UK companies/Cheltenham/Page 28
Companies in Cheltenham and their shareholdersPage 28 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 136 shareholdings and 10 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
PSM ASSOCIATES LIMITED
sophymarine-openregistry-gb-09484543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Ratcliff Lawns, Cheltenham, Gloucestershire, GL52 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HENRY LENNONsophymarine-openregistry-h-stephen-henry-lennon-90b0ba | ORDINARY | 97 | 100.00% |
| KAREN SANDRA LENNONsophymarine-openregistry-h-karen-sandra-lennon-21f51a | ORDINARY B | 10 | 100.00% |
| MATTHEW LENNONsophymarine-openregistry-h-matthew-lennon-f34c14 | ORDINARY E | 1 | 100.00% |
| PAUL LENNONsophymarine-openregistry-gb-NI608785 | ORDINARY C | 1 | 100.00% |
| SOPHIE LENNONsophymarine-openregistry-h-sophie-lennon-a0361c | ORDINARY D | 1 | 100.00% |
| STEPHEN HENRY LENNONsophymarine-openregistry-h-stephen-henry-lennon-90b0ba | ORDINARY E | 0 | 0.00% |
| STEPHEN HENRY LENNONsophymarine-openregistry-h-stephen-henry-lennon-90b0ba | ORDINARY D | 0 | 0.00% |
| STEPHEN HENRY LENNONsophymarine-openregistry-h-stephen-henry-lennon-90b0ba | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROD TIDWELL BLOODSTOCK LTDsophymarine-openregistry-gb-14397532 | Holds shares in | ORDINARY · 20.00% |
| SERVICE CHARGE ASSOCIATES LIMITEDsophymarine-openregistry-gb-08052555 | Holds shares in | ORDINARY B · 0.00% |
T&B GROUP LTD
sophymarine-openregistry-gb-11048075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3.30 Formal House 3.30 Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TREWEKEsophymarine-openregistry-h-jamie-treweke-75640e | B ORDINARY | 445 | 100.00% |
| MARK ALAN BRIGGSsophymarine-openregistry-h-mark-alan-briggs-200977 | A ORDINARY | 445 | 100.00% |
| GEMMA CLAIRE BRIGGSsophymarine-openregistry-h-gemma-claire-briggs-f775e1 | C ORDINARY | 55 | 100.00% |
| REBECCA TREWEKEsophymarine-openregistry-h-rebecca-treweke-d810f9 | D ORDINARY | 55 | 100.00% |
| JEREMY PRICEsophymarine-openregistry-h-jeremy-price-d19d77 | E ORDINARY | 31 | 100.00% |
| JAMIE TREWEKEsophymarine-openregistry-h-jamie-treweke-75640e | D ORDINARY | 0 | 0.00% |
| MARK ALAN BRIGGSsophymarine-openregistry-h-mark-alan-briggs-200977 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARRETT CORP & HARRINGTON LTDsophymarine-openregistry-gb-05909758 | Holds shares in | ORDINARY · 79.93% |
KARAI ESTATES LTD
sophymarine-openregistry-gb-11283285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- 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
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE KARAIsophymarine-openregistry-h-neville-karai-74cfe1 | B ORDINARY | 35 | 100.00% |
| TRACY KARAIsophymarine-openregistry-h-tracy-karai-ad1f8b | A ORDINARY | 35 | 100.00% |
| HANNAH KARAIsophymarine-openregistry-h-hannah-karai-fe7e8f | C ORDINARY | 10 | 100.00% |
| LAURA KARAIsophymarine-openregistry-h-laura-karai-7fd855 | D ORDINARY | 10 | 100.00% |
| LIAM KARAIsophymarine-openregistry-h-liam-karai-a8b2aa | E ORDINARY | 10 | 100.00% |
ZESTA PLANNING LTD
