UK companies/Gloucester/Page 2

Companies in Gloucester and their shareholdersPage 2 of 147

2,923 companies registered in Gloucester 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 Gloucester. Between them they record 529 shareholdings and 5 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
Gloucester
Companies with a register
2,923
On this page
20
Shareholdings
529
Related parties
5

STAR COURT LESSEES LIMITED

sophymarine-openregistry-gb-01028608
Status
Active
Type
Private Limited Company
Incorporated
26/10/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
134 Cheltenham Road, Gloucester, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
CAROL OVERsophymarine-openregistry-h-carol-over-d789a7ORDINARY1
DENISE TAYLORsophymarine-openregistry-h-denise-taylor-4572ecORDINARY1
DEREK RICHARDSsophymarine-openregistry-gb-04464475ORDINARY1
GRANT BOURHILLsophymarine-openregistry-h-grant-bourhill-ba80e3ORDINARY1
J C DENTONsophymarine-openregistry-h-j-c-denton-3df2f3ORDINARY1
JACOB DAGLISHsophymarine-openregistry-h-jacob-daglish-d53e59ORDINARY1
JANE ELWOODsophymarine-openregistry-h-jane-elwood-8d5685ORDINARY1
JANUARY VIBARDsophymarine-openregistry-h-january-vibard-6044baORDINARY1
JESSICA PRICEsophymarine-openregistry-h-jessica-price-a15a67ORDINARY1
JONATHAN ELWOODsophymarine-openregistry-h-jonathan-elwood-35de5eORDINARY1
M L DENTONsophymarine-openregistry-h-m-l-denton-2b1342ORDINARY1
MARION MORGANsophymarine-openregistry-h-marion-morgan-1b9b99ORDINARY1
MARTYN CHAPMANsophymarine-openregistry-h-martyn-chapman-faafa6ORDINARY1
NICHOLAS MCCONNELLsophymarine-openregistry-h-nicholas-mcconnell-e1c644ORDINARY1
P HALEsophymarine-openregistry-h-p-hale-98cba0ORDINARY1
P LYESsophymarine-openregistry-h-p-lyes-a07bf5ORDINARY1
PALMTREE HOLDINGS LTDsophymarine-openregistry-gb-01310383ORDINARY1
PHILIP DANNsophymarine-openregistry-h-philip-dann-c8af96ORDINARY1
R MCCUBBINsophymarine-openregistry-h-r-mccubbin-41d6d2ORDINARY1
SANDRA GILMORsophymarine-openregistry-h-sandra-gilmor-b8757eORDINARY1
TIMOTHY GILLMANsophymarine-openregistry-h-timothy-gillman-11584cORDINARY1
V NAIRsophymarine-openregistry-h-v-nair-8328bcORDINARY1
XING WANG & JIEYU MAsophymarine-openregistry-h-xing-wang-jieyu-ma-791f7dORDINARY1
YANNICK SOLANDTsophymarine-openregistry-h-yannick-solandt-4837eeORDINARY1
BRIAN DAGLISHsophymarine-openregistry-h-brian-daglish-2a0132ORDINARY0
BRYONY MORRISsophymarine-openregistry-h-bryony-morris-402427ORDINARY0
CHRISTINE DAGLISHsophymarine-openregistry-h-christine-daglish-e16ebaORDINARY0
M S HIXONsophymarine-openregistry-h-m-s-hixon-38260cORDINARY0

B.A.M. (GLOUCESTER ESTATES) LIMITED

sophymarine-openregistry-gb-01043502
Status
Active
Type
Private Limited Company
Incorporated
23/02/1972
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Stirling Way, Gloucester, GL4 0XR

Direct shareholders

ShareholderShare classShares held% of class
ADAM WEAVINGsophymarine-openregistry-h-adam-weaving-28e810ORDINARY1
ANDREW BOOTSsophymarine-openregistry-h-andrew-boots-feb22eORDINARY1
ANN PEARCEsophymarine-openregistry-h-ann-pearce-d6f05dORDINARY1
ANN-MARIE MURRAYsophymarine-openregistry-h-ann-marie-murray-eeced3ORDINARY1
CAROLYN ROBBINSsophymarine-openregistry-h-carolyn-robbins-ae9860ORDINARY1
CHRISTOPHER DOBSONsophymarine-openregistry-h-christopher-dobson-332a81ORDINARY1
CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466aORDINARY1
DALE EVANSsophymarine-openregistry-h-dale-evans-80416bORDINARY1
DARREN BERRYsophymarine-openregistry-h-darren-berry-bd9560ORDINARY1
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0fORDINARY1
DIANE BAKERsophymarine-openregistry-h-diane-baker-42d877ORDINARY1
ERNA O'CONNORsophymarine-openregistry-h-erna-o-connor-274591ORDINARY1
HELEN WHITFIELDsophymarine-openregistry-h-helen-whitfield-dc733cORDINARY1
HOLMWOOD LIVING LIMITEDsophymarine-openregistry-gb-16081368ORDINARY1
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3ORDINARY1
JOSEPHINE SAMPSONsophymarine-openregistry-h-josephine-sampson-e92472ORDINARY1
L J WAKEHAM BESTsophymarine-openregistry-h-l-j-wakeham-best-be549bORDINARY1
MALCOLM BURNsophymarine-openregistry-h-malcolm-burn-398708ORDINARY1
N MEADOWSsophymarine-openregistry-h-n-meadows-5b6377ORDINARY1
NEIL HAGUEsophymarine-openregistry-h-neil-hague-afd8f9ORDINARY1
PAUL TYTHERLEIGHsophymarine-openregistry-h-paul-tytherleigh-8d0714ORDINARY1
R BIGGSsophymarine-openregistry-h-r-biggs-c9eab2ORDINARY1
RACHEL PREECEsophymarine-openregistry-h-rachel-preece-de3291ORDINARY1
RUTH KELLYsophymarine-openregistry-h-ruth-kelly-d3a10cORDINARY1
S KELLYsophymarine-openregistry-h-s-kelly-cd625cORDINARY1
S TUNCELsophymarine-openregistry-h-s-tuncel-9307a6ORDINARY1
TERENCE BLICKsophymarine-openregistry-h-terence-blick-9d0735ORDINARY1
TREVOR JAMESsophymarine-openregistry-h-trevor-james-ef7918ORDINARY1

OVERBROOK (BARNWOOD) LIMITED

sophymarine-openregistry-gb-01160010
Status
Active
Type
Private Limited Company
Incorporated
12/02/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Overbrook Close, Gloucester, GL4 3BG

Direct shareholders

ShareholderShare classShares held% of class
D NEOCLEOUSsophymarine-openregistry-h-d-neocleous-4e690dORDINARY6
A LOWEsophymarine-openregistry-gb-14034145ORDINARY1
B E TABISsophymarine-openregistry-h-b-e-tabis-1109cdORDINARY1
B LAWSONsophymarine-openregistry-h-b-lawson-414966ORDINARY1
BENNETTsophymarine-openregistry-gb-01031743ORDINARY1
C GRIFFITHSsophymarine-openregistry-h-c-griffiths-618e52ORDINARY1
CRAIG HAYNESsophymarine-openregistry-h-craig-haynes-5bacc9ORDINARY1
D BARTLETTsophymarine-openregistry-h-d-bartlett-e09592ORDINARY1
D GARDNERsophymarine-openregistry-h-d-gardner-d58c63ORDINARY1
F PARSONSsophymarine-openregistry-h-f-parsons-c7e292ORDINARY1
F STORRsophymarine-openregistry-h-f-storr-b5e90eORDINARY1
F WATERSsophymarine-openregistry-h-f-waters-1b192dORDINARY1
FLORENCE CORRIGANsophymarine-openregistry-h-florence-corrigan-55e0a3ORDINARY1
J DAVISsophymarine-openregistry-gb-05379699ORDINARY1
J PORTERsophymarine-openregistry-gb-05908904ORDINARY1
K MOSSONsophymarine-openregistry-h-k-mosson-fe2c95ORDINARY1
L K WILKINSsophymarine-openregistry-h-l-k-wilkins-38b4edORDINARY1
L SPASOVAsophymarine-openregistry-h-l-spasova-c0c202ORDINARY1
M PITTsophymarine-openregistry-h-m-pitt-a70ea2ORDINARY1
MARJORIE BAYLISSsophymarine-openregistry-h-marjorie-bayliss-1c5866ORDINARY1
MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04fORDINARY1
R A KELLYsophymarine-openregistry-h-r-a-kelly-e01359ORDINARY1
R CALLAGHANsophymarine-openregistry-h-r-callaghan-4f70b8ORDINARY1
R E KELLYsophymarine-openregistry-h-r-e-kelly-484593ORDINARY1
S DALYsophymarine-openregistry-gb-12387618ORDINARY1
SALLY LISTERsophymarine-openregistry-h-sally-lister-7567b3ORDINARY1
VICKY HUGHESsophymarine-openregistry-h-vicky-hughes-df6a84ORDINARY1

