UK companies/Cheltenham/Page 37
Companies in Cheltenham and their shareholdersPage 37 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 5 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
SEAGRASS HOLDINGS LIMITED
sophymarine-openregistry-gb-11038804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER MONTANA LEESsophymarine-openregistry-h-amber-montana-lees-6f0308 | NON-VOTING ORDINARY C | 30 | |
| ROSS BOURKEsophymarine-openregistry-h-ross-bourke-5bc817 | NON-VOTING ORDINARY D | 26 | |
| ADELE BOURKEsophymarine-openregistry-h-adele-bourke-dc646f | NON-VOTING ORDINARY E | 13 | |
| BRIAN MARTIN BOURKEsophymarine-openregistry-h-brian-martin-bourke-c74ec9 | NON-VOTING ORDINARY E | 13 | |
| ADELE BOURKEsophymarine-openregistry-h-adele-bourke-dc646f | ORDINARY A | 9 | |
| BRIAN MARTIN BOURKEsophymarine-openregistry-h-brian-martin-bourke-c74ec9 | ORDINARY B | 9 | |
BRIGHTBOROUGH GROUP LIMITED
sophymarine-openregistry-gb-12227774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies - Registered office
- C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Cheltenham, Gloucestershire, GL51 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL URQUHARTsophymarine-openregistry-h-martin-paul-urquhart-75459e | A ORDINARY | 1,669,955 | |
| NIGEL CRAIG TRILKsophymarine-openregistry-h-nigel-craig-trilk-05b595 | B ORDINARY | 1,669,955 | |
| FIONA MARY URQUHARTsophymarine-openregistry-h-fiona-mary-urquhart-00220b | C ORDINARY | 185,557 | |
| MORAG SHEPARD TRILKsophymarine-openregistry-h-morag-shepard-trilk-19a34b | D ORDINARY | 185,557 | |
| FIONA MARY URQUHARTsophymarine-openregistry-h-fiona-mary-urquhart-00220b | PREFERENCE | 0 | |
| MARTIN PAUL URQUHARTsophymarine-openregistry-h-martin-paul-urquhart-75459e | PREFERENCE | 0 | |
| MORAG SHEPARD TRILKsophymarine-openregistry-h-morag-shepard-trilk-19a34b | PREFERENCE | 0 | |
| NIGEL CRAIG TRILKsophymarine-openregistry-h-nigel-craig-trilk-05b595 | PREFERENCE | 0 | |
BYRD + LINK AUDIT LIMITED
sophymarine-openregistry-gb-12528409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL IAN BYRDsophymarine-openregistry-h-russel-ian-byrd-aac9a5 | B ORDINARY | 100 | |
| RUSSEL IAN BYRDsophymarine-openregistry-h-russel-ian-byrd-aac9a5 | D ORDINARY | 100 | |
| VICTORIA LOUISE LINKsophymarine-openregistry-h-victoria-louise-link-1f098d | C ORDINARY | 100 | |
| VICTORIA LOUISE LINKsophymarine-openregistry-h-victoria-louise-link-1f098d | E ORDINARY | 100 | |
| RUSSEL IAN BYRDsophymarine-openregistry-h-russel-ian-byrd-aac9a5 | A ORDINARY | 51 | |
| VICTORIA LOUISE LINKsophymarine-openregistry-h-victoria-louise-link-1f098d | A ORDINARY | 49 | |
| JOANNE MARY BYRDsophymarine-openregistry-h-joanne-mary-byrd-847d63 | D ORDINARY | 0 | |
| MATTHEW JOHN LINKsophymarine-openregistry-h-matthew-john-link-aefd3f | E ORDINARY | 0 | |
THINKING OPERATIONS LIMITED
sophymarine-openregistry-gb-12599796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ARIELLA HANNAH GOULDsophymarine-openregistry-h-miss-ariella-hannah-gould-0f82ae | ORDINARY D | 25 | |
| MR JONATHAN GOULDsophymarine-openregistry-h-mr-jonathan-gould-f75e1f | ORDINARY C | 25 | |
| MR MICHAEL GOULDsophymarine-openregistry-h-mr-michael-gould-cdc346 | ORDINARY A | 25 | |
| MRS KATERINA GOULDsophymarine-openregistry-h-mrs-katerina-gould-dae364 | ORDINARY B | 25 | |
| MR MICHAEL GOULDsophymarine-openregistry-h-mr-michael-gould-cdc346 | ORDINARY C | 0 | |
| MR MICHAEL GOULDsophymarine-openregistry-h-mr-michael-gould-cdc346 | ORDINARY D | 0 | |
