UK companies/Cheltenham/Page 27

Companies in Cheltenham and their shareholdersPage 27 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 150 shareholdings and 1 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
150
Related parties
1

PARSONAGE ESTATES LIMITED

sophymarine-openregistry-gb-08532998
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Parsonage, Cheltenham, Gloucestershire, GL54 4HU

Direct shareholders

ShareholderShare classShares held% of class
MARY ANN TEEsophymarine-openregistry-h-mary-ann-tee-94f2acB ORDINARY1,199100.00%
MARY ANN TEEsophymarine-openregistry-h-mary-ann-tee-94f2acA ORDINARY1,199100.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997E ORDINARY100100.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997F ORDINARY100100.00%
MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8D ORDINARY100100.00%
MEGAN WILLIAMSsophymarine-openregistry-h-megan-williams-bbebb8C ORDINARY100100.00%
ARCHIE JACK JEHANsophymarine-openregistry-h-archie-jack-jehan-757523G ORDINARY1100.00%
HENRY NED JEHANsophymarine-openregistry-h-henry-ned-jehan-46a93fH ORDINARY1100.00%
MARY ANN TEEsophymarine-openregistry-h-mary-ann-tee-94f2acG ORDINARY00.00%
MARY ANN TEEsophymarine-openregistry-h-mary-ann-tee-94f2acH ORDINARY00.00%

BALLYMACONN LIMITED

sophymarine-openregistry-gb-05472576
Status
Active
Type
Private Limited Company
Incorporated
06/06/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY100
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY D1
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY C1
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275A ORDINARY1
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY E1
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY F1
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275B ORDINARY1
AIDEN MOONEYsophymarine-openregistry-h-aiden-mooney-d55c71ORDINARY D0
DEAN MOONEYsophymarine-openregistry-h-dean-mooney-db3f9cORDINARY F0
DEAN MOONEYsophymarine-openregistry-h-dean-mooney-db3f9cORDINARY0
DEAN MOONEYsophymarine-openregistry-h-dean-mooney-db3f9cORDINARY E0
DEAN MOONEYsophymarine-openregistry-h-dean-mooney-db3f9cA ORDINARY0
JUDITH MOONEYsophymarine-openregistry-h-judith-mooney-241772ORDINARY0
JUDITH MOONEYsophymarine-openregistry-h-judith-mooney-241772B ORDINARY0
PATRICK MOONEYsophymarine-openregistry-h-patrick-mooney-8bbf7cORDINARY C0

BF INTER LTD

sophymarine-openregistry-gb-10369765
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3A ORDINARY510
RICHARD SIMMONDSsophymarine-openregistry-h-richard-simmonds-863002B ORDINARY225
INGEBORG HEINS PICOsophymarine-openregistry-h-ingeborg-heins-pico-21215bC ORDINARY170
BALDENHALL HOLDINGS LTDsophymarine-openregistry-gb-05720516F ORDINARY20
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3G ORDINARY20
STONE BARN CONSULTING LTDsophymarine-openregistry-gb-10390393D ORDINARY20
BALDENHALL HOLDINGS LTDsophymarine-openregistry-gb-05720516E ORDINARY15
BALDENHALL HOLDINGS LTDsophymarine-openregistry-gb-05720516C ORDINARY15
RICHARD SIMMONDSsophymarine-openregistry-h-richard-simmonds-863002E ORDINARY5

RAWLINGS HOLDINGS LTD.

sophymarine-openregistry-gb-04334891
Status
Active
Type
Private Limited Company
Incorporated
05/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barnfield Stockwell Lane, Cheltenham, GL52 3PU

