UK companies/Cheltenham/Page 29
Companies in Cheltenham and their shareholdersPage 29 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 126 shareholdings and 12 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
MUDWAY WORKMAN MARQUEE CONTRACTORS LIMITED
sophymarine-openregistry-gb-04803412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Manor Farm, Cheltenham, Gloucestershire, GL52 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS EDWIN WORKMANsophymarine-openregistry-h-paul-douglas-edwin-workman-5ce019 | ORDINARY A | 45 | 100.00% |
| GRAHAM MUDWAYsophymarine-openregistry-h-graham-mudway-37974e | ORDINARY D | 25 | 100.00% |
| MATTHEW GRAHAM MUDWAYsophymarine-openregistry-h-matthew-graham-mudway-e7762c | ORDINARY B | 20 | 100.00% |
| PAULINE ANN MUDWAYsophymarine-openregistry-h-pauline-ann-mudway-34062a | ORDINARY C | 5 | 50.00% |
| SARAH WORKMANsophymarine-openregistry-h-sarah-workman-630147 | ORDINARY C | 5 | 50.00% |
REGROWTH HOLDINGS LIMITED
sophymarine-openregistry-gb-05776770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- New Barn Manor Farm Courtyard, Cheltenham, Gloucestershire, GL52 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058 | B ORDINARY | 2,523 | |
| ROBIN ANTHONY ETHERINGTONsophymarine-openregistry-h-robin-anthony-etherington-1cbcd8 | A1 ORDINARY | 464 | |
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | A2 ORDINARY | 165 | |
| MARY CLARKsophymarine-openregistry-h-mary-clark-1e0d0e | A1 ORDINARY | 83 | |
| PETER CLARKsophymarine-openregistry-h-peter-clark-e2ca94 | A1 ORDINARY | 83 | |
| AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058 | DEFERRED | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFURNESS & ASSOCIATES LIMITEDsophymarine-openregistry-gb-03855110 | Holds shares in | ORDINARY · 100.00% |
DONOVAN'S DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07339261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | A ORDINARY | 600 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | B ORDINARY | 200 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | 'C' ORDINARY | 100 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | 'D' ORDINARY | 100 | |
| FINTY DONOVANsophymarine-openregistry-h-finty-donovan-bd5ae2 | 'D' ORDINARY | 0 | |
| HARRY DONOVANsophymarine-openregistry-h-harry-donovan-b4fd8e | 'C' ORDINARY | 0 | |
| JAYNE DONOVANsophymarine-openregistry-h-jayne-donovan-c4ae8e | B ORDINARY | 0 | |
| MICHAEL DONOVANsophymarine-openregistry-h-michael-donovan-d4f484 | A ORDINARY | 0 | |
RUN YOUR BUSINESS ONLINE LIMITED
sophymarine-openregistry-gb-08470256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Fairview Court, Cheltenham, Gloucestershire, GL52 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER GIBBsophymarine-openregistry-h-ian-christopher-gibb-5c445c | ORDINARY GBP1 B SHARES | 84 | 100.00% |
| CATHERINE ELIZABETH GIBBsophymarine-openregistry-h-catherine-elizabeth-gibb-9d03ba | ORDINARY GBP1 A SHARES | 2 | 100.00% |
| HARSHA GIBBsophymarine-openregistry-h-harsha-gibb-194bda | ORDINARY GBP1 C SHARES | 2 | 100.00% |
| HELEN VICTORIA GIBBsophymarine-openregistry-h-helen-victoria-gibb-b207ed | ORDINARY GBP1 D SHARES | 2 | 100.00% |
| PAUL MATTHEW GIBBsophymarine-openregistry-h-paul-matthew-gibb-5eb560 | ORDINARY GBP1 C SHARES | 0 | 0.00% |
WHITESTRAND PROPERTIES LIMITED
sophymarine-openregistry-gb-08504724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- 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
