UK companies/Cheltenham/Page 25

Companies in Cheltenham and their shareholdersPage 25 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 121 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
121
Related parties
4

WHITTINGTON HOUSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05855505
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
CJ UNIT LTDsophymarine-openregistry-gb-11644056ORDINARY1
MR B BAYLEYsophymarine-openregistry-h-mr-b-bayley-62d42eORDINARY1
MR L PRUSTsophymarine-openregistry-h-mr-l-prust-241cd3ORDINARY1
MR T J FEARISsophymarine-openregistry-h-mr-t-j-fearis-fd660eORDINARY1
MRS S GAYsophymarine-openregistry-h-mrs-s-gay-ee506dORDINARY1
MS R BRESSINGTONsophymarine-openregistry-h-ms-r-bressington-fd3e38ORDINARY1

22 BRECHIN PLACE LIMITED

sophymarine-openregistry-gb-05919701
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO MASSIMO ROSSIsophymarine-openregistry-h-alberto-massimo-rossi-2e7392ORDINARY1
ANETTE BRUSTAD MELLBYEsophymarine-openregistry-h-anette-brustad-mellbye-b94253ORDINARY1
ANGELA VALERIE DELAFORCEsophymarine-openregistry-h-angela-valerie-delaforce-9df4eeORDINARY1
GABRIELA ODDIsophymarine-openregistry-h-gabriela-oddi-ad5022ORDINARY1
JULIEN FRANCOIS DOMINIQUE BORDEAUsophymarine-openregistry-h-julien-francois-dominique-bordeau-863aa3ORDINARY1
NILAM RANI SHARMAsophymarine-openregistry-h-nilam-rani-sharma-a2f89fORDINARY1

HANSCOMB INTERCONTINENTAL LTD

sophymarine-openregistry-gb-07221992
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Kingscott Dix 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM GIBBSsophymarine-openregistry-h-george-william-gibbs-6bef00ORD225.00%
ROBERT MICHAEL GIBBSsophymarine-openregistry-h-robert-michael-gibbs-568375ORD225.00%
SEAN GIBBSsophymarine-openregistry-h-sean-gibbs-f362feORD225.00%
CATHERINE ROSE GIBBSsophymarine-openregistry-h-catherine-rose-gibbs-31c36eORD112.50%
KAREN LOUISE GIBBSsophymarine-openregistry-h-karen-louise-gibbs-a34020ORD112.50%
JEAN HEATHER GIBBSsophymarine-openregistry-h-jean-heather-gibbs-c1f553ORD00.00%

J M GIBSON & M V KYLE LTD

sophymarine-openregistry-gb-07256371
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
BHIM ODEDRAsophymarine-openregistry-h-bhim-odedra-ac534fORDINARY51
KATY ODEDRAsophymarine-openregistry-h-katy-odedra-cade53ORDINARY49
ALASDAIR GIBSONsophymarine-openregistry-h-alasdair-gibson-24349fORDINARY0
JAMES MAURICE GIBSONsophymarine-openregistry-h-james-maurice-gibson-fdf20cORDINARY0
MARGARET VALERIE KYLEsophymarine-openregistry-h-margaret-valerie-kyle-201a33ORDINARY0
STUART GIBSONsophymarine-openregistry-h-stuart-gibson-2515c2ORDINARY0

FRETWORK LTD

sophymarine-openregistry-gb-07454630
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Dairy Cottage, Cheltenham, Gloucestershire, GL54 3DW

Direct shareholders

ShareholderShare classShares held% of class
EMILIA BENJAMINsophymarine-openregistry-h-emilia-benjamin-81b6a1ORDINARY1
EMILY ASHTONsophymarine-openregistry-h-emily-ashton-fe67eaORDINARY1
JOANNA LEVINEsophymarine-openregistry-h-joanna-levine-6ffbb8ORDINARY1
JONATHAN REESsophymarine-openregistry-h-jonathan-rees-99ff5dORDINARY1
RICHARD BOOTHBYsophymarine-openregistry-h-richard-boothby-e340feORDINARY1
SAM STADLENsophymarine-openregistry-h-sam-stadlen-791289ORDINARY1

WITNEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07510415
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Witney Court, Cheltenham, GL50 3RN

