UK companies/Cheltenham/Page 92
Companies in Cheltenham and their shareholdersPage 92 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 53 shareholdings and 6 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
IMAGINATION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06895438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HALLSsophymarine-openregistry-h-dawn-halls-c69159 | ORDINARY A | 74 | 50.00% |
| MICHAEL JOHN LLOYDsophymarine-openregistry-h-michael-john-lloyd-a0124e | ORDINARY A | 74 | 50.00% |
| DAWN HALLSsophymarine-openregistry-h-dawn-halls-c69159 | ORDINARY B | 1 | 100.00% |
SHOUSON LTD
sophymarine-openregistry-gb-06905138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT PRIESTLEYsophymarine-openregistry-h-amarjit-priestley-a8fdf5 | ORDINARY B GBP1 SHARES | 1 | 100.00% |
| GUY NEVILLE PRIESTLEYsophymarine-openregistry-h-guy-neville-priestley-dda8dc | ORDINARY A GBP1 SHARES | 1 | 100.00% |
YAPP ASSOCIATES LIMITED
sophymarine-openregistry-gb-06908459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 College Gate, Cheltenham, Glos, GL53 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK YAPPsophymarine-openregistry-h-andrew-mark-yapp-7e00fc | ORDINARY | 50 | |
| ANDREW MARK YAPPsophymarine-openregistry-h-andrew-mark-yapp-7e00fc | A ORDINARY | 30 | |
| KATHERINE JANE CLEMENTS-YAPPsophymarine-openregistry-h-katherine-jane-clements-yapp-6e8d04 | A ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZENITH DEVELOPMENTS MALVERN LIMITEDsophymarine-openregistry-gb-09029857 | Holds shares in | ORDINARY A |
BLOSSOM LEASING LIMITED
sophymarine-openregistry-gb-06988725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Freedom House Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT CARSWELLsophymarine-openregistry-h-adam-robert-carswell-b35163 | ORDINARY A | 100 | |
| ADAM ROBERT CARSWELLsophymarine-openregistry-h-adam-robert-carswell-b35163 | ORDINARY B | 100 | |
| KEVIN MATTHEW COSTELLOEsophymarine-openregistry-h-kevin-matthew-costelloe-666019 | ORDINARY B | 0 | |
BRENDA HIGGS LTD
sophymarine-openregistry-gb-07050724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA THERESA HIGGSsophymarine-openregistry-h-brenda-theresa-higgs-bf25a3 | "A" ORDINARY | 2 | 100.00% |
| JOE JOHN HIGGSsophymarine-openregistry-h-joe-john-higgs-82f471 | "B" ORDINARY | 2 | 100.00% |
| BRENDA THERESA HIGGSsophymarine-openregistry-h-brenda-theresa-higgs-bf25a3 | "B" ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON ROAD FINANCIAL SERVICES LTDsophymarine-openregistry-gb-09198283 | Holds shares in | B ORDINARY |
SPARTAN PR LIMITED
sophymarine-openregistry-gb-07096238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Maxet House Lansdown Industrial Estate, Cheltenham, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID WRIGHTsophymarine-openregistry-h-george-david-wright-bc2848 | ORDINARY SHARES | 1 | 100.00% |
| JULIA LINETTE NOURSE-WRIGHTsophymarine-openregistry-h-julia-linette-nourse-wright-f84b9a | ORDINARY B SHARE | 1 | 100.00% |
1ST CLASS SECURITY LIMITED
sophymarine-openregistry-gb-07149659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARIO LOPEZsophymarine-openregistry-h-joseph-mario-lopez-3b2b1d | ORDINARY | 80 | 100.00% |
| MELISSA MARIA LOPEZsophymarine-openregistry-h-melissa-maria-lopez-a2eda4 | B ORDINARY | 20 | 100.00% |
WILDERSPIN MARKETING LIMITED
sophymarine-openregistry-gb-07155535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID SMITHsophymarine-openregistry-h-steven-david-smith-4fa83a | ORDINARY A | 10 | 100.00% |
| STEVEN DAVID SMITHsophymarine-openregistry-h-steven-david-smith-4fa83a | ORDINARY B | 10 | 100.00% |
| TRACY LANNON-SMITHsophymarine-openregistry-h-tracy-lannon-smith-7bac75 | ORDINARY B | 0 | 0.00% |
SCOTT ARMS ASSOCIATES LIMITED
sophymarine-openregistry-gb-07183016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579 | A ORDINARY | 8,333 | 100.00% |
| SCOTT ARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13548348 | B ORDINARY | 1,667 | 100.00% |
COLIN REID GLASS LIMITED
sophymarine-openregistry-gb-07233775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN REIDsophymarine-openregistry-h-colin-reid-e216fd | ORDINARY A | 60 | 100.00% |
| MIKALA RITZAUsophymarine-openregistry-h-mikala-ritzau-26534c | ORDINARY B | 40 | 100.00% |
MARTIN COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-07247026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Brewery Quarter Management Suite Cupola Tower, Cheltenham, GL50 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARTINsophymarine-openregistry-gb-04917602 | ORDINARY | 1,250 | |
