UK companies/Cheltenham/Page 36
Companies in Cheltenham and their shareholdersPage 36 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 158 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
SPENDWISELY LTD
sophymarine-openregistry-gb-15678876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Brooklyn Road, Cheltenham, GL51 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHUL BONGIRWARsophymarine-openregistry-h-anshul-bongirwar-e2048f | ORDINARY | 100,000 | |
| KISHOR KANAKESWARAN PILLAIsophymarine-openregistry-h-kishor-kanakeswaran-pillai-e0ae3e | ORDINARY | 400 | |
| DANIEL SILVA CARVALHOsophymarine-openregistry-h-daniel-silva-carvalho-64c04f | ORDINARY | 200 | |
| BERCEM BAKSIsophymarine-openregistry-h-bercem-baksi-2bd267 | ORDINARY | 40 | |
| DANIEL ROEsophymarine-openregistry-gb-10868242 | ORDINARY | 4 | |
SV-ELECTRA LTD
sophymarine-openregistry-gb-16033385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17a Park Farm Industrial Estate, Cheltenham, GL54 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE VIABILITY HOLDINGS LTDsophymarine-openregistry-gb-16319892 | ORDINARY | 4 | |
| CHRISTOPHER GLEADLEsophymarine-openregistry-h-christopher-gleadle-4746d5 | ORDINARY | 0 | |
| CLEMENS ZEHNDORFERsophymarine-openregistry-h-clemens-zehndorfer-ce950e | ORDINARY | 0 | |
| MARC LAWNsophymarine-openregistry-h-marc-lawn-71620a | ORDINARY | 0 | |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY | 0 | |
PITTVILLE TWO LIMITED
sophymarine-openregistry-gb-16266032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- Third Floor, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEONARD LOWEsophymarine-openregistry-h-paul-leonard-lowe-0a084f | ORDINARY | 1 | 50.00% |
| TIMOTHY WILLIAM OSBORNEsophymarine-openregistry-h-timothy-william-osborne-f8bcbb | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JOHN COOKsophymarine-openregistry-h-christopher-john-cook-88cd56 | ORDINARY | 0 | 0.00% |
| MATTHEW PETER SHAYLEsophymarine-openregistry-h-matthew-peter-shayle-779451 | ORDINARY | 0 | 0.00% |
| ROSEMARY HELEN CHAMBERLAYNEsophymarine-openregistry-h-rosemary-helen-chamberlayne-f68020 | ORDINARY | 0 | 0.00% |
GCF HOLDINGS LIMITED
sophymarine-openregistry-gb-10528986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER THOMAS FARRsophymarine-openregistry-h-mr-christopher-thomas-farr-c7220a | A SHARES | 7,100 | |
| MELANIE FARRsophymarine-openregistry-h-melanie-farr-000672 | D SHARES | 2,400 | |
| GODFREY CHARLES FARRsophymarine-openregistry-h-godfrey-charles-farr-5a0dfc | B SHARES | 299 | |
| MARGARET FARRsophymarine-openregistry-h-margaret-farr-7c8c7f | C SHARES | 199 | |
| GODFREY CHARLES FARRsophymarine-openregistry-h-godfrey-charles-farr-5a0dfc | E SHARES | 1 | |
| MARGARET FARRsophymarine-openregistry-h-margaret-farr-7c8c7f | F SHARES | 1 | |
| GODFREY CHARLES FARRsophymarine-openregistry-h-godfrey-charles-farr-5a0dfc | B ORDINARY | 0 | |
| MARGARET FARRsophymarine-openregistry-h-margaret-farr-7c8c7f | C ORDINARY | 0 | |
| MELANIE FARRsophymarine-openregistry-h-melanie-farr-000672 | D ORDINARY | 0 | |
| MR CHRISTOPHER THOMAS FARRsophymarine-openregistry-h-mr-christopher-thomas-farr-c7220a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAZATECH LTDsophymarine-openregistry-gb-14380600 | Holds shares in | ORDINARY · 1.40% |
