UK companies/Cheltenham/Page 38

Companies in Cheltenham and their shareholdersPage 38 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 114 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
114
Related parties
1

CARSON CONTRACTORS LIMITED

sophymarine-openregistry-gb-04455373
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROBERT THOMSONsophymarine-openregistry-h-alexander-robert-thomson-81c1f1A SHARES60100.00%
BEN THOMSONsophymarine-openregistry-gb-11375884B SHARES1550.00%
SANDRA THOMSONsophymarine-openregistry-h-sandra-thomson-096ae8B SHARES1550.00%
ALEXANDER ROBERT THOMSONsophymarine-openregistry-h-alexander-robert-thomson-81c1f1C SHARES5100.00%
ALEXANDER ROBERT THOMSONsophymarine-openregistry-h-alexander-robert-thomson-81c1f1D SHARES5100.00%
DEREK ALEXANDER THOMSONsophymarine-openregistry-h-derek-alexander-thomson-f69590D SHARES00.00%
DEREK ALEXANDER THOMSONsophymarine-openregistry-h-derek-alexander-thomson-f69590C SHARES00.00%

BALLS GRINDING LIMITED

sophymarine-openregistry-gb-04458803
Status
Active
Type
Private Limited Company
Incorporated
11/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
BALLNDAD LIMITEDsophymarine-openregistry-gb-13127562CLASS A100100.00%
BENJAMIN BALL-HORNBLOWsophymarine-openregistry-h-benjamin-ball-hornblow-5edee5CLASS C0
CHRISTINE LOUISE BALL-HORNBLOWsophymarine-openregistry-h-christine-louise-ball-hornblow-e0473fCLASS D0
CHRISTINE LOUISE BALL-HORNBLOWsophymarine-openregistry-h-christine-louise-ball-hornblow-e0473fCLASS A00.00%
RODERICK JOHN BALL-HORNBLOWsophymarine-openregistry-h-roderick-john-ball-hornblow-91cdfbCLASS A00.00%
RODERICK JOHN BALL-HORNBLOWsophymarine-openregistry-h-roderick-john-ball-hornblow-91cdfbCLASS B0

DAIR LIMITED

sophymarine-openregistry-gb-04649901
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
4 St. James Terrace, Cheltenham, Gloucestershire, GL50 2AA

Direct shareholders

ShareholderShare classShares held% of class
GILES MOUNTFORDsophymarine-openregistry-h-giles-mountford-e3e776ORDINARY A86100.00%
FLORA MOUNTFORDsophymarine-openregistry-h-flora-mountford-2ad38cORDINARY B81100.00%
MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399cC ORDINARY41100.00%
RACHAEL PERKINSsophymarine-openregistry-h-rachael-perkins-bc516aD ORDINARY41100.00%
FLORA MOUNTFORDsophymarine-openregistry-h-flora-mountford-2ad38cORDINARY A00.00%
GILES MOUNTFORDsophymarine-openregistry-h-giles-mountford-e3e776ORDINARY B00.00%
MARK PERKINSsophymarine-openregistry-h-mark-perkins-35399cORDINARY A00.00%
RACHAEL PERKINSsophymarine-openregistry-h-rachael-perkins-bc516aORDINARY A00.00%

KEN JOYNES & SON LTD

sophymarine-openregistry-gb-05124623
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
LYNDON JOHN GODDINGsophymarine-openregistry-h-lyndon-john-godding-6d9890"A" ORDINARY1550.00%
VICTORIA LOUISE GODDINGsophymarine-openregistry-h-victoria-louise-godding-73b4eb"A" ORDINARY1550.00%
LYNDON JOHN GODDINGsophymarine-openregistry-h-lyndon-john-godding-6d9890"D" ORDINARY1050.00%
PATRICIA ANN JOYNESsophymarine-openregistry-h-patricia-ann-joynes-b3131f"B" ORDINARY1033.33%
PATRICIA ANN JOYNESsophymarine-openregistry-h-patricia-ann-joynes-b3131f"C" ORDINARY1050.00%
STEPHEN KENNETH JOYNESsophymarine-openregistry-h-stephen-kenneth-joynes-fa0a34"C" ORDINARY1050.00%
STEPHEN KENNETH JOYNESsophymarine-openregistry-h-stephen-kenneth-joynes-fa0a34"B" ORDINARY1033.33%
VICTORIA LOUISE GODDINGsophymarine-openregistry-h-victoria-louise-godding-73b4eb"D" ORDINARY1050.00%
VICTORIA LOUISE GODDINGsophymarine-openregistry-h-victoria-louise-godding-73b4eb"B" ORDINARY1033.33%
PATRICIA ANN JOYNESsophymarine-openregistry-h-patricia-ann-joynes-b3131f"A" ORDINARY00.00%
STEPHEN KENNETH JOYNESsophymarine-openregistry-h-stephen-kenneth-joynes-fa0a34"A" ORDINARY00.00%

