UK companies/Cheltenham/Page 141
Companies in Cheltenham and their shareholdersPage 141 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
FEARPHOTOGRAPHY LTD
sophymarine-openregistry-gb-12523660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FEARsophymarine-openregistry-h-james-fear-1be6f7 | ORDINARY | 80 | |
| JULIA HEDGESsophymarine-openregistry-h-julia-hedges-532f6e | ORDINARY | 20 | |
SWIFT ELECTRICAL (SW) LTD
sophymarine-openregistry-gb-12533559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Freedom House Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN SAMUEL SWIFTsophymarine-openregistry-h-ethan-samuel-swift-7cb696 | ORDINARY | 1 | 50.00% |
| LMS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-16197381 | ORDINARY | 1 | 50.00% |
F & M PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12536396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Mead Road Industrial Estate, Cheltenham, GL53 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FAULKNERsophymarine-openregistry-h-amanda-faulkner-040082 | ORDINARY | 51 | 51.00% |
| MALCOLM FAULKNERsophymarine-openregistry-h-malcolm-faulkner-72fcc4 | ORDINARY | 49 | 49.00% |
NINETY NINE TREES LIMITED
sophymarine-openregistry-gb-12537230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Bath Mews, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARRENsophymarine-openregistry-h-john-warren-e5f2c3 | ORDINARY | 100 | |
| ALISON WARRENsophymarine-openregistry-h-alison-warren-166098 | ORDINARY | 0 | |
MHM ROAD SAFETY LTD
sophymarine-openregistry-gb-12538110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Campden Road, Cheltenham, Gloucestershire, GL51 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HENRY MORLEYsophymarine-openregistry-h-martin-henry-morley-f44746 | ORDINARY | 85 | 85.00% |
| ALISON JANE MORLEYsophymarine-openregistry-h-alison-jane-morley-9d5e4f | ORDINARY | 15 | 15.00% |
MARSH RESIDENCIES LIMITED
sophymarine-openregistry-gb-12542250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Coates Mill Dairy 2 Gloucester Street, Cheltenham, Gloucestershire, GL54 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARSHsophymarine-openregistry-h-alexandra-marsh-77fd62 | ORDINARY | 190 | 95.00% |
| PAUL ROOKSBYsophymarine-openregistry-h-paul-rooksby-7cbeb1 | ORDINARY | 10 | 5.00% |
MIAG LIMITED
sophymarine-openregistry-gb-12546922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 17 St. Georges Road, Cheltenham, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ALSOPsophymarine-openregistry-h-julian-alsop-a129bf | ORDINARY | 50 | |
| KATHRYN ALSOPsophymarine-openregistry-h-kathryn-alsop-07bb16 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIAG INDEPENDENT SCHOOLS LIMITEDsophymarine-openregistry-gb-14729100 | Holds shares in | ORDINARY |
ZERO HARM CONSULTING LIMITED
sophymarine-openregistry-gb-12547189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Barn House Sandwell Park, Cheltenham, GL54 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLAIRE DURKINsophymarine-openregistry-h-susan-claire-durkin-ce5f3a | ORDINARY | 99 | |
| MICHAEL ANTHONY PATRICK DURKINsophymarine-openregistry-h-michael-anthony-patrick-durkin-2925a5 | ORDINARY | 1 | |
WM BADGEWORTH LANE LIMITED
sophymarine-openregistry-gb-12550564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Briggs Meadow Ashley Road, Cheltenham, Gloucestershire, GL52 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANTHONY LAWRENCEsophymarine-openregistry-h-gary-anthony-lawrence-51b659 | ORDINARY | 1 | 50.00% |
| HUW DEWI EVANSsophymarine-openregistry-h-huw-dewi-evans-7f375e | ORDINARY | 1 | 50.00% |
RESILIENT CHANGING LTD
sophymarine-openregistry-gb-12553300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 53 | |
| SARAH JANE SIMPSONsophymarine-openregistry-h-sarah-jane-simpson-293385 | ORDINARY | 47 | |
MONERE PROJECTS LIMITED
sophymarine-openregistry-gb-12553978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4 First Floor Unit 1 Andoversford Industrial Estate, Cheltenham, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES GORDON PRICEsophymarine-openregistry-h-michael-charles-gordon-price-b94fd4 | ORDINARY | 800 | |
| SAMUEL PRICEsophymarine-openregistry-h-samuel-price-8426d2 | ORDINARY | 200 | |
BECK MEDIA LTD
sophymarine-openregistry-gb-12555760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Trio Accountancy Services Ltd The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ANNA GRAINGERsophymarine-openregistry-h-carrie-anna-grainger-052648 | ORDINARY | 1 | 50.00% |
| ROBERT GRAINGERsophymarine-openregistry-h-robert-grainger-4ae9af | ORDINARY | 1 | 50.00% |
RANWELL CREATIVE LTD
sophymarine-openregistry-gb-12557796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Trio Accountancy Services Ltd The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PAUL RANWELLsophymarine-openregistry-h-william-paul-ranwell-e2b890 | ORDINARY | 99 | 99.00% |
| CHARL VICTOR RANWELLsophymarine-openregistry-h-charl-victor-ranwell-987f68 | ORDINARY | 1 | 1.00% |
PENGUIN PEBBLE LTD
sophymarine-openregistry-gb-12558116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1.6b 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 | |
BEECHURST HOUSE LTD
sophymarine-openregistry-gb-12567924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Beechurst House, Cheltenham, GL51 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PETKOVICsophymarine-openregistry-h-angela-petkovic-66f4d7 | ORDINARY | 50 | |
| MR STEPHEN JOHN SHORTsophymarine-openregistry-h-mr-stephen-john-short-705bc7 | ORDINARY | 50 | |
B2B DIGITAL GROUP LTD
sophymarine-openregistry-gb-12568803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SKINNERsophymarine-openregistry-h-christopher-skinner-79468d | ORDINARY | 50 | |
| RUSSELL WILMOTsophymarine-openregistry-h-russell-wilmot-745f72 | ORDINARY | 50 | |
NATIONAL RETROFIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12575293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- St James House First Floor , St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARNZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15741135 | ORDINARY | 1 | |
| EARNZ PLC (FORMERLY VERDITEK PLC)sophymarine-openregistry-h-earnz-plc-formerly-verditek-plc-042edb | ORDINARY | 0 | |
NORSU MEDIA GROUP LIMITED
sophymarine-openregistry-gb-12586478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ADAM LEACHsophymarine-openregistry-h-tom-adam-leach-4a6e80 | ORDINARY | 100 | |
| ELLIOTT JAMES THORNHILLsophymarine-openregistry-h-elliott-james-thornhill-276a22 | ORDINARY | 0 | |
DENTAL AUDIO NOTES LIMITED
sophymarine-openregistry-gb-12596631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHO CAPITAL SASsophymarine-openregistry-h-soho-capital-sas-dc4771 | ORDINARY | 100 | |
| ADAM MARSHsophymarine-openregistry-h-adam-marsh-6043b9 | ORDINARY | 0 | |
BEECHURST STUDIOS LIMITED
sophymarine-openregistry-gb-12600202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Beechurst House, Cheltenham, GL51 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PETKOVICsophymarine-openregistry-h-angela-petkovic-66f4d7 | ORDINARY | 50 | |
| MR STEPHEN JOHN SHORTsophymarine-openregistry-h-mr-stephen-john-short-705bc7 | ORDINARY | 50 | |