UK companies/Cheltenham/Page 22
Companies in Cheltenham and their shareholdersPage 22 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 147 shareholdings and 3 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
COMPLETE POOL CONTROLS LIMITED
sophymarine-openregistry-gb-05956913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- MEDIUM
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEMOFORM AGsophymarine-openregistry-h-chemoform-ag-e45330 | ORDINARY SHARES | 76,547 | |
| CHEMOFORM AGsophymarine-openregistry-h-chemoform-ag-e45330 | A ORDINARY SHARES | 55,252 | |
| ANDREW PAGEsophymarine-openregistry-h-andrew-page-743c1a | ORDINARY SHARES | 13,415 | |
| MARK RAMSDENsophymarine-openregistry-h-mark-ramsden-39d0c2 | ORDINARY SHARES | 13,415 | |
| A PAGEsophymarine-openregistry-gb-10737994 | B ORDINARY SHARES | 0 | |
| DAVID RAMSDENsophymarine-openregistry-gb-03850520 | B ORDINARY SHARES | 0 | |
| M RAMSDENsophymarine-openregistry-h-m-ramsden-b11cf3 | B ORDINARY SHARES | 0 | |
RAPPOR CONSULTANTS LTD
sophymarine-openregistry-gb-09228763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Pressworks, Cheltenham, GL50 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHARLES PADMOREsophymarine-openregistry-h-adam-charles-padmore-650c70 | ORDINARY | 73 | |
| DOMINIQUE PADMOREsophymarine-openregistry-h-dominique-padmore-75dcd4 | ORDINARY | 70 | |
| LINDA PADMOREsophymarine-openregistry-h-linda-padmore-1603ca | ORDINARY | 15 | |
| ADAM CHARLES PADMOREsophymarine-openregistry-h-adam-charles-padmore-650c70 | PREFERENCE | 14 | |
| DOMINIQUE PADMOREsophymarine-openregistry-h-dominique-padmore-75dcd4 | PREFERENCE | 14 | |
| BRENDAN QUINNsophymarine-openregistry-h-brendan-quinn-1e5861 | ORDINARY | 10 | |
| MICHAEL GLAZEsophymarine-openregistry-h-michael-glaze-de2ee1 | ORDINARY | 10 | |
| CHRIS ELLIOTsophymarine-openregistry-h-chris-elliot-b0695a | ORDINARY | 2 | |
| LINDA PADMOREsophymarine-openregistry-h-linda-padmore-1603ca | C | 1 | |
PEAK VASCULAR LIMITED
sophymarine-openregistry-gb-09652018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Newcourt Road, Cheltenham, Gloucestershire, GL53 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RICHARD WALLACE WILSONsophymarine-openregistry-h-william-richard-wallace-wilson-7637b1 | C ORDINARY | 100 | 100.00% |
| WILLIAM RICHARD WALLACE WILSONsophymarine-openregistry-h-william-richard-wallace-wilson-7637b1 | A ORDINARY | 60 | 100.00% |
| ORIEL JANE WILSONsophymarine-openregistry-h-oriel-jane-wilson-cd1dea | B ORDINARY | 40 | 100.00% |
| DAVID STEPHEN WILLIAMSsophymarine-openregistry-h-david-stephen-williams-2561b0 | C ORDINARY | 0 | 0.00% |
| PAULINE RUTH WILLIAMSsophymarine-openregistry-h-pauline-ruth-williams-2e88b4 | C ORDINARY | 0 | 0.00% |
| ROBERTA ELIZABETH WILSONsophymarine-openregistry-h-roberta-elizabeth-wilson-b0c252 | C ORDINARY | 0 | 0.00% |
| WILLIAM CHRISTOPHER WILSONsophymarine-openregistry-h-william-christopher-wilson-b39d36 | C ORDINARY | 0 | 0.00% |
HIDE & SEEK FESTIVAL LTD
sophymarine-openregistry-gb-11774010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c. - Registered office
- In The Loop Accounts Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREAM GLOBAL LIMITEDsophymarine-openregistry-gb-03110532 | I ORDINARY | 8,000 | 100.00% |
| DARREN FORDsophymarine-openregistry-h-darren-ford-d5d45f | ORDINARY | 2,280 | 30.00% |
| JOSHUA JAMES BAKERsophymarine-openregistry-h-joshua-james-baker-e3567f | ORDINARY | 2,280 | 30.00% |
| KURT HURSTsophymarine-openregistry-h-kurt-hurst-7590bb | ORDINARY | 2,280 | 30.00% |
