UK companies/Cheltenham/Page 103
Companies in Cheltenham and their shareholdersPage 103 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 48 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
4,047
SHERBORNES HOLDINGS LIMITED
sophymarine-openregistry-gb-13930134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LENNONsophymarine-openregistry-h-matthew-lennon-f34c14 | ORDINARY B | 50 | |
| TRULA BRUNSDONsophymarine-openregistry-h-trula-brunsdon-8d191a | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHERBORNES SOLICITORS LIMITEDsophymarine-openregistry-gb-07516262 | Holds shares in | ORDINARY A |
AMY CUTHBERTSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-13935451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Glfifty, The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE CUTHBERTSONsophymarine-openregistry-h-amy-jane-cuthbertson-ab3010 | ORDINARY | 8 | 100.00% |
| AMY JANE CUTHBERTSONsophymarine-openregistry-h-amy-jane-cuthbertson-ab3010 | ORDINARY B | 2 | 100.00% |
| JONATHAN CUTHBERTSONsophymarine-openregistry-h-jonathan-cuthbertson-89e238 | ORDINARY B | 0 | 0.00% |
HIVE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13939039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Homecroft Drive, Cheltenham, Gloucestershire, GL51 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLACE CARLYLEsophymarine-openregistry-h-andrew-wallace-carlyle-6c3cbe | ORDINARY A | 50 | |
| REBECCA SARAH ELLEN CARLYLEsophymarine-openregistry-h-rebecca-sarah-ellen-carlyle-050db2 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANGIBLE SAFETY POSTS LIMITEDsophymarine-openregistry-gb-07009616 | Holds shares in | ORDINARY B |
NEPHOS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13944333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPHOS LIMITEDsophymarine-openregistry-gb-16151035 | ORDINARY | 9,000 | 90.91% |
| STANFORD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16485255 | ORDINARY | 900 | 9.09% |
| STANFORD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16485255 | ORDINARY A | 100 | 100.00% |
SALES ENGINE TUNING LIMITED
sophymarine-openregistry-gb-13947366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Boldmere, Cheltenham, GL54 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACKAYsophymarine-openregistry-h-catherine-mackay-8be367 | A ORDINARY | 50 | |
| NIGEL ROBERT MACKAYsophymarine-openregistry-h-nigel-robert-mackay-c0c823 | B ORDINARY | 50 | |
C AND H COLLECTIVE LTD
sophymarine-openregistry-gb-13995249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 6 Stanley Cottages, Cheltenham, Gloucestershire, GL54 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HOLLANDsophymarine-openregistry-h-christian-holland-85b694 | ORDINARY B | 1 | |
| CHRISTIAN HOLLANDsophymarine-openregistry-h-christian-holland-85b694 | ORDINARY A | 1 | |
| SIMON COUCHsophymarine-openregistry-h-simon-couch-1b3c08 | ORDINARY B | 0 | |
NET LTD
sophymarine-openregistry-gb-14003376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Fallows Road, Cheltenham, GL54 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIT BRAIN SOFTWARE LIMITEDsophymarine-openregistry-gb-05974148 | A ORDINARY | 100 | |
| ZENNTRIX SOFTWARE LTDsophymarine-openregistry-gb-09300712 | B ORDINARY | 100 | |
ORSO PUBLISHING LTD
sophymarine-openregistry-gb-14003932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Harley House, 29 Cambray Place Harley House, Cheltenham, GL50 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO JOHN ORSINI JONESsophymarine-openregistry-h-matteo-john-orsini-jones-eff941 | ORDINARY | 100 | |
| ANNA HALLsophymarine-openregistry-gb-08059705 | ORDINARY B | 1 | |
LT CONSTRUCTION & LANDSCAPE LTD
sophymarine-openregistry-gb-14004131
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- 38 Rosebay Gardens, Cheltenham, GL51 0WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY BEEsophymarine-openregistry-h-lindsay-bee-5203f5 | A ORDINARY | 1 | 100.00% |
| LUKE WENMANsophymarine-openregistry-h-luke-wenman-a85e1a | ORDINARY | 1 | 100.00% |
COTSWOLD HOUND LTD
sophymarine-openregistry-gb-14010836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Francis Street, Cheltenham, GL53 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY TOMPKINSsophymarine-openregistry-h-bryony-tompkins-035154 | ORDINARY A | 10 | |