SEAGERS COURT LIMITED

sophymarine-openregistry-gb-14796650
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
134 Cheltenham Road, Gloucester, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
GORDON TOWNSENDsophymarine-openregistry-h-gordon-townsend-832e23ORDINARY28.70%
ILGA COTTLEsophymarine-openregistry-h-ilga-cottle-1232dcORDINARY28.70%
JEFFREY BOURNEsophymarine-openregistry-h-jeffrey-bourne-b6a800ORDINARY28.70%
SYLVIA TOWNSENDsophymarine-openregistry-h-sylvia-townsend-9e049cORDINARY28.70%
YVONNE BOURNEsophymarine-openregistry-h-yvonne-bourne-b2b053ORDINARY28.70%
ADRIAN GLENsophymarine-openregistry-h-adrian-glen-a843f0ORDINARY14.35%
ALISON CORBYN-BROWNsophymarine-openregistry-h-alison-corbyn-brown-0238ccORDINARY14.35%
ANDREW SLADEsophymarine-openregistry-h-andrew-slade-de066bORDINARY14.35%
ANNE SLADEsophymarine-openregistry-h-anne-slade-1a7199ORDINARY14.35%
CINDY PRANGLEsophymarine-openregistry-h-cindy-prangle-3e1db8ORDINARY14.35%
DAMIEN LARKENsophymarine-openregistry-h-damien-larken-d20b11ORDINARY14.35%
EVELYN JONESsophymarine-openregistry-h-evelyn-jones-f21a17ORDINARY14.35%
JAMES CORNELLsophymarine-openregistry-h-james-cornell-d99146ORDINARY14.35%
JAMIE REYNOLDSsophymarine-openregistry-h-jamie-reynolds-e17c65ORDINARY14.35%
KATIE BIRMINGHAMsophymarine-openregistry-h-katie-birmingham-d3fd46ORDINARY14.35%
KELLY COLLIERsophymarine-openregistry-h-kelly-collier-f5ba1bORDINARY14.35%
MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3bORDINARY14.35%
NICHOLAS HARDSsophymarine-openregistry-h-nicholas-hards-999ed8ORDINARY14.35%
PATRICK PRANGLEsophymarine-openregistry-h-patrick-prangle-ac71d6ORDINARY14.35%
PAUL CORBYN-BROWNsophymarine-openregistry-h-paul-corbyn-brown-a962c6ORDINARY14.35%
RUTH JOHNsophymarine-openregistry-h-ruth-john-15bd3fORDINARY14.35%
SALLY YENDLEYsophymarine-openregistry-h-sally-yendley-67dc79ORDINARY14.35%
SEBASTIAN CAVILLAsophymarine-openregistry-h-sebastian-cavilla-2c28e7ORDINARY14.35%
SHARON MARSHALLsophymarine-openregistry-h-sharon-marshall-7f6b53ORDINARY14.35%
SIMON COXsophymarine-openregistry-gb-14761659ORDINARY14.35%
SIMON YENDLEYsophymarine-openregistry-h-simon-yendley-b695f8ORDINARY14.35%

ABBEYDALE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01710009
Status
Active
Type
Private Limited Company
Incorporated
28/03/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
134 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
C CAMBRIDGEsophymarine-openregistry-h-c-cambridge-9d3f72ORDINARY1
CHERYL ROSEsophymarine-openregistry-h-cheryl-rose-8697d5ORDINARY1
COLIN BIELBYsophymarine-openregistry-h-colin-bielby-22349dORDINARY1
CORDELL LEWISsophymarine-openregistry-h-cordell-lewis-0d6a41ORDINARY1
DEAN BRUNSDONsophymarine-openregistry-h-dean-brunsdon-b1a21bORDINARY1
J WATTSsophymarine-openregistry-gb-06525086ORDINARY1
JACQUELINE FAIRBROTHERsophymarine-openregistry-h-jacqueline-fairbrother-52c2dbORDINARY1
JENNIFER BIELBYsophymarine-openregistry-h-jennifer-bielby-3487d1ORDINARY1
JOAN COOKsophymarine-openregistry-h-joan-cook-74f335ORDINARY1
JULIE LUTMANsophymarine-openregistry-h-julie-lutman-a186beORDINARY1
LORRAINE RICHINGSsophymarine-openregistry-h-lorraine-richings-fb1079ORDINARY1
MARGARET WOODsophymarine-openregistry-h-margaret-wood-f24e50ORDINARY1
MARION AIRDsophymarine-openregistry-h-marion-aird-4d30d6ORDINARY1
MARLENE SPIERSsophymarine-openregistry-h-marlene-spiers-b2c4d2ORDINARY1
MONIQUE DAWSsophymarine-openregistry-h-monique-daws-808c01ORDINARY1
N HYETTsophymarine-openregistry-h-n-hyett-1810c0ORDINARY1
PEGGIE WATSONsophymarine-openregistry-h-peggie-watson-befea7ORDINARY1
ROY HELBROWsophymarine-openregistry-h-roy-helbrow-3176c6ORDINARY1
SINEAD BRUNSDONsophymarine-openregistry-h-sinead-brunsdon-bbd94cORDINARY1
TODD HAZARDsophymarine-openregistry-h-todd-hazard-8e4f01ORDINARY1
V CAMBRIDGEsophymarine-openregistry-h-v-cambridge-68ecf9ORDINARY1
WILLAM DAWSsophymarine-openregistry-h-willam-daws-974581ORDINARY1
ANTONIETTA LAZDANSsophymarine-openregistry-h-antonietta-lazdans-0b293cORDINARY0
JAMES MARTINsophymarine-openregistry-gb-10234142ORDINARY0
K POLANOWSKAsophymarine-openregistry-h-k-polanowska-1772a1ORDINARY0

ICOMAT LIMITED

sophymarine-openregistry-gb-11771620
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 2, Gateway 12 Business Park Davy Way, Gloucester, GL2 2BY

