UK companies/Cheltenham/Page 62
Companies in Cheltenham and their shareholdersPage 62 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 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.
Companies with a register
4,047
BURLEIGH TRAVEL LIMITED
sophymarine-openregistry-gb-03648042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURLEIGH TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-12561744 | ORDINARY A | 20,000 | |
| BURLEIGH TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-12561744 | ORDINARY B | 10,000 | |
| CHRISTOPHER JOHN KITEsophymarine-openregistry-h-christopher-john-kite-2332aa | ORDINARY B | 0 | |
| CHRISTOPHER JOHN KITEsophymarine-openregistry-h-christopher-john-kite-2332aa | ORDINARY A | 0 | |
| KIM LESLEY KITEsophymarine-openregistry-h-kim-lesley-kite-5596c9 | ORDINARY A | 0 | |
| KIM LESLEY KITEsophymarine-openregistry-h-kim-lesley-kite-5596c9 | ORDINARY B | 0 | |
ENERGY PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-03736948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Clockwise Festival House, Cheltenham, Gloucestershire, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ALEXANDRA FINDLAY-WILSONsophymarine-openregistry-h-louise-alexandra-findlay-wilson-411bc3 | PREFERENCE | 485,437 | 48.54% |
| STEPHEN FINDLAY-WILSONsophymarine-openregistry-h-stephen-findlay-wilson-3936e1 | PREFERENCE | 485,437 | 48.54% |
| SUSANNAH MORGANsophymarine-openregistry-h-susannah-morgan-fc7ea3 | PREFERENCE | 29,126 | 2.91% |
| LOUISE ALEXANDRA FINDLAY-WILSONsophymarine-openregistry-h-louise-alexandra-findlay-wilson-411bc3 | ORDINARY | 100 | 48.31% |
| STEPHEN FINDLAY-WILSONsophymarine-openregistry-h-stephen-findlay-wilson-3936e1 | ORDINARY | 100 | 48.31% |
| SUSANNAH MORGANsophymarine-openregistry-h-susannah-morgan-fc7ea3 | ORDINARY | 7 | 3.38% |
COTSWOLD LINEN CARE LTD
sophymarine-openregistry-gb-03749864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENA KORANTsophymarine-openregistry-h-bena-korant-03f4da | ORDINARY "A" | 112 | 100.00% |
| JAYMIN KORANTsophymarine-openregistry-h-jaymin-korant-46ed7f | ORDINARY "B" | 24 | 50.00% |
| SHANN KORANTsophymarine-openregistry-h-shann-korant-09ff39 | ORDINARY "B" | 24 | 50.00% |
| BENA KORANTsophymarine-openregistry-h-bena-korant-03f4da | ORDINARY "B" | 0 | 0.00% |
PITTER PATTERS LIMITED
sophymarine-openregistry-gb-03893607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- SMALL
- SIC
- 88910 — Child day-care activities
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | ORDINARY | 200 | |
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | ORDINARY B | 1 | |
| ANDREW CHARLES GRANTsophymarine-openregistry-h-andrew-charles-grant-ce16b8 | ORDINARY B | 0 | |
| LISA GRANT COLQUHOUNsophymarine-openregistry-h-lisa-grant-colquhoun-f80b94 | ORDINARY | 0 | |
ALS MECHATRONIC LIMITED
sophymarine-openregistry-gb-04551189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 25 Park Farm Ind Estate Evesham Road, Cheltenham, GL54 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALS AUTOMATION GROUP LIMITEDsophymarine-openregistry-gb-14437899 | ORDINARY A | 910 | |
| ALS AUTOMATION GROUP LIMITEDsophymarine-openregistry-gb-14437899 | ORDINARY B | 90 | |
| ANDREW JOHN STEWARDsophymarine-openregistry-h-andrew-john-steward-bfbc85 | ORDINARY A | 0 | |
| ANDREW JOHN STEWARDsophymarine-openregistry-h-andrew-john-steward-bfbc85 | ORDINARY B | 0 | |
| LAURA JANE STEWARDsophymarine-openregistry-h-laura-jane-steward-5e61f8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
O'BRIEN & PRICE CHELTENHAM LIMITED
sophymarine-openregistry-gb-04642598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 37 Prestbury Road, Cheltenham, GL52 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPS PROFESSIONAL SERVICES GROUP LTDsophymarine-openregistry-gb-13089416 | ORDINARY A | 200 | |
| GPS PROFESSIONAL SERVICES GROUP LTDsophymarine-openregistry-gb-13089416 | B ORDINARY | 20 | |
| JACQUELINE HEWETTsophymarine-openregistry-h-jacqueline-hewett-3a1d6c | B ORDINARY | 0 | |
| MARTIN ROY HEWETTsophymarine-openregistry-h-martin-roy-hewett-40d6ab | ORDINARY A | 0 | |
LITTLE GEMS AND LITTLE TREASURES LTD
sophymarine-openregistry-gb-04706481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARALI CHILDCARE LTDsophymarine-openregistry-gb-14953737 | ORDINARY B 1 GBP | 50 | |
