UK companies/Cheltenham/Page 89
Companies in Cheltenham and their shareholdersPage 89 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 49 shareholdings and 20 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
SATNAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01590439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70100 — Activities of head offices - Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110 | ORDINARY | 500,000 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLMARCH LIMITEDsophymarine-openregistry-gb-02065510 | Holds shares in | ORDINARY |
| MANCHESTER AND PROVINCIAL CAR PARKS LIMITEDsophymarine-openregistry-gb-02118760 | Holds shares in | ORDINARY |
| NORTHSCENE LTD.sophymarine-openregistry-gb-02232615 | Holds shares in | ORDINARY |
| SUPARA LIMITEDsophymarine-openregistry-gb-03204391 | Holds shares in | ORDINARY |
| FORWARD LAND LIMITEDsophymarine-openregistry-gb-03953329 | Holds shares in | ORDINARY |
| WORKWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-13205073 | Holds shares in | ORDINARY |
| TREES FOR THE PLANET LIMITEDsophymarine-openregistry-gb-13814057 | Holds shares in | ORDINARY |
LANSDOWN PROPERTIES (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-01845377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lansdown House, Cheltenham, Gloucestershire, GL52 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GILL MADDISONsophymarine-openregistry-h-jane-gill-maddison-efb42f | ORDINARY A | 51 | 100.00% |
| PETER GILLsophymarine-openregistry-h-peter-gill-9d3e71 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02305235 | Holds shares in | ORDINARY · 10.00% |
LANSDOWN PUBLICITY LIMITED
sophymarine-openregistry-gb-02185134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 1, The Coach House Main Road, Cheltenham, Gloucestershire, GL51 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE BERNARD NICHOLLSsophymarine-openregistry-h-laurie-bernard-nicholls-5b6ba5 | A ORDINARY | 100 | 100.00% |
| LAURIE BERNARD NICHOLLSsophymarine-openregistry-h-laurie-bernard-nicholls-5b6ba5 | B ORDINARY | 80 | 80.00% |
| ELIZABETH ANNE NICHOLLSsophymarine-openregistry-h-elizabeth-anne-nicholls-2f37eb | B ORDINARY | 20 | 20.00% |
NORTHSCENE LTD.
sophymarine-openregistry-gb-02232615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM INVESTMENTS LTDsophymarine-openregistry-gb-01590439 | ORDINARY | 49 | |
| SATNAM INVESTMENTS LTDsophymarine-openregistry-gb-01590439 | ORDINARY A | 49 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY A | 1 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY | 1 | |
SATNAM PARKING LIMITED
sophymarine-openregistry-gb-02589896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
70100 — Activities of head offices - Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE034110 | ORDINARY | 100 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY A | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAREWASH LIMITEDsophymarine-openregistry-gb-02800094 | Holds shares in | "H" ORDINARY · 4.55% |
| SATNAM URBAN REGENERATION LIMITEDsophymarine-openregistry-gb-01812316 | Holds shares in | ORDINARY |
| SATNAM CAR PARKING LIMITEDsophymarine-openregistry-gb-02030007 | Holds shares in | ORDINARY |
| AGGREGATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03038734 | Holds shares in | ORDINARY C |
| SATNAM PROPERTIES LIMITEDsophymarine-openregistry-gb-03083208 | Holds shares in | ORDINARY B |
ATTICUS MARKETING LIMITED
sophymarine-openregistry-gb-02963085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY OCKWELLsophymarine-openregistry-h-timothy-ockwell-82bad1 | ORDINARY SHARES A | 90 | 100.00% |
| KIM VOSSsophymarine-openregistry-h-kim-voss-5f44d5 | ORDINARY SHARES B | 1 | 100.00% |
FIRST CHOICE CONFERENCE AND EVENTS LIMITED
sophymarine-openregistry-gb-03046005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 2 Station Mews, Cheltenham, GL53 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE BANYARDsophymarine-openregistry-h-penelope-banyard-42e3b1 | ORDINARY A | 660 | 100.00% |
| IAN BANYARDsophymarine-openregistry-h-ian-banyard-c9f863 | ORDINARY B | 220 | 100.00% |
SATNAM PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-03083005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORE HOLDINGS LTDsophymarine-openregistry-gb-OE034110 | ORDINARY | 100 | |
| EXECUTOR OF KS DHILLON'S ESTATEsophymarine-openregistry-h-executor-of-ks-dhillon-s-estate-d1ac8c | ORDINARY A | 10 | |
RDHS ASSOCIATES LTD
sophymarine-openregistry-gb-03196919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Redgrove Park, Cheltenham, GL51 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID H. SHELDONsophymarine-openregistry-h-robert-david-h-sheldon-9ac9f5 | ORDINARY A | 2 | 100.00% |
| ROWENA SHELDONsophymarine-openregistry-h-rowena-sheldon-8d72d7 | ORDINARY B | 2 | 100.00% |
THE PIED A TERRE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03290021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Queenwood Lodge, Cheltenham, GL52 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TUCKER-BROWNsophymarine-openregistry-h-anne-tucker-brown-f7a206 | INCOME | 250 | |
