UK companies/Cheltenham/Page 45

Companies in Cheltenham and their shareholdersPage 45 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 87 shareholdings and 13 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
87
Related parties
13

CARMICHAEL HOLDINGS LIMITED

sophymarine-openregistry-gb-13648119
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Future House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARDENSsophymarine-openregistry-h-martin-hardens-284132A ORDINARY7,207
SANDRA POSTEMAsophymarine-openregistry-h-sandra-postema-e8b191A ORDINARY2,950
KEYA D'SAsophymarine-openregistry-h-keya-d-sa-76a610B ORDINARY2,390
ASHOK D'SAsophymarine-openregistry-h-ashok-d-sa-cc63a2B ORDINARY1,210
KEYA D'SAsophymarine-openregistry-h-keya-d-sa-76a610A ORDINARY500

Related parties

PartyRelationshipDetail
SIGMA GAMING LIMITEDsophymarine-openregistry-gb-09222120Holds shares inORDINARY · 100.00%
PLAYZIDO LIMITEDsophymarine-openregistry-gb-10865410Holds shares inDEFERRED · 0.00%
FUTUREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13648469Holds shares inA ORDINARY

FABLED WAYPOINT CHELTENHAM LTD

sophymarine-openregistry-gb-13654551
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Lilley Brook Golf Club Cirencester Road, Cheltenham, GL53 8EG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES BISCOEsophymarine-openregistry-h-benjamin-james-biscoe-76861fORDINARY B1100.00%
JOSEPH MARK BISCOEsophymarine-openregistry-h-joseph-mark-biscoe-2b03f0ORDINARY A133.33%
KARINA IVANOVAsophymarine-openregistry-h-karina-ivanova-acc9fcORDINARY A133.33%
PAUL DORERsophymarine-openregistry-h-paul-dorer-06f62bORDINARY A133.33%

MAB ACCOUNTANCY HUB LTD

sophymarine-openregistry-gb-13757591
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
82 Station Road, Cheltenham, GL52 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE BALCHINsophymarine-openregistry-h-michelle-balchin-867e71ORDINARY7
BRADLEY BALCHINsophymarine-openregistry-h-bradley-balchin-cbec58ORDINARY A1
KEVIN BALCHINsophymarine-openregistry-h-kevin-balchin-1a4847ORDINARY A1
VAUGHN BALCHINsophymarine-openregistry-h-vaughn-balchin-786d61ORDINARY A1

HOWATT CONSULTING LIMITED

sophymarine-openregistry-gb-13932140
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities
Registered office
Richmond House, Cheltenham, GL51 6EG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HOWATTsophymarine-openregistry-h-thomas-howatt-aa1fd6ORDINARY50
WAYNE HOWATTsophymarine-openregistry-h-wayne-howatt-058082ORDINARY50
ELISE HARRINGTONsophymarine-openregistry-h-elise-harrington-ea0190B ORDINARY1
KAREN HOWATTsophymarine-openregistry-h-karen-howatt-9cc023B ORDINARY1

LLANGROVE LTD

sophymarine-openregistry-gb-13937673
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
CAMERON DAVEYsophymarine-openregistry-h-cameron-davey-c81b80ORDINARY SHARES A1100.00%
CHLOE DAVEYsophymarine-openregistry-h-chloe-davey-4853cbORDINARY SHARES B1100.00%
ANDREW DAVEYsophymarine-openregistry-h-andrew-davey-9acf8aORDINARY SHARES B00.00%
SARAH DAVEYsophymarine-openregistry-h-sarah-davey-a983deORDINARY SHARES A00.00%

PLANET K2 LIMITED

sophymarine-openregistry-gb-13962797
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Brookbank Close, Cheltenham, GL50 3NB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHAMBROOKsophymarine-openregistry-h-christopher-shambrook-a1e5b1PREFERENCE311,000
JULIA LAMBERTsophymarine-openregistry-h-julia-lambert-9f9650PREFERENCE275,000
CHRISTOPHER SHAMBROOKsophymarine-openregistry-h-christopher-shambrook-a1e5b1ORDINARY150
KERRY CULLENsophymarine-openregistry-h-kerry-cullen-9b563dORDINARY150
KEITH HATTERsophymarine-openregistry-h-keith-hatter-4b5378ORDINARY134
JULIA LAMBERTsophymarine-openregistry-h-julia-lambert-9f9650ORDINARY66