Direct shareholders

ShareholderShare classShares held% of class
EVANGELOS ZYMPELOUDISsophymarine-openregistry-h-evangelos-zympeloudis-d23491ORDINARY589,30043.89%
8VC FUND V, L.P ACTING BY ITS GENERAL PARTNER 8VC GP V, LLCsophymarine-openregistry-h-8vc-fund-v-l-p-acting-by-its-general-par-0e90f3SERIES A-2585,10056.44%
NATO INNOVATION FUND SCSP SICAV-SIF – NATO SUB-FUND 1, ACTING BY ITS GENERAL PARTNER NATO INNOVATION FUND GP S.Àsophymarine-openregistry-h-nato-innovation-fund-scsp-sicav-sif-nato-60ee34SERIES A-2356,10034.35%
R.Lsophymarine-openregistry-h-r-l-7f49bbSERIES A-2356,10034.35%
V.P. VELOCITY FUND LTDsophymarine-openregistry-h-v-p-velocity-fund-ltd-6a649eSEED PREFERRED338,10097.41%
V.P. VELOCITY FUND LTDsophymarine-openregistry-h-v-p-velocity-fund-ltd-6a649eORDINARY315,90023.53%
KIM BYUNGCHULsophymarine-openregistry-h-kim-byungchul-05a317ORDINARY234,70017.48%
RHODIA PARTICIPATIONS SAsophymarine-openregistry-h-rhodia-participations-sa-e86944SERIES A-1185,20048.02%
V.P. VELOCITY FUND LTDsophymarine-openregistry-h-v-p-velocity-fund-ltd-6a649eSERIES A-1154,30040.01%
UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY76,2005.68%
VELOCITY CO-INVEST LLPsophymarine-openregistry-gb-OC451511SERIES A-264,3006.20%
PETER STIRLINGsophymarine-openregistry-h-peter-stirling-c9c4eeORDINARY32,1002.39%
BEN LUNDIEsophymarine-openregistry-h-ben-lundie-e975edORDINARY27,9002.08%
PAUL WEAVERsophymarine-openregistry-h-paul-weaver-7977bfORDINARY21,9001.63%
KEVIN POTTERsophymarine-openregistry-h-kevin-potter-986e12ORDINARY17,7001.32%
HARRY DESTECROIXsophymarine-openregistry-h-harry-destecroix-fb5865ORDINARY17,2001.28%
DRIIN HOLDINGS LIMITEDsophymarine-openregistry-h-driin-holdings-limited-bad4e4SERIES A-116,2004.20%
LEBLON CAPITAL GMBHsophymarine-openregistry-h-leblon-capital-gmbh-8f96d9SERIES A-215,8001.52%
POSITECH LTDsophymarine-openregistry-h-positech-ltd-2d2b2eSERIES A-115,4003.99%
DESPOINA ZYMPELOUDIsophymarine-openregistry-h-despoina-zympeloudi-1bd737SEED PREFERRED9,0002.59%
8VC ENTREPRENEURS FUND V, L.P.sophymarine-openregistry-h-8vc-entrepreneurs-fund-v-l-p-ec5e5eSERIES A-28,3000.80%
GEORGIOS PAPAIOANNIDISsophymarine-openregistry-h-georgios-papaioannidis-f59c9bSERIES A-17,7002.00%
NISSAKI PCsophymarine-openregistry-h-nissaki-pc-069ea9SERIES A-16,9001.79%
GEORGIOS PAPAIOANNIDISsophymarine-openregistry-h-georgios-papaioannidis-f59c9bORDINARY6,4000.48%
P-CHEM HELLASsophymarine-openregistry-h-p-chem-hellas-2fcc9aSERIES A-25,4000.52%
DRIIN HOLDINGS LTDsophymarine-openregistry-h-driin-holdings-ltd-bad4e4ORDINARY3,4000.25%
WAX VENTURES UGsophymarine-openregistry-h-wax-ventures-ug-ee32e7SERIES A-21,7000.16%

CONTOUR HOLDINGS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12325826
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
GROUP
SIC
64304 — Activities of open-ended investment companies
Registered office
Olympus Park, Gloucester, GL2 4NF

Direct shareholders

ShareholderShare classShares held% of class
SG GUERNSEY CO 1 LIMITEDsophymarine-openregistry-h-sg-guernsey-co-1-limited-492b8cPREFERENCE17,551,98666.91%
SUSHANT KUDALEsophymarine-openregistry-h-sushant-kudale-0ecfe5PREFERENCE1,209,6004.61%
PERTTU KIM LOUHILUOTOsophymarine-openregistry-h-perttu-kim-louhiluoto-af2d41PREFERENCE1,207,4404.60%
PERTTU KIM LOUHILUOTOsophymarine-openregistry-h-perttu-kim-louhiluoto-af2d41B ORDINARY1,200,00019.05%
CONTOUR HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12325826B ORDINARY1,050,00016.67%
DAMIAN CRITCHLEY (AS EXECUTOR FOR MAUREEN CRITCHLEY)sophymarine-openregistry-h-damian-critchley-as-executor-for-maureen-b2e9d8PREFERENCE867,0923.31%
SG GUERNSEY CO 1 LIMITEDsophymarine-openregistry-h-sg-guernsey-co-1-limited-492b8cA ORDINARY731,44391.18%
JOHN GEORGE LONGsophymarine-openregistry-h-john-george-long-e7ffe7PREFERENCE720,0002.74%
AKHIL CHOKRAsophymarine-openregistry-h-akhil-chokra-a08a08PREFERENCE602,4002.30%
CHAD BOWERSsophymarine-openregistry-h-chad-bowers-7b4ef4PREFERENCE602,4002.30%
AKHIL CHOKRAsophymarine-openregistry-h-akhil-chokra-a08a08B ORDINARY600,0009.52%
CHAD BOWERSsophymarine-openregistry-h-chad-bowers-7b4ef4B ORDINARY600,0009.52%
RHYS OWAIN JONESsophymarine-openregistry-h-rhys-owain-jones-74af7cB ORDINARY600,0009.52%
MAURICE CRITCHLEYsophymarine-openregistry-h-maurice-critchley-53e600PREFERENCE591,3652.25%
JOHN GEORGE LONGsophymarine-openregistry-h-john-george-long-e7ffe7B ORDINARY490,0007.78%
KAREN ANN PILLINGsophymarine-openregistry-h-karen-ann-pilling-de2d42PREFERENCE482,4001.84%
PHILIP BROWNEsophymarine-openregistry-h-philip-browne-1061d4PREFERENCE446,4001.70%
KAREN ANN PILLINGsophymarine-openregistry-h-karen-ann-pilling-de2d42B ORDINARY420,0006.67%
MATTHEW CAPELLsophymarine-openregistry-h-matthew-capell-a9c7b7PREFERENCE362,4301.38%
VICTORIA STUBBLEFIELDsophymarine-openregistry-h-victoria-stubblefield-948475PREFERENCE348,3871.33%
COLLEEN HENNEKEsophymarine-openregistry-h-colleen-henneke-31ca29PREFERENCE266,4001.02%
TODD MCLEMOREsophymarine-openregistry-h-todd-mclemore-d12bdbPREFERENCE266,4001.02%
FRANCISCUS HUSSAARTSsophymarine-openregistry-h-franciscus-hussaarts-b29a42PREFERENCE227,7860.87%
MAHENDIRAN SELVERAJsophymarine-openregistry-h-mahendiran-selveraj-e67e9dB ORDINARY210,0003.33%
VICTORIA STUBBLEFIELDsophymarine-openregistry-h-victoria-stubblefield-948475B ORDINARY210,0003.33%
ANTHONY BRADLEYsophymarine-openregistry-h-anthony-bradley-baf5c5PREFERENCE184,1050.70%
COLLEEN HENNEKEsophymarine-openregistry-h-colleen-henneke-31ca29B ORDINARY140,0002.22%
CONTOUR HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12325826PREFERENCE139,7210.53%
ANTHONY BRADLEYsophymarine-openregistry-h-anthony-bradley-baf5c5B ORDINARY120,0001.90%
MATTHEW CAPELLsophymarine-openregistry-h-matthew-capell-a9c7b7B ORDINARY120,0001.90%
PHILIP BROWNEsophymarine-openregistry-h-philip-browne-1061d4B ORDINARY120,0001.90%
SUSHANT KUDALEsophymarine-openregistry-h-sushant-kudale-0ecfe5B ORDINARY120,0001.90%
TODD MCLEMOREsophymarine-openregistry-h-todd-mclemore-d12bdbB ORDINARY120,0001.90%
JAMES URE NIXONsophymarine-openregistry-h-james-ure-nixon-1c4a5dPREFERENCE88,2330.34%
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001B ORDINARY84,0001.33%
FRANCISCUS HUSSAARTSsophymarine-openregistry-h-franciscus-hussaarts-b29a42B ORDINARY48,0000.76%
SIMON PREWsophymarine-openregistry-h-simon-prew-8c70c1B ORDINARY48,0000.76%
DAMIAN CRITCHLEY (AS EXECUTOR FOR MAUREEN CRITCHLEY)sophymarine-openregistry-h-damian-critchley-as-executor-for-maureen-b2e9d8A ORDINARY36,1354.50%
COLIN FINDLAYsophymarine-openregistry-h-colin-findlay-022c70PREFERENCE35,9990.14%
MAURICE CRITCHLEYsophymarine-openregistry-h-maurice-critchley-53e600A ORDINARY24,6453.07%
SIMON PREWsophymarine-openregistry-h-simon-prew-8c70c1PREFERENCE23,7110.09%
RHYS OWAIN JONESsophymarine-openregistry-h-rhys-owain-jones-74af7cPREFERENCE5,9760.02%
JAMES URE NIXONsophymarine-openregistry-h-james-ure-nixon-1c4a5dA ORDINARY3,6770.46%
COLIN FINDLAYsophymarine-openregistry-h-colin-findlay-022c70A ORDINARY1,5000.19%
MAHENDIRAN SELVERAJsophymarine-openregistry-h-mahendiran-selveraj-e67e9dPREFERENCE1,1750.00%
SIMON PREWsophymarine-openregistry-h-simon-prew-8c70c1A ORDINARY9880.12%
PERTTU KIM LOUHILUOTOsophymarine-openregistry-h-perttu-kim-louhiluoto-af2d41A ORDINARY8100.10%
SUSHANT KUDALEsophymarine-openregistry-h-sushant-kudale-0ecfe5A ORDINARY5040.06%
JOHN GEORGE LONGsophymarine-openregistry-h-john-george-long-e7ffe7A ORDINARY3000.04%
CONTOUR HOLDINGS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12325826A ORDINARY2910.04%
AKHIL CHOKRAsophymarine-openregistry-h-akhil-chokra-a08a08A ORDINARY2510.03%
CHAD BOWERSsophymarine-openregistry-h-chad-bowers-7b4ef4A ORDINARY2510.03%
MATTHEW CAPELLsophymarine-openregistry-h-matthew-capell-a9c7b7A ORDINARY2510.03%
RHYS OWAIN JONESsophymarine-openregistry-h-rhys-owain-jones-74af7cA ORDINARY2490.03%
FRANCISCUS HUSSAARTSsophymarine-openregistry-h-franciscus-hussaarts-b29a42A ORDINARY2100.03%
KAREN ANN PILLINGsophymarine-openregistry-h-karen-ann-pilling-de2d42A ORDINARY2010.03%
PHILIP BROWNEsophymarine-openregistry-h-philip-browne-1061d4A ORDINARY1860.02%
ANTHONY BRADLEYsophymarine-openregistry-h-anthony-bradley-baf5c5A ORDINARY1450.02%
VICTORIA STUBBLEFIELDsophymarine-openregistry-h-victoria-stubblefield-948475A ORDINARY1450.02%
COLLEEN HENNEKEsophymarine-openregistry-h-colleen-henneke-31ca29A ORDINARY1110.01%
TODD MCLEMOREsophymarine-openregistry-h-todd-mclemore-d12bdbA ORDINARY1110.01%
MAHENDIRAN SELVERAJsophymarine-openregistry-h-mahendiran-selveraj-e67e9dA ORDINARY490.01%
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001A ORDINARY00.00%
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001PREFERENCE00.00%
KEVIN HUNTsophymarine-openregistry-h-kevin-hunt-9592d3A ORDINARY00.00%
KEVIN HUNTsophymarine-openregistry-h-kevin-hunt-9592d3PREFERENCE00.00%

