UK companies/Cheltenham/Page 21
Companies in Cheltenham and their shareholdersPage 21 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 164 shareholdings and 6 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
SPECIALIST JOURNEYS TOPCO LIMITED
sophymarine-openregistry-gb-09442553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 111 High Street, Cheltenham, GL50 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC II LIMITEDsophymarine-openregistry-gb-10210133 | A1 ORDINARY | 1,136,707 | |
| JACQUELINE WILLISsophymarine-openregistry-h-jacqueline-willis-c923ac | B ORDINARY | 114,399 | |
| KCP IV MASTER LPsophymarine-openregistry-gb-SL020143 | A1 ORDINARY | 50,473 | |
| KPC II LIMITEDsophymarine-openregistry-gb-10210133 | B ORDINARY | 45,252 | |
| HUGO ROBINSONsophymarine-openregistry-h-hugo-robinson-582b40 | B ORDINARY | 34,689 | |
| JACQUELINE WILLISsophymarine-openregistry-h-jacqueline-willis-c923ac | D ORDINARY | 31,377 | |
| KPC II LIMITEDsophymarine-openregistry-gb-10210133 | D ORDINARY | 11,910 | |
| RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1 | B ORDINARY | 5,446 | |
| JACQUELINE WILLISsophymarine-openregistry-h-jacqueline-willis-c923ac | C ORDINARY | 3,128 | |
| KPC II LIMITEDsophymarine-openregistry-gb-10210133 | C ORDINARY | 2,792 | |
| RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1 | D ORDINARY | 1,425 | |
| KCP IV MASTER LPsophymarine-openregistry-gb-SL020143 | B ORDINARY | 1,375 | |
| HUGO ROBINSONsophymarine-openregistry-h-hugo-robinson-582b40 | A1 ORDINARY | 1,015 | |
| CAROLINE BARRETTsophymarine-openregistry-h-caroline-barrett-bfe394 | A1 ORDINARY | 876 | |
| RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1 | C ORDINARY | 336 | |
| KPC II LIMITEDsophymarine-openregistry-gb-10210133 | A2 ORDINARY | 225 | |
| CAROLINE BARRETTsophymarine-openregistry-h-caroline-barrett-bfe394 | D ORDINARY | 75 | |
DONNINGTON BREWERY LIMITED
sophymarine-openregistry-gb-10575383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars - Registered office
- Donnington Brewery Upper Swell, Cheltenham, Gloucestershire, GL54 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER ARKELLsophymarine-openregistry-h-john-peter-arkell-16bb04 | A ORDINARY | 16,114,825 | |
| JOHN PETER ARKELLsophymarine-openregistry-h-john-peter-arkell-16bb04 | B ORDINARY | 1,262,655 | |
| ARKELL AS THE TRUSTEES OF THE JAMES RIXON ARKELL 2024 DISCRETIONARY TRUST FOR FREDDIEsophymarine-openregistry-h-arkell-as-the-trustees-of-the-james-rixo-52e131 | C ORDINARY | 50,000 | |
| ARKELL AS THE TRUSTEES OF THE JAMES RIXON ARKELL 2024 DISCRETIONARY TRUST FOR HENRIETTAsophymarine-openregistry-h-arkell-as-the-trustees-of-the-james-rixo-b5faaf | D ORDINARY | 50,000 | |
| ARKELL AS THE TRUSTEES OF THE JAMES RIXON ARKELL 2024 DISCRETIONARY TRUST FOR POLLYsophymarine-openregistry-h-arkell-as-the-trustees-of-the-james-rixo-6e5b57 | E ORDINARY | 50,000 | |
| JAMES RIXON ARKELLsophymarine-openregistry-h-james-rixon-arkell-ef9340 | A ORDINARY | 50,000 | |
| JOHN PETER ARKELL, SOPHIE REBECCA ARKELL AND GEORGEsophymarine-openregistry-h-john-peter-arkell-sophie-rebecca-arkell--13dee9 | D ORDINARY | 50,000 | |
| JOHN PETER ARKELL, SOPHIE REBECCA ARKELL AND GEORGEsophymarine-openregistry-h-john-peter-arkell-sophie-rebecca-arkell--13dee9 | C ORDINARY | 50,000 | |
| JOHN PETER ARKELL, SOPHIE REBECCA ARKELL AND GEORGEsophymarine-openregistry-h-john-peter-arkell-sophie-rebecca-arkell--13dee9 | E ORDINARY | 50,000 | |
