UK companies/Cheltenham/Page 128
Companies in Cheltenham and their shareholdersPage 128 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 1 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
BKB PROJECT SERVICES LTD
sophymarine-openregistry-gb-09839050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BOWERSsophymarine-openregistry-h-ben-bowers-569c19 | ORDINARY | 100 | |
| JAMES WATKINSsophymarine-openregistry-h-james-watkins-99d58a | ORDINARY | 0 | |
F&M BLOODSTOCK LIMITED
sophymarine-openregistry-gb-09839478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Ravenswell Farm, Cheltenham, GL54 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGAL O'BRIEN TRAINING LIMITEDsophymarine-openregistry-gb-09586584 | ORDINARY | 1 | |
| MARTIN RICEsophymarine-openregistry-h-martin-rice-1c5d99 | ORDINARY | 1 | |
OSIRIUM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09854713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4th Floor St James' House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILPOINT TECHNOLOGIES UK LTDsophymarine-openregistry-gb-06648439 | ORDINARY | 122,548,683 | 100.00% |
| DAVID ASHLEY GUYATTsophymarine-openregistry-h-david-ashley-guyatt-58944e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OSIRIUM LIMITEDsophymarine-openregistry-gb-06736750 | Holds shares in | ORDINARY · 100.00% |
FOUR CORNERS SPORTS MANAGEMENT LTD
sophymarine-openregistry-gb-09857562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PATRICK RAWLINGSsophymarine-openregistry-h-clive-patrick-rawlings-17f68e | ORDINARY | 950 | 95.00% |
| GARY BARNESsophymarine-openregistry-gb-07176834 | ORDINARY | 50 | 5.00% |
ORANGE APPOINTMENTS LTD
sophymarine-openregistry-gb-09869605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Workplace Star Lodge, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PEARCEsophymarine-openregistry-h-jennifer-pearce-c7b6a0 | ORDINARY | 50 | 50.00% |
| WILLIAM JAMES PEARCEsophymarine-openregistry-h-william-james-pearce-4abef5 | ORDINARY | 50 | 50.00% |
ISW SYSTEMS LIMITED
sophymarine-openregistry-gb-09927141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 45 Pickering Road, Cheltenham, GL53 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MICHAEL YARRANTONsophymarine-openregistry-h-iain-michael-yarranton-f9508e | ORDINARY | 200 | 100.00% |
| REBEKAH YARRANTONsophymarine-openregistry-h-rebekah-yarranton-5d9277 | ORDINARY | 0 | 0.00% |
GLEBE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09937149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourth Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY HALLsophymarine-openregistry-h-michael-anthony-hall-9553dd | ORDINARY | 60 | 60.00% |
| SALLY ANNE HALLsophymarine-openregistry-h-sally-anne-hall-182a94 | ORDINARY | 40 | 40.00% |
BOURTON-ON-THE-WATER DAY NURSERY LTD
sophymarine-openregistry-gb-09939184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Willow Court Bourton Industrial Park, Cheltenham, Gloucestershire, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL AYERSsophymarine-openregistry-h-hazel-ayers-d828d2 | ORDINARY | 50 | 100.00% |
| CATHERINE COEsophymarine-openregistry-gb-09759968 | ORDINARY | 0 | 0.00% |
OXFORD DESIGN AND INNOVATION LIMITED
sophymarine-openregistry-gb-09945679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Hayes Road, Cheltenham, GL52 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE COATESsophymarine-openregistry-h-clare-coates-762205 | ORDINARY | 100 | 100.00% |
| THOMAS GOODERHAMsophymarine-openregistry-h-thomas-gooderham-b18860 | ORDINARY | 100 | 100.00% |
SUB-DISTRIBUTION LIMITED
