UK companies/Cheltenham/Page 56

Companies in Cheltenham and their shareholdersPage 56 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 113 shareholdings and 5 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
113
Related parties
5

SAXON PRINT LTD

sophymarine-openregistry-gb-10028605
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit B6, Withytree Farm Broadway Road, Cheltenham, GL54 5NT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES DAVISsophymarine-openregistry-h-adrian-james-davis-d477ddORDINARY3,40034.00%
BARRY CHRISTOPHER DAVISsophymarine-openregistry-h-barry-christopher-davis-932c6eORDINARY3,30033.00%
MARK STEPHEN TOOGOODsophymarine-openregistry-h-mark-stephen-toogood-0ff4f4ORDINARY3,30033.00%
ADRIAN JAMES DAVISsophymarine-openregistry-h-adrian-james-davis-d477ddA ORDINARY SHARE1100.00%
BARRY CHRISTOPHER DAVISsophymarine-openregistry-h-barry-christopher-davis-932c6eC ORDINARY SHARE1100.00%
MARK STEPHEN TOOGOODsophymarine-openregistry-h-mark-stephen-toogood-0ff4f4B ORDINARY SHARE1100.00%

NGB HOLDINGS LIMITED

sophymarine-openregistry-gb-10038692
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Staverton Court, Cheltenham, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
JANICE ANN BERMINGHAMsophymarine-openregistry-h-janice-ann-bermingham-0fa2baPREFERENCE300,000100.00%
JANICE ANN BERMINGHAMsophymarine-openregistry-h-janice-ann-bermingham-0fa2baA ORDINARY800100.00%
NEIL ANTHONY PATRICK BERMINGHAMsophymarine-openregistry-h-neil-anthony-patrick-bermingham-02b13aB ORDINARY100100.00%
STEPHEN ANDREW JOHN GREGORY BERMINGHAMsophymarine-openregistry-h-stephen-andrew-john-gregory-bermingham-2c4dd5C ORDINARY100100.00%
NEIL ANTHONY PATRICK BERMINGHAMsophymarine-openregistry-h-neil-anthony-patrick-bermingham-02b13aA ORDINARY00.00%

ASSURED BATHING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10275378
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JAMES EATWELLsophymarine-openregistry-h-mr-david-james-eatwell-a765c7ORDINARY116
MR DAVID JAMES EATWELLsophymarine-openregistry-h-mr-david-james-eatwell-a765c7B ORDINARY75
MR CHARLES EATWELLsophymarine-openregistry-h-mr-charles-eatwell-d433f2ORDINARY50
MR CHARLES EATWELLsophymarine-openregistry-h-mr-charles-eatwell-d433f2A ORDINARY50
MR DAVID JAMES EATWELLsophymarine-openregistry-h-mr-david-james-eatwell-a765c7D ORDINARY42
KARL RUJISENAARSsophymarine-openregistry-h-karl-rujisenaars-6bb6b9D ORDINARY0
KARL RUJISENAARSsophymarine-openregistry-h-karl-rujisenaars-6bb6b9ORDINARY0

UAVTEK LIMITED

sophymarine-openregistry-gb-10445956
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Harvest Barn Farm, Cheltenham, GL54 3QR

Direct shareholders

ShareholderShare classShares held% of class
HOWARD HUMPHRIESsophymarine-openregistry-h-howard-humphries-9e8949A ORDINARY49
JENNA COPLEYsophymarine-openregistry-h-jenna-copley-edd1a6B ORDINARY49
HOWARD HUMPHRIESsophymarine-openregistry-h-howard-humphries-9e8949ORDINARY1
JENNA COPLEYsophymarine-openregistry-h-jenna-copley-edd1a6ORDINARY1
GIDEON SOBELLsophymarine-openregistry-h-gideon-sobell-f8c6beC ORDINARY0

Related parties

PartyRelationshipDetail
COTSWOLD RC LTDsophymarine-openregistry-gb-14077481Holds shares inORDINARY

SMITH HEATH HOLDINGS LIMITED

sophymarine-openregistry-gb-11087411
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4fORDINARY5450.47%
ROBERT GEOFFREY WALLACEsophymarine-openregistry-h-robert-geoffrey-wallace-11ce43ORDINARY3229.91%
SAMANTHA JANE SMITH-HIBBERTsophymarine-openregistry-h-samantha-jane-smith-hibbert-173981ORDINARY2119.63%
PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4fORDINARY A1100.00%
ROBERT GEOFFREY WALLACEsophymarine-openregistry-h-robert-geoffrey-wallace-11ce43ORDINARY C1100.00%
SAMANTHA JANE SMITH-HIBBERTsophymarine-openregistry-h-samantha-jane-smith-hibbert-173981ORDINARY B1100.00%
PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4fORDINARY C00.00%