Related parties

PartyRelationshipDetail
K2 PERFORMANCE SYSTEMS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08405085Holds shares inORDINARY
BELIEVE PERFORM LIMITEDsophymarine-openregistry-gb-08410030Holds shares inORDINARY
GLOW LONDON LIMITEDsophymarine-openregistry-gb-11686196Holds shares inORDINARY
THE CHIKA COLLECTIVE LIMITEDsophymarine-openregistry-gb-15633855Holds shares inORDINARY

AM RODRIGUES LTD

sophymarine-openregistry-gb-14317446
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Coln Gardens, Cheltenham, GL54 4NB

Direct shareholders

ShareholderShare classShares held% of class
ANNA RODRIGUES & ELVIO RODRIGUESsophymarine-openregistry-h-anna-rodrigues-elvio-rodrigues-62cc79A ORDINARY1,099,000
MRS ANNA MARIE RODRIGUESsophymarine-openregistry-h-mrs-anna-marie-rodrigues-5dfd1eA ORDINARY1,011,850
GORDON LOWTHIAN & ANDREW TURRELLsophymarine-openregistry-h-gordon-lowthian-andrew-turrell-a0d3e9A ORDINARY967,050
MR WILLIAM SINCLAIR ALLENsophymarine-openregistry-h-mr-william-sinclair-allen-d1455fB ORDINARY0

Related parties

PartyRelationshipDetail
BILL ALLEN (CHELTENHAM) LTDsophymarine-openregistry-gb-00524499Holds shares inORDINARY

BRAND BOX INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14390952
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EDWARD LYNASsophymarine-openregistry-h-philip-edward-lynas-9bf279ORDINARY4050.00%
STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2ORDINARY4050.00%
ALLYSON MARTINsophymarine-openregistry-h-allyson-martin-e768cdA ORDINARY1050.00%
SARAH LYNASsophymarine-openregistry-h-sarah-lynas-efc7efA ORDINARY1050.00%

Related parties

PartyRelationshipDetail
RED BOX SOURCING LTDsophymarine-openregistry-gb-11188988Holds shares inORDINARY · 0.00%
BRAND BOX INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13567408Holds shares inA ORDINARY

BURDETT LEGAL LTD

sophymarine-openregistry-gb-14454687
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206B ORDINARY133.33%
HARRIANNE THOMPSONsophymarine-openregistry-h-harrianne-thompson-305979ORDINARY1100.00%
KAREN BURDETTsophymarine-openregistry-h-karen-burdett-a447e6B ORDINARY133.33%
PAUL BURDETTsophymarine-openregistry-h-paul-burdett-ba9025B ORDINARY133.33%

KAZE HOLDINGS LIMITED

sophymarine-openregistry-gb-14753120
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Homelands Commercial Centre, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
TEN TONNE TRUCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14750672B4,48887.98%
JEB HOLDINGS LTDsophymarine-openregistry-gb-14753031B61312.02%
TEN TONNE TRUCK HOLDINGS LIMITEDsophymarine-openregistry-gb-14750672A1100.00%
JAMES ANDREW LANGsophymarine-openregistry-h-james-andrew-lang-6c1c77B00.00%
MICHAEL IAN HAMILTON WINDMILLsophymarine-openregistry-h-michael-ian-hamilton-windmill-052244B00.00%
MICHAEL IAN HAMILTON WINDMILLsophymarine-openregistry-h-michael-ian-hamilton-windmill-052244A00.00%

Related parties

PartyRelationshipDetail
KAZE DIGITAL & DATA LIMITEDsophymarine-openregistry-gb-10295168Holds shares inA ORDINARY · 50.00%

