UK companies/Cheltenham/Page 85

Companies in Cheltenham and their shareholdersPage 85 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 107 shareholdings and 18 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
107
Related parties
18

EJM 87 LIMITED

sophymarine-openregistry-gb-12421710
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
EJ MCGURK LIMITEDsophymarine-openregistry-gb-16871457ORDINARY E10
EJ MCGURK LIMITEDsophymarine-openregistry-gb-16871457ORDINARY A10
EJ MCGURK LIMITEDsophymarine-openregistry-gb-16871457ORDINARY D10
EJ MCGURK LIMITEDsophymarine-openregistry-gb-16871457ORDINARY C10
EJ MCGURK LIMITEDsophymarine-openregistry-gb-16871457ORDINARY B10
EAMONN JOHN MCGURKsophymarine-openregistry-h-eamonn-john-mcgurk-2987a9ORDINARY C0
EAMONN JOHN MCGURKsophymarine-openregistry-h-eamonn-john-mcgurk-2987a9ORDINARY D0
EAMONN JOHN MCGURKsophymarine-openregistry-h-eamonn-john-mcgurk-2987a9ORDINARY B0
EAMONN JOHN MCGURKsophymarine-openregistry-h-eamonn-john-mcgurk-2987a9ORDINARY E0
EAMONN JOHN MCGURKsophymarine-openregistry-h-eamonn-john-mcgurk-2987a9ORDINARY A0

TOWNEASE LIMITED

sophymarine-openregistry-gb-01703644
Status
Active
Type
Private Limited Company
Incorporated
02/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
DIANE LINDA SWIFTsophymarine-openregistry-h-diane-linda-swift-b6cf35ORDINARY C27100.00%
DIANE LINDA SWIFTsophymarine-openregistry-h-diane-linda-swift-b6cf35ORDINARY D27100.00%
MICHAEL WILLIAM SWIFTsophymarine-openregistry-h-michael-william-swift-677842ORDINARY D27100.00%
MICHAEL WILLIAM SWIFTsophymarine-openregistry-h-michael-william-swift-677842ORDINARY C27100.00%
DIANE LINDA SWIFTsophymarine-openregistry-h-diane-linda-swift-b6cf35ORDINARY A23100.00%
MICHAEL WILLIAM SWIFTsophymarine-openregistry-h-michael-william-swift-677842ORDINARY B23100.00%

MH GROUP LIMITED

sophymarine-openregistry-gb-03239643
Status
Active
Type
Private Limited Company
Incorporated
19/08/1996
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Victoria House Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

Direct shareholders

ShareholderShare classShares held% of class
MR MARK ANTHONY HOLLANDsophymarine-openregistry-h-mr-mark-anthony-holland-e68610A ORDINARY1,011
MR MARK ANTHONY HOLLANDsophymarine-openregistry-h-mr-mark-anthony-holland-e68610D ORDINARY100
MR MARK ANTHONY HOLLANDsophymarine-openregistry-h-mr-mark-anthony-holland-e68610B ORDINARY85
MR MARK ANTHONY HOLLANDsophymarine-openregistry-h-mr-mark-anthony-holland-e68610C ORDINARY75
MS JACQUELINE HOLLANDsophymarine-openregistry-h-ms-jacqueline-holland-41c282D ORDINARY0

HALOGEN LIMITED

sophymarine-openregistry-gb-04160427
Status
Active
Type
Private Limited Company
Incorporated
14/02/2001
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
GERWYN JAMESsophymarine-openregistry-h-gerwyn-james-53726dORDINARY SHARES B300100.00%
LINDA WELCHsophymarine-openregistry-h-linda-welch-9c31beORDINARY SHARES A300100.00%
GERWYN JAMESsophymarine-openregistry-h-gerwyn-james-53726dORDINARY SHARES D15050.00%
LINDA WELCHsophymarine-openregistry-h-linda-welch-9c31beORDINARY SHARES D15050.00%
GERWYN JAMESsophymarine-openregistry-h-gerwyn-james-53726dORDINARY SHARES C5050.00%
LINDA WELCHsophymarine-openregistry-h-linda-welch-9c31beORDINARY SHARES C5050.00%