sophymarine-openregistry-gb-11610233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RIDERsophymarine-openregistry-h-oliver-rider-f514c9 | ORDINARY SHARES A | 67 | 100.00% |
| KESSIA RIDERsophymarine-openregistry-h-kessia-rider-8a5da0 | ORDINARY SHARES B | 33 | 100.00% |
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY SHARES C | 18 | 100.00% |
| CHLOE GRIFFINsophymarine-openregistry-h-chloe-griffin-9bcf24 | ORDINARY SHARES D | 7 | 100.00% |
| ROBERT ELLISsophymarine-openregistry-h-robert-ellis-431e2a | ORDINARY SHARES E | 2 | 100.00% |
PALMER FARMING LIMITED
sophymarine-openregistry-gb-11987833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Colgate Farm, Cheltenham, GL54 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR LLEWELLEN PALMERsophymarine-openregistry-h-alastair-llewellen-palmer-58ddb0 | A ORDINARY | 1,000 | 100.00% |
| CHARLES ANTHONY LLEWELLEN PALMERsophymarine-openregistry-h-charles-anthony-llewellen-palmer-83ed96 | ORDINARY | 1,000 | 100.00% |
| MARTHA LLEWELLEN PALMERsophymarine-openregistry-h-martha-llewellen-palmer-ca3515 | M | 1,000 | 100.00% |
| TIMOTHY LLEWELLEN PALMERsophymarine-openregistry-h-timothy-llewellen-palmer-b08e8e | T | 1,000 | 100.00% |
| WILLIAM LLEWELLEN PALMERsophymarine-openregistry-h-william-llewellen-palmer-430ba1 | W | 1,000 | 100.00% |
WILMARNIC LIMITED
sophymarine-openregistry-gb-13056494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAMILTON LAWRENCEsophymarine-openregistry-h-mark-hamilton-lawrence-c87d0e | E ORDINARY | 2,400 | 100.00% |
| NICHOLAS STEPHEN LAWRENCEsophymarine-openregistry-h-nicholas-stephen-lawrence-e1edf4 | C ORDINARY | 2,400 | 100.00% |
| WILLIAM JAMES LAWRENCEsophymarine-openregistry-h-william-james-lawrence-01fd9c | D ORDINARY | 2,400 | 100.00% |
| JULIA ANNE LAWRENCEsophymarine-openregistry-h-julia-anne-lawrence-1b16fd | B ORDINARY | 1,400 | 100.00% |
| STEPHEN KENNETH LAWRENCEsophymarine-openregistry-h-stephen-kenneth-lawrence-40b1c3 | A ORDINARY | 1,400 | 100.00% |
| JULIA ANNE LAWRENCEsophymarine-openregistry-h-julia-anne-lawrence-1b16fd | D ORDINARY | 0 | 0.00% |
| JULIA ANNE LAWRENCEsophymarine-openregistry-h-julia-anne-lawrence-1b16fd | C ORDINARY | 0 | 0.00% |
| JULIA ANNE LAWRENCEsophymarine-openregistry-h-julia-anne-lawrence-1b16fd | E ORDINARY | 0 | 0.00% |
| STEPHEN KENNETH LAWRENCEsophymarine-openregistry-h-stephen-kenneth-lawrence-40b1c3 | E ORDINARY | 0 | 0.00% |
| STEPHEN KENNETH LAWRENCEsophymarine-openregistry-h-stephen-kenneth-lawrence-40b1c3 | D ORDINARY | 0 | 0.00% |
| STEPHEN KENNETH LAWRENCEsophymarine-openregistry-h-stephen-kenneth-lawrence-40b1c3 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORM TOPCO LIMITEDsophymarine-openregistry-gb-13065066 | Holds shares in | B ORDINARY |
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED
sophymarine-openregistry-gb-13162247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Elephant Works Andoversford Link, Cheltenham, Gloucestershire, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRUCE PHILIP CHARLES STUART-SMITHsophymarine-openregistry-h-james-bruce-philip-charles-stuart-smith-4cd375 | C ORDINARY | 1,008,000 | 100.00% |
| VIAFORT PTE LTDsophymarine-openregistry-h-viafort-pte-ltd-e35e43 | A ORDINARY | 919,800 | 100.00% |
