UK companies/Cheltenham/Page 98

Companies in Cheltenham and their shareholdersPage 98 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 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
47
Related parties
3

COACHING WITH MIA LIMITED

sophymarine-openregistry-gb-10994704
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
41 Haywards Road, Cheltenham, GL52 6RQ

Direct shareholders

ShareholderShare classShares held% of class
MIA DOMINIQUE O'GORMANsophymarine-openregistry-h-mia-dominique-o-gorman-f82725A ORDINARY90
ROBERT JAMES STEPHENSONsophymarine-openregistry-h-robert-james-stephenson-a956a7B ORDINARY10

PISTON DISTILLERY LIMITED

sophymarine-openregistry-gb-11022607
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Unit 2 Bamfurlong Industrial Park, Cheltenham, GL51 6SX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARK WEATHERALLsophymarine-openregistry-h-nicholas-mark-weatherall-e574caA ORDINARY100100.00%
GRACE ELLEN STRINGERsophymarine-openregistry-h-grace-ellen-stringer-01918aB ORDINARY25100.00%

MELODYL LIMITED

sophymarine-openregistry-gb-11045944
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chargove House Main Road, Cheltenham, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
STEWART CHARLES NOAKESsophymarine-openregistry-h-stewart-charles-noakes-c95c68A ORDINARY80100.00%
CLAUDIA ALICE NOAKESsophymarine-openregistry-h-claudia-alice-noakes-93bfd9B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
INDIGO SERVICE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06165906Holds shares inA ORDINARY
ICF HOLDINGS LIMITEDsophymarine-openregistry-gb-11777140Holds shares inA ORDINARY

S. WILKINSON HR CONSULTING LTD

sophymarine-openregistry-gb-11115830
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
2 Montgomery Road, Cheltenham, GL51 3LB

Direct shareholders

ShareholderShare classShares held% of class
SARAH WILKINSONsophymarine-openregistry-h-sarah-wilkinson-da6d66A ORDINARY100100.00%
ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cbB ORDINARY0

SAID CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-11134308
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PAUL OWENsophymarine-openregistry-h-jeremy-paul-owen-fdc3acORDINARY50100.00%
JULIA CHRISTINE OWENsophymarine-openregistry-h-julia-christine-owen-45516aORDINARY DEFERRED50100.00%

SBS MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-11197340
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Cirencester Road, Cheltenham, Gloucestershire, GL53 8DA

Direct shareholders

ShareholderShare classShares held% of class
SILKE BUTTGEREIT-SIMPKINsophymarine-openregistry-h-silke-buttgereit-simpkin-862605ORDINARY SHARES A52100.00%
ISABELLA BUTTGEREIT-SIMPKINsophymarine-openregistry-h-isabella-buttgereit-simpkin-a1f25fORDINARY B24100.00%

DRINKS TO MARKET SOLUTIONS LIMITED

sophymarine-openregistry-gb-11201322
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Kestrel Close, Cheltenham, GL53 0LQ

Direct shareholders

ShareholderShare classShares held% of class
MARK HOPPERsophymarine-openregistry-h-mark-hopper-84cc28ORDINARY50
NICOLA HOPPERsophymarine-openregistry-h-nicola-hopper-6b6e5bORDINARY50
MARK HOPPERsophymarine-openregistry-h-mark-hopper-84cc28ORDINARY B1

MILLBROOK SPECIALITY COATED PAPERS LIMITED

sophymarine-openregistry-gb-11213303
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID MEADOWSsophymarine-openregistry-h-philip-david-meadows-54675aA ORDINARY50
PHILIP DAVID MEADOWSsophymarine-openregistry-h-philip-david-meadows-54675aB ORDINARY50
BRIAN LESTER NEWPORTsophymarine-openregistry-h-brian-lester-newport-4e37ffB ORDINARY0

VJW CONTRACTORS LIMITED

sophymarine-openregistry-gb-11295429
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
52 Shurdington Road, Cheltenham, Gloucestershire, GL53 0JE

Direct shareholders

ShareholderShare classShares held% of class
BEN WILSDONsophymarine-openregistry-h-ben-wilsdon-f897d6A ORDINARY80100.00%
SUE WILSDONsophymarine-openregistry-h-sue-wilsdon-d7702dB ORDINARY20100.00%

VISTIM HOMES LIMITED

sophymarine-openregistry-gb-11317754
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
23 23 Bournside Road, Cheltenham, Glos, GL51 3AL

Direct shareholders

ShareholderShare classShares held% of class
KIM FRYsophymarine-openregistry-h-kim-fry-e1ef43ORDINARY1050.00%
STEVEN FRYsophymarine-openregistry-h-steven-fry-e8383cORDINARY1050.00%
KIM FRYsophymarine-openregistry-h-kim-fry-e1ef43B ORDINARY5100.00%

