UK companies/Cheltenham/Page 142

Companies in Cheltenham and their shareholdersPage 142 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
40
Related parties
1

CARBREY CARE HEMPSTED LTD

sophymarine-openregistry-gb-12622030
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
CARL TERENCE BUTLERsophymarine-openregistry-h-carl-terence-butler-82a637ORDINARY5050.00%
DAWN EMBREY-BUTLERsophymarine-openregistry-h-dawn-embrey-butler-2e162bORDINARY5050.00%

THE ADVANCED PLUMBING SERVICES COMPANY LTD

sophymarine-openregistry-gb-12623144
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite 402, Cheltenham, GL52 2LY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RHODESsophymarine-openregistry-h-george-rhodes-c8f4e2ORDINARY SHARES1
MEGAN BALLANTYNEsophymarine-openregistry-h-megan-ballantyne-953486ORDINARY SHARES1

CHAPMAN RS LTD

sophymarine-openregistry-gb-12636014
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
41 Bath Road, Cheltenham, GL53 7HQ

Direct shareholders

ShareholderShare classShares held% of class
MARTYN CHAPMANsophymarine-openregistry-h-martyn-chapman-faafa6ORDINARY375.00%
MARION MORGANsophymarine-openregistry-h-marion-morgan-1b9b99ORDINARY125.00%

ELMSLEY HOMES (AVENING) LIMITED

sophymarine-openregistry-gb-12641259
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Hewletts, Cheltenham, GL54 4ET

Direct shareholders

ShareholderShare classShares held% of class
ELMSLEY HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13278641ORDINARY100,000
LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58ORDINARY0

R SEARCH LTD

sophymarine-openregistry-gb-12660797
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Richmond House, Cheltenham, GL51 6EG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BURNANDsophymarine-openregistry-h-robert-burnand-7793b1ORDINARY2
RIKKI MCDONNELLsophymarine-openregistry-h-rikki-mcdonnell-b8055aORDINARY0

S&KB PROPERTIES LTD

sophymarine-openregistry-gb-12666585
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Central Way, Cheltenham, GL51 8LX

Direct shareholders

ShareholderShare classShares held% of class
STEVE BUNNsophymarine-openregistry-h-steve-bunn-7c5e9dORDINARY2
KYLIE BUNNsophymarine-openregistry-h-kylie-bunn-465dceORDINARY0

CP CAR SALES LTD

sophymarine-openregistry-gb-12667347
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 9a Orchard Industrial Estate, Cheltenham, Gloucestershire, GL54 5EB

Direct shareholders

ShareholderShare classShares held% of class
LEE TREVOR JONESsophymarine-openregistry-h-lee-trevor-jones-8c514cORDINARY150.00%
LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24ORDINARY150.00%

BRISTOL ALL GOLDS RLFC LIMITED

sophymarine-openregistry-gb-12672525
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
LIONEL HURSTsophymarine-openregistry-h-lionel-hurst-b5c797ORDINARY200100.00%
JOE DAVIDsophymarine-openregistry-h-joe-david-9d32efORDINARY00.00%

CHILDCARE MARKETING LTD

sophymarine-openregistry-gb-12685710
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Star Lodge, Cheltenham, GL50 1TY

Direct shareholders

ShareholderShare classShares held% of class
THE ROLFE GROUP LTDsophymarine-openregistry-gb-13366028ORDINARY100
BEN DAVID ROLFEsophymarine-openregistry-h-ben-david-rolfe-750f76ORDINARY0

KONIK LTD

sophymarine-openregistry-gb-12688725
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Fourth Floor The Quadrangle, Cheltenham, GL50 1PZ

Direct shareholders

ShareholderShare classShares held% of class
NORIKER POWER LTDsophymarine-openregistry-gb-09675162ORDINARY1,000
RAINIKO LTDsophymarine-openregistry-gb-12030897ORDINARY0

