UK companies/Cheltenham/Page 104
Companies in Cheltenham and their shareholdersPage 104 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 45 shareholdings and 9 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
JULIE SULLIVAN (CHIPPING CAMPDEN) LIMITED
sophymarine-openregistry-gb-14319668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SULLIVANsophymarine-openregistry-h-julie-sullivan-ae74e2 | ORDINARY SHARES A | 50 | 100.00% |
| NEIL SULLIVANsophymarine-openregistry-h-neil-sullivan-4822c6 | ORDINARY SHARES B | 50 | 100.00% |
MOONGLOW TRADING LIMITED
sophymarine-openregistry-gb-14335354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARDSsophymarine-openregistry-gb-06911510 | A ORDINARY | 51 | 100.00% |
| SIMON DAVID HALLsophymarine-openregistry-h-simon-david-hall-e771bf | B ORDINARY | 49 | 100.00% |
O&P PROPERTY LTD
sophymarine-openregistry-gb-14338480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA SIVOVA-PENEVAsophymarine-openregistry-h-olga-sivova-peneva-b218fe | ORDINARY SHARES A | 100 | |
| PENCHO PENEVsophymarine-openregistry-h-pencho-penev-e5b6c0 | ORDINARY SHARES B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| A & M JONES HEALTHCARE LIMITEDsophymarine-openregistry-gb-03579653 | Holds shares in | ORDINARY |
| ROWANCROWN LIMITEDsophymarine-openregistry-gb-05892132 | Holds shares in | ORDINARY |
HALLEY CAPITAL LTD
sophymarine-openregistry-gb-14366255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVAN HALLEYsophymarine-openregistry-h-cavan-halley-eb9819 | A ORDINARY | 75 | 100.00% |
| CAVAN HALLEYsophymarine-openregistry-h-cavan-halley-eb9819 | B ORDINARY | 25 | 100.00% |
| ALICE TOLLsophymarine-openregistry-h-alice-toll-435b41 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARALLEL WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-16390124 | Holds shares in | B ORDINARY · 25.83% |
| PARALLEL WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-10691842 | Holds shares in | C ORDINARY SHARES · 0.00% |
ALS AUTOMATION GROUP LIMITED
sophymarine-openregistry-gb-14437899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 25, Park Farm Industrial Estate Evesham Road, Cheltenham, GL54 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN STEWARDsophymarine-openregistry-h-andrew-john-steward-bfbc85 | A ORDINARY | 900 | 100.00% |
| LAURA JANE STEWARDsophymarine-openregistry-h-laura-jane-steward-5e61f8 | B ORDINARY | 100 | 100.00% |
| ANDREW JOHN STEWARDsophymarine-openregistry-h-andrew-john-steward-bfbc85 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALS MECHATRONIC LIMITEDsophymarine-openregistry-gb-04551189 | Holds shares in | ORDINARY A |
RIDDLE AND RIDDLE INSURANCE SERVICES LTD
sophymarine-openregistry-gb-14459263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN RIDDLEsophymarine-openregistry-h-nathan-riddle-008fdb | ORDINARY SHARES A | 50 | |
| NATHAN RIDDLEsophymarine-openregistry-h-nathan-riddle-008fdb | ORDINARY SHARES B | 50 | |
| HANNAH RIDDLEsophymarine-openregistry-h-hannah-riddle-d26bd2 | ORDINARY SHARES B | 0 | |
OWL ARMY LTD
sophymarine-openregistry-gb-14465167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 The Park, Cheltenham, GL50 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIIA HEWITTsophymarine-openregistry-h-nadiia-hewitt-57d926 | ORDINARY A | 1 | 100.00% |
| RICHARD GARETH ALAN HEWITTsophymarine-openregistry-h-richard-gareth-alan-hewitt-bd1ea9 | ORDINARY | 1 | 100.00% |
DRSHP LTD
sophymarine-openregistry-gb-14539388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Skyview Tewkesbury Road, Cheltenham, GL51 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FARRsophymarine-openregistry-h-matthew-farr-d634b2 | A ORDINARY | 100 | |
| SHAZIA PARVEENsophymarine-openregistry-h-shazia-parveen-f0d11e | ORDINARY | 100 | |
HOLSTROM & CO. LTD
sophymarine-openregistry-gb-14558299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | A ORDINARY | 6,590 | 100.00% |
| RUBY HOLLAND-BROOKSsophymarine-openregistry-h-ruby-holland-brooks-41cd4e | B ORDINARY | 2,500 | 100.00% |
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLIDE MEDIA LIMITEDsophymarine-openregistry-gb-03674221 | Holds shares in | A ORDINARY · 75.02% |
