UK companies/Cheltenham/Page 20
Companies in Cheltenham and their shareholdersPage 20 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 177 shareholdings and 21 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
YSTWYTH VETERINARY PRACTICE LTD
sophymarine-openregistry-gb-06551592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD ALUN JONESsophymarine-openregistry-h-dafydd-alun-jones-53b1f4 | C ORDINARY | 25 | |
| MR PHILIP THOMASsophymarine-openregistry-h-mr-philip-thomas-7fa16c | B ORDINARY | 25 | |
| MR HARRY WILLIAMSsophymarine-openregistry-h-mr-harry-williams-976dde | G ORDINARY | 20 | |
| CATHERINE MARY O'SULLIVANsophymarine-openregistry-h-catherine-mary-o-sullivan-e82400 | E ORDINARY | 15 | |
| DAFYDD ALUN JONESsophymarine-openregistry-h-dafydd-alun-jones-53b1f4 | F ORDINARY | 15 | |
| MR HYWEL JOHN WILLIAMSsophymarine-openregistry-h-mr-hywel-john-williams-cdefc0 | A ORDINARY | 12 | |
| ANNE FIONA WILLIAMSsophymarine-openregistry-h-anne-fiona-williams-f8d4d9 | D ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIAN V P LTDsophymarine-openregistry-gb-06852764 | Holds shares in | ORDINARY · 100.00% |
WITHERS FRUIT FARM LIMITED
sophymarine-openregistry-gb-09488074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE WILLIAM LEEDSsophymarine-openregistry-h-mr-george-william-leeds-a7073f | 1% NON-CUMULATIVE REDEEMABLE PREFERENCE | 1,900,000 | |
| GEORGE WILLIAM FRANKLIN LEEDS AND NICHOLAS GEORGE LEEDSsophymarine-openregistry-h-george-william-franklin-leeds-and-nichol-f197b7 | F ORDINARY | 23 | |
| GEORGE WILLIAM FRANKLIN LEEDS AND RICHARD GEORGE LEEDSsophymarine-openregistry-h-george-william-franklin-leeds-and-richar-130add | F ORDINARY | 23 | |
| GEORGE WILLIAM FRANKLIN LEEDS, RICHARD GEORGE LEEDS AND NICHOLAS GEORGE LEEDSsophymarine-openregistry-h-george-william-franklin-leeds-richard-ge-f5afbd | B ORDINARY | 18 | |
| MR NICHOLAS GEORGE LEEDSsophymarine-openregistry-h-mr-nicholas-george-leeds-2f7176 | B ORDINARY | 11 | |
| MR RICHARD GEORGE LEEDSsophymarine-openregistry-h-mr-richard-george-leeds-e51cee | B ORDINARY | 11 | |
| GEORGE WILLIAM FRANKLIN LEEDS, RICHARD GEORGE LEEDS AND NICHOLAS GEORGE LEEDSsophymarine-openregistry-h-george-william-franklin-leeds-richard-ge-f5afbd | E ORDINARY | 7 | |
| MR GEORGE WILLIAM LEEDSsophymarine-openregistry-h-mr-george-william-leeds-a7073f | A ORDINARY | 5 | |
| MR NICHOLAS GEORGE LEEDSsophymarine-openregistry-h-mr-nicholas-george-leeds-2f7176 | D ORDINARY | 1 | |
| MR RICHARD GEORGE LEEDSsophymarine-openregistry-h-mr-richard-george-leeds-e51cee | C ORDINARY | 1 | |
| MR GEORGE WILLIAM LEEDSsophymarine-openregistry-h-mr-george-william-leeds-a7073f | E ORDINARY | 0 | |
| MR GEORGE WILLIAM LEEDSsophymarine-openregistry-h-mr-george-william-leeds-a7073f | B ORDINARY | 0 | |
| MR GEORGE WILLIAM LEEDSsophymarine-openregistry-h-mr-george-william-leeds-a7073f | F ORDINARY | 0 | |
