UK companies/Cheltenham/Page 42

Companies in Cheltenham and their shareholdersPage 42 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 102 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
102
Related parties
2

CENTRAL MOTOR SERVICES (CHELTENHAM) LTD

sophymarine-openregistry-gb-08076385
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit B Malmesbury Road, Cheltenham, GL51 9PL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN CHICKsophymarine-openregistry-h-steven-john-chick-d4e15bORDINARY8855.00%
SHIRLEY-ANN CHICKsophymarine-openregistry-h-shirley-ann-chick-62e911ORDINARY7245.00%
DECLAN STEVEN CHICKsophymarine-openregistry-h-declan-steven-chick-b8658aORDINARY B20100.00%
DECLAN STEVEN CHICKsophymarine-openregistry-h-declan-steven-chick-b8658aORDINARY A20100.00%
BILLY JONATHAN CHICKsophymarine-openregistry-h-billy-jonathan-chick-183796ORDINARY B00.00%

NEW STREET DENTAL CARE LTD

sophymarine-openregistry-gb-09472372
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579ORDINARY A52100.00%
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579ORDINARY B24100.00%
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579ORDINARY C24100.00%
CHLOE CHENsophymarine-openregistry-h-chloe-chen-200059ORDINARY B00.00%
CLARISSA CHENsophymarine-openregistry-h-clarissa-chen-15f043ORDINARY C00.00%
JULIAN CHENsophymarine-openregistry-h-julian-chen-acd274ORDINARY A00.00%

ROCKFIELD PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09474949
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
DAVID LITTLEsophymarine-openregistry-gb-03427795ORDINARY SHARES B50100.00%
DAVID LITTLEsophymarine-openregistry-gb-03427795ORDINARY SHARES A25100.00%
EVAN LITTLEsophymarine-openregistry-h-evan-little-0cbefdORDINARY SHARES C25100.00%
RAYMOND POWERsophymarine-openregistry-h-raymond-power-3d8e94ORDINARY SHARES B00.00%
SALLYANN LITTLEsophymarine-openregistry-h-sallyann-little-971449ORDINARY SHARES C00.00%

LAINCAR LIMITED

sophymarine-openregistry-gb-09854269
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAY LAINGsophymarine-openregistry-h-andrew-murray-laing-152b22ORDINARY A75,000
DIANA LAINGsophymarine-openregistry-h-diana-laing-a9306cORDINARY A75,000
CHRISTOPHER GEORGE BERRIMANsophymarine-openregistry-h-christopher-george-berriman-60816dORDINARY C23,969
JAMES MURRAY LAINGsophymarine-openregistry-h-james-murray-laing-8304adORDINARY B9,002

GREEN AND BLACK DEVELOPMENTS LTD

sophymarine-openregistry-gb-10339344
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY SHARES100100.00%
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY SHARES A5050.00%
BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710ORDINARY SHARES B5050.00%
NICOLE WILLIAMSsophymarine-openregistry-h-nicole-williams-0ce242ORDINARY SHARES A5050.00%
NICOLE WILLIAMSsophymarine-openregistry-h-nicole-williams-0ce242ORDINARY SHARES B5050.00%
ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98ORDINARY SHARES00.00%
ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98ORDINARY SHARES B00.00%
HENRIETTA ZIEGLER-JONESsophymarine-openregistry-h-henrietta-ziegler-jones-b37070ORDINARY SHARES B00.00%

Related parties

PartyRelationshipDetail
FOREVER GREEN RENEWABLES LIMITEDsophymarine-openregistry-gb-08203864Holds shares inORDINARY SHARES E · 11.11%

HDL & PARTNERS LIMITED

sophymarine-openregistry-gb-10544313
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
4th Floor, St James House, Cheltenham, Gloucestershire, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
HDL GROUP LIMITEDsophymarine-openregistry-gb-06957251A ORDINARY90
JAKE PEGLERsophymarine-openregistry-h-jake-pegler-7681e7C ORDINARY1
SADIE PEGLERsophymarine-openregistry-h-sadie-pegler-a8a852C ORDINARY1
SARAH BARTONsophymarine-openregistry-h-sarah-barton-b99a43B ORDINARY1

MAYBANK LAND LIMITED

sophymarine-openregistry-gb-10583454
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Camberleigh-Hay Llp, Cheltenham, GL50 3DU

Direct shareholders

ShareholderShare classShares held% of class
ELLIA THORNTONsophymarine-openregistry-h-ellia-thornton-15c349B ORDINARY199
ISABEL SYLVESTERsophymarine-openregistry-h-isabel-sylvester-c65b6aC ORDINARY199
JODI DAWN FERRISsophymarine-openregistry-h-jodi-dawn-ferris-51c75bA ORDINARY1
STEVEN ANTONY FERRISsophymarine-openregistry-h-steven-antony-ferris-c9a9dbA ORDINARY1

Related parties

PartyRelationshipDetail
THE REGENT BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02354928Holds shares inORDINARY

INDIGO LAND LIMITED

sophymarine-openregistry-gb-10735324
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Camberleigh-Hay Llp, Cheltenham, GL50 3DU