| DANIEL MOURINOsophymarine-openregistry-h-daniel-mourino-5b0dda | ORDINARY | 760 | 10.00% |
| JOSHUA BOYDsophymarine-openregistry-h-joshua-boyd-b46365 | A ORDINARY | 400 | 100.00% |
THE GAME CHANGER COLLECTIVE LIMITED
sophymarine-openregistry-gb-13429736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Barns Bourton Hill, Cheltenham, GL54 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BESSELLsophymarine-openregistry-h-helen-bessell-2fa031 | C ORDINARY | 45 | |
| JACKS RAINBOW LIMITEDsophymarine-openregistry-gb-13426102 | A ORDINARY | 45 | |
| POLLY APPLEBY LTDsophymarine-openregistry-gb-11149811 | B ORDINARY | 45 | |
| JULES GAUGHANsophymarine-openregistry-h-jules-gaughan-0973a0 | C ORDINARY | 0 | |
| LOCKWOOD & RANN VENTURES LTDsophymarine-openregistry-gb-05770466 | A ORDINARY | 0 | |
| VENTURE RESOURCE MANAGEMENT LTDsophymarine-openregistry-gb-11555857 | A ORDINARY | 0 | |
DOPANO GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14381878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cotswold Motor Group Corinthian Way, Cheltenham, GL51 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HULCOOPsophymarine-openregistry-h-andrew-hulcoop-77d564 | A ORDINARY | 187,500 | 100.00% |
| CAROL HULCOOPsophymarine-openregistry-h-carol-hulcoop-910145 | B ORDINARY | 12,500 | 100.00% |
| FRANCIS HULCOOPsophymarine-openregistry-h-francis-hulcoop-35b98a | C ORDINARY | 12,500 | 25.00% |
| HANNAH HULCOOPsophymarine-openregistry-h-hannah-hulcoop-0fcfdc | C ORDINARY | 12,500 | 25.00% |
| HARRISON HULCOOPsophymarine-openregistry-h-harrison-hulcoop-9d13d8 | C ORDINARY | 12,500 | 25.00% |
| JORDAN HULCOOPsophymarine-openregistry-h-jordan-hulcoop-b84dc8 | C ORDINARY | 12,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOPANO LIMITEDsophymarine-openregistry-gb-05683958 | Holds shares in | ORDINARY |
MELEAM LTD
sophymarine-openregistry-gb-15896143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE JOHNsophymarine-openregistry-h-elaine-john-296dfa | A ORDINARY | 30 | 50.00% |
| MICHAEL ROBERT JOHNsophymarine-openregistry-h-michael-robert-john-09bfe7 | A ORDINARY | 30 | 50.00% |
| AIMEE BATTsophymarine-openregistry-h-aimee-batt-42b496 | B ORDINARY | 10 | 25.00% |
| EMMA JOHNsophymarine-openregistry-h-emma-john-ee61a2 | B ORDINARY | 10 | 25.00% |
| LISA DENHAMsophymarine-openregistry-h-lisa-denham-12dcac | B ORDINARY | 10 | 25.00% |
| MICHAEL GEOFFREY JOHNsophymarine-openregistry-h-michael-geoffrey-john-efa432 | B ORDINARY | 10 | 25.00% |
| AIMEE BATTsophymarine-openregistry-h-aimee-batt-42b496 | ORDINARY | 0 | |
| ELAINE JOHNsophymarine-openregistry-h-elaine-john-296dfa | ORDINARY | 0 | |
| EMMA JOHNsophymarine-openregistry-h-emma-john-ee61a2 | ORDINARY | 0 | |
| LISA DENHAMsophymarine-openregistry-h-lisa-denham-12dcac | ORDINARY | 0 | |
| MICHAEL GEOFFREY JOHNsophymarine-openregistry-h-michael-geoffrey-john-efa432 | ORDINARY | 0 | |
| MICHAEL ROBERT JOHNsophymarine-openregistry-h-michael-robert-john-09bfe7 | ORDINARY | 0 | |
COUNTY GARAGE (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-00515148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Coln Gardens, Cheltenham, GL54 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S RODRIGUES LTDsophymarine-openregistry-gb-14317448 | PREFERENCE | 570,435 | |
| S RODRIGUES LTDsophymarine-openregistry-gb-14317448 | ORDINARY | 150,300 | |
| GORDON LOWTHIAN & ANDREW TURRELLsophymarine-openregistry-h-gordon-lowthian-andrew-turrell-a0d3e9 | PREFERENCE | 0 | |