| DR KEN DOH KWOKsophymarine-openregistry-h-dr-ken-doh-kwok-e90f91 | ORDINARY | 415,800 | 100.00% |
| PETER GERALD DEVERSONsophymarine-openregistry-h-peter-gerald-deverson-f64933 | B ORDINARY | 176,400 | 100.00% |
| MARK COLEBROOKsophymarine-openregistry-h-mark-colebrook-81fd54 | D ORDINARY | 107,462 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTOR-BANNERMAN (MEDICAL) LIMITEDsophymarine-openregistry-gb-02849299 | Holds shares in | A ORDINARY |
THE EV CAFE LTD
sophymarine-openregistry-gb-13393595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5 | D ORDINARY | 1 | 100.00% |
| JONATHAN BERRYsophymarine-openregistry-h-jonathan-berry-2f5e02 | A ORDINARY | 1 | 100.00% |
| PAUL KIRBYsophymarine-openregistry-h-paul-kirby-385e45 | E ORDINARY | 1 | 100.00% |
| SAMUEL CLARKEsophymarine-openregistry-h-samuel-clarke-a03030 | B ORDINARY | 1 | 100.00% |
| SARA SLOMANsophymarine-openregistry-h-sara-sloman-6103fb | C ORDINARY | 1 | 100.00% |
WILKINS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13502970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chargrove House Shurdington Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STANLEY WILKINSsophymarine-openregistry-h-john-stanley-wilkins-9ecdcd | ORDINARY B | 635,743 | 100.00% |
| STEPHEN JONATHAN WILKINSsophymarine-openregistry-h-stephen-jonathan-wilkins-4eee3b | ORDINARY A | 635,743 | 100.00% |
| JOHN WILKINSsophymarine-openregistry-h-john-wilkins-7261da | ORDINARY C | 358,243 | 100.00% |
| DIONNE HUNTERsophymarine-openregistry-h-dionne-hunter-d44f9c | ORDINARY E | 164,583 | 100.00% |
| PHYLLIS WILKINSsophymarine-openregistry-h-phyllis-wilkins-cc923b | ORDINARY D | 55,688 | 100.00% |
JAKE SUADE LIMITED
sophymarine-openregistry-gb-13669679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN DOWNIEsophymarine-openregistry-h-mr-stephen-downie-a138c0 | ORDINARY A | 40 | |
| KARINA DOWNIEsophymarine-openregistry-h-karina-downie-3880bc | ORDINARY B | 30 | |
| LILY DOWNIEsophymarine-openregistry-h-lily-downie-299495 | ORDINARY D | 10 | |
| LUKA DOWNIEsophymarine-openregistry-h-luka-downie-c8ebf7 | ORDINARY E | 10 | |
| ROWAN DOWNIEsophymarine-openregistry-h-rowan-downie-f0f1cf | ORDINARY C | 10 | |
| MR STEPHEN DOWNIEsophymarine-openregistry-h-mr-stephen-downie-a138c0 | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FWJ LEGAL LIMITEDsophymarine-openregistry-gb-08582930 | Holds shares in | G ORDINARY |
COTSWOLD PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13748657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- 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
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ANGHARED ATWALsophymarine-openregistry-h-kate-anghared-atwal-467964 | ORDINARY | 26 | 100.00% |
| NAVRAJ SINGH ATWALsophymarine-openregistry-h-navraj-singh-atwal-b3398d | ORDINARY A | 26 | 100.00% |
| DYLAN GEORGE SINGH ATWALsophymarine-openregistry-h-dylan-george-singh-atwal-60d1d6 | ORDINARY D | 16 | 100.00% |
| HARI GRUFFYDD SINGH ATWALsophymarine-openregistry-h-hari-gruffydd-singh-atwal-8446eb | ORDINARY C | 16 | 100.00% |
