UK companies/Cheltenham/Page 109
Companies in Cheltenham and their shareholdersPage 109 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 41 shareholdings and 6 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
ANDERBURY LIMITED
sophymarine-openregistry-gb-02468075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1990
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST GEORGES GROUP OF HOTELS LTDsophymarine-openregistry-gb-OE024166 | ORDINARY | 3,487,901 | 100.00% |
| PALL MALL REGISTRARS LIMITEDsophymarine-openregistry-gb-01302728 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROWTON HALL HOTEL LIMITEDsophymarine-openregistry-gb-03252288 | Holds shares in | ORDINARY 1P |
HOLLCO LIMITED
sophymarine-openregistry-gb-02491886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1990
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Hawthorne Court Bourton Business Park, Cheltenham, Gloucestershire, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFFIC GROUP SIGNALS LIMITEDsophymarine-openregistry-gb-04552828 | ORDINARY | 100 | |
| THE TRAFFIC GROUP LIMITEDsophymarine-openregistry-gb-03931065 | ORDINARY | 0 | |
RTO PICTURES LIMITED
sophymarine-openregistry-gb-02502844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- The Coach House Fields Road, Cheltenham, Gloucestershire, GL54 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY DINEEN SIEGHARTsophymarine-openregistry-h-molly-dineen-sieghart-53c9e2 | ORDINARY | 2 | |
| MICHAEL DINEENsophymarine-openregistry-h-michael-dineen-73bff9 | ORDINARY | 0 | |
CHELTENHAM & GLOUCESTER CLADDING LIMITED
sophymarine-openregistry-gb-02511824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROY ANDERSONsophymarine-openregistry-h-ian-roy-anderson-53be44 | ORDINARY | 150 | |
| ROBIN GOODALLsophymarine-openregistry-h-robin-goodall-873d23 | ORDINARY | 0 | |
P.C.W. ENGRAVING LIMITED
sophymarine-openregistry-gb-02699490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8a Alstone Trading Estate, Cheltenham, Gloucestershire, GL51 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN GAYLARDsophymarine-openregistry-h-carolyn-gaylard-5dc484 | ORDINARY | 1 | |
| NICOLA SHARON PETRIsophymarine-openregistry-h-nicola-sharon-petri-96d61a | ORDINARY | 1 | |
O & M LIFE & PENSIONS LTD.
sophymarine-openregistry-gb-02717535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRESS FS LIMITEDsophymarine-openregistry-gb-02958430 | ORDINARY | 150 | |
| O&M SYSTEMS LIMITEDsophymarine-openregistry-gb-08739985 | ORDINARY | 0 | |
SATISFACTION FULFILLED LIMITED
sophymarine-openregistry-gb-02722249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG EUN KIMsophymarine-openregistry-h-young-eun-kim-584a69 | ORD | 99 | 99.00% |
| THE BUSINESS SETUP LTDsophymarine-openregistry-gb-01343015 | ORD | 1 | 1.00% |
INDEPENDENT AGRICULTURE LIMITED
sophymarine-openregistry-gb-02754104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1992
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRII HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-NI604285 | ORDINARY | 1,050,443 | |
| WILLMOT PERTWEE LTDsophymarine-openregistry-gb-03206948 | ORDINARY | 0 | |
SILVERTWIST LIMITED
sophymarine-openregistry-gb-02765029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 11 Moorend Crescent, Cheltenham, GL53 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DAVID GOLDsophymarine-openregistry-h-oliver-david-gold-384ed0 | ORDINARY | 3 | 100.00% |
| LAURA GOLDsophymarine-openregistry-h-laura-gold-a0e2e7 | ORDINARY | 0 | 0.00% |
UNITED AGRI PRODUCTS LIMITED
sophymarine-openregistry-gb-02798041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1993
- 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 |
|---|
| AGRII HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-NI604285 | ORDINARY | 41,589,462 | |
| WILLMOT PERTWEE LIMITEDsophymarine-openregistry-gb-03206948 | ORDINARY | 0 | |
EQUITY VENTURES (SOUTH WEST) NOMINEES LIMITED
sophymarine-openregistry-gb-02825571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 11 Vittoria Walk, Cheltenham, Gloucestershire, GL50 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL TALLBOYSsophymarine-openregistry-h-david-michael-tallboys-549ad7 | ORDINARY | 1 | |