| TRUSTEES OF THE TUCKER BROWN 2001 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-tucker-brown-2001-settle-b8fd62 | CAPITAL | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORE POINT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04158806 | Holds shares in | ORDINARY GBP1 SHARES · 4.92% |
RAYLANE LTD
sophymarine-openregistry-gb-03429705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1997
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYALJI SOMABHAI PATELsophymarine-openregistry-h-dayalji-somabhai-patel-393900 | A ORDINARY | 211,112 | 100.00% |
| ADAM JAMES BURGESSsophymarine-openregistry-h-adam-james-burgess-49821f | B ORDINARY | 66,666 | 100.00% |
| DAYALJI SOMABHAI PATELsophymarine-openregistry-h-dayalji-somabhai-patel-393900 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GARY BARBER PHARMACIES LIMITEDsophymarine-openregistry-gb-04583435 | Holds shares in | ORDINARY · 100.00% |
| DSP (UK) LIMITEDsophymarine-openregistry-gb-05894317 | Holds shares in | ORDINARY · 100.00% |
| BOVISAND PARK LIMITEDsophymarine-openregistry-gb-01737950 | Holds shares in | ORDINARY |
ABSOLUTELY PUBLISHING & MEDIA LIMITED
sophymarine-openregistry-gb-03487304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MELVIN BATHsophymarine-openregistry-h-dawn-melvin-bath-421bc6 | ORDINARY SHARES A | 200 | 100.00% |
| DAWN MELVIN BATHsophymarine-openregistry-h-dawn-melvin-bath-421bc6 | ORDINARY SHARES B | 20 | 50.00% |
| JAMES MELVIN-BATHsophymarine-openregistry-h-james-melvin-bath-5da7d8 | ORDINARY SHARES B | 20 | 50.00% |
PARK ENGINEERING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-03527454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 College Drive, Cheltenham, GL51 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARKsophymarine-openregistry-h-david-park-7b05e7 | ORDINARY | 7 | 100.00% |
| ANDREW PARKsophymarine-openregistry-h-andrew-park-aaf8ac | ORDINARY A | 3 | 100.00% |
WIDETECH SOFTWARE LIMITED
sophymarine-openregistry-gb-03539796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Redgrove House Gretton Fields, Cheltenham, GL54 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA MCCOTTERsophymarine-openregistry-h-nichola-mccotter-b4d207 | B ORDINARY | 10 | 100.00% |
| TOM MCCOTTERsophymarine-openregistry-h-tom-mccotter-e409fd | A ORDINARY | 10 | 100.00% |
EZEK CONSULTING LIMITED
sophymarine-openregistry-gb-03605253
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Tutor Court, Cheltenham, GL51 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BANFIELDsophymarine-openregistry-h-donna-banfield-20195c | B ORDINARY | 30 | 100.00% |
| JOHN LAWTONsophymarine-openregistry-h-john-lawton-784399 | A ORDINARY | 30 | 100.00% |
DUNKERTONS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03748024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Dowdeswell Park, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE DUNKERTONsophymarine-openregistry-h-jade-dunkerton-5476f7 | B ORDINARY | 148,416 | 100.00% |
| JULIAN DUNKERTONsophymarine-openregistry-h-julian-dunkerton-53ec18 | A ORDINARY | 148,416 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-09786688 | Holds shares in | ORDINARY · 100.00% |
| CULT CLOTHING LIMITEDsophymarine-openregistry-gb-01331789 | Holds shares in | ORDINARY |
| THE LUCKY ONION GROUP LIMITEDsophymarine-openregistry-gb-07993954 | Holds shares in | ORDINARY |
7 LAYER SOLUTIONS LIMITED
sophymarine-openregistry-gb-03817853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 13 Grace Gardens, Cheltenham, GL51 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MAISNERsophymarine-openregistry-h-lee-maisner-7b1c21 | ORDINARY A | 55 | 100.00% |
| LEE MAISNERsophymarine-openregistry-h-lee-maisner-7b1c21 | ORDINARY B | 25 | 100.00% |
| SHARON MAISNERsophymarine-openregistry-h-sharon-maisner-719e27 | ORDINARY B | 0 | 0.00% |
| SHARON MAISNERsophymarine-openregistry-h-sharon-maisner-719e27 | ORDINARY A | 0 | 0.00% |
SAM FORREST PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-03922528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Becketts House Becketts Lane, Cheltenham, Gloucestershire, GL54 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE HOUSTONsophymarine-openregistry-h-samantha-jayne-houston-03bf39 | ORDINARY A | 2 | |
| SAMANTHA JAYNE HOUSTONsophymarine-openregistry-h-samantha-jayne-houston-03bf39 | ORDINARY | 2 | |
| REBECCA LOUISE DEACONsophymarine-openregistry-h-rebecca-louise-deacon-1f790f | ORDINARY A | 0 | |
THE QUITE REMARKABLE CO LTD
sophymarine-openregistry-gb-03962189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- 1 Cleeve Road, Cheltenham, Gloucestershire, GL52 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SHARPsophymarine-openregistry-h-robert-john-sharp-b635bf | ORDINARY | 50 | 50.51% |
| ALISON ANN SHARPsophymarine-openregistry-h-alison-ann-sharp-2ad2e7 | ORDINARY | 49 | 49.49% |
| ALISON ANN SHARPsophymarine-openregistry-h-alison-ann-sharp-2ad2e7 | ORDINARY B | 1 | 100.00% |
IDS TRANSPORT (UK) LIMITED
sophymarine-openregistry-gb-04144319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JAMES SIMMSsophymarine-openregistry-h-derek-james-simms-654f93 | B ORDINARY | 470 | 100.00% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | A ORDINARY | 30 | 100.00% |