UK companies/Cheltenham/Page 63
Companies in Cheltenham and their shareholdersPage 63 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 74 shareholdings and 4 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
BICKFORD MANAGEMENT LTD
sophymarine-openregistry-gb-06703016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Church Cottage Church Lane, Cheltenham, Gloucestershire, GL51 0TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SPEARsophymarine-openregistry-h-christian-spear-89ba63 | ORDINARY A SHARES | 10,000 | |
| CHRISTIAN SPEARsophymarine-openregistry-h-christian-spear-89ba63 | ORDINARY B SHARES | 8,126 | |
| ALASTAIR SPEARsophymarine-openregistry-h-alastair-spear-8b5bc4 | ORDINARY B SHARES | 937 | |
| FIONA SPEARsophymarine-openregistry-h-fiona-spear-fbef12 | ORDINARY B SHARES | 937 | |
TALUS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06891738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAPE CONTRACTING SERVICES LTDsophymarine-openregistry-gb-07572474 | B ORDINARY | 1,000 | 100.00% |
| SNAPE CONTRACTING SERVICES LTDsophymarine-openregistry-gb-07572474 | A ORDINARY | 1,000 | 100.00% |
| HOWARD CHRISTOPHER EVANSsophymarine-openregistry-h-howard-christopher-evans-5a30c3 | B ORDINARY | 0 | 0.00% |
| LYNNE JOYCE DALZIELsophymarine-openregistry-h-lynne-joyce-dalziel-33b662 | A ORDINARY | 0 | 0.00% |
HDL GROUP LIMITED
sophymarine-openregistry-gb-06957251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD JONATHAN HYMANsophymarine-openregistry-h-mr-howard-jonathan-hyman-00de93 | B ORDINARY | 100,000 | |
| MR SAMUEL ARCHIBALD HYMANsophymarine-openregistry-h-mr-samuel-archibald-hyman-326dae | A ORDINARY | 100,000 | |
| MR JONATHAN DOV AZIZsophymarine-openregistry-h-mr-jonathan-dov-aziz-ac4908 | A ORDINARY | 85,714 | |
Related parties
| Party | Relationship | Detail |
|---|
| HDL & PARTNERS LIMITEDsophymarine-openregistry-gb-10544313 | Holds shares in | A ORDINARY |
| LONDON ROAD TETBURY LIMITEDsophymarine-openregistry-gb-13297926 | Holds shares in | B ORDINARY |
K & R VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06984595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- SMALL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 10 Festival Trade Park, Cheltenham, Gloucester, GL51 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUTO UK LTD.sophymarine-openregistry-gb-11703755 | B ORDINARY | 720 | |
| KIERAN HUMPHRIESsophymarine-openregistry-h-kieran-humphries-8f8461 | A ORDINARY | 80 | |
| ANDREW EMERYsophymarine-openregistry-h-andrew-emery-085450 | B ORDINARY | 0 | |
CFR INVESTMENTS LIMITED
sophymarine-openregistry-gb-07012921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barrington House, Cheltenham, GL51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN ROBERTSsophymarine-openregistry-h-paul-steven-roberts-122a90 | ORDINARY A 1P | 80 | 100.00% |
| JACOB ROBERTSsophymarine-openregistry-h-jacob-roberts-62c109 | ORDINARY B 1P | 10 | 58.82% |
| IAN ROBERT HENDERSONsophymarine-openregistry-h-ian-robert-henderson-1fc38f | ORDINARY B 1P | 7 | 41.18% |
Related parties
| Party | Relationship | Detail |
|---|
| C F R GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04573815 | Holds shares in | ORDINARY · 100.00% |
PCORTHO LIMITED
sophymarine-openregistry-gb-07021503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- 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 'A' | 600 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | ORDINARY 'B' | 400 | |
| ANDREW OWENsophymarine-openregistry-h-andrew-owen-045edd | ORDINARY 'B' | 0 | |
| ROSEMARY OWENsophymarine-openregistry-h-rosemary-owen-ae02b5 | ORDINARY 'A' | 0 | |
COTOPAXI LIMITED
sophymarine-openregistry-gb-07038605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Charlton House Cirencester Road, Cheltenham, GL53 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRAX-SARCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-00100995 | ORDINARY A 1 GBP | 100 | |