| MARALI CHILDCARE LTDsophymarine-openregistry-gb-14953737 | ORDINARY A 1 GBP | 50 | |
| MR PETER GILBERTsophymarine-openregistry-h-mr-peter-gilbert-9bf397 | ORDINARY A 1 GBP | 0 | |
| MRS HILARY GILBERTsophymarine-openregistry-h-mrs-hilary-gilbert-9cf6c4 | ORDINARY B 1 GBP | 0 | |
E & G WEBSALES LIMITED
sophymarine-openregistry-gb-05107863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Units A6-A7 Broadway Road, Cheltenham, GL54 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GODSELLsophymarine-openregistry-h-mark-godsell-2e0af7 | A ORDINARY | 57 | |
| MARK GODSELLsophymarine-openregistry-h-mark-godsell-2e0af7 | B ORDINARY | 43 | |
| EVELYN WOOLFENDENsophymarine-openregistry-h-evelyn-woolfenden-8953bf | B ORDINARY | 0 | |
| GEOFFREY KEVIN WOOLFENDENsophymarine-openregistry-h-geoffrey-kevin-woolfenden-8c4b18 | A ORDINARY | 0 | |
CIRCLE RESIDENTIAL MANAGEMENT LTD
sophymarine-openregistry-gb-05131646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 A P Ellis Road, Cheltenham, Gloucestershire, GL54 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGRET ANNE KIRMONDsophymarine-openregistry-h-margret-anne-kirmond-9e2dc8 | A ORDINARY | 8,001 | |
| MARTIN PAINEsophymarine-openregistry-h-martin-paine-391399 | A ORDINARY | 4,000 | |
| THOMAS HENRY KIRMOND-PAINEsophymarine-openregistry-h-thomas-henry-kirmond-paine-1462a9 | B ORDINARY | 100 | |
| MARGRET ANNE KIRMONDsophymarine-openregistry-h-margret-anne-kirmond-9e2dc8 | A ORDINARY | 0 | |
| MARTIN PAINEsophymarine-openregistry-h-martin-paine-391399 | A ORDINARY | 0 | |
CURTIS FITCH LIMITED
sophymarine-openregistry-gb-05223479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62090 — Other information technology service activities - Registered office
- 108 Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT GRIFFITHSsophymarine-openregistry-h-matthew-robert-griffiths-8da215 | ORDINARY A | 4,499 | 50.00% |
| SIMON PAUL MINTERsophymarine-openregistry-h-simon-paul-minter-2a8f81 | ORDINARY A | 4,499 | 50.00% |
| MATTHEW ROBERT GRIFFITHSsophymarine-openregistry-h-matthew-robert-griffiths-8da215 | ORDINARY B | 1,501 | 50.00% |
| SIMON PAUL MINTERsophymarine-openregistry-h-simon-paul-minter-2a8f81 | ORDINARY B | 1,501 | 50.00% |
| DE BEERS HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-FC034254 | ORDINARY B | 0 | 0.00% |
GRANGE HILL FARM LIMITED
sophymarine-openregistry-gb-05224285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Grange Hill Farm, Cheltenham, GL54 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY TWISTON DAVIESsophymarine-openregistry-h-nigel-anthony-twiston-davies-117bcb | 'A' ORDINARY | 26 | |
| VICTORIA TWISTON-DAVIESsophymarine-openregistry-h-victoria-twiston-davies-b8e77a | 'A' ORDINARY | 26 | |
| NIGEL ANTHONY TWISTON DAVIESsophymarine-openregistry-h-nigel-anthony-twiston-davies-117bcb | 'B' ORDINARY | 24 | |
| SAM TWISTON DAVIESsophymarine-openregistry-h-sam-twiston-davies-47b9dd | 'B' ORDINARY | 24 | |
ONE TO ONE RECRUITMENT LTD
sophymarine-openregistry-gb-05392306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Coln Rise, Cheltenham, Gloucestershire, GL54 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON SYLVIA HOWELLSsophymarine-openregistry-h-sharon-sylvia-howells-238efb | ORDINARY | 100 | |
| SHARON SYLVIA HOWELLSsophymarine-openregistry-h-sharon-sylvia-howells-238efb | ORDINARY B | 2 | |
| AMIE EL HARTIsophymarine-openregistry-h-amie-el-harti-873327 | ORDINARY B | 0 | |
| PAUL HOWELLSsophymarine-openregistry-h-paul-howells-60efae | ORDINARY B | 0 | |
R E PEOPLE LIMITED
sophymarine-openregistry-gb-05506226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- MEDIUM
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Manor Park Place Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS IN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12873998 | ORDINARY A SHARES | 1,180 | |
| PARTNERS IN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12873998 | ORDINARY B SHARES | 1,062 | |
| JAMES MICHAEL GIBBSsophymarine-openregistry-h-james-michael-gibbs-b7e030 | ORDINARY B SHARES | 0 | |
| RICHARD DOUGLAS JAMES EASTsophymarine-openregistry-h-richard-douglas-james-east-6423cd | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFEHANDS RECRUITMENT LTDsophymarine-openregistry-gb-08344417 | Holds shares in | A ORDINARY |
