UK companies/Cheltenham/Page 6

Companies in Cheltenham and their shareholdersPage 6 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 311 shareholdings and 2 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
311
Related parties
2

CLARION INSIGHT LIMITED

sophymarine-openregistry-gb-09922030
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 1001 Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM FITZPATRICKsophymarine-openregistry-h-callum-fitzpatrick-5297a4H ORDINARY SHARE125.00%
CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6cI ORDINARY SHARE1100.00%
DAVID PATRICK FITZPATRICKsophymarine-openregistry-h-david-patrick-fitzpatrick-8d16b1C ORDINARY SHARE1100.00%
ELLA LOUISE GEOGHEGAN-SMITHsophymarine-openregistry-h-ella-louise-geoghegan-smith-017a0aF ORDINARY SHARE150.00%
EVIE BELLsophymarine-openregistry-gb-14397567G ORDINARY SHARE133.33%
HAMISH FITZPATRICKsophymarine-openregistry-h-hamish-fitzpatrick-617276H ORDINARY SHARE125.00%
JIM BELLsophymarine-openregistry-h-jim-bell-49cfabG ORDINARY SHARE133.33%
KITTY FITZPATRICKsophymarine-openregistry-h-kitty-fitzpatrick-191468H ORDINARY SHARE125.00%
LORNA FITZPATRICKsophymarine-openregistry-h-lorna-fitzpatrick-781610D ORDINARY SHARE1100.00%
LOUISA BELLsophymarine-openregistry-h-louisa-bell-142581G ORDINARY SHARE133.33%
MARK BELLsophymarine-openregistry-h-mark-bell-72613bE ORDINARY SHARE1100.00%
MOLLY FITZPATRICKsophymarine-openregistry-h-molly-fitzpatrick-3b454fH ORDINARY SHARE125.00%
MOLLY GEOGHEGAN-SMITHsophymarine-openregistry-h-molly-geoghegan-smith-64bf2dF ORDINARY SHARE150.00%
SARAH BELLsophymarine-openregistry-gb-13534748A ORDINARY SHARE1100.00%
TRACEY MARY GEOGHEGAN-SMITHsophymarine-openregistry-h-tracey-mary-geoghegan-smith-ecfcaeB ORDINARY SHARE1100.00%

Related parties

PartyRelationshipDetail
PROFESSIONAL DELIVERY CONSORTIUM LIMITEDsophymarine-openregistry-gb-16974083Holds shares inORDINARY

PLUNO TOPCO LIMITED

sophymarine-openregistry-gb-14638838
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Hazlewoods Llp Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
COOPERATIEVE H2 EQUITY PARTNERS FUND VI U.Asophymarine-openregistry-h-cooperatieve-h2-equity-partners-fund-vi--d872f0A PREFERENCE1,650,000,000
OLIVER BOOTHsophymarine-openregistry-h-oliver-booth-b1ac1eB PREFERENCE323,568,763
MARTIN PAUL GREGORYsophymarine-openregistry-h-martin-paul-gregory-2686c9C PREFERENCE227,285,318
DEREK PATRICK MAHERsophymarine-openregistry-h-derek-patrick-maher-a3eafeC PREFERENCE136,357,341
MAXINE ADELINE MAHERsophymarine-openregistry-h-maxine-adeline-maher-aa028bC PREFERENCE136,357,341
LISA WAGERsophymarine-openregistry-h-lisa-wager-2dde5fB PREFERENCE47,031,681
TIM DIBBsophymarine-openregistry-h-tim-dibb-311da3B PREFERENCE44,533,842
DUNCAN JAMES ORANGEsophymarine-openregistry-h-duncan-james-orange-a06659B PREFERENCE14,542,434
LUKE TAYLOR CREIGHTONsophymarine-openregistry-h-luke-taylor-creighton-0a5f57B PREFERENCE7,221,800
COOPERATIEVE H2 EQUITY PARTNERS FUND VI U.Asophymarine-openregistry-h-cooperatieve-h2-equity-partners-fund-vi--d872f0A ORDINARY704,847
JAG THANDIsophymarine-openregistry-h-jag-thandi-4bd72eB PREFERENCE391,350
OLIVER BOOTHsophymarine-openregistry-h-oliver-booth-b1ac1eB ORDINARY138,222
DUNCAN JAMES ORANGEsophymarine-openregistry-h-duncan-james-orange-a06659D ORDINARY30,000
LISA WAGERsophymarine-openregistry-h-lisa-wager-2dde5fB ORDINARY20,091
LUKE TAYLOR CREIGHTONsophymarine-openregistry-h-luke-taylor-creighton-0a5f57C ORDINARY20,000
TIM DIBBsophymarine-openregistry-h-tim-dibb-311da3B ORDINARY19,024
JAG THANDIsophymarine-openregistry-h-jag-thandi-4bd72eC ORDINARY15,000
DARREN SANDONsophymarine-openregistry-h-darren-sandon-e066d1C ORDINARY10,000
SCOTT DACKOMBEsophymarine-openregistry-h-scott-dackombe-c10e1aC ORDINARY10,000
SIMON WALEsophymarine-openregistry-h-simon-wale-4bf3efC ORDINARY10,000
WAYNE WETTONsophymarine-openregistry-h-wayne-wetton-6f174eC ORDINARY1,000
ROBERT WAGERsophymarine-openregistry-h-robert-wager-d9ac97B ORDINARY0
ROBERT WAGERsophymarine-openregistry-h-robert-wager-d9ac97B PREFERENCE0

