UK companies/Cheltenham/Page 93
Companies in Cheltenham and their shareholdersPage 93 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 44 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
UNIGREG WORLDWIDE LIMITED
sophymarine-openregistry-gb-07650354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
21200 — Manufacture of pharmaceutical preparations - Registered office
- Ellenborough House, Cheltenham, Gloucestershire, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIGREG LIMITEDsophymarine-openregistry-gb-00931202 | B SHARE | 1 | |
| UNIGREG LIMITEDsophymarine-openregistry-gb-00931202 | A SHARE | 1 | |
| EUROCAPS LIMITEDsophymarine-openregistry-gb-02878879 | A SHARE | 0 | |
NEPHOS GROUP LIMITED
sophymarine-openregistry-gb-07662731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPHOS FZCOsophymarine-openregistry-h-nephos-fzco-eac1ed | ORDINARY | 935 | 93.50% |
| JULIE CHADWICKsophymarine-openregistry-h-julie-chadwick-9e07cb | ORDINARY | 65 | 6.50% |
| JULIE CHADWICKsophymarine-openregistry-h-julie-chadwick-9e07cb | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KAPITAL RE LIMITEDsophymarine-openregistry-gb-15386699 | Holds shares in | ORDINARY · 100.00% |
T AND J MARTIN LTD
sophymarine-openregistry-gb-07733374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
47220 — Retail sale of meat and meat products in specialised stores
74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- Lgf 10, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARTINsophymarine-openregistry-h-joanna-martin-2896e1 | ORDINARY J | 50 | 100.00% |
| TIMOTHY MARTINsophymarine-openregistry-h-timothy-martin-1da34a | ORDINARY T | 50 | 100.00% |
DFL SALES CONSULTING LIMITED
sophymarine-openregistry-gb-07735177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Sappercombe Lane, Cheltenham, Gloucestershire, GL53 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DOMINIC FRANCE-LYNCHsophymarine-openregistry-h-matthew-dominic-france-lynch-4da651 | ORDINARY A SHARES | 99 | 100.00% |
| PHILIPPA MARY FRANCE-LYNCHsophymarine-openregistry-h-philippa-mary-france-lynch-e8e276 | ORDINARY B SHARES | 1 | 100.00% |
TIM HAWKINS MOTOR REPAIRS LTD
sophymarine-openregistry-gb-07848525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE PURCELLsophymarine-openregistry-h-jade-purcell-f1222b | ORDINARY B | 1 | |
| JOSEPH JOHN PURCELLsophymarine-openregistry-h-joseph-john-purcell-1ef2f2 | ORDINARY | 1 | |
RAPPORT INTERIORS LIMITED
sophymarine-openregistry-gb-07904976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | A ORDINARY | 5 | 100.00% |
| SOUTH WEST FOOT AND ANKLE LIMITEDsophymarine-openregistry-gb-06888804 | B ORDINARY | 5 | 100.00% |
ACG FINANCIAL LIMITED
sophymarine-openregistry-gb-07908578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PRICEsophymarine-openregistry-h-andrew-john-price-b9c80b | ORDINARY B | 1 | 100.00% |
| GARY JOHN LEWISsophymarine-openregistry-h-gary-john-lewis-64c9cd | ORDINARY A | 1 | 100.00% |
ANGELS 4 ANGELS LIMITED
sophymarine-openregistry-gb-07945998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midway House Staverton Technology Park Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MICHAEL CAINESsophymarine-openregistry-h-mr-john-michael-caines-ee9855 | ORDINARY B 1 GBP | 10 | |
| MR DAVID JOHN CHARLES CRIBBINsophymarine-openregistry-h-mr-david-john-charles-cribbin-2c7046 | ORDINARY A 1 GBP | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCEDE VENTURES LTDsophymarine-openregistry-gb-05570801 | Holds shares in | A ORDINARY · 1.02% |
COTSWOLD PORSCHE SPECIALISTS LTD
sophymarine-openregistry-gb-07997854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Alpha, Cheltenham, Gloucestershire, GL54 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TREVOR JONESsophymarine-openregistry-h-lee-trevor-jones-8c514c | ORDINARY A | 1 | 100.00% |
| LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24 | ORDINARY B | 1 | 100.00% |
BURLOW ENGINEERING LTD
sophymarine-openregistry-gb-08038139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD EAVERSsophymarine-openregistry-h-mark-edward-eavers-74efe1 | ORDINARY A | 50 | 100.00% |
| MARK EDWARD EAVERSsophymarine-openregistry-h-mark-edward-eavers-74efe1 | ORDINARY B | 50 | 100.00% |
