UK companies/Cheltenham/Page 64
Companies in Cheltenham and their shareholdersPage 64 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 75 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
BRODIE PLANNING ASSOCIATES LIMITED
sophymarine-openregistry-gb-08601004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Hay Barn Southam Lane, Cheltenham, GL52 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY SARAH HOPKINSsophymarine-openregistry-h-wendy-sarah-hopkins-7dfa44 | ORDINARY | 20 | |
| LORELIE DAVISsophymarine-openregistry-h-lorelie-davis-92fe1b | B ORDINARY | 1 | |
| GAVIN HOPKINSsophymarine-openregistry-h-gavin-hopkins-1d7518 | ORDINARY | 0 | |
SEDGWICK TRADING LIMITED
sophymarine-openregistry-gb-08746969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | REDEEMABLE | 109,603,537 | |
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | ORDINARY | 100 | |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | ORDINARY | 0 | |
| BLACKFINCH NOMINEES LIMITEDsophymarine-openregistry-gb-08613094 | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEDGWICK TRADING PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-14201369 | Holds shares in | ORDINARY · 100.00% |
LYELL TRADING LIMITED
sophymarine-openregistry-gb-08747022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | REDEEMABLE | 95,765,638 | |
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | ORDINARY | 87 | |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | ORDINARY | 0 | |
| BLACKFINCH NOMINEES LIMITEDsophymarine-openregistry-gb-08613094 | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOYAGER LEISURE LIMITEDsophymarine-openregistry-gb-14859459 | Holds shares in | ORDINARY |
| LYELL (LAKES RESORT) LIMITEDsophymarine-openregistry-gb-16037712 | Holds shares in | ORDINARY |
CLEEVE RESIDENTIAL LETTINGS LTD
sophymarine-openregistry-gb-08847166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41d Church Road, Cheltenham, Glos, GL52 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBST HOLDINGS LTDsophymarine-openregistry-gb-16372789 | ORDINARY | 75 | 100.00% |
| JBST HOLDINGS LTDsophymarine-openregistry-gb-16372789 | A ORDINARY | 25 | 100.00% |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | ORDINARY | 0 | 0.00% |
| REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14 | A ORDINARY | 0 | 0.00% |
PREMIER TELECOM (CHELTENHAM) LTD
sophymarine-openregistry-gb-08923074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62030 — Computer facilities management activities - Registered office
- 21 Bamfurlong Industrial Park, Cheltenham, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BRITCHFORDsophymarine-openregistry-h-terence-britchford-1edbe6 | ORDINARY | 750 | |
| CHRISTOPHER BUSHsophymarine-openregistry-h-christopher-bush-54f669 | ORDINARY | 125 | |
| JASON TOMKINSsophymarine-openregistry-h-jason-tomkins-baf1cd | ORDINARY | 125 | |
| CHRISTOPHER BUSHsophymarine-openregistry-h-christopher-bush-54f669 | B ORDINARY | 1 | |
| JASON TOMKINSsophymarine-openregistry-h-jason-tomkins-baf1cd | B ORDINARY | 1 | |
NEW BLINDS, SHUTTERS & AWNINGS LTD
sophymarine-openregistry-gb-09029560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Midway House Staverton Technology Park, Herrick Way,, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KENTsophymarine-openregistry-h-emma-kent-70ca05 | ORDINARY 'A' CLASS | 50 | 100.00% |
| EMMA KENTsophymarine-openregistry-h-emma-kent-70ca05 | ORDINARY 'B' CLASS | 50 | 100.00% |
| NICOLA JANE DAVISsophymarine-openregistry-h-nicola-jane-davis-cd88ff | ORDINARY 'A' CLASS | 0 | 0.00% |
