UK companies/Cheltenham/Page 44
Companies in Cheltenham and their shareholdersPage 44 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 93 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.
Companies with a register
4,047
TRS CHELTENHAM LTD
sophymarine-openregistry-gb-07985223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit B4 Gloucester Road, Cheltenham, Gloucestershire, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13327780 | A ORDINARY | 90 | |
| PETER NEWLANDsophymarine-openregistry-h-peter-newland-149255 | B ORDINARY | 10 | |
| TREVOR MICHAEL THORNsophymarine-openregistry-h-trevor-michael-thorn-aaa3d6 | A ORDINARY | 0 | |
| ZOE JANINE THORNsophymarine-openregistry-h-zoe-janine-thorn-b5385f | A ORDINARY | 0 | |
GREENSALL MOTORSPORT LTD
sophymarine-openregistry-gb-08297045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Firwood Linden Avenue, Cheltenham, GL52 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLARE WELSBYsophymarine-openregistry-h-nicola-clare-welsby-48260c | ORDINARY | 97 | 50.00% |
| NIGEL WILLIAM GREENSALLsophymarine-openregistry-h-nigel-william-greensall-848980 | ORDINARY | 97 | 50.00% |
| CHRIS MILNERsophymarine-openregistry-h-chris-milner-8dd939 | A ORDINARY | 0 | |
| VAN LANSCHOT CHRISTIAENsophymarine-openregistry-h-van-lanschot-christiaen-8ce238 | A ORDINARY | 0 | |
HENSLOW TRADING LIMITED
sophymarine-openregistry-gb-08703770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | REDEEMABLE | 64,010,523 | |
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | ORDINARY | 58 | |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | ORDINARY | 0 | |
| BLACKFINCH NOMINEES LIMITEDsophymarine-openregistry-gb-08613094 | REDEEMABLE | 0 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | REDEEMABLE | 0 | |
CLIENT CARE OPTIONS CENTRAL LIMITED
sophymarine-openregistry-gb-08957483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 48 Pilley Lane, Cheltenham, Gloucestershire, GL53 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYD BAKERsophymarine-openregistry-h-mark-lloyd-baker-546b71 | A ORDINARY | 55 | 68.75% |
| REBECCA LOUISE BAKERsophymarine-openregistry-h-rebecca-louise-baker-251a86 | A ORDINARY | 25 | 31.25% |
| CLIENT CARE OPTIONS LIMITEDsophymarine-openregistry-gb-08744607 | B ORDINARY | 10 | 50.00% |
| MARK LLOYD BAKERsophymarine-openregistry-h-mark-lloyd-baker-546b71 | B ORDINARY | 10 | 50.00% |
| RANDOLPH HUGH MURRAYsophymarine-openregistry-h-randolph-hugh-murray-fcc3df | B ORDINARY | 0 | 0.00% |
I LOVE ICECREAM LTD
sophymarine-openregistry-gb-09114948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Tradebyte Software Limited, Cheltenham, GL50 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbc | ORDINARY | 1,282,341 | 100.00% |
| ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbc | NON-VOTING ORDINARY SHARES | 210,000 | 100.00% |
| JERZY BERKOWSKIsophymarine-openregistry-h-jerzy-berkowski-dcc052 | ORDINARY | 0 | 0.00% |
| KOD BIRO D.O.Osophymarine-openregistry-h-kod-biro-d-o-o-c222a5 | NON-VOTING ORDINARY SHARES | 0 | 0.00% |
| RICCARDO ZACCONIsophymarine-openregistry-h-riccardo-zacconi-a565bc | ORDINARY | 0 | 0.00% |
LANTERN DESIGN LTD
