UK companies/Gloucestershire/Page 1

Companies in Gloucestershire and their shareholdersPage 1 of 14

276 companies registered in Gloucestershire 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 Gloucestershire. Between them they record 378 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
Gloucestershire

Companies with a register
276

On this page
20

Shareholdings
378

Related parties
1

STEPPES TRAVEL LTD

sophymarine-openregistry-gb-03307429

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1997
Accounts: FULL
SIC: 79120 — Tour operator activities
Registered office: 51 Castle Street, Gloucestershire, GL7 1QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS ALEXANDER GRANT LAINGsophymarine-openregistry-h-nicholas-alexander-grant-laing-794244	ORDINARY	131,611	34.90%
LAING NICHOLASsophymarine-openregistry-h-laing-nicholas-ccaa77	A ORDINARY	114,408	37.12%
RICHARD KLEINWORTsophymarine-openregistry-h-richard-kleinwort-45ad85	ORDINARY	55,390	14.69%
SIMON BEECHINGsophymarine-openregistry-h-simon-beeching-0ff309	A ORDINARY	43,704	14.18%
WILLIAM GASCOIGNEsophymarine-openregistry-h-william-gascoigne-afa4e3	ORDINARY	42,521	11.28%
NICHOLAS LAINGsophymarine-openregistry-h-nicholas-laing-35a2ac	A ORDINARY	40,000	12.98%
KLEINWORT RICHARDsophymarine-openregistry-h-kleinwort-richard-f7edef	A ORDINARY	36,928	11.98%
DIKSTRA RICHARDsophymarine-openregistry-h-dikstra-richard-2bf4dd	A ORDINARY	35,469	11.51%
JULIAN MATTHEWSsophymarine-openregistry-h-julian-matthews-ed5cb8	ORDINARY	34,521	9.15%
MARK BULLOUGHsophymarine-openregistry-h-mark-bullough-6079b4	ORDINARY	31,560	8.37%
JAMES ARMITAGEsophymarine-openregistry-gb-06223719	ORDINARY	21,475	5.69%
BULLOUGH MARKsophymarine-openregistry-h-bullough-mark-28a9ac	A ORDINARY	21,039	6.83%
JUSTIN WATERIDGEsophymarine-openregistry-h-justin-wateridge-2aa1f7	A ORDINARY	19,422	6.30%
GALITZINE CATHRINEsophymarine-openregistry-h-galitzine-cathrine-28e11d	A ORDINARY	17,789	5.77%
JARROD KYTEsophymarine-openregistry-h-jarrod-kyte-d3bbe5	A ORDINARY	16,000	5.19%
REBECCA BROWNsophymarine-openregistry-h-rebecca-brown-563793	A ORDINARY	16,000	5.19%
RICHARD DIKSTRAsophymarine-openregistry-h-richard-dikstra-5c9141	ORDINARY	11,537	3.06%
SUZI BULLOUGHsophymarine-openregistry-h-suzi-bullough-64fef2	ORDINARY	11,431	3.03%
JOHN GOLDSCHMIDTsophymarine-openregistry-h-john-goldschmidt-1e7866	ORDINARY	9,543	2.53%
BULLOUGH SUZIsophymarine-openregistry-h-bullough-suzi-a613e4	A ORDINARY	7,619	2.47%
JUSTIN WATERIDGEsophymarine-openregistry-h-justin-wateridge-2aa1f7	ORDINARY	7,073	1.88%
GOLDSCHMIDT JOHNsophymarine-openregistry-h-goldschmidt-john-c47ebf	A ORDINARY	6,361	2.06%
KESWICK CLAREsophymarine-openregistry-h-keswick-clare-da4fe4	A ORDINARY	5,556	1.80%
TRAFFORD DAVIDsophymarine-openregistry-h-trafford-david-7fe5a5	A ORDINARY	5,342	1.73%
PAUL CRAVENsophymarine-openregistry-gb-04793083	ORDINARY	5,334	1.41%
WATERIDGE JUSTINsophymarine-openregistry-h-wateridge-justin-fef343	A ORDINARY	4,715	1.53%
CRAVEN PAULsophymarine-openregistry-h-craven-paul-69e77d	A ORDINARY	3,556	1.15%
SIMON BEECHINGsophymarine-openregistry-h-simon-beeching-0ff309	ORDINARY	3,540	0.94%
ILLONA CROSSsophymarine-openregistry-h-illona-cross-0f5986	ORDINARY	3,240	0.86%
CROSS ILLONAsophymarine-openregistry-h-cross-illona-767953	A ORDINARY	2,160	0.70%
DAVID TRAFFORDsophymarine-openregistry-h-david-trafford-4aa5b2	ORDINARY	1,971	0.52%
CHARLOTTE LAWTONsophymarine-openregistry-h-charlotte-lawton-21b31f	A ORDINARY	1,697	0.55%
CLARE WIGGINSsophymarine-openregistry-h-clare-wiggins-32b629	A ORDINARY	1,697	0.55%
ILLONA CROSSsophymarine-openregistry-h-illona-cross-0f5986	A ORDINARY	1,697	0.55%
KATE HITCHINsophymarine-openregistry-h-kate-hitchin-0f3b8c	A ORDINARY	1,697	0.55%
PAUL CRAVENsophymarine-openregistry-gb-04793083	A ORDINARY	1,697	0.55%
TOM BURNSsophymarine-openregistry-h-tom-burns-1d1cb0	A ORDINARY	1,697	0.55%
WATKINS WILLIAMS-WYNNsophymarine-openregistry-h-watkins-williams-wynn-63ab50	ORDINARY	1,232	0.33%
ANDREW CLOWESsophymarine-openregistry-h-andrew-clowes-5139d4	A ORDINARY	1,164	0.38%
CLARE KESWICKsophymarine-openregistry-h-clare-keswick-f5fdeb	ORDINARY	1,080	0.29%
NAYLOR JAMESsophymarine-openregistry-h-naylor-james-b90b5a	A ORDINARY	1,022	0.33%
FIONA BRIJNATHsophymarine-openregistry-h-fiona-brijnath-8263a4	ORDINARY	900	0.24%
ANNA SOUROULLASsophymarine-openregistry-h-anna-souroullas-ca4780	A ORDINARY	849	0.28%
DEBORAH COOKsophymarine-openregistry-h-deborah-cook-78384c	A ORDINARY	849	0.28%
AMY HASTIEsophymarine-openregistry-h-amy-hastie-059074	A ORDINARY	848	0.28%
WILLIAMS-WYNN WATKINSsophymarine-openregistry-h-williams-wynn-watkins-652b75	A ORDINARY	822	0.27%
JOANNA STEVENITTsophymarine-openregistry-h-joanna-stevenitt-5fc53e	ORDINARY	600	0.16%
DENISE WILSONsophymarine-openregistry-h-denise-wilson-b3f8fb	ORDINARY	540	0.14%
JAMES NAYLORsophymarine-openregistry-h-james-naylor-aaebe8	ORDINARY	493	0.13%
SARAH RIGBYsophymarine-openregistry-h-sarah-rigby-b8eeca	ORDINARY	493	0.13%
MARTIN DENISEsophymarine-openregistry-h-martin-denise-9e863b	A ORDINARY	361	0.12%
SALLY WALTERSsophymarine-openregistry-h-sally-walters-d51eaa	ORDINARY	300	0.08%
ANDREW CLOWESsophymarine-openregistry-h-andrew-clowes-5139d4	ORDINARY	246	0.07%
PATRICIA BEAUMONTsophymarine-openregistry-h-patricia-beaumont-606910	ORDINARY	240	0.06%
SUSAN SYKESsophymarine-openregistry-h-susan-sykes-61984a	ORDINARY	240	0.06%
WALTERS SALLYsophymarine-openregistry-h-walters-sally-6ab212	A ORDINARY	200	0.06%

