UK companies/Cheltenham/Page 26
Companies in Cheltenham and their shareholdersPage 26 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 131 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
INFLUX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12144906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFLUX TECHNOLOGIES USA LLCsophymarine-openregistry-h-influx-technologies-usa-llc-0aadac | ORDINARY | 10,000 | 100.00% |
| DANIEL KELLERsophymarine-openregistry-h-daniel-keller-85ba8c | ORDINARY | 0 | 0.00% |
| INFLUX TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12144906 | ORDINARY | 0 | 0.00% |
| JEREMY ANDERSONsophymarine-openregistry-h-jeremy-anderson-1abb5d | ORDINARY | 0 | 0.00% |
| TADEÁŠ KMENTAsophymarine-openregistry-h-tade-kmenta-546708 | ORDINARY | 0 | 0.00% |
| VALTER SILVAsophymarine-openregistry-h-valter-silva-670558 | ORDINARY | 0 | 0.00% |
KIBOU RESTAURANTS LIMITED
sophymarine-openregistry-gb-12174720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOUIS FRANKSsophymarine-openregistry-h-david-louis-franks-72f602 | ORDINARY | 370,044 | |
| TIMOTHY GEORGE GRAVENEYsophymarine-openregistry-h-timothy-george-graveney-be6227 | ORDINARY | 145,998 | |
| DEBORAH WAREsophymarine-openregistry-h-deborah-ware-e70357 | ORDINARY | 26,117 | |
| CLAIRE YARLETTsophymarine-openregistry-h-claire-yarlett-9a2775 | ORDINARY | 25,000 | |
| CHRISTOPHER WAREsophymarine-openregistry-h-christopher-ware-5f5895 | ORDINARY | 20,825 | |
| PETER MACKIEsophymarine-openregistry-h-peter-mackie-5bcf72 | ORDINARY | 10,723 | |
LANDCHAIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12328476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- 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
- 21 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM HENRY GRINNALLsophymarine-openregistry-h-benjamin-william-henry-grinnall-6203f9 | ORDINARY | 25 | |
| CHARLOTTE JANE PACKsophymarine-openregistry-h-charlotte-jane-pack-1cd270 | ORDINARY | 25 | |
| JEMMA JADE GRINNALLsophymarine-openregistry-h-jemma-jade-grinnall-d11b32 | ORDINARY | 25 | |
| TELLING PROPERTY LTDsophymarine-openregistry-gb-12415075 | ORDINARY | 15 | |
| ALEXANDER PACKsophymarine-openregistry-h-alexander-pack-f8bd02 | ORDINARY | 10 | |
| ZANDORA LTDsophymarine-openregistry-gb-08472532 | ORDINARY | 0 | |
DNA STAFFING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12467274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ADAMSsophymarine-openregistry-h-mr-ian-adams-0d7b38 | ORDINARY 1 GBP | 43 | |
| MR TOM DUGDALEsophymarine-openregistry-h-mr-tom-dugdale-aceb8b | ORDINARY 1 GBP | 43 | |
| MISS CAROLINE JOHNSTONsophymarine-openregistry-h-miss-caroline-johnston-a30ff6 | ORDINARY 1 GBP | 42 | |
| MRS JODI ADAMSsophymarine-openregistry-h-mrs-jodi-adams-3e3bdd | ORDINARY 1 GBP | 42 | |
| MR ASA THORPEsophymarine-openregistry-h-mr-asa-thorpe-e8c775 | ORDINARY 1 GBP | 15 | |
| MRS ANTHEA THORPEsophymarine-openregistry-h-mrs-anthea-thorpe-fd8c96 | ORDINARY 1 GBP | 15 | |
WOH EVENTS LIMITED
sophymarine-openregistry-gb-12568199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATSUKO HIRAIsophymarine-openregistry-h-atsuko-hirai-1c0f40 | ORDINARY | 25 | |
