UK companies/Cheltenham/Page 16
Companies in Cheltenham and their shareholdersPage 16 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 179 shareholdings and 8 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
BAYLIS (GLOUCESTER) HOLDINGS LIMITED
sophymarine-openregistry-gb-12694033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- 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 |
|---|
| ANDREW ROBBINSsophymarine-openregistry-h-andrew-robbins-fbc2f7 | A ORDINARY | 24,635 | |
| DAVID JOHN JONESsophymarine-openregistry-h-david-john-jones-8fcdd7 | E ORDINARY | 24,635 | |
| JEREMY BOWMANsophymarine-openregistry-h-jeremy-bowman-6aae90 | C ORDINARY | 24,635 | |
| CEINWEN BOWMANsophymarine-openregistry-h-ceinwen-bowman-2bab0a | D ORDINARY | 4,453 | |
| NICOLA ROBBINSsophymarine-openregistry-h-nicola-robbins-ad1495 | B ORDINARY | 4,453 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | F ORDINARY | 4,453 | |
| JULIAN BAWDONsophymarine-openregistry-h-julian-bawdon-69d1c0 | G ORDINARY | 882 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAYLIS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-02877066 | Holds shares in | ORDINARY · 100.00% |
| SOUTHERN (MERTHYR) LIMITEDsophymarine-openregistry-gb-03102338 | Holds shares in | A ORDINARY |
ZEST INTELLIGENCE LIMITED
sophymarine-openregistry-gb-15266634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FELLOWESsophymarine-openregistry-h-andrew-fellowes-f96e7a | ORDINARY SHARES G | 64 | 100.00% |
| ADAM WESTROPEsophymarine-openregistry-h-adam-westrope-eebe3a | ORDINARY SHARES E | 56 | 100.00% |
| ALISON WESTROPEsophymarine-openregistry-h-alison-westrope-571b55 | ORDINARY SHARES F | 56 | 100.00% |
| OLIVER JOHNSTONsophymarine-openregistry-h-oliver-johnston-6070f2 | ORDINARY SHARES A | 56 | 100.00% |
| REBEKKA BISHOPsophymarine-openregistry-h-rebekka-bishop-000ad3 | ORDINARY SHARES C | 56 | 100.00% |
| REBEKKA BISHOPsophymarine-openregistry-h-rebekka-bishop-000ad3 | ORDINARY SHARES D | 56 | 100.00% |
| SASHA JOHNSTONsophymarine-openregistry-h-sasha-johnston-147d0f | ORDINARY SHARES B | 56 | 100.00% |
| ALISON WESTROPEsophymarine-openregistry-h-alison-westrope-571b55 | ORDINARY SHARES E | 0 | 0.00% |
| SASHA JOHNSTONsophymarine-openregistry-h-sasha-johnston-147d0f | ORDINARY SHARES A | 0 | 0.00% |
| TRYPHENA BROWNsophymarine-openregistry-h-tryphena-brown-50e231 | ORDINARY SHARES C | 0 | 0.00% |
| TRYPHENA BROWNsophymarine-openregistry-h-tryphena-brown-50e231 | ORDINARY SHARES D | 0 | 0.00% |
VPRESS LIMITED
sophymarine-openregistry-gb-04340187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 The Old Yard Prinbox Works, Cheltenham, Gloucestershire, GL50 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | A ORDINARY | 3,800 | |
| KELVIN BELLsophymarine-openregistry-h-kelvin-bell-4dd17b | A ORDINARY | 3,800 | |
| MARTIN GUNTRIPsophymarine-openregistry-h-martin-guntrip-bf036a | B ORDINARY | 1,000 | |
| FIONA HALLsophymarine-openregistry-h-fiona-hall-4c91fd | D ORDINARY | 200 | |
| SHEILA ROGERSONsophymarine-openregistry-h-sheila-rogerson-1116ca | E ORDINARY | 200 | |
