UK companies/Cheltenham/Page 122
Companies in Cheltenham and their shareholdersPage 122 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 6 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
NOVUS SOLAR LIMITED
sophymarine-openregistry-gb-08320307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARIA MAYLING DUMMETTsophymarine-openregistry-h-elaine-maria-mayling-dummett-b710ce | ORDINARY | 500 | |
| ROBIN PIERS DUMMETTsophymarine-openregistry-h-robin-piers-dummett-47c535 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVUS 1 LIMITEDsophymarine-openregistry-gb-08366396 | Holds shares in | ORDINARY |
| NOVUS BIOMASS LIMITEDsophymarine-openregistry-gb-08845388 | Holds shares in | A PREFERENCE 1 GBP |
J D METAL SUPPLIES LIMITED
sophymarine-openregistry-gb-08335383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 4th Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK DURBINsophymarine-openregistry-h-julian-mark-durbin-fb6984 | ORDINARY | 50 | |
| LAURA MATTHEWSsophymarine-openregistry-h-laura-matthews-672362 | ORDINARY | 50 | |
MIKE STJOHN-GREEN CONSULTING LIMITED
sophymarine-openregistry-gb-08337907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Court Mews, London Road London Road, Cheltenham, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD WALTER STJOHN-GREENsophymarine-openregistry-h-michael-ronald-walter-stjohn-green-31bb14 | ORDINARY | 51 | |
| TRACY STJOHN-GREENsophymarine-openregistry-h-tracy-stjohn-green-754d0e | ORDINARY | 49 | |
COMPANY LIQUIDATIONS LIMITED
sophymarine-openregistry-gb-08343619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Saxon House, Cheltenham, Gloucestershire, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCALISTER & CO INSOLVENCY PRATAITIONERS LTDsophymarine-openregistry-h-mcalister-co-insolvency-prataitioners-lt-622a9d | ORDINARY | 52 | |
| INSOLVENCY DIRECT LTDsophymarine-openregistry-gb-08302637 | ORDINARY | 48 | |
SAFEHANDS RECRUITMENT LTD
sophymarine-openregistry-gb-08344417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- MEDIUM
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Manor Park Place Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS IN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12873998 | A ORDINARY | 1 | |
| R E PEOPLE LIMITEDsophymarine-openregistry-gb-05506226 | A ORDINARY | 0 | |
SUPREME CARS (CHELTENHAM) LTD
sophymarine-openregistry-gb-08372707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 124 Prestbury Road, Cheltenham, Gloucestershire, GL52 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PININGTONsophymarine-openregistry-h-emma-pinington-5b9c1b | ORDINARY SHARES | 50 | 50.00% |
| PAUL PININGTONsophymarine-openregistry-h-paul-pinington-740cdd | ORDINARY SHARES | 50 | 50.00% |
FIRST CHANGE LTD
sophymarine-openregistry-gb-08387069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Montpellier Grove, Cheltenham, GL50 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER BATTYsophymarine-openregistry-h-nigel-peter-batty-586528 | ORDINARY | 60 | |
| TERESA MARY BATTYsophymarine-openregistry-h-teresa-mary-batty-fbf119 | ORDINARY | 40 | |
SYSTEMS IN TECHNOLOGY LTD
sophymarine-openregistry-gb-08393495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PHILIP FOXsophymarine-openregistry-h-kevin-philip-fox-7ed338 | ORD | 7 | 70.00% |
| CLARE HYPOLYTA FOXsophymarine-openregistry-h-clare-hypolyta-fox-d8df99 | ORD | 3 | 30.00% |
NOVUS SOLAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08396432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELAINE MARIA MAYLING DUMMETTsophymarine-openregistry-h-mrs-elaine-maria-mayling-dummett-ed359d | ORDINARY | 500 | 50.00% |
| ROBIN PIERS DUMMETTsophymarine-openregistry-h-robin-piers-dummett-47c535 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVA PROPERTY LIMITEDsophymarine-openregistry-gb-09430162 | Holds shares in | ORDINARY B |
| INNOVA WREXHAM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11931853 | Holds shares in | A ORDINARY |
| ASH REALISATION LIMITEDsophymarine-openregistry-gb-13476640 | Holds shares in | ORDINARY A |
