UK companies/Cheltenham/Page 43

Companies in Cheltenham and their shareholdersPage 43 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 8 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
8

SHACA CONSULTING LTD

sophymarine-openregistry-gb-13907268
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN JONATHAN ALLWRIGHTsophymarine-openregistry-h-mr-shaun-jonathan-allwright-845262ORDINARY 1 GBP40
MS CATHERINE LOUISE COULSONsophymarine-openregistry-h-ms-catherine-louise-coulson-ec87e5ORDINARY 1 GBP40
MISS SIAN RAINGERsophymarine-openregistry-h-miss-sian-rainger-917c5aORDINARY A 1 GBP10
SHAUN ALLWRIGHT TRUSTEE FOR J ALLWRIGHTsophymarine-openregistry-h-shaun-allwright-trustee-for-j-allwright-d738eeORDINARY B 1 GBP10

INNOVA ENERGY II LIMITED

sophymarine-openregistry-gb-13934582
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13057214ORDINARY1,100100.00%
CYGNET RENEWABLES LIMITEDsophymarine-openregistry-gb-13925604A1 ORDINARY SHARES0
DOUGLAS RICHARD SPACEYsophymarine-openregistry-h-douglas-richard-spacey-ccb34eB1 ORDINARY SHARES0
MATTHEW BENEDICT EVANSsophymarine-openregistry-h-matthew-benedict-evans-ea05baB1 ORDINARY SHARES0

Related parties

PartyRelationshipDetail
BICKER FEN SOLAR LIMITEDsophymarine-openregistry-gb-12620460Holds shares inORDINARY

LINK HOLDCO LTD

sophymarine-openregistry-gb-14120974
Status
Active
Type
Private Limited Company
Incorporated
20/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
NINETTE POOLEsophymarine-openregistry-h-ninette-poole-63439fA ORDINARY2,00050.00%
SIMON POOLEsophymarine-openregistry-gb-09679859A ORDINARY2,00050.00%
POOLE FAMILY TRUSTsophymarine-openregistry-h-poole-family-trust-110c9aB ORDINARY1,000100.00%
NINETTE POOLEsophymarine-openregistry-h-ninette-poole-63439fORDINARY0
SIMON JAMES POOLEsophymarine-openregistry-h-simon-james-poole-c7d72fORDINARY0

Related parties

PartyRelationshipDetail
LINKCHOICE LIMITEDsophymarine-openregistry-gb-03365637Holds shares inORDINARY

GCS GLOUCESTER CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-14257075
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL ILESsophymarine-openregistry-h-christopher-michael-iles-b7b80cORDINARY5050.00%
JANET ILESsophymarine-openregistry-h-janet-iles-21e602B ORDINARY50100.00%
VINCENT WILLIAM ILESsophymarine-openregistry-h-vincent-william-iles-51abd9ORDINARY5050.00%
ZOE LISA ILESsophymarine-openregistry-h-zoe-lisa-iles-672130A ORDINARY50100.00%

CONSTRUCTION COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-14348728
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY EDWARD COOKsophymarine-openregistry-h-jeremy-edward-cook-1c4361ORDINARY A SHARES10100.00%
DANIEL JAMES COOKsophymarine-openregistry-h-daniel-james-cook-be725eORDINARY B SHARES5100.00%
HOLLIE MORRISONsophymarine-openregistry-h-hollie-morrison-696c24C SHARES5100.00%
TRUDI LORRAINE COOKsophymarine-openregistry-h-trudi-lorraine-cook-1e1379ORDINARY A SHARES00.00%

PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-14550940
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL MCCALLANsophymarine-openregistry-h-mr-paul-mccallan-2b2816ORDINARY A9999.00%
MR PAUL BUTLERsophymarine-openregistry-h-mr-paul-butler-2cde8cORDINARY B7550.00%
MRS DENISE BUTLERsophymarine-openregistry-h-mrs-denise-butler-384a03ORDINARY B7550.00%
MISS ANNA ROGERSsophymarine-openregistry-h-miss-anna-rogers-d15abfORDINARY A11.00%
MISS ANNA ROGERSsophymarine-openregistry-h-miss-anna-rogers-d15abfORDINARY0
MR PAUL MCCALLANsophymarine-openregistry-h-mr-paul-mccallan-2b2816ORDINARY0