| SONIA COXsophymarine-openregistry-h-sonia-cox-e3b580 | F ORDINARY | 0 | |
| TIMOTHY COXsophymarine-openregistry-h-timothy-cox-20517c | C ORDINARY | 0 | |
L & J ROWLES LIMITED
sophymarine-openregistry-gb-04804917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 12 Bamfurlong Industrial Estate, Cheltenham, Gloucestershire, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY LEONARD ROWLESsophymarine-openregistry-h-jeffrey-leonard-rowles-f961cc | ORDINARY E | 2,462 | 100.00% |
| LAURENCE ROGER ROWLESsophymarine-openregistry-h-laurence-roger-rowles-53f2e7 | ORDINARY C | 2,462 | 100.00% |
| THE ROWLES FAMILY DISC TRUSTsophymarine-openregistry-h-the-rowles-family-disc-trust-1cec01 | ORDINARY A | 2,151 | 100.00% |
| JEANETTE MARY ROWLESsophymarine-openregistry-h-jeanette-mary-rowles-ab3529 | ORDINARY B | 1,951 | 100.00% |
| CAROL ANN ROWLESsophymarine-openregistry-h-carol-ann-rowles-0df194 | ORDINARY F | 1,642 | 100.00% |
| SHARON ROWLESsophymarine-openregistry-h-sharon-rowles-77e658 | ORDINARY D | 1,642 | 100.00% |
| ESTATE OF MR L J ROWLESsophymarine-openregistry-h-estate-of-mr-l-j-rowles-0d52cc | ORDINARY A | 0 | 0.00% |
ENGLISH HOLIDAY CRUISES LIMITED
sophymarine-openregistry-gb-05207004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANTHONY CLEMENTSsophymarine-openregistry-h-mr-richard-anthony-clements-8b5a35 | A ORDINARY | 12,725 | |
| MRS JUDITH ANNE CLEMENTSsophymarine-openregistry-h-mrs-judith-anne-clements-093fe2 | B ORDINARY | 12,725 | |
| JARED CLEMENTSsophymarine-openregistry-h-jared-clements-9a552f | C ORDINARY | 6,750 | |
| GILLIAN MARY CLEMENTSsophymarine-openregistry-h-gillian-mary-clements-1d2b56 | D ORDINARY | 750 | |
| LEAH CATHERINE ARMSTRONGsophymarine-openregistry-h-leah-catherine-armstrong-b11165 | E ORDINARY | 750 | |
| ARMSTRONG, ALISON STRINGERsophymarine-openregistry-h-armstrong-alison-stringer-aa614a | F ORDINARY | 50 | |
| JUDITH ANNE CLEMENTS, JARED CLEMENTS, LEAH CATHERINEsophymarine-openregistry-h-judith-anne-clements-jared-clements-leah-a363cf | F ORDINARY | 50 | |
| LEAH CATHERINE ARMSTRONGsophymarine-openregistry-h-leah-catherine-armstrong-b11165 | D ORDINARY | 0 | |
| MR RICHARD ANTHONY CLEMENTSsophymarine-openregistry-h-mr-richard-anthony-clements-8b5a35 | F ORDINARY | 0 | |
| MRS JUDITH ANNE CLEMENTSsophymarine-openregistry-h-mrs-judith-anne-clements-093fe2 | F ORDINARY | 0 | |
THE FAMILY OFFICE CHELTENHAM LIMITED
sophymarine-openregistry-gb-07401109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Lgf 10, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MICHAEL DENNISSsophymarine-openregistry-h-neil-michael-denniss-47a57a | A ORDINARY | 27 | 100.00% |
| RACHEL WENDY DENNISSsophymarine-openregistry-h-rachel-wendy-denniss-64d191 | D ORDINARY | 25 | 100.00% |
| STELLA JANE FIELDsophymarine-openregistry-h-stella-jane-field-5c5124 | F ORDINARY | 25 | 100.00% |
| KIERAN NIALLE CASSERLEYsophymarine-openregistry-h-kieran-nialle-casserley-9873d1 | C ORDINARY | 15 | 100.00% |
| JOANNA CLAIRE MARTINsophymarine-openregistry-h-joanna-claire-martin-3278ed | E ORDINARY | 4 | 100.00% |