| GILLES MOEHRLEsophymarine-openregistry-h-gilles-moehrle-42d702 | ORDINARY | 25 | |
| JOSEPH EDWARD BARNETTsophymarine-openregistry-h-joseph-edward-barnett-9efb4e | ORDINARY | 25 | |
| MARIE GOFFEsophymarine-openregistry-h-marie-goffe-2ed949 | ORDINARY | 25 | |
| NOAH STANLEY BALLsophymarine-openregistry-h-noah-stanley-ball-5ac0d0 | ORDINARY | 25 | |
| SIMON JOHN GOFFEsophymarine-openregistry-h-simon-john-goffe-022225 | ORDINARY | 25 | |
HALCYON CARE (GLOUCESTERSHIRE) LTD
sophymarine-openregistry-gb-13145833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Hub8 Mx, Cheltenham, Gloucestershire, GL50 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARDNERsophymarine-openregistry-gb-04606931 | ORDINARY 10P | 500 | 50.00% |
| MORVEN LINDSAY SMITHsophymarine-openregistry-h-morven-lindsay-smith-3f5a53 | ORDINARY 10P | 300 | 30.00% |
| ANGELA STREETsophymarine-openregistry-h-angela-street-509eda | ORDINARY 10P | 100 | 10.00% |
| KARAMPRIT CHIMAsophymarine-openregistry-h-karamprit-chima-e9d3fa | ORDINARY 10P | 50 | 5.00% |
| RHYS RUCKsophymarine-openregistry-h-rhys-ruck-414ef8 | ORDINARY 10P | 25 | 2.50% |
| TINA EWENsophymarine-openregistry-h-tina-ewen-dd46de | ORDINARY 10P | 25 | 2.50% |
326A PRESTBURY RD LIMITED
sophymarine-openregistry-gb-13152351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LONGLEYsophymarine-openregistry-h-andrew-john-longley-c148d2 | ORDINARY | 1 | |
| BRENDA JOY EMMETTsophymarine-openregistry-h-brenda-joy-emmett-572f10 | ORDINARY | 1 | |
| COURTNEY MARGARET LOVEsophymarine-openregistry-h-courtney-margaret-love-765efc | ORDINARY | 1 | |
| PETER WILLIAM SWALESsophymarine-openregistry-h-peter-william-swales-a64e60 | ORDINARY | 1 | |
| THERESA LONGLEYsophymarine-openregistry-h-theresa-longley-b66d12 | ORDINARY | 1 | |
| CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087 | ORDINARY | 0 | |
CASTLETON VILLAS LIMITED
sophymarine-openregistry-gb-13754121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MILLINGTON-EVANSsophymarine-openregistry-h-helen-millington-evans-66a9f0 | ORDINARY | 1 | |
| JULIE COLEsophymarine-openregistry-h-julie-cole-465c3e | ORDINARY | 1 | |
| ROSHNI DHANSUKH DAHYAsophymarine-openregistry-h-roshni-dhansukh-dahya-3f04be | ORDINARY | 1 | |
| SEYED MOHAMMAD VAHID MIRRAHIMIsophymarine-openregistry-h-seyed-mohammad-vahid-mirrahimi-cd862e | ORDINARY | 1 | |
| TOM SAVAGEsophymarine-openregistry-h-tom-savage-15fb35 | ORDINARY | 1 | |
| MARK CASEYsophymarine-openregistry-gb-08278223 | ORDINARY | 0 | |
6 JENNER WALK MANAGEMENT LTD
sophymarine-openregistry-gb-13824831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Cheltenham, GL50 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY BARNETSONsophymarine-openregistry-h-alison-mary-barnetson-3881c0 | ORDINARY | 25 | 25.00% |
| BRENDA ANNE BARRETTsophymarine-openregistry-h-brenda-anne-barrett-65f2f0 | ORDINARY | 25 | 25.00% |
| DAVID ANDREW HOLLANDsophymarine-openregistry-h-david-andrew-holland-bbc5d6 | ORDINARY | 25 | 25.00% |
| HUGH RAYMOND GEDDES BARRETTsophymarine-openregistry-h-hugh-raymond-geddes-barrett-7742f0 | ORDINARY | 25 | 25.00% |
| JACQUELINE CLARE HOLLANDsophymarine-openregistry-h-jacqueline-clare-holland-34302b | ORDINARY | 25 | 25.00% |
| SARAH JOSEPHsophymarine-openregistry-h-sarah-joseph-0fb8c0 | ORDINARY | 25 | 25.00% |
