UK companies/Cheltenham/Page 33
Companies in Cheltenham and their shareholdersPage 33 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 101 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
31 HEWLETT ROAD CHELTENHAM (NO.2) LIMITED
sophymarine-openregistry-gb-03711260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Wards Hay Close, Cheltenham, Gloucestershire, GL52 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER FORSYTHsophymarine-openregistry-h-esther-forsyth-d5f06e | ORDINARY | 1 | |
| GREGORY ROY PROCTORsophymarine-openregistry-h-gregory-roy-proctor-169a48 | ORDINARY | 1 | |
| MARGARET BARTLETTsophymarine-openregistry-h-margaret-bartlett-442067 | ORDINARY | 1 | |
| RUSSELL SEARSsophymarine-openregistry-h-russell-sears-c89205 | ORDINARY | 1 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 0 | |
TOYCENTRE LIMITED
sophymarine-openregistry-gb-03770659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 6 Maida Vale Business Centre, Cheltenham, GL53 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE JOHN EDGINGTONsophymarine-openregistry-h-maurice-john-edgington-b39dc2 | ORDINARY | 79,100 | |
| BRIAN HARVEY CARTWRIGHTsophymarine-openregistry-h-brian-harvey-cartwright-0a2e35 | ORDINARY | 54,150 | |
| CHARLES FARNELLsophymarine-openregistry-h-charles-farnell-78152e | ORDINARY | 0 | |
| THE TRUSTEES OF PEGASUS HOTELSLTD PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-pegasus-hotelsltd-pensio-326cf7 | ORDINARY | 0 | |
| VENTUREFORTH INC.sophymarine-openregistry-h-ventureforth-inc-cb79d7 | ORDINARY | 0 | |
STONEHOUSE COURT AMENITY LIMITED
sophymarine-openregistry-gb-04017953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Barn Stonehouse Court, Cheltenham, Gloucestershire, GL54 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ALLENsophymarine-openregistry-gb-11425653 | ORDINARY | 1 | |
| GORDON HAROLD JOHNSTONsophymarine-openregistry-h-gordon-harold-johnston-9626a6 | ORDINARY | 1 | |
| JOHN STUART PRESTON FOWLERsophymarine-openregistry-h-john-stuart-preston-fowler-e24f74 | ORDINARY | 1 | |
| JONATHAN PITCHFORDsophymarine-openregistry-h-jonathan-pitchford-7c0a49 | ORDINARY | 1 | |
| MARTIN CHARLES READsophymarine-openregistry-h-martin-charles-read-e17f38 | ORDINARY | 1 | |
D & G CEILINGS LIMITED
sophymarine-openregistry-gb-04138832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 5 Furlong Park, Cheltenham, GL52 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. GARDINERsophymarine-openregistry-h-d-gardiner-719624 | ORDINARY | 38 | |
| J. GARDINERsophymarine-openregistry-gb-09171012 | ORDINARY | 36 | |
| AMY GARDINERsophymarine-openregistry-h-amy-gardiner-8b729f | ORDINARY | 10 | |
| KERRY GARDINERsophymarine-openregistry-h-kerry-gardiner-6fd6f3 | ORDINARY | 10 | |
| ALEXANDER GARDINERsophymarine-openregistry-h-alexander-gardiner-87a279 | ORDINARY | 6 | |
RACING COLOURS LTD
sophymarine-openregistry-gb-04547556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Jessop House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROOKESsophymarine-openregistry-gb-04989104 | ORDINARY | 70 | 35.00% |
| SUSAN ANNE BROOKESsophymarine-openregistry-h-susan-anne-brookes-fca307 | ORDINARY | 70 | 35.00% |
| ELOISE NAOMI MORRISsophymarine-openregistry-h-eloise-naomi-morris-301127 | ORDINARY | 20 | 10.00% |
| JESSICA LUCY DANAHERsophymarine-openregistry-h-jessica-lucy-danaher-5787f8 | ORDINARY | 20 | 10.00% |
| KEVIN ROBERT GARDINERsophymarine-openregistry-h-kevin-robert-gardiner-137a57 | ORDINARY | 10 | 5.00% |
