UK companies/Cheltenham/Page 47
Companies in Cheltenham and their shareholdersPage 47 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 83 shareholdings and 4 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
CHANDOS COURT (WINCHCOMBE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03395591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Royal Crescent, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANS ADLARD CHARITABLE TRUSTsophymarine-openregistry-h-evans-adlard-charitable-trust-3631a8 | ORDINARY | 3 | |
| K. PRICHARDsophymarine-openregistry-h-k-prichard-8a7928 | ORDINARY | 1 | |
| CLIVE WILKESsophymarine-openregistry-h-clive-wilkes-c99528 | ORDINARY | 0 | |
| M. COURTsophymarine-openregistry-h-m-court-e088d8 | ORDINARY | 0 | |
NETWORK CONNECTIONS (UK) LIMITED
sophymarine-openregistry-gb-03852227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 The Cornfields, Cheltenham, Glos, GL52 7YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FRASER SPENCEsophymarine-openregistry-h-jeremy-fraser-spence-ad01d7 | ORDINARY | 50 | 50.00% |
| STEPHEN OAKEYsophymarine-openregistry-gb-11866434 | ORDINARY | 50 | 50.00% |
| JEREMY FRASER SPENCEsophymarine-openregistry-h-jeremy-fraser-spence-ad01d7 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN BATESsophymarine-openregistry-h-philip-john-bates-c4d478 | ORDINARY | 0 | 0.00% |
| VIVIAN ALAN PASCOEsophymarine-openregistry-h-vivian-alan-pascoe-8f44fb | ORDINARY | 0 | 0.00% |
THE TRAFFIC GROUP LIMITED
sophymarine-openregistry-gb-03931065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- White Lion House, Cheltenham, Gloucestershire, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL HUTCHINSONsophymarine-openregistry-h-peter-michael-hutchinson-59342c | ORDINARY GBP1 SHARES | 3,000 | 45.32% |
| PHILIP JON HUTCHINSONsophymarine-openregistry-h-philip-jon-hutchinson-78111d | ORDINARY GBP1 SHARES | 1,655 | 25.00% |
| MARK HUTCHINSONsophymarine-openregistry-h-mark-hutchinson-9e6496 | ORDINARY GBP1 SHARES | 1,379 | 20.83% |
| MICHAEL RAYMOND HUTCHINSONsophymarine-openregistry-h-michael-raymond-hutchinson-154be1 | ORDINARY GBP1 SHARES | 586 | 8.85% |
Related parties
| Party | Relationship | Detail |
|---|
| AGD SYSTEMS LIMITEDsophymarine-openregistry-gb-02666988 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| HOLLCO LIMITEDsophymarine-openregistry-gb-02491886 | Holds shares in | ORDINARY |
HUGH CULLUM ARCHITECTS LIMITED
sophymarine-openregistry-gb-04064420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANE TEN HOOPENsophymarine-openregistry-h-christiane-ten-hoopen-059116 | ORDINARY | 22 | 50.00% |
| HUGH WILLIAM CONRAD CULLUMsophymarine-openregistry-h-hugh-william-conrad-cullum-a81691 | ORDINARY | 22 | 50.00% |
| GILES EDWARD WOODCOCKsophymarine-openregistry-h-giles-edward-woodcock-754489 | ORDINARY | 0 | 0.00% |
| TOBIAS SCHNEIDERsophymarine-openregistry-h-tobias-schneider-f3e053 | ORDINARY | 0 | 0.00% |
AIRPEOPLE LIMITED
sophymarine-openregistry-gb-04147141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Sandford Park Villas, Cheltenham, GL53 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT GRANGERsophymarine-openregistry-h-brett-granger-e4d857 | ORDINARY | 50 | 50.00% |
| VICTORIA GRANGERsophymarine-openregistry-h-victoria-granger-e1464c | ORDINARY | 50 | 50.00% |
| AVRIL WHITFIELDsophymarine-openregistry-h-avril-whitfield-a67389 | ORDINARY | 0 | 0.00% |
| JANIS STICKLANDsophymarine-openregistry-h-janis-stickland-958287 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSOURCE EUROPE LIMITEDsophymarine-openregistry-gb-05311723 | Holds shares in | ORDINARY |
K.R. ELECTRICAL/PRODUCTS LIMITED
sophymarine-openregistry-gb-04244415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Old Station Yard Business Centre, Cheltenham, Gloucestershire, GL54 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE ROLLINSONsophymarine-openregistry-h-karen-louise-rollinson-f9e93f | ORDINARY | 255 | 25.50% |
| KEITH ROLLINSONsophymarine-openregistry-h-keith-rollinson-dc5335 | ORDINARY | 255 | 25.50% |