| MEADEX RUBBER MOULDINGS LIMITEDsophymarine-openregistry-gb-03854470 | Holds shares in | ORDINARY · 0.00% |
DATASOURCE EMPLOYMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07188353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Rockfield Business Park, Cheltenham, Uk, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART JAMES MACLEODsophymarine-openregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY B | 600,000 | |
| MRS LINDSAY JOANNE BABBAGEsophymarine-openregistry-h-mrs-lindsay-joanne-babbage-e33aa3 | ORDINARY D | 200,000 | |
| AISLING VICTORIA MACLEODsophymarine-openregistry-h-aisling-victoria-macleod-b805fe | ORDINARY E | 50,000 | |
| MR STUART JAMES MACLEODsophymarine-openregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY A | 50,000 | |
| MR STUART JAMES MACLEODsophymarine-openregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY C | 50,000 | |
| OLIVER BABBAGEsophymarine-openregistry-h-oliver-babbage-fb1824 | ORDINARY F | 50,000 | |
| MRS LINDSAY JOANNE BABBAGEsophymarine-openregistry-h-mrs-lindsay-joanne-babbage-e33aa3 | ORDINARY F | 0 | |
BOURTON VALE PARKING LIMITED
sophymarine-openregistry-gb-09208769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Station Road, Cheltenham, GL54 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HACKLINGsophymarine-openregistry-h-mr-john-hackling-7e1864 | A ORDINARY | 85 | |
| MRS GILLIAN ANN HAWTREYsophymarine-openregistry-h-mrs-gillian-ann-hawtrey-994662 | D ORDINARY | 5 | |
| NIGEL RICHARD HACKLINGsophymarine-openregistry-h-nigel-richard-hackling-fc6aa9 | B ORDINARY | 5 | |
| SANDRA EILEEN ROOMEsophymarine-openregistry-h-sandra-eileen-roome-bde0a0 | C ORDINARY | 5 | |
| MR JOHN HACKLINGsophymarine-openregistry-h-mr-john-hackling-7e1864 | ORDINARY A | 0 | |
| MRS GILLIAN ANN HAWTREYsophymarine-openregistry-h-mrs-gillian-ann-hawtrey-994662 | ORDINARY B | 0 | |
| NIGEL RICHARD HACKLINGsophymarine-openregistry-h-nigel-richard-hackling-fc6aa9 | ORDINARY B | 0 | |
| SANDRA EILEEN ROOMEsophymarine-openregistry-h-sandra-eileen-roome-bde0a0 | ORDINARY B | 0 | |
SHKA LIMITED
sophymarine-openregistry-gb-09867744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN SINGH AUJLA AND AMARJIT KAUR AUJLAsophymarine-openregistry-h-jaskaran-singh-aujla-and-amarjit-kaur-au-caa015 | D ORDINARY | 66 | |
| MISS KIMARDIP KAUR AUJLAsophymarine-openregistry-h-miss-kimardip-kaur-aujla-05a366 | C ORDINARY | 44 | |
| JASKARAN SINGH AUJLA AND AMARJIT KAUR AUJLAsophymarine-openregistry-h-jaskaran-singh-aujla-and-amarjit-kaur-au-caa015 | F ORDINARY | 43 | |
| JASKARAN SINGH AUJLA AND AMARJIT KAUR AUJLAsophymarine-openregistry-h-jaskaran-singh-aujla-and-amarjit-kaur-au-caa015 | E ORDINARY | 43 | |
| MR JASKARAN SINGH AUJLAsophymarine-openregistry-h-mr-jaskaran-singh-aujla-b09111 | A ORDINARY | 1 | |
| MRS AMARJIT KAUR AUJLAsophymarine-openregistry-h-mrs-amarjit-kaur-aujla-87c9a0 | B ORDINARY | 1 | |
| MISS KIMARDIP KAUR AUJLAsophymarine-openregistry-h-miss-kimardip-kaur-aujla-05a366 | F ORDINARY | 0 | |
| MISS KIMARDIP KAUR AUJLAsophymarine-openregistry-h-miss-kimardip-kaur-aujla-05a366 | E ORDINARY | 0 | |
| MR JASKARAN SINGH AUJLAsophymarine-openregistry-h-mr-jaskaran-singh-aujla-b09111 | D ORDINARY | 0 | |
| MR JASKARAN SINGH AUJLAsophymarine-openregistry-h-mr-jaskaran-singh-aujla-b09111 | B ORDINARY | 0 | |
