UK companies/Cheltenham/Page 9

Companies in Cheltenham and their shareholdersPage 9 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 220 shareholdings and 1 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
220
Related parties
1

BEACONSFIELD COURT (CHELTENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01181821
Status
Active
Type
Private Limited Company
Incorporated
23/08/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID FARRIMONDsophymarine-openregistry-h-david-farrimond-c34a0fORDINARY SHARES1
DAVID THORPsophymarine-openregistry-gb-06177351ORDINARY SHARES1
JAMES MULVEINsophymarine-openregistry-h-james-mulvein-5fd73cORDINARY SHARES1
JEFFERY DE CATESsophymarine-openregistry-h-jeffery-de-cates-7f7392ORDINARY SHARES1
JOHN HARDYsophymarine-openregistry-h-john-hardy-148571ORDINARY SHARES1
JULIAN FARRsophymarine-openregistry-h-julian-farr-ae3f02ORDINARY SHARES1
MAX GREENHILLsophymarine-openregistry-h-max-greenhill-276d24ORDINARY SHARES1
MONIQUE BERNARDsophymarine-openregistry-h-monique-bernard-1e9168ORDINARY SHARES1
MICHAEL GREENHILLsophymarine-openregistry-h-michael-greenhill-c47675ORDINARY SHARES0
NICHOLAS & LINDA HURLEYsophymarine-openregistry-h-nicholas-linda-hurley-ae656bORDINARY SHARES0
PETER HARKNESSsophymarine-openregistry-h-peter-harkness-d42725ORDINARY SHARES0

LANSDOWN CRESCENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01203026
Status
Active
Type
Private Limited Company
Incorporated
10/03/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
CURB PROPERTY LTDsophymarine-openregistry-h-curb-property-ltd-062abdORDINARY SHARES222.22%
EDWARD LYNCHsophymarine-openregistry-h-edward-lynch-31fdacORDINARY SHARES111.11%
ELIZABETH POTTERsophymarine-openregistry-h-elizabeth-potter-f24beeORDINARY SHARES111.11%
JOYCE WILLIAMSsophymarine-openregistry-h-joyce-williams-08ecb2ORDINARY SHARES111.11%
MARIAN BARTONsophymarine-openregistry-h-marian-barton-a7978bORDINARY SHARES111.11%
NICOLA OWENSsophymarine-openregistry-h-nicola-owens-7e97eaORDINARY SHARES111.11%
REBECCA BLACKMANsophymarine-openregistry-h-rebecca-blackman-9a6edbORDINARY SHARES111.11%
SPFH LTDsophymarine-openregistry-h-spfh-ltd-8727eeORDINARY SHARES111.11%
C & S BARNES & MURRAYsophymarine-openregistry-h-c-s-barnes-murray-fa713bORDINARY SHARES00.00%
SARAH O'CONNORsophymarine-openregistry-h-sarah-o-connor-8b2ffaORDINARY SHARES00.00%
ZACHARY KWINTNERsophymarine-openregistry-h-zachary-kwintner-ffeeb3ORDINARY SHARES00.00%

CODENHAM LODGE (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01338153
Status
Active
Type
Private Limited Company
Incorporated
09/11/1977
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
DONALD JOHN CHIDGEYsophymarine-openregistry-h-donald-john-chidgey-c34fb3ORDINARY114.29%
EMMA ROSALIND ZERILLIsophymarine-openregistry-h-emma-rosalind-zerilli-3a197cORDINARY114.29%
FACEMOUTHSKIN LTDsophymarine-openregistry-gb-09506747ORDINARY114.29%
GEORGE KOUMIsophymarine-openregistry-h-george-koumi-a0ad0bORDINARY114.29%
JULIE KEYLOCKsophymarine-openregistry-h-julie-keylock-a3dd6dORDINARY114.29%
MICHAEL STEPHEN ZERILLIsophymarine-openregistry-h-michael-stephen-zerilli-91f1afORDINARY114.29%
PHILIP GORDON LOCKWOODsophymarine-openregistry-h-philip-gordon-lockwood-8f5567ORDINARY114.29%
RICHARD SKINNERsophymarine-openregistry-h-richard-skinner-4b4e47ORDINARY114.29%
VERONICA CHIDGEYsophymarine-openregistry-h-veronica-chidgey-6fab2cORDINARY114.29%
ANNETTE MARIE RAYMONDsophymarine-openregistry-h-annette-marie-raymond-292ec7ORDINARY00.00%
CAROLINE RACHEL STAINERsophymarine-openregistry-h-caroline-rachel-stainer-a88dbbORDINARY00.00%

