UK companies/Cheltenham/Page 39

Companies in Cheltenham and their shareholdersPage 39 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 106 shareholdings and 6 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
106
Related parties
6

EMMEGI HEAT EXCHANGERS UK LIMITED

sophymarine-openregistry-gb-08814680
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 19c Coln Park, Cheltenham, GL54 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE DREWITTsophymarine-openregistry-h-melanie-drewitt-0d74d0B ORDINARY40100.00%
PETER DREWITTsophymarine-openregistry-h-peter-drewitt-14ba80A ORDINARY40100.00%
JOHN QUIGLEYsophymarine-openregistry-h-john-quigley-2d6158C ORDINARY10100.00%
NATASHA QUIGLEYsophymarine-openregistry-h-natasha-quigley-e1c1abD ORDINARY10100.00%

ALBION LODGE LIMITED

sophymarine-openregistry-gb-09098139
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DARWENTsophymarine-openregistry-h-mr-andrew-darwent-d7572aORDINARY A62
MR ANDREW DARWENTsophymarine-openregistry-h-mr-andrew-darwent-d7572aORDINARY B46
MR MARK ROBERT DARWENTsophymarine-openregistry-h-mr-mark-robert-darwent-c48c16ORDINARY C46
MRS HELEN RUTH SMITHsophymarine-openregistry-h-mrs-helen-ruth-smith-6c840cORDINARY D46
COLIN DARWENT (DECEASED)sophymarine-openregistry-h-colin-darwent-deceased-5528baORDINARY A0

INNOVA PROPERTY LIMITED

sophymarine-openregistry-gb-09430162
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71129 — Other engineering activities
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757ORDINARY A342
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757ORDINARY C100
NOVUS SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08396432ORDINARY B100
PHILIP DUNCANsophymarine-openregistry-h-philip-duncan-73b3bbORDINARY A80
PATRICK A'HERNsophymarine-openregistry-h-patrick-a-hern-0dd050PREFERENCE1

Related parties

PartyRelationshipDetail
NSD4 LIMITEDsophymarine-openregistry-gb-09428798Holds shares inORDINARY
CROMER HOLDINGS LIMITEDsophymarine-openregistry-gb-15466782Holds shares inORDINARY

JOLA PROPERTIES LTD

sophymarine-openregistry-gb-09976978
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Ledmore Road, Cheltenham, Gloucestershire, GL53 8RA

Direct shareholders

ShareholderShare classShares held% of class
CARL FALLONsophymarine-openregistry-h-carl-fallon-365b63A ORDINARY36550.00%
KATIE FALLONsophymarine-openregistry-h-katie-fallon-d1bb31A ORDINARY36550.00%
CARL FALLONsophymarine-openregistry-h-carl-fallon-365b63B ORDINARY135100.00%
KATIE FALLONsophymarine-openregistry-h-katie-fallon-d1bb31C ORDINARY135100.00%
CARL DESMOND FALLONsophymarine-openregistry-h-carl-desmond-fallon-66ed5bORDINARY0
KATIE LOUISE FALLONsophymarine-openregistry-h-katie-louise-fallon-7cf1d2ORDINARY0

THE RELAXED HOMES COMPANY LIMITED

sophymarine-openregistry-gb-10009487
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Glenfall Lawn, Cheltenham, GL52 2PX

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM LEWIS KIRKHAM LILLYWHITEsophymarine-openregistry-h-mr-adam-lewis-kirkham-lillywhite-bdf723A ORDINARY38
MRS JAYNE MARY LILLYWHITEsophymarine-openregistry-h-mrs-jayne-mary-lillywhite-44b4ebB ORDINARY38
ANNA VICTORIA LILLYWHITEsophymarine-openregistry-h-anna-victoria-lillywhite-84a69eC ORDINARY12
KATE EMMA LILLYWHITEsophymarine-openregistry-h-kate-emma-lillywhite-6cf4edD ORDINARY12
MR ADAM LEWIS KIRKHAM LILLYWHITEsophymarine-openregistry-h-mr-adam-lewis-kirkham-lillywhite-bdf723D ORDINARY0

