UK companies/Cheltenham/Page 40

Companies in Cheltenham and their shareholdersPage 40 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 97 shareholdings and 7 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
97
Related parties
7

J CARTER CONSULTANCY LIMITED

sophymarine-openregistry-gb-12215171
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Willow Wood Farm Wyck Hill, Cheltenham, Gloucestershire, GL54 1HT

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER CARTERsophymarine-openregistry-h-john-peter-carter-1e9dc8A40100.00%
LYNDSEY BARBARA CARTERsophymarine-openregistry-h-lyndsey-barbara-carter-2874b6B40100.00%
AMY LEIGH CARTERsophymarine-openregistry-h-amy-leigh-carter-90cacbC10100.00%
SABRINA MARIA CARTERsophymarine-openregistry-h-sabrina-maria-carter-cad088D10100.00%

PORCH PARTNERS LTD

sophymarine-openregistry-gb-12324118
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clarendon House, Cheltenham, Gloucestershire, GL50 3PL

Direct shareholders

ShareholderShare classShares held% of class
ARABELLA JOHNSONsophymarine-openregistry-h-arabella-johnson-048e38D ORDINARY1100.00%
CAROLYN GILDERsophymarine-openregistry-h-carolyn-gilder-3c5822B ORDINARY1100.00%
CHRISTOPHER SIMON PAUL JOHNSONsophymarine-openregistry-h-christopher-simon-paul-johnson-8f7527A ORDINARY1100.00%
HENRY JOHNSONsophymarine-openregistry-h-henry-johnson-58980eC ORDINARY1100.00%
ARABELLA JOHNSONsophymarine-openregistry-h-arabella-johnson-048e38C ORDINARY00.00%

DR A RAGHURAM LIMITED

sophymarine-openregistry-gb-12504710
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Caine Square, Cheltenham, GL51 0GB

Direct shareholders

ShareholderShare classShares held% of class
ANANTHAKRISHNAN RAGHURAMsophymarine-openregistry-h-ananthakrishnan-raghuram-42bfb3ORDINARY A40
VELLORE ABITHAKUJAMBALsophymarine-openregistry-h-vellore-abithakujambal-7c3db1ORDINARY B30
DEEPA RAGHURAMsophymarine-openregistry-h-deepa-raghuram-485330ORDINARY D15
NINA RAGHURAMsophymarine-openregistry-h-nina-raghuram-e13d52ORDINARY C15
ANANTHAKRISHNAN RAGHURAMsophymarine-openregistry-h-ananthakrishnan-raghuram-42bfb3ORDINARY C0
VELLORE ABITHAKUJAMBALsophymarine-openregistry-h-vellore-abithakujambal-7c3db1ORDINARY D0

COTSWOLD MEDICINE LTD

sophymarine-openregistry-gb-12506980
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
168 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DR

Direct shareholders

ShareholderShare classShares held% of class
MANDY MESSAGEsophymarine-openregistry-h-mandy-message-24b3c6A ORDINARY40
SIMON DAVID MESSAGEsophymarine-openregistry-h-simon-david-message-4ac45cB ORDINARY40
MEGAN MESSAGEsophymarine-openregistry-h-megan-message-b890c9D ORDINARY10
OLIVER MESSAGEsophymarine-openregistry-h-oliver-message-d4abd0C ORDINARY10

WHC HIRE SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-12558520
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOPKINS CLUTTERBUCKsophymarine-openregistry-h-james-hopkins-clutterbuck-0b26a0A ORDINARY501100.00%
HEIDELINDE CLUTTERBUCKsophymarine-openregistry-h-heidelinde-clutterbuck-eb0207B ORDINARY1100.00%
JACK CLUTTERBUCKsophymarine-openregistry-h-jack-clutterbuck-f4d886C ORDINARY1100.00%
WILLIAM CLUTTERBUCKsophymarine-openregistry-h-william-clutterbuck-b64723D ORDINARY1100.00%

Related parties

PartyRelationshipDetail
WHC HIRE SERVICES LTD.sophymarine-openregistry-gb-03322262Holds shares inORDINARY A

