UK companies/Cheltenham/Page 134
Companies in Cheltenham and their shareholdersPage 134 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 4 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
PRO-FIT CONSULTANTS LTD
sophymarine-openregistry-gb-11360463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
74300 — Translation and interpretation activities - Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREGORY WALKERsophymarine-openregistry-h-robert-gregory-walker-4bd292 | ORDINARY | 1 | 50.00% |
| TIINA KIRSI TELLERVO OLLANKETOsophymarine-openregistry-h-tiina-kirsi-tellervo-ollanketo-86ee8a | ORDINARY | 1 | 50.00% |
ORANGE TREE TOYS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11365051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Orchard Trading Estate, Cheltenham, Gloucestershire, GL54 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJA ANNE WILSONsophymarine-openregistry-h-anuja-anne-wilson-dc126a | ORDINARY | 50 | 50.00% |
| LAMANI ISOBELLA SIMONSsophymarine-openregistry-h-lamani-isobella-simons-963418 | ORDINARY | 50 | 50.00% |
6SPS&OFFA COURT LTD
sophymarine-openregistry-gb-11371284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNLIMITED CAPITAL LIMITEDsophymarine-openregistry-gb-14267259 | ORDINARY | 100 | 100.00% |
| ROBERT EDWARD BLYTH CURRIEsophymarine-openregistry-h-robert-edward-blyth-currie-e4b56c | ORDINARY | 0 | 0.00% |
EVELYN BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-11400729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Tower Lodge, Cheltenham, GL53 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES BONDsophymarine-openregistry-h-mr-peter-james-bond-d97194 | ORDINARY | 1,000 | |
| MR STEPHEN WILLIAM BONDsophymarine-openregistry-h-mr-stephen-william-bond-8a7733 | ORDINARY | 1,000 | |
OXFORD HOUSE LTD
sophymarine-openregistry-gb-11403583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- Registered office
- 29 Griffin Close, Cheltenham, GL54 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JEWSONsophymarine-openregistry-h-frederick-jewson-6d2ed1 | ORDINARY | 2 | |
| NICHOLAS NIXONsophymarine-openregistry-h-nicholas-nixon-5aeebc | ORDINARY | 0 | |
FM FINANCE LTD
sophymarine-openregistry-gb-11415496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suites 15-16 Pure Offices Hatherley Lane, Cheltenham, GL51 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANDELSHAUS OUsophymarine-openregistry-h-handelshaus-ou-3ce9a6 | ORDINARY | 151,147 | |
| LOBAN ROMANsophymarine-openregistry-h-loban-roman-15bb7c | ORDINARY | 5,760 | |
SOCIAL ELITE LTD
sophymarine-openregistry-gb-11446643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 3b Glen Isla, Cheltenham, GL50 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOOTEsophymarine-openregistry-h-paul-boote-ef8e8f | ORDINARY | 10,000,000 | |
| MATTHEW SINGLETONsophymarine-openregistry-h-matthew-singleton-48f554 | ORDINARY | 0 | |
BLUEGROVE INVESTMENTS LTD
sophymarine-openregistry-gb-11449493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL RANFORDsophymarine-openregistry-h-russell-ranford-afe130 | ORDINARY SHARES | 50 | |
| TIMOTHY FREEMANsophymarine-openregistry-h-timothy-freeman-cf6846 | ORDINARY SHARES | 50 | |
SW DOMICILIARY CARE LTD
sophymarine-openregistry-gb-11450821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Harley House, Cheltenham, Gloucestershire, GL50 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREGATIS HEALTHCARE LTDsophymarine-openregistry-gb-15273041 | ORDINARY | 1 | 100.00% |
| SW CARE GROUP LTDsophymarine-openregistry-gb-11438057 | ORDINARY | 0 | 0.00% |
COTSWOLD CATERING PARTS LTD
sophymarine-openregistry-gb-11455770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Kingswood Cottage Kingswood Close, Cheltenham, GL52 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JAMESsophymarine-openregistry-h-geoffrey-james-032178 | ORDINARY | 100 | |