MACK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-05543523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B 13 B UNLIMITEDsophymarine-openregistry-gb-14100443 | B ORDINARY | 98 | |
| CLARE LOUGHNANEsophymarine-openregistry-h-clare-loughnane-21023e | A ORDINARY | 51 | |
| KELAN JAMES LOUGHNANEsophymarine-openregistry-h-kelan-james-loughnane-fb95bb | A ORDINARY | 51 | |
| CLARE LOUGHNANEsophymarine-openregistry-h-clare-loughnane-21023e | B ORDINARY | 0 | |
| KELAN JAMES LOUGHNANEsophymarine-openregistry-h-kelan-james-loughnane-fb95bb | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REAP 1 LTDsophymarine-openregistry-gb-14548785 | Holds shares in | INVESTOR ORDINARY SHARES |
| REAP 2 LTDsophymarine-openregistry-gb-14944840 | Holds shares in | INVESTOR ORDINARY |
MACK OPCO LTD
sophymarine-openregistry-gb-05543526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUGHNANEsophymarine-openregistry-h-clare-loughnane-21023e | A ORDINARY | 9,990 | 50.00% |
| KELAN JAMES LOUGHNANEsophymarine-openregistry-h-kelan-james-loughnane-fb95bb | A ORDINARY | 9,990 | 50.00% |
| B 13 B UNLIMITEDsophymarine-openregistry-gb-14100443 | B ORDINARY | 2 | 100.00% |
| CLARE LOUGHNANEsophymarine-openregistry-h-clare-loughnane-21023e | B ORDINARY | 0 | 0.00% |
| KELAN JAMES LOUGHNANEsophymarine-openregistry-h-kelan-james-loughnane-fb95bb | B ORDINARY | 0 | 0.00% |
CROWTHER HOLDINGS LIMITED
sophymarine-openregistry-gb-05777375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE CROWTHERsophymarine-openregistry-h-alison-jane-crowther-8eccbf | ORDINARY A | 500 | 50.00% |
| JONATHAN JAMES CROWTHERsophymarine-openregistry-h-jonathan-james-crowther-a7701f | ORDINARY A | 500 | 50.00% |
| SARA LOUISE CROWTHERsophymarine-openregistry-h-sara-louise-crowther-0d774d | ORDINARY B | 500 | 100.00% |
| SARA LOUISE CROWTHERsophymarine-openregistry-h-sara-louise-crowther-0d774d | ORDINARY A | 500 | 50.00% |
| JONATHAN JAMES CROWTHERsophymarine-openregistry-h-jonathan-james-crowther-a7701f | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWTHERS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05787177 | Holds shares in | ORDINARY A · 62.39% |
MACS MAINTENANCE & CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06101368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 145 Salisbury Avenue, Cheltenham, GL51 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS EMMA LOUISE TAYLORsophymarine-openregistry-h-miss-emma-louise-taylor-4fec06 | ORDINARY B | 1 | |
| MR ANDREW TAYLORsophymarine-openregistry-h-mr-andrew-taylor-dc91db | ORDINARY 1 SHARES | 1 | |
| MRS SUSAN TAYLORsophymarine-openregistry-h-mrs-susan-taylor-54eb8a | ORDINARY 1 SHARES | 1 | |
MCGEE SCAFFOLDING CONTRACTORS LTD
sophymarine-openregistry-gb-06143411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK MCGEEsophymarine-openregistry-h-kevin-patrick-mcgee-0777d7 | "A" ORDINARY | 30 | 100.00% |
| LEE FRANCIS WILLIAM MCGEEsophymarine-openregistry-h-lee-francis-william-mcgee-96b728 | "B" ORDINARY | 15 | 50.00% |
| RYAN DANIEL MCGEEsophymarine-openregistry-h-ryan-daniel-mcgee-61a69a | "B" ORDINARY | 15 | 50.00% |
| KEVIN PATRICK MCGEEsophymarine-openregistry-h-kevin-patrick-mcgee-0777d7 | "B" ORDINARY | 0 | 0.00% |
OCEAN DENTAL LIMITED
sophymarine-openregistry-gb-06432784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | ORDINARY | 1,000 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | B ORDINARY | 100 | |
| NILESH BHATTsophymarine-openregistry-h-nilesh-bhatt-5b441a | ORDINARY | 0 | |
| NILESH BHATTsophymarine-openregistry-h-nilesh-bhatt-5b441a | B ORDINARY | 0 | |
| ROMINA GEGAUsophymarine-openregistry-h-romina-gegau-262eb6 | B ORDINARY | 0 | |
| ROMINA GEGAUsophymarine-openregistry-h-romina-gegau-262eb6 | ORDINARY | 0 | |
FUTUREAM (UK) LIMITED
sophymarine-openregistry-gb-06447022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Future House Unit F Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTUREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13648469 | A ORDINARY | 75,000 | |
| FUTUREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13648469 | B ORDINARY | 31,600 | |
| CRAIG WARRICK PETERSONsophymarine-openregistry-h-craig-warrick-peterson-a89612 | A ORDINARY | 0 | |
| LOUISE CLAIRE WILLISsophymarine-openregistry-h-louise-claire-willis-90d542 | B ORDINARY | 0 | |