Related parties

PartyRelationshipDetail
SG MIDCO LIMITEDsophymarine-openregistry-gb-12325924Holds shares inORDINARY

SHANDY SHACK LTD

sophymarine-openregistry-gb-11515523
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars
Registered office
Manderson House 5230 Valiant Court, Gloucester, GL3 4FE

Direct shareholders

ShareholderShare classShares held% of class
SHS DRINKS LIMITEDsophymarine-openregistry-gb-SC143082ORDINARY3,822,611
SHS DRINKS LIMITEDsophymarine-openregistry-gb-SC143082B ORDINARY (NON-VOTING)254,488
CHRIS JACKSONsophymarine-openregistry-gb-04625917ORDINARY0
EAMON MULHOLLANDsophymarine-openregistry-h-eamon-mulholland-ff7d96ORDINARY0
EDWARD STAPLETONsophymarine-openregistry-h-edward-stapleton-1ed3f6ORDINARY0
FREDERICK JOSEPH YORK GLEADOWEsophymarine-openregistry-h-frederick-joseph-york-gleadowe-460665ORDINARY0
JAMES HAWKERsophymarine-openregistry-h-james-hawker-db9184ORDINARY0
JAMES SHERMANsophymarine-openregistry-h-james-sherman-00aee2ORDINARY0
JOHN PETER YORKE GLEADOWEsophymarine-openregistry-h-john-peter-yorke-gleadowe-45f6fdORDINARY0
JONATHAN AZAHsophymarine-openregistry-h-jonathan-azah-730572ORDINARY0
JULIAN DAILLYsophymarine-openregistry-h-julian-dailly-2a63d9ORDINARY0
LEE HARLANDsophymarine-openregistry-h-lee-harland-d96f18ORDINARY0
LISA BENTINCKsophymarine-openregistry-h-lisa-bentinck-e7d763ORDINARY0
LUKE JOLLIFFEsophymarine-openregistry-h-luke-jolliffe-e31554ORDINARY0
NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54ORDINARY0
OLUWASAYO SOGBESANsophymarine-openregistry-h-oluwasayo-sogbesan-764049ORDINARY0
PETER NOESTsophymarine-openregistry-h-peter-noest-08b2eaORDINARY0
ROBERT GREENWOODsophymarine-openregistry-h-robert-greenwood-76dd6aORDINARY0
ROGER PEROWNEsophymarine-openregistry-h-roger-perowne-c41b6dORDINARY0
STEFAN BUNDsophymarine-openregistry-h-stefan-bund-47f486ORDINARY0
THOMAS MULHOLLANDsophymarine-openregistry-h-thomas-mulholland-80d98aORDINARY0
THOMAS PETER STEVENSsophymarine-openregistry-h-thomas-peter-stevens-da048cORDINARY0
TOM NOESTsophymarine-openregistry-h-tom-noest-8a6ab1ORDINARY0
TONY KINGsophymarine-openregistry-h-tony-king-0394b5ORDINARY0
TREAVE WINFREYsophymarine-openregistry-h-treave-winfrey-148230ORDINARY0

ROYAL CRESCENT (CHELTENHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08071041
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
3 Pullman Court, Gloucester, GL1 3ND

Direct shareholders

ShareholderShare classShares held% of class
MYSIPP TRUSTEESLIMITEDsophymarine-openregistry-gb-05960426ORDINARY211.11%
ADRIAN BEEREsophymarine-openregistry-h-adrian-beere-19b609ORDINARY15.56%
ANDREW GRAHAM PAGEsophymarine-openregistry-h-andrew-graham-page-cc9937ORDINARY15.56%
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cORDINARY15.56%
BARBARA MARSHsophymarine-openregistry-h-barbara-marsh-f2b70aORDINARY15.56%
CAROL CLIFFORDsophymarine-openregistry-h-carol-clifford-0121c3ORDINARY15.56%
DAVID SPENCER EVANSsophymarine-openregistry-h-david-spencer-evans-fe312fORDINARY15.56%
FELICITY STONEsophymarine-openregistry-h-felicity-stone-f270f3ORDINARY15.56%
GEMMA HOSKINGsophymarine-openregistry-h-gemma-hosking-b4443eORDINARY15.56%
IAN MARSHsophymarine-openregistry-h-ian-marsh-63113cORDINARY15.56%
IAN ROBERT PERRYsophymarine-openregistry-h-ian-robert-perry-45efbcORDINARY15.56%
NIGEL BARNETTsophymarine-openregistry-h-nigel-barnett-305f2fORDINARY15.56%
PALMER POWLES COMMERCIAL INVESTMENTS LTDsophymarine-openregistry-gb-13422321ORDINARY15.56%
PIRANAVAN VIMALRAJsophymarine-openregistry-h-piranavan-vimalraj-20878aORDINARY15.56%
PT NORTHERN LIMITEDsophymarine-openregistry-gb-02879825ORDINARY15.56%
RAPHAEL ANTHONY COMANsophymarine-openregistry-h-raphael-anthony-coman-398a59ORDINARY15.56%
ROYAL AIR FORCES ASSOCIATIONsophymarine-openregistry-gb-00226686ORDINARY15.56%
SARAH LOUISE PAGEsophymarine-openregistry-h-sarah-louise-page-a68bd3ORDINARY15.56%
SHONA SUMMER WATTsophymarine-openregistry-h-shona-summer-watt-0475b2ORDINARY15.56%
TIMOTHY CHRISTIAN SMITHsophymarine-openregistry-h-timothy-christian-smith-dfdad9ORDINARY15.56%
LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6bORDINARY00.00%
STEVEN JOHN JONESsophymarine-openregistry-h-steven-john-jones-7ff1f3ORDINARY00.00%

