UK companies/Cheltenham/Page 73
Companies in Cheltenham and their shareholdersPage 73 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 63 shareholdings and 3 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
RULE FIVE LIMITED
sophymarine-openregistry-gb-08138874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 278 Gloucester Road, Cheltenham, GL51 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 50 | 50.00% |
| MICHAEL WILLIAM DAVISsophymarine-openregistry-h-michael-william-davis-6deb6e | ORDINARY | 50 | 50.00% |
| JASON PEARCEsophymarine-openregistry-h-jason-pearce-59b9a0 | ORDINARY | 0 | 0.00% |
HEWLETT TRADING LIMITED
sophymarine-openregistry-gb-08195643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 207 London Road, Cheltenham, Gloucestershire, GL52 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA SLATTERsophymarine-openregistry-h-veronica-slatter-d98135 | ORDINARY | 55 | |
| VICTORIA COLEMANsophymarine-openregistry-h-victoria-coleman-91b35c | ORDINARY | 45 | |
| JEREMY OWENSONsophymarine-openregistry-h-jeremy-owenson-e0742c | ORDINARY | 0 | |
INSOLVENCY DIRECT LTD
sophymarine-openregistry-gb-08302637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Saxon House, Cheltenham, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDLAY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14722683 | ORDINARY | 100 | |
| MR ALISDAIR JAMES FINDLAYsophymarine-openregistry-h-mr-alisdair-james-findlay-060614 | ORDINARY | 0 | |
| MRS CAROLINE JANE FINDLAYsophymarine-openregistry-h-mrs-caroline-jane-findlay-44c3f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPANY LIQUIDATIONS LIMITEDsophymarine-openregistry-gb-08343619 | Holds shares in | ORDINARY |
| HIGH COURT LIMITEDsophymarine-openregistry-gb-09738111 | Holds shares in | ORDINARY |
HOLMSHAW PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-08315140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK ST PIERsophymarine-openregistry-h-philip-mark-st-pier-d7b5b6 | ORDINARY | 5,436,488 | |
| EVELYN ST PIERsophymarine-openregistry-h-evelyn-st-pier-68d24b | ORDINARY | 0 | |
| RICHARD ST PIERsophymarine-openregistry-h-richard-st-pier-8e797d | ORDINARY | 0 | |
PETER POWELL KITES LIMITED
sophymarine-openregistry-gb-08331085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW POWELLsophymarine-openregistry-h-mark-andrew-powell-723a33 | ORDINARY | 500 | |
| PAUL ANTHONY POWELLsophymarine-openregistry-h-paul-anthony-powell-03de99 | ORDINARY | 500 | |
| LUKE YOUNGsophymarine-openregistry-h-luke-young-f42a76 | ORDINARY | 0 | |
NOVO INDUS LTD
sophymarine-openregistry-gb-08387324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
56102 — Unlicensed restaurants and cafes - Registered office
- 6 Symphony Road, Cheltenham, GL51 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MALLIKA SHANKARsophymarine-openregistry-h-miss-mallika-shankar-7d79e5 | ORDINARY | 10 | 33.33% |
| MR SHANKAR RAJGOPALsophymarine-openregistry-h-mr-shankar-rajgopal-0df0b6 | ORDINARY | 10 | 33.33% |
| MRS VASANTHI SHANKARsophymarine-openregistry-h-mrs-vasanthi-shankar-cc2281 | ORDINARY | 10 | 33.33% |
IJP CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-08418806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Kenelm Rise, Cheltenham, GL54 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN POVEYsophymarine-openregistry-h-ian-povey-1d1809 | REDEEMABLE | 10,000 | |
| CHRISTOPHER MICHAEL POVEYsophymarine-openregistry-h-christopher-michael-povey-8e964e | REDEEMABLE | 0 | |
| HELEN PATRICIA POVEYsophymarine-openregistry-h-helen-patricia-povey-78fcee | REDEEMABLE | 0 | |
| IAN POVEYsophymarine-openregistry-h-ian-povey-1d1809 | REDEEMABLE | 0 | |
KARMICHAEL LTD.
