UK companies/Cheltenham/Page 90

Companies in Cheltenham and their shareholdersPage 90 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 58 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
58
Related parties
3

Q.B.D. LIMITED

sophymarine-openregistry-gb-04149062
Status
Active
Type
Private Limited Company
Incorporated
29/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit 5 Church Farm Church Road, Cheltenham, GL53 0QJ

Direct shareholders

ShareholderShare classShares held% of class
ARRON ROBERT NOTTINGHAMsophymarine-openregistry-h-arron-robert-nottingham-067fb4ORDINARY A SHARES100
LILY MAY STOKESsophymarine-openregistry-h-lily-may-stokes-38fa47ORDINARY B SHARES1

Related parties

PartyRelationshipDetail
MEAD PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-04399611Holds shares inORDINARY · 3.70%

ARCHER TRAINING LTD.

sophymarine-openregistry-gb-04192323
Status
Active
Type
Private Limited Company
Incorporated
02/04/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education
Registered office
22 Dagmar Road, Cheltenham, GL50 2UG

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS ARCHERsophymarine-openregistry-h-paul-francis-archer-e66c9fORDINARY A100100.00%
SHELLEY MARIE WHITEsophymarine-openregistry-h-shelley-marie-white-2aad93ORDINARY B100100.00%

TQR RECRUITMENT CO LTD

sophymarine-openregistry-gb-04200416
Status
Active
Type
Private Limited Company
Incorporated
17/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Cleeve Road, Cheltenham, GL52 9EW

Direct shareholders

ShareholderShare classShares held% of class
ALISON SHARPsophymarine-openregistry-h-alison-sharp-90c78dORDINARY B1100.00%
ROB SHARPsophymarine-openregistry-h-rob-sharp-50264dORDINARY1100.00%

Related parties

PartyRelationshipDetail
BATH PARADE MEWS LIMITEDsophymarine-openregistry-gb-02063501Holds shares inORDINARY

BLUEPRINT ARCHITECTURE LTD

sophymarine-openregistry-gb-04225559
Status
Active
Type
Private Limited Company
Incorporated
30/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SNAPE PACORsophymarine-openregistry-h-georgina-snape-pacor-195fabG ORDINARY100100.00%
MARK EDWARD SNAPEsophymarine-openregistry-h-mark-edward-snape-997820ORDINARY100100.00%

B L C FABRICATIONS LTD

sophymarine-openregistry-gb-04289397
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
24450 — Other non-ferrous metal production
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
DIANE EILEEN CLEMENTSsophymarine-openregistry-h-diane-eileen-clements-a0c823"A" ORDINARY1050.00%
DIANE EILEEN CLEMENTSsophymarine-openregistry-h-diane-eileen-clements-a0c823"B" ORDINARY1050.00%
DIANE EILEEN CLEMENTSsophymarine-openregistry-h-diane-eileen-clements-a0c823"A" ORDINARY1050.00%
DIANE EILEEN CLEMENTSsophymarine-openregistry-h-diane-eileen-clements-a0c823"B" ORDINARY1050.00%
BRIAN LESLIE CLEMENTSsophymarine-openregistry-h-brian-leslie-clements-e0c664"A" ORDINARY00.00%
BRIAN LESLIE CLEMENTSsophymarine-openregistry-h-brian-leslie-clements-e0c664"B" ORDINARY00.00%

EXELA LIMITED

sophymarine-openregistry-gb-04289479
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Tivoli Road, Cheltenham, Gloucestershire, GL50 2TF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW HOLLANDsophymarine-openregistry-h-david-andrew-holland-bbc5d6ORDINARY A SHARES500100.00%
JACQUELINE CLAIRE HOLLANDsophymarine-openregistry-h-jacqueline-claire-holland-3e81caORDINARY B SHARES500100.00%

CHELTENHAM PHYSIOTHERAPY AND SPORTS INJURY CLINIC LIMITED

sophymarine-openregistry-gb-04333250
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
24 Bath Parade, Cheltenham, Gloucestershire, GL53 7HN

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY CHRISTINA WALKERsophymarine-openregistry-h-hayley-christina-walker-a551d0ORDINARY B1100.00%
STEPHANIE JANE LISKsophymarine-openregistry-h-stephanie-jane-lisk-381ad0ORDINARY A1100.00%

GLOUCESTER STREET FORGE LTD

sophymarine-openregistry-gb-04393928
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MICHAEL FUDGEsophymarine-openregistry-h-benjamin-michael-fudge-f873c6ORDINARY A30100.00%
KAREN ELIZABETH FUDGEsophymarine-openregistry-h-karen-elizabeth-fudge-45ca42ORDINARY B30100.00%
BENJAMIN MICHAEL FUDGEsophymarine-openregistry-h-benjamin-michael-fudge-f873c6ORDINARY B00.00%

NORTHWOOD CHELTENHAM LTD

sophymarine-openregistry-gb-04411825
Status
Active
Type
Private Limited Company
Incorporated
09/04/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11-15 Prestbury Road, Cheltenham, GL52 2PN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA PONSFORDsophymarine-openregistry-h-nicola-ponsford-e7674cORDINARY99100.00%
PATRICIA FIGUERASsophymarine-openregistry-h-patricia-figueras-2c9c7eB ORDINARY1100.00%

MATRIX7 LTD

sophymarine-openregistry-gb-04651107
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
The Cotswold House Lansdowne, Cheltenham, Gloucestershire, GL54 2AR

