UK companies/Cheltenham/Page 108
Companies in Cheltenham and their shareholdersPage 108 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 40 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.
Companies with a register
4,047
SPORTPAR LIMITED
sophymarine-openregistry-gb-01530364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1980
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Sportpar Ltd The Estate Office, Cheltenham, Gloucestershire, GL54 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF SAMUEL VESTEYsophymarine-openregistry-h-exors-of-samuel-vestey-6c340b | ORDINARY | 10,000 | |
| ROSE AMELIA VESTEYsophymarine-openregistry-h-rose-amelia-vestey-91f477 | ORDINARY | 10,000 | |
RETREAT LIMITED(THE)
sophymarine-openregistry-gb-01674211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10/11 Suffolk Parade, Cheltenham, GL50 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LELLA MARGARET DEYsophymarine-openregistry-h-lella-margaret-dey-0a0431 | ORDINARY | 50 | 50.00% |
| THORNTON MICHAEL DEYsophymarine-openregistry-h-thornton-michael-dey-4db91b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK HOUSE VENTURES LIMITEDsophymarine-openregistry-gb-04735561 | Holds shares in | ORDINARY |
HAYWOOD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01701870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 3 Regency House, Cheltenham, GL53 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA COOKsophymarine-openregistry-h-sandra-cook-f3120f | ORDINARY | 100 | |
| GRAHAM COOKsophymarine-openregistry-h-graham-cook-f11658 | ORDINARY | 1 | |
IMPERIAL SQUARE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01737529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Thirlestaine Park Care Home Humphris Place, Cheltenham, GL53 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALLAN THOMPSONsophymarine-openregistry-h-mr-james-allan-thompson-7af877 | ORDINARY | 75 | |
| MRS BETTY THOMPSON (DECEASED)sophymarine-openregistry-h-mrs-betty-thompson-deceased-29057e | ORDINARY | 25 | |
CHELTENHAM PATTERNS (1983) LIMITED
sophymarine-openregistry-gb-01740422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES BRAZNEILLsophymarine-openregistry-h-andrew-charles-brazneill-eff333 | ORDINARY | 103 | 50.74% |
| KAREN MAY BRAZNEILLsophymarine-openregistry-h-karen-may-brazneill-a38379 | ORDINARY | 100 | 49.26% |
SATNAM URBAN REGENERATION LIMITED
sophymarine-openregistry-gb-01812316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM PARKING LTDsophymarine-openregistry-gb-02589896 | ORDINARY | 99 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY | 1 | |
DE-ICERS (M.H.G.) LIMITED
sophymarine-openregistry-gb-01856345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
27900 — Manufacture of other electrical equipment - Registered office
- 22 Lansdown Place Lane, Cheltenham, GL50 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&M PRODUCTS (UK) LTDsophymarine-openregistry-gb-16452474 | ORDINARY | 51 | |
| C.R. HEBER-PERCYsophymarine-openregistry-h-c-r-heber-percy-bd9aad | ORDINARY | 0 | |
C.A. HONEMASTER LIMITED
sophymarine-openregistry-gb-01856589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- Units 1 - 3, Cheltenham, Gloucestershire, GL51 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEMASTER HOLDINGS LIMITEDsophymarine-openregistry-gb-14030589 | ORDINARY | 90 | 100.00% |
| ELLI INVESTMENTS LIMITEDsophymarine-openregistry-gb-05272311 | ORDINARY | 0 | 0.00% |
JULIANA GREENHOUSES LTD
sophymarine-openregistry-gb-01886856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1985
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
33120 — Repair of machinery - Registered office
- The Distribution Centre Stoke Road, Cheltenham, Gloucestershire, GL52 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIANA DRIVHUSE ASsophymarine-openregistry-h-juliana-drivhuse-as-9bbf89 | ORDINARY | 49,999 | 100.00% |
| NIKOLAJ STAERMOSEsophymarine-openregistry-h-nikolaj-staermose-eb44cb | ORDINARY | 1 | 0.00% |
SATNAM CAR PARKING LIMITED
sophymarine-openregistry-gb-02030007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM PARKING LTDsophymarine-openregistry-gb-02589896 | ORDINARY | 250,099 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY | 1 | |
HILLMARCH LIMITED
sophymarine-openregistry-gb-02065510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-01590439 | ORDINARY | 99 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY | 1 | |
TAP UK LIMITED
sophymarine-openregistry-gb-02082644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
02100 — Silviculture and other forestry activities - Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TISCHHAUSER IMMOBILIEN AGsophymarine-openregistry-h-tischhauser-immobilien-ag-215f1c | ORDINARY | 100,000 | |
| MR WALTER AIGNER (DECEASED)sophymarine-openregistry-h-mr-walter-aigner-deceased-0100be | ORDINARY | 0 | |
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
sophymarine-openregistry-gb-02118760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-01590439 | ORDINARY | 99 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY | 1 | |
ICON ART LTD
sophymarine-openregistry-gb-02134432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Malvern View Business Park, Cheltenham, Gloucestershire, GL52 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT BEARDSLEYsophymarine-openregistry-h-neil-robert-beardsley-39ebff | ORDINARY | 55 | 55.00% |
| MARK IAN BEARDSLEYsophymarine-openregistry-h-mark-ian-beardsley-ba4b29 | ORDINARY | 45 | 45.00% |
KINGS HORTICULTURE LIMITED
sophymarine-openregistry-gb-02201419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1987
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Station Road, Cheltenham, Gloucestershire, GL54 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN ENTERPRISES LUXEMBOURG S.A.R.L.sophymarine-openregistry-h-origin-enterprises-luxembourg-s-a-r-l-850a90 | ORDINARY | 10,000 | |
| WILLMOT PERTWEE LIMITEDsophymarine-openregistry-gb-03206948 | ORDINARY | 0 | |
KAREDENT LIMITED
sophymarine-openregistry-gb-02218151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 100 | 100.00% |
| WELLBRAY LTDsophymarine-openregistry-gb-12929714 | ORDINARY | 0 | 0.00% |
ABERCROMBIE & KENT EUROPE LIMITED
sophymarine-openregistry-gb-02261264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - 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 | 10,000 | |
| A&K S.A.R.Lsophymarine-openregistry-h-a-k-s-a-r-l-5a18c8 | ORDINARY | 0 | |
SUNBURY COMPUTING SERVICES LIMITED
sophymarine-openregistry-gb-02310504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Foxgrove Drive, Cheltenham, Glos, GL52 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT STEPHENSONsophymarine-openregistry-h-neil-robert-stephenson-155575 | ORDINARY | 1,000 | |
| DOROTHY MARGARET STEPHENSONsophymarine-openregistry-h-dorothy-margaret-stephenson-c3cef2 | ORDINARY | 0 | |
COTSWOLD FARM FAYRE LIMITED
sophymarine-openregistry-gb-02415609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Woodlands Farm, Cheltenham, Gloucestershire, GL54 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WATTSsophymarine-openregistry-h-amy-watts-7026e3 | ORDINARY | 70 | |
| ROSANNE FINCHsophymarine-openregistry-h-rosanne-finch-7a21fe | ORDINARY | 30 | |
STRIDE ASSOCIATES LIMITED
sophymarine-openregistry-gb-02428701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Huxley Way, Cheltenham, Gloucestershire, GL52 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HUGH BARTON STRIDEsophymarine-openregistry-h-martyn-hugh-barton-stride-296c26 | ORDINARY | 2 | |
| RUTH STRIDEsophymarine-openregistry-h-ruth-stride-06485f | ORDINARY | 0 | |