LOVELL STONE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09497731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- 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 |
|---|
| ANGELA RUTH HART, KATHERINE ANGELA ROBINSON, SIMONsophymarine-openregistry-h-angela-ruth-hart-katherine-angela-robins-8a726a | ORDINARY B | 3,040,000 | |
| CHARLES PETER HART AND JAMES PETER LESLIE HARTsophymarine-openregistry-h-charles-peter-hart-and-james-peter-lesli-ce7176 | ORDINARY B | 3,040,000 | |
| ANGELA RUTH HART, KATHERINE ANGELA ROBINSON, SIMONsophymarine-openregistry-h-angela-ruth-hart-katherine-angela-robins-8a726a | ORDINARY A | 2,900,000 | |
| CHARLES PETER HART AND JAMES PETER LESLIE HARTsophymarine-openregistry-h-charles-peter-hart-and-james-peter-lesli-ce7176 | ORDINARY A | 2,900,000 | |
| ANGELA RUTH HART, KATHERINE ANGELA ROBINSON, SIMONsophymarine-openregistry-h-angela-ruth-hart-katherine-angela-robins-8a726a | ORDINARY C | 1,810,000 | |
| CHARLES PETER HART AND JAMES PETER LESLIE HARTsophymarine-openregistry-h-charles-peter-hart-and-james-peter-lesli-ce7176 | ORDINARY C | 1,810,000 | |
| JAMES PETER LESLIE HARTsophymarine-openregistry-h-james-peter-leslie-hart-acbc7a | ORDINARY E | 14,999 | |
| SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02 | ORDINARY D | 14,999 | |
| LUCY JANE HARTsophymarine-openregistry-h-lucy-jane-hart-5efea4 | ORDINARY F | 1 | |
| SOPHIE JANE HARTsophymarine-openregistry-h-sophie-jane-hart-eda0bf | ORDINARY G | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTHAM PARK BATH STONE LIMITEDsophymarine-openregistry-gb-09328981 | Holds shares in | ORDINARY |
THE MORTGAGE BRANCH LIMITED
sophymarine-openregistry-gb-11212554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 6 Ormond Terrace, Cheltenham, Gloucestershire, GL50 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY | 42 | |
| MILES WALLACEsophymarine-openregistry-h-miles-wallace-08844c | ORDINARY | 42 | |
| DOMINIC SHEAHANsophymarine-openregistry-h-dominic-sheahan-ed2ae8 | ORDINARY | 16 | |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | D ORDINARY | 1 | |
| DOMINIC SHEAHANsophymarine-openregistry-h-dominic-sheahan-ed2ae8 | B ORDINARY | 1 | |
| MILES WALLACEsophymarine-openregistry-h-miles-wallace-08844c | A ORDINARY | 1 | |
| PAUL RILEYsophymarine-openregistry-h-paul-riley-883132 | C ORDINARY | 1 | |
| RACHEAL KNIGHTsophymarine-openregistry-h-racheal-knight-8586f6 | E ORDINARY | 1 | |
| REBECCA SHEAHANsophymarine-openregistry-h-rebecca-sheahan-5fd5d9 | F ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMMERCIAL BRANCH LIMITEDsophymarine-openregistry-gb-12327363 | Holds shares in | ORDINARY |
EMF THE BAND LIMITED
sophymarine-openregistry-gb-11393134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEC HARVEY DENCHsophymarine-openregistry-h-ian-alec-harvey-dench-e8f19b | ORDINARY | 2 | 50.00% |
| IAN ALEC HARVEY DENCHsophymarine-openregistry-h-ian-alec-harvey-dench-e8f19b | ORDINARY A | 2 | 100.00% |
| JAMES SAUL ATKINsophymarine-openregistry-h-james-saul-atkin-2d3f05 | ORDINARY | 2 | 50.00% |