- Whitestrand, Cheltenham, Gloucestershire, GL53 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD FARNELLsophymarine-openregistry-h-mark-edward-farnell-59eff5 | ORDINARY A 1 GBP | 100 | |
| ADRIAN COLIN FARNELLsophymarine-openregistry-h-adrian-colin-farnell-a52bba | ORDINARY B 1 GBP | 60 | |
| CAROL FARNELLsophymarine-openregistry-h-carol-farnell-e45bc4 | ORDINARY C 1 GBP | 40 | |
| KATHERINE FARNELLsophymarine-openregistry-h-katherine-farnell-2824dc | ORDINARY D 1 GBP | 1 | |
| VICTORIA GALEsophymarine-openregistry-h-victoria-gale-ef3ff2 | ORDINARY D 1 GBP | 1 | |
THE DEVELOPMENT PEOPLE LIMITED
sophymarine-openregistry-gb-09909874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Midway House Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANN HADLEYsophymarine-openregistry-h-lucy-ann-hadley-3d1382 | 'A' ORDINARY | 38 | 77.55% |
| LIANE HADLEYsophymarine-openregistry-h-liane-hadley-962204 | 'A' ORDINARY | 11 | 22.45% |
| LIANE HADLEYsophymarine-openregistry-h-liane-hadley-962204 | C ORDINARY | 1 | 100.00% |
| CARLA BRADBURYsophymarine-openregistry-h-carla-bradbury-256b55 | 'B' ORDINARY | 0 | |
| PAUL LINDFIELDsophymarine-openregistry-h-paul-lindfield-42e7b0 | 'B' ORDINARY | 0 | |
| PAULINE BRADBURYsophymarine-openregistry-h-pauline-bradbury-3a7d92 | D ORDINARY | 0 | |
&SONS TRADING COMPANY LIMITED
sophymarine-openregistry-gb-09988464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Unit 5, Cheltenham, GL52 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| &SONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14963663 | A ORDINARY | 675 | 100.00% |
| &SONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14963663 | B ORDINARY | 225 | 100.00% |
| &SONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14963663 | C ORDINARY | 75 | 100.00% |
| &SONS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14963663 | D ORDINARY | 25 | 100.00% |
| JAMES PETER COWDALEsophymarine-openregistry-h-james-peter-cowdale-82f614 | B ORDINARY | 0 | 0.00% |
| JAMES PETER COWDALEsophymarine-openregistry-h-james-peter-cowdale-82f614 | D ORDINARY | 0 | 0.00% |
| KATIE HAWKINSsophymarine-openregistry-h-katie-hawkins-0f77d9 | D ORDINARY | 0 | 0.00% |
| KELLY JAMESsophymarine-openregistry-h-kelly-james-e02b4b | C ORDINARY | 0 | 0.00% |
| PHILIP EDWARD JAMESsophymarine-openregistry-h-philip-edward-james-600b45 | A ORDINARY | 0 | 0.00% |
| PHILIP EDWARD JAMESsophymarine-openregistry-h-philip-edward-james-600b45 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAMSONS TRADING COMPANY LTDsophymarine-openregistry-gb-13418690 | Holds shares in | ORDINARY · 100.00% |
WALLABY FIC LIMITED
sophymarine-openregistry-gb-11208525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMERON HEDGERsophymarine-openregistry-h-mr-cameron-hedger-415f9a | ORDINARY A 1 GBP | 51 | |
| MRS AMANDA HEDGERsophymarine-openregistry-h-mrs-amanda-hedger-eb9206 | ORDINARY B 1 GBP | 19 | |
| MISS CHARLOTTE ISABELLE HEDGERsophymarine-openregistry-h-miss-charlotte-isabelle-hedger-7f782e | ORDINARY C 1 GBP | 15 | |
| MR BENJAMIN HEDGERsophymarine-openregistry-h-mr-benjamin-hedger-23711e | ORDINARY D 1 GBP | 15 | |
| MRS A & MR C HEDGER TRUSTEES FOR B HEDGERsophymarine-openregistry-h-mrs-a-mr-c-hedger-trustees-for-b-hedger-cafbf8 | ORDINARY D 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHABRIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-11216304 | Holds shares in | ORDINARY · 50.00% |
