UK companies/Cheltenham/Page 7

Companies in Cheltenham and their shareholdersPage 7 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 279 shareholdings and 0 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
279

Related parties
0

SEVERN GRANGE PROPERTIES LIMITED

sophymarine-openregistry-gb-02774082

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held
B HAMILTON-JONESsophymarine-openregistry-h-b-hamilton-jones-fe045a	ORDINARY	1
C BURGESSsophymarine-openregistry-h-c-burgess-1e4433	ORDINARY	1
D RIDLEYsophymarine-openregistry-h-d-ridley-ea6b74	ORDINARY	1
DUNN Csophymarine-openregistry-h-dunn-c-a3b972	ORDINARY	1
E F CAMPBELLsophymarine-openregistry-h-e-f-campbell-b664ea	ORDINARY	1
H DUNNsophymarine-openregistry-h-h-dunn-2d8210	ORDINARY	1
HARRY DICKINGSsophymarine-openregistry-h-harry-dickings-c4de9b	ORDINARY	1
J J READsophymarine-openregistry-h-j-j-read-54575a	ORDINARY	1
LGH JESSUPsophymarine-openregistry-h-lgh-jessup-4ae995	ORDINARY	1
M J LOWEsophymarine-openregistry-h-m-j-lowe-2e163d	ORDINARY	1
M J WILDsophymarine-openregistry-h-m-j-wild-38a18b	ORDINARY	1
MARK BARGHsophymarine-openregistry-h-mark-bargh-ab0676	ORDINARY	1
MELANIE HILLsophymarine-openregistry-h-melanie-hill-843dd8	ORDINARY	1
RICHARD HILLsophymarine-openregistry-gb-07510382	ORDINARY	1

ASKHAM COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04399499

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2002
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 32 Bath Street, Cheltenham, Glos, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
KCE BLACK LTDsophymarine-openregistry-gb-14229406	ORDINARY	1
MAJOR A LAWESsophymarine-openregistry-h-major-a-lawes-1fbd81	ORDINARY	1
MAJOR I AHSANsophymarine-openregistry-h-major-i-ahsan-1cb41a	ORDINARY	1
MISS C A HAWKINSsophymarine-openregistry-h-miss-c-a-hawkins-5c5f3d	ORDINARY	1
MISS C SMITHsophymarine-openregistry-h-miss-c-smith-149e62	ORDINARY	1
MR & MRS A MURCHIEsophymarine-openregistry-h-mr-mrs-a-murchie-5c6978	ORDINARY	1
MR & MRS C WILSONsophymarine-openregistry-h-mr-mrs-c-wilson-6e3093	ORDINARY	1
MR G BESTsophymarine-openregistry-h-mr-g-best-bb58ee	ORDINARY	1
MR J BENNINGsophymarine-openregistry-h-mr-j-benning-810063	ORDINARY	1
MR L BESTsophymarine-openregistry-h-mr-l-best-4e5973	ORDINARY	1
MR M PENFOLDsophymarine-openregistry-h-mr-m-penfold-d1455c	ORDINARY	1
MR S KIRYCOSsophymarine-openregistry-h-mr-s-kirycos-13a7b8	ORDINARY	1
MR V DONYUSHsophymarine-openregistry-h-mr-v-donyush-2e1b16	ORDINARY	1
MS C LOUKESsophymarine-openregistry-h-ms-c-loukes-2cd727	ORDINARY	1

