UK companies/Cheltenham/Page 71
Companies in Cheltenham and their shareholdersPage 71 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 2 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
MADLE IT SERVICES LIMITED
sophymarine-openregistry-gb-06278186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 22 Gretton Road, Cheltenham, Gloucestershire, GL54 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MADLEsophymarine-openregistry-h-paul-madle-cd8700 | ORDINARY | 60 | |
| GEMMA MADLEsophymarine-openregistry-h-gemma-madle-56a0f2 | ORDINARY | 20 | |
| OLIVER MADLEsophymarine-openregistry-h-oliver-madle-1da5cd | ORDINARY | 20 | |
MONKEY PUZZLE TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-06433252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABAI CONSULTING LIMITEDsophymarine-openregistry-gb-16906879 | ORDINARY | 100 | |
| JOHN MCLACHLANsophymarine-openregistry-h-john-mclachlan-d2a8b8 | ORDINARY | 0 | |
| KAREN MEAGERsophymarine-openregistry-h-karen-meager-5746b4 | ORDINARY | 0 | |
COUNSELLING & PSYCHOTHERAPY SERVICES (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-06477907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kingsley House, Cheltenham, Gloucestershire, GL51 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CHEETHAMsophymarine-openregistry-h-linda-cheetham-5ace5d | ORDINARY | 8 | |
| GEMMA CAIRNSsophymarine-openregistry-h-gemma-cairns-a0b952 | ORDINARY | 1 | |
| LISA CAIRNSsophymarine-openregistry-h-lisa-cairns-b6c003 | ORDINARY | 1 | |
HELIFLIGHT AOC LTD
sophymarine-openregistry-gb-06492999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Se49 Gloucestershire Airport, Cheltenham, GL51 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES LANEsophymarine-openregistry-h-jonathan-charles-lane-3451b1 | ORDINARY | 50 | 50.00% |
| GEMMA HEYNESsophymarine-openregistry-h-gemma-heynes-a51e06 | ORDINARY | 25 | 25.00% |
| OLIVER JOHN CHARLES HEYNESsophymarine-openregistry-h-oliver-john-charles-heynes-95f4b4 | ORDINARY | 25 | 25.00% |
PLYMOUTH ORTHODONTICS LIMITED
sophymarine-openregistry-gb-06517447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | ORDINARY | 100 | |
| SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027 | ORDINARY | 0 | |
| SARAH KUMARsophymarine-openregistry-h-sarah-kumar-c13f0f | ORDINARY | 0 | |
CLOUDTAMERS LIMITED
sophymarine-openregistry-gb-06549098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYSPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-16096726 | ORDINARY | 100 | |
| NICHOLAS CONRAD EDENsophymarine-openregistry-h-nicholas-conrad-eden-8f80de | ORDINARY | 0 | |
| REBECCA EDENsophymarine-openregistry-h-rebecca-eden-028a15 | ORDINARY | 0 | |
KITCHENS BY DESIGN (COLEFORD) LIMITED
sophymarine-openregistry-gb-06578786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA RHONA SAYERSsophymarine-openregistry-h-vanessa-rhona-sayers-03c302 | ORDINARY | 62 | |
| DAVID JOHN SAYERSsophymarine-openregistry-h-david-john-sayers-57d3d7 | ORDINARY | 38 | |
| CHRISTOPHER DILLOWsophymarine-openregistry-h-christopher-dillow-11e287 | ORDINARY | 0 | |
6 QUEENS PARADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06587856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Queens Parade, Cheltenham, GL50 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LINGERsophymarine-openregistry-h-sally-linger-7a1393 | ORDINARY | 3 | |
| TREVOR UNDERHAYsophymarine-openregistry-h-trevor-underhay-cfc759 | ORDINARY | 3 | |
| CAROLINE BLUMERsophymarine-openregistry-h-caroline-blumer-fff53e | ORDINARY | 1 | |
LITTLE HOOTS LIMITED
sophymarine-openregistry-gb-06656582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Grangefield School Site Voxwell Lane, Cheltenham, Gloucestershire, GL52 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STRAWFORDsophymarine-openregistry-h-andrew-strawford-6be9f7 | ORDINARY | 15 | |
| JOELLE SHAWFORDsophymarine-openregistry-h-joelle-shawford-813697 | ORDINARY | 15 | |
| ANGELA OPENSHAWsophymarine-openregistry-h-angela-openshaw-074b0e | ORDINARY | 0 | |
ANGELA PAULL AND CO LIMITED
sophymarine-openregistry-gb-06834532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AP&CO HOLDINGS LTDsophymarine-openregistry-gb-15048991 | ORDINARY | 100 | |
| ANGELA WEBBsophymarine-openregistry-h-angela-webb-5bfdb0 | ORDINARY | 0 | |
| KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696fe | ORDINARY | 0 | |
SITR MIDLANDS ASSOCIATES LTD