COUNTRY LIVING CARE GROUP LTD
sophymarine-openregistry-gb-11710701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES ANDREWSsophymarine-openregistry-h-william-james-andrews-6e416d | A CUMULATIVE REDEEMABLE PREFERENCE | 1,200,000 | 100.00% |
| JANE ELIZABETH SMYTHsophymarine-openregistry-h-jane-elizabeth-smyth-cb1462 | B CUMULATIVE REDEEMABLE PREFERENCE | 300,000 | 100.00% |
| DR WILLIAM JAMES ANDREWSsophymarine-openregistry-h-dr-william-james-andrews-eab463 | A ORDINARY | 1,000 | 100.00% |
| MRS DEBORAH-JAYNE ANDREWSsophymarine-openregistry-h-mrs-deborah-jayne-andrews-e53409 | B ORDINARY | 1,000 | 100.00% |
| WILLIAM JAMES ANDREWSsophymarine-openregistry-h-william-james-andrews-6e416d | C ORDINARY | 674 | 83.73% |
| MR CHRISTOPHER JACKSON SMYTHsophymarine-openregistry-h-mr-christopher-jackson-smyth-2b6322 | C ORDINARY | 131 | 16.27% |
| DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7e | A CUMULATIVE REDEEMABLE PREFERENCE | 0 | 0.00% |
| DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7e | C ORDINARY | 0 | 0.00% |
EARNZ PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11873124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- First Floor, St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | £0.01 ORDINARY | 1,995,060 | 30.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | £0.01 ORDINARY | 1,995,060 | 30.00% |
| DANIELLE GARLANDsophymarine-openregistry-h-danielle-garland-080014 | £0.01 ORDINARY | 1,330,040 | 20.00% |
| MATTHEW THOMAS GARLANDsophymarine-openregistry-h-matthew-thomas-garland-679797 | £0.01 ORDINARY | 1,330,040 | 20.00% |
| BULKELEY INVESTMENTS LTDsophymarine-openregistry-gb-15547933 | £0.01 B REDEEMABLE ORDINARY | 20 | 100.00% |
| CHESHIRE LANES INVESTMENTS LTDsophymarine-openregistry-gb-13598668 | £0.01 C REDEEMABLE ORDINARY | 20 | 100.00% |
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | £0.01 D REDEEMABLE ORDINARY | 10 | 50.00% |
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | £0.01 A REDEEMABLE ORDINARY | 10 | 50.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | £0.01 A REDEEMABLE ORDINARY | 10 | 50.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | £0.01 D REDEEMABLE ORDINARY | 10 | 50.00% |
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | £0.01 B REDEEMABLE ORDINARY | 0 | 0.00% |
| DEBRA JONESsophymarine-openregistry-h-debra-jones-55f15a | £0.01 C REDEEMABLE ORDINARY | 0 | 0.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | £0.01 B REDEEMABLE ORDINARY | 0 | 0.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | £0.01 C REDEEMABLE ORDINARY | 0 | 0.00% |
BO POP FIC LIMITED
sophymarine-openregistry-gb-13363433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 St. Georges Road, Cheltenham, GL50 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARE TRUST FOR HEIDI FRYERsophymarine-openregistry-h-bare-trust-for-heidi-fryer-55287a | D ORDINARY | 100 | |
| BARE TRUST FOR POPPI FRYERsophymarine-openregistry-h-bare-trust-for-poppi-fryer-e22be5 | E ORDINARY | 100 | |
| LUKE FRYERsophymarine-openregistry-h-luke-fryer-6441a1 | B ORDINARY | 100 | |
| TANIA FRYERsophymarine-openregistry-h-tania-fryer-05b4b9 | C ORDINARY | 100 | |
| THE L FRYER 2021 DTsophymarine-openregistry-h-the-l-fryer-2021-dt-5b03a9 | A ORDINARY | 50 | |
| THE T FRYER 2021 DTsophymarine-openregistry-h-the-t-fryer-2021-dt-c578a4 | A ORDINARY | 50 | |
HIVE HOLDING COMPANY CHELTENHAM LTD
sophymarine-openregistry-gb-13546241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies - Registered office