Direct shareholders

ShareholderShare classShares held% of class
CLIVE PATRICK RAWLINGSsophymarine-openregistry-h-clive-patrick-rawlings-17f68eORDINARY A400100.00%
FINTAN OLIVER RAWLINGSsophymarine-openregistry-h-fintan-oliver-rawlings-3d95b8ORDINARY C400100.00%
HARRY PATRICK RAWLINGSsophymarine-openregistry-h-harry-patrick-rawlings-50831eORDINARY E400100.00%
MARY BRIGID KERRsophymarine-openregistry-h-mary-brigid-kerr-75bea4ORDINARY B400100.00%
SAMUEL JOHN RAWLINGSsophymarine-openregistry-h-samuel-john-rawlings-ac1818ORDINARY D400100.00%
CLIVE PATRICK RAWLINGSsophymarine-openregistry-h-clive-patrick-rawlings-17f68eORDINARY C00.00%
CLIVE PATRICK RAWLINGSsophymarine-openregistry-h-clive-patrick-rawlings-17f68eORDINARY E00.00%
CLIVE PATRICK RAWLINGSsophymarine-openregistry-h-clive-patrick-rawlings-17f68eORDINARY D00.00%
MARY BRIGID KERRsophymarine-openregistry-h-mary-brigid-kerr-75bea4ORDINARY C00.00%
MARY BRIGID KERRsophymarine-openregistry-h-mary-brigid-kerr-75bea4ORDINARY E00.00%
MARY BRIGID KERRsophymarine-openregistry-h-mary-brigid-kerr-75bea4ORDINARY0
MARY BRIGID KERRsophymarine-openregistry-h-mary-brigid-kerr-75bea4ORDINARY D00.00%

FOREVER GREEN RENEWABLES LIMITED

sophymarine-openregistry-gb-08203864
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY SHARES A375.00%
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY SHARES B1100.00%
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY SHARES C1100.00%
GREEN AND BLACK DEVELOPMENTS LTDsophymarine-openregistry-gb-10339344ORDINARY SHARES E1100.00%
IAN BAKERsophymarine-openregistry-h-ian-baker-9d2d05ORDINARY SHARES D1100.00%
MIA SULLIVANsophymarine-openregistry-h-mia-sullivan-a8643cORDINARY SHARES F1100.00%
NICOLE WILLIAMSsophymarine-openregistry-h-nicole-williams-0ce242ORDINARY SHARES A125.00%

SIBLING DISTILLERY LIMITED

sophymarine-openregistry-gb-08762472
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
93 London Road, Cheltenham, Gloucestershire, GL52 6HL

Direct shareholders

ShareholderShare classShares held% of class
CICELY STAR ELLIOTT-BERRYsophymarine-openregistry-h-cicely-star-elliott-berry-11cf07B ORDINARY10100.00%
DIGBY PHILIP ELLIOTT-BERRYsophymarine-openregistry-h-digby-philip-elliott-berry-2e1725D ORDINARY10100.00%
FELIX LOUIS ELLIOTT-BERRYsophymarine-openregistry-h-felix-louis-elliott-berry-c29a71A ORDINARY10100.00%
ROLAND BRIAN ELLIOTT-BERRYsophymarine-openregistry-h-roland-brian-elliott-berry-c4a647E ORDINARY10100.00%
STEPHANIE JUDITH ELLIOTT-BERRYsophymarine-openregistry-h-stephanie-judith-elliott-berry-002f92C ORDINARY10100.00%
CICELY STAR ELLIOTT-BERRYsophymarine-openregistry-h-cicely-star-elliott-berry-11cf07F ORDINARY550.00%
FELIX LOUIS ELLIOTT-BERRYsophymarine-openregistry-h-felix-louis-elliott-berry-c29a71F ORDINARY550.00%

RHM TELECOMMUNICATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-09422837
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eORDINARY C234
EVELYN MARY LEACHsophymarine-openregistry-h-evelyn-mary-leach-40339aORDINARY G150
MARK EDWARD LEACHsophymarine-openregistry-h-mark-edward-leach-a2db86ORDINARY A150
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eORDINARY D60
NICK THOMASsophymarine-openregistry-h-nick-thomas-d2f714ORDINARY F32
MR ROGER JOHN HEADsophymarine-openregistry-h-mr-roger-john-head-eb8445ORDINARY E6
JASMIN HEADsophymarine-openregistry-h-jasmin-head-c2238eORDINARY E0

