UK companies/Cheltenham/Page 75
Companies in Cheltenham and their shareholdersPage 75 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 61 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
LOOM LEGAL LIMITED
sophymarine-openregistry-gb-10503595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Royal Crescent, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14312301 | ORDINARY | 2 | |
| NIGEL TREVOR PAULsophymarine-openregistry-h-nigel-trevor-paul-d94a8b | ORDINARY | 0 | |
| RICHARD BRETHERTONsophymarine-openregistry-h-richard-bretherton-c3f7f0 | ORDINARY | 0 | |
STORME LONDON LIMITED
sophymarine-openregistry-gb-10534029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport 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 | 3,859,462 | |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | A ORDINARY | 20 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | A ORDINARY | 0 | |
JOR GAMES LIMITED
sophymarine-openregistry-gb-10536166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32401 — Manufacture of professional and arcade games and toys
62011 — Ready-made interactive leisure and entertainment software development
71121 — Engineering design activities for industrial process and production - Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANOS KISSsophymarine-openregistry-h-janos-kiss-f731a3 | A ORDINARY | 100 | 33.33% |
| OTILIA PASARETIsophymarine-openregistry-h-otilia-pasareti-7f300a | A ORDINARY | 100 | 33.33% |
| ROMAIN GUILLAUME FONTAINEsophymarine-openregistry-h-romain-guillaume-fontaine-8f73a5 | A ORDINARY | 100 | 33.33% |
WORLD SUMMIT AI LIMITED
sophymarine-openregistry-gb-10577140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4th Floor, St. James House St. James Square, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED MINDS MEDIA LIMITEDsophymarine-openregistry-gb-09970194 | ORDINARY | 2,188,949 | |
| LUZEO B.V.sophymarine-openregistry-h-luzeo-b-v-0010ec | ORDINARY | 0 | |
| PARTNERS INC OÜsophymarine-openregistry-h-partners-inc-o-15202b | ORDINARY | 0 | |
LOVE TRAILS FESTIVAL LTD
sophymarine-openregistry-gb-10590706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- In The Loop Accounts Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE LARN-JONESsophymarine-openregistry-h-theodore-larn-jones-07eaf2 | ORDINARY | 9,250 | |
| DAVID RESTALLsophymarine-openregistry-h-david-restall-3f3483 | ORDINARY | 500 | |
| LOU JENNINGSsophymarine-openregistry-h-lou-jennings-94cbe7 | ORDINARY | 250 | |
ALBRIGHT PROPERTY LTD
sophymarine-openregistry-gb-10612531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- County House, Cheltenham, GL50 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NIALL HOCKINGsophymarine-openregistry-h-adrian-niall-hocking-f5279c | ORDINARY | 1 | 33.33% |
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | ORDINARY | 1 | 33.33% |
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | ORDINARY | 1 | 33.33% |
DESIGN-N-BUILD LTD.
sophymarine-openregistry-gb-10612861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 1 Mountview, Cheltenham, GL50 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMILY LUCIA BRONTE EDMONDSONsophymarine-openregistry-h-mrs-emily-lucia-bronte-edmondson-7b19ce | ORDINARY | 500 | |
| SCOTT EDMONDSONsophymarine-openregistry-h-scott-edmondson-fabc12 | ORDINARY | 500 | |
| RIAN TOBIAS EDMONDSONsophymarine-openregistry-h-rian-tobias-edmondson-1c0c6c | ORDINARY | 0 | |
VISAGE ORTHODONTICS LIMITED
sophymarine-openregistry-gb-10666714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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 | 100.00% |
| CATHERINE COUSLEYsophymarine-openregistry-h-catherine-cousley-11cefc | ORDINARY | 0 | 0.00% |
| RICHARD COUSLEYsophymarine-openregistry-h-richard-cousley-75a177 | ORDINARY | 0 | 0.00% |
BJDS ASSOCIATES LIMITED
sophymarine-openregistry-gb-10666922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 43 Benhall Avenue, Cheltenham, GL51 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINEESH JOSEPHsophymarine-openregistry-h-bineesh-joseph-0cbb30 | ORDINARY | 15 | |
| JIMMY POOVATTILsophymarine-openregistry-h-jimmy-poovattil-0d016e | ORDINARY | 15 | |
| JESWIN MATHEWsophymarine-openregistry-h-jeswin-mathew-0f80a6 | ORDINARY | 0 | |
OPTIMUM ORTHODONTICS LTD
sophymarine-openregistry-gb-10683303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- 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 | |
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | ORDINARY | 100 | |
| SARAH RACHEL HARTRIDGEsophymarine-openregistry-h-sarah-rachel-hartridge-d723e7 | ORDINARY | 0 | |
| THOMAS ALEXANDER HARTRIDGEsophymarine-openregistry-h-thomas-alexander-hartridge-19419b | ORDINARY | 0 | |
J3 INVESTMENTS LIMITED
