UK companies/Cheltenham/Page 94
Companies in Cheltenham and their shareholdersPage 94 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 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.
Companies with a register
4,047
RIXON ARCHITECTS LIMITED
sophymarine-openregistry-gb-08288270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RIXONsophymarine-openregistry-h-jonathan-rixon-5570a3 | ORDINARY SHARES A | 60 | 100.00% |
| ELEANOR MCARDLEsophymarine-openregistry-h-eleanor-mcardle-2b71a1 | ORDINARY SHARES B | 40 | 100.00% |
METISBLUE LIMITED
sophymarine-openregistry-gb-08323740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENT JOHN GEORGES BOUVIERsophymarine-openregistry-h-laurent-john-georges-bouvier-32ed16 | A ORDINARY | 100 | 100.00% |
| CLARE JAYNE BOUVIERsophymarine-openregistry-h-clare-jayne-bouvier-dd78f5 | B ORDINARY | 1 | 100.00% |
PAINSWICK PARTNERS LIMITED
sophymarine-openregistry-gb-08328145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other 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 |
|---|
| ANNE DALYsophymarine-openregistry-h-anne-daly-a0eebe | B ORDINARY | 1 | 100.00% |
| KIRK DALYsophymarine-openregistry-h-kirk-daly-37e3bd | A ORDINARY | 1 | 100.00% |
HOLLAND TRADING LIMITED
sophymarine-openregistry-gb-08369484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC ROBERT HOLLANDsophymarine-openregistry-h-alec-robert-holland-c1e96e | A ORDINARY | 760 | 100.00% |
| JADE HOLLANDsophymarine-openregistry-h-jade-holland-bc1ebf | B ORDINARY | 250 | 100.00% |
| ALEC ROBERT HOLLANDsophymarine-openregistry-h-alec-robert-holland-c1e96e | B ORDINARY | 0 | 0.00% |
FINANCIALZ LIMITED
sophymarine-openregistry-gb-08387080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ANWAR CHAUDHRYsophymarine-openregistry-h-khalid-anwar-chaudhry-139d07 | ORDINARY | 1 | |
| KHALID ANWAR CHAUDHRYsophymarine-openregistry-h-khalid-anwar-chaudhry-139d07 | ORDINARY "A" | 1 | |
| NAVEED IMRAN MUGHALsophymarine-openregistry-h-naveed-imran-mughal-e6cdb6 | ORDINARY | 0 | |
| NAVEED IMRAN MUGHALsophymarine-openregistry-h-naveed-imran-mughal-e6cdb6 | ORDINARY "A" | 0 | |
WATTS THE FAULT LTD
sophymarine-openregistry-gb-08448567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 145 Hatherley Road, Cheltenham, GL51 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER WOOLLEYsophymarine-openregistry-h-mr-christopher-woolley-c75e95 | A ORDINARY 1 GBP | 3 | |
| AMY CLARE WOOLLEYsophymarine-openregistry-h-amy-clare-woolley-d2d970 | B ORDINARY 1 GBP | 2 | |
MONTY'S GUITARS LIMITED
sophymarine-openregistry-gb-08544473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sunningend Business Centre Unit 22, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GLEESONsophymarine-openregistry-h-matthew-gleeson-f0bf0c | ORDINARY SHARES A | 10 | |
| MATTHEW GLEESONsophymarine-openregistry-h-matthew-gleeson-f0bf0c | ORDINARY SHARES B | 6 | |
| LAURA GLEESONsophymarine-openregistry-h-laura-gleeson-b74706 | ORDINARY SHARES A | 0 | |
| LAURA GLEESONsophymarine-openregistry-h-laura-gleeson-b74706 | ORDINARY SHARES B | 0 | |
AUTO-ENROLMENT BUREAU LTD
sophymarine-openregistry-gb-08560746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUTTONsophymarine-openregistry-h-daniel-button-ed9a48 | B ORDINARY | 100 | |
| EMMA BUTTONsophymarine-openregistry-h-emma-button-0d6369 | A ORDINARY | 100 | |
E M BADGER LTD
sophymarine-openregistry-gb-08605844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 43 School Road, Cheltenham, Gloucestershire, GL53 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL LESTER BADGERsophymarine-openregistry-h-edward-michael-lester-badger-508d62 | ORDINARY A | 8 | 100.00% |
| SARAH LOUISE BADGERsophymarine-openregistry-h-sarah-louise-badger-223d03 | ORDINARY B | 2 | 100.00% |
| EDWARD MICHAEL LESTER BADGERsophymarine-openregistry-h-edward-michael-lester-badger-508d62 | ORDINARY B | 0 | 0.00% |
IRESS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-08612198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Honeybourne Place, Cheltenham, England, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRESS LIMITEDsophymarine-openregistry-h-iress-limited-382df5 | MRCPS | 93,452,999 | 100.00% |