| JOSHUA RHYS SINGH ATWALsophymarine-openregistry-h-joshua-rhys-singh-atwal-f1feee | ORDINARY B | 16 | 100.00% |
| KATE ANGHARED ATWALsophymarine-openregistry-h-kate-anghared-atwal-467964 | ORDINARY B | 0 | 0.00% |
| KATE ANGHARED ATWALsophymarine-openregistry-h-kate-anghared-atwal-467964 | ORDINARY C | 0 | 0.00% |
| KATE ANGHARED ATWALsophymarine-openregistry-h-kate-anghared-atwal-467964 | ORDINARY D | 0 | 0.00% |
| NAVRAJ SINGH ATWALsophymarine-openregistry-h-navraj-singh-atwal-b3398d | ORDINARY D | 0 | 0.00% |
| NAVRAJ SINGH ATWALsophymarine-openregistry-h-navraj-singh-atwal-b3398d | ORDINARY C | 0 | 0.00% |
| NAVRAJ SINGH ATWALsophymarine-openregistry-h-navraj-singh-atwal-b3398d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENCE SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01967238 | Holds shares in | ORDINARY SHARES · 20.00% |
BRUCE LETTINGS LIMITED
sophymarine-openregistry-gb-13801680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BRUCE, PAOLA BRUCE AND COUNTRYWIDE TAX & TRUSTsophymarine-openregistry-h-angus-bruce-paola-bruce-and-countrywide--fd29cf | C ORDINARY | 30 | 100.00% |
| CORPORATION LTD AS TRUSTEES OF SANTE ZANETTI FAMILY GIFT TRUST NO 6sophymarine-openregistry-h-corporation-ltd-as-trustees-of-sante-zan-06ed5e | C ORDINARY | 30 | 100.00% |
| ANGUS BRUCE, PAOLA BRUCE AND COUNTRYWIDE TAX & TRUSTsophymarine-openregistry-h-angus-bruce-paola-bruce-and-countrywide--fd29cf | B ORDINARY | 25 | 100.00% |
| ANGUS BRUCE, PAOLA BRUCE AND COUNTRYWIDE TAX & TRUSTsophymarine-openregistry-h-angus-bruce-paola-bruce-and-countrywide--fd29cf | A ORDINARY | 25 | 100.00% |
| CORPORATION LTD AS TRUSTEES OF SANTE ZANETTI FAMILY GIFT TRUST NO 4sophymarine-openregistry-h-corporation-ltd-as-trustees-of-sante-zan-0f85e6 | A ORDINARY | 25 | 100.00% |
| CORPORATION LTD AS TRUSTEES OF SANTE ZANETTI FAMILY GIFT TRUST NO 5sophymarine-openregistry-h-corporation-ltd-as-trustees-of-sante-zan-f0b54d | B ORDINARY | 25 | 100.00% |
| ANGUS BRUCE, PAOLA BRUCE AND COUNTRYWIDE TAX & TRUSTsophymarine-openregistry-h-angus-bruce-paola-bruce-and-countrywide--fd29cf | D ORDINARY | 5 | 100.00% |
| ANGUS BRUCE, PAOLA BRUCE AND COUNTRYWIDE TAX & TRUSTsophymarine-openregistry-h-angus-bruce-paola-bruce-and-countrywide--fd29cf | E ORDINARY | 5 | 100.00% |
| CORPORATION LTD AS TRUSTEES OF SANTE ZANETTI FAMILY GIFT TRUST NO 4sophymarine-openregistry-h-corporation-ltd-as-trustees-of-sante-zan-0f85e6 | D ORDINARY | 5 | 100.00% |
| CORPORATION LTD AS TRUSTEES OF SANTE ZANETTI FAMILY GIFT TRUST NO 5sophymarine-openregistry-h-corporation-ltd-as-trustees-of-sante-zan-f0b54d | E ORDINARY | 5 | 100.00% |
| SANTE ROMANO ZANETTIsophymarine-openregistry-h-sante-romano-zanetti-d64452 | A ORDINARY | 0 | 0.00% |
| SANTE ROMANO ZANETTIsophymarine-openregistry-h-sante-romano-zanetti-d64452 | C ORDINARY | 0 | 0.00% |
| SANTE ROMANO ZANETTIsophymarine-openregistry-h-sante-romano-zanetti-d64452 | B ORDINARY | 0 | 0.00% |
| SANTE ROMANO ZANETTIsophymarine-openregistry-h-sante-romano-zanetti-d64452 | D ORDINARY | 0 | 0.00% |
| SANTE ROMANO ZANETTIsophymarine-openregistry-h-sante-romano-zanetti-d64452 | E ORDINARY | 0 | 0.00% |
THE FORESITE GROUP LIMITED
