UK companies/Cheltenham/Page 87
Companies in Cheltenham and their shareholdersPage 87 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 5 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
THE COTSWOLD FILM COMPANY LTD
sophymarine-openregistry-gb-09360300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Unit 4 Unit 4, Fairview Court, Cheltenham, GL52 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS GILLsophymarine-openregistry-h-louis-gill-a546a7 | ORDINARY | 1 | 50.00% |
| LOUIS GILLsophymarine-openregistry-h-louis-gill-a546a7 | ORDINARY B | 1 | 100.00% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY | 1 | 50.00% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY A | 1 | 100.00% |
LUNALIGHT LIMITED
sophymarine-openregistry-gb-09682031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
73120 — Media representation services - Registered office
- 55 Keynsham Street, Cheltenham, Gloucestershire, GL52 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZAAC AUGUSTUS TAILFORDsophymarine-openregistry-h-izaac-augustus-tailford-46e464 | PREFERENCE | 10,000 | 100.00% |
| IZAAC AUGUSTUS TAILFORDsophymarine-openregistry-h-izaac-augustus-tailford-46e464 | ORDINARY | 100 | 100.00% |
| SOPHIE TAILFORDsophymarine-openregistry-h-sophie-tailford-376ee9 | NON VOTING B SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VINOTOPIA LTDsophymarine-openregistry-gb-07763516 | Holds shares in | ORDINARY |
JENKS CONSULTING LIMITED
sophymarine-openregistry-gb-09788073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
69202 — Bookkeeping activities - Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JENKINSsophymarine-openregistry-h-ben-jenkins-9bba74 | ORDINARY A | 900 | 100.00% |
| JOANNA JENKINSsophymarine-openregistry-h-joanna-jenkins-75689b | ORDINARY B | 100 | 100.00% |
| BEN JENKINSsophymarine-openregistry-h-ben-jenkins-9bba74 | ORDINARY B | 0 | 0.00% |
| BEN JENKINSsophymarine-openregistry-h-ben-jenkins-9bba74 | ORD | 0 | |
MICROBRAIN LTD
sophymarine-openregistry-gb-09805065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BUTLERsophymarine-openregistry-h-jason-butler-40cbb1 | ORDINARY | 51 | |
| LESLEY BUTLERsophymarine-openregistry-h-lesley-butler-1c79a6 | ORDINARY | 49 | |
| JASON BUTLERsophymarine-openregistry-h-jason-butler-40cbb1 | A ORDINARY | 1 | |
| LESLEY BUTLERsophymarine-openregistry-h-lesley-butler-1c79a6 | B ORDINARY | 1 | |
NUDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09826001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN SARAH BAKERsophymarine-openregistry-h-lynn-sarah-baker-695201 | ORDINARY C | 10 | 100.00% |
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY A | 10 | 100.00% |
| LYNN SARAH BAKERsophymarine-openregistry-h-lynn-sarah-baker-695201 | ORDINARY B | 5 | 50.00% |
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY B | 5 | 50.00% |
GREYFORT DESIGN LIMITED
sophymarine-openregistry-gb-09946273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Blackbird Close, Cheltenham, GL54 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROBERT KENDALL SMITHsophymarine-openregistry-h-christian-robert-kendall-smith-7a7ca8 | C ORDINARY | 100 | |
| LEYTON EDWARD BROWNsophymarine-openregistry-h-leyton-edward-brown-7105ca | B ORDINARY | 100 | |
| CHRISTIAN ROBERT KENDALL SMITHsophymarine-openregistry-h-christian-robert-kendall-smith-7a7ca8 | A ORDINARY | 50 | |
| LEYTON EDWARD BROWNsophymarine-openregistry-h-leyton-edward-brown-7105ca | A ORDINARY | 50 | |
J P W RACING TIPSTER LIMITED
sophymarine-openregistry-gb-09949797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 56 Evesham Road, Cheltenham, GL52 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WALSHsophymarine-openregistry-h-gemma-walsh-dd32bb | ORDINARY | 50 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY | 50 | |
