UK companies/Cheltenham/Page 111
Companies in Cheltenham and their shareholdersPage 111 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 2 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
LINAC LIMITED
sophymarine-openregistry-gb-03668019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JULIAN TERRYsophymarine-openregistry-h-andrew-julian-terry-42b84a | ORDINARY | 32 | |
| CLAIRE LIBBYsophymarine-openregistry-h-claire-libby-0e7b8c | ORDINARY | 32 | |
ALTITUDE ALLOY TOWERS LIMITED
sophymarine-openregistry-gb-03686757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 3 The Aerodrome Stoke Road, Cheltenham, Gloucestershire, GL52 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABILITY2BUILD LTDsophymarine-openregistry-gb-14497272 | ORDINARY | 2 | |
| D. HOOKHAMsophymarine-openregistry-h-d-hookham-62ac9c | ORDINARY | 0 | |
COMMSAUDIT LIMITED
sophymarine-openregistry-gb-03710752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE VAFIADISsophymarine-openregistry-h-claire-louise-vafiadis-c5c6e4 | ORDINARY | 50,000 | 50.00% |
| NICOLAS VAFIADISsophymarine-openregistry-h-nicolas-vafiadis-0bc713 | ORDINARY | 50,000 | 50.00% |
MONTPELLIER INVESTMENTS LIMITED
sophymarine-openregistry-gb-03771707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Forge Cottage School Lane, Cheltenham, GL52 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA NUTTINGsophymarine-openregistry-h-lynda-nutting-5523bf | ORDINARY | 4 | |
| M.A. NUTTINGsophymarine-openregistry-h-m-a-nutting-23c462 | ORDINARY | 4 | |
AGRIMAX LIMITED
sophymarine-openregistry-gb-03793229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOIL FIRST FARMING COMPANY LIMITEDsophymarine-openregistry-gb-03547507 | ORDINARY | 10 | 100.00% |
| STEVEN ROBERT TOWNSENDsophymarine-openregistry-h-steven-robert-townsend-421080 | ORDINARY | 0 | 0.00% |
P.E. DUNCLIFFE LIMITED
sophymarine-openregistry-gb-03825116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD DUNCLIFFEsophymarine-openregistry-h-paul-edward-duncliffe-bdc5b5 | ORDINARY | 51 | |
| ALEXANDER DUNCLIFFE-VINESsophymarine-openregistry-h-alexander-duncliffe-vines-6135f2 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELTHAM LAWN (CHELTENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01866958 | Holds shares in | ORDINARY SHARE · 8.33% |
CALMSEAS LIMITED
sophymarine-openregistry-gb-03896758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER MCCLEMENTSsophymarine-openregistry-h-christopher-alexander-mcclements-cefd06 | ORDINARY | 100 | 100.00% |
| CAROL ANN MCCLEMENTSsophymarine-openregistry-h-carol-ann-mcclements-ffc2b5 | ORDINARY | 0 | 0.00% |
I2I MARKETING LIMITED
sophymarine-openregistry-gb-03899673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BRUCE OWEN BURNETTsophymarine-openregistry-h-ronald-bruce-owen-burnett-2d677a | ORDINARY | 240 | 51.06% |
| FIONA JANE BURNETTsophymarine-openregistry-h-fiona-jane-burnett-24cff8 | ORDINARY | 230 | 48.94% |
POLO MANAGING AGENCY LIMITED
sophymarine-openregistry-gb-03935227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- 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 | |
G N C (UK) LTD.
sophymarine-openregistry-gb-03940774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Yanworth Farm, Cheltenham, Gloucestershire, GL54 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN NORCUTTsophymarine-openregistry-h-glynn-norcutt-1d1ead | ORDINARY | 501 | 99.80% |
| VIRGINIA RUSHERsophymarine-openregistry-h-virginia-rusher-caa948 | ORDINARY | 1 | 0.20% |
MANTRA MARKETING LIMITED
sophymarine-openregistry-gb-03942260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 Charlton Lane, Cheltenham, GL53 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER BUCKLEYsophymarine-openregistry-h-james-oliver-buckley-c21b5e | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ADJ HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-h-adj-holdings-investments-ltd-5b6703 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CLEVERTECH LIMITED
sophymarine-openregistry-gb-03956425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN COLLINOsophymarine-openregistry-h-colin-collino-6ccd47 | ORDINARY GBP1 SHARES | 51 | 50.50% |
| DEBORAH COLLINOsophymarine-openregistry-h-deborah-collino-922192 | ORDINARY GBP1 SHARES | 50 | 49.50% |
LONGCROFT BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03984167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 9 Regency Place, Cheltenham, GL52 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ELLISsophymarine-openregistry-h-nathan-ellis-b08c3a | ORDINARY | 40 | |
| LAURA DAYsophymarine-openregistry-h-laura-day-ab7929 | ORDINARY | 0 | |
COTSWOLD SCAFFOLDING LTD
sophymarine-openregistry-gb-03997273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW CONSTRUCTION (MIDLANDS) LTDsophymarine-openregistry-gb-04939726 | ORDINARY | 99 | |
| DEAN ALAN PALMERsophymarine-openregistry-h-dean-alan-palmer-54db74 | ORDINARY | 1 | |
ALTITUDE SCAFFOLDING ACCESS LIMITED
sophymarine-openregistry-gb-04009290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 3 The Aerodrome, Cheltenham, Gloucestershire, GL52 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABILITY2BUILD LTDsophymarine-openregistry-gb-14497272 | ORDINARY | 1,000 | |
| DAVID HOOKHAMsophymarine-openregistry-h-david-hookham-b3382d | ORDINARY | 0 | |
| DAVID HOOKHAMsophymarine-openregistry-h-david-hookham-b3382d | ORDINARY | 0 | |
YOUNG & GILLING LTD
sophymarine-openregistry-gb-04105015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDAV LIMITEDsophymarine-openregistry-gb-16068400 | ORDINARY | 100 | 100.00% |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 0 | 0.00% |
CAMRIK LIMITED
sophymarine-openregistry-gb-04145685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MACKIEsophymarine-openregistry-h-kirsty-mackie-703a43 | ORDINARY | 1 | 50.00% |
| SHAUN PITTsophymarine-openregistry-h-shaun-pitt-f3e415 | ORDINARY | 1 | 50.00% |
AMIT U.K. LTD
sophymarine-openregistry-gb-04165560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Walnut Tree House, Cheltenham, GL54 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER METHERELLsophymarine-openregistry-h-alexander-metherell-f6dfe3 | ORDINARY | 70 | 70.00% |
| TINA WILLSsophymarine-openregistry-h-tina-wills-db9613 | ORDINARY | 30 | 30.00% |
PROMENADE TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-04170966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HUNSTONsophymarine-openregistry-h-paul-david-hunston-d9a605 | ORDINARY | 1 | 50.00% |
| STEPHEN MILES CHURCHILL GREENsophymarine-openregistry-h-stephen-miles-churchill-green-11d2c0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GARDEN BUILDINGS GROUP LIMITEDsophymarine-openregistry-gb-13383748 | Holds shares in | A ORDINARY |
MORTGAGE ADVICE CENTRE (SOUTH WEST) LTD
sophymarine-openregistry-gb-04273932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- 30 Barrington Avenue, Cheltenham, GL51 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE BURGESSsophymarine-openregistry-h-lianne-burgess-a2fd5f | ORDINARY | 4 | |
| STEPHEN BURGESSsophymarine-openregistry-gb-06311173 | ORDINARY | 0 | |