ANDERVAL LIMITED

sophymarine-openregistry-gb-10047646
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Upton Leigh, Cheltenham, Gloucestershire, GL50 3BL

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE ANDERSONsophymarine-openregistry-h-alison-jane-anderson-183da3ORDINARY40100.00%
GERALDINE JANE VALORIsophymarine-openregistry-h-geraldine-jane-valori-c88f7bORDINARY B40100.00%
JOHN THOMAS ANDERSONsophymarine-openregistry-h-john-thomas-anderson-3f0434ORDINARY C10100.00%
ROLAND MARK VALORIsophymarine-openregistry-h-roland-mark-valori-7282e6ORDINARY D10100.00%

GRACIE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10067951
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA FRASERsophymarine-openregistry-h-victoria-fraser-489a64A ORDINARY47
VICTORIA FRASERsophymarine-openregistry-h-victoria-fraser-489a64B ORDINARY47
ELAINE JENNIFER FRASERsophymarine-openregistry-h-elaine-jennifer-fraser-1ba081B ORDINARY43
NEAL FRASERsophymarine-openregistry-h-neal-fraser-7813e0A ORDINARY43
JAMES FRASERsophymarine-openregistry-gb-SC817130D ORDINARY10
VICTORIA FRASERsophymarine-openregistry-h-victoria-fraser-489a64C ORDINARY10
NEAL FRASERsophymarine-openregistry-h-neal-fraser-7813e0A ORDINARY0

HEATON (RESIDENTIAL) LIMITED

sophymarine-openregistry-gb-10409544
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
HEATON & COMPANY LIMITEDsophymarine-openregistry-gb-08368281A ORDINARY72
HEATON & COMPANY LIMITEDsophymarine-openregistry-gb-08368281B ORDINARY20
HEATON & COMPANY LIMITEDsophymarine-openregistry-gb-08368281C ORDINARY3
HELEN PATRICA RHODESsophymarine-openregistry-h-helen-patrica-rhodes-75d49dD ORDINARY3
CHARLIE WARNERsophymarine-openregistry-h-charlie-warner-61dd53C ORDINARY2
KAREN JEANETTE GOODINsophymarine-openregistry-h-karen-jeanette-goodin-5e0d62B ORDINARY0

PETER JENKINS ONCOLOGY LIMITED

sophymarine-openregistry-gb-10512894
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88ORDINARY A45100.00%
SYLVIE FREEMANsophymarine-openregistry-h-sylvie-freeman-cec827ORDINARY B45100.00%
BENJAMIN JOHN JENKINSsophymarine-openregistry-h-benjamin-john-jenkins-e8aebeORDINARY D5100.00%
MADELEINE DENYSE JENKINSsophymarine-openregistry-h-madeleine-denyse-jenkins-4efa00ORDINARY C5100.00%

SKYBORNE AVIATION TRAINING LIMITED

sophymarine-openregistry-gb-10561676
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
MEDIUM
SIC
85590 — Other education n.e.c.
Registered office
Skypark Flight Centre Gloucestershire Airport, Cheltenham, GL51 6SR

Direct shareholders

ShareholderShare classShares held% of class
SKYBORNE AVIATION GROUP LIMITEDsophymarine-openregistry-gb-13082439ORDINARY A SHARES13,000
SKYBORNE AVIATION GROUP LIMITEDsophymarine-openregistry-gb-13082439ORDINARY C SHARES3,000
SKYBORNE AVIATION GROUP LIMITEDsophymarine-openregistry-gb-13082439ORDINARY B SHARES3,000
SKYBORNE AVIATION GROUP LIMITEDsophymarine-openregistry-gb-13082439ORDINARY D1,000
IAN GARETH COOPERsophymarine-openregistry-h-ian-gareth-cooper-3d0660ORDINARY C SHARES0
IAN GARETH COOPERsophymarine-openregistry-h-ian-gareth-cooper-3d0660ORDINARY D0
LEE JOSEPH WOODWARDsophymarine-openregistry-h-lee-joseph-woodward-f8c097ORDINARY D0
LEE JOSEPH WOODWARDsophymarine-openregistry-h-lee-joseph-woodward-f8c097ORDINARY B SHARES0
TOMISLAV MISSNERsophymarine-openregistry-h-tomislav-missner-331261ORDINARY A SHARES0

