UK companies/Cheltenham/Page 59
Companies in Cheltenham and their shareholdersPage 59 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 91 shareholdings and 6 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
KAZE DIGITAL & DATA LIMITED
sophymarine-openregistry-gb-10295168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10 Homelands Commercial Centre, Cheltenham, Gloucestershire, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZE HOLDINGS LIMITEDsophymarine-openregistry-gb-14753120 | A ORDINARY | 5,000 | 100.00% |
| KAZE HOLDINGS LIMITEDsophymarine-openregistry-gb-14753120 | B ORDINARY | 2,500 | 100.00% |
| KAZE HOLDINGS LIMITEDsophymarine-openregistry-gb-14753120 | C ORDINARY | 2,500 | 100.00% |
| JAMES ANDREW LANGsophymarine-openregistry-h-james-andrew-lang-6c1c77 | A ORDINARY | 0 | 0.00% |
| JAMES ANDREW LANGsophymarine-openregistry-h-james-andrew-lang-6c1c77 | B ORDINARY | 0 | 0.00% |
| MICHAEL IAN HAMILTON WINDMILLsophymarine-openregistry-h-michael-ian-hamilton-windmill-052244 | C ORDINARY | 0 | 0.00% |
| MICHAEL IAN HAMILTON WINDMILLsophymarine-openregistry-h-michael-ian-hamilton-windmill-052244 | A ORDINARY | 0 | 0.00% |
DUTTON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10339363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49c Ryeworth Road, Cheltenham, GL52 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUTTONsophymarine-openregistry-h-mark-dutton-520ee1 | A | 80 | |
| HELEN DUTTONsophymarine-openregistry-h-helen-dutton-091af5 | B | 10 | |
| MARK DUTTONsophymarine-openregistry-h-mark-dutton-520ee1 | C | 10 | |
| MORGAN DUTTONsophymarine-openregistry-h-morgan-dutton-537080 | C | 0 | |
CPT ENGINEERING LIMITED
sophymarine-openregistry-gb-10349103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE TAYLORsophymarine-openregistry-h-clive-taylor-0bf95c | ORDINARY | 80 | 100.00% |
| ANDREW O'CONNELLsophymarine-openregistry-h-andrew-o-connell-eaae5c | B ORDINARY | 10 | 100.00% |
| DAVID O'CONNELLsophymarine-openregistry-h-david-o-connell-f60a04 | A ORDINARY | 10 | 100.00% |
HOPSON SOLICITORS LIMITED
sophymarine-openregistry-gb-10450133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 17 St. Georges Road, Cheltenham, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE HOPSONsophymarine-openregistry-h-andrea-louise-hopson-ecb3bf | A ORDINARY | 34 | 100.00% |
| AJHF HOLDINGS LIMITEDsophymarine-openregistry-gb-15645496 | B ORDINARY | 33 | 100.00% |
| GUY HOPSONsophymarine-openregistry-h-guy-hopson-78fb3c | C ORDINARY | 33 | 100.00% |
MONTPELLIER BARBERS LTD
sophymarine-openregistry-gb-10455586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZARIY ZUBLEVSKYYsophymarine-openregistry-h-nazariy-zublevskyy-6527de | ORDINARY A | 50 | 100.00% |
| NAZARIY ZUBLEVSKYYsophymarine-openregistry-h-nazariy-zublevskyy-6527de | ORDINARY B | 25 | 100.00% |
| OKSANA BARBERsophymarine-openregistry-h-oksana-barber-3c02aa | ORDINARY C | 25 | 100.00% |
| SIMON NICHOLAS BARBERsophymarine-openregistry-h-simon-nicholas-barber-246e8b | ORDINARY B | 0 | 0.00% |
TOGGLETECH LIMITED
sophymarine-openregistry-gb-10636096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62030 — Computer facilities management activities - Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NICHOLAS DAVIESsophymarine-openregistry-h-karl-nicholas-davies-812e0c | ORDINARY | 6,549 | 59.00% |