TP HOLDINGS CHELTENHAM LIMITED
sophymarine-openregistry-gb-13923384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Avalon Stanley Road, Cheltenham, GL52 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PENDRYsophymarine-openregistry-h-clive-pendry-b209c3 | ORDINARY | 1 | |
| MANDGROVE LTDsophymarine-openregistry-gb-02255856 | ORDINARY | 1 | |
| MARLEY HIGNETTsophymarine-openregistry-h-marley-hignett-d79f56 | ORDINARY | 1 | |
| MICHAEL JOHN ADDISONsophymarine-openregistry-h-michael-john-addison-8fac9c | ORDINARY | 1 | |
| RISHI HIGNETTsophymarine-openregistry-h-rishi-hignett-be6104 | ORDINARY | 1 | |
| V A MORRALL LTDsophymarine-openregistry-gb-00651735 | ORDINARY | 1 | |
CLAVELL & HIND LIMITED
sophymarine-openregistry-gb-14061599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11050 — Manufacture of beer
- Registered office
- Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIS CASSIDYsophymarine-openregistry-h-alexander-willis-cassidy-c018ca | ORDINARY | 18 | 18.00% |
| JACQUELINE LEE CASSIDYsophymarine-openregistry-h-jacqueline-lee-cassidy-02be96 | ORDINARY | 18 | 18.00% |
| KIEREN RICHARD CASSIDYsophymarine-openregistry-h-kieren-richard-cassidy-07b156 | ORDINARY | 18 | 18.00% |
| MICHAEL JOHN CASSIDYsophymarine-openregistry-h-michael-john-cassidy-21625d | ORDINARY | 18 | 18.00% |
| PETER GEORGE CASSIDYsophymarine-openregistry-h-peter-george-cassidy-cc56dc | ORDINARY | 18 | 18.00% |
| JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f | ORDINARY | 10 | 10.00% |
CIRRUS SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14137781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAY 1 PEOPLE HOLDINGSsophymarine-openregistry-gb-15452825 | ORDINARY 1P | 100,000 | |
| MISS ELIZABETH GRACE THORNEsophymarine-openregistry-h-miss-elizabeth-grace-thorne-ace17d | ORDINARY 1P | 0 | |
| MR ALASDAIR CHARLES ELSEsophymarine-openregistry-h-mr-alasdair-charles-else-91578d | ORDINARY 1P | 0 | |
| MR JEREMY WILLIAMSsophymarine-openregistry-h-mr-jeremy-williams-e75e0c | ORDINARY 1P | 0 | |
| MR MEL HAMERsophymarine-openregistry-h-mr-mel-hamer-3e4740 | ORDINARY 1P | 0 | |
| MRS KAREN WILLIAMSsophymarine-openregistry-h-mrs-karen-williams-f142c5 | ORDINARY 1P | 0 | |
WENUP LTD
sophymarine-openregistry-gb-14672498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROOKNERsophymarine-openregistry-h-james-brookner-3229ca | ORDINARY | 89,000 | |
| MOHSIN ZAIDIsophymarine-openregistry-h-mohsin-zaidi-2b200f | ORDINARY | 10,000 | |
| ETAN ILFELDsophymarine-openregistry-h-etan-ilfeld-4ab687 | ORDINARY | 9,695 | |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 9,086 | |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 4,829 | |
| MARIA SCOTLANDsophymarine-openregistry-h-maria-scotland-71e183 | ORDINARY | 1,000 | |
GROWMAGINATION LIMITED
sophymarine-openregistry-gb-15147076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
26400 — Manufacture of consumer electronics
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Hub8 Mx, Cheltenham, Gloucestershire, GL50 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMILTON CAMPBELLsophymarine-openregistry-h-james-hamilton-campbell-75b3fa | ORDINARY | 71,620 | 54.89% |
