UK companies/Cheltenham/Page 65
Companies in Cheltenham and their shareholdersPage 65 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 73 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
YIPIKIYAY LTD
sophymarine-openregistry-gb-11720195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28 Croft Gardens, Cheltenham, Glos, GL53 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES MURTONsophymarine-openregistry-h-matthew-james-murton-99b392 | ORDINARY | 1 | 50.00% |
| RICHARD WEBBsophymarine-openregistry-gb-06793200 | A ORDINARY | 1 | 100.00% |
| ROBERT TIMOTHY MASONsophymarine-openregistry-h-robert-timothy-mason-a8bcc3 | ORDINARY | 1 | 50.00% |
ECLIPTIC DYNAMICS LIMITED
sophymarine-openregistry-gb-11749532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Fairview Court, Cheltenham, GL52 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CROSSEsophymarine-openregistry-h-dominic-crosse-624408 | ORDINARY SHARES A | 5,000 | 50.00% |
| THOMAS KIDWELLsophymarine-openregistry-h-thomas-kidwell-8a415c | ORDINARY SHARES A | 5,000 | 50.00% |
| DOMINIC CROSSEsophymarine-openregistry-h-dominic-crosse-624408 | ORDINARY SHARES C | 50 | 50.00% |
| THOMAS KIDWELLsophymarine-openregistry-h-thomas-kidwell-8a415c | ORDINARY SHARES C | 50 | 50.00% |
| LINDSAY CROSSEsophymarine-openregistry-h-lindsay-crosse-8e318a | ORDINARY SHARES C | 0 | 0.00% |
OAKMONT SERVICES GROUP LTD
sophymarine-openregistry-gb-11767848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDERE HOLDINGS LTDsophymarine-openregistry-gb-14618736 | A ORDINARY | 50 | 100.00% |
| AUDERE HOLDINGS LTDsophymarine-openregistry-gb-14618736 | B ORDINARY | 50 | 100.00% |
| BENJAMIN LEIGH EDWARDSsophymarine-openregistry-h-benjamin-leigh-edwards-6d4a04 | B ORDINARY | 0 | 0.00% |
| RACHEL EDWARDSsophymarine-openregistry-gb-10253823 | A ORDINARY | 0 | 0.00% |
BROUGHTON (SEVENOAKS) LTD
sophymarine-openregistry-gb-11914507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT TOMLINSONsophymarine-openregistry-h-john-robert-tomlinson-1065ab | A ORDINARY | 51 | 72.86% |
| MICHELLE CHRISTINE ASTONsophymarine-openregistry-h-michelle-christine-aston-d06ca3 | B ORDINARY | 30 | 100.00% |
| JAYNE TOMLINSONsophymarine-openregistry-h-jayne-tomlinson-c98326 | A ORDINARY | 19 | 27.14% |
HATHERLEY BOOKKEEPING SERVICES LTD.
sophymarine-openregistry-gb-11919702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Hatherley Road, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIEN STANDEVENsophymarine-openregistry-h-vivien-standeven-eeabbf | ORDINARY | 112 | |
| ATTICUS MARLERsophymarine-openregistry-h-atticus-marler-82b104 | A ORDINARY | 5 | |
| THEODORA MARLERsophymarine-openregistry-h-theodora-marler-77f6c8 | A ORDINARY | 5 | |
NEUSYS LTD
sophymarine-openregistry-gb-12018174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Tamar Main Road, Cheltenham, GL51 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SLATERsophymarine-openregistry-h-julian-slater-3a3ff1 | ORDINARY | 43 | |
| NIKKI SLATERsophymarine-openregistry-h-nikki-slater-8e6fab | ORDINARY | 42 | |
| FINLAY SLATERsophymarine-openregistry-h-finlay-slater-cf913d | B ORDINARY | 15 | |
PAUL BUTLER & PARTNERS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12048557
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTDsophymarine-openregistry-gb-14550940 | ORDINARY B 1 GBP | 75 | |
| PAUL BUTLER & PARTNERS FINANCIAL PLANNING LTDsophymarine-openregistry-gb-14550940 | ORDINARY C 1 GBP | 75 | |
| MR PAUL BUTLERsophymarine-openregistry-h-mr-paul-butler-2cde8c | ORDINARY B 1 GBP | 0 | |
