UK companies/Cheltenham/Page 17

Companies in Cheltenham and their shareholdersPage 17 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 149 shareholdings and 31 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
149
Related parties
31

MS WARNER MATTHEWS LIMITED

sophymarine-openregistry-gb-10179690
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
121 Promenade, Cheltenham, Gloucestershire, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
WARNER MATTHEWS LIMITEDsophymarine-openregistry-gb-02343046ORDINARY A675,00050.00%
ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1dORDINARY A225,00016.67%
CHARLES MARCUS SYKES LONGBOTTOMsophymarine-openregistry-h-charles-marcus-sykes-longbottom-cf5f37ORDINARY A225,00016.67%
AAM HOLDINGS LTDsophymarine-openregistry-gb-09455606ORDINARY A112,5008.33%
SJML HOLDINGS LTDsophymarine-openregistry-gb-09568333ORDINARY A112,5008.33%
WARNER MATTHEWS LIMITEDsophymarine-openregistry-gb-02343046ORDINARY C75,000100.00%
AAM HOLDINGS LTDsophymarine-openregistry-gb-09455606ORDINARY B37,50050.00%
SJML HOLDINGS LTDsophymarine-openregistry-gb-09568333ORDINARY B37,50050.00%
SRH7 LTDsophymarine-openregistry-gb-09577356ORDINARY B00.00%
STEVEN RICHARD HEADONsophymarine-openregistry-h-steven-richard-headon-560b43ORDINARY A00.00%

FOUNDRY ZERO LTD

sophymarine-openregistry-gb-13298380
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PULLENsophymarine-openregistry-h-timothy-pullen-51fad8B ORDINARY33047.83%
ALAN RUSHFORTHsophymarine-openregistry-h-alan-rushforth-ce3af9B ORDINARY20028.99%
MIRANDA JANE BUCHANANsophymarine-openregistry-h-miranda-jane-buchanan-af76b9B ORDINARY9013.04%
WILLIAM BUCHANANsophymarine-openregistry-h-william-buchanan-ea71a7B ORDINARY7010.14%
ALAN RUSHFORTHsophymarine-openregistry-h-alan-rushforth-ce3af9A ORDINARY1033.33%
JOSEPH RAMAGEsophymarine-openregistry-h-joseph-ramage-d4c18aC ORDINARY1033.33%
SAMUEL PHELPSsophymarine-openregistry-h-samuel-phelps-a76ff9C ORDINARY1033.33%
STEPHEN DE MORAsophymarine-openregistry-h-stephen-de-mora-0e0443C ORDINARY1033.33%
TIMOTHY PULLENsophymarine-openregistry-h-timothy-pullen-51fad8A ORDINARY1033.33%
WILLIAM BUCHANANsophymarine-openregistry-h-william-buchanan-ea71a7A ORDINARY1033.33%

PERFORM GREEN LTD

sophymarine-openregistry-gb-07510925
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
Magrathea Sunnyfield Lane, Cheltenham, GL51 6JE

Direct shareholders

ShareholderShare classShares held% of class
VOGON COMMERCIAL LTDsophymarine-openregistry-gb-09982960ORDINARY4,500
WE CHANGE THINGS LTDsophymarine-openregistry-gb-09190280ORDINARY4,500
BARNEY SMITHsophymarine-openregistry-h-barney-smith-3b5e59ORDINARY1,000
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93ORDINARY A370
PAUL ARRIGONIsophymarine-openregistry-h-paul-arrigoni-596736ORDINARY A370
WENDY BOASTsophymarine-openregistry-h-wendy-boast-b72991ORDINARY A370
CLARE ANN HEWITTsophymarine-openregistry-h-clare-ann-hewitt-5ded73ORDINARY A297

KUDOS CARE (UK) LIMITED

sophymarine-openregistry-gb-08697642
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Knightsbridge Lodge Knightsbridge Green, Cheltenham, Gloucestershire, GL51 9TA

