UK companies/Cheltenham/Page 74
Companies in Cheltenham and their shareholdersPage 74 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 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
ASHTON & DANIELS LIMITED
sophymarine-openregistry-gb-09451044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Hesters Way Community Centre, Cheltenham, Gloucestershire, GL51 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BKC LIMITEDsophymarine-openregistry-gb-16090339 | ORDINARY | 100 | 100.00% |
| DAVID DANIELSsophymarine-openregistry-h-david-daniels-7377ed | ORDINARY | 0 | 0.00% |
| STEPHEN DANIELSsophymarine-openregistry-h-stephen-daniels-c848c0 | ORDINARY | 0 | 0.00% |
NEIGHBOURHOOD SOCIAL NETWORK LTD
sophymarine-openregistry-gb-09454236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Flat 1, Cheltenham, GL51 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPIN GOYALsophymarine-openregistry-h-vipin-goyal-a1f19a | ORDINARY | 91 | |
| MGP PARTNERSHIP LTDsophymarine-openregistry-gb-12581030 | ORDINARY | 9 | |
| RAMESH GOYALsophymarine-openregistry-h-ramesh-goyal-5738c3 | ORDINARY | 0 | |
THE RILEY R.M. CENTRE LIMITED
sophymarine-openregistry-gb-09518006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 20 Birchfield Road, Cheltenham, GL52 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DERBYsophymarine-openregistry-h-george-derby-b14462 | ORDINARY | 1 | |
| RICHARD OLIVERsophymarine-openregistry-gb-OC340372 | ORDINARY | 1 | |
| TERRY HEIGHWAYsophymarine-openregistry-h-terry-heighway-2a6d1c | ORDINARY | 1 | |
TONKABI LIMITED
sophymarine-openregistry-gb-09522296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STP GROUP HOLDINGS LLCsophymarine-openregistry-h-stp-group-holdings-llc-37267b | ORDINARY | 2 | |
| CAROLINE CROYDONsophymarine-openregistry-h-caroline-croydon-f32440 | ORDINARY | 0 | |
| HENRY CROYDONsophymarine-openregistry-h-henry-croydon-f54685 | ORDINARY | 0 | |
LOUISE JOHNSTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-09591208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH JOHNSTONsophymarine-openregistry-h-louise-elizabeth-johnston-df7723 | ORDINARY | 184 | 92.00% |
| ALEXANDRA LOUISE JOHNSTONsophymarine-openregistry-h-alexandra-louise-johnston-37130a | ORDINARY | 8 | 4.00% |
| ELIZABETH JOHNSTONsophymarine-openregistry-h-elizabeth-johnston-f1c074 | ORDINARY | 8 | 4.00% |
GLANUA INDUSTRIAL UK LIMITED
sophymarine-openregistry-gb-09676045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAS GLAN HOLDINGS LTDsophymarine-openregistry-h-glas-glan-holdings-ltd-3edc5f | ORDINARY | 100 | |
| GKM CONSTRUCTION LIMITEDsophymarine-openregistry-gb-15281833 | ORDINARY | 0 | |
| MOTA-ENGIL ENGENHARIA E CONSTRUCAO SAsophymarine-openregistry-h-mota-engil-engenharia-e-construcao-sa-190c6c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA OPERATIONS LIMITEDsophymarine-openregistry-gb-12730099 | Holds shares in | ORDINARY · 100.00% |
| KMG SHROPSHIRE LTDsophymarine-openregistry-gb-12266436 | Holds shares in | A ORDINARY · 70.19% |
ROXY DEVELOPMENTS LTD
sophymarine-openregistry-gb-09817090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN MICHAEL WHITEsophymarine-openregistry-h-edwin-michael-white-51748e | ORDINARY | 100 | 100.00% |
| DANIEL JOHN STONESsophymarine-openregistry-h-daniel-john-stones-60cc42 | ORDINARY | 0 | 0.00% |
| VICTORIA ANNE BULLsophymarine-openregistry-h-victoria-anne-bull-14533c | ORDINARY | 0 | 0.00% |
FLOOD PAINTERS & DECORATORS LIMITED
sophymarine-openregistry-gb-09874593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 69 Stanway Road, Cheltenham, Gloucestershire, GL51 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANCIS FLOODsophymarine-openregistry-h-stephen-francis-flood-276ab7 | ORDINARY | 8 | |
| MARY THERESA FLOODsophymarine-openregistry-h-mary-theresa-flood-6e7ee2 | ORDINARY | 2 | |
| JOHN JOSEPH FLOODsophymarine-openregistry-h-john-joseph-flood-12591c | ORDINARY | 0 | |
YELLOW SHARK PRODUCTIONS LTD
sophymarine-openregistry-gb-09879425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 121 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DREWsophymarine-openregistry-h-jeremy-drew-ecc043 | ORDINARY | 50 | |
| VANESSA DREWsophymarine-openregistry-h-vanessa-drew-01f346 | ORDINARY | 50 | |
| MALAKI PATTERSONsophymarine-openregistry-h-malaki-patterson-820fda | ORDINARY | 0 | |
REYAM HOLDINGS LIMITED
sophymarine-openregistry-gb-09881109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM-SPEC LIMITEDsophymarine-openregistry-gb-14290158 | ORDINARY 1 GBP | 100 | |
