UK companies/Cheltenham/Page 58
Companies in Cheltenham and their shareholdersPage 58 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 79 shareholdings and 10 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
HEMRAJ CONSULTANTS LIMITED
sophymarine-openregistry-gb-06730692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 29 Brooklyn Road, Cheltenham, Gloucestershire, GL51 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV ASHOK BONGIRWARsophymarine-openregistry-h-rajiv-ashok-bongirwar-d9a847 | A ORDINARY | 51 | 100.00% |
| HEMA RAJIV BONGIRWARsophymarine-openregistry-h-hema-rajiv-bongirwar-485c20 | B ORDINARY | 44 | 100.00% |
| ANSHUL BONGIRWARsophymarine-openregistry-h-anshul-bongirwar-e2048f | C ORDINARY | 5 | 100.00% |
S. I. PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06759971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Star Lodge, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HALLsophymarine-openregistry-gb-08059705 | ORDINARY A | 50 | 100.00% |
| SAM HALLsophymarine-openregistry-gb-13001294 | ORDINARY B | 50 | 100.00% |
| ANNA HALLsophymarine-openregistry-gb-08059705 | ORDINARY | 1 | 100.00% |
| SAM HALLsophymarine-openregistry-gb-13001294 | ORDINARY | 1 | 100.00% |
| IAN MURRAY HALLsophymarine-openregistry-h-ian-murray-hall-4bbd4d | ORDINARY | 0 | 0.00% |
ANDY HILL & SONS FAMILY BUTCHERS LIMITED
sophymarine-openregistry-gb-07012013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HILLsophymarine-openregistry-h-andrew-robert-hill-996c5e | A ORDINARY | 50 | |
| ELLIS ANDREW HILLsophymarine-openregistry-h-ellis-andrew-hill-43237e | A ORDINARY | 48 | |
| ANDREW ROBERT HILLsophymarine-openregistry-h-andrew-robert-hill-996c5e | B ORDINARY | 1 | |
| ELLIS ANDREW HILLsophymarine-openregistry-h-ellis-andrew-hill-43237e | C ORDINARY | 1 | |
| BRADLEY THOMAS HILLsophymarine-openregistry-h-bradley-thomas-hill-911510 | B ORDINARY | 0 | |
SUSTAINABILITY CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07169839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bickford House, Cheltenham, Gloucestershire, GL51 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SPEARsophymarine-openregistry-h-john-spear-69fa07 | ORDINARY A | 50 | 100.00% |
| ALASTAIR SPEARsophymarine-openregistry-h-alastair-spear-8b5bc4 | ORDINARY B | 25 | 100.00% |
| FIONA SPEARsophymarine-openregistry-h-fiona-spear-fbef12 | ORDINARY C | 25 | 100.00% |
ARMSTRONG WOLFE LTD
sophymarine-openregistry-gb-07239221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAURICE CLIVE EVLYN-BUFTONsophymarine-openregistry-h-mr-maurice-clive-evlyn-bufton-c6b157 | ORDINARY A | 85 | |
| MRS JOANNA EVLYN-BUFTONsophymarine-openregistry-h-mrs-joanna-evlyn-bufton-a0080a | ORDINARY B | 10 | |
| MR ROGER DAVID EVLYN-BUFTONsophymarine-openregistry-h-mr-roger-david-evlyn-bufton-5f1047 | ORDINARY C | 5 | |
| MR MAURICE CLIVE EVLYN-BUFTONsophymarine-openregistry-h-mr-maurice-clive-evlyn-bufton-c6b157 | ORDINARY C | 0 | |
ARKLE HOUSE LIMITED
sophymarine-openregistry-gb-07254200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 3 Arkle House, Cheltenham, Gloucestershire, GL53 0GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVIRA LEONASOVNA MANSFIELDsophymarine-openregistry-h-elvira-leonasovna-mansfield-b5e376 | ORDINARY | 70 | 70.00% |
| ANTON KLYNOVSKYIsophymarine-openregistry-h-anton-klynovskyi-a388b8 | ORDINARY | 30 | 30.00% |
| ANTON KLYNOVSKYIsophymarine-openregistry-h-anton-klynovskyi-a388b8 | B ORDINARY | 1 | 100.00% |
| ELVIRA MANSFIELDsophymarine-openregistry-h-elvira-mansfield-0a9349 | A ORDINARY | 1 | 100.00% |
K HEAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07532568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTSWOLD HOUSE BUILDERS LTDsophymarine-openregistry-gb-16336899 | REDEEMABLE PREFERENCE | 375,000 | |
| COTSWOLD HOUSE BUILDERS LTDsophymarine-openregistry-gb-16336899 | ORDINARY B | 1 | |
| COTSWOLD HOUSE BUILDERS LTDsophymarine-openregistry-gb-16336899 | ORDINARY A | 1 | |
| COLIN WILLIAM JAMES HEADsophymarine-openregistry-h-colin-william-james-head-f7ecb1 | ORDINARY B | 0 | |
| MRS KIM HEADsophymarine-openregistry-h-mrs-kim-head-723dd8 | ORDINARY A | 0 | |
