,159 | |
| LUIS ARTEAGAsophymarine-openregistry-h-luis-arteaga-c0b7af | B ORDINARY | 24,409 | |
| COVADONGA RODRIGUEZsophymarine-openregistry-h-covadonga-rodriguez-307ac9 | B ORDINARY | 23,750 | |
| GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9 | C ORDINARY | 1,014 | |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | C ORDINARY | 1,014 | |
| HELEN MOYLANsophymarine-openregistry-h-helen-moylan-d4b11f | C ORDINARY | 1,013 | |
| CHRISTOPHER SIMMONDSsophymarine-openregistry-h-christopher-simmonds-a05009 | A ORDINARY | 0 | |
| JACQUELINE LOUISE BEDLOWsophymarine-openregistry-h-jacqueline-louise-bedlow-b1a4a5 | A ORDINARY | 0 | |
ANKASA LIMITED
sophymarine-openregistry-gb-09876876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Warden Hill Road, Cheltenham, South Glos, GL51 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CROWTHERsophymarine-openregistry-h-chris-crowther-759591 | B ORDINARY | 10 | |
| CHRISTOPHER CROWTHER-PRITCHARDsophymarine-openregistry-h-christopher-crowther-pritchard-7da663 | ORDINARY | 10 | |
| KESTER NICHOLAS HUGHESsophymarine-openregistry-h-kester-nicholas-hughes-9c22b0 | ORDINARY | 10 | |
| SIMON JAMES CORFIELDsophymarine-openregistry-h-simon-james-corfield-d736d5 | ORDINARY | 10 | |
| KESTER HUGHESsophymarine-openregistry-h-kester-hughes-6b2cb0 | D ORDINARY | 5 | |
| NETI SRI REJEKIsophymarine-openregistry-h-neti-sri-rejeki-e42721 | C ORDINARY | 5 | |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | D ORDINARY | 5 | |
| SIMON CORFIELDsophymarine-openregistry-h-simon-corfield-c4ab61 | C ORDINARY | 5 | |
EVENTWISE LIMITED
sophymarine-openregistry-gb-12307894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL CARTERsophymarine-openregistry-h-christopher-neil-carter-bf7cc6 | A ORDINARY | 179,000 | |
| BIG CAT PROPERTY GROUP LTDsophymarine-openregistry-gb-10604560 | C ORDINARY | 25,990 | |
| MUSTARD EVENTS LTDsophymarine-openregistry-gb-07994800 | A ORDINARY | 16,000 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | C ORDINARY | 13,971 | |
| DAVID ZARMALWALsophymarine-openregistry-h-david-zarmalwal-9e6ad4 | A ORDINARY | 10,530 | |
| RESHAD HOSSENALLYsophymarine-openregistry-h-reshad-hossenally-15cd1d | B ORDINARY | 5,000 | |
| RAMESH SATGURUNATHANsophymarine-openregistry-h-ramesh-satgurunathan-abdee7 | C ORDINARY | 324 | |
| RAMESH SATGURUNATHANsophymarine-openregistry-h-ramesh-satgurunathan-abdee7 | C ORDINARY | 324 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | C ORDINARY | 33 | |
| PASCALE DAUMANsophymarine-openregistry-h-pascale-dauman-a860e7 | B SHARES | 0 | |
D.I.S. LIMITED
sophymarine-openregistry-gb-02287363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1988
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4 Manchester Park, Cheltenham, Gloucestershire, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES BELLsophymarine-openregistry-h-darren-james-bell-2c0df8 | B ORDINARY | 12,453 | |
| JASON CHRISTIAN BELLsophymarine-openregistry-h-jason-christian-bell-a69610 | C ORDINARY | 7,616 | |
| DARREN JAMES BELLsophymarine-openregistry-h-darren-james-bell-2c0df8 | A ORDINARY | 2,347 | |
| TRACEY JANE BELLsophymarine-openregistry-h-tracey-jane-bell-949863 | C ORDINARY | 1,245 | |
| VICKI CLACKsophymarine-openregistry-h-vicki-clack-cf2617 | C ORDINARY | 1,245 | |
| JASON BELL TRUST NO. 1sophymarine-openregistry-h-jason-bell-trust-no-1-f81105 | C ORDINARY | 0 | |
