UK companies/Cheltenham/Page 86

Companies in Cheltenham and their shareholdersPage 86 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 78 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
78
Related parties
3

SUTLOW DOBBS ASSOCIATES LIMITED

sophymarine-openregistry-gb-03929572
Status
Active
Type
Private Limited Company
Incorporated
21/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42910 — Construction of water projects
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE JOHN DOBBSsophymarine-openregistry-h-jamie-john-dobbs-d15f7fORDINARY A1
JAMIE JOHN DOBBSsophymarine-openregistry-h-jamie-john-dobbs-d15f7fORDINARY1
ROBERT JAMES SUTLOWsophymarine-openregistry-h-robert-james-sutlow-197887ORDINARY B1
ROBERT JAMES SUTLOWsophymarine-openregistry-h-robert-james-sutlow-197887ORDINARY1

ANNAMOTION LIMITED

sophymarine-openregistry-gb-04705022
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
ANNA KATHLEEN STEPHENSsophymarine-openregistry-h-anna-kathleen-stephens-03dbfdORDINARY1050.00%
ANNA KATHLEEN STEPHENSsophymarine-openregistry-h-anna-kathleen-stephens-03dbfdA ORDINARY10100.00%
RICHARD JAMES STEPHENSsophymarine-openregistry-h-richard-james-stephens-ce9368B ORDINARY10100.00%
RICHARD JAMES STEPHENSsophymarine-openregistry-h-richard-james-stephens-ce9368ORDINARY1050.00%

CORNELIAN LIMITED

sophymarine-openregistry-gb-05407337
Status
Active
Type
Private Limited Company
Incorporated
30/03/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Court Mews London Road, Cheltenham, GL52 6HS

Direct shareholders

ShareholderShare classShares held% of class
GERHART WOTRUBAsophymarine-openregistry-h-gerhart-wotruba-739ee3B ORDINARY100
SUSAN CATHERINE WOTRUBAsophymarine-openregistry-h-susan-catherine-wotruba-38a3edORDINARY100
SUSAN CATHERINE WOTRUBAsophymarine-openregistry-h-susan-catherine-wotruba-38a3edA ORDINARY100

ENVY EYEWEAR LTD

sophymarine-openregistry-gb-05633534
Status
Active
Type
Private Limited Company
Incorporated
23/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
Unit 26, Cheltenham, Gloucestershire, GL50 1JZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL WILLIAM VEDMOREsophymarine-openregistry-h-neil-william-vedmore-082134ORDINARY1,000100.00%
NEIL WILLIAM VEDMOREsophymarine-openregistry-h-neil-william-vedmore-082134ORDINARY "B"100100.00%
NEIL WILLIAM VEDMOREsophymarine-openregistry-h-neil-william-vedmore-082134ORDINARY "A"100100.00%
MICHAEL ROY KILLPARTRICKsophymarine-openregistry-h-michael-roy-killpartrick-e4f0a4ORDINARY00.00%
MICHAEL ROY KILLPARTRICKsophymarine-openregistry-h-michael-roy-killpartrick-e4f0a4ORDINARY "B"00.00%

THE COTSWOLD GIFT GALLERY LTD

sophymarine-openregistry-gb-06757320
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 20b Bourton Industrial Park, Cheltenham, GL54 2HQ

Direct shareholders

ShareholderShare classShares held% of class
NINA DEIRDRE HOLLANDsophymarine-openregistry-h-nina-deirdre-holland-f4610eORDINARY150.00%
NINA DEIRDRE HOLLANDsophymarine-openregistry-h-nina-deirdre-holland-f4610eORDINARY A SHARES1100.00%
STEVEN PATRICK HOLLANDsophymarine-openregistry-h-steven-patrick-holland-00fa3dORDINARY150.00%
STEVEN PATRICK HOLLANDsophymarine-openregistry-h-steven-patrick-holland-00fa3dORDINARY B SHARES1100.00%

INDUSTRIAL LIFTING SOLUTIONS LTD

sophymarine-openregistry-gb-07016336
Status
Active
Type
Private Limited Company
Incorporated
11/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Jesmond Cottage, Cheltenham, GL53 9NJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES WILLIAMSsophymarine-openregistry-h-edward-james-williams-2c2254ORDINARY1,000100.00%
EDWARD JAMES WILLIAMSsophymarine-openregistry-h-edward-james-williams-2c2254A ORDINARY500100.00%
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2B ORDINARY500100.00%

CHELTENHAM MEDIATION SERVICES LIMITED

sophymarine-openregistry-gb-07153853
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
10 Bath Street, Cheltenham, Gloucestershire, GL50 1YE

