UK companies/Cheltenham/Page 34
Companies in Cheltenham and their shareholdersPage 34 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 1 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
HALFPENNY FARM LTD
sophymarine-openregistry-gb-07368331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- Half Penny Farm Cold Pool Lane, Cheltenham, GL51 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MILLARDsophymarine-openregistry-h-christine-millard-5136b8 | ORDINARY | 88 | |
| DANIEL MILLARDsophymarine-openregistry-h-daniel-millard-358158 | ORDINARY | 88 | |
| PHILLIPA MILLARDsophymarine-openregistry-h-phillipa-millard-78e4a4 | ORDINARY | 88 | |
| ELLIOT MILLARDsophymarine-openregistry-h-elliot-millard-e9f0c5 | ORDINARY | 18 | |
| JACK MILLARDsophymarine-openregistry-h-jack-millard-cbfaab | ORDINARY | 18 | |
PRICENEX LIMITED
sophymarine-openregistry-gb-07431626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIS CASSIDYsophymarine-openregistry-h-alexander-willis-cassidy-c018ca | ORDINARY | 160 | 20.00% |
| JACQUELINE LEE CASSIDYsophymarine-openregistry-h-jacqueline-lee-cassidy-02be96 | ORDINARY | 160 | 20.00% |
| KIEREN RICHARD CASSIDYsophymarine-openregistry-h-kieren-richard-cassidy-07b156 | ORDINARY | 160 | 20.00% |
| MICHAEL JOHN CASSIDYsophymarine-openregistry-h-michael-john-cassidy-21625d | ORDINARY | 160 | 20.00% |
| PETER GEORGE CASSIDYsophymarine-openregistry-h-peter-george-cassidy-cc56dc | ORDINARY | 160 | 20.00% |
C & L WINDOWS & CONSERVATORIES LIMITED
sophymarine-openregistry-gb-07666052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Second Floor, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRIE LANEsophymarine-openregistry-h-larrie-lane-93ff73 | ORD | 100 | |
| DEE CLEALsophymarine-openregistry-h-dee-cleal-b579eb | ORD | 50 | |
| NIGEL MARTINsophymarine-openregistry-h-nigel-martin-4da4c9 | ORD | 50 | |
| PATRICIA MARTINsophymarine-openregistry-h-patricia-martin-0d74e6 | ORD | 50 | |
| PAUL CLEALsophymarine-openregistry-h-paul-cleal-780e07 | ORD | 50 | |
PENTWYN RENEWABLES LTD
sophymarine-openregistry-gb-08031988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD GEORGE REEVESsophymarine-openregistry-h-gerald-george-reeves-07e9c0 | ORDINARY | 15,000 | 50.00% |
| SALLY DRUMMONDsophymarine-openregistry-h-sally-drummond-57363a | ORDINARY | 15,000 | 50.00% |
| EXECUTORS FOR HAROLD COTTAMsophymarine-openregistry-h-executors-for-harold-cottam-d6b814 | ORDINARY | 0 | 0.00% |
| HILARY ANNE COTTAMsophymarine-openregistry-h-hilary-anne-cottam-b819e1 | ORDINARY | 0 | 0.00% |
| RACHEL COTTAMsophymarine-openregistry-h-rachel-cottam-326e71 | ORDINARY | 0 | 0.00% |
PAPARRITO'S LIMITED
sophymarine-openregistry-gb-08113715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 214/216 High Street, Cheltenham, GL50 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMNIVENTURE LIMITEDsophymarine-openregistry-gb-04322551 | ORDINARY | 72 | |
| COLLEEN ANN STEIDLsophymarine-openregistry-h-colleen-ann-steidl-b90275 | ORDINARY | 50 | |
| ERNESTO STEIDLsophymarine-openregistry-h-ernesto-steidl-cb116e | ORDINARY | 50 | |
| MARIO STEIDLsophymarine-openregistry-h-mario-steidl-a3b225 | ORDINARY | 28 | |
| SIMONE STEIDLsophymarine-openregistry-h-simone-steidl-72ea61 | ORDINARY | 0 | |