| MRS DENISE BUTLERsophymarine-openregistry-h-mrs-denise-butler-384a03 | ORDINARY C 1 GBP | 0 | |
AXELERANTS LTD
sophymarine-openregistry-gb-12247411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Forge West End, Cheltenham, GL54 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 50 | |
| RICHARD MARK BLUNDELLsophymarine-openregistry-h-richard-mark-blundell-9876c5 | A ORDINARY | 35 | |
| LAURA JANE BLUNDELLsophymarine-openregistry-h-laura-jane-blundell-8956aa | A ORDINARY | 15 | |
J O CARE SERVICES LTD
sophymarine-openregistry-gb-12391170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE CHANGE LIVESsophymarine-openregistry-h-we-change-lives-6b2853 | A ORDINARY 1 GBP | 825,824 | |
| PERDEEP AHLUWALIAsophymarine-openregistry-h-perdeep-ahluwalia-1a6658 | A ORDINARY | 0 | |
| SUMAN AHLUWALIAsophymarine-openregistry-h-suman-ahluwalia-5e18f5 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE CARE (LEICESTER) LIMITEDsophymarine-openregistry-gb-10528776 | Holds shares in | ORDINARY · 100.00% |
LECKHAMPTON GROUP LIMITED
sophymarine-openregistry-gb-12529674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THORNEsophymarine-openregistry-h-richard-thorne-5969ba | ORDINARY | 600 | 75.00% |
| CATHERINE THORNEsophymarine-openregistry-h-catherine-thorne-6c88ac | ORDINARY | 200 | 25.00% |
| CHRISTOPHER JAMES THORNEsophymarine-openregistry-h-christopher-james-thorne-d7b863 | A ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LECKHAMPTON JOINERY LIMITEDsophymarine-openregistry-gb-12529854 | Holds shares in | ORDINARY |
PORTAVIA DEVELOPMENTS LTD
sophymarine-openregistry-gb-12571841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDERE HOLDINGS LTDsophymarine-openregistry-gb-14618736 | A ORDINARY | 50 | 100.00% |
| AUDERE HOLDINGS LTDsophymarine-openregistry-gb-14618736 | B ORDINARY | 50 | 100.00% |
| BENJAMIN LEIGH EDWARDSsophymarine-openregistry-h-benjamin-leigh-edwards-6d4a04 | B ORDINARY | 0 | 0.00% |
| RACHEL EDWARDSsophymarine-openregistry-gb-10253823 | A ORDINARY | 0 | 0.00% |
CARLTON GATE (CHELTENHAM) LTD
sophymarine-openregistry-gb-12611298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victoria House Churchill Road, Cheltenham, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087 | A ORDINARY | 50 | |
| CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087 | B ORDINARY | 50 | |
| CTC (PLANNING) LIMITEDsophymarine-openregistry-gb-07787623 | A ORDINARY | 0 | |
| KIDSON HOLDINGS LIMITEDsophymarine-openregistry-gb-12371789 | B ORDINARY | 0 | |
3L CARE GROUP LIMITED
sophymarine-openregistry-gb-12662209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE CHANGE LIVES (WCL) LIMITEDsophymarine-openregistry-gb-02595601 | A ORDINARY | 12,070 | 97.34% |
| WE CHANGE LIVES (WCL) LIMITEDsophymarine-openregistry-gb-02595601 | B ORDINARY | 940 | 60.26% |
| WE CHANGE LIVES (WCL) LIMITEDsophymarine-openregistry-gb-02595601 | B ORDINARY | 620 | 39.74% |
| WE CHANGE LIVES (WCL) LIMITEDsophymarine-openregistry-gb-02595601 | A ORDINARY | 330 | 2.66% |
| CENTURION VENTURESsophymarine-openregistry-h-centurion-ventures-5365ac | A ORDINARY | 0 | 0.00% |
| THE PETER ALAN STOCK 1997 LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-the-peter-alan-stock-1997-life-interest--1396dc | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3L CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-10234039 | Holds shares in | ORDINARY SHARES · 100.00% |
UNDERWOOD AND CO PROPERTIES LTD