| MRS KIM HEADsophymarine-openregistry-h-mrs-kim-head-723dd8 | REDEEMABLE PREFERENCE | 0 | |
HOLLAND COOPER CLOTHING LIMITED
sophymarine-openregistry-gb-07614322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Barlands London Road, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLAND COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-09786688 | A ORDINARY | 2,700 | |
| HOLLAND COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-09786688 | B ORDINARY | 300 | |
| MISS JADE DUNKERTONsophymarine-openregistry-h-miss-jade-dunkerton-62995f | C ORDINARY | 0 | |
| MISS JADE DUNKERTONsophymarine-openregistry-h-miss-jade-dunkerton-62995f | A ORDINARY | 0 | |
| MRS MIRANDA JANE COOPERsophymarine-openregistry-h-mrs-miranda-jane-cooper-b22ce6 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND COOPER RETAIL LTDsophymarine-openregistry-gb-11188900 | Holds shares in | ORDINARY |
PAGES CREATIVE (CHELTENHAM) LTD
sophymarine-openregistry-gb-07725417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 4 The Dovecote, Cheltenham, Gloucestershire, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL JOSEPH PELTAsophymarine-openregistry-h-jason-paul-joseph-pelta-4a7b47 | A ORDINARY | 1,000 | 100.00% |
| HANNAH GRACE LAWTEYsophymarine-openregistry-h-hannah-grace-lawtey-95b2b1 | ORDINARY B SHARES | 10 | 100.00% |
| MARK DAVID LAWRENCEsophymarine-openregistry-h-mark-david-lawrence-b95782 | B ORDINARY | 0 | |
INSPIRED PROPERTIES SERVICES LIMITED
sophymarine-openregistry-gb-07844299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Whiteacres Stoke Road, Cheltenham, GL52 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN PRICEsophymarine-openregistry-h-mr-martin-john-price-5f09ef | A ORDINARY | 248 | |
| MARTIN JOHN PRICEsophymarine-openregistry-h-martin-john-price-1e04ca | B ORDINARY | 31 | |
| MR MARTIN JOHN PRICEsophymarine-openregistry-h-mr-martin-john-price-5f09ef | C ORDINARY | 31 | |
| RASHBINDER KAUR GARCHA PRICEsophymarine-openregistry-h-rashbinder-kaur-garcha-price-ff2465 | B ORDINARY | 0 | |
EARLY LIFE ULTRASOUND CENTRE LTD
sophymarine-openregistry-gb-07974163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Ormond Terrace, Cheltenham, GL50 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA COOPERsophymarine-openregistry-h-christina-cooper-c0f5e9 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | B ORDINARY | 10 | 100.00% |
| VIKTORIA KRAJCOVICOVAsophymarine-openregistry-h-viktoria-krajcovicova-57ac47 | C ORDINARY | 10 | 100.00% |
GLOSTER AVIATION MEDICALS LIMITED
sophymarine-openregistry-gb-08483524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Westaway Stockwell Lane, Cheltenham, GL52 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY RAMSAYsophymarine-openregistry-h-elizabeth-mary-ramsay-69c367 | ORDINARY "B" | 100 | 100.00% |
| EMMA ELIZABETH RAMSAYsophymarine-openregistry-h-emma-elizabeth-ramsay-1efe5a | ORDINARY "C" | 100 | 100.00% |
| IAN DUNCAN RAMSAYsophymarine-openregistry-h-ian-duncan-ramsay-bd8979 | ORDINARY | 100 | 100.00% |
A C G AUTO REPAIRS LIMITED
sophymarine-openregistry-gb-08502841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Motorhouse Bouncers Lane, Cheltenham, GL52 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GIBBONSsophymarine-openregistry-h-luke-gibbons-ba1778 | A ORDINARY | 1 | |
| LUKE GIBBONSsophymarine-openregistry-h-luke-gibbons-ba1778 | C ORDINARY | 1 | |
| LUKE GIBBONSsophymarine-openregistry-h-luke-gibbons-ba1778 | B ORDINARY | 1 | |
| ASHLEY CRAIG GIBBONSsophymarine-openregistry-h-ashley-craig-gibbons-d6ebde | B ORDINARY | 0 | |
| LINDA JULIA GIBBONSsophymarine-openregistry-h-linda-julia-gibbons-ff760b | C ORDINARY | 0 | |
MARK PRANCE LTD
sophymarine-openregistry-gb-08649700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 22 Old Bath Road, Cheltenham, GL53 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRANCEsophymarine-openregistry-gb-08649700 | 'A' ORDINARY | 79 | 100.00% |
| BARBARA ANNE PRANCEsophymarine-openregistry-h-barbara-anne-prance-1948de | 'B' ORDINARY | 19 | 95.00% |
| KATE LOUISE PRANCEsophymarine-openregistry-h-kate-louise-prance-768007 | C ORDINARY | 1 | 100.00% |
