UK companies/Cheltenham/Page 131

Companies in Cheltenham and their shareholdersPage 131 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 2 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
40
Related parties
2

CENTAUR HOMES (SOUTH) LTD

sophymarine-openregistry-gb-10632754
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG

Direct shareholders

ShareholderShare classShares held% of class
BAYHILL PROPERTY LIMITEDsophymarine-openregistry-gb-08576402ORDINARY1
CENTAUR HOMES LTDsophymarine-openregistry-gb-05709567ORDINARY1

WHITEMOVE (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-10651825
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Freedom House Rutherford Way, Cheltenham, GL51 9TU

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH WHITEsophymarine-openregistry-h-kayleigh-white-917becORDINARY5
STUART JOHN WHITEsophymarine-openregistry-h-stuart-john-white-ab584dORDINARY5

O'BRIEN METALS LTD

sophymarine-openregistry-gb-10652592
Status
Active
Type
Private Limited Company
Incorporated
04/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Northfield House Shurdington Road, Cheltenham, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
LISA MARIE O'BRIENsophymarine-openregistry-h-lisa-marie-o-brien-50964eORDINARY150.00%
RICHARD PATRICK O'BRIENsophymarine-openregistry-h-richard-patrick-o-brien-21a380ORDINARY150.00%

KALAKO LTD

sophymarine-openregistry-gb-10680985
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Redgrove Park, Cheltenham, GL51 6QY

Direct shareholders

ShareholderShare classShares held% of class
KARTHIKEYAN VEERASAMYsophymarine-openregistry-h-karthikeyan-veerasamy-a44ef9ORDINARY660.00%
LATHA GURUVAIAHsophymarine-openregistry-h-latha-guruvaiah-4cbb5eORDINARY440.00%

Related parties

PartyRelationshipDetail
V4 CARE LTDsophymarine-openregistry-gb-09136990Holds shares inORD

THE LITTLE GIANT BREWERY BRISTOL LTD

sophymarine-openregistry-gb-10682690
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL RICHARD MAYERsophymarine-openregistry-h-mr-paul-richard-mayer-6d0de6ORDINARY.1
REYAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09881109ORDINARY.0

STUDIO SORORES LTD

sophymarine-openregistry-gb-10688261
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MARY FRANCES THOMSONsophymarine-openregistry-h-jessica-mary-frances-thomson-e95e3fORDINARY100100.00%
GEORGIA DOROTHY JANE WESTWOODsophymarine-openregistry-h-georgia-dorothy-jane-westwood-99bec2ORDINARY00.00%

N GAVRIEL HOLDINGS LTD

sophymarine-openregistry-gb-10692134
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
166 Bath Road, Cheltenham, GL53 7NF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GAVRIELsophymarine-openregistry-h-nicholas-gavriel-62891bORDINARY100100.00%
THEODOSIS GAVRIELsophymarine-openregistry-h-theodosis-gavriel-52d0f2ORDINARY00.00%

LANE BRITTON AND JENKINS HOLDINGS LIMITED

sophymarine-openregistry-gb-10692924
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Commercial House Old Station Drive, Cheltenham, Gloucestershire, GL53 0DL

Direct shareholders

ShareholderShare classShares held% of class
COMMERCIAL CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-07531759ORDINARY1
MR ARTHUR MICHAEL STEPHEN HINDMARCHsophymarine-openregistry-h-mr-arthur-michael-stephen-hindmarch-047dadORDINARY0

BUSHCOMBE HOUSE FARM LTD

sophymarine-openregistry-gb-10720314
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The White House, Cheltenham, GL52 6DT

Direct shareholders

ShareholderShare classShares held% of class
MR PETER SIMON STEPHEN BADHAMsophymarine-openregistry-h-mr-peter-simon-stephen-badham-923fdcORDINARY5
MRS LINDA BADHAMsophymarine-openregistry-h-mrs-linda-badham-335486ORDINARY5

WILLIAM UNWIN DESIGN & BUILD LTD

sophymarine-openregistry-gb-10734542
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Trio Accountancy Services The Limes, Cheltenham, Gloucestershire, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FRANCIS UNWINsophymarine-openregistry-h-william-francis-unwin-dbe1f8ORDINARY 1P7070.00%
OLIVIA ANNE UNWINsophymarine-openregistry-h-olivia-anne-unwin-df3a3cORDINARY 1P3030.00%

