UK companies/Cheltenham/Page 72
Companies in Cheltenham and their shareholdersPage 72 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 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
SHILLINGHAM ESTATE LTD
sophymarine-openregistry-gb-07505316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ISOBEL RAMSDENsophymarine-openregistry-h-ruth-isobel-ramsden-ec6a9d | ORDINARY | 80 | 80.00% |
| HENRY DOUGLAS RAMSDENsophymarine-openregistry-h-henry-douglas-ramsden-b461ac | ORDINARY | 10 | 10.00% |
| JAMES MICHAEL SCOTT RAMSDENsophymarine-openregistry-h-james-michael-scott-ramsden-03204d | ORDINARY | 10 | 10.00% |
SHILLINGHAM MANOR FARM LTD
sophymarine-openregistry-gb-07505414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ISOBEL RAMSDENsophymarine-openregistry-h-ruth-isobel-ramsden-ec6a9d | ORDINARY | 80 | 80.00% |
| HENRY DOUGLAS RAMSDENsophymarine-openregistry-h-henry-douglas-ramsden-b461ac | ORDINARY | 10 | 10.00% |
| JAMES MICHAEL SCOTT RAMSDENsophymarine-openregistry-h-james-michael-scott-ramsden-03204d | ORDINARY | 10 | 10.00% |
P. O'NEILL (WHO) LIMITED
sophymarine-openregistry-gb-07516944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST HOUSE ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11456693 | ORDINARY | 2 | |
| PAUL DAVID O'NEILLsophymarine-openregistry-h-paul-david-o-neill-81ad0d | ORDINARY | 0 | |
| THERESA O'NEILLsophymarine-openregistry-h-theresa-o-neill-6c0766 | ORDINARY | 0 | |
FULL CIRCLE INGREDIENTS LTD
sophymarine-openregistry-gb-07523139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 14 Little Grebe Road, Cheltenham, GL52 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FOOD INGREDIENTS LTDsophymarine-openregistry-gb-14576056 | ORDINARY SHARES | 10 | 100.00% |
| JO-ANN ROGERSsophymarine-openregistry-h-jo-ann-rogers-3516bc | ORDINARY SHARES | 0 | 0.00% |
| JUSTIN DAVISsophymarine-openregistry-h-justin-davis-003770 | ORDINARY SHARES | 0 | 0.00% |
GUILD RESIDENTIAL LIMITED
sophymarine-openregistry-gb-07529224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 10 Bramery Business Park, Cheltenham, GL51 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANTHONY ROBINSONsophymarine-openregistry-h-edward-anthony-robinson-3685a1 | ORDINARY | 3 | |
| MARTYN DURRANTsophymarine-openregistry-h-martyn-durrant-170bba | ORDINARY | 3 | |
| MELANIE DREWITTsophymarine-openregistry-h-melanie-drewitt-0d74d0 | ORDINARY | 0 | |
WEST HOUSE (AOM) LIMITED
sophymarine-openregistry-gb-07537527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST HOUSE ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11456693 | ORDINARY | 100 | |
| ADRIAN MARK O'MALLEYsophymarine-openregistry-h-adrian-mark-o-malley-f7964f | ORDINARY | 0 | |
| CHERYL O'MALLEYsophymarine-openregistry-h-cheryl-o-malley-170ca7 | ORDINARY | 0 | |
R K SINGH LIMITED
sophymarine-openregistry-gb-07539061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- High Roding, Cheltenham, Gloucestershire, GL52 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM SINGHsophymarine-openregistry-h-neelam-singh-65250a | ORDINARY | 40 | |
| RAJIV KUMAR SINGHsophymarine-openregistry-h-rajiv-kumar-singh-301547 | ORDINARY | 40 | |
| GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370 | ORDINARY | 20 | |
SURREY ORTHODONTICS LIMITED
sophymarine-openregistry-gb-07580478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- 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% |
| JAMES CHRISTIAAN STUBBSsophymarine-openregistry-h-james-christiaan-stubbs-154575 | ORDINARY | 0 | 0.00% |
| MARIE-LOUISE STUBBSsophymarine-openregistry-h-marie-louise-stubbs-c653da | ORDINARY | 0 | 0.00% |
GERMANWORX LIMITED
sophymarine-openregistry-gb-07589371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Coln Rise, Cheltenham, Gloucestershire, GL54 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUGHES-ROWLANDSsophymarine-openregistry-h-richard-hughes-rowlands-81aea9 | ORDINARY | 76 | |
| T R HUGHESsophymarine-openregistry-h-t-r-hughes-d43cd7 | ORDINARY | 24 | |
| J S DHILLONsophymarine-openregistry-gb-09644113 | ORDINARY | 0 | |
AH CARE LTD
sophymarine-openregistry-gb-07635226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Penhill Offices, Cheltenham, Gloucestershire, GL53 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE 1775 LIMITEDsophymarine-openregistry-gb-13189495 | ORDINARY | 2 | 100.00% |
| AMANDA JANE HAMERsophymarine-openregistry-h-amanda-jane-hamer-2220f5 | ORDINARY | 0 | 0.00% |
| MARK RHODES HAMERsophymarine-openregistry-h-mark-rhodes-hamer-674d3d | ORDINARY | 0 | 0.00% |
JRC PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-07681152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Trio Accountancy Services Ltd The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RALPHS CRADDOCKsophymarine-openregistry-h-john-ralphs-craddock-9f5caa | ORDINARY | 550,000 | |