| JASON BELL TRUST NO. 2sophymarine-openregistry-h-jason-bell-trust-no-2-2df494 | C ORDINARY | 0 | |
| TRACEY BELL TRUST NO. 2sophymarine-openregistry-h-tracey-bell-trust-no-2-76c8b3 | C ORDINARY | 0 | |
| VICKI BELL TRUST NO. 2sophymarine-openregistry-h-vicki-bell-trust-no-2-771f0b | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGN INSTALLATION SERVICE LIMITEDsophymarine-openregistry-gb-01102229 | Holds shares in | A ORDINARY · 85.00% |
| DIS HEALTH AND FITNESS LIMITEDsophymarine-openregistry-gb-15405590 | Holds shares in | ORDINARY · 0.00% |
TEMPUS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10123511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- 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 | 1,008 | |
| CHARLES JAMES CALLANsophymarine-openregistry-h-charles-james-callan-659070 | A ORDINARY | 0 | |
| CHARLES JAMES CALLANsophymarine-openregistry-h-charles-james-callan-659070 | B ORDINARY | 0 | |
| JANE SUZANNE FREIREsophymarine-openregistry-h-jane-suzanne-freire-1708e8 | A ORDINARY | 0 | |
| JANE SUZANNE FREIREsophymarine-openregistry-h-jane-suzanne-freire-1708e8 | B ORDINARY | 0 | |
| JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0a | A ORDINARY | 0 | |
| JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0a | B ORDINARY | 0 | |
| JOSEPH MANUEL FREIREsophymarine-openregistry-h-joseph-manuel-freire-68161a | A ORDINARY | 0 | |
| JOSEPH MANUEL FREIREsophymarine-openregistry-h-joseph-manuel-freire-68161a | B ORDINARY | 0 | |
| LUCY SARAH REIDYsophymarine-openregistry-h-lucy-sarah-reidy-0d4345 | A ORDINARY | 0 | |
| LUCY SARAH REIDYsophymarine-openregistry-h-lucy-sarah-reidy-0d4345 | B ORDINARY | 0 | |
| LYDIA ANN FOSTERsophymarine-openregistry-h-lydia-ann-foster-d75ec2 | A ORDINARY | 0 | |
| LYDIA ANN FOSTERsophymarine-openregistry-h-lydia-ann-foster-d75ec2 | B ORDINARY | 0 | |
| MICHAEL JOSEPH REIDYsophymarine-openregistry-h-michael-joseph-reidy-b38223 | B ORDINARY | 0 | |
| MICHAEL JOSEPH REIDYsophymarine-openregistry-h-michael-joseph-reidy-b38223 | A ORDINARY | 0 | |
BRAY HOLDCO LIMITED
sophymarine-openregistry-gb-15655153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 8,200,000 | |
| SALLY-ANNE COLLINSsophymarine-openregistry-h-sally-anne-collins-0def88 | B ORDINARY | 625,000 | |
| ANDREW JOHN HOGARTHsophymarine-openregistry-h-andrew-john-hogarth-775861 | C ORDINARY | 300,000 | |
| BRAY HOLDCO LIMITED (TREASURY)sophymarine-openregistry-h-bray-holdco-limited-treasury-1d8c75 | B ORDINARY | 300,000 | |
| MANDY BALLsophymarine-openregistry-h-mandy-ball-3cd2eb | B ORDINARY | 200,000 | |
| ANDREW DEANsophymarine-openregistry-h-andrew-dean-a78e64 | C ORDINARY | 120,000 | |
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | C ORDINARY | 80,000 | |
| KAREN HALLETTsophymarine-openregistry-h-karen-hallett-f5c9e3 | B ORDINARY | 75,000 | |
ETHICAL ADDICTIONS LTD
sophymarine-openregistry-gb-05948722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 21a Bamfurlong Industrial Park, Cheltenham, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON MEREDITHsophymarine-openregistry-h-alyson-meredith-42db6d | ORDINARY A | 100 | |
| IAN MEREDITHsophymarine-openregistry-h-ian-meredith-013c20 | ORDINARY A | 100 | |
| IAN MEREDITHsophymarine-openregistry-h-ian-meredith-013c20 | ORDINARY B | 21 | |
| ALYSON MEREDITHsophymarine-openregistry-h-alyson-meredith-42db6d | ORDINARY B | 20 | |