| NEILL CURTISsophymarine-openregistry-h-neill-curtis-2895a8 | ORDINARY B | 0 | 0.00% |
MARY RUSH CARE HOMES LIMITED
sophymarine-openregistry-gb-08055244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FREDERICK GERARD BILSLANDsophymarine-openregistry-h-mr-frederick-gerard-bilsland-1e4ee5 | ORDINARY A | 11 | |
| MRS SUSAN ANNE BILSLANDsophymarine-openregistry-h-mrs-susan-anne-bilsland-58d364 | ORDINARY B | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUINTESSENTIAL PROPERTIES LTDsophymarine-openregistry-gb-10181782 | Holds shares in | ORD |
FOSCOMBE PROPERTIES LIMITED
sophymarine-openregistry-gb-08076254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JOAN BANKSsophymarine-openregistry-h-barbara-joan-banks-0fbccc | ORDINARY B | 172,242 | 100.00% |
| MARK MARTINsophymarine-openregistry-h-mark-martin-7a484a | ORDINARY M | 172,242 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYSNOWETH LTDsophymarine-openregistry-gb-08021846 | Holds shares in | ORDINARY A · 100.00% |
| SOUTHEY AYLWARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-13463916 | Holds shares in | ORDINARY · 100.00% |
LK FLOORING CHELTENHAM LIMITED
sophymarine-openregistry-gb-08092527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 9 Cornfield Drive, Cheltenham, GL52 7YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PEACHsophymarine-openregistry-h-leon-peach-86380c | ORDINARY A CLASS | 100 | 100.00% |
| VANESSA FREEMANsophymarine-openregistry-h-vanessa-freeman-c5d78a | ORDINARY B CLASS | 0 | |
COOK RESIDENTIAL LIMITED
sophymarine-openregistry-gb-08099437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CLEO COOKsophymarine-openregistry-h-michelle-cleo-cook-6f7588 | A ORDINARY | 75 | 100.00% |
| WOJTOWICZ ZACKsophymarine-openregistry-h-wojtowicz-zack-29794e | B ORDINARY | 25 | 100.00% |
D B AUTOREPAIRS & PAINT LTD
sophymarine-openregistry-gb-08130427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORADE CHELTENHAM LTDsophymarine-openregistry-gb-15361269 | ORDINARY | 100 | |
| SHORADE CHELTENHAM LTDsophymarine-openregistry-gb-15361269 | SECURITY SHARE | 1 | |
| DANIEL BLAKEsophymarine-openregistry-gb-04734985 | ORDINARY | 0 | |
D S AGENCIES LIMITED
sophymarine-openregistry-gb-08162411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Lansdown Lodge Drive, Cheltenham, Gloucestershire, GL51 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE ASSUNTA FRACASSO-STROUDsophymarine-openregistry-h-dominique-assunta-fracasso-stroud-d1f638 | A ORDINARY | 50 | 100.00% |
| STEPHEN MICHAEL STROUDsophymarine-openregistry-h-stephen-michael-stroud-4d4431 | B ORDINARY | 50 | 100.00% |
CA CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-08166841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Tamarisk Close, Cheltenham, Gloucestershire, GL51 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ASHTONsophymarine-openregistry-h-abigail-ashton-60863f | B ORIDNARY | 1 | 100.00% |
| CARL ASHTONsophymarine-openregistry-h-carl-ashton-6bcba9 | ORDINARY | 1 | 100.00% |
COVE PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-08209139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9b Alstone Trading Estate, Cheltenham, GL51 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHARLES COVEsophymarine-openregistry-h-luke-charles-cove-a620ba | ORDINARY | 100 | |
| PATRICIA COVEsophymarine-openregistry-h-patricia-cove-f3f6c5 | B ORDINARY | 100 | |
MORPHEUS MEDICAL LIMITED
sophymarine-openregistry-gb-08227512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 6 Shaw Green Lane, Cheltenham, Gloucestershire, GL52 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH BREACHsophymarine-openregistry-h-hamish-breach-49c573 | A ORDINARY | 1 | |
| JODIE BREACHsophymarine-openregistry-h-jodie-breach-66627b | B ORDINARY | 1 | |
CROSSFIT (CHELTENHAM) LTD
sophymarine-openregistry-gb-08248630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 39 Central Way, Cheltenham, Gloucestershire, GL51 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW BUNNsophymarine-openregistry-h-steven-andrew-bunn-a8aac2 | A ORDINARY | 100 | 100.00% |
| KYLIE DAWN BUNNsophymarine-openregistry-h-kylie-dawn-bunn-ddedd1 | B ORDINARY | 1 | 100.00% |