UK companies/Cheltenham/Page 31

Companies in Cheltenham and their shareholdersPage 31 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 103 shareholdings and 3 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
103
Related parties
3

WEST HOUSE ORTHODONTICS LIMITED

sophymarine-openregistry-gb-11456693
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY B52
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY A48
ADRIAN O'MALLEYsophymarine-openregistry-h-adrian-o-malley-3de042ORDINARY B0
CHERYL O'MALLEYsophymarine-openregistry-h-cheryl-o-malley-170ca7ORDINARY B0
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dORDINARY A0
THERESA O'NEILLsophymarine-openregistry-h-theresa-o-neill-6c0766ORDINARY A0

Related parties

PartyRelationshipDetail
P. O'NEILL (WHO) LIMITEDsophymarine-openregistry-gb-07516944Holds shares inORDINARY
WEST HOUSE (AOM) LIMITEDsophymarine-openregistry-gb-07537527Holds shares inORDINARY

FLOW-SOUL LTD

sophymarine-openregistry-gb-12066945
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
107 Promenade, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR WILLIAM ERNEST ROBERTSsophymarine-openregistry-h-arthur-william-ernest-roberts-aeeb70B ORDINARY133.33%
AVA SOPHIA ROBERTSsophymarine-openregistry-h-ava-sophia-roberts-7e0f4aB ORDINARY133.33%
BRYHER ROSEBUD CHARLOTTE ROBERTSsophymarine-openregistry-h-bryher-rosebud-charlotte-roberts-f64142B ORDINARY133.33%
CHARLOTTE ALEXANDRA VERONICA ROBERTSsophymarine-openregistry-h-charlotte-alexandra-veronica-roberts-e48cf7ORDINARY150.00%
GREGORY ROBERTSsophymarine-openregistry-h-gregory-roberts-7d16e6ORDINARY150.00%

CAPSULE INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-13340821
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
Festival House, Cheltenham, GL50 3SH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER WYNNEsophymarine-openregistry-h-thomas-alexander-wynne-f6235fORDINARY SUBSCRIBER700,00070.00%
LIAM RODERICK GREENsophymarine-openregistry-h-liam-roderick-green-2114fdORDINARY SUBSCRIBER150,00015.00%
STEVEN JOHN WYNNEsophymarine-openregistry-h-steven-john-wynne-71c043ORDINARY SUBSCRIBER100,00010.00%
VOUCH INCsophymarine-openregistry-h-vouch-inc-d9cebcSEED PREFERRED93,749100.00%
DORIAN JOHN ZANKERsophymarine-openregistry-h-dorian-john-zanker-6d402fORDINARY SUBSCRIBER50,0005.00%

ASHLEA HOLDINGS COMPANY LTD

sophymarine-openregistry-gb-13754889
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
123 Promenade, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
DIANE MARGARET WEITZsophymarine-openregistry-h-diane-margaret-weitz-471251ORDINARY4,60046.00%
ELEANOR ROSE CLARKsophymarine-openregistry-h-eleanor-rose-clark-d0fdc3ORDINARY1,80018.00%
SUSAN FRANCES WALLsophymarine-openregistry-h-susan-frances-wall-4b7a44ORDINARY1,80018.00%
NICHOLAS JAMES MARSHsophymarine-openregistry-h-nicholas-james-marsh-e328d6ORDINARY9009.00%
NICOLA FRANCES MARSHsophymarine-openregistry-h-nicola-frances-marsh-edb05fORDINARY9009.00%
DIANE MARGARET WEITZsophymarine-openregistry-h-diane-margaret-weitz-471251A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ASHLEA FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05439258Holds shares inORDINARY · 100.00%

ARDENT GLOBAL RISKS HOLDINGS LIMITED

sophymarine-openregistry-gb-14314755
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Medlar Bank, Cheltenham, GL54 3BJ

