UK companies/Cheltenham/Page 4

Companies in Cheltenham and their shareholdersPage 4 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 446 shareholdings and 4 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
446
Related parties
4

MORCOTE AND ST MARTINS PROPERTY LIMITED

sophymarine-openregistry-gb-07925192
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BLOXSOMsophymarine-openregistry-h-geoffrey-bloxsom-a1f9b8ORDINARY69.09%
MARION BLOXSOMsophymarine-openregistry-h-marion-bloxsom-3791e5ORDINARY69.09%
ELAINE WILLIAMSsophymarine-openregistry-h-elaine-williams-1d5293ORDINARY46.06%
JOHN HARRIESsophymarine-openregistry-h-john-harries-b4f16fORDINARY46.06%
JONATHAN CHARLES DAVIESsophymarine-openregistry-h-jonathan-charles-davies-e745a8ORDINARY46.06%
KATHRYN ANN LOYNESsophymarine-openregistry-h-kathryn-ann-loynes-c13e0bORDINARY46.06%
KENNETH WAYNE LATIMER KEBLEsophymarine-openregistry-h-kenneth-wayne-latimer-keble-993dd2ORDINARY46.06%
MARGARET LARGEsophymarine-openregistry-h-margaret-large-e9f8fbORDINARY46.06%
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY46.06%
MARLENE WARDsophymarine-openregistry-h-marlene-ward-57a9d5ORDINARY46.06%
MICHAEL ANDREW KERRISONsophymarine-openregistry-h-michael-andrew-kerrison-c71530ORDINARY46.06%
MICHAEL MCWATTsophymarine-openregistry-h-michael-mcwatt-e35863ORDINARY46.06%
NADINE KERRISONsophymarine-openregistry-h-nadine-kerrison-ca0ac4ORDINARY46.06%
PAUL WARDsophymarine-openregistry-gb-05618753ORDINARY46.06%
RICHARD CEDRIC HARTLEYsophymarine-openregistry-h-richard-cedric-hartley-86ed42ORDINARY46.06%
RUTH ELIZABETH ROTHWELLsophymarine-openregistry-h-ruth-elizabeth-rothwell-109335ORDINARY46.06%
SALLY JANE KEBLEsophymarine-openregistry-h-sally-jane-keble-a7bc06ORDINARY46.06%
VALERIE PLATTsophymarine-openregistry-h-valerie-platt-7af07aORDINARY46.06%
ALISON JAYNE BALSTERsophymarine-openregistry-h-alison-jayne-balster-693ae6ORDINARY34.55%
DAVID HANNAsophymarine-openregistry-h-david-hanna-761137ORDINARY34.55%
JANICE DEANsophymarine-openregistry-h-janice-dean-deacb3ORDINARY34.55%
PETER JOHN SHARPEsophymarine-openregistry-h-peter-john-sharpe-2f1cf9ORDINARY34.55%
NIGEL HAMILTONsophymarine-openregistry-h-nigel-hamilton-fa8f0bORDINARY00.00%
SARAH HAMILTONsophymarine-openregistry-h-sarah-hamilton-64a224ORDINARY00.00%

KMG SHROPSHIRE LTD

sophymarine-openregistry-gb-12266436
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Windsor House, Cheltenham, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
GLANUA INDUSTRIAL UK LIMITEDsophymarine-openregistry-gb-09676045A ORDINARY650100.00%
GLANUA INDUSTRIAL UK LIMITEDsophymarine-openregistry-gb-09676045B ORDINARY276100.00%
ANDY HALLIDAYsophymarine-openregistry-h-andy-halliday-055bf8B ORDINARY00.00%
ANITA MATUSZEWSKAsophymarine-openregistry-h-anita-matuszewska-6ac0b0B ORDINARY00.00%
CHRISTOPHER BAYLISSsophymarine-openregistry-h-christopher-bayliss-8dc56aB ORDINARY00.00%
ELLA HARVEYsophymarine-openregistry-h-ella-harvey-2699ddB ORDINARY00.00%
GARETH YORKsophymarine-openregistry-h-gareth-york-e03009A ORDINARY00.00%
JACK TOMBSsophymarine-openregistry-h-jack-tombs-c6388cB ORDINARY00.00%
JAMES CABLEsophymarine-openregistry-gb-NI724835B ORDINARY00.00%
JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515B ORDINARY00.00%
JUSTIN WHITTALLsophymarine-openregistry-h-justin-whittall-afbf69B ORDINARY00.00%
KEITH KNIGHTsophymarine-openregistry-h-keith-knight-204fa9B ORDINARY00.00%
KEITH KNIGHTsophymarine-openregistry-h-keith-knight-204fa9A ORDINARY00.00%
LEWIS HITCHsophymarine-openregistry-h-lewis-hitch-d77e9dB ORDINARY00.00%
LEWIS LUCYsophymarine-openregistry-h-lewis-lucy-6b65c3B ORDINARY00.00%
LINDSAY TAYLORsophymarine-openregistry-h-lindsay-taylor-9a7091B ORDINARY00.00%
MACAULEY GREEN-PRICEsophymarine-openregistry-h-macauley-green-price-3efb38B ORDINARY00.00%
MALCOLM HARDYsophymarine-openregistry-h-malcolm-hardy-1ff6f0B ORDINARY00.00%
MARK PUGHsophymarine-openregistry-h-mark-pugh-7a251dB ORDINARY00.00%
MARK PUGHsophymarine-openregistry-h-mark-pugh-7a251dA ORDINARY00.00%
NICOLA ALEXANDERsophymarine-openregistry-h-nicola-alexander-7af706B ORDINARY00.00%
SARAH STANISZEWSKIsophymarine-openregistry-h-sarah-staniszewski-1491edB ORDINARY00.00%
STEVEN PAGRAMsophymarine-openregistry-h-steven-pagram-af2b7dB ORDINARY00.00%
SUZIE NOCKLESsophymarine-openregistry-h-suzie-nockles-d02b37B ORDINARY00.00%
TAIMOOR KHANsophymarine-openregistry-h-taimoor-khan-8e6a9cB ORDINARY00.00%
THOMAS GOODWINsophymarine-openregistry-h-thomas-goodwin-3170b5B ORDINARY00.00%