| GEMMA WALSHsophymarine-openregistry-h-gemma-walsh-dd32bb | B ORDINARY | 1 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | C ORDINARY | 1 | |
BOURTON LIMITED
sophymarine-openregistry-gb-10519797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Richmond House, Cheltenham, GL51 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STUART WAYCOTTsophymarine-openregistry-h-robert-stuart-waycott-53488c | ORDINARY-A | 12,000 | |
| ROBERT STUART WAYCOTTsophymarine-openregistry-h-robert-stuart-waycott-53488c | ORDINARY-B | 12,000 | |
| ROBERT STUART WAYCOTTsophymarine-openregistry-h-robert-stuart-waycott-53488c | ORDINARY | 2 | |
| MARK PETER HILLsophymarine-openregistry-h-mark-peter-hill-007cee | ORDINARY | 0 | |
| MARK PETER HILLsophymarine-openregistry-h-mark-peter-hill-007cee | ORDINARY-A | 0 | |
HOWE-PRATAP PROPERTIES LTD
sophymarine-openregistry-gb-10807363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME HOWEsophymarine-openregistry-h-grahame-howe-a7c548 | ORDINARY A | 50 | 50.00% |
| GRAHAME HOWEsophymarine-openregistry-h-grahame-howe-a7c548 | ORDINARY B | 50 | 100.00% |
| SARAH PRATAPsophymarine-openregistry-h-sarah-pratap-5e0308 | ORDINARY C | 50 | 100.00% |
| SARAH PRATAPsophymarine-openregistry-h-sarah-pratap-5e0308 | ORDINARY A | 50 | 50.00% |
KB INDEPENDENT TRUSTEES LIMITED
sophymarine-openregistry-gb-11233651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK KIERANsophymarine-openregistry-h-andrew-patrick-kieran-d4ebd2 | B ORDINARY | 1 | |
| JONATHAN MICHAEL BRIDGERsophymarine-openregistry-h-jonathan-michael-bridger-e6211a | A ORDINARY | 1 | |
| ANDREW PATRICK KIERANsophymarine-openregistry-h-andrew-patrick-kieran-d4ebd2 | ORDINARY | 0 | |
| JONATHAN MICHAEL BRIDGERsophymarine-openregistry-h-jonathan-michael-bridger-e6211a | ORDINARY | 0 | |
COTSWOLD FARMING LTD
sophymarine-openregistry-gb-11242334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Swell Buildings Farm, Cheltenham, Gloucestershire, GL54 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH CAMPBELL FARMING LTDsophymarine-openregistry-gb-15218341 | B ORDINARY | 50 | 100.00% |
| HAMISH CAMPBELLsophymarine-openregistry-h-hamish-campbell-c443f2 | D ORDINARY | 25 | 100.00% |
| HAMISH CAMPBELL FARMING LTDsophymarine-openregistry-gb-15218341 | C ORDINARY | 25 | 100.00% |
BELLMAX LIMITED
sophymarine-openregistry-gb-11470207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Annexe Brandon House, Cheltenham, Gloucestershire, GL50 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JOHN HAWTINsophymarine-openregistry-h-marcus-john-hawtin-908c92 | ORDINARY M | 52 | 100.00% |
| LUCY ALEXANDRA HAWTINsophymarine-openregistry-h-lucy-alexandra-hawtin-f05ab5 | ORDINARY L | 48 | 100.00% |
| MARCUS JOHN HAWTINsophymarine-openregistry-h-marcus-john-hawtin-908c92 | ORDNARY | 0 | |
SET CREATIVE STUDIO LTD
sophymarine-openregistry-gb-11703292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM BELLsophymarine-openregistry-h-andrew-graham-bell-8cc2ec | ORDINARY A | 75 | 100.00% |
| ANDREW GRAHAM BELLsophymarine-openregistry-h-andrew-graham-bell-8cc2ec | ORDINARY | 75 | 75.00% |
| VICKY DANIELLE MORRISsophymarine-openregistry-h-vicky-danielle-morris-ccef19 | ORDINARY B | 25 | 100.00% |
| VICKY DANIELLE MORRISsophymarine-openregistry-h-vicky-danielle-morris-ccef19 | ORDINARY | 25 | 25.00% |
WOODBOROUGH LTD
sophymarine-openregistry-gb-11812971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JAMES HAYDENsophymarine-openregistry-h-clive-james-hayden-664bcd | ORDINARY A | 1 | 100.00% |
| CLIVE JAMES HAYDENsophymarine-openregistry-h-clive-james-hayden-664bcd | ORDINARY | 1 | 50.00% |
| ELIZABETH CLAIRE HAYDENsophymarine-openregistry-h-elizabeth-claire-hayden-5422f1 | ORDINARY B | 1 | 100.00% |
| ELIZABETH CLAIRE HAYDENsophymarine-openregistry-h-elizabeth-claire-hayden-5422f1 | ORDINARY | 1 | 50.00% |
VEREDUS PROPERTY LTD.
