UK companies/Cheltenham/Page 121
Companies in Cheltenham and their shareholdersPage 121 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
SOFT PRACTICE LTD.
sophymarine-openregistry-gb-08054860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Yorkley Road, Cheltenham, Gloucestershire, GL52 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE MACDONAGHsophymarine-openregistry-h-mike-macdonagh-31801a | ORDINARY | 1 | |
| SUSAN MACDONAGHsophymarine-openregistry-h-susan-macdonagh-fa0507 | ORDINARY | 1 | |
KIND CONSULTANCY LIMITED
sophymarine-openregistry-gb-08065412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Fourth Floor St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY MOOREsophymarine-openregistry-h-lynsey-moore-04da21 | ORDINARY | 45 | 50.00% |
| MATHEW JAMES KINDsophymarine-openregistry-h-mathew-james-kind-90406e | ORDINARY | 45 | 50.00% |
TS PHILLIPS LIMITED
sophymarine-openregistry-gb-08077910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Fourth Floor St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS STONIER PHILLIPSsophymarine-openregistry-h-thomas-stonier-phillips-adb0be | ORDINARY | 100 | 100.00% |
| REBECCA PHILLIPSsophymarine-openregistry-gb-12074267 | ORDINARY | 0 | 0.00% |
STORMTREE CONSULTING LIMITED
sophymarine-openregistry-gb-08085300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Shepherds Way, Cheltenham, Gloucestershire, GL54 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HOOLE-JACKSONsophymarine-openregistry-h-katherine-hoole-jackson-3b1676 | ORDINARY SHARES | 50 | 50.00% |
| MARK HOOLE-JACKSONsophymarine-openregistry-h-mark-hoole-jackson-c4ce7b | ORDINARY SHARES | 50 | 50.00% |
MARSHALL'S PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08099252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Marshall'S Cottage Station Road, Cheltenham, GL54 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MARSHALLsophymarine-openregistry-h-nigel-marshall-eaf9e5 | ORDINARY | 51 | 51.00% |
| STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83b | ORDINARY | 49 | 49.00% |
WEBB'S NETWORKS LTD
sophymarine-openregistry-gb-08120022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784 | ORDINARY | 1 | |
| LUCY KIM WEBBsophymarine-openregistry-h-lucy-kim-webb-d12034 | ORDINARY | 1 | |
IBIDEM CAPITAL LIMITED
sophymarine-openregistry-gb-08132942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAKIIPAY HOLDINGS LLCsophymarine-openregistry-h-teakiipay-holdings-llc-29a14a | ORDINARY | 14,853,271 | 100.00% |
| VISTRA IE BIDCO LIMITEDsophymarine-openregistry-gb-08615979 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATED INTERNATIONAL PAYROLL LIMITEDsophymarine-openregistry-gb-04920388 | Holds shares in | ORDINARY · 100.00% |
| INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTDsophymarine-openregistry-gb-10008064 | Holds shares in | ORDINARY |
RATE ONE AVIATION LTD
sophymarine-openregistry-gb-08176980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
85590 — Other education n.e.c. - Registered office
- Aviation House Gloucestershire Airport, Cheltenham, Gloucestershire, GL51 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THORPEsophymarine-openregistry-h-james-thorpe-1cb021 | ORDINARY | 2,900 | 96.67% |
| PHILIP GARY MATHEWSsophymarine-openregistry-h-philip-gary-mathews-6ae179 | ORDINARY | 100 | 3.33% |
CHIMERA KITCHENS LIMITED
sophymarine-openregistry-gb-08209359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COXsophymarine-openregistry-gb-10997135 | ORDINARY | 100 | |
| KATHERINE COXsophymarine-openregistry-gb-14780626 | ORDINARY | 0 | |
PAYBACK MAY LIMITED