K2 PERFORMANCE SYSTEMS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08405085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET K2 LIMITEDsophymarine-openregistry-gb-13962797 | ORDINARY | 1,000 | |
| K2 PERFORMANCE SYSTEMS UK LTDsophymarine-openregistry-gb-05806626 | ORDINARY | 0 | |
BELIEVE PERFORM LIMITED
sophymarine-openregistry-gb-08410030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET K2 LIMITEDsophymarine-openregistry-gb-13962797 | ORDINARY | 1 | |
| K2 PERFORMANCE SYSTEMS UK LIMITEDsophymarine-openregistry-gb-05806626 | ORDINARY | 0 | |
DEB-ON-AIR TRAVEL LIMITED
sophymarine-openregistry-gb-08418329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 De Havilland Road, Cheltenham, GL54 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TAYLORsophymarine-openregistry-h-deborah-taylor-e5ee8e | ORDINARY | 100 | |
| CATHERINE WILLIAMSsophymarine-openregistry-h-catherine-williams-b67351 | ORDINARY | 0 | |
RACASTRAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-08418604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenway House Camp Road, Cheltenham, Gloucestershire, GL52 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLING MARIE STRANACKsophymarine-openregistry-h-aisling-marie-stranack-3463e1 | ORDINARY | 50 | 50.00% |
| ANTHONY JAMES STRANACKsophymarine-openregistry-h-anthony-james-stranack-9a1193 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLEBREAM ESTATES LIMITEDsophymarine-openregistry-gb-00300930 | Holds shares in | ORDINARY · 1.59% |
GMTOYS LIMITED
sophymarine-openregistry-gb-08437687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 37 Buckingham Avenue, Cheltenham, Gloucestershire, GL51 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PYKEsophymarine-openregistry-h-claire-pyke-da3aeb | ORDINARY | 50 | |
| MARTIN PYKEsophymarine-openregistry-h-martin-pyke-0cff24 | ORDINARY | 50 | |
KEEWAVE LTD
sophymarine-openregistry-gb-08441954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 123 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLI BUCHLINGsophymarine-openregistry-h-karli-buchling-7c9b92 | ORDINARY | 50 | |
| WESSEL PIETER IZAK BUCHLINGsophymarine-openregistry-h-wessel-pieter-izak-buchling-6e2e9c | ORDINARY | 50 | |
BOWDENS LOCATION CATERING LTD
sophymarine-openregistry-gb-08443032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 28 The Withers, Cheltenham, Gloucestershire, GL52 8WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EVANSsophymarine-openregistry-gb-04686145 | ORDINARY | 500 | 50.00% |
| SARAH LOUISE KNIGHTsophymarine-openregistry-h-sarah-louise-knight-7554d8 | ORDINARY | 500 | 50.00% |
PURE AVIATION SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-08449690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MONTGOMERYsophymarine-openregistry-h-mary-montgomery-3c666a | ORDINARY | 1 | 50.00% |
| PETER MONTGOMERYsophymarine-openregistry-h-peter-montgomery-e9dbff | ORDINARY | 1 | 50.00% |
SOMNIUM CONSULTING LIMITED
sophymarine-openregistry-gb-08452268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trouville, Cheltenham, GL52 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LYNCHsophymarine-openregistry-h-katherine-lynch-762e7c | ORDINARY | 100 | |
| DAVID PHILIP LYNCHsophymarine-openregistry-h-david-philip-lynch-9a8204 | ORDINARY | 0 | |
TWO FRONT TEETH PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-08459405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 52 Space Business Centre, Cheltenham, Gloucestershire, GL51 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORD | 3 | 60.00% |
| HEIDI CARTMELL-MOOREsophymarine-openregistry-h-heidi-cartmell-moore-7f59a5 | ORD | 2 | 40.00% |
GLKF 2022 LIMITED
sophymarine-openregistry-gb-08496947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALEXANDER HARRIS - KINGsophymarine-openregistry-h-mr-james-alexander-harris-king-d81aad | ORDINARY | 80 | |
| MRS STEPHANIE KIM HARRIS-KINGsophymarine-openregistry-h-mrs-stephanie-kim-harris-king-e672a4 | ORDINARY | 20 | |