QUANTEMPLATE RESEARCH LIMITED

sophymarine-openregistry-gb-07298969
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Saul Lodge Arlingham Rd, Gloucester, Gloucestershire, GL2 7JE

Direct shareholders

ShareholderShare classShares held% of class
BULLINGDON CAPITAL LLPsophymarine-openregistry-gb-OC352718SERIES A-2 PREFERRED (PA2)3,454,79394.93%
BULLINGDON CAPITAL LLPsophymarine-openregistry-gb-OC352718ORDINARY609,35035.74%
BULLINGDON CAPITAL LLPsophymarine-openregistry-gb-OC352718SERIES A PREFERRED (PA)522,557100.00%
TOM DE GAYsophymarine-openregistry-h-tom-de-gay-e48ccbORDINARY384,48322.55%
MAREK NELKENsophymarine-openregistry-h-marek-nelken-400d91ORDINARY330,46019.38%
BULLINGDON CAPITAL LLPsophymarine-openregistry-gb-OC352718SERIES SEED PREFERRED (PS)143,49659.39%
INSIGHT CATASTROPHE GROUP LLCsophymarine-openregistry-h-insight-catastrophe-group-llc-763240SERIES A-2 PREFERRED (PA2)141,0843.88%
SEBASTIAN COMANsophymarine-openregistry-h-sebastian-coman-4a1db2ORDINARY132,3457.76%
SOUTHAMPTON BUILDINGS LLPsophymarine-openregistry-gb-OC304145ORDINARY78,1994.59%
TECHSTARS LONDON 2013 LLPsophymarine-openregistry-gb-OC382911ORDINARY61,5673.61%
CAN SERTERsophymarine-openregistry-h-can-serter-1f1f35SERIES SEED PREFERRED (PS)48,52320.08%
UMUR OZALsophymarine-openregistry-h-umur-ozal-6acf31SERIES SEED PREFERRED (PS)48,52320.08%
SOUTHAMPTON BUILDINGS LLPsophymarine-openregistry-gb-OC304145SERIES A-2 PREFERRED (PA2)43,5091.20%
CAN SERTERsophymarine-openregistry-h-can-serter-1f1f35ORDINARY28,6061.68%
UMUR OZALsophymarine-openregistry-h-umur-ozal-6acf31ORDINARY28,6061.68%
ANDRE BRANTOMsophymarine-openregistry-h-andre-brantom-75c20dORDINARY21,1571.24%
RON CARLIERsophymarine-openregistry-h-ron-carlier-fffd74ORDINARY17,5001.03%
JUHO MAKINENsophymarine-openregistry-h-juho-makinen-3094b4ORDINARY5,1720.30%
SABRINA HARVEYsophymarine-openregistry-h-sabrina-harvey-3f941cORDINARY2,5090.15%
BRENDAN ST JOHNsophymarine-openregistry-h-brendan-st-john-9afee8ORDINARY2,3520.14%
RICKY KNOXsophymarine-openregistry-h-ricky-knox-094f80SERIES SEED PREFERRED (PS)1,0870.45%
ROBERT WYKOFFsophymarine-openregistry-h-robert-wykoff-43f317ORDINARY1,0000.06%
OLIVER NELKENsophymarine-openregistry-h-oliver-nelken-a08cedORDINARY4420.03%
JUSTIN PASTON-COOPERsophymarine-openregistry-h-justin-paston-cooper-b419e7ORDINARY3960.02%
EDWARD BOUCHERsophymarine-openregistry-h-edward-boucher-72c49cORDINARY3480.02%
AARON RUMSEYsophymarine-openregistry-h-aaron-rumsey-3bbddfORDINARY3360.02%
QUANTEMPLATE TECHNOLOGIES INC.sophymarine-openregistry-h-quantemplate-technologies-inc-846499ORDINARY £12100.00%

X CYBER GROUP LTD

sophymarine-openregistry-gb-10038974
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit B/5, Elmbridge Court, Gloucester, GL3 1JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STOCKsophymarine-openregistry-h-christopher-stock-d9969fC ORDINARY16,00020.78%
MATTHEW LANEsophymarine-openregistry-gb-08790823C ORDINARY16,00020.78%
PETER MOREMANsophymarine-openregistry-h-peter-moreman-c27711A ORDINARY16,00033.33%
PETER WATSONsophymarine-openregistry-h-peter-watson-527b0dA ORDINARY16,00033.33%
RYAN CARBINsophymarine-openregistry-h-ryan-carbin-42b136A ORDINARY16,00033.33%
GERALD MARTIN MURPHYsophymarine-openregistry-h-gerald-martin-murphy-6eae88C ORDINARY7,0009.09%
LIONEL YVES ASSANTsophymarine-openregistry-h-lionel-yves-assant-d72e3dC ORDINARY7,0009.09%
MARTIN RICHARD GUDGEONsophymarine-openregistry-h-martin-richard-gudgeon-39ba9bC ORDINARY7,0009.09%
RAFIC SAIDsophymarine-openregistry-h-rafic-said-322e5fC ORDINARY7,0009.09%
ANDREW MARTINsophymarine-openregistry-gb-05372165C ORDINARY5,0006.49%
GARY ANTHONY KINGsophymarine-openregistry-h-gary-anthony-king-db4365D ORDINARY5,000100.00%
KEITH CRAIGsophymarine-openregistry-h-keith-craig-971552C ORDINARY4,0005.19%
GARY ANTHONY KINGsophymarine-openregistry-h-gary-anthony-king-db4365F ORDINARY3,000100.00%
JOHN CRYANsophymarine-openregistry-h-john-cryan-647aeaC ORDINARY3,0003.90%
ALEJANDRO SANTO DOMINGOsophymarine-openregistry-h-alejandro-santo-domingo-57215eC ORDINARY1,0001.30%
ANDREW MACKsophymarine-openregistry-h-andrew-mack-bd3d18C ORDINARY1,0001.30%
ANNABEL GRACE KINGsophymarine-openregistry-h-annabel-grace-king-1aefefE ORDINARY1,00033.33%
DOMINIC FINLAY KINGsophymarine-openregistry-h-dominic-finlay-king-40f988E ORDINARY1,00033.33%
DOMINICK HOAREsophymarine-openregistry-h-dominick-hoare-781dbeC ORDINARY1,0001.30%
LUDOVIC AUDOINsophymarine-openregistry-h-ludovic-audoin-dd9816C ORDINARY1,0001.30%
OLIVER WILLIAM KINGsophymarine-openregistry-h-oliver-william-king-a95b27E ORDINARY1,00033.33%
SIMON C W BEALEsophymarine-openregistry-h-simon-c-w-beale-318642C ORDINARY1,0001.30%

GLOUCESTER RUGBY LIMITED

sophymarine-openregistry-gb-00034603
Status
Active
Type
Private Limited Company
Incorporated
12/08/1891
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
Gloucester Rugby Club, Gloucester, Gloucestershire, GL1 3AX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ST.QUINTONsophymarine-openregistry-h-martin-st-quinton-a9edb7ORDINARY6,420,906
SEVENTY THREE CAPITAL LTDsophymarine-openregistry-gb-15912140ORDINARY802,624
BELLFORGE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-06727470ORDINARY475,629
TIMOTHY PHILIP GRIFFITHS AND DENISE ANN GRIFFITHSsophymarine-openregistry-h-timothy-philip-griffiths-and-denise-ann--990b3cORDINARY326,995
ARTHUR JOHN HUDSONsophymarine-openregistry-h-arthur-john-hudson-04f925ORDINARY32
WILLIAM J. M. NEWTH (DECEASED)sophymarine-openregistry-h-william-j-m-newth-deceased-ab0936ORDINARY10
CAROLE ANN PRICEsophymarine-openregistry-h-carole-ann-price-122ee6ORDINARY7
JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070ORDINARY7
THOMAS G. B. VOYCEsophymarine-openregistry-h-thomas-g-b-voyce-e33bacORDINARY6
NORA MAY TANDYsophymarine-openregistry-h-nora-may-tandy-495773ORDINARY4
ALAN BRINNsophymarine-openregistry-h-alan-brinn-e92c31ORDINARY2
ANTHONY VERNON CLARKsophymarine-openregistry-h-anthony-vernon-clark-e499b2ORDINARY2
DENNIS COOMBS (DECEASED)sophymarine-openregistry-h-dennis-coombs-deceased-1f0b64ORDINARY2
EDWARD JAMES DURKINsophymarine-openregistry-h-edward-james-durkin-f96ab8ORDINARY2
I. MEREDITH (DECEASED)sophymarine-openregistry-h-i-meredith-deceased-21ab2cORDINARY2
MICHAEL H. BOOTHsophymarine-openregistry-h-michael-h-booth-dacf0aORDINARY2
WILLIAM ALEXANDERsophymarine-openregistry-h-william-alexander-9ba566ORDINARY2
DAVID D. FOYLEsophymarine-openregistry-h-david-d-foyle-3aa805ORDINARY1
F. DAWE (DECEASED)sophymarine-openregistry-h-f-dawe-deceased-2f99b7ORDINARY1
HAROLD M. HUGHES (DECEASED)sophymarine-openregistry-h-harold-m-hughes-deceased-cf7a71ORDINARY1
ROBERT CHARLES BARTON CLARKsophymarine-openregistry-h-robert-charles-barton-clark-ede0e1ORDINARY1

