UK companies/Cheltenham/Page 130
Companies in Cheltenham and their shareholdersPage 130 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 5 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
SWEENEY TOM LTD
sophymarine-openregistry-gb-10369478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 14 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENDOZA&CO LTDsophymarine-openregistry-gb-15968314 | ORDINARY | 100 | 100.00% |
| OSCAR MENDOZAsophymarine-openregistry-h-oscar-mendoza-e6fb4f | ORDINARY | 0 | 0.00% |
HAPPY BY DESIGN LIMITED
sophymarine-openregistry-gb-10373622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 131 Cirencester Road, Cheltenham, Gloucestershire, GL53 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDORA TAYLOR-CHEALsophymarine-openregistry-h-pandora-taylor-cheal-f3ea28 | ORDINARY | 100 | 100.00% |
| JOANNA CAROLINE HAWLINGsophymarine-openregistry-h-joanna-caroline-hawling-532b77 | ORDINARY | 0 | 0.00% |
SVR CHEM (HOLDINGS) LTD
sophymarine-openregistry-gb-10375361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Sparrows Way, Cheltenham, Gloucestershire, GL54 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITA RAVALsophymarine-openregistry-h-smita-raval-7f675c | ORDINARY | 51 | |
| VIRENDRA RAVALsophymarine-openregistry-h-virendra-raval-5d7c90 | ORDINARY | 49 | |
ILOGS UK LTD
sophymarine-openregistry-gb-10376348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fourth Floor, St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS JANSAsophymarine-openregistry-h-andreas-jansa-06747b | ORDINARY | 100 | |
| IAN LESTERsophymarine-openregistry-h-ian-lester-764cb5 | ORDINARY | 0 | |
344 CYBER LTD
sophymarine-openregistry-gb-10384215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Woodmancote Vale, Cheltenham, Gloucestershire, GL52 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARSHALLsophymarine-openregistry-h-christopher-marshall-d38e0c | ORDINARY | 51 | |
| LESLEY CLAIRE MARSHALLsophymarine-openregistry-h-lesley-claire-marshall-f23fb0 | ORDINARY | 49 | |
LONGWOOD SCHOOL AND NURSERY LIMITED
sophymarine-openregistry-gb-10390014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262 | ORDINARY | 1,000 | |
| TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319 | ORDINARY | 0 | |
STONE BARN CONSULTING LTD
sophymarine-openregistry-gb-10390393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4, Meadow Barn, Cheltenham, Gloucestershire, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES COOKsophymarine-openregistry-h-richard-james-cook-cd0efd | ORDINARY | 51 | |
| ELIZABETH CLAIRE COOKsophymarine-openregistry-h-elizabeth-claire-cook-d3fed5 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNERSTONES (CHELTENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02038803 | Holds shares in | ORDINARY · 0.00% |
| BF INTER LTDsophymarine-openregistry-gb-10369765 | Holds shares in | D ORDINARY |
ANIMATION ASSOCIATES LTD
sophymarine-openregistry-gb-10412553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Unit 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WYATTsophymarine-openregistry-h-andrew-wyatt-0d7211 | ORDINARY SHARES | 1 | |
| HELEN WYATTsophymarine-openregistry-h-helen-wyatt-437833 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYNDLEY RIGHTS LIMITEDsophymarine-openregistry-gb-10861693 | Holds shares in | ORDINARY D · 25.00% |
JCM FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-10427261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 29 Cambray Place, Cheltenham, GL50 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA - LEE LATHAMsophymarine-openregistry-h-cora-lee-latham-f5539a | ORDINARY | 1 | |
| MARC LATHAMsophymarine-openregistry-h-marc-latham-f71c64 | ORDINARY | 1 | |
IKIGAI HOLISTIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-10438298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Littledown Road, Cheltenham, Gloucestershire, GL53 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SIMON GAYLERsophymarine-openregistry-h-neil-simon-gayler-1dbee5 | ORDINARY | 20 | |
