UK companies/Cheltenham/Page 173
Companies in Cheltenham and their shareholdersPage 173 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 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
SUGARAI UK LIMITED
sophymarine-openregistry-gb-05553047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2005
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4th Floor, St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALES-I LIMITEDsophymarine-openregistry-gb-11506639 | ORDINARY | 267,054 | 100.00% |
EJH CONSULTING LTD
sophymarine-openregistry-gb-05611285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Moorend Grove, Cheltenham, Gloucestershire, GL53 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JOAN HUTCHINSONsophymarine-openregistry-h-emily-joan-hutchinson-17bac9 | ORDINARY | 600 | 100.00% |
EMHAZ LIMITED
sophymarine-openregistry-gb-05658689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE NORTHsophymarine-openregistry-h-joe-north-2ffb2e | ORDINARY | 2 | 100.00% |
DOPANO LIMITED
sophymarine-openregistry-gb-05683958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cotswold Motor Group Corinthian Way, Cheltenham, GL51 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOPANO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14381878 | ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD MOTOR GROUP LIMITEDsophymarine-openregistry-gb-03028787 | Holds shares in | ORDINARY · 60.00% |
ELECTRICAL & PLUMBING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05734686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Living Stones Farm Lane, Cheltenham, Gloucestershire, GL51 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID KENNARDsophymarine-openregistry-h-andrew-david-kennard-2e4921 | ORDINARY | 2 | 100.00% |
LA MAISON BLEU INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-05798524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 66 Hales Road, Cheltenham, Gloucestershire, GL52 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES MYERS-DICKINSONsophymarine-openregistry-h-graham-james-myers-dickinson-860560 | ORDINARY | 2 | |
TOP FARM LEISURE LIMITED
sophymarine-openregistry-gb-05807193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 15 Ullenwood Court, Cheltenham, GL53 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CLAIRE DELLsophymarine-openregistry-h-susan-claire-dell-88ab97 | ORDINARY | 100 | |
UTILITEAM (GB) LIMITED
sophymarine-openregistry-gb-05832979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTILITEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13846108 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEYLAND METERING SERVICES LIMITEDsophymarine-openregistry-gb-10190857 | Holds shares in | ORDINARY · 0.00% |
GADENS LOGISTICS LIMITED
sophymarine-openregistry-gb-05881392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Mount Pleasant Farm Oddington Road, Oddington, Cheltenham, Gloucestershire, GL54 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADENS HOLDINGS LIMITEDsophymarine-openregistry-gb-11944426 | ORDINARY | 100 | 100.00% |
DSP (UK) LIMITED
sophymarine-openregistry-gb-05894317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYLANE LIMITEDsophymarine-openregistry-gb-03429705 | ORDINARY | 3 | 100.00% |
JMS GARAGE SERVICES LTD
sophymarine-openregistry-gb-05895909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Jms Garage, Cheltenham, Gloucestershire, GL50 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TEEDsophymarine-openregistry-h-robert-teed-5e0e5b | ORDINARY | 1 | 100.00% |
ELEMENT MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-05938846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Barn Brookfield, Cheltenham, Gloucestershire, GL54 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GIBBERSONsophymarine-openregistry-h-nicola-gibberson-ca2297 | ORDINARY | 100 | |
PERENDALE PUBLISHERS LIMITED
sophymarine-openregistry-gb-05977837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 58120 — Publishing of directories and mailing lists
58142 — Publishing of consumer and business journals and periodicals - Registered office
- 7 St. Georges Terrace, Cheltenham, Gloucestershire, GL50 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER GILBERTsophymarine-openregistry-h-roger-gilbert-ef12c3 | ORDINARY | 1 | 100.00% |
BETTER BOUNCE DIRECT LIMITED
sophymarine-openregistry-gb-05997031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HOLMESsophymarine-openregistry-h-martyn-holmes-244251 | ORDINARY SHARES | 100 | 100.00% |
COMPASS HOLIDAYS LTD
sophymarine-openregistry-gb-06125369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Beechurst House, Cheltenham, Gloucstershire, GL51 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN SHORTsophymarine-openregistry-h-mr-stephen-john-short-705bc7 | ORDINARY | 1 | |
SUGARCRM UK LIMITED
sophymarine-openregistry-gb-06141480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4th Floor, St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARAI SOFTWARE INC.sophymarine-openregistry-h-sugarai-software-inc-794c6a | ORDINARY 1 GBP | 100 | 100.00% |
CAWTHORNE TRAINING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06254970
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- South Barn Didbrook Fields, Cheltenham, Gloucestershire, GL54 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CLARKSONsophymarine-openregistry-h-jacqueline-clarkson-37b030 | ORDINARY | 1 | |
THE LUCKY ONION STREET FOOD LTD
sophymarine-openregistry-gb-06258132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Dowdeswell Park London Road, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARC DUNKERTONsophymarine-openregistry-h-julian-marc-dunkerton-878b3c | ORDINARY £1 SHARES | 100 | 100.00% |
HUTTON VILLAGE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06271529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- 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 | 100 | 100.00% |
SPOCO LIMITED
sophymarine-openregistry-gb-06297081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Dunn House, Cheltenham, GL54 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA CARTERsophymarine-openregistry-h-ewa-carter-d0f23c | ORDINARY | 100 | |