ASHFIELD CHELTENHAM (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-03487515
Status
Active
Type
Private Limited Company
Incorporated
31/12/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Glos, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
COL & MRS D EMMETTsophymarine-openregistry-h-col-mrs-d-emmett-9d6818ORDINARY1
MISS J KARCIAUSKAITEsophymarine-openregistry-h-miss-j-karciauskaite-ababfeORDINARY1
MR & MRS A MCLARANsophymarine-openregistry-h-mr-mrs-a-mclaran-38bd30ORDINARY1
MR & MRS C A BEAUMANsophymarine-openregistry-h-mr-mrs-c-a-beauman-fc4708ORDINARY1
MR & MRS M MALONEsophymarine-openregistry-h-mr-mrs-m-malone-d57dbfORDINARY1
MR & MRS M METCALFsophymarine-openregistry-h-mr-mrs-m-metcalf-541b1fORDINARY1
MR & MRS P ISAACsophymarine-openregistry-h-mr-mrs-p-isaac-355ca3ORDINARY1
MR & MRS S JOHNSTONsophymarine-openregistry-h-mr-mrs-s-johnston-283b2fORDINARY1
MR & MRS T CHARLESsophymarine-openregistry-h-mr-mrs-t-charles-6792fdORDINARY1
MR & MRS T PEARSONsophymarine-openregistry-h-mr-mrs-t-pearson-e8ec80ORDINARY1
MR A TILLYsophymarine-openregistry-h-mr-a-tilly-8b8126ORDINARY1
MR I RICHARDSsophymarine-openregistry-h-mr-i-richards-fe402aORDINARY1
MR J PRINCEsophymarine-openregistry-h-mr-j-prince-d9a053ORDINARY1
MR M HANLONsophymarine-openregistry-h-mr-m-hanlon-d4f0e2ORDINARY1
MR N DUNCANsophymarine-openregistry-h-mr-n-duncan-b10449ORDINARY1
MR R FREEsophymarine-openregistry-h-mr-r-free-2cedfaORDINARY1
MR T ALLENsophymarine-openregistry-h-mr-t-allen-cc55b9ORDINARY1
MRS D DODDsophymarine-openregistry-h-mrs-d-dodd-ece2dbORDINARY1
MRS D KIRBYsophymarine-openregistry-h-mrs-d-kirby-877749ORDINARY1
MRS J FREEsophymarine-openregistry-h-mrs-j-free-e2b24cORDINARY1
MRS J GOMPERTZsophymarine-openregistry-h-mrs-j-gompertz-210dd9ORDINARY1
MRS S EARNSHAWsophymarine-openregistry-h-mrs-s-earnshaw-f9bad4ORDINARY1
MRS T ALLENsophymarine-openregistry-h-mrs-t-allen-66f0c1ORDINARY1

FIRS (GLOUCESTER) RESIDENTS ASSOCIATION LIMITED (THE)

sophymarine-openregistry-gb-01107611
Status
Active
Type
Private Limited Company
Incorporated
11/04/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MISS E J BEALEsophymarine-openregistry-h-miss-e-j-beale-6669a4ORDINARY GBP1 SHARES1
MISS G BURTsophymarine-openregistry-h-miss-g-burt-60279dORDINARY GBP1 SHARES1
MISS M MORELANDsophymarine-openregistry-h-miss-m-moreland-e6a428ORDINARY GBP1 SHARES1
MISS N SALLISsophymarine-openregistry-h-miss-n-sallis-364017ORDINARY GBP1 SHARES1
MR & MRS P FOSSEYsophymarine-openregistry-h-mr-mrs-p-fossey-c2f31bORDINARY GBP1 SHARES1
MR & MRS P FOSSEYsophymarine-openregistry-h-mr-mrs-p-fossey-c2f31bORDINARY GBP1 SHARES1
MR & MRS P PROTSYSHYNsophymarine-openregistry-h-mr-mrs-p-protsyshyn-0e59cbORDINARY GBP1 SHARES1
MR G AUBREYsophymarine-openregistry-h-mr-g-aubrey-17526cORDINARY GBP1 SHARES1
MR H INGALLsophymarine-openregistry-h-mr-h-ingall-58f2e6ORDINARY GBP1 SHARES1
MR J STEPHENSONsophymarine-openregistry-h-mr-j-stephenson-cea6d0ORDINARY GBP1 SHARES1
MR M D & MRS S A NEALEsophymarine-openregistry-h-mr-m-d-mrs-s-a-neale-2462dcORDINARY GBP1 SHARES1
MR P TAYLORsophymarine-openregistry-h-mr-p-taylor-48097bORDINARY GBP1 SHARES1
MR R & MRS K GRAINGER-CLEMSONsophymarine-openregistry-h-mr-r-mrs-k-grainger-clemson-b16ae7ORDINARY GBP1 SHARES1
MR R J & MRS D M GABBsophymarine-openregistry-h-mr-r-j-mrs-d-m-gabb-795e72ORDINARY GBP1 SHARES1
MR R MORELANDsophymarine-openregistry-h-mr-r-moreland-bba7a1ORDINARY GBP1 SHARES1
MR T GREENsophymarine-openregistry-h-mr-t-green-8ef140ORDINARY GBP1 SHARES1
MR Z LINsophymarine-openregistry-h-mr-z-lin-7d19a4ORDINARY GBP1 SHARES1
MRS R KIDENsophymarine-openregistry-h-mrs-r-kiden-1a608bORDINARY GBP1 SHARES1
MRS T MCCARTHYsophymarine-openregistry-h-mrs-t-mccarthy-b8f668ORDINARY GBP1 SHARES1
MS A NAYAKsophymarine-openregistry-h-ms-a-nayak-9c73e3ORDINARY GBP1 SHARES1
MS H NAINGsophymarine-openregistry-h-ms-h-naing-a28d2cORDINARY GBP1 SHARES1
MS I POPAsophymarine-openregistry-h-ms-i-popa-98ed36ORDINARY GBP1 SHARES1
MS Y H GUNsophymarine-openregistry-h-ms-y-h-gun-fbbe0fORDINARY GBP1 SHARES1

DUDBRIDGE MEADOWS LIMITED

sophymarine-openregistry-gb-05570977
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
CATKINS CONSULTANCY LIMITEDsophymarine-openregistry-h-catkins-consultancy-limited-de654aORDINARY1
MISS C MCMANUSsophymarine-openregistry-h-miss-c-mcmanus-b0950aORDINARY1
MISS N SCAMANSsophymarine-openregistry-h-miss-n-scamans-33c981ORDINARY1
MR & MRS A TEMPLEsophymarine-openregistry-h-mr-mrs-a-temple-77a59bORDINARY1
MR & MRS J STIMPSONsophymarine-openregistry-h-mr-mrs-j-stimpson-f3d351ORDINARY1
MR & MRS T BROWNsophymarine-openregistry-h-mr-mrs-t-brown-cd20b0ORDINARY1
MR C BERRYsophymarine-openregistry-h-mr-c-berry-fe513bORDINARY1
MR M HUNTsophymarine-openregistry-h-mr-m-hunt-b90fd9ORDINARY1
MR R BENNETTsophymarine-openregistry-h-mr-r-bennett-800327ORDINARY1
MR R JONESsophymarine-openregistry-h-mr-r-jones-407cccORDINARY1
MR R LANEsophymarine-openregistry-h-mr-r-lane-7d41deORDINARY1
MR R MITCHELLsophymarine-openregistry-h-mr-r-mitchell-0d86cdORDINARY1
MR R TURLEYsophymarine-openregistry-h-mr-r-turley-5dde01ORDINARY1
MRS C RAINEsophymarine-openregistry-h-mrs-c-raine-ecc1e2ORDINARY1
MRS H HORSCROFTsophymarine-openregistry-h-mrs-h-horscroft-70c5c1ORDINARY1
MRS J STEWARTsophymarine-openregistry-h-mrs-j-stewart-06c1f7ORDINARY1
MRS P WAITsophymarine-openregistry-h-mrs-p-wait-1c5050ORDINARY1
MRS S UNWINsophymarine-openregistry-h-mrs-s-unwin-529b7bORDINARY1
MRS T MOGFORDsophymarine-openregistry-h-mrs-t-mogford-fe6737ORDINARY1
MRS V KEMPTsophymarine-openregistry-h-mrs-v-kempt-0aef21ORDINARY1
MS L DUTTON-FORSHAWsophymarine-openregistry-h-ms-l-dutton-forshaw-dc858eORDINARY1
WESSEX DEMESNE LTDsophymarine-openregistry-gb-13130719ORDINARY1