I & P MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05222752
Status
Active
Type
Private Limited Company
Incorporated
06/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER BOUNDY-YATESsophymarine-openregistry-h-ian-peter-boundy-yates-def725B ORDINARY40100.00%
PHILIP DOMINIC BARBERsophymarine-openregistry-h-philip-dominic-barber-4b3187A ORDINARY40100.00%
PHILIP DOMINIC BARBERsophymarine-openregistry-h-philip-dominic-barber-4b3187C ORDINARY10100.00%
IAN PETER BOUNDY-YATESsophymarine-openregistry-h-ian-peter-boundy-yates-def725D ORDINARY550.00%
PHILIP DOMINIC BARBERsophymarine-openregistry-h-philip-dominic-barber-4b3187D ORDINARY550.00%

PORTMAN HEALTHCARE LIMITED

sophymarine-openregistry-gb-06740579
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Rosehill, Cheltenham, Gloucestershire, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
PORTMAN HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-11396754C ORDINARY1,265,000
PORTMAN HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-11396754PREFERENCE757,574
PORTMAN HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-11396754A ORDINARY437,501
PORTMAN HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-11396754B ORDINARY187,500
PORTMAN HEALTHCARE (FINANCE) LIMITEDsophymarine-openregistry-gb-09114886A ORDINARY0
PORTMAN HEALTHCARE (FINANCE) LIMITEDsophymarine-openregistry-gb-09114886PREFERENCE0
PORTMAN HEALTHCARE (FINANCE) LIMITEDsophymarine-openregistry-gb-09114886C ORDINARY0
PORTMAN HEALTHCARE (FINANCE) LIMITEDsophymarine-openregistry-gb-09114886B ORDINARY0

Related parties

PartyRelationshipDetail
VISAGE ORTHODONTICS LIMITEDsophymarine-openregistry-gb-10666714Holds shares inORDINARY · 100.00%
SCOTT ARMS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07183016Holds shares inA ORDINARY · 83.33%
NEW STREET DENTAL CARE LTDsophymarine-openregistry-gb-09472372Holds shares inORDINARY A · 52.00%
SYSTEMS FOR DENTISTS LIMITEDsophymarine-openregistry-gb-02199244Holds shares inORDINARY
OCEAN DENTAL LIMITEDsophymarine-openregistry-gb-06432784Holds shares inB ORDINARY
PLYMOUTH ORTHODONTICS LIMITEDsophymarine-openregistry-gb-06517447Holds shares inORDINARY
PCORTHO LIMITEDsophymarine-openregistry-gb-07021503Holds shares inORDINARY 'A'
ST MICHAEL'S ORTHODONTICS LTDsophymarine-openregistry-gb-07146908Holds shares inORDINARY
THE OAKWOOD DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-07231198Holds shares inORDINARY
CLOUDSHILL LIMITEDsophymarine-openregistry-gb-07288537Holds shares inA ORDINARY
DONOVAN'S DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07339261Holds shares in'C' ORDINARY
THE LIVERPOOL BRACE PLACE LIMITEDsophymarine-openregistry-gb-08857492Holds shares inORDINARY 1 GBP
WHITEHALL DENTAL CARE LIMITEDsophymarine-openregistry-gb-10330934Holds shares inORDINARY
OPTIMUM ORTHODONTICS LTDsophymarine-openregistry-gb-10683303Holds shares inORDINARY
NEO ORTHODONTICS LIMITEDsophymarine-openregistry-gb-10698104Holds shares inORDINARY
DENCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-11029004Holds shares in'A' ORDINARY
BIP DENTAL LIMITEDsophymarine-openregistry-gb-11358924Holds shares inA ORDINARY

DTM MANAGEMENT LTD

sophymarine-openregistry-gb-09202315
Status
Active
Type
Private Limited Company
Incorporated
03/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
DEAN MANSFIELDsophymarine-openregistry-h-dean-mansfield-0ce298ORDINARY51
DONNA MANSFIELDsophymarine-openregistry-h-donna-mansfield-015045ORDINARY49
DEAN MANSFIELDsophymarine-openregistry-h-dean-mansfield-0ce298A ORDINARY1
DEAN MANSFIELDsophymarine-openregistry-h-dean-mansfield-0ce298B ORDINARY1
DONNA MANSFIELDsophymarine-openregistry-h-donna-mansfield-015045C ORDINARY1

ALEX FRAME ASSOCIATES LIMITED

sophymarine-openregistry-gb-09410357
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 St. Margarets Terrace, Cheltenham, Gloucestershire, GL50 4DT

