UK companies/Cheltenham/Page 100

Companies in Cheltenham and their shareholdersPage 100 of 203

4,047 companies registered in Cheltenham have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Cheltenham. Between them they record 44 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
44
Related parties
4

TELLING PROPERTY LTD

sophymarine-openregistry-gb-12415075
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Rodney Road, Cheltenham, GL50 1HX

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PACKsophymarine-openregistry-h-charlotte-pack-133cd9A ORDINARY3100.00%
ALEXANDER PACKsophymarine-openregistry-h-alexander-pack-f8bd02B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LANDCHAIN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12328476Holds shares inORDINARY
CMJ INVESTMENT LTDsophymarine-openregistry-gb-13765162Holds shares inA ORDINARY
CMJ IDRIS LTDsophymarine-openregistry-gb-16023544Holds shares inA ORDINARY

INNERP LIMITED

sophymarine-openregistry-gb-12418726
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
BARNEY PASCALLsophymarine-openregistry-h-barney-pascall-89c44bORDINARY SHARES A100
LUCY PASCALLsophymarine-openregistry-h-lucy-pascall-42c24dB ORDINARY100

AUXILLIAS LIMITED

sophymarine-openregistry-gb-12419806
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
C/O Trio Accountancy Services The Limes, Cheltenham, Gloucestershire, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE DAVISsophymarine-openregistry-h-joanne-marie-davis-1ea19dA70100.00%
DAKSHA MISTRYsophymarine-openregistry-h-daksha-mistry-5cb6e3B30100.00%

BANNER LANE LIMITED

sophymarine-openregistry-gb-12453333
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOEL STARTsophymarine-openregistry-h-stephen-joel-start-9418d9ORDINARY100
STEPHEN JOEL STARTsophymarine-openregistry-h-stephen-joel-start-9418d9ORDINARY B1
GEORGINA CANTsophymarine-openregistry-h-georgina-cant-3cd1dfORDINARY B0

MONTPELLIER MOTORCARS LIMITED

sophymarine-openregistry-gb-12480866
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Clarendon House, Cheltenham, Gloucestershire, GL50 3PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL PAGEsophymarine-openregistry-h-christopher-michael-page-98ddf0ORDINARY1,000100.00%
SILKE PAGEsophymarine-openregistry-h-silke-page-9c1162ORDINARY B1,000100.00%

COMBINED DEFENSIVE ARTS LTD

sophymarine-openregistry-gb-12485971
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
Unit 9, Cheltenham, GL51 9NH

Direct shareholders

ShareholderShare classShares held% of class
LEE ADAM TRUNKSsophymarine-openregistry-h-lee-adam-trunks-c569cfORDINARY A50100.00%
LOUISA ELAINE TRUNKSsophymarine-openregistry-h-louisa-elaine-trunks-533d14ORDINARY B50100.00%

DELTA SURVEYING SERVICES LTD

sophymarine-openregistry-gb-12486260
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
8 Bramble Chase, Cheltenham, GL52 8WN

Direct shareholders

ShareholderShare classShares held% of class
ALEX WOODsophymarine-openregistry-h-alex-wood-f01615ORDINARY100
TRACEY MCNABBsophymarine-openregistry-h-tracey-mcnabb-a0fb74B ORDINARY9
ALEX WOODsophymarine-openregistry-h-alex-wood-f01615B ORDINARY1

CACKLEBEAN LIMITED

sophymarine-openregistry-gb-12521501
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
01500 — Mixed farming
Registered office
Cackleberry Farm Burford Road, Cheltenham, Gloucestershire, GL54 1JY

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CHARLES BOURNSsophymarine-openregistry-h-patrick-charles-bourns-793afaORDINARY A50100.00%
STEPHANIE BOURNSsophymarine-openregistry-h-stephanie-bourns-eb7d8eORDINARY B50100.00%

LECKHAMPTON JOINERY LIMITED

sophymarine-openregistry-gb-12529854
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
LECKHAMPTON GROUP LIMITEDsophymarine-openregistry-gb-12529674ORDINARY1
LECKHAMPTON BUILDERS LIMITEDsophymarine-openregistry-gb-02459680ORDINARY SHARES0