sophymarine-openregistry-gb-09243371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES TYMsophymarine-openregistry-h-ryan-james-tym-a3fc02 | ORDINARY | 126,677 | 100.00% |
| RYAN JAMES TYMsophymarine-openregistry-h-ryan-james-tym-a3fc02 | ORDINARY A | 1 | 100.00% |
| JAMES MEIJERsophymarine-openregistry-h-james-meijer-5fa852 | ORDINARY | 0 | 0.00% |
| LUCY MCDONALDsophymarine-openregistry-h-lucy-mcdonald-f0d520 | ORDINARY | 0 | 0.00% |
| Q S SERVICES (STROUD) LIMITEDsophymarine-openregistry-h-q-s-services-stroud-limited-09af54 | ORDINARY | 0 | 0.00% |
CHELTENHAM PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-09933912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Russet Road, Cheltenham, GL51 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE HARMERsophymarine-openregistry-h-wayne-harmer-6c45a8 | ORDINARY | 3 | |
| JACK KILBEYsophymarine-openregistry-h-jack-kilbey-f4434e | REDEEMABLE | 1 | |
| PAULA HARMERsophymarine-openregistry-h-paula-harmer-652a24 | REDEEMABLE | 1 | |
| ROSE HIRTHEsophymarine-openregistry-h-rose-hirthe-51445a | REDEEMABLE | 1 | |
RSN STOW LIMITED
sophymarine-openregistry-gb-10014621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GARNERsophymarine-openregistry-h-oliver-garner-9fb4e8 | ORDINARY | 99 | 43.42% |
| STEVEN ADAMSsophymarine-openregistry-h-steven-adams-98bc0b | ORDINARY | 99 | 43.42% |
| RICHARD CHESWORTHsophymarine-openregistry-h-richard-chesworth-e620d0 | A ORDINARY | 72 | 100.00% |
| RICHARD MILES CHESWORTHsophymarine-openregistry-h-richard-miles-chesworth-87822a | ORDINARY | 30 | 13.16% |
R J CLARKE CONTRACTORS LTD
sophymarine-openregistry-gb-10280108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stanley Barn Farm, Cheltenham, Glos, GL54 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY BARN HOLDINGS LIMITEDsophymarine-openregistry-gb-14074735 | ORDINARY A | 90 | |
| STANLEY BARN HOLDINGS LIMITEDsophymarine-openregistry-gb-14074735 | ORDINARY B | 10 | |
| ROBERT JOHN CLARKEsophymarine-openregistry-h-robert-john-clarke-902c95 | ORDINARY A | 0 | |
| THOMAS CLARKEsophymarine-openregistry-gb-NI706066 | ORDINARY B | 0 | |
| VIVIEN CLARKEsophymarine-openregistry-h-vivien-clarke-4b4ddb | ORDINARY A | 0 | |
GO CLIMATE POSITIVE LIMITED
sophymarine-openregistry-gb-11669055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 21 Naunton Lane, Cheltenham, GL53 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN OLIVER MCQUONEsophymarine-openregistry-h-eoin-oliver-mcquone-9c23ed | A ORDINARY | 800,000 | |
| STEPHANIE CLAIRE LEEsophymarine-openregistry-h-stephanie-claire-lee-2d1446 | B ORDINARY | 200,000 | |
| SALINE VENTURES LIMITEDsophymarine-openregistry-gb-15362114 | B ORDINARY | 111,112 | |
| RACHEL SESTINIsophymarine-openregistry-h-rachel-sestini-63c3af | A ORDINARY | 11,111 | |
RRM (CHELT) INVESTMENT LTD
sophymarine-openregistry-gb-11937759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Suffolk Parade, Cheltenham, Gloucestershire, GL50 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAN ABDULsophymarine-openregistry-h-manan-abdul-620e03 | REDEEMABLE PREFERENCE | 692,941 | |
| RASHID ABDULsophymarine-openregistry-h-rashid-abdul-232946 | REDEEMABLE PREFERENCE | 692,941 | |
| RAKIB ABDULsophymarine-openregistry-h-rakib-abdul-45d8bc | REDEEMABLE PREFERENCE | 692,940 | |
