UK companies/Cheltenham/Page 116
Companies in Cheltenham and their shareholdersPage 116 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 1 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
A A GILLESPIE LIMITED
sophymarine-openregistry-gb-06362090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 2 Emmanuel Gardens, Cheltenham, GL53 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILLESPIEsophymarine-openregistry-h-andrew-gillespie-0f91d4 | ORDINARY | 2 | |
| CHARLOTTE GILLESPIEsophymarine-openregistry-h-charlotte-gillespie-a2a639 | ORDINARY | 0 | |
ABC PLANT TRAINING LIMITED
sophymarine-openregistry-gb-06396472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 59 Brooklyn Road, Cheltenham, GL51 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CAPALDIsophymarine-openregistry-h-antony-capaldi-589b1f | ORDINARY | 100 | |
| JACKI CAPALDIsophymarine-openregistry-h-jacki-capaldi-250185 | ORDINARY | 0 | |
J2TECH LIMITED
sophymarine-openregistry-gb-06459834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Jubilee Mews, Cheltenham, GL54 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI SNEYDsophymarine-openregistry-h-toni-sneyd-c740dc | ORDINARY | 10 | |
| IAN SNEYDsophymarine-openregistry-h-ian-sneyd-e34bf7 | ORDINARY | 0 | |
YEWTREE.COM LIMITED
sophymarine-openregistry-gb-06532458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Windsmeet Garricks Head, Cheltenham, GL54 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID READsophymarine-openregistry-h-david-read-23974e | ORDINARY | 500 | |
| JOAN READsophymarine-openregistry-h-joan-read-a5a1fa | ORDINARY | 500 | |
SHIRE CARS LIMITED
sophymarine-openregistry-gb-06533918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Tynings Garage Main Road, Cheltenham, Gloucestershire, GL51 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8 | OTHER | 2 | |
| MARK SEELEYsophymarine-openregistry-h-mark-seeley-34ffa8 | OTHER | 0 | |
| PETER DAVIDSONsophymarine-openregistry-h-peter-davidson-e20ef8 | OTHER | 0 | |
MHP DESIGN LTD
sophymarine-openregistry-gb-06534792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- 79 Promenade, Cheltenham, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUART HARRISsophymarine-openregistry-h-paul-stuart-harris-c030fc | ORDINARY | 3 | 75.00% |
| ANNA TREBYsophymarine-openregistry-h-anna-treby-7828d6 | ORDINARY | 1 | 25.00% |
JONATHAN EDDEN LIMITED
sophymarine-openregistry-gb-06547891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 69 Moorend Park Road, Cheltenham, Glos, GL53 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDDENsophymarine-openregistry-gb-06547891 | ORDINARY | 76 | |
| ROSALIND EDDENsophymarine-openregistry-h-rosalind-edden-15afac | ORDINARY | 24 | |
HIGHNAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06562437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD HOUSE BUILDERS LTDsophymarine-openregistry-gb-16336899 | ORDINARY | 100 | |
| COLIN WILLIAM JAMES HEADsophymarine-openregistry-h-colin-william-james-head-f7ecb1 | ORDINARY | 0 | |
VITRUVIUS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06570388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSCOTE PARK LIMITEDsophymarine-openregistry-gb-15702838 | ORDINARY 'A' SHARES | 60 | |
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | ORDINARY 'A' SHARES | 0 | |
MACKINTOSH AVIATION LIMITED
sophymarine-openregistry-gb-06587885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- 13 Rotunda Terrace, Cheltenham, Gloucestershire, GL50 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKINTOSHsophymarine-openregistry-h-andrew-james-mackintosh-5f135e | ORDINARY | 1 | 50.00% |
| SYLWIA MACKINTOSHsophymarine-openregistry-h-sylwia-mackintosh-86e95b | ORDINARY | 1 | 50.00% |
GARMUR FUTURE ABRASIVES LTD
sophymarine-openregistry-gb-06603368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Unit 19 Neptune Business Centre, Cheltenham, Gloucestershire, GL51 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY BEAMISHsophymarine-openregistry-h-christy-beamish-0d5a79 | ORDINARY | 50 | |
| MURRAY BEAMISHsophymarine-openregistry-h-murray-beamish-20148f | ORDINARY | 50 | |
PIC PLANT HIRE LIMITED
sophymarine-openregistry-gb-06617693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAY HERBERTsophymarine-openregistry-h-david-jay-herbert-660cda | ORDINARY | 51 | 51.00% |
| LOUISE ELIZABETH HERBERTsophymarine-openregistry-h-louise-elizabeth-herbert-2fa4ad | ORDINARY | 49 | 49.00% |
SLJ POWER LTD
sophymarine-openregistry-gb-06643238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 16 Justicia Way, Cheltenham, Gloucestershire, GL51 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DAYsophymarine-openregistry-h-deborah-day-9fc26e | ORDINARY | 50 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY | 50 | |
JOHN MORGAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06644688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 12 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 4,750 | |
| ANITA PHILLIPSsophymarine-openregistry-h-anita-phillips-ea669a | ORDINARY | 250 | |
RUTTER SURVEYING LIMITED
sophymarine-openregistry-gb-06663370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE GODDINGsophymarine-openregistry-h-emma-jane-godding-0ae57b | ORDINARY | 50 | |
| NICHOLAS RUTTERsophymarine-openregistry-h-nicholas-rutter-9eb80b | ORDINARY | 50 | |
AQUA-DOCK LIMITED
sophymarine-openregistry-gb-06665828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 81 Sheldons Court, Cheltenham, GL52 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL HOWARDsophymarine-openregistry-h-david-neil-howard-a95ca0 | ORDINARY | 100 | |
| HOWARD LOUISE MARYsophymarine-openregistry-h-howard-louise-mary-ef7a04 | ORDINARY | 0 | |
BRIGHTBOX LIGHTING LTD
sophymarine-openregistry-gb-06671674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDERNESS NATURAL LTDsophymarine-openregistry-gb-14821629 | ORDINARY SHARES A | 60 | 100.00% |
| JASON WILKINsophymarine-openregistry-h-jason-wilkin-50d590 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11032789 | Holds shares in | ORDINARY · 4.55% |
INDEPENDENT ABRASIVES LIMITED
sophymarine-openregistry-gb-06672594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit A3 Aerotech Business Park, Cheltenham, GL51 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN KEARsophymarine-openregistry-h-austen-kear-440769 | ORDINARY | 1 | |
| ANDREW MARKSsophymarine-openregistry-gb-NI726665 | ORDINARY | 0 | |
I2I INDEPENDENT RECRUITMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06674354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LYNN OGDEN-METHERELLsophymarine-openregistry-h-charlotte-lynn-ogden-metherell-68d0ef | ORDINARY | 51 | |
| RICHARD OGDEN-METHERELLsophymarine-openregistry-h-richard-ogden-metherell-57daf6 | ORDINARY | 49 | |
TINY ACORNS NURSERY LIMITED
sophymarine-openregistry-gb-06782435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262 | ORDINARY | 100 | |
| TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319 | ORDINARY | 0 | |