| JAMES SAUL ATKINsophymarine-openregistry-h-james-saul-atkin-2d3f05 | ORDINARY B | 2 | 100.00% |
| IAN ALEC HARVEY DENCHsophymarine-openregistry-h-ian-alec-harvey-dench-e8f19b | ORDINARY D | 1 | 100.00% |
| JAMES SAUL ATKINsophymarine-openregistry-h-james-saul-atkin-2d3f05 | ORDINARY C | 1 | 100.00% |
| RACHAEL ATKINsophymarine-openregistry-h-rachael-atkin-131331 | ORDINARY E | 1 | 100.00% |
| VIRGINIA GARCIA ESTEBANsophymarine-openregistry-h-virginia-garcia-esteban-c58ad6 | ORDINARY F | 1 | 100.00% |
| DERRAN GENE BROWNSONsophymarine-openregistry-h-derran-gene-brownson-f25db0 | ORDINARY B | 0 | 0.00% |
| DERRAN GENE BROWNSONsophymarine-openregistry-h-derran-gene-brownson-f25db0 | ORDINARY | 0 | 0.00% |
| MARK SIMON DECLOEDTsophymarine-openregistry-h-mark-simon-decloedt-ba0ffa | ORDINARY | 0 | 0.00% |
| MARK SIMON DECLOEDTsophymarine-openregistry-h-mark-simon-decloedt-ba0ffa | ORDINARY A | 0 | 0.00% |
LANDMARK COUNTRY LIMITED
sophymarine-openregistry-gb-14581474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hazlewoods Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADSHAW TAYLOR LTD.sophymarine-openregistry-gb-00301933 | F ORDINARY | 62,000 | |
| ADRIAN NEIL LOCKSTONEsophymarine-openregistry-h-adrian-neil-lockstone-aa4c8d | B ORDINARY | 32,500 | |
| MARTIN MARK CHARLES ASPINALLsophymarine-openregistry-h-martin-mark-charles-aspinall-b1078a | A ORDINARY | 18,650 | |
| GLENDA LOCKSTONEsophymarine-openregistry-h-glenda-lockstone-0ba087 | D ORDINARY | 5,000 | |
| LOUISE MARY GREGORYsophymarine-openregistry-h-louise-mary-gregory-c5750c | C ORDINARY | 5,000 | |
| PAUL JAMES DERRETTsophymarine-openregistry-h-paul-james-derrett-be6950 | E ORDINARY | 1,000 | |
| ADRIAN NEIL LOCKSTONEsophymarine-openregistry-h-adrian-neil-lockstone-aa4c8d | ORDINARY | 0 | |
| GLENDA LOCKSTONEsophymarine-openregistry-h-glenda-lockstone-0ba087 | ORDINARY | 0 | |
| LOUISE MARY GREGORYsophymarine-openregistry-h-louise-mary-gregory-c5750c | ORDINARY | 0 | |
| MARTIN MARK CHARLES ASPINALLsophymarine-openregistry-h-martin-mark-charles-aspinall-b1078a | ORDINARY | 0 | |
| PAUL JAMES DERRETTsophymarine-openregistry-h-paul-james-derrett-be6950 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK (BROADWAY) LIMITEDsophymarine-openregistry-gb-03902330 | Holds shares in | ORDINARY A |
NICHOLAS POMME LIMITED
sophymarine-openregistry-gb-00958486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARISSA ROSE CASDAGLIsophymarine-openregistry-h-clarissa-rose-casdagli-180e36 | ORDINARY A | 26 | 26.00% |
| NICHOLAS THEODORE CASDAGLIsophymarine-openregistry-h-nicholas-theodore-casdagli-8b42cd | ORDINARY A | 26 | 26.00% |
| ANNA LOUISE FIENNESsophymarine-openregistry-h-anna-louise-fiennes-acf792 | ORDINARY A | 24 | 24.00% |
| HARRY THEODORE CASDAGLIsophymarine-openregistry-h-harry-theodore-casdagli-f1f917 | ORDINARY A | 12 | 12.00% |
| ISOBEL CLARE CASDAGLIsophymarine-openregistry-h-isobel-clare-casdagli-209bb4 | ORDINARY A | 12 | 12.00% |
