UK companies/Cheltenham/Page 105
Companies in Cheltenham and their shareholdersPage 105 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 44 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
NEPTUNE INFRASTRUCTURE ASSOCIATES LTD
sophymarine-openregistry-gb-14994741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH DONALD STEWART YATESsophymarine-openregistry-h-hamish-donald-stewart-yates-33acbd | ORDINARY A | 90 | 100.00% |
| KATIE YATESsophymarine-openregistry-h-katie-yates-989467 | ORDINARY B | 10 | 100.00% |
AL-HASHIMI GROUP LTD
sophymarine-openregistry-gb-15036513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Northfield House, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER HUSSEIN ALI AL-HASHIMIsophymarine-openregistry-h-haider-hussein-ali-al-hashimi-bd4a88 | ORDINARY A | 50 | 100.00% |
| HAIDER HUSSEIN ALI AL-HASHIMIsophymarine-openregistry-h-haider-hussein-ali-al-hashimi-bd4a88 | ORDINARY B | 1 | 100.00% |
| MOHAMMED HUSSEN ALI ALHASHEMYsophymarine-openregistry-h-mohammed-hussen-ali-alhashemy-898160 | ORDINARY B | 0 | 0.00% |
VB MODELLING LTD
sophymarine-openregistry-gb-15044799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BEARUPsophymarine-openregistry-h-victoria-bearup-61fbb4 | ORDINARY | 100 | |
| VICTORIA BEARUPsophymarine-openregistry-h-victoria-bearup-61fbb4 | ORDINARY B | 25 | |
| ROBERT BEARUPsophymarine-openregistry-h-robert-bearup-24ab37 | ORDINARY B | 0 | |
LOONA PROPERTIES LTD
sophymarine-openregistry-gb-15047489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Northfield House, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTIAQ ASHRIFsophymarine-openregistry-h-ashtiaq-ashrif-1e30af | ORDINARY B | 1 | 100.00% |
| ASHTIAQ ASHRIFsophymarine-openregistry-h-ashtiaq-ashrif-1e30af | ORDINARY A | 1 | 100.00% |
| MINAZ AKHTARsophymarine-openregistry-h-minaz-akhtar-2568dc | ORDINARY B | 0 | 0.00% |
KINETIC GROWTH LIMITED
sophymarine-openregistry-gb-15127014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Bath Mews, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE JACKSONsophymarine-openregistry-h-rosie-jackson-012a52 | ORDINARY | 100 | 100.00% |
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | B ORDINARY | 10 | 100.00% |
HCRG CONSULTANCY LIMITED
sophymarine-openregistry-gb-15152953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chargrove House, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK STRICKLANDsophymarine-openregistry-h-james-frederick-strickland-3436d0 | A ORDINARY | 50 | 100.00% |
| LOUANNE GABRIELLE STRICKLANDsophymarine-openregistry-h-louanne-gabrielle-strickland-88fb7e | B ORDINARY | 50 | 100.00% |
CERES VETS LTD
sophymarine-openregistry-gb-15195833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 7 Cotswold Road, Cheltenham, GL52 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MIRIAM DUNCANSON TROYANOsophymarine-openregistry-h-dr-miriam-duncanson-troyano-b33509 | B ORDINARY | 50 | 100.00% |
| MR MARJAN NDREUsophymarine-openregistry-h-mr-marjan-ndreu-64e982 | A ORDINARY | 50 | 100.00% |
ANGIOVISIUM, DIAGNOSTICS AND SOLUTIONS LIMITED
sophymarine-openregistry-gb-15204622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA FILOMENA FIGUEIREDO RIBEIROsophymarine-openregistry-h-ana-filomena-figueiredo-ribeiro-9693b4 | B ORDINARY | 50 | |
| LAMPSON MIN FANsophymarine-openregistry-h-lampson-min-fan-ccc11f | A ORDINARY | 50 | |
T MULLIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-15221682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARD MULLINsophymarine-openregistry-h-thomas-edward-mullin-bf1b84 | ORDINARY | 99 | 100.00% |
| TERRI ANN MULLINsophymarine-openregistry-h-terri-ann-mullin-54b4db | ORDINARY B | 1 | 100.00% |
| THOMAS EDWARD MULLINsophymarine-openregistry-h-thomas-edward-mullin-bf1b84 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINROX LTDsophymarine-openregistry-gb-15290245 | Holds shares in | ORDINARY · 30.00% |
CILFYNYDD NG LIMITED
sophymarine-openregistry-gb-15327485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
DRAKELOW NG LIMITED
sophymarine-openregistry-gb-15327595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
HAMS HALL NG LIMITED
sophymarine-openregistry-gb-15327632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- DORMANT
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
MABLETHORPE NG LIMITED
sophymarine-openregistry-gb-15328537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- DORMANT
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
NINFIELD NG LIMITED
sophymarine-openregistry-gb-15330787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
PENWORTHAM NG LIMITED
sophymarine-openregistry-gb-15330984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
WILLINGTON NG LIMITED
sophymarine-openregistry-gb-15331273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |
GARTH HALL FARM BESS LIMITED
sophymarine-openregistry-gb-15331509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 35130 — Distribution of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 5,000 | |
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 5,000 | |
GARTH FAWR FARM BESS LIMITED
sophymarine-openregistry-gb-15332331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 35130 — Distribution of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 5,000 | |
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 5,000 | |
BARR HALL FARM BESS LIMITED
sophymarine-openregistry-gb-15333192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- DORMANT
- SIC
- 35130 — Distribution of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 5,000 | |
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 5,000 | |
NORWICH NG LIMITED
sophymarine-openregistry-gb-15333328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- FULL
- SIC
- 35120 — Transmission of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 6,250 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 3,750 | |