UK companies/Cheltenham/Page 91
Companies in Cheltenham and their shareholdersPage 91 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 1 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
CHARTUS LIMITED
sophymarine-openregistry-gb-05207279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Moorend Park Road, Cheltenham, GL53 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LESLEY COBURNsophymarine-openregistry-h-rachel-lesley-coburn-05ce84 | ORDINARY A SHARES | 500 | 100.00% |
| STUART HARRISONsophymarine-openregistry-h-stuart-harrison-f73ed0 | ORDINARY B SHARES | 500 | 100.00% |
CCA BENTHAM LIMITED
sophymarine-openregistry-gb-05461109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bentham Old Hall, Cheltenham, GL51 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JEFFSsophymarine-openregistry-h-christine-jeffs-6601d3 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER STEPHEN JEFFS ESQsophymarine-openregistry-h-christopher-stephen-jeffs-esq-b53bb2 | ORDINARY A | 1 | 100.00% |
FORM MANAGEMENT LIMITED
sophymarine-openregistry-gb-05528510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID COLWILLsophymarine-openregistry-h-alan-david-colwill-f3ca88 | ORDINARY A | 75 | 100.00% |
| REBECCA MARY COLWILLsophymarine-openregistry-h-rebecca-mary-colwill-ef5eeb | ORDINARY B | 25 | 100.00% |
ATP ONLINE LIMITED
sophymarine-openregistry-gb-05736686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL COWNIEsophymarine-openregistry-h-jill-cownie-85395e | ORDINARY SHARES B | 50 | 100.00% |
| VANESSA WHITTINGHAMsophymarine-openregistry-h-vanessa-whittingham-0350b5 | ORDINARY SHARES A | 50 | 100.00% |
MATTHEWS LANDSCAPES LIMITED
sophymarine-openregistry-gb-05737129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MATTHEWSsophymarine-openregistry-h-philip-matthews-55976b | A ORDINARY | 99 | 100.00% |
| SUZIE MATTHEWSsophymarine-openregistry-h-suzie-matthews-367c10 | B ORDINARY | 1 | 100.00% |
GUARDIAN WATERPROOFING LIMITED
sophymarine-openregistry-gb-05833986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 77b Queens Road, Cheltenham, GL50 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HERBERTsophymarine-openregistry-h-hannah-herbert-7c92d1 | B ORDINARY | 2 | 100.00% |
| TIM HERBERTsophymarine-openregistry-h-tim-herbert-3b1a7a | A ORDINARY | 2 | 100.00% |
THE FINANCE ROOME LTD
sophymarine-openregistry-gb-05901651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY B | 50 | |
| ATTIVO HOLDINGS LIMITEDsophymarine-openregistry-h-attivo-holdings-limited-a1abef | ORDINARY A | 2 | |
| ELLEN MELISSA ROOMEsophymarine-openregistry-h-ellen-melissa-roome-d97c93 | ORDINARY A | 0 | |
| ELLEN MELISSA ROOMEsophymarine-openregistry-h-ellen-melissa-roome-d97c93 | ORDINARY B | 0 | |
AMIETTA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05950910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Seven Posts House, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COCKBILLsophymarine-openregistry-h-michael-cockbill-45dbd4 | A ORDINARY | 51 | 100.00% |
| NATALIE CLIFFEsophymarine-openregistry-h-natalie-cliffe-c66ff8 | B ORDINARY | 49 | 100.00% |
CIRRUS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06008834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Water Lane, Cheltenham, Gloucestershire, GL52 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROGER ARMSTRONGsophymarine-openregistry-h-alistair-roger-armstrong-215b90 | B ORDINARY | 1 | |
| SARAH LOUISE AMY ARMSTRONGsophymarine-openregistry-h-sarah-louise-amy-armstrong-e30295 | ORDINARY | 1 | |
ENVIVO LTD
sophymarine-openregistry-gb-06024938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY PATELsophymarine-openregistry-h-vijay-patel-488c24 | A ORDINARY | 90 | 100.00% |
| VERSHA PATELsophymarine-openregistry-h-versha-patel-d34316 | B ORDINARY | 10 | 100.00% |
CHELTENHAM INDEPENDENT FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-06308841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 5 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELTENHAM INDEPENDENT FINANCIAL ADVISERS (EOT) LTDsophymarine-openregistry-gb-13675174 | ORDINARY | 110,000 | 100.00% |