| NATHAN JAMES BIRDsophymarine-openregistry-h-nathan-james-bird-9d7d6b | ORDINARY | 245 | 24.50% |
| SARAH BIRDsophymarine-openregistry-h-sarah-bird-1101d8 | ORDINARY | 245 | 24.50% |
GREEN FARM MANAGEMENT CO (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-04335829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HELEN LIMBRICKsophymarine-openregistry-h-denise-helen-limbrick-09f800 | ORDINARY | 53 | |
| STEPHEN LIMBRICKsophymarine-openregistry-h-stephen-limbrick-95c12d | ORDINARY | 53 | |
| DOMSEA LIMITEDsophymarine-openregistry-gb-03436205 | ORDINARY | 47 | |
| OPEX PENSION FUNDsophymarine-openregistry-h-opex-pension-fund-b8fbaa | ORDINARY | 47 | |
PRIDEVINE LIMITED
sophymarine-openregistry-gb-04361673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Manor, Cheltenham, GL51 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY CHARLES HITCHINSsophymarine-openregistry-h-mr-jeremy-charles-hitchins-ac0245 | ORDINARY 1 GBP | 1 | |
| MR JONATHAN RICHARD HITCHINSsophymarine-openregistry-h-mr-jonathan-richard-hitchins-3201bd | ORDINARY 1 GBP | 1 | |
| TANIA MANDY HITCHINSsophymarine-openregistry-h-tania-mandy-hitchins-8ffa80 | ORDINARY 1 GBP | 1 | |
| MR STEPHEN ROBERT HITCHINSsophymarine-openregistry-h-mr-stephen-robert-hitchins-0723cd | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| READYHOME LIMITEDsophymarine-openregistry-gb-02579208 | Holds shares in | ORDINARY 1 GBP |
GREVILLE HOUSE (CHELTENHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04677651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- 4 Greville House, Cheltenham, Gloucestershire, GL50 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREVIS WOODISSEsophymarine-openregistry-h-alan-grevis-woodisse-261f92 | ORDINARY | 1 | |
| JENNIFER MARY JENKINSsophymarine-openregistry-h-jennifer-mary-jenkins-12cd5e | ORDINARY | 1 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 1 | |
| PHILIPPA FORSYTHsophymarine-openregistry-h-philippa-forsyth-1a320d | ORDINARY | 1 | |
MIRO CONSULTANTS LIMITED
sophymarine-openregistry-gb-04686313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HOLDSTOCKsophymarine-openregistry-h-keith-holdstock-0ebdff | ORDINARY | 30 | 30.00% |
| MICHAEL NORMAN TOTHAMsophymarine-openregistry-h-michael-norman-totham-276e85 | ORDINARY | 30 | 30.00% |
| JACQUELINE ANN HOLDSTOCKsophymarine-openregistry-h-jacqueline-ann-holdstock-164547 | ORDINARY | 20 | 20.00% |
| SUSAN CAROL TOTHAMsophymarine-openregistry-h-susan-carol-totham-7c97d3 | ORDINARY | 20 | 20.00% |
C & D (BRICKLAYING SPECIALISTS) LIMITED
sophymarine-openregistry-gb-04760465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Midway House Staverton Technology Park, Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE DUNNsophymarine-openregistry-h-amanda-louise-dunn-b30378 | ORDINARY GBP1 SHARES | 25 | |
| CLARE CUTHBERTsophymarine-openregistry-h-clare-cuthbert-29322f | ORDINARY GBP1 SHARES | 25 | |
| KEVIN ANTHONY DUNNsophymarine-openregistry-h-kevin-anthony-dunn-8ec481 | ORDINARY GBP1 SHARES | 25 | |
| NICHOLAS LEE CUTHBERTsophymarine-openregistry-h-nicholas-lee-cuthbert-4d145b | ORDINARY GBP1 SHARES | 25 | |
TIVOLI LAWN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04784829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUTTONsophymarine-openregistry-h-david-sutton-0d3350 | ORDINARY | 1 | |
| JOHN MICHAEL ANTHONY CROSSLEYsophymarine-openregistry-h-john-michael-anthony-crossley-909d2a | ORDINARY | 1 | |
| MAGGIE ANTHONYsophymarine-openregistry-h-maggie-anthony-81a845 | ORDINARY | 1 | |
| J HARRISsophymarine-openregistry-gb-08003311 | ORDINARY | 0 | |
INDEXFIRST LIMITED
sophymarine-openregistry-gb-04860583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTHWEST OPCO LIMITEDsophymarine-openregistry-gb-16205857 | ORDINARY | 26,316 | 100.00% |
| CHRISTOPHER JOHN RUSSELLsophymarine-openregistry-h-christopher-john-russell-7ceb20 | ORDINARY | 0 | 0.00% |
| JO-ANNE RUSSELLsophymarine-openregistry-gb-06953211 | ORDINARY | 0 | 0.00% |