Related parties

PartyRelationshipDetail
PLUNO BIDCO LIMITEDsophymarine-openregistry-gb-14681716Holds shares inORDINARY

HARTHAM PARK BATH STONE LIMITED

sophymarine-openregistry-gb-09328981
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
LOVELL STONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09497731ORDINARY466,000
MRS ANGELA RUTH HARTsophymarine-openregistry-h-mrs-angela-ruth-hart-9ff274ORDINARY195,000
JAMES PETER LESLIE HARTsophymarine-openregistry-h-james-peter-leslie-hart-acbc7aORDINARY142,000
SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02ORDINARY142,000
ADRIAN BONIFACEsophymarine-openregistry-h-adrian-boniface-55e580ORDINARY A0
ANDREW WADLEYsophymarine-openregistry-h-andrew-wadley-3d8c2bORDINARY A0
BARRY WATERTONsophymarine-openregistry-h-barry-waterton-1f4d51ORDINARY A0
BEECH FARM TRADING LIMITEDsophymarine-openregistry-gb-08968696ORDINARY0
BRIAN MCKINLEYsophymarine-openregistry-h-brian-mckinley-0586d6ORDINARY A0
JEREMY BRIDGESsophymarine-openregistry-h-jeremy-bridges-2931edORDINARY A0
KEVIN O'SHEAsophymarine-openregistry-h-kevin-o-shea-eefc4dORDINARY A0
MARK CHAMBERSsophymarine-openregistry-h-mark-chambers-69e491ORDINARY A0
MRS KATHERINE ANGELA ROBINSONsophymarine-openregistry-h-mrs-katherine-angela-robinson-e713d1ORDINARY0
NINA ANNE POLLARDsophymarine-openregistry-h-nina-anne-pollard-e08bfeORDINARY0
PHILIP ALLENsophymarine-openregistry-gb-NI711181ORDINARY A0

HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01206790
Status
Active
Type
Private Limited Company
Incorporated
09/04/1975
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Crowe, 4th Floor, St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SEARSsophymarine-openregistry-h-amanda-jane-sears-28c2ebORDINARY17.69%
AMY JADE FLETCHERsophymarine-openregistry-h-amy-jade-fletcher-16ca8eORDINARY17.69%
ANDREW SEAN GRAFFsophymarine-openregistry-h-andrew-sean-graff-86d9f4ORDINARY17.69%
ANTHONY PATRICK HOLMESsophymarine-openregistry-h-anthony-patrick-holmes-4a709cORDINARY17.69%
DARREN ASHLEY THORNTONsophymarine-openregistry-h-darren-ashley-thornton-3a708fORDINARY17.69%
DAVID REMINGTONsophymarine-openregistry-h-david-remington-e6c38fORDINARY17.69%
DAVID TUTTsophymarine-openregistry-h-david-tutt-15496aORDINARY17.69%
HILLSIDE LYNCH LTDsophymarine-openregistry-gb-09451572ORDINARY17.69%
JOSEPH EDWARD MARCHsophymarine-openregistry-h-joseph-edward-march-d386f2ORDINARY17.69%
NATALIE GROOMsophymarine-openregistry-h-natalie-groom-0682abORDINARY17.69%
ROSALIND SARAH LOUISE COOKSONsophymarine-openregistry-h-rosalind-sarah-louise-cookson-dc6720ORDINARY17.69%
SOPHIE LOUISE WILCOCKsophymarine-openregistry-h-sophie-louise-wilcock-d9efbfORDINARY17.69%
T.A. MUSTOEsophymarine-openregistry-h-t-a-mustoe-564c02ORDINARY17.69%
OLIVER DAVID MOTTRAMsophymarine-openregistry-h-oliver-david-mottram-a06bd1ORDINARY00.00%
TINA MOONsophymarine-openregistry-h-tina-moon-33ca62ORDINARY00.00%

BYRON COURT CHELTENHAM (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-03352129
Status
Active
Type
Private Limited Company
Incorporated
14/04/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucester, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MISS G GOFFsophymarine-openregistry-h-miss-g-goff-39a721ORDINARY1
MR & MRS D RANDALLsophymarine-openregistry-h-mr-mrs-d-randall-5cef8bORDINARY1
MR & MRS J PEACEYsophymarine-openregistry-h-mr-mrs-j-peacey-54e8bbORDINARY1
MR & MRS M COXsophymarine-openregistry-h-mr-mrs-m-cox-25f2a5ORDINARY1
MR G COTTERsophymarine-openregistry-h-mr-g-cotter-376cb7ORDINARY1
MR N FOWKESsophymarine-openregistry-h-mr-n-fowkes-03d3fcORDINARY1
MR P V OWENsophymarine-openregistry-h-mr-p-v-owen-6bbdacORDINARY1
MR T CARROLLsophymarine-openregistry-h-mr-t-carroll-07ed94ORDINARY1
MR T OXLEYsophymarine-openregistry-h-mr-t-oxley-3b3c94ORDINARY1
MRS A COTTERsophymarine-openregistry-h-mrs-a-cotter-6c05ceORDINARY1
MRS B THOMASsophymarine-openregistry-h-mrs-b-thomas-2bbaefORDINARY1
MRS C HUGHESsophymarine-openregistry-h-mrs-c-hughes-32c477ORDINARY1
MRS E RAYMONDsophymarine-openregistry-h-mrs-e-raymond-295443ORDINARY1
MRS P ASHWORTHsophymarine-openregistry-h-mrs-p-ashworth-d1ef49ORDINARY1
MS S-J PRUEsophymarine-openregistry-h-ms-s-j-prue-b9b4e6ORDINARY1