Direct shareholders

ShareholderShare classShares held% of class
DAVID REGINALD EASDOWNsophymarine-openregistry-h-david-reginald-easdown-4fc69a'A' ORDINARY600100.00%
DOROTHY ANN EASDOWNsophymarine-openregistry-h-dorothy-ann-easdown-4db553'A' ORDINARY600100.00%
CAROL ANN COATESsophymarine-openregistry-h-carol-ann-coates-4158ff'B' ORDINARY10025.00%
ELIZABETH MARGARET ANN COATESsophymarine-openregistry-h-elizabeth-margaret-ann-coates-8363db'B' ORDINARY10025.00%
NICHOLAS HENRY COATESsophymarine-openregistry-h-nicholas-henry-coates-298f7b'B' ORDINARY10025.00%
SARAH AMELIA PERKINSsophymarine-openregistry-h-sarah-amelia-perkins-4efd3e'B' ORDINARY10025.00%
TIMOTHY HAROLD COATESsophymarine-openregistry-h-timothy-harold-coates-a6798b'B' ORDINARY10025.00%

WONDERCLUB LIMITED

sophymarine-openregistry-gb-09075214
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Studio 19 The Brewery Quarter, Cheltenham, GL50 3FF

Direct shareholders

ShareholderShare classShares held% of class
SLG BRANDS LIMITEDsophymarine-openregistry-gb-01911296ORDINARY A SHARES8,000
SLG BRANDS LIMITEDsophymarine-openregistry-gb-01911296ORDINARY2,000
DOMINIC SMALESsophymarine-openregistry-h-dominic-smales-463fe2ORDINARY0
GRAHAM LYNCH-STAUNTONsophymarine-openregistry-h-graham-lynch-staunton-14ef90ORDINARY A SHARES0
MILES DUNKLEYsophymarine-openregistry-h-miles-dunkley-3ae7b9ORDINARY A SHARES0
PIXIWOO LTDsophymarine-openregistry-h-pixiwoo-ltd-1cb15bORDINARY0
RICHARD BUCKLANDsophymarine-openregistry-h-richard-buckland-3f9785ORDINARY A SHARES0
RUTH GRASSIEsophymarine-openregistry-h-ruth-grassie-f04483ORDINARY0

MY CHOICE HOMES LIMITED

sophymarine-openregistry-gb-09177062
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Unit C1 - D Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
THORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13327780ORDINARY700
KARLSSON PROPERTIESsophymarine-openregistry-h-karlsson-properties-320301ORDINARY B60
MICHAEL BENTLEYsophymarine-openregistry-h-michael-bentley-cd8d61ORDINARY B60
R&R MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-SC599016ORDINARY B60
THORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13327780ORDINARY B60
CHRISTINE BENTLEYsophymarine-openregistry-h-christine-bentley-681786ORDINARY B30
CARLOS MOREIRAsophymarine-openregistry-h-carlos-moreira-868439ORDINARY B15
IAN STEPHENSsophymarine-openregistry-h-ian-stephens-c10448ORDINARY B15

INNOVA RENEWABLES LIMITED

sophymarine-openregistry-gb-12092691
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757ORDINARY11,378
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757A1,000
CHRISTOPH WALTENSPULsophymarine-openregistry-h-christoph-waltenspul-e1a2d9ORDINARY800
JANE EVANSsophymarine-openregistry-h-jane-evans-7df207ORDINARY356
MARK AND BRIDGET STEWARTsophymarine-openregistry-h-mark-and-bridget-stewart-0b4c96ORDINARY356
CORYLUS PLANNING & ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-05592402ORDINARY222
TRACEY CHAPPELLsophymarine-openregistry-h-tracey-chappell-c990e6ORDINARY134
DOUGLAS RICHARD SPACEYsophymarine-openregistry-h-douglas-richard-spacey-ccb34eORDINARY133

