UK companies/Cheltenham/Page 8
Companies in Cheltenham and their shareholdersPage 8 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 258 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
CANNIBAL FILMS II LIMITED
sophymarine-openregistry-gb-10063694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Court Road, Cheltenham, GL52 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEELE WELSHsophymarine-openregistry-h-david-steele-welsh-ef5a87 | ORDINARY B | 9 | 16.36% |
| JAMES MICHAEL LAYTONsophymarine-openregistry-h-james-michael-layton-afd878 | ORDINARY B | 9 | 16.36% |
| RICHARD CUNISsophymarine-openregistry-h-richard-cunis-68de81 | ORDINARY B | 9 | 16.36% |
| CLIVE RICHARD WILSONsophymarine-openregistry-h-clive-richard-wilson-06c777 | ORDINARY B | 7 | 12.73% |
| PENELOPE JANE WALKERsophymarine-openregistry-h-penelope-jane-walker-ef8f84 | ORDINARY B | 7 | 12.73% |
| NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05 | ORDINARY B | 4 | 7.27% |
| ALEXANDER SAMUEL PARKER LIGHTMANsophymarine-openregistry-h-alexander-samuel-parker-lightman-bf789d | ORDINARY B | 3 | 5.45% |
| AUSTIN JAMES KEREVANsophymarine-openregistry-h-austin-james-kerevan-528f24 | ORDINARY B | 3 | 5.45% |
| CLAIRE GRAHAM-BROWNsophymarine-openregistry-h-claire-graham-brown-c681dd | ORDINARY B | 3 | 5.45% |
| ALEXANDER SAMUEL PARKER LIGHTMANsophymarine-openregistry-h-alexander-samuel-parker-lightman-bf789d | ORDINARY A | 1 | 25.00% |
| ERNESTO LUIS HERRMANNsophymarine-openregistry-h-ernesto-luis-herrmann-93f67a | ORDINARY A | 1 | 25.00% |
| MARK STEPHEN SANDELLsophymarine-openregistry-h-mark-stephen-sandell-fda3f9 | ORDINARY A | 1 | 25.00% |
| THOMAS JAMES KEREVANsophymarine-openregistry-h-thomas-james-kerevan-781343 | ORDINARY A | 1 | 25.00% |
| THOMAS JAMES KEREVANsophymarine-openregistry-h-thomas-james-kerevan-781343 | ORDINARY B | 1 | 1.82% |
PARABOLA INVESTMENTS LIMITED
sophymarine-openregistry-gb-00672130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 71 Rodney Road, Cheltenham, Gloucestershire, GL50 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART NICHOLAS JONESsophymarine-openregistry-h-stewart-nicholas-jones-f86ac7 | ORDINARY | 3,333 | 33.33% |
| PAMELA MARGARET TAYLORsophymarine-openregistry-h-pamela-margaret-taylor-f9233d | ORDINARY | 3,029 | 30.29% |
| PHILIP GORDON JONESsophymarine-openregistry-h-philip-gordon-jones-896a40 | ORDINARY | 987 | 9.87% |
| DANIEL PHILIP JONESsophymarine-openregistry-h-daniel-philip-jones-163631 | ORDINARY | 782 | 7.82% |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORDINARY | 782 | 7.82% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 782 | 7.82% |
| DUNCAN DRUMMOND TAYLORsophymarine-openregistry-h-duncan-drummond-taylor-ea4f73 | ORDINARY | 76 | 0.76% |
| JO-ANNE ELIZABETH RICHARDSONsophymarine-openregistry-h-jo-anne-elizabeth-richardson-05f436 | ORDINARY | 76 | 0.76% |
| NATHAN DRUMMOND TAYLORsophymarine-openregistry-h-nathan-drummond-taylor-5cf7dc | ORDINARY | 76 | 0.76% |
| TRACEY NICOLA THOMPSONsophymarine-openregistry-h-tracey-nicola-thompson-4578d8 | ORDINARY | 76 | 0.76% |
| MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496 | ORDINARY | 1 | 0.01% |
| STEWART NICHOLAS JONES, PHILIP GORDON JONES AND PAMELAsophymarine-openregistry-h-stewart-nicholas-jones-philip-gordon-jon-6a1e78 | ORDINARY | 1 | 0.01% |
ALL SAINTS COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00864407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1965