CAERLEON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04231094
Status
Active
Type
Private Limited Company
Incorporated
08/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MISS A DYERsophymarine-openregistry-h-miss-a-dyer-47de43ORDINARY1
MISS B WADSWORTHsophymarine-openregistry-h-miss-b-wadsworth-78f27bORDINARY1
MISS H E MARSONsophymarine-openregistry-h-miss-h-e-marson-0dc89fORDINARY1
MISS M PARKANDERsophymarine-openregistry-h-miss-m-parkander-ef5418ORDINARY1
MR & MRS R LE MASURIERsophymarine-openregistry-h-mr-mrs-r-le-masurier-0756f1ORDINARY1
MR C R BALDWINsophymarine-openregistry-h-mr-c-r-baldwin-b3cdccORDINARY1
MR G LAVERICKsophymarine-openregistry-h-mr-g-laverick-7befe1ORDINARY1
MR H BLANDFORDsophymarine-openregistry-h-mr-h-blandford-71eee7ORDINARY1
MR J HANNEYsophymarine-openregistry-h-mr-j-hanney-9e0aebORDINARY1
MR J RAWLINSsophymarine-openregistry-h-mr-j-rawlins-48e766ORDINARY1
MR J SHORTLANDsophymarine-openregistry-h-mr-j-shortland-218465ORDINARY1
MR M GLOZIERsophymarine-openregistry-h-mr-m-glozier-707778ORDINARY1
MR P W BAILLIEsophymarine-openregistry-h-mr-p-w-baillie-39266fORDINARY1
MR W DOBBSsophymarine-openregistry-h-mr-w-dobbs-550644ORDINARY1
MS S TANAKAsophymarine-openregistry-h-ms-s-tanaka-922058ORDINARY1

MANSION HOUSE (PRESTBURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04761276
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
AMARETH KHANsophymarine-openregistry-h-amareth-khan-851bacORDINARY SHARES1
ANDREW CARTERsophymarine-openregistry-gb-05010197ORDINARY SHARES1
CHRISTINA HAZELLsophymarine-openregistry-h-christina-hazell-09faedORDINARY SHARES1
ELIZABETH GARDINERsophymarine-openregistry-h-elizabeth-gardiner-072b8fORDINARY SHARES1
IAN & JEANETTA TEMPLETONsophymarine-openregistry-h-ian-jeanetta-templeton-eb371eORDINARY SHARES1
IAN LANDERsophymarine-openregistry-h-ian-lander-11aa48ORDINARY SHARES1
TOM WALLISsophymarine-openregistry-h-tom-wallis-50efa7ORDINARY SHARES1
TRUDI-JO KINGsophymarine-openregistry-h-trudi-jo-king-ce7161ORDINARY SHARES1
ALEX & EMILY STANGHELLINI & HANCOsophymarine-openregistry-h-alex-emily-stanghellini-hanco-efdbfcORDINARY SHARES0
CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7eORDINARY SHARES0
CHARLOTTE FIRTHsophymarine-openregistry-h-charlotte-firth-dc43f9ORDINARY SHARES0
CUBE PROPERTY LTDsophymarine-openregistry-gb-10463247ORDINARY SHARES0
JAMES IRWIN-SINGERsophymarine-openregistry-h-james-irwin-singer-32d411ORDINARY SHARES0
NIKKI KHANsophymarine-openregistry-h-nikki-khan-2e0ce8ORDINARY SHARES0
PETER WOODLANDsophymarine-openregistry-h-peter-woodland-d22a90ORDINARY SHARES0

ELGIN MALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06411656
Status
Active
Type
Private Limited Company
Incorporated
29/10/2007
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
AMARANDA DE JONGsophymarine-openregistry-h-amaranda-de-jong-06985eORDINARY17.69%
DARNELL CHARLIE SAMSON MITTENsophymarine-openregistry-h-darnell-charlie-samson-mitten-4314f1ORDINARY17.69%
GLYNNIS UNDERWOOD (DECEASED)sophymarine-openregistry-h-glynnis-underwood-deceased-97f57eORDINARY17.69%
JAMES JACK CHARLES AXFORDsophymarine-openregistry-h-james-jack-charles-axford-336335ORDINARY17.69%
LYNDA BARBARA TESSONsophymarine-openregistry-h-lynda-barbara-tesson-8515b2ORDINARY17.69%
MADHANA SUNDARAM ARUMUGAMsophymarine-openregistry-h-madhana-sundaram-arumugam-5dcca9ORDINARY17.69%
MARLENE KING (DECEASED)sophymarine-openregistry-h-marlene-king-deceased-17ca3bORDINARY17.69%
MATTHEW ROBERT JOHN DICKMANsophymarine-openregistry-h-matthew-robert-john-dickman-4578a0ORDINARY17.69%
MICHAEL IAN WACHSsophymarine-openregistry-h-michael-ian-wachs-cc2d75ORDINARY17.69%
MR & MRS SHEARMANsophymarine-openregistry-h-mr-mrs-shearman-435d8bORDINARY17.69%
SONIA BARRsophymarine-openregistry-h-sonia-barr-dedc7cORDINARY17.69%
TERENCE JUBBsophymarine-openregistry-h-terence-jubb-b6133bORDINARY17.69%
WOJCIECK JANUR & KATARZYNA ANGIESZKA (JOINTLY)sophymarine-openregistry-h-wojcieck-janur-katarzyna-angieszka-joint-bf6705ORDINARY17.69%
JANET ELIZABETH COST-CHRETIENsophymarine-openregistry-h-janet-elizabeth-cost-chretien-df8484ORDINARY00.00%
VICKY DARNELLsophymarine-openregistry-h-vicky-darnell-fdd59fORDINARY00.00%