ROSS ALDRIDGE SOLICITORS LIMITED

sophymarine-openregistry-gb-07301963

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 1st Floor Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MENELLsophymarine-openregistry-h-daniel-menell-90dcb0	J ORDINARY	756	100.00%
JOHN DEPNERsophymarine-openregistry-h-john-depner-36a96b	B ORDINARY	756	100.00%
PETER TROTMANsophymarine-openregistry-h-peter-trotman-12cbbc	M ORDINARY	505	100.00%
LINDA DEPNERsophymarine-openregistry-h-linda-depner-d48cd3	L ORDINARY	245	100.00%
SERENA MENELLsophymarine-openregistry-h-serena-menell-795ecc	K ORDINARY	245	100.00%
JOHN DEPNERsophymarine-openregistry-h-john-depner-36a96b	C ORDINARY	5	100.00%
ANGELA CAMPBELL-ANDREWSsophymarine-openregistry-h-angela-campbell-andrews-71139e	I ORDINARY	1	16.67%
DALE PLATTsophymarine-openregistry-h-dale-platt-ecf53c	I ORDINARY	1	16.67%
DANIEL MENELLsophymarine-openregistry-h-daniel-menell-90dcb0	D ORDINARY	1	100.00%
DAVID TAYLORsophymarine-openregistry-gb-04725411	I ORDINARY	1	16.67%
HALLEY LAMKINsophymarine-openregistry-h-halley-lamkin-db49cf	I ORDINARY	1	16.67%
JOHN DEPNERsophymarine-openregistry-h-john-depner-36a96b	I ORDINARY	1	16.67%
JOHN DEPNERsophymarine-openregistry-h-john-depner-36a96b	H ORDINARY	1	100.00%
PETER TROTMANsophymarine-openregistry-h-peter-trotman-12cbbc	F ORDINARY	1	100.00%
RYAN SIMMONDSsophymarine-openregistry-h-ryan-simmonds-77d55b	G ORDINARY	1	100.00%
SHARON COULINGsophymarine-openregistry-h-sharon-couling-164edc	I ORDINARY	1	16.67%
AMANDA BROWNsophymarine-openregistry-h-amanda-brown-12cd0e	H ORDINARY	0	0.00%
FIONA PARSONSsophymarine-openregistry-h-fiona-parsons-a55526	I ORDINARY	0	0.00%

BEDFOLK LIMITED

sophymarine-openregistry-gb-10820067

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 13923 — manufacture of household textiles
Registered office: 1.90 Formal House, St. Georges Place, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

Shareholder	Share class	Shares held
JOANNA JAMESsophymarine-openregistry-gb-10552709	ORDINARY	50,000
NICHOLAS JAMESsophymarine-openregistry-h-nicholas-james-9fe9fa	ORDINARY	50,000
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	ORDINARY	36,772
TRUE CAPITAL LTDsophymarine-openregistry-gb-04705175	SEED SHARE	21,783
WORTH CAPITAL LIMITEDsophymarine-openregistry-gb-09157995	ORDINARY	8,942
CHARLIE OSCAR VENTURES LTDsophymarine-openregistry-gb-13428967	SEED SHARE	6,250
ANNA MUNDEEP SINGHsophymarine-openregistry-h-anna-mundeep-singh-24a3d9	SEED SHARE	4,595
SEEDRS LIMITEDsophymarine-openregistry-gb-06848016	SEED SHARE	2,151
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307	SEED SHARE	1,444
LEX GP LLPsophymarine-openregistry-gb-OC414903	ORDINARY	1,353
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873	SEED SHARE	1,212
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375	SEED SHARE	1,102
BARNABY LASHBROOKEsophymarine-openregistry-h-barnaby-lashbrooke-9f32be	SEED SHARE	919
ELLIOTT RICHMONDsophymarine-openregistry-h-elliott-richmond-33a4cf	SEED SHARE	459

HEXIOSEC LIMITED

sophymarine-openregistry-gb-11223788

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

Shareholder	Share class	Shares held
BLAND TECHNOLOGIES LTDsophymarine-openregistry-gb-13076626	B ORDINARY	69,922
BLAND TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13076626	ORDINARY	26,240
DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9	ORDINARY	26,240
ROBERT JOHN STEMPsophymarine-openregistry-h-robert-john-stemp-a49292	ORDINARY	26,240
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce	B ORDINARY	13,442
RICHARD YOUNGsophymarine-openregistry-gb-14595924	B ORDINARY	1,680
TIM COWELLsophymarine-openregistry-h-tim-cowell-b36dbd	B ORDINARY	1,030
DEBORAH DUNNsophymarine-openregistry-h-deborah-dunn-d48966	B ORDINARY	1,010
NICHOLAS GAGGEROsophymarine-openregistry-h-nicholas-gaggero-1b6c08	B ORDINARY	960
GEOFF NORTONsophymarine-openregistry-h-geoff-norton-04e0d1	B ORDINARY	480
MARTIN HASSACKsophymarine-openregistry-h-martin-hassack-1a6a46	B ORDINARY	100
OLIVER SANDERSsophymarine-openregistry-gb-17157017	B ORDINARY	50
MATTHEW SPENCER-SMITHsophymarine-openregistry-h-matthew-spencer-smith-5e5bc5	B ORDINARY	40