| SARAH CAROLINE DAVIESsophymarine-openregistry-h-sarah-caroline-davies-44b50b | ORDINARY | 4,551 | 41.00% |
| KARL NICHOLAS DAVIESsophymarine-openregistry-h-karl-nicholas-davies-812e0c | ORDINARY B | 59 | 78.67% |
| SARAH CAROLINE DAVIESsophymarine-openregistry-h-sarah-caroline-davies-44b50b | ORDINARY A | 25 | 100.00% |
| SARAH CAROLINE DAVIESsophymarine-openregistry-h-sarah-caroline-davies-44b50b | ORDINARY B | 16 | 21.33% |
| CAROLE MARGARET SMITHsophymarine-openregistry-h-carole-margaret-smith-5c2b8d | ORDINARY A | 0 | 0.00% |
| CAROLE MARGARET SMITHsophymarine-openregistry-h-carole-margaret-smith-5c2b8d | ORDINARY | 0 | 0.00% |
NE FLOWERS LIMITED
sophymarine-openregistry-gb-10772632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Fourth Floor St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ENGLANDsophymarine-openregistry-h-nicola-england-89e632 | A ORDINARY | 50 | |
| JULIAN DURBINsophymarine-openregistry-h-julian-durbin-0c7035 | C ORDINARY | 25 | |
| LAURA MATTHEWSsophymarine-openregistry-h-laura-matthews-672362 | B ORDINARY | 25 | |
SNIP PROPERTIES LIMITED
sophymarine-openregistry-gb-10840807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 The Highgrove, Cheltenham, GL52 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MATTHEW PARKERsophymarine-openregistry-h-ian-matthew-parker-146521 | "C" ORDINARY | 1 | |
| NIGEL CLIVE PARKERsophymarine-openregistry-h-nigel-clive-parker-d8c747 | "A" ORDINARY | 1 | |
| SUSAN MARY PARKERsophymarine-openregistry-h-susan-mary-parker-86c8b3 | "B" ORDINARY | 1 | |
| NIGEL CLIVE PARKERsophymarine-openregistry-h-nigel-clive-parker-d8c747 | "C" ORDINARY | 0 | |
PRECISION IMPLANTS LIMITED
sophymarine-openregistry-gb-10862049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLsophymarine-openregistry-gb-06785097 | A ORDINARY | 70 | |
| ANDREW HALLsophymarine-openregistry-gb-06785097 | B ORDINARY | 25 | |
| MS AVA HALLsophymarine-openregistry-h-ms-ava-hall-ba0f5b | C ORDINARY | 5 | |
| SANDRA HALLsophymarine-openregistry-h-sandra-hall-9104d1 | B ORDINARY | 0 | |
DECHAMPS LAW LTD
sophymarine-openregistry-gb-11016562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHAMPS LAW (HOLDINGS) LTDsophymarine-openregistry-gb-12895642 | A ORDINARY | 90 | |
| DECHAMPS LAW (HOLDINGS) LTDsophymarine-openregistry-gb-12895642 | B ORDINARY | 5 | |
| DECHAMPS LAW (HOLDINGS) LTDsophymarine-openregistry-gb-12895642 | C ORDINARY | 5 | |
| JUAN PABLO DECHAMPSsophymarine-openregistry-h-juan-pablo-dechamps-c4dce5 | A ORDINARY | 0 | |
| JUAN PABLO DECHAMPSsophymarine-openregistry-h-juan-pablo-dechamps-c4dce5 | C ORDINARY | 0 | |
| SUSANNA CHARLWOODsophymarine-openregistry-h-susanna-charlwood-6065a0 | B ORDINARY | 0 | |
DELAPENA GROUP LIMITED
sophymarine-openregistry-gb-11111016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Runnings, Cheltenham, Gloucestershire, GL51 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF DAVID ROBERT ARTHURsophymarine-openregistry-h-the-estate-of-david-robert-arthur-186d01 | ORDINARY A | 950 | 100.00% |
| MARTIN PAUL ELLIOTTsophymarine-openregistry-h-martin-paul-elliott-59e978 | ORDINARY B | 238 | 100.00% |
| THE ESTATE OF DAVID ROBERT ARTHURsophymarine-openregistry-h-the-estate-of-david-robert-arthur-186d01 | ORDINARY C | 1 | 100.00% |