CHARLTON LAWN MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-08809251
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2a Charlton Lawn Cudnall Street, Cheltenham, GL53 8AA

Direct shareholders

ShareholderShare classShares held% of class
ALFRED JOSEPH SUTTONsophymarine-openregistry-h-alfred-joseph-sutton-8c5677ORDINARY1
COOPER & TAN INVESTMENTS LTDsophymarine-openregistry-gb-11239606ORDINARY1
DION PRETORIUSsophymarine-openregistry-h-dion-pretorius-7e8629ORDINARY1
FRANCIS MELLISHsophymarine-openregistry-h-francis-mellish-f3e949ORDINARY1
HARRY LANEsophymarine-openregistry-h-harry-lane-da01b3ORDINARY1
JANE MONCKTON-SMITHsophymarine-openregistry-h-jane-monckton-smith-c7d9f4ORDINARY1
JENNIFER BERKELEY-HILLsophymarine-openregistry-h-jennifer-berkeley-hill-d5b267ORDINARY1
JOHN BENDONsophymarine-openregistry-h-john-bendon-291039ORDINARY1
KAREN SPILSBURYsophymarine-openregistry-h-karen-spilsbury-b9691fORDINARY1
KATHRYN ISAACsophymarine-openregistry-h-kathryn-isaac-b5a3d3ORDINARY1
MATTHEW JAMES RIDGWAYsophymarine-openregistry-h-matthew-james-ridgway-88fb7bORDINARY1
S WRIGHT & L OWEN (JOINTLY)sophymarine-openregistry-h-s-wright-l-owen-jointly-0dce0aORDINARY1
SALLY ANNE MCLEMANsophymarine-openregistry-h-sally-anne-mcleman-90e1ebORDINARY1
SARAH PENNsophymarine-openregistry-h-sarah-penn-554978ORDINARY1
SARAH SPEAKMANsophymarine-openregistry-h-sarah-speakman-ba1a2aORDINARY1

SELKIE SWIM CO LIMITED

sophymarine-openregistry-gb-09346481
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
6 Maida Vale Business Centre, Cheltenham, Gloucestershire, GL53 7ER

Direct shareholders

ShareholderShare classShares held% of class
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9ORDINARY890
MAURICE JOHN EDGINGTONsophymarine-openregistry-h-maurice-john-edgington-b39dc2ORDINARY800
PETER GUY HULETTsophymarine-openregistry-h-peter-guy-hulett-5b6195ORDINARY788
ANDREW PARKESsophymarine-openregistry-h-andrew-parkes-bf41d2ORDINARY633
SARA LUDERsophymarine-openregistry-h-sara-luder-d0701fORDINARY235
KEVIN DIGHTONsophymarine-openregistry-h-kevin-dighton-45a18cORDINARY200
SUSAN ILLMANsophymarine-openregistry-h-susan-illman-fe5640ORDINARY140
JEREMY RICHARD LAMINGsophymarine-openregistry-h-jeremy-richard-laming-b3aed8ORDINARY136
THOMAS DAVID KEANsophymarine-openregistry-h-thomas-david-kean-14d513ORDINARY136
SAS APPLICATIONS LIMITEDsophymarine-openregistry-h-sas-applications-limited-80bd88ORDINARY130
GARY PASCOEsophymarine-openregistry-h-gary-pascoe-d84d9aORDINARY50
JILL PATRICE WHITELANDsophymarine-openregistry-h-jill-patrice-whiteland-190777ORDINARY50
LOUISE HALLsophymarine-openregistry-h-louise-hall-b907e6ORDINARY50
SIMON GEE - DECEASEDsophymarine-openregistry-h-simon-gee-deceased-16a46cORDINARY50
TOTTIE FRANCESCA DALTONsophymarine-openregistry-h-tottie-francesca-dalton-5bd8a5ORDINARY50

