UK companies/Cheltenham/Page 68
Companies in Cheltenham and their shareholdersPage 68 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 62 shareholdings and 7 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
CHANCE GLASS LIMITED
sophymarine-openregistry-gb-02692155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23120 — Shaping and processing of flat glass
23190 — Manufacture and processing of other glass, including technical glassware - Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADRIAN FISHERsophymarine-openregistry-h-john-adrian-fisher-ba9417 | ORDINARY | 30,000 | 60.00% |
| TERRENCE MICHAEL CHARLESsophymarine-openregistry-h-terrence-michael-charles-1d7a36 | ORDINARY | 20,000 | 40.00% |
| ALAN AMBROSE HAZELDINEsophymarine-openregistry-h-alan-ambrose-hazeldine-51bbbd | ORDINARY | 0 | 0.00% |
ASTERFIELD RESIDENTS' ASSOCIATION LTD
sophymarine-openregistry-gb-02753563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Kings Road, Cheltenham, GL52 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LE GRAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07999503 | ORDINARY | 2 | |
| DIANA CRISTINA VEGA SOLESsophymarine-openregistry-h-diana-cristina-vega-soles-0e8a61 | ORDINARY | 1 | |
| DONNA FREEGARDsophymarine-openregistry-h-donna-freegard-17dc61 | ORDINARY | 0 | |
13 MONTPELLIER VILLAS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02790338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Walmer House, Cheltenham, Gloucestershire, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS C DOWSEsophymarine-openregistry-h-miss-c-dowse-f5e238 | ORDINARY | 2 | |
| MISS N FISHsophymarine-openregistry-h-miss-n-fish-d370b8 | ORDINARY | 1 | |
| MR N ROBERTSsophymarine-openregistry-h-mr-n-roberts-cfb8c9 | ORDINARY | 1 | |
CAMBRAY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02836061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Walmer House, Cheltenham, Glos, GL50 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE LAWRENCEsophymarine-openregistry-h-emma-jane-lawrence-3d9382 | ORDINARY | 2 | |
| NICK LAWRENCEsophymarine-openregistry-h-nick-lawrence-0a0e7d | ORDINARY | 2 | |
| HANNAH CHARLOTTE LAWRENCEsophymarine-openregistry-h-hannah-charlotte-lawrence-527a31 | ORDINARY | 0 | |
ORCHARD PROJECTS LIMITED
sophymarine-openregistry-gb-02969058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Hawksworth, Cheltenham, Glos, GL52 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT OVERBURYsophymarine-openregistry-h-robert-overbury-35fdeb | ORDINARY | 3 | 50.00% |
| SHIRLEY OVERBURYsophymarine-openregistry-h-shirley-overbury-9fb4da | ORDINARY | 2 | 33.33% |
| NICHOLAS DAWSONsophymarine-openregistry-h-nicholas-dawson-1b5b43 | ORDINARY | 1 | 16.67% |
ABLINGTON LTD.