| ALPHABRIX CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13786544 | Holds shares in | ORDINARY · 50.00% |
| PARKVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16314394 | Holds shares in | ORDINARY A · 45.05% |
| ALPHABRIX VENTURES LIMITEDsophymarine-openregistry-gb-14445060 | Holds shares in | ORDINARY A · 42.50% |
| ALPHABRIX ASSETS LIMITEDsophymarine-openregistry-gb-14775218 | Holds shares in | ORDINARY A · 42.50% |
| PARKVILLE ASSETS LIMITEDsophymarine-openregistry-gb-16761072 | Holds shares in | ORDINARY A · 42.50% |
| ALPHABRIX PROJECTS LIMITEDsophymarine-openregistry-gb-14241795 | Holds shares in | ORDINARY A · 40.10% |
| ALPHABRIX BUILDINGS LIMITEDsophymarine-openregistry-gb-15991980 | Holds shares in | ORDINARY A · 40.10% |
NORTH TOWER CONSULTING LIMITED
sophymarine-openregistry-gb-11961662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MEDIUM
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR PRITCHARDsophymarine-openregistry-h-fleur-pritchard-7fed5a | ORDINARY SHARES C | 1 | |
| KIRA PRITCHARDsophymarine-openregistry-h-kira-pritchard-aecedd | ORDINARY SHARES A | 1 | |
| NICHOLAS PRITCHARDsophymarine-openregistry-h-nicholas-pritchard-2fea7c | ORDINARY SHARES | 1 | |
| SOUTH TOWER LETTINGS LIMITEDsophymarine-openregistry-gb-13840099 | ORDINARY SHARES B | 1 | |
| EAST TOWER PROPERTIES LIMITEDsophymarine-openregistry-gb-13839056 | ORDINARY SHARES C | 0 | |
| NICHOLAS PRITCHARDsophymarine-openregistry-h-nicholas-pritchard-2fea7c | ORDINARY SHARES A | 0 | |
S RODRIGUES LTD
sophymarine-openregistry-gb-14317448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Coln Gardens, Cheltenham, GL54 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LOWTHIAN & ANDREW TURRELLsophymarine-openregistry-h-gordon-lowthian-andrew-turrell-a0d3e9 | A PREFERENCE | 290,169 | |
| MARIE ALLENsophymarine-openregistry-h-marie-allen-23b93a | A PREFERENCE | 9,430 | |
| MRS ANNE MARIE ALLENsophymarine-openregistry-h-mrs-anne-marie-allen-8a358c | A PREFERENCE | 9,430 | |
| MRS ANNA MARIE RODRIGUESsophymarine-openregistry-h-mrs-anna-marie-rodrigues-5dfd1e | A ORDINARY | 24 | |
| MR WILLIAM SINCLAIR ALLENsophymarine-openregistry-h-mr-william-sinclair-allen-d1455f | B ORDINARY | 0 | |
| MR WILLIAM SINCLAIR ALLENsophymarine-openregistry-h-mr-william-sinclair-allen-d1455f | B PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY GARAGE (CHELTENHAM) LIMITEDsophymarine-openregistry-gb-00515148 | Holds shares in | ORDINARY |
| THE CUBE (CARDIFF) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06030966 | Holds shares in | ORDINARY |
KHKL LTD
sophymarine-openregistry-gb-15793415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Clarence Street, Cheltenham, GL50 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPALESE CHEF LIMITEDsophymarine-openregistry-gb-08519886 | ORDINARY A | 25 | 100.00% |
| NEPALESE CHEF LIMITEDsophymarine-openregistry-gb-08519886 | ORDINARY C | 25 | 100.00% |
| NEPALESE CHEF LIMITEDsophymarine-openregistry-gb-08519886 | ORDINARY D | 25 | 100.00% |
| NEPALESE CHEF LIMITEDsophymarine-openregistry-gb-08519886 | ORDINARY B | 25 | 100.00% |
| HAMALA SHARMAsophymarine-openregistry-h-hamala-sharma-b62b8e | ORDINARY B | 0 | 0.00% |
| KASHI NATH SHARMAsophymarine-openregistry-h-kashi-nath-sharma-cfca7c | ORDINARY A | 0 | 0.00% |
| KISHORE MAHARJANsophymarine-openregistry-h-kishore-maharjan-de340e | ORDINARY C | 0 | 0.00% |
