UK companies/Cheltenham/Page 102
Companies in Cheltenham and their shareholdersPage 102 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 15 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
HEMMINGWAY + PARTNERS LTD.
sophymarine-openregistry-gb-13397232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEMMINGWAYsophymarine-openregistry-h-daniel-hemmingway-9fae3c | A ORDINARY | 235,796 | |
| DANIEL HEMMINGWAYsophymarine-openregistry-h-daniel-hemmingway-9fae3c | B ORDINARY | 157,196 | |
| ANDREW HEMMINGWAYsophymarine-openregistry-gb-10841876 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEMMINGWAY ESTATE LTD.sophymarine-openregistry-gb-06291361 | Holds shares in | ORDINARY |
| ENVIRO SOLAR FILMS LIMITEDsophymarine-openregistry-gb-08346660 | Holds shares in | ORDINARY |
| SOLAR COOL FILMS LTD.sophymarine-openregistry-gb-10157432 | Holds shares in | ORDINARY |
| SOPERS HOLDINGS LTD.sophymarine-openregistry-gb-13362238 | Holds shares in | ORDINARY |
| PT (THAMES VALLEY) LTD.sophymarine-openregistry-gb-14578081 | Holds shares in | ORDINARY |
| PT (CHELTENHAM) LTD.sophymarine-openregistry-gb-14925237 | Holds shares in | ORDINARY |
| POWER TEAM GROUP LTD.sophymarine-openregistry-gb-14940205 | Holds shares in | A ORDINARY |
SABRE ELECTRICAL LTD
sophymarine-openregistry-gb-13410982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 82 Station Road, Cheltenham, GL52 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GARRITYsophymarine-openregistry-h-william-garrity-ea0310 | ORDINARY | 9 | 100.00% |
| GENIA GARRITYsophymarine-openregistry-h-genia-garrity-c01ab3 | B ORDINARY | 1 | 100.00% |
J MATTHEWS LANDSCAPES LIMITED
sophymarine-openregistry-gb-13426046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MATTHEWSsophymarine-openregistry-h-jon-matthews-d3b7a1 | ORDINARY | 100 | 100.00% |
| CAROLINE MATTHEWSsophymarine-openregistry-gb-07771235 | B ORDINARY | 1 | 100.00% |
OFFGRIDSOLARSYSTEMS LTD
sophymarine-openregistry-gb-13431473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 68 Sunrise Avenue, Cheltenham, Gloucestershire, GL52 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARFOOTsophymarine-openregistry-h-michael-barfoot-e573d8 | ORDINARY | 60 | |
| MARIA BARFOOTsophymarine-openregistry-h-maria-barfoot-b219a5 | B ORDINARY | 40 | |
COLUMBUS PACKAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13432777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENE MACKENZIE-SMITHsophymarine-openregistry-h-athene-mackenzie-smith-bceac8 | B ORDINARY | 1 | 100.00% |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 1 | 100.00% |
FJ GLACIER PROPERTIES LTD
sophymarine-openregistry-gb-13440732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES RENFREWsophymarine-openregistry-h-christopher-charles-renfrew-3dcc5c | B ORDINARY | 100 | |
| CHRISTOPHER CHARLES RENFREWsophymarine-openregistry-h-christopher-charles-renfrew-3dcc5c | A ORDINARY | 50 | |
| SUSAN RENATE WINSTANLEYsophymarine-openregistry-h-susan-renate-winstanley-0fba3c | A ORDINARY | 50 | |
INTERNATIONAL FUSION SYSTEMS LTD
sophymarine-openregistry-gb-13481490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COLEsophymarine-openregistry-h-anna-cole-de82c6 | B ORDINARY | 100 | |
| WILLIAM DAVISsophymarine-openregistry-gb-00468397 | ORDINARY | 100 | |
PLANET CAMPFIRE LTD
sophymarine-openregistry-gb-13626452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Lansdown Road, Cheltenham, Gloucestershire, GL50 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREAK FREE AGENCY LIMITEDsophymarine-openregistry-gb-16173116 | ORDINARY SHARES A | 50 | |
| BREAK FREE AGENCY LIMITEDsophymarine-openregistry-gb-16173116 | ORDINARY SHARES | 50 | |
| PAUL HANDLEYsophymarine-openregistry-h-paul-handley-9d303d | ORDINARY SHARES | 0 | |
| PAUL HANDLEYsophymarine-openregistry-h-paul-handley-9d303d | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPFIRE MARKETING GROUP LTDsophymarine-openregistry-gb-12251577 | Holds shares in | ORDINARY · 50.00% |
COTSWOLD GROUNDCARE MACHINERY LTD
sophymarine-openregistry-gb-13630654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 37 Cotswold Road, Cheltenham, GL52 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 9 | 100.00% |
| LISA MUSTOEsophymarine-openregistry-h-lisa-mustoe-ede021 | A ORDINARY | 1 | 100.00% |
RCP VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-13646210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Andoversford Industrial Estate, Cheltenham, GL54 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PEACOCKsophymarine-openregistry-h-robert-peacock-b59386 | ORDINARY | 100 | 100.00% |