| ANNA LOUISE FIENNESsophymarine-openregistry-h-anna-louise-fiennes-acf792 | ORDINARY D | 1 | 100.00% |
| CLARISSA ROSE CASDAGLIsophymarine-openregistry-h-clarissa-rose-casdagli-180e36 | ORDINARY C | 1 | 100.00% |
| HARRY THEODORE CASDAGLIsophymarine-openregistry-h-harry-theodore-casdagli-f1f917 | ORDINARY F | 1 | 100.00% |
| ISOBEL CLARE CASDAGLIsophymarine-openregistry-h-isobel-clare-casdagli-209bb4 | ORDINARY E | 1 | 100.00% |
| NICHOLAS THEODORE CASDAGLIsophymarine-openregistry-h-nicholas-theodore-casdagli-8b42cd | ORDINARY B | 1 | 100.00% |
| THOMAS THEODORE CASDAGLIsophymarine-openregistry-h-thomas-theodore-casdagli-8f48c6 | ORDINARY D | 0 | 0.00% |
| THOMAS THEODORE CASDAGLIsophymarine-openregistry-h-thomas-theodore-casdagli-8f48c6 | ORDINARY A | 0 | 0.00% |
CAPE HOMES LIMITED
sophymarine-openregistry-gb-03996087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Victoria House Churchill Road, Cheltenham, Gloucestershire, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANTHONY HOLLANDsophymarine-openregistry-h-mr-mark-anthony-holland-e68610 | A ORDINARY 1 GBP | 30 | 100.00% |
| CHARLOTTE JANE HOLLANDsophymarine-openregistry-h-charlotte-jane-holland-c78d87 | B ORDINARY 1 GBP | 5 | 100.00% |
| JAMES HENRY SCOTT HOLLANDsophymarine-openregistry-h-james-henry-scott-holland-40ec00 | D ORDINARY 1 GBP | 5 | 100.00% |
| NORMA ALFREDA HOLLANDsophymarine-openregistry-h-norma-alfreda-holland-923838 | E ORDINARY 1 GBP | 5 | 100.00% |
| VICTORIA EMMELINE SCOTT HOLLANDsophymarine-openregistry-h-victoria-emmeline-scott-holland-ba196a | C ORDINARY 1 GBP | 5 | 100.00% |
| MS JACQUELINE HOLLANDsophymarine-openregistry-h-ms-jacqueline-holland-41c282 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPE HOMES (WH) LIMITEDsophymarine-openregistry-gb-16957317 | Holds shares in | ORDINARY · 90.00% |
| APTS - 109/111 BATH ROAD LTDsophymarine-openregistry-gb-16206479 | Holds shares in | ORDINARY · 80.00% |
| CAPE HOMES (HAYWARDS ROAD) LIMITEDsophymarine-openregistry-gb-09322937 | Holds shares in | ORDINARY 1 GBP |
| CAPE HOMES (73/75 NEW ST) LTDsophymarine-openregistry-gb-11612276 | Holds shares in | ORDINARY |
| 77 ALBION STREET LIMITEDsophymarine-openregistry-gb-11612345 | Holds shares in | ORDINARY |
| CARLTON GATE (CHELTENHAM) LTDsophymarine-openregistry-gb-12611298 | Holds shares in | A ORDINARY |
| APPLE RIDGE GARDENS LIMITEDsophymarine-openregistry-gb-13057055 | Holds shares in | ORDINARY |
| 326A PRESTBURY RD LIMITEDsophymarine-openregistry-gb-13152351 | Holds shares in | ORDINARY |
| CAPE HOMES (LECKHAMPTON ROAD) LIMITEDsophymarine-openregistry-gb-13266092 | Holds shares in | ORDINARY SHARES |
| 109/111 BATH ROAD LIMITEDsophymarine-openregistry-gb-13368151 | Holds shares in | ORDINARY |
| CAPE HOMES (THE HAMBLETTS) LTDsophymarine-openregistry-gb-15170073 | Holds shares in | ORDINARY SHARES |
| CAPE HOMES (GR) LTDsophymarine-openregistry-gb-15792217 | Holds shares in | ORDINARY |
SUPPOSE LTD