| WILLIAM JOHN WALLsophymarine-openregistry-h-william-john-wall-59b80b | B ORDINARY | 4 | 100.00% |
| NAOMI SARAH WALLsophymarine-openregistry-h-naomi-sarah-wall-38a909 | B ORDINARY | 0 | 0.00% |
TURNED UP TO 11 LTD
sophymarine-openregistry-gb-11675316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Painswick Road, Cheltenham, GL50 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURNERsophymarine-openregistry-h-daniel-burner-c3394e | ORDINARY F | 20 | |
| DANIEL BURNERsophymarine-openregistry-h-daniel-burner-c3394e | ORDINARY B | 20 | |
| DANIEL BURNERsophymarine-openregistry-h-daniel-burner-c3394e | ORDINARY E | 20 | |
| DANIEL BURNERsophymarine-openregistry-h-daniel-burner-c3394e | ORDINARY D | 20 | |
| DANIEL BURNERsophymarine-openregistry-h-daniel-burner-c3394e | ORDINARY C | 20 | |
| DANIEL BURNERsophymarine-openregistry-h-daniel-burner-c3394e | ORDINARY A | 20 | |
| FAIR DOOS EVENT SERVICES LTDsophymarine-openregistry-h-fair-doos-event-services-ltd-7587b7 | ORDINARY A | 0 | |
| MY PET DRAGON LTDsophymarine-openregistry-h-my-pet-dragon-ltd-cd62b8 | ORDINARY C | 0 | |
| NICHOLAS FORBES-GEORGEsophymarine-openregistry-h-nicholas-forbes-george-6af9ea | ORDINARY B | 0 | |
| OFF THE HILL LTDsophymarine-openregistry-h-off-the-hill-ltd-5b2324 | ORDINARY D | 0 | |
| WOODSTOCK PROFESSIONAL SERVICES LTDsophymarine-openregistry-h-woodstock-professional-services-ltd-3d7144 | ORDINARY E | 0 | |
| YARN PRODUCTIONS LTDsophymarine-openregistry-h-yarn-productions-ltd-4b2eae | ORDINARY F | 0 | |
PRB SYSTEMS LTD
sophymarine-openregistry-gb-11893901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HILLsophymarine-openregistry-gb-16180160 | A ORDINARY | 53 | 100.00% |
| RYAN JORDAN HILLsophymarine-openregistry-h-ryan-jordan-hill-56ed9b | B ORDINARY | 30 | 100.00% |
| GEORGINA MARY HILLsophymarine-openregistry-h-georgina-mary-hill-992368 | C ORDINARY | 10 | 100.00% |
| IAIN MICHAEL HEBBORNsophymarine-openregistry-h-iain-michael-hebborn-350570 | D ORDINARY | 10 | 100.00% |
| STEVE KEITLEYsophymarine-openregistry-h-steve-keitley-f18682 | E ORDINARY | 5 | 100.00% |
| AND RHYS JAMES EDWARDSsophymarine-openregistry-h-and-rhys-james-edwards-adc66b | F ORDINARY | 2 | 100.00% |
| ANDREW JOHN HILL, RYAN JORDAN HILL, MARK WILLIAM WHITNEYsophymarine-openregistry-h-andrew-john-hill-ryan-jordan-hill-mark-w-03ca60 | F ORDINARY | 2 | 100.00% |
| ANDREW JOHN HILLsophymarine-openregistry-gb-16180160 | F ORDINARY | 0 | 0.00% |
WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITED
sophymarine-openregistry-gb-02820824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Oak Farm Chargrove Lane, Cheltenham, GL51 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIVE HOLDING COMPANY CHELTENHAM LTDsophymarine-openregistry-gb-13546241 | ORDINARY | 4,960 | 100.00% |
| HIVE HOLDING COMPANY CHELTENHAM LTDsophymarine-openregistry-gb-13546241 | ORDINARY B | 2,756 | 100.00% |
| HIVE HOLDING COMPANY CHELTENHAM LTDsophymarine-openregistry-gb-13546241 | ORDINARY C | 2,204 | 100.00% |