| TIMOTHY DAVISsophymarine-openregistry-h-timothy-davis-9a35ad | ORDINARY 'B' CLASS | 0 | 0.00% |
PANACHE SOUTH LIMITED
sophymarine-openregistry-gb-09032978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM ROOKsophymarine-openregistry-h-jonathan-william-rook-dc4961 | ORDINARY 'A' CLASS | 2,000 | |
| PANACHE CREATIVE LIMITEDsophymarine-openregistry-gb-07723278 | ORDINARY 'B' CLASS | 750 | |
| GEORGINA ROOKsophymarine-openregistry-h-georgina-rook-692ea0 | ORDINARY 'A' CLASS | 500 | |
| JONATHAN WILLIAM ROOKsophymarine-openregistry-h-jonathan-william-rook-dc4961 | ORDINARY 'B' CLASS | 500 | |
TAX COMPUTE LIMITED
sophymarine-openregistry-gb-09113250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GUNNINGsophymarine-openregistry-h-jonathan-gunning-adbaff | ORDINARY | 100 | |
| HELEN GUNNINGsophymarine-openregistry-h-helen-gunning-3772b4 | B ORDINARY | 1 | |
| ROGER GUNNINGsophymarine-openregistry-h-roger-gunning-3b57fd | B ORDINARY | 1 | |
TMR ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09273852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Chargrove House, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BRAYsophymarine-openregistry-h-deborah-bray-1a197e | ORDINARY B | 50 | |
| TERENCE BRAYsophymarine-openregistry-h-terence-bray-936d69 | ORDINARY A | 50 | |
| NEIL GEORGE PLATFORDsophymarine-openregistry-h-neil-george-platford-c1b588 | ORDINARY B | 0 | |
RUSH TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09726761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Holly Bank Holly Bank, Cheltenham, Gloucestershire, GL52 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER ALDERSONsophymarine-openregistry-h-mr-peter-alderson-c212a4 | ORDINARY 1 GBP | 100 | |
| CLAIRE ALDERSONsophymarine-openregistry-h-claire-alderson-5cb493 | B ORDINARY | 1 | |
| MR ROBERT MORRISONsophymarine-openregistry-h-mr-robert-morrison-29a91c | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQ INSIGHTS LIMITEDsophymarine-openregistry-gb-10982933 | Holds shares in | ORDINARY |
FOCUS CONSULTING GROUP LTD
sophymarine-openregistry-gb-10038847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSHUAsophymarine-openregistry-h-david-joshua-fd72ea | ORDINARY | 500 | 50.00% |
| EMILY JOSHUAsophymarine-openregistry-h-emily-joshua-aa509e | ORDINARY | 500 | 50.00% |
| JACK DAVID JOSHUAsophymarine-openregistry-h-jack-david-joshua-aa38a9 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCALE GEN AI LTDsophymarine-openregistry-gb-16264237 | Holds shares in | ORDINARY · 100.00% |
SOLAR COOL FILMS LTD.
sophymarine-openregistry-gb-10157432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Hemmingway + Partners, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMMINGWAY-UK LTD.sophymarine-openregistry-gb-13397232 | ORDINARY | 50 | |
| HEMMINGWAY-UK LTD.sophymarine-openregistry-gb-13397232 | ORDINARY B | 50 | |
| JOHN ARTHUR STEPHENSONsophymarine-openregistry-h-john-arthur-stephenson-650f78 | ORDINARY B | 0 | |
| JULIE DENISE STEPHENSONsophymarine-openregistry-h-julie-denise-stephenson-b174d4 | ORDINARY | 0 | |
GIANT FINANCE LIMITED
sophymarine-openregistry-gb-10595824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | A ORDINARY | 37,500 | 75.00% |
| MARK MCALLISTERsophymarine-openregistry-h-mark-mcallister-2880d6 | A ORDINARY | 12,500 | 25.00% |
| ALISON JANE SMALLsophymarine-openregistry-h-alison-jane-small-082c40 | B ORDINARY | 2,635 | 100.00% |
THE HOUSE MINISTRY LIMITED