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS O PICKERINGsophymarine-openregistry-h-mr-mrs-o-pickering-1b8498 | ORDINARY | 1 | |
| MR A P HICKLINGsophymarine-openregistry-h-mr-a-p-hickling-e809fe | ORDINARY | 1 | |
| MR M PIGOTTsophymarine-openregistry-h-mr-m-pigott-9f9b03 | ORDINARY | 1 | |
| MR P GOLDINGsophymarine-openregistry-h-mr-p-golding-c59574 | ORDINARY | 1 | |
| MR R BLACKsophymarine-openregistry-h-mr-r-black-e13470 | ORDINARY | 1 | |
| MR R L KNIGHTsophymarine-openregistry-h-mr-r-l-knight-cc7369 | ORDINARY | 1 | |
| MR R TAYLORsophymarine-openregistry-h-mr-r-taylor-2bd860 | ORDINARY | 1 | |
| MR T WALKEDENsophymarine-openregistry-h-mr-t-walkeden-ebd3de | ORDINARY | 1 | |
| MRS C EYREsophymarine-openregistry-h-mrs-c-eyre-7a076b | ORDINARY | 1 | |
| MRS C HOUGHsophymarine-openregistry-h-mrs-c-hough-eed7f2 | ORDINARY | 1 | |
| MRS J MOSTONsophymarine-openregistry-h-mrs-j-moston-1ed35c | ORDINARY | 1 | |
| MS A J B HALLsophymarine-openregistry-h-ms-a-j-b-hall-129c69 | ORDINARY | 1 | |
GLYNBRIDGE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01224052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1975
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS K MORRISsophymarine-openregistry-h-miss-k-morris-96d9e0 | ORDINARY | 1 | |
| MR A J DENMANsophymarine-openregistry-h-mr-a-j-denman-0f19ee | ORDINARY | 1 | |
| MR C & MRS J BIRCHsophymarine-openregistry-h-mr-c-mrs-j-birch-500156 | ORDINARY | 1 | |
| MR M PURVESsophymarine-openregistry-h-mr-m-purves-9c0d75 | ORDINARY | 1 | |
| MR O COOKsophymarine-openregistry-h-mr-o-cook-a22245 | ORDINARY | 1 | |
| MR P R FARMERsophymarine-openregistry-h-mr-p-r-farmer-5e07a5 | ORDINARY | 1 | |
| MR R BURTONsophymarine-openregistry-h-mr-r-burton-e5b284 | ORDINARY | 1 | |
| MR R HAWKINSsophymarine-openregistry-h-mr-r-hawkins-3ce590 | ORDINARY | 1 | |
| MRS G PEACEYsophymarine-openregistry-h-mrs-g-peacey-a08618 | ORDINARY | 1 | |
| MRS J PACKERsophymarine-openregistry-h-mrs-j-packer-e56340 | ORDINARY | 1 | |
| MS B HUSSELLsophymarine-openregistry-h-ms-b-hussell-d400c3 | ORDINARY | 1 | |
| PALMTREES HOLDINGS LTDsophymarine-openregistry-gb-11072314 | ORDINARY | 1 | |
| PALMTREES HOLDINGS LTDsophymarine-openregistry-gb-11072314 | ORDINARY | 1 | |
EASTHOLM LAWNS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01522426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1980
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JANE DENNINGERsophymarine-openregistry-h-christine-jane-denninger-5ac156 | ORDINARY | 2 | |
| JILL IRELANDsophymarine-openregistry-gb-07450869 | ORDINARY | 2 | |
| K GILESsophymarine-openregistry-h-k-giles-9f225f | ORDINARY | 2 | |
| MARS LETTINGS LTDsophymarine-openregistry-gb-12089608 | ORDINARY | 2 | |
| MR & MRS J SPARKESsophymarine-openregistry-h-mr-mrs-j-sparkes-a689f8 | ORDINARY | 2 | |
| MRS P GREGORYsophymarine-openregistry-h-mrs-p-gregory-60012a | ORDINARY | 2 | |
| MS S COLEBYsophymarine-openregistry-h-ms-s-coleby-eb1bad | ORDINARY | 2 | |
| OLIVER DAVID ST JOHN RICHARDSONsophymarine-openregistry-h-oliver-david-st-john-richardson-8c3ede | ORDINARY | 2 | |
| R RADFORDsophymarine-openregistry-gb-11530906 | ORDINARY | 2 | |
| S Z DOYCHINOV & M G DOYCHINOVA (JOINTLY)sophymarine-openregistry-h-s-z-doychinov-m-g-doychinova-jointly-386df4 | ORDINARY | 2 | |
| STEPHEN RICHARD BAYLISSsophymarine-openregistry-h-stephen-richard-bayliss-68ac0f | ORDINARY | 2 | |
| STEVE TRATHENsophymarine-openregistry-h-steve-trathen-cb32b0 | ORDINARY | 2 | |