| HIVE HOLDING COMPANY CHELTENHAM LTDsophymarine-openregistry-gb-13546241 | ORDINARY A | 551 | 100.00% |
| HIVE HOLDING COMPANY CHELTENHAM LTDsophymarine-openregistry-gb-13546241 | ORDINARY D | 551 | 100.00% |
| AMY HOUGHsophymarine-openregistry-h-amy-hough-3fa57e | ORDINARY C | 0 | 0.00% |
| BENJAMIN ALEXANDER HOUGHsophymarine-openregistry-h-benjamin-alexander-hough-2f3be6 | ORDINARY B | 0 | 0.00% |
| GARY DUNCAN HOUGHsophymarine-openregistry-h-gary-duncan-hough-97e16f | ORDINARY | 0 | 0.00% |
| MAXWELL DOMINIC HOUGHsophymarine-openregistry-h-maxwell-dominic-hough-b7a858 | ORDINARY C | 0 | 0.00% |
| SAMUEL JOSEPH HOUGHsophymarine-openregistry-h-samuel-joseph-hough-fcab28 | ORDINARY D | 0 | 0.00% |
| SARAH ELIZABETH HOUGHsophymarine-openregistry-h-sarah-elizabeth-hough-6a0521 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTITIONING UK LTDsophymarine-openregistry-gb-11579149 | Holds shares in | ORDINARY A · 50.00% |
| RUYA RECRUITMENT LTDsophymarine-openregistry-gb-13275843 | Holds shares in | ORDINARY · 20.00% |
| CEILING TILES UK LIMITEDsophymarine-openregistry-gb-11248521 | Holds shares in | ORDINARY |
| GRAVITY OFFICE INTERIORS LTDsophymarine-openregistry-gb-12151777 | Holds shares in | ORDINARY |
| SEARCH STATION DIGITAL LIMITEDsophymarine-openregistry-gb-12248638 | Holds shares in | ORDINARY |
ETHICAL INVESTORS (UK) LIMITED
sophymarine-openregistry-gb-02857294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Third Floor, Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398 | ORDINARY 'B' | 39 | 100.00% |
| LEE VINCENT COATESsophymarine-openregistry-h-lee-vincent-coates-28cded | ORDINARY | 36 | 100.00% |
| CHRIS SKIDMOREsophymarine-openregistry-h-chris-skidmore-ee403c | ORDINARY 'F' | 11 | 100.00% |
| PHILIP TOWNSENDsophymarine-openregistry-h-philip-townsend-88a37d | ORDINARY 'E' | 11 | 100.00% |
| SARA ALDRIDGEsophymarine-openregistry-h-sara-aldridge-eea20c | ORDINARY 'D' | 11 | 33.33% |
| STEVE MILLSsophymarine-openregistry-h-steve-mills-13eb4c | ORDINARY 'D' | 11 | 33.33% |
| TRACY FLETCHERsophymarine-openregistry-gb-04898884 | ORDINARY 'D' | 11 | 33.33% |
BUFFIN LEADERSHIP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05993382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | ORDINARY SHARES A | 158 | 100.00% |
| JOHN KIRBYsophymarine-openregistry-h-john-kirby-9a691d | ORDINARY SHARES C | 81 | 95.29% |
| JOHN KIRBYsophymarine-openregistry-h-john-kirby-9a691d | ORDINARY SHARES B | 30 | 100.00% |
| GEMMA WADDINGTONsophymarine-openregistry-h-gemma-waddington-f4be2b | ORDINARY SHARES E | 4 | 100.00% |
| HELEN FREEMANsophymarine-openregistry-h-helen-freeman-1ad813 | ORDINARY SHARES C | 4 | 4.71% |
| MATTHEW FREEMANsophymarine-openregistry-gb-17161952 | ORDINARY SHARES D | 4 | 100.00% |
| DAVID BUFFINsophymarine-openregistry-h-david-buffin-1e748b | ORDINARY SHARES D | 0 | 0.00% |
| DAVID BUFFINsophymarine-openregistry-h-david-buffin-1e748b | ORDINARY SHARES C | 0 | 0.00% |
| DAVID BUFFINsophymarine-openregistry-h-david-buffin-1e748b | ORDINARY SHARES E | 0 | 0.00% |
| DAVID BUFFINsophymarine-openregistry-h-david-buffin-1e748b | ORDINARY SHARES A | 0 | 0.00% |
