UK companies/Cheltenham/Page 49
Companies in Cheltenham and their shareholdersPage 49 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 80 shareholdings and 2 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
RJK MEDICAL LIMITED
sophymarine-openregistry-gb-07521846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 16 Copt Elm Road, Cheltenham, Gloucestershire, GL53 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMAR SRIVASTAVAsophymarine-openregistry-h-sunil-kumar-srivastava-b2a717 | ORDINARY | 44 | |
| BHARTI SRIVASTAVAsophymarine-openregistry-h-bharti-srivastava-3584a0 | ORDINARY | 40 | |
| KRITI SRIVASTAVAsophymarine-openregistry-h-kriti-srivastava-ffea74 | ORDINARY | 15 | |
| KARTIKEY SRIVASTAVAsophymarine-openregistry-h-kartikey-srivastava-97a25e | ORDINARY | 1 | |
PROJEX CELLULAR INFRASTRUCTURE UK LIMITED
sophymarine-openregistry-gb-07664249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 1-2, Cheltenham, GL51 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJEX VENTURES LTDsophymarine-openregistry-gb-13910163 | ORDINARY SHARES | 100 | 100.00% |
| GLEN STROUDsophymarine-openregistry-h-glen-stroud-fe2a7e | ORDINARY SHARES | 0 | 0.00% |
| GRAEME ROBSONsophymarine-openregistry-h-graeme-robson-74d0fb | ORDINARY SHARES | 0 | 0.00% |
| WAYNE SKINNERsophymarine-openregistry-h-wayne-skinner-20a3a3 | ORDINARY SHARES | 0 | 0.00% |
METWORK (UK) LIMITED
sophymarine-openregistry-gb-07673802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Manchester Park, Cheltenham, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT VICARYsophymarine-openregistry-h-christopher-robert-vicary-fdeac0 | ORDINARY | 36 | 36.00% |
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | ORDINARY | 25 | 25.00% |
| ORIEL COLLECTIONS LIMITEDsophymarine-openregistry-gb-04807044 | ORDINARY | 24 | 24.00% |
| CLAIRE AMANDA JACKSONsophymarine-openregistry-h-claire-amanda-jackson-54d4c1 | ORDINARY | 15 | 15.00% |
WILLOWDENE LIMITED
sophymarine-openregistry-gb-07697563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Orchard House, Cheltenham, Gloucestershire, GL54 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUCY ROSE WOODWARDsophymarine-openregistry-h-charlotte-lucy-rose-woodward-765cce | ORDINARY | 33 | |
| HARRIET EMMA ROSE WOODWARDsophymarine-openregistry-h-harriet-emma-rose-woodward-8bc617 | ORDINARY | 33 | |
| DAVID THOMAS WOODWARDsophymarine-openregistry-h-david-thomas-woodward-69abd7 | ORDINARY | 17 | |
| JANE ESTELLE WOODWARDsophymarine-openregistry-h-jane-estelle-woodward-2a5c8e | ORDINARY | 17 | |
SHAREPOINT ASSIST LIMITED
sophymarine-openregistry-gb-07747401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cumberland House, Cheltenham, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 111 | 69.81% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 111 | 69.81% |
| ELAINE BOOTHsophymarine-openregistry-h-elaine-booth-006b64 | ORDINARY | 47 | 29.56% |
| MARTYN BOOTHsophymarine-openregistry-h-martyn-booth-bae623 | ORDINARY | 1 | 0.63% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAFX DIGITAL TECHNOLOGIES LTD.sophymarine-openregistry-gb-02431554 | Holds shares in | ORDINARY |
EMERALD RESEARCH LIMITED
sophymarine-openregistry-gb-07868916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01610 — Support activities for crop production
62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology - Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES MILLARD FOXsophymarine-openregistry-h-simon-james-millard-fox-b8ff2f | ORDINARY | 14,925 | 83.08% |
| CHEMREACH REGULATORY CONSULTANCY LTDsophymarine-openregistry-gb-08153764 | ORDINARY | 1,566 | 8.72% |
| OWEN THOMAS JONESsophymarine-openregistry-h-owen-thomas-jones-d7164b | ORDINARY | 1,293 | 7.20% |
| DIDIER MULOTsophymarine-openregistry-h-didier-mulot-66b9ab | ORDINARY | 180 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMERALD DYNAMICS (UK) LTDsophymarine-openregistry-gb-15187273 | Holds shares in | ORDINARY · 100.00% |