Direct shareholders

ShareholderShare classShares held% of class
DR AMANDA KINSELLAsophymarine-openregistry-h-dr-amanda-kinsella-a79357ORDINARY1
DR GLEN RAYNERsophymarine-openregistry-h-dr-glen-rayner-48bd72ORDINARY1
MISS LYDIA RICHARDSsophymarine-openregistry-h-miss-lydia-richards-d2ccf9ORDINARY1
MR TERRY GUILDFORDsophymarine-openregistry-h-mr-terry-guildford-543ffdORDINARY1
MRS JOY BARRETTsophymarine-openregistry-h-mrs-joy-barrett-5ca82aORDINARY1
MRS SUSAN HARDINGsophymarine-openregistry-h-mrs-susan-harding-23773aORDINARY1

TOTAL COMPLIANCE SOFTWARE LIMITED

sophymarine-openregistry-gb-07549219
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Barrington House, Cheltenham, Gloucestershire, GL51 9NN

Direct shareholders

ShareholderShare classShares held% of class
MARK BLANCHFIELDsophymarine-openregistry-h-mark-blanchfield-1c3a13ORDINARY196
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY196
SAMUEL JAMES RANKINsophymarine-openregistry-h-samuel-james-rankin-1158d2ORDINARY196
TIMOTHY JOHN BEARDSMOREsophymarine-openregistry-h-timothy-john-beardsmore-6c4987ORDINARY196
GUY HOPSONsophymarine-openregistry-h-guy-hopson-78fb3cORDINARY20
TIMOTHY RHODESsophymarine-openregistry-h-timothy-rhodes-ed73c8ORDINARY0

M.H.R. INVESTMENTS LTD

sophymarine-openregistry-gb-07764125
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
14 Redthorne Way, Cheltenham, GL51 3NW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAFIZUR RAHMANsophymarine-openregistry-h-mohammed-hafizur-rahman-cc6abcORDINARY SHARE20
SHAHEDA RAHMANsophymarine-openregistry-h-shaheda-rahman-577f9bORDINARY SHARE20
AHBAB - UR RAHMANsophymarine-openregistry-h-ahbab-ur-rahman-3ab8d6ORDINARY SHARE15
MAHFOOZ-UR RAHMANsophymarine-openregistry-h-mahfooz-ur-rahman-08e0dcORDINARY SHARE15
SAMIUR RAHMANsophymarine-openregistry-h-samiur-rahman-cff00fORDINARY SHARE15
SHARMINA RAHMANsophymarine-openregistry-h-sharmina-rahman-9b5d5dORDINARY SHARE15

Related parties

PartyRelationshipDetail
M&Z PROPERTY LTDsophymarine-openregistry-gb-14687291Holds shares inORDINARY · 50.00%

SOWENERGY LTD

sophymarine-openregistry-gb-08341976
Status
Active
Type
Private Limited Company
Incorporated
27/12/2012
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Creagh Lodge Timbercombe Lane, Cheltenham, GL53 8EE

Direct shareholders

ShareholderShare classShares held% of class
UK RENEWABLE ENERGY DEVELOPMENTS LTDsophymarine-openregistry-gb-07812024ORDINARY500
CAROLINE HAWKEYsophymarine-openregistry-h-caroline-hawkey-48c3f9ORDINARY0
CONNAN HAWKEYsophymarine-openregistry-h-connan-hawkey-9d9663ORDINARY0
KEITH HAWKEYsophymarine-openregistry-h-keith-hawkey-e79135ORDINARY0
KERENZA CENTINIsophymarine-openregistry-h-kerenza-centini-8f0215ORDINARY0
PIERS HAWKEYsophymarine-openregistry-h-piers-hawkey-dde90dORDINARY0

GILMOUR AND GRAY LIMITED

sophymarine-openregistry-gb-08592133
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
Midway House Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GRAHAM RICHARD GRAYsophymarine-openregistry-h-charles-graham-richard-gray-0c98f7ORDINARY100
ALISON JANE GRAYsophymarine-openregistry-h-alison-jane-gray-2c707fORDINARY0
GEORGINA ELIZABETH ADELE GRAYsophymarine-openregistry-h-georgina-elizabeth-adele-gray-bd817dORDINARY0
HAMISH JAMES PETER GRAYsophymarine-openregistry-h-hamish-james-peter-gray-1d9603ORDINARY0
NICHOLAS WILLIAM GILMOUR GRAYsophymarine-openregistry-h-nicholas-william-gilmour-gray-8bae47ORDINARY0
PETER WILLIAM GRAYsophymarine-openregistry-h-peter-william-gray-7ed303ORDINARY0

Related parties

PartyRelationshipDetail
INTERGEN HOMES LIMITEDsophymarine-openregistry-gb-11737143Holds shares inORDINARY · 0.00%