sophymarine-openregistry-gb-06624783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL ASTBURYsophymarine-openregistry-h-daryl-astbury-ed3dd5 | ORDINARY B | 34 | 100.00% |
| MARK HIRSTsophymarine-openregistry-h-mark-hirst-1f7881 | ORDINARY A | 34 | 100.00% |
| TIMOTHY HOLTOMsophymarine-openregistry-h-timothy-holtom-a1ffa6 | ORDINARY C | 34 | 100.00% |
| ANNABEL HIRSTsophymarine-openregistry-h-annabel-hirst-1fea74 | ORDINARY E | 6 | 100.00% |
| LOUISE DREWsophymarine-openregistry-h-louise-drew-c9df9c | ORDINARY D | 6 | 100.00% |
| RUI OKITAsophymarine-openregistry-h-rui-okita-e9876c | ORDINARY F | 6 | 100.00% |
K & R MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09100060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH JOHN BELLsophymarine-openregistry-h-mr-keith-john-bell-a09e22 | ORDINARY A | 450 | |
| MRS RACHEL JOY SLATERsophymarine-openregistry-h-mrs-rachel-joy-slater-489b32 | ORDINARY B | 450 | |
| MISS KELLY MARIE DAVIESsophymarine-openregistry-h-miss-kelly-marie-davies-3da2ae | ORDINARY C | 25 | |
| MISS TAMASYN JADE BELLsophymarine-openregistry-h-miss-tamasyn-jade-bell-20c64b | ORDINARY D | 25 | |
| MR BENJAMIN BELLsophymarine-openregistry-h-mr-benjamin-bell-d9b4fb | ORDINARY E | 25 | |
| MR KEITH JOHN BELLsophymarine-openregistry-h-mr-keith-john-bell-a09e22 | ORDINARY F | 25 | |
| MR THOMAS BELL (DECEASED)sophymarine-openregistry-h-mr-thomas-bell-deceased-b0c82a | ORDINARY F | 0 | |
LAND UTILITY GROUP LIMITED
sophymarine-openregistry-gb-10255597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ASQUITHsophymarine-openregistry-h-robin-asquith-91af51 | ORDINARY A | 90 | 100.00% |
| GARY LESLIE RICHBELLsophymarine-openregistry-h-gary-leslie-richbell-2bc1b6 | ORDINARY C | 80 | 88.89% |
| JASON DAVID LYDDONsophymarine-openregistry-h-jason-david-lyddon-97e010 | ORDINARY B | 80 | 88.89% |
| ADAM LYDDONsophymarine-openregistry-h-adam-lyddon-618b2d | ORDINARY F | 16 | 100.00% |
| NICHOLA RICHBELLsophymarine-openregistry-h-nichola-richbell-e09eab | ORDINARY E | 16 | 100.00% |
| VIKKI N/A ASTONsophymarine-openregistry-h-vikki-n-a-aston-52695b | ORDINARY D | 16 | 100.00% |
| GARY LESLIE RICHBELLsophymarine-openregistry-h-gary-leslie-richbell-2bc1b6 | ORDINARY B | 10 | 11.11% |
| JASON DAVID LYDDONsophymarine-openregistry-h-jason-david-lyddon-97e010 | ORDINARY C | 10 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| DATUM SURVEY SERVICES LIMITEDsophymarine-openregistry-gb-05257539 | Holds shares in | A ORDINARY SHARES OF £1 · 94.00% |
FOURGATE (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-10668810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN CHARLES GATERsophymarine-openregistry-h-mr-john-charles-gater-51128e | A ORDINARY | 51 | |
| MRS JULIE BRIDGET GATERsophymarine-openregistry-h-mrs-julie-bridget-gater-21c2d7 | B ORDINARY | 51 | |
| AND SARAH LOUISE GATERsophymarine-openregistry-h-and-sarah-louise-gater-18cbcc | D ORDINARY | 44 | |
| AND SARAH LOUISE GATERsophymarine-openregistry-h-and-sarah-louise-gater-18cbcc | C ORDINARY | 44 | |
