UK companies/Cheltenham/Page 51
Companies in Cheltenham and their shareholdersPage 51 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 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.
Companies with a register
4,047
VERICON SYSTEMS LIMITED
sophymarine-openregistry-gb-11335741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Unit 5 Churchill Industrial Estate, Cheltenham, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERICON HOLDINGS LIMITEDsophymarine-openregistry-gb-15019708 | ORDINARY | 6,200,200 | |
| BERNARD COOKsophymarine-openregistry-h-bernard-cook-11abb8 | ORDINARY | 0 | |
| JANICE COOKsophymarine-openregistry-gb-11062845 | ORDINARY | 0 | |
| WINTERGREEN INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-03721208 | ORDINARY | 0 | |
SKELIAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-11381398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Skelian Chiropractic Clinic 121 Swindon Road, Cheltenham, Gloucestershire, GL50 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES LEONARD BROOMSGROVEsophymarine-openregistry-h-alexander-james-leonard-broomsgrove-854fa3 | ORDINARY | 24 | 60.00% |
| GEORGINA RUSSELLsophymarine-openregistry-h-georgina-russell-e90c83 | ORDINARY | 16 | 40.00% |
| DEAN LUKE MATTHEWSsophymarine-openregistry-h-dean-luke-matthews-203147 | ORDINARY | 0 | 0.00% |
| SOPHIE BROOKSsophymarine-openregistry-gb-11596852 | ORDINARY | 0 | 0.00% |
SQUIDSOUP LIMITED
sophymarine-openregistry-gb-11419214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Ultronics House, Cheltenham, GL52 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NIGEL ROWEsophymarine-openregistry-h-anthony-nigel-rowe-6009c7 | ORDINARY | 100 | |
| SIAN BLUNTsophymarine-openregistry-h-sian-blunt-8c18d1 | ORDINARY | 33 | |
| DANIEL PEARSONsophymarine-openregistry-gb-12463087 | ORDINARY | 7 | |
| LIAM BIRTLESsophymarine-openregistry-h-liam-birtles-883ff6 | ORDINARY | 0 | |
LB EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-11470041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NH EDUCATION HOLDINGSsophymarine-openregistry-gb-15221991 | ORDINARY | 100 | |
| LYNIS ANN BASSETTsophymarine-openregistry-h-lynis-ann-bassett-837071 | ORDINARY | 0 | |
| MATTHEW HOWELLSsophymarine-openregistry-h-matthew-howells-3912d7 | ORDINARY | 0 | |
| NAOMI HOWELLSsophymarine-openregistry-h-naomi-howells-4f201a | ORDINARY | 0 | |
CERTIFI SOFTWARE LTD
sophymarine-openregistry-gb-11578718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dolphin House, Cheltenham, GL53 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANDREW JOHN DICKsophymarine-openregistry-h-callum-andrew-john-dick-6fe76c | ORDINARY | 700 | 70.00% |
| MARTIN JAMES DICKsophymarine-openregistry-h-martin-james-dick-1be92d | ORDINARY | 150 | 15.00% |
| RUPERT GEOFFREY MACKENZIE MASPEROsophymarine-openregistry-h-rupert-geoffrey-mackenzie-maspero-dce9a8 | ORDINARY | 150 | 15.00% |
| JONATHAN MICHAEL DAVIESsophymarine-openregistry-h-jonathan-michael-davies-11b032 | ORDINARY | 0 | 0.00% |
CYBER VIGILANCE LTD
sophymarine-openregistry-gb-11630666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KAVANAGHsophymarine-openregistry-h-james-kavanagh-91e044 | ORDINARY | 500,000 | 35.93% |
| SEAN DOGGETTsophymarine-openregistry-h-sean-doggett-c7290d | ORDINARY | 500,000 | 35.93% |
| TOBY BUTLERsophymarine-openregistry-h-toby-butler-340078 | ORDINARY | 250,000 | 17.96% |
| NICHOLAS GARLICKsophymarine-openregistry-h-nicholas-garlick-5d4929 | ORDINARY | 141,667 | 10.18% |
C7 LIMITED
sophymarine-openregistry-gb-11659232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Regency House, Cheltenham, GL53 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CLARKEsophymarine-openregistry-h-carol-clarke-d58372 | ORDINARY | 35 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 35 | |
| AMY BROOKSsophymarine-openregistry-gb-16428632 | ORDINARY | 15 | |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 15 | |
MINETT'S FARM LTD
sophymarine-openregistry-gb-11901274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Bishop Leys Farm Butts Lane, Cheltenham, GL52 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE BLISSsophymarine-openregistry-h-helen-louise-bliss-1918f7 | ORDINARY | 55 | |
| CHLOE BLISSsophymarine-openregistry-h-chloe-bliss-779a84 | ORDINARY | 15 | |
| GEORGINA WELCHsophymarine-openregistry-h-georgina-welch-773754 | ORDINARY | 15 | |
| JESSICA SNOWsophymarine-openregistry-h-jessica-snow-72dc7d | ORDINARY | 15 | |
TALLER DEVELOPMENT LTD
sophymarine-openregistry-gb-11903433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Court Mews 268 London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TALLENTSsophymarine-openregistry-h-edward-tallents-2e1261 | ORDINARY | 125 | |
| PAUL LAIDLERsophymarine-openregistry-h-paul-laidler-334114 | ORDINARY | 125 | |
| NICHOLAS TALLENTSsophymarine-openregistry-h-nicholas-tallents-e0094a | ORDINARY | 0 | |
