UK companies/Cheltenham/Page 110
Companies in Cheltenham and their shareholdersPage 110 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 16 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
BABYLON INVESTMENTS LIMITED
sophymarine-openregistry-gb-03183458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KENNETH MANNERSsophymarine-openregistry-h-barry-kenneth-manners-be0647 | ORDINARY | 2 | 100.00% |
| ANDREW CHARDsophymarine-openregistry-h-andrew-chard-78569c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2 BRADBURNE ROAD LIMITEDsophymarine-openregistry-gb-08468064 | Holds shares in | ORDINARY · 50.00% |
| BOURNE CLOSE (BOURNEMOUTH) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02021578 | Holds shares in | ORDINARY · 6.25% |
| GADBRIDGE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04321098 | Holds shares in | ORDINARY · 3.45% |
| NORFOLK HOUSE BOSCOMBE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02350536 | Holds shares in | ORDINARY |
| SUFFOLK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04679186 | Holds shares in | ORDINARY |
| ALINGTON FREEHOLD LIMITEDsophymarine-openregistry-gb-05981744 | Holds shares in | ORDINARY |
INTELLIGENT DATA CAPTURE LIMITED
sophymarine-openregistry-gb-03271734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GRAHAM COWNIEsophymarine-openregistry-h-a-graham-cownie-6a49a3 | ORDINARY SHARES | 5 | 50.00% |
| JILL COWNIEsophymarine-openregistry-h-jill-cownie-85395e | ORDINARY SHARES | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PADPILOT LTDsophymarine-openregistry-gb-07117732 | Holds shares in | ORDINARY |
ICC (ONE) LIMITED
sophymarine-openregistry-gb-03284115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE ANDRADEsophymarine-openregistry-h-rachel-jane-andrade-b378b2 | ORDINARY | 45 | 50.00% |
| ROBERT JOHN UNDERHILLsophymarine-openregistry-h-robert-john-underhill-5bf6c9 | ORDINARY | 45 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHES THREE LIMITEDsophymarine-openregistry-gb-03284128 | Holds shares in | ORDINARY · 100.00% |
SACRED BUTTERFLIES LIMITED
sophymarine-openregistry-gb-03287141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Hazlewoods Llp Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ROBINA HUSAIN-NAVIATTIsophymarine-openregistry-h-miss-robina-husain-naviatti-e119a0 | ORDINARY | 950 | |
| MRS JUDITH MARGARET HUSAINsophymarine-openregistry-h-mrs-judith-margaret-husain-d4aeac | ORDINARY | 50 | |
ICC (TWO) LIMITED
sophymarine-openregistry-gb-03316166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN INGRID UNDERHILL AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 2 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 2 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 2 SETTLEMENT LUCY JAYNE OBREY AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 2 SETTLEMENTsophymarine-openregistry-h-susan-ingrid-underhill-as-trustee-of-und-ca37cc | ORDINARY | 240,001 | 66.67% |
| SUSAN INGRID UNDERHILL AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 1 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 1 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 1 SETTLEMENT LUCY JAYNE OBREY AS TRUSTEE OF UNDERHILL AS TRUSTEE OF THE RUTLAND NO 1 SETTLEMENTsophymarine-openregistry-h-susan-ingrid-underhill-as-trustee-of-und-18d770 | ORDINARY | 120,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECHES FOUR LIMITEDsophymarine-openregistry-gb-03316153 | Holds shares in | ORDINARY · 100.00% |
CLEAR ADVANTAGE LTD
sophymarine-openregistry-gb-03329045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Dale Street, Cheltenham, Gloucestershire, GL54 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FINNsophymarine-openregistry-h-chris-finn-8b3431 | ORDINARY | 1 | |
| JOHN STEPHEN EVANSsophymarine-openregistry-h-john-stephen-evans-d7101b | ORDINARY | 1 | |
R J P REFRIGERATION CONTRACTORS LIMITED
sophymarine-openregistry-gb-03344678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTWIN GROUP LIMITEDsophymarine-openregistry-gb-07742244 | ORDINARY 1 GBP | 100 | |
| MR ROGER GRANTsophymarine-openregistry-h-mr-roger-grant-80d3c6 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD REFRIGERATION LIMITEDsophymarine-openregistry-gb-00664163 | Holds shares in | A ORDINARY |
BARCHESTER PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03349794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ross House, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BEADMANsophymarine-openregistry-h-anthony-beadman-951626 | ORDINARY | 2 | |
| SYLVIA BEADMANsophymarine-openregistry-h-sylvia-beadman-354208 | ORDINARY | 0 | |
HOMEFINDERS OXFORD LIMITED
sophymarine-openregistry-gb-03370149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1997
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4th Floor, St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAILES TRADING GROUP FAMILY OFFICE LTDsophymarine-openregistry-gb-13441570 | ORDINARY | 100 | |
| NOPSR LIMITEDsophymarine-openregistry-gb-09954573 | ORDINARY | 0 | |
CRANATT CONSTRUCTION LTD.
