UK companies/Cheltenham/Page 18
Companies in Cheltenham and their shareholdersPage 18 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 141 shareholdings and 2 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
C.C.C. TRADING LIMITED
sophymarine-openregistry-gb-02353833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 10 Manor Park, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.J. MILLSsophymarine-openregistry-gb-05536744 | ORDINARY | 394 | |
| A C MILLSsophymarine-openregistry-h-a-c-mills-65fdfe | ORDINARY | 1 | |
| ABIGAIL KELLY MILLSsophymarine-openregistry-h-abigail-kelly-mills-f2ca25 | ORDINARY | 1 | |
| J P MILLSsophymarine-openregistry-h-j-p-mills-3a81bb | ORDINARY | 1 | |
| KATIE ANN VERA MILLSsophymarine-openregistry-h-katie-ann-vera-mills-655557 | ORDINARY | 1 | |
| MICHELLE JAMES-CLARKsophymarine-openregistry-h-michelle-james-clark-80252b | ORDINARY | 1 | |
| SAMUEL JAMES FERGUSONsophymarine-openregistry-h-samuel-james-ferguson-5b8b37 | ORDINARY | 1 | |
GREATHOUSE LIMITED
sophymarine-openregistry-gb-02842800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Garden Flat, Cheltenham, GL50 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA HUNTEsophymarine-openregistry-h-paula-hunte-a891de | ORDINARY | 2 | |
| ROBERT IAN HUNTEsophymarine-openregistry-h-robert-ian-hunte-843b13 | ORDINARY | 2 | |
| ANDREW JONATHAN NOTTsophymarine-openregistry-h-andrew-jonathan-nott-8c78b7 | ORDINARY | 1 | |
| ANN PATRICIA PARSONSsophymarine-openregistry-h-ann-patricia-parsons-04e617 | ORDINARY | 1 | |
| DOUGLAS SAYsophymarine-openregistry-h-douglas-say-b49091 | ORDINARY | 1 | |
| GILLIAN MARY NOTTsophymarine-openregistry-h-gillian-mary-nott-5cefab | ORDINARY | 1 | |
| VICTORIA KATHERINE PURVISsophymarine-openregistry-h-victoria-katherine-purvis-313732 | ORDINARY | 0 | |
7 PRIORY STREET CHELTENHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03264528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PRICEsophymarine-openregistry-h-gillian-price-59fb61 | ORDINARY | 1 | |
| JANET LINHOLMsophymarine-openregistry-h-janet-linholm-28ee37 | ORDINARY | 1 | |
| MISS S VAN RENSBURGsophymarine-openregistry-h-miss-s-van-rensburg-38fc70 | ORDINARY | 1 | |
| MISS Z FISHERsophymarine-openregistry-h-miss-z-fisher-09bd20 | ORDINARY | 1 | |
| MR A DAVIESsophymarine-openregistry-h-mr-a-davies-6a1d63 | ORDINARY | 1 | |
| MR A SPURRsophymarine-openregistry-h-mr-a-spurr-5fbe00 | ORDINARY | 1 | |
| MR P KOSZELEWSKIsophymarine-openregistry-h-mr-p-koszelewski-a3d881 | ORDINARY | 1 | |
5 R.P. MANAGEMENT CO. LTD
sophymarine-openregistry-gb-03522899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 3, Cheltenham, Glos, GL50 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 22/28 ALBION STREET LIMITEDsophymarine-openregistry-gb-12025577 | ORDINARY | 1 | |
| E L MITCHELLsophymarine-openregistry-h-e-l-mitchell-a28015 | ORDINARY | 1 | |
| HELEN PURDEYsophymarine-openregistry-h-helen-purdey-4867c5 | ORDINARY | 1 | |
| IAN ALEXANDERsophymarine-openregistry-h-ian-alexander-96466e | ORDINARY | 1 | |
| RICHARD MATHIESONsophymarine-openregistry-gb-03195884 | ORDINARY | 1 | |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY | 1 | |
| SIVA SABARATNAMsophymarine-openregistry-h-siva-sabaratnam-c152ca | ORDINARY | 1 | |
C I S A LIMITED