DRIFTNET LTD

sophymarine-openregistry-gb-15588031
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4th Floor St James House, Cheltenham, England, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
SECURITYSCORECARD, INC.sophymarine-openregistry-h-securityscorecard-inc-1a8f4fORDINARY10,000100.00%
SECURITYSCORECARD, INC.sophymarine-openregistry-h-securityscorecard-inc-1a8f4fB ORDINARY417100.00%
BENJAMIN WILLIAM SCHOFIELDsophymarine-openregistry-h-benjamin-william-schofield-2b9d60ORDINARY00.00%
CLARE NICOLA SCHOFIELDsophymarine-openregistry-h-clare-nicola-schofield-a8b337ORDINARY00.00%
CRAIG ROBERT COCHRANsophymarine-openregistry-h-craig-robert-cochran-aaf6b3B ORDINARY00.00%

PIFFS ELM INVESTMENTS LIMITED

sophymarine-openregistry-gb-15737339
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Gloucester Old Spot Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9SY

Direct shareholders

ShareholderShare classShares held% of class
MARIE BOUNDsophymarine-openregistry-h-marie-bound-d09930ORDINARY855
SHAWN BOUNDsophymarine-openregistry-h-shawn-bound-f63008ORDINARY855
KATE DAWSsophymarine-openregistry-h-kate-daws-7ed14aA ORDINARY95
SIMON DAWSsophymarine-openregistry-h-simon-daws-01d2cfA ORDINARY95

Related parties

PartyRelationshipDetail
THE GLOUCESTER OLD SPOT TRADING LIMITEDsophymarine-openregistry-gb-07203418Holds shares inORDINARY

RIVIERA CLASSICS LIMITED

sophymarine-openregistry-gb-15763500
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN FLETCHERsophymarine-openregistry-h-andrew-john-fletcher-c0eb95A ORDINARY1050.00%
JONATHAN ANTHONY FLETCHERsophymarine-openregistry-h-jonathan-anthony-fletcher-80c13aA ORDINARY1050.00%
CHLOE CHRISTINE FLETCHERsophymarine-openregistry-h-chloe-christine-fletcher-0c2e85B ORDINARY150.00%
LAUREN NATASHA FLETCHERsophymarine-openregistry-h-lauren-natasha-fletcher-15699fB ORDINARY150.00%

THINK WELL PARTNERS LTD

sophymarine-openregistry-gb-16000782
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Compton Business Centre, Cheltenham, Gloucestershire, GL54 4DL

Direct shareholders

ShareholderShare classShares held% of class
SUMMIT COMPUTER RECRUITMENT LTDsophymarine-openregistry-gb-03880344ORDINARY A2
SUMMIT COMPUTER RECRUITMENT LTDsophymarine-openregistry-gb-03880344ORDINARY1
IAN ROPERsophymarine-openregistry-h-ian-roper-7e0fe7ORDINARY A0
MILES AUSTINsophymarine-openregistry-h-miles-austin-271c3dORDINARY0
SIMON DUNSCOMBEsophymarine-openregistry-h-simon-dunscombe-4ab559ORDINARY A0

HAYLES FRUIT FARM LIMITED

sophymarine-openregistry-gb-00344032
Status
Active
Type
Private Limited Company
Incorporated
05/09/1938
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
01280 — Growing of spices, aromatic, drug and pharmaceutical crops
Registered office
Hayles Fruit Farm, Cheltenham, Gloucestershire, GL54 5PB

Direct shareholders

ShareholderShare classShares held% of class
MR PETER DAVID HARRELLsophymarine-openregistry-h-mr-peter-david-harrell-8b4d41ORDINARY103,632
MR MARTIN DAVID HARRELL (DECEASED)sophymarine-openregistry-h-mr-martin-david-harrell-deceased-b14f2fORDINARY17,272
MR SIMON JOHN HARRELLsophymarine-openregistry-h-mr-simon-john-harrell-b421c1ORDINARY17,272
JANET MARY HARRELLsophymarine-openregistry-h-janet-mary-harrell-70847dORDINARY0

Related parties

PartyRelationshipDetail
LITTLETON & BADSEY GROWERS LIMITEDsophymarine-openregistry-gb-04518100Holds shares inORDINARY