RB O&G SERVICES LTD

sophymarine-openregistry-gb-10806244
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
06200 — Extraction of natural gas
Registered office
1 Birch Close, Cheltenham, Gloucestershire, GL53 8PJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ARTHUR BANBURYsophymarine-openregistry-h-robert-arthur-banbury-c26c6aA ORDINARY50100.00%
SUSAN GERRARD BANBURYsophymarine-openregistry-h-susan-gerrard-banbury-69dc9cB ORDINARY40100.00%
EDWARD MARK BANBURYsophymarine-openregistry-h-edward-mark-banbury-8d979aD ORDINARY5100.00%
ELLA KATE BANBURYsophymarine-openregistry-h-ella-kate-banbury-28ede7C ORDINARY5100.00%
SUSAN GERRARD BANBURYsophymarine-openregistry-h-susan-gerrard-banbury-69dc9cD ORDINARY00.00%

HEADSIGHT SERVICES LTD

sophymarine-openregistry-gb-10913452
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 North Street, Cheltenham, GL54 5LH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCEsophymarine-openregistry-h-anthony-france-b2322fA ORDINARY25
HANNAH CLARKEsophymarine-openregistry-gb-10287145B ORDINARY25
HAYLEY FOLLEYsophymarine-openregistry-h-hayley-folley-2ec2e4C ORDINARY25
ANTHONY FRANCEsophymarine-openregistry-h-anthony-france-b2322fD ORDINARY6
HANNAH CLARKEsophymarine-openregistry-gb-10287145D ORDINARY6
HAYLEY FOLLEYsophymarine-openregistry-h-hayley-folley-2ec2e4D ORDINARY6
IAN FARRARsophymarine-openregistry-h-ian-farrar-108cd4D ORDINARY0

STORDIS LTD

sophymarine-openregistry-gb-10932473
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
STORDIS GMBHsophymarine-openregistry-h-stordis-gmbh-a026e0A ORDINARY470
STORDIS GMBHsophymarine-openregistry-h-stordis-gmbh-a026e0B ORDINARY330
STORDIS GMBHsophymarine-openregistry-h-stordis-gmbh-a026e0D ORDINARY50
STORDIS GMBHsophymarine-openregistry-h-stordis-gmbh-a026e0C ORDINARY50
JAMIE DAVID ROGER SLEIGHsophymarine-openregistry-h-jamie-david-roger-sleigh-ee79c7C ORDINARY0
MR. ALEXANDER PHILLIP JEFFRIESsophymarine-openregistry-h-mr-alexander-phillip-jeffries-082797A ORDINARY0
MR. ALEXANDER PHILLIP JEFFRIESsophymarine-openregistry-h-mr-alexander-phillip-jeffries-082797D ORDINARY0
WALDEMAR SCHECKsophymarine-openregistry-h-waldemar-scheck-64c03bB ORDINARY0

AMBLESIDE HOUSE LIMITED

sophymarine-openregistry-gb-11045739
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARIAsophymarine-openregistry-h-caroline-maria-ebb636C ORDINARY25100.00%
DANIEL CASSIDYsophymarine-openregistry-h-daniel-cassidy-06e0abA ORDINARY25100.00%
LAURA HANKINsophymarine-openregistry-h-laura-hankin-4ab6caB ORDINARY25100.00%
MARIANA CASSIDYsophymarine-openregistry-h-mariana-cassidy-debb69D ORDINARY25100.00%

P J CROOK LIMITED

sophymarine-openregistry-gb-11263324
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
39 Priory Lane, Cheltenham, GL52 8JL

Direct shareholders

ShareholderShare classShares held% of class
DR PAMELA JUNE CROOKsophymarine-openregistry-h-dr-pamela-june-crook-0cc300A ORDINARY74
MR JOHN RICHARD PARKER CROOKsophymarine-openregistry-h-mr-john-richard-parker-crook-7d77b3B ORDINARY24
HENRIETTA SARAH PATIENCEsophymarine-openregistry-h-henrietta-sarah-patience-e19b59C ORDINARY1
NATHAN JAMES PARKER-CROOKsophymarine-openregistry-h-nathan-james-parker-crook-962fe6D ORDINARY1