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12142921ORDINARY C SHARES50100.00%
ANDERSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12142921ORDINARY SHARES50100.00%
ANDERSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12142921ORDINARY A SHARES50100.00%
ELIZABETH KAY FRAMEsophymarine-openregistry-h-elizabeth-kay-frame-7d855bORDINARY B SHARES0
ELIZABETH KAY FRAMEsophymarine-openregistry-h-elizabeth-kay-frame-7d855bORDINARY SHARES00.00%

COTSWOLD COLLECTIONS GROUP LIMITED

sophymarine-openregistry-gb-10729303
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
SMALL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
Registered office
Unit 3 Centrum Park, Cheltenham, Glos, GL51 9FD

Direct shareholders

ShareholderShare classShares held% of class
COTTON TRADERS LIMITEDsophymarine-openregistry-gb-02125768B ORDINARY1,253,671
COTTON TRADERS LIMITEDsophymarine-openregistry-gb-02125768C ORDINARY271,410
COTTON TRADERS LIMITEDsophymarine-openregistry-gb-02125768A ORDINARY9,936
COTTON TRADERS LIMITEDsophymarine-openregistry-gb-02125768ORDINARY225
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94B ORDINARY0
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94A ORDINARY0
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94C ORDINARY0
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94ORDINARY0

MEDICS AND SURGEONS LIMITED

sophymarine-openregistry-gb-11707210
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
The Shrubbery Farm Lane, Cheltenham, GL53 0NN

Direct shareholders

ShareholderShare classShares held% of class
NOEL PETERsophymarine-openregistry-h-noel-peter-b57f19A ORDINARY25100.00%
NOEL PETERsophymarine-openregistry-h-noel-peter-b57f19C ORDINARY25100.00%
RAQUEL IZAsophymarine-openregistry-h-raquel-iza-fb53afD ORDINARY25100.00%
RAQUEL IZAsophymarine-openregistry-h-raquel-iza-fb53afB ORDINARY25100.00%

SJM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11722406
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
6 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
MR STUART JAMES MACLEODsophymarine-openregistry-h-mr-stuart-james-macleod-83fd11A ORDINARY740,000
WILLIAM MACLEOD AND IRENE JOYCE MACLEODsophymarine-openregistry-h-william-macleod-and-irene-joyce-macleod-e2a84cB ORDINARY260,000
WILLIAM MACLEOD AND IRENE JOYCE MACLEODsophymarine-openregistry-h-william-macleod-and-irene-joyce-macleod-e2a84cC ORDINARY1
WILLIAM MACLEOD AND IRENE JOYCE MACLEODsophymarine-openregistry-h-william-macleod-and-irene-joyce-macleod-e2a84cD ORDINARY1

LANSDOWNFISHER LTD

sophymarine-openregistry-gb-11847415
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
26 Lansdown Parade, Cheltenham, GL50 2LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER FISHERsophymarine-openregistry-h-david-peter-fisher-c3b8d5A ORDINARY25100.00%
DAVID PETER FISHERsophymarine-openregistry-h-david-peter-fisher-c3b8d5C ORDINARY25100.00%
DAVID PETER FISHERsophymarine-openregistry-h-david-peter-fisher-c3b8d5D ORDINARY25100.00%
PAULA LOUISE FISHER-STOKESsophymarine-openregistry-h-paula-louise-fisher-stokes-1581aaB ORDINARY25100.00%

Related parties

PartyRelationshipDetail
DP ANIMAL SERVICES LTDsophymarine-openregistry-gb-11856889Holds shares inC ORDINARY · 0.10%

INNOVA RENEWABLES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11978158
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
FULL
SIC
74901 — Environmental consulting activities
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY1,852,972
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691A320
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691A220
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691A110
MARK STEWARDsophymarine-openregistry-h-mark-steward-608edbORDINARY0

PRAXIS ESTATES LTD

sophymarine-openregistry-gb-14606860
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
66 Shurdington Road, Cheltenham, GL53 0JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES SANDWITHsophymarine-openregistry-h-james-sandwith-09e845A380
SAHAR KOOHI SANDWITHsophymarine-openregistry-h-sahar-koohi-sandwith-f400e7B380
JAMES SANDWITHsophymarine-openregistry-h-james-sandwith-09e845D60
JAMES SANDWITHsophymarine-openregistry-h-james-sandwith-09e845C60
SAHAR KOOHI SANDWITHsophymarine-openregistry-h-sahar-koohi-sandwith-f400e7D60
SAHAR KOOHI SANDWITHsophymarine-openregistry-h-sahar-koohi-sandwith-f400e7C60
JAMES SANDWITHsophymarine-openregistry-h-james-sandwith-09e845B0

