UK companies/Cheltenham/Page 95
Companies in Cheltenham and their shareholdersPage 95 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 47 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
E.G.M HOMES LIMITED
sophymarine-openregistry-gb-08952292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGM CAPITALsophymarine-openregistry-gb-16744321 | ORDINARY A | 100 | 100.00% |
| EGM CAPITALsophymarine-openregistry-gb-16744321 | ORDINARY B | 2 | 100.00% |
| EDWARD GEORGE MUSTINsophymarine-openregistry-h-edward-george-mustin-77ba79 | ORDINARY A | 0 | 0.00% |
| EDWARD GEORGE MUSTINsophymarine-openregistry-h-edward-george-mustin-77ba79 | ORDINARY B | 0 | 0.00% |
MADE BY HIVE LTD
sophymarine-openregistry-gb-09092553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL PRICEsophymarine-openregistry-h-abigail-price-1dbd75 | ORD A £1 | 100 | 100.00% |
| GREGORY OWEN PRICEsophymarine-openregistry-h-gregory-owen-price-a2542c | ORD | 100 | 100.00% |
EMERALD DUCK STUDIO LTD
sophymarine-openregistry-gb-09200143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 9 Sydenham Villas Road, Cheltenham, GL52 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DAVIESsophymarine-openregistry-h-elaine-davies-db88cf | A ORDINARY | 2 | 100.00% |
| DOUGLAS REYNOLD DAVIESsophymarine-openregistry-h-douglas-reynold-davies-b8f251 | B ORDINARY | 1 | 100.00% |
WEETON RENEWABLES LIMITED
sophymarine-openregistry-gb-09231574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDGWICK RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-08804856 | ORDINARY | 2 | |
| SEDGWICK RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-08804856 | ORDINARY A | 2 | |
| SEDGWICK WIND 3 LIMITEDsophymarine-openregistry-gb-11565628 | ORDINARY A | 0 | |
| SEDGWICK WIND 3 LIMITEDsophymarine-openregistry-gb-11565628 | ORDINARY | 0 | |
TITANIUM TRADING LIMITED
sophymarine-openregistry-gb-09298674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHLEY ROBERT MEADOWSsophymarine-openregistry-h-david-ashley-robert-meadows-12b986 | ORDINARY "A" | 95 | 100.00% |
| SARA CLARKsophymarine-openregistry-h-sara-clark-8b0e19 | ORDINARY "B" | 5 | 100.00% |
| DAVID ASHLEY ROBERT MEADOWSsophymarine-openregistry-h-david-ashley-robert-meadows-12b986 | ORDINARY "B" | 0 | 0.00% |
THE SCANDINAVIAN COFFEE POD LTD
sophymarine-openregistry-gb-09302709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit 1 The Studios, Cheltenham, Gloucestershire, GL50 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE HARRIET ADKINSsophymarine-openregistry-h-sophie-harriet-adkins-38bf7a | ORD | 100 | 100.00% |
| NATHAN GEORGE PALLETTsophymarine-openregistry-h-nathan-george-pallett-8063fa | ORDINARY A | 25 | 100.00% |
WILLIAMS AVIATION LIMITED
sophymarine-openregistry-gb-09335600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport - Registered office
- 1 Craven Close, Cheltenham, Gloucestershire, GL52 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAMSsophymarine-openregistry-gb-02100146 | ORDINARY | 100 | |
| JULIETTE WILLIAMSsophymarine-openregistry-h-juliette-williams-2f038b | B ORDINARY | 1 | |
JEWSON INVESTMENTS LTD
sophymarine-openregistry-gb-09338128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harper Sheldon Midway House, Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GRACE JEWSONsophymarine-openregistry-h-helen-grace-jewson-c43d2d | ORDINARY | 108,262 | 100.00% |
| HELEN GRACE JEWSONsophymarine-openregistry-h-helen-grace-jewson-c43d2d | A ORDINARY | 64,958 | 100.00% |
| PETER LESLIE JEWSONsophymarine-openregistry-h-peter-leslie-jewson-0e2c5e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LODGE HILL GARAGE LIMITEDsophymarine-openregistry-gb-04748409 | Holds shares in | ORDINARY · 99.98% |
CLADSWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09347519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 38 Park Place, Cheltenham, Gloucestershire, GL50 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM BRADBURYsophymarine-openregistry-h-kim-bradbury-0dc52f | ORDINARY A | 1 | 100.00% |
| TRACY BRADBURYsophymarine-openregistry-h-tracy-bradbury-7a90bd | ORDINARY B | 1 | 100.00% |