ESTCOURT GARDENS (MANAGERS) LIMITED

sophymarine-openregistry-gb-01271621

Status: Active
Type: Private Limited Company
Incorporated: 03/08/1976
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held
CORALIE JONESsophymarine-openregistry-h-coralie-jones-a681b3	ORDINARY SHARES	1
DAVID CHAMBERLAINsophymarine-openregistry-h-david-chamberlain-77197c	ORDINARY SHARES	1
GILLIAN BARLEYsophymarine-openregistry-h-gillian-barley-f60295	ORDINARY SHARES	1
JACKIE HANNANsophymarine-openregistry-h-jackie-hannan-204b52	ORDINARY SHARES	1
MARY THOMASsophymarine-openregistry-h-mary-thomas-f8cb90	ORDINARY SHARES	1
MAURICE BRENNANsophymarine-openregistry-h-maurice-brennan-0c7a83	ORDINARY SHARES	1
MAVIS KENNEDYsophymarine-openregistry-h-mavis-kennedy-7635ae	ORDINARY SHARES	1
PHILLIP & LORRAINE BRENNANsophymarine-openregistry-h-phillip-lorraine-brennan-345db7	ORDINARY SHARES	1
ROSEMARY KERRIDGEsophymarine-openregistry-h-rosemary-kerridge-fa212a	ORDINARY SHARES	1
SUSAN STODDARTsophymarine-openregistry-h-susan-stoddart-407d03	ORDINARY SHARES	1
TERENCE COOKsophymarine-openregistry-h-terence-cook-cb713a	ORDINARY SHARES	1
WILLIAM HATTONsophymarine-openregistry-gb-13978675	ORDINARY SHARES	1
ANGELA COOKsophymarine-openregistry-h-angela-cook-2d00a8	ORDINARY SHARES	0

STANMER HOUSE CHELTENHAM (SERVICES) LIMITED

sophymarine-openregistry-gb-01813484

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1984
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANMER HOUSE FREEHOLDERS LTDsophymarine-openregistry-gb-04967338	ORDINARY	10	52.63%
AMC FITNESSsophymarine-openregistry-gb-03424765	ORDINARY	1	5.26%
ANTOINETTE LAWRENCEsophymarine-openregistry-h-antoinette-lawrence-d6fe9c	ORDINARY	1	5.26%
CHARLES HORRELLsophymarine-openregistry-h-charles-horrell-003609	ORDINARY	1	5.26%
DAVID WRIGLEYsophymarine-openregistry-h-david-wrigley-1779ba	ORDINARY	1	5.26%
EDWARD ANDERSONsophymarine-openregistry-h-edward-anderson-fdec49	ORDINARY	1	5.26%
ELIZABETH ANN WRIGLEYsophymarine-openregistry-h-elizabeth-ann-wrigley-e546ea	ORDINARY	1	5.26%
IRENA SERDOBOVAsophymarine-openregistry-h-irena-serdobova-48dee4	ORDINARY	1	5.26%
N. JOHN GOSSsophymarine-openregistry-h-n-john-goss-8878cd	ORDINARY	1	5.26%
THE HAMMOND HOLDING GROUP LTDsophymarine-openregistry-gb-13382792	ORDINARY	1	5.26%
THOMAS NORTHWAY HATCHERsophymarine-openregistry-h-thomas-northway-hatcher-2178e0	ORDINARY	1	5.26%
ADAM DZIAMARSKIsophymarine-openregistry-h-adam-dziamarski-6c30b5	ORDINARY	0	0.00%
LEAH JONESsophymarine-openregistry-h-leah-jones-3cc85f	ORDINARY	0	0.00%

ST JAMES COURT (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01851982

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1984
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House, Cheltenham, Glos, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
BRIAN DUNCAN SMITHsophymarine-openregistry-h-brian-duncan-smith-d387b6	ORDINARY	1
CH SQUARED LTDsophymarine-openregistry-gb-12543836	ORDINARY	1
JULIETTE CHRISTINE MARJORIE LARNsophymarine-openregistry-h-juliette-christine-marjorie-larn-6b8403	ORDINARY	1
MISS C O'CONNORsophymarine-openregistry-h-miss-c-o-connor-52aaf7	ORDINARY	1
MISS D PETROVAsophymarine-openregistry-h-miss-d-petrova-55c3d7	ORDINARY	1
MISS E HAIRSNAPEsophymarine-openregistry-h-miss-e-hairsnape-127670	ORDINARY	1
MR A WATTsophymarine-openregistry-h-mr-a-watt-393d65	ORDINARY	1
MR COSTAKIS COSTANTINOUsophymarine-openregistry-h-mr-costakis-costantinou-9edd41	ORDINARY	1
MR H WHITEsophymarine-openregistry-h-mr-h-white-516968	ORDINARY	1
MR K MARKHAMsophymarine-openregistry-h-mr-k-markham-b84d6d	ORDINARY	1
MR Y CHENsophymarine-openregistry-h-mr-y-chen-a93501	ORDINARY	1
ROSEMARY HOLGATEsophymarine-openregistry-h-rosemary-holgate-ffa672	ORDINARY	1
RUTH COOKsophymarine-openregistry-gb-09567033	ORDINARY	1