ELLIE LEDGER LIMITED

sophymarine-openregistry-gb-12170341
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
DR MARGARET ELEANOR LEDGERsophymarine-openregistry-h-dr-margaret-eleanor-ledger-22bf5eORDINARY7
DR MARGARET ELEANOR LEDGERsophymarine-openregistry-h-dr-margaret-eleanor-ledger-22bf5eC ORDINARY1
MR DANIEL JOHN HALEsophymarine-openregistry-h-mr-daniel-john-hale-3c2b25B ORDINARY1
MR LAURENCE JOHN HALEsophymarine-openregistry-h-mr-laurence-john-hale-0bb359A ORDINARY1
DR MARGARET ELEANOR LEDGERsophymarine-openregistry-h-dr-margaret-eleanor-ledger-22bf5eA ORDINARY0
DR MARGARET ELEANOR LEDGERsophymarine-openregistry-h-dr-margaret-eleanor-ledger-22bf5eB ORDINARY0

FIRST SOLUTION HOLDINGS LIMITED

sophymarine-openregistry-gb-12210292
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MARISHA CHURCHsophymarine-openregistry-h-louise-marisha-church-9fe695ORDINARY35,00050.00%
NIGEL CHARLES CHURCHsophymarine-openregistry-h-nigel-charles-church-e2306fORDINARY35,00050.00%
THOMAS JEFFREY HENSONsophymarine-openregistry-h-thomas-jeffrey-henson-287ee4C ORDINARY5,250100.00%
LOUISE MARISHA CHURCHsophymarine-openregistry-h-louise-marisha-church-9fe695A ORDINARY4,50050.00%
NIGEL CHARLES CHURCHsophymarine-openregistry-h-nigel-charles-church-e2306fA ORDINARY4,50050.00%
LOUISE MARISHA CHURCHsophymarine-openregistry-h-louise-marisha-church-9fe695B ORDINARY50050.00%
NIGEL CHARLES CHURCHsophymarine-openregistry-h-nigel-charles-church-e2306fB ORDINARY50050.00%

HEAWOOD BELL LIMITED

sophymarine-openregistry-gb-12266117
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC COOKsophymarine-openregistry-h-dominic-cook-3a7c92ORDINARY SHARES D10
DOMINIC COOKsophymarine-openregistry-h-dominic-cook-3a7c92ORDINARY SHARES C10
IAIN TOMBSsophymarine-openregistry-h-iain-tombs-c716c7ORDINARY SHARES A10
IAIN TOMBSsophymarine-openregistry-h-iain-tombs-c716c7ORDINARY SHARES B10
TOMBS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05498806ORDINARY SHARES C0
TOMBS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05498806ORDINARY SHARES B0
TOMBS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05498806ORDINARY SHARES A0
TOMBS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05498806ORDINARY SHARES D0

SKYBORNE AVIATION GROUP LIMITED

sophymarine-openregistry-gb-13082439
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Skypark Flight Centre Gloucestershire Airport, Cheltenham, GL51 6SR

Direct shareholders

ShareholderShare classShares held% of class
MARCO BETTELLIsophymarine-openregistry-h-marco-bettelli-61cc4fORDINARY A SHARES13,000
LEE WOODWARDsophymarine-openregistry-h-lee-woodward-5a2effORDINARY B SHARES3,000
MARCO BETTELLIsophymarine-openregistry-h-marco-bettelli-61cc4fORDINARY C SHARES1,710
LEE WOODWARDsophymarine-openregistry-h-lee-woodward-5a2effORDINARY C SHARES1,290
LEE WOODWARDsophymarine-openregistry-h-lee-woodward-5a2effORDINARY D SHARES500
MARCO BETTELLIsophymarine-openregistry-h-marco-bettelli-61cc4fORDINARY D SHARES290
LEE WOODWARDsophymarine-openregistry-h-lee-woodward-5a2effORDINARY D SHARES210
IAN COOPERsophymarine-openregistry-gb-SC856251ORDINARY D SHARES0
IAN COOPERsophymarine-openregistry-gb-SC856251ORDINARY C SHARES0

Related parties

PartyRelationshipDetail
SKYBORNE AVIATION TRAINING LIMITEDsophymarine-openregistry-gb-10561676Holds shares inORDINARY A SHARES