| MANNAN ABDULsophymarine-openregistry-h-mannan-abdul-6673dc | ORDINARY | 34 | |
| RAKIB ABDULsophymarine-openregistry-h-rakib-abdul-45d8bc | ORDINARY | 33 | |
| RASHID ABDULsophymarine-openregistry-h-rashid-abdul-232946 | ORDINARY | 33 | |
2SAVI LTD
sophymarine-openregistry-gb-11981806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
92000 — Gambling and betting activities - Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SAVAGEsophymarine-openregistry-h-amy-savage-78d729 | ORDINARY "B" | 50 | 50.00% |
| PETER MICHAEL SAVAGEsophymarine-openregistry-h-peter-michael-savage-95c6fb | ORDINARY "B" | 50 | 50.00% |
| PETER MICHAEL SAVAGEsophymarine-openregistry-h-peter-michael-savage-95c6fb | ORDINARY "A" | 50 | 50.00% |
| ROBERT LLOYD SAVAGEsophymarine-openregistry-h-robert-lloyd-savage-0abea6 | ORDINARY "A" | 50 | 50.00% |
| SAMANTHA SAVAGEsophymarine-openregistry-h-samantha-savage-5d68aa | ORDINARY "B" | 0 | 0.00% |
GROSVENOR CAVENDISH LIMITED
sophymarine-openregistry-gb-12261555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chargrove House, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HENRY BRERETON TATHAM-LOSHsophymarine-openregistry-h-george-henry-brereton-tatham-losh-5aeaa7 | A ORDINARY | 40 | 50.00% |
| TERENCE ROBERT CROFTsophymarine-openregistry-h-terence-robert-croft-74c69f | A ORDINARY | 40 | 50.00% |
| AMANDA SUSAN JANE COLLINGSsophymarine-openregistry-h-amanda-susan-jane-collings-61c333 | B ORDINARY | 10 | 50.00% |
| OLIVIA MEREDITH TATHAM-LOSHsophymarine-openregistry-h-olivia-meredith-tatham-losh-6f3b0e | B ORDINARY | 10 | 50.00% |
ELEGY LIMITED
sophymarine-openregistry-gb-12329370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID EVANSsophymarine-openregistry-h-richard-david-evans-a53bc1 | A ORDINARY | 927 | |
| RICHARD DAVID EVANSsophymarine-openregistry-h-richard-david-evans-a53bc1 | B ORDINARY | 75 | |
| ANDREW IAN PERLEYsophymarine-openregistry-h-andrew-ian-perley-c6399a | B ORDINARY | 23 | |
| RUSSELL FREDERICK HOLMSTOELsophymarine-openregistry-h-russell-frederick-holmstoel-eee8a5 | B ORDINARY | 23 | |
| ADRIAN NORMAN SPENCER PEPPERsophymarine-openregistry-h-adrian-norman-spencer-pepper-2c2fdc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALDON FIELDS LTDsophymarine-openregistry-gb-13690152 | Holds shares in | ORDINARY |
| HOOTON PADDOCKS LTDsophymarine-openregistry-gb-13703031 | Holds shares in | ORDINARY |
| SOUTH WEST ORCHARD LIMITEDsophymarine-openregistry-gb-14588834 | Holds shares in | ORDINARY |
VALLEY VISTA LTD
sophymarine-openregistry-gb-12550193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | A ORDINARY SHARES | 100 | 100.00% |
| BARCLAY ROAD (3A) LIMITEDsophymarine-openregistry-gb-14494937 | B ORDINARY SHARES | 100 | 100.00% |
| RUSSELL HOPCRAFTsophymarine-openregistry-h-russell-hopcraft-210713 | B ORDINARY SHARES | 0 | 0.00% |
| RUSSELL HOPCRAFTsophymarine-openregistry-h-russell-hopcraft-210713 | A ORDINARY SHARES | 0 | 0.00% |
| SASHA HOPCRAFTsophymarine-openregistry-h-sasha-hopcraft-0437bb | B ORDINARY SHARES | 0 | 0.00% |
| SASHA HOPCRAFTsophymarine-openregistry-h-sasha-hopcraft-0437bb | A ORDINARY SHARES | 0 | 0.00% |
