UK companies/Cheltenham/Page 125
Companies in Cheltenham and their shareholdersPage 125 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
THE LITTLE JET COMPANY LIMITED
sophymarine-openregistry-gb-09075915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Hangar Se48 Gloucestershire Airport, Cheltenham, Gloucestershire, GL51 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES BISHOPsophymarine-openregistry-h-jason-charles-bishop-4194ca | ORDINARY A | 80 | 100.00% |
| BARRY WILLIAM PREECEsophymarine-openregistry-h-barry-william-preece-3b7ac4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENCY JET LTDsophymarine-openregistry-gb-12065239 | Holds shares in | ORDINARY · 100.00% |
CARBREY CARE LTD
sophymarine-openregistry-gb-09080800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EMBREY-BUTLERsophymarine-openregistry-h-carl-embrey-butler-ff90d5 | ORDINARY | 1 | 50.00% |
| DAWN EMBREY-BUTLERsophymarine-openregistry-h-dawn-embrey-butler-2e162b | ORDINARY | 1 | 50.00% |
HAVENS PSYCHOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-09088548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Haven Hambrook Street, Cheltenham, Gloucestershire, GL52 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HAVENSsophymarine-openregistry-h-justin-havens-75c87c | A ORDINARY | 100 | |
| RACHEL HAVENSsophymarine-openregistry-h-rachel-havens-005216 | A ORDINARY | 0 | |
BLISSFUL BATHROOMS LTD
sophymarine-openregistry-gb-09090467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 3 The Green Station Road, Cheltenham, Gloucestershire, GL52 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTYNA MARIA STEWsophymarine-openregistry-h-krystyna-maria-stew-cd25d6 | ORD | 50 | 50.00% |
| WAYNE ROBERT STEWsophymarine-openregistry-h-wayne-robert-stew-4025cb | ORD | 50 | 50.00% |
BIELKA CONSULTING LTD
sophymarine-openregistry-gb-09102493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAGEsophymarine-openregistry-h-timothy-page-18be82 | ORDINARY | 5 | |
| NURIYA SADRIEVAsophymarine-openregistry-h-nuriya-sadrieva-d70a42 | ORDINARY | 0 | |
3SEARCH LIMITED
sophymarine-openregistry-gb-09135328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3SEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-14307681 | ORDINARY | 120 | 100.00% |
| 11 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10161666 | ORDINARY | 0 | 0.00% |
SPARTA PROPERTY LTD
sophymarine-openregistry-gb-09157731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA STOKESsophymarine-openregistry-h-helena-stokes-c1ab34 | ORDINARY SHARES | 10 | 100.00% |
| MARK STOKESsophymarine-openregistry-h-mark-stokes-8b32fa | ORDINARY SHARES | 0 | 0.00% |
COUNTY HOMES BERKSHIRE LIMITED
sophymarine-openregistry-gb-09184962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHORTsophymarine-openregistry-h-david-short-ddf2ae | ORDINARY | 50 | |
| SAMANTHA MAXWELLsophymarine-openregistry-h-samantha-maxwell-e79760 | ORDINARY | 50 | |
NO-TILL FARMING LTD
sophymarine-openregistry-gb-09195198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- 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 |
|---|
| STEVEN ROBERT TOWNSENDsophymarine-openregistry-h-steven-robert-townsend-421080 | ORDINARY | 100 | 100.00% |
| TOBY ANTONY BAXTERsophymarine-openregistry-h-toby-antony-baxter-720292 | ORDINARY | 0 | 0.00% |
ELEVATION FILMS LIMITED
sophymarine-openregistry-gb-09199574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRETT ALLAN SWIFTsophymarine-openregistry-h-richard-brett-allan-swift-4fd236 | ORDINARY | 1 | 50.00% |
| SASKIA SWIFTsophymarine-openregistry-h-saskia-swift-020bd9 | ORDINARY | 1 | 50.00% |
J T SPENCER ASSOCIATES LTD
sophymarine-openregistry-gb-09210218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Cocklebarrow, Cheltenham, Gloucestershire, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MARIE CHAPLINsophymarine-openregistry-h-jenny-marie-chaplin-cad06d | ORD | 100 | |
| THOMAS ALAN WESTONsophymarine-openregistry-h-thomas-alan-weston-2f7462 | ORD | 0 | |
THE FOOD PACKAGING BROKER LTD
sophymarine-openregistry-gb-09229298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JULIE BOONsophymarine-openregistry-h-karen-julie-boon-a20968 | ORDINARY | 1 | 50.00% |
| PAUL ANDERSON BOONsophymarine-openregistry-h-paul-anderson-boon-142e54 | ORDINARY | 1 | 50.00% |
CLARK DEVELOPMENT AND HOLDING LIMITED
sophymarine-openregistry-gb-09234796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Bungalow 87a Station Road, Cheltenham, Gloucestershire, GL52 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART CLARKsophymarine-openregistry-h-james-stuart-clark-aed1ae | ORD | 2 | |
| JOANNA CLARKsophymarine-openregistry-gb-07433581 | ORD | 0 | |
ABOVE THE FOLD DIGITAL MARKETING LTD
sophymarine-openregistry-gb-09254472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Granville Street, Cheltenham, Gloucestershire, GL50 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OCOCKsophymarine-openregistry-h-andrew-ocock-9af2da | ORD | 100 | |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORD | 0 | |
CARBREY GROUP LTD
sophymarine-openregistry-gb-09255631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EMBREY-BUTLERsophymarine-openregistry-h-carl-embrey-butler-ff90d5 | ORDINARY | 1 | 50.00% |
| DAWN EMBREY-BUTLERsophymarine-openregistry-h-dawn-embrey-butler-2e162b | ORDINARY | 1 | 50.00% |
UXC LTD
sophymarine-openregistry-gb-09258716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Apartment 9, Ashmore Court, Cheltenham, Glos, GL50 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WARBURTONsophymarine-openregistry-h-marc-warburton-ca8071 | ORDINARY | 75 | |
| JULIE WARBURTONsophymarine-openregistry-h-julie-warburton-0f9ae0 | ORDINARY | 25 | |
ELMSLEY HOMES (BOTANICA) LIMITED
sophymarine-openregistry-gb-09278244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Hewletts, Cheltenham, GL54 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELMSLEY HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13278641 | ORDINARY | 100 | |
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 0 | |
WUNDERCLEAN LIMITED
sophymarine-openregistry-gb-09297104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Hemming Way, Cheltenham, Gloucestershire, GL52 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMOKE KALOZsophymarine-openregistry-h-emoke-kaloz-db0c06 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| ZSOLT KALOZsophymarine-openregistry-h-zsolt-kaloz-300e48 | ORDINARY GBP1 SHARES | 1 | 50.00% |
HARRY STEVEN CONSULTING LIMITED
sophymarine-openregistry-gb-09307492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bramley House, Cheltenham, GL51 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA STEVENsophymarine-openregistry-h-sandra-steven-f862ef | ORDINARY | 82 | 97.62% |
| HENRY STEVENsophymarine-openregistry-h-henry-steven-60a884 | ORDINARY | 2 | 2.38% |
CAPE HOMES (HAYWARDS ROAD) LIMITED
sophymarine-openregistry-gb-09322937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House Churchill Road, Cheltenham, Gloucestershire, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087 | ORDINARY 1 GBP | 100 | |
| MR MARK ANTHONY HOLLANDsophymarine-openregistry-h-mr-mark-anthony-holland-e68610 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENMARK ROAD (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-14444749 | Holds shares in | ORDINARY |