sophymarine-openregistry-gb-11988008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Priory Terrace, Cheltenham, GL52 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ANN HUNTERsophymarine-openregistry-h-ruth-ann-hunter-fe3c4c | A | 37 | 55.22% |
| PAUL EDWARD HUNTERsophymarine-openregistry-h-paul-edward-hunter-29e87c | A | 30 | 44.78% |
| PAUL EDWARD HUNTERsophymarine-openregistry-h-paul-edward-hunter-29e87c | C | 13 | 50.00% |
| RUTH ANN HUNTERsophymarine-openregistry-h-ruth-ann-hunter-fe3c4c | C | 13 | 50.00% |
| PAUL EDWARD HUNTERsophymarine-openregistry-h-paul-edward-hunter-29e87c | B | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KLR DEVELOPMENTS LTDsophymarine-openregistry-gb-16667185 | Holds shares in | A ORDINARY · 51.00% |
| QUEEN'S ROAD COURT (CHELTENHAM) LIMITEDsophymarine-openregistry-gb-02209242 | Holds shares in | ORDINARY · 0.00% |
MSMED LTD
sophymarine-openregistry-gb-12080637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MCSWINEYsophymarine-openregistry-h-bridget-mcswiney-d1c9af | ORDINARY B | 50 | 100.00% |
| BRIDGET MCSWINEYsophymarine-openregistry-h-bridget-mcswiney-d1c9af | ORDINARY | 50 | 50.00% |
| MICHAEL MORGAN MCSWINEYsophymarine-openregistry-h-michael-morgan-mcswiney-e35770 | ORDINARY A | 50 | 100.00% |
| MICHAEL MORGAN MCSWINEYsophymarine-openregistry-h-michael-morgan-mcswiney-e35770 | ORDINARY | 50 | 50.00% |
MEADENT LIMITED
sophymarine-openregistry-gb-12093137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KIMARDIP KAUR AUJLAsophymarine-openregistry-h-miss-kimardip-kaur-aujla-05a366 | B ORDINARY | 50 | |
| MS HARDIP KAUR AUJLAsophymarine-openregistry-h-ms-hardip-kaur-aujla-84a776 | A ORDINARY | 50 | |
| MISS KIMARDIP KAUR AUJLAsophymarine-openregistry-h-miss-kimardip-kaur-aujla-05a366 | ORDINARY | 0 | |
| MS HARDIP KAUR AUJLAsophymarine-openregistry-h-ms-hardip-kaur-aujla-84a776 | ORDINARY | 0 | |
W.E.S (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-12691346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COOKESsophymarine-openregistry-h-graham-cookes-fed938 | B ORDINARY | 100 | 100.00% |
| WESLEY LANEsophymarine-openregistry-h-wesley-lane-75866e | A ORDINARY | 100 | 100.00% |
| WESLEY LANEsophymarine-openregistry-h-wesley-lane-75866e | ORDINARY | 90 | 90.00% |
| GRAHAM COOKESsophymarine-openregistry-h-graham-cookes-fed938 | ORDINARY | 10 | 10.00% |
DECHAMPS LAW (HOLDINGS) LTD
sophymarine-openregistry-gb-12895642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN PABLO DECHAMPSsophymarine-openregistry-h-juan-pablo-dechamps-c4dce5 | A ORDINARY | 90 | 100.00% |
| JUAN PABLO DECHAMPSsophymarine-openregistry-h-juan-pablo-dechamps-c4dce5 | C ORDINARY | 5 | 100.00% |
| SUSANNA CHARLWOODsophymarine-openregistry-h-susanna-charlwood-6065a0 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECHAMPS LAW LTDsophymarine-openregistry-gb-11016562 | Holds shares in | A ORDINARY |
CHELTENHAM MORTGAGE ADVISERS HOLDINGS LIMITED
sophymarine-openregistry-gb-13024723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Cheltenham Film And Photographic Studios, Cheltenham, Gloucestershire, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP ADDLEsophymarine-openregistry-h-michael-philip-addle-187ec2 | ORDINARY | 30 | 50.00% |
| SARAH LOUISE HUMEsophymarine-openregistry-h-sarah-louise-hume-0503a7 | ORDINARY | 30 | 50.00% |
| SARAH LOUISE HUMEsophymarine-openregistry-h-sarah-louise-hume-0503a7 | A ORDINARY | 30 | 100.00% |
| MICHAEL PHILIP ADDLEsophymarine-openregistry-h-michael-philip-addle-187ec2 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELTENHAM MORTGAGE ADVISERS LTDsophymarine-openregistry-gb-08486660 | Holds shares in | ORDINARY A · 86.96% |