UK companies/Cheltenham/Page 48
Companies in Cheltenham and their shareholdersPage 48 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 81 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
CENTAUR HOMES LTD
sophymarine-openregistry-gb-05709567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD SNAPEsophymarine-openregistry-h-mark-edward-snape-997820 | ORDINARY | 200 | |
| MARK JOHN HARRISONsophymarine-openregistry-h-mark-john-harrison-c6f0f1 | ORDINARY | 200 | |
| ANDREW BERNARD SNAPEsophymarine-openregistry-h-andrew-bernard-snape-3054bb | ORDINARY | 108 | |
| EXECUTORS OF SUSAN MARY SNAPEsophymarine-openregistry-h-executors-of-susan-mary-snape-ecda96 | ORDINARY | 92 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTAUR HOMES (SOUTH) LTDsophymarine-openregistry-gb-10632754 | Holds shares in | ORDINARY |
4BALL MEDIA LIMITED
sophymarine-openregistry-gb-05731153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Willow Crest Rissington Road, Cheltenham, Gloucestershire, GL54 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILLARsophymarine-openregistry-h-robert-millar-206e67 | ORDINARY | 1,045 | 52.25% |
| PAUL HEMINGsophymarine-openregistry-h-paul-heming-90167a | ORDINARY | 955 | 47.75% |
| DAVID HARDYsophymarine-openregistry-h-david-hardy-70b83f | ORDINARY | 0 | 0.00% |
| HUW JONESsophymarine-openregistry-h-huw-jones-c50341 | ORDINARY | 0 | 0.00% |
FIRST CLASS DAY NURSERY LIMITED
sophymarine-openregistry-gb-05747223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- SMALL
- SIC
- 85200 — Primary education
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262 | ORDINARY | 2 | |
| SHARON GOATEsophymarine-openregistry-h-sharon-goate-be273f | ORDINARY | 0 | |
| TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319 | ORDINARY | 0 | |
| VIRGINIA BAKERsophymarine-openregistry-h-virginia-baker-76af77 | ORDINARY | 0 | |
HBA MEDIA LIMITED
sophymarine-openregistry-gb-05965882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59133 — Television programme distribution activities
- Registered office
- Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY FIDDIAN BIRTLESsophymarine-openregistry-h-henry-fiddian-birtles-079a7b | ORDINARY | 16,000 | |
| FRANK SALEsophymarine-openregistry-h-frank-sale-5ac270 | ORDINARY | 2,000 | |
| DAVID LOGAN MELVINsophymarine-openregistry-h-david-logan-melvin-6949c7 | ORDINARY | 1,200 | |
| ALEXANDRA MARY MELVINsophymarine-openregistry-h-alexandra-mary-melvin-a3789e | ORDINARY | 800 | |
| DAVID LOGAN MELVINsophymarine-openregistry-h-david-logan-melvin-6949c7 | ORDINARY | 800 | |
Related parties
| Party | Relationship | Detail |
|---|
| CBPS (WHITCHURCH) LIMITEDsophymarine-openregistry-gb-11756473 | Holds shares in | ORDINARY |
50 GROSVENOR STREET CHELTENHAM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06146981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Cheltenham, GL52 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 2 | |
| MATHA OLIVER-WALKERsophymarine-openregistry-h-matha-oliver-walker-fe57c5 | ORDINARY | 2 | |
| DANIELLE LEWISsophymarine-openregistry-h-danielle-lewis-5fee8f | ORDINARY | 1 | |
| KIERAN REDMANsophymarine-openregistry-h-kieran-redman-4a2fa9 | ORDINARY | 1 | |
THE BOWBRIDGE APARTMENTS STROUD (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-06272556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Glos, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS J CASSIDYsophymarine-openregistry-h-miss-j-cassidy-6a1c91 | ORDINARY | 1 | |
| MISS R DRESSELsophymarine-openregistry-h-miss-r-dressel-7d8367 | ORDINARY | 1 | |
| MR & MRS J MATHERsophymarine-openregistry-h-mr-mrs-j-mather-b51f37 | ORDINARY | 1 | |