sophymarine-openregistry-gb-14543074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Site, Cheltenham, Gloucestershire, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY BARNFIELDsophymarine-openregistry-h-charles-anthony-barnfield-8017f2 | ORDINARY D | 24 | 100.00% |
| DANIEL ALLAN RICHARD HEATONsophymarine-openregistry-h-daniel-allan-richard-heaton-b26222 | ORDINARY B | 2 | 100.00% |
| MÉTIER INVESTMENTS LIMITEDsophymarine-openregistry-gb-10455638 | ORDINARY E | 2 | 100.00% |
| NEVILLE ALLAN HEATONsophymarine-openregistry-h-neville-allan-heaton-7856b5 | ORDINARY A | 2 | 100.00% |
| JAMES TOBIAS BARNFIELDsophymarine-openregistry-h-james-tobias-barnfield-1a510f | ORDINARY C | 1 | 100.00% |
UJ PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14576028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYASANKAR JEYANATHANsophymarine-openregistry-h-jeyasankar-jeyanathan-fb2448 | ORDINARY A | 26 | 100.00% |
| UMA RUMNI JEYANATHANsophymarine-openregistry-h-uma-rumni-jeyanathan-da0530 | ORDINARY B | 26 | 100.00% |
| JEY-SHIVAN SELLAM JEYANATHANsophymarine-openregistry-h-jey-shivan-sellam-jeyanathan-535d0a | ORDINARY D | 24 | 100.00% |
| PALANI JEYANATHANsophymarine-openregistry-h-palani-jeyanathan-75641f | ORDINARY C | 24 | 100.00% |
| SIVAJINI JEYANATHANsophymarine-openregistry-h-sivajini-jeyanathan-af2f9f | ORDINARY E | 1 | 100.00% |
T & JH HOLDINGS LTD
sophymarine-openregistry-gb-15790907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LOUISE HAYWARDsophymarine-openregistry-h-jordan-louise-hayward-c692bf | ORDINARY B | 50 | |
| THOMAS JOSEPH HAYWARDsophymarine-openregistry-h-thomas-joseph-hayward-978eb4 | ORDINARY A | 50 | |
| ANDREW RICKETTSsophymarine-openregistry-h-andrew-ricketts-2e33af | E ORDINARY | 1 | |
| CRAIG HAYWARDsophymarine-openregistry-h-craig-hayward-81a8d0 | C ORDINARY | 1 | |
| HILARY HAYWARDsophymarine-openregistry-h-hilary-hayward-a659f7 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TH OPTOMETRY LTDsophymarine-openregistry-gb-12486230 | Holds shares in | ORDINARY |
THE COCKLEBURY GROUP LTD
sophymarine-openregistry-gb-16490331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MR PHILIP MILES TAYLORsophymarine-openregistry-h-mr-philip-miles-taylor-16fd23 | A ORDINARY | 425 | |
| MRS RHIANYDD TAYLORsophymarine-openregistry-h-mrs-rhianydd-taylor-abe07c | B ORDINARY | 425 | |
| MR HARRY EDWARD TAYLORsophymarine-openregistry-h-mr-harry-edward-taylor-e5813a | E ORDINARY | 50 | |
| MR RICHARD WILLIAM TAYLORsophymarine-openregistry-h-mr-richard-william-taylor-99df2b | C ORDINARY | 50 | |
| STEPHANIE CATHERINE TAYLORsophymarine-openregistry-h-stephanie-catherine-taylor-30dea0 | D ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COCKLEBURY FARMHOUSE HOMES LIMITEDsophymarine-openregistry-gb-09043305 | Holds shares in | ORDINARY A |
O'CONNOR CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-01978390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Gravel Pit Lane Southam Road, Cheltenham, Gloucestershire, GL52 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON PETER O'CONNORsophymarine-openregistry-h-eamon-peter-o-connor-972f22 | A ORDINARY | 200 | |