GADENS PROPERTIES LTD
sophymarine-openregistry-gb-07909782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mount Pleasant Farm Oddington Road, Oddington, Cheltenham, Gloucestershire, GL54 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK GADENsophymarine-openregistry-h-thomas-mark-gaden-70c8ed | ORDINARY | 52 | 52.00% |
| ARCHIE GADENsophymarine-openregistry-h-archie-gaden-dd1c2f | ORDINARY | 16 | 16.00% |
| HARRY GADENsophymarine-openregistry-h-harry-gaden-2e69af | ORDINARY | 16 | 16.00% |
| MOLLY GADENsophymarine-openregistry-h-molly-gaden-f8aecd | ORDINARY | 16 | 16.00% |
BELL'S PROPERTY DEVELOPMENT SERVICES LTD
sophymarine-openregistry-gb-08112037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Yew Tree House, Cheltenham, GL51 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BELLsophymarine-openregistry-gb-11226636 | ORDINARY | 2 | |
| JOSEPH BELLsophymarine-openregistry-h-joseph-bell-be4312 | ORDINARY | 1 | |
| MILLICENT BELLsophymarine-openregistry-h-millicent-bell-fa8b8e | ORDINARY | 1 | |
| CAROL HAWKINSsophymarine-openregistry-h-carol-hawkins-fba92a | ORDINARY | 0 | |
JACOBS AND SONS LTD
sophymarine-openregistry-gb-08177354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 6 Park Farm Ind Estate, Cheltenham, Glos, GL54 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2 | ORDINARY | 1 | 25.00% |
| DEAN JACOBSsophymarine-openregistry-h-dean-jacobs-3500dd | ORDINARY | 1 | 25.00% |
| GARETH JACOBSsophymarine-openregistry-h-gareth-jacobs-b26562 | ORDINARY | 1 | 25.00% |
| SANDRA JACOBSsophymarine-openregistry-h-sandra-jacobs-c8d853 | ORDINARY | 1 | 25.00% |
PASTPORTE LIMITED
sophymarine-openregistry-gb-08209414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 202 Old Bath Road, Cheltenham, Gloucestershire, GL53 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BLACKLERsophymarine-openregistry-h-ben-blackler-a97871 | ORDINARY | 25 | |
| DINAH LAMMIMANsophymarine-openregistry-h-dinah-lammiman-155608 | ORDINARY | 25 | |
| JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565 | ORDINARY | 25 | |
| JAYNE BLACKLERsophymarine-openregistry-h-jayne-blackler-9a89da | ORDINARY | 25 | |
DORMAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08255649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN VICKsophymarine-openregistry-h-kathryn-vick-238ed1 | ORDINARY | 1 | |
| MR D WALMSLEYsophymarine-openregistry-h-mr-d-walmsley-d85684 | ORDINARY | 1 | |
| MR G SMITHsophymarine-openregistry-h-mr-g-smith-83b42e | ORDINARY | 1 | |
| MR H RIDLERsophymarine-openregistry-h-mr-h-ridler-764a27 | ORDINARY | 1 | |
SGD RESTAURANTS LTD
sophymarine-openregistry-gb-08309265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hemmingway + Partners, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN GRAHAM DICKENSsophymarine-openregistry-h-shaun-graham-dickens-1e5c23 | ORDINARY | 70 | 70.00% |
| ALISON JANE DUCKWORTHsophymarine-openregistry-h-alison-jane-duckworth-acfd57 | ORDINARY | 25 | 25.00% |
| GEMMA DICKENSsophymarine-openregistry-h-gemma-dickens-ac7fb9 | ORDINARY | 5 | 5.00% |
| PAUL DUCKWORTHsophymarine-openregistry-gb-12400904 | ORDINARY | 0 | 0.00% |
DEMAND ANALYSIS LIMITED
sophymarine-openregistry-gb-08339938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cheltenham Town Stadium, Cheltenham, Gloucestershire, GL52 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE ELIZABETH MULLIGANsophymarine-openregistry-h-emma-jane-elizabeth-mulligan-0d1879 | ORDINARY | 1 | |
| KATIE HARROPsophymarine-openregistry-h-katie-harrop-b46393 | ORDINARY | 1 | |
| PETER MULLIGANsophymarine-openregistry-h-peter-mulligan-e36b8d | ORDINARY | 1 | |
| STEVEN HARROPsophymarine-openregistry-h-steven-harrop-1e5931 | ORDINARY | 1 | |
THE CURIOUS WINE CELLAR LIMITED