| MR D HUMPHREYsophymarine-openregistry-h-mr-d-humphrey-05d6e3 | ORDINARY | 1 | |
WIGWAM ESTATES LIMITED
sophymarine-openregistry-gb-06346812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MARK WESTONsophymarine-openregistry-h-jeremy-mark-weston-cad56d | ORDINARY | 45 | 45.00% |
| SASCHA WESTONsophymarine-openregistry-h-sascha-weston-704cb5 | ORDINARY | 45 | 45.00% |
| HARRY CHARLES WESTONsophymarine-openregistry-h-harry-charles-weston-858fb7 | ORDINARY | 5 | 5.00% |
| SAMUEL JOHN WESTONsophymarine-openregistry-h-samuel-john-weston-4a0a7a | ORDINARY | 5 | 5.00% |
INSIDEOUT TECHNOLOGY LTD
sophymarine-openregistry-gb-06611436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- 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
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAZELLsophymarine-openregistry-h-andrew-hazell-22773c | ORDINARY SHARES | 50 | 33.33% |
| JASON WILKINsophymarine-openregistry-h-jason-wilkin-50d590 | ORDINARY SHARES | 50 | 33.33% |
| KANE LEWISsophymarine-openregistry-h-kane-lewis-f525d2 | ORDINARY SHARES | 25 | 16.67% |
| KIERAN DAVIESsophymarine-openregistry-h-kieran-davies-d3f518 | ORDINARY SHARES | 25 | 16.67% |
104 HURST STREET LIMITED
sophymarine-openregistry-gb-06719684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Roman Way, Cheltenham, GL54 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE CAMFIELDsophymarine-openregistry-h-grace-camfield-5cecd8 | ORDINARY | 1 | |
| JEROME SALLETsophymarine-openregistry-h-jerome-sallet-ae54b1 | ORDINARY | 1 | |
| NEIL HOGGARTHsophymarine-openregistry-h-neil-hoggarth-e1b038 | ORDINARY | 1 | |
| JEREMY CHRISTMASsophymarine-openregistry-h-jeremy-christmas-97ce60 | ORDINARY | 0 | |
TRIPLE E LEARNING & DEVELOPMENT LTD
sophymarine-openregistry-gb-06770130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON WAREINGsophymarine-openregistry-h-jon-wareing-f762fe | ORDINARY | 80 | |
| AMBER WAREINGsophymarine-openregistry-h-amber-wareing-e0a436 | ORDINARY | 10 | |
| CARA SIMONE WAREINGsophymarine-openregistry-h-cara-simone-wareing-7ae200 | ORDINARY | 10 | |
| JEANETTE WAREINGsophymarine-openregistry-h-jeanette-wareing-e58bc4 | ORDINARY | 0 | |
M & M MEATS LIMITED
sophymarine-openregistry-gb-06773593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Greystones Lowdilow Lane, Cheltenham, Glos, GL51 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NELMESsophymarine-openregistry-h-michael-nelmes-1c2047 | ORDINARY | 33 | |
| PATRICIA NELMESsophymarine-openregistry-h-patricia-nelmes-3f9339 | ORDINARY | 33 | |
| MATTHEW NELMESsophymarine-openregistry-h-matthew-nelmes-fd4f5a | ORDINARY | 28 | |
| SARA NELMESsophymarine-openregistry-h-sara-nelmes-980612 | ORDINARY | 5 | |
KINGSLEY SMYTHE LIMITED
sophymarine-openregistry-gb-06809595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOCKsophymarine-openregistry-h-john-lock-af7914 | ORDINARY | 30 | |
| LESLEY LOCKsophymarine-openregistry-h-lesley-lock-9658b3 | ORDINARY | 30 | |
| LAURA LOCKsophymarine-openregistry-h-laura-lock-64901e | ORDINARY | 20 | |
| LUCY LOCKsophymarine-openregistry-h-lucy-lock-98bf5a | ORDINARY | 20 | |
14 GRAND PARADE LIMITED
sophymarine-openregistry-gb-06890990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSA BRIGHTON LIMITEDsophymarine-openregistry-gb-07249701 | ORDINARY | 5,000 | |
| JESSAMY QUEREEsophymarine-openregistry-h-jessamy-queree-042acb | ORDINARY | 2,500 | |
| SAMUAL WESCOTTsophymarine-openregistry-h-samual-wescott-f4bf4d | ORDINARY | 2,500 | |
| VICTORIA WESCOTTsophymarine-openregistry-h-victoria-wescott-a1861b | ORDINARY | 2,500 | |
SMILE SOLUTION LIMITED
