UK companies/Cheltenham/Page 129
Companies in Cheltenham and their shareholdersPage 129 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 41 shareholdings and 0 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
DAN ABRAHAMS SPORT PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-10081773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN ABRAHAMSsophymarine-openregistry-h-daniel-jonathan-abrahams-b390f8 | ORDINARY | 60 | 60.00% |
| HEIDI GUNDERSONsophymarine-openregistry-h-heidi-gunderson-873c01 | ORDINARY | 40 | 40.00% |
BATH WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10084999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Montpellier Arcade, Cheltenham, Gloucestershire, GL50 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BENJAMIN CROCKERsophymarine-openregistry-h-mr-james-benjamin-crocker-71d6ea | ORDINARY | 70 | |
| MRS BOND KATRINA FAULKNERsophymarine-openregistry-h-mrs-bond-katrina-faulkner-a278f7 | ORDINARY | 0 | |
HP PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10094540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- DORMANT
- 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 PLASEKsophymarine-openregistry-h-helena-plasek-0d5b20 | ORDINARY SHARES | 100 | 100.00% |
| HELENA STOKESsophymarine-openregistry-h-helena-stokes-c1ab34 | ORDINARY SHARES | 0 | 0.00% |
BARAX LIMITED
sophymarine-openregistry-gb-10095684
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 222 High Street, Cheltenham, Gloucestershire, GL50 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLIAREA GABRIELA HERINEANsophymarine-openregistry-h-fliarea-gabriela-herinean-fd7f60 | ORDINARY | 1 | |
| ANAMARIA CRISTINA PETRUSEsophymarine-openregistry-h-anamaria-cristina-petruse-6ad36e | ORDINARY | 0 | |
JEEVAN IT SOLUTIONS LTD
sophymarine-openregistry-gb-10124678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Stoke Drive, Cheltenham, Gloucestershire, GL51 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDHYA RANI SUNKUGARIsophymarine-openregistry-h-sandhya-rani-sunkugari-2e0862 | ORDINARY | 95 | |
| SHAN MOHAN REDDY SUNKUGARIsophymarine-openregistry-h-shan-mohan-reddy-sunkugari-ad8ded | ORDINARY | 5 | |
EASTLEACH LIMITED
sophymarine-openregistry-gb-10146767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 6 , Flagstone Farm, Cheltenham, Glos, GL54 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM WHITNEYsophymarine-openregistry-h-mark-william-whitney-452ec9 | ORDINARY | 5 | |
| JEFFREY WHITNEYsophymarine-openregistry-h-jeffrey-whitney-3b86ad | ORDINARY | 0 | |
HEIDI SECURITY LIMITED
sophymarine-openregistry-gb-10149747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Kingsley House Church Lane, Cheltenham, GL51 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE RUDGEsophymarine-openregistry-h-stephen-george-rudge-a708cd | ORDINARY | 20 | 100.00% |
| SALLY MUNDINANOsophymarine-openregistry-h-sally-mundinano-5de869 | ORDINARY | 0 | 0.00% |
SOFA SUCCESS LTD
sophymarine-openregistry-gb-10162564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Oakley House Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYK IMFELDsophymarine-openregistry-h-patryk-imfeld-598b28 | ORDINARY | 100 | |
| ANDY SMITHsophymarine-openregistry-gb-04762377 | ORDINARY | 0 | |
| PATRYK IMFELDsophymarine-openregistry-h-patryk-imfeld-598b28 | ORDINARY | 0 | |
2COMMS LIMITED
sophymarine-openregistry-gb-10191537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 137 Gloucester Road, Cheltenham, Gloucestershire, GL51 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT DADSONsophymarine-openregistry-h-bright-dadson-f2c30f | ORDINARY | 2 | |
| LIZ WHEATLEYsophymarine-openregistry-h-liz-wheatley-556328 | ORDINARY | 0 | |
GT LASER LTD
sophymarine-openregistry-gb-10197596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22290 — Manufacture of other plastic products