| MR JASKARAN SINGH AUJLAsophymarine-openregistry-h-mr-jaskaran-singh-aujla-b09111 | E ORDINARY | 0 | |
THWC GROUP LTD
sophymarine-openregistry-gb-11346347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM WEBBsophymarine-openregistry-h-mr-adam-webb-840d40 | A ORDINARY | 25 | |
| MR DAN WEBBsophymarine-openregistry-h-mr-dan-webb-c4ed5b | B ORDINARY | 25 | |
| MR DAN WEBBsophymarine-openregistry-h-mr-dan-webb-c4ed5b | F ORDINARY | 20 | |
| MR DAN WEBBsophymarine-openregistry-h-mr-dan-webb-c4ed5b | E ORDINARY | 20 | |
| MR THOMAS HOWARD WEBBsophymarine-openregistry-h-mr-thomas-howard-webb-5cb94a | C ORDINARY | 5 | |
| MRS LESLEY RHONA WEBBsophymarine-openregistry-h-mrs-lesley-rhona-webb-8709e9 | D ORDINARY | 5 | |
| MR THOMAS HOWARD WEBBsophymarine-openregistry-h-mr-thomas-howard-webb-5cb94a | E ORDINARY | 0 | |
| MRS LESLEY RHONA WEBBsophymarine-openregistry-h-mrs-lesley-rhona-webb-8709e9 | F ORDINARY | 0 | |
ARA ESTATES LIMITED
sophymarine-openregistry-gb-11789803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANINE THAINsophymarine-openregistry-h-anita-janine-thain-649fe4 | PREFERENCE | 547,500 | |
| ANITA JANINE THAIN & DAVID ALAN THAINsophymarine-openregistry-h-anita-janine-thain-david-alan-thain-8fb57f | E ORDINARY | 28 | |
| ANITA JANINE THAIN & DAVID ALAN THAINsophymarine-openregistry-h-anita-janine-thain-david-alan-thain-8fb57f | D ORDINARY | 28 | |
| ANITA JANINE THAINsophymarine-openregistry-h-anita-janine-thain-649fe4 | A ORDINARY | 15 | |
| DAVID ALAN THAINsophymarine-openregistry-h-david-alan-thain-9f7440 | B ORDINARY | 15 | |
| ALEXANDER JOHN THAINsophymarine-openregistry-h-alexander-john-thain-e3ae2d | C ORDINARY | 14 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABSORPERS LIMITEDsophymarine-openregistry-gb-02936467 | Holds shares in | ORDINARY |
| VERYAN ESTATES LIMITEDsophymarine-openregistry-gb-11794230 | Holds shares in | ORDINARY |
CLIFTON INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12923082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Charlton Park Gate, Cheltenham, GL53 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN BEARDSMOREsophymarine-openregistry-h-timothy-john-beardsmore-6c4987 | C ORDINARY | 10 | 100.00% |
| TIMOTHY JOHN BEARDSMOREsophymarine-openregistry-h-timothy-john-beardsmore-6c4987 | D ORDINARY | 10 | 100.00% |
| TIMOTHY JOHN BEARDSMOREsophymarine-openregistry-h-timothy-john-beardsmore-6c4987 | A ORDINARY | 10 | 100.00% |
| BELLA BEARDSMOREsophymarine-openregistry-h-bella-beardsmore-eaba9f | B ORDINARY | 6 | 100.00% |
| JAMES BEARDSMOREsophymarine-openregistry-h-james-beardsmore-4358dc | F ORDINARY | 2 | 100.00% |
| MARGARET BEARDSMOREsophymarine-openregistry-h-margaret-beardsmore-6ef76e | E ORDINARY | 2 | 100.00% |
| BELLA BEARDSMOREsophymarine-openregistry-h-bella-beardsmore-eaba9f | D ORDINARY | 0 | 0.00% |
| BELLA BEARDSMOREsophymarine-openregistry-h-bella-beardsmore-eaba9f | F ORDINARY | 0 | 0.00% |
| BELLA BEARDSMOREsophymarine-openregistry-h-bella-beardsmore-eaba9f | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALBARRIE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-06727566 | Holds shares in | ORDINARY |
SFK INVESTMENTS LTD
sophymarine-openregistry-gb-16040634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATHLEEN SALTsophymarine-openregistry-h-amy-kathleen-salt-110a2e | ORDINARY C | 24 | |
