UK companies/Cheltenham/Page 101
Companies in Cheltenham and their shareholdersPage 101 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 49 shareholdings and 7 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
CLEANMASTER SERVICES LIMITED
sophymarine-openregistry-gb-12915272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHNSONsophymarine-openregistry-h-malcolm-johnson-85371d | ORDINARY SHARES A | 51 | 100.00% |
| REBECCA STILESsophymarine-openregistry-h-rebecca-stiles-14c54a | ORDINARY SHARES B | 49 | 100.00% |
CHESSMAN ADVISORY LIMITED
sophymarine-openregistry-gb-12921026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midway House Herrick Way, Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANCIS CHESSMANsophymarine-openregistry-h-mark-francis-chessman-275c5c | A ORDINARY | 51 | |
| JOANNE PAULINE CHESSMANsophymarine-openregistry-h-joanne-pauline-chessman-c81e6a | B ORDINARY | 49 | |
| JOANNE PAULINE CHESSMANsophymarine-openregistry-h-joanne-pauline-chessman-c81e6a | A ORDINARY | 0 | |
ALLAN JENKINS COMPLETE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12997950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MICHAEL JENKINSsophymarine-openregistry-h-allan-michael-jenkins-8eb85e | ORDINARY | 100 | |
| NOREEN JENKINSsophymarine-openregistry-h-noreen-jenkins-b3ba8c | ORDINARY SHARES A | 100 | |
CORZA TREASURY 1 LTD
sophymarine-openregistry-gb-13043046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSALLS LIMITEDsophymarine-openregistry-gb-03851227 | ORDINARY | 2 | |
| PEARSALLS LIMITEDsophymarine-openregistry-gb-03851227 | PREFERENCE | 1 | |
| PATRIOT ACQUISITION BIDCO LIMITEDsophymarine-openregistry-gb-12850042 | PREFERENCE | 0 | |
| PATRIOT ACQUISITION BIDCO LIMITEDsophymarine-openregistry-gb-12850042 | ORDINARY | 0 | |
ASHTON WOODS (PROPERTY CONSULTANCY) LTD
sophymarine-openregistry-gb-13045076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE RYDER-SMITHsophymarine-openregistry-h-rebecca-jane-ryder-smith-ef749c | ORDINARY A | 2 | 100.00% |
| THOMAS RYDER-SMITHsophymarine-openregistry-h-thomas-ryder-smith-8e53e1 | ORDINARY | 2 | 100.00% |
WINDRUSH CAR STORAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-13055954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY ALAN EARNSHAWsophymarine-openregistry-h-mr-timothy-alan-earnshaw-cfcb3b | ORDINARY A | 50 | |
| MRS CHARLOTTE EARNSHAWsophymarine-openregistry-h-mrs-charlotte-earnshaw-d34abe | ORDINARY B | 50 | |
| MR TIMOTHY ALAN EARNSHAWsophymarine-openregistry-h-mr-timothy-alan-earnshaw-cfcb3b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDRUSH CAR STORAGE LIMITEDsophymarine-openregistry-gb-07156269 | Holds shares in | ORDINARY A |
INNOVA RENEWABLES HOLDINGS LIMITED
sophymarine-openregistry-gb-13057214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | A1 ORDINARY | 9,743,791 | |
| CYGNET RENEWABLES LIMITEDsophymarine-openregistry-gb-13925604 | A2 ORDINARY | 678,166 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVA ENERGY II LIMITEDsophymarine-openregistry-gb-13934582 | Holds shares in | ORDINARY · 100.00% |
| ISG RENEWABLES LIMITEDsophymarine-openregistry-gb-14209213 | Holds shares in | A2 ORDINARY SHARES · 5.22% |
| INNOVA HOLDINGS LIMITEDsophymarine-openregistry-gb-12013360 | Holds shares in | ORDINARY |
| INNOVA BIDCO LIMITEDsophymarine-openregistry-gb-14524472 | Holds shares in | ORDINARY |
| IR EQUIPMENT LIMITEDsophymarine-openregistry-gb-14760692 | Holds shares in | ORDINARY |
CH COMMERCE LIMITED
sophymarine-openregistry-gb-13061916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Barnleaze Main Road, Cheltenham, GL51 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY A | 50 | |
| CHARLIE HOLMESsophymarine-openregistry-h-charlie-holmes-7a3dc4 | ORDINARY B | 50 | |
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY B | 0 | |
RETLAS CYBER LIMITED
sophymarine-openregistry-gb-13086048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Northfield House, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ADRIAN SALTERsophymarine-openregistry-h-daniel-adrian-salter-f0e683 | ORDINARY A | 99 | |
| CLAIRE ANN SALTERsophymarine-openregistry-h-claire-ann-salter-0d0260 | ORDINARY B | 1 | |
CRISISVR LTD
