UK companies/Cheltenham/Page 30
Companies in Cheltenham and their shareholdersPage 30 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 122 shareholdings and 6 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
NXTGEN SCAFFOLDING (SOUTHWEST) LTD
sophymarine-openregistry-gb-13181642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 93 Cromwell Road, Cheltenham, GL52 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY ANDREW GARDINERsophymarine-openregistry-h-terry-andrew-gardiner-692edb | ORDINARY | 12 | 100.00% |
| ALBIE JON GARDINERsophymarine-openregistry-h-albie-jon-gardiner-6702a4 | B ORDINARY | 1 | 33.33% |
| ELEANOR PIPPA PANDORA GARDINERsophymarine-openregistry-h-eleanor-pippa-pandora-gardiner-4edb4a | A ORDINARY | 1 | 100.00% |
| KIAN TOBY GARDINERsophymarine-openregistry-h-kian-toby-gardiner-06b9cc | B ORDINARY | 1 | 33.33% |
| ROMY JADE GARDINERsophymarine-openregistry-h-romy-jade-gardiner-ee0a1a | B ORDINARY | 1 | 33.33% |
DESIGN INSTALLATION SERVICE LIMITED
sophymarine-openregistry-gb-01102229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1973
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4 Manchester Park, Cheltenham, Gloucestershire, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.I.S. LIMITEDsophymarine-openregistry-gb-02287363 | A ORDINARY | 425,000 | 100.00% |
| ELLIOTT MICHAEL JOHN NASHsophymarine-openregistry-h-elliott-michael-john-nash-9aca52 | B ORDINARY | 22,500 | 30.00% |
| RADU BOGDAN NICOLAE NEGRESCUsophymarine-openregistry-h-radu-bogdan-nicolae-negrescu-7a1699 | B ORDINARY | 22,500 | 30.00% |
| THOMAS IAN COOMBSsophymarine-openregistry-h-thomas-ian-coombs-354928 | B ORDINARY | 22,500 | 30.00% |
| D.I.S. LIMITEDsophymarine-openregistry-gb-02287363 | B ORDINARY | 7,500 | 10.00% |
| DARREN JAMES BELLsophymarine-openregistry-h-darren-james-bell-2c0df8 | B ORDINARY | 0 | 0.00% |
IDRIS DAVIES LIMITED
sophymarine-openregistry-gb-01924278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 21 Rodney Road, Cheltenham, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | CUMLATIVE 10% PREFERENCE SHARES OF GBP1 | 750,000 | |
| FELICITY DAVIESsophymarine-openregistry-h-felicity-davies-824c12 | CUMLATIVE 10% PREFERENCE SHARES OF GBP1 | 450,000 | |
| FELICITY DAVIES GRANDCHILDREN TRUSTsophymarine-openregistry-h-felicity-davies-grandchildren-trust-a8c6e1 | CUMLATIVE 10% PREFERENCE SHARES OF GBP1 | 300,000 | |
| CHRIS DAVIES FAMILY TRUSTsophymarine-openregistry-h-chris-davies-family-trust-04aaac | ORDINARY GBP1 SHARES | 1,132 | |
| FELICITY DAVIES FAMILY TRUSTsophymarine-openregistry-h-felicity-davies-family-trust-e5d33d | ORDINARY GBP1 SHARES | 1,132 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK CG LIMITEDsophymarine-openregistry-gb-13798219 | Holds shares in | ORDINARY · 5.01% |
| OAK CL HOLDINGS LIMITEDsophymarine-openregistry-gb-13998786 | Holds shares in | ORDINARY · 5.01% |
| VINEYARDS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-15384955 | Holds shares in | ORDINARY |
AQUASCAPE SWIMMING POOLS LIMITED
sophymarine-openregistry-gb-03003342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUASCAPE SWIMMING POOLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13221574 | ORDINARY A | 800 | 100.00% |