| ANTOINE RIBORDYsophymarine-openregistry-h-antoine-ribordy-a66d49 | ORDINARY | 31,300 | 23.99% |
| NICHOLAS LAMPLUGHsophymarine-openregistry-h-nicholas-lamplugh-c50bac | ORDINARY | 13,250 | 10.16% |
| DAMIAN KRZYSZTOF KRZYZANOWSKIsophymarine-openregistry-h-damian-krzysztof-krzyzanowski-0a1916 | ORDINARY | 6,550 | 5.02% |
| DAVID HOLMEsophymarine-openregistry-h-david-holme-3ded49 | ORDINARY | 6,500 | 4.98% |
| MICHAL LESZCZYNSKIsophymarine-openregistry-h-michal-leszczynski-a0ad0d | ORDINARY | 1,250 | 0.96% |
TECHNOLOGY ENABLED TRADING ALLIANCE LTD
sophymarine-openregistry-gb-15416444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
82990 — Other business support service activities n.e.c. - Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LOGUTsophymarine-openregistry-h-michael-logut-b1ea6d | ORDINARY | 3,749 | |
| JOHN BUXTONsophymarine-openregistry-h-john-buxton-93fe5e | ORDINARY | 1,767 | |
| DOMINIC BURCHsophymarine-openregistry-h-dominic-burch-0a5d6c | ORDINARY | 1,667 | |
| FRANK DUNSMUIRsophymarine-openregistry-h-frank-dunsmuir-1a60bf | ORDINARY | 1,667 | |
| GAVIN LANGLEY-JOHNSONsophymarine-openregistry-h-gavin-langley-johnson-cd4d69 | ORDINARY | 1,250 | |
| NEIL PULLINGERsophymarine-openregistry-h-neil-pullinger-dd25ad | ORDINARY | 0 | |
THE JC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15864740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS JOHNSONsophymarine-openregistry-h-benjamin-thomas-johnson-a9a485 | ORDINARY | 40 | 20.00% |
| GARY STEWART JOHNSONsophymarine-openregistry-h-gary-stewart-johnson-c98419 | ORDINARY | 40 | 20.00% |
| IAN DAVID JOHNSONsophymarine-openregistry-h-ian-david-johnson-a39b71 | ORDINARY | 40 | 20.00% |
| MARK CHRISTOPHER JOHNSONsophymarine-openregistry-h-mark-christopher-johnson-9c2e14 | ORDINARY | 40 | 20.00% |
| DAVID ALAN JOHNSONsophymarine-openregistry-h-david-alan-johnson-cc149b | ORDINARY | 20 | 10.00% |
| MANDY IRENE JOHNSONsophymarine-openregistry-h-mandy-irene-johnson-187aba | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNPIKE GARAGE (MELKSHAM) LIMITEDsophymarine-openregistry-gb-01344292 | Holds shares in | ORDINARY · 100.00% |
SRK EQUIPMENTS LTD
sophymarine-openregistry-gb-16170041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86230 — Dental practice activities
- Registered office
- 47 Burnet Drive, Cheltenham, GL53 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJA SHEORANsophymarine-openregistry-h-anuja-sheoran-5ef754 | ORDINARY | 20 | 22.22% |
| GAURI PRADHANsophymarine-openregistry-h-gauri-pradhan-9e827b | ORDINARY | 20 | 22.22% |
| SHIVANI KHANNAsophymarine-openregistry-h-shivani-khanna-5d54f6 | ORDINARY | 20 | 22.22% |
| ADITYA RATHOREsophymarine-openregistry-h-aditya-rathore-df28ae | ORDINARY | 10 | 11.11% |
| ASHISH SINHAsophymarine-openregistry-h-ashish-sinha-46e897 | ORDINARY | 10 | 11.11% |
| NITIN KHANNAsophymarine-openregistry-h-nitin-khanna-ead334 | ORDINARY | 10 | 11.11% |
CONTEXTUS CLEANING LTD
sophymarine-openregistry-gb-16332476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Cheltenham Film Studios, Cheltenham, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ONYINYECHI EZEsophymarine-openregistry-h-stephanie-onyinyechi-eze-448db5 | ORDINARY | 35 | |