| MR PAUL RICHARD MAYERsophymarine-openregistry-h-mr-paul-richard-mayer-6d0de6 | ORDINARY 1 GBP | 0 | |
| MRS CAROLINE JANE MAYERsophymarine-openregistry-h-mrs-caroline-jane-mayer-2e047e | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LITTLE GIANT BREWERY BRISTOL LTDsophymarine-openregistry-gb-10682690 | Holds shares in | ORDINARY. · 0.00% |
DANSON (GLOS) LIMITED
sophymarine-openregistry-gb-09938298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HUNG YIPsophymarine-openregistry-h-chi-hung-yip-257a01 | A | 2 | 33.33% |
| CHI KIN YIPsophymarine-openregistry-h-chi-kin-yip-82656f | A | 2 | 33.33% |
| CHI SHING YIPsophymarine-openregistry-h-chi-shing-yip-b45b7e | A | 2 | 33.33% |
DUNKERTONS CIDER HOLDINGS LIMITED
sophymarine-openregistry-gb-09953765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Dowdeswell Park, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DUNKERTONsophymarine-openregistry-h-julian-dunkerton-53ec18 | ORDINARY | 20,277 | |
| JEREMY BENSONsophymarine-openregistry-h-jeremy-benson-7c7e40 | ORDINARY | 6,759 | |
| SUSAN DUNKERTONsophymarine-openregistry-h-susan-dunkerton-5f1efd | ORDINARY | 0 | |
R360 LIMITED
sophymarine-openregistry-gb-10125218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MORGANsophymarine-openregistry-h-katie-morgan-68787f | ORDINARY SHARES | 50 | 50.00% |
| OLIVER MORGANsophymarine-openregistry-gb-16913937 | ORDINARY SHARES | 50 | 50.00% |
| JONATHAN FRAPEsophymarine-openregistry-h-jonathan-frape-c82ffa | ORDINARY SHARES | 0 | 0.00% |
TOBY FALCONER ARCHITECTS LIMITED
sophymarine-openregistry-gb-10129121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 45, Rodney Road, Cheltenham, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA DAYKINsophymarine-openregistry-h-joanna-daykin-d2f5e2 | ORDINARY | 60 | |
| TRAVERS CORNWELL FALCONERsophymarine-openregistry-h-travers-cornwell-falconer-6b5763 | ORDINARY | 26 | |
| URSULA MARY FALCONERsophymarine-openregistry-h-ursula-mary-falconer-a60210 | ORDINARY | 14 | |
VINOVERITAS (EUROPE) LIMITED
sophymarine-openregistry-gb-10129363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4th Floor, St James House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JONATHAN HYMANsophymarine-openregistry-h-howard-jonathan-hyman-d476ed | ORDINARY | 100 | 42.37% |
| SAMUEL ARCHIBALD HYMANsophymarine-openregistry-h-samuel-archibald-hyman-9b0785 | ORDINARY | 100 | 42.37% |
| JON WALLISsophymarine-openregistry-h-jon-wallis-71fb47 | ORDINARY | 36 | 15.25% |
THE OLIVE WORKS LIMITED
sophymarine-openregistry-gb-10133506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ANDREW WILLIAMSsophymarine-openregistry-h-roger-andrew-williams-b396b6 | ORDINARY | 50 | |
| BEN ROGER FLIGHTsophymarine-openregistry-h-ben-roger-flight-020387 | ORDINARY | 25 | |
| KARIN ANDERSSONsophymarine-openregistry-h-karin-andersson-5c792e | ORDINARY | 25 | |
QUINTESSENTIAL PROPERTIES LTD
sophymarine-openregistry-gb-10181782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY RUSH CARE HOMES LIMITEDsophymarine-openregistry-gb-08055244 | ORD | 2 | |
| FREDERICK GERARD BILSLANDsophymarine-openregistry-h-frederick-gerard-bilsland-851c2d | ORD | 0 | |
| SUSAN ANNE BILSLANDsophymarine-openregistry-h-susan-anne-bilsland-a59d5a | ORD | 0 | |
BURLEIGH DESIGN LTD
sophymarine-openregistry-gb-10326049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER RUSSELL EBBSsophymarine-openregistry-h-fraser-russell-ebbs-3ce8ed | ORDINARY | 10 | 50.00% |
| GREGORY WILLIAM DAVID CORRIGANsophymarine-openregistry-h-gregory-william-david-corrigan-575711 | ORDINARY | 5 | 25.00% |
| JONATHON WILLIAM GALVIN-WRIGHTsophymarine-openregistry-h-jonathon-william-galvin-wright-6097c1 | ORDINARY | 5 | 25.00% |
WHITEHALL DENTAL CARE LIMITED
sophymarine-openregistry-gb-10330934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- 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 | |
| DANIEL JENKINSONsophymarine-openregistry-h-daniel-jenkinson-b0f382 | ORDINARY | 0 | |
| SAMUEL COOKEsophymarine-openregistry-h-samuel-cooke-cc4bbe | ORDINARY | 0 | |
PAGEM CONSULTING LTD
sophymarine-openregistry-gb-10412609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Amherst Harnham Lane, Cheltenham, GL54 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CAMPBELL-BLACKsophymarine-openregistry-h-joanna-campbell-black-438785 | ORDINARY | 1 | |
| LYNDON CAMPBELL-BLACKsophymarine-openregistry-h-lyndon-campbell-black-11cbfe | ORDINARY | 1 | |
| COTSWOLD BORDERS LTDsophymarine-openregistry-h-cotswold-borders-ltd-c8e56f | ORDINARY | 0 | |