| MARIE ALLENsophymarine-openregistry-h-marie-allen-23b93a | PREFERENCE | 0 | |
| MR WILLIAM SINCLAIR ALLENsophymarine-openregistry-h-mr-william-sinclair-allen-d1455f | ORDINARY | 0 | |
| MR WILLIAM SINCLAIR ALLENsophymarine-openregistry-h-mr-william-sinclair-allen-d1455f | PREFERENCE | 0 | |
| MRS ANNA MARIE RODRIGUESsophymarine-openregistry-h-mrs-anna-marie-rodrigues-5dfd1e | ORDINARY | 0 | |
| MRS ANNE MARIE ALLENsophymarine-openregistry-h-mrs-anne-marie-allen-8a358c | PREFERENCE | 0 | |
LAWSONCLARKE LIMITED
sophymarine-openregistry-gb-01572747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities - Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LAWSON CLARKEsophymarine-openregistry-h-jeremy-lawson-clarke-ae28cc | ORDINARY | 2,500 | 50.00% |
| PAULINE CLARKEsophymarine-openregistry-h-pauline-clarke-ad4fb4 | ORDINARY | 2,500 | 50.00% |
| CHLOE ELIZABETH LAWSON-SMITHsophymarine-openregistry-h-chloe-elizabeth-lawson-smith-e163a9 | ORDINARY A | 1,200 | 24.00% |
| MATTHEW PHILIP NOBLE - CLARKEsophymarine-openregistry-h-matthew-philip-noble-clarke-f30e8e | ORDINARY A | 1,200 | 24.00% |
| OLIVER CHARLES LAWSON CLARKEsophymarine-openregistry-h-oliver-charles-lawson-clarke-b26faa | ORDINARY A | 1,200 | 24.00% |
| SIMON EDWARD NOBLE - CLARKEsophymarine-openregistry-h-simon-edward-noble-clarke-9105f4 | ORDINARY A | 1,200 | 24.00% |
| JEREMY LAWSON CLARKEsophymarine-openregistry-h-jeremy-lawson-clarke-ae28cc | ORDINARY A | 100 | 2.00% |
| PAULINE CLARKEsophymarine-openregistry-h-pauline-clarke-ad4fb4 | ORDINARY A | 100 | 2.00% |
63 CHRISTCHURCH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02640190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KERsophymarine-openregistry-h-graeme-ker-632829 | ORDINARY | 1 | |
| MATTHEW HORTONsophymarine-openregistry-h-matthew-horton-fcc513 | ORDINARY | 1 | |
| NICHOLAS & ALEXANDER BASTINsophymarine-openregistry-h-nicholas-alexander-bastin-515432 | ORDINARY | 1 | |
| THOMAS MCGINLEYsophymarine-openregistry-h-thomas-mcginley-40308a | ORDINARY | 1 | |
| JOANNA BASTINsophymarine-openregistry-h-joanna-bastin-214632 | ORDINARY SHARES | 0 | |
| MICHELE BODARTsophymarine-openregistry-h-michele-bodart-e06740 | ORDINARY SHARES | 0 | |
PLAYWORLD LEARNING CENTRES LIMITED
sophymarine-openregistry-gb-03068631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GERALD DINGLEYsophymarine-openregistry-h-mark-gerald-dingley-4dd925 | NON-VOTING RED PREFERENCE | 150,000 | |
| ADAM JAMES DINGLEYsophymarine-openregistry-h-adam-james-dingley-f9e328 | NON-VOTING RED PREFERENCE | 12,500 | |
| AMBER PEBBLES DINGLEYsophymarine-openregistry-h-amber-pebbles-dingley-6541be | NON-VOTING RED PREFERENCE | 12,500 | |
| BETHAN LOUISE DINGLEYsophymarine-openregistry-h-bethan-louise-dingley-0850ce | NON-VOTING RED PREFERENCE | 12,500 | |
| GRANT MARK DINGLEYsophymarine-openregistry-h-grant-mark-dingley-fdb952 | NON-VOTING RED PREFERENCE | 12,500 | |
| MARK GERALD DINGLEYsophymarine-openregistry-h-mark-gerald-dingley-4dd925 | ORDINARY | 3,000 | |
| ADAM JAMES DINGLEYsophymarine-openregistry-h-adam-james-dingley-f9e328 | ORDINARY | 250 | |
| AMBER PEBBLES DINGLEYsophymarine-openregistry-h-amber-pebbles-dingley-6541be | ORDINARY | 250 | |
| BETHAN LOUISE DINGLEYsophymarine-openregistry-h-bethan-louise-dingley-0850ce | ORDINARY | 250 | |
| GRANT MARK DINGLEYsophymarine-openregistry-h-grant-mark-dingley-fdb952 | ORDINARY | 250 | |
| MR GERALD ALBERT DINGLEYsophymarine-openregistry-h-mr-gerald-albert-dingley-15eca2 | ORDINARY | 0 | |