| AQUASCAPE SWIMMING POOLS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13221574 | ORDINARY B | 200 | 100.00% |
| DEBRA STEVENSsophymarine-openregistry-h-debra-stevens-afe0fc | ORDINARY B | 0 | 0.00% |
| DEBRA STEVENSsophymarine-openregistry-h-debra-stevens-afe0fc | ORDINARY B | 0 | 0.00% |
| GRAHAM STEELEsophymarine-openregistry-h-graham-steele-57710b | ORDINARY A | 0 | 0.00% |
| JACQUELINE STEELEsophymarine-openregistry-h-jacqueline-steele-04731e | ORDINARY B | 0 | 0.00% |
| MARTIN STEVENSsophymarine-openregistry-h-martin-stevens-49818b | ORDINARY A | 0 | 0.00% |
GPR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04126324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4th Floor St.James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN RODWAYsophymarine-openregistry-h-patricia-ann-rodway-67e126 | A ORDINARY | 334 | 100.00% |
| THE JONATHAN RODWAY (LIFE INTEREST) SETTsophymarine-openregistry-h-the-jonathan-rodway-life-interest-sett-8b0cc8 | B ORDINARY | 200 | 30.03% |
| THE MARK RODWAY (LIFE INTEREST) SETTLEMEsophymarine-openregistry-h-the-mark-rodway-life-interest-settleme-d92c4d | B ORDINARY | 200 | 30.03% |
| JONATHAN RODWAYsophymarine-openregistry-h-jonathan-rodway-a90c26 | B ORDINARY | 133 | 19.97% |
| MARK RODWAYsophymarine-openregistry-h-mark-rodway-fb46fb | B ORDINARY | 133 | 19.97% |
| PATRICIA ANN RODWAYsophymarine-openregistry-h-patricia-ann-rodway-67e126 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GR FASTENERS & ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-03056946 | Holds shares in | ORDINARY · 100.00% |
T3A LIMITED
sophymarine-openregistry-gb-04335717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL PHILLIPSsophymarine-openregistry-h-jonathan-michael-phillips-b45de1 | ORDINARY A | 100 | 100.00% |
| CHARLOTTE PHILLIPSsophymarine-openregistry-h-charlotte-phillips-dd7369 | ORDINARY B | 20 | 33.33% |
| NICHOLAS PHILLIPSsophymarine-openregistry-h-nicholas-phillips-759b50 | ORDINARY B | 20 | 33.33% |
| RACHEL PHILLIPSsophymarine-openregistry-h-rachel-phillips-5590e3 | ORDINARY B | 20 | 33.33% |
| HILARY WESTWOODsophymarine-openregistry-h-hilary-westwood-61989c | ORDINARY A | 0 | 0.00% |
SHORADE BRISTOL LIMITED
sophymarine-openregistry-gb-04760699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORADE UK LIMITEDsophymarine-openregistry-gb-13595123 | A ORDINARY | 34 | |
| SHORADE UK LIMITEDsophymarine-openregistry-gb-13595123 | A ORDINARY | 33 | |
| SHORADE UK LIMITEDsophymarine-openregistry-gb-13595123 | B ORDINARY | 1 | |
| SHORADE UK LIMITEDsophymarine-openregistry-gb-13595123 | B ORDINARY | 1 | |
| JULIE ANN O'DONNELLsophymarine-openregistry-h-julie-ann-o-donnell-c0881c | B ORDINARY | 0 | |
| LINDA KAY O'DONNELLsophymarine-openregistry-h-linda-kay-o-donnell-b6f328 | B ORDINARY | 0 | |
| MARTIN JOSEPH O'DONNELLsophymarine-openregistry-h-martin-joseph-o-donnell-7d180a | A ORDINARY | 0 | |
| MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190 | A ORDINARY | 0 | |
SOFTWARE AUTOMATION INTERNATIONAL LTD
sophymarine-openregistry-gb-04870048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Minster Close, Cheltenham, Gloucestershire, GL52 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN RACHAELsophymarine-openregistry-h-matthew-john-rachael-a26259 | ORDINARY B | 100 | 100.00% |