| PHILIPPA LINDEMANNsophymarine-openregistry-h-philippa-lindemann-fa96f0 | ORDINARY | 1 | |
SOUTH WEST FUND (GENERAL PARTNER) LIMITED
sophymarine-openregistry-gb-02825577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 11 Vittoria Walk, Cheltenham, Gloucestershire, GL50 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TALLBOYSsophymarine-openregistry-h-david-tallboys-af4c3e | ORDINARY | 1 | |
| PHILIPPA LINDEMANNsophymarine-openregistry-h-philippa-lindemann-fa96f0 | ORDINARY | 1 | |
SUMMERFIELD COMMERCIALS LIMITED
sophymarine-openregistry-gb-02844668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKCHOICE LTDsophymarine-openregistry-gb-03365637 | ORDINARY | 2 | |
| RICHARD JOHN JESSUPsophymarine-openregistry-h-richard-john-jessup-d184f3 | ORDINARY | 0 | |
POLO COMMERCIAL INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02845397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1993
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 'Grange Park', Cheltenham, GL52 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO CAPITAL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-12419351 | ORDINARY | 2 | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-06041965 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARDUS HOLDINGS LIMITEDsophymarine-openregistry-gb-08640783 | Holds shares in | ORDINARY |
ALFA AVIONICS LIMITED
sophymarine-openregistry-gb-02847444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28 Oakland Avenue, Cheltenham, Cloucestershire, GL52 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH BRENDA COTTERsophymarine-openregistry-h-judith-brenda-cotter-fe8a72 | ORDINARY | 50 | 50.00% |
| PETER JAMES COTTERsophymarine-openregistry-h-peter-james-cotter-471a30 | ORDINARY | 50 | 50.00% |
NEW CENTURY FINANCE & LEASING LIMITED
sophymarine-openregistry-gb-02877950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREM CARE GROUP LIMITEDsophymarine-openregistry-gb-13732569 | ORDINARY | 100 | 100.00% |
| AUREM CARE (ACQCO) LIMITEDsophymarine-openregistry-gb-08818212 | ORDINARY | 0 | 0.00% |
IRESS FS LIMITED
sophymarine-openregistry-gb-02958430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58290 — Other software publishing
- Registered office
- Honeybourne Place, Cheltenham, England, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRESS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-08612198 | ORDINARY | 1 | |
| IRESS FS GROUP LIMITEDsophymarine-openregistry-gb-05455415 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURITEASE INTERNATIONAL UK LIMITEDsophymarine-openregistry-gb-15682196 | Holds shares in | ORDINARY · 0.00% |
| O & M LIFE & PENSIONS LTD.sophymarine-openregistry-gb-02717535 | Holds shares in | ORDINARY |
| MSO SOFTWARE LIMITEDsophymarine-openregistry-gb-15556447 | Holds shares in | ORDINARY |
EQUESTRIAN AND FARMING INNOVATIONS LIMITED
sophymarine-openregistry-gb-03043524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO GOYENS DE HEUSCHsophymarine-openregistry-h-bruno-goyens-de-heusch-eddab4 | ORDINARY | 2 | |
| DOMINIQUE GOYENS DE HEUSCHsophymarine-openregistry-h-dominique-goyens-de-heusch-8aa1df | ORDINARY | 0 | |
SOUTHERN (MERTHYR) LIMITED
sophymarine-openregistry-gb-03102338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1995
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLIS (GLOUCESTER) HOLDINGS LIMITEDsophymarine-openregistry-gb-12694033 | A ORDINARY | 1 | |
| ANN MORGANsophymarine-openregistry-h-ann-morgan-b4aeb7 | A ORDINARY | 0 | |
| ANN MORGANsophymarine-openregistry-h-ann-morgan-b4aeb7 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VMO PROPERTIES LIMITEDsophymarine-openregistry-gb-04165727 | Holds shares in | ORDINARY · 100.00% |
GLOBAL LEARNING SYSTEMS LTD
sophymarine-openregistry-gb-03110411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68202 — Letting and operating of conference and exhibition centres
72190 — Other research and experimental development on natural sciences and engineering
96040 — Physical well-being activities - Registered office
- 58 Clarence Street, Cheltenham, Gloucestershire, GL50 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SERAFINIsophymarine-openregistry-h-brian-serafini-3086b4 | ORDINARY | 1,000 | |
| YU ZHANGsophymarine-openregistry-h-yu-zhang-c0226b | ORDINARY | 1,000 | |