CHELTINE LIMITED

sophymarine-openregistry-gb-00137210

Status: Active
Type: Private Limited Company
Incorporated: 27/07/1914
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 16 Suffolk Parade, Gloucestershire, GL50 2AE

Direct shareholders

Shareholder	Share class	Shares held
JANE MARY ORGANsophymarine-openregistry-h-jane-mary-organ-7c3ba5	ORDINARY	76,200
JULIA JANE VAN GILSsophymarine-openregistry-h-julia-jane-van-gils-65ba04	ORDINARY	65,520
ROBERT JOHN KEIGHLEYsophymarine-openregistry-h-robert-john-keighley-d88650	ORDINARY	38,610
RACHEL ISABEL IDA KEIGHLEYsophymarine-openregistry-h-rachel-isabel-ida-keighley-d3ccf6	ORDINARY	35,610
CHIARA ISABEL VANGILSsophymarine-openregistry-h-chiara-isabel-vangils-b0224c	ORDINARY	31,026
JULIAN JOHANNES VANGILSsophymarine-openregistry-h-julian-johannes-vangils-f56e0b	ORDINARY	31,026
ROBERT VAN GILSsophymarine-openregistry-h-robert-van-gils-cca3b3	ORDINARY	25,000
CHARLES EDWARD KEIGHLEYsophymarine-openregistry-h-charles-edward-keighley-d79362	ORDINARY	20,260
AMY VAN GILSsophymarine-openregistry-h-amy-van-gils-087bc7	ORDINARY	20,000
TRUSTEES OF JOHN KEIGHLEY SETTLEMENT 2010sophymarine-openregistry-h-trustees-of-john-keighley-settlement-201-238487	ORDINARY	20,000
RICHARD WILLIAM HOLBOROWsophymarine-openregistry-h-richard-william-holborow-6204c4	ORDINARY	17,250
PAMELA MARY COLLINSsophymarine-openregistry-h-pamela-mary-collins-ebafed	ORDINARY	15,187
MARGARET ANNABEL BURTONsophymarine-openregistry-h-margaret-annabel-burton-c8725f	ORDINARY	15,130
TRUSTEES PETER BURTON WILL TRUSTsophymarine-openregistry-h-trustees-peter-burton-will-trust-fd8569	ORDINARY	15,130
IBRAHIM BASHEERsophymarine-openregistry-h-ibrahim-basheer-6cd481	ORDINARY	11,200
SAFIYA BASHEERsophymarine-openregistry-h-safiya-basheer-d490ca	ORDINARY	11,200
JAMES E A STARFO RTH VANGILSsophymarine-openregistry-h-james-e-a-starfo-rth-vangils-4dad0e	ORDINARY	11,028
GEORGE HOLBOROWsophymarine-openregistry-h-george-holborow-0007b8	ORDINARY	10,860
PETER HOLBOROWsophymarine-openregistry-h-peter-holborow-e6660d	ORDINARY	10,860
AMANDA HENRIQUESsophymarine-openregistry-h-amanda-henriques-74f7d4	ORDINARY	10,000
GUY COLLINSsophymarine-openregistry-h-guy-collins-697b7a	ORDINARY	8,360
LUCY SIAN COLLINSsophymarine-openregistry-h-lucy-sian-collins-1766cc	ORDINARY	8,360
SUZANNAH HUNTsophymarine-openregistry-h-suzannah-hunt-b0f1ff	ORDINARY	8,360
KIRSTEN L DR KEIGHLEYsophymarine-openregistry-h-kirsten-l-dr-keighley-f4523d	ORDINARY	6,280
SIMON DAVID KEIGHLEYsophymarine-openregistry-h-simon-david-keighley-ac72a6	ORDINARY	6,280
ALISON MARY KEIGHLEYsophymarine-openregistry-h-alison-mary-keighley-1ed809	ORDINARY	5,752
JOHN WILLIAM KEIGHLEYsophymarine-openregistry-h-john-william-keighley-402698	ORDINARY	5,752
CHRISTOPHER COLLINSsophymarine-openregistry-h-christopher-collins-6e902b	ORDINARY	4,063
SUZANNE KEIGHLEYsophymarine-openregistry-h-suzanne-keighley-fe708a	ORDINARY	2,000
AMBER LILY KEIGHLEYsophymarine-openregistry-h-amber-lily-keighley-c75006	ORDINARY	1,800
BENJAMIN WILLIAM KEIGHLEYsophymarine-openregistry-h-benjamin-william-keighley-797198	ORDINARY	1,800
ARIF BASHEERsophymarine-openregistry-h-arif-basheer-9547f4	ORDINARY	1,500
LYLA ROSE KEIGHLEYsophymarine-openregistry-h-lyla-rose-keighley-01f113	ORDINARY	1,272
MAX EDWARD KEIGHLEYsophymarine-openregistry-h-max-edward-keighley-4cf3f2	ORDINARY	1,272
BELLA JOSEPHINE COLLINSsophymarine-openregistry-h-bella-josephine-collins-3ea489	ORDINARY	1,000
EZRA DAVID HUNTsophymarine-openregistry-h-ezra-david-hunt-8562db	ORDINARY	1,000
LOUIS SETH COLLINSsophymarine-openregistry-h-louis-seth-collins-7f4bff	ORDINARY	1,000
PATRICIA MARY KEIGHLEYsophymarine-openregistry-h-patricia-mary-keighley-7cba5b	ORDINARY	100
JENNIFER EDITH KEIGHLEYsophymarine-openregistry-h-jennifer-edith-keighley-bcd2b2	ORDINARY	52
JOHN KEIGHLEYsophymarine-openregistry-h-john-keighley-d652ac	ORDINARY	0