REWARDSCO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06557835
Status
Active
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
Richmond House, Cheltenham, GL51 6EG

Direct shareholders

ShareholderShare classShares held% of class
MICHELE NEALEsophymarine-openregistry-h-michele-neale-deca8cORDINARY1,345,305
OPES INTERNATIONAL RETIREMENT AND SAVINGS PLAN-OPES 52434sophymarine-openregistry-h-opes-international-retirement-and-saving-0473c4ORDINARY1,080,498
MARIA PAGYsophymarine-openregistry-h-maria-pagy-b9ad6aORDINARY400,000
OPES INTERNATIONAL RETIREMENT AND SAVINGS PLAN-OPES 52590sophymarine-openregistry-h-opes-international-retirement-and-saving-51918bORDINARY235,567
GUY PAGYsophymarine-openregistry-h-guy-pagy-c7dd4cORDINARY176,541
LIESL BLOTTsophymarine-openregistry-h-liesl-blott-adb35fORDINARY122,480
BRENDA ADRIANsophymarine-openregistry-h-brenda-adrian-d9eb39ORDINARY111,452
ALEXANDER STEENFELDT-KRISTENSENsophymarine-openregistry-h-alexander-steenfeldt-kristensen-8c6f17ORDINARY77,308
CATHERINE STEENFELDT-KRISTENSENsophymarine-openregistry-h-catherine-steenfeldt-kristensen-a44821ORDINARY77,308
LILLIAN WONGsophymarine-openregistry-h-lillian-wong-32d435ORDINARY70,726
NOBERT ADRIANsophymarine-openregistry-h-nobert-adrian-ff7321ORDINARY70,726
MALCOLM BLAIRsophymarine-openregistry-h-malcolm-blair-d98773ORDINARY68,307
OPES INTERNATIONAL RETIREMENT AND SAVINGS PLAN-OPES 53215sophymarine-openregistry-h-opes-international-retirement-and-saving-095b38ORDINARY29,939
ERIK STEENFELDT-KRISTENSENsophymarine-openregistry-h-erik-steenfeldt-kristensen-793c16ORDINARY20,000
ELISE BAGGER ANDERSENsophymarine-openregistry-h-elise-bagger-andersen-396b67ORDINARY15,184
DUNCAN BLAIRsophymarine-openregistry-h-duncan-blair-39540eORDINARY15,024
NICOLA KAYsophymarine-openregistry-h-nicola-kay-983be0ORDINARY15,024
GORDON BLAIRsophymarine-openregistry-gb-10076218ORDINARY5,228
NICOLE MANNINGsophymarine-openregistry-h-nicole-manning-276030ORDINARY5,228
DOUGLAS BLAIRsophymarine-openregistry-h-douglas-blair-a7695eORDINARY4,088
FIONA BLAIRsophymarine-openregistry-h-fiona-blair-f06732ORDINARY4,088
GARY PURTILLsophymarine-openregistry-h-gary-purtill-cd5db9ORDINARY0

CEDAR HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02081700
Status
Active
Type
Private Limited Company
Incorporated
08/12/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MS A DANIELSsophymarine-openregistry-h-ms-a-daniels-2c4787ORDINARY GBP1 SHARES2
BAYA LIMITEDsophymarine-openregistry-gb-14077900ORDINARY GBP1 SHARES1
MISS H R COLLEYsophymarine-openregistry-h-miss-h-r-colley-1ab72aORDINARY GBP1 SHARES1
MR A FOSTERsophymarine-openregistry-h-mr-a-foster-f7d32bORDINARY GBP1 SHARES1
MR B A & MRS S TEMPESTsophymarine-openregistry-h-mr-b-a-mrs-s-tempest-6f2aacORDINARY GBP1 SHARES1
MR C JONESsophymarine-openregistry-h-mr-c-jones-abacb3ORDINARY GBP1 SHARES1
MR D MORRISsophymarine-openregistry-h-mr-d-morris-e0a540ORDINARY GBP1 SHARES1
MR G ANDERSONsophymarine-openregistry-h-mr-g-anderson-20f950ORDINARY GBP1 SHARES1
MR G LOCKEsophymarine-openregistry-h-mr-g-locke-84f65bORDINARY GBP1 SHARES1
MR J BRADYsophymarine-openregistry-h-mr-j-brady-f7f244ORDINARY GBP1 SHARES1
MR K & MRS R JAMESsophymarine-openregistry-h-mr-k-mrs-r-james-2c96c9ORDINARY GBP1 SHARES1
MR N A S & MRS D MORRISSsophymarine-openregistry-h-mr-n-a-s-mrs-d-morriss-01e0d5ORDINARY GBP1 SHARES1
MR N ATKINSONsophymarine-openregistry-h-mr-n-atkinson-007efcORDINARY GBP1 SHARES1
MR S A DAVIDsophymarine-openregistry-h-mr-s-a-david-3414a3ORDINARY GBP1 SHARES1
MR S E & MRS W KOCHERsophymarine-openregistry-h-mr-s-e-mrs-w-kocher-db24a5ORDINARY GBP1 SHARES1
MR S P THOMASsophymarine-openregistry-h-mr-s-p-thomas-cb2e44ORDINARY GBP1 SHARES1
MRS C HESFORDsophymarine-openregistry-h-mrs-c-hesford-17a12eORDINARY GBP1 SHARES1
MRS C MORETTIsophymarine-openregistry-h-mrs-c-moretti-3cc6c4ORDINARY GBP1 SHARES1
MRS E J ASHENDENsophymarine-openregistry-h-mrs-e-j-ashenden-6947dcORDINARY GBP1 SHARES1
MS I LARTHEsophymarine-openregistry-h-ms-i-larthe-6c6c8eORDINARY GBP1 SHARES1
MS L K & MS M E THOMAS & WATTSsophymarine-openregistry-h-ms-l-k-ms-m-e-thomas-watts-8cb627ORDINARY GBP1 SHARES1

