UK companies/Cheltenham/Page 96

Companies in Cheltenham and their shareholdersPage 96 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 0 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.

Post town
Cheltenham

Companies with a register
4,047

On this page
20

Shareholdings
47

Related parties
0

RADFORD WINDOWS LIMITED

sophymarine-openregistry-gb-09722752

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2015
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
43342 — Glazing
Registered office: 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

Shareholder	Share class	Shares held
MR JASON RADFORDsophymarine-openregistry-h-mr-jason-radford-159b6b	ORDINARY A 1 GBP	90
GEMMA RADFORDsophymarine-openregistry-h-gemma-radford-37f5b0	ORDINARY A 1 GBP	60
MR JASON RADFORDsophymarine-openregistry-h-mr-jason-radford-159b6b	ORDINARY B 1 GBP	30
GEMMA RADFORDsophymarine-openregistry-h-gemma-radford-37f5b0	ORDINARY B 1 GBP	20

LASCO MARKETING LIMITED

sophymarine-openregistry-gb-09771717

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 2 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WARRENsophymarine-openregistry-h-john-warren-e5f2c3	ORDINARY	50	100.00%
CATHERINE BENNETTsophymarine-openregistry-gb-09496038	ORDINARY B	10	100.00%

DAVE REEVES LTD

sophymarine-openregistry-gb-09806165

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2015
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: 6 Morlands Drive, Cheltenham, GL53 8LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID REEVESsophymarine-openregistry-gb-02266923	A ORDINARY	50	100.00%
DAVID REEVESsophymarine-openregistry-gb-02266923	B ORDINARY	27	100.00%
HEATHER REEVESsophymarine-openregistry-h-heather-reeves-d0ae99	B ORDINARY	23	85.19%

TRI SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09810117

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2015
Accounts: UNAUDITED ABRIDGED
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Midway House Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN GIBSONsophymarine-openregistry-h-colin-gibson-c3f481	A ORDINARY	1	100.00%
ELAINE GIBSONsophymarine-openregistry-h-elaine-gibson-0cafde	B ORDINARY	1	100.00%

365 QUALITY SERVICES LTD

sophymarine-openregistry-gb-09820939

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2015
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 94 East End Road, Cheltenham, GL53 8QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILENA IVANOVAsophymarine-openregistry-h-milena-ivanova-54c2df	A ORDINARY	100
PENCHO IVANOV PENEVsophymarine-openregistry-h-pencho-ivanov-penev-e0cc5b	ORDINARY	100

IN THE LOOP ACCOUNTS LTD

sophymarine-openregistry-gb-09823442

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: Formal House, Cheltenham, GL50 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CARTERsophymarine-openregistry-h-christopher-carter-fb5370	A ORDINARY	100	100.00%
SIMONNE BERESFORDsophymarine-openregistry-h-simonne-beresford-588d09	B ORDINARY	1	100.00%

BRISTOL CARDIOLOGIST LIMITED

sophymarine-openregistry-gb-09932524

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2015
Accounts: UNAUDITED ABRIDGED
SIC: 86900 — Other human health activities
Registered office: Midway House Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA JOHNSONsophymarine-openregistry-h-joanna-johnson-059d04	'B' ORDINARY	1	100.00%
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958f	'A' ORDINARY	1	100.00%

FAT POTATO LIMITED

sophymarine-openregistry-gb-09960235

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM JAMES WALSHsophymarine-openregistry-h-andrew-william-james-walsh-0b708a	B ORDINARY	10,000
JODIE LOUSIE WALSHsophymarine-openregistry-h-jodie-lousie-walsh-877708	A ORDINARY	10,000

CHELTENHAM CONSULTANTS LTD

sophymarine-openregistry-gb-10011764

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 West View Sunnyfield Lane, Cheltenham, Gloucestershire, GL51 6JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN JAYNE MCCLELLANsophymarine-openregistry-h-karen-jayne-mcclellan-beae69	ORDINARY B £1	1	100.00%
SEAN MCCLELLANsophymarine-openregistry-h-sean-mcclellan-0aebbb	ORDINARY A	1	100.00%

KEYQUARTER LTD

sophymarine-openregistry-gb-10049062

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Hazlewoods Llp, Cheltenham, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held
MRS ZOE DENISE HUTCHINSsophymarine-openregistry-h-mrs-zoe-denise-hutchins-e81d98	A ORDINARY	11
MR MILES HUTCHINSsophymarine-openregistry-h-mr-miles-hutchins-56c088	B ORDINARY	9
MR MILES HUTCHINSsophymarine-openregistry-h-mr-miles-hutchins-56c088	A ORDINARY	0

