UK companies/Cheltenham/Page 55
Companies in Cheltenham and their shareholdersPage 55 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 130 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.
Companies with a register
4,047
INTERNATIONAL FOOD INGREDIENTS LTD
sophymarine-openregistry-gb-14576056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Little Grebe Road, Cheltenham, GL52 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANN ROGERSsophymarine-openregistry-h-jo-ann-rogers-3516bc | A ORDINARY | 50 | 100.00% |
| JUSTIN JEREMY DAVIESsophymarine-openregistry-h-justin-jeremy-davies-07ca9b | B ORDINARY | 50 | 100.00% |
| JO-ANN ROGERSsophymarine-openregistry-h-jo-ann-rogers-3516bc | D ORDINARY | 5 | 100.00% |
| JO-ANN ROGERSsophymarine-openregistry-h-jo-ann-rogers-3516bc | C ORDINARY | 5 | 100.00% |
| JUSTIN JEREMY DAVIESsophymarine-openregistry-h-justin-jeremy-davies-07ca9b | D ORDINARY | 5 | 100.00% |
| JUSTIN JEREMY DAVIESsophymarine-openregistry-h-justin-jeremy-davies-07ca9b | C ORDINARY | 5 | 100.00% |
| JOANN ROGERSsophymarine-openregistry-h-joann-rogers-3516bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FULL CIRCLE INGREDIENTS LTDsophymarine-openregistry-gb-07523139 | Holds shares in | ORDINARY SHARES · 100.00% |
| FRUITTI MIX LIMITEDsophymarine-openregistry-gb-11552139 | Holds shares in | ORDINARY · 100.00% |
ELEMTHOM LIMITED
sophymarine-openregistry-gb-15333338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ELIZABETH ANNE THOMASsophymarine-openregistry-h-elizabeth-anne-thomas-e3a92f | B ORDINARY | 5,375 | 100.00% |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | A ORDINARY | 5,375 | 100.00% |
| MARK THOMAS AND ELIZABETH THOMASsophymarine-openregistry-h-mark-thomas-and-elizabeth-thomas-bd781c | D ORDINARY | 4,300 | 100.00% |
| MARK THOMAS AND ELIZABETH THOMASsophymarine-openregistry-h-mark-thomas-and-elizabeth-thomas-bd781c | C ORDINARY | 4,300 | 100.00% |
| MARK THOMAS AND ELIZABETH THOMASsophymarine-openregistry-h-mark-thomas-and-elizabeth-thomas-bd781c | E ORDINARY | 650 | 100.00% |
K.MURRAY & COMPANY LIMITED
sophymarine-openregistry-gb-00749741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 29a Windsor Street, Cheltenham, GL52 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANTHONY MURRAYsophymarine-openregistry-h-roger-anthony-murray-5698b2 | ORDINARY | 1,002 | 65.62% |
| PAUL MURRAYsophymarine-openregistry-gb-01172728 | ORDINARY | 525 | 34.38% |
| ROGER ANTHONY MURRAYsophymarine-openregistry-h-roger-anthony-murray-5698b2 | B ORDINARY | 350 | 100.00% |
| REBECCA MURRAYsophymarine-openregistry-h-rebecca-murray-b978cd | ORDINARY D | 123 | 100.00% |
| PAUL MURRAYsophymarine-openregistry-gb-01172728 | ORDINARY C | 1 | 100.00% |
Q & M LIMITED
sophymarine-openregistry-gb-02695353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Q & M TRUST LIMITEDsophymarine-openregistry-gb-13216454 | ORDINARY A | 132 | 100.00% |
| Q & M TRUST LIMITEDsophymarine-openregistry-gb-13216454 | ORDINARY | 100 | 100.00% |
| Q & M TRUST LIMITEDsophymarine-openregistry-gb-13216454 | ORDINARY B | 68 | 100.00% |
| DAVID IVOR EELESsophymarine-openregistry-h-david-ivor-eeles-8f6163 | PREFERENCE | 1 | 50.00% |