| SODERBERG & PARTNERS WEALTH MANAGEMENT ABsophymarine-openregistry-h-soderberg-partners-wealth-management-ab-67268c | B ORDINARY | 47,142 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IVES & CO FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-04784444 | Holds shares in | ORDINARY · 100.00% |
MACAULAY EDWARDS INDEPENDENT FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-06327403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
82990 — Other business support service activities n.e.c. - Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN EDWARDSsophymarine-openregistry-h-robert-stephen-edwards-1b701b | ORDINARY A SHARES | 81 | 100.00% |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | ORDINARY B SHARES | 19 | 100.00% |
| ROBERT STEPHEN EDWARDSsophymarine-openregistry-h-robert-stephen-edwards-1b701b | ORDINARY B SHARES | 0 | 0.00% |
S.V. PIERINI & CO LIMITED
sophymarine-openregistry-gb-06328227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 31 New Barn Lane, Cheltenham, GL52 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VICTOR PIERINIsophymarine-openregistry-h-stephen-victor-pierini-6744aa | A ORDINARY | 4 | 100.00% |
| S V PIERINI PROPERTY LTDsophymarine-openregistry-gb-11355436 | B ORDINARY | 1 | 100.00% |
PEAK HIRE LIMITED
sophymarine-openregistry-gb-06392854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 6, Cheltenham, Gloucestershire, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ASHMANsophymarine-openregistry-h-karl-ashman-c56fc5 | A ORDINARY | 100 | |
| MICHELLE LOUISE WARDsophymarine-openregistry-h-michelle-louise-ward-f791f0 | B ORDINARY | 100 | |
THE THERAPY SUITE ALBANY PARK LIMITED
sophymarine-openregistry-gb-06428017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA STOKESsophymarine-openregistry-h-helena-stokes-c1ab34 | PREFERENCE | 50 | 50.00% |
| RICHARD PLASEKsophymarine-openregistry-h-richard-plasek-421f7f | PREFERENCE | 50 | 50.00% |
| HELENA STOKESsophymarine-openregistry-h-helena-stokes-c1ab34 | ORDINARY | 2 | 50.00% |
| RICHARD PLASEKsophymarine-openregistry-h-richard-plasek-421f7f | ORDINARY | 2 | 50.00% |
KEN PINK PLANT HIRE LTD
sophymarine-openregistry-gb-06559238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PINKsophymarine-openregistry-h-elizabeth-pink-0580f0 | "B" ORDINARY | 50 | 50.00% |
| ELIZABETH PINKsophymarine-openregistry-h-elizabeth-pink-0580f0 | "A" ORDINARY | 50 | 50.00% |
| KENNETH GEORGE PINKsophymarine-openregistry-h-kenneth-george-pink-447d62 | "A" ORDINARY | 50 | 50.00% |
| KENNETH GEORGE PINKsophymarine-openregistry-h-kenneth-george-pink-447d62 | "B" ORDINARY | 50 | 50.00% |
BLENHEIM DESIGN LIMITED
sophymarine-openregistry-gb-06775930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILICA MYALLsophymarine-openregistry-h-milica-myall-600a13 | ORDINARY B | 50 | 100.00% |
| ROBIN MYALLsophymarine-openregistry-h-robin-myall-a8cdbe | ORDINARY A | 50 | 100.00% |
OCERE LIMITED
sophymarine-openregistry-gb-06858052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPE JVWEBsophymarine-openregistry-h-groupe-jvweb-605780 | ORDINARY | 100 | 100.00% |
| THOMAS BRANSBY PARLINGsophymarine-openregistry-h-thomas-bransby-parling-10f1eb | ORDINARY B | 0 | |
| THOMAS BRANSBY PARLINGsophymarine-openregistry-h-thomas-bransby-parling-10f1eb | ORDINARY | 0 | 0.00% |
ALMA KAIZEN LIMITED
sophymarine-openregistry-gb-06881915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 9 Gloucester Street, Cheltenham, Gloucestershire, GL54 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY ELEANOR HALLsophymarine-openregistry-h-felicity-eleanor-hall-faa7fb | ORDINARY | 100 | |
| TIMOTHY GILES HALLsophymarine-openregistry-h-timothy-giles-hall-a41942 | ORDINARY B | 100 | |
KO-ORD LIMITED
sophymarine-openregistry-gb-06887549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Bridle Close High Street, Cheltenham, GL54 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HARBOTTLEsophymarine-openregistry-h-frederick-harbottle-7d7967 | ORDINARY | 1 | 50.00% |
| GAIL HARBOTTLEsophymarine-openregistry-h-gail-harbottle-93f61d | A ORDINARY | 1 | 100.00% |
| GAIL HARBOTTLEsophymarine-openregistry-h-gail-harbottle-93f61d | ORDINARY | 1 | 50.00% |