UK companies/Cheltenham/Page 175
Companies in Cheltenham and their shareholdersPage 175 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 4 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
CAS CARE AND SUPPORT LIMITED
sophymarine-openregistry-gb-06772545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDREW SMITHsophymarine-openregistry-h-colin-andrew-smith-111ef3 | ORDINARY | 1 | 100.00% |
GLOUCESTER MIXFEEDS LIMITED
sophymarine-openregistry-gb-06789369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COOPERsophymarine-openregistry-h-anthony-cooper-237691 | ORDINARY SHARES | 1 | 100.00% |
ABBEY LEISURE INTERIORS LIMITED
sophymarine-openregistry-gb-06841117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 23 Neptune Business Centre, Cheltenham, Gloucestershire, GL51 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY BUSINESS INTERIORS LIMITEDsophymarine-openregistry-gb-08914340 | ORDINARY | 1,000 | |
CAMBRIAN V P LTD
sophymarine-openregistry-gb-06852764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- Staverton Court, Cheltenham, England, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YSTWYTH VETERINARY PRACTICE LTDsophymarine-openregistry-gb-06551592 | ORDINARY | 2 | 100.00% |
KHALIDA CONSULTING LTD
sophymarine-openregistry-gb-06858504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 402 Gloucester Road, Cheltenham, Gloucestershire, GL51 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHAT COMPTONsophymarine-openregistry-h-rahat-compton-a77208 | OTHER | 100 | |
SOUTHAMPTON ORTHODONTIC CENTRE LIMITED
sophymarine-openregistry-gb-06867199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRACES FOR YOU LIMITEDsophymarine-openregistry-gb-07060486 | ORDINARY | 100 | 100.00% |
SPA ELITE LIMITED
sophymarine-openregistry-gb-06868300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITREWICK HOLDINGS LTDsophymarine-openregistry-gb-12128121 | ORDINARY | 100 | 100.00% |
OLIVELLE HOLDINGS LIMITED
sophymarine-openregistry-gb-06905637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMILE EXCELLENCE LIMITEDsophymarine-openregistry-gb-10067538 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OHL SUBSIDIARY LIMITEDsophymarine-openregistry-gb-11511372 | Holds shares in | ORDINARY · 100.00% |
WAVE NATIVE (UK) LIMITED
sophymarine-openregistry-gb-06957874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 15 Station Close, Cheltenham, GL53 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPIERSsophymarine-openregistry-h-paul-spiers-ebf579 | ORDINARY | 150 | 100.00% |
SMASHING FOODS LTD
sophymarine-openregistry-gb-06958716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
78200 — Temporary employment agency activities - Registered office
- 15 Colesbourne Road, Cheltenham, GL51 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULDIS STEINBERGSsophymarine-openregistry-h-uldis-steinbergs-c55306 | ORDINARY | 1 | |
SOMETHING CREATIVES LTD
sophymarine-openregistry-gb-07000544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- C/O In The Loop Accounts Ltd Formal House C/O In The Loop Accounts Ltd Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL LAWTONsophymarine-openregistry-h-matthew-paul-lawton-4adff7 | ORDINARY | 3 | 100.00% |
CHAMELEON AV LIMITED
sophymarine-openregistry-gb-07004468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
26400 — Manufacture of consumer electronics
27510 — Manufacture of electric domestic appliances - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERWYN DANIEL JONESsophymarine-openregistry-h-berwyn-daniel-jones-4bac35 | ORDINARY GBP1 SHARES | 1 | 100.00% |
SUPERDRY LIMITED
sophymarine-openregistry-gb-07063562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- GROUP
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 60, Cheltenham, Gloucestershire, GL51 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DUNKERTON UNIT 60 THE RUNNINGS CHELTENHAM GL51 9NWsophymarine-openregistry-h-julian-dunkerton-unit-60-the-runnings-ch-3203ec | ORDINARY | 226,118,795 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUPERGROUP INTERNET LIMITEDsophymarine-openregistry-gb-07139044 | Holds shares in | ORDINARY |
| C-RETAIL LIMITEDsophymarine-openregistry-gb-07139142 | Holds shares in | ORDINARY |
| SUPERDRY EUR FINANCE LTDsophymarine-openregistry-gb-14881084 | Holds shares in | ORDINARY |
JRF SOLUTIONS LIMITED
sophymarine-openregistry-gb-07067689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Pinewood Drive, Cheltenham, Gloucestershire, GL51 0GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRYsophymarine-openregistry-gb-08224213 | ORDINARY £1 | 2 | 100.00% |
GJD ENTERPRISES LIMITED
sophymarine-openregistry-gb-07100132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SD DENTCO LIMITEDsophymarine-openregistry-gb-09474743 | ORDINARY | 100 | 100.00% |
BBS FACADES LIMITED
sophymarine-openregistry-gb-07102702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Chosen View Road, Cheltenham, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVALDA GROUP LIMITEDsophymarine-openregistry-gb-08121382 | ORDINARY | 100 | |
BRIPCO (UK) LIMITED
sophymarine-openregistry-gb-07105704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Technology House, Herrick Close, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRG TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07632025 | ORDINARY | 1,000 | |
PH3 DESIGN LIMITED
sophymarine-openregistry-gb-07117882
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 65 Copt Elm Road, Cheltenham, Gloucestershire, GL53 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY PHILLIPS-WHITEHEADsophymarine-openregistry-h-bethany-phillips-whitehead-486c67 | ORDINARY | 100 | |
SUPERGROUP INTERNET LIMITED
sophymarine-openregistry-gb-07139044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 60, Cheltenham, Gloucestershire, GL51 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERDRY LIMITEDsophymarine-openregistry-gb-07063562 | ORDINARY | 2 | |
C-RETAIL LIMITED
sophymarine-openregistry-gb-07139142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 60, Cheltenham, Gloucestershire, GL51 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERDRY LIMITEDsophymarine-openregistry-gb-07063562 | ORDINARY | 2 | |