| LAXMI MAHARJANsophymarine-openregistry-h-laxmi-maharjan-2bf856 | ORDINARY D | 0 | 0.00% |
OXFORD REFRIGERATION LIMITED
sophymarine-openregistry-gb-00664163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1960
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J P REFRIGERATION CONTRACTORS LIMITEDsophymarine-openregistry-gb-03344678 | A ORDINARY | 5,775 | |
| STEPHEN NEWTONsophymarine-openregistry-h-stephen-newton-d3b31b | B ORDINARY | 495 | |
| CRAIG PERKSsophymarine-openregistry-h-craig-perks-106c13 | C ORDINARY | 330 | |
| DANIEL MANNERSsophymarine-openregistry-h-daniel-manners-26c13a | B ORDINARY | 330 | |
| JUSTIN MARC ELKINSsophymarine-openregistry-h-justin-marc-elkins-5b6d5e | C ORDINARY | 330 | |
PCS CHELTENHAM LIMITED
sophymarine-openregistry-gb-03625280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANSWELL LTDsophymarine-openregistry-gb-07008586 | ORDINARY | 595 | |
| LYDIA PRESTONsophymarine-openregistry-h-lydia-preston-072064 | A | 10 | |
| ZAK PRESTONsophymarine-openregistry-h-zak-preston-260833 | A | 10 | |
| PETA HEARNsophymarine-openregistry-h-peta-hearn-450d34 | B ORDINARY | 5 | |
| P. PRESTONsophymarine-openregistry-h-p-preston-30896e | A | 0 | |
COTSWOLD MACHINERY SALES LIMITED
sophymarine-openregistry-gb-04636227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 22 Neptune Business Park, Cheltenham, Glos, GL51 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LABRUMsophymarine-openregistry-h-debra-labrum-d99c9d | ORDINARY | 1,050 | |
| JONATHAN LABRUMsophymarine-openregistry-h-jonathan-labrum-5ac5ec | ORDINARY | 1,050 | |
| GABRIELLA GINNSsophymarine-openregistry-h-gabriella-ginns-188f06 | ORDINARY | 300 | |
| LAURA LABRUMsophymarine-openregistry-h-laura-labrum-2303b1 | ORDINARY | 300 | |
| ZOE LABRUMsophymarine-openregistry-h-zoe-labrum-06fb6d | ORDINARY | 300 | |
| DEBRA LABRUMsophymarine-openregistry-h-debra-labrum-d99c9d | B ORDINARY | 1 | |
| JONATHAN LABRUMsophymarine-openregistry-h-jonathan-labrum-5ac5ec | A ORDINARY | 1 | |
IMPERIAL HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-06125847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL STEPHEN ROSSITERsophymarine-openregistry-h-samuel-stephen-rossiter-7a3575 | ORDINARY A SHARES | 35 | |
| SIMON EDWARD CHARLES WENDLANDsophymarine-openregistry-h-simon-edward-charles-wendland-2fef05 | ORDINARY A SHARES | 35 | |
| SAMUAL ROSSITERsophymarine-openregistry-h-samual-rossiter-d525d0 | ORDINARY B SHARES | 13 | |
| SIMON WENDLANDsophymarine-openregistry-h-simon-wendland-260219 | ORDINARY B SHARES | 12 | |
| SIMON WENDLANDsophymarine-openregistry-h-simon-wendland-260219 | ORDINARY C SHARES | 3 | |
| SAMUAL ROSSITERsophymarine-openregistry-h-samual-rossiter-d525d0 | ORDINARY C SHARES | 2 | |
| BEN HORLOCKsophymarine-openregistry-h-ben-horlock-02b04a | ORDINARY B SHARES | 0 | |
HATHERLEY WORKTOPS LTD
sophymarine-openregistry-gb-07027034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit K, Cheltenham, Gloucestershire, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLMOREsophymarine-openregistry-h-lee-willmore-b9e160 | ORDINARY SHARES A | 10 | 100.00% |
| LEE WILLMOREsophymarine-openregistry-h-lee-willmore-b9e160 | ORDINARY SHARES B | 5 | 50.00% |
| SUSAN WATKINSsophymarine-openregistry-h-susan-watkins-a649a6 | ORDINARY SHARES B | 3 | 30.00% |
| BOURNSIDE DEVELOPMENTS LTDsophymarine-openregistry-gb-13070849 | ORDINARY SHARES C | 1 | 100.00% |