BATH PARADE MEWS LIMITED

sophymarine-openregistry-gb-02063501

Status: Active
Type: Private Limited Company
Incorporated: 10/10/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held
ARNOLD BARTOSCH LTDsophymarine-openregistry-gb-09360236	ORDINARY	1
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174	ORDINARY	1
EPIC BARS & CLUBS LTDsophymarine-openregistry-gb-12048205	ORDINARY	1
GILLIAN PIKEsophymarine-openregistry-h-gillian-pike-746f0b	ORDINARY	1
KBW PROPERTY CONSULTANTSsophymarine-openregistry-h-kbw-property-consultants-b569eb	ORDINARY	1
LOUISE NEWMAN LTDsophymarine-openregistry-h-louise-newman-ltd-ddece0	ORDINARY	1
NICHOLAS UPTONsophymarine-openregistry-h-nicholas-upton-c4b75f	ORDINARY	1
SALLY NAPIERsophymarine-openregistry-h-sally-napier-3474af	ORDINARY	1
SIMON BILLINGHURSTsophymarine-openregistry-h-simon-billinghurst-50c07f	ORDINARY	1
TOWER PENSION TRUSTEES LTDsophymarine-openregistry-gb-02178783	ORDINARY	1
TTEES SMITH HEATH LTDsophymarine-openregistry-h-ttees-smith-heath-ltd-1a790c	ORDINARY	1
RAYMOND FREDERICK SPIERSsophymarine-openregistry-h-raymond-frederick-spiers-c40c50	ORDINARY	0
TQR RECRUITMENT CO LTDsophymarine-openregistry-gb-04200416	ORDINARY	0

NO. 2 PITTVILLE LAWN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02146273

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1987
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANUTA KERWICK CHRISPsophymarine-openregistry-h-danuta-kerwick-chrisp-0bcafc	ORDINARY SHARES	1	11.11%
ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4eb	ORDINARY SHARES	1	11.11%
GORDON YOUNGsophymarine-openregistry-gb-03826907	ORDINARY SHARES	1	11.11%
HENRY & MARGARET-ANN CARRAGHERsophymarine-openregistry-h-henry-margaret-ann-carragher-4546ca	ORDINARY SHARES	1	11.11%
HENRY KIRKsophymarine-openregistry-h-henry-kirk-610620	ORDINARY SHARES	1	11.11%
HOWARD BRIDGESsophymarine-openregistry-h-howard-bridges-e6d459	ORDINARY SHARES	1	11.11%
JOAN PUGHsophymarine-openregistry-h-joan-pugh-ead37a	ORDINARY SHARES	1	11.11%
KAREN ROBERTSsophymarine-openregistry-h-karen-roberts-569c2d	ORDINARY SHARES	1	11.11%
MANDEPP & BERINDER KUNERsophymarine-openregistry-h-mandepp-berinder-kuner-62aa4a	ORDINARY SHARES	1	11.11%
AMELIA JAMESsophymarine-openregistry-gb-12319463	ORDINARY SHARES	0	0.00%
CHRISTOPHER MILEYsophymarine-openregistry-h-christopher-miley-7962e8	ORDINARY SHARES	0	0.00%
ISOBEL FAIERSsophymarine-openregistry-h-isobel-faiers-9a3972	ORDINARY SHARES	0	0.00%
SARAH LUKICsophymarine-openregistry-h-sarah-lukic-d7a011	ORDINARY SHARES	0	0.00%

