UK companies/Cheltenham/Page 167
Companies in Cheltenham and their shareholdersPage 167 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 8 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
BENTLEY FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10384428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 213 Cirencester Road, Cheltenham, GL53 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY BENTLEYsophymarine-openregistry-h-tracy-bentley-508c73 | B ORDINARY | 100 | |
| TRACY BENTLEYsophymarine-openregistry-h-tracy-bentley-508c73 | ORDINARY | 100 | |
KATE HALL ARTS LIMITED
sophymarine-openregistry-gb-10409980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 106 London Road, Cheltenham, GL52 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HALLsophymarine-openregistry-h-kate-hall-b0a31e | B ORDINARY | 10 | |
| KATE HALLsophymarine-openregistry-h-kate-hall-b0a31e | ORDINARY | 10 | |
SSC HOLDCO (UK) LIMITED
sophymarine-openregistry-gb-10508459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSC INTERMEDIATECO LIMITEDsophymarine-openregistry-gb-10537203 | USD CLASS | 27,418,627,564 | |
| SSC INTERMEDIATECO LIMITEDsophymarine-openregistry-gb-10537203 | GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURGICAL SPECIALTIES CORPORATION LIMITEDsophymarine-openregistry-gb-10636685 | Holds shares in | ORDINARY |
SSC INTERMEDIATECO LIMITED
sophymarine-openregistry-gb-10537203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIOT ACQUISITION BIDCO LIMITEDsophymarine-openregistry-gb-12850042 | USD CLASS | 27,949,883,405 | |
| PATRIOT ACQUISITION BIDCO LIMITEDsophymarine-openregistry-gb-12850042 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SSC HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-10508459 | Holds shares in | GBP |
SURGICAL SPECIALTIES CORPORATION LIMITED
sophymarine-openregistry-gb-10636685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSC HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-10508459 | USD CLASS | 8,791,764,888 | |
| SSC HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-10508459 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALIBER OPHTHALMICS (UK) LIMITEDsophymarine-openregistry-gb-12058213 | Holds shares in | USD CLASS |
| SURGICAL SPECIALTIES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-05266856 | Holds shares in | ORDINARY |
SJT CORPORATE FINANCE LTD
sophymarine-openregistry-gb-10919713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- Festival House, Cheltenham, Gloucestershire, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES THOMAS GIBSONsophymarine-openregistry-h-stuart-james-thomas-gibson-68f079 | A ORDINARY 1 GBP | 95 | 100.00% |
| STUART JAMES THOMAS GIBSONsophymarine-openregistry-h-stuart-james-thomas-gibson-68f079 | B ORDINARY 1 GBP | 5 | 100.00% |
JUST DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-11315765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- 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 |
|---|
| EDWIN MICHAEL WHITEsophymarine-openregistry-h-edwin-michael-white-51748e | ORDINARY B | 5 | |
| EDWIN MICHAEL WHITEsophymarine-openregistry-h-edwin-michael-white-51748e | ORDINARY A | 5 | |
EQUINICITY LTD
sophymarine-openregistry-gb-11374646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- Fourth Floor The Quadrangle, Cheltenham, GL50 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORIKER POWER LTDsophymarine-openregistry-gb-09675162 | REDEEMABLE PREFERENCE | 998,604 | 100.00% |
| NORIKER POWER LTDsophymarine-openregistry-gb-09675162 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
PORTMAN HEALTHCARE (GROUP) LIMITED
sophymarine-openregistry-gb-11396754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosehill, Cheltenham, Gloucestershire, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTHE INVESTMENT SARLsophymarine-openregistry-h-menthe-investment-sarl-37f69b | ORDINARY | 63,590,565 | |
