UK companies/Cheltenham/Page 124
Companies in Cheltenham and their shareholdersPage 124 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 8 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
SMART HOME SOUNDS LTD
sophymarine-openregistry-gb-08778776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- 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 | 1 | 50.00% |
| KELLY HAZELLsophymarine-openregistry-h-kelly-hazell-3f46ff | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11032789 | Holds shares in | ORDINARY · 9.09% |
VG TECH SOLUTIONS LTD
sophymarine-openregistry-gb-08786865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Barley Road, Cheltenham, GL52 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL GUPTAsophymarine-openregistry-h-vipul-gupta-18737a | ORDINARY £1 | 51 | |
| TARU GUPTAsophymarine-openregistry-h-taru-gupta-d3849b | ORDINARY £1 | 49 | |
AUREM CARE (ACQCO) LIMITED
sophymarine-openregistry-gb-08818212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHC BIDCO LIMITEDsophymarine-openregistry-gb-13734254 | ORDINARY | 2 | |
| U.K. HEALTHCARE ENTERPRISE 1 LTDsophymarine-openregistry-gb-11534162 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUREM CARE (THE OAKS) LIMITEDsophymarine-openregistry-gb-03001554 | Holds shares in | ORDINARY · 100.00% |
| AUREM CARE (SOUTH HAVEN LODGE) LIMITEDsophymarine-openregistry-gb-04986946 | Holds shares in | ORDINARY · 100.00% |
| AUREM CARE (BUXTON LODGE) LIMITEDsophymarine-openregistry-gb-05295038 | Holds shares in | ORDINARY · 100.00% |
| NEW CENTURY FINANCE & LEASING LIMITEDsophymarine-openregistry-gb-02877950 | Holds shares in | ORDINARY · 0.00% |
| NEW CENTURY CARE LIMITEDsophymarine-openregistry-gb-03375573 | Holds shares in | ORDINARY |
| AUREM CARE (KENWOOD) LIMITEDsophymarine-openregistry-gb-04074697 | Holds shares in | ORDINARY |
| AUREM CARE (AARON HOUSE) LIMITEDsophymarine-openregistry-gb-10370276 | Holds shares in | ORDINARY |
FRESH SOURCING LTD
sophymarine-openregistry-gb-08834601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 267 Prestbury Road, Cheltenham, Gloucestershire, GL52 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JENNERsophymarine-openregistry-gb-09245345 | ORD | 50 | |
| JOANNA DAVEYsophymarine-openregistry-h-joanna-davey-de84a8 | ORD | 50 | |
AVM LOGISTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-08912453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Freedom House, Cheltenham, Gloucestershire, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ASHLEY JAMES PERRYsophymarine-openregistry-h-charles-ashley-james-perry-6abd03 | ORDINARY | 60 | 60.00% |
| LISA EMMA PERRYsophymarine-openregistry-h-lisa-emma-perry-9a0a4b | ORDINARY | 40 | 40.00% |
FORCE 8 (BUSINESS SERVICES) LIMITED
sophymarine-openregistry-gb-08915286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ANGELA GALEsophymarine-openregistry-h-dawn-angela-gale-f137e8 | ORDINARY | 67 | |
| SIMON GALEsophymarine-openregistry-h-simon-gale-d28a2f | ORDINARY | 33 | |
HARKETT WOOD CONSULTING LIMITED
sophymarine-openregistry-gb-08925756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BRYAN WOODsophymarine-openregistry-h-clive-bryan-wood-76875f | ORDINARY | 100 | |
| CLAIRE WOODsophymarine-openregistry-h-claire-wood-832e10 | ORDINARY | 0 | |
CATBRAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-08933007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL HEATHERsophymarine-openregistry-h-richard-michael-heather-0edbe2 | ORDINARY | 404 | |
| MRS MELISSA JANE HEATHERsophymarine-openregistry-h-mrs-melissa-jane-heather-29c74f | ORDINARY | 0 | |
PLANT SERVICES SOUTH WEST LIMITED
sophymarine-openregistry-gb-08938119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBEN SMITHsophymarine-openregistry-h-ruben-smith-6c1316 | ORDINARY SHARES | 1 | 100.00% |
| JEFFREY SMITHsophymarine-openregistry-h-jeffrey-smith-543d65 | ORDINARY SHARES | 0 | 0.00% |