BROOKMEAD F.I.C LTD

sophymarine-openregistry-gb-16013570
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMAS JONESsophymarine-openregistry-h-daniel-thomas-jones-6fdd91D ORDINARY20100.00%
DONNA ANN JONESsophymarine-openregistry-h-donna-ann-jones-6d9c4dB ORDINARY20100.00%
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0A ORDINARY20100.00%
KIRSTY MAUREEN WALDENsophymarine-openregistry-h-kirsty-maureen-walden-2bf03eC ORDINARY20100.00%
LAURA ANN LIMBRICK JONESsophymarine-openregistry-h-laura-ann-limbrick-jones-d0cd79E ORDINARY20100.00%
DONNA ANN JONESsophymarine-openregistry-h-donna-ann-jones-6d9c4dORDINARY0
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY0

MARYLEBONE GROUP LTD

sophymarine-openregistry-gb-16295900
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Owdeswell Manor, Cheltenham, Gloucestershire, GL54 4LD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARK LEVINSONsophymarine-openregistry-h-charles-mark-levinson-88f33cA ORDINARY80
ALEXIA CATHARINE ROBINSONsophymarine-openregistry-h-alexia-catharine-robinson-bca13cB ORDINARY5
AUGUSTUS HUGH HAMILTON JONATHAN LEVINSONsophymarine-openregistry-h-augustus-hugh-hamilton-jonathan-levinson-ad0fd4D ORDINARY5
ELIZABETH MARY JOSEPHINE LEVINSONsophymarine-openregistry-h-elizabeth-mary-josephine-levinson-2c4edcC ORDINARY5
VIOLET EDITH ANIL HELGA BLOW LEVINSONsophymarine-openregistry-h-violet-edith-anil-helga-blow-levinson-b1de54E ORDINARY5
CHARLES MARK LEVINSONsophymarine-openregistry-h-charles-mark-levinson-88f33cORDINARY0

BURKE BROS.(CHELTENHAM)LIMITED

sophymarine-openregistry-gb-00520051
Status
Active
Type
Private Limited Company
Incorporated
27/05/1953
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Hayricks Wharf, Cheltenham, Gloucestershire, GL51 9DR

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW ERIC BURKEsophymarine-openregistry-h-mr-andrew-eric-burke-0e781dB ORDINARY2,050100.00%
MR JOHN EARNEST BURKEsophymarine-openregistry-h-mr-john-earnest-burke-e66d97C ORDINARY1,808100.00%
MR PHILLIP JOHN BURKEsophymarine-openregistry-h-mr-phillip-john-burke-9148d3D ORDINARY1,807100.00%
MR ERIC DANIEL BURKEsophymarine-openregistry-h-mr-eric-daniel-burke-45127cA ORDINARY1,553100.00%
LAUREN PHEONIX BURKEsophymarine-openregistry-h-lauren-pheonix-burke-c1b4c1E ORDINARY200100.00%

ANNETTE SOSNA (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02813714
Status
Active
Type
Private Limited Company
Incorporated
28/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38f Montpellier Spa Road, Cheltenham, GL50 1UL

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNETTE MIRIAM SOSNAsophymarine-openregistry-h-mrs-annette-miriam-sosna-7fefa8ORDINARY A43
MR RANDOLPH MALCOLM SOSNAsophymarine-openregistry-h-mr-randolph-malcolm-sosna-ec59deORDINARY B42
KATIE SOSNAsophymarine-openregistry-h-katie-sosna-9db80aORDINARY C5
MR CHARLES LUDVIC SOSNAsophymarine-openregistry-h-mr-charles-ludvic-sosna-be15e5ORDINARY E5
MR EDWARD LEWIS SOSNAsophymarine-openregistry-h-mr-edward-lewis-sosna-b20837ORDINARY D5

DEAN TYRE AND EXHAUST SERVICES LIMITED

sophymarine-openregistry-gb-05081542
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit B Bourton Industrial Park, Cheltenham, Gloucestershire, GL54 2HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY PAYNEsophymarine-openregistry-h-mark-anthony-payne-acdd0dORDINARY B49
AMY PAYNEsophymarine-openregistry-h-amy-payne-efd926ORDINARY C1
GARETH EAKERSsophymarine-openregistry-h-gareth-eakers-8f4246ORDINARY C1
GARETH EAKERSsophymarine-openregistry-h-gareth-eakers-8f4246E ORDINARY1
JO COOPERsophymarine-openregistry-h-jo-cooper-08762aF ORDINARY1
JO COOPERsophymarine-openregistry-h-jo-cooper-08762aORDINARY D1
KELLY EAKERSsophymarine-openregistry-h-kelly-eakers-499c98ORDINARY C1