Direct shareholders

ShareholderShare classShares held% of class
NEXT WAVE CAPITAL LLCsophymarine-openregistry-h-next-wave-capital-llc-08c91bORDINARY A200100.00%
ANDREW DAVID EDWARD TEBBSsophymarine-openregistry-h-andrew-david-edward-tebbs-978995ORDINARY B7236.00%
JAMES BEGLEYsophymarine-openregistry-gb-09416738ORDINARY B7236.00%
MEDLAR CONSULTANTS LIMITEDsophymarine-openregistry-gb-12790692ORDINARY B2814.00%
MICHAEL ALAN SIBTHORPEsophymarine-openregistry-h-michael-alan-sibthorpe-78220eORDINARY B2814.00%

DELPORT HOLDCO LIMITED

sophymarine-openregistry-gb-16695629
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
SIC
64205 — Activities of financial services holding companies
Registered office
Festival House, Cheltenham, GL50 3SH

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WYNNEsophymarine-openregistry-h-thomas-wynne-69eaaeORDINARY700,000
LIAM GREENsophymarine-openregistry-h-liam-green-64241fORDINARY150,000
STEVEN WYNNEsophymarine-openregistry-h-steven-wynne-f3d24bORDINARY100,000
VOUCH INCsophymarine-openregistry-h-vouch-inc-d9cebcSEED PREFERENCE93,749
DORIAN ZANKERsophymarine-openregistry-h-dorian-zanker-f72843ORDINARY50,000

BILL ALLEN (CHELTENHAM) LTD

sophymarine-openregistry-gb-00524499
Status
Active
Type
Private Limited Company
Incorporated
10/10/1953
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
12 Coln Gardens, Cheltenham, GL54 4NB

Direct shareholders

ShareholderShare classShares held% of class
AM RODRIGUES LTDsophymarine-openregistry-gb-14317446ORDINARY118,082
ANNA RODRIGUES & ELVIO RODRIGUESsophymarine-openregistry-h-anna-rodrigues-elvio-rodrigues-62cc79ORDINARY0
GORDON LOWTHIAN & ANDREW TURRELLsophymarine-openregistry-h-gordon-lowthian-andrew-turrell-a0d3e9ORDINARY0
MR WILLIAM SINCLAIR ALLENsophymarine-openregistry-h-mr-william-sinclair-allen-d1455fORDINARY0
MRS ANNA MARIE RODRIGUESsophymarine-openregistry-h-mrs-anna-marie-rodrigues-5dfd1eORDINARY0

URBROW PROPERTIES LIMITED

sophymarine-openregistry-gb-00822033
Status
Active
Type
Private Limited Company
Incorporated
06/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Parkfield Lawn, Cheltenham, GL51 3AF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BROOKE PRICEsophymarine-openregistry-h-benjamin-brooke-price-358d02ORDINARY2525.00%
MATTHEW JAMES BAKERsophymarine-openregistry-h-matthew-james-baker-d2b79eORDINARY2525.00%
PAMELA MAY WILSONsophymarine-openregistry-h-pamela-may-wilson-05d5d3ORDINARY2525.00%
ROGER BAGGOTTsophymarine-openregistry-h-roger-baggott-147954ORDINARY2525.00%
SALLY STRIDEsophymarine-openregistry-h-sally-stride-94f52cORDINARY00.00%

ROTHEMAY LIMITED

sophymarine-openregistry-gb-01164093
Status
Active
Type
Private Limited Company
Incorporated
22/03/1974
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ELIZABETH THOMASsophymarine-openregistry-h-judith-elizabeth-thomas-de08c8ORDINARY225.00%
KARI MCBAIN BRINCHsophymarine-openregistry-h-kari-mcbain-brinch-f7aaf6ORDINARY225.00%
MATTHEW MCLACHLANsophymarine-openregistry-h-matthew-mclachlan-f70cb9ORDINARY225.00%
MICHAEL ANTONY WRIGHTsophymarine-openregistry-h-michael-antony-wright-8637a4ORDINARY225.00%
SARAH ELIZABETH MCLACHLANsophymarine-openregistry-h-sarah-elizabeth-mclachlan-d6a7c6ORDINARY225.00%