STOKEFORD GRID CO LIMITED

sophymarine-openregistry-gb-13286628
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
FULL
SIC
35120 — Transmission of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
HOLME INFRASTRUCTURE PROJECTS LIMITEDsophymarine-openregistry-gb-08935650D ORDINARY1,266,732
ALASKA WIND FARM LLPsophymarine-openregistry-gb-OC435766ORDINARY B100
HOLME INFRASTRUCTURE PROJECTS LIMITEDsophymarine-openregistry-gb-08935650ORDINARY C100
STOKEFORD SOLAR LIMITEDsophymarine-openregistry-gb-12040030ORDINARY A100

SHORADE UK LIMITED

sophymarine-openregistry-gb-13595123
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
LEON JOHN RONALD COUPLANDsophymarine-openregistry-h-leon-john-ronald-coupland-892f72ORDINARY100
MARK STEPHEN O'KEEFEsophymarine-openregistry-h-mark-stephen-o-keefe-e817b8ORDINARY100
STEVEN ASHLEY SHOREsophymarine-openregistry-h-steven-ashley-shore-8ffebdORDINARY100
LEON JOHN RONALD COUPLANDsophymarine-openregistry-h-leon-john-ronald-coupland-892f72A ORDINARY10
MARK STEPHEN O'KEEFEsophymarine-openregistry-h-mark-stephen-o-keefe-e817b8B ORDINARY10
STEVEN ASHLEY SHOREsophymarine-openregistry-h-steven-ashley-shore-8ffebdC ORDINARY10

Related parties

PartyRelationshipDetail
SASCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-06674344Holds shares inORDINARY · 99.01%
SHORADE BRISTOL LIMITEDsophymarine-openregistry-gb-04760699Holds shares inA ORDINARY
SHORADE CHELTENHAM LTDsophymarine-openregistry-gb-15361269Holds shares inORDINARY

OLNEY DENTAL CARE LIMITED

sophymarine-openregistry-gb-14273143
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
OMAR FAROOQsophymarine-openregistry-h-omar-farooq-79aa31ORDINARY A80100.00%
SAIQA FAROOQsophymarine-openregistry-h-saiqa-farooq-905f6eORDINARY B10100.00%
AWAIS FAROOQsophymarine-openregistry-h-awais-farooq-d382d3ORDINARY C5100.00%
OMAR FAROOQsophymarine-openregistry-h-omar-farooq-79aa31ORDINARY D5100.00%
OMAR FAROOQsophymarine-openregistry-h-omar-farooq-79aa31ORDINARY C00.00%

SEAFOREST PROPERTY LIMITED

sophymarine-openregistry-gb-14382009
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Hazlewoods Staverton Court, Cheltenham, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
ANNA BENTLEYsophymarine-openregistry-h-anna-bentley-487618ORDINARY B375
GILLIES SCOTT MOFFATsophymarine-openregistry-h-gillies-scott-moffat-f71db3ORDINARY A375
MRS LAURA TRIGGsophymarine-openregistry-h-mrs-laura-trigg-0a8969ORDINARY C250
ANNA BENTLEYsophymarine-openregistry-h-anna-bentley-487618ORDINARY0
GILLIES SCOTT MOFFATsophymarine-openregistry-h-gillies-scott-moffat-f71db3ORDINARY0
MRS LAURA TRIGGsophymarine-openregistry-h-mrs-laura-trigg-0a8969ORDINARY0

LACE HOLDINGS LIMITED

sophymarine-openregistry-gb-15427928
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER EDWARD WILLIAM DIXONsophymarine-openregistry-h-mr-christopher-edward-william-dixon-89be22ORDINARY A 1 GBP31
MRS LARA AMY DIXONsophymarine-openregistry-h-mrs-lara-amy-dixon-51fc3cORDINARY B 1 GBP29
CHRISTOPHER & LARA DIXONsophymarine-openregistry-h-christopher-lara-dixon-11b2d2ORDINARY C 1 GBP20
CHRISTOPHER & LARA DIXONsophymarine-openregistry-h-christopher-lara-dixon-11b2d2ORDINARY D 1 GBP20

SRD PARTNERS LIMITED

sophymarine-openregistry-gb-15465525
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
55 Bafford Lane, Cheltenham, Gloucestershire, GL53 8DN