DATUM SURVEY SERVICES LIMITED

sophymarine-openregistry-gb-05257539
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
LAND UTILITY GROUP LIMITEDsophymarine-openregistry-gb-10255597A ORDINARY SHARES OF £194100.00%
GARY RICHBELLsophymarine-openregistry-h-gary-richbell-799c52C ORDINARY SHARES OF £12100.00%
JASON LYDDONsophymarine-openregistry-h-jason-lyddon-355502B ORDINARY SHARES OF £12100.00%
ADAM LYDDONsophymarine-openregistry-h-adam-lyddon-618b2dE ORDINARY SHARES OF £11100.00%
NICHOLA RICHBELLsophymarine-openregistry-h-nichola-richbell-e09eabD ORDINARY SHARES OF £11100.00%

CHORLEY'S AUCTIONEERS LIMITED

sophymarine-openregistry-gb-05857433
Status
Active
Type
Private Limited Company
Incorporated
26/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JENNER-FUSTsophymarine-openregistry-h-thomas-jenner-fust-d85721E240100.00%
WERNER FREUNDELsophymarine-openregistry-h-werner-freundel-07204eD240100.00%
THOMAS JENNER-FUSTsophymarine-openregistry-h-thomas-jenner-fust-d85721A192100.00%
WERNER JOHN FREUNDELsophymarine-openregistry-h-werner-john-freundel-2b97fcC16066.67%
THOMAS JENNER-FUSTsophymarine-openregistry-h-thomas-jenner-fust-d85721C8033.33%
EMMA JENNER-FURSTsophymarine-openregistry-h-emma-jenner-furst-d973bdB48100.00%
THOMAS JENNER-FURSTsophymarine-openregistry-h-thomas-jenner-furst-d94af2B00.00%

W.O. SLATTER AND SON LIMITED

sophymarine-openregistry-gb-05954484
Status
Active
Type
Private Limited Company
Incorporated
03/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Hill House Farm, Cheltenham, Glos, GL54 3NH

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WILLIAM SLATTER AND DANIELLE LOUISE SLATTERsophymarine-openregistry-h-clive-william-slatter-and-danielle-louis-497a57E ORDINARY500
MR CLIVE WILLIAM SLATTERsophymarine-openregistry-h-mr-clive-william-slatter-aeed94A ORDINARY500
MRS DANIELLE LOUISE SLATTERsophymarine-openregistry-h-mrs-danielle-louise-slatter-723bd9D ORDINARY500
C W SLATTER HOLDINGS LIMITEDsophymarine-openregistry-gb-16000280B ORDINARY350
MRS DANIELLE LOUISE SLATTERsophymarine-openregistry-h-mrs-danielle-louise-slatter-723bd9C ORDINARY150
IAN REGINALD SLATTERsophymarine-openregistry-h-ian-reginald-slatter-58f6edB ORDINARY0

Related parties

PartyRelationshipDetail
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY

ROGER GRANSMORE ARCHITECT LIMITED

sophymarine-openregistry-gb-06006864
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL PORTUSsophymarine-openregistry-h-abigail-portus-9ec8a0ORDINARY D20100.00%
JACK ALEXANDER OLIVER MORTON-GRANSMOREsophymarine-openregistry-h-jack-alexander-oliver-morton-gransmore-e1746dORDINARY C20100.00%
JOE MORTON-GRANSMOREsophymarine-openregistry-h-joe-morton-gransmore-db81ffORDINARY E20100.00%
ROGER JOHN GRANSMOREsophymarine-openregistry-h-roger-john-gransmore-de6e94ORDINARY B20100.00%
ROGER JOHN GRANSMOREsophymarine-openregistry-h-roger-john-gransmore-de6e94ORDINARY A20100.00%
JILL ELIZABETH MORTON-GRANSMOREsophymarine-openregistry-h-jill-elizabeth-morton-gransmore-884a57ORDINARY B00.00%