CASTLE COURT RESIDENTS ASSOCIATION (STROUD) LIMITED

sophymarine-openregistry-gb-02270056
Status
Active
Type
Private Limited Company
Incorporated
22/06/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Colmore Gaskell, Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP10 SHARES15.56%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP10 SHARES15.56%
ANGIE HOWARDsophymarine-openregistry-h-angie-howard-217abcORDINARY GBP10 SHARES15.56%
BARRY JOHN CLIFFsophymarine-openregistry-h-barry-john-cliff-565c09ORDINARY GBP10 SHARES15.56%
BRIAN EDWARD DIXONsophymarine-openregistry-h-brian-edward-dixon-5ff32bORDINARY GBP10 SHARES15.56%
BRIONY NANCY ELIZABETH FFORDEsophymarine-openregistry-h-briony-nancy-elizabeth-fforde-40eeb9ORDINARY GBP10 SHARES15.56%
JAMES DOUGLAS BERTIE FINLAY & SARAH EDWINA FINLAYsophymarine-openregistry-h-james-douglas-bertie-finlay-sarah-edwina-174ce1ORDINARY GBP10 SHARES15.56%
JAMES PAUL NICHOLLSsophymarine-openregistry-h-james-paul-nicholls-2de0aaORDINARY GBP10 SHARES15.56%
JEFFREY EDWARD RUSSELL & CATHERINE RUSSELL (JOINTLY)sophymarine-openregistry-h-jeffrey-edward-russell-catherine-russell-b20cf1ORDINARY GBP10 SHARES15.56%
KATHERINE MARION O'GRADYsophymarine-openregistry-h-katherine-marion-o-grady-a7d4b3ORDINARY GBP10 SHARES15.56%
LISA CLARKsophymarine-openregistry-h-lisa-clark-98212cORDINARY GBP10 SHARES15.56%
MICHELLE LAZARUSsophymarine-openregistry-h-michelle-lazarus-a6e076ORDINARY GBP10 SHARES15.56%
NICHOLAS NAYDLERsophymarine-openregistry-h-nicholas-naydler-cc2841ORDINARY GBP10 SHARES15.56%
PIPPA GUNN TIDEMANsophymarine-openregistry-h-pippa-gunn-tideman-7244eeORDINARY GBP10 SHARES15.56%
RICHARD DIGGORY JENKINS & MADELINE ELIZABETH JENKINSsophymarine-openregistry-h-richard-diggory-jenkins-madeline-elizabe-a157abORDINARY GBP10 SHARES15.56%
ROBERT CLARKsophymarine-openregistry-h-robert-clark-436cedORDINARY GBP10 SHARES15.56%
ROBERT JOSEPH PEMBERTONsophymarine-openregistry-h-robert-joseph-pemberton-fb7225ORDINARY GBP10 SHARES15.56%
ROBIN JAMES LOFTUSsophymarine-openregistry-h-robin-james-loftus-237294ORDINARY GBP10 SHARES15.56%
ROGER CHARLES BURY BILLINGHAMsophymarine-openregistry-h-roger-charles-bury-billingham-22de96ORDINARY GBP10 SHARES15.56%
SPENCER ROBERT EDGARsophymarine-openregistry-h-spencer-robert-edgar-0aceecORDINARY GBP10 SHARES15.56%
VIRGINIA ANN NOVARRAsophymarine-openregistry-h-virginia-ann-novarra-e4bf14ORDINARY GBP10 SHARES15.56%
CAROL BILLINGHAMsophymarine-openregistry-h-carol-billingham-2eec7eORDINARY GBP10 SHARES00.00%

THE GEORGE MANAGEMENT COMPANY (NO.2) LIMITED

sophymarine-openregistry-gb-02521051
Status
Active
Type
Private Limited Company
Incorporated
11/07/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Abbots House High Street, Cheltenham, Gloucestershire, GL54 5LJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES FOSTERsophymarine-openregistry-h-alan-charles-foster-da5450ORDINARY1
ANDREW SPURRsophymarine-openregistry-h-andrew-spurr-c34012ORDINARY1
ANN ELIZABETH HUTTON-POTTSsophymarine-openregistry-h-ann-elizabeth-hutton-potts-b84530ORDINARY1
CAROLINE JUDITH STURROCK LIBERSONsophymarine-openregistry-h-caroline-judith-sturrock-liberson-385719ORDINARY1
ELAINE MARGARET FOSTERsophymarine-openregistry-h-elaine-margaret-foster-afbe3fORDINARY1
JACQUELINE ANNE COLBURNsophymarine-openregistry-h-jacqueline-anne-colburn-e46ee5ORDINARY1
JEREMY PATRICK DRINKWATERsophymarine-openregistry-h-jeremy-patrick-drinkwater-f4eddcORDINARY1
JOHN LEHANEsophymarine-openregistry-h-john-lehane-f2e683ORDINARY1
KARL PETER NIGHTINGALEsophymarine-openregistry-h-karl-peter-nightingale-00fe7bORDINARY1
KATE NIGHTINGALEsophymarine-openregistry-h-kate-nightingale-e2bfa1ORDINARY1
KATHRYN ALBUTTsophymarine-openregistry-h-kathryn-albutt-031913ORDINARY1
M.S THOMPSONsophymarine-openregistry-h-m-s-thompson-905782ORDINARY1
MARTIN ADRIAN LIBERSONsophymarine-openregistry-h-martin-adrian-liberson-76b47eORDINARY1
MARTIN MCDONAGHsophymarine-openregistry-h-martin-mcdonagh-711416ORDINARY1
PATRICK MCKENNAsophymarine-openregistry-h-patrick-mckenna-eadab4ORDINARY1
R.A BOSNELLsophymarine-openregistry-h-r-a-bosnell-ed39a4ORDINARY1
RICHARD WILLIAM HIRSTsophymarine-openregistry-h-richard-william-hirst-ea534dORDINARY1
RUTH BROOKSsophymarine-openregistry-h-ruth-brooks-1ec8b3ORDINARY1
STEPHEN ALBUTTsophymarine-openregistry-h-stephen-albutt-23e9d4ORDINARY1
SUSAN SPURRsophymarine-openregistry-h-susan-spurr-453bd7ORDINARY1
VALERIE ROWLEYsophymarine-openregistry-h-valerie-rowley-f797b0ORDINARY1

FORUM COFFEE LIMITED

sophymarine-openregistry-gb-16423672
Status
Active
Type
Private Limited Company
Incorporated
01/05/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21a Bamfurlong Industrial Park, Cheltenham, Gloucestershire, GL51 6SX

Direct shareholders

ShareholderShare classShares held% of class
ETHICAL ADDICTIONS LTDsophymarine-openregistry-gb-05948722ORDINARY140
ELLIOTT PATERSONsophymarine-openregistry-h-elliott-paterson-48b885ORDINARY120
HUDSON TALBOTsophymarine-openregistry-h-hudson-talbot-7cfca5ORDINARY120
IAN JAMES MEREDITHsophymarine-openregistry-h-ian-james-meredith-6a4e45ORDINARY120
JACK NEAVEsophymarine-openregistry-h-jack-neave-ad4460ORDINARY120
RONAN MCKEOWNsophymarine-openregistry-gb-NI638822ORDINARY80
FITZROY WILLIAMSsophymarine-openregistry-h-fitzroy-williams-b42031ORDINARY40
JENNIFER PATERSONsophymarine-openregistry-h-jennifer-paterson-a50f98ORDINARY40
ANDREA LOADERsophymarine-openregistry-h-andrea-loader-eef3cfORDINARY20
DAVID WILLEYsophymarine-openregistry-h-david-willey-016f7bORDINARY20
ISAAC MEREDITHsophymarine-openregistry-h-isaac-meredith-d4acadORDINARY20
ISAAC NEAVEsophymarine-openregistry-h-isaac-neave-dacd62ORDINARY20
JOSHUA MEREDITHsophymarine-openregistry-h-joshua-meredith-d625edORDINARY20
NIGEL DAVISsophymarine-openregistry-h-nigel-davis-205ab3ORDINARY20
ROSS PARRYsophymarine-openregistry-h-ross-parry-4a7c86ORDINARY20
SIMON LOADERsophymarine-openregistry-h-simon-loader-6742d7ORDINARY20
THOMAS MEREDITHsophymarine-openregistry-h-thomas-meredith-83d774ORDINARY20
DEBORAH FROSTsophymarine-openregistry-h-deborah-frost-564e26ORDINARY10
MICHAEL HIBBERTsophymarine-openregistry-h-michael-hibbert-d0589dORDINARY10
PETER FROSTsophymarine-openregistry-h-peter-frost-b6c384ORDINARY10
STEPHANIE ROLLINSONsophymarine-openregistry-h-stephanie-rollinson-25afb8ORDINARY10