STORACALL (TELE ACOUSTICS) LIMITED

sophymarine-openregistry-gb-01292129
Status
Active
Type
Private Limited Company
Incorporated
23/12/1976
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 6 Enterprise Way, Cheltenham, GL51 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD ALEXANDER LEIGHTONsophymarine-openregistry-h-john-edward-alexander-leighton-420644ORDINARY23,010
CEDARTOWN LIMITEDsophymarine-openregistry-gb-01215587ORDINARY19,990
ALAN KEARSLEYsophymarine-openregistry-h-alan-kearsley-252b6fORDINARY4,500
JOHN ANTHONY GRAHAM LEIGHTONsophymarine-openregistry-h-john-anthony-graham-leighton-ee2be5ORDINARY0
ROSARIE MARGARET LEIGHTONsophymarine-openregistry-h-rosarie-margaret-leighton-a0b96fORDINARY0

BERKELEY STREET MANAGEMENT ASSOCIATION LIMITED

sophymarine-openregistry-gb-01485600
Status
Active
Type
Private Limited Company
Incorporated
17/03/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Glos, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MISS K P NORTHAGEsophymarine-openregistry-h-miss-k-p-northage-5a5d4bORDINARY1
MR & MRS P HIRDsophymarine-openregistry-h-mr-mrs-p-hird-2ca7a3ORDINARY1
MR G DI - GENOVAsophymarine-openregistry-h-mr-g-di-genova-ff2d1dORDINARY1
MR J ALIsophymarine-openregistry-h-mr-j-ali-fe0f23ORDINARY1
MR P WATKINSsophymarine-openregistry-h-mr-p-watkins-f36760ORDINARY1

BERKELEY STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01534182
Status
Active
Type
Private Limited Company
Incorporated
11/12/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
PABLO JOAO NASCIMENTOsophymarine-openregistry-h-pablo-joao-nascimento-b31549ORDINARY2
BERKELEY ST MAN CO LTDsophymarine-openregistry-h-berkeley-st-man-co-ltd-22e15bORDINARY1
LAWRENCE P. NASHsophymarine-openregistry-h-lawrence-p-nash-2fcb48ORDINARY1
MR M NASCIMENTOsophymarine-openregistry-h-mr-m-nascimento-94f26cORDINARY1
MR M NASCIMENTOsophymarine-openregistry-h-mr-m-nascimento-94f26cORDINARY1
NICHOLAS PAUL BLOXHAMsophymarine-openregistry-h-nicholas-paul-bloxham-659ab5ORDINARY1

ALSCOURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01586832
Status
Active
Type
Private Limited Company
Incorporated
21/09/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4 Alscourt, Cheltenham, Glos, GL53 7PJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA EMERYsophymarine-openregistry-h-angela-emery-90df49ORDINARY1
CAROL FERREIROsophymarine-openregistry-h-carol-ferreiro-a38019ORDINARY1
ELEANOR JEAN HARDINGsophymarine-openregistry-h-eleanor-jean-harding-3eb437ORDINARY1
SIMON BURGESSsophymarine-openregistry-gb-11836407ORDINARY1
CAROLINE DENISE STICKLEYsophymarine-openregistry-h-caroline-denise-stickley-cf1f4aORDINARY0

TECH OP SOLUTIONS LIMITED

sophymarine-openregistry-gb-01742451
Status
Active
Type
Private Limited Company
Incorporated
27/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
55 Bafford Lane, Cheltenham, GL53 8DN

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVISsophymarine-openregistry-gb-03550449ORDINARY7,429
JOHN LOMERsophymarine-openregistry-h-john-lomer-8d7263ORDINARY853
LORRIN WHITEsophymarine-openregistry-h-lorrin-white-706db6ORDINARY683
DEBRA LERWILLsophymarine-openregistry-h-debra-lerwill-1fe184ORDINARY91
TOTAL (2014) LTDsophymarine-openregistry-gb-09012785ORDINARY0

13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED

sophymarine-openregistry-gb-01749741
Status
Active
Type
Private Limited Company
Incorporated
02/09/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Grosvenor Place South, Cheltenham, GL52 2RX