sophymarine-openregistry-gb-06897582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 3 | 100.00% |
| HELEN AMANDA LEACHsophymarine-openregistry-h-helen-amanda-leach-12097a | ORDINARY | 0 | 0.00% |
| JOSEPH MCGILLsophymarine-openregistry-h-joseph-mcgill-587dcb | ORDINARY | 0 | 0.00% |
| SUZANNE BARLOWsophymarine-openregistry-h-suzanne-barlow-849a12 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRAIGHT AND BRIGHT DENTAL LIMITEDsophymarine-openregistry-gb-06362998 | Holds shares in | ORDINARY · 100.00% |
SURELET - CHELTENHAM LTD
sophymarine-openregistry-gb-06926339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Bath Street, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRJ PROPERTY LTDsophymarine-openregistry-gb-09508433 | ORDINARY | 1,000 | |
| MR FRANCIS JOHN ALLENsophymarine-openregistry-h-mr-francis-john-allen-9420e6 | ORDINARY | 0 | |
| MR PAUL WILLIAM SAUNDERSsophymarine-openregistry-h-mr-paul-william-saunders-d346a7 | ORDINARY | 0 | |
| MRS SUSAN CAROL SAUNDERSsophymarine-openregistry-h-mrs-susan-carol-saunders-dc0dba | ORDINARY | 0 | |
SIMPSON'S OF CHELTENHAM LIMITED
sophymarine-openregistry-gb-06999865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 73-75 Priors Road, Cheltenham, GL52 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE SIMPSONsophymarine-openregistry-h-janette-simpson-ad6160 | ORDINARY | 28 | |
| BONNY LAYHE-RITCHIEsophymarine-openregistry-h-bonny-layhe-ritchie-369da2 | ORDINARY | 24 | |
| BRIAN SIMPSONsophymarine-openregistry-h-brian-simpson-c6387b | ORDINARY | 24 | |
| JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2c | ORDINARY | 24 | |
COREDYNAMICS LIMITED
sophymarine-openregistry-gb-07042440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 The Avenue, Cheltenham, GL53 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE SKINNERsophymarine-openregistry-h-aimee-skinner-0bb518 | ORDINARY | 50 | 25.00% |
| MEGAN SKINNERsophymarine-openregistry-h-megan-skinner-55d13a | ORDINARY | 50 | 25.00% |
| ROSEMARY SKINNERsophymarine-openregistry-h-rosemary-skinner-f49019 | ORDINARY | 50 | 25.00% |
| WAYNE SOUTHEY SKINNERsophymarine-openregistry-h-wayne-southey-skinner-45c6a4 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HFL 36 GROUP LIMITEDsophymarine-openregistry-gb-15441439 | Holds shares in | ORDINARY E |
KINGSCOTT DIX (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-07094068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYNETH WALAsophymarine-openregistry-h-gwyneth-wala-244033 | A ORDINARY | 850 | |
| ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056c | A ORDINARY | 50 | |
| SARA DANCEsophymarine-openregistry-h-sara-dance-c25726 | A ORDINARY | 50 | |
| STEVE BAILEYsophymarine-openregistry-h-steve-bailey-d6870d | A ORDINARY | 50 | |
BARTON HYETT ASSOCIATES LTD
sophymarine-openregistry-gb-07110670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Office 11, Unit 22, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARTONsophymarine-openregistry-h-paul-barton-d88484 | ORDINARY | 52 | |
| RICHARD HYETTsophymarine-openregistry-h-richard-hyett-1e3bd3 | ORDINARY | 52 | |
| PHILIPPA BARTONsophymarine-openregistry-gb-06818420 | ORDINARY | 48 | |
| RUTH HYETTsophymarine-openregistry-h-ruth-hyett-d9bbd2 | ORDINARY | 48 | |
STOKES-VEGA DENTAL CARE LIMITED
sophymarine-openregistry-gb-07315060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 1,000 | 100.00% |
| GEORGINA VEGAsophymarine-openregistry-h-georgina-vega-dd3e2b | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN STOKESsophymarine-openregistry-h-michael-john-stokes-bc57c2 | ORDINARY | 0 | 0.00% |
| MICHAEL STOKESsophymarine-openregistry-h-michael-stokes-04d076 | ORDINARY | 0 | 0.00% |