| KEVIN ROBERT GARDINERsophymarine-openregistry-h-kevin-robert-gardiner-137a57 | ORDINARY | 10 | 5.00% |
EPIC BARS (BATH) LTD
sophymarine-openregistry-gb-04968281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS (CHELTENHAM) LTDsophymarine-openregistry-gb-13296777 | ORDINARY | 100 | 100.00% |
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 0 | 0.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 0 | 0.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 0 | 0.00% |
STRATFORD HOUSE (SUFFOLK SQUARE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05379920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN NUTAsophymarine-openregistry-h-bogdan-nuta-f7ab65 | ORDINARY | 1 | |
| CHARLES LYONSsophymarine-openregistry-h-charles-lyons-f667ac | ORDINARY | 1 | |
| JOY BURTONsophymarine-openregistry-h-joy-burton-4041fd | ORDINARY | 1 | |
| KRISTEN LEE FLEENERsophymarine-openregistry-h-kristen-lee-fleener-933ac4 | ORDINARY | 1 | |
| RAJ KAPOORsophymarine-openregistry-h-raj-kapoor-0e0379 | ORDINARY | 1 | |
T J G CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-05570910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PATRICIA BEADMANsophymarine-openregistry-h-gillian-patricia-beadman-8a1b6e | ORDINARY | 280 | 28.00% |
| JAMES ANTHONY BEADMANsophymarine-openregistry-h-james-anthony-beadman-0de192 | ORDINARY | 240 | 24.00% |
| TOBY GEORGE BEADMANsophymarine-openregistry-h-toby-george-beadman-64fe15 | ORDINARY | 240 | 24.00% |
| ANTHONY BEADMANsophymarine-openregistry-h-anthony-beadman-951626 | ORDINARY | 190 | 19.00% |
| JAMES BEADMANsophymarine-openregistry-h-james-beadman-640c9d | ORDINARY | 50 | 5.00% |
RETAIN SKILLS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-05779998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Ormond Terrace, Cheltenham, Gloucestershire, GL50 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JON TROWBRIDGEsophymarine-openregistry-h-david-jon-trowbridge-5648bc | ORDINARY | 5 | |
| DEBBIE TROWBRIDGEsophymarine-openregistry-h-debbie-trowbridge-8898f6 | ORDINARY | 0 | |
| KEITH PAUL TROWBRIDGEsophymarine-openregistry-h-keith-paul-trowbridge-ff7a9c | ORDINARY | 0 | |
| MARY COLETTE ANN TROWBRIDGEsophymarine-openregistry-h-mary-colette-ann-trowbridge-5b5493 | ORDINARY | 0 | |
| STEPHEN TROWBRIDGEsophymarine-openregistry-h-stephen-trowbridge-5d1c6c | ORDINARY | 0 | |
K2 PERFORMANCE SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-05806626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 879 PLANET K2 LIMITEDsophymarine-openregistry-h-879-planet-k2-limited-5ea387 | ORDINARY | 879 | |
| CHRISTOPHER SHAMBROOKsophymarine-openregistry-h-christopher-shambrook-a1e5b1 | ORDINARY | 0 | |
| JULIA LAMBERTsophymarine-openregistry-h-julia-lambert-9f9650 | ORDINARY | 0 | |
| KEITH ANTHONY HATTERsophymarine-openregistry-h-keith-anthony-hatter-f11e19 | ORDINARY | 0 | |
| KERRY CULLENsophymarine-openregistry-h-kerry-cullen-9b563d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K2 PERFORMANCE SYSTEMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08405085 | Holds shares in | ORDINARY |
| BELIEVE PERFORM LIMITEDsophymarine-openregistry-gb-08410030 | Holds shares in | ORDINARY |
| GLOW LONDON LIMITEDsophymarine-openregistry-gb-11686196 | Holds shares in | ORDINARY |
ASHLEY COURT (CHARLTON KINGS) LIMITED