| SPIRAX-SARCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-00100995 | ORDINARY B 1 GBP | 100 | |
| BUSINESS INTELLIGENCE OF ORIENTAL NATIONS CORPORATIONsophymarine-openregistry-h-business-intelligence-of-oriental-nation-d5392a | ORDINARY A 1 GBP | 0 | |
| BUSINESS INTELLIGENCE OF ORIENTAL NATIONS CORPORATIONsophymarine-openregistry-h-business-intelligence-of-oriental-nation-d5392a | ORDINARY B 1 GBP | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY B 1 GBP | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY A 1 GBP | 0 | |
WINDRUSH CAR STORAGE LIMITED
sophymarine-openregistry-gb-07156269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDRUSH CAR STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13055954 | ORDINARY A | 95 | |
| WINDRUSH CAR STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13055954 | ORDINARY B | 5 | |
| MR TIMOTHY ALAN EARNSHAWsophymarine-openregistry-h-mr-timothy-alan-earnshaw-cfcb3b | ORDINARY A | 0 | |
| MRS CHARLOTTE EARNSHAWsophymarine-openregistry-h-mrs-charlotte-earnshaw-d34abe | ORDINARY B | 0 | |
CLOUDSHILL LIMITED
sophymarine-openregistry-gb-07288537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- 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 | A ORDINARY | 50 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | B ORDINARY | 50 | |
| GRAHAM EDWARDSsophymarine-openregistry-gb-15641157 | A ORDINARY | 0 | |
| KERRY EDWARDSsophymarine-openregistry-h-kerry-edwards-984aa1 | B ORDINARY | 0 | |
GEMINI FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07592921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Lypiatts, Cheltenham, Gloucestershire, GL50 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJAC GROUP LTDsophymarine-openregistry-gb-16573936 | ORDINARY B | 60 | 100.00% |
| JULIAN SUTTONsophymarine-openregistry-h-julian-sutton-528636 | ORDINARY A | 40 | 100.00% |
| CHRISTOPHER NOEL FURLEYsophymarine-openregistry-h-christopher-noel-furley-139b7f | ORDINARY B | 0 | 0.00% |
| JULIAN SUTTONsophymarine-openregistry-h-julian-sutton-528636 | ORDINARY B | 0 | 0.00% |
BENGMAN LIMITED
sophymarine-openregistry-gb-07597630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALAN DAVIESsophymarine-openregistry-h-benjamin-alan-davies-3394a0 | ORDINARY | 50 | 50.00% |
| VICTORIA LOUISE JONESsophymarine-openregistry-h-victoria-louise-jones-733bf7 | ORDINARY | 50 | 50.00% |
| TOTE PROPERTIES LIMITEDsophymarine-openregistry-gb-10846315 | B ORDINARY | 1 | 100.00% |
GRIGGS LTD
sophymarine-openregistry-gb-07677756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Crispin Road, Cheltenham, GL54 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GRIGGSsophymarine-openregistry-h-katherine-griggs-135613 | ORDINARY | 500 | 50.00% |
| LAURIE GRIGGSsophymarine-openregistry-h-laurie-griggs-bc8cd4 | ORDINARY | 500 | 50.00% |
| GRIGGS FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-13981373 | A ORDINARY | 1 | 100.00% |
WORLD HEALTH RESEARCH LIMITED
sophymarine-openregistry-gb-08022941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 16 Battledown Close, Cheltenham, GL52 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRELA SULLIVANsophymarine-openregistry-h-mirela-sullivan-edd8e7 | A ORDINARY | 50 | |
| DANIEL SULLIVANsophymarine-openregistry-h-daniel-sullivan-eb9c75 | B ORDINARY | 30 | |
| ARIJANA RONDICsophymarine-openregistry-h-arijana-rondic-e9e212 | B ORDINARY | 20 | |
RIDGEMOUNT COTTAGE NURSERY LIMITED
sophymarine-openregistry-gb-08046154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- Windsor House Bayshill Road, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS MIDS OPCO LIMITEDsophymarine-openregistry-gb-16097900 | ORDINARY B | 50 | |
