UK companies/Cheltenham/Page 69
Companies in Cheltenham and their shareholdersPage 69 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 0 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
H. SATRA LIMITED
sophymarine-openregistry-gb-04105402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- Hazlewoods Llp Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HIREN SATRAsophymarine-openregistry-h-mr-hiren-satra-a78416 | ORDINARY | 501 | |
| MRS CHETNA SATRAsophymarine-openregistry-h-mrs-chetna-satra-ff644f | ORDINARY | 299 | |
| MR RAJESH SATRAsophymarine-openregistry-h-mr-rajesh-satra-873f1b | ORDINARY | 200 | |
R K DAVIES ENGINEERING LIMITED
sophymarine-openregistry-gb-04131500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY | 60 | 60.00% |
| MARGARET GILLIAN DAVIESsophymarine-openregistry-h-margaret-gillian-davies-f4d213 | ORDINARY | 40 | 40.00% |
| ROGER KENNETH DAVIESsophymarine-openregistry-h-roger-kenneth-davies-8de101 | ORDINARY | 0 | 0.00% |
SOVEREIGN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04212474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO GROUP LTDsophymarine-openregistry-gb-05547209 | ORDINARY | 105 | |
| DEBORAH IRENE SHIRLEYsophymarine-openregistry-h-deborah-irene-shirley-d9d297 | ORDINARY | 0 | |
| ROBERT GRAHAM SHIRLEYsophymarine-openregistry-h-robert-graham-shirley-bf619d | ORDINARY | 0 | |
STEVE HOLLAND ELECTRICAL LTD
sophymarine-openregistry-gb-04298674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL HOLLANDsophymarine-openregistry-h-steven-michael-holland-b171bd | ORDINARY | 75 | |
| LOUISE HOLLANDsophymarine-openregistry-h-louise-holland-5f5faf | ORDINARY | 25 | |
| TOBY HOLLANDsophymarine-openregistry-h-toby-holland-3b5f26 | ORDINARY | 0 | |
TRACK ACCESS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-04318610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities - Registered office
- Unit D1 Staverton Connection, Cheltenham, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNANT RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-03782911 | ORDINARY | 2 | |
| IAN HEYSsophymarine-openregistry-h-ian-heys-9fb043 | ORDINARY | 0 | |
| JILL HEYSsophymarine-openregistry-h-jill-heys-50ec74 | ORDINARY | 0 | |
ROOM 58 LIMITED
sophymarine-openregistry-gb-04330745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 804 Eagle Tower, Cheltenham, Gloucestershire,, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADVENTURE INCsophymarine-openregistry-h-leadventure-inc-e3ed71 | A ORDINARY | 6,345 | 100.00% |
| JOANNA JANE JONESsophymarine-openregistry-h-joanna-jane-jones-21a2a0 | A ORDINARY | 0 | 0.00% |
| MARTIN COLIN JONESsophymarine-openregistry-h-martin-colin-jones-7ddabe | A ORDINARY | 0 | 0.00% |
SMALL CAR COMPANY (SALES) LIMITED
sophymarine-openregistry-gb-04467131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY SHARES | 99 | |
| ROBERT JOHNSTONsophymarine-openregistry-gb-08570857 | ORDINARY SHARES | 1 | |
| COLIN NORTHsophymarine-openregistry-gb-10425370 | ORDINARY SHARES | 0 | |
MADE MEDIA LTD
sophymarine-openregistry-gb-04530365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
90020 — Support activities to performing arts - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADE MEDIA HOLDINGS LTDsophymarine-openregistry-gb-14018580 | ORDINARY | 3,000 | |
| JACOB PAUL GRIMLEYsophymarine-openregistry-h-jacob-paul-grimley-c2f2ec | ORDINARY | 0 | |
| JANA GRIMLEYsophymarine-openregistry-h-jana-grimley-171a72 | ORDINARY | 0 | |
EASTABROOK ARCHITECTS LIMITED
sophymarine-openregistry-gb-04613230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Kent House, Cheltenham, Gloucestershire, GL54 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES LENTONsophymarine-openregistry-h-ian-charles-lenton-7fa118 | ORDINARY | 100 | 50.00% |
| WILLIAM ADAM HATHAWAYsophymarine-openregistry-h-william-adam-hathaway-83282f | ORDINARY | 100 | 50.00% |
| EASTABROOK ARCHITECTS LIMITEDsophymarine-openregistry-gb-04613230 | ORDINARY | 0 | 0.00% |
ZIGGURAT DESIGNS LIMITED
sophymarine-openregistry-gb-04733015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LINDEN RICHARD STANLEYsophymarine-openregistry-h-justin-linden-richard-stanley-1083a9 | ORDINARY | 2 | 50.00% |
| RICHARD STANLEYsophymarine-openregistry-h-richard-stanley-b9cf98 | ORDINARY | 2 | 50.00% |
| LYDIA MARGARET KAY STANLEYsophymarine-openregistry-h-lydia-margaret-kay-stanley-0a80b6 | ORDINARY | 0 | 0.00% |
IVES & CO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04784444