sophymarine-openregistry-gb-03585550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Overdale House Ashley Road, Cheltenham, Gloucestershire, GL52 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MONTAGUE LONGsophymarine-openregistry-h-adrian-montague-long-9a853f | ORDINARY | 28 | |
| MARGARET MARY LONGsophymarine-openregistry-h-margaret-mary-long-d8877e | ORDINARY | 26 | |
| DEREK MONTAGUE LONGsophymarine-openregistry-h-derek-montague-long-7ca915 | ORDINARY | 22 | |
| ALEXANDER LONGsophymarine-openregistry-h-alexander-long-7f7306 | ORDINARY | 8 | |
| TRISTAN LONGsophymarine-openregistry-h-tristan-long-05151c | ORDINARY | 8 | |
| ZOE ELIZABETH LONGsophymarine-openregistry-h-zoe-elizabeth-long-654813 | ORDINARY | 8 | |
| CHRISTOPHER JAMES LONGsophymarine-openregistry-h-christopher-james-long-7966b9 | ORDINARY | 0 | |
GRIFFIN COURT (STOW) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03727659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 Griffin Court, Cheltenham, Gloucestershire, GL54 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PORTMAN FLAT 1 GRIFFIN COURT GRIFFIN CLOSE STOW ON THE WOLD GLOS GLsophymarine-openregistry-h-a-portman-flat-1-griffin-court-griffin-c-de06d3 | ORDINARY | 1 | |
| A.E. CARTER FLAT 5 GRIFFIN COURT GRIFFIN CLOSE STOW ON THE WOLD GLOS GLsophymarine-openregistry-h-a-e-carter-flat-5-griffin-court-griffin--8893c0 | ORDINARY | 1 | |
| DEBORAH KR & DAUGHTERS PROPERTIES LTD FLAT 4 GRIFFIN COURT GRIFFIN CLOSE STOW ON THE WOLD GLOS GLsophymarine-openregistry-h-deborah-kr-daughters-properties-ltd-flat-932803 | ORDINARY | 1 | |
| DEBORAH STURGE FLAT 3 GRIFFIN COURT GRIFFIN CLOSE STOWsophymarine-openregistry-h-deborah-sturge-flat-3-griffin-court-grif-e57c60 | ORDINARY | 1 | |
| K GIBSON FLAT 6 GRIFFIN COURT GRIFFIN CLOSE STOW ON THE WOLD GLOS GL54 1AYsophymarine-openregistry-h-k-gibson-flat-6-griffin-court-griffin-cl-afc295 | ORDINARY | 1 | |
| ON THE WOLD GLOS GLsophymarine-openregistry-h-on-the-wold-glos-gl-a259b9 | ORDINARY | 1 | |
| TOM GADEN FLAT 2 GRIFFIN COURT GRIFFIN CLOSE STOW ON THE WOLD GLOS GLsophymarine-openregistry-h-tom-gaden-flat-2-griffin-court-griffin-c-cdd47e | ORDINARY | 1 | |
84 MADELEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04288852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
82990 — Other business support service activities n.e.c. - Registered office
- 4th Floor St. James House, Cheltenham, Glos, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM GILLESPIEsophymarine-openregistry-h-edward-william-gillespie-9a36b9 | ORDINARY | 1 | |
| FLORENCE WONGsophymarine-openregistry-h-florence-wong-bdea9b | ORDINARY | 1 | |
| GEORGE ROMEUsophymarine-openregistry-h-george-romeu-2b010a | ORDINARY | 1 | |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 1 | |
| JELENA DURDEVICsophymarine-openregistry-h-jelena-durdevic-f40e81 | ORDINARY | 1 | |
| PAUL SIMON & PENELOPE ANNE MITCHELLsophymarine-openregistry-h-paul-simon-penelope-anne-mitchell-1d07e7 | ORDINARY | 1 | |
| THOMAS JOSEPH REILLYsophymarine-openregistry-h-thomas-joseph-reilly-f8a1b9 | ORDINARY | 1 | |
FROMEFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04387614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CALLUM MORRISONsophymarine-openregistry-h-callum-morrison-44d975 | ORDINARY | 1 | |
| MR IAN PUGSLEYsophymarine-openregistry-h-mr-ian-pugsley-e57afd | ORDINARY | 1 | |
| MRS DEBORAH PUGSLEYsophymarine-openregistry-h-mrs-deborah-pugsley-c4bd41 | ORDINARY | 1 | |
| SARAH ROSSsophymarine-openregistry-h-sarah-ross-c7eb38 | ORDINARY | 1 | |