| JOHN CHARLES GATER, JULIE BRIDGET GATER, DAVID JOHN GATERsophymarine-openregistry-h-john-charles-gater-julie-bridget-gater-d-c0fe6d | C ORDINARY | 44 | |
| JOHN CHARLES GATER, JULIE BRIDGET GATER, DAVID JOHN GATERsophymarine-openregistry-h-john-charles-gater-julie-bridget-gater-d-c0fe6d | D ORDINARY | 44 | |
| MR DAVID JOHN GATERsophymarine-openregistry-h-mr-david-john-gater-f5a653 | E ORDINARY | 5 | |
| SARAH LOUISE GATERsophymarine-openregistry-h-sarah-louise-gater-2f4d68 | F ORDINARY | 5 | |
WOODMANCOTE PROPERTY GROUP LTD
sophymarine-openregistry-gb-12183200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Lansdown Terrace Lane, Cheltenham, Gloucestershire, GL50 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL DAVIESsophymarine-openregistry-h-ian-michael-davies-628af4 | ORDINARY - F | 270 | |
| ALICE EMILY COSTELLOsophymarine-openregistry-h-alice-emily-costello-989e7b | ORDINARY - E | 260 | |
| FERGUS MICHAEL DAVIESsophymarine-openregistry-h-fergus-michael-davies-cc0e19 | ORDINARY - D | 260 | |
| ALICE EMILY COSTELLOsophymarine-openregistry-h-alice-emily-costello-989e7b | ORDINARY - C | 70 | |
| FERGUS MICHAEL DAVIESsophymarine-openregistry-h-fergus-michael-davies-cc0e19 | ORDINARY - B | 70 | |
| IAN MICHAEL DAVIESsophymarine-openregistry-h-ian-michael-davies-628af4 | ORDINARY - A | 70 | |
| ANDREW JOHN COSTELLOsophymarine-openregistry-h-andrew-john-costello-870bc5 | ORDINARY - C | 0 | |
| LUCY MARGARET DAVIESsophymarine-openregistry-h-lucy-margaret-davies-b91515 | ORDINARY - B | 0 | |
| SUSAN MARGARET DAVIESsophymarine-openregistry-h-susan-margaret-davies-ce9a28 | ORDINARY - A | 0 | |
GOOD NATURED EVENTS LTD
sophymarine-openregistry-gb-12230035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON WRIGHTsophymarine-openregistry-h-clayton-wright-f9671c | B ORDINARY | 420 | 100.00% |
| SAOIRSE MAIREAD RYANsophymarine-openregistry-h-saoirse-mairead-ryan-da292f | ORDINARY | 420 | |
| SIMON DENBYsophymarine-openregistry-h-simon-denby-101d8a | C ORDINARY | 420 | 100.00% |
| FREDERICK ROSCOE VALADAS-LETTSsophymarine-openregistry-h-frederick-roscoe-valadas-letts-348250 | D ORDINARY | 120 | 100.00% |
| CATRIONA BARTLETTsophymarine-openregistry-h-catriona-bartlett-88ecf2 | F ORDINARY | 60 | 100.00% |
| TIA SIMON-CAMPBELLsophymarine-openregistry-h-tia-simon-campbell-8ed52d | E ORDINARY | 60 | 100.00% |
ORIGINAL CONSULTANTS LTD
sophymarine-openregistry-gb-12435954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Lypiatts, Cheltenham, Gloucestershire, GL50 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOWARD COXsophymarine-openregistry-h-jonathan-howard-cox-51e2a3 | ORDINARY B | 40,625 | 100.00% |
| MATTHEW JAMES DUNNsophymarine-openregistry-h-matthew-james-dunn-543112 | ORDINARY C | 40,625 | 100.00% |
| SIMON GREGORY COXsophymarine-openregistry-h-simon-gregory-cox-a865ca | ORDINARY D | 27,500 | 100.00% |
| KATERINA COXsophymarine-openregistry-h-katerina-cox-d7be2d | ORDINARY E | 6,250 | 100.00% |