Related parties

PartyRelationshipDetail
IR DNO LIMITEDsophymarine-openregistry-gb-14396125Holds shares inORDINARY · 82.19%
IR TNO (EMPLOYEE) LIMITEDsophymarine-openregistry-gb-14983164Holds shares inB ORDINARY · 1.88%
PERWINNES SOLAR AND BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-14402739Holds shares inORDINARY · 0.00%
INNOVA RENEWABLES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11978158Holds shares inA1
INNOVA HOLDINGS LIMITEDsophymarine-openregistry-gb-12013360Holds shares inORDINARY
BICKER FEN SOLAR LIMITEDsophymarine-openregistry-gb-12620460Holds shares inORDINARY
LAINS FARM SOLAR LIMITEDsophymarine-openregistry-gb-13081193Holds shares inORDINARY
ELMS ISG SOLAR LIMITEDsophymarine-openregistry-gb-13081240Holds shares inORDINARY
BLYTHE HOUSE SOLAR FARM LIMITEDsophymarine-openregistry-gb-13081275Holds shares inORDINARY
INNOVA RENEWABLES NG HOLDINGS LIMITEDsophymarine-openregistry-gb-13465215Holds shares inORDINARY
HAM FARM SOLAR LIMITEDsophymarine-openregistry-gb-13475022Holds shares inORDINARY
PRESTON FARM SOLAR LIMITEDsophymarine-openregistry-gb-13475041Holds shares inORDINARY
IR DNO COLBRANS HOLDCO LIMITEDsophymarine-openregistry-gb-13736386Holds shares inORDINARY
IR DNO GOWHOLE HOLDCO LIMITEDsophymarine-openregistry-gb-13736393Holds shares inORDINARY
BUCKLESHAM SOLAR LIMITEDsophymarine-openregistry-gb-13965671Holds shares inORDINARY
FROCESTER SOLAR FARM LIMITEDsophymarine-openregistry-gb-13966375Holds shares inORDINARY
IR12 LIMITEDsophymarine-openregistry-gb-13966380Holds shares inORDINARY
ST OWENS CROSS BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-14036023Holds shares inORDINARY
OLD FARM SOLAR LIMITEDsophymarine-openregistry-gb-14147402Holds shares inORDINARY
SOUTH LYNCH SOLAR LIMITEDsophymarine-openregistry-gb-14194102Holds shares inORDINARY
IR14 LIMITEDsophymarine-openregistry-gb-14247117Holds shares inORDINARY
SHARNFORD ROAD SOLAR LIMITEDsophymarine-openregistry-gb-14247129Holds shares inORDINARY
IR DNO PARKGATE HOLDCO LIMITEDsophymarine-openregistry-gb-14272922Holds shares inORDINARY
IR DNO PERWINNES HOLDCO LIMITEDsophymarine-openregistry-gb-14272997Holds shares inORDINARY
IE HOLDCO 5 LIMITEDsophymarine-openregistry-gb-14273060Holds shares inORDINARY
STANTON UNDER BARDON SOLAR LIMITEDsophymarine-openregistry-gb-14273246Holds shares inORDINARY
BROADHOLME SOLAR FARM LIMITEDsophymarine-openregistry-gb-14273336Holds shares inORDINARY
OAKS FARM SOLAR LIMITEDsophymarine-openregistry-gb-14402715Holds shares inORDINARY
LOWER FARM SOLAR AND BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-14403801Holds shares inORDINARY
COLBRANS SOLAR ESS LIMITEDsophymarine-openregistry-gb-15400921Holds shares inORDINARY A
IR DNO (EMPLOYEE) LIMITEDsophymarine-openregistry-gb-15954652Holds shares inORDINARY

GLOBAL HEALTH SERVICES LTD

sophymarine-openregistry-gb-14780143
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
Registered office
Frogmore House, Cheltenham, Gloucestershire, GL50 1JD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE RICHARDSONsophymarine-openregistry-h-claire-richardson-de5b20A ORDINARY78081.25%
NOEL AKERSsophymarine-openregistry-h-noel-akers-7310eeA ORDINARY10010.42%
SIMON WILLIAMSsophymarine-openregistry-gb-03452291A ORDINARY404.17%
AKERS HOLDINGS LTDsophymarine-openregistry-gb-04769615B ORDINARY2050.00%
ALEXANDER GILESsophymarine-openregistry-h-alexander-giles-fe6714A ORDINARY202.08%
IAN GOWERSsophymarine-openregistry-h-ian-gowers-6a8413A ORDINARY202.08%
KILOMASTER LTDsophymarine-openregistry-gb-03136866B ORDINARY2050.00%

