UK companies/Cheltenham/Page 127
Companies in Cheltenham and their shareholdersPage 127 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 9 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
BEN E MORGAN BUILDING LTD
sophymarine-openregistry-gb-09579499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Cocklebarrow, Cheltenham, Gloucestershire, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MORGANsophymarine-openregistry-gb-16100771 | ORDINARY | 60 | |
| MICHELLE MORGANsophymarine-openregistry-h-michelle-morgan-030bdc | ORDINARY | 40 | |
RS CLADDING & ROOFING LIMITED
sophymarine-openregistry-gb-09589757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION SMITHsophymarine-openregistry-h-marion-smith-51909e | ORDINARY | 50 | |
| ROCKY SMITHsophymarine-openregistry-h-rocky-smith-d82fba | ORDINARY | 50 | |
ADVANTAGE SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-09595302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILLIAM GRIFFITHSsophymarine-openregistry-h-edward-william-griffiths-64e70a | ORDINARY | 100 | 100.00% |
| BRIDGET JANE GRIFFITHSsophymarine-openregistry-h-bridget-jane-griffiths-d05101 | ORDINARY | 0 | 0.00% |
OXBUTTS TRADING LIMITED
sophymarine-openregistry-gb-09606402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Castle Lodge Spring Lane, Cheltenham, GL52 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA ILNICKAsophymarine-openregistry-h-marta-ilnicka-dd16d0 | ORDINARY | 1 | |
| PIOTR ILNICKIsophymarine-openregistry-h-piotr-ilnicki-436b97 | ORDINARY | 1 | |
TAILORED CONSTRUCTION (CHELTENHAM) LTD
sophymarine-openregistry-gb-09635382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Site, Cheltenham, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN EDWARD BARTLETTsophymarine-openregistry-h-steffan-edward-bartlett-0fea96 | ORDINARY | 9 | 90.00% |
| CHARLOTTE VICTORIA EWINS BARLETTsophymarine-openregistry-h-charlotte-victoria-ewins-barlett-6a9890 | ORDINARY | 1 | 10.00% |
JAMM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09645987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Robertson Road Robertson Road, Cheltenham, GL51 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MORGANsophymarine-openregistry-h-adrian-morgan-da9247 | ORDINARY | 100 | |
| JASON ROBERT MITCHELLsophymarine-openregistry-h-jason-robert-mitchell-e1afef | ORDINARY | 0 | |
NORIKER POWER LTD
sophymarine-openregistry-gb-09675162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor The Quadrangle, Cheltenham, GL50 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINIKO LTDsophymarine-openregistry-gb-12030897 | ORDINARY | 22,404,737 | |
| EQUINOR NEW ENERGY LTDsophymarine-openregistry-gb-06824625 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUINICITY LTDsophymarine-openregistry-gb-11374646 | Holds shares in | REDEEMABLE PREFERENCE · 100.00% |
| NORIKER SYSTEMS LTDsophymarine-openregistry-gb-10981167 | Holds shares in | ORDINARY |
| EQUINOR WELKIN MILL LIMITEDsophymarine-openregistry-gb-11140788 | Holds shares in | ORDINARY |
| HC ESS7 LIMITEDsophymarine-openregistry-gb-11463005 | Holds shares in | ORDINARY |
| EQUINOR BLANDFORD ROAD LIMITEDsophymarine-openregistry-gb-11777091 | Holds shares in | ORDINARY |
| KONIK LTDsophymarine-openregistry-gb-12688725 | Holds shares in | ORDINARY |
| SHIRES STABILITY LTDsophymarine-openregistry-gb-13386075 | Holds shares in | ORDINARY |
| SHIRES STABILITY HOLDCO LTDsophymarine-openregistry-gb-16350680 | Holds shares in | ORDINARY |
| SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729 | Holds shares in | ORDINARY |
J WHITEHEAD FARRIERS & CO LTD
sophymarine-openregistry-gb-09676698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 3 Cocklebarrow, Cheltenham, Gloucestershire, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WHITEHEADsophymarine-openregistry-h-joe-whitehead-10a7ff | A ORDINARY | 60 | |
| EVE ROBERTSsophymarine-openregistry-h-eve-roberts-f0c834 | A ORDINARY | 40 | |
THE LITTLE CONSERVATORY COMPANY LTD