sophymarine-openregistry-gb-12985746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 The Park, Cheltenham, GL50 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE UNDERWOODsophymarine-openregistry-h-sophie-underwood-e0e326 | A ORDINARY | 725,000 | |
| SOPHIE UNDERWOODsophymarine-openregistry-h-sophie-underwood-e0e326 | GOLDEN | 1 | |
| ELIZABETH KEEVILsophymarine-openregistry-h-elizabeth-keevil-9290e0 | GOLDEN | 0 | |
| ROBERT KEEVILsophymarine-openregistry-h-robert-keevil-62873a | GOLDEN | 0 | |
HIE EDUCATION LIMITED
sophymarine-openregistry-gb-13002484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN PAUL BREWSTERsophymarine-openregistry-h-warren-paul-brewster-16eb02 | ORDINARY E | 75 | 100.00% |
| WARREN PAUL BREWSTERsophymarine-openregistry-h-warren-paul-brewster-16eb02 | ORDINARY T | 25 | 100.00% |
| ELAINE CAROL BREWSTERsophymarine-openregistry-h-elaine-carol-brewster-1ab2b4 | ORDINARY E | 0 | 0.00% |
| TERRENCE PAUL BREWSTERsophymarine-openregistry-h-terrence-paul-brewster-2bd66f | ORDINARY T | 0 | 0.00% |
TAYLORED CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13019611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Pembroke Road, Cheltenham, GL51 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | ORDINARY A | 98 | |
| BENJAMIN TAYLORsophymarine-openregistry-h-benjamin-taylor-02ee20 | ORDINARY B | 1 | |
| JESSICA TAYLORsophymarine-openregistry-gb-13417094 | ORDINARY B | 1 | |
HWIT. CREATIVE LIMITED
sophymarine-openregistry-gb-13032539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 12 Ravensgate Road, Cheltenham, GL53 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE PAUL WHITEsophymarine-openregistry-h-steve-paul-white-c885c5 | ORDINARY A SHARES | 75 | |
| STEVEN PAUL WHITEsophymarine-openregistry-h-steven-paul-white-3a64e6 | ORDINARY B SHARES | 25 | |
| CHRIS JAMES PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11439739 | ORDINARY A SHARES | 0 | |
LANTAR DEVELOPMENTS LTD
sophymarine-openregistry-gb-13131646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL CUMMINSsophymarine-openregistry-h-jonathan-daniel-cummins-b69701 | ORDINARY A | 62 | 100.00% |
| JAMES ALEXANDER MITTENsophymarine-openregistry-h-james-alexander-mitten-784537 | ORDINARY B | 33 | 86.84% |
| JULIAN SUTTONsophymarine-openregistry-h-julian-sutton-528636 | ORDINARY B | 5 | 13.16% |
THE QED STUDIOS LTD
sophymarine-openregistry-gb-13143699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44d | ORDINARY B1 SHARES | 1,403,610 | 51.00% |
| JAMES CHRISTOPHER FRANCIS KENNYsophymarine-openregistry-h-james-christopher-francis-kenny-2532e3 | ORDINARY B1 SHARES | 674,280 | 24.50% |
| JASON METCALFE BROWNsophymarine-openregistry-h-jason-metcalfe-brown-6d3c59 | ORDINARY B1 SHARES | 674,265 | 24.50% |
| CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44d | ORDINARY B2 SHARES | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QED MARKET RESEARCH LIMITEDsophymarine-openregistry-gb-05852879 | Holds shares in | ORDINARY · 75.00% |
GKA MMR HOLDINGS LTD
sophymarine-openregistry-gb-13143746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44d | ORDINARY A1 SHARES | 1,403,609 | 51.00% |
| JAMES CHRISTOPHER FRANCIS KENNYsophymarine-openregistry-h-james-christopher-francis-kenny-2532e3 | ORDINARY A1 SHARES | 674,280 | 24.50% |
| JASON METCALFE BROWNsophymarine-openregistry-h-jason-metcalfe-brown-6d3c59 | ORDINARY A1 SHARES | 674,265 | 24.50% |
| CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44d | ORDINARY A2 SHARES | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GILLIAN KENNY ASSOCIATES LTDsophymarine-openregistry-gb-03943235 | Holds shares in | ORDINARY · 99.84% |