| STUART ROBERT SALT & MICHELLE TONIDOsophymarine-openregistry-h-stuart-robert-salt-michelle-tonido-8da4fd | ORDINARY E | 24 | |
| STUART ROBERT SALT & MICHELLE TONIDOsophymarine-openregistry-h-stuart-robert-salt-michelle-tonido-8da4fd | ORDINARY D | 24 | |
| MISS MICHELLE ALUA TONIDOsophymarine-openregistry-h-miss-michelle-alua-tonido-1c01e3 | ORDINARY B | 18 | |
| MR STUART ROBERT SALTsophymarine-openregistry-h-mr-stuart-robert-salt-1f1d8c | ORDINARY A | 10 | |
| MR STUART ROBERT SALTsophymarine-openregistry-h-mr-stuart-robert-salt-1f1d8c | ORDINARY D | 0 | |
| MR STUART ROBERT SALTsophymarine-openregistry-h-mr-stuart-robert-salt-1f1d8c | ORDINARY C | 0 | |
| MR STUART ROBERT SALTsophymarine-openregistry-h-mr-stuart-robert-salt-1f1d8c | ORDINARY E | 0 | |
| MR STUART ROBERT SALTsophymarine-openregistry-h-mr-stuart-robert-salt-1f1d8c | ORDINARY | 0 | |
| MR STUART ROBERT SALTsophymarine-openregistry-h-mr-stuart-robert-salt-1f1d8c | ORDINARY B | 0 | |
JAMES OF MONTPELLIER LIMITED
sophymarine-openregistry-gb-04336205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1, The Courtyard, Cheltenham, Gloucestershire, GL50 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD DAREsophymarine-openregistry-h-mr-richard-dare-6908ca | D ORDINARY | 25 | |
| MR JEFFREY JOHN ROBERTSsophymarine-openregistry-h-mr-jeffrey-john-roberts-964f4d | C ORDINARY | 13 | |
| MR RICHARD DAREsophymarine-openregistry-h-mr-richard-dare-6908ca | B ORDINARY | 13 | |
| ELIZABETH ELLA ROBERTSsophymarine-openregistry-h-elizabeth-ella-roberts-f26cd2 | F ORDINARY | 12 | |
| SOPHIE LOUISE DAREsophymarine-openregistry-h-sophie-louise-dare-a44f9b | E ORDINARY | 12 | |
APPLEVALE LIMITED
sophymarine-openregistry-gb-04430676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES CLAYTON APPLEBYsophymarine-openregistry-h-mr-james-clayton-appleby-c9aa54 | 1% NON-CUMULATIVE REDEEMABLE PREFERENCE | 625,000 | |
| MRS SUSAN PAULINE HENSLEY-APPLEBYsophymarine-openregistry-h-mrs-susan-pauline-hensley-appleby-cabf55 | 1% NON-CUMULATIVE REDEEMABLE PREFERENCE | 625,000 | |
| MR JAMES CLAYTON APPLEBYsophymarine-openregistry-h-mr-james-clayton-appleby-c9aa54 | A ORDINARY | 26 | |
| MRS SUSAN PAULINE HENSLEY-APPLEBYsophymarine-openregistry-h-mrs-susan-pauline-hensley-appleby-cabf55 | B ORDINARY | 26 | |
| NICOLA APPLEBYsophymarine-openregistry-h-nicola-appleby-5a1309 | D ORDINARY | 24 | |
| THOMAS CLAYTON APPLEBYsophymarine-openregistry-h-thomas-clayton-appleby-413946 | C ORDINARY | 24 | |
BLUE BOAR COURT LIMITED
sophymarine-openregistry-gb-05745011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE EVERETTsophymarine-openregistry-h-florence-everett-6919cf | AC ORDINARY | 25,185 | |
| LUCY GARBUTTsophymarine-openregistry-h-lucy-garbutt-3c0adc | AC ORDINARY | 25,185 | |
| FLORENCE EVERETTsophymarine-openregistry-h-florence-everett-6919cf | AI ORDINARY | 12,430 | |
| LUCY GARBUTTsophymarine-openregistry-h-lucy-garbutt-3c0adc | AI ORDINARY | 12,430 | |
| FLORENCE EVERETTsophymarine-openregistry-h-florence-everett-6919cf | E ORDINARY | 12,255 | |
| LUCY GARBUTTsophymarine-openregistry-h-lucy-garbutt-3c0adc | E ORDINARY | 12,255 | |
| FLORENCE EVERETTsophymarine-openregistry-h-florence-everett-6919cf | D ORDINARY | 7,692 | |
