UK companies/Cheltenham/Page 41

Companies in Cheltenham and their shareholdersPage 41 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 2 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
103
Related parties
2

ACCELERATE ADVISORY SERVICES LTD

sophymarine-openregistry-gb-15597929
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
NAWAZ MUCADAMsophymarine-openregistry-h-nawaz-mucadam-7c1d07ORDINARY A100100.00%
MOHJIN MUCADAMsophymarine-openregistry-h-mohjin-mucadam-e2196dD ORDINARY1100.00%
SHIRAZ MUCADAMsophymarine-openregistry-h-shiraz-mucadam-163d62C ORDINARY1100.00%
TYRENE MUCADAMsophymarine-openregistry-h-tyrene-mucadam-886765ORDINARY B1100.00%

PEANUT(EM) LTD

sophymarine-openregistry-gb-15771226
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Wharfdale Badgeworth Lane, Cheltenham, GL51 4UW

Direct shareholders

ShareholderShare classShares held% of class
HARRIET SANDERSsophymarine-openregistry-h-harriet-sanders-d31a95D ORDINARY1100.00%
HUGH SANDERSsophymarine-openregistry-h-hugh-sanders-70bed9A ORDINARY1100.00%
JILL SANDERSsophymarine-openregistry-h-jill-sanders-aab6c0B ORDINARY1100.00%
JOSEPH SANDERSsophymarine-openregistry-h-joseph-sanders-1bd488C ORDINARY1100.00%

MIAG EDUCATION LIMITED

sophymarine-openregistry-gb-15796374
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
17 St. Georges Road, Cheltenham, GL50 3DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LOUISE HOPSONsophymarine-openregistry-h-andrea-louise-hopson-ecb3bfD ORDINARY25100.00%
GUY JOSEPH PAUL HOPSONsophymarine-openregistry-h-guy-joseph-paul-hopson-d5517bB ORDINARY25100.00%
JULIAN MARK ALSOPsophymarine-openregistry-h-julian-mark-alsop-e338f0A ORDINARY25100.00%
KATHYRN VICTORIA ALSOPsophymarine-openregistry-h-kathyrn-victoria-alsop-1ca5baC ORDINARY25100.00%

WP LOCKE LIMITED

sophymarine-openregistry-gb-15989246
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
STUART CLIVE LOCKEsophymarine-openregistry-h-stuart-clive-locke-6d8f5aORDINARY A51100.00%
JOSHUA LOCKEsophymarine-openregistry-h-joshua-locke-20b180ORDINARY C20100.00%
OLIVIA LOCKEsophymarine-openregistry-h-olivia-locke-4ce31bORDINARY D20100.00%
TINA LOCKEsophymarine-openregistry-h-tina-locke-78e85aORDINARY B9100.00%
STUART CLIVE LOCKEsophymarine-openregistry-h-stuart-clive-locke-6d8f5aORDINARY C00.00%
STUART CLIVE LOCKEsophymarine-openregistry-h-stuart-clive-locke-6d8f5aORDINARY D00.00%
STUART CLIVE LOCKEsophymarine-openregistry-h-stuart-clive-locke-6d8f5aORDINARY B00.00%

Related parties

PartyRelationshipDetail
WATKINS & POWIS (PIPELINE MERCHANTS) LIMITEDsophymarine-openregistry-gb-01394901Holds shares inORDINARY · 100.00%

CANTERA PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-16119960
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Morecombe Farm, Cheltenham, GL53 9PR

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA R C MILLERsophymarine-openregistry-h-alexia-r-c-miller-fae8c6A ORDINARY1
CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45ebaORDINARY1
GEORGE H N MILLERsophymarine-openregistry-h-george-h-n-miller-27c469C ORDINARY1
MONTAGUE J J MILLERsophymarine-openregistry-h-montague-j-j-miller-62ab90B ORDINARY1

FUTURE PROOF TAX PLANNING LTD

sophymarine-openregistry-gb-16174063
Status
Active
Type
Private Limited Company
Incorporated
09/01/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
6, John Avery, Cheltenham, GL50 1HR

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL AVERYsophymarine-openregistry-h-john-michael-avery-4295bbA ORDINARY4
HARRY JOHN AVERYsophymarine-openregistry-h-harry-john-avery-55f1d1C ORDINARY3
MATTHEW MANSFIELD-AVERYsophymarine-openregistry-h-matthew-mansfield-avery-d74361D ORDINARY3
MEGAN JUDITH AVERYsophymarine-openregistry-h-megan-judith-avery-cb82daB ORDINARY3