| MARCIN LIPINSKIsophymarine-openregistry-h-marcin-lipinski-7a7a7e | ORDINARY | 0 | |
TOMP SERVICES LIMITED
sophymarine-openregistry-gb-11472141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 5 Tryes Road, Cheltenham, GL50 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILLIPSsophymarine-openregistry-gb-16139000 | ORDINARY | 100 | |
| LUCY PHILLIPSsophymarine-openregistry-h-lucy-phillips-c8094d | ORDINARY | 0 | |
COTSWOLDS CORRIDOR LIMITED
sophymarine-openregistry-gb-11474752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA LUCY DE SOUSA SEQUEIRAsophymarine-openregistry-h-gabriella-lucy-de-sousa-sequeira-3af55d | ORDINARY | 50 | 50.00% |
| MARCO YANDA NASON MAMAsophymarine-openregistry-h-marco-yanda-nason-mama-7367e5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 15 CATHARINE PLACE (BATH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06010795 | Holds shares in | ORDINARY |
CPC MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-11479518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE DOGARsophymarine-openregistry-h-denise-dogar-28ec94 | ORDINARY | 100 | 100.00% |
| JULIA ROSEMARY DAVIES DAWSONsophymarine-openregistry-h-julia-rosemary-davies-dawson-22150b | ORDINARY | 0 | 0.00% |
PEARL PROPERTY & DESIGN LTD
sophymarine-openregistry-gb-11499743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 42b The Broad Walk, Cheltenham, Gloucestershire, GL50 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLESLEY HOLDINGS LTDsophymarine-openregistry-gb-15025580 | ORDINARY | 1 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 0 | |
SAMOPOLY LTD
sophymarine-openregistry-gb-11521793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Tudor Lodge, Cheltenham, GL50 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 80 | |
| PAULINE JONESsophymarine-openregistry-h-pauline-jones-0ca2a1 | ORDINARY | 20 | |
CONGLETON CREMATORIUM LTD
sophymarine-openregistry-gb-11529503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOTON PADDOCKS LTDsophymarine-openregistry-gb-13703031 | ORDINARY | 1 | |
| BPE SECRETARIES LIMITEDsophymarine-openregistry-gb-01786686 | ORDINARY | 0 | |
GENEVIEVE EDWARDS LIMITED
sophymarine-openregistry-gb-11532849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 100 | |
| GENEVIEVE EDWARDSsophymarine-openregistry-gb-11532849 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLKIN GROUP LIMITEDsophymarine-openregistry-gb-14289924 | Holds shares in | ORDINARY A · 0.24% |
| BEDGEBURY CONSULTING LIMITEDsophymarine-openregistry-gb-05655542 | Holds shares in | B ORDINARY |
| GMF HOLDINGS LIMITEDsophymarine-openregistry-gb-10223626 | Holds shares in | ORDINARY |
MARKETING YEAH LTD
sophymarine-openregistry-gb-11545462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
85590 — Other education n.e.c. - Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP YEAH HOLDINGS LTDsophymarine-openregistry-gb-15825940 | ORDINARY | 1,000 | 100.00% |
| CHARLES HUGH CARR WYN-DAVIESsophymarine-openregistry-h-charles-hugh-carr-wyn-davies-7833b4 | ORDINARY | 0 | 0.00% |
G&A HOPSON HOLDINGS LIMITED
sophymarine-openregistry-gb-11551192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 St. Georges Road, Cheltenham, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HOPSONsophymarine-openregistry-h-andrea-hopson-14d8e0 | ORDINARY | 50 | |
| GUY HOPSONsophymarine-openregistry-h-guy-hopson-78fb3c | ORDINARY | 50 | |
FRUITTI MIX LIMITED
sophymarine-openregistry-gb-11552139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 14 Little Grebe Road, Cheltenham, GL52 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FOOD INGREDIENTS LTDsophymarine-openregistry-gb-14576056 | ORDINARY | 1 | 100.00% |
| JO-ANN ROGERSsophymarine-openregistry-h-jo-ann-rogers-3516bc | ORDINARY | 0 | 0.00% |