sophymarine-openregistry-gb-08529849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Century Court, Cheltenham, GL50 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JAYNE REYNOLDSsophymarine-openregistry-h-karen-jayne-reynolds-4f6139 | ORDINARY | 50 | 50.00% |
| KAREN JAYNE REYNOLDSsophymarine-openregistry-h-karen-jayne-reynolds-4f6139 | ORDINARY | 50 | 50.00% |
| OLIVER REYNOLDSsophymarine-openregistry-h-oliver-reynolds-19b24d | ORDINARY | 50 | 50.00% |
| MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698b | ORDINARY | 0 | 0.00% |
BLUEPRINT PROTECT LTD
sophymarine-openregistry-gb-08584445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- 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 | |
DOWN UNDER CENTRE LIMITED
sophymarine-openregistry-gb-08630664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA ZANDTsophymarine-openregistry-h-tara-zandt-9473ea | ORDINARY | 37 | |
| WESLEY ZANDTsophymarine-openregistry-h-wesley-zandt-0325bd | ORDINARY | 37 | |
| MARIAN PATRICIA CREIGHTONsophymarine-openregistry-h-marian-patricia-creighton-cfaac3 | ORDINARY | 26 | |
METACELL LTD
sophymarine-openregistry-gb-08755591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI IDILIsophymarine-openregistry-h-giovanni-idili-c05ba0 | ORDINARY £1 | 30 | 33.33% |
| MATTEO CANTARELLIsophymarine-openregistry-h-matteo-cantarelli-e8d6e3 | ORDINARY £1 | 30 | 33.33% |
| STEPHEN LARSONsophymarine-openregistry-h-stephen-larson-7248f6 | ORDINARY £1 | 30 | 33.33% |
KINGSLEY EVANS LIMITED
sophymarine-openregistry-gb-08797306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Ground Floor 115, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 370 | 50.00% |
| JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5 | ORDINARY | 370 | 50.00% |
| HUW EVANSsophymarine-openregistry-gb-17095109 | ORDINARY | 0 | 0.00% |
THE LIVERPOOL BRACE PLACE LIMITED
sophymarine-openregistry-gb-08857492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- 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 1 GBP | 100 | |
| DR HEMANT KUMAR PATELsophymarine-openregistry-h-dr-hemant-kumar-patel-1234cd | ORDINARY 1 GBP | 0 | |
| DR KATHERINE MARY PATELsophymarine-openregistry-h-dr-katherine-mary-patel-07a7f4 | ORDINARY 1 GBP | 0 | |
COMDRONIC LIMITED
sophymarine-openregistry-gb-08907422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES MCKENZIEsophymarine-openregistry-h-alistair-james-mckenzie-0e4181 | ORDINARY | 51 | |
| LISA VIVIEN MCKENZIEsophymarine-openregistry-h-lisa-vivien-mckenzie-cbe818 | ORDINARY | 29 | |
| GRAHAM MICHAEL PINKsophymarine-openregistry-h-graham-michael-pink-08cfd9 | ORDINARY | 20 | |
SEABROOK AUDIOLOGY LIMITED
sophymarine-openregistry-gb-08948327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Hesters Way Community Resource Centre, Cheltenham, GL51 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & A BIRD HOLDINGS LIMITEDsophymarine-openregistry-gb-12508473 | ORDINARY | 10 | |
| ANGELA RENDELLsophymarine-openregistry-h-angela-rendell-702ab9 | ORDINARY | 0 | |
| ROBERT RENDELLsophymarine-openregistry-h-robert-rendell-45760f | ORDINARY | 0 | |
HEARTH HOSPITALITY LTD
sophymarine-openregistry-gb-08986330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFINCH NOMINEES LIMITEDsophymarine-openregistry-gb-08613094 | A ORDINARY | 4,881,663 | |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | A ORDINARY | 10 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | A ORDINARY | 0 | |
PRIMAVERA RISTORANTE LIMITED
sophymarine-openregistry-gb-09109906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Montpellier Terrace, Cheltenham, Gloucestershire, GL50 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MANNANsophymarine-openregistry-gb-16754471 | ORDINARY | 50 | |
| ANA-MARIA CIURILAsophymarine-openregistry-h-ana-maria-ciurila-f29c1b | ORDINARY | 50 | |
| SADIKUL ISLAMsophymarine-openregistry-h-sadikul-islam-ed91ac | ORDINARY | 0 | |
TUNSTALL LODGE LTD
sophymarine-openregistry-gb-09216359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tunstall Lodge, Cheltenham, Gloucestershire, GL50 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDA MARIA FREEMANsophymarine-openregistry-h-ida-maria-freeman-dc55f3 | ORDINARY | 1 | |
| MARK CHARLES TURNERsophymarine-openregistry-h-mark-charles-turner-acbc83 | ORDINARY | 1 | |
| PUI YUK WONGsophymarine-openregistry-h-pui-yuk-wong-b8491c | ORDINARY | 1 | |
AFDOS PHARMACEUTICALS LIMITED
sophymarine-openregistry-gb-09328114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
70229 — Management consultancy activities other than financial management - Registered office
- 6 Maida Vale Business Centre, Cheltenham, Gloucestershire, GL53 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE EDGINGTONsophymarine-openregistry-h-maurice-edgington-f88bca | ORDINARY | 114 | |
| PETER GUY HULETTsophymarine-openregistry-h-peter-guy-hulett-5b6195 | ORDINARY | 114 | |
| TERESA KAY MELVINsophymarine-openregistry-h-teresa-kay-melvin-1e1680 | ORDINARY | 72 | |
BACK CATALOGUE DISTRIBUTION LTD
sophymarine-openregistry-gb-09334213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFINCH NOMINEES LIMITEDsophymarine-openregistry-gb-08613094 | A ORDINARY | 7,681,658 | 99.93% |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | A ORDINARY | 5,000 | 0.07% |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | A ORDINARY | 1 | 0.00% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N.B.D. HOLDINGS LIMITEDsophymarine-openregistry-gb-02477508 | Holds shares in | ORDINARY |