UK companies/Cheltenham/Page 126
Companies in Cheltenham and their shareholdersPage 126 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 4 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
RCM DEVELOPMENTS (CHELTENHAM) LTD
sophymarine-openregistry-gb-09324386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Sheiling Badgeworth Lane, Cheltenham, GL51 4UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MAYsophymarine-openregistry-h-ross-may-cd4dca | ORDINARY | 70 | |
| KELLY MAYsophymarine-openregistry-h-kelly-may-71c5f2 | ORDINARY | 30 | |
DIGITEL (UK) LIMITED
sophymarine-openregistry-gb-09326279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNA UK HOLDINGS LTDsophymarine-openregistry-gb-16441757 | ORDINARY | 95 | |
| DIGITEL (UK) HOLDINGS LTDsophymarine-openregistry-gb-12804164 | ORDINARY | 0 | |
KIND COMMERCIAL LIMITED
sophymarine-openregistry-gb-09339868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- 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 |
|---|
| MATHEW JAMES KINDsophymarine-openregistry-h-mathew-james-kind-90406e | ORDINARY A | 70 | 70.00% |
| DEAN PEDLEYsophymarine-openregistry-h-dean-pedley-65c8c1 | ORDINARY A | 30 | 30.00% |
HEADON PR LIMITED
sophymarine-openregistry-gb-09340170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 312 Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY BLAKEsophymarine-openregistry-h-verity-blake-079e76 | ORDINARY | 51 | |
| RYAN BLAKEsophymarine-openregistry-h-ryan-blake-61eae2 | ORDINARY | 49 | |
FLOORS ARE US LTD
sophymarine-openregistry-gb-09343274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL YABSLEYsophymarine-openregistry-h-paul-yabsley-f61ab3 | ORDINARY | 1 | |
| LYNDA DAWN YABSLEYsophymarine-openregistry-h-lynda-dawn-yabsley-268872 | ORDINARY | 0 | |
SECURE EQUINOX LIMITED
sophymarine-openregistry-gb-09345654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Britannia Way, Cheltenham, GL52 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN NAVINCHANDRA PATELsophymarine-openregistry-h-darshan-navinchandra-patel-e0435f | ORD | 983 | |
| RADHA PATELsophymarine-openregistry-h-radha-patel-52c3a9 | ORD | 17 | |
DEUCE DECO LTD
sophymarine-openregistry-gb-09402090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Aesops Orchard, Cheltenham, GL52 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD STEVENSONsophymarine-openregistry-h-clifford-stevenson-5109bc | ORDINARY | 1 | 50.00% |
| MICHELLE BOULTBEEsophymarine-openregistry-h-michelle-boultbee-433220 | ORDINARY | 1 | 50.00% |
TALL SKY HOLDINGS LIMITED
sophymarine-openregistry-gb-09409048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brook House Brookfield Business Park, Cheltenham, GL52 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MILLERsophymarine-openregistry-h-kevin-miller-30daf9 | ORDINARY | 7 | |
| KERRY MILLERsophymarine-openregistry-h-kerry-miller-f55510 | ORDINARY | 0 | |
S. A. BOYD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09416075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Whittington Lodge Farm, Cheltenham, GL54 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ACKRILLsophymarine-openregistry-h-frederick-ackrill-b7cca9 | ORDINARY | 50 | 50.00% |
| STEPHANIE ACKRILLsophymarine-openregistry-h-stephanie-ackrill-b272f4 | ORDINARY | 50 | 50.00% |
COTSWORLD ESTATES LIMITED
sophymarine-openregistry-gb-09447179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 20g Bourton Industrial Park, Cheltenham, Glos, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALBERT FINBAR O'LEARYsophymarine-openregistry-h-steven-albert-finbar-o-leary-c40bfd | ORDINARY | 50 | 50.00% |
| TARA MARIA O'LEARYsophymarine-openregistry-h-tara-maria-o-leary-35abe4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANSDOWN PROPERTIES LTDsophymarine-openregistry-gb-16049135 | Holds shares in | ORDINARY · 50.00% |
CARBREY ACCOMMODATION LTD
sophymarine-openregistry-gb-09455288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- 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% |
FRONTLINE SOCIAL WORK LIMITED
sophymarine-openregistry-gb-09456608
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 17 Farmington Road, Cheltenham, GL51 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORD | 6 | |
| ANNABELLE WILKINSONsophymarine-openregistry-h-annabelle-wilkinson-7c1c60 | ORD | 4 | |
OAKWAY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09462835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Harbour Key, Midway House Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 70 | |
| MARIANNE PHELPSsophymarine-openregistry-h-marianne-phelps-ec236e | ORDINARY | 0 | |
HYBRID SPORTS LTD.