sophymarine-openregistry-gb-03372013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRANATT LIMITEDsophymarine-openregistry-gb-14029774 | ORDINARY | 51 | |
| RICHARD TUCKWELLsophymarine-openregistry-h-richard-tuckwell-221d89 | ORDINARY | 0 | |
MOLE CONSULTING LTD
sophymarine-openregistry-gb-03444629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- First Floor Suite, Cheltenham, Glos, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRAYsophymarine-openregistry-gb-04912603 | ORDINARY | 1 | 50.00% |
| VICTORIA KEELINGsophymarine-openregistry-h-victoria-keeling-ad6cdb | ORDINARY | 1 | 50.00% |
TYPECRAFT (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-03448394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Finnick House, Cheltenham, GL51 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINNICK GROUP LIMITEDsophymarine-openregistry-gb-06237735 | ORDINARY | 200 | |
| MR MATTHEW MAGOVERNsophymarine-openregistry-h-mr-matthew-magovern-d7c1b4 | ORDINARY | 22 | |
BLOUNCE FARMS LIMITED
sophymarine-openregistry-gb-03472164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 93 St. Georges Place, Cheltenham, Gloucestershire, GL50 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET LOUISE ASHENHURST BROOKSsophymarine-openregistry-h-harriet-louise-ashenhurst-brooks-c886a1 | ORDINARY | 950,000 | |
| THOMAS HUGH BARTLAMsophymarine-openregistry-h-thomas-hugh-bartlam-9e8032 | ORDINARY | 0 | |
ARCRENT PROPERTIES LIMITED
sophymarine-openregistry-gb-03507457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JANE ANDRADEsophymarine-openregistry-h-rachel-jane-andrade-b378b2 | ORDINARY | 50 | 50.00% |
| ROBERT JOHN UNDERHILLsophymarine-openregistry-h-robert-john-underhill-5bf6c9 | ORDINARY | 50 | 50.00% |
HIGHANDRY LIMITED
sophymarine-openregistry-gb-03509395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Brent House 382, Cheltenham, Gloucestershire, GL51 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN KISSsophymarine-openregistry-h-andrew-jonathan-kiss-d58bea | ORDINARY | 3 | |
| JENNIFER MAY KISSsophymarine-openregistry-h-jennifer-may-kiss-f70167 | ORDINARY | 2 | |
THE SOIL FIRST FARMING COMPANY LIMITED
sophymarine-openregistry-gb-03547507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARNEsophymarine-openregistry-h-james-warne-3e83ed | ORDINARY SHARES | 100 | 100.00% |
| STEVEN ROBERT TOWNSENDsophymarine-openregistry-h-steven-robert-townsend-421080 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGRIMAX LIMITEDsophymarine-openregistry-gb-03793229 | Holds shares in | ORDINARY · 100.00% |
HICK SYSTEMS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03555023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL HICKsophymarine-openregistry-h-adrian-paul-hick-dcc438 | ORDINARY | 2 | 100.00% |
| ERIC HICKsophymarine-openregistry-h-eric-hick-28562c | ORDINARY | 0 | 0.00% |
SOLO INTERIORS LIMITED
sophymarine-openregistry-gb-03578003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering
43390 — Other building completion and finishing - Registered office
- 11 Salamanca Road, Cheltenham, GL52 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLUN THOMAS GRAVESsophymarine-openregistry-h-allun-thomas-graves-5fe9c3 | ORDINARY | 50 | |
| KAREN MICHELLE GRAVESsophymarine-openregistry-h-karen-michelle-graves-f40c89 | ORDINARY | 50 | |
CLOUDCLEVR LIMITED
sophymarine-openregistry-gb-03583387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1998
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite C The Grange, Cheltenham, GL52 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410 | ORDINARY | 303 | |
| TOTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04221741 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHTEAM GROUP LIMITEDsophymarine-openregistry-gb-11090932 | Holds shares in | ORDINARY A · 100.00% |
| NGC NETWORKS LIMITEDsophymarine-openregistry-gb-04591440 | Holds shares in | ORDINARY |
| NGC NETWORK SERVICES LIMITEDsophymarine-openregistry-gb-06133204 | Holds shares in | ORDINARY |
| CLOUDCLEVR IT LIMITEDsophymarine-openregistry-gb-08112863 | Holds shares in | A ORDINARY |
| CONNECTALK LIMITEDsophymarine-openregistry-gb-11099110 | Holds shares in | ORDINARY |
THE SHIPPING COMPANY LIMITED
sophymarine-openregistry-gb-03657535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Coach House Fields Road, Cheltenham, Gloucestershire, GL54 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GODDARDsophymarine-openregistry-h-michael-goddard-56dc5f | ORDINARY | 2 | |
| MATTHEW WALTONsophymarine-openregistry-gb-08157039 | ORDINARY | 0 | |