sophymarine-openregistry-gb-03022716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit 6,Flagstone Farm, Cheltenham, Glos, GL54 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WHITNEYsophymarine-openregistry-h-jeffrey-whitney-3b86ad | ORDINARY | 1 | |
| MARK WHITNEYsophymarine-openregistry-h-mark-whitney-9fa538 | ORDINARY | 1 | |
| BAMBRIDGE PROPERTIES L.L.C.sophymarine-openregistry-h-bambridge-properties-l-l-c-233473 | ORDINARY | 0 | |
NCTS LIMITED
sophymarine-openregistry-gb-03125151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD QUARTERMAINEsophymarine-openregistry-h-ian-richard-quartermaine-3d0d27 | ORDINARY | 51 | 51.00% |
| HAYLEY MARILYN MCCONNELLsophymarine-openregistry-h-hayley-marilyn-mcconnell-2d37bf | ORDINARY | 49 | 49.00% |
| JUDITH QUARTERMAINEsophymarine-openregistry-h-judith-quartermaine-018296 | ORDINARY | 0 | 0.00% |
LINKCHOICE LIMITED
sophymarine-openregistry-gb-03365637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINK HOLDCO LIMITEDsophymarine-openregistry-gb-14120974 | ORDINARY | 500 | |
| NINETTE POOLEsophymarine-openregistry-h-ninette-poole-63439f | ORDINARY | 0 | |
| S.J. POOLEsophymarine-openregistry-h-s-j-poole-becaba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVON FREIGHT GROUP LIMITEDsophymarine-openregistry-gb-01637990 | Holds shares in | ORDINARY |
| SUMMERFIELD COMMERCIALS LIMITEDsophymarine-openregistry-gb-02844668 | Holds shares in | ORDINARY |
DOMSEA LIMITED
sophymarine-openregistry-gb-03436205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M. TANDYsophymarine-openregistry-h-s-m-tandy-f833a1 | ORDINARY | 450,000 | |
| WHITESHILL INVESTMENTS LIMITEDsophymarine-openregistry-gb-09520113 | ORDINARY | 200,000 | |
| J TANDYsophymarine-openregistry-h-j-tandy-1c71d3 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEWKESBURY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-05471868 | Holds shares in | ORDINARY · 0.00% |
| GREEN FARM MANAGEMENT CO (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-04335829 | Holds shares in | ORDINARY |
| BERKELEY HOUSE GLOUCESTER LIMITEDsophymarine-openregistry-gb-09573005 | Holds shares in | ORDINARY |
| RADCOMBE SERVICES LIMITEDsophymarine-openregistry-gb-10298629 | Holds shares in | ORDINARY |
ACCOUNT-ABILITY LIMITED
sophymarine-openregistry-gb-03510924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Silverwood House 15 Charlton, Cheltenham, Gloucestershire, GL53 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN R.G. JACKSONsophymarine-openregistry-h-austin-r-g-jackson-7088b1 | ORDINARY | 90 | |
| QUENTIN S.A. JACKSONsophymarine-openregistry-h-quentin-s-a-jackson-dbc459 | ORDINARY | 80 | |
| LYNDA A. JACKSONsophymarine-openregistry-h-lynda-a-jackson-c4c70f | ORDINARY | 30 | |
A & M JONES HEALTHCARE LIMITED
sophymarine-openregistry-gb-03579653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O&P PROPERTY LTDsophymarine-openregistry-gb-14338480 | ORDINARY | 100 | |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 0 | |
| M F J JONESsophymarine-openregistry-h-m-f-j-jones-2d98c1 | ORDINARY | 0 | |
THE UPHOLSTERY SHED LIMITED
sophymarine-openregistry-gb-03736420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
31090 — Manufacture of other furniture
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Suffolk Road, Cheltenham, Gloucestershire, GL20 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J KEENANsophymarine-openregistry-h-d-j-keenan-2b1f6e | ORDINARY | 100 | |
| J. KEENANsophymarine-openregistry-gb-17094200 | ORDINARY | 0 | |
| KATHLEEN WOODsophymarine-openregistry-h-kathleen-wood-6a9b88 | ORDINARY | 0 | |
M.J. WRIGHT & SONS LIMITED
sophymarine-openregistry-gb-03737596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Guiting Quarry Upper Coscombe, Cheltenham, Gloucestershire, GL54 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MARK WRIGHTsophymarine-openregistry-h-brian-mark-wright-47f321 | ORDINARY | 600 | 60.00% |