ADVANCECONCEPT RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02148125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR J MARTINsophymarine-openregistry-h-dr-j-martin-1bd87e | ORDINARY GBP1 SHARES | 1 | |
| M COX PROPERTIES LTDsophymarine-openregistry-gb-13124011 | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS G WILLIAMSsophymarine-openregistry-h-mr-mrs-g-williams-5811d1 | ORDINARY GBP1 SHARES | 1 | |
| MR J R & MRS H D ASPDENsophymarine-openregistry-h-mr-j-r-mrs-h-d-aspden-406f83 | ORDINARY GBP1 SHARES | 1 | |
| MR J TAYLORsophymarine-openregistry-h-mr-j-taylor-6a12bf | ORDINARY GBP1 SHARES | 1 | |
| MR P J MALLENsophymarine-openregistry-h-mr-p-j-mallen-c9b203 | ORDINARY GBP1 SHARES | 1 | |
| MR R ASHENDENsophymarine-openregistry-h-mr-r-ashenden-c5bcb5 | ORDINARY GBP1 SHARES | 1 | |
| MRS C E WINDERsophymarine-openregistry-h-mrs-c-e-winder-8960ec | ORDINARY GBP1 SHARES | 1 | |
| MRS D LAZARUSsophymarine-openregistry-h-mrs-d-lazarus-78a84e | ORDINARY GBP1 SHARES | 1 | |
| MRS J BRITTONsophymarine-openregistry-h-mrs-j-britton-16986a | ORDINARY GBP1 SHARES | 1 | |
| MS A C QUIGLEYsophymarine-openregistry-h-ms-a-c-quigley-c1b6db | ORDINARY GBP1 SHARES | 1 | |
| MS C M TUPLINGsophymarine-openregistry-h-ms-c-m-tupling-dd1f94 | ORDINARY GBP1 SHARES | 1 | |
MONTPELLIER COURTYARD RESIDENTS LTD.
sophymarine-openregistry-gb-02529610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DENDYsophymarine-openregistry-h-alice-dendy-f79072 | ORDINARY | 1 | |
| D EAGANsophymarine-openregistry-h-d-eagan-19e5fb | ORDINARY | 1 | |
| D. EAGANsophymarine-openregistry-h-d-eagan-19e5fb | ORDINARY | 1 | |
| D. JONESsophymarine-openregistry-h-d-jones-195b42 | ORDINARY | 1 | |
| DJ WEBBERsophymarine-openregistry-h-dj-webber-0815ea | ORDINARY | 1 | |
| J BAILEYsophymarine-openregistry-gb-11983681 | ORDINARY | 1 | |
| J DUNGEYsophymarine-openregistry-h-j-dungey-c6edd7 | ORDINARY | 1 | |
| J. DOMINEYsophymarine-openregistry-h-j-dominey-f582f2 | ORDINARY | 1 | |
| S. LOCKYERsophymarine-openregistry-h-s-lockyer-ee4f25 | ORDINARY | 1 | |
| SOPHIE SCARROTTsophymarine-openregistry-h-sophie-scarrott-f56bae | ORDINARY | 1 | |
| F VADIWALAsophymarine-openregistry-h-f-vadiwala-2e277d | ORDINARY | 0 | |
| STEVE DAVIESsophymarine-openregistry-h-steve-davies-2de3dd | ORDINARY | 0 | |
16 LANSDOWN PLACE LIMITED
sophymarine-openregistry-gb-02711073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH NOORIsophymarine-openregistry-h-arash-noori-73d2cf | ORDINARY SHARES | 1 | |
| BEN & VICTORIA WALTERSsophymarine-openregistry-h-ben-victoria-walters-7dd052 | ORDINARY SHARES | 1 | |
| CURB PROPERTY LTDsophymarine-openregistry-h-curb-property-ltd-062abd | ORDINARY SHARES | 1 | |
| DAVID & BRENDA ANDERSONsophymarine-openregistry-h-david-brenda-anderson-bdebfb | ORDINARY SHARES | 1 | |
| E B CIRCLE LTDsophymarine-openregistry-gb-13529785 | ORDINARY SHARES | 1 | |
| EVANGELINE EVANSsophymarine-openregistry-h-evangeline-evans-30f868 | ORDINARY SHARES | 1 | |
| GEOFFREY PARKERsophymarine-openregistry-h-geoffrey-parker-456182 | ORDINARY SHARES | 1 | |
| KIRSTEN BULGERsophymarine-openregistry-h-kirsten-bulger-03d640 | ORDINARY SHARES | 1 | |
| LUCY WAINWRIGHTsophymarine-openregistry-h-lucy-wainwright-342275 | ORDINARY SHARES | 1 | |
| SHAUN JOHNSONsophymarine-openregistry-gb-09159212 | ORDINARY SHARES | 1 | |
| KATIE PARKERsophymarine-openregistry-gb-15738972 | ORDINARY SHARES | 0 | |
| RICHARD STOATEsophymarine-openregistry-h-richard-stoate-2793cd | ORDINARY SHARES | 0 | |