Direct shareholders

ShareholderShare classShares held% of class
ALISON JEAN LAWRENCEsophymarine-openregistry-h-alison-jean-lawrence-91a3b3ORDINARY500
ROBIN LAWRENCEsophymarine-openregistry-h-robin-lawrence-f3155dORDINARY500
ROBIN LAWRENCEsophymarine-openregistry-h-robin-lawrence-f3155dB ORDINARY1

A. J. BULLINGHAM LANDSCAPING & GARDENING CONTRACTORS LTD

sophymarine-openregistry-gb-04684967
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JAMES BULLINGHAMsophymarine-openregistry-h-allan-james-bullingham-d2d641ORDINARY "B"20100.00%
ALLAN JAMES BULLINGHAMsophymarine-openregistry-h-allan-james-bullingham-d2d641ORDINARY "A"20100.00%
ALISON MARY BULLINGHAMsophymarine-openregistry-h-alison-mary-bullingham-86ef69ORDINARY "B"00.00%
ALISON MARY BULLINGHAMsophymarine-openregistry-h-alison-mary-bullingham-86ef69ORDINARY "A"00.00%

A. J. BULLINGHAM BUILDING SERVICES LTD

sophymarine-openregistry-gb-04684968
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JAMES BULLINGHAMsophymarine-openregistry-h-allan-james-bullingham-d2d641"B" ORDINARY20100.00%
ALLAN JAMES BULLINGHAMsophymarine-openregistry-h-allan-james-bullingham-d2d641"A" ORDINARY20100.00%
ALISON MARY BULLINGHAMsophymarine-openregistry-h-alison-mary-bullingham-86ef69"B" ORDINARY00.00%
ALISON MARY BULLINGHAMsophymarine-openregistry-h-alison-mary-bullingham-86ef69"A" ORDINARY00.00%

THE FIREPLACE GALLERY (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-04700570
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18-19 Knightsbridge Business Centre Knightsbridge Green, Cheltenham, GL51 9TA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY 'A'100100.00%
NICOLA WILSONsophymarine-openregistry-h-nicola-wilson-01b580ORDINARY 'B'100100.00%

KENNACK MANAGEMENT LIMITED

sophymarine-openregistry-gb-04711546
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 The Orchard, Cheltenham, GL51 9SS

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN CREEDsophymarine-openregistry-h-paul-jonathan-creed-fef77fORDINARY A1100.00%
PHILLIPA CHRISTINA CREEDsophymarine-openregistry-h-phillipa-christina-creed-a3b823ORDINARY B1100.00%

PRICE DAVIS HOLDINGS LIMITED

sophymarine-openregistry-gb-04716149
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89ORDINARY REDEEMABLE15,450
SARAH WITHERSsophymarine-openregistry-h-sarah-withers-3b28e9ORDINARY REDEEMABLE3,750
HOWARD DAVISsophymarine-openregistry-h-howard-davis-3b3c89ORDINARY50
SARAH WITHERSsophymarine-openregistry-h-sarah-withers-3b28e9ORDINARY50

LAVENDER COSMETICS LIMITED

sophymarine-openregistry-gb-04722592
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
Unit 10 Neptune Business Park, Cheltenham, Gloucestershire, GL51 9FB

Direct shareholders

ShareholderShare classShares held% of class
MR LAURENT VAN BEKKUMsophymarine-openregistry-h-mr-laurent-van-bekkum-d7557eA ORDINARY76,378
CLAIRE LOUISE FRANCIS VAN BEKKUMsophymarine-openregistry-h-claire-louise-francis-van-bekkum-470c91B ORDINARY4,020

Related parties

PartyRelationshipDetail
CARLTON PROFESSIONAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12598649Holds shares inORDINARY

ALPHA PLUS GUARDIAN SERVICES LIMITED

sophymarine-openregistry-gb-04939506
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
EMMA CHARLOTTE RYANsophymarine-openregistry-h-emma-charlotte-ryan-2eb65aORDINARY B250100.00%
EMMA CHARLOTTE RYANsophymarine-openregistry-h-emma-charlotte-ryan-2eb65aORDINARY A100100.00%
THE ALPHA RYAN CONSULTANCY LIMITEDsophymarine-openregistry-gb-10488263ORDINARY A00.00%
THE ALPHA RYAN CONSULTANCY LIMITEDsophymarine-openregistry-gb-10488263ORDINARY B00.00%

TINY TREASURES DAY NURSERY LTD

sophymarine-openregistry-gb-04940112
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
TOOTS SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262ORDINARY98
TOOTS SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262A ORDINARY2
TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319ORDINARY0
TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319A ORDINARY0

ROWANGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-04941127
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
DAWN SHOPLANDsophymarine-openregistry-h-dawn-shopland-79cd9cORDINARY SHARES A50100.00%
SARA SHOPLANDsophymarine-openregistry-h-sara-shopland-f5d50aORDINARY SHARES B4998.00%
DAWN SHOPLANDsophymarine-openregistry-h-dawn-shopland-79cd9cORDINARY SHARES B12.00%

SPECIAL VENUES LTD

sophymarine-openregistry-gb-05114386
Status
Active
Type
Private Limited Company
Incorporated
28/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
4th Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH COWENsophymarine-openregistry-h-jane-elizabeth-cowen-5d7e7cA ORDINARY2100.00%
GEORGE FRANK COWENsophymarine-openregistry-h-george-frank-cowen-005c99B ORDINARY150.00%
JANE ELIZABETH COWENsophymarine-openregistry-h-jane-elizabeth-cowen-5d7e7cB ORDINARY150.00%