Related parties

PartyRelationshipDetail
PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12048557Holds shares inORDINARY B 1 GBP

PENTADEL SAFETY MANAGEMENT LIMITED

sophymarine-openregistry-gb-15435889
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Penthouse, Adelon Place Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
KEIR EDMONDSsophymarine-openregistry-h-keir-edmonds-ef42f6ORDINARY41
SUSAN EDMONDSsophymarine-openregistry-h-susan-edmonds-5144bbORDINARY39
MATTHEW STATHAMsophymarine-openregistry-h-matthew-statham-b13101ORDINARY20
MATTHEW STATHAMsophymarine-openregistry-h-matthew-statham-b13101Y ORDINARY10
TEMPIO GROUP LTDsophymarine-openregistry-gb-11783516X ORDINARY10

BRIGSTOW INDEPENDENT FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-15555483
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN HAMILTON J BLAKEsophymarine-openregistry-h-mr-dean-hamilton-j-blake-5164c2ORDINARY A40
MR GILES JAMES MAINEsophymarine-openregistry-h-mr-giles-james-maine-c43040ORDINARY B40
MRS JOANNE LOUISE MAINEsophymarine-openregistry-h-mrs-joanne-louise-maine-9335c1ORDINARY B10
MRS TRACY HELEN BLAKEsophymarine-openregistry-h-mrs-tracy-helen-blake-69f2e8ORDINARY A10
MR DEAN HAMILTON J BLAKEsophymarine-openregistry-h-mr-dean-hamilton-j-blake-5164c2ORDINARY0
MR GILES JAMES MAINEsophymarine-openregistry-h-mr-giles-james-maine-c43040ORDINARY0
MRS JOANNE LOUISE MAINEsophymarine-openregistry-h-mrs-joanne-louise-maine-9335c1ORDINARY0
MRS TRACY HELEN BLAKEsophymarine-openregistry-h-mrs-tracy-helen-blake-69f2e8ORDINARY0

S.E. MARSH & SON LIMITED

sophymarine-openregistry-gb-00681188
Status
Active
Type
Private Limited Company
Incorporated
20/01/1961
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Pardon Hill Farm Prescott, Cheltenham, Gloucestershire, GL52 9RD

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARSHsophymarine-openregistry-h-helen-marsh-f0e18fORDINARY900
DAVID BRIAN MARSHsophymarine-openregistry-h-david-brian-marsh-ed27f2A ORDINARY840
BRIAN LANCASTER MARSH (DECEASED)sophymarine-openregistry-h-brian-lancaster-marsh-deceased-d4e378ORDINARY200
TAMSIN HELEN JAMESsophymarine-openregistry-h-tamsin-helen-james-01cd0dA ORDINARY0
TAMSIN HELEN JAMESsophymarine-openregistry-h-tamsin-helen-james-01cd0dORDINARY0

CEDARTOWN LIMITED

sophymarine-openregistry-gb-01215587
Status
Active
Type
Private Limited Company
Incorporated
11/06/1975
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
6 Enterprise Way, Cheltenham, GL51 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY GRAHAM LEIGHTONsophymarine-openregistry-h-john-anthony-graham-leighton-ee2be5ORDINARY40,800
JOHN ANTHONY GRAHAM LEIGHTONsophymarine-openregistry-h-john-anthony-graham-leighton-ee2be5ORDINARY38,400
JOHN EDWARD ALEXANDER LEIGHTONsophymarine-openregistry-h-john-edward-alexander-leighton-420644ORDINARY38,400
JOHN ANTHONY GRAHAM LEIGHTONsophymarine-openregistry-h-john-anthony-graham-leighton-ee2be5PREFERENCE20,000
JOHN EDWARD ALEXANDER LEIGHTONsophymarine-openregistry-h-john-edward-alexander-leighton-420644PREFERENCE20,000
ROSARIE MARGARET LEIGHTONsophymarine-openregistry-h-rosarie-margaret-leighton-a0b96fORDINARY4,800
JOHN LEIGHTON LTDsophymarine-openregistry-h-john-leighton-ltd-703cceORDINARY0

Related parties

PartyRelationshipDetail
STORACALL (TELE ACOUSTICS) LIMITEDsophymarine-openregistry-gb-01292129Holds shares inORDINARY