MOOREND WOODLAND LIMITED
sophymarine-openregistry-gb-03467623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- The Little House Sandy Lane Road, Cheltenham, GL53 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HAZELDINEsophymarine-openregistry-h-amanda-hazeldine-196a8f | ORDINARY | 1 | |
| ANDREW COLLINSsophymarine-openregistry-gb-NI699919 | ORDINARY | 1 | |
| ANTHONY CAPLANsophymarine-openregistry-h-anthony-caplan-fb4625 | ORDINARY | 1 | |
| CHARLES HALLsophymarine-openregistry-h-charles-hall-5bd714 | ORDINARY | 1 | |
| DONNA HYGATEsophymarine-openregistry-h-donna-hygate-01421a | ORDINARY | 1 | |
| EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b | ORDINARY | 1 | |
| FRANK MOSSsophymarine-openregistry-h-frank-moss-770bed | ORDINARY | 1 | |
| JANE MAJKOWSKIsophymarine-openregistry-h-jane-majkowski-340ecf | ORDINARY | 1 | |
| MICHAEL STOTTsophymarine-openregistry-h-michael-stott-a9739e | ORDINARY | 1 | |
| POLLY LANEsophymarine-openregistry-h-polly-lane-f7e31a | ORDINARY | 1 | |
| STEFAN CARLYLEsophymarine-openregistry-h-stefan-carlyle-7c6f7e | ORDINARY | 1 | |
| VINNY TAKWALEsophymarine-openregistry-h-vinny-takwale-303efd | ORDINARY | 1 | |
LOWER SWELL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04916241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Orchard House Ferndale Barns, Cheltenham, GL54 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSSEWAY HOUSING ASSOCIATIONsophymarine-openregistry-h-fosseway-housing-association-ea2da0 | ORDINARY | 2 | |
| ADRIAN NASHsophymarine-openregistry-h-adrian-nash-d268be | ORDINARY | 1 | |
| CAROLINE FOWLERsophymarine-openregistry-h-caroline-fowler-f946a2 | ORDINARY | 1 | |
| HAZEL JAMESsophymarine-openregistry-h-hazel-james-a4f3c9 | ORDINARY | 1 | |
| HELENA NASHsophymarine-openregistry-h-helena-nash-58d5a0 | ORDINARY | 1 | |
| IAN BROWNsophymarine-openregistry-h-ian-brown-c66535 | ORDINARY | 1 | |
| JENNIFER BROWNsophymarine-openregistry-h-jennifer-brown-61c88a | ORDINARY | 1 | |
| JENNIFER LEIGHsophymarine-openregistry-h-jennifer-leigh-02403c | ORDINARY | 1 | |
| JOHN FOWLERsophymarine-openregistry-h-john-fowler-e57813 | ORDINARY | 1 | |
| JULIAN HEWITTsophymarine-openregistry-h-julian-hewitt-643afd | ORDINARY | 1 | |
| MICHAEL HENNESSYsophymarine-openregistry-h-michael-hennessy-ad5906 | ORDINARY | 1 | |
| MICHAEL NEWTONsophymarine-openregistry-gb-05715249 | ORDINARY | 1 | |
DENMARK HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05479891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTAG PROPERTIES LTDsophymarine-openregistry-gb-13211448 | ORDINARY | 1 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 1 | |
| JJO PROPERTIES LTDsophymarine-openregistry-gb-12132502 | ORDINARY | 1 | |
| MISS E GRANA CIDsophymarine-openregistry-h-miss-e-grana-cid-ccdd81 | ORDINARY | 1 | |
| MR A BROOKSsophymarine-openregistry-h-mr-a-brooks-7c5592 | ORDINARY | 1 | |
| MR J SIMPSON-DANIELsophymarine-openregistry-h-mr-j-simpson-daniel-1aa95b | ORDINARY | 1 | |
| MR K PRISCOTTsophymarine-openregistry-h-mr-k-priscott-2a9a4b | ORDINARY | 1 | |
| MRS J SIMPSON-DANIELsophymarine-openregistry-h-mrs-j-simpson-daniel-02ee89 | ORDINARY | 1 | |
| MRS V BOWEN-JONESsophymarine-openregistry-h-mrs-v-bowen-jones-f8cf86 | ORDINARY | 1 | |
| NCC PROPERTIES LTDsophymarine-openregistry-gb-11074134 | ORDINARY | 1 | |
| NCC PROPERTIES LTDsophymarine-openregistry-gb-11074134 | ORDINARY | 1 | |