sophymarine-openregistry-gb-09947196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAYNE GILESsophymarine-openregistry-h-nicola-jayne-giles-a654f6 | A ORDINARY | 500 | 50.00% |
| SIMON WILLIAM GILESsophymarine-openregistry-h-simon-william-giles-5d81c7 | A ORDINARY | 500 | 50.00% |
THE REGENCY PRACTICE LIMITED
sophymarine-openregistry-gb-09956357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Rixon Road, Cheltenham, Gloucestershire, GL54 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA WOODWARDsophymarine-openregistry-h-katrina-woodward-1338ad | ORDINARY | 2 | |
| BOBBY HOOKsophymarine-openregistry-h-bobby-hook-35726b | ORDINARY | 0 | |
CRYSTAL FROG LTD
sophymarine-openregistry-gb-09959918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Pottersfield Road, Cheltenham, Gloucestershire, GL52 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY £1 | 51 | |
| KATHRYN TURNERsophymarine-openregistry-h-kathryn-turner-c75e69 | ORDINARY £1 | 49 | |
NAMAQUA LIMITED
sophymarine-openregistry-gb-09985394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL BARTHORPsophymarine-openregistry-h-edward-michael-barthorp-868767 | ORDINARY | 100 | 100.00% |
| ANDREA MARCUS PAWELsophymarine-openregistry-h-andrea-marcus-pawel-efc323 | ORDINARY | 0 | 0.00% |
CLAIRE CROFT ASSOCIATES LTD
sophymarine-openregistry-gb-09997411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Cocklebarrow, Cheltenham, Gloucestershire, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CROFTsophymarine-openregistry-h-claire-croft-e6ac02 | A ORDINARY | 100 | |
| ALEXANDER CROFTsophymarine-openregistry-h-alexander-croft-42edb7 | A ORDINARY | 0 | |
BAYLISS & HIGGS ELECTRICAL LTD
sophymarine-openregistry-gb-10003221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Grace Drive Grace Drive, Cheltenham, GL54 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HIGGSsophymarine-openregistry-h-dominic-higgs-1598c5 | ORDINARY | 120 | |
| LUKE BAYLISSsophymarine-openregistry-h-luke-bayliss-289a7c | ORDINARY | 80 | |
IFC GROUP LIMITED
sophymarine-openregistry-gb-10014184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Kiwa House Stella Way, Cheltenham, Gloucestershire, GL52 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIWA HOLDINGS (UK) LTDsophymarine-openregistry-gb-07123471 | ORDINARY | 100,000 | |
| GRAHAM VINCENT WILESsophymarine-openregistry-h-graham-vincent-wiles-2aa36d | ORDINARY | 0 | |
SKS SOFTWARE LIMITED
sophymarine-openregistry-gb-10018338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE MELANIE POWERsophymarine-openregistry-h-adele-melanie-power-e808c6 | ORDINARY | 100 | |
| PATRICK POWERsophymarine-openregistry-h-patrick-power-86ca1c | ORDINARY | 100 | |
MANOR PARK MANAGEMENT (2016) LIMITED
sophymarine-openregistry-gb-10034283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN DAVIESsophymarine-openregistry-h-adam-john-davies-2416f4 | ORDINARY | 2 | 100.00% |
| JEREMY JOHN PHILLIPSsophymarine-openregistry-h-jeremy-john-phillips-6c5665 | ORDINARY | 0 | 0.00% |
BIG HOUSE EXPERIENCE LIMITED
sophymarine-openregistry-gb-10061213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Darwin House, Cheltenham, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ALLENsophymarine-openregistry-h-claire-allen-e1735f | ORDINARY | 1 | 50.00% |
| GARETH JAMES ALLENsophymarine-openregistry-h-gareth-james-allen-c4fc6e | ORDINARY | 1 | 50.00% |
THE PATISSERIE BOX LIMITED
sophymarine-openregistry-gb-10070679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA PELLOUXsophymarine-openregistry-h-barbara-pelloux-ec9fd8 | ORDINARY | 1 | 50.00% |
| XAVIER PELLOUXsophymarine-openregistry-h-xavier-pelloux-524798 | ORDINARY | 1 | 50.00% |