| THERESA O'CONNORsophymarine-openregistry-h-theresa-o-connor-92e032 | A ORDINARY | 200 | |
| BEN O'CONNORsophymarine-openregistry-h-ben-o-connor-b3d84c | B ORDINARY | 52 | |
| LAURA O'CONNORsophymarine-openregistry-h-laura-o-connor-2b4163 | C ORDINARY | 18 | |
| EAMON PETER O'CONNOR AND THERESA O'CONNORsophymarine-openregistry-h-eamon-peter-o-connor-and-theresa-o-conno-236eb2 | REDEEMABLE PREFERENCE | 0 | |
| LAURA O'CONNORsophymarine-openregistry-h-laura-o-connor-2b4163 | B ORDINARY | 0 | |
ASTOR-BANNERMAN (MEDICAL) LIMITED
sophymarine-openregistry-gb-02849299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1993
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Elephant Works Andoversford Link, Cheltenham, Gloucestershire, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTOR BANNERMAN MANAGEMENT TOPCO LTDsophymarine-openregistry-gb-13162247 | C ORDINARY | 80 | |
| ASTOR BANNERMAN MANAGEMENT TOPCO LTDsophymarine-openregistry-gb-13162247 | A ORDINARY | 73 | |
| ASTOR BANNERMAN MANAGEMENT TOPCO LTDsophymarine-openregistry-gb-13162247 | ORDINARY | 33 | |
| ASTOR BANNERMAN MANAGEMENT TOPCO LTDsophymarine-openregistry-gb-13162247 | B ORDINARY | 14 | |
| JAMES STUART SMITHsophymarine-openregistry-h-james-stuart-smith-7b2695 | C ORDINARY | 0 | |
| K.D. KWOKsophymarine-openregistry-h-k-d-kwok-75e8dd | ORDINARY | 0 | |
| P.G. DEVERSONsophymarine-openregistry-h-p-g-deverson-785b71 | B ORDINARY | 0 | |
| VIAFORT PTE LIMITEDsophymarine-openregistry-h-viafort-pte-limited-e35e43 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVESO LTD.sophymarine-openregistry-gb-08443244 | Holds shares in | ORD |
OSPREYDEEPCLEAN LIMITED
sophymarine-openregistry-gb-03119463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 3 Enterprise Way, Cheltenham, GL51 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STUECKENsophymarine-openregistry-h-thomas-stuecken-7f4809 | ORDINARY | 900 | |
| FRANK VERELLsophymarine-openregistry-h-frank-verell-71c614 | B ORDINARY | 75 | |
| GORDON MCCREADYsophymarine-openregistry-h-gordon-mccready-495129 | B ORDINARY | 25 | |
| LYNNE STUECKENsophymarine-openregistry-h-lynne-stuecken-b20110 | A ORDINARY | 1 | |
| THOMAS STUECKENsophymarine-openregistry-h-thomas-stuecken-7f4809 | C ORDINARY | 1 | |
| PIERS STUCKENsophymarine-openregistry-h-piers-stucken-8cf267 | C ORDINARY | 0 | |
WHC HIRE SERVICES LTD.
sophymarine-openregistry-gb-03322262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHC HIRE SERVICES HOLDINGS LTDsophymarine-openregistry-gb-12558520 | ORDINARY A | 501 | |
| WHC HIRE SERVICES HOLDINGS LTDsophymarine-openregistry-gb-12558520 | ORDINARY B | 1 | |
| WHC HIRE SERVICES HOLDINGS LTDsophymarine-openregistry-gb-12558520 | ORDINARY D | 1 | |
| WHC HIRE SERVICES HOLDINGS LTDsophymarine-openregistry-gb-12558520 | ORDINARY C | 1 | |
| HEIDELINDE CLUTTERBUCKsophymarine-openregistry-h-heidelinde-clutterbuck-eb0207 | ORDINARY B | 0 | |
| JACK CLUTTERBUCKsophymarine-openregistry-h-jack-clutterbuck-f4d886 | ORDINARY C | 0 | |
| JAMES HOPKINS CLUTTERBUCKsophymarine-openregistry-h-james-hopkins-clutterbuck-0b26a0 | ORDINARY A | 0 | |
| WILLIAM CLUTTERBUCKsophymarine-openregistry-h-william-clutterbuck-b64723 | ORDINARY D | 0 | |