UK companies/Cheltenham/Page 114

Companies in Cheltenham and their shareholdersPage 114 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 42 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
42

Related parties
0

E.G.FARLEY AND SONS LIMITED

sophymarine-openregistry-gb-05433704

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN EDWARD FARLEYsophymarine-openregistry-h-kevin-edward-farley-27cd9c	ORDINARY	49
STEPHEN ALAN FARLEYsophymarine-openregistry-h-stephen-alan-farley-81fe5f	ORDINARY	49

ASHLEA FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-05439258

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 123 Promenade, Cheltenham, GL50 1NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEA HOLDINGS COMPANY LTDsophymarine-openregistry-gb-13754889	ORDINARY	1	100.00%
DIANE MARGARET WEITZsophymarine-openregistry-h-diane-margaret-weitz-471251	ORDINARY	0	0.00%

MJB WORKS LTD

sophymarine-openregistry-gb-05456391

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2005
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 77 Sheldons Court, Cheltenham, GL52 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIKE BAKERsophymarine-openregistry-h-mike-baker-2dd3ee	ORDINARY	100
KIM SUSAN MARTINsophymarine-openregistry-h-kim-susan-martin-d0f42b	ORDINARY	0

N S BUILDERS LIMITED

sophymarine-openregistry-gb-05458068

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432	ORDINARY	10	100.00%
RACHEL JANE HOWELLS-SMITHsophymarine-openregistry-h-rachel-jane-howells-smith-2399ac	ORDINARY	0	0.00%

BECKER REYNOLDS LIMITED

sophymarine-openregistry-gb-05460981

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2005
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Alderley House Rissington Road, Cheltenham, Gloucestershire, GL54 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET JUNE BECKERsophymarine-openregistry-h-margaret-june-becker-51e338	ORDINARY	1	50.00%
STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a	ORDINARY	1	50.00%

COTSWOLD TRAILERS LIMITED

sophymarine-openregistry-gb-05463001

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Woodside, Stow Road, Cheltenham, Gloucestershire, GL54 5RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL TUSTINsophymarine-openregistry-h-daniel-tustin-5a14f1	ORDINARY	100
FRANK HEMMINGsophymarine-openregistry-h-frank-hemming-919a8b	ORDINARY	0

288 BAR & WOK LIMITED

sophymarine-openregistry-gb-05463435

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 288 High Street, Cheltenham, Gloucestershire, GL50 3HQ

Direct shareholders

Shareholder	Share class	Shares held
JODY HUNGsophymarine-openregistry-h-jody-hung-c5e932	ORDINARY	2
PAK WAI HUNGsophymarine-openregistry-h-pak-wai-hung-1b604d	ORDINARY	2
JODY HUNGsophymarine-openregistry-h-jody-hung-c5e932	ORDINARY	0
PAK WAI HUNGsophymarine-openregistry-h-pak-wai-hung-1b604d	ORDINARY	0

CORNUS CONSULTANCY LIMITED

sophymarine-openregistry-gb-05469341

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Fourth Floor St. James House, Cheltenham, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PORTERsophymarine-openregistry-gb-06858823	ORDINARY	100	100.00%
REBECCA PORTERsophymarine-openregistry-h-rebecca-porter-72a527	ORDINARY	0	0.00%

IMAGES PLUS LIMITED

sophymarine-openregistry-gb-05471891

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 48-50 High Street, Cheltenham, GL50 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ARTHUR THOMAS RAYsophymarine-openregistry-gb-12179946	ORDINARY	20
GRAVIT8 LIMITEDsophymarine-openregistry-h-gravit8-limited-880fe3	ORDINARY	0

COTSWOLD CASTLE PROPERTIES LIMITED

sophymarine-openregistry-gb-05477241

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2005
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office: First Floor Suite, Cheltenham, Glos, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW GRANT GRAYsophymarine-openregistry-h-matthew-grant-gray-c36530	ORDINARY	210	50.00%
STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75ea	ORDINARY	210	50.00%

SOUTHFIELD LIMITED

sophymarine-openregistry-gb-05568344

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2005
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 14 Pine Trees, Cheltenham, GL53 0NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662	ORDINARY	60
LUCY TURNBULLsophymarine-openregistry-h-lucy-turnbull-3e62c3	ORDINARY	40

GROMAX INDUSTRIES LIMITED

sophymarine-openregistry-gb-05575575

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2005
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	3
WILLMOT PERTWEE LTDsophymarine-openregistry-gb-03206948	ORDINARY	0

RALPH GUILOR ARCHITECTURE LTD

sophymarine-openregistry-gb-05668739

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2006
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: Baytree House, Cheltenham, GL50 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RALPH GUILORsophymarine-openregistry-h-ralph-guilor-80f8b0	ORDINARY	100	50.00%
ROSEMARIE GUILORsophymarine-openregistry-h-rosemarie-guilor-487dca	ORDINARY	100	50.00%

LILIBEE DEVELOPMENTS LTD

sophymarine-openregistry-gb-05692792

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG SILLERsophymarine-openregistry-h-craig-siller-54647d	ORDINARY	100
SIMON SILLERsophymarine-openregistry-h-simon-siller-7affc6	ORDINARY	0

CBS LTD

sophymarine-openregistry-gb-05693952

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 122 Bath Road, Cheltenham, GL53 7JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISHA CAOsophymarine-openregistry-h-lisha-cao-7f9ff1	ORDINARY	5
SEBASTIEN ROZARDsophymarine-openregistry-h-sebastien-rozard-fd75e1	ORDINARY	5

BURROWS LEA LIVERY LTD

sophymarine-openregistry-gb-05729038

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2006
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH MANTONsophymarine-openregistry-h-sarah-manton-2d20c1	ORDINARY	2
SUSAN LAKEsophymarine-openregistry-h-susan-lake-fbd24b	ORDINARY	0

AEROCAD DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-05732187

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2006
Accounts: MICRO ENTITY
SIC: 22290 — Manufacture of other plastic products
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office: 1 Court Mews London Road, Cheltenham, GL52 6HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY-ANN HANCOCKsophymarine-openregistry-h-sally-ann-hancock-264a81	ORDINARY	90
NICK HANCOCKsophymarine-openregistry-h-nick-hancock-f1e9ad	ORDINARY	10

RAKFIX LTD

sophymarine-openregistry-gb-05816730

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAKFIX HOLDING LTDsophymarine-openregistry-gb-16040424	ORDINARY	2
WAYNE DAVID EDNEYsophymarine-openregistry-h-wayne-david-edney-37e72c	ORDINARY	0

IMEC SOLUTIONS LIMITED

sophymarine-openregistry-gb-05852490

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2006
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office: 22c Bamfurlong Industrial Park, Cheltenham, Gloucestershire, GL51 6SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN DAVID JAMES APPELsophymarine-openregistry-h-ian-david-james-appel-595731	ORDINARY	100	100.00%
ILEC LIMITEDsophymarine-openregistry-gb-03651376	ORDINARY	0	0.00%

WM MOTORS (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-05878852

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2006
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 1 Willow End, Stoke Orchard, Cheltenham, Glocestershire, GL52 4RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL WYNELL-MAYOWsophymarine-openregistry-h-mr-michael-wynell-mayow-36e67d	ORDINARY 1 GBP	50
MR ROBERT WYNELL-MAYOWsophymarine-openregistry-h-mr-robert-wynell-mayow-9184ee	ORDINARY 1 GBP	50