| RUSSELL CARTERsophymarine-openregistry-h-russell-carter-64318c | ORDINARY A | 6,250 | 100.00% |
| ALASTAIR MELROSEsophymarine-openregistry-h-alastair-melrose-098604 | ORDINARY F | 3,750 | 100.00% |
| JONATHAN HOWARD COXsophymarine-openregistry-h-jonathan-howard-cox-51e2a3 | ORDINARY A | 0 | 0.00% |
| JONATHAN HOWARD COXsophymarine-openregistry-h-jonathan-howard-cox-51e2a3 | ORDINARY F | 0 | 0.00% |
| JONATHAN HOWARD COXsophymarine-openregistry-h-jonathan-howard-cox-51e2a3 | ORDINARY E | 0 | 0.00% |
| MATTHEW JAMES DUNNsophymarine-openregistry-h-matthew-james-dunn-543112 | ORDINARY A | 0 | 0.00% |
| MATTHEW JAMES DUNNsophymarine-openregistry-h-matthew-james-dunn-543112 | ORDINARY F | 0 | 0.00% |
| MATTHEW JAMES DUNNsophymarine-openregistry-h-matthew-james-dunn-543112 | ORDINARY E | 0 | 0.00% |
| SIMON GREGORY COXsophymarine-openregistry-h-simon-gregory-cox-a865ca | ORDINARY E | 0 | 0.00% |
| SIMON GREGORY COXsophymarine-openregistry-h-simon-gregory-cox-a865ca | ORDINARY F | 0 | 0.00% |
| SIMON GREGORY COXsophymarine-openregistry-h-simon-gregory-cox-a865ca | ORDINARY A | 0 | 0.00% |
GLENNEX LIMITED
sophymarine-openregistry-gb-12634744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Royal Crescent, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DICKsophymarine-openregistry-h-callum-dick-5548e6 | ORDINARY B | 100 | |
| CATRIONA DICKsophymarine-openregistry-h-catriona-dick-a5f2e8 | ORDINARY E | 100 | |
| EUAN DICKsophymarine-openregistry-h-euan-dick-f03343 | ORDINARY D | 100 | |
| EVELYN DICKsophymarine-openregistry-h-evelyn-dick-b848b8 | ORDINARY F | 100 | |
| MARTIN DICKsophymarine-openregistry-h-martin-dick-10b5a7 | ORDINARY C | 100 | |
| ROSEMARY DICKsophymarine-openregistry-h-rosemary-dick-bf36b3 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUBSTANTIAL TOPCO LIMITEDsophymarine-openregistry-gb-12897000 | Holds shares in | B ORDINARY · 3.96% |
| VALHALLA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14417803 | Holds shares in | ORDINARY B |
HFL 36 GROUP LIMITED
sophymarine-openregistry-gb-15441439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1-2, Cheltenham, GL51 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LANCASTERsophymarine-openregistry-h-brian-lancaster-900bbf | ORDINARY A | 2,500 | |
| DEAN MCPHILIMEYsophymarine-openregistry-h-dean-mcphilimey-cce551 | ORDINARY B | 2,500 | |
| HFL 36 LTIP 2024 LTDsophymarine-openregistry-gb-15434505 | ORDINARY D | 2,500 | |
| BOAR LAIR VENTURES LIMITEDsophymarine-openregistry-gb-10360997 | ORDINARY F | 1,000 | |
| COREDYNAMICS LIMITEDsophymarine-openregistry-gb-07042440 | ORDINARY E | 1,000 | |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY C | 500 | |
M CHAMBERS LIMITED
sophymarine-openregistry-gb-07203541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CHAMBERSsophymarine-openregistry-h-rebecca-chambers-fc5c70 | ORDINARY | 75 | 75.00% |