BEKA HOSPITEC MANAGEMENT TOPCO LIMITED

sophymarine-openregistry-gb-13162835
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Elephant Works Andoversford Link, Cheltenham, Gloucestershire, GL54 4LB

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRUCE PHILIP CHARLES STUART-SMITHsophymarine-openregistry-h-james-bruce-philip-charles-stuart-smith-4cd375C1 ORDINARY1,884,000
VIAFORT PTE LTDsophymarine-openregistry-h-viafort-pte-ltd-e35e43A1 ORDINARY1,719,150
DR KEN DOH KWOKsophymarine-openregistry-h-dr-ken-doh-kwok-e90f91ORDINARY 1777,150
PETER GERALD DEVERSONsophymarine-openregistry-h-peter-gerald-deverson-f64933B1 ORDINARY329,700

ROGERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13313349
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Manor Farm House, Cheltenham, GL54 5HD

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41A ORDINARY2,602100.00%
SUSAN ROGERSsophymarine-openregistry-h-susan-rogers-8329c0B ORDINARY2,600100.00%
HARRY ROGERSsophymarine-openregistry-h-harry-rogers-b59cc1D ORDINARY2,400100.00%
JACK ROGERSsophymarine-openregistry-h-jack-rogers-ddd609C ORDINARY2,400100.00%

Related parties

PartyRelationshipDetail
BRG TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07632025Holds shares inB ORDINARY
SOLUTIONS TOPCO LIMITEDsophymarine-openregistry-gb-10837765Holds shares inORDINARY
PRIPCO LIMITEDsophymarine-openregistry-gb-10922722Holds shares inORDINARY SHARES

OLTOMO LIMITED

sophymarine-openregistry-gb-13677234
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
ALISON ATKINSONsophymarine-openregistry-h-alison-atkinson-4af37eORDINARY SHARES D25100.00%
CRAIG MORRISONsophymarine-openregistry-h-craig-morrison-d6bb41ORDINARY SHARES A25100.00%
FIONA MORRISONsophymarine-openregistry-h-fiona-morrison-03e1e2ORDINARY SHARES C25100.00%
MICHAEL FRASER ATKINSONsophymarine-openregistry-h-michael-fraser-atkinson-79aa63ORDINARY SHARES B25100.00%

MORDROS LIMITED

sophymarine-openregistry-gb-13743963
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Heron Haye Petty Lane, Cheltenham, GL52 3PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROOKESsophymarine-openregistry-h-andrew-brookes-725157ORDINARY12
BERNICE BROOKESsophymarine-openregistry-h-bernice-brookes-11802eORDINARY B1
HARRY BROOKESsophymarine-openregistry-h-harry-brookes-6c5a25ORDINARY C1
LUCY BROOKESsophymarine-openregistry-h-lucy-brookes-326cf3ORDINARY D1
BERNICE BROOKESsophymarine-openregistry-h-bernice-brookes-11802eORDINARY0
HARRY BROOKESsophymarine-openregistry-h-harry-brookes-6c5a25ORDINARY0
LUCY BROOKESsophymarine-openregistry-h-lucy-brookes-326cf3ORDINARY0

COTSWOLD PSYCHIATRY LIMITED

sophymarine-openregistry-gb-13749538
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Medical Solutions Cheltenham Film Studios, Cheltenham, GL51 6PN

Direct shareholders

ShareholderShare classShares held% of class
AMJAD HUSSAIN UPPALsophymarine-openregistry-h-amjad-hussain-uppal-a835f4A ORDINARY45100.00%
SYEDA SABA AMJADsophymarine-openregistry-h-syeda-saba-amjad-0ff472B ORDINARY45100.00%
SAHAR UPPALsophymarine-openregistry-h-sahar-uppal-bf22b2D ORDINARY5100.00%
SULAIMAN UPPALsophymarine-openregistry-h-sulaiman-uppal-3c8b5cC ORDINARY5100.00%
AMJAD HUSSAIN UPPALsophymarine-openregistry-h-amjad-hussain-uppal-a835f4C ORDINARY00.00%
AMJAD HUSSAIN UPPALsophymarine-openregistry-h-amjad-hussain-uppal-a835f4B ORDINARY00.00%
AMJAD HUSSAIN UPPALsophymarine-openregistry-h-amjad-hussain-uppal-a835f4D ORDINARY00.00%