| MENTHE INVESTMENT SARLsophymarine-openregistry-h-menthe-investment-sarl-37f69b | PREFERENCE | 23,035,056 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | Holds shares in | A ORDINARY |
| DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704 | Holds shares in | E1 ORDINARY |
VIA65 LIMITED
sophymarine-openregistry-gb-11777627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA FIELDENsophymarine-openregistry-h-victoria-fielden-7b2808 | ORDINARY A | 50 | 100.00% |
| VICTORIA FIELDENsophymarine-openregistry-h-victoria-fielden-7b2808 | ORDINARY B | 50 | 100.00% |
CALIBER OPHTHALMICS (UK) LIMITED
sophymarine-openregistry-gb-12058213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURGICAL SPECIALTIES CORPORATION LIMITEDsophymarine-openregistry-gb-10636685 | USD CLASS | 103 | 100.00% |
| SURGICAL SPECIALTIES CORPORATION LIMITEDsophymarine-openregistry-gb-10636685 | ORDINARY | 1 | 100.00% |
GST PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12723597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES SUTTONsophymarine-openregistry-h-gary-james-sutton-77c7cf | B ORDINARY | 50 | 100.00% |
| GARY JAMES SUTTONsophymarine-openregistry-h-gary-james-sutton-77c7cf | A ORDINARY | 50 | 100.00% |
REACH GATE LIMITED
sophymarine-openregistry-gb-13181481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES ENGLISHsophymarine-openregistry-h-kevin-james-english-197a77 | ORDINARY CLASS B | 10 | 100.00% |
| KEVIN JAMES ENGLISHsophymarine-openregistry-h-kevin-james-english-197a77 | ORDINARY CLASS A | 10 | 100.00% |
AQUASCAPE SWIMMING POOLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13221574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARD RAY TURLEYsophymarine-openregistry-h-lee-edward-ray-turley-966a59 | A ORDINARY | 50 | 100.00% |
| LEE EDWARD RAY TURLEYsophymarine-openregistry-h-lee-edward-ray-turley-966a59 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUASCAPE SWIMMING POOLS LIMITEDsophymarine-openregistry-gb-03003342 | Holds shares in | ORDINARY A · 80.00% |
MANTON EXECUTIVES LIMITED
sophymarine-openregistry-gb-13318528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- First Floor, Parker Court, Cheltenham, Gloucestershire, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PETER DAVID MANTONsophymarine-openregistry-h-luke-peter-david-manton-045dbd | ORDINARY A | 80 | 100.00% |
| LUKE PETER DAVID MANTONsophymarine-openregistry-h-luke-peter-david-manton-045dbd | ORDINARY B | 20 | 100.00% |
HVI LTD
sophymarine-openregistry-gb-13803565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 — Wholesale of metals and metal ores - Registered office
- Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES PARKERsophymarine-openregistry-h-stuart-james-parker-8c2a4e | B ORDINARY | 1 | 100.00% |
| STUART JAMES PARKERsophymarine-openregistry-h-stuart-james-parker-8c2a4e | ORDINARY | 1 | 100.00% |
TIVOLI LEGAL LIMITED
sophymarine-openregistry-gb-14180499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSK LEGAL LIMITEDsophymarine-openregistry-gb-15979936 | A ORDINARY | 100 | |
| HSK LEGAL LIMITEDsophymarine-openregistry-gb-15979936 | B ORDINARY | 100 | |
MORKY MC'MORKISONS LTD
sophymarine-openregistry-gb-15086352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GRAHAM HOBBSsophymarine-openregistry-h-marcus-graham-hobbs-f23361 | ORDINARY A | 90 | |
| MARCUS GRAHAM HOBBSsophymarine-openregistry-h-marcus-graham-hobbs-f23361 | ORDINARY B | 10 | |
IR DNO ESS LIMITED
sophymarine-openregistry-gb-15346794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY A | 50 | |
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY B | 50 | |
VECTOR DRIVE LTD
sophymarine-openregistry-gb-16664896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. MORE HOLDINGS LIMITEDsophymarine-openregistry-h-c-more-holdings-limited-4a1dbe | 1% NON-CUMULATIVE REDEEMABLE PREFERENCE | 100,000 | |
| C. MORE HOLDINGS LIMITEDsophymarine-openregistry-h-c-more-holdings-limited-4a1dbe | ORDINARY | 1 | |