| MISS CATHERINE LOUISE HASLOPsophymarine-openregistry-h-miss-catherine-louise-haslop-2a98f8 | ORDINARY | 0 | |
| MR MARCUS ASHMEADsophymarine-openregistry-h-mr-marcus-ashmead-e72289 | ORDINARY | 0 | |
| MR RICHARD STEPHEN MORRISBYsophymarine-openregistry-h-mr-richard-stephen-morrisby-c29776 | ORDINARY | 0 | |
BURSTON HOUSE LTD
sophymarine-openregistry-gb-04432885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Burston House, Cheltenham, Gloucestershire, GL52 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY | 1 | |
| CHRISTOPHER DAVID GITTINSsophymarine-openregistry-h-christopher-david-gittins-cf52d1 | ORDINARY | 1 | |
| CHRISTOPHER YAN GITTINSsophymarine-openregistry-h-christopher-yan-gittins-a8e122 | ORDINARY | 1 | |
| GORDON KINGsophymarine-openregistry-h-gordon-king-2139c1 | ORDINARY | 1 | |
| SOPHIE DASHsophymarine-openregistry-h-sophie-dash-28e82a | ORDINARY | 1 | |
| WILLIAM HARNDENsophymarine-openregistry-h-william-harnden-a8a3e0 | ORDINARY | 1 | |
| ROGER HAMONDsophymarine-openregistry-h-roger-hamond-972c7d | ORDINARY | 0 | |
61 HOLLY WALK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04757223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Colmore Gaskell, Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KITSON JOHNSONsophymarine-openregistry-h-alexander-kitson-johnson-05d191 | ORDINARY | 1 | 16.67% |
| EVELYN MARY JACKSONsophymarine-openregistry-h-evelyn-mary-jackson-ce2e59 | ORDINARY | 1 | 16.67% |
| GERRARD JOSEPH O'NEILLsophymarine-openregistry-h-gerrard-joseph-o-neill-73feea | ORDINARY | 1 | 16.67% |
| JANET FREDA TINDLEsophymarine-openregistry-h-janet-freda-tindle-116ad5 | ORDINARY | 1 | 16.67% |
| MARIUS VOINBEAsophymarine-openregistry-h-marius-voinbea-8ed070 | ORDINARY | 1 | 16.67% |
| WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859 | ORDINARY | 1 | 16.67% |
| MARGARET ROSALIND RAYNESsophymarine-openregistry-h-margaret-rosalind-raynes-44e488 | ORDINARY | 0 | 0.00% |
NORTHLANDS MANAGEMENT COMPANY (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-04979124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS C FELLsophymarine-openregistry-h-mr-mrs-c-fell-8e854a | ORDINARY | 1 | |
| MR A STEWARTsophymarine-openregistry-h-mr-a-stewart-a41f17 | ORDINARY | 1 | |
| MR N BULLsophymarine-openregistry-h-mr-n-bull-acff13 | ORDINARY | 1 | |
| MR P HOURIGANsophymarine-openregistry-h-mr-p-hourigan-4a3853 | ORDINARY | 1 | |
| MR R GREENHILLsophymarine-openregistry-h-mr-r-greenhill-884305 | ORDINARY | 1 | |
| MRS E GREENHILLsophymarine-openregistry-h-mrs-e-greenhill-ad18e1 | ORDINARY | 1 | |
| MS L STEWARTsophymarine-openregistry-h-ms-l-stewart-80b339 | ORDINARY | 1 | |
THE CREAMERY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05086208
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Colmore Gaskell, Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE STILESsophymarine-openregistry-h-caroline-jane-stiles-1b6fb5 | ORDINARY | 1 | |
| D SHERWOODsophymarine-openregistry-gb-12218754 | ORDINARY | 1 | |
| FRANCOISE BUCKLERsophymarine-openregistry-h-francoise-buckler-e353c5 | ORDINARY | 1 | |
| HUW JAMESsophymarine-openregistry-gb-08103059 | ORDINARY | 1 | |
| JOHN CHAPMANsophymarine-openregistry-gb-05721166 | ORDINARY | 1 | |
| M J ELLIS & M C ERATT (JOINTLY)sophymarine-openregistry-h-m-j-ellis-m-c-eratt-jointly-37e2c5 | ORDINARY | 1 | |