HART MINERALS LIMITED

sophymarine-openregistry-gb-13987672
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
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
JAMES PETER LESLIE HARTsophymarine-openregistry-h-james-peter-leslie-hart-acbc7aB ORDINARY99100.00%
SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02A ORDINARY99100.00%
LUCY JANE HARTsophymarine-openregistry-h-lucy-jane-hart-5efea4C ORDINARY1100.00%
SOPHIE JANE HARTsophymarine-openregistry-h-sophie-jane-hart-eda0bfD ORDINARY1100.00%
JAMES PETER LESLIE HARTsophymarine-openregistry-h-james-peter-leslie-hart-acbc7aD ORDINARY00.00%
SIMON CHARLES PETER HARTsophymarine-openregistry-h-simon-charles-peter-hart-f14d02C ORDINARY00.00%

MORGAN'S SERVICES LIMITED

sophymarine-openregistry-gb-14067947
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 North Farm Cottages, Cheltenham, GL54 4JF

Direct shareholders

ShareholderShare classShares held% of class
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8ORDINARY250.00%
HALLAM MORGANsophymarine-openregistry-h-hallam-morgan-ed834bA SHARE1100.00%
HALLAM MORGANsophymarine-openregistry-h-hallam-morgan-ed834bORDINARY125.00%
LUCY MORGANsophymarine-openregistry-h-lucy-morgan-a0a667C SHARE1100.00%
ZAK MORGANsophymarine-openregistry-h-zak-morgan-240ecbB SHARE1100.00%
ZAK MORGANsophymarine-openregistry-h-zak-morgan-240ecbORDINARY125.00%

SCHOLAR & SAGE LTD

sophymarine-openregistry-gb-14322867
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
183 Arle Road, Cheltenham, GL51 8LS

Direct shareholders

ShareholderShare classShares held% of class
BEN PEDERSEN-WALKERsophymarine-openregistry-h-ben-pedersen-walker-902891ORDINARY93100.00%
ALEXANDRA HAMILTONsophymarine-openregistry-h-alexandra-hamilton-1adab2C ORDINARY5100.00%
KIRSTEN PEDERSEN-WALKERsophymarine-openregistry-h-kirsten-pedersen-walker-528398A ORDINARY1100.00%
MARTIN COLESsophymarine-openregistry-h-martin-coles-dcc354B ORDINARY1100.00%

ADVENT BROKER SERVICES LTD

sophymarine-openregistry-gb-14434751
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE JOHN STATHAMsophymarine-openregistry-h-neville-john-statham-556c60A ORDINARY300100.00%
PAMELA STATHAMsophymarine-openregistry-h-pamela-statham-0048b7B ORDINARY300100.00%
ARABELLA LUCY STATHAMsophymarine-openregistry-h-arabella-lucy-statham-c41465C ORDINARY200100.00%
THOMAS WILLIAM ARTHUR STATHAMsophymarine-openregistry-h-thomas-william-arthur-statham-d1c805D ORDINARY200100.00%

BELONG2 LIMITED

sophymarine-openregistry-gb-14480830
Status
Active
Type
Private Limited Company
Incorporated
13/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
85600 — Educational support services
Registered office
3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIMOTHY EVANSsophymarine-openregistry-h-james-timothy-evans-6f9a98ORDINARY52100.00%
CATHERINE ANITA EVANSsophymarine-openregistry-h-catherine-anita-evans-43622bORDINARY A24100.00%
FINLAY DAVID EVANSsophymarine-openregistry-h-finlay-david-evans-48b571ORDINARY B12100.00%
SUMMER CATHERINE EVANSsophymarine-openregistry-h-summer-catherine-evans-98e4caORDINARY C12100.00%
CATHERINE ANITA EVANSsophymarine-openregistry-h-catherine-anita-evans-43622bORDINARY C00.00%
CATHERINE ANITA EVANSsophymarine-openregistry-h-catherine-anita-evans-43622bORDINARY B00.00%