Related parties

PartyRelationshipDetail
PRL INVESTOR LIMITEDsophymarine-openregistry-gb-11894492Holds shares inA ORDINARY

NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05873637
Status
Active
Type
Private Limited Company
Incorporated
12/07/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
134 Cheltenham Road, Gloucester, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
MR J R TUCKER & MRS S L TUCKERsophymarine-openregistry-h-mr-j-r-tucker-mrs-s-l-tucker-4a0414ORDINARY2
ANDREW WILLIAM ANDERSONsophymarine-openregistry-h-andrew-william-anderson-a43f7aORDINARY1
DAVID TIMMINSsophymarine-openregistry-h-david-timmins-5c9b2eORDINARY1
DOMINIC OWENsophymarine-openregistry-h-dominic-owen-ec107bORDINARY1
EDWARD WALKERsophymarine-openregistry-h-edward-walker-7f3cf8ORDINARY1
HEIDI ROTELLAsophymarine-openregistry-h-heidi-rotella-b9cd60ORDINARY1
JAMIE COLIN NICHOLSsophymarine-openregistry-h-jamie-colin-nichols-555ef8ORDINARY1
JULIE HARGREAVESsophymarine-openregistry-h-julie-hargreaves-e3e8c4ORDINARY1
LEAH FRANCES BLANCHARDsophymarine-openregistry-h-leah-frances-blanchard-b8fe18ORDINARY1
LOIS TIMMINSsophymarine-openregistry-h-lois-timmins-1bf583ORDINARY1
MICHAEL DAVID LORUSSOsophymarine-openregistry-h-michael-david-lorusso-bacaf0ORDINARY1
MRS R WANsophymarine-openregistry-h-mrs-r-wan-91421aORDINARY1
NJ PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-06405043ORDINARY1
PETER FISHERsophymarine-openregistry-gb-12198848ORDINARY1
RICHARD JOHN JENKINSsophymarine-openregistry-h-richard-john-jenkins-c931d7ORDINARY1
ROSETTA MARIA LORUSSOsophymarine-openregistry-h-rosetta-maria-lorusso-192bdfORDINARY1
ROSIE CHARLOTTE SWANNsophymarine-openregistry-h-rosie-charlotte-swann-97feb8ORDINARY1
RYAN LEE PARKERsophymarine-openregistry-h-ryan-lee-parker-669dffORDINARY1
WENDY DEBORAH KUSTRAsophymarine-openregistry-h-wendy-deborah-kustra-7df27bORDINARY1
DAVID CHRISTOPHER ROBERTSsophymarine-openregistry-h-david-christopher-roberts-5bf09cORDINARY0
ELSA MILLERsophymarine-openregistry-h-elsa-miller-38ebcdORDINARY0

MOWBERRY CLOSE AND MALET CLOSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01299382
Status
Active
Type
Private Limited Company
Incorporated
21/02/1977
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Mowberry Close, Gloucester, Gloucestershire, GL2 0EN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GRIFFITHSsophymarine-openregistry-h-angela-griffiths-b9ad52ORDINARY 1 SHARES1
ANNA-MARIA WILLIAMSsophymarine-openregistry-h-anna-maria-williams-b6a608ORDINARY 1 SHARES1
ANTONY KENT SAXTONsophymarine-openregistry-h-antony-kent-saxton-a8e472ORDINARY 1 SHARES1
CARLY JANE THORNTONsophymarine-openregistry-h-carly-jane-thornton-00ad12ORDINARY 1 SHARES1
CLAIRE ALLISON HENRYsophymarine-openregistry-h-claire-allison-henry-b3fb6eORDINARY 1 SHARES1
DARYLL COXsophymarine-openregistry-h-daryll-cox-7e5420ORDINARY 1 SHARES1
DAVID MASSONsophymarine-openregistry-h-david-masson-8ca2d9ORDINARY 1 SHARES1
JOE JAMES GAMSTONsophymarine-openregistry-h-joe-james-gamston-926249ORDINARY 1 SHARES1
LORI MIA HARRISsophymarine-openregistry-h-lori-mia-harris-4c5f72ORDINARY 1 SHARES1
LUKE PAUL REESsophymarine-openregistry-h-luke-paul-rees-ecb9b8ORDINARY 1 SHARES1
MARIA SAVAGEsophymarine-openregistry-h-maria-savage-47f1f7ORDINARY 1 SHARES1
NICOLA BOUGHTONsophymarine-openregistry-h-nicola-boughton-c7eca0ORDINARY 1 SHARES1
PAUL HOPKINSsophymarine-openregistry-gb-11716970ORDINARY 1 SHARES1
ROBERT ORTONsophymarine-openregistry-h-robert-orton-49676fORDINARY 1 SHARES1
SHARON BARTLEsophymarine-openregistry-h-sharon-bartle-fd0e39ORDINARY 1 SHARES1
SIAN JUDITH WORRALLsophymarine-openregistry-h-sian-judith-worrall-4e1194ORDINARY 1 SHARES1
SIMON MATHEW PETER WALKERsophymarine-openregistry-h-simon-mathew-peter-walker-bb2677ORDINARY 1 SHARES1
SUSAN ROSEMARY HOLLANDsophymarine-openregistry-h-susan-rosemary-holland-9411fcORDINARY 1 SHARES1
TRISTAN HUMBYsophymarine-openregistry-h-tristan-humby-0b8525ORDINARY 1 SHARES1
WAYNE JOHN OLIFFEsophymarine-openregistry-h-wayne-john-oliffe-6c1614ORDINARY 1 SHARES1

WIGHTFIELD MANOR LIMITED

sophymarine-openregistry-gb-02384952
Status
Active
Type
Private Limited Company
Incorporated
16/05/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Cobney Mead, Gloucester, Gloucestershire, GL19 4DP

Direct shareholders

ShareholderShare classShares held% of class
ANGUS SCRIMGEOURsophymarine-openregistry-h-angus-scrimgeour-e96295ORDINARY2
CLARE SCRIMGEOURsophymarine-openregistry-h-clare-scrimgeour-bccb4dORDINARY2
AIDAN CURTIS-LANEsophymarine-openregistry-h-aidan-curtis-lane-74c1adORDINARY1
ANNE NAYLORsophymarine-openregistry-h-anne-naylor-ac833cORDINARY1
BARBARA PARSONAGEsophymarine-openregistry-h-barbara-parsonage-7a2764ORDINARY1
DAVID WALLsophymarine-openregistry-h-david-wall-c766e2ORDINARY1
GIANNA DALYsophymarine-openregistry-h-gianna-daly-6426a7ORDINARY1
GILES CRABBSsophymarine-openregistry-h-giles-crabbs-0bd305ORDINARY1
GWENDA FRANCES NICHOLASsophymarine-openregistry-h-gwenda-frances-nicholas-65d8ecORDINARY1
JESS CURTIS-LANEsophymarine-openregistry-h-jess-curtis-lane-aafd66ORDINARY1
JOHN MILLSsophymarine-openregistry-gb-02021685ORDINARY1
JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291ORDINARY1
LIZ WALLsophymarine-openregistry-h-liz-wall-00b1caORDINARY1
MIKE DALYsophymarine-openregistry-h-mike-daly-d80220ORDINARY1
NEIL PARSONAGEsophymarine-openregistry-h-neil-parsonage-0c296cORDINARY1
PAT PIMMsophymarine-openregistry-h-pat-pimm-5742deORDINARY1
PAUL NICHOLASsophymarine-openregistry-gb-04985887ORDINARY1
PAUL PIMMsophymarine-openregistry-h-paul-pimm-3712c3ORDINARY1
SUZANNE UPTONsophymarine-openregistry-h-suzanne-upton-218d2fORDINARY1
TESSA MILLSsophymarine-openregistry-h-tessa-mills-cf7dd2ORDINARY1