| RON JOHNSONsophymarine-openregistry-h-ron-johnson-f35410 | ORDINARY | 1 | |
| RORY LAYsophymarine-openregistry-h-rory-lay-2b411e | ORDINARY | 1 | |
CHARLOTTE ROSE HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-11357466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE BAZANT-HEGEMARKsophymarine-openregistry-h-beverley-anne-bazant-hegemark-68742c | ORDINARY | 7 | 50.00% |
| FLORIAN BAZANT-HEGEMARKsophymarine-openregistry-h-florian-bazant-hegemark-55921d | ORDINARY | 7 | 50.00% |
| ANNE MARGARET DIVERsophymarine-openregistry-h-anne-margaret-diver-9c1409 | ORDINARY | 1 | 7.14% |
| LUKAS ALLEN DOUGHTYsophymarine-openregistry-h-lukas-allen-doughty-994418 | ORDINARY | 1 | 7.14% |
| MICHELLE ANNE PIZIIsophymarine-openregistry-h-michelle-anne-pizii-4d6f48 | ORDINARY | 1 | 7.14% |
| NIGEL ALASTAIR POTTERsophymarine-openregistry-h-nigel-alastair-potter-332e15 | ORDINARY | 1 | 7.14% |
| PETER JAMES PRITCHARDsophymarine-openregistry-h-peter-james-pritchard-61429b | ORDINARY | 1 | 7.14% |
| ROBERT LUIGI PIZIIsophymarine-openregistry-h-robert-luigi-pizii-aa29f5 | ORDINARY | 1 | 7.14% |
| SANDRA DAWN HENLEYsophymarine-openregistry-h-sandra-dawn-henley-ba10fe | ORDINARY | 1 | 7.14% |
| SARAH JANE POTTERsophymarine-openregistry-h-sarah-jane-potter-0d828f | ORDINARY | 1 | 7.14% |
| SIMON MEREDITHsophymarine-openregistry-h-simon-meredith-b8596f | ORDINARY | 1 | 7.14% |
| SUSAN JANE MEREDITHsophymarine-openregistry-h-susan-jane-meredith-f97307 | ORDINARY | 1 | 7.14% |
MONTPELLIER HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-13081395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Montpellier House, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDECHE LIMITEDsophymarine-openregistry-gb-13951043 | ORDINARY | 6,047 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 2,207 | |
| THE PENTHOUSES MOTPELLIER HOUSE MANAGEMENT COMPANYsophymarine-openregistry-h-the-penthouses-motpellier-house-manageme-2ae708 | ORDINARY | 2,207 | |
| KEITH TADHUNTERsophymarine-openregistry-h-keith-tadhunter-540d62 | ORDINARY | 623 | |
| MICHAEL DURKANsophymarine-openregistry-h-michael-durkan-9bdc78 | ORDINARY | 531 | |
| GORDON HARRISONsophymarine-openregistry-gb-01159087 | ORDINARY | 296 | |
| ROD GORDONsophymarine-openregistry-h-rod-gordon-3a2578 | ORDINARY | 296 | |
| ANDREW PHELAN & ANQUN LEIsophymarine-openregistry-h-andrew-phelan-anqun-lei-0561cf | ORDINARY | 0 | |
| ANTHONY BRISCOMBEsophymarine-openregistry-h-anthony-briscombe-bf4d66 | ORDINARY | 0 | |
| LINDA LANGRISHsophymarine-openregistry-h-linda-langrish-0e59e7 | ORDINARY | 0 | |
| PETER WESTsophymarine-openregistry-h-peter-west-24b96e | ORDINARY | 0 | |
| RONAN MCKEOWNsophymarine-openregistry-gb-NI638822 | ORDINARY | 0 | |
VILLAGE WALK LTD
sophymarine-openregistry-gb-13414378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 3, Cheltenham, Gloucestershire, GL50 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN JOSEPH HEALYsophymarine-openregistry-h-mr-john-joseph-healy-65291e | ORDINARY | 1 | 11.11% |
| MR KEVIN FOYLEsophymarine-openregistry-h-mr-kevin-foyle-a78677 | ORDINARY | 1 | 11.11% |
| MR MICHAEL MCALLISTERsophymarine-openregistry-h-mr-michael-mcallister-d37e93 | ORDINARY | 1 | 11.11% |
| MR OLIVER STEVENSONsophymarine-openregistry-h-mr-oliver-stevenson-7db8fd | ORDINARY | 1 | 11.11% |
| MR STUART FERGUSONsophymarine-openregistry-h-mr-stuart-ferguson-a0b6af | ORDINARY | 1 | 11.11% |
| MRS JACQUELINE PATRICIA FOYLEsophymarine-openregistry-h-mrs-jacqueline-patricia-foyle-834fd3 | ORDINARY | 1 | 11.11% |