UNIQUE PLATFORMS LIMITED

sophymarine-openregistry-gb-14079273

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2022
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Scotch Firs, Gloucestershire, GL2 3SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HAMISH ALLAN RAWsophymarine-openregistry-h-mr-hamish-allan-raw-8f4bce	ORDINARY	886,170	57.62%
GABRIELLA RAWsophymarine-openregistry-h-gabriella-raw-dafa14	ORDINARY	63,830	4.15%
LEONIE SUSAN DAWSONsophymarine-openregistry-h-leonie-susan-dawson-fb305e	ORDINARY	63,830	4.15%
MR CAMERON RAWsophymarine-openregistry-h-mr-cameron-raw-a56caf	ORDINARY	63,830	4.15%
TANG KENNETHsophymarine-openregistry-h-tang-kenneth-c81f77	ORDINARY	63,830	4.15%
HAMISH RAWsophymarine-openregistry-h-hamish-raw-c2d698	ORDINARY	42,553	2.77%
MR MARC WOODsophymarine-openregistry-h-mr-marc-wood-791bde	ORDINARY	42,553	2.77%
MR KEITH BACKWELLsophymarine-openregistry-h-mr-keith-backwell-5d62ed	ORDINARY	40,068	2.61%
DAN HANSONsophymarine-openregistry-h-dan-hanson-e084ea	ORDINARY	25,000	1.63%
PAUL COLCOMBEsophymarine-openregistry-h-paul-colcombe-47424b	ORDINARY	25,000	1.63%
VLADYSLAV PARASHCHENKOsophymarine-openregistry-h-vladyslav-parashchenko-d95fe9	ORDINARY	25,000	1.63%
DISTASO WALTERsophymarine-openregistry-h-distaso-walter-9c4d84	ORDINARY	21,948	1.43%
MR PHILIP LYNCHsophymarine-openregistry-h-mr-philip-lynch-080c5c	ORDINARY	19,884	1.29%
DAVID HOLLOWAYsophymarine-openregistry-h-david-holloway-d3536c	ORDINARY	16,137	1.05%
DELL'AIA FEDERICOsophymarine-openregistry-h-dell-aia-federico-2eef62	ORDINARY	15,000	0.98%
MR PAUL LARDNERsophymarine-openregistry-h-mr-paul-lardner-c29296	ORDINARY	13,068	0.85%
ASSIDUUS ANSTALTsophymarine-openregistry-h-assiduus-anstalt-e02b26	ORDINARY	12,422	0.81%
MR ROBERT MICHAEL NORRISsophymarine-openregistry-h-mr-robert-michael-norris-951be5	ORDINARY	11,973	0.78%
MR STEWART LYN DAVIESsophymarine-openregistry-h-mr-stewart-lyn-davies-bd57f0	ORDINARY	11,973	0.78%
MR DUNCAN MURRAYsophymarine-openregistry-h-mr-duncan-murray-ec3506	ORDINARY	11,029	0.72%
STANLEY TANGsophymarine-openregistry-h-stanley-tang-5efb03	ORDINARY	10,152	0.66%
PIETRO MICONI MICONIsophymarine-openregistry-h-pietro-miconi-miconi-3cc9e0	ORDINARY	10,000	0.65%
MR BRYAN MARTIN STEVENSsophymarine-openregistry-h-mr-bryan-martin-stevens-9c8863	ORDINARY	8,621	0.56%
MR MARK ROWEsophymarine-openregistry-h-mr-mark-rowe-f0a7e9	ORDINARY	7,937	0.52%
MS ANN O'BRIENsophymarine-openregistry-h-ms-ann-o-brien-8d8023	ORDINARY	7,834	0.51%
MR BERNARDINO PAGANUZZIsophymarine-openregistry-h-mr-bernardino-paganuzzi-9dad9c	ORDINARY	5,032	0.33%
MR DAVID ANTHONY SHAWsophymarine-openregistry-h-mr-david-anthony-shaw-7ca670	ORDINARY	4,464	0.29%
NOVICA KOVACEVICsophymarine-openregistry-h-novica-kovacevic-f43e44	ORDINARY	2,538	0.17%
PAUL COLCOMBEsophymarine-openregistry-h-paul-colcombe-47424b	ORDINARY	2,538	0.17%
VIACHESLAV SHEVCHENKO VIACHESLAVsophymarine-openregistry-h-viacheslav-shevchenko-viacheslav-fff97b	ORDINARY	1,000	0.07%
DAN DANsophymarine-openregistry-h-dan-dan-8a40c8	ORDINARY	822	0.05%
MICONI PIETROsophymarine-openregistry-h-miconi-pietro-32e52c	ORDINARY	822	0.05%
MICONI PIETROsophymarine-openregistry-h-miconi-pietro-32e52c	ORDINARY	563	0.04%
HANSON DANsophymarine-openregistry-h-hanson-dan-191a11	ORDINARY	562	0.04%