sophymarine-openregistry-gb-10755715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68 All Saints Road, Cheltenham, GL52 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WHITCHERsophymarine-openregistry-h-joanna-whitcher-c1ae21 | ORDINARY | 2 | |
| JAMES WHITCHERsophymarine-openregistry-h-james-whitcher-ad2e4d | ORDINARY | 1 | |
| JONATHON SKINNERsophymarine-openregistry-h-jonathon-skinner-54bf4c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOULTBEE BROOKS ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-13444108 | Holds shares in | B ORDINARY |
THE STOW FLOWER SHOP LIMITED
sophymarine-openregistry-gb-10783440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Unit 4 Talbot Court, Cheltenham, GL54 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA STEWARTsophymarine-openregistry-h-melissa-stewart-32a450 | ORDINARY | 2 | |
| SOPHIE JOHNSONsophymarine-openregistry-h-sophie-johnson-9c2734 | ORDINARY | 2 | |
| JOE JOHNSONsophymarine-openregistry-h-joe-johnson-b7516d | ORDINARY | 0 | |
MEC EQUITY LTD
sophymarine-openregistry-gb-10787160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10, Bramery Business Park, Cheltenham, GL51 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DURRANTsophymarine-openregistry-h-charlotte-durrant-4226e1 | ORDINARY | 3 | |
| EMELYE DURRANTsophymarine-openregistry-h-emelye-durrant-d7c06d | ORDINARY | 3 | |
| MARTYN DURRANTsophymarine-openregistry-h-martyn-durrant-170bba | ORDINARY | 3 | |
WARWICK PLACE PROPERTIES LIMITED
sophymarine-openregistry-gb-10806060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Windsor House, Cheltenham, United Kingdom, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTLAND STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-10469326 | ORDINARY | 50 | |
| COLIN ENTICKNAPsophymarine-openregistry-h-colin-enticknap-4fbeb7 | ORDINARY | 25 | |
| SUSAN ELISABETH ENTICKNAPsophymarine-openregistry-h-susan-elisabeth-enticknap-afa060 | ORDINARY | 25 | |
ABBEY BUSINESS INTERIORS HOLDINGS LIMITED
sophymarine-openregistry-gb-10817556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Neptune Business Centre, Cheltenham, Gloucestershire, GL51 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY BUSINESS INTERIORS TRUSTEES LIMITEDsophymarine-openregistry-gb-15242511 | ORDINARY | 112,000 | 100.00% |
| DAVID BERNARD GILESsophymarine-openregistry-h-david-bernard-giles-377aa0 | ORDINARY | 0 | 0.00% |
| STEPHEN LAYERsophymarine-openregistry-h-stephen-layer-b769d7 | ORDINARY | 0 | 0.00% |
AQ INSIGHTS LIMITED
sophymarine-openregistry-gb-10982933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Holly Bank Stockwell Lane, Cheltenham, Gloucestershire, GL52 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSH TECHNOLOGY LTDsophymarine-openregistry-gb-09726761 | ORDINARY | 51 | |
| PETER ALDERSONsophymarine-openregistry-h-peter-alderson-cedcc5 | ORDINARY | 49 | |
| CHRISTOPHER MARK PENNYsophymarine-openregistry-h-christopher-mark-penny-9cb3cc | ORDINARY | 0 | |
COUNTRY DAY NURSERIES LIMITED
sophymarine-openregistry-gb-11054720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- SMALL
- SIC
- 88910 — Child day-care activities
- Registered office
- Windsor House Bayshill Road, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTHWEST OPCO LIMITEDsophymarine-openregistry-gb-16205857 | ORDINARY | 2 | |
| DEAN VICTOR CURCHERsophymarine-openregistry-h-dean-victor-curcher-3e4a58 | ORDINARY | 0 | |
| LUCY EMMA CURCHERsophymarine-openregistry-h-lucy-emma-curcher-f131b7 | ORDINARY | 0 | |
QUELLA BICYCLE LIMITED
sophymarine-openregistry-gb-11060706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 3 Wendover Gardens, Cheltenham, GL50 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 275 | |
| MICHAEL GEORGE ERNEST MELLORsophymarine-openregistry-h-michael-george-ernest-mellor-50cfe6 | ORDINARY | 225 | |
| CHRISTOPHER PENGILLEYsophymarine-openregistry-h-christopher-pengilley-b7a55f | ORDINARY | 0 | |
DRINKS FELLOWS LIMITED
sophymarine-openregistry-gb-11062341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 157 Bath Road, Cheltenham, GL53 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COATESsophymarine-openregistry-h-andrew-coates-e657df | ORDINARY | 80 | |
| CHERYL GORDONsophymarine-openregistry-h-cheryl-gordon-4d3bbc | ORDINARY | 20 | |
| WILL COATESsophymarine-openregistry-h-will-coates-ea3c42 | ORDINARY | 0 | |
ALL GOLDS RUGBY LIMITED
sophymarine-openregistry-gb-11079803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL HURSTsophymarine-openregistry-h-lionel-hurst-b5c797 | ORDINARY | 80 | 66.67% |
| MARTIN LOVEGROVEsophymarine-openregistry-h-martin-lovegrove-e19349 | ORDINARY | 40 | 33.33% |
| WARRIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08156395 | ORDINARY | 0 | 0.00% |