FREYA ROSE BEAUTY LIMITED
sophymarine-openregistry-gb-08956044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MANSELLsophymarine-openregistry-h-lisa-mansell-b61a9b | ORDINARY | 2 | |
| JOHN MANSELLsophymarine-openregistry-h-john-mansell-12661f | ORDINARY | 0 | |
HORIZON PHARMACY LTD
sophymarine-openregistry-gb-08958291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER CHANAsophymarine-openregistry-h-harminder-chana-f937fe | ORDINARY | 7,200 | |
| NAYYARA PANCHOOsophymarine-openregistry-h-nayyara-panchoo-a57458 | ORDINARY | 800 | |
LINDLEY DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-08974611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY A 1 GBP | 100 | |
| MRS SHARON JARDINEsophymarine-openregistry-h-mrs-sharon-jardine-d52733 | ORDINARY A 1 GBP | 0 | |
OFFBEAT INTERIORS LIMITED
sophymarine-openregistry-gb-08988357
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Ford Manor Ford, Cheltenham, GL54 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE EWART-PERKSsophymarine-openregistry-h-jayne-ewart-perks-380254 | ORDINARY | 1 | 50.00% |
| LUCY PERKSsophymarine-openregistry-h-lucy-perks-7180d3 | ORDINARY | 1 | 50.00% |
SHARPER NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-09000053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARPERsophymarine-openregistry-gb-08968746 | ORDINARY £1 | 80 | |
| SUZANNE HARPERsophymarine-openregistry-h-suzanne-harper-b6ca65 | ORDINARY £1 | 20 | |
HERITAGE PLASTERING LTD
sophymarine-openregistry-gb-09007923
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 8 Castlefields Avenue, Cheltenham, Gloucestershire, GL52 6YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY EVANSsophymarine-openregistry-h-mr-ashley-evans-2f73bd | ORDINARY 1 GBP | 100 | |
| MR ADRIAN DEAN DANSONsophymarine-openregistry-h-mr-adrian-dean-danson-df0bb0 | ORDINARY 1 GBP | 0 | |
AIR SEA FREIGHT LIMITED
sophymarine-openregistry-gb-09014497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Saxon House, Cheltenham, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR FINDLAYsophymarine-openregistry-h-alisdair-findlay-259c19 | ORDINARY | 100 | |
| IAIN FINDLAYsophymarine-openregistry-h-iain-findlay-464edf | ORDINARY | 0 | |
LA DE DA LIVING LIMITED
sophymarine-openregistry-gb-09015648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 28 Malmesbury Road, Cheltenham, GL51 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ASSUNTA FRACASSO-STROUDsophymarine-openregistry-h-dominique-assunta-fracasso-stroud-d1f638 | ORDINARY | 1 | 50.00% |
| RITA DOMINIQUE DAVANZOsophymarine-openregistry-h-rita-dominique-davanzo-2a3168 | ORDINARY | 1 | 50.00% |
WIGGIN INTERACTIVE LIMITED
sophymarine-openregistry-gb-09017280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jessop House, Cheltenham, Gloucestershire, GL50 3WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGGIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13195642 | ORDINARY | 100 | |
| REVIEWED & CLEARED LIMITEDsophymarine-openregistry-gb-08473488 | ORDINARY | 0 | |
AGRISELECT (PVT) LIMITED
sophymarine-openregistry-gb-09024778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
43999 — Other specialised construction activities n.e.c. - Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BRIGHAMsophymarine-openregistry-h-elizabeth-brigham-48403e | ORD | 1 | 50.00% |
| RICHARD TROY BRIGHAMsophymarine-openregistry-h-richard-troy-brigham-12266b | ORD | 1 | 50.00% |
YELLOW BEETROOT LTD
sophymarine-openregistry-gb-09074954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 85 Painswick Road, Cheltenham, GL50 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CATHERINE PENNINGTONsophymarine-openregistry-h-jill-catherine-pennington-476dd6 | ORDINARY | 100 | 100.00% |
| DAVID MORGANsophymarine-openregistry-gb-07267826 | ORDINARY | 0 | 0.00% |