| MARIA MAVROMMATIsophymarine-openregistry-h-maria-mavrommati-4f1db8 | ORDINARY SHARES A | 0 | 0.00% |
| MARIA MAVROMMATIsophymarine-openregistry-h-maria-mavrommati-4f1db8 | ORDINARY SHARES C | 0 | 0.00% |
BLACKSMITHS GROUP LTD
sophymarine-openregistry-gb-09875845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALEXANDER HUTCHINGSsophymarine-openregistry-h-nicholas-alexander-hutchings-00de83 | B ORDINARY | 10,001 | 100.00% |
| JONATHAN DREWETTsophymarine-openregistry-h-jonathan-drewett-285001 | A ORDINARY | 5,101 | 100.00% |
| BECKY DREWETTsophymarine-openregistry-h-becky-drewett-a9f2fc | C ORDINARY | 4,900 | 100.00% |
| SUSANNA BERRYsophymarine-openregistry-h-susanna-berry-84151d | E ORDINARY | 619 | 80.49% |
| JAMES WALTER HOWKINSsophymarine-openregistry-h-james-walter-howkins-eb7290 | D ORDINARY | 526 | 50.00% |
| NICHOLAS ALCOCKsophymarine-openregistry-h-nicholas-alcock-821a7d | D ORDINARY | 526 | 50.00% |
| LAY ROBERTsophymarine-openregistry-h-lay-robert-474f4b | E ORDINARY | 150 | 19.51% |
Related parties
| Party | Relationship | Detail |
|---|
| KURO INTELLIGENT TECHNOLOGIES LTDsophymarine-openregistry-gb-14869203 | Holds shares in | B ORDINARY · 50.00% |
SKERN'S REACH LIMITED
sophymarine-openregistry-gb-15387441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PAMELA FRYsophymarine-openregistry-h-alison-pamela-fry-318b34 | D ORDINARY | 10 | 100.00% |
| ANGELA DOROTHY CANNONsophymarine-openregistry-h-angela-dorothy-cannon-81b6f4 | B ORDINARY | 10 | 100.00% |
| JASON MARTINsophymarine-openregistry-h-jason-martin-e71a8b | C ORDINARY | 10 | 100.00% |
| MARK NICOLAS CANNONsophymarine-openregistry-h-mark-nicolas-cannon-ed056d | B ORDINARY | 10 | 100.00% |
| MATTHEW COLUMB CAINsophymarine-openregistry-h-matthew-columb-cain-39b6d8 | A ORDINARY | 10 | 100.00% |
| MICHELLE ELIZABETH MARTINsophymarine-openregistry-h-michelle-elizabeth-martin-d15313 | C ORDINARY | 10 | 100.00% |
| SIMON FRYsophymarine-openregistry-h-simon-fry-dce1dc | D ORDINARY | 10 | 100.00% |
| ALISON PAMELA FRYsophymarine-openregistry-h-alison-pamela-fry-318b34 | ORDINARY | 1 | 25.00% |
| ANGELA DOROTHY CANNONsophymarine-openregistry-h-angela-dorothy-cannon-81b6f4 | ORDINARY | 1 | 25.00% |
| JASON MARTINsophymarine-openregistry-h-jason-martin-e71a8b | ORDINARY | 1 | 25.00% |
| MARK NICOLAS CANNONsophymarine-openregistry-h-mark-nicolas-cannon-ed056d | ORDINARY | 1 | 25.00% |
| MATTHEW COLUMB CAINsophymarine-openregistry-h-matthew-columb-cain-39b6d8 | ORDINARY | 1 | 25.00% |
| MICHELLE ELIZABETH MARTINsophymarine-openregistry-h-michelle-elizabeth-martin-d15313 | ORDINARY | 1 | 25.00% |
| SIMON FRYsophymarine-openregistry-h-simon-fry-dce1dc | ORDINARY | 1 | 25.00% |
CONFEX LIMITED
sophymarine-openregistry-gb-01072545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cotswold Business Centre A P Ellis Road, Cheltenham, GL54 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONFEX 22 LTDsophymarine-openregistry-gb-14143298 | A ORDINARY | 3,000 | |
| CONFEX 22 LTDsophymarine-openregistry-gb-14143298 | D ORDINARY | 10 | |