| OLIVER JAMES CRADDOCKsophymarine-openregistry-h-oliver-james-craddock-84c042 | ORDINARY | 250,000 | |
| JOANNA LUCY CRADDOCKsophymarine-openregistry-h-joanna-lucy-craddock-443193 | ORDINARY | 200,000 | |
AMIE SKINCARE LIMITED
sophymarine-openregistry-gb-07693837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Studio 19, The Brewery Quarter Unit H2, Cheltenham, GL50 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLG BRANDS LIMITEDsophymarine-openregistry-gb-01911296 | ORDINARY | 100 | |
| BEAUTY BUDDY LIMITEDsophymarine-openregistry-gb-05462757 | ORDINARY | 0 | |
| CREIGHTONS PLCsophymarine-openregistry-gb-01227964 | ORDINARY | 0 | |
DATASOURCE RECRUITMENT LIMITED
sophymarine-openregistry-gb-07697369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 Rockfield Business Park, Cheltenham, Uk, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATASOURCE COMPUTER EMPLOYMENT LIMITEDsophymarine-openregistry-gb-01684162 | ORDINARY | 75 | |
| MR WILLIAM MACLEODsophymarine-openregistry-h-mr-william-macleod-4effa3 | ORDINARY | 25 | |
| MR STUART JAMES MACLEODsophymarine-openregistry-h-mr-stuart-james-macleod-83fd11 | ORDINARY | 0 | |
WAS AIRCRAFT LEASING LTD
sophymarine-openregistry-gb-07705331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DUNCAN WILLIAMSsophymarine-openregistry-h-carl-duncan-williams-bae3bd | ORDINARY | 1 | 50.00% |
| SARA JANE WILLIAMSsophymarine-openregistry-h-sara-jane-williams-9e0a92 | ORDINARY | 1 | 50.00% |
| WAS AIRCRAFT SERVICES LTDsophymarine-openregistry-gb-07705355 | ORDINARY | 0 | 0.00% |
ENGLISH AND VOCATIONAL ACADEMY (EVA) LTD
sophymarine-openregistry-gb-07739420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Rodney Lodge, Cheltenham, Gloucestershire, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOULKES GROUP LTDsophymarine-openregistry-gb-14549732 | ORDINARY A SHARES | 100 | |
| DAVID ARROWSMITHsophymarine-openregistry-h-david-arrowsmith-e3c04e | ORDINARY A SHARES | 0 | |
| SUSAN CATHERINE ARROWSMITHsophymarine-openregistry-h-susan-catherine-arrowsmith-69733c | ORDINARY A SHARES | 0 | |
PENTWIN GROUP LIMITED
sophymarine-openregistry-gb-07742244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE ANTHONY RAWSON BUSINESS WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-anthony-rawson-busin-295743 | ORDINARY | 2,025,000 | |
| ASHGROVE ONE LIMITEDsophymarine-openregistry-gb-09579102 | ORDINARY | 0 | |
| EXECUTORS FOR ANTHONY JAMES RAWSONsophymarine-openregistry-h-executors-for-anthony-james-rawson-23a40d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRELEIGH HOLDINGS LIMITEDsophymarine-openregistry-gb-08943718 | Holds shares in | ORDINARY · 100.00% |
| SUBFRAMES UK LIMITEDsophymarine-openregistry-gb-04633151 | Holds shares in | A ORDINARY · 80.00% |
| MANOR PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02305235 | Holds shares in | ORDINARY · 10.00% |
| SPRINT TOOL AND DIE LIMITEDsophymarine-openregistry-gb-02379659 | Holds shares in | 'A' ORDINARY |
| R J P REFRIGERATION CONTRACTORS LIMITEDsophymarine-openregistry-gb-03344678 | Holds shares in | ORDINARY 1 GBP |
ROTHKO AND FROST LIMITED
sophymarine-openregistry-gb-07743720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW HURLEYsophymarine-openregistry-h-simon-andrew-hurley-08426d | A ORDINARY | 85 | 85.00% |
| JOHN RICHARD HURLEYsophymarine-openregistry-h-john-richard-hurley-6fdd10 | A ORDINARY | 10 | 10.00% |
| SEJA SMYTHsophymarine-openregistry-h-seja-smyth-ccc6bc | A ORDINARY | 5 | 5.00% |
DC GROUP (CHELTENHAM) LTD
sophymarine-openregistry-gb-07745470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 37 Space Business Centre, Cheltenham, GL51 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NUTCH GROUP LIMITEDsophymarine-openregistry-gb-14443541 | ORDINARY | 20 | |
| CHRISTOPHER JAMES HUNTsophymarine-openregistry-h-christopher-james-hunt-8ffb6d | ORDINARY | 0 | |
| DOUGLAS JOHN BOWENsophymarine-openregistry-h-douglas-john-bowen-13e382 | ORDINARY | 0 | |
DGP PROFESSIONALS LIMITED
sophymarine-openregistry-gb-07771046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GIUSEPPE PARATOREsophymarine-openregistry-h-daniel-giuseppe-paratore-175d8a | ORDINARY | 50 | 50.00% |
| LOUISE MARIE PARATOREsophymarine-openregistry-h-louise-marie-paratore-c3bd25 | ORDINARY | 50 | 50.00% |
| VINCENZO PARATOREsophymarine-openregistry-h-vincenzo-paratore-5dfe98 | ORDINARY | 0 | 0.00% |
MARK LATCHFORD SCREEN AND DIGITAL PRINT LIMITED
sophymarine-openregistry-gb-07912906
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Finnick House Longhill, Cheltenham, Gloucestershire, GL51 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINNICK GROUP LIMITEDsophymarine-openregistry-gb-06237735 | ORDINARY | 100 | |
| MR MATTHEW MAGOVERNsophymarine-openregistry-h-mr-matthew-magovern-d7c1b4 | ORDINARY | 12 | |
| MRS CAROLINE MICHELLE GILLIAN MAGOVERNsophymarine-openregistry-h-mrs-caroline-michelle-gillian-magovern-ceb5c2 | ORDINARY | 0 | |