| MR MICHAEL GOULDsophymarine-openregistry-h-mr-michael-gould-cdc346 | ORDINARY | 0 | |
| MRS KATERINA GOULDsophymarine-openregistry-h-mrs-katerina-gould-dae364 | ORDINARY | 0 | |
CHELTENHAM BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12702525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Barnleaze Main Road, Cheltenham, GL51 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HOLMESsophymarine-openregistry-h-andrew-david-holmes-143c38 | ORDINARY | 75 | 100.00% |
| VICTORIA HOLMESsophymarine-openregistry-h-victoria-holmes-7407df | ORDINARY A | 10 | 100.00% |
| CHARLIE HOLMESsophymarine-openregistry-h-charlie-holmes-7a3dc4 | ORDINARY C | 5 | 100.00% |
| JACK HOLMESsophymarine-openregistry-h-jack-holmes-b4cf76 | ORDINARY B | 5 | 100.00% |
| VICTORIA HOLMESsophymarine-openregistry-h-victoria-holmes-7407df | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2 TEM LIMITEDsophymarine-openregistry-gb-09741896 | Holds shares in | ORDINARY · 0.00% |
SAFHG LIMITED
sophymarine-openregistry-gb-13213048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KEEsophymarine-openregistry-h-adam-kee-e97b86 | E ORDINARY | 150 | |
| AMY KEEsophymarine-openregistry-h-amy-kee-4bee98 | D ORDINARY | 150 | |
| FERGUS KEEsophymarine-openregistry-h-fergus-kee-641d04 | C ORDINARY | 150 | |
| FERGUS KEEsophymarine-openregistry-h-fergus-kee-641d04 | A ORDINARY | 25 | |
| SALLY KEEsophymarine-openregistry-h-sally-kee-01b617 | B ORDINARY | 25 | |
| FERGUS KEEsophymarine-openregistry-h-fergus-kee-641d04 | E ORDINARY | 0 | |
| FERGUS KEEsophymarine-openregistry-h-fergus-kee-641d04 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALINA CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-08688249 | Holds shares in | B ORDINARY |
CONFEX 22 LTD
sophymarine-openregistry-gb-14143298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 A P Ellis Road, Cheltenham, GL54 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS RICHARD GITTINSsophymarine-openregistry-h-mr-thomas-richard-gittins-ba40c0 | A ORDINARY | 75,000 | |
| MRS JESSICA DOUGLASsophymarine-openregistry-h-mrs-jessica-douglas-ca3139 | B ORDINARY | 75,000 | |
| JESSICA DOUGLAS & MAXWELL JAMES DOUGLASsophymarine-openregistry-h-jessica-douglas-maxwell-james-douglas-9e45d3 | C ORDINARY | 1,000 | |
| THOMAS RICHARD GITTINS & CATHERINE LUCY GITTINSsophymarine-openregistry-h-thomas-richard-gittins-catherine-lucy-gi-ac31ea | D ORDINARY | 1,000 | |
| MR THOMAS RICHARD GITTINSsophymarine-openregistry-h-mr-thomas-richard-gittins-ba40c0 | ORDINARY | 0 | |
| MRS JESSICA DOUGLASsophymarine-openregistry-h-mrs-jessica-douglas-ca3139 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONFEX LIMITEDsophymarine-openregistry-gb-01072545 | Holds shares in | A ORDINARY · 99.01% |
SEVENTYNINE ECO LIMITED
sophymarine-openregistry-gb-15065543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
74901 — Environmental consulting activities - Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NICHOLAS CLARIDGEsophymarine-openregistry-h-alex-nicholas-claridge-044e0f | ORDINARY A | 100 | |
| HELEN LOUISE CLARIDGEsophymarine-openregistry-h-helen-louise-claridge-be9ad2 | ORDINARY C | 100 | |
| OWEN ROSS CLARIDGEsophymarine-openregistry-h-owen-ross-claridge-5f70fd | ORDINARY B | 100 | |
| ALEX NICHOLAS CLARIDGEsophymarine-openregistry-h-alex-nicholas-claridge-044e0f | ORDINARY | 50 | |
| HELEN LOUISE CLARIDGEsophymarine-openregistry-h-helen-louise-claridge-be9ad2 | ORDINARY | 25 | |