| CONFEX 22 LTDsophymarine-openregistry-gb-14143298 | B ORDINARY | 10 | |
| CONFEX 22 LTDsophymarine-openregistry-gb-14143298 | C ORDINARY | 10 | |
| JAMES ALEXANDER LOFFETsophymarine-openregistry-h-james-alexander-loffet-e5d499 | A ORDINARY | 0 | |
| JAMES ALEXANDER LOFFETsophymarine-openregistry-h-james-alexander-loffet-e5d499 | C ORDINARY | 0 | |
| JESSICA DOUGLAS & MAXWELL JAMES DOUGLASsophymarine-openregistry-h-jessica-douglas-maxwell-james-douglas-9e45d3 | B ORDINARY | 0 | |
| MR THOMAS RICHARD GITTINSsophymarine-openregistry-h-mr-thomas-richard-gittins-ba40c0 | A ORDINARY | 0 | |
| MRS JESSICA DOUGLASsophymarine-openregistry-h-mrs-jessica-douglas-ca3139 | A ORDINARY | 0 | |
| NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529f | A ORDINARY | 0 | |
| THOMAS RICHARD GITTINS & CATHERINE LUCY GITTINSsophymarine-openregistry-h-thomas-richard-gittins-catherine-lucy-gi-ac31ea | D ORDINARY | 0 | |
LETTERKENNY PROPERTIES LIMITED
sophymarine-openregistry-gb-08944154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CRIBBINsophymarine-openregistry-h-catherine-cribbin-43437a | ORDINARY B | 14 | 33.33% |
| MISS EVELYN VERONICA CRIBBINsophymarine-openregistry-h-miss-evelyn-veronica-cribbin-f2fc56 | ORDINARY B | 14 | 33.33% |
| MR THOMAS OWEN CRIBBINsophymarine-openregistry-h-mr-thomas-owen-cribbin-fb5727 | ORDINARY B | 14 | 33.33% |
| MR DAVID JOHN CHARLES CRIBBINsophymarine-openregistry-h-mr-david-john-charles-cribbin-2c7046 | ORDINARY A1 | 12 | 50.00% |
| MRS VERONICA ANNE CRIBBINsophymarine-openregistry-h-mrs-veronica-anne-cribbin-c06bf4 | ORDINARY A1 | 12 | 50.00% |
| CATHERINE CRIBBINsophymarine-openregistry-h-catherine-cribbin-43437a | ORDINARY C | 10 | 33.33% |
| MISS EVELYN VERONICA CRIBBINsophymarine-openregistry-h-miss-evelyn-veronica-cribbin-f2fc56 | ORDINARY C | 10 | 33.33% |
| MR THOMAS OWEN CRIBBINsophymarine-openregistry-h-mr-thomas-owen-cribbin-fb5727 | ORDINARY C | 10 | 33.33% |
| DAVID JOHN CHARLES CRIBBINsophymarine-openregistry-h-david-john-charles-cribbin-e792f6 | ORDINARY A2 | 4 | 100.00% |
| VERONICA ANNE CRIBBINsophymarine-openregistry-h-veronica-anne-cribbin-4a49ae | ORDINARY A2 | 4 | 100.00% |
COVESTUS HOLDINGS LIMITED
sophymarine-openregistry-gb-11663029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVEN CO-INVEST EQUINOX LPsophymarine-openregistry-gb-SL035641 | B ORDINARY 1P | 12,975 | |
| FAMALAMA LIMITEDsophymarine-openregistry-gb-15236422 | A ORDINARY 1P | 5,000 | |
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | A ORDINARY 1P | 2,500 | |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | A ORDINARY 1P | 2,500 | |
| SWIF EQUITY AREA B LPsophymarine-openregistry-gb-LP023236 | B ORDINARY 1P | 2,025 | |
| LYNETTE BARRINGTON BOOLEYsophymarine-openregistry-h-lynette-barrington-booley-933056 | D ORDINARY | 0 | |
| MR ANTHONY RICHARD BOOLEYsophymarine-openregistry-h-mr-anthony-richard-booley-696538 | C ORDINARY | 0 | |
NATIONAL HOLIDAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-12698006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- SMALL
- 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 |