| DAVID ROBERT ARTHURsophymarine-openregistry-h-david-robert-arthur-11e512 | ORDINARY C | 0 | 0.00% |
| DAVID ROBERT ARTHURsophymarine-openregistry-h-david-robert-arthur-11e512 | ORDINARY A | 0 | 0.00% |
WANSFELL HOLDINGS LIMITED
sophymarine-openregistry-gb-11316662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERNEST CONIBERE, PATRICIA ELIZABETH CONIBERE AND ADAM TREVOR NICHOLAS SMAILsophymarine-openregistry-h-david-ernest-conibere-patricia-elizabeth-37a018 | A ORDINARY | 325,000 | |
| DAVID ERNEST CONIBERE, PATRICIA ELIZABETH CONIBERE, ALICEsophymarine-openregistry-h-david-ernest-conibere-patricia-elizabeth-0f61bb | C ORDINARY | 300,000 | |
| DAVID ERNEST CONIBERE, PATRICIA ELIZABETH CONIBERE, ALICEsophymarine-openregistry-h-david-ernest-conibere-patricia-elizabeth-0f61bb | B ORDINARY | 300,000 | |
| ELIZABETH CONIBERE AND JASON NEEDHAMsophymarine-openregistry-h-elizabeth-conibere-and-jason-needham-4672ec | B ORDINARY | 300,000 | |
| ELIZABETH CONIBERE AND JASON NEEDHAMsophymarine-openregistry-h-elizabeth-conibere-and-jason-needham-4672ec | C ORDINARY | 300,000 | |
GARDINER PROPERTIES LIMITED
sophymarine-openregistry-gb-11318490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALEXANDER CRAGG GARDINERsophymarine-openregistry-h-mr-james-alexander-cragg-gardiner-8ed9c6 | C ORDINARY | 8 | |
| MR JOHN ERNEST CRAGG GARDINERsophymarine-openregistry-h-mr-john-ernest-cragg-gardiner-5b25c8 | A ORDINARY | 6 | |
| MRS JULIE PATRICIA GARDINERsophymarine-openregistry-h-mrs-julie-patricia-gardiner-8f8c0e | B ORDINARY | 6 | |
| MR JOHN ERNEST CRAGG GARDINERsophymarine-openregistry-h-mr-john-ernest-cragg-gardiner-5b25c8 | C ORDINARY | 0 | |
| MRS JULIE PATRICIA GARDINERsophymarine-openregistry-h-mrs-julie-patricia-gardiner-8f8c0e | C ORDINARY | 0 | |
OPTIC HOUSE LIMITED
sophymarine-openregistry-gb-11367616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The New Barn Ham Road, Cheltenham, Gloucestershire, GL52 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CASEYsophymarine-openregistry-gb-08278223 | ORDINARY A | 50 | |
| KIM CASEYsophymarine-openregistry-h-kim-casey-454d1d | ORDINARY B | 45 | |
| LOUIS CASEYsophymarine-openregistry-h-louis-casey-7afc97 | ORDINARY C | 5 | |
| KIM CASEYsophymarine-openregistry-h-kim-casey-454d1d | ORDINARY C | 0 | |
LUMOS 365 LTD
sophymarine-openregistry-gb-11542909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FAULKSsophymarine-openregistry-h-john-faulks-03070a | ORDINARY C | 100 | |
| SREEKUMAR KUMAR CHANDRASEKHARANsophymarine-openregistry-h-sreekumar-kumar-chandrasekharan-b89fb3 | ORDINARY B | 100 | |
| STEPHEN CHRISTOPHER BLUNNsophymarine-openregistry-h-stephen-christopher-blunn-022bcd | ORDINARY A | 100 | |
| SREEKUMAR KUMAR CHANDRASEKHARANsophymarine-openregistry-h-sreekumar-kumar-chandrasekharan-b89fb3 | ORDINARY C | 0 | |
| STEPHEN CHRISTOPHER BLUNNsophymarine-openregistry-h-stephen-christopher-blunn-022bcd | ORDINARY C | 0 | |
NEW SHOOTS CONSULTANCY LTD
sophymarine-openregistry-gb-11544497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOUGLAS HUGHESsophymarine-openregistry-h-craig-douglas-hughes-bc9b02 | ORDINARY C | 50 | 50.00% |
| CRAIG DOUGLAS HUGHESsophymarine-openregistry-h-craig-douglas-hughes-bc9b02 | ORDINARY A | 50 | 100.00% |
| DOMINIC ST JOHN CROWTHERsophymarine-openregistry-h-dominic-st-john-crowther-6ae99e | ORDINARY C | 50 | 50.00% |