LYPIATT MEWS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02846965

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA LANDERsophymarine-openregistry-h-barbara-lander-f1b95d	ORDINARY SHARES	1	9.09%
EIRA BROTHERHOODsophymarine-openregistry-h-eira-brotherhood-6371c2	ORDINARY SHARES	1	9.09%
FIONNA O'LEARYsophymarine-openregistry-h-fionna-o-leary-d04374	ORDINARY SHARES	1	9.09%
JEAN HOLLANDsophymarine-openregistry-h-jean-holland-c09744	ORDINARY SHARES	1	9.09%
JEANETTE ANNE HEQUET & PUGHsophymarine-openregistry-h-jeanette-anne-hequet-pugh-f8b5fa	ORDINARY SHARES	1	9.09%
MARGARET PARTRIDGEsophymarine-openregistry-h-margaret-partridge-f5d957	ORDINARY SHARES	1	9.09%
MYRA TRAINERsophymarine-openregistry-h-myra-trainer-82a13a	ORDINARY SHARES	1	9.09%
NICHOLA SARA WENDY GUY CARTERsophymarine-openregistry-h-nichola-sara-wendy-guy-carter-cc13ea	ORDINARY SHARES	1	9.09%
PETER STEPHEN COWINsophymarine-openregistry-h-peter-stephen-cowin-24100d	ORDINARY SHARES	1	9.09%
SUSAN JENKINS CLARKEsophymarine-openregistry-h-susan-jenkins-clarke-c13a6a	ORDINARY SHARES	1	9.09%
TERESA POWERsophymarine-openregistry-h-teresa-power-25da7a	ORDINARY SHARES	1	9.09%
CAROL HELEN COLLARDsophymarine-openregistry-h-carol-helen-collard-a37c90	ORDINARY SHARES	0	0.00%
HAROLD RUSSELLsophymarine-openregistry-h-harold-russell-dc5a90	ORDINARY SHARES	0	0.00%

ST. ARVANS COURT LIMITED

sophymarine-openregistry-gb-02927966

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1994
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held
ELEANOR CHOUDHURYsophymarine-openregistry-h-eleanor-choudhury-950389	ORDINARY	11
JUDITH KIMBERsophymarine-openregistry-h-judith-kimber-8d8b4e	ORDINARY	11
JULIETTE BROOMEsophymarine-openregistry-h-juliette-broome-cd6dfd	ORDINARY	11
NIALL LEFLEYsophymarine-openregistry-h-niall-lefley-ceda9a	ORDINARY	11
R JENNERsophymarine-openregistry-h-r-jenner-f61229	ORDINARY	11
SAMANTHA COVELLsophymarine-openregistry-h-samantha-covell-ef1060	ORDINARY	11
SIMON SAVAGEsophymarine-openregistry-h-simon-savage-b57aea	ORDINARY	11
SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0	ORDINARY	11
TIMOTHY ROSSERsophymarine-openregistry-h-timothy-rosser-dc904d	ORDINARY	11
BARBARA WILLIAMSsophymarine-openregistry-h-barbara-williams-f88145	ORDINARY	0
JOAN GRIFFITHSsophymarine-openregistry-h-joan-griffiths-f83e3b	ORDINARY	0
M TAYLORsophymarine-openregistry-gb-05901618	ORDINARY	0
SEAN JENNINGSsophymarine-openregistry-h-sean-jennings-150a36	ORDINARY	0

OAKLEY HALL MANSION HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03524829

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1998
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
MR & MRS B FAULKNERsophymarine-openregistry-h-mr-mrs-b-faulkner-820ff1	ORDINARY	1
MR & MRS D OFIELDsophymarine-openregistry-h-mr-mrs-d-ofield-cf0add	ORDINARY	1
MR & MRS D SMITHsophymarine-openregistry-h-mr-mrs-d-smith-b46647	ORDINARY	1
MR & MRS N TOVEYsophymarine-openregistry-h-mr-mrs-n-tovey-93daf9	ORDINARY	1
MR D SHAWsophymarine-openregistry-h-mr-d-shaw-8f7ce5	ORDINARY	1
MR M & MRS S M REAsophymarine-openregistry-h-mr-m-mrs-s-m-rea-376619	ORDINARY	1
MR M SUDBURYsophymarine-openregistry-h-mr-m-sudbury-060681	ORDINARY	1
MRS B KELLYsophymarine-openregistry-h-mrs-b-kelly-f72611	ORDINARY	1
MRS C WARRINERsophymarine-openregistry-h-mrs-c-warriner-2b1933	ORDINARY	1
MRS L PURDYsophymarine-openregistry-h-mrs-l-purdy-c0fc03	ORDINARY	1
MRS S PITMANsophymarine-openregistry-h-mrs-s-pitman-9d31ae	ORDINARY	1
MS A OSBORNsophymarine-openregistry-h-ms-a-osborn-20b197	ORDINARY	1
MS R SAUNDERSsophymarine-openregistry-h-ms-r-saunders-f86c79	ORDINARY	1