| OWEN ROSS CLARIDGEsophymarine-openregistry-h-owen-ross-claridge-5f70fd | ORDINARY | 25 | |
| JOSEPH MATTHEW HORSFALLsophymarine-openregistry-h-joseph-matthew-horsfall-d6f4bb | ORDINARY D | 0 | |
HERITAGE VETS LIMITED
sophymarine-openregistry-gb-15290055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANN KEEBLEsophymarine-openregistry-h-rebecca-ann-keeble-c7e5bb | A ORDINARY | 20 | |
| SARA MURRAYsophymarine-openregistry-h-sara-murray-7f44f6 | B ORDINARY | 20 | |
| FRASER THOMAS JAMES MULRAINE MURRAYsophymarine-openregistry-h-fraser-thomas-james-mulraine-murray-f0a523 | E ORDINARY | 10 | |
| FRASER THOMAS JAMES MULRAINE MURRAYsophymarine-openregistry-h-fraser-thomas-james-mulraine-murray-f0a523 | D ORDINARY | 10 | |
| NICHOLAS JAMES KEEBLEsophymarine-openregistry-h-nicholas-james-keeble-2dca66 | C ORDINARY | 10 | |
| NICHOLAS JAMES KEEBLEsophymarine-openregistry-h-nicholas-james-keeble-2dca66 | E ORDINARY | 10 | |
| REBECCA ANN KEEBLEsophymarine-openregistry-h-rebecca-ann-keeble-c7e5bb | E ORDINARY | 10 | |
| SARA MURRAYsophymarine-openregistry-h-sara-murray-7f44f6 | E ORDINARY | 10 | |
| REBECCA ANN KEEBLEsophymarine-openregistry-h-rebecca-ann-keeble-c7e5bb | C ORDINARY | 0 | |
| SARA MURRAYsophymarine-openregistry-h-sara-murray-7f44f6 | D ORDINARY | 0 | |
CHARWIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00606735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Withyholt Park, Cheltenham, Gloucestershire, GL53 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARTLETTsophymarine-openregistry-h-andrew-bartlett-e38673 | ORDINARY | 49 | |
| HELEN PENNINGTONsophymarine-openregistry-h-helen-pennington-417bf6 | ORDINARY | 49 | |
| J.W. BARTLETTsophymarine-openregistry-h-j-w-bartlett-d6b2a6 | ORDINARY | 2 | |
| ANDREW BARTLETTsophymarine-openregistry-h-andrew-bartlett-e38673 | C ORDINARY | 1 | |
| HELEN PENNINGTONsophymarine-openregistry-h-helen-pennington-417bf6 | D ORDINARY | 1 | |
| J W BARTLETTsophymarine-openregistry-h-j-w-bartlett-d6b2a6 | B ORDINARY | 1 | |
NIXON FLOWMETERS LIMITED
sophymarine-openregistry-gb-01184218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Badminton Close Naunton Lane, Cheltenham, Gloucestershire, GL53 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIXONsophymarine-openregistry-h-david-nixon-a18d92 | ORDINARY SHARES A | 64 | |
| DAVID NIXONsophymarine-openregistry-h-david-nixon-a18d92 | ORDINARY SHARES B | 30 | |
| JANET NIXONsophymarine-openregistry-h-janet-nixon-e34e30 | ORDINARY SHARES D | 6 | |
| KATHRYN WALKERsophymarine-openregistry-h-kathryn-walker-b274bb | ORDINARY SHARES C | 6 | |
| RENEE NIXONsophymarine-openregistry-h-renee-nixon-1016a9 | ORDINARY SHARES B | 0 | |
KNIGHT PROVISIONS LIMITED
sophymarine-openregistry-gb-02210658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN MARK KNIGHTsophymarine-openregistry-h-edwin-mark-knight-cfca0d | ORDINARY | 2,194 | 46.19% |
| PRUDENCE CHRISTINE KNIGHTsophymarine-openregistry-h-prudence-christine-knight-85f3cc | ORDINARY | 1,375 | 28.95% |
| ANNA KATE MARY INGLESsophymarine-openregistry-h-anna-kate-mary-ingles-bb6e20 | ORDINARY | 1,181 | 24.86% |
| ANNA KATE MARY INGLESsophymarine-openregistry-h-anna-kate-mary-ingles-bb6e20 | ORDINARY A | 25 | 100.00% |
| EDWIN MARK KNIGHTsophymarine-openregistry-h-edwin-mark-knight-cfca0d | ORDINARY B | 25 | 100.00% |
| PRUDENCE CHRISTINE KNIGHTsophymarine-openregistry-h-prudence-christine-knight-85f3cc | ORDINARY C | 25 | 100.00% |
