UK companies/Cheltenham/Page 46

Companies in Cheltenham and their shareholdersPage 46 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 84 shareholdings and 1 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
84
Related parties
1

ETTORE BUGATTI AUTOMOBILES LIMITED

sophymarine-openregistry-gb-01320605
Status
Active
Type
Private Limited Company
Incorporated
07/07/1977
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Prescott Hill, Cheltenham, Gloucestershire, GL52 9RD

Direct shareholders

ShareholderShare classShares held% of class
BUGATTI OWNERS CLUB LTDsophymarine-openregistry-gb-00246747ORDINARY99
ANTHONY WILLIAM RIPPONsophymarine-openregistry-h-anthony-william-rippon-185ff7ORDINARY1
ARTHUR BARRIE PRICEsophymarine-openregistry-h-arthur-barrie-price-1700b0ORDINARY0
HUGH ROBERT GRAHAM CONWAYsophymarine-openregistry-h-hugh-robert-graham-conway-a1aa8dORDINARY0

QUEENS PARADE (CHELTENHAM) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01487386
Status
Active
Type
Private Limited Company
Incorporated
25/03/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MR D C SEACOMEsophymarine-openregistry-h-mr-d-c-seacome-a93773ORDINARY2
DR N P ALUWIHAREsophymarine-openregistry-h-dr-n-p-aluwihare-e1f542ORDINARY1
MR E BEALBY-WRIGHTsophymarine-openregistry-h-mr-e-bealby-wright-9cb34bORDINARY1
MRS J REITTER HILLsophymarine-openregistry-h-mrs-j-reitter-hill-7cc544ORDINARY1

NUMBER SEVEN LANSDOWN TERRACE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01491596
Status
Active
Type
Private Limited Company
Incorporated
17/04/1980
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
7 Lansdown Terrace, Cheltenham, Gloucestershire, GL50 2JT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MOUZOUROUsophymarine-openregistry-h-george-mouzourou-53343dORDINARY2
ALICE HELEN BROMAGEsophymarine-openregistry-h-alice-helen-bromage-d99dc1ORDINARY1
DEBRA MARIE HUDSONsophymarine-openregistry-h-debra-marie-hudson-0f7d0cORDINARY1
ELIZABETH FRASERsophymarine-openregistry-h-elizabeth-fraser-9b3a6bORDINARY1

T. BOOTH ENGINEERING LIMITED

sophymarine-openregistry-gb-01600457
Status
Active
Type
Private Limited Company
Incorporated
27/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Longhill, Cheltenham, Gloucestershire, GL51 9TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY1826.47%
T.G. BOOTHsophymarine-openregistry-h-t-g-booth-0f2dbcORDINARY1826.47%
DEBBY BOOTHsophymarine-openregistry-h-debby-booth-dd2d2dORDINARY1623.53%
M BOOTHsophymarine-openregistry-h-m-booth-b3b5c0ORDINARY1623.53%

LANGHOLME RESIDENTS ASSOCIATION (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01699828
Status
Active
Type
Private Limited Company
Incorporated
16/02/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4 Langholme, Cheltenham, Gloucestershire, GL51 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEOFFRY VANDEKAR SAMUELsophymarine-openregistry-h-adam-geoffry-vandekar-samuel-042089ORDINARY1
IAIN RONALD PETRIEsophymarine-openregistry-h-iain-ronald-petrie-622815ORDINARY1
MARK ANTONY TROMANsophymarine-openregistry-h-mark-antony-troman-b0bf8eORDINARY1
ROYSTON KENNETH TROMANsophymarine-openregistry-h-royston-kenneth-troman-e247b9ORDINARY1

ABBEY COURT (WINCHCOMBE) MAINTENANCE LIMITED

sophymarine-openregistry-gb-01779128
Status
Active
Type
Private Limited Company
Incorporated
19/12/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Royal Crescent, Cheltenham, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF EVANS ADLARD CHARITABLE TRUSTsophymarine-openregistry-h-trustees-of-evans-adlard-charitable-trus-2954b5ORDINARY5
MARK HATCHERsophymarine-openregistry-h-mark-hatcher-bbaaddORDINARY1
EVANS ADLARD CHARITABLE TRUST FUNDsophymarine-openregistry-h-evans-adlard-charitable-trust-fund-8d202aORDINARY0
MRS P. MOOREsophymarine-openregistry-h-mrs-p-moore-4dcee2ORDINARY0

B.& M. BABBAGE & CO. LIMITED

sophymarine-openregistry-gb-01793154
Status
Active
Type
Private Limited Company
Incorporated
20/02/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Deer Park, Brockhampton, Cheltenham, Gloucestershire, GL54 5SR