GRAFX DIGITAL TECHNOLOGIES LTD.

sophymarine-openregistry-gb-02431554
Status
Active
Type
Private Limited Company
Incorporated
11/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Cumberland House, Cheltenham, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
SHAREPOINT ASSIST LIMITEDsophymarine-openregistry-gb-07747401ORDINARY20,200
SHAREPOINT ASSIST LIMITEDsophymarine-openregistry-gb-07747401ORDINARY A50
SHAREPOINT ASSIST LIMITEDsophymarine-openregistry-gb-07747401ORDINARY B50
ANTHONY JOHN RUSSELL BRISCOMBEsophymarine-openregistry-h-anthony-john-russell-briscombe-9ef576ORDINARY0
ANTHONY JOHN RUSSELL BRISCOMBEsophymarine-openregistry-h-anthony-john-russell-briscombe-9ef576ORDINARY A0
LORNA HELEN BRISCOMBEsophymarine-openregistry-h-lorna-helen-briscombe-b0db90ORDINARY B0
LORNA HELEN BRISCOMBEsophymarine-openregistry-h-lorna-helen-briscombe-b0db90ORDINARY0
STEPHEN FAULKNERsophymarine-openregistry-h-stephen-faulkner-27c7f3ORDINARY0

CRITICAL FLOW SYSTEMS LIMITED

sophymarine-openregistry-gb-03281008
Status
Active
Type
Private Limited Company
Incorporated
20/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 15 Coln Park Industrial Estate, Cheltenham, Glos, GL54 4HJ

Direct shareholders

ShareholderShare classShares held% of class
CRITICAL FLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14401595ORDINARY C4,187100.00%
CRITICAL FLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14401595ORDINARY B795100.00%
CRITICAL FLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14401595ORDINARY A318100.00%
CATHERINE CORRISsophymarine-openregistry-h-catherine-corris-d15775ORDINARY C00.00%
CHRISTOPHER JOHN CORRISsophymarine-openregistry-h-christopher-john-corris-ea1e94ORDINARY B00.00%
CHRISTOPHER JOHN CORRISsophymarine-openregistry-h-christopher-john-corris-ea1e94ORDINARY C00.00%
JOHN DOUGLAS CORRISsophymarine-openregistry-h-john-douglas-corris-0e87c2ORDINARY A00.00%

R J HALL FORKLIFTS LIMITED

sophymarine-openregistry-gb-03483803
Status
Active
Type
Private Limited Company
Incorporated
19/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 2 Station Approach, Cheltenham, Gloucestershire, GL54 5LB

Direct shareholders

ShareholderShare classShares held% of class
GARETH HALLsophymarine-openregistry-gb-10579324ORDINARY B10100.00%
KATIE HALLsophymarine-openregistry-h-katie-hall-b453faORDINARY C10100.00%
BRIGETTE ANN HALLsophymarine-openregistry-h-brigette-ann-hall-f7caa2ORDINARY150.00%
RICHARD JOHN HALLsophymarine-openregistry-h-richard-john-hall-8bff52ORDINARY150.00%

WILLIAM HINTON LIMITED

sophymarine-openregistry-gb-03560599
Status
Active
Type
Private Limited Company
Incorporated
08/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Ross House, Cheltenham, Gloucestershire, GL54 1AF

Direct shareholders

ShareholderShare classShares held% of class
DAIMIEN FRANCIS OLE MILTON-MCCONNELLsophymarine-openregistry-h-daimien-francis-ole-milton-mcconnell-67fb38"C" ORDINARY8282.00%
IAN RICHARD QUARTERMAINEsophymarine-openregistry-h-ian-richard-quartermaine-3d0d27"D" ORDINARY5252.00%
JUDITH QUARTERMAINEsophymarine-openregistry-h-judith-quartermaine-018296"D" ORDINARY4848.00%
DAIMIEN FRANCIS OLE MILTON-MCCONNELLsophymarine-openregistry-h-daimien-francis-ole-milton-mcconnell-67fb38"A" ORDINARY3251.61%
HAYLEY MARILYN MCCONNELLsophymarine-openregistry-h-hayley-marilyn-mcconnell-2d37bf"C" ORDINARY1818.00%
IAN RICHARD QUARTERMAINEsophymarine-openregistry-h-ian-richard-quartermaine-3d0d27"A" ORDINARY1219.35%
JUDITH QUARTERMAINEsophymarine-openregistry-h-judith-quartermaine-018296"A" ORDINARY1117.74%
HAYLEY MARILYN MCCONNELLsophymarine-openregistry-h-hayley-marilyn-mcconnell-2d37bf"A" ORDINARY711.29%