GATEHOUSE (PITTVILLE CHELTENHAM) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01577907
Status
Active
Type
Private Limited Company
Incorporated
04/08/1981
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Flat 5 The Gate House, Cheltenham, GL52 3JE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROSEBLADEsophymarine-openregistry-h-christopher-roseblade-df1a42ORDINARY112.50%
EMILY ELIZABETH MORRISONsophymarine-openregistry-h-emily-elizabeth-morrison-0639f0ORDINARY112.50%
FIONA HUTTONsophymarine-openregistry-h-fiona-hutton-77ef5bORDINARY112.50%
JULIE ROSEBLADEsophymarine-openregistry-h-julie-roseblade-dd0989ORDINARY112.50%
MARIKO KAJIIsophymarine-openregistry-h-mariko-kajii-a785e8ORDINARY112.50%
PHILIP MORGANsophymarine-openregistry-gb-12326299ORDINARY112.50%
ROSEANNE MAY ROGERS-KELLYsophymarine-openregistry-h-roseanne-may-rogers-kelly-2bf80eORDINARY112.50%
SALLY BURFORDsophymarine-openregistry-h-sally-burford-5235c7ORDINARY112.50%
STEFANIE CALLEJA-GERAsophymarine-openregistry-h-stefanie-calleja-gera-5ac9d3ORDINARY112.50%
THOMAS WOOLDRIDGEsophymarine-openregistry-h-thomas-wooldridge-61e227ORDINARY112.50%
MARK DAVID ELLISONsophymarine-openregistry-h-mark-david-ellison-c8206dORDINARY00.00%

LAKESIDE COURT (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01884767
Status
Active
Type
Private Limited Company
Incorporated
11/02/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Saville Close, Cheltenham, GL50 4NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES BOULTONsophymarine-openregistry-h-andrew-james-boulton-58e3cbORDINARY112.50%
JANE GARHAsophymarine-openregistry-h-jane-garha-e5a1caORDINARY112.50%
JEAN ROCHEsophymarine-openregistry-h-jean-roche-333d29ORDINARY112.50%
NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56ORDINARY112.50%
ROBIN JONESsophymarine-openregistry-h-robin-jones-ebd3ccORDINARY112.50%
SAMUEL WILLIAM HANKSsophymarine-openregistry-h-samuel-william-hanks-82444eORDINARY112.50%
SARAH LOUISE BOULTONsophymarine-openregistry-h-sarah-louise-boulton-795b0aORDINARY112.50%
SHEILA YVONNE FORSYTH (DECEASED)sophymarine-openregistry-h-sheila-yvonne-forsyth-deceased-697992ORDINARY112.50%
THOMAS DANIELSsophymarine-openregistry-h-thomas-daniels-32fb5aORDINARY112.50%
TRUDY KESSLERsophymarine-openregistry-h-trudy-kessler-eefe8fORDINARY112.50%
ALAN HARGREAVESsophymarine-openregistry-h-alan-hargreaves-f8b76bORDINARY00.00%