| PAUL JAMES QUARRYsophymarine-openregistry-h-paul-james-quarry-1dc937 | PREFERENCE | 1 | 50.00% |
| DAVID IVOR EELESsophymarine-openregistry-h-david-ivor-eeles-8f6163 | ORDINARY | 0 | 0.00% |
| DAVID IVOR EELESsophymarine-openregistry-h-david-ivor-eeles-8f6163 | ORDINARY B | 0 | 0.00% |
| PAUL JAMES QUARRYsophymarine-openregistry-h-paul-james-quarry-1dc937 | ORDINARY A | 0 | 0.00% |
| PAUL JAMES QUARRYsophymarine-openregistry-h-paul-james-quarry-1dc937 | ORDINARY | 0 | 0.00% |
T. BARRY HAULAGE LIMITED
sophymarine-openregistry-gb-02761687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL BARRYsophymarine-openregistry-h-robert-daniel-barry-4fde73 | ORDINARY | 87 | |
| ROBERT DANIEL BARRYsophymarine-openregistry-h-robert-daniel-barry-4fde73 | F ORDINARY | 30 | |
| JOSEPH BARRYsophymarine-openregistry-h-joseph-barry-8ab432 | ORDINARY | 13 | |
| JOSEPH BARRYsophymarine-openregistry-h-joseph-barry-8ab432 | ORDINARY C | 1 | |
| MARK BASSETTsophymarine-openregistry-gb-06841325 | ORDINARY B | 1 | |
THE INGREDIENTS CONSULTANCY LIMITED
sophymarine-openregistry-gb-02895310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FERGUSONsophymarine-openregistry-gb-SC436358 | ORDINARY 'A' | 50 | 50.00% |
| KIRSTY FERGUSONsophymarine-openregistry-h-kirsty-ferguson-b755ed | ORDINARY 'A' | 50 | 50.00% |
| AARON FERGUSONsophymarine-openregistry-gb-SC436358 | ORDINARY 'C' | 7 | 100.00% |
| DAVID M WALKERsophymarine-openregistry-h-david-m-walker-697e31 | ORDINARY 'D' | 7 | 100.00% |
| KIRSTY FERGUSONsophymarine-openregistry-h-kirsty-ferguson-b755ed | ORDINARY 'B' | 7 | 100.00% |
GILLIAN KENNY ASSOCIATES LTD
sophymarine-openregistry-gb-03943235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Festival House, Cheltenham, Gloucestershire, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKA MMR HOLDINGS LIMITEDsophymarine-openregistry-gb-13143746 | ORDINARY | 183,477 | 100.00% |
| ADAM PHILLIP IRWINsophymarine-openregistry-h-adam-phillip-irwin-b9545c | ORDINARY E | 100 | 100.00% |
| GKA MMR HOLDINGS LIMITEDsophymarine-openregistry-gb-13143746 | ORDINARY A | 100 | 100.00% |
| JONATHAN LOOSEsophymarine-openregistry-h-jonathan-loose-e2adcd | ORDINARY F | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QED MARKET RESEARCH LIMITEDsophymarine-openregistry-gb-05852879 | Holds shares in | ORDINARY · 0.00% |
AGGS HILL LIMITED
sophymarine-openregistry-gb-04298684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415f | ORDINARY SHARES D | 25 | 100.00% |
| CLAIRE DAVIES GAUNTsophymarine-openregistry-h-claire-davies-gaunt-cfb132 | ORDINARY SHARES C | 25 | 100.00% |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY SHARES A | 25 | 100.00% |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY SHARES B | 25 | 100.00% |
HARPER SHELDON LIMITED
sophymarine-openregistry-gb-04329107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f | ORDINARY A VOTING | 2,001 | 80.01% |
| CHOC CLIFFORD UNLIMITEDsophymarine-openregistry-gb-14038635 | ORDINARY A VOTING | 500 | 19.99% |
| CHOC CLIFFORD UNLIMITEDsophymarine-openregistry-gb-14038635 | ORDINARY C VOTING | 1 | 100.00% |
| JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f | ORDINARY B VOTING | 1 | 100.00% |