CORONATION RESIDENTIAL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11637501
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
CHELTENHAM BOROUGH HOMES LTDsophymarine-openregistry-gb-04587658ORDINARY SHARES7
CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176ORDINARY SHARES2
ANDREW AND CHERRY MORRISsophymarine-openregistry-h-andrew-and-cherry-morris-ee4f33ORDINARY SHARES1
HUGH MURRAY-MASONsophymarine-openregistry-h-hugh-murray-mason-b1ad0aORDINARY SHARES1
ISA & GAVIN CLEE-CLADMAN & MCCLAFFERTYsophymarine-openregistry-h-isa-gavin-clee-cladman-mcclafferty-e204aeORDINARY SHARES1
JACK TRUEMANsophymarine-openregistry-h-jack-trueman-a50b23ORDINARY SHARES1
JUNE OSBORNEsophymarine-openregistry-h-june-osborne-5bde34ORDINARY SHARES1
LISA WONNACOTTsophymarine-openregistry-h-lisa-wonnacott-002ea9ORDINARY SHARES1
MARBIN HUDSONsophymarine-openregistry-h-marbin-hudson-6b1422ORDINARY SHARES1
MARLENE & CAROLINE BENNETTsophymarine-openregistry-h-marlene-caroline-bennett-3ac495ORDINARY SHARES1
PEOPLE POTENTIAL POSSIBILITIESsophymarine-openregistry-gb-02495423ORDINARY SHARES1
ROGER & CAROLE WHYBORNsophymarine-openregistry-h-roger-carole-whyborn-8e08f2ORDINARY SHARES1
AMELIA SMITHsophymarine-openregistry-h-amelia-smith-1d1ed4ORDINARY SHARES0
ELIZABETH HARDINGsophymarine-openregistry-h-elizabeth-harding-a512bbORDINARY SHARES0
NIGEL & PERLITA SANTOS PAYNEsophymarine-openregistry-h-nigel-perlita-santos-payne-9e9335ORDINARY SHARES0

ASHTON COURT HOME OWNERS LIMITED

sophymarine-openregistry-gb-12795767
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Dawn Run, Cheltenham, Glos, GL52 5FH

Direct shareholders

ShareholderShare classShares held% of class
SELINA BUCKINGHAMsophymarine-openregistry-h-selina-buckingham-d9b632ORDINARY SHARES A215.38%
ADRIAN ROBERTSsophymarine-openregistry-gb-07615909ORDINARY SHARES A17.69%
BRIAN PROUTsophymarine-openregistry-h-brian-prout-b59738ORDINARY SHARES A17.69%
DLB INVESTMENTS LTDsophymarine-openregistry-gb-11689440ORDINARY SHARES A17.69%
ERIC DAVID TEMPLETONsophymarine-openregistry-h-eric-david-templeton-b6c900ORDINARY SHARES A17.69%
HELEN LINKsophymarine-openregistry-h-helen-link-74f04bORDINARY SHARES A17.69%
JANETTE NEIGHBOURsophymarine-openregistry-h-janette-neighbour-95b310ORDINARY SHARES A17.69%
LEILA JACKSONsophymarine-openregistry-h-leila-jackson-94ceb1ORDINARY SHARES A17.69%
PAUL MADDOXsophymarine-openregistry-h-paul-maddox-0afa86ORDINARY SHARES A17.69%
REBECCA LANEsophymarine-openregistry-h-rebecca-lane-4a32e0ORDINARY SHARES A17.69%
SOCRATES SOLOMIDESsophymarine-openregistry-h-socrates-solomides-e22932ORDINARY SHARES A17.69%
VANESSA ROBERTSsophymarine-openregistry-h-vanessa-roberts-3c6115ORDINARY SHARES A17.69%
WAYNE AUSTIN WHITEHOUSEsophymarine-openregistry-h-wayne-austin-whitehouse-2d2b5aORDINARY SHARES A17.69%
CHRISTINE LANEsophymarine-openregistry-h-christine-lane-aa4897ORDINARY SHARES A00.00%
CHRISTOPHER LANEsophymarine-openregistry-h-christopher-lane-84ce7cORDINARY SHARES A00.00%

XP BRANDS LTD

sophymarine-openregistry-gb-13365122
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
Registered office
Chargrove House Main Road, Cheltenham, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
AKHIL CHANGANIsophymarine-openregistry-h-akhil-changani-d500ddORDINARY667,00062.05%
JOSEPH BENNsophymarine-openregistry-h-joseph-benn-2b1d9eORDINARY300,00027.91%
BARRY DARNELLsophymarine-openregistry-h-barry-darnell-b48aa7ORDINARY33,0003.07%
KRISH KISHINANIsophymarine-openregistry-h-krish-kishinani-b5d05eORDINARY10,0000.93%
VERONIKA KUCHINSKIYsophymarine-openregistry-h-veronika-kuchinskiy-5aa7ecORDINARY10,0000.93%
ARUN BISWASsophymarine-openregistry-h-arun-biswas-4d42b2ORDINARY7,5000.70%
PIPASHA BISWASsophymarine-openregistry-h-pipasha-biswas-d46732ORDINARY7,5000.70%
SANYA AHMEDsophymarine-openregistry-h-sanya-ahmed-a4cf36ORDINARY7,5000.70%
SAMRAT GHOSHsophymarine-openregistry-h-samrat-ghosh-1e1e67ORDINARY6,0000.56%
AKWINDER KAUR SANDHUsophymarine-openregistry-h-akwinder-kaur-sandhu-f1ee1bORDINARY5,0000.47%
MAHMOUD DAHIRU MODIBBOsophymarine-openregistry-h-mahmoud-dahiru-modibbo-b0a7baORDINARY5,0000.47%
SANHITA ATHALYEsophymarine-openregistry-h-sanhita-athalye-a3c7bbORDINARY5,0000.47%
WILL HOLMESsophymarine-openregistry-h-will-holmes-770cd6ORDINARY5,0000.47%
NIRAJ KHIMANIsophymarine-openregistry-h-niraj-khimani-3aa6f9ORDINARY3,2500.30%
NITESH KHIMANIsophymarine-openregistry-h-nitesh-khimani-b2f908ORDINARY3,2500.30%

