UK companies/Cheltenham/Page 57
Companies in Cheltenham and their shareholdersPage 57 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 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
LIFESCIENCE PRODUCTS LIMITED
sophymarine-openregistry-gb-02829557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Unit 19 Enterprise Way, Cheltenham, GL51 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SECCOMBEsophymarine-openregistry-h-jonathan-seccombe-8338aa | A ORDINARY | 37,929 | 100.00% |
| PETRONELLA SECCOMBEsophymarine-openregistry-h-petronella-seccombe-2b7553 | B ORDINARY | 37,928 | 100.00% |
| JONATHAN & PETRONELLA SECCOMBEsophymarine-openregistry-h-jonathan-petronella-seccombe-4698d6 | ORDINARY | 0 | |
COTSWOLD MOTOR GROUP LIMITED
sophymarine-openregistry-gb-03028787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1995
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Cotswold Motor Group Corinthian Way, Cheltenham, GL51 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOPANO LIMITEDsophymarine-openregistry-gb-05683958 | ORDINARY | 60,000 | 100.00% |
| CARMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-14364396 | ORDINARY A | 30,000 | 100.00% |
| BELVIA LIMITEDsophymarine-openregistry-gb-11840447 | ORDINARY B | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORINTHIAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-12600773 | Holds shares in | ORDINARY · 16.67% |
LECKHAMPTON BATHROOMS & KITCHENS LTD
sophymarine-openregistry-gb-03289438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Mead Road, Cheltenham, Gloucestershire, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERALD TWINNINGsophymarine-openregistry-h-peter-gerald-twinning-bf2668 | A ORDINARY | 70 | |
| RICHARD CHARLES WILSONsophymarine-openregistry-h-richard-charles-wilson-19af29 | B ORDINARY | 30 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | PREFERENCE | 0 | |
INTERIOR FLOORING LTD
sophymarine-openregistry-gb-03391058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HILLsophymarine-openregistry-gb-16180160 | ORDINARY | 52 | 100.00% |
| MILKA HILLsophymarine-openregistry-h-milka-hill-817bf3 | ORDINARY A | 24 | 100.00% |
| RYAN JORDAN HILLsophymarine-openregistry-h-ryan-jordan-hill-56ed9b | ORDINARY B | 24 | 100.00% |
INNDECS LIMITED
sophymarine-openregistry-gb-03434002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH POTENTEsophymarine-openregistry-h-joseph-potente-e66232 | ORDINARY SHARES B | 45 | 100.00% |
| MELISSA POTENTEsophymarine-openregistry-h-melissa-potente-9da826 | ORDINARY SHARES A | 45 | 100.00% |
| HANNAH POTENTEsophymarine-openregistry-h-hannah-potente-3dbae5 | ORDINARY SHARES C | 10 | 100.00% |
| JOSEPH POTENTEsophymarine-openregistry-h-joseph-potente-e66232 | ORDINARY SHARES C | 0 | 0.00% |
| MELISSA POTENTEsophymarine-openregistry-h-melissa-potente-9da826 | ORDINARY SHARES C | 0 | 0.00% |
FIRST BASE EMPLOYMENT LIMITED
sophymarine-openregistry-gb-03591062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Chargrove House, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JANE HAYsophymarine-openregistry-h-patricia-jane-hay-8b78e5 | ORDINARY A 10P | 900 | 100.00% |
| RUSSELL LAWRENCE HAYsophymarine-openregistry-h-russell-lawrence-hay-336f95 | ORDINARY B 10P | 100 | 100.00% |
| KARL JAMES MOONsophymarine-openregistry-h-karl-james-moon-c2a819 | ORDINARY C 10P | 53 | 100.00% |
MITCHELL GLANVILLE LIMITED
sophymarine-openregistry-gb-04161638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA DEELEYsophymarine-openregistry-h-samantha-deeley-474ae8 | ORDINARY | 52,550 | 50.01% |
| ANTHEA JANE EVANSsophymarine-openregistry-h-anthea-jane-evans-4c282c | ORDINARY | 52,530 | 49.99% |
| ANTHEA JANE EVANSsophymarine-openregistry-h-anthea-jane-evans-4c282c | A ORDINARY | 5 | 50.00% |
| ANTHEA JANE EVANSsophymarine-openregistry-h-anthea-jane-evans-4c282c | B ORDINARY | 5 | 50.00% |