| ROBERT DANIEL JORDANsophymarine-openregistry-h-robert-daniel-jordan-10c070 | ORDINARY D VOTING | 1 | 100.00% |
GOTHERINGTON CROSS GARAGE LIMITED
sophymarine-openregistry-gb-04388027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVID PINCHINsophymarine-openregistry-h-darren-david-pinchin-e5c816 | ORDINARY | 4 | |
| DARREN DAVID PINCHINsophymarine-openregistry-h-darren-david-pinchin-e5c816 | ORDINARY A | 4 | |
| NADINE PINCHINsophymarine-openregistry-h-nadine-pinchin-dffb15 | ORDINARY | 4 | |
| NADINE PINCHINsophymarine-openregistry-h-nadine-pinchin-dffb15 | ORDINARY B | 4 | |
| CHLOE KATHLEEN LINNEYsophymarine-openregistry-h-chloe-kathleen-linney-3533fd | ORDINARY C | 2 | |
| CHLOE KATHLEEN LINNEYsophymarine-openregistry-h-chloe-kathleen-linney-3533fd | ORDINARY | 2 | |
OSCAR 123 LTD
sophymarine-openregistry-gb-04666021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Hazlewoods Llp, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR 123 HOLDINGS LIMITEDsophymarine-openregistry-gb-10344933 | ORDINARY A | 140 | |
| MRS JOANNE WADEsophymarine-openregistry-h-mrs-joanne-wade-03cd99 | ORDINARY B | 40 | |
| OSCAR 123 HOLDINGS LIMITEDsophymarine-openregistry-gb-10344933 | ORDINARY C | 10 | |
| OSCAR 123 HOLDINGS LIMITEDsophymarine-openregistry-gb-10344933 | ORDINARY D | 10 | |
| LOUISE CHAPMANsophymarine-openregistry-h-louise-chapman-f7bddb | ORDINARY D | 0 | |
LIMES HAIR COMPANY LIMITED
sophymarine-openregistry-gb-05810996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHC2 LIMITEDsophymarine-openregistry-gb-16227615 | B ORDINARY | 6,666 | 100.00% |
| LORRAINE BARTONsophymarine-openregistry-h-lorraine-barton-36e39e | A ORDINARY | 6,666 | 100.00% |
| LHC2 LIMITEDsophymarine-openregistry-gb-16227615 | D ORDINARY | 1 | 100.00% |
| LORRAINE BARTONsophymarine-openregistry-h-lorraine-barton-36e39e | C ORDINARY | 1 | 100.00% |
| ADELE BARTONsophymarine-openregistry-h-adele-barton-758706 | D ORDINARY | 0 | 0.00% |
| ADELE BARTONsophymarine-openregistry-h-adele-barton-758706 | B ORDINARY | 0 | 0.00% |
INSPECT&ADAPT LIMITED
sophymarine-openregistry-gb-05968540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 96 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WATTSsophymarine-openregistry-h-alison-watts-1aade3 | ORDINARY SHARES B | 48 | 100.00% |
| GEOFFREY WATTSsophymarine-openregistry-h-geoffrey-watts-8c9c90 | ORDINARY SHARES A | 48 | 100.00% |
| FREYA WATTSsophymarine-openregistry-h-freya-watts-5de34e | ORDINARY SHARES C | 2 | 100.00% |
| ALISON WATTSsophymarine-openregistry-h-alison-watts-1aade3 | ORDINARY SHARES D | 1 | 50.00% |
| GEOFFREY WATTSsophymarine-openregistry-h-geoffrey-watts-8c9c90 | ORDINARY SHARES D | 1 | 50.00% |
| ALISON WATTSsophymarine-openregistry-h-alison-watts-1aade3 | ORDINARY SHARES C | 0 | 0.00% |
| GEOFFREY WATTSsophymarine-openregistry-h-geoffrey-watts-8c9c90 | ORDINARY SHARES C | 0 | 0.00% |
CVDC LIMITED
sophymarine-openregistry-gb-07193387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | A ORDINARY | 88 | |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | B ORDINARY | 4 | |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | D ORDINARY | 4 | |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | C ORDINARY | 4 | |