EDWARD ELGAR PUBLISHING LIMITED

sophymarine-openregistry-gb-02041703
Status
Active
Type
Private Limited Company
Incorporated
29/07/1986
Accounts
FULL
SIC
58110 — Book publishing
Registered office
Lypiatts 15, Cheltenham, Gloucestershire, GL50 2JA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351C ORDINARY32,400100.00%
LAURA MARY ELGARsophymarine-openregistry-h-laura-mary-elgar-cb15a6D ORDINARY32,400100.00%
EMILY CLAIRE ELGAR LINARDsophymarine-openregistry-h-emily-claire-elgar-linard-217d43E ORDINARY16,200100.00%
EDWARD JAMES ELGARsophymarine-openregistry-h-edward-james-elgar-867412A ORDINARY5,000100.00%
SANDRA ELGARsophymarine-openregistry-h-sandra-elgar-cd5132B ORDINARY5,000100.00%
CATHERINE WILLIAMS AS BARE TRUSTEE FOR JOSHUA WILLIAMSsophymarine-openregistry-h-catherine-williams-as-bare-trustee-for-j-bb5ad0F W ORDINARY1,125
CATHERINE WILLIAMS AS BARE TRUSTEE FOR ROSE WILLIAMSsophymarine-openregistry-h-catherine-williams-as-bare-trustee-for-r-cdc440F W ORDINARY1,125
ELOISE WILLIAMSsophymarine-openregistry-h-eloise-williams-8cac28F W ORDINARY1,125
EMILY ELGAR AS BARE TRUSTEE FOR OTIS FRANK ELGAR LINARDsophymarine-openregistry-h-emily-elgar-as-bare-trustee-for-otis-fra-4e0d18F E ORDINARY1,125
EMILY ELGAR AS BARE TRUSTEE FOR QUINTON LINARDsophymarine-openregistry-h-emily-elgar-as-bare-trustee-for-quinton--f7b3a3F E ORDINARY1,125
LAURA PETTIFER AS BARE TRUSTEE FOR BARNABY PETTIFERsophymarine-openregistry-h-laura-pettifer-as-bare-trustee-for-barna-c1ce25F P ORDINARY1,125
LAURA PETTIFER AS BARE TRUSTEE FOR CHLOE JEANNE PETTIFERsophymarine-openregistry-h-laura-pettifer-as-bare-trustee-for-chloe-5dea38F P ORDINARY1,125
LAURA PETTIFER AS BARE TRUSTEE FOR LEO PETTIFERsophymarine-openregistry-h-laura-pettifer-as-bare-trustee-for-leo-p-b7f43aF P ORDINARY1,125
CATHERINE WILLIAMS AS BARE TRUSTEE FOR ELOISE WILLIAMSsophymarine-openregistry-h-catherine-williams-as-bare-trustee-for-e-723d8dF W ORDINARY0
EDWARD JAMES ELGARsophymarine-openregistry-h-edward-james-elgar-867412D ORDINARY00.00%
EDWARD JAMES ELGARsophymarine-openregistry-h-edward-james-elgar-867412C ORDINARY00.00%
SANDRA ELGARsophymarine-openregistry-h-sandra-elgar-cd5132F W ORDINARY0
SANDRA ELGARsophymarine-openregistry-h-sandra-elgar-cd5132F P ORDINARY0
SANDRA ELGARsophymarine-openregistry-h-sandra-elgar-cd5132D ORDINARY00.00%
SANDRA ELGARsophymarine-openregistry-h-sandra-elgar-cd5132E ORDINARY00.00%
SANDRA ELGARsophymarine-openregistry-h-sandra-elgar-cd5132F E ORDINARY0

ESPROFILER LTD

sophymarine-openregistry-gb-12711421
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR LOUIS ANTANI HOLTsophymarine-openregistry-h-mr-louis-antani-holt-097f25ORDINARY75,000
MR JOHN MCCANNsophymarine-openregistry-h-mr-john-mccann-55eec2ORDINARY42,816
NAUTA TECH INVEST V FCRsophymarine-openregistry-h-nauta-tech-invest-v-fcr-7c3bd9SERIES SEED PREFERRED29,675
MR MARC ANDREW NEWTONsophymarine-openregistry-h-mr-marc-andrew-newton-842aefORDINARY7,500
MR MARC ANDREW NEWTONsophymarine-openregistry-h-mr-marc-andrew-newton-842aefDEFERRED7,500
NAUTA TECH INVEST V SCR SAsophymarine-openregistry-h-nauta-tech-invest-v-scr-sa-3ca0b3SERIES SEED PREFERRED5,328
MR PAUL MURGATROYDsophymarine-openregistry-h-mr-paul-murgatroyd-c90713DEFERRED4,000
MR EDWARD ROBERT STIRZAKERsophymarine-openregistry-h-mr-edward-robert-stirzaker-b94c17ORDINARY2,890
MR EDWARD ROBERT STIRZAKERsophymarine-openregistry-h-mr-edward-robert-stirzaker-b94c17DEFERRED2,110
MR ADRIAN TAYLORsophymarine-openregistry-h-mr-adrian-taylor-930f37ORDINARY1,190
NEW MANCHESTER CONSULTING LTDsophymarine-openregistry-gb-08702620ORDINARY1,041
MR PAUL MURGATROYDsophymarine-openregistry-h-mr-paul-murgatroyd-c90713ORDINARY1,000
MR NEIL ROBERTSONsophymarine-openregistry-h-mr-neil-robertson-8aeff8ORDINARY793
MR RICHARD YORKEsophymarine-openregistry-h-mr-richard-yorke-e77f6eORDINARY694
HAMPSTEAD VENTURES, LLCsophymarine-openregistry-h-hampstead-ventures-llc-9b44bbORDINARY396
CORNELL FAMILY REVOCABLE TRUSTsophymarine-openregistry-h-cornell-family-revocable-trust-940e57ORDINARY260
MR PAUL WILKESsophymarine-openregistry-h-mr-paul-wilkes-d33f4aORDINARY198

