UK companies/Cheltenham/Page 117
Companies in Cheltenham and their shareholdersPage 117 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 3 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
MADVENTURE LIMITED
sophymarine-openregistry-gb-06809461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH BROWNsophymarine-openregistry-h-karen-elizabeth-brown-51b74c | ORDINARY | 15,000 | 50.00% |
| WILLIAM GEORGE THOMSONsophymarine-openregistry-h-william-george-thomson-6594d1 | ORDINARY | 15,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGOMAN LIMITEDsophymarine-openregistry-gb-01578921 | Holds shares in | ORDINARY · 100.00% |
LITTLE TIGERS LTD
sophymarine-openregistry-gb-06828241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE BUCKLEYsophymarine-openregistry-h-sarah-jane-buckley-074ccd | ORDINARY 1 GBP | 100 | 100.00% |
| SIMON BUCKLEYsophymarine-openregistry-h-simon-buckley-7e6709 | ORDINARY 1 GBP | 0 | 0.00% |
CHELTENHAM & GLOUCESTER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06867458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE TEAGUEsophymarine-openregistry-h-lorraine-teague-f271a6 | ORDINARY | 1 | 50.00% |
| MICHAEL CLIVE TEAGUEsophymarine-openregistry-h-michael-clive-teague-c655a8 | ORDINARY | 1 | 50.00% |
CHELTENHAM & GLOUCESTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06867491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE TEAGUEsophymarine-openregistry-h-lorraine-teague-f271a6 | ORDINARY | 1 | 50.00% |
| MICHAEL CLIVE TEAGUEsophymarine-openregistry-h-michael-clive-teague-c655a8 | ORDINARY | 1 | 50.00% |
SPIRIT ARCHITECTURE LIMITED
sophymarine-openregistry-gb-06879356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 4 Haycroft Road, Cheltenham, Gloucestershire, GL54 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES HOLLINGSWORTHsophymarine-openregistry-h-matthew-charles-hollingsworth-a8b0a6 | ORDINARY | 80 | |
| DEBBIE JANE HOLLINGSWORTHsophymarine-openregistry-h-debbie-jane-hollingsworth-53fe35 | ORDINARY | 20 | |
ANTIQUALIA LIMITED
sophymarine-openregistry-gb-06892072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cheltenham Film & Photographic Studios Arle Court, Cheltenham, Gloucestershire, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I A GORDONsophymarine-openregistry-h-i-a-gordon-4383c0 | ORDINARY | 500 | |
| JAMES JOSEPH TIERNEYsophymarine-openregistry-h-james-joseph-tierney-7c2568 | ORDINARY | 500 | |
ALTIDO GROUP LIMITED
sophymarine-openregistry-gb-06905633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHRISTOPHER EYREsophymarine-openregistry-h-steven-christopher-eyre-0591af | ORDINARY | 961 | 100.00% |
| DENNIS HARVEYsophymarine-openregistry-h-dennis-harvey-f7f70d | ORDINARY | 0 | 0.00% |
AZIMUTH ASSOCIATES LIMITED
sophymarine-openregistry-gb-06916402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 - 111 Bath Road, Cheltenham, GL53 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY ROSEsophymarine-openregistry-h-kevin-anthony-rose-b88d8d | ORDINARY | 51 | |
| DEBRA CLAIRE ROSEsophymarine-openregistry-h-debra-claire-rose-020121 | ORDINARY | 49 | |
ELECTRIC ABACUS LIMITED
sophymarine-openregistry-gb-06942960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPIKA RAINAsophymarine-openregistry-h-deepika-raina-81c906 | ORDINARY | 50 | |
| STEPHEN GLASGOWsophymarine-openregistry-h-stephen-glasgow-6cc038 | ORDINARY | 50 | |
PERFORMANCE LENSES LTD
sophymarine-openregistry-gb-06958446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Timperley Way, Cheltenham, GL51 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WILESsophymarine-openregistry-h-julian-wiles-86f21f | ORDINARY | 59 | 59.60% |