sophymarine-openregistry-gb-06879645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- The Old Saw Mills Evesham Road, Cheltenham, Gloucestershire, GL54 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CARLINsophymarine-openregistry-h-lee-carlin-768758 | ORDINARY | 45 | |
| RIKKI CARLINsophymarine-openregistry-h-rikki-carlin-061903 | ORDINARY | 45 | |
| ANDREW FOSTER CARLINsophymarine-openregistry-h-andrew-foster-carlin-e8ebd3 | ORDINARY | 10 | |
J AND J CARE SERVICES LTD
sophymarine-openregistry-gb-06891947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ANWAR CHAUDHRYsophymarine-openregistry-h-khalid-anwar-chaudhry-139d07 | ORDINARY | 50 | |
| NAVEED MUGHALsophymarine-openregistry-h-naveed-mughal-954250 | ORDINARY | 50 | |
| JENNIFER ANN WALSHsophymarine-openregistry-h-jennifer-ann-walsh-4120b8 | ORDINARY | 0 | |
MBR HOLDINGS LIMITED
sophymarine-openregistry-gb-07013409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Barrington House, Cheltenham, Gloucestershire, GL51 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRD GENERATION INVESTMENTS LTDsophymarine-openregistry-gb-12890647 | ORDINARY | 75 | |
| MR PAUL STEVEN ROBERTSsophymarine-openregistry-h-mr-paul-steven-roberts-fb8fd8 | ORDINARY | 25 | |
| MR MICHAEL BARRINGTON ROBERTS (DECEASED)sophymarine-openregistry-h-mr-michael-barrington-roberts-deceased-39773d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.F. ROBERTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03123699 | Holds shares in | ORDINARY · 100.00% |
ST MICHAEL'S ORTHODONTICS LTD
sophymarine-openregistry-gb-07146908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | ORDINARY | 2 | |
| CATHERINE MCCANNYsophymarine-openregistry-h-catherine-mccanny-4b80ea | ORDINARY | 0 | |
| JOSEPH HENDRONsophymarine-openregistry-h-joseph-hendron-e22241 | ORDINARY | 0 | |
APSON LIMITED
sophymarine-openregistry-gb-07180443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apson House 21 Bamfurlong Industrial Park, Cheltenham, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APSON HOLDINGS LTDsophymarine-openregistry-gb-15676104 | ORDINARY | 75 | |
| IAN DAVID JAMES APPELsophymarine-openregistry-h-ian-david-james-appel-595731 | ORDINARY | 0 | |
| MELISSA CLARE WHITEsophymarine-openregistry-h-melissa-clare-white-102d53 | ORDINARY | 0 | |
THE OAKWOOD DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-07231198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | ORDINARY | 100 | |
| ANEU SOODsophymarine-openregistry-h-aneu-sood-62648c | ORDINARY | 0 | |
| ASHA SOODsophymarine-openregistry-h-asha-sood-842e88 | ORDINARY | 0 | |
FIRST ENERGY LIMITED
sophymarine-openregistry-gb-07264944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
82990 — Other business support service activities 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 |
|---|
| MR LEON CROCKETTsophymarine-openregistry-h-mr-leon-crockett-42187c | ORDINARY 1 GBP | 490 | |
| MRS SARAH ELIZABETH CROCKETTsophymarine-openregistry-h-mrs-sarah-elizabeth-crockett-0c3587 | ORDINARY 1 GBP | 471 | |
| RAVEN ENERGY LIMITEDsophymarine-openregistry-gb-07172972 | ORDINARY 1 GBP | 0 | |
NEVRO MEDICAL LIMITED
sophymarine-openregistry-gb-07268550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- MEDIUM
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBUS MEDICAL SARLsophymarine-openregistry-h-globus-medical-sarl-b5e93e | ORDINARY | 1,000 | 100.00% |
| GLOBUS MEDICAL IRELAND LTDsophymarine-openregistry-h-globus-medical-ireland-ltd-aedca9 | ORDINARY | 0 | 0.00% |
| NEVRO LLCsophymarine-openregistry-h-nevro-llc-52f978 | ORDINARY | 0 | 0.00% |
HUMAN DIGITAL THINKING LTD
sophymarine-openregistry-gb-07276228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Charlton Manor Ashley Road, Cheltenham, GL52 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FRANCES WALKERsophymarine-openregistry-h-sarah-frances-walker-57b56b | ORDINARY | 100 | |
| PHILIP WALKERsophymarine-openregistry-h-philip-walker-b0dfc3 | ORDINARY | 0 | |
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | ORDINARY | 0 | |
TOWN & CITY HOLDINGS (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-07446077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL DONALDSONsophymarine-openregistry-h-mark-daniel-donaldson-ccf1b9 | ORDINARY | 9,154 | 40.00% |
| MATTHEW DONALDSONsophymarine-openregistry-gb-17048331 | ORDINARY | 9,154 | 40.00% |
| JOHN STEPHEN DONALDSONsophymarine-openregistry-h-john-stephen-donaldson-e980b3 | ORDINARY | 4,577 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN & CITY BUILDERS LIMITEDsophymarine-openregistry-gb-02323187 | Holds shares in | ORDINARY · 100.00% |