GUASCO & ASSOCIATES LTD

sophymarine-openregistry-gb-10745475
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Unit 1 & 2 Manor Farm, Cheltenham, Gloucestershire, GL54 2JJ

Direct shareholders

ShareholderShare classShares held% of class
BLUEBERRY FUDGE HOLDINGS LTDsophymarine-openregistry-gb-15567850ORDINARY SHARES A1100.00%
PAOLO GUASCOsophymarine-openregistry-h-paolo-guasco-912939ORDINARY SHARES A00.00%

NO8 SCAFFOLDING LIMITED

sophymarine-openregistry-gb-10753034
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Wildbank Camp Road, Cheltenham, GL52 6PS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794ORDINARY SHARES300100.00%
STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8ORDINARY SHARES00.00%

COWLEY TREE NURSERIES LTD

sophymarine-openregistry-gb-10777015
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
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
97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
LUCY JORDANsophymarine-openregistry-h-lucy-jordan-a2f078ORDINARY5050.00%
THEODORE JORDANsophymarine-openregistry-h-theodore-jordan-d110b9ORDINARY5050.00%

E G M REAL ESTATES LIMITED

sophymarine-openregistry-gb-10782243
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
EGM CAPITALsophymarine-openregistry-gb-16744321ORDINARY A100100.00%
EDWARD GEORGE MUSTINsophymarine-openregistry-h-edward-george-mustin-77ba79ORDINARY A00.00%

INCLUSIVE VISION LIMITED

sophymarine-openregistry-gb-10786613
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN MACKELWORTHsophymarine-openregistry-h-kevin-john-mackelworth-b1fb6bORDINARY100100.00%
SARAH ELIZABETH MACKELWORTHsophymarine-openregistry-h-sarah-elizabeth-mackelworth-e1b23cORDINARY00.00%

MATHLIN BUILDING SOLUTIONS LTD.

sophymarine-openregistry-gb-10791077
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
65 Andover Road, Cheltenham, GL50 2TS

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE LLOYDsophymarine-openregistry-h-sarah-jane-lloyd-605c26ORDINARY1
ANTONY JOHN LLOYDsophymarine-openregistry-h-antony-john-lloyd-d6b9a4ORDINARY0

STUDIO COFFEE ROASTERS LTD

sophymarine-openregistry-gb-10834578
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
Registered office
25b New Street, Cheltenham, Gloucestershire, GL50 3LN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES SHADFORTHsophymarine-openregistry-h-christopher-james-shadforth-480d57ORDINARY100100.00%
SOPHIE HARRIET ADKINSsophymarine-openregistry-h-sophie-harriet-adkins-38bf7aORDINARY00.00%

COATES CONSULTANTS LIMITED

sophymarine-openregistry-gb-10874696
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
157 Bath Road, Cheltenham, GL53 7LU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL COATESsophymarine-openregistry-h-andrew-michael-coates-8726fbORDINARY4
WILLIAM DAVID COATESsophymarine-openregistry-h-william-david-coates-059fc2ORDINARY0

Related parties

PartyRelationshipDetail
GORILLA PACKAGING LIMITEDsophymarine-openregistry-gb-10643833Holds shares inORDINARY · 4.00%

HOLLANDS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10896123
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
39 Croft Gardens, Cheltenham, GL53 8LG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOLLANDSsophymarine-openregistry-h-jonathan-hollands-911e28ORDINARY1
MADELEINE HOLLANDSsophymarine-openregistry-h-madeleine-hollands-337804ORDINARY1

ASTON SAUNDERS LIMITED

sophymarine-openregistry-gb-10904104
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Manor Farm, Cheltenham, GL54 3BN

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JAMES SAUNDERSsophymarine-openregistry-h-bryan-james-saunders-f59a9aORDINARY660.00%
CLARE ROSEMARY SAUNDERSsophymarine-openregistry-h-clare-rosemary-saunders-50b9dbORDINARY440.00%