HADRON ENGINEERING LIMITED
sophymarine-openregistry-gb-05423915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PUGHsophymarine-openregistry-h-richard-pugh-1985d1 | A ORDINARY | 2,000 | |
| CHRIS PUGHsophymarine-openregistry-h-chris-pugh-e45bab | A ORDINARY | 1,000 | |
| DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d | A ORDINARY | 1,000 | |
| DAWN PUGHsophymarine-openregistry-h-dawn-pugh-a2ade8 | A ORDINARY | 1,000 | |
| TRACEY KENNEDYsophymarine-openregistry-h-tracey-kennedy-22c1ba | A ORDINARY | 1,000 | |
| CHRIS PUGHsophymarine-openregistry-h-chris-pugh-e45bab | B ORDINARY | 1 | |
| DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38d | B ORDINARY | 1 | |
| RICHARD PUGHsophymarine-openregistry-h-richard-pugh-1985d1 | B ORDINARY | 1 | |
| TRACEY KENNEDYsophymarine-openregistry-h-tracey-kennedy-22c1ba | B ORDINARY | 1 | |
| HELEN PUGHsophymarine-openregistry-h-helen-pugh-f0b853 | A ORDINARY | 0 | |
CHIBROCO LIMITED
sophymarine-openregistry-gb-06067078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HUNG YIPsophymarine-openregistry-h-chi-hung-yip-257a01 | ORDINARY SHARES | 1 | 33.33% |
| CHI KIN YIPsophymarine-openregistry-h-chi-kin-yip-82656f | ORDINARY SHARES | 1 | 33.33% |
| CHI SHING YIPsophymarine-openregistry-h-chi-shing-yip-b45b7e | ORDINARY SHARES | 1 | 33.33% |
| ELEONORE CATHERINE ALETTE YIPsophymarine-openregistry-h-eleonore-catherine-alette-yip-e42bc6 | ORDINARY A SHARES | 1 | 33.33% |
| LAI HA YIPsophymarine-openregistry-h-lai-ha-yip-af534e | ORDINARY A SHARES | 1 | 33.33% |
| YEE FONG YIPsophymarine-openregistry-h-yee-fong-yip-81c1c9 | ORDINARY A SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SUESONGLOS LIMITEDsophymarine-openregistry-gb-12480650 | Holds shares in | ORDINARY · 37.50% |
CHELTENHAM BAKERS LIMITED
sophymarine-openregistry-gb-08250680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Byways, Cheltenham, Gloucestershire, GL50 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEH NOROUZMAZANDARANIsophymarine-openregistry-h-haleh-norouzmazandarani-235310 | ORD | 38 | |
| PASHA ALAMDARIsophymarine-openregistry-h-pasha-alamdari-40b39f | ORD | 37 | |
| PASHA PASHAPOUR ALAMDARIsophymarine-openregistry-h-pasha-pashapour-alamdari-1c7ca2 | A ORDINARY | 13 | |
| HALEH NOROUZMAZANDARANIsophymarine-openregistry-h-haleh-norouzmazandarani-235310 | A ORDINARY | 12 | |
| AHMAD NOROUZMAZANDARANIsophymarine-openregistry-h-ahmad-norouzmazandarani-8a5cac | ORD | 0 | |
| JALEH RAJAEIsophymarine-openregistry-h-jaleh-rajaei-a23107 | ORD | 0 | |
| MOHAMMAD REZA REJAYEsophymarine-openregistry-h-mohammad-reza-rejaye-6bdd3b | ORD | 0 | |
ACORN GROUP PENSION ADMIN LTD
sophymarine-openregistry-gb-08535925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE PATRICIA LAWSONsophymarine-openregistry-h-janice-patricia-lawson-51ff10 | ORDINARY A | 500 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORDINARY A | 500 | |
| NICHOLAS PAUL JONESsophymarine-openregistry-h-nicholas-paul-jones-81f4c0 | ORDINARY | 350 | |
| PETER HOULDEN LAWSONsophymarine-openregistry-h-peter-houlden-lawson-2d9c96 | ORDINARY | 350 | |
| ALUN JAMES GRIFFITHSsophymarine-openregistry-h-alun-james-griffiths-4f6b42 | ORDINARY | 200 | |
| RORY MAITLAND WEBBsophymarine-openregistry-h-rory-maitland-webb-9a87fe | ORDINARY | 100 | |
GLOBAL RUGBY SEVENS LIMITED
sophymarine-openregistry-gb-08580265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BURWELLsophymarine-openregistry-h-thomas-burwell-cfe700 | ORDINARY | 2,112 | |