- Oak Farm Chargrove Lane, Cheltenham, GL51 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DUNCAN HOUGHsophymarine-openregistry-h-gary-duncan-hough-97e16f | ORDINARY | 3,000 | 100.00% |
| BENJAMIN ALEXANDER HOUGHsophymarine-openregistry-h-benjamin-alexander-hough-2f3be6 | B ORDINARY | 2,500 | 100.00% |
| SAMUEL JOSEPH HOUGHsophymarine-openregistry-h-samuel-joseph-hough-fcab28 | D ORDINARY | 1,500 | 100.00% |
| AMY HOUGHsophymarine-openregistry-h-amy-hough-3fa57e | C ORDINARY | 1,250 | 50.00% |
| MAXWELL DOMINIC HOUGHsophymarine-openregistry-h-maxwell-dominic-hough-b7a858 | C ORDINARY | 1,250 | 50.00% |
| SARAH ELIZABETH HOUGHsophymarine-openregistry-h-sarah-elizabeth-hough-6a0521 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-02820824 | Holds shares in | ORDINARY · 45.00% |
AUREM CARE GROUP LIMITED
sophymarine-openregistry-gb-13732569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- GROUP
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108 | A ORDINARY | 2,426,087 | 85.06% |
| SSL CARE LIMITEDsophymarine-openregistry-gb-11624264 | A ORDINARY | 426,104 | 14.94% |
| ANDREW DAVID FRASER-DALEsophymarine-openregistry-h-andrew-david-fraser-dale-3c5793 | C2 ORDINARY | 1 | 100.00% |
| ELAINE CATHERINE GILVEARsophymarine-openregistry-h-elaine-catherine-gilvear-685a0f | D1 ORDINARY | 1 | 100.00% |
| KENNETH HILLENsophymarine-openregistry-h-kenneth-hillen-39ff3d | B2 ORDINARY | 1 | 100.00% |
| SHL2 LIMITEDsophymarine-openregistry-gb-11621056 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW CENTURY FINANCE & LEASING LIMITEDsophymarine-openregistry-gb-02877950 | Holds shares in | ORDINARY · 100.00% |
| AUREM CARE (MIDCO) LIMITEDsophymarine-openregistry-gb-13732629 | Holds shares in | ORDINARY · 100.00% |
| AUREM CARE (MIDCO 2) LIMITEDsophymarine-openregistry-gb-14532954 | Holds shares in | ORDINARY · 100.00% |
| AUREM CARE SHARED SERVICES LIMITEDsophymarine-openregistry-gb-14659698 | Holds shares in | ORDINARY |
| AUREM CARE (MIDCO III) LIMITEDsophymarine-openregistry-gb-14917288 | Holds shares in | ORDINARY |
COZY COTTAGE BOURTON LTD
sophymarine-openregistry-gb-17027345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108 The Furrows, Cheltenham, GL54 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID WRIGHTsophymarine-openregistry-h-christopher-david-wright-7deb5b | B ORDINARY | 25 | 100.00% |
| NATALIE BENJAMINsophymarine-openregistry-h-natalie-benjamin-e81d74 | C ORDINARY | 25 | 100.00% |
| TIMOTHY DAVID BENJAMINsophymarine-openregistry-h-timothy-david-benjamin-b1816e | A ORDINARY | 25 | 100.00% |
| WRIGHT CHERYL LOUISEsophymarine-openregistry-h-wright-cheryl-louise-3a4419 | D ORDINARY | 25 | 100.00% |
| BP INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15529455 | ORDINARY | 0 | |
| WRIGHTWAY HOMES LTDsophymarine-openregistry-gb-15567283 | ORDINARY | 0 | |
PLUMB EXCEL LTD
sophymarine-openregistry-gb-03712475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Fernleigh Crescent, Cheltenham, Gloucestershire, GL51 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LEE GARY HAMPTONsophymarine-openregistry-h-sean-lee-gary-hampton-d84007 | ORDINARY | 20 | 40.00% |
| DAWN JANE HAMPTONsophymarine-openregistry-h-dawn-jane-hampton-38817e | ORDINARY | 15 | 30.00% |
| GARY CHRISTOPHER HAMPTONsophymarine-openregistry-h-gary-christopher-hampton-254eee | ORDINARY | 15 | 30.00% |
| DAWN HAMPTONsophymarine-openregistry-h-dawn-hampton-2939cf | B ORDINARY | 1 | 100.00% |