| MRS JOANNE KINNAIRDsophymarine-openregistry-h-mrs-joanne-kinnaird-a6b770 | ORDINARY | 1 | 11.11% |
| MRS VANICE ROBINSONsophymarine-openregistry-h-mrs-vanice-robinson-f18d60 | ORDINARY | 1 | 11.11% |
| MS CLAIRE MILESsophymarine-openregistry-h-ms-claire-miles-679035 | ORDINARY | 1 | 11.11% |
| MS ELLEN OATESsophymarine-openregistry-h-ms-ellen-oates-09f354 | ORDINARY | 1 | 11.11% |
| MS JENNY BALACsophymarine-openregistry-h-ms-jenny-balac-3c9531 | ORDINARY | 1 | 11.11% |
| MS PATRICIA SCURRsophymarine-openregistry-h-ms-patricia-scurr-0f228e | ORDINARY | 1 | 11.11% |
HYPERTRIBE MUSIC LIMITED
sophymarine-openregistry-gb-14184929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90020 — Support activities to performing arts - Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY LAUREN ELLEN DICKSONsophymarine-openregistry-h-kimberly-lauren-ellen-dickson-1fef11 | ORDINARY | 800,000 | 75.21% |
| COLIN MARCUS AURELIUSsophymarine-openregistry-h-colin-marcus-aurelius-215e80 | ORDINARY | 200,000 | 18.80% |
| JFP NOMINEES LTDsophymarine-openregistry-gb-15165147 | ORDINARY | 41,380 | 3.89% |
| CLIFF RENNIEsophymarine-openregistry-h-cliff-rennie-8fe2e8 | ORDINARY | 6,660 | 0.63% |
| NICK FULLERsophymarine-openregistry-h-nick-fuller-c5089d | ORDINARY | 6,660 | 0.63% |
| SIMON PENNOCKsophymarine-openregistry-h-simon-pennock-3ca463 | ORDINARY | 3,330 | 0.31% |
| RACHEL WATKINSsophymarine-openregistry-h-rachel-watkins-f71e87 | ORDINARY | 1,700 | 0.16% |
| JANE CLEMETSONsophymarine-openregistry-gb-07325093 | ORDINARY | 1,660 | 0.16% |
| SCOTT MACKINsophymarine-openregistry-h-scott-mackin-0c23d0 | ORDINARY | 830 | 0.08% |
| BARIS UYARsophymarine-openregistry-h-baris-uyar-13e2b6 | ORDINARY | 660 | 0.06% |
| ALEXANDER SERGENTsophymarine-openregistry-h-alexander-sergent-40c3ee | ORDINARY | 500 | 0.05% |
| CEM BUYUKKAYAsophymarine-openregistry-h-cem-buyukkaya-bc4f92 | ORDINARY | 330 | 0.03% |
Related parties
| Party | Relationship | Detail |
|---|
| HYPERTRIBE LTDsophymarine-openregistry-gb-11234840 | Holds shares in | ORDINARY · 100.00% |
BST ELECTRICAL HOLDINGS LTD
sophymarine-openregistry-gb-12934104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 79 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW FAHEYsophymarine-openregistry-h-david-andrew-fahey-a5ba85 | D ORDINARY | 10 | 100.00% |
| DOMINIC JOHN FAHEYsophymarine-openregistry-h-dominic-john-fahey-8edba3 | E ORDINARY | 10 | 100.00% |
| ELIZABETH ANN FAHEYsophymarine-openregistry-h-elizabeth-ann-fahey-3e86c0 | G ORDINARY | 10 | 100.00% |
| JOHN DAVID PAUL FAHEYsophymarine-openregistry-h-john-david-paul-fahey-3d24eb | F ORDINARY | 10 | 100.00% |
| MARGARET CLARE FAHEYsophymarine-openregistry-h-margaret-clare-fahey-4708ba | H ORDINARY | 10 | 100.00% |
| MARY THERESA EMMISONsophymarine-openregistry-h-mary-theresa-emmison-fbc281 | L ORDINARY | 10 | 100.00% |
| MICHAEL MATHEW PAUL FAHEYsophymarine-openregistry-h-michael-mathew-paul-fahey-fb0b18 | C ORDINARY | 10 | 100.00% |
| PAUL GERARD FAHEYsophymarine-openregistry-h-paul-gerard-fahey-4d0548 | A ORDINARY | 10 | 100.00% |
| PAUL GERARD FAHEYsophymarine-openregistry-h-paul-gerard-fahey-4d0548 | B ORDINARY | 10 | 100.00% |
| SHARON DAWN CLARKEsophymarine-openregistry-h-sharon-dawn-clarke-8b9567 | J ORDINARY | 10 | 100.00% |
| SIMON WITHEYsophymarine-openregistry-h-simon-withey-94fb44 | K ORDINARY | 10 | 100.00% |