| TOOTS MIDS OPCO LIMITEDsophymarine-openregistry-gb-16097900 | ORDINARY A | 50 | |
| LOUISE GERRARDsophymarine-openregistry-h-louise-gerrard-391281 | ORDINARY A | 0 | |
| STEWART HENDRYsophymarine-openregistry-h-stewart-hendry-6ebc20 | ORDINARY B | 0 | |
NCF ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-08105932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Liddington Industrial Estate, Cheltenham, Gloucestershire, GL53 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUISEPPE SALVATORE FURNOsophymarine-openregistry-h-guiseppe-salvatore-furno-195547 | ORDINARY A | 40 | 50.00% |
| PAULINE PHYLLIS MARGARET FURNOsophymarine-openregistry-h-pauline-phyllis-margaret-furno-b38241 | ORDINARY A | 40 | 50.00% |
| NICHOLAS SAMUEL CHARLES FURNOsophymarine-openregistry-h-nicholas-samuel-charles-furno-bf7bb9 | ORDINARY B | 20 | 100.00% |
CHELTENHAM AND GLOUCESTER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08126927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MILLWARDsophymarine-openregistry-h-mark-millward-5beb1e | ORDINARY SHARES A | 5 | 100.00% |
| RUSSELL BROOKESsophymarine-openregistry-h-russell-brookes-075d10 | ORDINARY SHARES B | 5 | 100.00% |
| MARK MILLWARDsophymarine-openregistry-h-mark-millward-5beb1e | ORDINARY SHARES B | 0 | 0.00% |
| RUSSELL BROOKSsophymarine-openregistry-h-russell-brooks-e7771d | ORDINARY SHARES B | 0 | 0.00% |
KATE AND TOM'S LIMITED
sophymarine-openregistry-gb-08218482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Top Floor, Cheltenham, GL50 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL FOSTERsophymarine-openregistry-h-thomas-michael-foster-9ac0b9 | A ORDINARY | 43 | 50.59% |
| CATHERINE PETRONELLA FOSTERsophymarine-openregistry-h-catherine-petronella-foster-4387d3 | A ORDINARY | 42 | 49.41% |
| THOMAS FOSTER AND CATHERINE FOSTER AS TRUSTEES OF THE FOSTER FAMILY DISCRETIONARY TRUST 2022sophymarine-openregistry-h-thomas-foster-and-catherine-foster-as-tr-0a1d45 | B ORDINARY | 15 | 100.00% |
| CATHERINE PETRONELLA FOSTERsophymarine-openregistry-h-catherine-petronella-foster-4387d3 | B ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL FOSTERsophymarine-openregistry-h-thomas-michael-foster-9ac0b9 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BIG COTTAGE COMPANY LIMITEDsophymarine-openregistry-gb-12529872 | Holds shares in | ORDINARY · 100.00% |
ENVIRO SOLAR FILMS LIMITED
sophymarine-openregistry-gb-08346660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Hemmingway + Partners, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMMINGWAY-UK LTDsophymarine-openregistry-gb-13397232 | ORDINARY B | 50 | |
| HEMMINGWAY-UK LTDsophymarine-openregistry-gb-13397232 | ORDINARY | 50 | |
| JOHN ARTHUR STEPHENSONsophymarine-openregistry-h-john-arthur-stephenson-650f78 | ORDINARY B | 0 | |
| JULIE DENISE STEPHENSONsophymarine-openregistry-h-julie-denise-stephenson-b174d4 | ORDINARY | 0 | |
MONTAGU WEST LIMITED
sophymarine-openregistry-gb-08407689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11 INVESTMENTS LTDsophymarine-openregistry-gb-10161666 | A ORDINARY | 102 | 100.00% |
| MRS LISA MARY WALDERsophymarine-openregistry-h-mrs-lisa-mary-walder-176f74 | B ORDINARY | 49 | 50.00% |
| MRS SARA ROSE MCPHEEsophymarine-openregistry-h-mrs-sara-rose-mcphee-3f6987 | B ORDINARY | 49 | 50.00% |
JMS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08517509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Wintertrees Lansdowne, Cheltenham, GL54 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM PAUL BASSONsophymarine-openregistry-h-james-william-paul-basson-14531e | ORDINARY | 6 | 60.00% |
| EMMA KATE BASSONsophymarine-openregistry-h-emma-kate-basson-7ef5fb | ORDINARY | 4 | 40.00% |
| MATTHEW BASSONsophymarine-openregistry-h-matthew-basson-c944dc | A ORDINARY | 1 | 100.00% |