| MARK MCDONNELLsophymarine-openregistry-h-mark-mcdonnell-f7b14c | ORDINARY A | 89 | 29.67% |
| MATTHEW JOHN RACHAELsophymarine-openregistry-h-matthew-john-rachael-a26259 | ORDINARY A | 89 | 29.67% |
| ROGER JOHN BETTSsophymarine-openregistry-h-roger-john-betts-5c9547 | ORDINARY A | 89 | 29.67% |
| GEOFFREY ROBERT CHAMBERSsophymarine-openregistry-h-geoffrey-robert-chambers-259b33 | ORDINARY A | 30 | 10.00% |
| ANTHONY TREVOR THORNTONsophymarine-openregistry-h-anthony-trevor-thornton-69d733 | ORDINARY A | 3 | 1.00% |
BLUELINEMEDIA LIMITED
sophymarine-openregistry-gb-05100741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JEFFERYsophymarine-openregistry-h-ben-jeffery-6c57a7 | ORDINARY A | 184 | 33.33% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY A | 184 | 33.33% |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY A | 184 | 33.33% |
| JUSTIN MUNROsophymarine-openregistry-h-justin-munro-40ba08 | ORDINARY B | 30 | 62.50% |
| SIRBASTIAN MANNINGsophymarine-openregistry-h-sirbastian-manning-fd3d30 | ORDINARY B | 18 | 37.50% |
BADHAM PHARMACY LIMITED
sophymarine-openregistry-gb-05678611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Old Farmers Arms Evesham Road, Cheltenham, Gloucestershire, GL52 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BADHAMsophymarine-openregistry-h-linda-badham-da6516 | PREFERENCE | 350,000 | |
| PETER BADHAMsophymarine-openregistry-h-peter-badham-8ac1a2 | ORDINARY | 1,275 | |
| LINDA BADHAMsophymarine-openregistry-h-linda-badham-da6516 | ORDINARY | 1,233 | |
| JEAN BADHAM TRUST FUNDsophymarine-openregistry-h-jean-badham-trust-fund-d66132 | ORDINARY | 786 | |
| CHARLES BADHAMsophymarine-openregistry-h-charles-badham-dab85d | ORDINARY | 410 | |
| HELEN IRELANDsophymarine-openregistry-h-helen-ireland-69d41c | ORDINARY | 410 | |
METASOLUTIONS (FIRE SAFETY ENGINEERING) LIMITED
sophymarine-openregistry-gb-06506821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 Brookway Drive, Cheltenham, Gloucestershire, GL53 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE HALSTEADsophymarine-openregistry-h-melanie-jane-halstead-7ecfa8 | ORDINARY | 20 | 50.00% |
| STEPHEN HALSTEADsophymarine-openregistry-h-stephen-halstead-2668b8 | ORDINARY | 20 | 50.00% |
| ANDREW HALSTEADsophymarine-openregistry-h-andrew-halstead-43fc85 | B ORDINARY | 10 | 33.33% |
| DANIEL OWEN PRIESTsophymarine-openregistry-h-daniel-owen-priest-aaf124 | B ORDINARY | 10 | 33.33% |
| SAMANTHA PRIESTsophymarine-openregistry-h-samantha-priest-880850 | B ORDINARY | 10 | 33.33% |
MATCHRIVER INTELLECTUAL PROPERTY RIGHTS LIMITED
sophymarine-openregistry-gb-06690063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite G1 Montpellier House, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HARRISONsophymarine-openregistry-gb-01159087 | A ORDINARY | 525 | |
| RODERICH GORDONsophymarine-openregistry-h-roderich-gordon-f7a138 | A ORDINARY | 525 | |
| CRISTIAN BARROWsophymarine-openregistry-h-cristian-barrow-e719f5 | B ORDINARY | 60 | |
| GARY OAKLEYsophymarine-openregistry-h-gary-oakley-811fef | B ORDINARY | 30 | |
| MATTHEW LINKsophymarine-openregistry-h-matthew-link-7782ad | B ORDINARY | 30 | |
| GORDON HARRISONsophymarine-openregistry-gb-01159087 | B ORDINARY | 0 | |
| RODERICH GORDONsophymarine-openregistry-h-roderich-gordon-f7a138 | B ORDINARY | 0 | |