DUDMED MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02550713

Status: Active
Type: Private Limited Company
Incorporated: 22/10/1990
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House 32 Bath Street, Gloucestershire, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
A TEMPLEsophymarine-openregistry-h-a-temple-4ed13b	ORDINARY	1
A TEMPLEsophymarine-openregistry-h-a-temple-4ed13b	ORDINARY	1
CATKINS CONSULTANCY LIMITEDsophymarine-openregistry-h-catkins-consultancy-limited-de654a	ORDINARY	1
J HUDSONsophymarine-openregistry-h-j-hudson-6bea7c	ORDINARY	1
MISS C MCMANUSsophymarine-openregistry-h-miss-c-mcmanus-b0950a	ORDINARY	1
MISS N SCAMANSsophymarine-openregistry-h-miss-n-scamans-33c981	ORDINARY	1
MR & MRS C JONESsophymarine-openregistry-h-mr-mrs-c-jones-928537	ORDINARY	1
MR & MRS J STIMPSONsophymarine-openregistry-h-mr-mrs-j-stimpson-f3d351	ORDINARY	1
MR & MRS R MOOREsophymarine-openregistry-h-mr-mrs-r-moore-a89082	ORDINARY	1
MR & MRS S BRANDONsophymarine-openregistry-h-mr-mrs-s-brandon-5e64ca	ORDINARY	1
MR & MRS T BROWNsophymarine-openregistry-h-mr-mrs-t-brown-cd20b0	ORDINARY	1
MR A FISKsophymarine-openregistry-h-mr-a-fisk-fe8dfb	ORDINARY	1
MR A UNDERWOODsophymarine-openregistry-h-mr-a-underwood-000c74	ORDINARY	1
MR C BERRYsophymarine-openregistry-h-mr-c-berry-fe513b	ORDINARY	1
MR M HUNTsophymarine-openregistry-h-mr-m-hunt-b90fd9	ORDINARY	1
MR R JONESsophymarine-openregistry-h-mr-r-jones-407ccc	ORDINARY	1
MRS C RAINEsophymarine-openregistry-h-mrs-c-raine-ecc1e2	ORDINARY	1
MRS H HORSCROFTsophymarine-openregistry-h-mrs-h-horscroft-70c5c1	ORDINARY	1
MRS J STEWARTsophymarine-openregistry-h-mrs-j-stewart-06c1f7	ORDINARY	1
MRS M BRADYsophymarine-openregistry-h-mrs-m-brady-d27689	ORDINARY	1
MRS P WAITsophymarine-openregistry-h-mrs-p-wait-1c5050	ORDINARY	1
MRS S UNWINsophymarine-openregistry-h-mrs-s-unwin-529b7b	ORDINARY	1
MRS T MOGFORDsophymarine-openregistry-h-mrs-t-mogford-fe6737	ORDINARY	1
MS L DUTTON-FORSHAWsophymarine-openregistry-h-ms-l-dutton-forshaw-dc858e	ORDINARY	1
R BENNETTsophymarine-openregistry-h-r-bennett-2fd7d3	ORDINARY	1
R LANEsophymarine-openregistry-gb-14983997	ORDINARY	1
R MITCHELLsophymarine-openregistry-h-r-mitchell-750dff	ORDINARY	1
R MITCHELLsophymarine-openregistry-h-r-mitchell-750dff	ORDINARY	1
R TURLEYsophymarine-openregistry-h-r-turley-469f40	ORDINARY	1
V KEMPTsophymarine-openregistry-h-v-kempt-543ebb	ORDINARY	1
WESSEX DEMESNE LTDsophymarine-openregistry-gb-13130719	ORDINARY	1

SLIGHTLY FOXED LIMITED

sophymarine-openregistry-gb-04881382

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
Registered office: Trullwell, Box, Gloucestershire, GL6 9HD

Direct shareholders

Shareholder	Share class	Shares held
GAIL PIRKISsophymarine-openregistry-h-gail-pirkis-4b3e61	ORDINARY	9,500
TRUSTEES OF SFL SHARE INCENTIVE PLAN GAIL PIRKIS AND MARK ROBINSONsophymarine-openregistry-h-trustees-of-sfl-share-incentive-plan-gai-9c9677	ORDINARY	1,400
DAVID STRAKER-SMITHsophymarine-openregistry-h-david-straker-smith-808e9e	ORDINARY	1,000
HUGH SLOANEsophymarine-openregistry-h-hugh-sloane-737da6	ORDINARY	1,000
JEREMY HOSKINGsophymarine-openregistry-h-jeremy-hosking-ace880	ORDINARY	1,000
JOHN KINDERsophymarine-openregistry-h-john-kinder-f4bb63	ORDINARY	1,000
JULIAN LEIPERsophymarine-openregistry-h-julian-leiper-e6db43	ORDINARY	1,000
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c	ORDINARY	750
HAZEL WOODsophymarine-openregistry-h-hazel-wood-afdad7	ORDINARY	750
CHRISTOPHER PRATTsophymarine-openregistry-h-christopher-pratt-6d069d	ORDINARY	500
GEOFFREY HOsophymarine-openregistry-h-geoffrey-ho-7307eb	ORDINARY	500
GEORGINA PERCEVAL-MAXWELLsophymarine-openregistry-h-georgina-perceval-maxwell-11ca8c	ORDINARY	500
JENNIE HARRISON-BUNNINGsophymarine-openregistry-h-jennie-harrison-bunning-bcca09	ORDINARY	500
JONATHAN POINTSsophymarine-openregistry-h-jonathan-points-165eb4	ORDINARY	500
MATHEW DOBBSsophymarine-openregistry-h-mathew-dobbs-a2a6a0	ORDINARY	500
DIARMAID KELLYsophymarine-openregistry-h-diarmaid-kelly-c0db1a	ORDINARY	450
STEFAN STEN OLLSONsophymarine-openregistry-h-stefan-sten-ollson-6c50cc	ORDINARY	400
CLIVE NORTONsophymarine-openregistry-h-clive-norton-53c3f1	ORDINARY	300
HENRIETTA SHERWINsophymarine-openregistry-h-henrietta-sherwin-557b6d	ORDINARY	278
PETER SHERWINsophymarine-openregistry-h-peter-sherwin-b620a1	ORDINARY	278
AIMI GALLIENEsophymarine-openregistry-h-aimi-galliene-6b4466	ORDINARY	200
DEBORAH GUTHRIEsophymarine-openregistry-h-deborah-guthrie-bd51af	ORDINARY	200
SIMON LEBUSsophymarine-openregistry-h-simon-lebus-0fd73d	ORDINARY	200
STEPHANIE ELISE ALLENsophymarine-openregistry-h-stephanie-elise-allen-45601c	ORDINARY	200
JOHN PIKEsophymarine-openregistry-h-john-pike-fbbcd3	ORDINARY	111
PENELOPE HOLLANDsophymarine-openregistry-h-penelope-holland-d5b857	ORDINARY	100
RACHEL MURPHYsophymarine-openregistry-gb-17323341	ORDINARY	100