ST.STEPHEN'S MANOR LIMITED

sophymarine-openregistry-gb-01676980
Status
Active
Type
Private Limited Company
Incorporated
10/11/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 St. Stephens Manor, Cheltenham, GL51 3GF

Direct shareholders

ShareholderShare classShares held% of class
DR. ROBERT DAVISsophymarine-openregistry-h-dr-robert-davis-8fe18fB ORDINARY1
GARY TOYNEsophymarine-openregistry-h-gary-toyne-d4c74fA ORDINARY1
LESLEY GAY BURTONsophymarine-openregistry-h-lesley-gay-burton-60652aB ORDINARY1
MARGARET DAVISsophymarine-openregistry-h-margaret-davis-82a3c0B ORDINARY1
MR & MRS F D SNOWsophymarine-openregistry-h-mr-mrs-f-d-snow-04f43aB ORDINARY1
MR & MRS JAMESsophymarine-openregistry-h-mr-mrs-james-e2bb57B ORDINARY1
MR & MRS N BURTONsophymarine-openregistry-h-mr-mrs-n-burton-52cb3fB ORDINARY1
MR & MRS R J CLEMENTSsophymarine-openregistry-h-mr-mrs-r-j-clements-06331cB ORDINARY1
MR KP & MRS MC NOURSEsophymarine-openregistry-h-mr-kp-mrs-mc-nourse-e844c4A ORDINARY1
MR N R & MRS P J SMITHsophymarine-openregistry-h-mr-n-r-mrs-p-j-smith-ae7009B ORDINARY1
MR NORMAN AND MRS JULIA CORBYNsophymarine-openregistry-h-mr-norman-and-mrs-julia-corbyn-d1d22dB ORDINARY1
MR P W & MRS C A SPARKESsophymarine-openregistry-h-mr-p-w-mrs-c-a-sparkes-a59901B ORDINARY1
ROBIN AND ANDREA DANIELLIsophymarine-openregistry-h-robin-and-andrea-danielli-64ad46B ORDINARY1
SARAH LYONsophymarine-openregistry-h-sarah-lyon-9bea65A ORDINARY1

CHELTENHAM (ALBERT COURT) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00992512
Status
Active
Type
Private Limited Company
Incorporated
23/10/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Albert Court, Cheltenham, GL52 2TN

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARGERY ROBERTSsophymarine-openregistry-h-anne-margery-roberts-b89247ORDINARY1
DAPHNE ROSALIND CARTERsophymarine-openregistry-h-daphne-rosalind-carter-f47c31ORDINARY1
HUGO OWEN ROBERTSsophymarine-openregistry-h-hugo-owen-roberts-97623aORDINARY1
JANE BRENDA O'CONNORsophymarine-openregistry-h-jane-brenda-o-connor-4a1727ORDINARY1
JONATHAN CHARLES ANDREW ROWLESsophymarine-openregistry-h-jonathan-charles-andrew-rowles-2e8cfdORDINARY1
JULIE GALAsophymarine-openregistry-h-julie-gala-6f8c27ORDINARY1
LEE ROBERT MORTONsophymarine-openregistry-h-lee-robert-morton-17b985ORDINARY1
MARGARET GERMAINE MALLENsophymarine-openregistry-h-margaret-germaine-mallen-939832ORDINARY1
MICHAEL ANTHONY BONEsophymarine-openregistry-h-michael-anthony-bone-b8517cORDINARY1
NICHOLAS MARK MORRISsophymarine-openregistry-h-nicholas-mark-morris-9008f9ORDINARY1
PETER HOWARD ANNESLEYsophymarine-openregistry-h-peter-howard-annesley-80ae8dORDINARY1
SALLY ELIZABETH ANNESLEYsophymarine-openregistry-h-sally-elizabeth-annesley-251e46ORDINARY1
SUSAN ELIZABETH BONEsophymarine-openregistry-h-susan-elizabeth-bone-279244ORDINARY1
TINA MARGUERITE ASHINGTONsophymarine-openregistry-h-tina-marguerite-ashington-485cceORDINARY1