| BARRIE WALLACE KNIGHTsophymarine-openregistry-h-barrie-wallace-knight-eed327 | ORDINARY | 0 | 0.00% |
| BARRIE WALLACE KNIGHTsophymarine-openregistry-h-barrie-wallace-knight-eed327 | ORDINARY A | 0 | 0.00% |
AGGREGATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03038734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM PARKING LTDsophymarine-openregistry-gb-02589896 | ORDINARY C | 25 | |
| SATNAM SINGH DHILLONsophymarine-openregistry-h-satnam-singh-dhillon-fdc92c | ORDINARY B | 25 | |
| SATNAM SINGH DHILLONsophymarine-openregistry-h-satnam-singh-dhillon-fdc92c | ORDINARY A | 25 | |
| SATNAM SINGH DHILLONsophymarine-openregistry-h-satnam-singh-dhillon-fdc92c | ORDINARY | 25 | |
| ESTATE OF K S DHILLONsophymarine-openregistry-h-estate-of-k-s-dhillon-d96bac | ORDINARY A | 0 | |
| JACQUELINE DHILLONsophymarine-openregistry-h-jacqueline-dhillon-dd47a5 | ORDINARY B | 0 | |
AMBERLEY HEALTHCARE LIMITED
sophymarine-openregistry-gb-03079939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ZOE DENISE HUTCHINSsophymarine-openregistry-h-mrs-zoe-denise-hutchins-e81d98 | ORDINARY A | 501 | |
| MS EILEEN EDITH THOMsophymarine-openregistry-h-ms-eileen-edith-thom-3414ca | ORDINARY B | 399 | |
| MR JAMES HUTCHINSsophymarine-openregistry-h-mr-james-hutchins-e9d836 | ORDINARY C | 50 | |
| MR PIERS EDWARD HUTCHINSsophymarine-openregistry-h-mr-piers-edward-hutchins-da9bd9 | ORDINARY D | 50 | |
OFFICEWORX LTD
sophymarine-openregistry-gb-03336453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Hadley House, Cheltenham, Gloucestershire, GL53 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL BERRYsophymarine-openregistry-h-paul-michael-berry-be1e5e | B ORDINARY | 40 | 100.00% |
| ROBERT LLOYD ADKINSsophymarine-openregistry-h-robert-lloyd-adkins-3ce907 | A ORDINARY | 40 | 100.00% |
| HOWARD LAWsophymarine-openregistry-h-howard-law-a145b2 | C ORDINARY | 10 | 100.00% |
| KATE BERRYsophymarine-openregistry-h-kate-berry-f6f931 | D ORDINARY | 10 | 100.00% |
ADVENT INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03573045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65120 — Non-life insurance
- Registered office
- 1st Floor Business House, Cheltenham, Gloucestershire, GL52 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE STATHAMsophymarine-openregistry-h-neville-statham-2db9b2 | A ORDINARY | 3,801 | 100.00% |
| PAMELA STATHAMsophymarine-openregistry-h-pamela-statham-0048b7 | B ORDINARY | 3,701 | 100.00% |
| ARABELLA LUCY STATHAMsophymarine-openregistry-h-arabella-lucy-statham-c41465 | C ORDINARY | 1,250 | 100.00% |
| THOMAS WILLIAM ARTHUR STATHAMsophymarine-openregistry-h-thomas-william-arthur-statham-d1c805 | D ORDINARY | 1,250 | 100.00% |
THE TARGET MARKETING GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03666885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 105-107 Bath Road, Cheltenham, Glos, GL53 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL SPENCERsophymarine-openregistry-h-colin-michael-spencer-11f4dd | B ORDINARY | 872 | 100.00% |
| JANET SPENCERsophymarine-openregistry-h-janet-spencer-22dee5 | A ORDINARY | 393 | 100.00% |
| RACHEL MEAGHERsophymarine-openregistry-h-rachel-meagher-abc207 | D ORDINARY | 29 | 100.00% |
| SAMANTHA KANDIYALIsophymarine-openregistry-h-samantha-kandiyali-bba88a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TARGET MARKETING GROUP LIMITEDsophymarine-openregistry-gb-01267724 | Holds shares in | ORDINARY 'A' · 99.86% |
HAMA LTD.