DARCOURTS LTD
sophymarine-openregistry-gb-07960848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTENAY FRANCIS THOMAS MERCHANTsophymarine-openregistry-h-courtenay-francis-thomas-merchant-4a650f | A ORDINARY | 5,907 | |
| NICKY IRWINsophymarine-openregistry-h-nicky-irwin-f9e8bf | A ORDINARY | 2,116 | |
| STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90d | A ORDINARY | 1,365 | |
| DARCY THOMAS MERCHANT-HILLSsophymarine-openregistry-h-darcy-thomas-merchant-hills-c81b0b | A ORDINARY | 306 | |
| RACHEL JANE MERCHANTsophymarine-openregistry-h-rachel-jane-merchant-14daef | A ORDINARY | 306 | |
| COURTENAY FRANCIS THOMAS MERCHANTsophymarine-openregistry-h-courtenay-francis-thomas-merchant-4a650f | ORD | 143 | |
| STEPHEN JOHN COXsophymarine-openregistry-h-stephen-john-cox-fac90d | ORD | 47 | |
| NICKY IRWINsophymarine-openregistry-h-nicky-irwin-f9e8bf | ORD | 33 | |
LITTLE PADDOCKS (UK) LIMITED
sophymarine-openregistry-gb-07968618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HUGHESsophymarine-openregistry-h-grant-hughes-05c979 | "A" ORDINARY | 140,035 | 35.00% |
| RAQUEL CAMPBELL-HILLsophymarine-openregistry-h-raquel-campbell-hill-5dade8 | "A" ORDINARY | 140,035 | 35.00% |
| ISABEL EVELYN HUGHESsophymarine-openregistry-h-isabel-evelyn-hughes-862986 | "A" ORDINARY | 40,010 | 10.00% |
| ROBIN HUGHESsophymarine-openregistry-h-robin-hughes-b0fc8b | "A" ORDINARY | 40,010 | 10.00% |
| THOMAS WILLIAM HUGHESsophymarine-openregistry-h-thomas-william-hughes-17b0c0 | "A" ORDINARY | 40,010 | 10.00% |
| ROBIN HUGHESsophymarine-openregistry-h-robin-hughes-b0fc8b | "B" ORDINARY | 100 | 100.00% |
ALBRIGHT PRODUCT DESIGN LIMITED
sophymarine-openregistry-gb-08597948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities - Registered office
- William Burford House, Cheltenham, GL50 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NIALL HOCKINGsophymarine-openregistry-h-adrian-niall-hocking-f5279c | ORDINARY A | 80 | 33.33% |
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | ORDINARY A | 80 | 33.33% |
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | ORDINARY A | 80 | 33.33% |
| ALEXANDER JAMES LEEsophymarine-openregistry-h-alexander-james-lee-358aa2 | ORDINARY B | 30 | 50.00% |
| ANDREW JOHN AYLESBURYsophymarine-openregistry-h-andrew-john-aylesbury-572cb9 | ORDINARY B | 30 | 50.00% |
ALIAA LIMITED
sophymarine-openregistry-gb-08927031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MAHER AHMADsophymarine-openregistry-h-ali-maher-ahmad-c19e54 | ORDINARY A | 1 | |
| JANA AHMADsophymarine-openregistry-h-jana-ahmad-ff73b6 | ORDINARY B | 1 | |
| JOODY AHMADsophymarine-openregistry-h-joody-ahmad-947937 | ORDINARY B | 1 | |
| RASHA SALEMsophymarine-openregistry-h-rasha-salem-34d41a | ORDINARY A | 1 | |
| SOHAIB AHMADsophymarine-openregistry-h-sohaib-ahmad-4fe650 | ORDINARY B | 1 | |
TERNION CAPITAL LIMITED
sophymarine-openregistry-gb-09108538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY TIMOTHY GILLETTsophymarine-openregistry-h-guy-timothy-gillett-644ecb | ORDINARY | 50 | |
| MARIA GILLETTsophymarine-openregistry-h-maria-gillett-ad6561 | ORDINARY | 50 | |
| ALTEA ALEXANDRA GRACE GILLETTsophymarine-openregistry-h-altea-alexandra-grace-gillett-5368ad | NON VOTING SHARE | 1 | |