| BRYONY TOMPKINSsophymarine-openregistry-h-bryony-tompkins-035154 | ORDINARY B | 10 | |
| BARNABY TOMPKINSsophymarine-openregistry-h-barnaby-tompkins-37cb3e | ORDINARY B | 0 | |
CPJ SERVICES LIMITED
sophymarine-openregistry-gb-14016823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 82 Station Road, Cheltenham, GL52 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JENKINSsophymarine-openregistry-h-christopher-jenkins-0df874 | ORDINARY SHARES | 100 | |
| CHARLOTTE IRWINsophymarine-openregistry-h-charlotte-irwin-2db7de | A ORDINARY | 5 | |
TYLER & CO. SALON LTD
sophymarine-openregistry-gb-14025158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- U1 Dovecote Barn, Cheltenham, Gloucestershire, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM TYLERsophymarine-openregistry-h-liam-tyler-612b25 | ORDINARY | 100 | 100.00% |
| LIAM TYLERsophymarine-openregistry-h-liam-tyler-612b25 | B ORDINARY | 100 | 100.00% |
| ELLIE BURTONsophymarine-openregistry-h-ellie-burton-62c370 | ORDINARY | 0 | 0.00% |
| ELLIE BURTONsophymarine-openregistry-h-ellie-burton-62c370 | B ORDINARY | 0 | 0.00% |
CRANATT LIMITED
sophymarine-openregistry-gb-14029774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 1 Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES POWELLsophymarine-openregistry-h-andrew-james-powell-61d66a | "A" ORDINARY | 90 | 100.00% |
| DAVID POWELLsophymarine-openregistry-gb-14346852 | "B" ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRANATT CONSTRUCTION LTD.sophymarine-openregistry-gb-03372013 | Holds shares in | ORDINARY |
BEARDYMAN FARM LTD
sophymarine-openregistry-gb-14070195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
46310 — Wholesale of fruit and vegetables - Registered office
- 2 Elm Villas Dean Lane, Cheltenham, GL52 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SOMERTONsophymarine-openregistry-h-andrew-somerton-356421 | A ORDINARY | 75 | 100.00% |
| EVOLVE PIG HEALTH LTDsophymarine-openregistry-gb-11551360 | B ORDINARY | 25 | 100.00% |
FS REID PROPERTY LIMITED
sophymarine-openregistry-gb-14086071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS OLIVER IAN REIDsophymarine-openregistry-h-fergus-oliver-ian-reid-53fff6 | ORDINARY B | 50 | 100.00% |
| SOPHIE REIDsophymarine-openregistry-gb-13956319 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA COURT (CIRENCESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05476791 | Holds shares in | ORDINARY |
LEAFEX LIMITED
sophymarine-openregistry-gb-14090968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SHERBORNEsophymarine-openregistry-h-nicholas-sherborne-75fab5 | ORDINARY SHARES A | 9 | 100.00% |
| NICHOLAS SHERBORNEsophymarine-openregistry-h-nicholas-sherborne-75fab5 | ORDINARY SHARES B | 1 | 100.00% |
| HARRY SHERBORNEsophymarine-openregistry-h-harry-sherborne-522351 | ORDINARY SHARES B | 0 | 0.00% |
ADRIAN PETER JONES LTD
sophymarine-openregistry-gb-14096138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Chargrove House, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER JONESsophymarine-openregistry-gb-14096138 | A ORDINARY | 75 | 100.00% |
| JOANNE JONESsophymarine-openregistry-gb-07083425 | B ORDINARY | 25 | 100.00% |
ASHTON WOODS PROPERTY VALUERS LTD
sophymarine-openregistry-gb-14216078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE RYDER-SMITHsophymarine-openregistry-h-rebecca-jane-ryder-smith-ef749c | ORDINARY A | 2 | 100.00% |
| THOMAS RYDER-SMITHsophymarine-openregistry-h-thomas-ryder-smith-8e53e1 | ORDINARY | 2 | 100.00% |
ITS RECRUITING LIMITED
sophymarine-openregistry-gb-14284214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJATI TREACHER-MORLEYsophymarine-openregistry-h-hajati-treacher-morley-611d24 | ORDINARY SHARES B | 50 | 100.00% |
| KEITH FRYERsophymarine-openregistry-h-keith-fryer-f6d9f2 | ORDINARY SHARES A | 50 | 100.00% |
SEKAI TALENT LIMITED
sophymarine-openregistry-gb-14288137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MARY WELDONsophymarine-openregistry-h-ellen-mary-weldon-d74069 | ORDINARY A | 10 | 100.00% |
| SEBASTIAN PANAsophymarine-openregistry-h-sebastian-pana-0462ec | ORDINARY | 10 | 100.00% |
| ELLEN MARY WELDONsophymarine-openregistry-h-ellen-mary-weldon-d74069 | ORDINARY | 0 | 0.00% |