TAVISTOCK HOUSE (CHELTENHAM) LTD

sophymarine-openregistry-gb-09576059
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MR A KAUFMANsophymarine-openregistry-h-mr-a-kaufman-a1c326ORDINARY2
MRS I MAZUREsophymarine-openregistry-h-mrs-i-mazure-18a577ORDINARY2
MR J RAWLINGSsophymarine-openregistry-h-mr-j-rawlings-367dbbORDINARY1
MR S JONESsophymarine-openregistry-h-mr-s-jones-48d02eORDINARY1
MRS G MACDONALD JONESsophymarine-openregistry-h-mrs-g-macdonald-jones-1db5b7ORDINARY1
MS I LARTHEsophymarine-openregistry-h-ms-i-larthe-6c6c8eORDINARY1

DRYFESDALE NSH LIMITED

sophymarine-openregistry-gb-10309188
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
31 New Street, Cheltenham, GL50 3LN

Direct shareholders

ShareholderShare classShares held% of class
ADAM WOOLHEADsophymarine-openregistry-h-adam-woolhead-090282ORDINARY1
AMY STONEHAMsophymarine-openregistry-h-amy-stoneham-addef0ORDINARY1
CHRISTOPHER SHADFORTHsophymarine-openregistry-h-christopher-shadforth-3aa731ORDINARY1
HENRY PONTIFEXsophymarine-openregistry-h-henry-pontifex-111d1dORDINARY1
ISABELA STOCHMALsophymarine-openregistry-h-isabela-stochmal-1eb547ORDINARY1
KATHARINE WOODsophymarine-openregistry-h-katharine-wood-098081ORDINARY1

W.L LANGSBURY LIMITED

sophymarine-openregistry-gb-10358269
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cutsdean Farm, Cheltenham, Gloucestershire, GL54 5RX

Direct shareholders

ShareholderShare classShares held% of class
KATE DEANsophymarine-openregistry-h-kate-dean-0dbcd5ORDINARY1
LUKE LANGSBURYsophymarine-openregistry-h-luke-langsbury-d92829ORDINARY1
MARY COXsophymarine-openregistry-h-mary-cox-26aaa0ORDINARY1
MARY COXsophymarine-openregistry-h-mary-cox-26aaa0ORDINARY1
MATTHEW LANGSBURYsophymarine-openregistry-h-matthew-langsbury-2df746ORDINARY1
TOM HAWORTHsophymarine-openregistry-h-tom-haworth-fdaa29ORDINARY1
MARK LANGSBURYsophymarine-openregistry-h-mark-langsbury-c7a15cORDINARY0

JEHDI LTD

sophymarine-openregistry-gb-10441671
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HAMILTON-DAVIESsophymarine-openregistry-h-timothy-hamilton-davies-796dd9ORDINARY25083.33%
LUCY CATHERINE HAMILTON-DAVIESsophymarine-openregistry-h-lucy-catherine-hamilton-davies-bda745ORDINARY5016.67%
DAVID WILLIAM EGERTONsophymarine-openregistry-h-david-william-egerton-6129b3ORDINARY00.00%
JANE AMANDA EGERTONsophymarine-openregistry-h-jane-amanda-egerton-e5c727ORDINARY00.00%
MICHAEL DAVID JORDANsophymarine-openregistry-h-michael-david-jordan-26be70ORDINARY00.00%
MICHELLE ANN JORDANsophymarine-openregistry-h-michelle-ann-jordan-69d13fORDINARY00.00%

Related parties

PartyRelationshipDetail
MITEQ LIMITEDsophymarine-openregistry-gb-12363674Holds shares inORDINARY B

BRITANNIA SQUARE CAR PARK LIMITED

sophymarine-openregistry-gb-10770051
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9 Fairview Street, Cheltenham, GL52 2JH

Direct shareholders

ShareholderShare classShares held% of class
ISOBELLE LEWISsophymarine-openregistry-h-isobelle-lewis-387dc4ORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1
MICHELLE CLEO GEMMA COOKsophymarine-openregistry-h-michelle-cleo-gemma-cook-b23cc8ORDINARY1
RAYMOND WALTER HAWKINSsophymarine-openregistry-h-raymond-walter-hawkins-9438f0ORDINARY1
SOPHIE ALICE GRIFFITHSsophymarine-openregistry-h-sophie-alice-griffiths-d99a24ORDINARY1
STACEY WOODHAMSsophymarine-openregistry-h-stacey-woodhams-fcac4cORDINARY0

