UK companies/Cheltenham/Page 107
Companies in Cheltenham and their shareholdersPage 107 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.
Companies with a register
4,047
CHURCH ROAD COFFEE LTD
sophymarine-openregistry-gb-15871137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 21 Church Road, Cheltenham, GL52 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE REAsophymarine-openregistry-h-caroline-rea-5da6fb | ORDINARY | 2 | |
| JOHN REAsophymarine-openregistry-h-john-rea-3e2edd | B ORDINARY | 2 | |
TIVOLI HOLDINGS LTD
sophymarine-openregistry-gb-15993729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 149 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RHYS SCHOFIELDsophymarine-openregistry-h-jonathan-rhys-schofield-9b423a | ORDINARY "A" | 2,000 | 100.00% |
| CC CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-12023252 | ORDINARY "B" | 354 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIVOLI DESIGN LTDsophymarine-openregistry-gb-11408827 | Holds shares in | A ORDINARY · 84.96% |
MDS FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-16024338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 4 & 5 Rockfield Business Park, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE MARGARET GIBBSsophymarine-openregistry-h-danielle-margaret-gibbs-23eae8 | B ORDINARY | 50 | 100.00% |
| MARC PHILIP GEORGE GIBBSsophymarine-openregistry-h-marc-philip-george-gibbs-d72156 | A ORDINARY | 50 | 100.00% |
| MARC PHILIP GEORGE GIBBSsophymarine-openregistry-h-marc-philip-george-gibbs-d72156 | B ORDINARY | 0 | 0.00% |
CHELSPEED LIMITED
sophymarine-openregistry-gb-16080135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FORDsophymarine-openregistry-h-graham-ford-de3be5 | ORDINARY | 1 | |
| SHEENA HORANsophymarine-openregistry-h-sheena-horan-870a2a | A ORDINARY | 1 | |
JPM GROWTH PARTNERS LTD
sophymarine-openregistry-gb-16137287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Weavers Cottage Well Lane, Cheltenham, GL54 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE MASONsophymarine-openregistry-h-jermaine-mason-fd15b6 | A ORDINARY | 50 | 100.00% |
| NATSUMI MORIMITSUsophymarine-openregistry-h-natsumi-morimitsu-99bc62 | B ORDINARY | 50 | 100.00% |
CYLINDER LIFTER LTD
sophymarine-openregistry-gb-16197049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE MEDIA TECH LTDsophymarine-openregistry-gb-14822563 | ORDINARY B | 50 | |
| PATRICK MARC HUMPHERYsophymarine-openregistry-h-patrick-marc-humphery-096ba1 | ORDINARY A | 50 | |
| PATRICK MARC HUMPHERYsophymarine-openregistry-h-patrick-marc-humphery-096ba1 | ORDINARY B | 0 | |
HAYMAL DIGITAL LIMITED
sophymarine-openregistry-gb-16197736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Bath Mews, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHNSONsophymarine-openregistry-h-malcolm-johnson-85371d | ORDINARY | 100 | 100.00% |
| HAYLEY GILLERTsophymarine-openregistry-h-hayley-gillert-97909e | B ORDINARY | 90 | 90.00% |
| MALCOLM JOHNSONsophymarine-openregistry-h-malcolm-johnson-85371d | B ORDINARY | 10 | 10.00% |
SHIRES STABILITY HOLDCO LTD
sophymarine-openregistry-gb-16350680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor The Quadrangle, Cheltenham, GL50 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOR NEW ENERGY LIMITEDsophymarine-openregistry-gb-06824625 | CLASS B REDEEMABLE PREFERENCE | 150,000,000 | |
| NORIKER POWER LTDsophymarine-openregistry-gb-09675162 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRES STABILITY LTDsophymarine-openregistry-gb-13386075 | Holds shares in | ORDINARY |
ANDY KIME CONSULTING LTD
sophymarine-openregistry-gb-16362834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIMEsophymarine-openregistry-h-andrew-kime-0c375a | ORDINARY SHARES A | 60 | 100.00% |
| LISA-JAY BAILEYsophymarine-openregistry-h-lisa-jay-bailey-251b6e | ORDINARY SHARES B | 40 | 100.00% |
JBST HOLDINGS LTD
sophymarine-openregistry-gb-16372789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41d Church Road, Cheltenham, GL52 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 75 | 100.00% |
| REBECA LEWISsophymarine-openregistry-h-rebeca-lewis-005d29 | ORDINARY A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEEVE RESIDENTIAL LETTINGS LTDsophymarine-openregistry-gb-08847166 | Holds shares in | ORDINARY · 75.00% |