J D ZENCARE LIMITED
sophymarine-openregistry-gb-08373032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSA CARE SERVICES LTDsophymarine-openregistry-gb-12391286 | ORDINARY | 100 | 100.00% |
| KUNDAN SHAHsophymarine-openregistry-h-kundan-shah-7d0269 | ORDINARY | 0 | 0.00% |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY | 0 | 0.00% |
| PERDEEP AHLUWALIAsophymarine-openregistry-h-perdeep-ahluwalia-1a6658 | ORDINARY | 0 | 0.00% |
| SUMAN AHLUWALIAsophymarine-openregistry-h-suman-ahluwalia-5e18f5 | ORDINARY | 0 | 0.00% |
SECURE HAVEN LTD
sophymarine-openregistry-gb-08497768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBUTE FUNERALS LIMITEDsophymarine-openregistry-gb-14934421 | ORDINARY | 300,000 | |
| TRIBUTE FUNERALS LIMITEDsophymarine-openregistry-gb-14934421 | ORDINARY | 214 | |
| CHERYL YARWOODsophymarine-openregistry-h-cheryl-yarwood-afeba7 | ORDINARY | 0 | |
| CHERYL YARWOODsophymarine-openregistry-h-cheryl-yarwood-afeba7 | ORDINARY | 0 | |
| DUNCAN MOOREsophymarine-openregistry-h-duncan-moore-079fe4 | ORDINARY | 0 | |
| PAUL YARWOODsophymarine-openregistry-h-paul-yarwood-b40cfd | ORDINARY | 0 | |
| PAUL YARWOODsophymarine-openregistry-h-paul-yarwood-b40cfd | ORDINARY | 0 | |
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | ORDINARY | 0 | |
SEVERN AGRICULTURE LTD
sophymarine-openregistry-gb-09328589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Severn Agriculture, Cheltenham, Gloucestershire, GL53 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT PARTRIDGEsophymarine-openregistry-h-kent-partridge-51f589 | ORDINARY | 54 | |
| CHRISTOPHER NYEsophymarine-openregistry-h-christopher-nye-be0d7b | ORDINARY | 20 | |
| SIMON LEVICKsophymarine-openregistry-h-simon-levick-4084f4 | ORDINARY | 13 | |
| ZOE LEVICKsophymarine-openregistry-h-zoe-levick-d48feb | ORDINARY | 13 | |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY | 0 | |
COPSE GREEN HOLDINGS LIMITED
sophymarine-openregistry-gb-09680389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Copse Green Farm, Cheltenham, Gloucestershire, GL51 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FREDERICK LEWISsophymarine-openregistry-h-charles-frederick-lewis-d533f0 | ORDINARY | 30 | |
| DAVID JOHN LEWISsophymarine-openregistry-h-david-john-lewis-b362f1 | ORDINARY | 30 | |
| HELEN BARBERA LEWISsophymarine-openregistry-h-helen-barbera-lewis-2647be | ORDINARY | 29 | |
| PATRICIA HELEN LEWISsophymarine-openregistry-h-patricia-helen-lewis-bff891 | ORDINARY | 10 | |
| JOHN DAVID GLENN LEWISsophymarine-openregistry-h-john-david-glenn-lewis-b92be3 | ORDINARY | 1 | |
FACILITIES 1 LIMITED
sophymarine-openregistry-gb-09682616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LITTLEsophymarine-openregistry-h-jenny-little-050a31 | ORD | 50 | 50.00% |
| PETER GEORGE LITTLEsophymarine-openregistry-h-peter-george-little-964372 | ORD | 50 | 50.00% |
| FREDERICK GEORGE LITTLEsophymarine-openregistry-h-frederick-george-little-ad4689 | ORD | 0 | 0.00% |
| ISABELLE ALEXANDRA JANE LITTLEsophymarine-openregistry-h-isabelle-alexandra-jane-little-9a8cef | ORD | 0 | 0.00% |
