UK companies/Cheltenham/Page 143
Companies in Cheltenham and their shareholdersPage 143 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 6 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
OBSIDIAN HOME AND GARDEN LIMITED
sophymarine-openregistry-gb-12793766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tree Tops Southam Road, Cheltenham, GL52 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BENCEsophymarine-openregistry-h-anna-bence-aaf93b | ORDINARY | 100 | |
| ALISON EVANSsophymarine-openregistry-h-alison-evans-4ea7d8 | ORDINARY | 0 | |
SENTINEL LEGAL LIMITED
sophymarine-openregistry-gb-12826774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Harley House, Cheltenham, GL50 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WARDsophymarine-openregistry-h-sam-ward-e9c473 | ORDINARY | 4 | |
| DARREN ANTHONYsophymarine-openregistry-h-darren-anthony-082ca7 | ORDINARY | 0 | |
MAKK LTD
sophymarine-openregistry-gb-12828646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRINDYsophymarine-openregistry-h-michael-grindy-16fd66 | ORDINARY | 68 | |
| PATRICK O'NEILLsophymarine-openregistry-h-patrick-o-neill-c0c222 | ORDINARY | 32 | |
S DUNCAN PROPERTIES LTD
sophymarine-openregistry-gb-12842422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 110 Ashlands Road, Cheltenham, Gloucs, GL51 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WAYNE ROSSITERsophymarine-openregistry-h-david-wayne-rossiter-e338d3 | ORDINARY | 100 | |
| SALLY DUNCANsophymarine-openregistry-h-sally-duncan-534d2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITING COURT (HESSLE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05984676 | Holds shares in | ORDINARY · 8.33% |
DIGI YEAH LTD
sophymarine-openregistry-gb-12844224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- 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% |
WELLWOOD MANAGEMENT LTD
sophymarine-openregistry-gb-12851956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6 | ORDINARY | 50 | |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | ORDINARY | 50 | |
BARLEY AND CO MEDICAL LIMITED
sophymarine-openregistry-gb-12863248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Barleyfields Avenue, Cheltenham, GL52 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZISH FAISALsophymarine-openregistry-h-nazish-faisal-0f928b | ORDINARY | 90 | |
| FAISAL JAVEDsophymarine-openregistry-h-faisal-javed-74a597 | ORDINARY | 10 | |
ADAM HALLIWELL PROPERTY LIMITED
sophymarine-openregistry-gb-12867225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Orlando Old Reddings Road, Cheltenham, Gloucestershire, GL51 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CRAIG HALLIWELLsophymarine-openregistry-h-adam-craig-halliwell-ebf5b2 | ORDINARY | 60 | |
| AMANDA HALLIWELLsophymarine-openregistry-h-amanda-halliwell-bb4135 | ORDINARY | 40 | |
CYBERAPOCALYPSE LIMITED
sophymarine-openregistry-gb-12874000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Stanhope, Cheltenham, GL51 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAMSsophymarine-openregistry-h-mark-adams-fac6f9 | ORDINARY | 51 | |
| LOUISE CAWTEsophymarine-openregistry-h-louise-cawte-99817d | ORDINARY | 49 | |
&ME-ONLINE LIMITED
sophymarine-openregistry-gb-12875287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARTIN HARRISsophymarine-openregistry-h-richard-martin-harris-9b7cbe | ORDINARY | 100 | |
| CHARLIE MARIA FITZGERALDsophymarine-openregistry-h-charlie-maria-fitzgerald-779bba | ORDINARY | 0 | |
RAINBOW NUTRITION LTD
sophymarine-openregistry-gb-12887134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Bournside Road, Cheltenham, GL51 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA BERRIMANsophymarine-openregistry-h-eva-berriman-30693a | ORDINARY | 2 | 100.00% |
| LUCY SPARKESsophymarine-openregistry-h-lucy-sparkes-a7d3e5 | ORDINARY | 0 | 0.00% |
THIRD GENERATION INVESTMENTS LTD