| NICOLA JANE KONTARINESsophymarine-openregistry-h-nicola-jane-kontarines-b15083 | B ORDINARY | 100 | |
SMART HOME SOLUTIONS LTD
sophymarine-openregistry-gb-07282714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit A1, Staverton Technology Park Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HAZELLsophymarine-openregistry-h-andrew-robert-hazell-643465 | ORDINARY A | 60,000 | 100.00% |
| KELLY HAZELLsophymarine-openregistry-h-kelly-hazell-3f46ff | ORDINARY B | 40,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11032789 | Holds shares in | ORDINARY · 4.55% |
COTSWOLD LIGHTING COMPANY LIMITED
sophymarine-openregistry-gb-07342338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Godfrey Place, Cheltenham, GL54 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BARRY JENNINGSsophymarine-openregistry-h-keith-barry-jennings-dacde5 | ORDINARY | 60 | 100.00% |
| SUZANNA CLAIRE HARRISONsophymarine-openregistry-h-suzanna-claire-harrison-f0bdfb | A ORDINARY | 40 | 100.00% |
PENHADEPELLA LIMITED
sophymarine-openregistry-gb-07365655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY DAVIESsophymarine-openregistry-h-mr-timothy-davies-186517 | ORDINARY A | 95 | |
| MR TIMOTHY DAVIESsophymarine-openregistry-h-mr-timothy-davies-186517 | ORDINARY B | 5 | |
| MRS FIONA DAVIESsophymarine-openregistry-h-mrs-fiona-davies-00268d | ORDINARY B | 0 | |
CPM (CHESHIRE) LIMITED
sophymarine-openregistry-gb-07499992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS REBECCA JANE DAVIESsophymarine-openregistry-h-mrs-rebecca-jane-davies-00ddbd | ORDINARY A | 95 | |
| MRS REBECCA JANE DAVIESsophymarine-openregistry-h-mrs-rebecca-jane-davies-00ddbd | ORDINARY B | 5 | |
| MR EDWARD JABEZ DAVIESsophymarine-openregistry-h-mr-edward-jabez-davies-f5b8d2 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA VETERINARY CENTRE LIMITEDsophymarine-openregistry-gb-04870341 | Holds shares in | ORDINARY A |
LM CARPE DIEM PROPERTY LIMITED
sophymarine-openregistry-gb-07514959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- L&M Crawford 36 The Avenue, Cheltenham, GL53 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CRAWFORDsophymarine-openregistry-h-lisa-crawford-27237f | B ORDINARY SHARES | 50 | 100.00% |
| MARK CRAWFORDsophymarine-openregistry-gb-SC571990 | A ORDINARY SHARES | 50 | 100.00% |
DIRECT HANDLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07541163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- Bickford Fields Farm Leckhampton Lane, Cheltenham, Gloucestershire, GL51 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GWYTHERsophymarine-openregistry-h-mark-gwyther-150863 | 'B' | 1 | 100.00% |
| MAUREEN ROSINA CAPESsophymarine-openregistry-h-maureen-rosina-capes-863100 | 'A' | 1 | 100.00% |
A P SERVICES (UK) LIMITED
sophymarine-openregistry-gb-07548032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- County House, Cheltenham, Gloucestershire, GL50 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | B ORDINARY | 279 | 100.00% |
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | A ORDINARY | 279 | 100.00% |
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | A ORDINARY | 0 | 0.00% |
| KATIE ARABELLA OLIVER-GAMESsophymarine-openregistry-h-katie-arabella-oliver-games-74fbfb | B ORDINARY | 0 | 0.00% |
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | B ORDINARY | 0 | 0.00% |
| ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBRIGHT IP LIMITEDsophymarine-openregistry-gb-09194575 | Holds shares in | F ORDINARY · 18.90% |
| ST. JOHN'S COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02669720 | Holds shares in | ORDINARY SHARE · 3.45% |
PONDEROSA BIRD & PET CENTRE LIMITED
sophymarine-openregistry-gb-07551024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Dundry Nurseries, Cheltenham, Gloucestershire, GL51 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MCCORMICKsophymarine-openregistry-h-michael-john-mccormick-4f745a | PREFERENCE | 20,000 | |
| MICHAEL JOHN MCCORMICKsophymarine-openregistry-h-michael-john-mccormick-4f745a | ORDINARY | 2 | |
| JULIE LORRAINE MCCORMICKsophymarine-openregistry-h-julie-lorraine-mccormick-4fdc6a | ORDINARY | 0 | |
| JULIE LORRAINE MCCORMICKsophymarine-openregistry-h-julie-lorraine-mccormick-4fdc6a | PREFERENCE | 0 | |
DR D FARRUGIA LTD
sophymarine-openregistry-gb-07577597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSETTE FARRUGIAsophymarine-openregistry-h-josette-farrugia-e1f87b | ORDINARY | 75 | 100.00% |
| DAVID FARRUGIAsophymarine-openregistry-h-david-farrugia-17efc4 | A ORDINARY | 25 | 100.00% |