UK companies/Cheltenham/Page 166
Companies in Cheltenham and their shareholdersPage 166 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 2 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
POWLES PROPERTIES LIMITED
sophymarine-openregistry-gb-04954458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE POWLES GROUP LTDsophymarine-openregistry-gb-10519562 | ORDINARY B | 1,000 | 100.00% |
| THE POWLES GROUP LTDsophymarine-openregistry-gb-10519562 | ORDINARY A | 1,000 | 100.00% |
COTSWOLD FARM PARK LIMITED
sophymarine-openregistry-gb-05134781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Bemborough Farm, Cheltenham, Gloucestershire, GL54 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENSON AND ANDREWS LIMITEDsophymarine-openregistry-gb-09922302 | ORDINARY A 1 GBP | 6,000 | 100.00% |
| HENSON AND ANDREWS LIMITEDsophymarine-openregistry-gb-09922302 | ORDINARY B 1 GBP | 4,000 | 100.00% |
NORDIC INNS LIMITED
sophymarine-openregistry-gb-05188439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 7 Montpellier Villas, Cheltenham, GL50 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKBURN LTDsophymarine-openregistry-gb-05672087 | REDEEMABLE | 100,000 | |
| LINKBURN LTDsophymarine-openregistry-gb-05672087 | ORDINARY | 2 | |
EPC ENERGY CONSULTANCY LTD
sophymarine-openregistry-gb-06008902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATOR HOLDINGS LTDsophymarine-openregistry-gb-12186151 | A ORDINARY | 2 | 100.00% |
| INTEGRATOR HOLDINGS LTDsophymarine-openregistry-gb-12186151 | B ORDINARY | 1 | 100.00% |
THE CARPET HUT (CHELTENHAM) LTD
sophymarine-openregistry-gb-06297670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 2, Haven Works, Cheltenham, Gloucestershire, GL51 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON BOVETTsophymarine-openregistry-h-mr-simon-bovett-26d485 | ORDINARY 1 GBP | 100 | |
| MR SIMON BOVETTsophymarine-openregistry-h-mr-simon-bovett-26d485 | ORDINARY B 1 GBP | 1 | |
PETER COPLAND DENTAL LIMITED
sophymarine-openregistry-gb-06512543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- 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 A 1 GBP | 99 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY B 1 GBP | 1 | 100.00% |
A E SMITH ENGINEERING LIMITED
sophymarine-openregistry-gb-06810096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 4 Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES SMITHsophymarine-openregistry-h-robert-charles-smith-db988c | ORDINARY A | 351 | 100.00% |
| ROBERT CHARLES SMITHsophymarine-openregistry-h-robert-charles-smith-db988c | ORDINARY B | 189 | 100.00% |
A&D HOLIDAYS LIMITED
sophymarine-openregistry-gb-07261883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- 28 Pilford Avenue, Cheltenham, GL53 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INQUISITIVE TRAVELLER LIMITEDsophymarine-openregistry-gb-14742164 | ORDINARY | 101,986 | |
| INQUISITIVE TRAVELLER LIMITEDsophymarine-openregistry-gb-14742164 | ORDINARY 'A' SHARES | 10 | |
QDP (DEVON) LTD
sophymarine-openregistry-gb-07524472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- 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 B £1 | 100 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY A £1 | 100 | 100.00% |
CHELTENHAM AUTO REPAIR SOLUTIONS LTD
sophymarine-openregistry-gb-07839148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JEANETTE ELLIOTTsophymarine-openregistry-h-karen-jeanette-elliott-6bdef0 | ORDINARY B | 10 | |
| KAREN JEANETTE ELLIOTTsophymarine-openregistry-h-karen-jeanette-elliott-6bdef0 | ORDINARY A | 10 | |
KEYFLOW (UK) LTD
sophymarine-openregistry-gb-07895774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYFLOW HOLDING GROUP LTDsophymarine-openregistry-gb-16718268 | ORDINARY | 117,400 | |
| KEYFLOW HOLDING GROUP LTDsophymarine-openregistry-gb-16718268 | B ORDINARY | 6,200 | |
GLADWELL IT LIMITED
sophymarine-openregistry-gb-08110386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BRUCE-TAGOEsophymarine-openregistry-h-leslie-bruce-tagoe-92cab8 | ORDINARY A | 1 | 100.00% |
| LESLIE BRUCE-TAGOEsophymarine-openregistry-h-leslie-bruce-tagoe-92cab8 | ORDINARY B | 1 | 100.00% |
ARMSTRONG SOLAR HOLDINGS LIMITED
sophymarine-openregistry-gb-08532213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH REALISATION LIMITEDsophymarine-openregistry-gb-13476640 | B ORDINARY | 29,976,356 | |
| ASH REALISATION LIMITEDsophymarine-openregistry-gb-13476640 | A ORDINARY | 20,000 | |
HAULAGE INDUSTRY TRAINING LTD
sophymarine-openregistry-gb-08849625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WORTONsophymarine-openregistry-h-steven-worton-47084e | ORDINARY A CLASS | 1 | 100.00% |
| STEVEN WORTONsophymarine-openregistry-h-steven-worton-47084e | ORDINARY B CLASS | 1 | 100.00% |
CLEARLY ORTHODONTICS LIMITED
sophymarine-openregistry-gb-09283620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- 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 | 90 | |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | A ORDINARY | 10 | |
COTSWOLD FACE AND BODY CLINIC LIMITED
sophymarine-openregistry-gb-09374466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Lauriston House, Cheltenham, Gloucestershire, GL50 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BEDDOWsophymarine-openregistry-h-emma-louise-beddow-c999ea | B ORDINARY | 1 | 100.00% |
| EMMA LOUISE BEDDOWsophymarine-openregistry-h-emma-louise-beddow-c999ea | A ORDINARY | 1 | 100.00% |
SD DENTCO LIMITED
sophymarine-openregistry-gb-09474743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- 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 A | 318,999 | 100.00% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY B | 306,490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GJD ENTERPRISES LIMITEDsophymarine-openregistry-gb-07100132 | Holds shares in | ORDINARY · 100.00% |
| YORK HOUSE CENTRE LIMITEDsophymarine-openregistry-gb-09323455 | Holds shares in | ORDINARY · 100.00% |
MODUS OUTCOMES LIMITED
sophymarine-openregistry-gb-09527498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFINITIVE MEDIA CORP.sophymarine-openregistry-h-definitive-media-corp-1c74a2 | ORDINARY A | 152,521 | 100.00% |
| DEFINITIVE MEDIA CORP.sophymarine-openregistry-h-definitive-media-corp-1c74a2 | ORDINARY B | 1 | 100.00% |
LTM DESIGN LTD.
sophymarine-openregistry-gb-09707173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- SMALL
- SIC
- 42110 — Construction of roads and motorways
96090 — Other service activities n.e.c. - Registered office
- White Lion House Gloucester Road, Cheltenham, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFFIC GROUP SIGNALS LIMITEDsophymarine-openregistry-gb-04552828 | B ORDINARY | 1 | |
| TRAFFIC GROUP SIGNALS LIMITEDsophymarine-openregistry-gb-04552828 | ORDINARY | 1 | |
COTSWOLD INSTALLCO LIMITED
sophymarine-openregistry-gb-09853321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 178 Farmfield Road, Cheltenham, GL51 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHILDSsophymarine-openregistry-h-michael-childs-272397 | ORDINARY A | 100 | 100.00% |
| MICHAEL CHILDSsophymarine-openregistry-h-michael-childs-272397 | ORDINARY B | 10 | 100.00% |