| SAMANTHA DEELEYsophymarine-openregistry-h-samantha-deeley-474ae8 | B ORDINARY | 5 | 50.00% |
| SAMANTHA DEELEYsophymarine-openregistry-h-samantha-deeley-474ae8 | A ORDINARY | 5 | 50.00% |
| SAMTHEA LIMITEDsophymarine-openregistry-gb-10165028 | ORDINARY | 0 | 0.00% |
| SAMTHEA LIMITEDsophymarine-openregistry-gb-10165028 | B ORDINARY | 0 | 0.00% |
| SAMTHEA LIMITEDsophymarine-openregistry-gb-10165028 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIRRUS CLOUD ACCOUNTING LIMITEDsophymarine-openregistry-gb-08770529 | Holds shares in | ORDINARY · 100.00% |
DARGAN CHILD CARE LIMITED
sophymarine-openregistry-gb-04198583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- SMALL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | ORDINARY | 100 | |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | CLASS C | 1 | |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | CLASS B | 1 | |
| LINDA DARGANsophymarine-openregistry-h-linda-dargan-177504 | CLASS C | 0 | |
| LINDA DARGANsophymarine-openregistry-h-linda-dargan-177504 | ORDINARY | 0 | |
| PAUL ANTHONY JOSEPH DARGANsophymarine-openregistry-h-paul-anthony-joseph-dargan-57a393 | CLASS B | 0 | |
| PAUL ANTHONY JOSEPH DARGANsophymarine-openregistry-h-paul-anthony-joseph-dargan-57a393 | ORDINARY | 0 | |
SKYBRIDGE ACCOUNTING LIMITED
sophymarine-openregistry-gb-04320809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXLIE LIMITEDsophymarine-openregistry-h-maxlie-limited-2a068e | ORDINARY SHARES C | 54 | |
| BRIAN GIBBsophymarine-openregistry-h-brian-gibb-e2ec25 | ORDINARY SHARES A | 46 | |
| CATHERINE GIBBsophymarine-openregistry-h-catherine-gibb-d22361 | ORDINARY SHARES B | 6 | |
HEATHVILLE RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-04572344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 26 Imperial Square, Cheltenham, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITA CONNELLsophymarine-openregistry-h-ita-connell-4c9bb7 | B ORDINARY | 375 | 100.00% |
| JAMES CONNELLsophymarine-openregistry-h-james-connell-6a0ed0 | A ORDINARY | 375 | 100.00% |
| PETER BONDsophymarine-openregistry-h-peter-bond-36d936 | C ORDINARY | 250 | 100.00% |
SANCO UK LTD
sophymarine-openregistry-gb-05438433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN GRANTsophymarine-openregistry-h-andrew-stephen-grant-612d8f | ORDINARY 'A' | 2 | 100.00% |
| JOANNE EMMA GRANTsophymarine-openregistry-h-joanne-emma-grant-837bdd | ORDINARY 'A' | 2 | 100.00% |
| ANDREW STEPHEN GRANTsophymarine-openregistry-h-andrew-stephen-grant-612d8f | ORDINARY 'C' | 1 | 100.00% |
| JOANNE EMMA GRANTsophymarine-openregistry-h-joanne-emma-grant-837bdd | ORDINARY 'C' | 1 | 100.00% |
| STEPHEN FRANK GRANTsophymarine-openregistry-h-stephen-frank-grant-4cbc8f | ORDINARY 'B' | 1 | 100.00% |
| STEPHEN FRANK GRANTsophymarine-openregistry-h-stephen-frank-grant-4cbc8f | ORDINARY 'A' | 0 | 0.00% |
PRODUCTION:AV LTD
sophymarine-openregistry-gb-05458465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- Unit F Ashville Trading Estate, Cheltenham, Glos, GL51 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUND FOUNDATION LIMITEDsophymarine-openregistry-gb-03120614 | ORDINARY | 100 | |
| SOUND FOUNDATION LIMITEDsophymarine-openregistry-gb-03120614 | ORDINARY B | 25 | |
| SOUND FOUNDATION LIMITEDsophymarine-openregistry-gb-03120614 | ORDINARY A | 25 | |
| PETER MCCREAsophymarine-openregistry-h-peter-mccrea-017ce5 | ORDINARY A | 0 | |
| PETER MCCREAsophymarine-openregistry-h-peter-mccrea-017ce5 | ORDINARY | 0 | |
| STEPHEN ROSKILLYsophymarine-openregistry-h-stephen-roskilly-c06410 | ORDINARY B | 0 | |
| STEPHEN ROSKILLYsophymarine-openregistry-h-stephen-roskilly-c06410 | ORDINARY | 0 | |
THE ROCKING HORSE LIMITED
sophymarine-openregistry-gb-05849363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hazlewoods Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS HELENA YLVA LOUISE THORNsophymarine-openregistry-h-ms-helena-ylva-louise-thorn-321029 | ORDINARY C | 40 | |