ORCHARD QUAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05263087
Status
Active
Type
Private Limited Company
Incorporated
18/10/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
134 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BAILEY & G BOND (JOINTLY)sophymarine-openregistry-h-stephen-bailey-g-bond-jointly-51a93cORDINARY210.53%
ANDREW PHILPOTT & ELIZABETH BUCKLAND (JOINTLY)sophymarine-openregistry-h-andrew-philpott-elizabeth-buckland-joint-03b9d6ORDINARY15.26%
ANN ELIZABETH MCKENZIEsophymarine-openregistry-h-ann-elizabeth-mckenzie-f8fb7cORDINARY15.26%
BRENDA ELLEN DENNETTsophymarine-openregistry-h-brenda-ellen-dennett-0336aaORDINARY15.26%
CHARLES MICHAEL ATKINSONsophymarine-openregistry-h-charles-michael-atkinson-e310b6ORDINARY15.26%
GEOFFREY NEWPORTsophymarine-openregistry-h-geoffrey-newport-c7d639ORDINARY15.26%
JAMES ROBIN BRUCE ST JOHN BRINDsophymarine-openregistry-h-james-robin-bruce-st-john-brind-354319ORDINARY15.26%
JOHN PAYNE & HEATHER PAYNE (JOINTLY)sophymarine-openregistry-h-john-payne-heather-payne-jointly-35a7abORDINARY15.26%
LINDA DELYTH LEWISsophymarine-openregistry-h-linda-delyth-lewis-52deeaORDINARY15.26%
LINDSEY MARGARET BEERsophymarine-openregistry-h-lindsey-margaret-beer-ff8c18ORDINARY15.26%
MANDY MORSSsophymarine-openregistry-h-mandy-morss-eab5e2ORDINARY15.26%
MENAKSHI SHARMAsophymarine-openregistry-h-menakshi-sharma-fb24e4ORDINARY15.26%
ROBIN MITCHELL & BRIDGET MITCHELL (JOINTLY)sophymarine-openregistry-h-robin-mitchell-bridget-mitchell-jointly-d39a3eORDINARY15.26%
ROGER MICHAEL ATCHLEY BRINDsophymarine-openregistry-h-roger-michael-atchley-brind-61d347ORDINARY15.26%
ROSEMARY ETHEL LASLETTsophymarine-openregistry-h-rosemary-ethel-laslett-374f32ORDINARY15.26%
SHEILA SHIPTONsophymarine-openregistry-h-sheila-shipton-69decaORDINARY15.26%
STEPHEN MICHAEL REESsophymarine-openregistry-h-stephen-michael-rees-00fabaORDINARY15.26%
TRACEY KAREN WILLIAMSsophymarine-openregistry-h-tracey-karen-williams-391e34ORDINARY15.26%
CHRISTOPHER JOHN WATKINSsophymarine-openregistry-h-christopher-john-watkins-50026aORDINARY00.00%
JACK BRISCOMBEsophymarine-openregistry-h-jack-briscombe-7e7d14ORDINARY00.00%

HILLFIELD COURT MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01469140
Status
Active
Type
Private Limited Company
Incorporated
27/12/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Hillfield Court Road, Gloucester, GL1 3QS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BANKSsophymarine-openregistry-h-daniel-banks-f975b4ORDINARY2
ELIZABETH PARSONSsophymarine-openregistry-h-elizabeth-parsons-3cc3a0ORDINARY2
GERARD LENAGANsophymarine-openregistry-h-gerard-lenagan-3c4eb8ORDINARY2
GILLIAN RODWAYsophymarine-openregistry-h-gillian-rodway-d8b0daORDINARY2
JEMMA MASSIAHsophymarine-openregistry-h-jemma-massiah-9aaeedORDINARY2
LISA DRURYsophymarine-openregistry-h-lisa-drury-b725b7ORDINARY2
M HOCKADAYsophymarine-openregistry-h-m-hockaday-651958ORDINARY2
MAVIS STEPHENSONsophymarine-openregistry-h-mavis-stephenson-712348ORDINARY2
MR. & MRS. GORDON MCCORMICKsophymarine-openregistry-h-mr-mrs-gordon-mccormick-2a770cORDINARY2
PAUL DUNPHYsophymarine-openregistry-h-paul-dunphy-08dae9ORDINARY2
R TUCKERsophymarine-openregistry-h-r-tucker-f3ca1aORDINARY2
REGINALD GURNEYsophymarine-openregistry-h-reginald-gurney-96e17cORDINARY2
RICHARD MALPASSsophymarine-openregistry-h-richard-malpass-d5b0d0ORDINARY2
SARAH EMMA SZABOsophymarine-openregistry-h-sarah-emma-szabo-3c4da6ORDINARY2
TAMMY LEWINsophymarine-openregistry-h-tammy-lewin-0a453dORDINARY2
TANDI PEARCEsophymarine-openregistry-h-tandi-pearce-f165a5ORDINARY2
COLLEEN BUHAGIARsophymarine-openregistry-h-colleen-buhagiar-c6969cORDINARY0
PAUL BADHAMsophymarine-openregistry-h-paul-badham-febd47ORDINARY0
TIM JUSTICEsophymarine-openregistry-h-tim-justice-ee7f1aORDINARY0

PARK COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01590048
Status
Active
Type
Private Limited Company
Incorporated
08/10/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
134 Cheltenham Road, Gloucester, GL2 0LY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ATKINSONsophymarine-openregistry-gb-17410309ORDINARY2
ALBERT DAVISsophymarine-openregistry-h-albert-davis-365503ORDINARY1
ALISDAIR SHEPHERDsophymarine-openregistry-h-alisdair-shepherd-536eb9ORDINARY1
ANDREW GILMOREsophymarine-openregistry-h-andrew-gilmore-a147dbORDINARY1
EILEEN CICUTTINsophymarine-openregistry-h-eileen-cicuttin-c5137fORDINARY1
GORDON RUSSELLsophymarine-openregistry-h-gordon-russell-5078daORDINARY1
JACQUELINE TANNERsophymarine-openregistry-h-jacqueline-tanner-ac2e40ORDINARY1
JEAN REDFORDsophymarine-openregistry-h-jean-redford-53d723ORDINARY1
JEAN REDFORDsophymarine-openregistry-h-jean-redford-53d723ORDINARY1
JOHN MCSTEAsophymarine-openregistry-h-john-mcstea-79e3e1ORDINARY1
KAIREN DASHsophymarine-openregistry-h-kairen-dash-c8a4f1ORDINARY1
KERRY RUSSELL BROWNsophymarine-openregistry-h-kerry-russell-brown-8d2d9cORDINARY1
MARY GILMOREsophymarine-openregistry-h-mary-gilmore-7e6a45ORDINARY1
MAURICE GILMOREsophymarine-openregistry-h-maurice-gilmore-0eb5b2ORDINARY1
MEGAN CROUSEsophymarine-openregistry-h-megan-crouse-3c2db6ORDINARY1
RACHEL MARY TYLEYsophymarine-openregistry-h-rachel-mary-tyley-f9e0beORDINARY1
RUPERT RUSSELLsophymarine-openregistry-h-rupert-russell-41b613ORDINARY1
SALLY RUSSELLsophymarine-openregistry-h-sally-russell-30f82bORDINARY1
ULLIN MCSTEAsophymarine-openregistry-h-ullin-mcstea-993be1ORDINARY1
YVONNE SALISBURYsophymarine-openregistry-h-yvonne-salisbury-8d3f4bORDINARY0

CHAMBERLAYNE FARMS LIMITED

sophymarine-openregistry-gb-00788102
Status
Active
Type
Private Limited Company
Incorporated
16/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
Maisemore Court Farm, Gloucester, GL2 8EY