| COLIN EDWARDSsophymarine-openregistry-h-colin-edwards-3f3f7e | ORDINARY B | 18 | |
| ISAAC MEREDITHsophymarine-openregistry-h-isaac-meredith-d4acad | ORDINARY B | 18 | |
| JOSHUA MEREDITHsophymarine-openregistry-h-joshua-meredith-d625ed | ORDINARY B | 18 | |
| THOMAS MEREDITHsophymarine-openregistry-h-thomas-meredith-83d774 | ORDINARY B | 18 | |
| SARAH PETTIFERsophymarine-openregistry-h-sarah-pettifer-b27585 | ORDINARY B | 17 | |
| NIGEL PETTIFERsophymarine-openregistry-h-nigel-pettifer-109384 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORUM COFFEE LIMITEDsophymarine-openregistry-gb-16423672 | Holds shares in | ORDINARY |
SARNIAMEDICINES LIMITED
sophymarine-openregistry-gb-10103853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Harbour Key Ltd Midway House Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR THOMAS JENKINSsophymarine-openregistry-h-dr-thomas-jenkins-86e958 | ORDINARY A SHARES 1P 1P | 1,100,000 | |
| MRS KATHRYN ANNE JENKINSsophymarine-openregistry-h-mrs-kathryn-anne-jenkins-237d97 | ORDINARY A SHARES 1P 1P | 1,100,000 | |
| BRIAN KAYEsophymarine-openregistry-h-brian-kaye-384db2 | ORDINARY B SHARES 1P 1P | 78,389 | |
| ANDREW DUNNINGsophymarine-openregistry-h-andrew-dunning-bc3124 | ORDINARY B SHARES 1P 1P | 23,590 | |
| DR PATRICK AVERYsophymarine-openregistry-h-dr-patrick-avery-87ac2d | ORDINARY B SHARES 1P 1P | 23,590 | |
| HEDLEY MIDWINTERsophymarine-openregistry-h-hedley-midwinter-f68db3 | ORDINARY B SHARES 1P 1P | 23,590 | |
| JOANNE SENIOR RADALOWICZsophymarine-openregistry-h-joanne-senior-radalowicz-1c47f3 | ORDINARY B SHARES 1P 1P | 23,160 | |
| RO KAYEsophymarine-openregistry-h-ro-kaye-e34242 | ORDINARY B SHARES 1P 1P | 11,795 | |
FALFIELD SECURITIES LTD
sophymarine-openregistry-gb-11514047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Hewletts, Cheltenham, GL54 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMSLEY HOMES (FALFIELD) LIMITEDsophymarine-openregistry-gb-13389310 | A ORDINARY | 434,783 | |
| ELMSLEY HOMES (FALFIELD) LIMITEDsophymarine-openregistry-gb-13389310 | B ORDINARY | 101 | |
| DIANE MOSSsophymarine-openregistry-h-diane-moss-6529ff | A ORDINARY | 0 | |
| HILARY JANE NICHOLLSsophymarine-openregistry-h-hilary-jane-nicholls-98a19c | A ORDINARY | 0 | |
| LEWIS ORLOFFsophymarine-openregistry-h-lewis-orloff-7587dd | A ORDINARY | 0 | |
| MICHAEL JAMES HODGESsophymarine-openregistry-h-michael-james-hodges-fca543 | B ORDINARY | 0 | |
| PAUL MARTIN OLNEYsophymarine-openregistry-h-paul-martin-olney-0dc6b4 | A ORDINARY | 0 | |
| ROBERT CHARLES STERNsophymarine-openregistry-h-robert-charles-stern-62ae71 | A ORDINARY | 0 | |
| STEPHEN WILLIAM DREWsophymarine-openregistry-h-stephen-william-drew-d68097 | B ORDINARY | 0 | |
EPITOGENX LIMITED
sophymarine-openregistry-gb-14361802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA MEDICAL GROUP INC.sophymarine-openregistry-h-innova-medical-group-inc-434ae4 | A ORDINARY | 376,605 | 100.00% |
| ERWAH ALNABLSIsophymarine-openregistry-h-erwah-alnablsi-757ba3 | B ORDINARY | 80,000 | 23.53% |
| FORSAGE HOLDING LIMITEDsophymarine-openregistry-h-forsage-holding-limited-0f4feb | B ORDINARY | 80,000 | 23.53% |
| UNIVERSITY OF ABERDEENsophymarine-openregistry-gb-SC013683 | B ORDINARY | 60,000 | 17.65% |
| AYHAM ALNABULSIsophymarine-openregistry-h-ayham-alnabulsi-7fd84c | B ORDINARY | 40,000 | 11.76% |
| STEVE BIRDsophymarine-openregistry-h-steve-bird-59bfc4 | B ORDINARY | 40,000 | 11.76% |