ELMGROVE PARK FREEHOLD LIMITED

sophymarine-openregistry-gb-07505235

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2011
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Unit 1c, Crucible Close, Gloucestershire, GL16 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1	6.67%
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1	6.67%
AILEEN MORRISONsophymarine-openregistry-h-aileen-morrison-32b65c	ORDINARY	1	6.67%
CHANDRAMOULI KAILASAM & KANAKALATHA CHANDRMOULIsophymarine-openregistry-h-chandramouli-kailasam-kanakalatha-chandr-c42dad	ORDINARY	1	6.67%
DAVID ANTHONY DRINGsophymarine-openregistry-h-david-anthony-dring-de6dcb	ORDINARY	1	6.67%
DAVID HAYNESsophymarine-openregistry-gb-05606852	ORDINARY	1	6.67%
DIONNE SMARTsophymarine-openregistry-h-dionne-smart-b596e5	ORDINARY	1	6.67%
IAIN MCGOLDRICKsophymarine-openregistry-h-iain-mcgoldrick-19d6c6	ORDINARY	1	6.67%
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9b	ORDINARY	1	6.67%
KATHERINE LAURA NOWAKOWSKIsophymarine-openregistry-h-katherine-laura-nowakowski-ffa81a	ORDINARY	1	6.67%
LUIS ANTONIO TEIXEIRA OCHOA & MARIA TEIXEIRA OCHOAsophymarine-openregistry-h-luis-antonio-teixeira-ochoa-maria-teixei-0e62c2	ORDINARY	1	6.67%
MARIANNE BUISTsophymarine-openregistry-h-marianne-buist-ddb817	ORDINARY	1	6.67%
MONICA FRENCHsophymarine-openregistry-h-monica-french-ab508a	ORDINARY	1	6.67%
RACHEL ELSONsophymarine-openregistry-h-rachel-elson-7597cb	ORDINARY	1	6.67%
RACHEL KIRSTY UNWINsophymarine-openregistry-h-rachel-kirsty-unwin-b39d6a	ORDINARY	1	6.67%
SHAFQUAT-RASOOL RANDHAWAsophymarine-openregistry-h-shafquat-rasool-randhawa-420e42	ORDINARY	1	6.67%
STUART KEITH MEACHAM & REBBECA JANE MEACHAM (JOINTLY)sophymarine-openregistry-h-stuart-keith-meacham-rebbeca-jane-meacha-682c54	ORDINARY	1	6.67%
TAHIRA JILANI WARAICHsophymarine-openregistry-h-tahira-jilani-waraich-e42ced	ORDINARY	1	6.67%
YOGEN HIRANIsophymarine-openregistry-h-yogen-hirani-b4b1ae	ORDINARY	1	6.67%

THE WHITE HART COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02397830

Status: Active
Type: Private Limited Company
Incorporated: 22/06/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 White Hart Court, Gloucestershire, GL7 4NH

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BRAIDsophymarine-openregistry-h-andrew-braid-68271c	ORDINARY	10
CHARLES MALETsophymarine-openregistry-h-charles-malet-a7fc4e	ORDINARY	10
CHRISTOPHER COSSsophymarine-openregistry-h-christopher-coss-49c2ed	ORDINARY	10
HENRIETTA MALETsophymarine-openregistry-h-henrietta-malet-60a0c6	ORDINARY	10
J MAINWARINGsophymarine-openregistry-gb-NI720338	ORDINARY	10
J. MACFARLANEsophymarine-openregistry-h-j-macfarlane-6983ea	ORDINARY	10
JO MAINWARINGsophymarine-openregistry-h-jo-mainwaring-f6460e	ORDINARY	10
JULIET DELAMAINsophymarine-openregistry-h-juliet-delamain-29504f	ORDINARY	10
LAURA FAGANsophymarine-openregistry-h-laura-fagan-eac117	ORDINARY	10
LIAM DIXONsophymarine-openregistry-h-liam-dixon-c4bde3	ORDINARY	10
PHILIP TWOREKsophymarine-openregistry-h-philip-tworek-0340bc	ORDINARY	10
PHILIP TWOREKsophymarine-openregistry-h-philip-tworek-0340bc	ORDINARY	10
R. MAINWARINGsophymarine-openregistry-gb-14625274	ORDINARY	10
SARA COLEsophymarine-openregistry-h-sara-cole-7f2103	ORDINARY	10
TRACY DIXONsophymarine-openregistry-h-tracy-dixon-39130c	ORDINARY	10

THREE CHOIRS VINEYARDS LIMITED

sophymarine-openregistry-gb-01844521

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1984
Accounts: SMALL
SIC: 11020 — Manufacture of wine from grape
Registered office: Baldwins Farm, Gloucestershire, GL18 1LS

Direct shareholders

Shareholder	Share class	Shares held
CAROLINE PRIDAYsophymarine-openregistry-h-caroline-priday-08bb77	ORDINARY	8,917
CHRISTOPHER MORLEYsophymarine-openregistry-h-christopher-morley-380f46	ORDINARY	8,917
SARAH PRIDAYsophymarine-openregistry-h-sarah-priday-f66dda	ORDINARY	8,666
ROGER SINNOTTsophymarine-openregistry-h-roger-sinnott-b932f9	ORDINARY	4,666
JILL SINNOTTsophymarine-openregistry-h-jill-sinnott-b0b7fe	ORDINARY	4,167
KATE SINNOTTsophymarine-openregistry-h-kate-sinnott-3171fa	ORDINARY	4,167
THOMAS SHAWsophymarine-openregistry-h-thomas-shaw-657d55	ORDINARY	4,000
HENRY SHOULERsophymarine-openregistry-h-henry-shouler-2b100b	ORDINARY	3,500
MARTIN FOWKEsophymarine-openregistry-h-martin-fowke-8889ca	ORDINARY	3,000
SALLY BULTsophymarine-openregistry-h-sally-bult-e5b308	ORDINARY	2,580
ANDREW BRISTOEsophymarine-openregistry-h-andrew-bristoe-f12457	ORDINARY	2,420
KATHARINE MORLEYsophymarine-openregistry-h-katharine-morley-ad679d	ORDINARY	0

HARTLEY AND TISSIER (UK) LIMITED

sophymarine-openregistry-gb-10978422

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 13939 — Manufacture of other carpets and rugs
Registered office: Unit 24 Knightsbridge Business Centre Knightsbridge, Gloucestershire, GL51 9TA