MARMALADE FINE FRAGRANCE LTD

sophymarine-openregistry-gb-07833024

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN

Direct shareholders

Shareholder	Share class	Shares held
PIERS FLOOKsophymarine-openregistry-h-piers-flook-a8a932	ORDINARY	4,749
HELEN JANE FLOOKsophymarine-openregistry-h-helen-jane-flook-4851b5	ORDINARY	4,748
PAUL GIBNEYsophymarine-openregistry-h-paul-gibney-509b94	ORDINARY	650
RONAN MCKEOWNsophymarine-openregistry-gb-NI638822	ORDINARY	589
DAVID HUW PRICEsophymarine-openregistry-h-david-huw-price-914db8	ORDINARY	559
DAVID HAWKERsophymarine-openregistry-h-david-hawker-59e3fa	ORDINARY	426
TESSA LEWISsophymarine-openregistry-h-tessa-lewis-1d0e12	ORDINARY	203
ROBERT LEWISsophymarine-openregistry-gb-SC234690	ORDINARY	202
GORDON HENDERSONsophymarine-openregistry-h-gordon-henderson-78fb00	ORDINARY	151
YVONNE HAWKERsophymarine-openregistry-h-yvonne-hawker-51a36e	ORDINARY	76
ALLIANCE ACCOUNTANTS LTDsophymarine-openregistry-gb-05743683	ORDINARY	60
PERRY JACOBSsophymarine-openregistry-h-perry-jacobs-e66ce9	ORDINARY	5
TIA JACOBSsophymarine-openregistry-h-tia-jacobs-833343	ORDINARY	5

REGAL HOUSE 2015 MANAGEMENT LIMITED

sophymarine-openregistry-gb-09595843

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1	9.09%
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1	9.09%
AMRUTA ANAND HIREMATHsophymarine-openregistry-h-amruta-anand-hiremath-fa8e5a	ORDINARY	1	9.09%
BINDI SHAHsophymarine-openregistry-h-bindi-shah-6a6420	ORDINARY	1	9.09%
CARYN LORRAINE WRIGHT & COLIN FRANK WRIGHT (JOINTLY)sophymarine-openregistry-h-caryn-lorraine-wright-colin-frank-wright-0e051b	ORDINARY	1	9.09%
ELIZABETH FERRIGEsophymarine-openregistry-h-elizabeth-ferrige-b09851	ORDINARY	1	9.09%
GAIL SOWERBYsophymarine-openregistry-h-gail-sowerby-000552	ORDINARY	1	9.09%
JOHN REDWOOD-THOMSON & MARK REDWOOD-THOMSONsophymarine-openregistry-h-john-redwood-thomson-mark-redwood-thomso-8124d2	ORDINARY	1	9.09%
LESLEY FOWLER & SYDNEY FOWLER (JOINTLY)sophymarine-openregistry-h-lesley-fowler-sydney-fowler-jointly-23c4c3	ORDINARY	1	9.09%
MARGARET WINIFRED BLACKMOREsophymarine-openregistry-h-margaret-winifred-blackmore-f84fdf	ORDINARY	1	9.09%
MATTHEW JOHN ILESsophymarine-openregistry-h-matthew-john-iles-5f864e	ORDINARY	1	9.09%
RAVI SANJAYAN SITTAMBALAMsophymarine-openregistry-h-ravi-sanjayan-sittambalam-0c9341	ORDINARY	1	9.09%
ROLAND & TRUDI MESA & DARIUS & MEHRNAZ KHAKSHOURIsophymarine-openregistry-h-roland-trudi-mesa-darius-mehrnaz-khaksho-740052	ORDINARY	1	9.09%
MARK JONES & JUSTINE JONES (JOINTLY)sophymarine-openregistry-h-mark-jones-justine-jones-jointly-0a3d32	ORDINARY	0	0.00%

SWIM SECURE LIMITED

sophymarine-openregistry-gb-10538702

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office: 6 Maida Vale Business Centre, Cheltenham, Gloucestershire, GL53 7ER