LOKAZ LIMITED

sophymarine-openregistry-gb-05449720
Status
Active
Type
Private Limited Company
Incorporated
11/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
10 Grovelands Close, Cheltenham, GL53 8BS

Direct shareholders

ShareholderShare classShares held% of class
KAREN SMITHsophymarine-openregistry-gb-15181724B ORDINARY7,500100.00%
LOIS LYTHGOEsophymarine-openregistry-h-lois-lythgoe-d59568A ORDINARY7,500100.00%
ANDREW LYTHGOEsophymarine-openregistry-h-andrew-lythgoe-6898c2C ORDINARY2,500100.00%
MARK SMITHsophymarine-openregistry-gb-16590304D ORDINARY2,500100.00%

CHELTONIAN CARE (UK) LTD

sophymarine-openregistry-gb-05994136
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Ashworth House, Cheltenham, Glos, GL53 9AF

Direct shareholders

ShareholderShare classShares held% of class
MR MARK VINCENTO HOULDEY KEVAN WIDDOWSsophymarine-openregistry-h-mr-mark-vincento-houldey-kevan-widdows-7f9844A ORDINARY40
MRS SALLY ANN WIDDOWSsophymarine-openregistry-h-mrs-sally-ann-widdows-a91365B ORDINARY40
RUPERT CHARLES HAMILTON WIDDOWSsophymarine-openregistry-h-rupert-charles-hamilton-widdows-8958eeC ORDINARY10
VICTORIA CHARLOTTE KAITLIN WIDDOWSsophymarine-openregistry-h-victoria-charlotte-kaitlin-widdows-ef0c4dD ORDINARY10
MR MARK VINCENTO HOULDEY KEVAN WIDDOWSsophymarine-openregistry-h-mr-mark-vincento-houldey-kevan-widdows-7f9844C ORDINARY0
MRS SALLY ANN WIDDOWSsophymarine-openregistry-h-mrs-sally-ann-widdows-a91365D ORDINARY0

TROWER DAVIES LIMITED

sophymarine-openregistry-gb-06271505
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
8 Manor Park, Cheltenham, Gloucestershire, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN DAVIESsophymarine-openregistry-h-adam-john-davies-2416f4A ORDINARY25100.00%
TRACEY JAYNE DAVIESsophymarine-openregistry-h-tracey-jayne-davies-f11a54C ORDINARY25100.00%
ANDREW EDWIN TROWERsophymarine-openregistry-h-andrew-edwin-trower-5dc7ecB ORDINARY0
RACHAEL ANN TROWERsophymarine-openregistry-h-rachael-ann-trower-d3c8b2D ORDINARY0

GV PROJECTS LTD

sophymarine-openregistry-gb-06335560
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784D ORDINARY45
MR ADAM WEBBsophymarine-openregistry-h-mr-adam-webb-840d40C ORDINARY45
LESLEY WEBBsophymarine-openregistry-h-lesley-webb-1e1016B ORDINARY5
THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8A ORDINARY5
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784D ORDINARY0
LESLEY WEBBsophymarine-openregistry-h-lesley-webb-1e1016B ORDINARY0
LESLEY WEBBsophymarine-openregistry-h-lesley-webb-1e1016D ORDINARY0
MR ADAM WEBBsophymarine-openregistry-h-mr-adam-webb-840d40C ORDINARY0
THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8A ORDINARY0
THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8C ORDINARY0

COURIE PROPERTIES LTD

sophymarine-openregistry-gb-06530857
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BUSBYsophymarine-openregistry-h-david-john-busby-001b9eORDINARY B SHARES200
ALISON JAYNE BUSBYsophymarine-openregistry-h-alison-jayne-busby-570647ORDINARY A SHARES100
COURTNEY MEGAN EARLsophymarine-openregistry-h-courtney-megan-earl-48a37cORDINARY D SHARES25
RIES ALAN MICHAEL BUSBYsophymarine-openregistry-h-ries-alan-michael-busby-34d4a5ORDINARY C SHARES25

