UK companies/Cheltenham/Page 99
Companies in Cheltenham and their shareholdersPage 99 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 50 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
THE HOLLAND NETWORK LIMITED
sophymarine-openregistry-gb-11733027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bpe Solicitors Llp, 1st Floor, St James' House, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HOLLANDsophymarine-openregistry-h-allison-holland-7f529f | B ORDINARY | 1 | 100.00% |
| NIGEL JOHN SPENCER HOLLANDsophymarine-openregistry-h-nigel-john-spencer-holland-9d462a | A ORDINARY | 1 | 100.00% |
BELFIZ LTD
sophymarine-openregistry-gb-11735121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Brizen Lane, Cheltenham, GL53 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE LUIS BELTRAN ROMEROsophymarine-openregistry-h-jose-luis-beltran-romero-0e3b51 | ORDINARY | 100 | 100.00% |
| SHOKOFEH SAFIZADEH AMZAJERDIsophymarine-openregistry-h-shokofeh-safizadeh-amzajerdi-15780c | A ORDINARY | 1 | 100.00% |
BISHOPS CLEEVE BUILDERS LTD
sophymarine-openregistry-gb-11754867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Victoria Terrace, Cheltenham, GL52 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HOUSTONsophymarine-openregistry-h-sam-houston-b9728c | ORDINARY | 100 | |
| WILLIAM ALEC HOUSTONsophymarine-openregistry-h-william-alec-houston-b6981d | B ORDINARY | 1 | |
PAWPRINTS DOG DAY CARE LTD
sophymarine-openregistry-gb-11772500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Burley Fields Farm, Cheltenham, GL51 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE THIBAULTsophymarine-openregistry-h-lorraine-thibault-2c21a4 | A ORDINARY | 80 | |
| LORRAINE THIBAULTsophymarine-openregistry-h-lorraine-thibault-2c21a4 | B ORDINARY | 20 | |
| VALERIE BIRKENHEADsophymarine-openregistry-h-valerie-birkenhead-3f7fac | B ORDINARY | 0 | |
A&E FIRE AND SECURITY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11861632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 4 Bamfurlong Industrial Estate, Cheltenham, Gloucestershire, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JACK STALLARDsophymarine-openregistry-h-edward-jack-stallard-cc2c13 | ORDINARY A | 15,200 | 100.00% |
| JONATHAN DENE STALLARDsophymarine-openregistry-h-jonathan-dene-stallard-392d60 | ORDINARY B | 4,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & E FIRE EQUIPMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10988230 | Holds shares in | ORDINARY A · 75.00% |
WILTS HEART LIMITED
sophymarine-openregistry-gb-11896590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM FOLEYsophymarine-openregistry-h-paul-william-foley-47df86 | A SHARES | 100 | 100.00% |
| HELEN FOLEYsophymarine-openregistry-h-helen-foley-601bbf | B SHARES | 1 | 100.00% |
BARRINGTON DECORATORS LIMITED
sophymarine-openregistry-gb-11930789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE HATELEYsophymarine-openregistry-h-aimee-louise-hateley-a127e5 | ORDINARY B | 100 | 100.00% |
| JONATHAN MICHAEL HATELEYsophymarine-openregistry-h-jonathan-michael-hateley-278b92 | ORDINARY A | 100 | 100.00% |
SEYMOUR CAFÉ (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-11989233
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE-LOUISE EMMA MCCREERYsophymarine-openregistry-h-claire-louise-emma-mccreery-798de1 | B ORDINARY | 50 | 100.00% |
| LUKE JAMES MCCREERYsophymarine-openregistry-h-luke-james-mccreery-ea3c82 | A ORDINARY | 50 | 100.00% |
MEGO PROPERTIES LIMITED
sophymarine-openregistry-gb-12014219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- 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
- 15 Springbank Way, Cheltenham, GL51 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MEGOVAsophymarine-openregistry-h-maria-megova-da0273 | B ORDINARY | 50 | 100.00% |
| RASTISLAV MEGOsophymarine-openregistry-h-rastislav-mego-a7bd08 | A ORDINARY | 50 | 100.00% |
CANACTIVE LIMITED
sophymarine-openregistry-gb-12062241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE PULLINsophymarine-openregistry-h-victoria-jane-pullin-457147 | B ORDINARY | 50 | |
| VICTORIA JANE PULLINsophymarine-openregistry-h-victoria-jane-pullin-457147 | A ORDINARY | 50 | |
| EMILY SIAN THOMASsophymarine-openregistry-h-emily-sian-thomas-83cd0e | B ORDINARY | 0 | |
PETER WHITE TATTOOS LTD