MACK PERSONNEL LIMITED
sophymarine-openregistry-gb-09362507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELAN JAMES LOUGHNANEsophymarine-openregistry-h-kelan-james-loughnane-fb95bb | ORDINARY | 80 | 100.00% |
| B 13 B UNLIMITEDsophymarine-openregistry-gb-14100443 | ORDINARY B | 20 | 100.00% |
THE FIXER CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-09389514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD GARY JOZEF BALLINGERsophymarine-openregistry-h-mr-edward-gary-jozef-ballinger-12af5c | A ORDINARY | 99 | 100.00% |
| HAYLEY SAMANTHA BALLINGERsophymarine-openregistry-h-hayley-samantha-ballinger-11d8cc | B ORDINARY | 1 | 100.00% |
KPEX LTD
sophymarine-openregistry-gb-09415023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ROBERT BENCEsophymarine-openregistry-h-mr-andrew-robert-bence-05d12e | A ORDINARY 2P | 95 | |
| MRS NICOLA SUZANNE BENCEsophymarine-openregistry-h-mrs-nicola-suzanne-bence-518c6b | B ORDINARY 2P | 5 | |
AFMJK LTD
sophymarine-openregistry-gb-09448739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Cleeve Supplies Tobyfield Road, Cheltenham, Gloucestershire, GL52 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN KARIMJEEsophymarine-openregistry-h-adnan-karimjee-d4b54a | 1 | 100 | 100.00% |
| FATIMA KARIMJEEsophymarine-openregistry-h-fatima-karimjee-50dead | B ORDINARY | 1 | 100.00% |
PL HORIZONS LIMITED
sophymarine-openregistry-gb-09474416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 8 St Georges Place, Cheltenham, Gloucestershire, GL50 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY JACK FARDONsophymarine-openregistry-h-bethany-jack-fardon-99600c | ORDINARY SHARES A | 95 | 100.00% |
| ALICIA HURLEYsophymarine-openregistry-h-alicia-hurley-b4f24e | ORDINARY SHARES B | 5 | 100.00% |
A.P.W. PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-09509720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Greenwood Drive, Cheltenham, GL52 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WESTsophymarine-openregistry-h-amy-west-6b2e27 | B ORDINARY | 1 | 100.00% |
| ANDREW WESTsophymarine-openregistry-h-andrew-west-d71204 | A ORDINARY | 1 | 100.00% |
JLTS (PROJECTS) LTD
sophymarine-openregistry-gb-09582120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
69202 — Bookkeeping activities - Registered office
- 42 Sapphire Road, Cheltenham, Gloucestershire, GL52 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LAWSONsophymarine-openregistry-h-scott-lawson-307345 | A ORDINARY | 1 | |
| SIOLO JADEsophymarine-openregistry-h-siolo-jade-2fe5da | ORDINARY | 1 | |
ABH MEDIA LTD
sophymarine-openregistry-gb-09588354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE BALTHASAR HAMILTONsophymarine-openregistry-h-archie-balthasar-hamilton-3f4f12 | ORDINARY | 10 | 100.00% |
| LAUREN SOUNESSsophymarine-openregistry-h-lauren-souness-3fa7c6 | B ORDINARY | 1 | 100.00% |
THE DENE GROUP LTD
sophymarine-openregistry-gb-09667031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WHITEHEADsophymarine-openregistry-h-christopher-john-whitehead-94f02c | ORDINARY | 1 | 100.00% |
| VANESSA WHITEHEADsophymarine-openregistry-h-vanessa-whitehead-a1ac9a | B ORDINARY | 1 | 100.00% |
COURT FARM SHOP LTD
sophymarine-openregistry-gb-09709503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Court Farm Shop Stoke Road, Cheltenham, GL52 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KNIGHTsophymarine-openregistry-h-lisa-knight-696545 | B ORDINARY | 500 | 100.00% |
| SIMON KNIGHTsophymarine-openregistry-h-simon-knight-4d9556 | A ORDINARY | 500 | 100.00% |
TURNER-YATES ENTERPRISES LIMITED
sophymarine-openregistry-gb-09720595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apartment One, Cheltenham, GL50 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS EMMALENE SARAH TURNERsophymarine-openregistry-h-ms-emmalene-sarah-turner-01bce0 | B ORDINARY | 50 | |
| MS EMMALENE SARAH TURNERsophymarine-openregistry-h-ms-emmalene-sarah-turner-01bce0 | A ORDINARY | 50 | |
| MR BRIAN QUENTIN YATES, DECEASEDsophymarine-openregistry-h-mr-brian-quentin-yates-deceased-65d311 | B ORDINARY | 0 | |