| SARAH BRUNGERsophymarine-openregistry-h-sarah-brunger-e059d3 | ORDINARY | 0 | |
EPIC BARS (BANGOR) LTD
sophymarine-openregistry-gb-12038433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 100 | 100.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 0 | 0.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 0 | 0.00% |
EPIC BARS (BLACKPOOL) LTD
sophymarine-openregistry-gb-12072806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 100 | 100.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 0 | 0.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 0 | 0.00% |
CYAN CREST PROPERTIES LIMITED
sophymarine-openregistry-gb-12145110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY WALKERsophymarine-openregistry-h-sally-walker-ddcb15 | ORDINARY SHARES | 60 | 60.00% |
| NEIL WALKERsophymarine-openregistry-gb-17388592 | ORDINARY SHARES | 30 | 30.00% |
| CURTIS WALKERsophymarine-openregistry-h-curtis-walker-cda3c2 | ORDINARY SHARES | 5 | 5.00% |
| ELLA WALKERsophymarine-openregistry-gb-13695210 | ORDINARY SHARES | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRUCEFRONT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02612374 | Holds shares in | ORDINARY SHARES · 25.00% |
EPIC BARS (HIGH WYCOMBE) LTD
sophymarine-openregistry-gb-12339277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 100 | 100.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 0 | 0.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 0 | 0.00% |
BEAUFORT ARMS (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-12398123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 184 London Road, Cheltenham, GL52 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HERRICKsophymarine-openregistry-h-christopher-herrick-3688da | ORDINARY | 100 | |
| EMELYE DURRANTsophymarine-openregistry-h-emelye-durrant-d7c06d | ORDINARY | 0 | |
| KAE ROBINSONsophymarine-openregistry-h-kae-robinson-cf244f | ORDINARY | 0 | |
| MARTYN DURRANTsophymarine-openregistry-h-martyn-durrant-170bba | ORDINARY | 0 | |
BMS R3 LIMITED
sophymarine-openregistry-gb-12478395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUSSI CARROLLsophymarine-openregistry-h-daniel-russi-carroll-b63a17 | ORDINARY | 6,100 | 61.00% |
| DAN MURRAYsophymarine-openregistry-h-dan-murray-7574d2 | ORDINARY | 1,950 | 19.50% |
| TIM CUTHBERTsophymarine-openregistry-h-tim-cuthbert-15a2b2 | ORDINARY | 1,950 | 19.50% |
| BMS TECHNOLOGY SALES LIMITEDsophymarine-openregistry-gb-12475630 | ORDINARY | 0 | 0.00% |
SUESONGLOS LIMITED
sophymarine-openregistry-gb-12480650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBROCO LIMITEDsophymarine-openregistry-gb-06067078 | ORDINARY | 3 | 37.50% |
| CHI HUNG YIPsophymarine-openregistry-h-chi-hung-yip-257a01 | ORDINARY | 2 | 25.00% |
| CHI KIN YIPsophymarine-openregistry-h-chi-kin-yip-82656f | ORDINARY | 2 | 25.00% |
| SUET HAR YONGsophymarine-openregistry-h-suet-har-yong-d6a9a9 | ORDINARY | 1 | 12.50% |
RECRUITER LABS LIMITED
sophymarine-openregistry-gb-12519674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SELLERSsophymarine-openregistry-h-andrew-sellers-df10fc | ORDINARY | 56 | 28.00% |
| CHARLES RAWSTRONsophymarine-openregistry-h-charles-rawstron-db3428 | ORDINARY | 56 | 28.00% |
| JOSEPH CURTISsophymarine-openregistry-h-joseph-curtis-6070eb | ORDINARY | 56 | 28.00% |
| CHLOE ALEXANDRA STRAWsophymarine-openregistry-h-chloe-alexandra-straw-6df08e | ORDINARY | 32 | 16.00% |
BICKER FEN SOLAR LIMITED
sophymarine-openregistry-gb-12620460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISG RENEWABLES LIMITEDsophymarine-openregistry-gb-14209213 | ORDINARY | 10,000 | |
| ATEN RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-10467178 | ORDINARY | 0 | |
| INNOVA ENERGY II LIMITEDsophymarine-openregistry-gb-13934582 | ORDINARY | 0 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
CHELTSEA LTD
sophymarine-openregistry-gb-12741669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 68 King William Drive, Cheltenham, GL53 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVENSONsophymarine-openregistry-h-david-stevenson-444c2d | ORDINARY | 100 | |
| ELAINE GILLsophymarine-openregistry-h-elaine-gill-d77ffa | ORDINARY | 0 | |
| MARTYN GILLsophymarine-openregistry-h-martyn-gill-b17033 | ORDINARY | 0 | |
| SARAH TOWsophymarine-openregistry-h-sarah-tow-d749ec | ORDINARY | 0 | |
STANWAY HOPE LTD
sophymarine-openregistry-gb-12819631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 10 Homelands Commercial Centre, Cheltenham, Gloucestershire, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERYL TOTTLEsophymarine-openregistry-h-eryl-tottle-b9ef07 | ORDINARY | 1,000 | |
| IAIN TREVOR PROSSERsophymarine-openregistry-h-iain-trevor-prosser-b0bdd1 | ORDINARY | 1,000 | |
| JAMES EARL SPENCERsophymarine-openregistry-h-james-earl-spencer-764467 | ORDINARY | 1,000 | |
| SIMON MARK HANCOCKsophymarine-openregistry-h-simon-mark-hancock-c444c2 | ORDINARY | 1,000 | |