| SAMANTHA ROSIE LITTLEsophymarine-openregistry-h-samantha-rosie-little-0963e2 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COOL BASEMENTS COMPANY LIMITEDsophymarine-openregistry-gb-09176527 | Holds shares in | ORDINARY · 100.00% |
TOTAL IA LIMITED
sophymarine-openregistry-gb-09810544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit B2 Aerotech Business Park, Cheltenham, Gloucestershire, GL51 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN KELLYsophymarine-openregistry-h-daniel-john-kelly-7434b8 | ORDINARY | 84 | 25.00% |
| IAN PAUL HUMPHERSONsophymarine-openregistry-h-ian-paul-humpherson-793ae5 | ORDINARY | 84 | 25.00% |
| RICHARD JAMES BUTLERsophymarine-openregistry-h-richard-james-butler-703ab0 | ORDINARY | 84 | 25.00% |
| DAVID GRAEME WATSONsophymarine-openregistry-h-david-graeme-watson-9a05ce | ORDINARY | 69 | 20.54% |
| JAYNE CAROLINE WATSONsophymarine-openregistry-h-jayne-caroline-watson-9013eb | ORDINARY | 15 | 4.46% |
SINTON COURT MANAGEMENT LTD
sophymarine-openregistry-gb-10234285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 44 Delabere Road, Cheltenham, GL52 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BENSONsophymarine-openregistry-gb-11913414 | ORDINARY | 1 | |
| JULIE HUTTONsophymarine-openregistry-h-julie-hutton-64689d | ORDINARY | 1 | |
| KIRSTIE EDWARDSsophymarine-openregistry-h-kirstie-edwards-20edef | ORDINARY | 1 | |
| R PLEWSsophymarine-openregistry-h-r-plews-f5749b | ORDINARY | 1 | |
| S JEFFERIESsophymarine-openregistry-gb-09746185 | ORDINARY | 1 | |
ECO TRAVELER. LTD.
sophymarine-openregistry-gb-10512166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Fosse Way, Cheltenham, Gloucester, GL54 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GILDERsophymarine-openregistry-h-douglas-gilder-a74d77 | ORDINARY | 25 | 25.00% |
| PENELOPE GILDERsophymarine-openregistry-h-penelope-gilder-3257bb | ORDINARY | 25 | 25.00% |
| PETER GILDERsophymarine-openregistry-h-peter-gilder-80e001 | ORDINARY | 25 | 25.00% |
| PETRA GILDERsophymarine-openregistry-h-petra-gilder-8c819e | ORDINARY | 25 | 25.00% |
| PETER NEVILLE GILDERsophymarine-openregistry-h-peter-neville-gilder-d942ba | ORDINARY | 0 | 0.00% |
CREATIVE CARE (LEICESTER) LIMITED
sophymarine-openregistry-gb-10528776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J O CARE SERVICES LTDsophymarine-openregistry-gb-12391170 | ORDINARY | 100 | 100.00% |
| KUNDAN SHAHsophymarine-openregistry-h-kundan-shah-7d0269 | ORDINARY | 0 | 0.00% |
| NISHA SHAHsophymarine-openregistry-h-nisha-shah-aa0219 | ORDINARY | 0 | 0.00% |
| PERDEEP AHLUWALIAsophymarine-openregistry-h-perdeep-ahluwalia-1a6658 | ORDINARY | 0 | 0.00% |
| SUMAN AHLUWALIAsophymarine-openregistry-h-suman-ahluwalia-5e18f5 | ORDINARY | 0 | 0.00% |
STOLLARDS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11354810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4 Stollards Close, Cheltenham, GL52 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WELCHMANsophymarine-openregistry-h-alan-welchman-d4bf73 | ORDINARY | 1 | |
| DEAN KANONIKsophymarine-openregistry-h-dean-kanonik-79b107 | ORDINARY | 1 | |
| HOLLY PATTIE-BELLEsophymarine-openregistry-h-holly-pattie-belle-c639c0 | ORDINARY | 1 | |
| NICOLE MUSTOEsophymarine-openregistry-h-nicole-mustoe-0f319e | ORDINARY | 1 | |