| MRS GLOVER & GARY GLOVER (JOINTLY)sophymarine-openregistry-h-mrs-glover-gary-glover-jointly-fbe97e | ORDINARY | 0 | |
HEWER FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-05832269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWER GROUP LTDsophymarine-openregistry-gb-10272325 | ORDINARY | 11,764 | |
| CHRISTOPHER DAVID YATESsophymarine-openregistry-h-christopher-david-yates-c2ace4 | ORDINARY | 0 | |
| DAVID JOHN HEWERsophymarine-openregistry-h-david-john-hewer-2b9ca8 | ORDINARY | 0 | |
| IAN ROBERT HAUGHTONsophymarine-openregistry-h-ian-robert-haughton-0c723e | ORDINARY | 0 | |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 0 | |
| RONA HEWERsophymarine-openregistry-h-rona-hewer-230528 | ORDINARY | 0 | |
| SIMON WILLIAM HEWERsophymarine-openregistry-h-simon-william-hewer-9070dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEAT SAVIOUR LIMITEDsophymarine-openregistry-gb-14078834 | Holds shares in | ORDINARY |
ROTHESAY MANSION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06201188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR M WALTERSsophymarine-openregistry-h-mr-m-walters-842372 | ORDINARY | 2 | |
| MR S A I'ANSONsophymarine-openregistry-h-mr-s-a-i-anson-fd1662 | ORDINARY | 2 | |
| MRS C WALTERSsophymarine-openregistry-h-mrs-c-walters-d70b7b | ORDINARY | 2 | |
| MS A M MIDDLETONsophymarine-openregistry-h-ms-a-m-middleton-2d2968 | ORDINARY | 2 | |
| MS P WEAVERsophymarine-openregistry-h-ms-p-weaver-6967f1 | ORDINARY | 2 | |
| MRS A BRUCEsophymarine-openregistry-h-mrs-a-bruce-d5b9ab | ORDINARY | 1 | |
| MS J L DAVYsophymarine-openregistry-h-ms-j-l-davy-57698b | ORDINARY | 1 | |
REGAN HOUSE LIMITED
sophymarine-openregistry-gb-06308494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY MARTINSsophymarine-openregistry-h-felicity-martins-42c516 | ORDINARY SHARES | 1 | 16.67% |
| FIONA LOVELLsophymarine-openregistry-h-fiona-lovell-7956a1 | ORDINARY SHARES | 1 | 16.67% |
| JOHN AULDsophymarine-openregistry-h-john-auld-d7313d | ORDINARY SHARES | 1 | 16.67% |
| KATIE TOOGOODsophymarine-openregistry-h-katie-toogood-2d0c60 | ORDINARY SHARES | 1 | 16.67% |
| LINDSEY MORRISsophymarine-openregistry-h-lindsey-morris-f7d8c7 | ORDINARY SHARES | 1 | 16.67% |
| SIMON & MELANIE PILLINGER & SAWFORDsophymarine-openregistry-h-simon-melanie-pillinger-sawford-aac8a2 | ORDINARY SHARES | 1 | 16.67% |
| JAMIE CRAVENsophymarine-openregistry-h-jamie-craven-d3208d | ORDINARY SHARES | 0 | 0.00% |
26 PRIORY STREET CHELTENHAM LIMITED
sophymarine-openregistry-gb-06737475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR G PALMERsophymarine-openregistry-h-mr-g-palmer-cf529f | ORDINARY | 20 | 20.00% |
| MR & MRS A HOLMESsophymarine-openregistry-h-mr-mrs-a-holmes-ae8035 | ORDINARY | 15 | 15.00% |
| MR & MRS S SAVERYsophymarine-openregistry-h-mr-mrs-s-savery-b75ccc | ORDINARY | 15 | 15.00% |
| MR N BACKSHALLsophymarine-openregistry-h-mr-n-backshall-535706 | ORDINARY | 15 | 15.00% |
| OLD SKOOL LIMITEDsophymarine-openregistry-gb-05246037 | ORDINARY | 15 | 15.00% |
| MR & MRS J HORSWILLsophymarine-openregistry-h-mr-mrs-j-horswill-1ad416 | ORDINARY | 12 | 12.00% |
| MS S WARRENsophymarine-openregistry-h-ms-s-warren-23d62c | ORDINARY | 8 | 8.00% |
CHELTENHAM HEALTH AND TRAVEL LIMITED
sophymarine-openregistry-gb-06864180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lloyd Davies House, Cheltenham, Gloucestershire, GL53 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN ROBERT LEESsophymarine-openregistry-h-ben-robert-lees-730c90 | ORDINARY | 246 | 24.60% |
