UK companies/Cheltenham/Page 115
Companies in Cheltenham and their shareholdersPage 115 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 43 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
ROWANCROWN LIMITED
sophymarine-openregistry-gb-05892132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O&P PROPERTY LTDsophymarine-openregistry-gb-14338480 | ORDINARY | 100 | |
| SARAH AL SHAMMAsophymarine-openregistry-h-sarah-al-shamma-95f205 | ORDINARY | 0 | |
SENNA PRODUCT SERVICES LIMITED
sophymarine-openregistry-gb-05951124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIFFORD GREENsophymarine-openregistry-h-andrew-clifford-green-014046 | ORDINARY | 60 | |
| SUSAN GREENsophymarine-openregistry-h-susan-green-39074a | ORDINARY | 40 | |
DIGITAL INTERIORS LIMITED
sophymarine-openregistry-gb-05970746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERWYN DANIEL JONESsophymarine-openregistry-h-berwyn-daniel-jones-4bac35 | ORDINARY GBP1 SHARES | 7,500 | 75.00% |
| NICOLE JULIETTE JONESsophymarine-openregistry-h-nicole-juliette-jones-85b08e | ORDINARY GBP1 SHARES | 2,500 | 25.00% |
BJM ENTERPRISES LIMITED
sophymarine-openregistry-gb-06002749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rosedale House Cattery, Cheltenham, Gloucestershire, GL51 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CULLENsophymarine-openregistry-h-bernard-cullen-a9eb58 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JACQUELINE CULLENsophymarine-openregistry-gb-08896218 | ORDINARY GBP1 SHARES | 50 | 50.00% |
L W L LIMITED
sophymarine-openregistry-gb-06003596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN WEBBsophymarine-openregistry-h-elizabeth-ann-webb-0fbf1c | ORDINARY | 50 | 50.00% |
| NICHOLAS ANDERSONsophymarine-openregistry-h-nicholas-anderson-26a999 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIOVAXIM LIMITEDsophymarine-openregistry-gb-04327727 | Holds shares in | ORDINARY · 9.10% |
B & M BABBAGE (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06018116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Deer Park Brockhampton, Cheltenham, Gloucestershire, GL54 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKILICORN HOLDINGS LIMITEDsophymarine-openregistry-gb-11295386 | ORDINARY | 100 | 100.00% |
| B & M BABBAGE & CO LIMITEDsophymarine-openregistry-gb-01793154 | ORDINARY | 0 | 0.00% |
IVY CONTRACTING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06049675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | 75 | 100.00% |
| SNAPE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02451253 | ORDINARY | 0 | 0.00% |
SMITH & SWEPSON OPTICIANS LIMITED
sophymarine-openregistry-gb-06052149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CAROLINE CLARKEsophymarine-openregistry-h-amy-caroline-clarke-08ac91 | ORDINARY | 50 | 50.00% |
| CAROLE JENKINsophymarine-openregistry-h-carole-jenkin-26525c | ORDINARY | 50 | 50.00% |
ADAMS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06052882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Well House, Cheltenham, GL54 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ADAMSsophymarine-openregistry-gb-14609219 | ORDINARY | 50 | |
| STEWART ADAMSsophymarine-openregistry-h-stewart-adams-c47bc8 | ORDINARY | 0 | |
LANDSCAPE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-06058709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL DONALD BRACEYsophymarine-openregistry-h-mitchell-donald-bracey-6d67fb | ORDINARY | 99 | 99.00% |
| MANDY JANE BRACEYsophymarine-openregistry-h-mandy-jane-bracey-0fa699 | ORDINARY | 1 | 1.00% |
ANTHONY GREEN LIMITED
sophymarine-openregistry-gb-06072388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Fairford Road, Cheltenham, Gloucester, GL52 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM GREENsophymarine-openregistry-h-anthony-william-green-63e1d6 | ORDINARY GBP1 SHARES | 6 | 60.00% |