Direct shareholders

Shareholder	Share class	Shares held
OUTDOOR SWIMMER SHOP LIMITEDsophymarine-openregistry-gb-13242612	ORDINARY	400
COLIN HILLsophymarine-openregistry-h-colin-hill-590daa	ORDINARY	0
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9	ORDINARY	0
GARY PASCOEsophymarine-openregistry-h-gary-pascoe-d84d9a	ORDINARY	0
JEREMY LAMINGsophymarine-openregistry-h-jeremy-laming-c32598	ORDINARY	0
KEVIN DIGHTONsophymarine-openregistry-h-kevin-dighton-45a18c	ORDINARY	0
LOUISE HALLsophymarine-openregistry-h-louise-hall-b907e6	ORDINARY	0
MAURICE EDGINGTONsophymarine-openregistry-h-maurice-edgington-f88bca	ORDINARY	0
NIGEL PARKESsophymarine-openregistry-h-nigel-parkes-4f5206	ORDINARY	0
PETER HULETTsophymarine-openregistry-h-peter-hulett-8848f0	ORDINARY	0
SIMON GEEsophymarine-openregistry-h-simon-gee-1d8b06	ORDINARY	0
THOMAS KEANsophymarine-openregistry-h-thomas-kean-b6d986	ORDINARY	0
TOTTIE DALTONsophymarine-openregistry-h-tottie-dalton-d08c5e	ORDINARY	0

MOUSECROFT HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11674422

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2018
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: C/O Colmore Gaskell Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ONE FIFTY PROPERTIES LIMITEDsophymarine-openregistry-gb-13524666	ORDINARY	2	16.67%
ADR PROPERTY LTDsophymarine-openregistry-gb-12834408	ORDINARY	1	8.33%
ANDREW DEREK ROWSONsophymarine-openregistry-h-andrew-derek-rowson-f11682	ORDINARY	1	8.33%
EMMA JANET BRANDONsophymarine-openregistry-h-emma-janet-brandon-b8d9ed	ORDINARY	1	8.33%
JACK DEAN ATKINSONsophymarine-openregistry-h-jack-dean-atkinson-00a560	ORDINARY	1	8.33%
JAMES PENRY ROBERTSsophymarine-openregistry-h-james-penry-roberts-b9e682	ORDINARY	1	8.33%
JOHN EDWARD RIDDELLsophymarine-openregistry-h-john-edward-riddell-bfb481	ORDINARY	1	8.33%
JULIE ANN BEARPACKsophymarine-openregistry-h-julie-ann-bearpack-64d248	ORDINARY	1	8.33%
MARGARET LILIMA MCEWANsophymarine-openregistry-h-margaret-lilima-mcewan-43a686	ORDINARY	1	8.33%
MOHAMMED ANWAR ALIsophymarine-openregistry-h-mohammed-anwar-ali-f37903	ORDINARY	1	8.33%
PHILLIP ALAN BEARPACKsophymarine-openregistry-h-phillip-alan-bearpack-702b12	ORDINARY	1	8.33%
ROEN ELIZABETH MIDDLETONsophymarine-openregistry-h-roen-elizabeth-middleton-ad2774	ORDINARY	1	8.33%
VICTORIA JANE DARKEsophymarine-openregistry-h-victoria-jane-darke-2b1d91	ORDINARY	1	8.33%

ROOTS AND SEEDS LIMITED

sophymarine-openregistry-gb-12294614

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56101 — Licensed restaurants
Registered office: C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ

Direct shareholders

Shareholder	Share class	Shares held
ROLLRIGHT RESTAURANT GROUP LTDsophymarine-openregistry-gb-16660096	ORDINARY	156
MICHEAL SULLIVANsophymarine-openregistry-h-micheal-sullivan-3cefbc	ORDINARY	45
REMI SAIDIsophymarine-openregistry-h-remi-saidi-0976cb	ORDINARY	36
SAM IDIONEsophymarine-openregistry-h-sam-idione-62744c	ORDINARY	15
SIMON TRACEYsophymarine-openregistry-h-simon-tracey-abe817	ORDINARY	15
TAYLOR WESTORBERGsophymarine-openregistry-h-taylor-westorberg-9f0fc1	ORDINARY	15
MARIE LEWISsophymarine-openregistry-h-marie-lewis-e1a0c2	ORDINARY	9
ELIZABETH PHELPSsophymarine-openregistry-h-elizabeth-phelps-035b89	ORDINARY	3
LAURA TAITsophymarine-openregistry-gb-10796698	ORDINARY	3
SHARON DUNSCOMBEsophymarine-openregistry-h-sharon-dunscombe-e3989d	ORDINARY	3
HARRIET FRANCES DAISY BEAUMONTsophymarine-openregistry-h-harriet-frances-daisy-beaumont-2cf6b0	ORDINARY	0
SAM MATTHEW LAWSON-KINGsophymarine-openregistry-h-sam-matthew-lawson-king-487a33	ORDINARY	0
TOBY EDWARD BAGGOTTsophymarine-openregistry-h-toby-edward-baggott-32b9c6	ORDINARY	0