Direct shareholders

ShareholderShare classShares held% of class
ELLIA THORNTONsophymarine-openregistry-h-ellia-thornton-15c349B ORDINARY199
ISABEL SYLVESTERsophymarine-openregistry-h-isabel-sylvester-c65b6aC ORDINARY199
JODI FERRISsophymarine-openregistry-h-jodi-ferris-1b6653A ORDINARY1
STEVEN FERRISsophymarine-openregistry-h-steven-ferris-f88da6A ORDINARY1

RED BLAZE LIMITED

sophymarine-openregistry-gb-10795523
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
RED BLAZE TRUST LIMITEDsophymarine-openregistry-gb-16293300ORDINARY60100.00%
CAROL JACKSONsophymarine-openregistry-h-carol-jackson-91b48eB ORDINARY0
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eB ORDINARY0
STEPHEN JOHN POPEsophymarine-openregistry-h-stephen-john-pope-f9fd92A ORDINARY0

QUERCUS RENEWABLES (MYPOWER) LIMITED

sophymarine-openregistry-gb-11016092
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
Registered office
Quercus House Orchard Industrial Estate, Cheltenham, GL54 5EB

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD TAYLORsophymarine-openregistry-h-simon-richard-taylor-8d745eA ORDINARY20454.99%
NEIL STOTTsophymarine-openregistry-h-neil-stott-7eb73eC ORDINARY100100.00%
BENJAMIN JAGO HARRISONsophymarine-openregistry-h-benjamin-jago-harrison-9d74a3A ORDINARY8723.45%
NEIL EWART HOLLANDsophymarine-openregistry-h-neil-ewart-holland-e7a821A ORDINARY8021.56%
BENJAMIN JAGO HARRISONsophymarine-openregistry-h-benjamin-jago-harrison-9d74a3B ORDINARY29100.00%

THE ENGINEERING STUDIO LIMITED

sophymarine-openregistry-gb-11102269
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Workplace Star Lodge, Cheltenham, Gloucestershire, GL50 1TY

Direct shareholders

ShareholderShare classShares held% of class
THE ENGINEERING STUDIO HOLDINGS LIMITEDsophymarine-openregistry-gb-15792352ORDINARY B1100.00%
THE ENGINEERING STUDIO HOLDINGS LIMITEDsophymarine-openregistry-gb-15792352ORDINARY A1100.00%
XIMENA GOULDsophymarine-openregistry-h-ximena-gould-802ddbORDINARY C1100.00%
FRANCISCO ALBERTO DE RUS ALGUACILsophymarine-openregistry-h-francisco-alberto-de-rus-alguacil-9f8a95ORDINARY A00.00%
MARK STEVEN GOULDsophymarine-openregistry-h-mark-steven-gould-9ae5f5ORDINARY B00.00%

DOWDESWELL FORESTRY LIMITED

sophymarine-openregistry-gb-11117216
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
02100 — Silviculture and other forestry activities
Registered office
Keepers Cottage, Cheltenham, GL54 4LX

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGGETTsophymarine-openregistry-h-james-huggett-bf3d41ORDINARY SHARES B8100.00%
RICHARD HUGGETTsophymarine-openregistry-h-richard-huggett-ac95e9ORDINARY SHARES C8100.00%
ELIZABETH HUGGETTsophymarine-openregistry-h-elizabeth-huggett-e13330ORDINARY SHARES A250.00%
GEOFF HUGGETTsophymarine-openregistry-h-geoff-huggett-7fea11ORDINARY SHARES A250.00%
GEOFF HUGGETTsophymarine-openregistry-h-geoff-huggett-7fea11ORDINARY SHARES C00.00%
GEOFF HUGGETTsophymarine-openregistry-h-geoff-huggett-7fea11ORDINARY SHARES B00.00%

NRM ENTERPRISE LTD

sophymarine-openregistry-gb-11355190
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN PHILLIP MARSHALLsophymarine-openregistry-h-nathan-phillip-marshall-ad71b6A SHARE3
REBECCA BRIGID CATHERINE MARSHALLsophymarine-openregistry-h-rebecca-brigid-catherine-marshall-244eccA SHARE3
LIANE MARSHALLsophymarine-openregistry-h-liane-marshall-83e8c7B SHARE2
NICHOLAS JOHN MARSHALLsophymarine-openregistry-h-nicholas-john-marshall-558950C SHARE1
NICHOLAS JOHN MARSHALLsophymarine-openregistry-h-nicholas-john-marshall-558950B SHARE0

BIP DENTAL LIMITED

sophymarine-openregistry-gb-11358924
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579A ORDINARY100
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579C ORDINARY100
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579B ORDINARY100
CLARE BRIDGET INSALLsophymarine-openregistry-h-clare-bridget-insall-81221bC ORDINARY0
RIZWAN PARBATANIsophymarine-openregistry-h-rizwan-parbatani-053307A ORDINARY0
SUSAN ISOBEL BENNETTsophymarine-openregistry-h-susan-isobel-bennett-c42621B ORDINARY0