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 18 Frank Brookes Road, Cheltenham, GL51 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIYAN TVAPANYANsophymarine-openregistry-h-kristiyan-tvapanyan-d2d714 | ORD | 50 | |
| TATEOS KIRKOR TVAPANYANsophymarine-openregistry-h-tateos-kirkor-tvapanyan-bceb42 | ORD | 50 | |
BW PLASTERING LIMITED
sophymarine-openregistry-gb-10200307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Garden-Vale Southam Lane, Cheltenham, GL52 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE WHEELERsophymarine-openregistry-h-amy-jane-wheeler-425599 | ORDINARY | 50 | 50.00% |
| BRADLEY WHEELERsophymarine-openregistry-h-bradley-wheeler-8cefa6 | ORDINARY | 50 | 50.00% |
BUILDTECH (SW) LIMITED
sophymarine-openregistry-gb-10234323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCE MERRETTsophymarine-openregistry-h-vince-merrett-8c200a | ORDINARY | 100 | |
| GEOFFREY ANDREWSsophymarine-openregistry-h-geoffrey-andrews-7776d7 | ORDINARY | 0 | |
PENGUIN UNIFORM LTD
sophymarine-openregistry-gb-10236663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1.6a Andoversford Ind Estate Gloucester Road, Cheltenham, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE-LEE WILSONsophymarine-openregistry-h-aimee-lee-wilson-2f56cf | ORDINARY | 1 | |
| JARED WILSONsophymarine-openregistry-h-jared-wilson-f09518 | ORDINARY | 1 | |
STUDIO BELLORD LIMITED
sophymarine-openregistry-gb-10237637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA BELLORDsophymarine-openregistry-h-camilla-bellord-8e5f76 | ORDINARY | 5 | |
| THOMAS BELLORDsophymarine-openregistry-h-thomas-bellord-5367c9 | ORDINARY | 5 | |
CALTON ROAD GARAGE LIMITED
sophymarine-openregistry-gb-10246537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALEXANDER SMITHsophymarine-openregistry-h-jamie-alexander-smith-59d13a | ORDINARY | 100 | |
| ANTONY ALAN CROFTsophymarine-openregistry-h-antony-alan-croft-de5891 | ORDINARY | 0 | |
ELS CONTROL LIMITED
sophymarine-openregistry-gb-10253964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5 Churchill Industrial Estate, Cheltenham, Gloucestershire, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD COOKsophymarine-openregistry-h-bernard-cook-11abb8 | ORDINARY | 1 | |
| ETHICAL LIGHTING AND SENSOR SOLUTIONS LIMITEDsophymarine-openregistry-gb-08015665 | ORDINARY | 0 | |
RADCOMBE SERVICES LIMITED
sophymarine-openregistry-gb-10298629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- 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 | |
MONTY AND BUDDY LIMITED
sophymarine-openregistry-gb-10327216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 47 Naunton Park Road Naunton Park Road, Cheltenham, Gloucestershire, GL53 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEDDESsophymarine-openregistry-h-philip-geddes-05ee0c | ORDINARY | 60 | 60.00% |
| DANIELLE WATSONsophymarine-openregistry-h-danielle-watson-ab2d24 | ORDINARY | 40 | 40.00% |
D&G CONTRACTING LIMITED
sophymarine-openregistry-gb-10331654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Unit 5 Furlong Park, Cheltenham, GL52 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBIN GARDINERsophymarine-openregistry-h-alexander-robin-gardiner-14114c | ORDINARY | 90 | |
| KIRSTEN GARDINERsophymarine-openregistry-h-kirsten-gardiner-7a7255 | ORDINARY | 10 | |
REGENCY CHANDELIERS & INTERIORS LIMITED
sophymarine-openregistry-gb-10348108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 13 Rotunda Terrace, Cheltenham, Gloucestershire, GL50 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA MACKINTOSHsophymarine-openregistry-h-sylwia-mackintosh-86e95b | ORDINARY | 81 | 81.00% |
| ANDREW JAMES MACKINTOSHsophymarine-openregistry-h-andrew-james-mackintosh-5f135e | ORDINARY | 19 | 19.00% |