MONTPELLIER PARADE (SERVICES) LIMITED

sophymarine-openregistry-gb-01226983
Status
Active
Type
Private Limited Company
Incorporated
19/09/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID & ANNE LEWIS & MARTINsophymarine-openregistry-h-david-anne-lewis-martin-94c73eORDINARY SHARES428.57%
BARBRO & PHILIP SCHERMER & HERBERTsophymarine-openregistry-h-barbro-philip-schermer-herbert-0334baORDINARY SHARES214.29%
MARIE GANGOOsophymarine-openregistry-h-marie-gangoo-10c56bORDINARY SHARES214.29%
MATTHEW DADDsophymarine-openregistry-h-matthew-dadd-f7f231ORDINARY SHARES214.29%
TALULLAH DAVIESsophymarine-openregistry-h-talullah-davies-7cd3edORDINARY SHARES214.29%
TARA DAVIESsophymarine-openregistry-h-tara-davies-1f6e82ORDINARY SHARES214.29%
JANE NEILLsophymarine-openregistry-h-jane-neill-56c795ORDINARY SHARES00.00%

ELAM RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01341852
Status
Active
Type
Private Limited Company
Incorporated
01/12/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 London Road, Cheltenham, Glos, GL52 6DF

Direct shareholders

ShareholderShare classShares held% of class
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY SHARES120.00%
JAMES DE VRIESsophymarine-openregistry-h-james-de-vries-814974ORDINARY SHARES120.00%
JOSEPH HINESsophymarine-openregistry-h-joseph-hines-5d59caORDINARY SHARES120.00%
R & A COLLINS & DAVIESsophymarine-openregistry-h-r-a-collins-davies-3bf892ORDINARY SHARES120.00%
SOPHIE WARDELLsophymarine-openregistry-h-sophie-wardell-9cba1aORDINARY SHARES120.00%
CLARE GRAHAMsophymarine-openregistry-h-clare-graham-593cd7ORDINARY SHARES00.00%
N HINESsophymarine-openregistry-h-n-hines-d13344ORDINARY SHARES00.00%

SILK MILL COURT OF WINCHCOMBE LIMITED

sophymarine-openregistry-gb-01400609
Status
Active
Type
Private Limited Company
Incorporated
20/11/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Silk Mill Court Silk Mill Lane, Cheltenham, GL54 5HZ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CLAIRE GUILDINGsophymarine-openregistry-h-abigail-claire-guilding-b43cdeORDINARY1
ANDREW HORTONsophymarine-openregistry-gb-10146925ORDINARY1
DAVID ROBERT PINNERsophymarine-openregistry-h-david-robert-pinner-80b50eORDINARY1
IAN KIBBLEsophymarine-openregistry-h-ian-kibble-60e255ORDINARY1
PAUL MCDONALDsophymarine-openregistry-h-paul-mcdonald-47eb96ORDINARY1
PETER JAMES KELSO SHARMANsophymarine-openregistry-h-peter-james-kelso-sharman-ec371fORDINARY1
VIVIAN WILLIAMSsophymarine-openregistry-h-vivian-williams-3ccd45ORDINARY0

NUMBER SEVEN ROYAL PARADE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01520429
Status
Active
Type
Private Limited Company
Incorporated
06/10/1980
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
5 Ullenwood Court, Cheltenham, GL53 9QS

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE GROWTH CO LIMITEDsophymarine-openregistry-h-heritage-growth-co-limited-68f46bORDINARY1
JOHN PAUL MAURICE BOWTELLsophymarine-openregistry-h-john-paul-maurice-bowtell-a72838ORDINARY1
LOUISE ANN BOWTELLsophymarine-openregistry-h-louise-ann-bowtell-aaecaaORDINARY1
MELINDA STALLARDsophymarine-openregistry-h-melinda-stallard-5fb212ORDINARY1
OYSTER MARKETING LIMITEDsophymarine-openregistry-h-oyster-marketing-limited-738543ORDINARY1
P THOMASsophymarine-openregistry-gb-05871948ORDINARY1
SHEILA KELLY (DECEASED)sophymarine-openregistry-h-sheila-kelly-deceased-75fbe9ORDINARY0