| ALAN J WRIGHTsophymarine-openregistry-h-alan-j-wright-44dbd0 | ORDINARY | 200 | 20.00% |
| L.D. WRIGHTsophymarine-openregistry-h-l-d-wright-29152c | ORDINARY | 200 | 20.00% |
SEAFORTH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03866604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MICHAEL BUCHANANsophymarine-openregistry-h-alastair-michael-buchanan-85fdb1 | ORDINARY | 14,700 | |
| JOHN MACTAGGARTsophymarine-openregistry-h-john-mactaggart-b5fe6c | ORDINARY | 300 | |
| KAREN BUCHANANsophymarine-openregistry-h-karen-buchanan-e6e191 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAYMARKET CAPITAL LIMITEDsophymarine-openregistry-gb-09332685 | Holds shares in | ORDINARY |
CUDDLES DAY NURSERY LIMITED
sophymarine-openregistry-gb-03870142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTHWEST OPCO LIMITEDsophymarine-openregistry-gb-16205857 | ORDINARY | 100 | |
| GRAHAM DULYsophymarine-openregistry-h-graham-duly-1dc88f | ORDINARY | 0 | |
| LINDA DULYsophymarine-openregistry-h-linda-duly-c7f000 | ORDINARY | 0 | |
ELMSTONE CREATIONS LTD
sophymarine-openregistry-gb-03918440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lowdilow Farm Lowdiliow Lane, Cheltenham, Gloucestershire, GL51 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARRENsophymarine-openregistry-gb-11176084 | ORDINARY | 51 | 51.00% |
| EMMA WARRENsophymarine-openregistry-gb-11417217 | ORDINARY | 49 | 49.00% |
| ANTHONY GEORGE WARRENsophymarine-openregistry-h-anthony-george-warren-711217 | ORDINARY | 0 | 0.00% |
ALAN ASTON MOTOR ENGINEERS LIMITED
sophymarine-openregistry-gb-03942458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BENEDICT PALMERsophymarine-openregistry-h-richard-benedict-palmer-bb78d4 | ORDINARY | 1 | |
| TRACY ANN MARCHANTsophymarine-openregistry-h-tracy-ann-marchant-cc5b37 | ORDINARY | 1 | |
| GRAHAM EDGAR JORDANsophymarine-openregistry-h-graham-edgar-jordan-22df86 | ORDINARY | 0 | |
| RICHARD BENEDICT PALMERsophymarine-openregistry-h-richard-benedict-palmer-bb78d4 | ORDINARY | 0 | |
| TRACY ANN MARCHANTsophymarine-openregistry-h-tracy-ann-marchant-cc5b37 | ORDINARY | 0 | |
SIMPKIN LIMITED
sophymarine-openregistry-gb-03995383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | ORDINARY | 100 | 100.00% |
| JOHN RICHARD SIMPKINsophymarine-openregistry-h-john-richard-simpkin-543fb3 | ORDINARY | 0 | 0.00% |
| KAREN MEIKLE SIMPKINsophymarine-openregistry-h-karen-meikle-simpkin-97c398 | ORDINARY | 0 | 0.00% |
INSIGHT BOOKKEEPING & ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-04026592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Ross House The Square, Cheltenham, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN ROBINSONsophymarine-openregistry-h-jillian-robinson-b73398 | ORDINARY 1 GBP | 2 | |
| MRS SIAN RACHEL ARNOLDsophymarine-openregistry-h-mrs-sian-rachel-arnold-3fb6a4 | ORDINARY 1 GBP | 2 | |
| PETER ERNEST ARNOLDsophymarine-openregistry-h-peter-ernest-arnold-d6342c | ORDINARY 1 GBP | 2 | |
MAES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04052427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN INGRID UNDERHILL AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENTsophymarine-openregistry-h-susan-ingrid-underhill-as-trustee-of-p-j-7165b7 | ORDINARY | 400,000 | 64.00% |
| SUSAN INGRID UNDERHILL AS TRUSTEE OF RUTLAND NO1 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF RUTLAND NO1 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF RUTLAND NO1 SETTLEMENT LUCY OBREY AS TRUSTEE OF RUTLAND NO1 SETTLEMENTsophymarine-openregistry-h-susan-ingrid-underhill-as-trustee-of-rut-851bf4 | ORDINARY | 130,000 | 20.80% |
| SUSAN INGRID UNDERHILL AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENTsophymarine-openregistry-h-susan-ingrid-underhill-as-trustee-of-p-j-fe899e | ORDINARY | 95,000 | 15.20% |