MANOR PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02305235
Status
Active
Type
Private Limited Company
Incorporated
13/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SHENTON SEWELLsophymarine-openregistry-h-david-john-shenton-sewell-6fe1daORDINARY110.00%
HORNBUCKE MITCHELL TRUSTEES LIMITED AND MR COLIN URQUHART AND MR JEREMY WEBB AS TRUSTEES OF THE PRIVATE PENSIONsophymarine-openregistry-h-hornbucke-mitchell-trustees-limited-and--f93365ORDINARY110.00%
I P M SIPP ADMINISTRATION LIMITEDsophymarine-openregistry-gb-03002939ORDINARY110.00%
LANSDOWN PROPERTIES (CHELTENHAM) LIMITEDsophymarine-openregistry-gb-01845377ORDINARY110.00%
PENTWIN GROUP LIMITEDsophymarine-openregistry-gb-07742244ORDINARY110.00%
PHILIP JOHN MILLSsophymarine-openregistry-h-philip-john-mills-e230cfORDINARY110.00%
SIPPDEAL TRUSTEES LIMITEDsophymarine-openregistry-gb-04050222ORDINARY110.00%
SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617aORDINARY110.00%
THE AJ BELL INVESTCENTRE SIPPsophymarine-openregistry-h-the-aj-bell-investcentre-sipp-ee6ba4ORDINARY110.00%
XAFINITY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01450089ORDINARY110.00%
RUTHERFORD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-rutherford-directors-pension-scheme-744fe9ORDINARY00.00%

CANNING COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02472460
Status
Active
Type
Private Limited Company
Incorporated
21/02/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Clovelly Station Road, Cheltenham, GL54 4LA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAMUEL WHITEsophymarine-openregistry-h-andrew-samuel-white-fa9d48ORDINARY1
CHRIS OATESsophymarine-openregistry-h-chris-oates-d9eb1dORDINARY1
DOROTHY MATSUTANIsophymarine-openregistry-h-dorothy-matsutani-db12bbORDINARY1
DOROTHY NETTLETONsophymarine-openregistry-h-dorothy-nettleton-e10122ORDINARY1
EVE BLAMPIEDsophymarine-openregistry-h-eve-blampied-538981ORDINARY1
JACKIE NELMESsophymarine-openregistry-h-jackie-nelmes-575fe7ORDINARY1
JOHN NELMESsophymarine-openregistry-h-john-nelmes-e17001ORDINARY1
JOYCE LILIAN GIBBSsophymarine-openregistry-h-joyce-lilian-gibbs-98140fORDINARY1
PETER BLAMPIEDsophymarine-openregistry-h-peter-blampied-1266fdORDINARY1
ROY GIBBSsophymarine-openregistry-h-roy-gibbs-b896dfORDINARY1
THOMAS EMMA BARNESsophymarine-openregistry-h-thomas-emma-barnes-bf600fORDINARY1

ASHFORD HOUSE 1992 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02717177
Status
Active
Type
Private Limited Company
Incorporated
22/05/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MR C R NEWTONsophymarine-openregistry-h-mr-c-r-newton-1c480cORDINARY GBP1 SHARES1
MR D EDWARDSsophymarine-openregistry-h-mr-d-edwards-96b6a3ORDINARY GBP1 SHARES1
MR H BILLINGHURSTsophymarine-openregistry-h-mr-h-billinghurst-2f7039ORDINARY GBP1 SHARES1
MR K CARVERsophymarine-openregistry-h-mr-k-carver-51d07cORDINARY GBP1 SHARES1
MR M & MRS T J SHORROCKsophymarine-openregistry-h-mr-m-mrs-t-j-shorrock-a17fe9ORDINARY GBP1 SHARES1
MR O HUGHESsophymarine-openregistry-h-mr-o-hughes-fad74bORDINARY GBP1 SHARES1
MR R W TAYLORsophymarine-openregistry-h-mr-r-w-taylor-3719a6ORDINARY GBP1 SHARES1
MR S J CORNESsophymarine-openregistry-h-mr-s-j-cornes-c9b985ORDINARY GBP1 SHARES1
MS I FITZWILLIAMsophymarine-openregistry-h-ms-i-fitzwilliam-99c4bfORDINARY GBP1 SHARES1
OAK HAMPTONS LTDsophymarine-openregistry-gb-15876644ORDINARY GBP1 SHARES1
URBANA PROPERTY LTDsophymarine-openregistry-gb-15102646ORDINARY GBP1 SHARES1