| SARAH JANE BICKNELL HUGHESsophymarine-openregistry-h-sarah-jane-bicknell-hughes-09c1a7 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREED FOODS LIMITEDsophymarine-openregistry-gb-08551688 | Holds shares in | ORDINARY · 1.21% |
| SNAFFLING PIG LIMITEDsophymarine-openregistry-gb-08811267 | Holds shares in | ORDINARY · 0.88% |
DP ANIMAL SERVICES LTD
sophymarine-openregistry-gb-11856889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 26 Lansdown Parade, Cheltenham, GL50 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER FISHERsophymarine-openregistry-h-david-peter-fisher-c3b8d5 | A ORDINARY | 500 | 100.00% |
| PAULA LOUISE FISHER-STOKESsophymarine-openregistry-h-paula-louise-fisher-stokes-1581aa | B ORDINARY | 500 | 100.00% |
| LANSDOWNFISHER LTDsophymarine-openregistry-gb-11847415 | C ORDINARY | 1 | 100.00% |
INTEGRATOR HOLDINGS LTD
sophymarine-openregistry-gb-12186151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JULIA HARRISONsophymarine-openregistry-h-helen-julia-harrison-c337dd | D ORDINARY | 84 | 100.00% |
| PAUL JEMMETT HARRISONsophymarine-openregistry-h-paul-jemmett-harrison-62a2c4 | B ORDINARY | 84 | 100.00% |
| MARION JEAN HARRISONsophymarine-openregistry-h-marion-jean-harrison-30f6d6 | C ORDINARY | 42 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPC ENERGY CONSULTANCY LTDsophymarine-openregistry-gb-06008902 | Holds shares in | A ORDINARY · 66.67% |
| INTEGRATOR HOUSING SOLUTIONS LTDsophymarine-openregistry-gb-06008886 | Holds shares in | ORDINARY · 50.00% |
| QUIDOS VANTAGE LIMITEDsophymarine-openregistry-gb-16004363 | Holds shares in | ORDINARY |
WEST FORD DEVON LIMITED
sophymarine-openregistry-gb-12197735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET LEONARDsophymarine-openregistry-h-juliet-leonard-f5a4f3 | ORDINARY SHARES A | 30 | 50.00% |
| NICHOLAS LEONARDsophymarine-openregistry-h-nicholas-leonard-86c36b | ORDINARY SHARES A | 30 | 50.00% |
| JULIET LEONARDsophymarine-openregistry-h-juliet-leonard-f5a4f3 | ORDINARY SHARES B | 15 | 50.00% |
| NICHOLAS LEONARDsophymarine-openregistry-h-nicholas-leonard-86c36b | ORDINARY SHARES B | 15 | 50.00% |
| LEONARD DIAMOND HOLDINGS LIMITEDsophymarine-openregistry-gb-13247781 | ORDINARY SHARES C | 10 | 100.00% |
CAMPFIRE MARKETING GROUP LTD
sophymarine-openregistry-gb-12251577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Lansdown Road, Cheltenham, Gloucestershire, GL50 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANET CAMPFIRE LTDsophymarine-openregistry-gb-13626452 | ORDINARY | 100 | 100.00% |
| PLANET CAMPFIRE LTDsophymarine-openregistry-gb-13626452 | B ORDINARY | 50 | 100.00% |
| PLANET CAMPFIRE LTDsophymarine-openregistry-gb-13626452 | A ORDINARY | 50 | 100.00% |
| NICHOLAS ROGER THOMASsophymarine-openregistry-h-nicholas-roger-thomas-ec4e8b | B ORDINARY | 0 | 0.00% |
| NICHOLAS ROGER THOMASsophymarine-openregistry-h-nicholas-roger-thomas-ec4e8b | ORDINARY | 0 | 0.00% |
| PAUL MARTIN HANDLEYsophymarine-openregistry-h-paul-martin-handley-5eb30d | ORDINARY | 0 | 0.00% |
| PAUL MARTIN HANDLEYsophymarine-openregistry-h-paul-martin-handley-5eb30d | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG STRATEGY BOX LIMITEDsophymarine-openregistry-gb-14368880 | Holds shares in | ORDINARY SHARES · 0.00% |