LAMBIE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-17117839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
49420 — Removal services
81300 — Landscape service activities - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE LAMBIEsophymarine-openregistry-h-annemarie-lambie-4ac582 | B ORDINARY | 1 | 100.00% |
| PETER LAMBIEsophymarine-openregistry-h-peter-lambie-5ff8e1 | A ORDINARY | 1 | 100.00% |
COUNTY CONSTRUCTION CO. LIMITED
sophymarine-openregistry-gb-00583453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GALLAGHERsophymarine-openregistry-gb-05987162 | ORDINARY | 500 | |
| PETER ROBERT GALLAGHERsophymarine-openregistry-h-peter-robert-gallagher-745bfc | ORDINARY | 500 | |
I.& J.HOLMES & CO.LIMITED
sophymarine-openregistry-gb-00790415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1964
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HOLMESsophymarine-openregistry-h-richard-john-holmes-58e8af | ORDINARY | 1,200 | 60.00% |
| ELIZABETH JANE HOLMESsophymarine-openregistry-h-elizabeth-jane-holmes-810092 | ORDINARY | 800 | 40.00% |
BODDINGTON ESTATES LIMITED
sophymarine-openregistry-gb-00874206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1966
- Accounts
- SMALL
- SIC
- 01500 — Mixed farming
- Registered office
- The Manor, Cheltenham, Gloucestershire, GL51 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROBERT HITCHINS GROUP LIMITEDsophymarine-openregistry-gb-00678982 | ORDINARY | 999,999 | |
| THE ESTATE OF STEPHEN ROBERT HITCHINSsophymarine-openregistry-h-the-estate-of-stephen-robert-hitchins-baf1a8 | ORDINARY | 1 | |
| THE ROBERT HITCHINS GROUP LIMITEDsophymarine-openregistry-gb-00678982 | ORDINARY | 1 | |
AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-00953247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1969
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46660 — Wholesale of other office machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITEDsophymarine-openregistry-gb-02559122 | ORDINARY | 10,000 | |
| CSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16361449 | ORDINARY | 0 | |
ABERCROMBIE & KENT LIMITED
sophymarine-openregistry-gb-01082430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1972
- Accounts
- FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- St Georges House, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERCROMBIE & KENT GLOBAL TRAVEL LIMITEDsophymarine-openregistry-gb-11995307 | ORDINARY | 12,500,000 | |
| ABERCROMBIE & KENT SARLsophymarine-openregistry-h-abercrombie-kent-sarl-0a2bc4 | ORDINARY | 0 | |
ORBITAL LIMITED
sophymarine-openregistry-gb-01177657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1974
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House Fields Road, Cheltenham, GL54 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TREVOR NORBURYsophymarine-openregistry-h-john-trevor-norbury-e9928c | ORDINARY | 5,000 | |
| LINDA MARY NORBURYsophymarine-openregistry-h-linda-mary-norbury-c02108 | ORDINARY | 5,000 | |
BRAMSAR LIMITED
sophymarine-openregistry-gb-01315753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1977
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hope Lodge, Cheltenham, Gloucestershire, GL54 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SARAH PYEsophymarine-openregistry-h-caroline-sarah-pye-cccabe | ORDINARY | 51 | 51.00% |
| ALEX JAMES PYEsophymarine-openregistry-h-alex-james-pye-f5ee0b | ORDINARY | 49 | 49.00% |
AUWELL ELECTRONICS LIMITED
sophymarine-openregistry-gb-01332531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA BASEsophymarine-openregistry-h-lynda-base-9f6229 | ORDINARY | 1,001 | 50.00% |
| SIMON BASEsophymarine-openregistry-h-simon-base-26fc67 | ORDINARY | 1,001 | 50.00% |
J.R.S. SECURITIES LIMITED
sophymarine-openregistry-gb-01528516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BARBARA NEWISSsophymarine-openregistry-h-jane-barbara-newiss-f77675 | ORDINARY | 50 | 50.00% |
| JULIAN RALPH STEWART NEWISSsophymarine-openregistry-h-julian-ralph-stewart-newiss-6a92f9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATALYST MSDL LIMITEDsophymarine-openregistry-gb-11347347 | Holds shares in | A ORDINARY |