UK companies/Cheltenham/Page 113
Companies in Cheltenham and their shareholdersPage 113 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 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
AGRINERGY LIMITED
sophymarine-openregistry-gb-04722588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 122 Bath Road, Cheltenham, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KINDERsophymarine-openregistry-h-john-kinder-f4bb63 | ORDINARY | 250 | |
| AGRINERGY PTE LTDsophymarine-openregistry-h-agrinergy-pte-ltd-3f9fe3 | ORDINARY | 0 | |
NEW & TILLEY LIMITED
sophymarine-openregistry-gb-04773393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
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 |
|---|
| NICOLA JANE NEWsophymarine-openregistry-h-nicola-jane-new-4c4d63 | ORDINARY | 25 | |
| PAUL ANTHONY NEWsophymarine-openregistry-h-paul-anthony-new-053814 | ORDINARY | 25 | |
47 UPPER NORWOOD ST.MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-04838690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Cromwell Road, Cheltenham, Gloucestershire, GL52 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE MARLOWsophymarine-openregistry-h-janine-marlow-053b82 | ORDINARY | 1 | |
| KAREN SHORTsophymarine-openregistry-h-karen-short-b6188e | ORDINARY | 1 | |
ANGELS HOME CARE (KENT) LIMITED
sophymarine-openregistry-gb-04845484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN-HOME HEALTH GROUP LTDsophymarine-openregistry-gb-14654644 | ORDINARY | 1 | |
| CHRISTEEN ANN NORFOLKsophymarine-openregistry-h-christeen-ann-norfolk-2e7175 | ORDINARY | 0 | |
ALCOHOL LTD
sophymarine-openregistry-gb-04854930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COALEY PEAK LTDsophymarine-openregistry-gb-11783676 | ORDINARY | 2 | |
| SYSTEM DAY (NOMINEES) LTDsophymarine-openregistry-gb-04527726 | ORDINARY | 0 | |
PRESTBURY CARS OF CHELTENHAM LIMITED
sophymarine-openregistry-gb-04900810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEITH STEVENSsophymarine-openregistry-h-paul-keith-stevens-7e0793 | ORDINARY | 100 | 100.00% |
| ANNA WARD STEVENSsophymarine-openregistry-h-anna-ward-stevens-b5e55b | ORDINARY | 0 | 0.00% |
L J GODDARD LIMITED
sophymarine-openregistry-gb-04982235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Riverdale Hilcote Drive, Cheltenham, Gloucestershire, GL54 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JOHN GODDARDsophymarine-openregistry-h-louis-john-goddard-727361 | ORDINARY | 9 | 90.00% |
| CAROLINE LUCY GODDARDsophymarine-openregistry-h-caroline-lucy-goddard-5573e3 | ORDINARY | 1 | 10.00% |
WITH A K LIMITED
sophymarine-openregistry-gb-05009126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 Tylea Close, Cheltenham, Gloucestershire, GL51 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON KNOWLESsophymarine-openregistry-h-jonathon-knowles-fd0714 | ORDINARY | 1 | |
| MICHELLE KNOWLESsophymarine-openregistry-h-michelle-knowles-be8be3 | ORDINARY | 1 | |
LIFETIME OPPORTUNITIES LTD
sophymarine-openregistry-gb-05040885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHONA PATRICIA WANDS-ALDERSONsophymarine-openregistry-h-mrs-shona-patricia-wands-alderson-adc13c | ORDINARY | 100 | |
| LIFETIME OPPORTUNITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11674937 | ORDINARY | 0 | |
HILLTOP STORAGE LTD
sophymarine-openregistry-gb-05066605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CHARLES JOHN MACCURRACHsophymarine-openregistry-h-angus-charles-john-maccurrach-77a723 | ORDINARY | 50 | 50.00% |
| KIMBERLEY MACCURRACHsophymarine-openregistry-h-kimberley-maccurrach-7955de | ORDINARY | 50 | 50.00% |
ACTION IMAGE PRODUCTIONS LTD
sophymarine-openregistry-gb-05081180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Cheltenham Film Studios, Arle, Cheltenham, Gloucestershire, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEPHENSsophymarine-openregistry-h-lee-stephens-b075e0 | ORDINARY | 20 | |