| GARY HAMPTONsophymarine-openregistry-h-gary-hampton-591cab | A ORDINARY | 1 | 100.00% |
| SEAN HAMPTONsophymarine-openregistry-h-sean-hampton-0b0280 | C ORDINARY | 1 | 100.00% |
FELLOWS MEDIA LIMITED
sophymarine-openregistry-gb-03749368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- The Gallery Manor Farm Courtyard, Cheltenham, Glos, GL52 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&J MEDIA GROUP LIMITEDsophymarine-openregistry-gb-12149903 | ORDINARY SHARES | 1,300 | 100.00% |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY SHARES A | 100 | 100.00% |
| REBECCA SCANLON-BROWNsophymarine-openregistry-h-rebecca-scanlon-brown-df4018 | ORDINARY SHARES B | 100 | 100.00% |
| ANDREW TARLINGsophymarine-openregistry-h-andrew-tarling-69f156 | ORDINARY SHARES E | 1 | 33.33% |
| BRYONY MORRISsophymarine-openregistry-h-bryony-morris-402427 | ORDINARY SHARES E | 1 | 33.33% |
| JACOB HOLMESsophymarine-openregistry-gb-16503574 | ORDINARY SHARES E | 1 | 33.33% |
ARC & CO. ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10058265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARC 88 LIMITEDsophymarine-openregistry-gb-15120527 | A ORDINARY | 2 | 100.00% |
| ARC 88 LIMITEDsophymarine-openregistry-gb-15120527 | D ORDINARY | 1 | 100.00% |
| ARC 88 LIMITEDsophymarine-openregistry-gb-15120527 | B ORDINARY | 1 | 100.00% |
| ARC 88 LIMITEDsophymarine-openregistry-gb-15120527 | C ORDINARY | 1 | 100.00% |
| ANDREW ROBERT COOKsophymarine-openregistry-h-andrew-robert-cook-933c2b | A ORDINARY | 0 | 0.00% |
| HAMENT KUMAR MAGANLAL PATELsophymarine-openregistry-h-hament-kumar-maganlal-patel-ff0e6e | D ORDINARY | 0 | 0.00% |
| NICOLA JAYNE COPEMANsophymarine-openregistry-h-nicola-jayne-copeman-7214ad | A ORDINARY | 0 | 0.00% |
| ROSALIE COOKsophymarine-openregistry-h-rosalie-cook-8f687a | C ORDINARY | 0 | 0.00% |
| TIMOTHY JAMES WONFORD GREENsophymarine-openregistry-h-timothy-james-wonford-green-933328 | B ORDINARY | 0 | 0.00% |
META HEALTHCARE LTD
sophymarine-openregistry-gb-11337568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUALEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11935322 | B ORDINARY | 162 | |
| RAJIV PATELsophymarine-openregistry-h-rajiv-patel-685295 | A ORDINARY | 81 | |
| META HEALTHCARE LTDsophymarine-openregistry-gb-11337568 | C ORDINARY | 45 | |
| DAVID ROGER SUMMERFIELDsophymarine-openregistry-h-david-roger-summerfield-fb4b63 | C ORDINARY | 36 | |
| STEPHEN TICKLEsophymarine-openregistry-h-stephen-tickle-f2741f | D ORDINARY | 36 | |
| RAVALCO LTDsophymarine-openregistry-gb-11334483 | C ORDINARY | 0 | |
GLASSMOON SERVICES LIMITED
sophymarine-openregistry-gb-12075758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE EDMONDsophymarine-openregistry-h-carole-edmond-739492 | PREFERRED | 261,639 | |
| CHARLES LAMB ALLENsophymarine-openregistry-h-charles-lamb-allen-24b69c | PREFERRED | 84,725 | |
| CAROLE EDMONDsophymarine-openregistry-h-carole-edmond-739492 | A ORDINARY | 575 | |
| CHARLES LAMB ALLENsophymarine-openregistry-h-charles-lamb-allen-24b69c | C ORDINARY | 325 | |
| KERRY LIBBYsophymarine-openregistry-h-kerry-libby-a85e56 | B ORDINARY | 50 | |
| CAROLE EDMONDsophymarine-openregistry-h-carole-edmond-739492 | B ORDINARY | 20 | |
| KEVIN PREECEsophymarine-openregistry-h-kevin-preece-333179 | B ORDINARY | 20 | |
| TANIA FERREIRAsophymarine-openregistry-h-tania-ferreira-4aa42a | B ORDINARY | 10 | |