sophymarine-openregistry-gb-08215415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Montpellier Villas, Cheltenham, GL50 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MAYsophymarine-openregistry-h-jonathan-may-9dee51 | ORDINARY | 10 | |
| SOPHIE MAYsophymarine-openregistry-h-sophie-may-9a69e3 | ORDINARY | 10 | |
BOOLEAN OPERATORS LIMITED
sophymarine-openregistry-gb-08218407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
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
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART HOWELLSsophymarine-openregistry-h-michael-stuart-howells-cf0cb3 | ORDINARY | 1 | |
| ISABEL MUNDETsophymarine-openregistry-h-isabel-mundet-30b11e | ORDINARY | 0 | |
DJL FABRICATION LIMITED
sophymarine-openregistry-gb-08237135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW LUCASsophymarine-openregistry-h-david-andrew-lucas-bb08f6 | ORDINARY | 50 | 50.00% |
| JANE ELIZABETH LUCASsophymarine-openregistry-h-jane-elizabeth-lucas-c14bcd | ORDINARY | 50 | 50.00% |
PURLIEUS CONSULTING LIMITED
sophymarine-openregistry-gb-08239863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED IMRAN MUGHALsophymarine-openregistry-h-naveed-imran-mughal-e6cdb6 | ORDINARY | 100 | |
| SYEDA IRAM FAHEEMsophymarine-openregistry-h-syeda-iram-faheem-856998 | ORDINARY | 0 | |
J PERRETT PLUMBING & HEATING LTD
sophymarine-openregistry-gb-08242172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Finchcroft Lane, Cheltenham, GL52 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PERRETTsophymarine-openregistry-h-francis-perrett-9288dd | ORD | 5 | |
| JASON LEE PERRETTsophymarine-openregistry-h-jason-lee-perrett-fbc5e6 | ORD | 5 | |
NORWOOD CONSULTING LTD
sophymarine-openregistry-gb-08243839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND HOURIGANsophymarine-openregistry-h-anthony-raymond-hourigan-821031 | ORDINARY | 95 | 95.00% |
| NICOLA MICHELE HOURIGANsophymarine-openregistry-h-nicola-michele-hourigan-73f689 | ORDINARY | 5 | 5.00% |
THE HUB (MANAGEMENT SERVICES) LTD
sophymarine-openregistry-gb-08246844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tregan Cottage, Cheltenham, GL54 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY JANE MCNICHOLsophymarine-openregistry-h-felicity-jane-mcnichol-c0eb85 | ORDINARY | 50 | |
| LYNDA EDITH ROLLASONsophymarine-openregistry-h-lynda-edith-rollason-f2b4f8 | ORDINARY | 50 | |
CHALLENGE TYRES LIMITED
sophymarine-openregistry-gb-08286850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19 Manor Park, Cheltenham, GL51 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD INMANsophymarine-openregistry-h-edward-inman-315ceb | ORDINARY | 4 | |
| JOHNATHON DAVID BUTTsophymarine-openregistry-h-johnathon-david-butt-7be1e6 | ORDINARY | 0 | |
JAMIE WILLIAMS DESIGN LTD
sophymarine-openregistry-gb-08301070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Hollywell, Cheltenham, GL51 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 4 | |
| HEIDI WILLIAMSsophymarine-openregistry-gb-08041737 | ORDINARY | 0 | |
WINCHCOMBE GARAGE LIMITED
sophymarine-openregistry-gb-08309693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Broadway Road, Cheltenham, Gloucestershire, GL54 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JOSEPH PAWLOWSKIsophymarine-openregistry-h-aaron-joseph-pawlowski-43ed73 | ORDINARY | 50 | 50.00% |
| JAMIE MICHAEL LAYTONsophymarine-openregistry-h-jamie-michael-layton-662251 | ORDINARY | 50 | 50.00% |
DEVERSON SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-08311201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DEVERSONsophymarine-openregistry-h-jill-deverson-9850a2 | ORDINARY | 50 | |
| NIGEL DEVERSONsophymarine-openregistry-h-nigel-deverson-5b7130 | ORDINARY | 50 | |