| JACQUELINE GREENsophymarine-openregistry-gb-10381091 | ORDINARY GBP1 SHARES | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-10889960 | Holds shares in | ORDINARY SHARES A · 100.00% |
| LONDON EXTENSION COMPANY LIMITEDsophymarine-openregistry-gb-05389999 | Holds shares in | A ORDINARY · 50.00% |
| LONDON LIFTS (SOUTH EAST) LTDsophymarine-openregistry-gb-16118030 | Holds shares in | ORDINARY · 50.00% |
| RAINMAKER ADVERTISING LIMITEDsophymarine-openregistry-gb-03981229 | Holds shares in | ORDINARY · 33.33% |
| WESTBANK RESTORATIONS LIMITEDsophymarine-openregistry-gb-05437934 | Holds shares in | ORDINARY · 25.00% |
| WELSBURY LTDsophymarine-openregistry-gb-11900302 | Holds shares in | D ORDINARY · 25.00% |
| FIREBOX GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-10442969 | Holds shares in | ORDINARY · 24.00% |
| HILLTOP MANOR RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-03827623 | Holds shares in | ORDINARY GBP1 SHARES · 10.00% |
| READE HOUSE INVESTMENTS (FLIXTON) LIMITEDsophymarine-openregistry-gb-01251195 | Holds shares in | ORDINARY GBP15 SHARES · 8.33% |
| T GREEN CONSULTING LIMITEDsophymarine-openregistry-gb-14416493 | Holds shares in | A ORDINARY · 5.00% |
| FULFORD AND GREEN LTDsophymarine-openregistry-gb-06298125 | Holds shares in | ORDINARY B · 1.61% |
| ROLLER DEO LTDsophymarine-openregistry-gb-12953409 | Holds shares in | ORDINARY · 1.04% |
| AUTO SERVICES (FORMBY) LTDsophymarine-openregistry-gb-07537417 | Holds shares in | A ORDINARY · 0.49% |
| COSMIC UNIVERSE ENTERPRISES LTDsophymarine-openregistry-gb-08663284 | Holds shares in | ORDINARY SHARES · 0.06% |
| SIMPLY ANALYSIS LIMITEDsophymarine-openregistry-gb-04025901 | Holds shares in | B1 ORDINARY · 0.00% |
| GGC INSTALLATIONS LIMITEDsophymarine-openregistry-gb-12826723 | Holds shares in | ORDINARY · 0.00% |
| WISBECH TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00304339 | Holds shares in | ORDINARY |
| STUART CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01794429 | Holds shares in | ORDINARY |
| GLENBURY RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02480913 | Holds shares in | ORDINARY |
| TCRK LTDsophymarine-openregistry-gb-10093881 | Holds shares in | ORDINARY |
| THE ENTREPRENEUR'S INVESTMENT OFFICE LIMITEDsophymarine-openregistry-gb-10351774 | Holds shares in | ORDINARY |
| WSG ATAM GROUP LIMITEDsophymarine-openregistry-gb-10374145 | Holds shares in | ORDINARY |
| WSG INDUSTRIAL SERVICES UK LIMITEDsophymarine-openregistry-gb-10538872 | Holds shares in | A ORDINARY |
| WSG PROVALVE LIMITEDsophymarine-openregistry-gb-10539031 | Holds shares in | A ORDINARY |
| CLOVER AUTO ENGINEERING LIMITEDsophymarine-openregistry-gb-10749782 | Holds shares in | ORDINARY |
| LIVERTON CRESCENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11264238 | Holds shares in | ORDINARY |
| DIRECT CONSTRUCTION RECRUITMENT LTDsophymarine-openregistry-gb-11731222 | Holds shares in | ORDINARY |
| FRINGE.YOGA EPPING LIMITEDsophymarine-openregistry-gb-11807637 | Holds shares in | ORDINARY A |
| G-COM-TRADING LTDsophymarine-openregistry-gb-11859499 | Holds shares in | ORDINARY |
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
| IDEALPOD LIMITEDsophymarine-openregistry-gb-12699711 | Holds shares in | ORDINARY |
| TSL TOPCO LIMITEDsophymarine-openregistry-gb-12841702 | Holds shares in | B ORDINARY |
| EQUAL EMPLOYER LIMITEDsophymarine-openregistry-gb-13447125 | Holds shares in | ORDINARY |
| DISYN BIOTEC LTDsophymarine-openregistry-gb-13572546 | Holds shares in | ORDINARY |
| CRAFTEXTILES LTDsophymarine-openregistry-gb-13650152 | Holds shares in | ORDINARY |