| BARNABY JAMES MATHESON PASCALLsophymarine-openregistry-h-barnaby-james-matheson-pascall-ee1e09 | ORDINARY | 495 | |
| TIMOTHY EDWARD LACEYsophymarine-openregistry-h-timothy-edward-lacey-1ab7d3 | ORDINARY | 330 | |
| MICHAEL PETER ANSTEYsophymarine-openregistry-h-michael-peter-anstey-0c1e29 | ORDINARY | 165 | |
| LUKE TREHARNEsophymarine-openregistry-h-luke-treharne-4c87b0 | A ORDINARY | 99 | |
| TOM MITCHELLsophymarine-openregistry-h-tom-mitchell-61c508 | A ORDINARY | 99 | |
KJE ENGINEERING LTD
sophymarine-openregistry-gb-08741791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1 | B ORDINARY | 5 | 50.00% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 5 | 50.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | B ORDINARY | 5 | 50.00% |
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | ORDINARY | 5 | 50.00% |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 0 | 0.00% |
| JULIA WALKERsophymarine-openregistry-h-julia-walker-e14edc | ORDINARY | 0 | 0.00% |
SOUTHAMPTON BAKERS LIMITED
sophymarine-openregistry-gb-09459635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Byways, Cheltenham, Gloucestershire, GL50 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALEH NOROUZMAZANDARANIsophymarine-openregistry-h-haleh-norouzmazandarani-235310 | ORD | 38 | |
| PASHA ALAMDARIsophymarine-openregistry-h-pasha-alamdari-40b39f | ORD | 37 | |
| PASHA PASHAPOUR ALAMDARIsophymarine-openregistry-h-pasha-pashapour-alamdari-1c7ca2 | A ORDINARY | 13 | |
| HALEH NOROUZMAZANDARANIsophymarine-openregistry-h-haleh-norouzmazandarani-235310 | A ORDINARY | 12 | |
| AHMAD NOROUZMAZANDARANIsophymarine-openregistry-h-ahmad-norouzmazandarani-8a5cac | ORD | 0 | |
| JALEH RAJAEIsophymarine-openregistry-h-jaleh-rajaei-a23107 | ORD | 0 | |
| MOHAMMAD REZA REJAYEsophymarine-openregistry-h-mohammad-reza-rejaye-6bdd3b | ORD | 0 | |
FGLT LTD
sophymarine-openregistry-gb-11901879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GIACOMO BIFULCOsophymarine-openregistry-h-mr-giacomo-bifulco-152e26 | A ORDINARY | 40 | |
| ANTONIO COLUCCIsophymarine-openregistry-h-antonio-colucci-168542 | A ORDINARY | 20 | |
| FRANCO BIFULCOsophymarine-openregistry-h-franco-bifulco-71ccb5 | A ORDINARY | 20 | |
| MR FRANCESCO FINOCCHI LECCISIsophymarine-openregistry-h-mr-francesco-finocchi-leccisi-24c947 | A ORDINARY | 20 | |
| MARCO COLOMBOsophymarine-openregistry-h-marco-colombo-a92a00 | B ORDINARY | 10 | |
| LEOPOLDO BIFULCOsophymarine-openregistry-h-leopoldo-bifulco-b15223 | A ORDINARY | 0 | |
CORETECH SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-14542719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Honeybourne Place, Cheltenham, Gloucestershire, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES CHURCHsophymarine-openregistry-h-alexander-james-church-8c1c67 | E ORDINARY | 10,000 | 100.00% |
| ALEXANDER JAMES CHURCHsophymarine-openregistry-h-alexander-james-church-8c1c67 | B ORDINARY | 5,001 | 63.18% |
| MR TOM COURTsophymarine-openregistry-h-mr-tom-court-c91a7e | B ORDINARY | 1,850 | 23.37% |
| MR ANDREW MONAGHANsophymarine-openregistry-h-mr-andrew-monaghan-6f2b25 | B ORDINARY | 500 | 6.32% |
| MR NEIL BIGGSsophymarine-openregistry-h-mr-neil-biggs-eab860 | B ORDINARY | 357 | 4.51% |
| MR JAN TUDORsophymarine-openregistry-h-mr-jan-tudor-aaaaad | B ORDINARY | 129 | 1.63% |
| MARK LLOYDsophymarine-openregistry-gb-07718122 | B ORDINARY | 79 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORETECH SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-12486085 | Holds shares in | ORDINARY · 100.00% |