sophymarine-openregistry-gb-05905576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Little Ashley Court, Cheltenham, Gloucestershire, GL52 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON WILSONsophymarine-openregistry-h-allison-wilson-8eb0bc | ORDINARY | 20 | |
| ANDREW JOHN HUTCHINGSsophymarine-openregistry-h-andrew-john-hutchings-c4c3c3 | ORDINARY | 20 | |
| CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76 | ORDINARY | 20 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 20 | |
| GUY WARREN CARTERsophymarine-openregistry-h-guy-warren-carter-869757 | ORDINARY | 20 | |
ABBEY DESIGN ASSOCIATES (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-05917986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Pkl Stella Way, Cheltenham, Gloucestershire, GL52 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWE P27 BIDCO LIMITEDsophymarine-openregistry-gb-11237647 | ORDINARY | 1,000 | |
| CHRIS DODMANsophymarine-openregistry-h-chris-dodman-61444d | ORDINARY | 0 | |
| GARY TURNERsophymarine-openregistry-h-gary-turner-9232d9 | ORDINARY | 0 | |
| GRAEME FLORY-KISHsophymarine-openregistry-h-graeme-flory-kish-faf993 | ORDINARY | 0 | |
| SECURE SERVICES LIMITEDsophymarine-openregistry-gb-01859307 | ORDINARY | 0 | |
BAYVEST LIMITED
sophymarine-openregistry-gb-06026049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
25610 — Treatment and coating of metals
33170 — Repair and maintenance of other transport equipment n.e.c.
69202 — Bookkeeping activities - Registered office
- Wellinghill House London Road, Cheltenham, Glos, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS BAYSTON AS TRUSTEE OF THE J & V BAYSTON FAMILY TRUSTsophymarine-openregistry-h-john-thomas-bayston-as-trustee-of-the-j--179816 | ORDINARY | 10,000 | 100.00% |
| RUTH MELISSA SEYMOUR AS TRUSTEE OF THE J & V BAYSTON FAMILY TRUSTsophymarine-openregistry-h-ruth-melissa-seymour-as-trustee-of-the-j-5eb621 | ORDINARY | 10,000 | 100.00% |
| VALERIE ROSE BAYSTON AS TRUSTEE OF THE J & V BAYSTON FAMILY TRUSTsophymarine-openregistry-h-valerie-rose-bayston-as-trustee-of-the-j-748f7d | ORDINARY | 10,000 | 100.00% |
| JOHN THOMAS BAYSTONsophymarine-openregistry-h-john-thomas-bayston-0d654b | ORDINARY | 0 | 0.00% |
| VALERIE ROSE BAYSTONsophymarine-openregistry-h-valerie-rose-bayston-95c911 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWB FINISHING LIMITEDsophymarine-openregistry-gb-00433954 | Holds shares in | ORDINARY 1 GBP · 100.00% |
89 MONTPELLIER TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06562797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Trio Accountancy Services Ltd The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES BLACKSHAWsophymarine-openregistry-h-adrian-james-blackshaw-aefa88 | ORDINARY | 1 | 25.00% |
| ESTHER JANE FORSYTHsophymarine-openregistry-h-esther-jane-forsyth-06d413 | ORDINARY | 1 | 25.00% |
| SARAH JANE DUMASsophymarine-openregistry-h-sarah-jane-dumas-a74067 | ORDINARY | 1 | 25.00% |
| YO HOME LTDsophymarine-openregistry-gb-12912212 | ORDINARY | 1 | 25.00% |
| JORDAN DANIELLE HEARDsophymarine-openregistry-h-jordan-danielle-heard-39ef2c | ORDINARY | 0 | 0.00% |
ATTIVO FINANCIAL LIMITED
sophymarine-openregistry-gb-06789067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | ORDINARY ONE POUND | 1,000 | 100.00% |
| ANNA MARIA DELGADOsophymarine-openregistry-h-anna-maria-delgado-17ffd7 | ORDINARY ONE POUND | 0 | 0.00% |
| MARY JOSEPHINE DODGEsophymarine-openregistry-h-mary-josephine-dodge-f349ad | ORDINARY ONE POUND | 0 | 0.00% |