Direct shareholders

Shareholder	Share class	Shares held
SYLVIE HARTLEYsophymarine-openregistry-h-sylvie-hartley-8ea24c	REDEEMABLE PREFERENCE	7,500
ANDREW EDWARD SUDDARDS HARTLEYsophymarine-openregistry-h-andrew-edward-suddards-hartley-a146f9	ORDINARY	6,750
SYLVIE HARTLEYsophymarine-openregistry-h-sylvie-hartley-8ea24c	ORDINARY	6,750
STEPHANIE YVONNE SOLANGE TISSIERsophymarine-openregistry-h-stephanie-yvonne-solange-tissier-aa4dea	REDEEMABLE PREFERENCE	2,500
STEPHANIE YVONNE SOLANGE TISSIERsophymarine-openregistry-h-stephanie-yvonne-solange-tissier-aa4dea	ORDINARY	2,250
STEPHANIE YVONNE SOLANGE TISSIERsophymarine-openregistry-h-stephanie-yvonne-solange-tissier-aa4dea	REDEEMABLE PREFERENCE	1,500
ALEXANDER HARTLEYsophymarine-openregistry-h-alexander-hartley-4e8f73	REDEEMABLE PREFERENCE	1,250
JOSEPHINE HARTLEYsophymarine-openregistry-h-josephine-hartley-874244	REDEEMABLE PREFERENCE	1,250
JULIAN MICHAEL DAVEYsophymarine-openregistry-h-julian-michael-davey-12a2fa	ORDINARY	1,000
ANNE GOLLDACKsophymarine-openregistry-h-anne-golldack-155872	C REDEEMABLE PREFERENCE SHARES	500
CLAIRE A FERRANDsophymarine-openregistry-h-claire-a-ferrand-f8a77d	D REDEEMABLE PREFERENCE SHARES	500
JULIAN MICHAEL DAVEYsophymarine-openregistry-h-julian-michael-davey-12a2fa	B REDEEMABLE PREFERENCE SHARES	500
TAMARA CHITAVAsophymarine-openregistry-h-tamara-chitava-03c0b4	D REDEEMABLE PREFERENCE SHARES	500
BAHAR MIDDLETONsophymarine-openregistry-h-bahar-middleton-c42f1c	C REDEEMABLE PREFERENCE SHARES	250
FRANCES MARY TIDMARSHsophymarine-openregistry-h-frances-mary-tidmarsh-91d4e6	C REDEEMABLE PREFERENCE SHARES	0

MALVERN PRIORS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02757064

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1992
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House 32 Bath Street, Gloucestershire, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
A E YOUNGsophymarine-openregistry-h-a-e-young-08ccb4	ORDINARY	1
IMPERIAL SQUARE PROPERTY LTDsophymarine-openregistry-gb-14189251	ORDINARY	1
J S MACKENZIEsophymarine-openregistry-h-j-s-mackenzie-bfda81	ORDINARY	1
MR & MRS J BARKERsophymarine-openregistry-h-mr-mrs-j-barker-188f6f	ORDINARY	1
MR & MRS J BROWNsophymarine-openregistry-h-mr-mrs-j-brown-e1a578	ORDINARY	1
MR & MRS S THOMASsophymarine-openregistry-h-mr-mrs-s-thomas-10f7be	ORDINARY	1
MR A & MS M NEWLAND & NARAINAsophymarine-openregistry-h-mr-a-ms-m-newland-naraina-9fff15	ORDINARY	1
MR A & MS M NEWLAND & NARAINAsophymarine-openregistry-h-mr-a-ms-m-newland-naraina-9fff15	ORDINARY	1
MR B HYMANsophymarine-openregistry-h-mr-b-hyman-9cf7c7	ORDINARY	1
MR O SPENCERsophymarine-openregistry-h-mr-o-spencer-baac74	ORDINARY	1
MS E NADTOTCHIsophymarine-openregistry-h-ms-e-nadtotchi-278457	ORDINARY	1
STUART JAMES KINGsophymarine-openregistry-h-stuart-james-king-6a1b66	ORDINARY	1

CAREWASH LIMITED

sophymarine-openregistry-gb-02800094

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 17 Imperial Square, Gloucestershire, GL50 1QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110	"E" ORDINARY	1	50.00%
CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110	"D" ORDINARY	1	50.00%
CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110	"C" ORDINARY	1	50.00%
CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110	ORDINARY	1	50.00%
CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110	"F" ORDINARY	1	50.00%
DAVID GORDON SUMMERFIELDsophymarine-openregistry-h-david-gordon-summerfield-07ac70	"A" ORDINARY	1	50.00%
DAVID GORDON SUMMERFIELDsophymarine-openregistry-h-david-gordon-summerfield-07ac70	"F" ORDINARY	1	50.00%
EXECUTORS OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executors-of-ks-dhillon-s-estate-57f056	"A" ORDINARY	1	50.00%
HELEN ELIZABETH ANN NOBLE SUMMERFIELDsophymarine-openregistry-h-helen-elizabeth-ann-noble-summerfield-699955	ORDINARY	1	50.00%
HELEN ELIZABETH ANN NOBLE SUMMERFIELDsophymarine-openregistry-h-helen-elizabeth-ann-noble-summerfield-699955	"B" ORDINARY	1	100.00%
LONG DOG PRODUCTIONS LIMITEDsophymarine-openregistry-gb-02539562	"J" ORDINARY	1	50.00%
NUTRITIONAL RESEARCH LIMITEDsophymarine-openregistry-gb-02758606	"H" ORDINARY	1	50.00%
NUTRITIONAL RESEARCH LIMITEDsophymarine-openregistry-gb-02758606	"D" ORDINARY	1	50.00%
SANJIT KAUR VALLANCEsophymarine-openregistry-h-sanjit-kaur-vallance-0fb6ad	"G" ORDINARY	1	100.00%
SATNAM PARKING LIMITEDsophymarine-openregistry-gb-02589896	"I" ORDINARY	1	50.00%
SATNAM PARKING LIMITEDsophymarine-openregistry-gb-02589896	"H" ORDINARY	1	50.00%
SATNAM PARKING LIMITEDsophymarine-openregistry-gb-02589896	"K" ORDINARY	1	50.00%
SATNAM PARKING LIMITEDsophymarine-openregistry-gb-02589896	"J" ORDINARY	1	50.00%
TUSCANTIME LIMITEDsophymarine-openregistry-gb-02593977	"E" ORDINARY	1	50.00%
TUSCANTIME LIMITEDsophymarine-openregistry-gb-02593977	"K" ORDINARY	1	50.00%
WESTERN LIFE LIMITEDsophymarine-openregistry-gb-02721674	"I" ORDINARY	1	50.00%
WESTERN LIFE LIMITEDsophymarine-openregistry-gb-02721674	"C" ORDINARY	1	50.00%