| VICTORIA ZENA FAHEYsophymarine-openregistry-h-victoria-zena-fahey-732732 | I ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BST ELECTRICAL LTDsophymarine-openregistry-gb-07825336 | Holds shares in | A ORDINARY SHARES · 8.33% |
ALBANY HILL TOPCO LIMITED
sophymarine-openregistry-gb-14698241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELROSE ROW LTDsophymarine-openregistry-gb-13019285 | A ORDINARY | 22,750 | 87.50% |
| MELROSE ROW LTDsophymarine-openregistry-gb-13019285 | B ORDINARY | 20,012 | 81.44% |
| WESTBROOKE PRIVATE CAPITAL S.A.R.L.sophymarine-openregistry-h-westbrooke-private-capital-s-a-r-l-682d28 | B ORDINARY | 2,683 | 10.92% |
| SARAH BLYTHsophymarine-openregistry-h-sarah-blyth-6c58a7 | C ORDINARY | 2,175 | 46.97% |
| SARAH BLYTHsophymarine-openregistry-h-sarah-blyth-6c58a7 | C1 ORDINARY | 1,658 | 48.11% |
| MICHAEL BUTCHERsophymarine-openregistry-h-michael-butcher-e4bff4 | A ORDINARY | 1,625 | 6.25% |
| TRACEY STOREYsophymarine-openregistry-h-tracey-storey-f3700c | A ORDINARY | 1,625 | 6.25% |
| TRACEY STOREYsophymarine-openregistry-h-tracey-storey-f3700c | C ORDINARY | 1,368 | 29.54% |
| HITEN PATELsophymarine-openregistry-gb-OC394872 | C ORDINARY | 1,088 | 23.49% |
| LISA MARIE SHEENsophymarine-openregistry-h-lisa-marie-sheen-dee00a | C2 ORDINARY | 1,002 | 28.51% |
| VICTORIA LOUISE SEDGWICKsophymarine-openregistry-h-victoria-louise-sedgwick-9446cd | C2 ORDINARY | 1,002 | 28.51% |
| JORDAN CHARLES TULLYsophymarine-openregistry-h-jordan-charles-tully-211351 | C1 ORDINARY | 959 | 27.83% |
| MICHAEL BUTCHERsophymarine-openregistry-h-michael-butcher-e4bff4 | B ORDINARY | 939 | 3.82% |
| TRACEY STOREYsophymarine-openregistry-h-tracey-storey-f3700c | B ORDINARY | 939 | 3.82% |
| HITEN PATELsophymarine-openregistry-gb-OC394872 | C1 ORDINARY | 829 | 24.06% |
| NICOLA JAYNE LONGSHAWsophymarine-openregistry-h-nicola-jayne-longshaw-fac38f | C2 ORDINARY | 601 | 17.10% |
| PAUL FITZPATRICK-SPINKSsophymarine-openregistry-h-paul-fitzpatrick-spinks-ef0fdc | C2 ORDINARY | 601 | 17.10% |
| SARAH BLYTHsophymarine-openregistry-h-sarah-blyth-6c58a7 | C2 ORDINARY | 176 | 5.01% |
| HITEN PATELsophymarine-openregistry-gb-OC394872 | C2 ORDINARY | 88 | 2.50% |
| JORDAN CHARLES TULLYsophymarine-openregistry-h-jordan-charles-tully-211351 | C2 ORDINARY | 44 | 1.25% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBANY HILL MIDCO LIMITEDsophymarine-openregistry-gb-14841312 | Holds shares in | ORDINARY |
IT SERVICES LIVONIA LIMITED
sophymarine-openregistry-gb-07819576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RUSSELLsophymarine-openregistry-h-gavin-russell-a8126a | B ORDINARY | 3,481,848 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | B ORDINARY | 262,969 | |
| ALEX SLOLEYsophymarine-openregistry-h-alex-sloley-d36ef5 | B ORDINARY | 142,756 | |
| ANDREAS HAJIALEXANDROUsophymarine-openregistry-h-andreas-hajialexandrou-9f6bad | A ORDINARY | 0 | |
| DEAN HODSONsophymarine-openregistry-h-dean-hodson-57f823 | C ORDINARY | 0 | |
| EDWARD BULLARDsophymarine-openregistry-h-edward-bullard-493ec9 | A ORDINARY | 0 | |
| EDWARD BULLARDsophymarine-openregistry-h-edward-bullard-493ec9 | C ORDINARY | 0 | |
| JONATHAN BEASTALLsophymarine-openregistry-h-jonathan-beastall-c8eab4 | C ORDINARY | 0 | |
| JONATHAN BEASTALLsophymarine-openregistry-h-jonathan-beastall-c8eab4 | A ORDINARY | 0 | |
| LAURA BURKHILLsophymarine-openregistry-h-laura-burkhill-3642d0 | A ORDINARY | 0 | |
| MB HOLDINGS GMBHsophymarine-openregistry-h-mb-holdings-gmbh-0ade12 | C ORDINARY | 0 | |