| STEVEN WAITEsophymarine-openregistry-h-steven-waite-90f63a | ORDINARY | 1 | |
WOODKRAFT RESTAURANTS LIMITED
sophymarine-openregistry-gb-11420930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Regent Street, Cheltenham, Gloucestershire, GL50 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KOCERHANsophymarine-openregistry-h-james-kocerhan-af23d7 | ORDINARY | 75 | |
| ANNA KOCERHANsophymarine-openregistry-h-anna-kocerhan-46b6fc | ORDINARY | 50 | |
| RICHARD KOCERHANsophymarine-openregistry-h-richard-kocerhan-9b5607 | ORDINARY | 50 | |
| REBECCA KOCERHANsophymarine-openregistry-h-rebecca-kocerhan-c62ded | ORDINARY | 25 | |
| SIMON WOODsophymarine-openregistry-gb-04649263 | ORDINARY | 0 | |
MESA SYSTEMS LIMITED
sophymarine-openregistry-gb-11585440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Dolphin House, Cheltenham, GL53 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANDREW JOHN DICKsophymarine-openregistry-h-callum-andrew-john-dick-6fe76c | ORDINARY | 498 | 49.80% |
| CRAIG ANTHONY NEWTONsophymarine-openregistry-h-craig-anthony-newton-a51be3 | ORDINARY | 250 | 25.00% |
| MARTIN JAMES DICKsophymarine-openregistry-h-martin-james-dick-1be92d | ORDINARY | 126 | 12.60% |
| RUPERT GEOFFREY MACKENZIE MASPEROsophymarine-openregistry-h-rupert-geoffrey-mackenzie-maspero-dce9a8 | ORDINARY | 126 | 12.60% |
| JONATHAN MICHAEL DAVIESsophymarine-openregistry-h-jonathan-michael-davies-11b032 | ORDINARY | 0 | 0.00% |
AUSTIN ELLIOT CONSULTANCY LTD
sophymarine-openregistry-gb-11784166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN ELLIOT GROUP LTDsophymarine-openregistry-gb-14582981 | ORDINARY | 100 | |
| BENJAMIN NORTONsophymarine-openregistry-h-benjamin-norton-d39414 | ORDINARY | 0 | |
| KAYLEIGH ANSELL--SHAWsophymarine-openregistry-h-kayleigh-ansell-shaw-cca7f3 | ORDINARY | 0 | |
| THOMAS SHAWsophymarine-openregistry-h-thomas-shaw-657d55 | ORDINARY | 0 | |
| VICTORIA JANE NORTONsophymarine-openregistry-h-victoria-jane-norton-b750a0 | ORDINARY | 0 | |
INSURETY LTD
sophymarine-openregistry-gb-12087894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Cheltenham Film Studios, Cheltenham, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINORITY VENTURE PARTNERS 9 LTDsophymarine-openregistry-gb-09708602 | ORDINARY | 31,000 | |
| ROBERT ANTHONY MAYOsophymarine-openregistry-h-robert-anthony-mayo-d42967 | ORDINARY | 14,400 | |
| NIGEL GLENsophymarine-openregistry-h-nigel-glen-ed226b | ORDINARY | 2,500 | |
| GEORGE MICHAEL PAVLOUsophymarine-openregistry-h-george-michael-pavlou-f4b5d1 | ORDINARY | 1,100 | |
| NATHAN WALTONsophymarine-openregistry-gb-10706422 | ORDINARY | 1,000 | |
TWO ST STEPHENS ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12117579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LAMBERTsophymarine-openregistry-h-alexandra-lambert-bf7191 | ORDINARY | 1 | 25.00% |
| BENJAMIN RODNEY KEELINGsophymarine-openregistry-h-benjamin-rodney-keeling-efc62c | ORDINARY | 1 | 25.00% |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 1 | 25.00% |
| ROBYN LIESJE BUTCHERsophymarine-openregistry-h-robyn-liesje-butcher-4deef5 | ORDINARY | 1 | 25.00% |
| SUSAN MARGARET BARTLETTsophymarine-openregistry-h-susan-margaret-bartlett-8d34ac | ORDINARY | 0 | 0.00% |