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY KEYTEsophymarine-openregistry-h-rosemary-keyte-07f660ORDINARY900100.00%
JAMES BRIAN KEYTEsophymarine-openregistry-h-james-brian-keyte-3e3860ORDINARY A100100.00%
ROSEMARY KEYTEsophymarine-openregistry-h-rosemary-keyte-07f660ORDINARY A00.00%
ROSEMARY KEYTEsophymarine-openregistry-h-rosemary-keyte-07f660ORDINARY B0

THE WEALTH HARBOUR LIMITED

sophymarine-openregistry-gb-07513182
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3rd Floor Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
JAMES CLIFFORD JOHN DENTsophymarine-openregistry-h-james-clifford-john-dent-7b5845ORDINARY55064.55%
LYDIA ANNE DENTsophymarine-openregistry-h-lydia-anne-dent-8318d5ORDINARY30235.45%
LYDIA ANNE DENTsophymarine-openregistry-h-lydia-anne-dent-8318d5B ORDINARY48100.00%
JAMES CLIFFORD JOHN DENTsophymarine-openregistry-h-james-clifford-john-dent-7b5845A ORDINARY45100.00%

GLOUCESTERSHIRE GLOSS LIMITED

sophymarine-openregistry-gb-07617089
Status
Active
Type
Private Limited Company
Incorporated
28/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE LOUISE DEVEREUXsophymarine-openregistry-h-sophie-louise-devereux-8a3f48ORDINARY98
SOPHIE LOUISE DEVEREUXsophymarine-openregistry-h-sophie-louise-devereux-8a3f48A ORDINARY1
SOPHIE LOUISE DEVEREUXsophymarine-openregistry-h-sophie-louise-devereux-8a3f48B ORDINARY1
NICOLA LOUISE DEVEREUX-BIGGSsophymarine-openregistry-h-nicola-louise-devereux-biggs-ad0724B ORDINARY0
NICOLA LOUISE DEVEREUX-BIGGSsophymarine-openregistry-h-nicola-louise-devereux-biggs-ad0724ORDINARY0

PAUL BATTES LIMITED

sophymarine-openregistry-gb-07755623
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
74100 — specialised design activities
Registered office
Workshops C & D Becketts Lane, Cheltenham, GL54 5NU

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES BATTESsophymarine-openregistry-h-paul-james-battes-971c66ORDINARY100100.00%
PAUL JAMES BATTESsophymarine-openregistry-h-paul-james-battes-971c66ORDINARY A75100.00%
PAUL JAMES BATTESsophymarine-openregistry-h-paul-james-battes-971c66ORDINARY B25100.00%
KATHARINE LOUISE MEAD BATTESsophymarine-openregistry-h-katharine-louise-mead-battes-a01fc6ORDINARY B00.00%
KATHARINE LOUISE MEAD BATTESsophymarine-openregistry-h-katharine-louise-mead-battes-a01fc6ORDINARY00.00%

GRASSHOPPER MANAGEMENT LIMITED

sophymarine-openregistry-gb-07842449
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Glebe Farm, Cheltenham, GL54 2LH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HUGH RYNN ARTHUR SPOONERsophymarine-openregistry-h-george-hugh-rynn-arthur-spooner-1aa23c'A'100100.00%
GEORGE HUGH RYNN ARTHUR SPOONERsophymarine-openregistry-h-george-hugh-rynn-arthur-spooner-1aa23c'C'0
GEORGE HUGH RYNN ARTHUR SPOONERsophymarine-openregistry-h-george-hugh-rynn-arthur-spooner-1aa23c'D'0
JOHN ARTHUR SPOONERsophymarine-openregistry-h-john-arthur-spooner-92617c'A'00.00%

Related parties

PartyRelationshipDetail
PROD HOLDINGS LIMITEDsophymarine-openregistry-gb-06862860Holds shares inORDINARY
SMILEPOD GROUP LIMITEDsophymarine-openregistry-gb-07384490Holds shares inB ORDINARY

COUPE PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08149021
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
JOHANNE ELIZABETH COUPEsophymarine-openregistry-h-johanne-elizabeth-coupe-f90951B ORDINARY50100.00%
JOHANNE ELIZABETH COUPEsophymarine-openregistry-h-johanne-elizabeth-coupe-f90951C ORDINARY50100.00%
JOHANNE ELIZABETH COUPEsophymarine-openregistry-h-johanne-elizabeth-coupe-f90951ORDINARY2100.00%
ANDREW COUPEsophymarine-openregistry-h-andrew-coupe-499151C ORDINARY00.00%

MAY HILL DESIGNS LTD

sophymarine-openregistry-gb-08334444
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
29 Mitchell Way Mitchell Way, Cheltenham, GL54 2QD