| LUCY GARBUTTsophymarine-openregistry-h-lucy-garbutt-3c0adc | D ORDINARY | 7,692 | |
| FLORENCE EVERETTsophymarine-openregistry-h-florence-everett-6919cf | C ORDINARY | 7,358 | |
| LUCY GARBUTTsophymarine-openregistry-h-lucy-garbutt-3c0adc | C ORDINARY | 7,358 | |
| THE FLORENCE AND LUCY TRUSTsophymarine-openregistry-h-the-florence-and-lucy-trust-81abb2 | E ORDINARY | 0 | |
| THE FLORENCE AND LUCY TRUSTsophymarine-openregistry-h-the-florence-and-lucy-trust-81abb2 | AC ORDINARY | 0 | |
| THE FLORENCE AND LUCY TRUSTsophymarine-openregistry-h-the-florence-and-lucy-trust-81abb2 | C ORDINARY | 0 | |
| THE HORSESHOE TRUSTsophymarine-openregistry-h-the-horseshoe-trust-af6c1c | AI ORDINARY | 0 | |
| THE HORSESHOE TRUSTsophymarine-openregistry-h-the-horseshoe-trust-af6c1c | AC ORDINARY | 0 | |
FOREST OF DEAN STONE FIRMS LIMITED
sophymarine-openregistry-gb-05846370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Staverton Court, Cheltenham, Glos, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02 | C ORDINARY | 30 | |
| JAMES PETER LESLIE HARTsophymarine-openregistry-h-james-peter-leslie-hart-acbc7a | A ORDINARY | 15 | |
| JAMES PETER LESLIE HARTsophymarine-openregistry-h-james-peter-leslie-hart-acbc7a | B ORDINARY | 15 | |
| SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02 | B ORDINARY | 15 | |
| SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02 | A ORDINARY | 15 | |
| NAOMI WADDINGTONsophymarine-openregistry-h-naomi-waddington-9b76a1 | E ORDINARY | 5 | |
| THOMAS NEVILLE WADDINGTONsophymarine-openregistry-h-thomas-neville-waddington-0dcef4 | D ORDINARY | 5 | |
| THOMAS NEVILLE WADDINGTONsophymarine-openregistry-h-thomas-neville-waddington-0dcef4 | E ORDINARY | 0 | |
PREMIER KICKBOXING AND BJJ LIMITED
sophymarine-openregistry-gb-07530947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENIFER JULIE FORANsophymarine-openregistry-h-jenifer-julie-foran-9c1fc2 | B ORDINARY | 40 | |
| MR CHRISTOPHER ALAN FORANsophymarine-openregistry-h-mr-christopher-alan-foran-bcaf56 | A ORDINARY | 40 | |
| HOLLY JENIFER FORANsophymarine-openregistry-h-holly-jenifer-foran-faca9d | D ORDINARY | 10 | |
| TAYLOR CHRISTOPHER FORANsophymarine-openregistry-h-taylor-christopher-foran-5d3d39 | C ORDINARY | 10 | |
| JENIFER JULIE FORANsophymarine-openregistry-h-jenifer-julie-foran-9c1fc2 | ORDINARY | 0 | |
| JENIFER JULIE FORANsophymarine-openregistry-h-jenifer-julie-foran-9c1fc2 | D ORDINARY | 0 | |
| MR CHRISTOPHER ALAN FORANsophymarine-openregistry-h-mr-christopher-alan-foran-bcaf56 | ORDINARY | 0 | |
| MR CHRISTOPHER ALAN FORANsophymarine-openregistry-h-mr-christopher-alan-foran-bcaf56 | C ORDINARY | 0 | |
HENSON AND ANDREWS LIMITED
sophymarine-openregistry-gb-09922302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bemborough Farm, Cheltenham, GL54 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN LINCOLN HENSONsophymarine-openregistry-h-adam-john-lincoln-henson-d52b28 | ORDINARY A | 7,869,000 | 100.00% |
| DUNCAN JAMES ANDREWSsophymarine-openregistry-h-duncan-james-andrews-16d018 | ORDINARY B | 7,869,000 | 100.00% |
| REBECCA ANDREWSsophymarine-openregistry-h-rebecca-andrews-02771a | ORDINARY D | 5,246,000 | 100.00% |
| CHARLOTTE GILBERTsophymarine-openregistry-h-charlotte-gilbert-4f966d | ORDINARY E | 3,934,500 | 100.00% |