P27 TOPCO LIMITED

sophymarine-openregistry-gb-11229734
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Pkl, Malvern View Business Park Stella Way, Cheltenham, GL52 7DQ

Direct shareholders

ShareholderShare classShares held% of class
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789PREFERENCE3,858,440,38299.37%
ERMINE TOPCO LIMITEDsophymarine-openregistry-gb-16812160PREFERENCE24,302,2360.63%
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789A ORDINARY6,113,720100.00%
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789A PREFERENCE4,500,000100.00%
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789B1 ORDINARY1,692,240100.00%
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789C2 ORDINARY791,26389.51%
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789B2 ORDINARY790,83593.70%
ERMINE BIDCO LIMITEDsophymarine-openregistry-gb-16812789C1 ORDINARY320,000100.00%
ERMINE TOPCO LIMITEDsophymarine-openregistry-gb-16812160C2 ORDINARY92,73710.49%
ERMINE TOPCO LIMITEDsophymarine-openregistry-gb-16812160B2 ORDINARY53,2066.30%
ALAN TURKINGTONsophymarine-openregistry-h-alan-turkington-e9db18C2 ORDINARY00.00%
CHRISTOPHER IRVINGsophymarine-openregistry-h-christopher-irving-d69cdfB2 ORDINARY00.00%
CHRISTOPHER IRVINGsophymarine-openregistry-h-christopher-irving-d69cdfPREFERENCE00.00%
COLIN DOWDSsophymarine-openregistry-h-colin-dowds-2107f8C2 ORDINARY00.00%
FIONA MCCOYsophymarine-openregistry-h-fiona-mccoy-3ea17eC2 ORDINARY00.00%
IAN LOWRYsophymarine-openregistry-h-ian-lowry-2c356aC2 ORDINARY00.00%
JONATHAN CARNsophymarine-openregistry-h-jonathan-carn-74bdd0B2 ORDINARY00.00%
JONATHAN CARNsophymarine-openregistry-h-jonathan-carn-74bdd0PREFERENCE00.00%
KAREN RUMSEYsophymarine-openregistry-h-karen-rumsey-68bc67C2 ORDINARY00.00%
LEE VINESsophymarine-openregistry-h-lee-vines-7972d6PREFERENCE00.00%
LEE VINESsophymarine-openregistry-h-lee-vines-7972d6B2 ORDINARY00.00%
MARK WOODsophymarine-openregistry-h-mark-wood-8383c3C2 ORDINARY00.00%
MEL PORTERsophymarine-openregistry-h-mel-porter-bdfa35C2 ORDINARY00.00%
P27 TOPCO LIMITEDsophymarine-openregistry-gb-11229734C2 ORDINARY00.00%
PAUL LAVERYsophymarine-openregistry-h-paul-lavery-977a15B2 ORDINARY00.00%
PAUL LAVERYsophymarine-openregistry-h-paul-lavery-977a15PREFERENCE00.00%
PETER SCHADsophymarine-openregistry-h-peter-schad-808af5PREFERENCE00.00%
PETER SCHADsophymarine-openregistry-h-peter-schad-808af5B2 ORDINARY00.00%
PW P27 UK LIMITEDsophymarine-openregistry-gb-11229803A PREFERENCE00.00%
PW P27 UK LIMITEDsophymarine-openregistry-gb-11229803A ORDINARY00.00%
PW P27 UK LIMITEDsophymarine-openregistry-gb-11229803PREFERENCE00.00%
RACHEL MCCAUSLANDsophymarine-openregistry-h-rachel-mccausland-154919B2 ORDINARY00.00%
RACHEL MCCAUSLANDsophymarine-openregistry-h-rachel-mccausland-154919C1 ORDINARY00.00%
RACHEL MCCAUSLANDsophymarine-openregistry-h-rachel-mccausland-154919PREFERENCE00.00%
RICHARD EPTONsophymarine-openregistry-h-richard-epton-d0344aB2 ORDINARY00.00%
RICHARD EPTONsophymarine-openregistry-h-richard-epton-d0344aC2 ORDINARY00.00%
RICHARD EPTONsophymarine-openregistry-h-richard-epton-d0344aPREFERENCE00.00%
RODNEY LOWRYsophymarine-openregistry-h-rodney-lowry-633f2fB1 ORDINARY00.00%
RODNEY LOWRYsophymarine-openregistry-h-rodney-lowry-633f2fPREFERENCE00.00%
STUART PENROSEsophymarine-openregistry-h-stuart-penrose-038245C2 ORDINARY00.00%

CEDARS LARKHAY MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01608449
Status
Active
Type
Private Limited Company
Incorporated
18/01/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LEE BONDsophymarine-openregistry-h-victoria-lee-bond-3758ffORDINARY211.11%
BEN JOHN HALLETTsophymarine-openregistry-h-ben-john-hallett-362eefORDINARY15.56%
BRADLEY PAUL ROBERTSsophymarine-openregistry-h-bradley-paul-roberts-60ebd9ORDINARY15.56%
EDWIN PAUL DAVISsophymarine-openregistry-h-edwin-paul-davis-15b8fcORDINARY15.56%
JK HOUSING SOLUTIONS LTDsophymarine-openregistry-gb-14340289ORDINARY15.56%
JULIE DYKEsophymarine-openregistry-h-julie-dyke-1e7004ORDINARY15.56%
LESLEY FREEBREYsophymarine-openregistry-h-lesley-freebrey-834792ORDINARY15.56%
MAURICE EDWARD FREEBREYsophymarine-openregistry-h-maurice-edward-freebrey-b9c402ORDINARY15.56%
MR AND MRS D MITCHELLsophymarine-openregistry-h-mr-and-mrs-d-mitchell-84a2c0ORDINARY15.56%
MR S E DALBYsophymarine-openregistry-h-mr-s-e-dalby-07c345ORDINARY15.56%
MR WOODWARDsophymarine-openregistry-h-mr-woodward-b87635ORDINARY15.56%
MURRAY IRVINE BROWINGsophymarine-openregistry-h-murray-irvine-browing-7124b3ORDINARY15.56%
PAMELA KATHLEEN CONLEYsophymarine-openregistry-h-pamela-kathleen-conley-c301deORDINARY15.56%
PETER TEALEsophymarine-openregistry-h-peter-teale-219489ORDINARY15.56%
SIMON ISAAC GREENBERGsophymarine-openregistry-h-simon-isaac-greenberg-7559bdORDINARY15.56%
SONA DELVERA EDMUNDSsophymarine-openregistry-h-sona-delvera-edmunds-233bb3ORDINARY15.56%
STEVEN CHRISTOPHER NYLANDsophymarine-openregistry-h-steven-christopher-nyland-a6cbe1ORDINARY15.56%
SUZANNE BARBARA DAVISsophymarine-openregistry-h-suzanne-barbara-davis-778810ORDINARY15.56%
THOMAS JOSEPH PENTONYsophymarine-openregistry-h-thomas-joseph-pentony-b4603aORDINARY15.56%
NATHAN ARTHUR HEAPSsophymarine-openregistry-h-nathan-arthur-heaps-84c02bORDINARY00.00%