Direct shareholders

ShareholderShare classShares held% of class
ANNA THERESIA OLDROYDsophymarine-openregistry-h-anna-theresia-oldroyd-c02064ORD10
BENJAMIN PETER OLDROYDsophymarine-openregistry-h-benjamin-peter-oldroyd-ae1b93ORD10
ANNA THERESIA OLDROYDsophymarine-openregistry-h-anna-theresia-oldroyd-c02064B ORDINARY1
BENJAMIN PETER OLDROYDsophymarine-openregistry-h-benjamin-peter-oldroyd-ae1b93A ORDINARY1

FLEMING ARCHITECTS LTD

sophymarine-openregistry-gb-08648090
Status
Active
Type
Private Limited Company
Incorporated
13/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Leygore Farm Barn Turkdean, Cheltenham, Gloucestershire, GL54 3NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN FLEMINGsophymarine-openregistry-h-christian-fleming-f90894A ORDINARY1
JESSICA FLEMINGsophymarine-openregistry-h-jessica-fleming-23de4bB ORDINARY1
CHRISTIAN FLEMINGsophymarine-openregistry-h-christian-fleming-f90894ORDINARY0
JESSICA FLEMINGsophymarine-openregistry-h-jessica-fleming-23de4bORDINARY0

CHELTENHAM SHUTTERS LTD

sophymarine-openregistry-gb-08771975
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
LYNDSAY BLEWETTsophymarine-openregistry-h-lyndsay-blewett-5f098cORDINARY1
LYNDSAY BLEWETTsophymarine-openregistry-h-lyndsay-blewett-5f098cB ORDINARY1
MATTHEW BLEWETTsophymarine-openregistry-h-matthew-blewett-fb5b5bA ORDINARY1
MATTHEW BLEWETTsophymarine-openregistry-h-matthew-blewett-fb5b5bORDINARY1

PINNACLE AGRI PRODUCTS LIMITED

sophymarine-openregistry-gb-08830183
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cfORDINARY "A"10100.00%
STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cfORDINARY "B"5100.00%
ZACHARY PHILIP MORRISsophymarine-openregistry-h-zachary-philip-morris-feacd3ORDINARY "C"5100.00%

PANOPTES CONSULTING LIMITED

sophymarine-openregistry-gb-09096818
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
80100 — Private security activities
85510 — Sports and recreation education
Registered office
97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES STEPHENSsophymarine-openregistry-h-richard-james-stephens-ce9368ORDINARY100100.00%
RICHARD JAMES STEPHENSsophymarine-openregistry-h-richard-james-stephens-ce9368A ORDINARY100100.00%
ANNA KATHLEEN STEPHENSsophymarine-openregistry-h-anna-kathleen-stephens-03dbfdB ORDINARY12100.00%

BROADBEAN LIMITED

sophymarine-openregistry-gb-09130135
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
11 Normal Terrace, Cheltenham, GL50 4AR

Direct shareholders

ShareholderShare classShares held% of class
FREDRIKA GAIL BRENDA PREECEsophymarine-openregistry-h-fredrika-gail-brenda-preece-55cf4aORDINARY50
JOHN PATRICK GEOGHEGANsophymarine-openregistry-h-john-patrick-geoghegan-7735f2ORDINARY50
FREDRIKA GAIL BRENDA PREECEsophymarine-openregistry-h-fredrika-gail-brenda-preece-55cf4aB ORDINARY1
JOHN PATRICK GEOGHEGANsophymarine-openregistry-h-john-patrick-geoghegan-7735f2A ORDINARY1

STEVE SAVAGE WEALTH PLANNING LTD

sophymarine-openregistry-gb-09175772
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Home Farm 33 Malleson Road, Cheltenham, GL52 9ET

Direct shareholders

ShareholderShare classShares held% of class
SALLY SAVAGEsophymarine-openregistry-h-sally-savage-119de1ORDINARY £1 'B' SHARES50
STEPHEN SAVAGEsophymarine-openregistry-gb-13980147ORDINARY £1 'A' SHARES50
STEPHEN SAVAGEsophymarine-openregistry-gb-13980147ORDINARY0

TANDEM MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-09307163
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
Midway House Staverton Technology Park, Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MRS ELAINE WARWICKERsophymarine-openregistry-h-mrs-elaine-warwicker-d01cabB ORDINARY 1 GBP150
MRS HAYLEY ANNE PARKERsophymarine-openregistry-h-mrs-hayley-anne-parker-6a3ff7A ORDINARY 1 GBP150
MRS HAYLEY ANNE PARKERsophymarine-openregistry-h-mrs-hayley-anne-parker-6a3ff7ORD0
MRS HAYLEY ANNE PARKERsophymarine-openregistry-h-mrs-hayley-anne-parker-6a3ff7B ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
CANNY CONVERSATIONS LIMITEDsophymarine-openregistry-gb-11840168Holds shares inORDINARY