S P HANDCOCK & SONS LIMITED

sophymarine-openregistry-gb-06586188
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Home Cottage, Cheltenham, GL51 9TH

Direct shareholders

ShareholderShare classShares held% of class
SHANE PAUL HANDCOCKsophymarine-openregistry-h-shane-paul-handcock-d3c17eA ORDINARY2100.00%
CHRISTINE HANDCOCKsophymarine-openregistry-h-christine-handcock-8bbc55B ORDINARY1100.00%
JAKE SHANE HANDCOCKsophymarine-openregistry-h-jake-shane-handcock-0ed5fdC ORDINARY1100.00%
SAM HANDCOCKsophymarine-openregistry-h-sam-handcock-0f22e1ORDINARY0

MCLOUGHLIN PLANNING LTD

sophymarine-openregistry-gb-06964115
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
De La Bere House, Cheltenham, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MCLOUGHLINsophymarine-openregistry-h-jennifer-mcloughlin-8d5db0B ORDINARY500
NATHAN MCLOUGHLINsophymarine-openregistry-h-nathan-mcloughlin-880b54A ORDINARY500
CHRISTEN MOOREsophymarine-openregistry-h-christen-moore-7f75e3D ORDINARY20
CHRISTOPHER FLEMINGsophymarine-openregistry-h-christopher-fleming-9bc594C ORDINARY20

Related parties

PartyRelationshipDetail
PLAINVIEW PLANNING LIMITEDsophymarine-openregistry-gb-06563374Holds shares inA ORDINARY

ROOTS & FRUITS LIMITED

sophymarine-openregistry-gb-07028528
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANDREW ARTUSsophymarine-openregistry-h-colin-andrew-artus-0535a9ORDINARY C70100.00%
ANDREW ROBERT ARTUSsophymarine-openregistry-h-andrew-robert-artus-27d7b5ORDINARY A10100.00%
JANE ARTUSsophymarine-openregistry-h-jane-artus-26ace8ORDINARY J10100.00%
SARAH LOUISE ARTUSsophymarine-openregistry-h-sarah-louise-artus-d0a0a4ORDINARY S10100.00%

CROFT SOLICITORS LTD.

sophymarine-openregistry-gb-07239257
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
19 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN CROFTsophymarine-openregistry-h-lisa-ann-croft-c90844B ORDINARY40
MR RUPERT LEGH CROFTsophymarine-openregistry-h-mr-rupert-legh-croft-fdf5a5A ORDINARY40
BENEDICT CROFTsophymarine-openregistry-h-benedict-croft-c3e875C ORDINARY10
CORA CROFTsophymarine-openregistry-h-cora-croft-a373e9D ORDINARY10
BENEDICT CROFTsophymarine-openregistry-h-benedict-croft-c3e875D ORDINARY0
CORA CROFTsophymarine-openregistry-h-cora-croft-a373e9C ORDINARY0

DONALDSON INVESTMENTS LIMITED

sophymarine-openregistry-gb-07446466
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN DONALDSONsophymarine-openregistry-h-john-stephen-donaldson-e980b3ORDINARY11,521100.00%
JOHN S DONALDSON DISCRETIONARY TRUST NO1sophymarine-openregistry-h-john-s-donaldson-discretionary-trust-no1-01364eA ORDINARY3,497100.00%
SANDRA DONALDSON DISCRETIONARY TRUSTNO1sophymarine-openregistry-h-sandra-donaldson-discretionary-trustno1-93f5c2B ORDINARY3,497100.00%
SANDRA LORRAINE DONALDSONsophymarine-openregistry-h-sandra-lorraine-donaldson-ddedd0C ORDINARY10100.00%
JOHN STEPHEN DONALDSONsophymarine-openregistry-h-john-stephen-donaldson-e980b3C ORDINARY00.00%
JOHN STEPHEN DONALDSONsophymarine-openregistry-h-john-stephen-donaldson-e980b3B ORDINARY00.00%
JOHN STEPHEN DONALDSONsophymarine-openregistry-h-john-stephen-donaldson-e980b3A ORDINARY00.00%
SANDRA LORRAINE DONALDSONsophymarine-openregistry-h-sandra-lorraine-donaldson-ddedd0B ORDINARY00.00%