HIGH POINT (CHELTENHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03248438
Status
Active
Type
Private Limited Company
Incorporated
11/09/1996
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
CAROL ANNE ODDYsophymarine-openregistry-h-carol-anne-oddy-c36c1cORDINARY112.50%
DONNA JANE GREENsophymarine-openregistry-h-donna-jane-green-ff764bORDINARY112.50%
JUNE MALLOYsophymarine-openregistry-h-june-malloy-f3abe6ORDINARY112.50%
MRS CAROL ANNE REESsophymarine-openregistry-h-mrs-carol-anne-rees-ef5565ORDINARY112.50%
MRS S ATTWOODsophymarine-openregistry-h-mrs-s-attwood-316faeORDINARY112.50%
MS B FANGERsophymarine-openregistry-h-ms-b-fanger-d06dedORDINARY112.50%
PAUL INCLEDON FITZSIMMONSsophymarine-openregistry-h-paul-incledon-fitzsimmons-320ee6ORDINARY112.50%
PETER ODDYsophymarine-openregistry-h-peter-oddy-b34e66ORDINARY112.50%
RICHARD PHILIP MACDONNELLsophymarine-openregistry-h-richard-philip-macdonnell-ffc0ceORDINARY112.50%
TERENCE MALLOYsophymarine-openregistry-h-terence-malloy-cf88c2ORDINARY112.50%
MRS J BRENCHLEYsophymarine-openregistry-h-mrs-j-brenchley-3e94e0ORDINARY00.00%

WINDRUSH COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03424700
Status
Active
Type
Private Limited Company
Incorporated
26/08/1997
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities
Registered office
2 Windrush Court, Cheltenham, Gloucestershire, GL54 5RU

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GIBSON SCOTTsophymarine-openregistry-h-alistair-gibson-scott-33c9bdORDINARY1
CAROLINE BEATRICE BELLsophymarine-openregistry-h-caroline-beatrice-bell-3e7ba1ORDINARY1
DAVID CAIRD SANDYsophymarine-openregistry-h-david-caird-sandy-a537daORDINARY1
EMMA LOUISE LOFTUSsophymarine-openregistry-h-emma-louise-loftus-ee3ba0ORDINARY1
HILARY ANN SCOTTsophymarine-openregistry-h-hilary-ann-scott-9dd890ORDINARY1
LAWRENCE THOMAS LOFTUSsophymarine-openregistry-h-lawrence-thomas-loftus-4b2219ORDINARY1
LAWRIE MYDDELTON BABER-SCOVELLsophymarine-openregistry-h-lawrie-myddelton-baber-scovell-d909c1ORDINARY1
ROBERT ANDREW BELLsophymarine-openregistry-h-robert-andrew-bell-164e18ORDINARY1
ROSEMARY SANDYsophymarine-openregistry-h-rosemary-sandy-b0d2ecORDINARY1
SAMANTHA CLAIRE BABER-SCOVELLsophymarine-openregistry-h-samantha-claire-baber-scovell-ad06ffORDINARY1
ROBERT SAMUEL GODDARDsophymarine-openregistry-h-robert-samuel-goddard-a7ccecORDINARY0

BROMPTON HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-04650795
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2 Brompton House 1 Brompton House, Cheltenham, GL52 3JE

Direct shareholders

ShareholderShare classShares held% of class
AMY SAVIDGEsophymarine-openregistry-h-amy-savidge-215cf1ORDINARY1
CAROLINE MACKLINsophymarine-openregistry-h-caroline-macklin-060adcORDINARY1
CHRISTOPHER BATE-WILLIAMSsophymarine-openregistry-h-christopher-bate-williams-baadb8ORDINARY1
GILLIAN HOLDERsophymarine-openregistry-h-gillian-holder-56fb06ORDINARY1
JANE HAYESsophymarine-openregistry-h-jane-hayes-fb3b1dORDINARY1
JOHAN STRYDOMsophymarine-openregistry-h-johan-strydom-7077dbORDINARY1
JOHN POTHECARYsophymarine-openregistry-h-john-pothecary-02d256ORDINARY1
JUDITH POTHECARYsophymarine-openregistry-h-judith-pothecary-45e311ORDINARY1
KEVIN GORDON WISEsophymarine-openregistry-h-kevin-gordon-wise-cc5afeORDINARY1
LUCIE CAPLAN-PADILLAsophymarine-openregistry-h-lucie-caplan-padilla-9be1c8ORDINARY1
PETRA LOUISE WISEsophymarine-openregistry-h-petra-louise-wise-0d2f45ORDINARY1