FITZHARDINGE HOUSE BERKELEY LIMITED

sophymarine-openregistry-gb-10856623
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS K WHERRETTsophymarine-openregistry-h-mr-mrs-k-wherrett-33fa71ORDINARY2
MR & MRS SADIQsophymarine-openregistry-h-mr-mrs-sadiq-c3b7b9ORDINARY2
MR E JESSOPsophymarine-openregistry-h-mr-e-jessop-36bcf6ORDINARY1
MRS E PRINGsophymarine-openregistry-h-mrs-e-pring-f43bfaORDINARY1
MRS V THORPEsophymarine-openregistry-h-mrs-v-thorpe-9e62d2ORDINARY1
MS S CANTWELLsophymarine-openregistry-h-ms-s-cantwell-ca7c0bORDINARY1

PKT CREATIV LTD

sophymarine-openregistry-gb-11425489
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Second Floor, Cheltenham, Gloucestershire, GL50 1LE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES STEPHEN BRUCEsophymarine-openregistry-h-oliver-james-stephen-bruce-2ff9edORDINARY5,10049.76%
FERGUS BRUCEsophymarine-openregistry-h-fergus-bruce-327f40ORDINARY4,90047.80%
SIMON TYLERsophymarine-openregistry-h-simon-tyler-6a2a02ORDINARY1071.04%
MATTHEW KENDALsophymarine-openregistry-h-matthew-kendal-b56c9eORDINARY1061.03%
MICHAEL CHITTENDENsophymarine-openregistry-h-michael-chittenden-ba4bbeORDINARY210.20%
ALEX BARDERsophymarine-openregistry-h-alex-barder-53b2a1ORDINARY160.16%

7 CHRISTCHURCH ROAD CHELTENHAM LTD

sophymarine-openregistry-gb-11521832
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VICTOR LEEDHAMsophymarine-openregistry-h-andrew-victor-leedham-370c80ORDINARY125.00%
DANIEL GARETH REEDERsophymarine-openregistry-h-daniel-gareth-reeder-42e09dORDINARY125.00%
JONATHAN MARK SANKSON & FRANCISCA DIONE HARRIOTsophymarine-openregistry-h-jonathan-mark-sankson-francisca-dione-ha-52d182ORDINARY125.00%
JONATHAN SANKSON & FRANCISCA SANKSON (JOINTLY)sophymarine-openregistry-h-jonathan-sankson-francisca-sankson-joint-6f9f45ORDINARY125.00%
SANKSON (JOINTLY)sophymarine-openregistry-h-sankson-jointly-062434ORDINARY125.00%
SARAH ELIZABETH DELANEYsophymarine-openregistry-h-sarah-elizabeth-delaney-d301dcORDINARY00.00%

CJ UNIT LTD

sophymarine-openregistry-gb-11644056
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Holmdale, Cheltenham, GL52 2PZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE FRENCHsophymarine-openregistry-h-catherine-french-7ceab8ORDINARY100
JESSICA HARRISsophymarine-openregistry-h-jessica-harris-e25f0cORDINARY100
ALBERT GEORGE ANTHONY DAVID JOHNSONsophymarine-openregistry-h-albert-george-anthony-david-johnson-a5fd4eORDINARY0
JUDE JAMES PADDINGTON JOHNSONsophymarine-openregistry-h-jude-james-paddington-johnson-74b8fcORDINARY0
RALPH DAVID ABERNETHIEsophymarine-openregistry-h-ralph-david-abernethie-083456ORDINARY0
REUBEN PETER ABERNETHIEsophymarine-openregistry-h-reuben-peter-abernethie-7a5311ORDINARY0

Related parties

PartyRelationshipDetail
WHITTINGTON HOUSE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05855505Holds shares inORDINARY

2NABLE LTD

sophymarine-openregistry-gb-12060897
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
85590 — Other education n.e.c.
Registered office
85 St. Georges Road, Cheltenham, GL50 3DU

Direct shareholders

ShareholderShare classShares held% of class
BRUCE HEDLEYsophymarine-openregistry-h-bruce-hedley-df45abORDINARY1,680
SAMSON HEDLEYsophymarine-openregistry-h-samson-hedley-a557bfORDINARY160
STELLA HEDLEYsophymarine-openregistry-h-stella-hedley-0839bdORDINARY100
EVA ELDRIDGEsophymarine-openregistry-h-eva-eldridge-7f1f0eORDINARY40
JULIA FRANCISsophymarine-openregistry-h-julia-francis-10b5bcORDINARY20
MORGAN WILLIAMSsophymarine-openregistry-h-morgan-williams-4fbc82ORDINARY0