UK companies/Cheltenham/Page 112

Companies in Cheltenham and their shareholdersPage 112 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 0 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.

Post town
Cheltenham

Companies with a register
4,047

On this page
20

Shareholdings
41

Related parties
0

GEORGE CATLEY LIMITED

sophymarine-openregistry-gb-04278825

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office: Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERT GEORGE DAYsophymarine-openregistry-h-albert-george-day-92bec1	ORDINARY	90	90.00%
DANIEL GEORGE DAYsophymarine-openregistry-h-daniel-george-day-611218	ORDINARY	10	10.00%

CHURNSIDE ESTATE LIMITED

sophymarine-openregistry-gb-04287550

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2001
Accounts: MICRO ENTITY
SIC: 98200 — Undifferentiated service-producing activities of private households for own use
Registered office: The Walled Garden, Cheltenham, GL53 9NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE JOYsophymarine-openregistry-h-christine-joy-65a881	ORDINARY	1
PETER JOYsophymarine-openregistry-h-peter-joy-1c8879	ORDINARY	1

FOXES FIELD LIMITED

sophymarine-openregistry-gb-04299080

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2001
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Balcarras Court Balcarras Road, Cheltenham, GL53 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES PLASTOWsophymarine-openregistry-h-robert-james-plastow-ddd4e3	ORDINARY	3
DAVID EDWIN LEWISsophymarine-openregistry-h-david-edwin-lewis-ca5cc9	ORDINARY	0

COLN CLEARANCES LIMITED

sophymarine-openregistry-gb-04321602

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2001
Accounts: MICRO ENTITY
SIC: 97000 — Activities of households as employers of domestic personnel
Registered office: 5 Jubilee Mews, Cheltenham, Gloucestershire, GL54 4AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ARTHUR BARNFIELDsophymarine-openregistry-h-ian-arthur-barnfield-b52012	ORDINARY	1	50.00%
JESSICA MARY BARNFIELDsophymarine-openregistry-h-jessica-mary-barnfield-6a23b5	ORDINARY	1	50.00%

ZEBRA INVESTMENTS LIMITED

sophymarine-openregistry-gb-04327273

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2001
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Fosse Cross Industrial Estate, Cheltenham, Gloucestershire, GL54 4NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW LAITsophymarine-openregistry-h-andrew-lait-abb528	ORDINARY	50	50.00%
CAROLINE LAITsophymarine-openregistry-h-caroline-lait-80ce9a	ORDINARY	50	50.00%

EXPRESS TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-04446451

Status: Liquidation
Type: Private Limited Company
Incorporated: 24/05/2002
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Saxon House, Cheltenham, Gloucestershire, GL52 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHALISUR RAHMANsophymarine-openregistry-h-khalisur-rahman-b00b33	ORDINARY	1
DILWARA-MONI RAHMANsophymarine-openregistry-h-dilwara-moni-rahman-773c82	ORDINARY	0

STEBLES ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04478047

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 35 Cleevelands Drive, Cheltenham, GL50 4QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
M R D STEBLESsophymarine-openregistry-h-m-r-d-stebles-ce7192	ORDINARY	76
B STEBLESsophymarine-openregistry-h-b-stebles-7401b5	ORDINARY	24

NEW BARN CARS LIMITED

sophymarine-openregistry-gb-04503229

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: 26 Neptune Business Centre, Cheltenham, Gloucestershire, GL51 9FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA DAWN PHELPSsophymarine-openregistry-h-nicola-dawn-phelps-2ae36c	ORDINARY	26	50.98%
NICHOLAS JOHN PHELPSsophymarine-openregistry-h-nicholas-john-phelps-31da1d	ORDINARY	25	49.02%

JOINERY CRAFT LIMITED

sophymarine-openregistry-gb-04523972

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2002
Accounts: UNAUDITED ABRIDGED
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Se56 Gloucestershire Airport, Cheltenham, Gloucestershire, GL51 6SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN PAUL ROBSONsophymarine-openregistry-h-adrian-paul-robson-52daef	ORDINARY	50	50.00%
JULIE MARIE ROBSONsophymarine-openregistry-h-julie-marie-robson-827c43	ORDINARY	50	50.00%