B J COWLES ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-05367772

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 37 Lakeside, Gloucestershire, GL18 1SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN JOHN COWLESsophymarine-openregistry-h-brian-john-cowles-c43b98	ORDINARY A	350	70.00%
BRIAN JOHN COWLESsophymarine-openregistry-h-brian-john-cowles-c43b98	ORDINARY B	250	50.00%
SIMON JAMES GAYTHERsophymarine-openregistry-h-simon-james-gayther-87c255	ORDINARY B	250	50.00%
BRIAN COWLESsophymarine-openregistry-h-brian-cowles-483810	D ORDINARY	160	100.00%
SIMON GAYTHERsophymarine-openregistry-h-simon-gayther-cd106a	E ORDINARY	150	100.00%
SIMON JAMES GAYTHERsophymarine-openregistry-h-simon-james-gayther-87c255	ORDINARY A	150	30.00%
JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8	F ORDINARY	95	100.00%
THOMAS MORLEYsophymarine-openregistry-h-thomas-morley-8b4a9e	G ORDINARY	95	100.00%
BRIAN JOHN COWLESsophymarine-openregistry-h-brian-john-cowles-c43b98	C ORDINARY	15	30.00%
SIMON JAMES GAYTHERsophymarine-openregistry-h-simon-james-gayther-87c255	C ORDINARY	15	30.00%
JONATHON GREENsophymarine-openregistry-h-jonathon-green-e2b406	C ORDINARY	10	20.00%
THOMAS CLIFFORD MORLEYsophymarine-openregistry-h-thomas-clifford-morley-36baed	C ORDINARY	10	20.00%
HEATHER ELIZABETH COWLESsophymarine-openregistry-h-heather-elizabeth-cowles-4f04db	ORDINARY A	0	0.00%
STUART GAYTHERsophymarine-openregistry-h-stuart-gayther-45b4f8	C ORDINARY	0	0.00%

CHOICE FIRE & SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-05269897

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2004
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHOICE FIRE & SECURITY SOLUTIONS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15779804	B ORDINARY	1,120	100.00%
CHOICE FIRE & SECURITY SOLUTIONS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-15779804	ORDINARY A	77	100.00%
ANTHONY EVANSsophymarine-openregistry-h-anthony-evans-2de154	ORDINARY A	0	0.00%
ATHONY EVANSsophymarine-openregistry-h-athony-evans-90814a	B ORDINARY	0	0.00%
BARRY CRITCHELLsophymarine-openregistry-h-barry-critchell-9b36e5	B ORDINARY	0	0.00%
BARRY CRITCHELLsophymarine-openregistry-h-barry-critchell-9b36e5	ORDINARY A	0	0.00%
DENISE EVANSsophymarine-openregistry-h-denise-evans-60c40c	B ORDINARY	0	0.00%
ELLEN EVANSsophymarine-openregistry-h-ellen-evans-74d50f	B ORDINARY	0	0.00%
JULIE BEATRICE BETTLESsophymarine-openregistry-h-julie-beatrice-bettles-2e6640	B ORDINARY	0	0.00%
KAREN CRITCHELLsophymarine-openregistry-h-karen-critchell-d714cc	B ORDINARY	0	0.00%
MARK DENNIS BETTLESsophymarine-openregistry-h-mark-dennis-bettles-ebb78a	B ORDINARY	0	0.00%
MARK DENNIS BETTLESsophymarine-openregistry-h-mark-dennis-bettles-ebb78a	ORDINARY A	0	0.00%
PETER THOMAS EVANSsophymarine-openregistry-h-peter-thomas-evans-5c5b91	ORDINARY A	0	0.00%
PETER THOMAS EVANSsophymarine-openregistry-h-peter-thomas-evans-5c5b91	B ORDINARY	0	0.00%

TIVOLI PLACE MANAGEMENT COMPANY (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-02859205

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1993
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House, 32 Bath Street, Gloucestershire, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
HAMISH CRAIG GRAHAM MUNROsophymarine-openregistry-h-hamish-craig-graham-munro-6aac08	ORDINARY	1
MICHAEL HOLMESsophymarine-openregistry-h-michael-holmes-20d797	ORDINARY	1
MISS LOUISE CODYsophymarine-openregistry-h-miss-louise-cody-7f989d	ORDINARY	1
MISS N KELLYsophymarine-openregistry-h-miss-n-kelly-128a5c	ORDINARY	1
MR & MRS H S COLLINGEsophymarine-openregistry-h-mr-mrs-h-s-collinge-a3e51c	ORDINARY	1
MR & MRS J LEEsophymarine-openregistry-h-mr-mrs-j-lee-9b9154	ORDINARY	1
MR A VAN KINTSsophymarine-openregistry-h-mr-a-van-kints-0c448a	ORDINARY	1
MR B ASTBURYsophymarine-openregistry-h-mr-b-astbury-4b89f6	ORDINARY	1
MR J HARRISsophymarine-openregistry-h-mr-j-harris-eb5700	ORDINARY	1
MRS A HARRISsophymarine-openregistry-h-mrs-a-harris-9d0981	ORDINARY	1

STANHOPE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03826831

Status: Active
Type: Private Limited Company
Incorporated: 17/08/1999
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House 32 Bath Street, Gloucestershire, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
MISS L RICHARDSsophymarine-openregistry-h-miss-l-richards-5ced52	ORDINARY	1
MISS R PERRYsophymarine-openregistry-h-miss-r-perry-8c9635	ORDINARY	1
MISS T TANDYsophymarine-openregistry-h-miss-t-tandy-e71d1f	ORDINARY	1
MR & MRS M STORMsophymarine-openregistry-h-mr-mrs-m-storm-071042	ORDINARY	1
MR A PINDERsophymarine-openregistry-h-mr-a-pinder-e5bc50	ORDINARY	1
MR R PRATTsophymarine-openregistry-h-mr-r-pratt-cf62ee	ORDINARY	1
MR W SCHOFIELDsophymarine-openregistry-h-mr-w-schofield-84ab16	ORDINARY	1
MRS M ASPREYsophymarine-openregistry-h-mrs-m-asprey-ff191b	ORDINARY	1
NAMALE INVESTMENTS LTDsophymarine-openregistry-gb-13163820	ORDINARY	1
TERRY MCDOWELLsophymarine-openregistry-h-terry-mcdowell-e6d62c	ORDINARY	1

DOURO LODGE LIMITED

sophymarine-openregistry-gb-04140137

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2001
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Walmer House 32 Bath Street, Gloucestershire, GL50 1YA

Direct shareholders

Shareholder	Share class	Shares held
DR A L RIDGEsophymarine-openregistry-h-dr-a-l-ridge-2f1537	ORDINARY	1
DR K ATTRIDGEsophymarine-openregistry-h-dr-k-attridge-28832f	ORDINARY	1
MR & MRS M HARRISONsophymarine-openregistry-h-mr-mrs-m-harrison-5d72d2	ORDINARY	1
MR B LANEsophymarine-openregistry-h-mr-b-lane-48bbc8	ORDINARY	1
MR I ARCHAMBEAUsophymarine-openregistry-h-mr-i-archambeau-eb8e21	ORDINARY	1
MR P V DI LORENZOsophymarine-openregistry-h-mr-p-v-di-lorenzo-0ece32	ORDINARY	1
MRS V GARRETTsophymarine-openregistry-h-mrs-v-garrett-9b6139	ORDINARY	1
MS D RILEYsophymarine-openregistry-h-ms-d-riley-8ecde6	ORDINARY	1
MS L MCNABBsophymarine-openregistry-h-ms-l-mcnabb-70e40d	ORDINARY	1