CLEMSHAW LIMITED

sophymarine-openregistry-gb-01596457
Status
Active
Type
Private Limited Company
Incorporated
09/11/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Cheltenham, Gloucestershire, GL50 2JH

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ANNE RUTHVENsophymarine-openregistry-h-georgina-anne-ruthven-ee92f2ORDINARY1
MARIE-LOUISE MCDONALDsophymarine-openregistry-h-marie-louise-mcdonald-152eaeORDINARY1
MARK CHRISTOPHER JAMESsophymarine-openregistry-h-mark-christopher-james-4b15a1ORDINARY1
MICHAEL GORMANsophymarine-openregistry-h-michael-gorman-db2963ORDINARY1
RACHAEL RICKABY-GORMANsophymarine-openregistry-h-rachael-rickaby-gorman-8c35d0ORDINARY1
SALLY CLAIRE JAMESsophymarine-openregistry-h-sally-claire-james-648498ORDINARY1
QUINTIN JOHN EDWARD LAKEsophymarine-openregistry-h-quintin-john-edward-lake-3c8da8ORDINARY0

C.L.C.M.C. LIMITED

sophymarine-openregistry-gb-01596999
Status
Active
Type
Private Limited Company
Incorporated
11/11/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
DR I SERDOBOVAsophymarine-openregistry-h-dr-i-serdobova-d5a2ffORDINARY1
MISS C KEANsophymarine-openregistry-h-miss-c-kean-253b82ORDINARY1
MR A COMERFORDsophymarine-openregistry-h-mr-a-comerford-3d1172ORDINARY1
MR J HARRISsophymarine-openregistry-h-mr-j-harris-eb5700ORDINARY1
MR M KEARsophymarine-openregistry-h-mr-m-kear-341183ORDINARY1
MR R OTTEWELLsophymarine-openregistry-h-mr-r-ottewell-7b1e25ORDINARY1
MRS J INNESsophymarine-openregistry-h-mrs-j-innes-2e3566ORDINARY1

45 PITTVILLE LAWN (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01784429
Status
Active
Type
Private Limited Company
Incorporated
19/01/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR BROOMsophymarine-openregistry-h-alastair-broom-d4e60dORDINARY1
JONATHAN FREEMANsophymarine-openregistry-h-jonathan-freeman-4d114cORDINARY1
LEWIS WIGMOREsophymarine-openregistry-h-lewis-wigmore-d07104ORDINARY1
TOM RAWDONsophymarine-openregistry-h-tom-rawdon-8240cdORDINARY1
BRIDGETTE HATTERsophymarine-openregistry-h-bridgette-hatter-85358eORDINARY0
CHERRY SWIFTsophymarine-openregistry-h-cherry-swift-c4c80eORDINARY0
DOMINIC WHITEHEADsophymarine-openregistry-h-dominic-whitehead-f12b3dORDINARY0

STONELEIGH (PARABOLA ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01854160
Status
Active
Type
Private Limited Company
Incorporated
10/10/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Stoneleigh, Cheltenham, Gloucestershire, GL50 3BD

Direct shareholders

ShareholderShare classShares held% of class
ALISON O'DWYERsophymarine-openregistry-h-alison-o-dwyer-41b900ORDINARY1
BARRY COOPERsophymarine-openregistry-h-barry-cooper-e17bbfORDINARY1
DAVID THOMAS KIERNANsophymarine-openregistry-h-david-thomas-kiernan-064b27ORDINARY1
LIAM O'DWYERsophymarine-openregistry-h-liam-o-dwyer-af7831ORDINARY1
SUE COOPERsophymarine-openregistry-h-sue-cooper-c23b23ORDINARY1
WANG MEIsophymarine-openregistry-h-wang-mei-ab22b9ORDINARY1
ZHENCE ZHOUsophymarine-openregistry-h-zhence-zhou-49871bORDINARY1