Direct shareholders

ShareholderShare classShares held% of class
AMY BLACKSTOCKsophymarine-openregistry-h-amy-blackstock-acfcbaORDINARY1
ELEANOR KEENsophymarine-openregistry-h-eleanor-keen-36c6f7ORDINARY1
RALPH TALBOTsophymarine-openregistry-h-ralph-talbot-d377dfORDINARY1
ROSIE ELIZABETH RIXsophymarine-openregistry-h-rosie-elizabeth-rix-439ed2ORDINARY1
ANTHONY HOLMESsophymarine-openregistry-h-anthony-holmes-4f2200ORDINARY0

WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01764702
Status
Active
Type
Private Limited Company
Incorporated
26/10/1983
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Wingfield House, Cheltenham, GL50 3RN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE AND ALEX HINCHCLIFFEsophymarine-openregistry-h-caroline-and-alex-hinchcliffe-e78b1fORDINARY125.00%
JULIA QUINNsophymarine-openregistry-h-julia-quinn-adc6ccORDINARY125.00%
SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61ORDINARY125.00%
STEPHANIE SHELDRAKEsophymarine-openregistry-h-stephanie-sheldrake-da800aORDINARY125.00%
ANASTASIOS SOULARISsophymarine-openregistry-h-anastasios-soularis-80b224ORDINARY00.00%

SOUTHWELL MANAGEMENT COMPANY (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01805231
Status
Active
Type
Private Limited Company
Incorporated
02/04/1984
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Southwell, Cheltenham, Glos, GL53 7QE

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLIVE AND MELISSA SEIGLER CLEEsophymarine-openregistry-h-john-clive-and-melissa-seigler-clee-e51189ORDINARY1
JOHN FRANCIS FINNIGANsophymarine-openregistry-h-john-francis-finnigan-0cdc4bORDINARY1
LEWIS STAPLETONsophymarine-openregistry-h-lewis-stapleton-01335fORDINARY1
P.L. CAMPBELLsophymarine-openregistry-h-p-l-campbell-530b53ORDINARY1
ANNE FAULKNERsophymarine-openregistry-h-anne-faulkner-c17b86ORDINARY0

PENNDALE LIMITED

sophymarine-openregistry-gb-01828210
Status
Active
Type
Private Limited Company
Incorporated
27/06/1984
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
ALAN BRUCEsophymarine-openregistry-h-alan-bruce-2fe63bORDINARY SHARES25
JAMES FENNsophymarine-openregistry-h-james-fenn-833a5eORDINARY SHARES25
JOSEPH OLIVER HARVEY PEARSONsophymarine-openregistry-h-joseph-oliver-harvey-pearson-04603aORDINARY SHARES25
SHIRLEY OVERBURYsophymarine-openregistry-h-shirley-overbury-9fb4daORDINARY SHARES25
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY SHARES0

HAYES LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01859623
Status
Active
Type
Private Limited Company
Incorporated
30/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOUVIERsophymarine-openregistry-h-alexander-bouvier-d71dc5ORDINARY SHARES1
CATHERINE BURGERsophymarine-openregistry-h-catherine-burger-317a3cORDINARY SHARES1
DANIEL NOORIsophymarine-openregistry-h-daniel-noori-941f30ORDINARY SHARES1
EILEEN WEINERTsophymarine-openregistry-h-eileen-weinert-9b5fd0ORDINARY SHARES1
LINDA TURNERsophymarine-openregistry-h-linda-turner-aa9288ORDINARY SHARES1

GREYSTONE LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01866935
Status
Active
Type
Private Limited Company
Incorporated
28/11/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MISS H WARDsophymarine-openregistry-h-miss-h-ward-e28a94ORDINARY1
MR & MRS W THORNEsophymarine-openregistry-h-mr-mrs-w-thorne-539433ORDINARY1
MR I ISMAILsophymarine-openregistry-h-mr-i-ismail-6b516aORDINARY1
MR S J TAYLERsophymarine-openregistry-h-mr-s-j-tayler-4f2050ORDINARY1
MR T ELLISsophymarine-openregistry-h-mr-t-ellis-d3d88fORDINARY1