CHELTENHAM PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-11386470
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Barnleaze Main Road, Cheltenham, Gloucestershire, GL51 4XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID HOLMESsophymarine-openregistry-h-andrew-david-holmes-143c38ORDINARY70
VICTORIA HOLMESsophymarine-openregistry-h-victoria-holmes-7407dfORDINARY A20
CHARLIE HOLMESsophymarine-openregistry-h-charlie-holmes-7a3dc4ORDINARY A5
JACK OLIVER HOLMESsophymarine-openregistry-h-jack-oliver-holmes-b1be6dORDINARY B5

BADGEWORTH DEVELOPMENTS LTD

sophymarine-openregistry-gb-11820794
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Ullenwood Court, Cheltenham, Gloucestershire, GL53 9QS

Direct shareholders

ShareholderShare classShares held% of class
BETHANY MAY CLINKsophymarine-openregistry-h-bethany-may-clink-d663b6ORDINARY B1100.00%
KAREN LESLEY CLINKsophymarine-openregistry-h-karen-lesley-clink-6ff504ORDINARY150.00%
SOPHIE JENNIFER CLINKsophymarine-openregistry-h-sophie-jennifer-clink-68bf60ORDINARY S1100.00%
TIMOTHY MICHAEL CLINKsophymarine-openregistry-h-timothy-michael-clink-40c370ORDINARY150.00%

SHERBORNE ESTATES SOUTH LIMITED

sophymarine-openregistry-gb-12116502
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
HARRY SHERBORNEsophymarine-openregistry-h-harry-sherborne-522351ORDINARY A65100.00%
EMMA SHERBORNEsophymarine-openregistry-h-emma-sherborne-40b2c3ORDINARY B35100.00%
NICHOLAS KARL SHERBORNEsophymarine-openregistry-h-nicholas-karl-sherborne-b908b2ORDINARY C1100.00%
SHERBORNE HOMES LIMITEDsophymarine-openregistry-gb-03977115ORDINARY A00.00%
SHERBORNE HOMES LIMITEDsophymarine-openregistry-gb-03977115ORDINARY B00.00%
SHERBORNE HOMES LIMITEDsophymarine-openregistry-gb-03977115ORDINARY C00.00%

COTSWOLD HUB LTD

sophymarine-openregistry-gb-13169117
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cleeve Hill Golf Club Wickfield Lane, Cheltenham, GL52 3PW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH LARKEsophymarine-openregistry-h-joseph-larke-3fcfc5A ORDINARY SHARES4,82533.33%
NICHOLAS RICHARD HOVEYsophymarine-openregistry-h-nicholas-richard-hovey-1603beA ORDINARY SHARES4,82533.33%
SAMUEL GEORGE FOYLEsophymarine-openregistry-h-samuel-george-foyle-609e96A ORDINARY SHARES4,82533.33%
CRESCERE CAPITAL SSASsophymarine-openregistry-h-crescere-capital-ssas-a7ab8eB ORDINARY349100.00%
CRESCERE CAPITAL SSASsophymarine-openregistry-h-crescere-capital-ssas-a7ab8ePREFERENCE SHARE1100.00%

SEVENTYNINE HOLDINGS LIMITED

sophymarine-openregistry-gb-13494502
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS

Direct shareholders

ShareholderShare classShares held% of class
ALEX NICHOLAS CLARIDGEsophymarine-openregistry-h-alex-nicholas-claridge-044e0fA ORDINARY5151.00%
NICHOLAS CLARIDGEsophymarine-openregistry-h-nicholas-claridge-41af24C DEFERRED50100.00%
OWEN ROSS CLARIDGEsophymarine-openregistry-h-owen-ross-claridge-5f70fdB DEFERRED50100.00%
HELEN CLARIDGEsophymarine-openregistry-h-helen-claridge-f9e1e2A ORDINARY4949.00%

WOODSIDE HIDEAWAYS LTD

sophymarine-openregistry-gb-13835780
Status
Active
Type
Private Limited Company
Incorporated
08/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
14 Albany Road, Cheltenham, Gloucestershire, GL50 2UL

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELAINE PARTRIDGEsophymarine-openregistry-h-louise-elaine-partridge-d0c9eaA SHARES2650.00%
PETER BRIAN PARTRIDGEsophymarine-openregistry-h-peter-brian-partridge-d950d4A SHARES2650.00%
LUKE DAVID PARTRIDGEsophymarine-openregistry-h-luke-david-partridge-247a8dB SHARES2450.00%
ZOE NICOLE PARTRIDGEsophymarine-openregistry-h-zoe-nicole-partridge-a165aeB SHARES2450.00%
LOUISE ELAINE PARTRIDGEsophymarine-openregistry-h-louise-elaine-partridge-d0c9eaORDINARY125.00%
LUKE DAVID PARTRIDGEsophymarine-openregistry-h-luke-david-partridge-247a8dORDINARY125.00%
PETER BRIAN PARTRIDGEsophymarine-openregistry-h-peter-brian-partridge-d950d4ORDINARY125.00%
ZOE NICOLE PARTRIDGEsophymarine-openregistry-h-zoe-nicole-partridge-a165aeORDINARY125.00%