UK companies/Cheltenham/Page 169
Companies in Cheltenham and their shareholdersPage 169 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 20 shareholdings and 13 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
RADIX TRAFFIC LIMITED
sophymarine-openregistry-gb-02192038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- White Lion House Gloucester Road, Cheltenham, Gloucestershire, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGD SYSTEMS LIMITEDsophymarine-openregistry-gb-02666988 | ORDINARY 1 GBP | 1 | 100.00% |
THE LAMB LIMITED
sophymarine-openregistry-gb-02242887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 10-11 Suffolk Parade, Cheltenham, GL50 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAMB (STROUD) HOLDINGS LIMITEDsophymarine-openregistry-gb-14535453 | ORDINARY B | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENTHORNE HOUSE (EASTBOURNE) LIMITEDsophymarine-openregistry-gb-04852183 | Holds shares in | ORDINARY · 12.50% |
| LAPWING COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01047236 | Holds shares in | ORDINARY |
CHELTENHAM REMOVAL COMPANY LIMITED
sophymarine-openregistry-gb-02254166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Unit P1 Andoversford Link, Cheltenham, Glos, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRODERICKsophymarine-openregistry-h-george-broderick-1a80d6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDOVERSFORD LINK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02482477 | Holds shares in | ORDINARY · 25.00% |
TBS ENGINEERING LIMITED
sophymarine-openregistry-gb-02455748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1989
- Accounts
- FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARMON GROUP LIMITEDsophymarine-openregistry-gb-01376182 | ORDINARY | 1,229,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447 | Holds shares in | B ORDINARY |
AGILICO SYSTEMS LIMITED
sophymarine-openregistry-gb-02511016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO WORKPLACE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02559122 | ORDINARY | 100,099 | |
AGD SYSTEMS LIMITED
sophymarine-openregistry-gb-02666988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1991
- Accounts
- MEDIUM
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- White Lion House, Cheltenham, Gloucestershire, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAFFIC GROUP LIMITEDsophymarine-openregistry-gb-03931065 | ORDINARY GBP1 SHARES | 10,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RADIX TRAFFIC LIMITEDsophymarine-openregistry-gb-02192038 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BLACKFINCH INVESTMENTS LIMITED
sophymarine-openregistry-gb-02705948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1992
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFINCH GROUP LIMITEDsophymarine-openregistry-gb-05511665 | ORDINARY | 850,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACK CATALOGUE DISTRIBUTION LTDsophymarine-openregistry-gb-09334213 | Holds shares in | A ORDINARY · 0.07% |
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | Holds shares in | ORDINARY · 0.00% |
| HENSLOW TRADING LIMITEDsophymarine-openregistry-gb-08703770 | Holds shares in | ORDINARY |
| SEDGWICK TRADING LIMITEDsophymarine-openregistry-gb-08746969 | Holds shares in | ORDINARY |
| LYELL TRADING LIMITEDsophymarine-openregistry-gb-08747022 | Holds shares in | ORDINARY |
| HEARTH HOSPITALITY LTDsophymarine-openregistry-gb-08986330 | Holds shares in | A ORDINARY |
| STORME LONDON LIMITEDsophymarine-openregistry-gb-10534029 | Holds shares in | A ORDINARY |
ORIGIN (BRISTOL) LTD
sophymarine-openregistry-gb-02721105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Bishop Fleming Llp, Cheltenham, Gloucestershire, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVID WILLIAM LLOYDsophymarine-openregistry-h-darren-david-william-lloyd-1fe82f | ORDINARY | 100 | 100.00% |
UCAS MEDIA LIMITED
sophymarine-openregistry-gb-02737300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1992
- Accounts
- FULL
- SIC
- 85600 — Educational support services
- Registered office
- Rosehill, Cheltenham, Gloucestershire, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITIES & COLLEGES ADMISSIONS SERVICEsophymarine-openregistry-gb-02839815 | ORDINARY | 1,000 | |
APT GROUP LIMITED
sophymarine-openregistry-gb-02762687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Burley Fields Lake Crippetts Lane, Cheltenham, GL51 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY SHUTTsophymarine-openregistry-h-nigel-anthony-shutt-f418c9 | ORDINARY | 2 | |
MARBID PARTNERSHIP LIMITED
sophymarine-openregistry-gb-02773858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1992
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Barrington House, Cheltenham, Gloucestershire, GL51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C F R GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04573815 | ORDINARY | 100 | 100.00% |
STORM COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02874186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
73120 — Media representation services - Registered office
- 5 Brewery Yard Sheep Street, Cheltenham, GL54 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANTHONY LOWEsophymarine-openregistry-h-derek-anthony-lowe-2d96fa | ORDINARY | 1,000 | |
THOMAS CROWN LIMITED
sophymarine-openregistry-gb-02884673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Springfield House, Cheltenham, GL54 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN SEBOU BODIKIANsophymarine-openregistry-h-reuben-sebou-bodikian-4191c9 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMEMAKER MANAGEMENT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05420915 | Holds shares in | ORDINARY |
LILIAN FAITHFULL TRADING LIMITED
sophymarine-openregistry-gb-02903946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1994
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Faithfull House, Cheltenham, GL50 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN FAITHFULL CAREsophymarine-openregistry-gb-06461263 | ORDINARY | 100 | |
P & S DECORATORS (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-02951929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing - Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS PAUL MCALARYsophymarine-openregistry-h-seamus-paul-mcalary-0a0cce | ORDINARY | 1,000 | 100.00% |
AUREM CARE (THE OAKS) LIMITED
sophymarine-openregistry-gb-03001554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 (ACQCO) LIMITEDsophymarine-openregistry-gb-08818212 | ORDINARY | 100 | 100.00% |
GR FASTENERS & ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-03056946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04126324 | ORDINARY | 25,000 | 100.00% |
LION'S DEN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03068171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73120 — Media representation services - Registered office
- Three Arches, Cheltenham, Gloucestershire, GL54 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERNARD CLAREsophymarine-openregistry-h-john-bernard-clare-2cd646 | ORDINARY | 2 | 100.00% |
ROPSLEY FARMS LIMITED
sophymarine-openregistry-gb-03119139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1995
- Accounts
- SMALL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Crickley Barrow, Cheltenham, Gloucestershire, GL54 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROPSLEY HOLDINGS LTDsophymarine-openregistry-gb-09866112 | ORDINARY | 18,619,317 | 100.00% |
C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED
sophymarine-openregistry-gb-03146195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1996
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
- Registered office
- Barrington House, Cheltenham, Gloucestershire, GL51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C F R GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04573815 | ORDINARY | 50,000 | 100.00% |