| JEMMA RICEsophymarine-openregistry-h-jemma-rice-02365a | ORDINARY B | 25 | 100.00% |
FUTUREAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13648469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Future House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMICHAEL HOLDINGS LTDsophymarine-openregistry-gb-13648119 | A ORDINARY | 100,000 | |
| CARMICHAEL HOLDINGS LTDsophymarine-openregistry-gb-13648119 | B ORDINARY | 25,000 | |
| CRAIG PETERSONsophymarine-openregistry-h-craig-peterson-ec0d1b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTUREAM (UK) LIMITEDsophymarine-openregistry-gb-06447022 | Holds shares in | A ORDINARY |
MY FORTRESS LTD
sophymarine-openregistry-gb-13662211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| ROBERT JOHNSTONsophymarine-openregistry-gb-08570857 | ORDINARY SHARES B | 100 | 100.00% |
| SCOTT JOHNSTONsophymarine-openregistry-h-scott-johnston-52a437 | ORDINARY SHARES A | 100 | 100.00% |
BINKEI DENTISTRY LIMITED
sophymarine-openregistry-gb-13681477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 8 Regal House, Cheltenham, Gloucestershire, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDI SHAHsophymarine-openregistry-h-bindi-shah-6a6420 | ORDINARY | 100 | 100.00% |
| KEIRON MCCOLLsophymarine-openregistry-h-keiron-mccoll-2ce0ad | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAHFLETCHER LIMITEDsophymarine-openregistry-gb-13690077 | Holds shares in | ORDINARY · 50.00% |
MALDON FIELDS LTD
sophymarine-openregistry-gb-13690152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEGY LIMITEDsophymarine-openregistry-gb-12329370 | ORDINARY | 100 | |
| MOOR POWER LIMITEDsophymarine-openregistry-gb-10196198 | B ORDINARY | 1 | |
611 INVESTMENTS LTD
sophymarine-openregistry-gb-13690514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE KIRMONDsophymarine-openregistry-h-margaret-anne-kirmond-2fe868 | A ORDINARY £0.01 | 5,150 | 100.00% |
| MARTIN PAINEsophymarine-openregistry-h-martin-paine-391399 | B ORDINARY £0.01 | 5,150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERCIA INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-03287391 | Holds shares in | ORDINARY · 100.00% |
| PIED A TERRE HOLDINGS LTDsophymarine-openregistry-gb-12660864 | Holds shares in | ORDINARY · 100.00% |
| F.T.Z. LIMITEDsophymarine-openregistry-gb-04010802 | Holds shares in | ORDINARY A · 50.00% |
| CHAMBER ESTATES LTDsophymarine-openregistry-gb-06436166 | Holds shares in | ORDINARY |
| MERYON PROPERTIES LTDsophymarine-openregistry-gb-06805418 | Holds shares in | ORDINARY |
CHARLTON GRAY LIMITED
sophymarine-openregistry-gb-13696633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The Workplace Star Lodge, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GRAYsophymarine-openregistry-h-jane-gray-1e0132 | ORDINARY | 99 | 100.00% |
| LUCA GRAYsophymarine-openregistry-h-luca-gray-1053e0 | B ORDINARY | 1 | 100.00% |
GOWHOLE BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13859123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR DNO GOWHOLE HOLDCO LIMITEDsophymarine-openregistry-gb-13736393 | A ORDINARY | 65 | 100.00% |
| FULLHAND LIMITEDsophymarine-openregistry-gb-11452838 | B ORDINARY | 35 | 100.00% |
IMAGO BV LTD
sophymarine-openregistry-gb-13885813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
58190 — Other publishing activities - Registered office
- Chargrove House, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT EDWARD ARTHUR MANDERsophymarine-openregistry-h-benedict-edward-arthur-mander-03db6b | A ORDINARY | 1 | 100.00% |
| VALENTINA DORRONSORO SALAZARsophymarine-openregistry-h-valentina-dorronsoro-salazar-02f600 | B ORDINARY | 1 | 100.00% |
THE CLEEVE BOOKSHOP LIMITED
sophymarine-openregistry-gb-13889058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 2 Mill Parade Church Road, Cheltenham, GL52 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 9 | 100.00% |
| ANGELA WILLIAMSsophymarine-openregistry-gb-13573226 | A ORDINARY | 1 | 100.00% |
DRYFIELD MEADOW PROPERTIES LTD
sophymarine-openregistry-gb-13917207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-13906608 | ORDINARY A | 50 | |
| JC INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-13906608 | ORDINARY B | 48 | |
| CILTA HOLDINGS LTDsophymarine-openregistry-gb-13913039 | ORDINARY B | 2 | |