| CHARLES LAMB ALLENsophymarine-openregistry-h-charles-lamb-allen-24b69c | A ORDINARY | 0 | |
| TRACY KITEsophymarine-openregistry-h-tracy-kite-85b7e1 | B ORDINARY | 0 | |
REDDINGS STORAGE LIMITED
sophymarine-openregistry-gb-13149068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 1 Reddings Farm Cottages, Cheltenham, Gloucestershire, GL51 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH JACKSONsophymarine-openregistry-h-claire-elizabeth-jackson-3f6d3c | B ORDINARY | 25 | |
| ELIZABETH JACKSONsophymarine-openregistry-h-elizabeth-jackson-eafe04 | C ORDINARY | 25 | |
| ELIZABETH JACKSONsophymarine-openregistry-h-elizabeth-jackson-eafe04 | D ORDINARY | 25 | |
| JUDITH MARGARET PULLEN, RICHARD EDWARD PULLEN & CLAIREsophymarine-openregistry-h-judith-margaret-pullen-richard-edward-pu-c1d881 | D ORDINARY | 25 | |
| JUDITH MARGARET PULLEN, RICHARD EDWARD PULLEN & CLAIREsophymarine-openregistry-h-judith-margaret-pullen-richard-edward-pu-c1d881 | C ORDINARY | 25 | |
| NEIL GRANT JACKSONsophymarine-openregistry-h-neil-grant-jackson-56981b | A ORDINARY | 25 | |
| JUDITH MARGARET PULLENsophymarine-openregistry-h-judith-margaret-pullen-52c1bc | C ORDINARY | 0 | |
| RICHARD EDWARD PULLENsophymarine-openregistry-h-richard-edward-pullen-622da8 | D ORDINARY | 0 | |
NELL HOMES LIMITED
sophymarine-openregistry-gb-13220917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALLENsophymarine-openregistry-h-charles-allen-9f76ff | PREFERENCE | 1,765,275 | 81.97% |
| CAROLE EDMONDsophymarine-openregistry-h-carole-edmond-739492 | PREFERENCE | 388,361 | 18.03% |
| CAROLE EDMONDsophymarine-openregistry-h-carole-edmond-739492 | A ORDINARY | 575 | 100.00% |
| CHARLES ALLENsophymarine-openregistry-h-charles-allen-9f76ff | C ORDINARY | 325 | 100.00% |
| KERRY LIBBYsophymarine-openregistry-h-kerry-libby-a85e56 | B ORDINARY | 50 | 50.00% |
| CAROLE EDMONDsophymarine-openregistry-h-carole-edmond-739492 | B ORDINARY | 20 | 20.00% |
| KEVIN PREECEsophymarine-openregistry-h-kevin-preece-333179 | B ORDINARY | 20 | 20.00% |
| TANIA FERREIRAsophymarine-openregistry-h-tania-ferreira-4aa42a | B ORDINARY | 10 | 10.00% |
| CHARLES ALLENsophymarine-openregistry-h-charles-allen-9f76ff | A ORDINARY | 0 | 0.00% |
| TRACY KITEsophymarine-openregistry-h-tracy-kite-85b7e1 | B ORDINARY | 0 | 0.00% |
CMJ INVESTMENT LTD
sophymarine-openregistry-gb-13765162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- 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
- 21 Rodney Road, Cheltenham, Glos, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVOYNE PROPERTY LTDsophymarine-openregistry-gb-13370714 | C ORDINARY | 100 | |
| TELLING PROPERTY LTDsophymarine-openregistry-gb-12415075 | A ORDINARY | 100 | |
| WESTWOLD LTDsophymarine-openregistry-gb-14019726 | B ORDINARY | 100 | |
| CHARLOTTE PACKsophymarine-openregistry-h-charlotte-pack-133cd9 | ORDINARY | 44 | |
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 28 | |
| MARK OWEN RHYS DAVIESsophymarine-openregistry-h-mark-owen-rhys-davies-0974d3 | ORDINARY | 28 | |
FIERY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14721251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES COLEMANsophymarine-openregistry-h-andrew-charles-coleman-efc264 | A ORDINARY | 25 | 100.00% |
| ANDREW CHARLES COLEMAN AND LAURA MARGRET MARYsophymarine-openregistry-h-andrew-charles-coleman-and-laura-margret-3f5091 | D ORDINARY | 25 | 100.00% |
| COLEMANsophymarine-openregistry-h-coleman-86645b | D ORDINARY | 25 | 100.00% |