IRENICON LIMITED

sophymarine-openregistry-gb-01510166
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/1980
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
The Limes, Cheltenham, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA ALEXANDERsophymarine-openregistry-h-anastasia-alexander-c70f8bORDINARY14,407
ANNABEL KAYEsophymarine-openregistry-h-annabel-kaye-a4ea24ORDINARY14,407
ANASTASIA ALEXANDERsophymarine-openregistry-h-anastasia-alexander-c70f8bB SHARES100
ANNABEL KAYEsophymarine-openregistry-h-annabel-kaye-a4ea24B SHARES100
SIMON MATTHEW KAYE HEADsophymarine-openregistry-h-simon-matthew-kaye-head-a6803dORDINARY0
THOMAS PETER KAYE HEADsophymarine-openregistry-h-thomas-peter-kaye-head-7b989fORDINARY0

LECKHAMPTON BUILDERS LIMITED

sophymarine-openregistry-gb-02459680
Status
Active
Type
Private Limited Company
Incorporated
15/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES THORNEsophymarine-openregistry-h-richard-james-thorne-dc9c1bORDINARY600
CATHERINE ANN THORNEsophymarine-openregistry-h-catherine-ann-thorne-e36d6fORDINARY200
CHRISTOPHER THORNEsophymarine-openregistry-h-christopher-thorne-63fa11A ORDINARY200
JENNIFER THORNEsophymarine-openregistry-h-jennifer-thorne-1389baA ORDINARY0

Related parties

PartyRelationshipDetail
LECKHAMPTON JOINERY LIMITEDsophymarine-openregistry-gb-12529854Holds shares inORDINARY SHARES

P. & L.T. SMITH LIMITED

sophymarine-openregistry-gb-02553945
Status
Active
Type
Private Limited Company
Incorporated
31/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Hillfort Close, Cheltenham, Gloucestershire, GL53 0JS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY80
LYNNETTE THERESA SMITHsophymarine-openregistry-h-lynnette-theresa-smith-4027e1ORDINARY20
GEORGE SMITHsophymarine-openregistry-gb-04410197ORDINARY B10
LUCY JINKSsophymarine-openregistry-h-lucy-jinks-c5e99cORDINARY B10

Related parties

PartyRelationshipDetail
C.T.S. (TAMWORTH) LIMITEDsophymarine-openregistry-gb-02553915Holds shares in'A' ORDINARY

AURORA LAMPS LIMITED

sophymarine-openregistry-gb-02703548
Status
Active
Type
Private Limited Company
Incorporated
03/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN HALLsophymarine-openregistry-h-peter-john-hall-c5c7cdORDINARY10,000100.00%
CHRISTIANA VICKERSsophymarine-openregistry-h-christiana-vickers-bd30b0ORDINARY A133.33%
COLIN DENNIS BEASLEYsophymarine-openregistry-h-colin-dennis-beasley-03cb22ORDINARY A133.33%
DAWN SERENA ROCHESTERsophymarine-openregistry-h-dawn-serena-rochester-4e0ce3ORDINARY A133.33%

ORANGE TREE TOYS LTD

sophymarine-openregistry-gb-03987888
Status
Active
Type
Private Limited Company
Incorporated
08/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10 Orchard Trading Estate, Cheltenham, Gloucestershire, GL54 5EB

Direct shareholders

ShareholderShare classShares held% of class
ANUJA ANNE WILSONsophymarine-openregistry-h-anuja-anne-wilson-dc126aORDINARY B735.00%
ANUJA ANNE WILSONsophymarine-openregistry-h-anuja-anne-wilson-dc126aORDINARY A735.00%
LAMANI ISOBELLA SIMONSsophymarine-openregistry-h-lamani-isobella-simons-963418ORDINARY A735.00%
LAMANI ISOBELLA SIMONSsophymarine-openregistry-h-lamani-isobella-simons-963418ORDINARY B735.00%
NADINE MEDIWAKEsophymarine-openregistry-h-nadine-mediwake-47a496ORDINARY A315.00%
NADINE MEDIWAKEsophymarine-openregistry-h-nadine-mediwake-47a496ORDINARY B315.00%
NEIL ARTHUR SIMONSsophymarine-openregistry-h-neil-arthur-simons-3af195ORDINARY A315.00%
NEIL ARTHUR SIMONSsophymarine-openregistry-h-neil-arthur-simons-3af195ORDINARY B315.00%