| EDMUND MUNGO CRAVEN CHAMBERSsophymarine-openregistry-h-edmund-mungo-craven-chambers-e1686d | ORDINARY | 25 | 25.00% |
| BRUNO MICHAEL CRAVEN CHAMBERSsophymarine-openregistry-h-bruno-michael-craven-chambers-f1d423 | D ORDINARY | 1 | 100.00% |
| CASPAR EDMUND CRAVEN CHAMBERSsophymarine-openregistry-h-caspar-edmund-craven-chambers-2fac93 | B ORDINARY | 1 | 100.00% |
| JEMIMA IVY CRAVEN CHAMBERSsophymarine-openregistry-h-jemima-ivy-craven-chambers-9c8567 | C ORDINARY | 1 | 100.00% |
| MOLLIE ROSE CRAVEN CHAMBERSsophymarine-openregistry-h-mollie-rose-craven-chambers-86c0da | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FURZE CROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02668709 | Holds shares in | ORDINARY |
| HARVEY GOODWIN FREEHOLD LIMITEDsophymarine-openregistry-gb-06257939 | Holds shares in | ORDINARY |
SHERBORNES SOLICITORS LIMITED
sophymarine-openregistry-gb-07516262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERBORNES HOLDINGS LIMITEDsophymarine-openregistry-gb-13930134 | ORDINARY A | 51 | |
| SHERBORNES HOLDINGS LIMITEDsophymarine-openregistry-gb-13930134 | ORDINARY B | 47 | |
| SHERBORNES HOLDINGS LIMITEDsophymarine-openregistry-gb-13930134 | ORDINARY D | 1 | |
| SHERBORNES HOLDINGS LIMITEDsophymarine-openregistry-gb-13930134 | ORDINARY E | 1 | |
| SHERBORNES HOLDINGS LIMITEDsophymarine-openregistry-gb-13930134 | ORDINARY C | 1 | |
| DARREN JAMES SHERBORNEsophymarine-openregistry-h-darren-james-sherborne-27f8ce | ORDINARY A | 0 | |
| ELIZABETH SHERBORNEsophymarine-openregistry-h-elizabeth-sherborne-31a5d0 | ORDINARY C | 0 | |
| MATTHEW JOHN LENNONsophymarine-openregistry-h-matthew-john-lennon-6f6717 | ORDINARY E | 0 | |
| SIMON LESLIE BIRKSsophymarine-openregistry-h-simon-leslie-birks-feaf46 | ORDINARY B | 0 | |
| TRULA KATY BRUNSDONsophymarine-openregistry-h-trula-katy-brunsdon-e19169 | ORDINARY D | 0 | |
COCKLEBURY FARMHOUSE HOMES LIMITED
sophymarine-openregistry-gb-09043305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Hazlewoods Llp Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COCKLEBURY GROUP LTDsophymarine-openregistry-gb-16490331 | ORDINARY A | 425 | |
| THE COCKLEBURY GROUP LTDsophymarine-openregistry-gb-16490331 | ORDINARY B | 425 | |
| THE COCKLEBURY GROUP LTDsophymarine-openregistry-gb-16490331 | ORDINARY E | 50 | |
| THE COCKLEBURY GROUP LTDsophymarine-openregistry-gb-16490331 | ORDINARY C | 50 | |
| THE COCKLEBURY GROUP LTDsophymarine-openregistry-gb-16490331 | ORDINARY D | 50 | |
| MISS STEPHANIE CATHERINE TAYLORsophymarine-openregistry-h-miss-stephanie-catherine-taylor-a3ae44 | ORDINARY D | 0 | |
| MR HARRY EDWARD TAYLORsophymarine-openregistry-h-mr-harry-edward-taylor-e5813a | ORDINARY E | 0 | |
| MR PHILIP MILES TAYLORsophymarine-openregistry-h-mr-philip-miles-taylor-16fd23 | ORDINARY A | 0 | |
| MR RICHARD WILLIAM TAYLORsophymarine-openregistry-h-mr-richard-william-taylor-99df2b | ORDINARY C | 0 | |
| MRS RHIANYDD TAYLORsophymarine-openregistry-h-mrs-rhianydd-taylor-abe07c | ORDINARY B | 0 | |