GLIDE MEDIA LIMITED

sophymarine-openregistry-gb-03674221
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 4 Cheltenham Enterprise Centre, Cheltenham, Gloucestershire, GL51 8JW

Direct shareholders

ShareholderShare classShares held% of class
HOLSTROM & CO. LTDsophymarine-openregistry-gb-14558299A ORDINARY9,902100.00%
ALF TYSOMsophymarine-openregistry-h-alf-tysom-b2d3cdC ORDINARY1,14450.00%
DOMINIC TANCOCKsophymarine-openregistry-h-dominic-tancock-813cd4C ORDINARY1,14450.00%
PETER FRANCIS RILEYsophymarine-openregistry-h-peter-francis-riley-f5ea93B ORDINARY1,010100.00%

INNKEEPING LIMITED

sophymarine-openregistry-gb-03962116
Status
Active
Type
Private Limited Company
Incorporated
31/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hailes House Hailes, Cheltenham, Glos, GL54 5PB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MARY GIBLINsophymarine-openregistry-h-deborah-mary-giblin-1783ccA ORDINARY4,000
DECLAN PATRICK GIBLINsophymarine-openregistry-h-declan-patrick-giblin-fc8cf8A ORDINARY4,000
MARK ANDREW GIBLINsophymarine-openregistry-h-mark-andrew-giblin-73ef43B ORDINARY1,000
PHILIP MICHAEL GIBLINsophymarine-openregistry-h-philip-michael-giblin-d4c0d6C ORDINARY1,000

Related parties

PartyRelationshipDetail
THIRLESTAINE HALL FREEHOLD LIMITEDsophymarine-openregistry-gb-14524682Holds shares inORDINARY

CC GROUND INVESTIGATIONS LIMITED

sophymarine-openregistry-gb-04238891
Status
Liquidation
Type
Private Limited Company
Incorporated
21/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43130 — Test drilling and boring
Registered office
Suite G2, Montpellier House, Cheltenham, Gloucestershire, GL50 1TY

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD CARDENsophymarine-openregistry-h-mark-edward-carden-a19279ORDINARY GBP14950.00%
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1ORDINARY GBP14950.00%
SARAH CARDENsophymarine-openregistry-h-sarah-carden-87c669"B" ORDINARY NON VOTING1100.00%
SOPHIE CLARKEsophymarine-openregistry-h-sophie-clarke-344883"C" ORDINARY NON VOTING1100.00%

IMBELLIS LIMITED

sophymarine-openregistry-gb-04264432
Status
Active
Type
Private Limited Company
Incorporated
03/08/2001
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
The Priory Station Road, Cheltenham, Gloucestershire, GL52 8HH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHE DESSALLESsophymarine-openregistry-h-christophe-dessalles-5c0523ORDINARY50050.00%
LESLEY DESSALLESsophymarine-openregistry-h-lesley-dessalles-21fd1fORDINARY50050.00%
LOUIS ALEXANDER JAMES DESSALLESsophymarine-openregistry-h-louis-alexander-james-dessalles-7b83f7A ORDINARY £1500100.00%
MATHILDE LUCY KATHLEEN DESSALLESsophymarine-openregistry-h-mathilde-lucy-kathleen-dessalles-a1c71cORDINARY B500100.00%

ST PAUL'S GARAGE LIMITED

sophymarine-openregistry-gb-04584993
Status
Active
Type
Private Limited Company
Incorporated
08/11/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cotswold Works, Cheltenham, Gloucestershire, GL53 7NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DOWLINGsophymarine-openregistry-h-christopher-dowling-2bbe33C ORDINARY NON-VOTING100
JANET DOWLINGsophymarine-openregistry-h-janet-dowling-7f11e7B ORDINARY NON-VOTING100
JANET ANN DOWLINGsophymarine-openregistry-h-janet-ann-dowling-affb1fA ORDINARY VOTING51
PHILIP CHRISTOPHER DOWLINGsophymarine-openregistry-h-philip-christopher-dowling-34e970A ORDINARY VOTING51
CHRISTOPHER DOWLINGsophymarine-openregistry-h-christopher-dowling-2bbe33A ORDINARY VOTING49