LYPIATT COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01154355
Status
Active
Type
Private Limited Company
Incorporated
02/01/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DRAPERsophymarine-openregistry-h-richard-draper-de8028ORDINARY SHARES3
CHRISTOPHER WEBBsophymarine-openregistry-h-christopher-webb-ff7c9dORDINARY SHARES1
DAVID CHURCHILLsophymarine-openregistry-h-david-churchill-553a4aORDINARY SHARES1
ELEANOR HICKMANsophymarine-openregistry-h-eleanor-hickman-c8f291ORDINARY SHARES1
ELIZABETH HIGGINSsophymarine-openregistry-h-elizabeth-higgins-b8f4e0ORDINARY SHARES1
GEOFFREY & LUCY HOWSE & MARTINsophymarine-openregistry-h-geoffrey-lucy-howse-martin-f57413ORDINARY SHARES1
JENNY LEWISsophymarine-openregistry-gb-13994675ORDINARY SHARES1
KATIE JARVISsophymarine-openregistry-h-katie-jarvis-d6fa63ORDINARY SHARES1
LEWIS STAVELEY-PHELANsophymarine-openregistry-h-lewis-staveley-phelan-c80025ORDINARY SHARES1
SIMON REYNOLDSsophymarine-openregistry-h-simon-reynolds-97e3d7ORDINARY SHARES1
STEPHEN & LOUISE CHUTERsophymarine-openregistry-h-stephen-louise-chuter-4bbbd9ORDINARY SHARES1
STUART MACGREGORsophymarine-openregistry-h-stuart-macgregor-92ae2aORDINARY SHARES1
ALAN CARRsophymarine-openregistry-h-alan-carr-7a17b5ORDINARY SHARES0
SHANE & SUSAN MCPHERSONsophymarine-openregistry-h-shane-susan-mcpherson-3e8a9dORDINARY SHARES0

ROWE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01563395
Status
Active
Type
Private Limited Company
Incorporated
21/05/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
ACKSAM LIMITEDsophymarine-openregistry-gb-01972407ORDINARY1
MISS E MILLSsophymarine-openregistry-h-miss-e-mills-aca4f8ORDINARY1
MISS K W BROOKSsophymarine-openregistry-h-miss-k-w-brooks-b78ac8ORDINARY1
MR R S SKINNERsophymarine-openregistry-h-mr-r-s-skinner-b9ee05ORDINARY1
MR S BALLINGERsophymarine-openregistry-h-mr-s-ballinger-bb3f05ORDINARY1
MR S JOHNSONsophymarine-openregistry-h-mr-s-johnson-ae9655ORDINARY1
MR S, MS J & MR R JOHNSONsophymarine-openregistry-h-mr-s-ms-j-mr-r-johnson-bb2080ORDINARY1
MR T H FITZGERALDsophymarine-openregistry-h-mr-t-h-fitzgerald-8a3071ORDINARY1
MR Y WUsophymarine-openregistry-h-mr-y-wu-aa4f42ORDINARY1
MRS M BALLINGERsophymarine-openregistry-h-mrs-m-ballinger-9cc0a1ORDINARY1
MRS M BELLsophymarine-openregistry-h-mrs-m-bell-60e3d6ORDINARY1
MRS M E LAWTONsophymarine-openregistry-h-mrs-m-e-lawton-df0861ORDINARY1
MRS X XIAOsophymarine-openregistry-h-mrs-x-xiao-8ea884ORDINARY1
MS C MCGILLsophymarine-openregistry-h-ms-c-mcgill-dbd450ORDINARY1

PHOENIX PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02201100
Status
Active
Type
Private Limited Company
Incorporated
01/12/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARY CODNERsophymarine-openregistry-h-alice-mary-codner-707c8bORDINARY110.00%
BENJAMIN CHARLES WILLIAMSsophymarine-openregistry-h-benjamin-charles-williams-1b54e4ORDINARY110.00%
BRADLEY JOSHUA MILTONsophymarine-openregistry-h-bradley-joshua-milton-38c96cORDINARY110.00%
HOLLY CHELSEA SMITHsophymarine-openregistry-h-holly-chelsea-smith-e895b7ORDINARY110.00%
JOHN POWIS DENNETTsophymarine-openregistry-h-john-powis-dennett-244c63ORDINARY110.00%
MATILDA HEADFORDsophymarine-openregistry-h-matilda-headford-031497ORDINARY110.00%
MR & MRS P HOWELLsophymarine-openregistry-h-mr-mrs-p-howell-2a6c12ORDINARY110.00%
MR GARETH EDWARD JAMESsophymarine-openregistry-h-mr-gareth-edward-james-d8524bORDINARY110.00%
MR GARY FRANK ROBERTSsophymarine-openregistry-h-mr-gary-frank-roberts-0ecd14ORDINARY110.00%
SAMANTHA JANE MARKEYsophymarine-openregistry-h-samantha-jane-markey-53800cORDINARY110.00%
SAMINA GOODMANsophymarine-openregistry-h-samina-goodman-93e744ORDINARY110.00%
TASNIM ESMAILJIsophymarine-openregistry-h-tasnim-esmailji-f7d556ORDINARY110.00%
B. SADIKOTsophymarine-openregistry-h-b-sadikot-87c8baORDINARY00.00%
STEVEN CARL SIMMONSsophymarine-openregistry-h-steven-carl-simmons-fdd921ORDINARY00.00%