| NICHOLAS HALLsophymarine-openregistry-h-nicholas-hall-35320c | ORDINARY | 246 | 24.60% |
| IONA BETH HAYsophymarine-openregistry-h-iona-beth-hay-5b3909 | ORDINARY | 185 | 18.50% |
| ANN-MARIE COXsophymarine-openregistry-h-ann-marie-cox-f1fd38 | ORDINARY | 169 | 16.90% |
| ALISON LUCY ELLISsophymarine-openregistry-h-alison-lucy-ellis-0acda4 | ORDINARY | 154 | 15.40% |
| ANN-MARIE COXsophymarine-openregistry-h-ann-marie-cox-f1fd38 | ORDINARY | 0 | 0.00% |
| ELISSA JACQUELINE GOODRUMsophymarine-openregistry-h-elissa-jacqueline-goodrum-2b526c | ORDINARY | 0 | 0.00% |
| RICHARD ANDREW HISKENSsophymarine-openregistry-h-richard-andrew-hiskens-975cb0 | ORDINARY | 0 | 0.00% |
EPINDEX LTD
sophymarine-openregistry-gb-06873479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- Bickford House Leckhampton Lane, Cheltenham, Gloucestershire, GL51 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RILEYsophymarine-openregistry-h-alan-riley-e5a4a0 | ORDINARY | 300 | 30.00% |
| JOHN SPEARsophymarine-openregistry-h-john-spear-69fa07 | ORDINARY | 260 | 26.00% |
| ALASTAIR GEOFFREY SPEARsophymarine-openregistry-h-alastair-geoffrey-spear-92a8d6 | ORDINARY | 150 | 15.00% |
| GEORGINA GOODEsophymarine-openregistry-h-georgina-goode-63abaa | ORDINARY | 100 | 10.00% |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY | 100 | 10.00% |
| ANDREW TARCYsophymarine-openregistry-h-andrew-tarcy-b08659 | ORDINARY | 80 | 8.00% |
| DAVID RILEYsophymarine-openregistry-gb-09495054 | ORDINARY | 10 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPI CONSULTING LTDsophymarine-openregistry-gb-13806540 | Holds shares in | ORDINARY |
FRANCES COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06882907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Suite, Cheltenham, Glos, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM & NATALIE SUZANNE GRAHAM JONES & EVANSsophymarine-openregistry-h-malcolm-natalie-suzanne-graham-jones-eva-19b71a | ORDINARY | 1 | |
| MARTIN AND GILLIAN COURAGEsophymarine-openregistry-h-martin-and-gillian-courage-4dd639 | ORDINARY | 1 | |
| MISS AMY HARRISsophymarine-openregistry-h-miss-amy-harris-93a7a6 | ORDINARY | 1 | |
| MRS B A GRAHAM JONESsophymarine-openregistry-h-mrs-b-a-graham-jones-78cc7e | ORDINARY | 1 | |
| MS LOUISE HARVEYsophymarine-openregistry-h-ms-louise-harvey-8973b0 | ORDINARY | 1 | |
| PRISCILLA PUGES-TORRESsophymarine-openregistry-h-priscilla-puges-torres-546332 | ORDINARY | 1 | |
| TRUSTEES OF SANDRA ELLIOTT DEC'Dsophymarine-openregistry-h-trustees-of-sandra-elliott-dec-d-87383c | ORDINARY | 1 | |
ZELMAX LIMITED
sophymarine-openregistry-gb-07588816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 214/216 High Street, Cheltenham, GL50 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN STEIDLsophymarine-openregistry-h-carmen-steidl-51e3b5 | ORDINARY | 20 | |
| JOSEF STEIDLsophymarine-openregistry-h-josef-steidl-cc5445 | ORDINARY | 20 | |
| KARL STEIDLsophymarine-openregistry-h-karl-steidl-941b0b | ORDINARY | 20 | |
| COLLEEN ANN STEIDLsophymarine-openregistry-h-colleen-ann-steidl-b90275 | ORDINARY | 10 | |
| ERNESTO STEIDLsophymarine-openregistry-h-ernesto-steidl-cb116e | ORDINARY | 10 | |
| MARIO STEIDLsophymarine-openregistry-h-mario-steidl-a3b225 | ORDINARY | 10 | |
| OMNIVENTURE LIMITEDsophymarine-openregistry-gb-04322551 | ORDINARY | 10 | |