FOTESCUE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12538147
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
NATASHA COPPACKsophymarine-openregistry-h-natasha-coppack-a2b06aA ORDINARY1
ROGER COPPACKsophymarine-openregistry-h-roger-coppack-8d7e4dORDINARY1

KALOO MEDICAL LTD

sophymarine-openregistry-gb-12624144
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 Summerbee Drive, Cheltenham, GL51 6TP

Direct shareholders

ShareholderShare classShares held% of class
DR CLAIRE KALOOsophymarine-openregistry-h-dr-claire-kaloo-64a61dORDINARY B50
DR PHILIP DAVID KALOOsophymarine-openregistry-h-dr-philip-david-kaloo-7e96e5ORDINARY A50

CUBE GARDEN ROOMS LTD

sophymarine-openregistry-gb-12671714
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9 Garden Road, Cheltenham, GL53 8LJ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN TIMOTHY NORMAN CONVEYsophymarine-openregistry-h-damien-timothy-norman-convey-2c6948ORDINARY A1100.00%
DANIEL ALEJANDRO WILSONsophymarine-openregistry-h-daniel-alejandro-wilson-19ebf9ORDINARY B1100.00%

TINY LAGOON LTD

sophymarine-openregistry-gb-12674688
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
KATIE DAVISsophymarine-openregistry-gb-14068804A ORDINARY10
LUKE DAVISsophymarine-openregistry-h-luke-davis-d2f5a4ORDINARY10

LYDIARD VEHICLE PREPARATION SERVICES LTD

sophymarine-openregistry-gb-12719420
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Northfield House, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE BURCHsophymarine-openregistry-h-clare-louise-burch-c1e4e6ORDINARY B50
PAUL JONATHAN BURCHsophymarine-openregistry-h-paul-jonathan-burch-0af05eORDINARY A50

THE DENTAL HOUSE (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-12725239
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
STUART GREGORY GARTONsophymarine-openregistry-h-stuart-gregory-garton-bdb3beORDINARY A85100.00%
KATIE LOUISE GARTONsophymarine-openregistry-h-katie-louise-garton-910e2bORDINARY B15100.00%

DIGITEL (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-12804164
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chargrove House Chargrove House, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES MATTHEW IBLEsophymarine-openregistry-h-alan-james-matthew-ible-c6926dA ORDINARY51100.00%
KATHERINE AMY IBLEsophymarine-openregistry-h-katherine-amy-ible-f31d80B ORDINARY44100.00%
ALAN JAMES MATTHEW IBLEsophymarine-openregistry-h-alan-james-matthew-ible-c6926dB ORDINARY00.00%

Related parties

PartyRelationshipDetail
DIGITEL (UK) LIMITEDsophymarine-openregistry-gb-09326279Holds shares inORDINARY

CONVERGENCE DESIGN LIMITED

sophymarine-openregistry-gb-12806714
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
21 Brookway Drive, Cheltenham, Gloucestershire, GL53 8AJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ORAMsophymarine-openregistry-h-george-oram-459864A ORDINARY1100.00%
GEORGE ORAMsophymarine-openregistry-h-george-oram-459864B ORDINARY1100.00%
EMILY ORAMsophymarine-openregistry-h-emily-oram-faadadB ORDINARY00.00%

SKATE PROPERTIES LTD

sophymarine-openregistry-gb-12825399
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ZASIKOWSKIsophymarine-openregistry-h-stephen-zasikowski-2cc335ORDINARY A181,134100.00%
KAY LOUISA STEWART FROSTsophymarine-openregistry-h-kay-louisa-stewart-frost-8d8504ORDINARY B9,554100.00%

NOVA BLUE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12840005
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MASONsophymarine-openregistry-h-steven-mason-988725ALPHA ORDINARY999100.00%
NETAXIOM DIGITAL SERVICES CORPsophymarine-openregistry-h-netaxiom-digital-services-corp-c4f948CHARLIE ORDINARY1100.00%

GJ BLACK CONSULTING LTD

sophymarine-openregistry-gb-12880058
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Lancaster Drive, Cheltenham, GL54 2QZ

Direct shareholders

ShareholderShare classShares held% of class
GARY BLACKsophymarine-openregistry-h-gary-black-147508ORDINARY100
MAURITA BLACKsophymarine-openregistry-h-maurita-black-76c3d0B ORDINARY100