|---|
| FLEC HOLDINGS LIMITEDsophymarine-openregistry-gb-12700222 | B ORDINARY | 950 | 100.00% |
| KPC II LTDsophymarine-openregistry-gb-10210133 | A ORDINARY | 950 | 100.00% |
| GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9 | C ORDINARY | 20 | 33.33% |
| HELEN MOYLANsophymarine-openregistry-h-helen-moylan-d4b11f | C ORDINARY | 20 | 33.33% |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | C ORDINARY | 20 | 33.33% |
| CHRISTOPHER SIMMONDSsophymarine-openregistry-h-christopher-simmonds-a05009 | E ORDINARY | 0 | |
| EWAN MOOREsophymarine-openregistry-h-ewan-moore-38a589 | C ORDINARY | 0 | 0.00% |
VIVIFY MARKETING LIMITED
sophymarine-openregistry-gb-14506078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIVE BIA LTDsophymarine-openregistry-gb-15518244 | B ORDINARY | 300 | |
| MAMA MUM LTDsophymarine-openregistry-gb-15514794 | A ORDINARY | 300 | |
| ORB BIA LTDsophymarine-openregistry-gb-15514627 | C ORDINARY | 300 | |
| LAURENCE BELLAMYsophymarine-openregistry-h-laurence-bellamy-feba22 | ORDINARY | 51 | |
| ANTHONY LOONEYsophymarine-openregistry-h-anthony-looney-a3fe00 | ORDINARY | 45 | |
| SAMANTHA WHITEFIELDsophymarine-openregistry-h-samantha-whitefield-20a7b3 | ORDINARY | 4 | |
| ANTHONY LOONEYsophymarine-openregistry-h-anthony-looney-a3fe00 | B ORDINARY | 0 | |
| LAURENCE BELLAMYsophymarine-openregistry-h-laurence-bellamy-feba22 | C ORDINARY | 0 | |
| SAMANTHA WHITFIELDsophymarine-openregistry-h-samantha-whitfield-2704b1 | A ORDINARY | 0 | |
SHARAV LIMITED
sophymarine-openregistry-gb-04597678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 8 Coln Gardens, Cheltenham, Gloucestershire, GL54 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HADADsophymarine-openregistry-h-ben-hadad-c8f5a8 | ORDINARY C | 1 | |
| DANIELLE HADADsophymarine-openregistry-h-danielle-hadad-8ee813 | ORDINARY C | 1 | |
| ETHAN HADADsophymarine-openregistry-h-ethan-hadad-f40e8e | ORDINARY C | 1 | |
| NAOMI HADADsophymarine-openregistry-h-naomi-hadad-d64077 | ORDINARY C | 1 | |
| RAVIV ALFRED HADADsophymarine-openregistry-h-raviv-alfred-hadad-b036b4 | ORDINARY | 1 | |
| RAVIV HADADsophymarine-openregistry-h-raviv-hadad-ec13af | ORDINARY B | 1 | |
| SHARON HADADsophymarine-openregistry-h-sharon-hadad-8b8587 | ORDINARY | 1 | |
RAINDOG FILMS LIMITED
sophymarine-openregistry-gb-07954511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISH DEEN CHETTYsophymarine-openregistry-h-trish-deen-chetty-c2e145 | ORDINARY | 75,902 | |
| GED DOHERTYsophymarine-openregistry-h-ged-doherty-ddc5ee | ORDINARY | 75,901 | |
| CALCULUS NOMINEES LIMITEDsophymarine-openregistry-gb-04327065 | ORDINARY A | 36,957 | |
| GERD SCHEPERSsophymarine-openregistry-h-gerd-schepers-a3174f | ORDINARY | 13,103 | |
| CALCULUS VCT PLCsophymarine-openregistry-gb-07142153 | ORDINARY A | 9,795 | |
| LUCY WAINWRIGHTsophymarine-openregistry-h-lucy-wainwright-342275 | ORDINARY | 850 | |
| GED DOHERTYsophymarine-openregistry-h-ged-doherty-ddc5ee | DEFERRED | 37 | |
| COLIN FIRTHsophymarine-openregistry-h-colin-firth-2585b7 | ORDINARY | 0 | |