| IAGO GEORGE GUY GILLETTsophymarine-openregistry-h-iago-george-guy-gillett-d046c8 | NON VOTING SHARE | 1 | |
| PALOMA HENRIETTA INES GILLETTsophymarine-openregistry-h-paloma-henrietta-ines-gillett-c18c69 | NON VOTING SHARE | 1 | |
PAYITMONTHLY LIMITED
sophymarine-openregistry-gb-09719909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Ellenborough House, Cheltenham, GL50 1XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PURSEYsophymarine-openregistry-h-caroline-pursey-3d71c1 | PREFERENCE | 75,750 | |
| BRIAN PURSEYsophymarine-openregistry-h-brian-pursey-263792 | PREFERENCE | 46,200 | |
| CHRIS PURSEYsophymarine-openregistry-h-chris-pursey-e3edd8 | PREFERENCE | 20,000 | |
| PIM TC LIMITEDsophymarine-openregistry-gb-15187624 | ORD | 1,500 | |
| MANX VENTURES LIMITEDsophymarine-openregistry-h-manx-ventures-limited-eb3a30 | ORD | 643 | |
| CAROLINE PURSEYsophymarine-openregistry-h-caroline-pursey-3d71c1 | ORD | 0 | |
| CHRIS PURSEYsophymarine-openregistry-h-chris-pursey-e3edd8 | ORD | 0 | |
INSPIRED MINDS MEDIA LIMITED
sophymarine-openregistry-gb-09970194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73120 — Media representation services
82301 — Activities of exhibition and fair organisers - Registered office
- 4th Floor, St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA LEAF BIDCO LIMITEDsophymarine-openregistry-gb-16041726 | ORDINARY | 1,137,709 | |
| DATA LEAF BIDCO LIMITEDsophymarine-openregistry-gb-16041726 | A ORDINARY | 81,216 | |
| CALLODIE SARLsophymarine-openregistry-h-callodie-sarl-ef2b5f | ORDINARY | 0 | |
| KEITH HARRISsophymarine-openregistry-h-keith-harris-74f232 | ORDINARY | 0 | |
| PAUL THANDIsophymarine-openregistry-h-paul-thandi-354073 | ORDINARY | 0 | |
| SARAH ELIZABETH PORTERsophymarine-openregistry-h-sarah-elizabeth-porter-d1b322 | ORDINARY | 0 | |
| SARAH ELIZABETH PORTERsophymarine-openregistry-h-sarah-elizabeth-porter-d1b322 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD SUMMIT AI LIMITEDsophymarine-openregistry-gb-10577140 | Holds shares in | ORDINARY |
CLEEVELY ELECTRIC VEHICLES LTD
sophymarine-openregistry-gb-11165019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 41a Lansdown Industrial Estate, Cheltenham, GL51 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEEVELY GROUP LTDsophymarine-openregistry-gb-16183041 | ORDINARY 1 GBP | 50 | |
| MR DAVID CHARLES PETER SMITHsophymarine-openregistry-h-mr-david-charles-peter-smith-73043f | ORDINARY 1 GBP | 25 | |
| MRS SAMANTHA MARIE SMITHsophymarine-openregistry-h-mrs-samantha-marie-smith-77595b | ORDINARY 1 GBP | 25 | |
| MR DAVID CHARLES PETER SMITHsophymarine-openregistry-h-mr-david-charles-peter-smith-73043f | ORDINARY B 1 GBP | 1 | |
| MR MATTHEW JON CLEEVELYsophymarine-openregistry-h-mr-matthew-jon-cleevely-1a09df | ORDINARY B 1 GBP | 1 | |
| MRS CLAIRE JANE CLEEVELYsophymarine-openregistry-h-mrs-claire-jane-cleevely-cfcf26 | ORDINARY B 1 GBP | 1 | |
| MR MATTHEW JON CLEEVELYsophymarine-openregistry-h-mr-matthew-jon-cleevely-1a09df | ORDINARY 1 GBP | 0 | |
| MRS CLAIRE JANE CLEEVELYsophymarine-openregistry-h-mrs-claire-jane-cleevely-cfcf26 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEEVELY E V MOBILE LTDsophymarine-openregistry-gb-13432378 | Holds shares in | ORDINARY · 60.00% |