sophymarine-openregistry-gb-09701937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Homestead Farm, Cheltenham, Gloucestershire, GL51 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEWIS OWEN DAVIESsophymarine-openregistry-h-paul-lewis-owen-davies-f24453 | ORDINARY | 50 | |
| PHILIPPA DAVIESsophymarine-openregistry-h-philippa-davies-b659ca | ORDINARY | 50 | |
WATCHMEGROW LTD
sophymarine-openregistry-gb-09708204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LEYBOURNEsophymarine-openregistry-h-diane-leybourne-261159 | ORDINARY | 50 | 50.00% |
| PATRICIA STRINGFELLOWsophymarine-openregistry-h-patricia-stringfellow-cf1567 | ORDINARY | 50 | 50.00% |
BHD SERVICES LIMITED
sophymarine-openregistry-gb-09708274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE DAVIESsophymarine-openregistry-h-barrie-davies-5e69a4 | ORDINARY SHARES | 1 | 50.00% |
| KERRI DAVIESsophymarine-openregistry-h-kerri-davies-f5ca6c | ORDINARY SHARES | 1 | 50.00% |
ITECNIC LIMITED
sophymarine-openregistry-gb-09732401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment - Registered office
- Apson House 21 Bamfurlong Industrial Park, Cheltenham, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID JAMES APPELsophymarine-openregistry-h-ian-david-james-appel-595731 | ORDINARY | 100 | |
| ILEC LIMITEDsophymarine-openregistry-gb-03651376 | ORDINARY | 0 | |
ARMORUM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09736932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIAN CAPITAL LIMITEDsophymarine-openregistry-h-patrician-capital-limited-ac4cab | ORDINARY | 1 | |
| CRANE HIRE LIMITEDsophymarine-openregistry-gb-10323526 | ORDINARY | 0 | |
AM DAVIS HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-09741248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 48 Dorset Avenue, Cheltenham, Gloucestershire, GL51 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVISsophymarine-openregistry-h-anthony-davis-2ce3a6 | ORD | 2 | |
| GRANT STREETsophymarine-openregistry-h-grant-street-25bd27 | ORD | 0 | |
OGDENS DRAINAGE SERVICES LTD
sophymarine-openregistry-gb-09755019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- My Accounts Office, Cheltenham, Gloucestershire, GL53 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OGDENsophymarine-openregistry-h-christopher-ogden-abfb70 | ORDINARY | 2 | |
| LUKE OGDENsophymarine-openregistry-h-luke-ogden-75805e | ORDINARY | 0 | |
ARDAGH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09778551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 9, Maida Vale Business Park,, Cheltenham, GL53 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAN HODNETTsophymarine-openregistry-h-olan-hodnett-5b1523 | ORDINARY | 2 | |
| VICTORIA ANN HODNETTsophymarine-openregistry-h-victoria-ann-hodnett-7f2bb5 | ORDINARY | 0 | |
APPTIGENT LIMITED
sophymarine-openregistry-gb-09790626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS CLEGGsophymarine-openregistry-h-david-thomas-clegg-a2b1d3 | ORDINARY | 2 | |
| SHUPPS ERICsophymarine-openregistry-h-shupps-eric-189dd5 | ORDINARY | 0 | |
THE COTSWOLD DOG LIMITED
sophymarine-openregistry-gb-09792765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 2 Hawthorne Court Bourton Industrial Park, Cheltenham, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD RAW LIMITEDsophymarine-openregistry-gb-08464581 | ORDINARY | 1 | |
| MARK DAVID LEWISsophymarine-openregistry-h-mark-david-lewis-a4e0d4 | ORDINARY | 0 | |
COTSWOLD RAW DOG FOOD LIMITED
sophymarine-openregistry-gb-09792778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- 2 Hawthorne Court Bourton Industrial Park, Cheltenham, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD RAW LIMITEDsophymarine-openregistry-gb-08464581 | ORDINARY | 1 | |
| MARK DAVID LEWISsophymarine-openregistry-h-mark-david-lewis-a4e0d4 | ORDINARY | 0 | |
B & R PLASTERING LIMITED
sophymarine-openregistry-gb-09827024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PETER BARTLETTsophymarine-openregistry-h-graham-peter-bartlett-a199f0 | ORDINARY | 100 | |
| DAVID MELVYN RUSHERsophymarine-openregistry-h-david-melvyn-rusher-89770d | ORDINARY | 0 | |