| WESSINGTON TOPCO LIMITEDsophymarine-openregistry-gb-13841554 | Holds shares in | ORDINARY |
| COLLAB LEEDS LTDsophymarine-openregistry-gb-13856086 | Holds shares in | ORDINARY |
| NORGROUP LIMITEDsophymarine-openregistry-gb-14564421 | Holds shares in | ORDINARY |
| A TRANSIÇAO VERDE LTDsophymarine-openregistry-gb-14581897 | Holds shares in | ORDINARY |
| GLAZING SQUAD LIMITEDsophymarine-openregistry-gb-16500066 | Holds shares in | ORDINARY |
| A GREEN DENTAL LAB LTDsophymarine-openregistry-gb-SC656900 | Holds shares in | ORDINARY |
ACL 2007 LTD
sophymarine-openregistry-gb-06083055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sudeley Lodge Sudeley Road, Cheltenham, Gloucestershire, GL54 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTRAK LIMITEDsophymarine-openregistry-gb-07411497 | ORDINARY | 2 | |
| ANTRAK GROUP LIMITEDsophymarine-openregistry-gb-01201843 | ORDINARY | 0 | |
M & R COLDROOMS LIMITED
sophymarine-openregistry-gb-06090353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Site, Cheltenham, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 1 | 50.00% |
| RUSSELL WILLIAMSsophymarine-openregistry-gb-11841858 | ORDINARY | 1 | 50.00% |
AVEZIKA LIMITED
sophymarine-openregistry-gb-06092349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Cotswold Grange Hotel, Cheltenham, Gloucestershire, GL52 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAV SHETHsophymarine-openregistry-h-nirav-sheth-16db40 | ORDINARY | 700 | |
| DHRUTI SHETHsophymarine-openregistry-h-dhruti-sheth-6bc6c2 | ORDINARY | 200 | |
ANDREW HAZELL PROPERTIES LTD
sophymarine-openregistry-gb-06121301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit A1, Staverton Technology Park Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HAZELLsophymarine-openregistry-h-andrew-robert-hazell-643465 | ORDINARY A | 50 | 50.00% |
| KELLY HAZELLsophymarine-openregistry-h-kelly-hazell-3f46ff | ORDINARY A | 50 | 50.00% |
BUSINESS NETWORK LIMITED
sophymarine-openregistry-gb-06208011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Saxon House, Cheltenham, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDLAY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14722683 | ORDINARY | 100 | |
| ALISDAIR JAMES FINDLAYsophymarine-openregistry-h-alisdair-james-findlay-675744 | ORDINARY | 0 | |
INVU 2007 LIMITED
sophymarine-openregistry-gb-06283287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ellenborough House C/O Harrison Clark Rickerbys, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO BIDCO LIMITEDsophymarine-openregistry-gb-11331832 | ORDINARY | 100 | |
| INVU PLCsophymarine-openregistry-gb-03375359 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVU (UK) LIMITEDsophymarine-openregistry-gb-03375359 | Holds shares in | ORDINARY |
HEMMINGWAY ESTATE LTD.
sophymarine-openregistry-gb-06291361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEMMINGWAYsophymarine-openregistry-h-daniel-hemmingway-9fae3c | ORDINARY | 10,000 | |
| HEMMINGWAY-UK LTDsophymarine-openregistry-gb-13397232 | ORDINARY | 0 | |
BODY4YOUPT LIMITED
sophymarine-openregistry-gb-06325970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 11 Isbourne Business Centre, Cheltenham, Gloucestershire, GL54 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CAFEAROsophymarine-openregistry-h-nicholas-cafearo-2a60d5 | ORDINARY | 100 | |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 0 | |
CHASE THE ACE LTD
sophymarine-openregistry-gb-06338608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- Studio 6, Cheltenham, Gloucestershire, GL52 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL SMITHsophymarine-openregistry-h-daryl-smith-aedc03 | ORDINARY | 6 | |
| AMY SMITHsophymarine-openregistry-h-amy-smith-d0b354 | ORDINARY | 4 | |