KSBSC LIMITED
sophymarine-openregistry-gb-14699964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN EMMSsophymarine-openregistry-h-christopher-john-emms-46fab2 | ORDINARY A | 10 | 100.00% |
| SAMANTHA JOANNE MILESsophymarine-openregistry-h-samantha-joanne-miles-076356 | ORDINARY | 10 | 100.00% |
SJR MEDIA LTD
sophymarine-openregistry-gb-14749506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE VAUGHANsophymarine-openregistry-h-jodie-vaughan-1a81e0 | ORDINARY | 51 | 100.00% |
| JOEL MARSHALL-JOHNSONsophymarine-openregistry-h-joel-marshall-johnson-604faa | ORDINARY B | 49 | 100.00% |
| JODIE VAUGHANsophymarine-openregistry-h-jodie-vaughan-1a81e0 | ORDINARY B | 0 | 0.00% |
DQADAMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-14750152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER JOHN DE QUINCEY ADAMSsophymarine-openregistry-h-jasper-john-de-quincey-adams-154d1c | ORDINARY A | 50 | 100.00% |
| JILLIAN ANNE DE QUINCEY ADAMSsophymarine-openregistry-h-jillian-anne-de-quincey-adams-b5c949 | ORDINARY B | 50 | 100.00% |
LECKHAMPTON AUTOCENTRE LIMITED
sophymarine-openregistry-gb-14762540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lower Ground Floor, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHAEL SKINNERsophymarine-openregistry-h-lee-michael-skinner-d71d7a | ORDINARY A | 1 | 100.00% |
| LUKE ELLISONsophymarine-openregistry-h-luke-ellison-ec171c | ORDINARY | 1 | 100.00% |
THE COTSWOLD MOTORCYCLE COMPANY LTD
sophymarine-openregistry-gb-14764892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit A, Victoria House, Cheltenham, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL ANTONY BAGGsophymarine-openregistry-h-daryl-antony-bagg-5c0588 | ORDINARY A | 2 | |
| NATHAN PHILLIP MARSHALLsophymarine-openregistry-h-nathan-phillip-marshall-ad71b6 | ORDINARY | 2 | |
BUSINESS INTELLIGENCIA LTD
sophymarine-openregistry-gb-14807325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOSELEYsophymarine-openregistry-h-john-moseley-ff0983 | ORDINARY | 100 | |
| BERNADETTE MURRAYsophymarine-openregistry-h-bernadette-murray-aae59f | ORDINARY A | 1 | |
TADDINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-14831204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM PUDDYsophymarine-openregistry-h-alexander-william-puddy-01216a | A ORDINARY | 47 | |
| CATHERINE SARAH PUDDYsophymarine-openregistry-h-catherine-sarah-puddy-4a4686 | C ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHITECTURAL HERITAGE LIMITEDsophymarine-openregistry-gb-01967371 | Holds shares in | ORDINARY A |
RED SALES PEOPLE LTD
sophymarine-openregistry-gb-14847596
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Langton Place, Cheltenham, GL53 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PICKERINGsophymarine-openregistry-h-gary-pickering-874c2f | ORDINARY | 1,000 | |
| PERMINDER PICKERINGsophymarine-openregistry-h-perminder-pickering-b43d15 | B ORDINARY | 60 | |
AUSTIN AND WARDLE HOLDINGS LIMITED
sophymarine-openregistry-gb-14920338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT SMITHsophymarine-openregistry-h-brett-smith-542b9a | ORDINARY A | 100 | |
| JENNIE RUTTERsophymarine-openregistry-h-jennie-rutter-c0cc3f | ORDINARY B | 50 | |
RED KITE ADVENTURES LTD
sophymarine-openregistry-gb-14933056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 25 Ratcliff Lawns, Cheltenham, GL52 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN RAPPELsophymarine-openregistry-h-matthew-john-rappel-5ba8c3 | ORDINARY A | 20,070 | 100.00% |
| SUZANNE MARGARET RAPPELsophymarine-openregistry-h-suzanne-margaret-rappel-5b3117 | ORDINARY B | 30 | 100.00% |
POWER TEAM NETWORK LTD.
sophymarine-openregistry-gb-14940205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMMINGWAY-UK LTDsophymarine-openregistry-gb-13397232 | A ORDINARY | 75 | |
| NAUTILUS MARKETING LTDsophymarine-openregistry-gb-11824320 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PT (THAMES VALLEY) LTD.sophymarine-openregistry-gb-14578081 | Holds shares in | ORDINARY |
| PT (CHELTENHAM) LTD.sophymarine-openregistry-gb-14925237 | Holds shares in | ORDINARY |