Related parties

PartyRelationshipDetail
ORCHARD TRADING ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02160042Holds shares inORDINARY B · 6.57%

CELLAR SUPPLIES CHELTENHAM LIMITED

sophymarine-openregistry-gb-04688305
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE L CASSIDYsophymarine-openregistry-h-jacqueline-l-cassidy-2b02adORDINARY B500
PETER GEORGE CASSIDYsophymarine-openregistry-h-peter-george-cassidy-cc56dcORDINARY B500
PIFFS ELM LIMITEDsophymarine-openregistry-gb-03260214ORDINARY A500
SHAUN DANDYsophymarine-openregistry-h-shaun-dandy-7be2cdORDINARY A0

G & R SERVICES LTD

sophymarine-openregistry-gb-04825864
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
East Wing Blackhedge Farm House, Cheltenham, Gloucestershire, GL53 9QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA TANsophymarine-openregistry-h-christina-tan-e0928bB ORDINARY332
CHRISTINA COOPERsophymarine-openregistry-h-christina-cooper-c0f5e9ORDINARY GBP1 SHARES250
GARY RUSSELLsophymarine-openregistry-h-gary-russell-069bdcORDINARY GBP1 SHARES250
GARY RUSSELLsophymarine-openregistry-h-gary-russell-069bdcB ORDINARY168
RICHARD TANsophymarine-openregistry-h-richard-tan-b3e0b7B ORDINARY0
RICHARD TANsophymarine-openregistry-h-richard-tan-b3e0b7ORDINARY GBP1 SHARES0

DOUBLE 'R' FARM 2004 LIMITED

sophymarine-openregistry-gb-05031486
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
ROGER HUGH KERsophymarine-openregistry-h-roger-hugh-ker-574aecORDINARY B17650.57%
ROGER HUGH KERsophymarine-openregistry-h-roger-hugh-ker-574aecORDINARY A165100.00%
DOUGLAS ROBERT KERsophymarine-openregistry-h-douglas-robert-ker-9a166dORDINARY B8624.71%
GRAEME JOHN KERsophymarine-openregistry-h-graeme-john-ker-94361dORDINARY B8624.71%
ROSEMARY JEAN THELA KERsophymarine-openregistry-h-rosemary-jean-thela-ker-c20ee9ORDINARY B00.00%
ROSEMARY JEAN THELA KERsophymarine-openregistry-h-rosemary-jean-thela-ker-c20ee9ORDINARY A00.00%

Related parties

PartyRelationshipDetail
DOUBLE 'R' FARM COMPANY LIMITEDsophymarine-openregistry-gb-01441548Holds shares inORDINARY · 100.00%

MASSIVE RECORDS COMPANY LIMITED

sophymarine-openregistry-gb-05306451
Status
Active
Type
Private Limited Company
Incorporated
07/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
19a&B Coln Park, Cheltenham, Gloucestershire, GL54 4HJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE OSBOURNEsophymarine-openregistry-h-joanne-osbourne-467e96ORDINARY A 1 GBP38
SIMON HARWOODsophymarine-openregistry-h-simon-harwood-ae63c3ORDINARY A 1 GBP38
MR RUSSELL LEWISsophymarine-openregistry-h-mr-russell-lewis-f22605ORDINARY B 1 GBP12
MRS EMMA LEWISsophymarine-openregistry-h-mrs-emma-lewis-a3d69fORDINARY B 1 GBP12

PERFORMANCE SOLUTIONS CONSULTING LTD

sophymarine-openregistry-gb-07794127
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Castanum Court, Cheltenham, Gloucestershire, GL51 3BR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CARTLIDGEsophymarine-openregistry-h-richard-cartlidge-de7571ORDINARY10
SARAH CARTLIDGEsophymarine-openregistry-h-sarah-cartlidge-818913ORDINARY10
PETER CARTLIDGEsophymarine-openregistry-h-peter-cartlidge-370b4dA ORDINARY1
RUTH CARTLIDGEsophymarine-openregistry-h-ruth-cartlidge-d83b31A ORDINARY1