NEWLAND PARK BLOCK C (MANAGEMENT) CO LTD.

sophymarine-openregistry-gb-06360408
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Glos, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MR R & MRS K GAMES & OLIVER-GAMESsophymarine-openregistry-h-mr-r-mrs-k-games-oliver-games-c73ba7ORDINARY2
AOA RESIDENCIES LTDsophymarine-openregistry-gb-14031811ORDINARY1
MISS M SIMPSONsophymarine-openregistry-h-miss-m-simpson-dc5c74ORDINARY1
MISS S-A GOODHALLsophymarine-openregistry-h-miss-s-a-goodhall-ccfc4bORDINARY1
MR & MRS D COOKsophymarine-openregistry-h-mr-mrs-d-cook-4a77dbORDINARY1
MR & MRS M & MS D ANDERSON & BLOWERSsophymarine-openregistry-h-mr-mrs-m-ms-d-anderson-blowers-3d0ffcORDINARY1
MR & MRS P COOKsophymarine-openregistry-h-mr-mrs-p-cook-e4101fORDINARY1
MR D COLEMANsophymarine-openregistry-h-mr-d-coleman-249c06ORDINARY1
MR M SLEEMANsophymarine-openregistry-h-mr-m-sleeman-534ebcORDINARY1
MRS K PROCTORsophymarine-openregistry-h-mrs-k-proctor-b7dc6eORDINARY1
MRS N BULLIVANTsophymarine-openregistry-h-mrs-n-bullivant-75d847ORDINARY1

BERESFORD HOUSE (CIRENCESTER) FREEHOLD LIMITED

sophymarine-openregistry-gb-08160349
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
DAVID SEYMOUR HICKS BEACHsophymarine-openregistry-h-david-seymour-hicks-beach-991648ORD100
JASON CARL FLANNERYsophymarine-openregistry-h-jason-carl-flannery-92db96ORD100
JOAN MARJORIE NEEDHAMsophymarine-openregistry-h-joan-marjorie-needham-29f5b8ORD100
MARIA GERALDINE OAKLEYsophymarine-openregistry-h-maria-geraldine-oakley-86132aORD100
MR L WHITNEYsophymarine-openregistry-h-mr-l-whitney-4add56ORD100
MR M HOATHsophymarine-openregistry-h-mr-m-hoath-057021ORD100
MR M SCOTTsophymarine-openregistry-h-mr-m-scott-1dc5d6ORD100
MR M YOUNGSsophymarine-openregistry-h-mr-m-youngs-551fd0ORD100
MRS R STOKESsophymarine-openregistry-h-mrs-r-stokes-6ad82dORD100
REBECCA SOLLISsophymarine-openregistry-h-rebecca-sollis-217259ORD100
SALLY ANN HALLsophymarine-openregistry-h-sally-ann-hall-df2210ORD100

OPEN WATER SWIMMING LIMITED

sophymarine-openregistry-gb-09350538
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
6 Maida Vale Business Centre, Cheltenham, Gloucestershire, GL53 7ER

Direct shareholders

ShareholderShare classShares held% of class
OUTDOOR SWIMMER SHOP LIMITEDsophymarine-openregistry-gb-13242612ORDINARY1,152
ANDREW PARKESsophymarine-openregistry-h-andrew-parkes-bf41d2ORDINARY0
GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9ORDINARY0
GARY PASCOEsophymarine-openregistry-h-gary-pascoe-d84d9aORDINARY0
JEREMY RICHARD LAMINGsophymarine-openregistry-h-jeremy-richard-laming-b3aed8ORDINARY0
KEVIN DIGHTONsophymarine-openregistry-h-kevin-dighton-45a18cORDINARY0
LOUISE HALLsophymarine-openregistry-h-louise-hall-b907e6ORDINARY0
MAURICE JOHN EDGINGTONsophymarine-openregistry-h-maurice-john-edgington-b39dc2ORDINARY0
PETER GUY HULETTsophymarine-openregistry-h-peter-guy-hulett-5b6195ORDINARY0
SIMON GEEsophymarine-openregistry-h-simon-gee-1d8b06ORDINARY0
THOMAS DAVID KEANsophymarine-openregistry-h-thomas-david-kean-14d513ORDINARY0