BST ELECTRICAL LTD

sophymarine-openregistry-gb-07825336

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	H ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	A ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	J ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	L ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	C ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	G ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	I ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	E ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	D ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	F ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	B ORDINARY SHARES	10	100.00%
BST ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-12934104	K ORDINARY SHARES	10	100.00%
DAVID ANDREW FAHEYsophymarine-openregistry-h-david-andrew-fahey-a5ba85	D ORDINARY SHARES	0	0.00%
DOMINIC JOHN FAHEYsophymarine-openregistry-h-dominic-john-fahey-8edba3	E ORDINARY SHARES	0	0.00%
ELIZABETH ANN FAHEYsophymarine-openregistry-h-elizabeth-ann-fahey-3e86c0	G ORDINARY SHARES	0	0.00%
JOHN DAVID PAUL FAHEYsophymarine-openregistry-h-john-david-paul-fahey-3d24eb	F ORDINARY SHARES	0	0.00%
MARGARET FAHEYsophymarine-openregistry-h-margaret-fahey-e6a1b8	H ORDINARY SHARES	0	0.00%
MARY THERESA EMMISONsophymarine-openregistry-h-mary-theresa-emmison-fbc281	L ORDINARY SHARES	0	0.00%
MICHAEL MATHEW PAUL FAHEYsophymarine-openregistry-h-michael-mathew-paul-fahey-fb0b18	C ORDINARY SHARES	0	0.00%
PAUL GERARD FAHEYsophymarine-openregistry-h-paul-gerard-fahey-4d0548	A ORDINARY SHARES	0	0.00%
PAUL GERARD FAHEYsophymarine-openregistry-h-paul-gerard-fahey-4d0548	B ORDINARY SHARES	0	0.00%
SHARON CLARKEsophymarine-openregistry-h-sharon-clarke-f20404	J ORDINARY SHARES	0	0.00%
SIMON WITHEYsophymarine-openregistry-h-simon-withey-94fb44	K ORDINARY SHARES	0	0.00%
VICTORIA FAHEYsophymarine-openregistry-h-victoria-fahey-f74694	I ORDINARY SHARES	0	0.00%

BYBROOK MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04616920

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Armscote House, Cheltenham, Gloucestershire, GL54 4LU

Direct shareholders

Shareholder	Share class	Shares held
D J CARTERsophymarine-openregistry-h-d-j-carter-e5d589	ORDINARY	1,020
JOSHUA CARTERsophymarine-openregistry-h-joshua-carter-937f09	ORDINARY	1,020
SAMUEL CARTERsophymarine-openregistry-h-samuel-carter-adc217	ORDINARY	1,020
SARAH TUNNICLIFFEsophymarine-openregistry-h-sarah-tunnicliffe-9c333a	ORDINARY	766
R J CARTER LIFETIME TRUSTsophymarine-openregistry-h-r-j-carter-lifetime-trust-1c4b47	ORDINARY	525
HANNAH CARTERsophymarine-openregistry-h-hannah-carter-e9e240	ORDINARY	263
GAVIN R CARTERsophymarine-openregistry-h-gavin-r-carter-ff60bd	ORDINARY	262
HEATHER TUNNICLIFFEsophymarine-openregistry-h-heather-tunnicliffe-19cede	ORDINARY	127
MICHAEL TUNNICLIFFEsophymarine-openregistry-h-michael-tunnicliffe-fda689	ORDINARY	127
MAUREEN GITTINGSsophymarine-openregistry-h-maureen-gittings-9164aa	B ORDINARY	1
JACQUELINE CARTERsophymarine-openregistry-h-jacqueline-carter-496ae3	ORDINARY	0
M E CARTERsophymarine-openregistry-h-m-e-carter-a47deb	ORDINARY	0