| FIONA SUSAN WILESsophymarine-openregistry-h-fiona-susan-wiles-89e860 | ORDINARY | 40 | 40.40% |
AQUATOTS LIMITED
sophymarine-openregistry-gb-07003380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVY BENTZON-JONESsophymarine-openregistry-h-evy-bentzon-jones-a2c1d4 | ORDINARY | 50 | |
| LANCE PETER JONESsophymarine-openregistry-h-lance-peter-jones-60ea87 | ORDINARY | 50 | |
S J AYRES BUILDERS LIMITED
sophymarine-openregistry-gb-07026135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Rippledale House, Cheltenham, GL51 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN J AYRESsophymarine-openregistry-h-stephen-j-ayres-3b1eba | ORDINARY | 100 | |
| SUSAN J AYRESsophymarine-openregistry-h-susan-j-ayres-ecc535 | ORDINARY | 0 | |
THE CORINIUM RIFLE RANGE LTD
sophymarine-openregistry-gb-07026631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOWMAN HILLsophymarine-openregistry-h-paul-bowman-hill-1bb0d2 | ORDINARY | 99 | 99.00% |
| SALLYANN HILLsophymarine-openregistry-h-sallyann-hill-3ca64e | ORDINARY | 1 | 1.00% |
RIDGEWAY & PRYCE LIMITED
sophymarine-openregistry-gb-07048823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- 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 |
|---|
| LESLIE WALTER BRUCE-TAGOEsophymarine-openregistry-h-leslie-walter-bruce-tagoe-2174bb | ORDINARY | 50 | 50.00% |
| ROD EDMONDSsophymarine-openregistry-h-rod-edmonds-2c4510 | ORDINARY | 50 | 50.00% |
ELLINGHAM HALL INTERNATIONAL LTD
sophymarine-openregistry-gb-07057138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BIRKETTsophymarine-openregistry-h-peter-birkett-63fe41 | ORDINARY | 1 | |
| SARAH ANNE BIRKETTsophymarine-openregistry-h-sarah-anne-birkett-2a3f9e | ORDINARY | 1 | |
BRACES FOR YOU LIMITED
sophymarine-openregistry-gb-07060486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 100 | 100.00% |
| RUPINDER KAUR SIDHUsophymarine-openregistry-h-rupinder-kaur-sidhu-5c6a1f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHAMPTON ORTHODONTIC CENTRE LIMITEDsophymarine-openregistry-gb-06867199 | Holds shares in | ORDINARY · 100.00% |
| ANGLESEA TERRACE ORTHODONTIC PRACTICE LTDsophymarine-openregistry-gb-08310017 | Holds shares in | ORDINARY |
WOODCHESTER STORAGE LIMITED
sophymarine-openregistry-gb-07074833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAIRD ADAMsophymarine-openregistry-h-andrew-laird-adam-7a3db0 | ORDINARY | 100 | |
| WESTERN SELF STORAGE LTDsophymarine-openregistry-gb-06199771 | ORDINARY | 0 | |
THE FRENCH CAR CENTRE LIMITED
sophymarine-openregistry-gb-07114232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CRESSWELLsophymarine-openregistry-h-robin-cresswell-853066 | ORDINARY | 10 | 100.00% |
| ANTHONY DAVID HUGHESsophymarine-openregistry-h-anthony-david-hughes-496763 | ORDINARY | 0 | 0.00% |
TRIKOS MEDICAL LIMITED
sophymarine-openregistry-gb-07146205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Cornbow, Cheltenham, Gloucestershire, GL54 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BARTERsophymarine-openregistry-h-sarah-barter-d20114 | "A" | 95 | |
| MICHAEL BARTERsophymarine-openregistry-h-michael-barter-6d62a3 | "A" | 5 | |
COOMBE FARM WINES LIMITED
sophymarine-openregistry-gb-07187263
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Stowell Park Estate Ltd The Estate Office, Cheltenham, Gloucestershire, GL54 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE AMELIA VESTEYsophymarine-openregistry-h-rose-amelia-vestey-91f477 | ORDINARY | 100 | |
| WILLIAM GUY LORD VESTEYsophymarine-openregistry-h-william-guy-lord-vestey-d67e71 | ORDINARY | 100 | |