Direct shareholders

ShareholderShare classShares held% of class
SKILICORN HOLDINGS LIMITEDsophymarine-openregistry-gb-11295386ORDINARY60
GARY JESSE BABBAGEsophymarine-openregistry-h-gary-jesse-babbage-419761ORDINARY0
NORMAN MARK BABBAGEsophymarine-openregistry-h-norman-mark-babbage-947613ORDINARY0
VANCE BABBAGEsophymarine-openregistry-h-vance-babbage-71849aORDINARY0

Related parties

PartyRelationshipDetail
B & M BABBAGE (MIDLANDS) LIMITEDsophymarine-openregistry-gb-06018116Holds shares inORDINARY · 0.00%

JADE COURT (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-01969358
Status
Active
Type
Private Limited Company
Incorporated
06/12/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 St. Stephens Road, Cheltenham, Gloucestershire, GL51 3AA

Direct shareholders

ShareholderShare classShares held% of class
ALICIA STONEsophymarine-openregistry-h-alicia-stone-2d53f8ORDINARY1
SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85ORDINARY1
WEE KHENG MARFELLsophymarine-openregistry-h-wee-kheng-marfell-483196ORDINARY1
WILLIAM THORNTONsophymarine-openregistry-h-william-thornton-05854eORDINARY1

THOMAS HOLDING LIMITED

sophymarine-openregistry-gb-02029746
Status
Active
Type
Private Limited Company
Incorporated
19/06/1986
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
29 Moorend Park Road, Cheltenham, Gloucestershire, GL53 0LA

Direct shareholders

ShareholderShare classShares held% of class
FREDA JENNIFER HOLDINGsophymarine-openregistry-h-freda-jennifer-holding-e01b54ORDINARY6
THOMAS HOLDINGsophymarine-openregistry-gb-02029746ORDINARY6
FRANCIS HOLDINGsophymarine-openregistry-h-francis-holding-2ac068ORDINARY4
JAMES HOLDINGsophymarine-openregistry-h-james-holding-512fa5ORDINARY4

MORTONVILLE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02239667
Status
Active
Type
Private Limited Company
Incorporated
05/04/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
110 Charlton Lane, Cheltenham, GL53 9EA

Direct shareholders

ShareholderShare classShares held% of class
DELAMERE PROPERTIES LIMITEDsophymarine-openregistry-gb-03910477ORDINARY120.00%
DELAMERE PROPERTIES LTDsophymarine-openregistry-gb-03910477ORDINARY120.00%
KIRRY JOHN FREWINsophymarine-openregistry-h-kirry-john-frewin-59aca6ORDINARY120.00%
MR J POULSONsophymarine-openregistry-h-mr-j-poulson-ba991eORDINARY120.00%
MR J POULSONsophymarine-openregistry-h-mr-j-poulson-ba991eORDINARY120.00%

R & P VILLAS LIMITED

sophymarine-openregistry-gb-02245356
Status
Active
Type
Private Limited Company
Incorporated
19/04/1988
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
JOYCE WATKINSsophymarine-openregistry-h-joyce-watkins-a417fbORDINARY5,000
CAROLINE JOYCE ABBOTTsophymarine-openregistry-h-caroline-joyce-abbott-04e717ORDINARY2,500
T.J. WATKINSsophymarine-openregistry-h-t-j-watkins-fa26c0ORDINARY2,500
M.A. ANTHONYsophymarine-openregistry-h-m-a-anthony-76c823ORDINARY2,000
T.J. WATKINSsophymarine-openregistry-h-t-j-watkins-fa26c0ORDINARY0

36 EVESHAM ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02257090
Status
Active
Type
Private Limited Company
Incorporated
12/05/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Hilltop Road, Cheltenham, Gloucestershire, GL50 4NN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BOYESsophymarine-openregistry-h-adrian-boyes-c9a902ORDINARY1
CHRIS HOLLOWAYsophymarine-openregistry-h-chris-holloway-349000ORDINARY1
HENRY DRAYTONsophymarine-openregistry-h-henry-drayton-945b70ORDINARY1
IRENE STATHAMsophymarine-openregistry-h-irene-statham-ad9128ORDINARY1

COLLEGE COURT (SWINDON) LIMITED

sophymarine-openregistry-gb-02348344
Status
Active
Type
Private Limited Company
Incorporated
15/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
BALVAY HOLDINGS LIMITEDsophymarine-openregistry-gb-09923613ORDINARY52
BOWER & BAILEY LLPsophymarine-openregistry-gb-OC353093ORDINARY40
NATIONWIDE PROPERTY LETTINGS LTD.sophymarine-openregistry-gb-06304204ORDINARY8
BELLE DE JOUR LIMITED AND SIMON JEREMY LANGHAM SMITHsophymarine-openregistry-h-belle-de-jour-limited-and-simon-jeremy-l-966bb3ORDINARY0