LA LOLA LTD

sophymarine-openregistry-gb-12696705
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
GLORIA RIERA COMPANYOsophymarine-openregistry-h-gloria-riera-companyo-7c9652ORDINARY150.00%
JOSE MARIA BOIXADER COROMINAsophymarine-openregistry-h-jose-maria-boixader-coromina-ea2976ORDINARY150.00%

CLOACINA SERVICES LIMITED

sophymarine-openregistry-gb-12708602
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MABERsophymarine-openregistry-h-katherine-maber-cb280fORDINARY100
BRADLEY MABERsophymarine-openregistry-h-bradley-maber-d544f6ORDINARY0

DECORP PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12728602
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
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
Granary Cottage Ford, Cheltenham, GL54 5RU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COONEYsophymarine-openregistry-h-daniel-cooney-795803ORDINARY1
ELIZABETH COONEYsophymarine-openregistry-h-elizabeth-cooney-17fa6eORDINARY1

HODGSON TECHNOLOGIES LTD

sophymarine-openregistry-gb-12740065
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
71129 — Other engineering activities
Registered office
33, Coal Merchants Cottage, Cheltenham, Gloucestershire, GL54 4LA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY PAUL AINSWORTHsophymarine-openregistry-h-geoffrey-paul-ainsworth-3b54c8ORDINARY5050.00%
KIRSTEEN SARAH AINSWORTHsophymarine-openregistry-h-kirsteen-sarah-ainsworth-f4c711ORDINARY5050.00%

LUCIDA'S CAVE LIMITED

sophymarine-openregistry-gb-12740476
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
37 Langdon Road, Cheltenham, GL53 7NZ

Direct shareholders

ShareholderShare classShares held% of class
MEI TAOsophymarine-openregistry-h-mei-tao-854293ORDINARY1
XIAOLIN HUsophymarine-openregistry-h-xiaolin-hu-67db53ORDINARY0

OAK & STONE COTSWOLD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12744623
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA NATHAN STEVENSsophymarine-openregistry-h-joshua-nathan-stevens-d3f4acORDINARY2
JOSHUA JEFFREY FRANCIS BURNHAMsophymarine-openregistry-h-joshua-jeffrey-francis-burnham-eda516ORDINARY0

SUGAR TOWN INC LIMITED

sophymarine-openregistry-gb-12757576
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Windsor House, Cheltenham, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
FRIDAY STREET INC LIMITEDsophymarine-openregistry-gb-09974897ORDINARY100
MILES DUNKLEYsophymarine-openregistry-h-miles-dunkley-3ae7b9ORDINARY0

SUPER PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12763763
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
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
107 Promenade, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
JASMINE DUNCOMBEsophymarine-openregistry-h-jasmine-duncombe-8d93f8ORDINARY5
STEPHEN DUNCOMBEsophymarine-openregistry-h-stephen-duncombe-84cee5ORDINARY5

SHIRE SOLUTIONS INT. LTD

sophymarine-openregistry-gb-12770426
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Wood Stanway, Cheltenham, GL54 5PG

Direct shareholders

ShareholderShare classShares held% of class
ZACHARIAH BUTLERsophymarine-openregistry-h-zachariah-butler-225b49ORDINARY20
MARY ISABEL GALLARDO QUINTEROsophymarine-openregistry-h-mary-isabel-gallardo-quintero-2f0bc4ORDINARY0

MEDLAR CONSULTANTS LIMITED

sophymarine-openregistry-gb-12790692
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Medlar Bank, Cheltenham, GL54 3BJ

Direct shareholders

ShareholderShare classShares held% of class
JANICE SIBTHORPEsophymarine-openregistry-h-janice-sibthorpe-8cc557ORDINARY5050.00%
MICHAEL ALAN SIBTHORPEsophymarine-openregistry-h-michael-alan-sibthorpe-78220eORDINARY5050.00%

Related parties

PartyRelationshipDetail
ARDENT GLOBAL RISKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14314755Holds shares inORDINARY B · 7.00%