| PATRICE WILLMOREsophymarine-openregistry-h-patrice-willmore-747139 | ORDINARY SHARES B | 1 | 10.00% |
| ROY WILLMOREsophymarine-openregistry-h-roy-willmore-aded15 | ORDINARY SHARES B | 1 | 10.00% |
A4JWA LTD
sophymarine-openregistry-gb-07305208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN WILLIAM ALLENsophymarine-openregistry-h-mr-john-william-allen-5e647d | ORDINARY A | 59 | |
| DELYTH MARGARET ALLEN, CHRISTOPHER PAUL BOURCHIER & JOHN WILLIAM ALLENsophymarine-openregistry-h-delyth-margaret-allen-christopher-paul-b-5b7be3 | ORDINARY B | 18 | |
| JOHN WILLIAM ALLEN, CHRISTOPHER PAUL BOURCHIER & DELYTHsophymarine-openregistry-h-john-william-allen-christopher-paul-bour-e535ff | ORDINARY B | 17 | |
| MARGARET ALLENsophymarine-openregistry-h-margaret-allen-b6614e | ORDINARY B | 17 | |
| MRS DELYTH MARGARET ALLENsophymarine-openregistry-h-mrs-delyth-margaret-allen-c254de | ORDINARY C | 6 | |
BROTHERS-EMR LIMITED
sophymarine-openregistry-gb-09029826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
71129 — Other engineering activities - Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN SWEENEYsophymarine-openregistry-h-mr-dean-sweeney-0a88b6 | A ORDINARY | 34 | |
| MR LEE SWEENEYsophymarine-openregistry-h-mr-lee-sweeney-62ffee | C ORDINARY | 33 | |
| DEAN SWEENEYsophymarine-openregistry-h-dean-sweeney-5ce5a4 | B ORDINARY | 17 | |
| MR KEVIN EUGENE PAYNEsophymarine-openregistry-h-mr-kevin-eugene-payne-4dc6cc | B ORDINARY | 10 | |
| LEE SWEENEYsophymarine-openregistry-h-lee-sweeney-64f4ce | B ORDINARY | 6 | |
BOLT HOLE RETREATS LIMITED
sophymarine-openregistry-gb-10087754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Battledown House Ashley Road, Cheltenham, GL52 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCWILLIAMsophymarine-openregistry-h-martin-mcwilliam-a2dd7c | ORDINARY | 700,000 | |
| ELIZABETH LADY ASHCOMBEsophymarine-openregistry-h-elizabeth-lady-ashcombe-255c61 | B ORDINARY | 100,000 | |
| HENRY DENT-BROCKLEHURSTsophymarine-openregistry-h-henry-dent-brocklehurst-fe6a60 | B ORDINARY | 100,000 | |
| MOLLIE DENT-BROCKLEHURSTsophymarine-openregistry-h-mollie-dent-brocklehurst-78e9e1 | B ORDINARY | 100,000 | |
| REBEKAH ENGLANDsophymarine-openregistry-h-rebekah-england-937225 | A ORDINARY | 80,000 | |
ODYSSEY FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-11661835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 22 Sandy Lane, Cheltenham, Gloucestershire, GL53 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUST GROUP LTDsophymarine-openregistry-gb-15600272 | ORDINARY | 120 | |
| AUGUST GROUP LTDsophymarine-openregistry-gb-15600272 | C ORDINARY | 50 | |
| AUGUST GROUP LTDsophymarine-openregistry-gb-15600272 | B ORDINARY | 20 | |
| GEORGE BYGRAVEsophymarine-openregistry-h-george-bygrave-390da9 | C ORDINARY | 0 | |
| GEORGE BYGRAVEsophymarine-openregistry-h-george-bygrave-390da9 | ORDINARY | 0 | |
| GUS BYGRAVEsophymarine-openregistry-h-gus-bygrave-9fd6b3 | ORDINARY | 0 | |
| GUS BYGRAVEsophymarine-openregistry-h-gus-bygrave-9fd6b3 | C ORDINARY | 0 | |
| PETER BYGRAVEsophymarine-openregistry-h-peter-bygrave-296d0e | ORDINARY | 0 | |
| PETER BYGRAVEsophymarine-openregistry-h-peter-bygrave-296d0e | B ORDINARY | 0 | |
| ROBIN BYGRAVEsophymarine-openregistry-h-robin-bygrave-924f00 | ORDINARY | 0 | |
| ROBIN BYGRAVEsophymarine-openregistry-h-robin-bygrave-924f00 | B ORDINARY | 0 | |