GREEDY'S LIMITED

sophymarine-openregistry-gb-04539465

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 11 Park Street, Cheltenham, Gloucestershire, GL54 1AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN WILLIAM SHOEMARKsophymarine-openregistry-h-ian-william-shoemark-34af56	ORDINARY	100	100.00%
WILLIAM ARTHUR SHOEMARKsophymarine-openregistry-h-william-arthur-shoemark-6e06cb	ORDINARY	0	0.00%

NORTH OXFORD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04547000

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 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

DOVEPARK ESTATES LIMITED

sophymarine-openregistry-gb-04576506

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Windsor House, Cheltenham, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAAN ZIJLMANSsophymarine-openregistry-h-adriaan-zijlmans-eff73f	ORDINARY	540	100.00%
L C ZIJLMANSsophymarine-openregistry-h-l-c-zijlmans-787636	ORDINARY	540	100.00%

TOKENMARK LIMITED

sophymarine-openregistry-gb-04580348

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: St Georges Vaults, Cheltenham, Gloucestershire, GL50 3LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
D J BARNESsophymarine-openregistry-h-d-j-barnes-6e671f	ORDINARY	100
ANTHONY BARNESsophymarine-openregistry-h-anthony-barnes-ade831	ORDINARY	0

KTR ENVIRONMENTAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04584498

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: C/O Francis & Co Second Floor, Cheltenham, Gloucestershire, GL50 1NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY PASSsophymarine-openregistry-h-tony-pass-18775a	ORDINARY	8
KAY PASSsophymarine-openregistry-h-kay-pass-08ae6a	ORDINARY	2

MUNCHIES TAKEAWAY LIMITED

sophymarine-openregistry-gb-04620561

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2002
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 6a Queens Circus, Cheltenham, GL50 1RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHRYN ANNE HARTLESsophymarine-openregistry-h-kathryn-anne-hartles-37ad93	ORDINARY	14	70.00%
GERALD ROBERT HARTLESsophymarine-openregistry-h-gerald-robert-hartles-dcf68c	ORDINARY	6	30.00%

WELLTECH HEATING LIMITED

sophymarine-openregistry-gb-04647913

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BETTINA JOY WELLINGTONsophymarine-openregistry-h-bettina-joy-wellington-a84f02	ORDINARY	1	50.00%
IAN MARTIN WELLINGTONsophymarine-openregistry-h-ian-martin-wellington-c65e37	ORDINARY	1	50.00%

IFA DATAFLOW LIMITED

sophymarine-openregistry-gb-04665152

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: County House, Cheltenham, GL50 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN DENNIS LANEsophymarine-openregistry-h-ian-dennis-lane-2a2d5d	ORDINARY	55	55.00%
DOMINIC LANEsophymarine-openregistry-h-dominic-lane-0bd1ae	ORDINARY	45	45.00%

THE DARKROOM UK LIMITED

sophymarine-openregistry-gb-04666484

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 74209 — Photographic activities not elsewhere classified
Registered office: 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

Shareholder	Share class	Shares held
SHAUN MANNSsophymarine-openregistry-h-shaun-manns-570fd7	ORDINARY	100
ALISTAIR BAIRDsophymarine-openregistry-h-alistair-baird-3c5dfb	ORDINARY	0
ALISTAIR BAIRDsophymarine-openregistry-h-alistair-baird-3c5dfb	ORDINARY	0

RODNEY PURSE & CO LIMITED

sophymarine-openregistry-gb-04698376

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODNEY PURSEsophymarine-openregistry-h-rodney-purse-d01cf4	ORDINARY	2	50.00%
SANDRA DAWN PURSEsophymarine-openregistry-h-sandra-dawn-purse-76e9ef	ORDINARY	2	50.00%

MARK EDGEWORTH (AUTO-ELECTRICAL) LTD

sophymarine-openregistry-gb-04705902

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW EDGEWORTHsophymarine-openregistry-h-mark-andrew-edgeworth-14b164	ORDINARY	3	75.00%
PAMELA JEAN EDGEWORTHsophymarine-openregistry-h-pamela-jean-edgeworth-4b776e	ORDINARY	1	25.00%