| CHARLOTTE GILBERTsophymarine-openregistry-h-charlotte-gilbert-4f966d | ORDINARY C | 1,311,500 | 100.00% |
| ADAM JOHN LINCOLN HENSONsophymarine-openregistry-h-adam-john-lincoln-henson-d52b28 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD FARM PARK LIMITEDsophymarine-openregistry-gb-05134781 | Holds shares in | ORDINARY A 1 GBP · 60.00% |
TRILLIUM CARE LIMITED
sophymarine-openregistry-gb-10000573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KAREN MICHELLE KAYsophymarine-openregistry-h-ms-karen-michelle-kay-a8b1aa | A ORDINARY | 425 | |
| MS KAREN MICHELLE KAYsophymarine-openregistry-h-ms-karen-michelle-kay-a8b1aa | B ORDINARY | 425 | |
| MS KAREN MICHELLE KAYsophymarine-openregistry-h-ms-karen-michelle-kay-a8b1aa | E ORDINARY | 50 | |
| MS KAREN MICHELLE KAYsophymarine-openregistry-h-ms-karen-michelle-kay-a8b1aa | C ORDINARY | 50 | |
| MS KAREN MICHELLE KAYsophymarine-openregistry-h-ms-karen-michelle-kay-a8b1aa | D ORDINARY | 50 | |
| JACKSON ANDREW KAY PICKUPsophymarine-openregistry-h-jackson-andrew-kay-pickup-c58342 | C ORDINARY | 0 | |
| LAUREN GRACE KAY PICKUPsophymarine-openregistry-h-lauren-grace-kay-pickup-3009b3 | D ORDINARY | 0 | |
| MR ANDREW MILES PICKUPsophymarine-openregistry-h-mr-andrew-miles-pickup-0ec2cf | E ORDINARY | 0 | |
| MR ANDREW MILES PICKUPsophymarine-openregistry-h-mr-andrew-miles-pickup-0ec2cf | C ORDINARY | 0 | |
| MR ANDREW MILES PICKUPsophymarine-openregistry-h-mr-andrew-miles-pickup-0ec2cf | A ORDINARY | 0 | |
DCL CONSULTANTS LTD
sophymarine-openregistry-gb-10712612
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- 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 |
|---|
| DAVID CONNOLLYsophymarine-openregistry-h-david-connolly-6b3dd8 | ORDINARY | 25 | 25.00% |
| DAVID CONNOLLYsophymarine-openregistry-h-david-connolly-6b3dd8 | ORDINARY A | 25 | 100.00% |
| HELEN ELIZABETH CONNOLLYsophymarine-openregistry-h-helen-elizabeth-connolly-d9c156 | ORDINARY | 25 | 25.00% |
| HELEN ELIZABETH CONNOLLYsophymarine-openregistry-h-helen-elizabeth-connolly-d9c156 | ORDINARY B | 25 | 100.00% |
| JONATHAN PAUL CONNOLLYsophymarine-openregistry-h-jonathan-paul-connolly-85685c | ORDINARY D | 25 | 100.00% |
| JONATHAN PAUL CONNOLLYsophymarine-openregistry-h-jonathan-paul-connolly-85685c | ORDINARY | 25 | 25.00% |
| SARAH CONNOLLYsophymarine-openregistry-h-sarah-connolly-f5e1d1 | ORDINARY | 25 | 25.00% |
| SARAH CONNOLLYsophymarine-openregistry-h-sarah-connolly-f5e1d1 | ORDINARY C | 25 | 100.00% |
BARNES RESIDENTIAL LTD
sophymarine-openregistry-gb-10920406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Rathmore Close, Cheltenham, GL54 5YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARNESsophymarine-openregistry-h-adrian-barnes-834a60 | ORDINARY | 40 | |
| JANET BARNESsophymarine-openregistry-h-janet-barnes-07147f | ORDINARY | 40 | |
| ADRIAN BARNESsophymarine-openregistry-h-adrian-barnes-834a60 | ORDINARY 'A' | 10 | |
| JANET BARNESsophymarine-openregistry-h-janet-barnes-07147f | ORDINARY 'B' | 10 | |
| NICHOLAS BARNESsophymarine-openregistry-h-nicholas-barnes-899ff0 | ORDINARY | 10 | |
| NICHOLAS BARNESsophymarine-openregistry-h-nicholas-barnes-899ff0 | ORDINARY 'D' | 10 | |
| ROSS BARNESsophymarine-openregistry-h-ross-barnes-022dcb | ORDINARY | 10 | |
| ROSS BARNESsophymarine-openregistry-h-ross-barnes-022dcb | ORDINARY 'C' | 10 | |