UK companies/Cheltenham/Page 97
Companies in Cheltenham and their shareholdersPage 97 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 46 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
YORKSHIRE BURRITO LIMITED
sophymarine-openregistry-gb-10477933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SAMUEL FREDERICK PREENsophymarine-openregistry-h-henry-samuel-frederick-preen-04da9c | ORDINARY | 110 | 100.00% |
| JOSEPH PRUDAMESsophymarine-openregistry-h-joseph-prudames-fb4bc5 | ORDINARY A £1 SHARES | 90 | 100.00% |
COTSWOLD BESPOKE FLOORING LIMITED
sophymarine-openregistry-gb-10484930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Ground Floor, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAMERONsophymarine-openregistry-h-brian-cameron-dd4f6d | ORDINARY | 100 | 100.00% |
| HOLLY-LOUISE CAMERONsophymarine-openregistry-h-holly-louise-cameron-2a98b1 | ORDINARY B | 100 | 100.00% |
PORTFOLIO CRSB LTD
sophymarine-openregistry-gb-10501365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Montpellier House, Cheltenham, GL50 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SOSNA-BOWDsophymarine-openregistry-h-claire-sosna-bowd-6dd2f1 | B ORDINARY | 1 | |
| RYAN SOSNA-BOWDsophymarine-openregistry-h-ryan-sosna-bowd-6b4ca7 | A ORDINARY | 1 | |
CHANGE & STRATEGY INTERNATIONAL LTD
sophymarine-openregistry-gb-10507071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 St. Lukes Road, Cheltenham, GL53 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL ROBERT MACPHERSONsophymarine-openregistry-h-campbell-robert-macpherson-e979c3 | ORDINARY A | 1 | 100.00% |
| JANE MACPHERSONsophymarine-openregistry-h-jane-macpherson-3cbd8b | ORDINARY B | 1 | 100.00% |
SHUSH (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-10516448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDERSONsophymarine-openregistry-h-edward-anderson-fdec49 | ORDINARY SHARES A | 95 | 100.00% |
| EMILY MILLSsophymarine-openregistry-h-emily-mills-a40649 | ORDINARY SHARES B | 5 | 100.00% |
THE POWLES GROUP LTD
sophymarine-openregistry-gb-10519562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID POWLESsophymarine-openregistry-h-mark-david-powles-ad3d52 | A ORDINARY | 150 | 100.00% |
| RACHEL LOUISE PALMERsophymarine-openregistry-h-rachel-louise-palmer-301278 | B ORDINARY | 150 | 100.00% |
| MARK DAVID POWLESsophymarine-openregistry-h-mark-david-powles-ad3d52 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWLES PROPERTIES LIMITEDsophymarine-openregistry-gb-04954458 | Holds shares in | ORDINARY A · 50.00% |
| RRA ARCHITECTS LTDsophymarine-openregistry-gb-07888076 | Holds shares in | ORDINARY |
CORNERSTONES ASSOCIATES LIMITED
sophymarine-openregistry-gb-10541496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
70221 — Financial management
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Lyn Peris, Cheltenham, GL52 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FINCHsophymarine-openregistry-h-denise-finch-4580e8 | ORDINARY | 2 | 100.00% |
| KEITH FINCHsophymarine-openregistry-h-keith-finch-e213ed | A ORDINARY | 1 | 100.00% |
OUTPOST STUDIOS LIMITED
sophymarine-openregistry-gb-10552989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Barn Mews, Cheltenham, GL53 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOYLEsophymarine-openregistry-h-adam-boyle-b65604 | ORDINARY B SHARES | 50 | |
| ADAM BOYLEsophymarine-openregistry-h-adam-boyle-b65604 | ORDINARY A SHARES | 50 | |
| ABBEY JONESsophymarine-openregistry-h-abbey-jones-3dbd9c | ORDINARY B SHARES | 0 | |
THMR (MANAGEMENT CO.) LTD
sophymarine-openregistry-gb-10596698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Gamma Orchard Industrial Estate, Cheltenham, Gloucestershire, GL54 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANTHONY CHILDsophymarine-openregistry-h-mr-david-anthony-child-a3f1fe | ORDINARY A 1 GBP | 50 | |
| MRS HELEN LOUISE CHILDsophymarine-openregistry-h-mrs-helen-louise-child-0a5a49 | ORDINARY B 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUK HOLDINGS LIMITEDsophymarine-openregistry-gb-04993863 | Holds shares in | ORDINARY 1 GBP |
FREJUS LIMITED
sophymarine-openregistry-gb-10622642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JOY DAWSONsophymarine-openregistry-h-heather-joy-dawson-57c58b | B ORDINARY SHARES GBP1 | 51 | |
| HEATHER JOY DAWSONsophymarine-openregistry-h-heather-joy-dawson-57c58b | A ORDINARY SHARES GBP1 | 51 | |
| EDWIN ROBERT DAWSONsophymarine-openregistry-h-edwin-robert-dawson-add2f1 | A ORDINARY SHARES GBP1 | 0 | |