| ABD AL RAHMAN AL NABULSIsophymarine-openregistry-h-abd-al-rahman-al-nabulsi-26c7de | B ORDINARY | 20,000 | 5.88% |
| CHRISTOPHER SECOMBESsophymarine-openregistry-h-christopher-secombes-2f4a02 | B ORDINARY | 20,000 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| VERTEBRATE ANTIBODIES LIMITEDsophymarine-openregistry-gb-SC396954 | Holds shares in | ORDINARY · 100.00% |
IN-HOME HEALTH GROUP LTD
sophymarine-openregistry-gb-14654644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS BIGGEMANNsophymarine-openregistry-h-carlos-biggemann-cb8075 | A ORDINARY | 7,000 | 100.00% |
| SIMON JONATHAN MILLERsophymarine-openregistry-h-simon-jonathan-miller-9816ed | B ORDINARY | 3,000 | 54.55% |
| RUSSELL STANLEY OAKDENsophymarine-openregistry-h-russell-stanley-oakden-cf9c97 | B ORDINARY | 2,500 | 45.45% |
| CHRISTOPHER NOLANsophymarine-openregistry-h-christopher-nolan-2c5ed0 | B ORDINARY | 0 | 0.00% |
| DAVID GRAVELLSsophymarine-openregistry-h-david-gravells-f34fb8 | B ORDINARY | 0 | 0.00% |
| JOANNA GRANTsophymarine-openregistry-h-joanna-grant-ab3857 | B ORDINARY | 0 | 0.00% |
| JONATHAN BARRACLOUGHsophymarine-openregistry-h-jonathan-barraclough-443914 | B ORDINARY | 0 | 0.00% |
| KEVIN MERCERsophymarine-openregistry-h-kevin-mercer-0b76ea | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGELS HOME CARE (KENT) LIMITEDsophymarine-openregistry-gb-04845484 | Holds shares in | ORDINARY |
BROOKFURLONGS LIMITED
sophymarine-openregistry-gb-01128660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1973
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Overbrook Corndean Lane, Cheltenham, Gloucestershire, GL54 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDOWALLsophymarine-openregistry-h-john-mcdowall-56f39b | ORDINARY | 1,185 | |
| BARBARA DOYLEsophymarine-openregistry-h-barbara-doyle-8b2008 | ORDINARY | 609 | |
| JEREMY JOHN MAINsophymarine-openregistry-h-jeremy-john-main-479678 | ORDINARY | 609 | |
| KEITH WILLIAM CURTISsophymarine-openregistry-h-keith-william-curtis-73c35b | ORDINARY | 609 | |
| MICHAEL LEO DOYLEsophymarine-openregistry-h-michael-leo-doyle-711118 | ORDINARY | 609 | |
| RUTH ANN CURTISsophymarine-openregistry-h-ruth-ann-curtis-3e934f | ORDINARY | 609 | |
| DONALD PHILIP GREENsophymarine-openregistry-h-donald-philip-green-5b2d3b | ORDINARY | 488 | |
| ROSEMARY VIOLET GREENsophymarine-openregistry-h-rosemary-violet-green-9c6eda | ORDINARY | 488 | |
COTSWOLD ARCHITECTURAL PRODUCTS LIMITED
sophymarine-openregistry-gb-01160238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1974
- Accounts
- FULL
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- Manor Park Industrial Estate, Cheltenham, Glos, GL51 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BOUCHER (ESTATE)sophymarine-openregistry-h-edward-boucher-estate-fffe5f | ORDINARY | 684,869 | 31.70% |
| JAMES BOUCHERsophymarine-openregistry-h-james-boucher-80987b | ORDINARY | 642,519 | 29.74% |
| A.C. BOUCHER IRREVOCABLE TRUST - FBO AE BOUCHERsophymarine-openregistry-h-a-c-boucher-irrevocable-trust-fbo-ae-bou-9d2573 | ORDINARY | 372,739 | 17.25% |
| A.C. BOUCHER IRREVOCABLE TRUST - FBO JM BOUCHERsophymarine-openregistry-h-a-c-boucher-irrevocable-trust-fbo-jm-bou-4da6be | ORDINARY | 372,739 | 17.25% |
| MITCHELL BOUCHERsophymarine-openregistry-h-mitchell-boucher-70e810 | ORDINARY | 65,000 | 3.01% |