EASY WIRELESS HIRE LTD

sophymarine-openregistry-gb-11368969
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP IONsophymarine-openregistry-h-philip-ion-33ca8bORDINARY SHARES B1473.68%
ROSALEEN IONsophymarine-openregistry-h-rosaleen-ion-8e695dORDINARY SHARES B526.32%
PHILIP IONsophymarine-openregistry-h-philip-ion-33ca8bORDINARY SHARES A1100.00%

REDCROFT CONSTRUCTION LTD

sophymarine-openregistry-gb-11389308
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
72 Kingsmead Avenue, Cheltenham, GL51 0BB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MITCHELLsophymarine-openregistry-h-amanda-mitchell-b09cbeORDINARY B1
ROBERT LAWRENCE MITCHELLsophymarine-openregistry-h-robert-lawrence-mitchell-437512ORDINARY A1
ROBERT LAWRENCE MITCHELLsophymarine-openregistry-h-robert-lawrence-mitchell-437512ORDINARY B0

RICHARD JONES DESIGN LTD

sophymarine-openregistry-gb-11397574
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
17 Belworth Drive, Cheltenham, Gloucestershire, GL51 6EL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADAM JONESsophymarine-openregistry-h-richard-adam-jones-512383ORDINARY CLASS A75
JENNIFER CLAIRE JONESsophymarine-openregistry-h-jennifer-claire-jones-534013ORDINARY CLASS B25

FRANCIS & CO AFH LIMITED

sophymarine-openregistry-gb-11405269
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
2nd Floor, Cheltenham, Gloucestershire, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
WARREN BRYNLEY FRANCISsophymarine-openregistry-h-warren-brynley-francis-17f881A ORDINARY75100.00%
KAREN FRANCISsophymarine-openregistry-h-karen-francis-f933f9B ORDINARY25100.00%

RECODE SOLUTIONS LTD

sophymarine-openregistry-gb-11551189
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Sunnyside Hayden Lane, Cheltenham, GL51 0SR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES CHESHIREsophymarine-openregistry-h-andrew-james-cheshire-bca5f3ORDINARY A90
ANDREW JAMES CHESHIREsophymarine-openregistry-h-andrew-james-cheshire-bca5f3ORDINARY B10
ANDREA HELEN NORMANsophymarine-openregistry-h-andrea-helen-norman-346381ORDINARY B0

PARTITIONING UK LTD

sophymarine-openregistry-gb-11579149
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Oak Farm Chargrove Lane, Cheltenham, GL51 4XB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SAM SISSONsophymarine-openregistry-h-nicholas-sam-sisson-343042ORDINARY1100.00%
WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-02820824ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
GLASS PARTITIONING UK LTDsophymarine-openregistry-gb-15018350Holds shares inORDINARY

TAKE WELLNESS LTD

sophymarine-openregistry-gb-11613531
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 2, Cheltenham, Gloucestershire, GL52 6RT

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN BUTLANDsophymarine-openregistry-h-kathryn-butland-a9c71aA ORDINARY650100.00%
SIMON WALTER BUTLANDsophymarine-openregistry-h-simon-walter-butland-0669c7B ORDINARY350100.00%

CHELTENHAM EVENTS LIMITED

sophymarine-openregistry-gb-11641702
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
10 Cleeve Road, Cheltenham, Gloucestershire, GL52 9EW

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN ANDREW BUNNsophymarine-openregistry-h-mr-steven-andrew-bunn-a69a33A ORDINARY100100.00%
MRS KYLIE DAWN BUNNsophymarine-openregistry-h-mrs-kylie-dawn-bunn-230691B ORDINARY1100.00%

UJ MEDICAL LIMITED

sophymarine-openregistry-gb-11648830
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT

Direct shareholders

ShareholderShare classShares held% of class
UMA RUMNI JEYANATHANsophymarine-openregistry-h-uma-rumni-jeyanathan-da0530ORDINARY70100.00%
JEYASANKAR JEYANATHANsophymarine-openregistry-h-jeyasankar-jeyanathan-fb2448ORDINARY A30100.00%
JEYASANKAR JEYANATHANsophymarine-openregistry-h-jeyasankar-jeyanathan-fb2448ORDINARY00.00%

THE MOORE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11667866
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Chosen View Road, Cheltenham, GL51 9LT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MOOREsophymarine-openregistry-h-charlotte-moore-d0ae44B ORDINARY1100.00%
GREGORY MOOREsophymarine-openregistry-h-gregory-moore-0641b6A ORDINARY1100.00%