DIG CAT DOG LIMITED
sophymarine-openregistry-gb-10720522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Royal Mews, Cheltenham, Glos, GL50 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SEEDsophymarine-openregistry-h-clare-seed-8ae331 | A ORDINARY | 50 | 100.00% |
| COLIN FRENSHAMsophymarine-openregistry-h-colin-frensham-2ebab0 | B ORDINARY | 50 | 100.00% |
LIMBRICK STUDIO LTD
sophymarine-openregistry-gb-10833606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Wayside 109 Church Road, Cheltenham, Gloucestershire, GL53 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ANTHONY LIMBRICKsophymarine-openregistry-h-mr-stephen-anthony-limbrick-73238a | A ORDINARY | 50 | |
| MRS DENISE HELEN LIMBRICKsophymarine-openregistry-h-mrs-denise-helen-limbrick-d05e95 | B ORDINARY | 50 | |
ELLIE SMITH CONSULTANCY LIMITED
sophymarine-openregistry-gb-10868493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 15 Midnight Court, Cheltenham, Gloucestershire, GL52 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANN SMITHsophymarine-openregistry-h-elaine-ann-smith-56c511 | ORD | 100 | 100.00% |
| JEFFREY MICHAEL SMITHsophymarine-openregistry-h-jeffrey-michael-smith-87610e | B ORDINARY | 1 | 100.00% |
LA BOULANGERIE ARTISAN LTD
sophymarine-openregistry-gb-10922824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- Dowdeswell Park, Cheltenham, GL52 6UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DUNKERTONsophymarine-openregistry-h-julian-dunkerton-53ec18 | A ORDINARY | 750 | |
| RAOUL DYEVREsophymarine-openregistry-h-raoul-dyevre-fadde2 | B ORDINARY | 250 | |
THE COLLECTION GROUP LTD
sophymarine-openregistry-gb-10953833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- 3 Manchester Park, Cheltenham, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT VICARYsophymarine-openregistry-h-christopher-robert-vicary-fdeac0 | A ORDINARY | 120 | 60.00% |
| CLAIRE AMANDA JACKSONsophymarine-openregistry-h-claire-amanda-jackson-54d4c1 | A ORDINARY | 80 | 40.00% |
| CHRISTOPHER ROBERT VICARYsophymarine-openregistry-h-christopher-robert-vicary-fdeac0 | B ORDINARY | 50 | 50.00% |
| CLAIRE AMANDA JACKSONsophymarine-openregistry-h-claire-amanda-jackson-54d4c1 | B ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIEL COLLECTIONS LIMITEDsophymarine-openregistry-gb-04807044 | Holds shares in | ORDINARY · 100.00% |
XECUTIVETALENT LIMITED
sophymarine-openregistry-gb-10958476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Laurel Cottage, Cheltenham, Gloucestershire, GL51 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS PARKERsophymarine-openregistry-h-alexis-parker-cfbed6 | ORDINARY SHARES B | 1 | 100.00% |
| BENJAMIN PARKERsophymarine-openregistry-h-benjamin-parker-534399 | ORDINARY SHARES A | 1 | 100.00% |
NAVITECH MARINE LTD
sophymarine-openregistry-gb-10964996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Mead Road, Cheltenham, Gloucestershire, GL53 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RICHARD PARKERsophymarine-openregistry-h-antony-richard-parker-59bfbf | ORDINARY SHARES A | 1 | 100.00% |
| KAREN BEATE PARKERsophymarine-openregistry-h-karen-beate-parker-dd44c5 | ORDINARY SHARES B | 1 | 100.00% |
ANGELL HOLDINGS LTD
sophymarine-openregistry-gb-10969847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 40 Sandy Lane, Cheltenham, GL53 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANGELLsophymarine-openregistry-h-pamela-angell-5dd951 | PREFERENCE | 100 | |
| ALAN ANGELLsophymarine-openregistry-h-alan-angell-da9896 | ORDINARY | 50 | |
| PAMELA ANGELLsophymarine-openregistry-h-pamela-angell-5dd951 | ORDINARY | 50 | |
THE WOOF GROUP LIMITED
sophymarine-openregistry-gb-10976776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY FORDsophymarine-openregistry-h-bryony-ford-b6875d | ORDINARY SHARES B | 50 | 100.00% |
| NICHOLAS FORDsophymarine-openregistry-gb-04371129 | ORDINARY SHARES A | 50 | 100.00% |
A & E FIRE EQUIPMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10988230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4 Bamfurlong Industrial Estate, Cheltenham, Gloucestershire, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&E FIRE AND SECURITY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11861632 | ORDINARY A | 150 | 100.00% |
| EDWARD JACK STALLARDsophymarine-openregistry-h-edward-jack-stallard-cc2c13 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A&E FIRE AND SECURITY LTDsophymarine-openregistry-gb-01398439 | Holds shares in | ORDINARY · 100.00% |