UK companies/Cheltenham/Page 172
Companies in Cheltenham and their shareholdersPage 172 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 26 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
ELLEN STANWELL LIMITED
sophymarine-openregistry-gb-04867554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Kjw, 14, Cheltenham, GL50 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CANDIDA WALTHAM STANWELLsophymarine-openregistry-h-ellen-candida-waltham-stanwell-742fd2 | ORDINARY | 1 | 100.00% |
ACCOUNTING FOR THE FUTURE LIMITED
sophymarine-openregistry-gb-04868589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASHIPAE WILDEsophymarine-openregistry-h-nashipae-wilde-ea856a | ORDINARY | 100 | |
EAGLE STRATEGIC PROPERTY LIMITED
sophymarine-openregistry-gb-04899928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- 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
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-05078650 | ORDINARY | 100 | |
| EAGLE STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-05078650 | ORDINARY | 0 | |
INTEGRATED INTERNATIONAL PAYROLL LIMITED
sophymarine-openregistry-gb-04920388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBIDEM CAPITAL LIMITEDsophymarine-openregistry-gb-08132942 | ORDINARY | 41,851,143 | 100.00% |
AUREM CARE (SOUTH HAVEN LODGE) LIMITED
sophymarine-openregistry-gb-04986946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- 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 | 1 | 100.00% |
PUK HOLDINGS LIMITED
sophymarine-openregistry-gb-04993863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Gamma Orchard Industrial Estate, Cheltenham, Gloucestershire, GL54 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THMR (MANAGEMENT CO.) LTDsophymarine-openregistry-gb-10596698 | ORDINARY 1 GBP | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUK LIMITEDsophymarine-openregistry-gb-00967865 | Holds shares in | ORDINARY 1 GBP |
NEW DAWN HOMES LIMITED
sophymarine-openregistry-gb-05059051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The White House, Cheltenham, GL51 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANGELA HUGHESsophymarine-openregistry-h-mrs-angela-hughes-d9d30d | ORDINARY 1 GBP | 100 | |
ORIGIN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05083265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, 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% |
FORRESTER ACCESS LIMITED
sophymarine-openregistry-gb-05098077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 12 Crossfields Estate, Cheltenham, GL54 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FORRESTERsophymarine-openregistry-gb-SC356570 | ORDINARY | 3 | |
GE AVIATION SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-05138145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cheltenham Road, Cheltenham, Gloucestershire, GL52 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GE AVIATION UKsophymarine-openregistry-gb-06051522 | ORDINARY | 187,223,593 | |
| GE AVIATION UKsophymarine-openregistry-gb-06051522 | ORDINARY | 3 | |
BLACKFINCH CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-05214741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- 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 | 1,000 | |
RCS SOLUTIONS LTD
sophymarine-openregistry-gb-05263228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- 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 | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT COURT (GLOUCESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06034551 | Holds shares in | ORDINARY-B |
ELLI INVESTMENTS LIMITED
sophymarine-openregistry-gb-05272311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 1 - 3, Cheltenham, Gloucestershire, GL51 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLI INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14030537 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.A. HONEMASTER LIMITEDsophymarine-openregistry-gb-01856589 | Holds shares in | ORDINARY · 0.00% |
AUREM CARE (BUXTON LODGE) LIMITED
sophymarine-openregistry-gb-05295038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- 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 | 1 | 100.00% |
BRANCHSALE LIMITED
sophymarine-openregistry-gb-05327461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO ODDIsophymarine-openregistry-h-francesco-oddi-f70ce9 | ORDINARY | 100 | 100.00% |
TOTAL TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05383191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Suit C The Grange, Cheltenham, GL53 8YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04221741 | ORDINARY | 1,000 | 100.00% |
CENTRAL AND URBAN SECURITIES LIMITED
sophymarine-openregistry-gb-05386313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RALPH STEWART NEWISSsophymarine-openregistry-h-julian-ralph-stewart-newiss-6a92f9 | ORDINARY | 1 | 100.00% |
BLUESKY COACHING LIMITED
sophymarine-openregistry-gb-05394774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISE LEWISsophymarine-openregistry-h-lise-lewis-2739e6 | ORDINARY | 100 | |
PRESTIGE TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05403637
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c. - Registered office
- Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIGE STORAGE & TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-13057129 | ORDINARY | 200,100 | 100.00% |
ATTIVO GROUP LIMITED
sophymarine-openregistry-gb-05547209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY | 44,582,338 | |
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY | 25,000 | |
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY | 11,538 | |
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY | 600 | |
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY | 416 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATTIVO FINANCIAL LIMITEDsophymarine-openregistry-gb-06789067 | Holds shares in | ORDINARY ONE POUND · 100.00% |
| TEMPUS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-10123511 | Holds shares in | ORDINARY · 100.00% |
| SOVEREIGN ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04212474 | Holds shares in | ORDINARY |
| HUDSON FITTON CRABBE LAVERY LIMITEDsophymarine-openregistry-gb-05953229 | Holds shares in | A ORDINARY |
| ATTIVO PRIVATE CLIENTS LIMITEDsophymarine-openregistry-gb-13249033 | Holds shares in | ORDINARY |