HEW INVESTMENTS LTD

sophymarine-openregistry-gb-16186108
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN HEWLETTsophymarine-openregistry-h-richard-john-hewlett-34e086A ORDINARY40100.00%
MATTHEW HEWLETTsophymarine-openregistry-h-matthew-hewlett-25681bB3 ORDINARY20100.00%
MATTHEW HEWLETTsophymarine-openregistry-h-matthew-hewlett-25681bB2 ORDINARY20100.00%
MATTHEW HEWLETTsophymarine-openregistry-h-matthew-hewlett-25681bB1 ORDINARY20100.00%
RICHARD JOHN HEWLETTsophymarine-openregistry-h-richard-john-hewlett-34e086B3 ORDINARY20100.00%
RICHARD JOHN HEWLETTsophymarine-openregistry-h-richard-john-hewlett-34e086B2 ORDINARY20100.00%
RICHARD JOHN HEWLETTsophymarine-openregistry-h-richard-john-hewlett-34e086B1 ORDINARY20100.00%

CHURCH FARM BRAILES LIMITED

sophymarine-openregistry-gb-00703996
Status
Active
Type
Private Limited Company
Incorporated
25/09/1961
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELISABETH MARSHALLsophymarine-openregistry-h-helen-elisabeth-marshall-0a6ba8B ORDINARY50
MR THOMAS MARSHALLsophymarine-openregistry-h-mr-thomas-marshall-b8ca53A ORDINARY50
MR THOMAS MARSHALLsophymarine-openregistry-h-mr-thomas-marshall-b8ca53ORDINARY0
MR THOMAS MARSHALLsophymarine-openregistry-h-mr-thomas-marshall-b8ca53B ORDINARY0

TOLGAR ENGINEERING LIMITED

sophymarine-openregistry-gb-00945560
Status
Active
Type
Private Limited Company
Incorporated
08/01/1969
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
STUART CYRIL HEWETTsophymarine-openregistry-h-stuart-cyril-hewett-d0f4acORDINARY S75100.00%
DANIELLE KIRSTIE HEWETT-WARNEsophymarine-openregistry-h-danielle-kirstie-hewett-warne-e83c2aORDINARY D25100.00%
STUART CYRIL HEWETTsophymarine-openregistry-h-stuart-cyril-hewett-d0f4acORDINARY0

DART RECRUITMENT LIMITED

sophymarine-openregistry-gb-03726631
Status
Active
Type
Private Limited Company
Incorporated
04/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Star Lodge, Cheltenham, GL50 1TY

Direct shareholders

ShareholderShare classShares held% of class
BRF HOLDINGS LIMITEDsophymarine-openregistry-gb-12921868ORDINARY67
LISA HENRIETTA DAGGEsophymarine-openregistry-h-lisa-henrietta-dagge-27bdaeORDINARY33
BRF HOLDINGS LIMITEDsophymarine-openregistry-gb-12921868ORDINARY B1
LISA HENRIETTA DAGGEsophymarine-openregistry-h-lisa-henrietta-dagge-27bdaeORDINARY C1

A'COURT WILLIAMS LIMITED

sophymarine-openregistry-gb-03793383
Status
Active
Type
Private Limited Company
Incorporated
22/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL A'COURTsophymarine-openregistry-h-andrew-michael-a-court-836162ORDINARY A1100.00%
ANDREW MICHAEL A'COURTsophymarine-openregistry-h-andrew-michael-a-court-836162ORDINARY150.00%
SUSAN ELIZABETH A'COURTsophymarine-openregistry-h-susan-elizabeth-a-court-eef426ORDINARY150.00%
SUSAN ELIZABETH A'COURTsophymarine-openregistry-h-susan-elizabeth-a-court-eef426ORDINARY B1100.00%

SOMA CONSULTANTS LIMITED

sophymarine-openregistry-gb-03854123
Status
Active
Type
Private Limited Company
Incorporated
06/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
101 Charlton Lane, Cheltenham, GL53 9EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOULSTONsophymarine-openregistry-h-andrew-houlston-c23e92ORDINARY A49100.00%
NICOLETTE HOULSTONsophymarine-openregistry-h-nicolette-houlston-66c881ORDINARY B49100.00%
ANDREW HOULSTONsophymarine-openregistry-h-andrew-houlston-c23e92ORDINARY C2100.00%