| MB HOLDINGS GMBHsophymarine-openregistry-h-mb-holdings-gmbh-0ade12 | A ORDINARY | 0 | |
| MICHAEL HAJIALEXANDROUsophymarine-openregistry-h-michael-hajialexandrou-14bd74 | C ORDINARY | 0 | |
| MICHAEL HAJIALEXANDROUsophymarine-openregistry-h-michael-hajialexandrou-14bd74 | A ORDINARY | 0 | |
| ROGER REYNOLDSsophymarine-openregistry-h-roger-reynolds-42507b | C ORDINARY | 0 | |
| ROGER REYNOLDSsophymarine-openregistry-h-roger-reynolds-42507b | A ORDINARY | 0 | |
RENDESCO GROUP LIMITED
sophymarine-openregistry-gb-15705762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Rodney Road, Cheltenham, GL50 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SHAREHOLDER NEWCO LIMITEDsophymarine-openregistry-gb-15705754 | ORDINARY A | 5,966,000 | 100.00% |
| ALASTAIR MURRAYsophymarine-openregistry-h-alastair-murray-8ff86c | ORDINARY B | 2,896,000 | 100.00% |
| CLEAN GROWTH FUND LPsophymarine-openregistry-gb-LP020832 | SERIES A | 1,704,232 | 41.67% |
| EURAZEO SMART CITY VENTURE FUND IIsophymarine-openregistry-h-eurazeo-smart-city-venture-fund-ii-9a4553 | SERIES A | 1,704,232 | 41.67% |
| AVIVA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01555746 | SERIES A | 681,693 | 16.67% |
| ALASTAIR CALVERTsophymarine-openregistry-h-alastair-calvert-0eee2e | ORDINARY A | 0 | 0.00% |
| COPLEY POINT ASSETS LIMITEDsophymarine-openregistry-gb-12495941 | ORDINARY A | 0 | 0.00% |
| GROUNDWATER INVESTMENTS LIMITEDsophymarine-openregistry-gb-11938842 | ORDINARY A | 0 | 0.00% |
| GUILLAUME SAVOIE-COULONVALsophymarine-openregistry-h-guillaume-savoie-coulonval-186ac5 | ORDINARY A | 0 | 0.00% |
| NICOLLETE CHAMBERSsophymarine-openregistry-h-nicollete-chambers-1538a2 | ORDINARY A | 0 | 0.00% |
| SAMSON ROSIE LIMITEDsophymarine-openregistry-gb-11280952 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENDESCO LIMITEDsophymarine-openregistry-gb-08191027 | Holds shares in | A ORDINARY SHARES · 86.16% |
QUEENSWAY DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-09194413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEENSWAY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-11076499 | A ORDINARY | 500 | |
| QUEENSWAY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-11076499 | B ORDINARY | 500 | |
| ALEX CHEUNGsophymarine-openregistry-h-alex-cheung-a3f87b | A ORDINARY | 0 | |
| ALEX CHEUNGsophymarine-openregistry-h-alex-cheung-a3f87b | B ORDINARY | 0 | |
| IAN ANTHONY LANEsophymarine-openregistry-h-ian-anthony-lane-30af56 | B ORDINARY | 0 | |
| JAMES MALLONsophymarine-openregistry-h-james-mallon-b93bcb | B ORDINARY | 0 | |
| JAMES MALLONsophymarine-openregistry-h-james-mallon-b93bcb | A ORDINARY | 0 | |
| JEREMY CHEUNGsophymarine-openregistry-h-jeremy-cheung-a06c49 | A ORDINARY | 0 | |
| JEREMY CHEUNGsophymarine-openregistry-h-jeremy-cheung-a06c49 | B ORDINARY | 0 | |
| PAUL ANTHONY AVERLEYsophymarine-openregistry-h-paul-anthony-averley-8a4d6c | B ORDINARY | 0 | |
| PAUL ANTHONY AVERLEY AND LUCY GABRIEL AVERLEY (ASsophymarine-openregistry-h-paul-anthony-averley-and-lucy-gabriel-av-feb363 | B ORDINARY | 0 | |
| RICHARD JAMES ELLIOTTsophymarine-openregistry-h-richard-james-elliott-9954fe | A ORDINARY | 0 | |
| TRUSTEES OF THE PAUL ANTHONY AVERLEY DISCRETIONARY SETTLEMENT)sophymarine-openregistry-h-trustees-of-the-paul-anthony-averley-dis-8b2e8d | B ORDINARY | 0 | |
| UZMA OLBRICHsophymarine-openregistry-h-uzma-olbrich-093b41 | B ORDINARY | 0 | |
| WILLIAM CARTERsophymarine-openregistry-gb-04454116 | B ORDINARY | 0 | |