| ANTHONY HEUMsophymarine-openregistry-h-anthony-heum-a1833c | C ORDINARY | 0 | |
| ANTHONY HEUMsophymarine-openregistry-h-anthony-heum-a1833c | D ORDINARY | 0 | |
| ANTHONY HEUMsophymarine-openregistry-h-anthony-heum-a1833c | B ORDINARY | 0 | |
| ANTHONY HEUMsophymarine-openregistry-h-anthony-heum-a1833c | A ORDINARY | 0 | |
| MARINA HEUMsophymarine-openregistry-h-marina-heum-f076b9 | D ORDINARY | 0 | |
| MARINA HEUMsophymarine-openregistry-h-marina-heum-f076b9 | C ORDINARY | 0 | |
| MARINA HEUMsophymarine-openregistry-h-marina-heum-f076b9 | A ORDINARY | 0 | |
| MARINA HEUMsophymarine-openregistry-h-marina-heum-f076b9 | B ORDINARY | 0 | |
ANGELFISH MARKET RESEARCH LIMITED
sophymarine-openregistry-gb-07645504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
82990 — Other business support service activities n.e.c. - Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA NICHOLA BOUGHTONsophymarine-openregistry-h-lisa-nichola-boughton-af7058 | ORDINARY | 25 | 33.33% |
| RICHARD JAMES STEPHENSsophymarine-openregistry-h-richard-james-stephens-ce9368 | ORDINARY | 25 | 33.33% |
| SOPHIA SARA BLOMLEYsophymarine-openregistry-h-sophia-sara-blomley-251535 | ORDINARY | 25 | 33.33% |
| LISA NICHOLA BOUGHTONsophymarine-openregistry-h-lisa-nichola-boughton-af7058 | B ORDINARY | 1 | 100.00% |
| RICHARD JAMES STEPHENSsophymarine-openregistry-h-richard-james-stephens-ce9368 | D ORDINARY | 1 | 100.00% |
| SOPHIA SARA BLOMLEYsophymarine-openregistry-h-sophia-sara-blomley-251535 | A ORDINARY | 1 | 100.00% |
JEFFREYS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08041446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Pear Tree Cottage, Cheltenham, GL51 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK JOHN JEFFREYSsophymarine-openregistry-h-frank-john-jeffreys-4c18d3 | ORDINARY A | 1 | 100.00% |
| JANE ANN JEFFREYSsophymarine-openregistry-h-jane-ann-jeffreys-122130 | ORDINARY B | 1 | 100.00% |
| STEVEN FRANK JEFFREYSsophymarine-openregistry-h-steven-frank-jeffreys-ef69ea | ORDINARY C | 1 | 100.00% |
| STEVEN FRANK JEFFREYSsophymarine-openregistry-h-steven-frank-jeffreys-ef69ea | ORDINARY D | 1 | 100.00% |
CHARLES LEAR & CO LIMITED
sophymarine-openregistry-gb-08451762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 103 Promenade, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY LAWRENCEsophymarine-openregistry-h-gary-anthony-lawrence-51b659 | ORDINARY A | 45 | 100.00% |
| THOMAS HATCHERsophymarine-openregistry-h-thomas-hatcher-f38e4a | ORDINARY B | 35 | 77.78% |
| VANESSA ROSE LAWRENCEsophymarine-openregistry-h-vanessa-rose-lawrence-3a47a6 | ORDINARY B | 10 | 22.22% |
| GARY ANTHONY LAWRENCEsophymarine-openregistry-h-gary-anthony-lawrence-51b659 | ORDINARY C | 5 | 100.00% |
| THOMAS HATCHERsophymarine-openregistry-h-thomas-hatcher-f38e4a | ORDINARY D | 5 | 100.00% |
MATTS MONITORS LIMITED
sophymarine-openregistry-gb-08501849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID TILYsophymarine-openregistry-h-matthew-david-tily-8a94a5 | ORDINARY | 100,100 | |
| BATHURST LTDsophymarine-openregistry-gb-04676668 | REDEEMABLE PREFERENCE | 100,000 | |