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELTENHAM INDEPENDENT FINANCIAL ADVISERS LTDsophymarine-openregistry-gb-06308841 | ORDINARY | 2 | 100.00% |
| ELAINE IVESsophymarine-openregistry-h-elaine-ives-9b9ee8 | ORDINARY | 0 | 0.00% |
| MALCOLM DAVID IVESsophymarine-openregistry-h-malcolm-david-ives-36b972 | ORDINARY | 0 | 0.00% |
83 HALES ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-04804983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cleeve Hill House Haymes Drive, Cheltenham, GL52 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALES ROAD PROPERTY LIMITEDsophymarine-openregistry-gb-16115663 | ORDINARY | 1 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY | 1 | |
| IAN GRAYsophymarine-openregistry-gb-07592938 | ORDINARY | 0 | |
GLOUCESTER SAUSAGE COMPANY LIMITED
sophymarine-openregistry-gb-04812962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit 1 Knightsbridge Bus Centre, Cheltenham, Glos, GL51 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RICHARD DUBERLEYsophymarine-openregistry-h-edward-richard-duberley-ce2123 | ORDINARY | 2 | 50.00% |
| STUART FREDERICK DUBERLEYsophymarine-openregistry-h-stuart-frederick-duberley-15d5e0 | ORDINARY | 2 | 50.00% |
| EDWARD RICHARD DUBERLEYsophymarine-openregistry-h-edward-richard-duberley-ce2123 | ORDINARY | 1 | 25.00% |
| STUART FREDERICK DUBERLEYsophymarine-openregistry-h-stuart-frederick-duberley-15d5e0 | ORDINARY | 1 | 25.00% |
| LINDA ELIZABETH DUBERLEYsophymarine-openregistry-h-linda-elizabeth-duberley-8ec78a | ORDINARY | 0 | 0.00% |
HRP RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-04814910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PHILLIPSsophymarine-openregistry-h-andrew-john-phillips-6e30d0 | ORDINARY | 1 | |
| SYEDA IRAM FAHEEMsophymarine-openregistry-h-syeda-iram-faheem-856998 | ORDINARY | 1 | |
| NAVEED IMRAN MUGHALsophymarine-openregistry-h-naveed-imran-mughal-e6cdb6 | ORDINARY | 0 | |
CHINESE BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-04861127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 122 Bath Road, Cheltenham, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBSG LIMITEDsophymarine-openregistry-gb-16203550 | ORDINARY | 2 | |
| LISHA CAOsophymarine-openregistry-h-lisha-cao-7f9ff1 | ORDINARY | 0 | |
| SEBASTIEN ROZARDsophymarine-openregistry-h-sebastien-rozard-fd75e1 | ORDINARY | 0 | |
TERRANOVA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04861566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Lyndhurst Close, Cheltenham, Gloucestershire, GL52 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO TERRANOVAsophymarine-openregistry-h-antonio-terranova-d77e67 | ORDINARY | 90 | |
| JENNIFER TERRANOVAsophymarine-openregistry-h-jennifer-terranova-9e8c2e | ORDINARY | 30 | |
| EMMA TERRANOVAsophymarine-openregistry-h-emma-terranova-49dab8 | ORDINARY | 0 | |
V W LANE BUTCHERS LTD
sophymarine-openregistry-gb-04871399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WATTS INVESTMENTS LTDsophymarine-openregistry-gb-14384644 | ORDINARY SHARES | 100 | 100.00% |
| DANIEL WATTSsophymarine-openregistry-gb-11564248 | ORDINARY SHARES | 0 | 0.00% |
| KIRSTY WATTSsophymarine-openregistry-h-kirsty-watts-d005d8 | ORDINARY SHARES | 0 | 0.00% |
THE ROOFLIGHT COMPANY LIMITED
sophymarine-openregistry-gb-04876926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit T1 Bourton Industrial Park, Cheltenham, GL54 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE METAL WINDOW COMPANY LTDsophymarine-openregistry-gb-02881879 | ORDINARY | 2 | |
| PETER JAMES KINGsophymarine-openregistry-h-peter-james-king-e21d26 | ORDINARY | 0 | |
| VALERIE KINGsophymarine-openregistry-h-valerie-king-63b1c5 | ORDINARY | 0 | |
12 MONTPELLIER VILLAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05037506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- 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 V LASTsophymarine-openregistry-h-miss-v-last-a87b6e | ORDINARY | 2 | |
| MR & MRS R HAMPTONsophymarine-openregistry-h-mr-mrs-r-hampton-8364f5 | ORDINARY | 2 | |
| MR O LASTsophymarine-openregistry-h-mr-o-last-a66f05 | ORDINARY | 2 | |
RG (WICKLANDS) LIMITED
sophymarine-openregistry-gb-05044968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Cleevelands Drive, Cheltenham, Gloucestershire, GL50 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENRY GEORGEsophymarine-openregistry-h-richard-henry-george-8a3bf4 | ORDINARY | 70 | |
| ALEXANDER GEORGEsophymarine-openregistry-gb-13628710 | ORDINARY | 15 | |
| CHARLOTTE NADA DENHAMsophymarine-openregistry-h-charlotte-nada-denham-c98365 | ORDINARY | 15 | |