CHELTMED LIMITED

sophymarine-openregistry-gb-11912519
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Wilson Health Centre, 236, Cheltenham, Gloucestershire, GL52 3EY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROPNERsophymarine-openregistry-h-james-ropner-bd8b0dORDINARY11,50011.50%
PHILLIP KURLBAUMsophymarine-openregistry-h-phillip-kurlbaum-3c92fdORDINARY10,25010.25%
SANJAY SHYAMAPANTsophymarine-openregistry-h-sanjay-shyamapant-d1d141ORDINARY10,25010.25%
ANDREW THOMAS WALESsophymarine-openregistry-h-andrew-thomas-wales-191043ORDINARY8,5008.50%
BRIAN SMITHsophymarine-openregistry-gb-SC229022ORDINARY8,5008.50%
GEORGIA WOODBURNsophymarine-openregistry-h-georgia-woodburn-0d707fORDINARY8,5008.50%
HASAN YILMAZsophymarine-openregistry-h-hasan-yilmaz-c8c77cORDINARY8,5008.50%
JONATHAN ALUN WILLIAMSsophymarine-openregistry-h-jonathan-alun-williams-11d986ORDINARY8,5008.50%
OLESYA ATKINSONsophymarine-openregistry-h-olesya-atkinson-319cc2ORDINARY8,5008.50%
PENNY MARGARET BAKERsophymarine-openregistry-h-penny-margaret-baker-27db6eORDINARY8,5008.50%
SIMON TRUCKLEsophymarine-openregistry-h-simon-truckle-0d124eORDINARY8,5008.50%

LIFE ASSETS PROPERTY INCOME LTD

sophymarine-openregistry-gb-13134724
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Cocklebarrow Farm Cocklebarrow, Cheltenham, GL54 3PU

Direct shareholders

ShareholderShare classShares held% of class
LONDON LIFE ASSETS LTDsophymarine-openregistry-gb-11745059ORDINARY121
AJL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-05309349ORDINARY40
LAWRENCE FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12999279ORDINARY15
CHRISTINE JANAWAY RESIDENTIAL LTDsophymarine-openregistry-gb-09325591ORDINARY8
HELEN JANE CHORLEYsophymarine-openregistry-h-helen-jane-chorley-4afcd6ORDINARY4
NOVA FINANCE GROUP (PM) LTDsophymarine-openregistry-gb-13830286ORDINARY4
RENT EASY NOW LTDsophymarine-openregistry-h-rent-easy-now-ltd-2af7c3ORDINARY3
NOVA FINANCE GROUP (SV) LTDsophymarine-openregistry-gb-13830880ORDINARY2
GABRIEL JOSEPH ENRIGHTsophymarine-openregistry-h-gabriel-joseph-enright-d15991ORDINARY1
NOVA FINANCE GROUP (SP) LTDsophymarine-openregistry-gb-13830860ORDINARY1
REDSTONE VENTURES LTDsophymarine-openregistry-gb-14269184ORDINARY1

Related parties

PartyRelationshipDetail
OXFORDSHIRE LIVING DEVELOPMENTS LTDsophymarine-openregistry-gb-15880238Holds shares inORDINARY

RESIPCO LIMITED

sophymarine-openregistry-gb-13547694
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
DORMANT
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Technology House Herrick Close, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ROGER INVESTMENTS LIMITEDsophymarine-openregistry-h-roger-investments-limited-cd9517ORDINARY2,000
WILLIAM THORNTONsophymarine-openregistry-h-william-thornton-05854eORDINARY2,000
AARON FAVILLsophymarine-openregistry-h-aaron-favill-bc8c14ORDINARY1,000
ADRIAN EDGEsophymarine-openregistry-h-adrian-edge-79ed27ORDINARY1,000
PETER JOYsophymarine-openregistry-h-peter-joy-1c8879ORDINARY1,000
SAMUEL HANKSsophymarine-openregistry-h-samuel-hanks-4e5e62ORDINARY1,000
ANDREW GODDENsophymarine-openregistry-h-andrew-godden-177f3dORDINARY650
MICHAEL JOYsophymarine-openregistry-h-michael-joy-a694fbORDINARY650
SEAN BAILEYsophymarine-openregistry-h-sean-bailey-4e0351ORDINARY500
MICHAEL BAILEYsophymarine-openregistry-h-michael-bailey-9d30d3ORDINARY200
PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41ORDINARY0