| NICOLE BOUCHERsophymarine-openregistry-h-nicole-boucher-d12842 | ORDINARY | 11,325 | 0.52% |
| TIMOTHY BOUCHERsophymarine-openregistry-h-timothy-boucher-4cd38f | ORDINARY | 11,325 | 0.52% |
| JABCO CAPITAL LIMITEDsophymarine-openregistry-gb-08673067 | ORDINARY | 0 | 0.00% |
BRENSHAM COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01469396
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/12/1979
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RANDsophymarine-openregistry-h-duncan-rand-b0b062 | ORDINARY | 2 | 16.67% |
| ELIZABETTA RANDsophymarine-openregistry-h-elizabetta-rand-e8c9e6 | ORDINARY | 2 | 16.67% |
| JOAN MARGARET BAILEYsophymarine-openregistry-h-joan-margaret-bailey-92132d | ORDINARY | 2 | 16.67% |
| KATHLEEN MARY EVANSsophymarine-openregistry-h-kathleen-mary-evans-4fd71e | ORDINARY | 2 | 16.67% |
| MICHAEL JOHN GREGORYsophymarine-openregistry-h-michael-john-gregory-dbd9df | ORDINARY | 2 | 16.67% |
| REGINALD RONALD OLIVER GILESsophymarine-openregistry-h-reginald-ronald-oliver-giles-a42c9a | ORDINARY | 2 | 16.67% |
| RUBY ANN GILESsophymarine-openregistry-h-ruby-ann-giles-4115e3 | ORDINARY | 2 | 16.67% |
| TIMOTHY GREENsophymarine-openregistry-h-timothy-green-b60eda | ORDINARY | 2 | 16.67% |
NO 20 CLARENCE SQUARE LIMITED
sophymarine-openregistry-gb-01584213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS J SMITHsophymarine-openregistry-h-miss-j-smith-1e3fc7 | ORDINARY | 1 | |
| MR & MRS A CAMPBELL-ANDREWSsophymarine-openregistry-h-mr-mrs-a-campbell-andrews-1e83f7 | ORDINARY | 1 | |
| MR H MATTISONsophymarine-openregistry-h-mr-h-mattison-db4c3f | ORDINARY | 1 | |
| MR J H LOCKEYsophymarine-openregistry-h-mr-j-h-lockey-96f035 | ORDINARY | 1 | |
| MR S COSTELLOsophymarine-openregistry-h-mr-s-costello-547694 | ORDINARY | 1 | |
| MS A ASBURYsophymarine-openregistry-h-ms-a-asbury-a9bd2f | ORDINARY | 1 | |
| MS S WALKERsophymarine-openregistry-h-ms-s-walker-341517 | ORDINARY | 1 | |
| MS T YOKOsophymarine-openregistry-h-ms-t-yoko-02c1f1 | ORDINARY | 1 | |
NEWTON HOUSE (LANSDOWN CRESCENT) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01601574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Newton House, Cheltenham, Glos, GL50 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HEMPHILLsophymarine-openregistry-h-amanda-hemphill-700511 | ORDINARY | 1 | |
| HEIDI CALLON-HINEsophymarine-openregistry-h-heidi-callon-hine-3a5396 | ORDINARY | 1 | |
| NICOLA RODGERSsophymarine-openregistry-h-nicola-rodgers-701410 | ORDINARY | 1 | |
| OLIVIA AKIATsophymarine-openregistry-h-olivia-akiat-b624f4 | ORDINARY | 1 | |
| RICHARD HARTLANDsophymarine-openregistry-h-richard-hartland-0e562b | ORDINARY | 1 | |
| TIMOTHY VAN DER HOOFTsophymarine-openregistry-h-timothy-van-der-hooft-292f61 | ORDINARY | 1 | |
| WILLIAM HINEsophymarine-openregistry-gb-08664612 | ORDINARY | 1 | |
| XIAOMEI MARTELLsophymarine-openregistry-h-xiaomei-martell-aec2f1 | ORDINARY | 1 | |
SUFFAND RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01630264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1982
- 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 |
|---|
| CAROLINE STOCKEYsophymarine-openregistry-h-caroline-stockey-a394d1 | ORDINARY SHARES | 1 | |
| GREGORY MEEsophymarine-openregistry-h-gregory-mee-206724 | ORDINARY SHARES | 1 | |
| MARTIN RANDALLsophymarine-openregistry-h-martin-randall-4ca828 | ORDINARY SHARES | 1 | |