Direct shareholders

ShareholderShare classShares held% of class
STUART ROBERT DAVISsophymarine-openregistry-h-stuart-robert-davis-203bc0ORDINARY10
ALEXANDRA JANE CHEETHAMsophymarine-openregistry-h-alexandra-jane-cheetham-44c2abC ORDINARY1
MICHAEL WILLIAM DAVISsophymarine-openregistry-h-michael-william-davis-6deb6eA ORDINARY1
MICHAEL WILLIAM DAVISsophymarine-openregistry-h-michael-william-davis-6deb6eB ORDINARY1
STUART ROBERT DAVISsophymarine-openregistry-h-stuart-robert-davis-203bc0B ORDINARY1
STUART ROBERT DAVISsophymarine-openregistry-h-stuart-robert-davis-203bc0A ORDINARY1

RKMF HOPKINS LIMITED

sophymarine-openregistry-gb-15957566
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD & MARICRIS HOPKINSsophymarine-openregistry-h-richard-maricris-hopkins-89722aORDINARY C40
RICHARD & MARICRIS HOPKINSsophymarine-openregistry-h-richard-maricris-hopkins-89722aORDINARY B40
MR RICHARD MARK HOPKINSsophymarine-openregistry-h-mr-richard-mark-hopkins-2961bcORDINARY A10
MRS MARICRIS HOPKINSsophymarine-openregistry-h-mrs-maricris-hopkins-80b05eORDINARY A10
MR RICHARD MARK HOPKINSsophymarine-openregistry-h-mr-richard-mark-hopkins-2961bcORDINARY0

TRIOAK CAPITAL LIMITED

sophymarine-openregistry-gb-16369245
Status
Active
Type
Private Limited Company
Incorporated
07/04/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 London Road, Cheltenham, GL52 6EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH CHARLES TARVERsophymarine-openregistry-h-daniel-joseph-charles-tarver-77c857ORDINARY100
AUDREY LEIGH GIBSONsophymarine-openregistry-h-audrey-leigh-gibson-ad9573ORDINARY C10
DANIEL JOSEPH CHARLES TARVERsophymarine-openregistry-h-daniel-joseph-charles-tarver-77c857ORDINARY A10
HELEN ROSEMARY TARVERsophymarine-openregistry-h-helen-rosemary-tarver-8dfb6dORDINARY B10
AUDREY LEIGH GIBSONsophymarine-openregistry-h-audrey-leigh-gibson-ad9573ORDINARY0

WRIGHT & ROUND LIMITED

sophymarine-openregistry-gb-00575734
Status
Active
Type
Private Limited Company
Incorporated
17/12/1956
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GEORGE LASTsophymarine-openregistry-h-oliver-george-last-15c0d0ORDINARY B1,125100.00%
VICTORIA JAYNE LASTsophymarine-openregistry-h-victoria-jayne-last-c95971ORDINARY A1,125100.00%
BRIAN GEORGE ROBERT LASTsophymarine-openregistry-h-brian-george-robert-last-15de91ORDINARY C250100.00%

WYMARK LIMITED

sophymarine-openregistry-gb-01460346
Status
Active
Type
Private Limited Company
Incorporated
09/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Runnings Road, Cheltenham, Gloucestershire, GL51 9NQ

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN DANEsophymarine-openregistry-h-aaron-john-dane-32c1a0ORDINARY36,000100.00%
SHEILA MARION FELLOWSsophymarine-openregistry-h-sheila-marion-fellows-f812daCUMULATIVE PREFERENCE4,900100.00%
SHEILA MARION FELLOWSsophymarine-openregistry-h-sheila-marion-fellows-f812da20% NON-CUM PREFERENCE4,900100.00%
DAVID GEOFFREY BOWIE PATTERSONsophymarine-openregistry-h-david-geoffrey-bowie-patterson-5fd1aaCUMULATIVE PREFERENCE00.00%
DAVID GEOFFREY BOWIE PATTERSONsophymarine-openregistry-h-david-geoffrey-bowie-patterson-5fd1aa20% NON-CUM PREFERENCE00.00%

M.R. RATCLIFFE CONSULTANTS LIMITED

sophymarine-openregistry-gb-02127940
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/1987
Accounts
SMALL
SIC
65120 — Non-life insurance
Registered office
Wolseley House, Cheltenham, Gloucestershire, GL50 1TH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARDSON RATCLIFFEsophymarine-openregistry-h-michael-richardson-ratcliffe-8574e9ORDINARY M12,75079.69%
M W TRUSTEES LIMITEDsophymarine-openregistry-gb-02630203ORDINARY P3,500100.00%
PATRICIA ROSE RATCLIFFEsophymarine-openregistry-h-patricia-rose-ratcliffe-ef9737ORDINARY M3,25020.31%
PATRICIA ROSE RATCLIFFEsophymarine-openregistry-h-patricia-rose-ratcliffe-ef9737ORDINARY T2,750100.00%