COTSWOLD MILL CIRENCESTER LIMITED

sophymarine-openregistry-gb-03690419
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS B TILBURYsophymarine-openregistry-h-mr-mrs-b-tilbury-4abcc7ORDINARY2
MISS E J DENCHsophymarine-openregistry-h-miss-e-j-dench-8eee95ORDINARY1
MR & MRS D WATTSsophymarine-openregistry-h-mr-mrs-d-watts-80c588ORDINARY1
MR & MRS J A FLEMMINGsophymarine-openregistry-h-mr-mrs-j-a-flemming-104397ORDINARY1
MR & MRS J BURRELLsophymarine-openregistry-h-mr-mrs-j-burrell-e895bdORDINARY1
MR & MRS J P QUEENsophymarine-openregistry-h-mr-mrs-j-p-queen-edd03aORDINARY1
MR B P GARGETTsophymarine-openregistry-h-mr-b-p-gargett-fe0189ORDINARY1
MR B P GARGETTsophymarine-openregistry-h-mr-b-p-gargett-fe0189ORDINARY1
MR C EDENsophymarine-openregistry-h-mr-c-eden-80ebf1ORDINARY1
MR G P HARRISsophymarine-openregistry-h-mr-g-p-harris-c8a49eORDINARY1
MR L A HAMMANSsophymarine-openregistry-h-mr-l-a-hammans-a1ebacORDINARY1
MR M D HOMERsophymarine-openregistry-h-mr-m-d-homer-acb828ORDINARY1
MR R J EWENSsophymarine-openregistry-h-mr-r-j-ewens-f0164dORDINARY1
MRS C PIKEsophymarine-openregistry-h-mrs-c-pike-25e513ORDINARY1
MRS C PIKEsophymarine-openregistry-h-mrs-c-pike-25e513ORDINARY1
MRS E A HINDLEYsophymarine-openregistry-h-mrs-e-a-hindley-e369efORDINARY1
MRS J WHITEHEADsophymarine-openregistry-h-mrs-j-whitehead-7ca627ORDINARY1
MRS N J INNESsophymarine-openregistry-h-mrs-n-j-innes-3ac3c4ORDINARY1
MRS P BRADLEYsophymarine-openregistry-h-mrs-p-bradley-59adfeORDINARY1
MS C LLOYDsophymarine-openregistry-h-ms-c-lloyd-384384ORDINARY1
MS K CLAYTONsophymarine-openregistry-h-ms-k-clayton-0dd996ORDINARY1
MS S GOSTLINGsophymarine-openregistry-h-ms-s-gostling-62a11aORDINARY1

OUTDOOR SWIMMER SHOP LIMITED

sophymarine-openregistry-gb-13242612
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
6 Maida Vale Business Centre Mead Road, Cheltenham, Gloucestershire, GL53 7ER

Direct shareholders

ShareholderShare classShares held% of class
GARY DONALD HALLsophymarine-openregistry-h-gary-donald-hall-90d2b0ORDINARY200
MAURICE EDGINGTONsophymarine-openregistry-h-maurice-edgington-f88bcaORDINARY200
PETER GUY HULETTsophymarine-openregistry-h-peter-guy-hulett-5b6195ORDINARY200
SARAH LUDERsophymarine-openregistry-h-sarah-luder-b6d19bORDINARY90
TOTTIE FRANCESCA DALTONsophymarine-openregistry-h-tottie-francesca-dalton-5bd8a5ORDINARY90
JEREMY LAMINGsophymarine-openregistry-h-jeremy-laming-c32598ORDINARY60
THOMAS DAVID KEANsophymarine-openregistry-h-thomas-david-kean-14d513ORDINARY60
NIGEL PARKESsophymarine-openregistry-h-nigel-parkes-4f5206ORDINARY58
LUCY FREEMANsophymarine-openregistry-gb-08079201ORDINARY48
KEVIN DIGHTONsophymarine-openregistry-h-kevin-dighton-45a18cORDINARY38
COLIN HILLsophymarine-openregistry-h-colin-hill-590daaORDINARY30
GARY PASCOEsophymarine-openregistry-h-gary-pascoe-d84d9aORDINARY30
NICOLA GEEsophymarine-openregistry-h-nicola-gee-342819ORDINARY30
SIMON GRIFFITHSsophymarine-openregistry-h-simon-griffiths-b63fc2ORDINARY30
LOUISE HALLsophymarine-openregistry-h-louise-hall-b907e6ORDINARY12
RICK ELLISsophymarine-openregistry-h-rick-ellis-90213fORDINARY12
SUSAN EVELYN ILLMANsophymarine-openregistry-h-susan-evelyn-illman-e77e76ORDINARY12
SAS MANAGED APPLICATIONS LIMITEDsophymarine-openregistry-gb-08402293ORDINARY0
SIMON GEEsophymarine-openregistry-h-simon-gee-1d8b06ORDINARY0
ZG PUBLISHING LIMITEDsophymarine-openregistry-gb-07399982ORDINARY0

Related parties

PartyRelationshipDetail
OPEN WATER SWIMMING LIMITEDsophymarine-openregistry-gb-09350538Holds shares inORDINARY
SWIM SECURE LIMITEDsophymarine-openregistry-gb-10538702Holds shares inORDINARY

