UK companies/Cheltenham/Page 165
Companies in Cheltenham and their shareholdersPage 165 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 63 shareholdings and 10 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
HENDRICKSE DH LIMITED
sophymarine-openregistry-gb-11912076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERINA HENDRICKSEsophymarine-openregistry-h-nerina-hendrickse-3e1ffb | ORDINARY A | 100 | 100.00% |
| NERINA HENDRICKSEsophymarine-openregistry-h-nerina-hendrickse-3e1ffb | ORDINARY D | 1 | 100.00% |
| NERINA HENDRICKSEsophymarine-openregistry-h-nerina-hendrickse-3e1ffb | ORDINARY C | 1 | 100.00% |
| NERINA HENDRICKSEsophymarine-openregistry-h-nerina-hendrickse-3e1ffb | ORDINARY B | 1 | 100.00% |
| NERINA HENDRICKSEsophymarine-openregistry-h-nerina-hendrickse-3e1ffb | ORDINARY E | 1 | 100.00% |
SUMMIT MEDICAL LIMITED
sophymarine-openregistry-gb-04193536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Bourton On The Water Industrial, Cheltenham, Gloucestershire, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORTHOD MIDCO LIMITEDsophymarine-openregistry-gb-10389889 | ORDINARY A | 684,000 | |
| ORTHOD MIDCO LIMITEDsophymarine-openregistry-gb-10389889 | ORDINARY C | 186,050 | |
| ORTHOD MIDCO LIMITEDsophymarine-openregistry-gb-10389889 | ORDINARY B | 76,000 | |
| ORTHOD MIDCO LIMITEDsophymarine-openregistry-gb-10389889 | D ORDINARY | 38,950 | |
THE HARLEY STREET SMILE CLINIC LIMITED
sophymarine-openregistry-gb-07664269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- 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 £1 | 100,000 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | C ORDINARY | 100 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | A ORDINARY | 100 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | B ORDINARY | 100 | 100.00% |
TRADEBYTE SOFTWARE LIMITED
sophymarine-openregistry-gb-08673493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio 8, Cheltenham, GL50 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbc | D ORDINARY | 817,221 | 100.00% |
| ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbc | B ORDINARY | 389,076 | 100.00% |
| ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbc | A ORDINARY | 249,896 | 100.00% |
| ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbc | C ORDINARY | 34,000 | 100.00% |
WINNENS 1929 LTD.
sophymarine-openregistry-gb-09969881
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 18, Cheltenham, Gloucestershire, GL51 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINNENS HOLDINGS LTDsophymarine-openregistry-gb-13663644 | ORDINARY | 100 | |
| WINNENS HOLDINGS LTDsophymarine-openregistry-gb-13663644 | ORDINARY D SHARES | 1 | |
| WINNENS HOLDINGS LTDsophymarine-openregistry-gb-13663644 | ORDINARY B SHARES | 1 | |
| WINNENS HOLDINGS LTDsophymarine-openregistry-gb-13663644 | ORDINARY C SHARES | 1 | |
PERFECT PRACTICES GROUP LIMITED
sophymarine-openregistry-gb-10712672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- 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 | PREFERENCE SHARES | 107,000 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | CLASS D PREFERENCE SHARES | 96,000 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY A | 51,000 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY B | 49,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOCKERILL LIMITEDsophymarine-openregistry-gb-07274746 | Holds shares in | ORDINARY · 100.00% |
| QUEENSWAY GROUP HOLDING LIMITEDsophymarine-openregistry-gb-11076499 | Holds shares in | ORDINARY · 100.00% |
AMAZING TOUCH HEALTHCARE LIMITED
sophymarine-openregistry-gb-15127262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 97 Hewlett Road, Cheltenham, Gloucestershire, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGELHARDT NGATJIKAREsophymarine-openregistry-h-engelhardt-ngatjikare-40e928 | ORDINARY | 100 | 100.00% |
| ENGELHARDT NGATJIKAREsophymarine-openregistry-h-engelhardt-ngatjikare-40e928 | ORDINARY A | 1 | 100.00% |
| ENGELHARDT NGATJIKAREsophymarine-openregistry-h-engelhardt-ngatjikare-40e928 | ORDINARY C | 1 | 100.00% |
| ENGELHARDT NGATJIKAREsophymarine-openregistry-h-engelhardt-ngatjikare-40e928 | ORDINARY B | 1 | 100.00% |
CERAMIART DENTAL LABORATORIES LIMITED
sophymarine-openregistry-gb-03650310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1998
- 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 B | 1 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY A | 1 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 0 | |
AUREM CARE (HILLCREST) LIMITED
sophymarine-openregistry-gb-05145427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREM CARE (BIDCO III) LIMITEDsophymarine-openregistry-gb-14921026 | ORDINARY A | 94 | |
| AUREM CARE (BIDCO III) LIMITEDsophymarine-openregistry-gb-14921026 | C ORDINARY | 6 | |
| AUREM CARE (BIDCO III) LIMITEDsophymarine-openregistry-gb-14921026 | ORDINARY B | 6 | |
PLAINVIEW PLANNING LIMITED
sophymarine-openregistry-gb-06563374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- De La Bere House, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLOUGHLIN PLANNING LTDsophymarine-openregistry-gb-06964115 | C ORDINARY | 333 | |