sophymarine-openregistry-gb-13138004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Rosehip Way, Cheltenham, GL52 8WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVID ALLENsophymarine-openregistry-h-jeremy-david-allen-0903c5 | B ORDINARY | 1 | |
| JEREMY DAVID ALLENsophymarine-openregistry-h-jeremy-david-allen-0903c5 | A ORDINARY | 1 | |
| KERSTIN ANNEGRET MUMENTHALERsophymarine-openregistry-h-kerstin-annegret-mumenthaler-0c6088 | B ORDINARY | 0 | |
SILVERSNUG LIMITED
sophymarine-openregistry-gb-13238094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| EDWARD GEORGE MUSTINsophymarine-openregistry-h-edward-george-mustin-77ba79 | ORDINARY A | 60 | 100.00% |
| ADAM CLAYTONsophymarine-openregistry-h-adam-clayton-29475b | ORDINARY B | 40 | 100.00% |
LEONARD DIAMOND HOLDINGS LIMITED
sophymarine-openregistry-gb-13247781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET LEONARDsophymarine-openregistry-h-juliet-leonard-f5a4f3 | ORDINARY SHARES B | 50 | 100.00% |
| NICHOLAS LEONARDsophymarine-openregistry-h-nicholas-leonard-86c36b | ORDINARY SHARES A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST FORD DEVON LIMITEDsophymarine-openregistry-gb-12197735 | Holds shares in | ORDINARY SHARES C · 10.00% |
20 GLADSTONE ROAD LTD
sophymarine-openregistry-gb-13259717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Room 1.40, Second Floor Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TBP DEVELOPMENT LTDsophymarine-openregistry-gb-09941486 | B ORDINARY | 50 | 100.00% |
| TBP DEVELOPMENT LTDsophymarine-openregistry-gb-09941486 | A ORDINARY | 50 | 100.00% |
| SUTHERLEA PROPERTIES LTDsophymarine-openregistry-gb-13501314 | B ORDINARY | 0 | 0.00% |
CROWTHER GROUP LIMITED
sophymarine-openregistry-gb-13288531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LOUISE CROWTHERsophymarine-openregistry-h-sara-louise-crowther-0d774d | ORDINARY B | 1 | 100.00% |
| SARA LOUISE CROWTHERsophymarine-openregistry-h-sara-louise-crowther-0d774d | ORDINARY A | 1 | 100.00% |
| JONATHAN JAMES CROWTHERsophymarine-openregistry-h-jonathan-james-crowther-a7701f | ORDINARY A | 0 | 0.00% |
JASON AND PHILIP SERVICED ACCOMMODATION LIMITED
sophymarine-openregistry-gb-13294117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GIBBENS-BALAQUIDANsophymarine-openregistry-h-jason-gibbens-balaquidan-a52c6c | B ORDINARY | 50 | |
| PHILIP MICHAEL GIBBENSsophymarine-openregistry-h-philip-michael-gibbens-a49202 | A ORDINARY | 50 | |
LONDON ROAD TETBURY LIMITED
sophymarine-openregistry-gb-13297926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDL GROUP LIMITEDsophymarine-openregistry-gb-06957251 | ORDINARY | 85 | |
| HDL GROUP LIMITEDsophymarine-openregistry-gb-06957251 | B ORDINARY | 15 | |
| SARAH BARTONsophymarine-openregistry-h-sarah-barton-b99a43 | B ORDINARY | 0 | |
WHITESTOATE LTD
sophymarine-openregistry-gb-13328007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Clarendon House, Cheltenham, Gbr, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA STOATEsophymarine-openregistry-h-anna-stoate-011b8b | ORDINARY A | 1 | |
| BENJAMIN STOATEsophymarine-openregistry-h-benjamin-stoate-d4f2dd | ORDINARY B | 1 | |
AURORA PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-13359017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Slad Way, Cheltenham, GL52 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS JOHN PRICEsophymarine-openregistry-h-rhys-john-price-98c482 | ORDINARY | 95 | 100.00% |
| ALICE EMILY PRICEsophymarine-openregistry-h-alice-emily-price-068f5d | A ORDINARY | 5 | 100.00% |
ASTON REACH LTD
sophymarine-openregistry-gb-13364229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Star Lodge, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER METCALFsophymarine-openregistry-h-christopher-metcalf-b9c933 | A ORDINARY | 1,000 | 100.00% |
| ANGELA METCALFsophymarine-openregistry-h-angela-metcalf-a70972 | B ORDINARY | 200 | 100.00% |
ORGANIC FAMILY CHIROPRACTIC LTD
sophymarine-openregistry-gb-13386844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Second Floor, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE ANN FOSTERsophymarine-openregistry-h-kylie-ann-foster-624bb0 | ORDINARY | 100 | 100.00% |
| DANIEL PALMERsophymarine-openregistry-gb-08526075 | A ORDINARY | 50 | 100.00% |