| TINA JOANNE HOLDAWAYsophymarine-openregistry-h-tina-joanne-holdaway-a76def | ORDINARY | 0 | 0.00% |
PNLA TRAINING LIMITED
sophymarine-openregistry-gb-05026041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA COHENsophymarine-openregistry-h-andrea-cohen-5af049 | ORDINARY | 40 | |
| KATHERINE MANLEYsophymarine-openregistry-h-katherine-manley-2e707e | ORDINARY | 40 | |
| ANDREA COHENsophymarine-openregistry-h-andrea-cohen-5af049 | ORDINARY | 0 | |
| KATHERINE MANLEYsophymarine-openregistry-h-katherine-manley-2e707e | ORDINARY | 0 | |
| KAY EDGEWORTHsophymarine-openregistry-h-kay-edgeworth-ac1358 | ORDINARY | 0 | |
| KAY SUSAN EDGEWORTHsophymarine-openregistry-h-kay-susan-edgeworth-f20a27 | ORDINARY | 0 | |
CARTER CHILDREN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05045029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bafford Dow, Cheltenham, Gloucestershire, GL53 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES GUY CARTERsophymarine-openregistry-h-peter-james-guy-carter-00c24b | ORDINARY | 1 | 33.33% |
| SUZIE HANNAH LOUISE CARTERsophymarine-openregistry-h-suzie-hannah-louise-carter-acbdb2 | ORDINARY | 1 | 33.33% |
| THOMAS DAVID GUY CARTERsophymarine-openregistry-h-thomas-david-guy-carter-64438a | ORDINARY | 1 | 33.33% |
| GUY WARREN CARTER AS TRUSTEE OF THE CARTER A + M SETTLEMENT 2004 SARAH LOUISE CARTER AS TRUSTEE OF THE CARTER A + M SETTLEMENT 2004 JOYCE CARTER AS TRUSTEE OF THE CARTER A + M SETTLEMENT 2004 JOHN MASTERTON AS TRUSTEE OF THE CARTER A + M SETTLEMENT 2004sophymarine-openregistry-h-guy-warren-carter-as-trustee-of-the-cart-b134d8 | ORDINARY | 0 | 0.00% |
GOODMUSIC PUBLISHING LIMITED
sophymarine-openregistry-gb-05143796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58190 — Other publishing activities - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GOODsophymarine-openregistry-h-rebecca-good-92d5a5 | ORDINARY | 1 | |
| TIMOTHY GOODsophymarine-openregistry-h-timothy-good-4efafe | ORDINARY | 1 | |
| DAVID GOODsophymarine-openregistry-h-david-good-d96071 | ORDINARY | 0 | |
| ELIZABETH GOODsophymarine-openregistry-h-elizabeth-good-f344b9 | ORDINARY | 0 | |
LYNDHURST MANAGEMENT (SALCOMBE) LIMITED
sophymarine-openregistry-gb-05306194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HBC MEDICAL LIMITEDsophymarine-openregistry-gb-07488227 | ORDINARY | 1 | |
| JACQUELINE GREENHALGHsophymarine-openregistry-h-jacqueline-greenhalgh-45a839 | ORDINARY | 1 | |
| MR & MRS M TUCKERsophymarine-openregistry-h-mr-mrs-m-tucker-fdaa30 | ORDINARY | 1 | |
| MRS G HARRISsophymarine-openregistry-h-mrs-g-harris-72254a | ORDINARY | 1 | |
REDLAND INTERNATIONAL RECYCLING LTD
sophymarine-openregistry-gb-05370675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Fir Cottage Daisy Bank Road, Cheltenham, Gloucestershire, GL53 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUK SKUREKsophymarine-openregistry-h-anouk-skurek-21f900 | ORDINARY | 350 | 35.00% |
| STEVE SKUREKsophymarine-openregistry-h-steve-skurek-2c768e | ORDINARY | 350 | 35.00% |
| HARVEY SKUREKsophymarine-openregistry-h-harvey-skurek-fa357f | ORDINARY | 150 | 15.00% |
| LULU SKUREKsophymarine-openregistry-h-lulu-skurek-7bbf01 | ORDINARY | 150 | 15.00% |
VICTORIA COURT (CIRENCESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05476791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FS REID PROPERTY LIMITEDsophymarine-openregistry-gb-14086071 | ORDINARY | 3 | |
| A O'CONNELLsophymarine-openregistry-h-a-o-connell-5b5dfa | ORDINARY | 1 | |
| A BRIARSsophymarine-openregistry-h-a-briars-598f85 | ORDINARY | 0 | |
| M LUCKsophymarine-openregistry-h-m-luck-a8193d | ORDINARY | 0 | |
ON SITE PLUS LIMITED
sophymarine-openregistry-gb-05569942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA BRUCEsophymarine-openregistry-h-fiona-bruce-ee5743 | ORDINARY | 5 | |
| AMY PRICEsophymarine-openregistry-h-amy-price-6286d8 | ORDINARY | 0 | |
| JACQUELINE PRICEsophymarine-openregistry-h-jacqueline-price-89fe46 | ORDINARY | 0 | |
| KARL PRICEsophymarine-openregistry-h-karl-price-ce0e18 | ORDINARY | 0 | |