| MCLOUGHLIN PLANNING LTDsophymarine-openregistry-gb-06964115 | B ORDINARY | 333 | |
| MCLOUGHLIN PLANNING LTDsophymarine-openregistry-gb-06964115 | A ORDINARY | 333 | |
GIANT FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-07845944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANT FINANCE LTDsophymarine-openregistry-h-giant-finance-ltd-4245b6 | DEFERRED | 425,100 | |
| GIANT FINANCE LTDsophymarine-openregistry-h-giant-finance-ltd-4245b6 | ORDINARY A | 910 | |
| GIANT FINANCE LTDsophymarine-openregistry-h-giant-finance-ltd-4245b6 | ORDINARY B | 390 | |
KAPOW PRIMARY LIMITED
sophymarine-openregistry-gb-09640574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGODA EDUCATION LIMITEDsophymarine-openregistry-gb-15324111 | A ORDINARY | 12,903 | 100.00% |
| PAGODA EDUCATION LIMITEDsophymarine-openregistry-gb-15324111 | B ORDINARY | 4,033 | 100.00% |
| PAGODA EDUCATION LIMITEDsophymarine-openregistry-gb-15324111 | C ORDINARY | 2,922 | 100.00% |
MEMSAHIB GIN LIMITED
sophymarine-openregistry-gb-10984357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
56302 — Public houses and bars - Registered office
- 47-49 Promenade, Cheltenham, Gloucestershire, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITU MOHIUDDINsophymarine-openregistry-h-litu-mohiuddin-88438f | 'B' ORDINARY | 1 | |
| LITU MOHIUDDINsophymarine-openregistry-h-litu-mohiuddin-88438f | 'A' ORDINARY | 1 | |
| LITU MOHIUDDINsophymarine-openregistry-h-litu-mohiuddin-88438f | 'C' ORDINARY | 1 | |
SHERBORNE CONTRACTING LIMITED
sophymarine-openregistry-gb-11496010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERBORNE HOMES LIMITEDsophymarine-openregistry-gb-03977115 | ORDINARY SHARES A | 445 | 100.00% |
| SHERBORNE HOMES LIMITEDsophymarine-openregistry-gb-03977115 | ORDINARY SHARES B | 50 | 100.00% |
| SHERBORNE HOMES LIMITEDsophymarine-openregistry-gb-03977115 | ORDINARY SHARES C | 5 | 100.00% |
LMS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-16197381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 5, Cheltenham, Gloucestershire, GL51 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN SWIFTsophymarine-openregistry-h-samuel-john-swift-e0f087 | ORDINARY | 80 | 100.00% |
| SAMUEL JOHN SWIFTsophymarine-openregistry-h-samuel-john-swift-e0f087 | ORDINARY A | 10 | 100.00% |
| SAMUEL JOHN SWIFTsophymarine-openregistry-h-samuel-john-swift-e0f087 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOT BUILD LTDsophymarine-openregistry-gb-12717315 | Holds shares in | ORDINARY · 100.00% |
| CORE WORX APEX LIMITEDsophymarine-openregistry-gb-15337063 | Holds shares in | ORDINARY · 100.00% |
| SWIFT ELECTRICAL (SW) LTDsophymarine-openregistry-gb-12533559 | Holds shares in | ORDINARY · 50.00% |
| FLOW SW LTDsophymarine-openregistry-gb-15337061 | Holds shares in | ORDINARY |
HUNTINGTON HOUSE LIMITED
sophymarine-openregistry-gb-01131244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1973
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTINGTON HOUSE (HLDGS) LTDsophymarine-openregistry-gb-09269713 | ORDINARY A | 95 | 100.00% |
| HUNTINGTON HOUSE (HLDGS) LTDsophymarine-openregistry-gb-09269713 | ORDINARY B | 5 | 100.00% |
SYSTEMS TECHNOLOGY (S.E.) LIMITED
sophymarine-openregistry-gb-02330639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMS TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04450116 | ORDINARY | 100 | |
| SYSTEMS TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04450116 | A ORDINARY | 0 | |
AGILICO WORKPLACE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02559122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1990
- Accounts
- FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO BIDCO LIMITEDsophymarine-openregistry-gb-11331832 | ORDINARY | 53,008 | |
| AGILICO BIDCO LIMITEDsophymarine-openregistry-gb-11331832 | ORDINARY-D | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-00953247 | Holds shares in | ORDINARY |
| AGILICO WORKPLACE TECHNOLOGIES (NORTH) LIMITEDsophymarine-openregistry-gb-02118025 | Holds shares in | ORDINARY |
| AGILICO SYSTEMS LIMITEDsophymarine-openregistry-gb-02511016 | Holds shares in | ORDINARY |
| SYSTEMS TECHNOLOGY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04450116 | Holds shares in | ORDINARY |
JUST GO HOLIDAYS LIMITED
sophymarine-openregistry-gb-04553601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 1st Floor, Cheltenham, GL50 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JG TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-06854453 | ORDINARY A | 40,000 | |
| JG TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-06854453 | ORDINARY B | 10,000 | |
URBANGUIDE LIMITED
sophymarine-openregistry-gb-04802820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cleeve Hill House Haymes Drive, Cheltenham, GL52 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | ORDINARY | 50 | 100.00% |
| MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7 | B ORDINARY | 50 | 100.00% |