THE LAMB (STROUD) HOLDINGS LIMITED

sophymarine-openregistry-gb-14535453
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10-11 Suffolk Parade, Cheltenham, Gloucestershire, GL50 2AB

Direct shareholders

ShareholderShare classShares held% of class
LELLA MARGARET DEYsophymarine-openregistry-h-lella-margaret-dey-0a0431ORDINARY A18100.00%
THORNTON MICHAEL DEYsophymarine-openregistry-h-thornton-michael-dey-4db91bORDINARY B18100.00%
JAMES MICHAEL DEYsophymarine-openregistry-h-james-michael-dey-c69b4fORDINARY C12100.00%
STEPHANIE DEYsophymarine-openregistry-h-stephanie-dey-8642b1ORDINARY D12100.00%
LELLA MARGARET DEYsophymarine-openregistry-h-lella-margaret-dey-0a0431ORDINARY C00.00%
THORNTON MICHAEL DEYsophymarine-openregistry-h-thornton-michael-dey-4db91bORDINARY C00.00%

Related parties

PartyRelationshipDetail
THE LAMB LIMITEDsophymarine-openregistry-gb-02242887Holds shares inORDINARY B · 100.00%

AUSTIN ELLIOT GROUP LTD

sophymarine-openregistry-gb-14582981
Status
Active
Type
Private Limited Company
Incorporated
10/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN NORTONsophymarine-openregistry-h-benjamin-norton-d39414A ORDINARY26100.00%
THOMAS SHAWsophymarine-openregistry-h-thomas-shaw-657d55B ORDINARY26100.00%
KAYLEIGH ANSELL-SHAWsophymarine-openregistry-h-kayleigh-ansell-shaw-cca7f3D ORDINARY24100.00%
VICTORIA NORTONsophymarine-openregistry-h-victoria-norton-7eb503C ORDINARY24100.00%

Related parties

PartyRelationshipDetail
AUSTIN ELLIOT CONSULTANCY LTDsophymarine-openregistry-gb-11784166Holds shares inORDINARY

&SONS HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-14963663
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Cheltenham, GL52 6QP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDWARD JAMESsophymarine-openregistry-h-philip-edward-james-600b45A ORDINARY67,500
JAMES PETER COWDALEsophymarine-openregistry-h-james-peter-cowdale-82f614B ORDINARY22,500
KELLY JAYNE JAMESsophymarine-openregistry-h-kelly-jayne-james-405e14C ORDINARY7,500
KATIE HAWKINSsophymarine-openregistry-h-katie-hawkins-0f77d9D ORDINARY2,500

Related parties

PartyRelationshipDetail
&SONS TRADING COMPANY LIMITEDsophymarine-openregistry-gb-09988464Holds shares inA ORDINARY · 67.50%

AXIOM BS HOLDINGS LTD

sophymarine-openregistry-gb-15224914
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ANDREW KRUKsophymarine-openregistry-h-gavin-andrew-kruk-ec0d32ORDINARY 'B'100100.00%
LUKE GYDEsophymarine-openregistry-h-luke-gyde-04b3c7ORDINARY 'A'100100.00%
LORNA GYDEsophymarine-openregistry-h-lorna-gyde-3fce84ORDINARY C1100.00%
SAMANTHA GEMMA KRUKsophymarine-openregistry-h-samantha-gemma-kruk-d6ea37ORDINARY D1100.00%

ONE7 PROJECTS LIMITED

sophymarine-openregistry-gb-15424137
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
180 Brooklyn Road, Cheltenham, Gloucestershire, GL51 8DY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STEPHEN IVERMEEsophymarine-openregistry-h-jamie-stephen-ivermee-bb63ccORDINARY B50100.00%
MORGAN WESLEY JENDENsophymarine-openregistry-h-morgan-wesley-jenden-0564dfORDINARY50100.00%
SARAH HANAsophymarine-openregistry-h-sarah-hana-2316e3ORDINARY C20100.00%
STACEY ANNE CAUDLEsophymarine-openregistry-h-stacey-anne-caudle-76aea0ORDINARY D20100.00%