sophymarine-openregistry-gb-08445093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Summer House Meadow Court, Cheltenham, Gloucestershire, GL54 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SAVAGEsophymarine-openregistry-h-mark-savage-2e490a | ORDINARY | 50 | 50.00% |
| ALAN CHARLES RICHELLsophymarine-openregistry-h-alan-charles-richell-5f6f27 | ORDINARY | 25 | 25.00% |
| ANDREA JANE RICHELLsophymarine-openregistry-h-andrea-jane-richell-d4eb0d | ORDINARY | 25 | 25.00% |
| ANNABEL MARY SAVAGEsophymarine-openregistry-h-annabel-mary-savage-b43dcb | ORDINARY | 0 | 0.00% |
MODULAR BUILDING SITE SERVICES LTD
sophymarine-openregistry-gb-08584115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Second Floor, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE NIXONsophymarine-openregistry-h-catherine-nixon-de33de | ORDINARY | 1 | |
| CRAIG NIXONsophymarine-openregistry-h-craig-nixon-dfc4ae | ORDINARY | 1 | |
| NICHOLAS JENKINSsophymarine-openregistry-h-nicholas-jenkins-a0582f | ORDINARY | 1 | |
| TARA JENKINSsophymarine-openregistry-h-tara-jenkins-14c452 | ORDINARY | 1 | |
GRIFFIN PROPERTIES (CHELTENHAM) LTD
sophymarine-openregistry-gb-08648902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Walmer House, Cheltenham, Gloucester, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CHARLOTTE LAWRENCEsophymarine-openregistry-h-hannah-charlotte-lawrence-527a31 | ORDINARY | 49 | 49.00% |
| JACK HENRY LAWRENCEsophymarine-openregistry-h-jack-henry-lawrence-f53be8 | ORDINARY | 49 | 49.00% |
| EMMA JANE LAWRENCEsophymarine-openregistry-h-emma-jane-lawrence-3d9382 | ORDINARY | 2 | 2.00% |
| NICHOLAS GEOFFREY LAWRENCEsophymarine-openregistry-h-nicholas-geoffrey-lawrence-361bdf | ORDINARY | 0 | 0.00% |
SMART HEALTH SCIENCE LIMITED
sophymarine-openregistry-gb-08747820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DEANsophymarine-openregistry-h-kevin-dean-01d498 | ORDINARY | 60 | |
| VERONICA DEANsophymarine-openregistry-h-veronica-dean-05e3a5 | ORDINARY | 30 | |
| EMILY ALEXANDRA DEANsophymarine-openregistry-h-emily-alexandra-dean-0af3e2 | ORDINARY | 5 | |
| LAURA ELIZABETH ALLENsophymarine-openregistry-h-laura-elizabeth-allen-49b40f | ORDINARY | 5 | |
OAK FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-08940115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 16 Shaw Green Lane Shaw Green Lane, Cheltenham, GL52 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW PRICE DAVIESsophymarine-openregistry-h-huw-price-davies-ffe4cd | ORDINARY | 50 | |
| MARGARET RHIANNON HOOPERsophymarine-openregistry-h-margaret-rhiannon-hooper-ae54da | ORDINARY | 50 | |
| ANNABEL REBECA HOOPERsophymarine-openregistry-h-annabel-rebeca-hooper-50345b | ORDINARY | 0 | |
| MEGAN KELLY HOOPERsophymarine-openregistry-h-megan-kelly-hooper-7aa4c5 | ORDINARY | 0 | |
CRS FINE WINE BROKERS LTD
sophymarine-openregistry-gb-09095278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Fourth Floor St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSJR HOLDINGS LIMITEDsophymarine-openregistry-gb-16846178 | ORDINARY | 3 | 100.00% |
| JAMES RICHMONDsophymarine-openregistry-h-james-richmond-f6ea48 | ORDINARY | 0 | 0.00% |
| TARO NISHIKAWA CRUMPsophymarine-openregistry-h-taro-nishikawa-crump-c8b81f | ORDINARY | 0 | 0.00% |
| TIMOTHY PETER SHAWsophymarine-openregistry-h-timothy-peter-shaw-3daf31 | ORDINARY | 0 | 0.00% |
UTILITYSAVINGEXPERT.COM LTD
sophymarine-openregistry-gb-09101695
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hartley House, Cheltenham, GL50 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES PITCHERsophymarine-openregistry-h-graham-charles-pitcher-6a8c2e | ORD | 50 | |
| CHRIS RICHARDSsophymarine-openregistry-h-chris-richards-11c943 | ORD | 40 | |
| RICCARDO CONETTAsophymarine-openregistry-h-riccardo-conetta-dba73e | ORD | 10 | |
| CANDICE RICHARDSsophymarine-openregistry-h-candice-richards-d34178 | ORD | 0 | |