| IRESS INTERNATIONAL HOLDING PTY LTDsophymarine-openregistry-h-iress-international-holding-pty-ltd-128555 | A ORDINARY | 50,275,706 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRESS FS LIMITEDsophymarine-openregistry-gb-02958430 | Holds shares in | ORDINARY |
COTSWOLD STOVE LIMITED
sophymarine-openregistry-gb-08653055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JENKSsophymarine-openregistry-h-charlotte-jenks-36ee63 | B ORDINARY | 1 | |
| GARY STEPHEN BANWELLsophymarine-openregistry-h-gary-stephen-banwell-0047ca | ORDINARY | 1 | |
PMC (GLOS) LTD
sophymarine-openregistry-gb-08684768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL PETER HAWKINSsophymarine-openregistry-h-darryl-peter-hawkins-13b39b | ORDINARY D | 51 | 100.00% |
| KEREN JANE HAWKINSsophymarine-openregistry-h-keren-jane-hawkins-ad614f | ORDINARY K | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11032789 | Holds shares in | ORDINARY · 3.03% |
ATMCUK. LTD
sophymarine-openregistry-gb-08687999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
86220 — Specialists medical practice activities - Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE PEARCEsophymarine-openregistry-h-alison-jane-pearce-1fcd0e | ORDINARY | 8 | 100.00% |
| MARK QUENTIN PEARCEsophymarine-openregistry-h-mark-quentin-pearce-fc1e5c | ORDINARY A | 2 | 100.00% |
COTSWOLD PRESTIGE CARS LIMITED
sophymarine-openregistry-gb-08694102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 1.1 Coln Park Gloucester Road, Cheltenham, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD BOYLEsophymarine-openregistry-h-neil-richard-boyle-11e218 | ORDINARY | 2 | 100.00% |
| NICOLA LEE BOYLEsophymarine-openregistry-h-nicola-lee-boyle-e8c6a3 | B ORDINARY | 1 | 100.00% |
VANILLA SALON (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-08703105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 - 10 Cambray Place, Cheltenham, GL50 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARALAMBOUSsophymarine-openregistry-h-martin-charalambous-93513e | ORDINARY SHARES A | 50 | 100.00% |
| MARTIN CHARALAMBOUSsophymarine-openregistry-h-martin-charalambous-93513e | ORDINARY SHARES B | 45 | 90.00% |
| JULIA ROBERTSsophymarine-openregistry-h-julia-roberts-d7b619 | ORDINARY SHARES B | 5 | 10.00% |
FORBES GEORGE LTD
sophymarine-openregistry-gb-08782977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 2 East Side Industrial Estate, Cheltenham, GL53 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIC FORBES-GEORGEsophymarine-openregistry-h-nic-forbes-george-ace82e | ORD | 10 | 100.00% |
| FORBES-GEORGE ALISONsophymarine-openregistry-h-forbes-george-alison-565f4d | B | 1 | 100.00% |
THE BAR COMPANY CHELTENHAM LTD
sophymarine-openregistry-gb-08798867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Bath Street, Cheltenham, Gloucestershire, GL50 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOJAM LTDsophymarine-openregistry-gb-15799221 | ORDINARY A | 315 | 100.00% |
| PETER PARKINSONsophymarine-openregistry-h-peter-parkinson-b8a376 | ORDINARY B | 105 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTLEYS BAR AND KITCHEN LTDsophymarine-openregistry-gb-06392709 | Holds shares in | ORDINARY SHARES · 100.00% |
EVOLUTION PARK HOMES AND LODGES LIMITED
sophymarine-openregistry-gb-08879813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SELFsophymarine-openregistry-h-gary-self-63b80f | "A" ORDINARY | 50 | |
| KERRY SHERIDANsophymarine-openregistry-h-kerry-sheridan-299745 | ORDINARY | 50 | |
| GARY SELFsophymarine-openregistry-h-gary-self-63b80f | ORDINARY | 0 | |
MAGNUM CIRCUS LTD
sophymarine-openregistry-gb-08904365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Prestbury Road, Cheltenham, GL52 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCARROTTsophymarine-openregistry-h-paul-scarrott-33c08c | ORDINARY | 80 | |
| LENA SCARROTTsophymarine-openregistry-h-lena-scarrott-190be7 | A ORDINARY | 20 | |
THE LAUNDRY CENTRE LIMITED
sophymarine-openregistry-gb-08940717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY SHARES A | 79 | 98.75% |
| BETONY GLOVERsophymarine-openregistry-h-betony-glover-08ff05 | ORDINARY SHARES B | 20 | 100.00% |
| BETONY GLOVERsophymarine-openregistry-h-betony-glover-08ff05 | ORDINARY SHARES A | 1 | 1.25% |