COTESBACH GAME LIMITED

sophymarine-openregistry-gb-07541928
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
01490 — Raising of other animals
Registered office
Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERT CLARKEsophymarine-openregistry-h-neil-robert-clarke-0722b2ORDINARY A SHARES10100.00%
SHERIDAN CLAIRE CLARKEsophymarine-openregistry-h-sheridan-claire-clarke-056fb5ORDINARY B SHARES3100.00%
GEORGIA ELLEN CLARKEsophymarine-openregistry-h-georgia-ellen-clarke-811a49ORDINARY D SHARES1100.00%
RYAN ROBERT CLARKEsophymarine-openregistry-h-ryan-robert-clarke-cab9e2ORDINARY C SHARES1100.00%

GREEN YURTS LTD

sophymarine-openregistry-gb-07644902
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
C/O In The Loop Accounts Ltd, Cheltenham, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GREENsophymarine-openregistry-h-alexander-green-05eb47ORDINARY2100.00%
PHILIP STOCKTONsophymarine-openregistry-h-philip-stockton-339a31A ORDINARY2100.00%
ALEXANDRA GREENsophymarine-openregistry-gb-14473641C ORDINARY1100.00%
JESSICA STOCKTONsophymarine-openregistry-h-jessica-stockton-5c2817B ORDINARY1100.00%

OAK HOUSE NURSERY SCHOOL LTD

sophymarine-openregistry-gb-07753298
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
MRS SUSAN MARSHALLsophymarine-openregistry-h-mrs-susan-marshall-448136A ORDINARY750
MISS ALICE MARSHALLsophymarine-openregistry-h-miss-alice-marshall-03cedeD ORDINARY100
MRS SUSAN MARSHALLsophymarine-openregistry-h-mrs-susan-marshall-448136B ORDINARY100
MRS SUSAN MARSHALLsophymarine-openregistry-h-mrs-susan-marshall-448136C ORDINARY50
MR OLIVER MARSHALLsophymarine-openregistry-h-mr-oliver-marshall-c69348B ORDINARY0
MRS RACHEL MARSHALLsophymarine-openregistry-h-mrs-rachel-marshall-6abb1bC ORDINARY0

PEARSON SHORT LIMITED

sophymarine-openregistry-gb-08139435
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
24 Cromwell Road, Cheltenham, Glos, GL52 5DW

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SHORTsophymarine-openregistry-gb-09126790B ORDINARY50100.00%
JOEL PEARSONsophymarine-openregistry-h-joel-pearson-025715A ORDINARY50100.00%
KAREN FRANCES SHORTsophymarine-openregistry-h-karen-frances-short-ada409C ORDINARY1100.00%
KATHERINE DODSWORTHsophymarine-openregistry-h-katherine-dodsworth-54ed76D ORDINARY1100.00%

PINPOINTUK LIMITED

sophymarine-openregistry-gb-08448972
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Second Floor, Cheltenham, Gloucestershire, GL50 1LE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER BRUCEsophymarine-openregistry-h-oliver-bruce-01edebA ORDINARY60,000
PRETTYGREEN GROUP LIMITEDsophymarine-openregistry-gb-14479381B ORDINARY40,000
PRETTYGREEN GROUP LIMITEDsophymarine-openregistry-gb-14479381C ORDINARY25,000
PRETTYGREEN GROUP LIMITEDsophymarine-openregistry-gb-14479381O ORDINARY523
ANTON GABBsophymarine-openregistry-h-anton-gabb-c24ce3C ORDINARY0
FERGUS BRUCEsophymarine-openregistry-h-fergus-bruce-327f40B ORDINARY0

ROSSDOHAN LIMITED

sophymarine-openregistry-gb-08566320
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ELLIOT MACKELCAN JOHNSsophymarine-openregistry-h-jeremy-elliot-mackelcan-johns-99a619A ORDINARY76100.00%
JOANNA CLARE JOHNSsophymarine-openregistry-h-joanna-clare-johns-3090fcB ORDINARY14100.00%
HANNAH CHRISTINE MACKELCAN JOHNSsophymarine-openregistry-h-hannah-christine-mackelcan-johns-ffcc88D ORDINARY5100.00%
JAMES ELLIOT MACKELCAN JOHNSsophymarine-openregistry-h-james-elliot-mackelcan-johns-9f4309C ORDINARY5100.00%