sophymarine-openregistry-gb-12890647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Whitehill Mill Lane, Cheltenham, GL52 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STEVEN ROBERTSsophymarine-openregistry-h-mr-paul-steven-roberts-fb8fd8 | ORDINARY | 3 | 50.00% |
| SHELLEY PATRICIA MARGARET ROBERTSsophymarine-openregistry-h-shelley-patricia-margaret-roberts-d3a364 | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELGRAVIA EVENTS GROUP LIMITEDsophymarine-openregistry-gb-12294394 | Holds shares in | ORDINARY D · 25.00% |
| CALBARRIE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-06727566 | Holds shares in | ORDINARY |
| MBR HOLDINGS LIMITEDsophymarine-openregistry-gb-07013409 | Holds shares in | ORDINARY |
| 6-10 FORE STREET FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-07877397 | Holds shares in | ORDINARY |
YO HOME LIMITED
sophymarine-openregistry-gb-12912212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- 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
- Grayswood Gretton Road, Cheltenham, GL52 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL BESTsophymarine-openregistry-h-graham-michael-best-321675 | ORDINARY | 50 | |
| QIONG XUsophymarine-openregistry-h-qiong-xu-a9a0ff | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| 89 MONTPELLIER TERRACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06562797 | Holds shares in | ORDINARY · 25.00% |
BEN WARING MOTORS OF CHELTENHAM LIMITED
sophymarine-openregistry-gb-12922896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Naunton Park Industrial Estate, Cheltenham, Gloucestershire, GL53 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROMA HOLDINGS CHELTENHAM LTDsophymarine-openregistry-gb-15471255 | ORDINARY | 100 | |
| BEN DANIEL WARINGsophymarine-openregistry-h-ben-daniel-waring-457675 | ORDINARY | 0 | |
KK NEW BARN LTD
sophymarine-openregistry-gb-12928181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 83 New Barn Lane, Cheltenham, GL52 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJENDRAN KARALAPILLAIsophymarine-openregistry-h-kajendran-karalapillai-be4f2b | ORDINARY | 100 | |
| YOHINI SHANTHAKUMARANsophymarine-openregistry-h-yohini-shanthakumaran-5b8730 | ORDINARY | 0 | |
MARK BANWELL CHIMNEYS & STOVES LTD
sophymarine-openregistry-gb-12934149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81223 — Furnace and chimney cleaning services
- Registered office
- 58 Beeches Road, Cheltenham, Gloucestershire, GL53 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BANWELLsophymarine-openregistry-h-mark-banwell-8156e1 | ORDINARY | 5 | |
| NICOLA BANWELLsophymarine-openregistry-h-nicola-banwell-5a1f5c | ORDINARY | 5 | |
H.D. MASONRY LTD
sophymarine-openregistry-gb-12952940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HANBYsophymarine-openregistry-h-daniel-james-hanby-7f1943 | ORDINARY | 10 | |
| SIMON MAYOsophymarine-openregistry-h-simon-mayo-8f4a0f | ORDINARY | 0 | |
BLEU HAIR AND BEAUTY SALON LTD
sophymarine-openregistry-gb-12960541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 8 & 9, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY JANE BLAKEsophymarine-openregistry-h-kelly-jane-blake-b4d85b | ORDINARY | 50 | 50.00% |
| KIAYA BLEU WOODWARDsophymarine-openregistry-h-kiaya-bleu-woodward-e60261 | ORDINARY | 50 | 50.00% |
NETBALL FUN LEAGUE (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-12967177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 45 Space Business Centre, Cheltenham, GL51 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET WALLBANKsophymarine-openregistry-h-bridget-wallbank-5557bd | ORDINARY | 50 | |
| NICHOLAS WALLBANKsophymarine-openregistry-h-nicholas-wallbank-d912a3 | ORDINARY | 50 | |
LUCID ELECTRICAL LTD
sophymarine-openregistry-gb-12979710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 118 Cheltenham Road, Cheltenham, Gloucestershire, GL52 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD CLARKEsophymarine-openregistry-h-simon-richard-clarke-bb1e43 | ORDINARY | 80 | 80.00% |
| VICTORIA JAYNE CLARKEsophymarine-openregistry-h-victoria-jayne-clarke-f91460 | ORDINARY | 20 | 20.00% |