| MICHAEL JOSLINsophymarine-openregistry-h-michael-joslin-58c576 | ORDINARY ONE POUND | 0 | 0.00% |
| STEPHEN ROBERT DODGEsophymarine-openregistry-h-stephen-robert-dodge-6e80a1 | ORDINARY ONE POUND | 0 | 0.00% |
SECOND SIGHT SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06844000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tythe Farm, Cheltenham, GL54 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7f | ORDINARY | 4 | 33.33% |
| KAY LINNELLsophymarine-openregistry-h-kay-linnell-5d11e5 | ORDINARY | 4 | 33.33% |
| RONALD JOHN WARMINGTONsophymarine-openregistry-h-ronald-john-warmington-2da178 | ORDINARY | 4 | 33.33% |
| DAVID JEFFRIESsophymarine-openregistry-h-david-jeffries-58fb59 | ORDINARY | 0 | 0.00% |
| SUSAN JEFFRIESsophymarine-openregistry-h-susan-jeffries-428700 | ORDINARY | 0 | 0.00% |
MONTPELLIER LAND & DEVELOPMENT CONSULTANCY LTD
sophymarine-openregistry-gb-06880237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW CONSTRUCTION (MIDLANDS) LTDsophymarine-openregistry-gb-04939726 | ORDINARY | 50 | 50.00% |
| SUSAN MARY SNAPEsophymarine-openregistry-h-susan-mary-snape-e91641 | ORDINARY | 25 | 25.00% |
| MARK EDWARD SNAPEsophymarine-openregistry-h-mark-edward-snape-997820 | ORDINARY | 15 | 15.00% |
| ANDREW BERNARD SNAPEsophymarine-openregistry-h-andrew-bernard-snape-3054bb | ORDINARY | 10 | 10.00% |
| SAMUEL MUMMERYsophymarine-openregistry-h-samuel-mummery-ecfada | ORDINARY | 0 | 0.00% |
ENVIROFIELD LIMITED
sophymarine-openregistry-gb-06972863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Andoversford Gloucester Road, Cheltenham, Gloucestershire, GL54 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSTOCK ARABLE (UK) LIMITEDsophymarine-openregistry-gb-02387531 | ORDINARY | 100 | |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY | 0 | |
| IAIN TURNERsophymarine-openregistry-h-iain-turner-a3e6ca | ORDINARY | 0 | |
| SARAH BALDWINsophymarine-openregistry-h-sarah-baldwin-9fcbc1 | ORDINARY | 0 | |
| WILLIAM BALDWINsophymarine-openregistry-h-william-baldwin-0e5337 | ORDINARY | 0 | |
CDSLLP PARTNER LIMITED
sophymarine-openregistry-gb-07124345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 2 & 3 Oriel Terrace, Cheltenham, Gloucestershire, GL50 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIDSON SOLICITORS LLPsophymarine-openregistry-gb-OC351476 | ORDINARY | 1 | |
| DAVID RHODRI MASONsophymarine-openregistry-h-david-rhodri-mason-2ef36c | ORDINARY | 1 | |
| KEITH ANDREW ELLISsophymarine-openregistry-h-keith-andrew-ellis-221650 | ORDINARY | 1 | |
| STEVEN DAVID FELTSsophymarine-openregistry-h-steven-david-felts-176504 | ORDINARY | 1 | |
| ANDREW STEPHEN RAISTRICKsophymarine-openregistry-h-andrew-stephen-raistrick-3113cf | ORDINARY | 0 | |
FOUR ANJELS LIMITED
sophymarine-openregistry-gb-07261722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- SMALL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Unit 10 Furlong Park, Cheltenham, Gloucestershire, GL52 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIDOR GROUP LIMITEDsophymarine-openregistry-gb-08537117 | ORDINARY | 561 | |
| ANDREA SALLIE STEVENSsophymarine-openregistry-h-andrea-sallie-stevens-dbd260 | ORDINARY | 438 | |
| JULIE LOUISE PAINTINGsophymarine-openregistry-h-julie-louise-painting-12e2d3 | ORDINARY | 101 | |
| EDWARD FINNBARR CRONINsophymarine-openregistry-h-edward-finnbarr-cronin-de9557 | ORDINARY | 0 | |
| PHILIP ANTHONY STEVENSsophymarine-openregistry-h-philip-anthony-stevens-d7128e | ORDINARY | 0 | |