| MRS CATHERINE FRANCES THORNsophymarine-openregistry-h-mrs-catherine-frances-thorn-f53701 | ORDINARY A | 20 | |
| MR RUBEN QUESADA SEQUEIRAsophymarine-openregistry-h-mr-ruben-quesada-sequeira-e1a19c | ORDINARY B | 15 | |
SMILE FOR LIFE LIMITED
sophymarine-openregistry-gb-05924472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Midway House, Staverton Technology Park, Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BERNARD DAVIESsophymarine-openregistry-h-philip-bernard-davies-7e7384 | A ORDINARY | 50 | 100.00% |
| SABINE MARGARET WICKsophymarine-openregistry-h-sabine-margaret-wick-89a995 | B ORDINARY | 50 | 100.00% |
| THOMAS PHILIP DAVIESsophymarine-openregistry-h-thomas-philip-davies-97a6e2 | C ORDINARY | 10 | 100.00% |
CAMBRAY DESIGN LIMITED
sophymarine-openregistry-gb-06123943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14-15 Montpellier Arcade, Cheltenham, GL50 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STONEsophymarine-openregistry-h-ian-stone-65c355 | A ORDINARY | 960 | 100.00% |
| ALEX WILDINGsophymarine-openregistry-h-alex-wilding-06649f | B ORDINARY | 20 | 100.00% |
| NEIL STONEsophymarine-openregistry-h-neil-stone-40d4b3 | C ORDINARY | 20 | 100.00% |
SERVICE LOCATION LIMITED
sophymarine-openregistry-gb-06225817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ASQUITHsophymarine-openregistry-h-robin-asquith-91af51 | ORDINARY SHARES A | 90 | 100.00% |
| LEE CHARLTONsophymarine-openregistry-gb-07971085 | ORDINARY SHARES C | 5 | 100.00% |
| VIKKI ASTONsophymarine-openregistry-h-vikki-aston-2a788a | ORDINARY SHARES B | 5 | 100.00% |
R A FLATT RESIDENTIAL LETTING LIMITED
sophymarine-openregistry-gb-06473489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Hewlett Road, Cheltenham, Gloucestershire, GL52 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD PREECEsophymarine-openregistry-h-john-richard-preece-e3e99e | ORDINARY | 90 | |
| JOHN RICHARD PREECEsophymarine-openregistry-h-john-richard-preece-e3e99e | C ORDINARY | 10 | |
| SUSAN JANE PREECEsophymarine-openregistry-h-susan-jane-preece-4b4293 | ORDINARY | 10 | |
| SUSAN JANE PREECEsophymarine-openregistry-h-susan-jane-preece-4b4293 | D ORDINARY | 1 | |
| LOYDA ESTHER TELLEXsophymarine-openregistry-h-loyda-esther-tellex-87ff2d | C ORDINARY | 0 | |
PENTADEL PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06477260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Penthouse, Adelon Place Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTADEL MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14833876 | ORDINARY | 499 | 100.00% |
| PENTADEL MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14833876 | A ORDINARY | 1 | 100.00% |
| PENTADEL MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14833876 | B ORDINARY | 1 | 100.00% |
| AMY KEMPsophymarine-openregistry-h-amy-kemp-7fa6ef | ORDINARY | 0 | 0.00% |
| JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748a | ORDINARY | 0 | 0.00% |
COTSWOLD WEB LIMITED
sophymarine-openregistry-gb-06591592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN JAQUESsophymarine-openregistry-h-richard-john-jaques-40cc08 | ORDINARY | 188 | 100.00% |
| ZOE LOUISE JAQUESsophymarine-openregistry-h-zoe-louise-jaques-e1c294 | ORDINARY B | 10 | 100.00% |
| NATHANIEL DAVIEsophymarine-openregistry-h-nathaniel-davie-656846 | ORDINARY C | 2 | 100.00% |
THORN HOMES LTD
sophymarine-openregistry-gb-06659078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- Unit C1 - A Herrick Way Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13327780 | ORDINARY A SHARES | 180 | 100.00% |
| CARLOS MOREIRAsophymarine-openregistry-h-carlos-moreira-868439 | ORDINARY C SHARES | 10 | 100.00% |
| IAN STEPHENSsophymarine-openregistry-h-ian-stephens-c10448 | ORDINARY B SHARES | 10 | 100.00% |