sophymarine-openregistry-gb-09509898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Bristol Road, Cheltenham, Gloucestershire, GL54 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN PETER LE BREUILLYsophymarine-openregistry-h-damian-peter-le-breuilly-e98422 | ORDINARY | 80 | |
| TRUDY LE BREUILLYsophymarine-openregistry-h-trudy-le-breuilly-405623 | ORDINARY | 20 | |
TOKYOTATTOO STUDIOS LIMITED
sophymarine-openregistry-gb-09518535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13 The Courtyard, Cheltenham, Gloucestershire, GL50 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN PATEMANsophymarine-openregistry-h-simon-john-pateman-0f9270 | ORDINARY | 1 | 100.00% |
| CATHERINE JOUNIsophymarine-openregistry-h-catherine-jouni-521128 | ORDINARY | 0 | 0.00% |
CENTRAL UNION RENEWABLES LTD
sophymarine-openregistry-gb-09523004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Ormond Terrace, Cheltenham, Gloucestershire, GL50 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALLAN MARTINsophymarine-openregistry-h-richard-allan-martin-561807 | ORDINARY | 50 | |
| SITA MARTINsophymarine-openregistry-h-sita-martin-9a4a27 | ORDINARY | 50 | |
CEBT LTD
sophymarine-openregistry-gb-09552313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Flat 8 Station Road, Cheltenham, GL54 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODOR SLAVCHEVsophymarine-openregistry-h-todor-slavchev-a8be6b | ORDINARY | 100 | |
| MARIYA BARZINSKAsophymarine-openregistry-h-mariya-barzinska-ba57e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITHRASOL LTDsophymarine-openregistry-gb-12740704 | Holds shares in | A PREFERRED SHARES · 6.88% |
| NUTMEG AND HIVE LIMITEDsophymarine-openregistry-gb-09076616 | Holds shares in | ORDINARY · 0.26% |
| ENGINE AI LIMITEDsophymarine-openregistry-gb-12152960 | Holds shares in | SERIES SEED |
PATRICIA G LIMITED
sophymarine-openregistry-gb-09552964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- The Willows Bafford Lane, Cheltenham, GL53 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA GREATOREXsophymarine-openregistry-h-patricia-greatorex-f7f7a0 | ORDINARY | 2 | |
| CARL GREATOREXsophymarine-openregistry-h-carl-greatorex-f95f47 | ORDINARY | 0 | |
LAUREN GILBERTHORPE INTERIORS LIMITED
sophymarine-openregistry-gb-09560378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 1 Highstone Barn, Cheltenham, Gloucestershire, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN GILBERTHORPEsophymarine-openregistry-h-lauren-gilberthorpe-55e16f | ORDINARY | 90 | |
| OLIVER GILBERTHORPEsophymarine-openregistry-h-oliver-gilberthorpe-4f1170 | ORDINARY | 10 | |
BERKELEY HOUSE GLOUCESTER LIMITED
sophymarine-openregistry-gb-09573005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMSEA LIMITEDsophymarine-openregistry-gb-03436205 | ORDINARY | 100 | |
| BRABON PROPERTIES LIMITED - DO NOT USEsophymarine-openregistry-h-brabon-properties-limited-do-not-use-ab60a5 | ORDINARY | 0 | |