| LAURA MARGRET MARY COLEMANsophymarine-openregistry-h-laura-margret-mary-coleman-e3dc1f | B ORDINARY | 25 | 100.00% |
| SAMUEL GEORGE COLEMANsophymarine-openregistry-h-samuel-george-coleman-42db2b | C ORDINARY | 25 | 100.00% |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | A ORDINARY | 0 | 0.00% |
CMJ IDRIS LTD
sophymarine-openregistry-gb-16023544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Rodney Road, Cheltenham, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PACKsophymarine-openregistry-h-charlotte-pack-133cd9 | ORDINARY | 100 | |
| DAVOYNE PROPERTY LTDsophymarine-openregistry-gb-13370714 | C ORDINARY | 100 | |
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 100 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 100 | |
| TELLING PROPERTY LTDsophymarine-openregistry-gb-12415075 | A ORDINARY | 100 | |
| WESTWOLD LTDsophymarine-openregistry-gb-14019726 | B ORDINARY | 100 | |
SMART COMPUTERS LIMITED
sophymarine-openregistry-gb-03171445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
63110 — Data processing, hosting and related activities
77330 — Renting and leasing of office machinery and equipment (including computers)
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 22 Enterprise Way, Cheltenham, Gloucestershire, GL51 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY POTTSsophymarine-openregistry-h-timothy-potts-90d0dd | ORDINARY A | 51 | 68.92% |
| TIMOTHY POTTSsophymarine-openregistry-h-timothy-potts-90d0dd | ORDINARY B | 29 | 50.00% |
| WILLIAM JOHN RENDELLsophymarine-openregistry-h-william-john-rendell-d0eb72 | ORDINARY B | 29 | 50.00% |
| WILLIAM JOHN RENDELLsophymarine-openregistry-h-william-john-rendell-d0eb72 | ORDINARY A | 20 | 27.03% |
| CAITRIONA MAIRE POTTSsophymarine-openregistry-h-caitriona-maire-potts-871025 | D ORDINARY | 5 | 25.00% |
| ELAINE RENDELLsophymarine-openregistry-h-elaine-rendell-bd37c1 | D ORDINARY | 5 | 25.00% |
| TIMOTHY POTTSsophymarine-openregistry-h-timothy-potts-90d0dd | D ORDINARY | 5 | 25.00% |
| WILLIAM JOHN RENDELLsophymarine-openregistry-h-william-john-rendell-d0eb72 | D ORDINARY | 5 | 25.00% |
| CLAYTON COLEMANsophymarine-openregistry-h-clayton-coleman-606166 | ORDINARY A | 3 | 4.05% |
| MICHAEL JOHN PAUL MAWSONsophymarine-openregistry-h-michael-john-paul-mawson-f69ad0 | ORDINARY B | 0 | 0.00% |
| MICHAEL JOHN PAUL MAWSONsophymarine-openregistry-h-michael-john-paul-mawson-f69ad0 | D ORDINARY | 0 | 0.00% |
ACCESS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04924239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Moorend Road, Cheltenham, Gloucestershire, GL53 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN JOAN THORNTONsophymarine-openregistry-h-bronwen-joan-thornton-5d18aa | ORDINARY | 50 | 50.00% |
| JAMES JOHN WALKERsophymarine-openregistry-h-james-john-walker-a2efb9 | ORDINARY | 50 | 50.00% |
| BENJAMIN ROWAN WALKERsophymarine-openregistry-h-benjamin-rowan-walker-5bf86c | B ORDINARY | 1 | 25.00% |
| BRONWEN JOAN THORNTONsophymarine-openregistry-h-bronwen-joan-thornton-5d18aa | A ORDINARY | 1 | 50.00% |
| JACOB HARRIS WALKERsophymarine-openregistry-h-jacob-harris-walker-53b441 | B ORDINARY | 1 | 25.00% |
| JAMES JOHN WALKERsophymarine-openregistry-h-james-john-walker-a2efb9 | A ORDINARY | 1 | 50.00% |
| NOAH THORNTON WALKERsophymarine-openregistry-h-noah-thornton-walker-e20cb3 | B ORDINARY | 1 | 25.00% |
| TOBY BENNINGTON WALKERsophymarine-openregistry-h-toby-bennington-walker-522384 | B ORDINARY | 1 | 25.00% |