| RHODA STEPHENSsophymarine-openregistry-h-rhoda-stephens-9e74d1 | ORDINARY | 20 | |
MARKETING DIMENSIONS LIMITED
sophymarine-openregistry-gb-05088126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Station Road, Cheltenham, Gloucestershire, GL52 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE DOWLERsophymarine-openregistry-h-caroline-jane-dowler-d808e5 | ORDINARY | 500 | |
| NIGEL JAMES DOWLERsophymarine-openregistry-h-nigel-james-dowler-f7a1a9 | ORDINARY | 500 | |
MATT RAWLINSON DESIGN LIMITED
sophymarine-openregistry-gb-05145018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Flat 3 40, Cheltenham, GL52 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT RAWLINSONsophymarine-openregistry-h-matt-rawlinson-0176a6 | ORDINARY | 60 | 60.00% |
| EMMA LOUISE RAWLINSONsophymarine-openregistry-h-emma-louise-rawlinson-569896 | ORDINARY | 40 | 40.00% |
ITEM2 LTD
sophymarine-openregistry-gb-05163122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 26702 — Manufacture of photographic and cinematographic equipment
- Registered office
- Tynings Reach Main Road, Cheltenham, GL51 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WELSHsophymarine-openregistry-h-mark-welsh-9e52c8 | ORDINARY | 8 | 100.00% |
| EMMA WELSHsophymarine-openregistry-h-emma-welsh-1732b3 | ORDINARY | 0 | 0.00% |
SOZO DESIGN LIMITED
sophymarine-openregistry-gb-05170582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- 24-26 Andover Road, Cheltenham, Gloucestershire, GL50 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY UTHUPsophymarine-openregistry-h-beverley-uthup-43ef6c | ORDINARY | 50 | |
| SHAUN DANIEL UTHUPsophymarine-openregistry-h-shaun-daniel-uthup-fa60d8 | ORDINARY | 50 | |
MAXIPHI LIMITED
sophymarine-openregistry-gb-05198012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- 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 | 1 | 100.00% |
| STEVEN ROBERT TOWNSENDsophymarine-openregistry-h-steven-robert-townsend-421080 | ORDINARY | 0 | 0.00% |
OLD SKOOL LTD
sophymarine-openregistry-gb-05246037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Promenade, Cheltenham, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM PERKINSsophymarine-openregistry-h-charles-william-perkins-b6f0a1 | ORDINARY | 10 | |
| KATHERINE PERKINSsophymarine-openregistry-h-katherine-perkins-567f2a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 26 PRIORY STREET CHELTENHAM LIMITEDsophymarine-openregistry-gb-06737475 | Holds shares in | ORDINARY · 15.00% |
SURGICAL SPECIALTIES UK HOLDINGS LIMITED
sophymarine-openregistry-gb-05266856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURGICAL SPECIALITIES CORPORATION LIMITEDsophymarine-openregistry-h-surgical-specialities-corporation-limite-f4d1f1 | ORDINARY | 301 | |
| SURGICAL SPECIALTIES CORPORATION LIMITEDsophymarine-openregistry-gb-10636685 | ORDINARY | 1 | |
CHRISTCHURCH HEALTHCARE AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-05272796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
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 | 2 | |
| JOSEPH MCGILLsophymarine-openregistry-h-joseph-mcgill-587dcb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUMB MUSIC PRODUCTIONS LTDsophymarine-openregistry-gb-04191408 | Holds shares in | ORDINARY |
CLOCK STOPPERS LIMITED
sophymarine-openregistry-gb-05330808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Threeways House Station Road, Cheltenham, Gloucestershire, GL54 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN KINGsophymarine-openregistry-h-david-jonathan-king-24df14 | ORDINARY | 100 | |
| SAMANTHA JAYNE BRASSINGTONsophymarine-openregistry-h-samantha-jayne-brassington-7ce36f | ORDINARY | 0 | |