85 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02397265
Status
Active
Type
Private Limited Company
Incorporated
21/06/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CAINEsophymarine-openregistry-h-charles-caine-1c8b29ORDINARY450.00%
CHRISTIAN JAMES WALTERsophymarine-openregistry-h-christian-james-walter-50f820ORDINARY225.00%
CORINNA TURNERsophymarine-openregistry-h-corinna-turner-80aa31ORDINARY225.00%
IAN WALTERsophymarine-openregistry-h-ian-walter-a70eacORDINARY225.00%
IAN WALTERsophymarine-openregistry-h-ian-walter-a70eacORDINARY00.00%

EXTRAPATCH PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02612384
Status
Active
Type
Private Limited Company
Incorporated
20/05/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Walmer House, Cheltenham, Gloucestershire, GL50 1YA

Direct shareholders

ShareholderShare classShares held% of class
MISS E GABOROVAsophymarine-openregistry-h-miss-e-gaborova-b80836ORDINARY25
MR A HUNTsophymarine-openregistry-h-mr-a-hunt-b6f8dfORDINARY25
MR A KIERNANsophymarine-openregistry-h-mr-a-kiernan-0707aaORDINARY25
MR B AUSTENsophymarine-openregistry-h-mr-b-austen-9a6784ORDINARY25

ACORNLEAF LIMITED

sophymarine-openregistry-gb-02776891
Status
Active
Type
Private Limited Company
Incorporated
04/01/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tavistock Stoke Road, Cheltenham, GL52 8RH

Direct shareholders

ShareholderShare classShares held% of class
ALAN GOULDsophymarine-openregistry-h-alan-gould-5b4621ORDINARY125.00%
DAVID MACGREGORsophymarine-openregistry-h-david-macgregor-5ec577ORDINARY125.00%
GARY COUSINSsophymarine-openregistry-h-gary-cousins-abc375ORDINARY125.00%
SUSAN HEPPLEWHITEsophymarine-openregistry-h-susan-hepplewhite-5cc933ORDINARY125.00%

ABSORPERS LIMITED

sophymarine-openregistry-gb-02936467
Status
Active
Type
Private Limited Company
Incorporated
08/06/1994
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
ARA ESTATES LIMITEDsophymarine-openregistry-gb-11789803ORDINARY50,000
RECA PROPERTIES LIMITEDsophymarine-openregistry-gb-08917367ORDINARY50,000
MR REX JONATHAN COWELLsophymarine-openregistry-h-mr-rex-jonathan-cowell-67d277ORDINARY0
MRS ANITA JANINE THAINsophymarine-openregistry-h-mrs-anita-janine-thain-ea7052ORDINARY0

32 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02971185
Status
Active
Type
Private Limited Company
Incorporated
26/09/1994
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
32 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEVERSsophymarine-openregistry-h-andrew-levers-3695b0ORDINARY1
CHLOE HACKETTsophymarine-openregistry-h-chloe-hackett-ddf8e7ORDINARY1
MATTHEW GOUGHsophymarine-openregistry-h-matthew-gough-23a7d5ORDINARY1
PETER MURPHYsophymarine-openregistry-gb-SC840798ORDINARY1

26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03209897
Status
Active
Type
Private Limited Company
Incorporated
10/06/1996
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Montpellier Spa Road, Cheltenham, Gloucestershire, GL50 1UL

Direct shareholders

ShareholderShare classShares held% of class
EMMALENE TURNERsophymarine-openregistry-h-emmalene-turner-3fab5fORDINARY133.33%
JOANNA ELIZABETH PHILLIPS LANEsophymarine-openregistry-h-joanna-elizabeth-phillips-lane-89e96aORDINARY133.33%
SARAH YASMINE OUSSENAsophymarine-openregistry-h-sarah-yasmine-oussena-37ca78ORDINARY133.33%
BRIAN TURNER-YATESsophymarine-openregistry-h-brian-turner-yates-cfce4cORDINARY00.00%
EMMALENE TURNERsophymarine-openregistry-h-emmalene-turner-3fab5fORDINARY00.00%

FLEXFURN LIMITED

sophymarine-openregistry-gb-03336770
Status
Active
Type
Private Limited Company
Incorporated
20/03/1997
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
6 Maidavale Business Centre, Cheltenham, Gloucestershire, GL53 7ER

Direct shareholders

ShareholderShare classShares held% of class
FLEX GROUPsophymarine-openregistry-gb-14179679ORDINARY501,000
ALEX VERBEECKsophymarine-openregistry-h-alex-verbeeck-fc0019ORDINARY0
FLEXFURNsophymarine-openregistry-gb-03336770ORDINARY0
JAMES VERBEECKsophymarine-openregistry-h-james-verbeeck-a21ebeORDINARY0