sophymarine-openregistry-gb-04056623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Court Mews, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE MARRICKsophymarine-openregistry-h-deirdre-marrick-af5ec7 | ORDINARY SHARES D | 50 | 100.00% |
| PETER MARYSZCZAKsophymarine-openregistry-h-peter-maryszczak-ec17c7 | ORDINARY SHARES A | 50 | 100.00% |
| DEIRDRE MARRICKsophymarine-openregistry-h-deirdre-marrick-af5ec7 | ORDINARY SHARES C | 29 | 58.00% |
| PETER MARYSZCZAKsophymarine-openregistry-h-peter-maryszczak-ec17c7 | ORDINARY SHARES B | 29 | 58.00% |
| HANNAH MARRICKsophymarine-openregistry-h-hannah-marrick-2ddf79 | ORDINARY SHARES B | 21 | 42.00% |
| HARRY MARRICKsophymarine-openregistry-h-harry-marrick-40978d | ORDINARY SHARES C | 21 | 42.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WYCHBURY VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04306876 | Holds shares in | ORDINARY |
CROWN DRY CLEANERS (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-04175196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit 3 Morrisons Centre Caernarvon Road, Cheltenham, Gloucestershire, GL51 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SARGENTsophymarine-openregistry-h-oliver-sargent-e9ede8 | ORDINARY A | 605 | 50.00% |
| WILLIAM MARTINsophymarine-openregistry-gb-01827287 | ORDINARY A | 605 | 50.00% |
| KATHRYN D MARTINsophymarine-openregistry-h-kathryn-d-martin-b675e7 | ORDINARY B | 0 | |
| KATHRYN D MARTINsophymarine-openregistry-h-kathryn-d-martin-b675e7 | D ORDINARY | 0 | |
| RICHARD S MARTINsophymarine-openregistry-h-richard-s-martin-50c03c | E ORDINARY | 0 | |
| RICHARD S MARTINsophymarine-openregistry-h-richard-s-martin-50c03c | ORDINARY B | 0 | |
BLUE TEMPLE LIMITED
sophymarine-openregistry-gb-04335197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE TEMPLEsophymarine-openregistry-h-suzanne-temple-6254f9 | ORDINARY | 52 | 52.00% |
| SUZANNE TEMPLEsophymarine-openregistry-h-suzanne-temple-6254f9 | ORDINARY A | 52 | 100.00% |
| BLUE TEMPLE HOLDING LIMITEDsophymarine-openregistry-gb-16877412 | ORDINARY B | 24 | 100.00% |
| BLUE TEMPLE HOLDING LIMITEDsophymarine-openregistry-gb-16877412 | ORDINARY | 24 | 24.00% |
| CHLOE ALEXANDRA HARRISONsophymarine-openregistry-h-chloe-alexandra-harrison-5284a9 | ORDINARY | 24 | 24.00% |
| CHLOE ALEXANDRA HARRISONsophymarine-openregistry-h-chloe-alexandra-harrison-5284a9 | ORDINARY C | 24 | 100.00% |
| ROBBIE JAMES TEMPLEsophymarine-openregistry-h-robbie-james-temple-b288ca | ORDINARY B | 0 | 0.00% |
| ROBBIE JAMES TEMPLEsophymarine-openregistry-h-robbie-james-temple-b288ca | ORDINARY | 0 | 0.00% |