CHELTENHAM MORTGAGE ADVISERS LTD

sophymarine-openregistry-gb-08486660
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Cheltenham Film And Photographic Studio, Cheltenham, Gloucestershire, GL51 6PN

Direct shareholders

ShareholderShare classShares held% of class
CHELTENHAM MORTGAGE ADVISERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13024723ORDINARY A1,000100.00%
CHELTENHAM MORTGAGE ADVISERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13024723ORDINARY B45100.00%
CHELTENHAM MORTGAGE ADVISERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13024723ORDINARY C45100.00%
CHELTENHAM MORTGAGE ADVISERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13024723ORDINARY D45100.00%
CHELTENHAM MORTGAGE ADVISERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13024723ORDINARY E15100.00%
CHRISTIAN LEE HEELEYsophymarine-openregistry-h-christian-lee-heeley-aa8359ORDINARY A00.00%
CHRISTIAN LEE HEELEYsophymarine-openregistry-h-christian-lee-heeley-aa8359ORDINARY C00.00%
CHRISTIAN LEE HEELEYsophymarine-openregistry-h-christian-lee-heeley-aa8359ORDINARY C00.00%
MARK JASON STANLEYsophymarine-openregistry-h-mark-jason-stanley-059cbfORDINARY A00.00%
MARK JASON STANLEYsophymarine-openregistry-h-mark-jason-stanley-059cbfORDINARY B00.00%
MICHAEL PHILIP ADDLEsophymarine-openregistry-h-michael-philip-addle-187ec2ORDINARY A00.00%
MICHAEL PHILIP ADDLEsophymarine-openregistry-h-michael-philip-addle-187ec2ORDINARY E00.00%
SARAH LOUISE HUMEsophymarine-openregistry-h-sarah-louise-hume-0503a7ORDINARY D00.00%
SARAH LOUISE HUMEsophymarine-openregistry-h-sarah-louise-hume-0503a7ORDINARY A00.00%

MORE OR LESS CREATIVE LIMITED

sophymarine-openregistry-gb-08600391
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
90030 — Artistic creation
Registered office
Stileway, Cheltenham, Gloucestershire, GL54 5HJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS KANEsophymarine-openregistry-h-thomas-kane-9a00f1A ORDINARY497100.00%
VICTORIA KANEsophymarine-openregistry-h-victoria-kane-8df0c0B ORDINARY497100.00%
DAPHNE PEARL KENDALLsophymarine-openregistry-h-daphne-pearl-kendall-9a7361E ORDINARY2100.00%
GRAHAM RAYMOND KENDALLsophymarine-openregistry-h-graham-raymond-kendall-d319e1D ORDINARY2100.00%
JOHN KANEsophymarine-openregistry-h-john-kane-b1e066C ORDINARY2100.00%

GRAVITY MINING LIMITED

sophymarine-openregistry-gb-09333432
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
COLIN EDWARD COLLINOsophymarine-openregistry-h-colin-edward-collino-dfbc3fORDINARY "A"108100.00%
POWER RESOURCES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12663531ORDINARY "C"108100.00%
RICHARD TREVE MILDRENsophymarine-openregistry-h-richard-treve-mildren-e4f835ORDINARY "D"54100.00%
ZARA MILDRENsophymarine-openregistry-h-zara-mildren-d76081ORDINARY "E"54100.00%
DAVID MILDRENsophymarine-openregistry-h-david-mildren-9f904eORDINARY "B"36100.00%

KNOWLEDGE SPIKE LIMITED

sophymarine-openregistry-gb-09482300
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 The Maples, Cheltenham, Gloucester, GL51 6RW

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN JONESsophymarine-openregistry-h-mr-kevin-jones-b50ee2ORDINARY A43
MS TERESA JONESsophymarine-openregistry-h-ms-teresa-jones-6ee253ORDINARY B42
MR ALEX JONESsophymarine-openregistry-h-mr-alex-jones-bb372fORDINARY D5
MR HARRY JONESsophymarine-openregistry-h-mr-harry-jones-19685cORDINARY C5
MR SAM JONESsophymarine-openregistry-h-mr-sam-jones-9dff0cORDINARY E5