TREAFORD (CHELTENHAM) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-02083747
Status
Active
Type
Private Limited Company
Incorporated
12/12/1986
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Treaford, Cheltenham, GL51 6QB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LORDsophymarine-openregistry-h-brian-lord-5233f9ORDINARY1
JAMIE PATRICK MARCO CROWSONsophymarine-openregistry-h-jamie-patrick-marco-crowson-36be7cORDINARY1
KERRY REBECCA HALEsophymarine-openregistry-h-kerry-rebecca-hale-2f225eORDINARY1
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91ORDINARY1
SAMANTHA LICHYsophymarine-openregistry-h-samantha-lichy-a020a5ORDINARY1
SARA SCOTTsophymarine-openregistry-h-sara-scott-6bb132ORDINARY1
AZAM DEVELOPMENTSsophymarine-openregistry-h-azam-developments-8035b0ORDINARY0

PRIORY (CHELTENHAM) RESIDENTS' ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-02088868
Status
Active
Type
Private Limited Company
Incorporated
13/01/1987
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
The Priory, Cheltenham, Glos, GL51 6QB

Direct shareholders

ShareholderShare classShares held% of class
EVAN HUGHESsophymarine-openregistry-h-evan-hughes-46bbd7ORDINARY1
FIONA ANNE WARDLEsophymarine-openregistry-h-fiona-anne-wardle-5812ffORDINARY1
JOANNE LESLEY KEARsophymarine-openregistry-h-joanne-lesley-kear-10864aORDINARY1
KEITH LANEsophymarine-openregistry-h-keith-lane-3df9b8ORDINARY1
OLIVER BISHOPsophymarine-openregistry-h-oliver-bishop-b5b494ORDINARY1
STEVE WATSONsophymarine-openregistry-h-steve-watson-d45229ORDINARY1
A. COCKLEsophymarine-openregistry-h-a-cockle-37976aORDINARY0

41 MONTPELIER TERRACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02163184
Status
Active
Type
Private Limited Company
Incorporated
11/09/1987
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA FRANCES CHANNINGSsophymarine-openregistry-h-anna-frances-channings-158804ORDINARY2020.00%
CAROLINE MAC FARLANEsophymarine-openregistry-h-caroline-mac-farlane-705190ORDINARY2020.00%
D.J. PAVEYsophymarine-openregistry-h-d-j-pavey-bcccb4ORDINARY2020.00%
G ELLAMsophymarine-openregistry-h-g-ellam-bf5aceORDINARY2020.00%
KEARAN BRIAN PIERCEsophymarine-openregistry-h-kearan-brian-pierce-fdfc45ORDINARY2020.00%
SALLIE ANN LAWSsophymarine-openregistry-h-sallie-ann-laws-a9d1dbORDINARY2020.00%
THOMAS OLIVER JAMES BARRETTsophymarine-openregistry-h-thomas-oliver-james-barrett-ea61beORDINARY00.00%

35 MONTPELLIER VILLAS CHELTENHAM LIMITED

sophymarine-openregistry-gb-02164504
Status
Active
Type
Private Limited Company
Incorporated
15/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID MCLEANsophymarine-openregistry-h-andrew-david-mclean-ec3c24ORDINARY225.00%
SAMUEL JACK CURSONsophymarine-openregistry-h-samuel-jack-curson-26e279ORDINARY225.00%
CHRISTOPHER JEREMY NEWMANsophymarine-openregistry-h-christopher-jeremy-newman-4bd4ceORDINARY112.50%
FIONA MARY PARRYsophymarine-openregistry-h-fiona-mary-parry-cbee9eORDINARY112.50%
RAIMONDA BERNADETTE NEWMAN-CONDRONsophymarine-openregistry-h-raimonda-bernadette-newman-condron-a28b78ORDINARY112.50%
STEPHEN CHARLES PARRYsophymarine-openregistry-h-stephen-charles-parry-9bd9edORDINARY112.50%
ANDREW WELLSsophymarine-openregistry-h-andrew-wells-f37f7eORDINARY00.00%