JSP LIMITED

sophymarine-openregistry-gb-00791380
Status
Active
Type
Private Limited Company
Incorporated
11/02/1964
Accounts
GROUP
SIC
22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
Registered office
4th Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOHNSTONE, JOANNA MARY JOHNSTONE, MARK ROBERTsophymarine-openregistry-h-clive-johnstone-joanna-mary-johnstone-ma-5fa9f0ORDINARY B22,386100.00%
JOHNSTONE AND SARAH HELEN BAKER AS TRUSTEES OF THE RUTLAND TRUSTsophymarine-openregistry-h-johnstone-and-sarah-helen-baker-as-trust-321871ORDINARY B22,386100.00%
JAMES LUKE JOHNSTONEsophymarine-openregistry-h-james-luke-johnstone-250f14ORDINARY D18,610100.00%
MARK ROBERT JOHNSTONEsophymarine-openregistry-h-mark-robert-johnstone-5584a9ORDINARY C18,610100.00%
SARAH HELEN BAKERsophymarine-openregistry-h-sarah-helen-baker-ddbf18ORDINARY E18,610100.00%
TIMOTHY WILLIAM JOHNSTONEsophymarine-openregistry-h-timothy-william-johnstone-00d910ORDINARY F18,610100.00%
HELEN BAKER AS TRUSTEES OF THE MRJ THATCHED HOUSE TRUSTsophymarine-openregistry-h-helen-baker-as-trustees-of-the-mrj-thatc-35597cORDINARY C25,166100.00%
JAMES LUKE JOHNSTONE, TINA LOUISE JOHNSTONE AND DAVIDsophymarine-openregistry-h-james-luke-johnstone-tina-louise-johnsto-78a81aORDINARY D25,166100.00%
KASSLER AS TRUSTEES OF THE VOKINS TRUSTsophymarine-openregistry-h-kassler-as-trustees-of-the-vokins-trust-343883ORDINARY D25,166100.00%
MARK ROBERT JOHNSTONE, LISA JOY JOHNSTONE AND SARAHsophymarine-openregistry-h-mark-robert-johnstone-lisa-joy-johnstone-af1309ORDINARY C25,166100.00%
SARAH HELEN BAKER, MICHAEL JOHN BAKER AND TIMOTHYsophymarine-openregistry-h-sarah-helen-baker-michael-john-baker-and-7ada9bORDINARY E25,166100.00%
TIMOTHY WILLIAM JOHNSTONE, MARK ROBERT JOHNSTONE AND SARAH HELEN BAKER AS THE TRUSTEES OF THE BANTHAM TRUSTsophymarine-openregistry-h-timothy-william-johnstone-mark-robert-jo-a73a41ORDINARY F25,166100.00%
WILLIAM JOHNSTONE AS THE TRUSTEES OF THE YARMER TRUSTsophymarine-openregistry-h-william-johnstone-as-the-trustees-of-the-0a87e1ORDINARY E25,166100.00%
CLIVE JOHNSTONE, JOANNA MARY JOHNSTONE AND MARK ROBERTsophymarine-openregistry-h-clive-johnstone-joanna-mary-johnstone-an-7ea826ORDINARY A33,444100.00%
JOHNSTONE THE TRUSTEES OF THE WORSHAM MILL TRUSTsophymarine-openregistry-h-johnstone-the-trustees-of-the-worsham-mi-9e528bORDINARY A33,444100.00%
CLIVE JOHNSTONEsophymarine-openregistry-h-clive-johnstone-66b64eORDINARY A11,72250.00%
CLIVE JOHNSTONE, JOANNA MARY JOHNSTONE, JAMES LUKEsophymarine-openregistry-h-clive-johnstone-joanna-mary-johnstone-ja-42918fORDINARY A21,722100.00%
JOANNA MARY JOHNSTONEsophymarine-openregistry-h-joanna-mary-johnstone-f8d422ORDINARY A11,72250.00%
JOHNSTONE AND MARK ROBERT JOHNSTONE AS TRUSTEES OF THE CJ LOAN TRUST 2013sophymarine-openregistry-h-johnstone-and-mark-robert-johnstone-as-t-3ec3e0ORDINARY A21,722100.00%

Related parties

PartyRelationshipDetail
BRIDGECOURT (WESTERN) LIMITEDsophymarine-openregistry-gb-03690297Holds shares inORDINARY · 20.00%

GTH PRIVATE COLLECTION LTD

sophymarine-openregistry-gb-14917626
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
8 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
8 IMPERIAL SQUARE LIMITEDsophymarine-openregistry-gb-11626068ORDINARY A250
ALINA STANKIEWICZsophymarine-openregistry-h-alina-stankiewicz-c7aedcORDINARY B1
ANDREW LAMPITTsophymarine-openregistry-h-andrew-lampitt-1a8dc1ORDINARY B1
CHARLIE SHARPLESsophymarine-openregistry-h-charlie-sharples-361a84ORDINARY B1
CRAIG FULLERsophymarine-openregistry-h-craig-fuller-3143bfORDINARY B1
EMILY DAVIESsophymarine-openregistry-h-emily-davies-008b5dORDINARY B1
GEORGE COTTRELLsophymarine-openregistry-h-george-cottrell-000e94ORDINARY B1
GISELLE DAVERATsophymarine-openregistry-h-giselle-daverat-ec5f93ORDINARY B1
IAN MCMANUSsophymarine-openregistry-h-ian-mcmanus-89c28aORDINARY B1
LUCY MILLENsophymarine-openregistry-h-lucy-millen-de17afORDINARY B1
MANDHIR SINGHsophymarine-openregistry-h-mandhir-singh-913577ORDINARY B1
MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11ORDINARY B1
REBECCA WELLSsophymarine-openregistry-h-rebecca-wells-26d576ORDINARY B1
RICHARD ARTHURsophymarine-openregistry-gb-04669518ORDINARY B1
RICHARD AUSTINsophymarine-openregistry-h-richard-austin-4f2732ORDINARY B1
SALLY STRIDEsophymarine-openregistry-h-sally-stride-94f52cORDINARY B1
SIGRID ATKINSONsophymarine-openregistry-h-sigrid-atkinson-e9cdf0ORDINARY B1
SIMON PATMANsophymarine-openregistry-h-simon-patman-0c4e42ORDINARY B1
USHA PARMARsophymarine-openregistry-h-usha-parmar-accd49ORDINARY B1

PIM TC LIMITED

sophymarine-openregistry-gb-15187624
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Ellenborough House, Cheltenham, GL50 1XZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PURSEYsophymarine-openregistry-h-caroline-pursey-3d71c1ORDINARY75,00050.00%
CHRIS PURSEYsophymarine-openregistry-h-chris-pursey-e3edd8ORDINARY75,00050.00%
TAMAS HERKOsophymarine-openregistry-h-tamas-herko-21e931VN11,22134.52%
CARL GRIFFITHSsophymarine-openregistry-h-carl-griffiths-5a442bVN2,7518.46%
LIZ RALPHsophymarine-openregistry-gb-15268618VN2,7518.46%
ALEX SPEIGHTsophymarine-openregistry-h-alex-speight-72d79eVN2,5007.69%
MANDY WONGsophymarine-openregistry-h-mandy-wong-24c1e6VN2,0006.15%
ROBERT CATMULLsophymarine-openregistry-h-robert-catmull-b51baeVN2,0006.15%
CATHERINE BANKSsophymarine-openregistry-h-catherine-banks-8dc745VN1,5004.62%
ALEX KEITHsophymarine-openregistry-h-alex-keith-0f3033VN1,4334.41%
ADAM LEYLANDsophymarine-openregistry-h-adam-leyland-d6c0e7VN1,0003.08%
ADAM MIHALOVICSsophymarine-openregistry-h-adam-mihalovics-a45e71VN1,0003.08%
ETHAN SADIKsophymarine-openregistry-h-ethan-sadik-e07db0VN1,0003.08%
TOM MELLORsophymarine-openregistry-gb-15534680VN1,0003.08%
BEN GRIFFITHSsophymarine-openregistry-h-ben-griffiths-b9bb80VN7962.45%
JACOB HOLBROOKsophymarine-openregistry-h-jacob-holbrook-3d7f04VN5001.54%
LOUISE BARNESsophymarine-openregistry-h-louise-barnes-791bd1VN5001.54%
BECKY SHACKLETONsophymarine-openregistry-h-becky-shackleton-1c937dVN3000.92%
IYSHA PAYNEsophymarine-openregistry-h-iysha-payne-4c2d93VN2500.77%

Related parties

PartyRelationshipDetail
PAYITMONTHLY LIMITEDsophymarine-openregistry-gb-09719909Holds shares inORD