PANEL PERFECT PDR LTD

sophymarine-openregistry-gb-10103467

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2016
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 34 Fernleigh Crescent, Cheltenham, Gloucestershire, GL51 3QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CLAPHAMsophymarine-openregistry-h-mark-clapham-0f4f21	A ORDINARY	75	100.00%
ELAINE CLAPHAMsophymarine-openregistry-h-elaine-clapham-32212b	B ORDINARY	25	100.00%

TOTR LIMITED

sophymarine-openregistry-gb-10141334

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2016
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES CHRISTOPHER HARRY PEGGsophymarine-openregistry-h-james-christopher-harry-pegg-8c2470	ORDINARY A	90
GILLIAN PEGGsophymarine-openregistry-h-gillian-pegg-8b3eac	ORDINARY B	10

BRAVE HUMAN CAPITAL GROUP LIMITED

sophymarine-openregistry-gb-10170813

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2016
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2nd Floor, Cheltenham, Gloucestershire, GL50 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES SCOTT FLEMINGsophymarine-openregistry-h-james-scott-fleming-dceba4	ORDINARY	51	100.00%
HELEN-MARIE ROSALINE FLEMINGsophymarine-openregistry-h-helen-marie-rosaline-fleming-5dbf2f	ORDINARY A	49	100.00%

MAZE WORKPLACE LIMITED

sophymarine-openregistry-gb-10203657

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Staverton Court, Cheltenham, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW HARRISsophymarine-openregistry-gb-12641732	A ORDINARY 10P	5
MRS KATHRYN ELIZABETH HARRISsophymarine-openregistry-h-mrs-kathryn-elizabeth-harris-c7ed74	B ORDINARY 10P	5

A.CLARKE DESIGN LTD

sophymarine-openregistry-gb-10208999

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Stanley Barn Farm, Cheltenham, Glos, GL54 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM CLARKEsophymarine-openregistry-gb-09366900	ORDINARY	99	100.00%
KATIE CLARKEsophymarine-openregistry-h-katie-clarke-29b0e2	ORDINARY B	1	100.00%

FIBRE MARKETING LIMITED

sophymarine-openregistry-gb-10256037

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Unit 3, Pure Offices, Cheltenham, Gloucestershire, GL51 6SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADLKISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13724524	A ORDINARY VOTING	90	100.00%
ADLKISH HOLDINGS LIMITEDsophymarine-openregistry-gb-13724524	B ORDINARY VOTING	10	100.00%
ADAM ROSTAM ADLKISHsophymarine-openregistry-h-adam-rostam-adlkish-bf1f02	A ORDINARY VOTING	0	0.00%
ADAM ROSTAM ADLKISHsophymarine-openregistry-h-adam-rostam-adlkish-bf1f02	B ORDINARY VOTING	0	0.00%

BURDETT PARTNERS LIMITED

sophymarine-openregistry-gb-10263924

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2016
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Festival House Office 1.13, Cheltenham, GL50 3SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER CHURCHsophymarine-openregistry-h-peter-church-95b855	A ORDINARY	90	100.00%
NICOLA CHURCHsophymarine-openregistry-h-nicola-church-5d4b87	B ORDINARY	5	100.00%

BUDDING DEVELOPMENTS LTD

sophymarine-openregistry-gb-10312914

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/08/2016
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NEVILLE WALKERsophymarine-openregistry-h-christopher-neville-walker-ed1256	B ORDINARY	1	100.00%
JASPER EDWARD HENRY CHAMBERLAINsophymarine-openregistry-h-jasper-edward-henry-chamberlain-aedd15	A ORDINARY	1	100.00%

WOODKNOLL LIMITED

sophymarine-openregistry-gb-10418913

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 19 London Road, Cheltenham, Gloucestershire, GL52 6EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA PENNEYsophymarine-openregistry-h-lisa-penney-f8d709	'B' ORDINARY	99	100.00%
PAUL PENNEYsophymarine-openregistry-h-paul-penney-09ab1e	'A' ORDINARY	1	100.00%

NORD ACOUSTICS LIMITED

sophymarine-openregistry-gb-10439946

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2016
Accounts: MICRO ENTITY
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN NORTHsophymarine-openregistry-gb-10425370	ORDINARY SHARES A	95	100.00%
COLIN NORTHsophymarine-openregistry-gb-10425370	ORDINARY SHARES B	5	100.00%
JOANNA POTTERsophymarine-openregistry-h-joanna-potter-f164a9	ORDINARY SHARES B	0	0.00%