| T SNAPESsophymarine-openregistry-h-t-snapes-b6dcbf | ORDINARY SHARES | 1 | |
| WILLIAM ENGLISHsophymarine-openregistry-gb-04708790 | ORDINARY SHARES | 1 | |
| JOHN & FIONA VISSERsophymarine-openregistry-h-john-fiona-visser-16572b | ORDINARY SHARES | 0 | |
| MARTIN & VICKY CLIFTON & RANDALLsophymarine-openregistry-h-martin-vicky-clifton-randall-952983 | ORDINARY SHARES | 0 | |
| SAMANTHA NEWELLsophymarine-openregistry-h-samantha-newell-d9cc72 | ORDINARY SHARES | 0 | |
CLARENCE SQUARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01967238
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Clarence Square, Cheltenham, GL50 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD PROPERTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13748657 | ORDINARY SHARES | 1 | 20.00% |
| DAVID & MAIMUNAH MUNNsophymarine-openregistry-h-david-maimunah-munn-e2c891 | ORDINARY SHARES | 1 | 20.00% |
| EDMUND FRAYsophymarine-openregistry-h-edmund-fray-309a86 | ORDINARY SHARES | 1 | 20.00% |
| IAN GODFREYsophymarine-openregistry-h-ian-godfrey-e1e3e4 | ORDINARY SHARES | 1 | 20.00% |
| SR & A THATCHERsophymarine-openregistry-h-sr-a-thatcher-50b922 | ORDINARY SHARES | 1 | 20.00% |
| ANDREW & JOANNA MABER-JONESsophymarine-openregistry-h-andrew-joanna-maber-jones-0a5401 | ORDINARY SHARES | 0 | 0.00% |
| CHRISTOPHER BROOKSsophymarine-openregistry-h-christopher-brooks-61e938 | ORDINARY SHARES | 0 | 0.00% |
| SYNNE HATHWAYsophymarine-openregistry-h-synne-hathway-d26ec2 | ORDINARY SHARES | 0 | 0.00% |
HILLSBOROUGH (CHELTENHAM) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02169452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1987
- 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 D MERCATIsophymarine-openregistry-h-miss-d-mercati-52a781 | ORDINARY | 1 | |
| MISS L THOMASsophymarine-openregistry-h-miss-l-thomas-9fd624 | ORDINARY | 1 | |
| MISS T J BROADHURSTsophymarine-openregistry-h-miss-t-j-broadhurst-65ce4b | ORDINARY | 1 | |
| MR R BURNAGEsophymarine-openregistry-h-mr-r-burnage-916f30 | ORDINARY | 1 | |
| MR R L LYFTOGTsophymarine-openregistry-h-mr-r-l-lyftogt-30600c | ORDINARY | 1 | |
| MR S CONNELLYsophymarine-openregistry-h-mr-s-connelly-b326b3 | ORDINARY | 1 | |
| MR T P FITZPATRICKsophymarine-openregistry-h-mr-t-p-fitzpatrick-1b27f0 | ORDINARY | 1 | |
| MS J WOMACKsophymarine-openregistry-h-ms-j-womack-818ffe | ORDINARY | 1 | |
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02354928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Camberleigh-Hay Llp, Cheltenham, GL50 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYBANK LAND LIMITEDsophymarine-openregistry-gb-10583454 | ORDINARY | 18 | |
| LIBANEX LIMITEDsophymarine-openregistry-gb-02675470 | ORDINARY | 12 | |
| CYMBALUKsophymarine-openregistry-h-cymbaluk-c55269 | ORDINARY | 2 | |
| DAVID DRUMMOND FLETCHER MICHAEL FLETCHER TYRASsophymarine-openregistry-h-david-drummond-fletcher-michael-fletcher-adb6bc | ORDINARY | 2 | |
| HEMLATA PANKHANIA ASHWINKUMAR PANKHANIAsophymarine-openregistry-h-hemlata-pankhania-ashwinkumar-pankhania-ad18b2 | ORDINARY | 2 | |
| KINDPLACE LIMITEDsophymarine-openregistry-gb-01642932 | ORDINARY | 2 | |
| MAHENDRA RAITHATHA HARISH RAITHATHA NARENDRA RAITHATHAsophymarine-openregistry-h-mahendra-raithatha-harish-raithatha-nare-82ff9a | ORDINARY | 2 | |
| MOHAMMAD YOUNUS MEHRUN YOUNUSsophymarine-openregistry-h-mohammad-younus-mehrun-younus-28eeae | ORDINARY | 2 | |