UK companies/Cheltenham/Page 70
Companies in Cheltenham and their shareholdersPage 70 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 60 shareholdings and 1 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
WIL EL MIL ENGINEERING LIMITED
sophymarine-openregistry-gb-05091291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA UK HOLDINGS LTDsophymarine-openregistry-gb-14346075 | ORDINARY | 30,000 | 100.00% |
| ROBERT JOHN WHITEsophymarine-openregistry-h-robert-john-white-67eada | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN LODGEsophymarine-openregistry-h-timothy-john-lodge-11dc27 | ORDINARY | 0 | 0.00% |
SARACEN CARE SERVICES LIMITED
sophymarine-openregistry-gb-05134674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 53-57 Rodney Road, Cheltenham, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARACEN PROPERTY LIMITEDsophymarine-openregistry-gb-11242946 | ORDINARY | 100 | |
| JONATHAN MAWDESLEY-THOMASsophymarine-openregistry-h-jonathan-mawdesley-thomas-1b84d8 | ORDINARY | 0 | |
| JULIA ELIZABETH EVERARDsophymarine-openregistry-h-julia-elizabeth-everard-cb42ed | ORDINARY | 0 | |
J M WESTON (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-05146971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-16107673 | ORDINARY | 100 | 100.00% |
| JEREMY MARK WESTONsophymarine-openregistry-h-jeremy-mark-weston-cad56d | ORDINARY | 0 | 0.00% |
| SASCHA WESTONsophymarine-openregistry-h-sascha-weston-704cb5 | ORDINARY | 0 | 0.00% |
BLUEPRINT FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-05176438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GALEsophymarine-openregistry-h-dawn-gale-06fdc7 | ORDINARY | 132 | |
| JOHN MANSELLsophymarine-openregistry-h-john-mansell-12661f | ORDINARY | 68 | |
| IAN MEEKINSsophymarine-openregistry-h-ian-meekins-2ad521 | ORDINARY | 0 | |
CENTRAL PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-05331449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2005
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS MIDS OPCO LIMITEDsophymarine-openregistry-gb-16097900 | ORDINARY | 100 | |
| MARIE ELIZABETH DAVIESsophymarine-openregistry-h-marie-elizabeth-davies-0ea27c | ORDINARY | 0 | |
| PAUL MARTIN STYLESsophymarine-openregistry-h-paul-martin-styles-235fcb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL PARK NURSERY LIMITEDsophymarine-openregistry-gb-04342173 | Holds shares in | ORDINARY · 100.00% |
GREENBUD LIMITED
sophymarine-openregistry-gb-05399689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Wolseley House, Cheltenham, GL50 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SARAH HILLsophymarine-openregistry-h-joanna-sarah-hill-448eeb | ORDINARY £1 | 990 | 99.00% |
| MICHAEL RICHARDSON RATCLIFFEsophymarine-openregistry-h-michael-richardson-ratcliffe-8574e9 | ORDINARY £1 | 10 | 1.00% |
| RATCLIFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-02290072 | ORDINARY £1 | 0 | 0.00% |
ANDREW BULLOCK AGRICULTURE LIMITED
sophymarine-openregistry-gb-05414162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Aston Farm House, Cheltenham, GL54 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALASTAIR BULLOCKsophymarine-openregistry-h-andrew-alastair-bullock-f6ce6a | ORDINARY | 40 | |
| KAREN JANE BULLOCKsophymarine-openregistry-h-karen-jane-bullock-686e48 | ORDINARY | 40 | |
| ALEXANDER NICHOLAS BULLOCKsophymarine-openregistry-h-alexander-nicholas-bullock-552752 | ORDINARY | 20 | |
INTELLIGENT VENUE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05488975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD PIKEsophymarine-openregistry-h-paul-edward-pike-fed47a | ORDINARY | 38 | 53.52% |
| IAIN GEORGE CASEsophymarine-openregistry-h-iain-george-case-cacc7f | ORDINARY | 33 | 46.48% |
| JACOB DUNCAN MARTINsophymarine-openregistry-h-jacob-duncan-martin-491912 | ORDINARY | 0 | 0.00% |
A1 STORAGE LIMITED
sophymarine-openregistry-gb-05568789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 19 Medoc Close, Cheltenham, Gloucestershire, GL50 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BENSONsophymarine-openregistry-h-jonathan-benson-57b4cc | ORDINARY | 90 | 90.00% |
| DAVID HOLTHAMsophymarine-openregistry-h-david-holtham-4c558d | ORDINARY | 5 | 5.00% |
| ELIZABETH HOLTHAMsophymarine-openregistry-h-elizabeth-holtham-8b471f | ORDINARY | 5 | 5.00% |
PROJECT SECURITY UK LTD
sophymarine-openregistry-gb-05638062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KENNETH BRANsophymarine-openregistry-h-simon-kenneth-bran-aa066b | ORDINARY | 80 | |
| GLYN TATEsophymarine-openregistry-h-glyn-tate-ab0b19 | ORDINARY | 20 | |
| MATTHEW SIMON BRANsophymarine-openregistry-h-matthew-simon-bran-30a2ca | ORDINARY | 0 | |
BAYSHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-05668978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Third Floor, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&H TRUST CO (GUERNSEY) LTD AND GRANARY TRUST LTD (BAYS 1997 FAM SETTLEMENT)sophymarine-openregistry-h-r-h-trust-co-guernsey-ltd-and-granary-tr-554c0c | ORDINARY | 146,282 | 58.51% |
| R&H TRUST CO (GUERNSEY) LTD (JNB)sophymarine-openregistry-h-r-h-trust-co-guernsey-ltd-jnb-023c89 | ORDINARY | 62,500 | 25.00% |
| R&H TRUST CO (GUERNSEY) LTD AND GRANARY TRUST LTD (SB 1996 CHILD SETTLEMENT)sophymarine-openregistry-h-r-h-trust-co-guernsey-ltd-and-granary-tr-62fdce | ORDINARY | 41,218 | 16.49% |
BTC HOSPITALITY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05733187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit K Ashville Trading Estate, Cheltenham, Gloucestershire, GL51 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTC FOODS LIMITEDsophymarine-openregistry-gb-09475894 | ORDINARY | 1,000,000 | |
| CHRISTOPHER CHARLES JAMES COPNERsophymarine-openregistry-h-christopher-charles-james-copner-3e13be | ORDINARY | 0 | |
| PENELOPE JANE MANUELsophymarine-openregistry-h-penelope-jane-manuel-8f9080 | ORDINARY | 0 | |
QED MARKET RESEARCH LIMITED
sophymarine-openregistry-gb-05852879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE QED STUDIOS LTDsophymarine-openregistry-gb-13143699 | ORDINARY | 75 | 75.00% |
| CHRISTOPHER JOHN KENNYsophymarine-openregistry-h-christopher-john-kenny-a8f44d | ORDINARY | 25 | 25.00% |
| GILLIAN KENNY ASSOCIATES LIMITEDsophymarine-openregistry-gb-03943235 | ORDINARY | 0 | 0.00% |
THE CONSERVATION ROOFLIGHT COMPANY LIMITED
sophymarine-openregistry-gb-05923705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- 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 | |
PARTNERS (RE) LIMITED
sophymarine-openregistry-gb-06039592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL20 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS LIMITEDsophymarine-openregistry-h-partners-limited-02e42a | ORDINARY | 100 | |
| FAYE O'CONNELLsophymarine-openregistry-h-faye-o-connell-854855 | ORDINARY | 0 | |
| ROY O'CONNELLsophymarine-openregistry-h-roy-o-connell-76c9dc | ORDINARY | 0 | |
THE BUCKLEY PRACTICE LIMITED
sophymarine-openregistry-gb-06048010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- 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 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE BUCKLEYsophymarine-openregistry-h-sarah-louise-buckley-910117 | ORDINARY | 0 | 0.00% |
| SEAN DENNIS BUCKLEYsophymarine-openregistry-h-sean-dennis-buckley-399c27 | ORDINARY | 0 | 0.00% |
TERRACAST LIMITED
sophymarine-openregistry-gb-06071874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
24100 — Manufacture of basic iron and steel and of ferro-alloys
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
28150 — Manufacture of bearings, gears, gearing and driving elements - Registered office
- New Barn Farm Field Road, Cheltenham, Gloucestershire, GL54 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS MCGILLYCUDDYsophymarine-openregistry-h-piers-mcgillycuddy-fd04f0 | ORDINARY | 500 | |
| VAN OUWERKERK PROJECTENsophymarine-openregistry-h-van-ouwerkerk-projecten-b5343a | ORDINARY | 500 | |
| MECANIS HOLDING BVsophymarine-openregistry-h-mecanis-holding-bv-b1e464 | ORDINARY | 0 | |
OXFORD HEARING CENTRE LIMITED
sophymarine-openregistry-gb-06207845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL HEARING LIMITEDsophymarine-openregistry-gb-05785952 | ORDINARY | 100 | 100.00% |
| LUCIA JOHNSONsophymarine-openregistry-h-lucia-johnson-2c5b03 | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106 | ORDINARY | 0 | 0.00% |
WORLD WIDE ELECTRICAL LTD
sophymarine-openregistry-gb-06225567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Green Lodge Church Road, Cheltenham, Gloucestershire, GL51 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FREDERICK KIGHTsophymarine-openregistry-h-stephen-frederick-kight-b733c4 | ORDINARY | 300 | 100.00% |
| CRAIG POCKETTsophymarine-openregistry-h-craig-pockett-b98707 | ORDINARY | 0 | 0.00% |
| FRANCES ELIZABETH WHITMANsophymarine-openregistry-h-frances-elizabeth-whitman-674d25 | ORDINARY | 0 | 0.00% |
FARSLEY DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06233587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- 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 | ORDINARY | 100 | 100.00% |
| JONATHAN SWARBRIGGsophymarine-openregistry-h-jonathan-swarbrigg-67cd4e | ORDINARY | 0 | 0.00% |
| LORNA SWARBRIGGsophymarine-openregistry-h-lorna-swarbrigg-a2494d | ORDINARY | 0 | 0.00% |