| DAVID CHUKWUEMEKA EZEsophymarine-openregistry-h-david-chukwuemeka-eze-a016ae | ORDINARY | 30 | |
| DANIEL CHIAGOZIE OGHENEMARO EZEsophymarine-openregistry-h-daniel-chiagozie-oghenemaro-eze-4179d1 | ORDINARY | 10 | |
| OGHENEVWORI EZEsophymarine-openregistry-h-oghenevwori-eze-7fddce | ORDINARY | 10 | |
| SAMUEL OKORIE EZEsophymarine-openregistry-h-samuel-okorie-eze-aedcc8 | ORDINARY | 10 | |
| FAITH ADACHUKWU EZEsophymarine-openregistry-h-faith-adachukwu-eze-2b68bc | ORDINARY | 5 | |
LANSDOWNE WALK NOMINEES LIMITED
sophymarine-openregistry-gb-17066797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COLUMB CAINsophymarine-openregistry-h-matthew-columb-cain-39b6d8 | ORDINARY | 2 | 100.00% |
| MATTHEW PETER SHAYLEsophymarine-openregistry-h-matthew-peter-shayle-779451 | ORDINARY | 2 | 100.00% |
| MICHAEL COTLICKsophymarine-openregistry-h-michael-cotlick-6e4d7f | ORDINARY | 2 | 100.00% |
| ELDRIN LEGAL LLPsophymarine-openregistry-gb-OC458828 | ORDINARY | 0 | 0.00% |
| W O F DIRECTORS (NO 1) LIMITEDsophymarine-openregistry-gb-04938971 | ORDINARY | 0 | 0.00% |
| W O F DIRECTORS (NO 2) LIMITEDsophymarine-openregistry-gb-04938963 | ORDINARY | 0 | 0.00% |
HUNTINGTON HOUSE (HLDGS) LTD
sophymarine-openregistry-gb-09269713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY A | 50 | |
| CHARLES GOODALL NICHOLAS HOAREsophymarine-openregistry-h-charles-goodall-nicholas-hoare-557e0e | ORDINARY C | 15 | |
| MR GEOFFREY PETER HOAREsophymarine-openregistry-h-mr-geoffrey-peter-hoare-c3f18e | ORDINARY B | 15 | |
| MRS SARAH ELIZABETH CHAPMANsophymarine-openregistry-h-mrs-sarah-elizabeth-chapman-1314e2 | ORDINARY D | 10 | |
| MARILYN FLORENCE MAUD HOARE, GEOFFREY PETER HOARE, CHARLIE HOARE AND SARAH CHAPMANsophymarine-openregistry-h-marilyn-florence-maud-hoare-geoffrey-pet-3784d9 | ORDINARY F | 2 | |
| MARILYN FLORENCE MAUD HOARE, GEOFFREY PETER HOARE, CHARLIE HOARE AND SARAH CHAPMANsophymarine-openregistry-h-marilyn-florence-maud-hoare-geoffrey-pet-3784d9 | ORDINARY H | 2 | |
| MARILYN FLORENCE MAUD HOARE, GEOFFREY PETER HOARE, CHARLIE HOARE AND SARAH CHAPMANsophymarine-openregistry-h-marilyn-florence-maud-hoare-geoffrey-pet-3784d9 | ORDINARY E | 2 | |
| MARILYN FLORENCE MAUD HOARE, GEOFFREY PETER HOARE, CHARLIE HOARE AND SARAH CHAPMANsophymarine-openregistry-h-marilyn-florence-maud-hoare-geoffrey-pet-3784d9 | ORDINARY I | 2 | |
| MARILYN FLORENCE MAUD HOARE, GEOFFREY PETER HOARE, CHARLIE HOARE AND SARAH CHAPMANsophymarine-openregistry-h-marilyn-florence-maud-hoare-geoffrey-pet-3784d9 | ORDINARY G | 2 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY H | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY I | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY C | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY B | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY E | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY G | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY D | 0 | |
| MRS MARILYN FLORENCE MAUD HOAREsophymarine-openregistry-h-mrs-marilyn-florence-maud-hoare-c825bf | ORDINARY F | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUNTINGTON HOUSE LIMITEDsophymarine-openregistry-gb-01131244 | Holds shares in | ORDINARY A · 95.00% |