WATERDALE MANAGEMENT LTD

sophymarine-openregistry-gb-11525437
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Waterdale Shutter Lane, Cheltenham, GL52 9EZ

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY M50
THERESA HARRISONsophymarine-openregistry-h-theresa-harrison-a28539ORDINARY T50
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY J10
LILY HARRISONsophymarine-openregistry-h-lily-harrison-a14424ORDINARY L10

WYSIS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11573693
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pound Cottage, Cheltenham, GL53 9NJ

Direct shareholders

ShareholderShare classShares held% of class
JASON PEARCEsophymarine-openregistry-h-jason-pearce-59b9a0ORDINARY SHARES B45100.00%
JOANNA PEARCEsophymarine-openregistry-gb-11280871ORDINARY SHARES A45100.00%
ISABELLA PEARCEsophymarine-openregistry-h-isabella-pearce-75fbc2ORDINARY SHARES D5100.00%
OLIVIA PEARCEsophymarine-openregistry-h-olivia-pearce-2e0406ORDINARY SHARES C5100.00%
JOANNA PEARCEsophymarine-openregistry-gb-11280871ORDINARY SHARES B00.00%
JOANNA PEARCEsophymarine-openregistry-gb-11280871ORDINARY SHARES C00.00%
JOANNA PEARCEsophymarine-openregistry-gb-11280871ORDINARY SHARES D00.00%

LATHAM & TAYLOR LTD

sophymarine-openregistry-gb-11623584
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
2 Bourton Hill Farm Cottages Bourton Hill, Cheltenham, Gloucestershire, GL54 2LF

Direct shareholders

ShareholderShare classShares held% of class
EVELYN ANN LATHAM-TAYLORsophymarine-openregistry-h-evelyn-ann-latham-taylor-dae46dB ORDINARY40100.00%
STUART ANDRE TAYLORsophymarine-openregistry-h-stuart-andre-taylor-9959c8A ORDINARY40100.00%
CHARLOTTE LATHAM TAYLORsophymarine-openregistry-h-charlotte-latham-taylor-03d2d9D ORDINARY10100.00%
EMILY LATHAM TAYLORsophymarine-openregistry-h-emily-latham-taylor-a82a38C ORDINARY10100.00%

HJF INVESTMENTS LIMITED

sophymarine-openregistry-gb-11722436
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLOOKsophymarine-openregistry-h-helen-flook-c3a30cA ORDINARY740,000
WILLIAM MACLEOD AND IRENE JOYCE MACLEODsophymarine-openregistry-h-william-macleod-and-irene-joyce-macleod-e2a84cB ORDINARY260,000
ELEANOR FLEUR MITCHELLsophymarine-openregistry-h-eleanor-fleur-mitchell-8b2810D ORDINARY1
OLIVER JACK MITCHELLsophymarine-openregistry-h-oliver-jack-mitchell-01ab4cC ORDINARY1

LFD ASSETS LTD

sophymarine-openregistry-gb-12025577
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria House Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE HOLLANDsophymarine-openregistry-h-charlotte-jane-holland-c78d87ORDINARY B25
JAMES HENRY SCOTT HOLLANDsophymarine-openregistry-h-james-henry-scott-holland-40ec00ORDINARY D25
MARK ANTHONY HOLLANDsophymarine-openregistry-h-mark-anthony-holland-2b4276ORDINARY A25
VICTORIA EMMELINE SCOTT HOLLANDsophymarine-openregistry-h-victoria-emmeline-scott-holland-ba196aORDINARY C25

Related parties

PartyRelationshipDetail
APTS - 109/111 BATH ROAD LTDsophymarine-openregistry-gb-16206479Holds shares inORDINARY · 20.00%
CAPE HOMES (WH) LIMITEDsophymarine-openregistry-gb-16957317Holds shares inORDINARY A · 10.00%
5 R.P. MANAGEMENT CO. LTDsophymarine-openregistry-gb-03522899Holds shares inORDINARY
48 SWINDON RD LTDsophymarine-openregistry-gb-08474602Holds shares inORDINARY