LECKHAMPTON DAIRIES LIMITED

sophymarine-openregistry-gb-00604037
Status
Active
Type
Private Limited Company
Incorporated
05/05/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Church Farm, Cheltenham, Glos, GL53 0QJ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WILLIAM HICKSsophymarine-openregistry-h-jeremy-william-hicks-e3c528ORDINARY SHARES2,83033.33%
JONATHAN SIMON HICKSsophymarine-openregistry-h-jonathan-simon-hicks-3ddd63ORDINARY SHARES2,83033.33%
TIMOTHY JAMES HICKSsophymarine-openregistry-h-timothy-james-hicks-3fe7ccORDINARY SHARES2,83033.33%
ANNE HENRIETTA BERNICE HICKSsophymarine-openregistry-h-anne-henrietta-bernice-hicks-b54350ORDINARY SHARES00.00%

BRAMBLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00606613
Status
Active
Type
Private Limited Company
Incorporated
19/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Karadys Oakley Road, Cheltenham, Gloucestershire, GL52 6NZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL HUBEL-ALLENsophymarine-openregistry-h-carol-hubel-allen-863c4bORDINARY27,425
HELMUT HUBELsophymarine-openregistry-h-helmut-hubel-493b88ORDINARY27,425
FRIEDRICH HUBELsophymarine-openregistry-h-friedrich-hubel-c38a26ORDINARY22,575
MICHAEL HUBELsophymarine-openregistry-h-michael-hubel-7cab42ORDINARY22,575

RAINE FAIRBAIRN MANAGEMENT LIMITED

sophymarine-openregistry-gb-00660242
Status
Active
Type
Private Limited Company
Incorporated
23/05/1960
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT

Direct shareholders

ShareholderShare classShares held% of class
ISABEL FAIRBAIRNsophymarine-openregistry-h-isabel-fairbairn-c72ddfORDINARY1,40035.00%
SAMUEL HENDERSON FAIRBAIRNsophymarine-openregistry-h-samuel-henderson-fairbairn-d95078ORDINARY1,40035.00%
MARILYN LINDA FAIRBAIRN AS TRUSTEE OF THE DR M L FAIRBAIRN DISCRETIONARY TRUST SETTLEMENT 2024 ISABEL FAIRBAIRN AS TRUSTEE OF THE DR M L FAIRBAIRN DISCRETIONARY TRUST SETTLEMENT 2024 SAMUEL HENDERSON FAIRBAIRN AS TRUSTEE OF THE DR M L FAIRBAIRN DISCRETIONARY TRUST SETTLEMENT 2024sophymarine-openregistry-h-marilyn-linda-fairbairn-as-trustee-of-th-a930d1ORDINARY1,20030.00%
MARILYN LINDA FAIRBAIRNsophymarine-openregistry-h-marilyn-linda-fairbairn-2c7a28ORDINARY00.00%

M.A.RICHARDS(HAWLING)LIMITED

sophymarine-openregistry-gb-00820525
Status
Active
Type
Private Limited Company
Incorporated
23/09/1964
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
New House Farm, Cheltenham, GL54 5SZ

Direct shareholders

ShareholderShare classShares held% of class
PETER MARK RICHARDSsophymarine-openregistry-h-peter-mark-richards-ef4326ORDINARY17,51035.02%
MALIN RICHARDSsophymarine-openregistry-h-malin-richards-5d4d5cORDINARY12,49024.98%
JENNIFER MARY RICHARDSsophymarine-openregistry-h-jennifer-mary-richards-a13d97ORDINARY10,00020.00%
ROBERT STANLEY RICHARDSsophymarine-openregistry-h-robert-stanley-richards-53dafcORDINARY10,00020.00%

BOONSLAW LIMITED

sophymarine-openregistry-gb-01275111
Status
Active
Type
Private Limited Company
Incorporated
27/08/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
85 Montpellier Terrace, Cheltenham, Gloucestershire, GL50 1XA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CLARKSONsophymarine-openregistry-h-amanda-clarkson-724fcaORDINARY3
JOHN BYRONsophymarine-openregistry-h-john-byron-86d386ORDINARY3
LOUISE JOANNE MCALONEN WHITEsophymarine-openregistry-h-louise-joanne-mcalonen-white-3e64adORDINARY3
OLIVER MORGANsophymarine-openregistry-gb-16913937ORDINARY3