Direct shareholders

ShareholderShare classShares held% of class
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE DISCRETIONARY TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-31651aDEFERRED ORDINARY3,99924.99%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--a18bf9DEFERRED ORDINARY3,99924.99%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF J.R. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-fcbd02DEFERRED ORDINARY3,50121.88%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF J.R. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--f8f943DEFERRED ORDINARY3,50121.88%
ROBIN FRANCIS CHAMBERLAYNE AS TRUSTEE OF J.R. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-robin-francis-chamberlayne-as-trustee-of-c5b200DEFERRED ORDINARY3,50121.88%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF H.J. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-27988aORDINARY3,50021.88%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF H.J. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-27988aDEFERRED ORDINARY3,50021.88%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF H.J. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--35725fDEFERRED ORDINARY3,50021.88%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF H.J. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--35725fORDINARY3,50021.88%
ROBERT SCOTT CHAMBERLAYNE AS TRUSTEE OF H.J. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-robert-scott-chamberlayne-as-trustee-of--3c914cDEFERRED ORDINARY3,50021.88%
ROBERT SCOTT CHAMBERLAYNE AS TRUSTEE OF H.J. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-robert-scott-chamberlayne-as-trustee-of--3c914cORDINARY3,50021.88%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF J.R. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-fcbd02ORDINARY3,49921.87%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF J.R. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--f8f943ORDINARY3,49921.87%
ROBIN FRANCIS CHAMBERLAYNE AS TRUSTEE OF J.R. CHAMBERLAYNE TRUSTsophymarine-openregistry-h-robin-francis-chamberlayne-as-trustee-of-c5b200ORDINARY3,49921.87%
HUMPHREY JOHN CHAMBERLAYNEsophymarine-openregistry-h-humphrey-john-chamberlayne-bd7664DEFERRED ORDINARY2,50015.63%
HUMPHREY JOHN CHAMBERLAYNEsophymarine-openregistry-h-humphrey-john-chamberlayne-bd7664ORDINARY2,50015.63%
JEREMY RUDGE CHAMBERLAYNEsophymarine-openregistry-h-jeremy-rudge-chamberlayne-c93341ORDINARY2,50015.63%
JEREMY RUDGE CHAMBERLAYNEsophymarine-openregistry-h-jeremy-rudge-chamberlayne-c93341DEFERRED ORDINARY2,50015.63%
ERIKA VALERIE CHAMBERLAYNEsophymarine-openregistry-h-erika-valerie-chamberlayne-1f1bddORDINARY1,5029.39%
AMANDA MARY CHAMBERLAYNEsophymarine-openregistry-h-amanda-mary-chamberlayne-70cc25ORDINARY1,5009.38%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE DISCRETIONARY TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-31651aORDINARY9996.24%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE DISCRETIONARY TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--a18bf9ORDINARY9996.24%
GREGORY ERIC CHAMBERLAYNEsophymarine-openregistry-h-gregory-eric-chamberlayne-d028a0A100100.00%
MICHELLE DENISE CHAMBERLAYNEsophymarine-openregistry-h-michelle-denise-chamberlayne-7b9e81B5050.00%
ROBERT SCOTT CHAMBERLAYNEsophymarine-openregistry-h-robert-scott-chamberlayne-687a56B5050.00%
ESTATE OF THE PASCALE CHAMBERLAYNE WILL TRUSTsophymarine-openregistry-h-estate-of-the-pascale-chamberlayne-will--e82ef6A00.00%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE SETTLEMENT TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-2d50dcORDINARY00.00%
HUMPHREY JOHN CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE SETTLEMENT TRUSTsophymarine-openregistry-h-humphrey-john-chamberlayne-as-trustee-of-2d50dcDEFERRED ORDINARY00.00%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE SETTLEMENT TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--f49148DEFERRED ORDINARY00.00%
JEREMY RUDGE CHAMBERLAYNE AS TRUSTEE OF F.J. CHAMBERLAYNE SETTLEMENT TRUSTsophymarine-openregistry-h-jeremy-rudge-chamberlayne-as-trustee-of--f49148ORDINARY00.00%

Related parties

PartyRelationshipDetail
KINGFISHER RESORTS STUDLAND LIMITEDsophymarine-openregistry-gb-10417689Holds shares inA ORDINARY · 8.67%
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759Holds shares inORDINARY

EVGH LIMITED

sophymarine-openregistry-gb-07397371
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
Kestrel Court Waterwells Drive, Gloucester, GL2 2AT

Direct shareholders

ShareholderShare classShares held% of class
SOLUS MANAGEMENT LTDsophymarine-openregistry-gb-12111932DEFERRED138,809,979
EVGH LIMITEDsophymarine-openregistry-gb-07397371DEFERRED81,380,178
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364DEFERRED52,490,790
CHRISTOPHER GRAHAM ADCOCKsophymarine-openregistry-h-christopher-graham-adcock-be83d5DEFERRED45,239,535
NEVILLE BRAUERsophymarine-openregistry-h-neville-brauer-a9e8efDEFERRED19,845,540
JULIAN SOWERBUTTSsophymarine-openregistry-h-julian-sowerbutts-15f4f4DEFERRED2,946,636
SOLUS MANAGEMENT LTDsophymarine-openregistry-gb-12111932ORDINARY2,332,787
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364ORDINARY1,861,018
CHRISTOPHER GRAHAM ADCOCKsophymarine-openregistry-h-christopher-graham-adcock-be83d5ORDINARY954,241
EVGH LIMITEDsophymarine-openregistry-gb-07397371ORDINARY950,024
JOHN MCELROYsophymarine-openregistry-h-john-mcelroy-6b02f3DEFERRED753,984
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY530,210
NEIL OTTERsophymarine-openregistry-h-neil-otter-7a8436DEFERRED393,525
DIRK VAN LENNEPsophymarine-openregistry-h-dirk-van-lennep-822452DEFERRED345,510
MIKE REYNELLsophymarine-openregistry-h-mike-reynell-68b923DEFERRED345,510
DAVID CHRISTIEsophymarine-openregistry-h-david-christie-361120DEFERRED301,554
MARK WITZENBURGERsophymarine-openregistry-h-mark-witzenburger-dbbc4fDEFERRED268,785
ALASTAIR MURRAYsophymarine-openregistry-h-alastair-murray-8ff86cDEFERRED259,281
RORY DUFFsophymarine-openregistry-h-rory-duff-316356DEFERRED226,215
NEVILLE BRAUERsophymarine-openregistry-h-neville-brauer-a9e8efORDINARY218,134
STUART SCHOFIELDsophymarine-openregistry-h-stuart-schofield-f826f3DEFERRED150,777
DAVID CHRISTIEsophymarine-openregistry-h-david-christie-361120ORDINARY44,721
KEITH DU-ROSEsophymarine-openregistry-h-keith-du-rose-8bd2d4DEFERRED38,511
JULIAN SOWERBUTTSsophymarine-openregistry-h-julian-sowerbutts-15f4f4ORDINARY29,764
JULIA WALLINGTONsophymarine-openregistry-h-julia-wallington-cb8da6DEFERRED19,206
JOHN MCELROYsophymarine-openregistry-h-john-mcelroy-6b02f3ORDINARY7,616
NEIL OTTERsophymarine-openregistry-h-neil-otter-7a8436ORDINARY3,975
MIKE REYNELLsophymarine-openregistry-h-mike-reynell-68b923ORDINARY3,490
ALASTAIR MURRAYsophymarine-openregistry-h-alastair-murray-8ff86cORDINARY2,619
RORY DUFFsophymarine-openregistry-h-rory-duff-316356ORDINARY2,285
KEITH DU-ROSEsophymarine-openregistry-h-keith-du-rose-8bd2d4ORDINARY1,778
JULIA WALLINGTONsophymarine-openregistry-h-julia-wallington-cb8da6ORDINARY1,583
STUART SCHOFIELDsophymarine-openregistry-h-stuart-schofield-f826f3ORDINARY1,523
JULIA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-julia-property-holdings-limited-3b314fORDINARY0
JULIA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-julia-property-holdings-limited-3b314fDEFERRED0

Related parties

PartyRelationshipDetail
ECOVISION ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08592437Holds shares inORDINARY