sophymarine-openregistry-gb-12069463
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITE ENTERPRISES LTDsophymarine-openregistry-gb-14522111 | ORDINARY P | 5 | 100.00% |
| PETER WHITE ENTERPRISES LTDsophymarine-openregistry-gb-14522111 | ORDINARY B | 5 | 100.00% |
| PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8b | ORDINARY P | 0 | 0.00% |
| PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8b | ORDINARY B | 0 | 0.00% |
JULIETTE ARMAND LIMITED
sophymarine-openregistry-gb-12118550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- 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 |
|---|
| DR JULIETTE MADELEINE GENEVIEVE ARMANDsophymarine-openregistry-h-dr-juliette-madeleine-genevieve-armand-050fcd | ORDINARY A | 9 | |
| NOE LAROUSSEsophymarine-openregistry-h-noe-larousse-15a898 | ORDINARY B | 1 | |
| DR JULIETTE MADELEINE GENEVIEVE ARMANDsophymarine-openregistry-h-dr-juliette-madeleine-genevieve-armand-050fcd | ORDINARY B | 0 | |
DR WILLIAM REA LTD
sophymarine-openregistry-gb-12170066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CHARLOTTE REAsophymarine-openregistry-h-rebecca-charlotte-rea-1b82cc | ORDINARY SHARES A | 100 | 100.00% |
| WILLIAM EDWARD REAsophymarine-openregistry-h-william-edward-rea-1c3354 | ORDINARY | 100 | 100.00% |
| REBECCA CHARLOTTE REAsophymarine-openregistry-h-rebecca-charlotte-rea-1b82cc | ORDINARY | 0 | 0.00% |
THOMAS PERIODONTICS LTD
sophymarine-openregistry-gb-12173862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Pear Tree Close, Cheltenham, Gloucestershire, GL53 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL NICHOLAS MERRICK THOMASsophymarine-openregistry-h-joel-nicholas-merrick-thomas-840e5e | ORDINARY | 100 | 100.00% |
| NICOLA AMIE THOMASsophymarine-openregistry-h-nicola-amie-thomas-8b3f32 | ORDINARY "A" | 50 | 100.00% |
FINPUT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12231632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM FARRENsophymarine-openregistry-h-luke-william-farren-7de4bc | ORDINARY | 100 | 100.00% |
| LOUISE CHARLOTTE FARRENsophymarine-openregistry-h-louise-charlotte-farren-7283c8 | ORDINARY B | 20 | 100.00% |
GENUINE PARTS TRADING LIMITED
sophymarine-openregistry-gb-12257838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN PHILIP ASHFORDsophymarine-openregistry-h-robin-philip-ashford-897293 | ORDINARY B | 1 | 100.00% |
| SRIGOPIKA RADHAKRISHNANsophymarine-openregistry-h-srigopika-radhakrishnan-5bd1b6 | ORDINARY | 1 | 100.00% |
COTSWOLDCOHOST LTD
sophymarine-openregistry-gb-12312916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81222 — Specialised cleaning services
96090 — Other service activities n.e.c. - Registered office
- 33 Station Road, Cheltenham, GL54 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PAUL AINSWORTHsophymarine-openregistry-h-geoffrey-paul-ainsworth-3b54c8 | A ORDINARY | 50 | 100.00% |
| KIRSTEEN SARAH AINSWORTHsophymarine-openregistry-h-kirsteen-sarah-ainsworth-f4c711 | B ORDINARY | 50 | 100.00% |
SOLVEWISE LIMITED
sophymarine-openregistry-gb-12323169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAGHERIsophymarine-openregistry-h-david-bagheri-897df6 | ORDINARY SHARES A | 50 | 100.00% |
| MARIA BAGHERIsophymarine-openregistry-h-maria-bagheri-768ef9 | ORDINARY SHARES B | 50 | 100.00% |
TIPSTERS EMPIRE LIMITED
sophymarine-openregistry-gb-12333817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 56 Evesham Road, Cheltenham, GL52 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WALSHsophymarine-openregistry-h-gemma-walsh-dd32bb | ORDINARY | 1 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY A | 1 | |
| JAMES WALSHsophymarine-openregistry-gb-06162399 | ORDINARY | 1 | |
| GEMMA WALSHsophymarine-openregistry-h-gemma-walsh-dd32bb | ORDINARY A | 0 | |
PARKER PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-12347420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Cambria, Cheltenham, GL51 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE PRITCHETTsophymarine-openregistry-h-denise-pritchett-34ea60 | ORDINARY B | 1 | |
| DENISE PRITCHETTsophymarine-openregistry-h-denise-pritchett-34ea60 | ORDINARY A | 1 | |
| STUART PARKERsophymarine-openregistry-h-stuart-parker-752bbe | ORDINARY A | 0 | |
| STUART PARKERsophymarine-openregistry-h-stuart-parker-752bbe | ORDINARY B | 0 | |