SEVERN REWINDS LIMITED

sophymarine-openregistry-gb-05446375
Status
Active
Type
Private Limited Company
Incorporated
09/05/2005
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
RHYS BOLTONsophymarine-openregistry-h-rhys-bolton-2f68b5A ORDINARY5100.00%
LYNETTE BOLTONsophymarine-openregistry-h-lynette-bolton-d415c4ORDINARY4100.00%
NEIL THREADGILLsophymarine-openregistry-h-neil-threadgill-a4940fB ORDINARY1100.00%
ANDREW PAUL BOLTONsophymarine-openregistry-h-andrew-paul-bolton-4239adORDINARY00.00%

MCGONNELL & GILLATT EQUINE VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-05455625
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Staverton Court, Cheltenham, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW DONALD MCGONNELLsophymarine-openregistry-h-mr-andrew-donald-mcgonnell-67f91bORDINARY35
MR DAVID RICHARD GILLATTsophymarine-openregistry-h-mr-david-richard-gillatt-bdc106ORDINARY30
NICOLA GILLATTsophymarine-openregistry-h-nicola-gillatt-12efb1ORDINARY20
SARAH JANE MCGONNELLsophymarine-openregistry-h-sarah-jane-mcgonnell-6c8c8fORDINARY15
MR ANDREW DONALD MCGONNELLsophymarine-openregistry-h-mr-andrew-donald-mcgonnell-67f91bORDINARY B10
MR DAVID RICHARD GILLATTsophymarine-openregistry-h-mr-david-richard-gillatt-bdc106ORDINARY C10

THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-06473159
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
PETER KANEsophymarine-openregistry-h-peter-kane-005ea5ORDINARY550,00073.33%
LUCY KANEsophymarine-openregistry-h-lucy-kane-a6c645C ORDINARY250,000100.00%
LUCY KANEsophymarine-openregistry-h-lucy-kane-a6c645ORDINARY200,00026.67%
PETER KANEsophymarine-openregistry-h-peter-kane-005ea5B ORDINARY125,00050.00%
CLAIRE FOWLERsophymarine-openregistry-h-claire-fowler-4a12faB ORDINARY75,00030.00%
CAITLIN ROXBURGHsophymarine-openregistry-h-caitlin-roxburgh-3022a7B ORDINARY50,00020.00%

ADJACENCY RECRUITMENT LIMITED

sophymarine-openregistry-gb-07401132
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Darwin House, Cheltenham, GL50 1HX

Direct shareholders

ShareholderShare classShares held% of class
MILES ALASTAIR GREENSLADEsophymarine-openregistry-h-miles-alastair-greenslade-03e720A ORDINARY25,000100.00%
RUTH GREENSLADEsophymarine-openregistry-h-ruth-greenslade-6bd70cC ORDINARY25,000100.00%
ELAINE GRAHAMsophymarine-openregistry-gb-05088105B ORDINARY0
JOSEPH GRAHAMsophymarine-openregistry-h-joseph-graham-be18c6A ORDINARY00.00%

AURORA ENGINEERING (UK) LIMITED

sophymarine-openregistry-gb-07664173
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Second Floor, Cheltenham, Gloucestershire, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
BRYN WILLIAMSsophymarine-openregistry-h-bryn-williams-49e9d0A ORDINARY4
DONNA WILLIAMSsophymarine-openregistry-gb-04737898A ORDINARY4
MODCON CABIN TRADER LTDsophymarine-openregistry-gb-11122909C ORDINARY4
BRYN WILLIAMSsophymarine-openregistry-h-bryn-williams-49e9d0B ORDINARY3
DONNA WILLIAMSsophymarine-openregistry-gb-04737898B ORDINARY3
MODCON CABIN TRADER LTDsophymarine-openregistry-gb-11122909B ORDINARY2
JO WILLIAMSsophymarine-openregistry-h-jo-williams-fe8009B ORDINARY0
JO WILLIAMSsophymarine-openregistry-h-jo-williams-fe8009C ORDINARY0