| MARK PRANCEsophymarine-openregistry-gb-08649700 | 'B' ORDINARY | 1 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DJ FINANCIAL ADVICE LTDsophymarine-openregistry-gb-05998289 | Holds shares in | E ORDINARY · 42.73% |
ITS ACADEMY LIMITED
sophymarine-openregistry-gb-08935897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FRYERsophymarine-openregistry-h-keith-fryer-f6d9f2 | "A" ORDINARY | 45 | 100.00% |
| LINDA OLIVIA JOY FRYERsophymarine-openregistry-h-linda-olivia-joy-fryer-f42c5c | "B" ORDINARY | 45 | 100.00% |
| KATIE LOUISE FRYERsophymarine-openregistry-h-katie-louise-fryer-cbd3a3 | "C" ORDINARY | 10 | 100.00% |
CAMBRIAN BIRDS LIMITED
sophymarine-openregistry-gb-09447377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY LEE PRYCEsophymarine-openregistry-h-mr-anthony-lee-pryce-4ae21c | ORDINARY B | 47 | |
| MR ANTHONY LEE PRYCEsophymarine-openregistry-h-mr-anthony-lee-pryce-4ae21c | ORDINARY A | 47 | |
| SARAH LOUISE JONESsophymarine-openregistry-h-sarah-louise-jones-f9a5ea | ORDINARY C | 6 | |
| MR EDWARD HENRY DAVIESsophymarine-openregistry-h-mr-edward-henry-davies-b19a19 | ORDINARY C | 0 | |
HOLLAND COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-09786688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dowdeswell Park London Road, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULT CLOTHING CHELTENHAM LIMITEDsophymarine-openregistry-gb-03748024 | ORDINARY | 2,700 | 90.00% |
| CULT CLOTHING CHELTENHAM LIMITEDsophymarine-openregistry-gb-03748024 | ORDINARY | 300 | 10.00% |
| JADE DUNKERTONsophymarine-openregistry-h-jade-dunkerton-5476f7 | A ORDINARY | 0 | |
| MRS MIRANDA JANE COOPERsophymarine-openregistry-h-mrs-miranda-jane-cooper-b22ce6 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND COOPER CLOTHING LIMITEDsophymarine-openregistry-gb-07614322 | Holds shares in | A ORDINARY · 90.00% |
| HOLLAND COOPER RETAIL LTDsophymarine-openregistry-gb-11188900 | Holds shares in | ORDINARY |
NEIL DEAN BOILER CARE LIMITED
sophymarine-openregistry-gb-09877807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 57 Broad Oak Way, Cheltenham, Gloucestershire, GL51 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DEANsophymarine-openregistry-gb-10926388 | C ORDINARY | 1 | 100.00% |
| KAREN DEANsophymarine-openregistry-h-karen-dean-3f3e76 | B ORDINARY | 1 | 100.00% |
| NEIL DEANsophymarine-openregistry-h-neil-dean-cde16a | A ORDINARY | 1 | 100.00% |
PENDULUM HOLDINGS LIMITED
sophymarine-openregistry-gb-09936643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 35 Hillary Road, Cheltenham, Gloucestershire, GL53 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WESTsophymarine-openregistry-h-christopher-west-5053db | A ORDINARY | 500 | |
| JOHN THORNLEYsophymarine-openregistry-h-john-thornley-76592c | B ORDINARY | 300 | |
| HAYLEY THORNLEYsophymarine-openregistry-h-hayley-thornley-3267c1 | C ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRACECHURCH UTG NO. 465 LIMITEDsophymarine-openregistry-gb-07388486 | Holds shares in | ORDINARY |
SMILE EXCELLENCE LIMITED
sophymarine-openregistry-gb-10067538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- 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 | PREFERENCE | 276,800 | |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | A ORDINARY | 260,204 | |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | B ORDINARY | 250,000 | |
| SARAH NATALIE OLIVELLEsophymarine-openregistry-h-sarah-natalie-olivelle-4f4adf | PREFERENCE | 0 | |
| TOM OLIVELLEsophymarine-openregistry-h-tom-olivelle-599b5f | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMILE HORIZONS LIMITEDsophymarine-openregistry-gb-06647990 | Holds shares in | ORDINARY · 100.00% |
| SMILE BRYTE LIMITEDsophymarine-openregistry-gb-06730464 | Holds shares in | ORDINARY · 100.00% |
| OLIVELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-06905637 | Holds shares in | ORDINARY · 100.00% |
| HERITAGE DENTAL HEALTH LIMITEDsophymarine-openregistry-gb-07191039 | Holds shares in | ORDINARY · 100.00% |
| CRANIOMANDIBULARCLINICS LIMITEDsophymarine-openregistry-gb-07906728 | Holds shares in | ORDINARY · 100.00% |