CDBH LIMITED

sophymarine-openregistry-gb-14206270
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
162-164 Bath Road, Cheltenham, Gloucestershire, GL53 7NF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COATESsophymarine-openregistry-h-andrew-coates-e657dfORDINARY1,990
TIM THORNTONsophymarine-openregistry-h-tim-thornton-d833efORDINARY58
JODY HUNGsophymarine-openregistry-h-jody-hung-c5e932ORDINARY30
WAI PAKsophymarine-openregistry-h-wai-pak-abd4d8ORDINARY30
JENNIFER ATTENBOROUGHsophymarine-openregistry-h-jennifer-attenborough-681fdaORDINARY29
IAN HARVEYsophymarine-openregistry-h-ian-harvey-d74ab1ORDINARY15
JUSTINE HARVEYsophymarine-openregistry-h-justine-harvey-4eb216ORDINARY15
MARK DUNCANsophymarine-openregistry-h-mark-duncan-58b443ORDINARY14
PHIL HUGHESsophymarine-openregistry-gb-06164612ORDINARY7
SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31ORDINARY7
WILLIAM COATESsophymarine-openregistry-gb-NI005996ORDINARY0

PROFESSIONAL DELIVERY CONSORTIUM LIMITED

sophymarine-openregistry-gb-16974083
Status
Active
Type
Private Limited Company
Incorporated
20/01/2026
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Eagle Tower Suite 1001, Cheltenham, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
AGILITAO LTDsophymarine-openregistry-gb-06803483ORDINARY1
ATLANTIC + LIMITEDsophymarine-openregistry-h-atlantic-limited-1e2e36ORDINARY1
CDS SUPPORT LIMITEDsophymarine-openregistry-gb-10459658ORDINARY1
CLARION INSIGHT LIMITEDsophymarine-openregistry-gb-09922030ORDINARY1
CLEAR CUT CYBER LTDsophymarine-openregistry-gb-11621065ORDINARY1
CLOUDSECURE LTDsophymarine-openregistry-gb-12245545ORDINARY1
DAINTTA LTDsophymarine-openregistry-gb-12115375ORDINARY1
ENTERPRISE SUPPORT SOLUTIONS LTDsophymarine-openregistry-gb-07192845ORDINARY1
HUNTER AND HUGHES LTDsophymarine-openregistry-gb-13771019ORDINARY1
I3WORKS LTDsophymarine-openregistry-gb-SC477423ORDINARY1
ZAIZI LTDsophymarine-openregistry-gb-06440931ORDINARY1

HOUSING FINANCE SPECIALISTS (HFS) LTD

sophymarine-openregistry-gb-14000876
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
24 Priory Street, Cheltenham, GL52 6DG

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GREENsophymarine-openregistry-h-caroline-green-451089G ORDINARY1100.00%
DENISE FINCHsophymarine-openregistry-h-denise-finch-4580e8D ORDINARY1100.00%
HANNAH GREENsophymarine-openregistry-h-hannah-green-48e264H ORDINARY1100.00%
IAN GREENsophymarine-openregistry-gb-04627907B ORDINARY1100.00%
JEREMY COOKSONsophymarine-openregistry-h-jeremy-cookson-1c3218M ORDINARY1100.00%
KEITH FINCHsophymarine-openregistry-h-keith-finch-e213edA ORDINARY1100.00%
OLIVER GREENsophymarine-openregistry-gb-15398734I ORDINARY1100.00%
CAROLYN COOKSONsophymarine-openregistry-h-carolyn-cookson-a86309J ORDINARY0
ELLEN COOKSONsophymarine-openregistry-h-ellen-cookson-b2e653K ORDINARY0
HANNAH COOKSONsophymarine-openregistry-h-hannah-cookson-171877L ORDINARY0
JEREMY COOKSONsophymarine-openregistry-h-jeremy-cookson-1c3218C ORDINARY0