UK companies/Cheltenham/Page 182
Companies in Cheltenham and their shareholdersPage 182 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 21 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
CAPFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10045609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 17 Imperial Square, Cheltenham, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM EUROPE OUsophymarine-openregistry-h-satnam-europe-ou-e61a3d | ORDINARY GBP1 SHARES | 23,134,562 | |
SUSAN HEALEY PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-10050346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HEALEYsophymarine-openregistry-h-susan-healey-9d70cc | ORDINARY SHARES | 100 | 100.00% |
JOE FORD LANDSCAPES LIMITED
sophymarine-openregistry-gb-10055602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 82 Station Road, Cheltenham, GL52 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FORD WILLCOCKSsophymarine-openregistry-h-joseph-ford-willcocks-36d4b5 | ORDINARY | 100 | 100.00% |
HAMILTON SCOTT LIMITED
sophymarine-openregistry-gb-10055743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- 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 |
|---|
| JACQUELINE SCOTTsophymarine-openregistry-h-jacqueline-scott-084546 | ORDINARY | 1 | 100.00% |
FUNCTION 365 LIMITED
sophymarine-openregistry-gb-10069330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Third Floor, 95, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI-HEALTH GROUP LTDsophymarine-openregistry-gb-10069850 | ORDINARY | 2,808,414 | 100.00% |
TRI-HEALTH GROUP LTD
sophymarine-openregistry-gb-10069850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Third Floor, 95, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALE AUDREY ZAPPACOSTAsophymarine-openregistry-h-gale-audrey-zappacosta-5f05b3 | ORDINARY | 3,358,414 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUNCTION 365 LIMITEDsophymarine-openregistry-gb-10069330 | Holds shares in | ORDINARY · 100.00% |
AGILIS RECRUITMENT LTD
sophymarine-openregistry-gb-10115173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Jessop House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BAYSTONsophymarine-openregistry-h-edward-bayston-e18cea | ORDINARY | 100 | |
ESSENTIAL AESTHETICS LTD
sophymarine-openregistry-gb-10129891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Greenacre Way, Cheltenham, GL52 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY MOLLOYsophymarine-openregistry-h-catherine-mary-molloy-cdf026 | ORDINARY | 1 | 100.00% |
BESPOKE MONTPELLIER INVESTMENTS LIMITED
sophymarine-openregistry-gb-10133952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES BISHOPsophymarine-openregistry-h-oliver-james-bishop-4b3791 | ORDINARY | 1 | 50.00% |
| OLIVER JAMES BISHOPsophymarine-openregistry-h-oliver-james-bishop-4b3791 | ORDINARY | 1 | 50.00% |
L1NE LTD
sophymarine-openregistry-gb-10178977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HOLDERsophymarine-openregistry-h-james-michael-holder-a13d0c | ORDINARY | 1 | 100.00% |
3L CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-10234039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3L CARE GROUP LIMITEDsophymarine-openregistry-gb-12662209 | ORDINARY SHARES | 981,146 | 100.00% |
BLACK GOLD CAFÉ LTD
sophymarine-openregistry-gb-10236411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 64-66 High Street, Cheltenham, Gloucestershire, GL50 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMA BEVANsophymarine-openregistry-h-shama-bevan-d9f769 | ORDINARY SHARES A | 1 | 100.00% |
RECEPTIVE MEDIA LIMITED
sophymarine-openregistry-gb-10290947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73120 — Media representation services - Registered office
- 7 Glencairn Park Road, Cheltenham, GL50 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHNSONsophymarine-openregistry-h-benjamin-johnson-f7d57e | ORDINARY | 100 | |
LB GOLF LTD
sophymarine-openregistry-gb-10309737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
93120 — Activities of sport clubs - Registered office
- Lilley Brook Golf Club Cirencester Road, Cheltenham, Gloucestershire, GL53 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLEY BROOK GOLF CLUB (CHELTENHAM) LIMITEDsophymarine-openregistry-gb-00184559 | ORDINARY | 1 | 100.00% |
AUREM CARE (AARON HOUSE) LIMITED
sophymarine-openregistry-gb-10370276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- 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 | |
ORTHOD MIDCO LIMITED
sophymarine-openregistry-gb-10389889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- C/O Summit Medical Ltd Industrial Park, Cheltenham, Gloucestershire, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-06535034 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMIT MEDICAL LIMITEDsophymarine-openregistry-gb-04193536 | Holds shares in | D ORDINARY |
SAMBA TV UK LIMITED
sophymarine-openregistry-gb-10400684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMBA TV, INC.sophymarine-openregistry-h-samba-tv-inc-5d930f | ORDINARY | 10,000 | 100.00% |
THE CAMPERVIN CO LTD
sophymarine-openregistry-gb-10455671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56210 — Event catering activities - Registered office
- The Old Bake House, Cheltenham, Gloucestershire, GL54 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HOWARD GOODSIR SPIERSsophymarine-openregistry-h-william-howard-goodsir-spiers-3eb70b | ORDINARY | 1 | |
THE HEALING RESPONSE LIMITED
sophymarine-openregistry-gb-10485590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZRINKA IVKOVICsophymarine-openregistry-h-zrinka-ivkovic-660c8f | ORDINARY | 1 | |
SENTINEL LABS LTD
sophymarine-openregistry-gb-10486642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINELONE INC.sophymarine-openregistry-h-sentinelone-inc-e51ed9 | ORDINARY | 100 | 100.00% |