CRANLEY MANAGEMENT COMPANY (1991) LIMITED

sophymarine-openregistry-gb-02608976
Status
Active
Type
Private Limited Company
Incorporated
09/05/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRADLEYsophymarine-openregistry-h-anthony-bradley-baf5c5ORDINARY GBP1 SHARES16.67%
CAROLE HEPPERsophymarine-openregistry-h-carole-hepper-a991bcORDINARY GBP1 SHARES16.67%
CHURCHWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-04783202ORDINARY GBP1 SHARES16.67%
DAVID TREVOR GURNEYsophymarine-openregistry-h-david-trevor-gurney-c7953fORDINARY GBP1 SHARES16.67%
JEAN MARGARET WITCHERsophymarine-openregistry-h-jean-margaret-witcher-323324ORDINARY GBP1 SHARES16.67%
JILLIAN M ALLENsophymarine-openregistry-h-jillian-m-allen-c7a529ORDINARY GBP1 SHARES16.67%
JOAN PRENDERGASTsophymarine-openregistry-h-joan-prendergast-775117ORDINARY GBP1 SHARES16.67%
KIERAN PRENDERGASTsophymarine-openregistry-h-kieran-prendergast-2778f7ORDINARY GBP1 SHARES16.67%
KP SHERMAN & SHERMAN (JOINTLY)sophymarine-openregistry-h-kp-sherman-sherman-jointly-8cbdeaORDINARY GBP1 SHARES16.67%
MADELAINE CLARKsophymarine-openregistry-h-madelaine-clark-4ac381ORDINARY GBP1 SHARES16.67%
MR & MRS J WILLIAMS 1sophymarine-openregistry-h-mr-mrs-j-williams-1-e22a28ORDINARY GBP1 SHARES16.67%
RACHEL BENNETTsophymarine-openregistry-h-rachel-bennett-4c0aceORDINARY GBP1 SHARES16.67%
STEPHEN CHRISTOPHER GIBBsophymarine-openregistry-h-stephen-christopher-gibb-3a5292ORDINARY GBP1 SHARES16.67%
STEPHEN PAUL MILLERsophymarine-openregistry-h-stephen-paul-miller-61a941ORDINARY GBP1 SHARES16.67%
YU-EN CHENGsophymarine-openregistry-h-yu-en-cheng-004587ORDINARY GBP1 SHARES16.67%
ZACHERY KWINTERsophymarine-openregistry-h-zachery-kwinter-d60413ORDINARY GBP1 SHARES16.67%
ZIQING ZENGsophymarine-openregistry-h-ziqing-zeng-abccb5ORDINARY GBP1 SHARES16.67%
ELIZABETH WOOD - EXECUTORS OFsophymarine-openregistry-h-elizabeth-wood-executors-of-6c241dORDINARY GBP1 SHARES00.00%
KIM WILLISsophymarine-openregistry-h-kim-willis-40f011ORDINARY GBP1 SHARES00.00%

NSM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07509906
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Viewpoint Nether Swell Manor, Cheltenham, GL54 1JZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA STEPHENSONsophymarine-openregistry-h-angela-stephenson-d44c22ORDINARY1
ANTHONY WILLIAM PURCELLsophymarine-openregistry-h-anthony-william-purcell-86a496ORDINARY1
CHARLOTTE DUNKERTONsophymarine-openregistry-h-charlotte-dunkerton-ce78acORDINARY1
DAVID GILLsophymarine-openregistry-h-david-gill-36fe07ORDINARY1
DIANA CRESSWELLsophymarine-openregistry-h-diana-cresswell-27aa9eORDINARY1
GARY MASTERSsophymarine-openregistry-h-gary-masters-945210ORDINARY1
HELEN MASTERSsophymarine-openregistry-gb-14727719ORDINARY1
JULIA MAXWELLsophymarine-openregistry-gb-08201860ORDINARY1
MARIANNA BYSHVKOVAsophymarine-openregistry-h-marianna-byshvkova-02d3eaORDINARY1
MAXWELL JAMESsophymarine-openregistry-h-maxwell-james-acb730ORDINARY1
MICHAEL FRITHsophymarine-openregistry-h-michael-frith-bf6613ORDINARY1
NIGEL JOHNSONsophymarine-openregistry-h-nigel-johnson-2c9806ORDINARY1
PATRICIA FRITHsophymarine-openregistry-h-patricia-frith-652d74ORDINARY1
RICHARD STEPHENSONsophymarine-openregistry-h-richard-stephenson-050476ORDINARY1
RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfbORDINARY1
BRUNO BAILLAVOINEsophymarine-openregistry-h-bruno-baillavoine-cb76f8ORDINARY0
JODI DAWN FERRISsophymarine-openregistry-h-jodi-dawn-ferris-51c75bORDINARY0
STEVEN ANTHONY FERRISsophymarine-openregistry-h-steven-anthony-ferris-bb20e9ORDINARY0
TONI VALLENsophymarine-openregistry-h-toni-vallen-04a23aORDINARY0

THE COTSWOLD BREWING COMPANY LIMITED

sophymarine-openregistry-gb-05252279
Status
Active
Type
Private Limited Company
Incorporated
06/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Hawkstone Brewery College Farm, Stow Road, Cheltenham, Gloucestershire, GL54 2HN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER HORNBYsophymarine-openregistry-h-jonathan-peter-hornby-a8a7a5ORDINARY D211
JEREMY CHARLES ROBERT CLARKSONsophymarine-openregistry-h-jeremy-charles-robert-clarkson-82acdeORDINARY C201
RICHARD KEENEsophymarine-openregistry-h-richard-keene-6e6323ORDINARY A97
HUGH RALPH VAN CUTSEMsophymarine-openregistry-h-hugh-ralph-van-cutsem-1af40dORDINARY E152
JONAS MUNK-KLAESOEsophymarine-openregistry-h-jonas-munk-klaesoe-1f1e43GROWTH SHARES46
JONATHAN PETER HORNBYsophymarine-openregistry-h-jonathan-peter-hornby-a8a7a5ORDINARY A34
JEREMY CHARLES ROBERT CLARKSONsophymarine-openregistry-h-jeremy-charles-robert-clarkson-82acdeORDINARY A33
MARK JONATHAN DEVEREUXsophymarine-openregistry-h-mark-jonathan-devereux-cb16b7ORDINARY F33
THE & PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-08721455ORDINARY D31
THE & PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-08721455ORDINARY A16
HUGH RALPH VAN CUTSEMsophymarine-openregistry-h-hugh-ralph-van-cutsem-1af40dORDINARY E14
MARK READsophymarine-openregistry-h-mark-read-0b087fORDINARY D13
DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703aORDINARY D12
HUGH RALPH VAN CUTSEMsophymarine-openregistry-h-hugh-ralph-van-cutsem-1af40dORDINARY A12
HUGH RALPH VAN CUTSEMsophymarine-openregistry-h-hugh-ralph-van-cutsem-1af40dORDINARY B10
NICK HOWARTHsophymarine-openregistry-h-nick-howarth-549864ORDINARY D10
KALEB COOPERsophymarine-openregistry-h-kaleb-cooper-f47871ORDINARY F8
DAN WHITMARSHsophymarine-openregistry-h-dan-whitmarsh-e23160ORDINARY D5
NEIL GOODLADsophymarine-openregistry-h-neil-goodlad-f770c9ORDINARY D5
OLIVER EGANsophymarine-openregistry-h-oliver-egan-72577eORDINARY D5
ROSS BARNESsophymarine-openregistry-h-ross-barnes-022dcbORDINARY D5
DAN BECKETTsophymarine-openregistry-h-dan-beckett-56ce3aORDINARY D2
JIM BOLTONsophymarine-openregistry-h-jim-bolton-d545d6ORDINARY D2
TOM SUTTONsophymarine-openregistry-h-tom-sutton-a68db0ORDINARY D2