| KELLY MARIE PEACEYsophymarine-openregistry-h-kelly-marie-peacey-d8d298 | ORDINARY | 0 | |
MOTIVATION-CP LIMITED
sophymarine-openregistry-gb-10477450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON PARKERsophymarine-openregistry-h-cameron-parker-1af4cc | ORDINARY | 100 | |
| JOHN MILNEsophymarine-openregistry-h-john-milne-974da3 | ORDINARY | 0 | |
SOFT LANDING INVESTMENT PORTFOLIO LIMITED
sophymarine-openregistry-gb-10478558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Lypiatt House, Cheltenham, GL50 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW GILLsophymarine-openregistry-h-daniel-andrew-gill-b722cc | ORDINARY | 100 | 50.00% |
| WENDY GILLsophymarine-openregistry-h-wendy-gill-36a87d | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXA STORAGE LTDsophymarine-openregistry-gb-15907143 | Holds shares in | ORDINARY · 100.00% |
| OASIS BUSINESS PARK LTDsophymarine-openregistry-gb-10812033 | Holds shares in | ORDINARY |
KWL INSTALLATIONS LTD
sophymarine-openregistry-gb-10499097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BEAUCHAMPsophymarine-openregistry-h-david-william-beauchamp-8846e0 | ORDINARY | 2 | 100.00% |
| STEVEN BEAUCHAMPsophymarine-openregistry-h-steven-beauchamp-87ee40 | ORDINARY | 0 | 0.00% |
ACTIVE FUNDING LTD
sophymarine-openregistry-gb-10545719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SUTTONsophymarine-openregistry-h-gary-sutton-128f25 | ORDINARY | 60 | |
| KARINA SUTTONsophymarine-openregistry-h-karina-sutton-0ca56a | ORDINARY | 40 | |
A2B4U LIMITED
sophymarine-openregistry-gb-10548915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 23 Ruby Avenue, Cheltenham, Gloucestershire, GL52 7ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX LOWEsophymarine-openregistry-h-max-lowe-72ce3e | ORDINARY | 20 | 100.00% |
| PAUL ALBERT LOWEsophymarine-openregistry-h-paul-albert-lowe-1d0c28 | ORDINARY | 0 | 0.00% |
CDMH ELECTRICAL LTD
sophymarine-openregistry-gb-10555847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Tennyson Road, Cheltenham, GL51 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARFORDsophymarine-openregistry-h-christopher-harford-7d6c36 | ORDINARY | 50 | 50.00% |
| EMILY VICTORIA HARFORDsophymarine-openregistry-h-emily-victoria-harford-b3b49d | ORDINARY | 50 | 50.00% |
WELCARE SERVICE LTD
sophymarine-openregistry-gb-10586422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- 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
- 2 Carrol Grove, Cheltenham, GL51 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIMON LUKOSEsophymarine-openregistry-h-jaimon-lukose-27f6de | ORDINARY | 600 | |
| JISHA JAIMONsophymarine-openregistry-h-jisha-jaimon-92d02d | ORDINARY | 0 | |
FOCUS DEVELOPMENT PROJECTS LTD
sophymarine-openregistry-gb-10591512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JANET BLOOMFIELDsophymarine-openregistry-h-sally-janet-bloomfield-a3cefc | ORDINARY | 100 | 100.00% |
| IAN COLIN BLOOMFIELDsophymarine-openregistry-h-ian-colin-bloomfield-0be5af | ORDINARY | 0 | 0.00% |
CLICK HERSCHEL LIMITED
sophymarine-openregistry-gb-10601548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTLINE OPPORTUNITY IV MASTER FUND II, L.P.sophymarine-openregistry-h-crestline-opportunity-iv-master-fund-ii--a8b1cc | ORDINARY | 1 | 100.00% |
| CLICK ABOVE LIMITEDsophymarine-openregistry-gb-10138499 | ORDINARY | 0 | 0.00% |
LANSDOWN BATHROOMS LIMITED
sophymarine-openregistry-gb-10629057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Site, Cheltenham, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLEN HERBERTsophymarine-openregistry-h-david-allen-herbert-b857d4 | A ORDINARY | 100 | 100.00% |
| ANNA RUTH HERBERTsophymarine-openregistry-h-anna-ruth-herbert-6ecfe3 | A ORDINARY | 0 | 0.00% |