WISEMAN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12670984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Lyefield Road West, Cheltenham, GL53 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WISEMANsophymarine-openregistry-h-emily-wiseman-8bc2c3 | A | 30 | |
| THOMAS HADLEY WISEMANsophymarine-openregistry-h-thomas-hadley-wiseman-f01685 | A | 30 | |
| CHARLES WISEMANsophymarine-openregistry-h-charles-wiseman-f7dfac | B | 20 | |
| GEORGIA WISEMANsophymarine-openregistry-h-georgia-wiseman-345d0d | B | 20 | |
ALTIOR ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12828518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Oak House, Cheltenham, GL52 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER TIFFINsophymarine-openregistry-h-jennifer-tiffin-83c338 | ORDINARY | 10,001 | 50.01% |
| ROBERT TIFFINsophymarine-openregistry-h-robert-tiffin-b21a47 | ORDINARY | 10,001 | 50.01% |
| BEATRIX TIFFINsophymarine-openregistry-h-beatrix-tiffin-ba7bff | ORDINARY A | 1 | 50.00% |
| MAX TIFFINsophymarine-openregistry-h-max-tiffin-2c5e71 | ORDINARY A | 1 | 50.00% |
PARTNERS IN RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12873998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manor Park Place Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS JAMES EASTsophymarine-openregistry-h-richard-douglas-james-east-6423cd | ORDINARY A | 956 | |
| JAMES MICHAEL GIBBSsophymarine-openregistry-h-james-michael-gibbs-b7e030 | ORDINARY B | 838 | |
| LUCINDA EMMA HAWKINGS-BYASSsophymarine-openregistry-h-lucinda-emma-hawkings-byass-535093 | ORDINARY A | 224 | |
| RACHEL PERRYsophymarine-openregistry-h-rachel-perry-d5cb7e | ORDINARY B | 224 | |
Related parties
| Party | Relationship | Detail |
|---|
| R E PEOPLE LIMITEDsophymarine-openregistry-gb-05506226 | Holds shares in | ORDINARY A SHARES |
| SAFEHANDS RECRUITMENT LTDsophymarine-openregistry-gb-08344417 | Holds shares in | A ORDINARY |
| SAFEHANDS RECRUITMENT FRANCHISE LIMITEDsophymarine-openregistry-gb-11267087 | Holds shares in | ORDINARY |
BTCAPPS LIMITED
sophymarine-openregistry-gb-13032758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Cirencester Road, Cheltenham, Gloucestershire, GL53 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER SIMPKINsophymarine-openregistry-h-adam-christopher-simpkin-0b2412 | ORDINARY | 52 | 76.47% |
| CHIARA BUTTGEREIT-SIMPKINsophymarine-openregistry-h-chiara-buttgereit-simpkin-60b325 | B ORDINARY | 16 | 50.00% |
| ISABELLA BUTTGEREIT-SIMPKINsophymarine-openregistry-h-isabella-buttgereit-simpkin-a1f25f | B ORDINARY | 16 | 50.00% |
| SILKE BUTTGEREIT-SIMPKINsophymarine-openregistry-h-silke-buttgereit-simpkin-862605 | ORDINARY | 16 | 23.53% |
| ADAM CHRISTOPHER SIMPKINsophymarine-openregistry-h-adam-christopher-simpkin-0b2412 | B ORDINARY | 0 | 0.00% |
GLOS & WILTS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13371403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&W FP 2025 LTDsophymarine-openregistry-gb-16281762 | ORDINARY | 1,000 | |
| G&W FP 2025 LTDsophymarine-openregistry-gb-16281762 | A ORDINARY | 1,000 | |
| ALEXANDER RAMSAY WILKIEsophymarine-openregistry-h-alexander-ramsay-wilkie-5a068c | A ORDINARY | 0 | |
| JORDAN WILLIAM TOOMERsophymarine-openregistry-h-jordan-william-toomer-142545 | ORDINARY | 0 | |
| KAY WILKIEsophymarine-openregistry-h-kay-wilkie-43f2c4 | A ORDINARY | 0 | |