sophymarine-openregistry-gb-10646694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Hatherley Court Road, Cheltenham, GL51 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CAROLINE MURRAYsophymarine-openregistry-h-julia-caroline-murray-3afa37 | ORDINARY A | 50 | |
| NEIL MURRAYsophymarine-openregistry-h-neil-murray-e02de6 | ORDINARY B | 50 | |
| MAX MURRAYsophymarine-openregistry-h-max-murray-f7ed8c | ORDINARY B | 0 | |
DENTEX PRACTICES LIMITED
sophymarine-openregistry-gb-10853838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- 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 | 925,000 | 90.24% |
| DUNCAN GRAHAMsophymarine-openregistry-h-duncan-graham-f053a0 | PREFERENCE | 50,000 | 4.88% |
| PATRICIA BARRY-MURPHYsophymarine-openregistry-h-patricia-barry-murphy-3acfbf | PREFERENCE | 50,000 | 4.88% |
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 1 | 100.00% |
DENCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11029004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | 'A' ORDINARY | 55 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | 'B' ORDINARY | 45 | |
| PUJAN SONIsophymarine-openregistry-h-pujan-soni-b59ce1 | 'A' ORDINARY | 0 | |
| SWATI SONIsophymarine-openregistry-h-swati-soni-ec944c | 'B' ORDINARY | 0 | |
BTP CONSULTANCY LTD
sophymarine-openregistry-gb-11106894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAZEBROOKsophymarine-openregistry-h-john-grazebrook-52576b | B | 2 | |
| JOHN GRAZEBROOKsophymarine-openregistry-h-john-grazebrook-52576b | A | 1 | |
| BENJAMIN GRAZEBROOKsophymarine-openregistry-h-benjamin-grazebrook-3a51fb | A | 0 | |
| SARA GRAZEBROOKsophymarine-openregistry-h-sara-grazebrook-4301bb | B | 0 | |
DIGIVANTE HOLDINGS LIMITED
sophymarine-openregistry-gb-11249366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Star Lodge, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN TERENCE-JOHN MUDGEsophymarine-openregistry-h-mr-martin-terence-john-mudge-e04f55 | ORDINARY A 1 GBP | 236,785 | |
| MRS DONNA JANE MUDGEsophymarine-openregistry-h-mrs-donna-jane-mudge-5b0585 | ORDINARY A 1 GBP | 236,785 | |
| MR MARTIN TERENCE-JOHN MUDGEsophymarine-openregistry-h-mr-martin-terence-john-mudge-e04f55 | ORDINARY B 1 GBP | 13,215 | |
| MRS DONNA JANE MUDGEsophymarine-openregistry-h-mrs-donna-jane-mudge-5b0585 | ORDINARY B 1 GBP | 13,215 | |
| MR DANIEL JAMES BERRYsophymarine-openregistry-h-mr-daniel-james-berry-3354b2 | ORDINARY B 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIGIVANTE LIMITEDsophymarine-openregistry-gb-07573888 | Holds shares in | ORDINARY 1 GBP |
HAIR SYSTEMS (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-11397491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 228 Bath Road, Cheltenham, GL53 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRYERsophymarine-openregistry-h-kevin-fryer-3074ed | ORDINARY SHARES | 40 | 42.11% |
| HELEN FRYERsophymarine-openregistry-h-helen-fryer-fa8f07 | ORDINARY SHARES | 35 | 36.84% |
| ALISON FRYERsophymarine-openregistry-h-alison-fryer-48c2a6 | ORDINARY SHARES | 20 | 21.05% |
| HELEN FRYERsophymarine-openregistry-h-helen-fryer-fa8f07 | A ORDINARY | 5 | 100.00% |
TIVOLI DESIGN LTD
sophymarine-openregistry-gb-11408827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 149 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIVOLI HOLDINGS LTDsophymarine-openregistry-gb-15993729 | A ORDINARY | 1,000 | 100.00% |
| TIVOLI HOLDINGS LTDsophymarine-openregistry-gb-15993729 | B ORDINARY | 177 | 100.00% |
| CC CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-12023252 | B ORDINARY | 0 | 0.00% |
| JONATHAN RHYS SCHOFIELDsophymarine-openregistry-h-jonathan-rhys-schofield-9b423a | A ORDINARY | 0 | 0.00% |