| CHARLOTTE EMMA ROSIE BRADFORDsophymarine-openregistry-h-charlotte-emma-rosie-bradford-ccd507 | B ORDINARY | 10 | |
| MATTHEW DAVID TILYsophymarine-openregistry-h-matthew-david-tily-8a94a5 | A ORDINARY | 10 | |
FARECARE GLOUCESTERSHIRE LIMITED
sophymarine-openregistry-gb-09579632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 47 Rodney Road, Cheltenham, England And Wales, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY BENFIELDsophymarine-openregistry-h-tracey-benfield-aea861 | ORDINARY A | 93 | 100.00% |
| TRACEY BENFIELDsophymarine-openregistry-h-tracey-benfield-aea861 | ORDINARY B | 5 | 100.00% |
| LUKE POCKETTsophymarine-openregistry-h-luke-pockett-e05945 | ORDINARY E | 1 | 100.00% |
| TAMSIN POCKETTsophymarine-openregistry-h-tamsin-pockett-2fd6d4 | ORDINARY C | 1 | 100.00% |
| TRACEY BENFIELDsophymarine-openregistry-h-tracey-benfield-aea861 | ORDINARY C | 0 | 0.00% |
ROPSLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-09866112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Crickley Barrow, Cheltenham, GL54 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | A ORDINARY | 15,208,906 | 94.61% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | A ORDINARY | 15,208,906 | 94.61% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | A ORDINARY | 15,208,906 | 94.61% |
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | B ORDINARY | 6,428,332 | 99.98% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | B ORDINARY | 6,428,332 | 99.98% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | B ORDINARY | 6,428,332 | 99.98% |
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | B REDEEMABLE ORDINARY | 3,045,287 | 100.00% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | B REDEEMABLE ORDINARY | 3,045,287 | 100.00% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | B REDEEMABLE ORDINARY | 3,045,287 | 100.00% |
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | B REDEEMABLE ORDINARY | 3,010,287 | 98.85% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | B REDEEMABLE ORDINARY | 3,010,287 | 98.85% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | B REDEEMABLE ORDINARY | 3,010,287 | 98.85% |
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | REDEEMABLE | 1,970,588 | 100.00% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | REDEEMABLE | 1,970,588 | 100.00% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | REDEEMABLE | 1,970,588 | 100.00% |
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | A ORDINARY | 865,651 | 5.39% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | A ORDINARY | 865,651 | 5.39% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | A ORDINARY | 865,651 | 5.39% |
| ANDREW HERBERT LANEsophymarine-openregistry-h-andrew-herbert-lane-ecd3f8 | B ORDINARY | 1,492 | 0.02% |
| ANTHONY OSCAR COLBURNsophymarine-openregistry-h-anthony-oscar-colburn-442aa4 | B ORDINARY | 1,492 | 0.02% |
| LUCINDA JANE HOLMESsophymarine-openregistry-h-lucinda-jane-holmes-e41e05 | B ORDINARY | 1,492 | 0.02% |
Related parties
| Party | Relationship | Detail |
|---|
| ROPSLEY FARMS LIMITEDsophymarine-openregistry-gb-03119139 | Holds shares in | ORDINARY · 100.00% |