ATTWOOLL HOLDINGS LIMITED

sophymarine-openregistry-gb-04902982

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2003
Accounts: GROUP
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Whitminster Lodge, Gloucestershire, GL2 7LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER JANE ATTWOOLLsophymarine-openregistry-h-heather-jane-attwooll-6a45ef	ORDINARY A SHARES	7,257	100.00%
JOHN ANTHONY ATTWOOLLsophymarine-openregistry-h-john-anthony-attwooll-8d1e54	ORDINARY B SHARES	7,257	100.00%
NIGEL PHILIP ATTWOOLLsophymarine-openregistry-h-nigel-philip-attwooll-35e336	ORDINARY E SHARES	5,385	100.00%
RUTH HELEN NICOLESIsophymarine-openregistry-h-ruth-helen-nicolesi-63dff9	ORDINARY D SHARES	3,221	100.00%
ANNA ATTWOOLL-SMARTsophymarine-openregistry-h-anna-attwooll-smart-7849de	ORDINARY F SHARES	398	100.00%
CHRIS ATTWOOLLsophymarine-openregistry-h-chris-attwooll-c44bec	ORDINARY G SHARES	398	100.00%
MIKE ATTWOOLL-SMARTsophymarine-openregistry-h-mike-attwooll-smart-0554a4	ORDINARY H SHARES	398	100.00%
PETER ATTWOOLLsophymarine-openregistry-h-peter-attwooll-e01055	ORDINARY I SHARES	398	100.00%

H.F. HART LIMITED

sophymarine-openregistry-gb-01133249

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: 38 Dollar Street, Gloucestershire, GL7 2AN

Direct shareholders

Shareholder	Share class	Shares held
JAMES FRASER HARTsophymarine-openregistry-h-james-fraser-hart-9f9157	ORDINARY A	8,050
OLIVER FRASER HARTsophymarine-openregistry-h-oliver-fraser-hart-19c4b4	ORDINARY A	6,490
ANNA JANE HARTsophymarine-openregistry-h-anna-jane-hart-b0ee31	ORDINARY B	2,000
CLARE VERYAN CHRISTA BLOMFIELDsophymarine-openregistry-h-clare-veryan-christa-blomfield-25b52f	ORDINARY B	2,000
JAMES FRASER HARTsophymarine-openregistry-h-james-fraser-hart-9f9157	ORDINARY B	2,000
VIRGINIA ROSAMOND VANDELEURsophymarine-openregistry-h-virginia-rosamond-vandeleur-59b5ee	ORDINARY B	2,000
PHILIPPA CLAIRE HARTsophymarine-openregistry-h-philippa-claire-hart-1106be	ORDINARY A	1,450
HAROLD FRASER HARTsophymarine-openregistry-h-harold-fraser-hart-9eca5a	ORDINARY A	10
THE HART ACCUMULATION AND MAINTENANCE SETTLEMENTsophymarine-openregistry-h-the-hart-accumulation-and-maintenance-se-43dd9d	ORDINARY A	0

Related parties

Party	Relationship	Detail
BHI FARMING LIMITEDsophymarine-openregistry-gb-12553982	Holds shares in	'A' ORDINARY

D. & J. SPORTS LIMITED

sophymarine-openregistry-gb-01544386

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Long Street, Gloucestershire, GL8 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JOHN BRUDENELL SAVAGEsophymarine-openregistry-h-mark-john-brudenell-savage-0610a5	ORDINARY B	1,068	36.24%
STEPHEN JOHN BROADHURSTsophymarine-openregistry-h-stephen-john-broadhurst-0922b0	ORDINARY B	1,042	35.36%
DAVID J SAVAGEsophymarine-openregistry-h-david-j-savage-8c2c33	ORDINARY B	417	14.15%
CLAIRE BROADHURSTsophymarine-openregistry-h-claire-broadhurst-755c02	ORDINARY B	180	6.11%
RUTH SAVAGEsophymarine-openregistry-h-ruth-savage-9ab34e	ORDINARY B	180	6.11%
MARK JOHN BRUDENELL SAVAGEsophymarine-openregistry-h-mark-john-brudenell-savage-0610a5	ORDINARY A	80	80.00%
JANET SAVAGEsophymarine-openregistry-h-janet-savage-8d5403	ORDINARY B	60	2.04%
STEPHEN JOHN BROADHURSTsophymarine-openregistry-h-stephen-john-broadhurst-0922b0	ORDINARY A	20	20.00%
DAVID JOHN SAVAGEsophymarine-openregistry-h-david-john-savage-a9a74d	ORDINARY A	0	0.00%
DAVID JOHN SAVAGEsophymarine-openregistry-h-david-john-savage-a9a74d	ORDINARY B	0	0.00%
JANET SAVAGEsophymarine-openregistry-h-janet-savage-8d5403	ORDINARY A	0	0.00%
MARK JOHN BRUNDELL SAVAGEsophymarine-openregistry-h-mark-john-brundell-savage-b4dfbf	ORDINARY B	0	0.00%

CALCOT HEALTH & LEISURE COMPANY LIMITED

sophymarine-openregistry-gb-04113929

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2000
Accounts: GROUP
SIC: 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
93120 — Activities of sport clubs
Registered office: Calcot Manor, Gloucestershire, GL8 8YJ

Direct shareholders

Shareholder	Share class	Shares held
CHARLES ROBERT HENRY STONEsophymarine-openregistry-h-charles-robert-henry-stone-668225	ORDINARY	10,907,592
GRACIA STONEsophymarine-openregistry-h-gracia-stone-7510a7	ORDINARY	692,462
NICOLA JANE FARQUHARsophymarine-openregistry-h-nicola-jane-farquhar-22aa1a	ORDINARY	656,667
RICHARD JAMES BALLsophymarine-openregistry-h-richard-james-ball-f55a18	ORDINARY	547,500
RICHARD JAMES BALLsophymarine-openregistry-h-richard-james-ball-f55a18	ORDINARY (NIL PAID)	300,000
CATHERINE BALLsophymarine-openregistry-h-catherine-ball-78d083	ORDINARY	287,500
LOUISA STONEsophymarine-openregistry-h-louisa-stone-234140	ORDINARY	270,000
PAUL NICHOLAS SADLERsophymarine-openregistry-h-paul-nicholas-sadler-142f1b	ORDINARY	187,500
ANDREW JONATHAN STONEsophymarine-openregistry-h-andrew-jonathan-stone-61f0c9	ORDINARY	0