UK companies/Cheltenham/Page 106
Companies in Cheltenham and their shareholdersPage 106 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 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
HALLAUGHTON GRANGE SOLAR BESS LIMITED
sophymarine-openregistry-gb-15333637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- 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 |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 7,500 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 2,500 | |
DOWLAIS TOP WIND LIMITED
sophymarine-openregistry-gb-15333930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- 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 |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 7,500 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 2,500 | |
STENSON LANE BESS LIMITED
sophymarine-openregistry-gb-15333950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- 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 | |
HALL FARM SOLAR BESS LIMITED
sophymarine-openregistry-gb-15334472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- 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 |
|---|
| INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237 | ORDINARY A | 7,500 | |
| ETHOS GREEN ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-13273904 | ORDINARY B | 2,500 | |
SJD CREATIVES LIMITED
sophymarine-openregistry-gb-15371888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Pintail Close, Cheltenham, GL51 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DEARsophymarine-openregistry-h-stephen-dear-a204fd | A ORDINARY | 51 | 100.00% |
| SJ DEAR GROUP LIMITEDsophymarine-openregistry-gb-14200655 | B ORDINARY | 49 | 100.00% |
BUCKLEY TRADING GROUP LIMITED
sophymarine-openregistry-gb-15402889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFINCH NOMINEES LIMITEDsophymarine-openregistry-gb-08613094 | REDEEMABLE | 324,290,129 | 100.00% |
| BLACKFINCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02705948 | ORDINARY | 245 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENSLOW TRADING LIMITEDsophymarine-openregistry-gb-08703770 | Holds shares in | ORDINARY |
| SEDGWICK TRADING LIMITEDsophymarine-openregistry-gb-08746969 | Holds shares in | ORDINARY |
| LYELL TRADING LIMITEDsophymarine-openregistry-gb-08747022 | Holds shares in | ORDINARY |
| VOYAGER LEISURE LIMITEDsophymarine-openregistry-gb-14859459 | Holds shares in | ORDINARY |
| LITCHFIELD TRADING LIMITEDsophymarine-openregistry-gb-15835387 | Holds shares in | ORDINARY |
JCO PLUMBING & HEATING LTD
sophymarine-openregistry-gb-15468497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Brooklyn Gardens, Cheltenham, GL51 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CLARKsophymarine-openregistry-h-jamie-clark-247713 | ORDINARY | 9 | 100.00% |
| REBECCA CLARKsophymarine-openregistry-h-rebecca-clark-994e53 | A ORDINARY | 1 | 100.00% |
THE RIVERSIDE PRACTICE LIMITED
sophymarine-openregistry-gb-15484585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Riverside Dental Practice Riverside, Cheltenham, GL54 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SNEYDsophymarine-openregistry-h-amy-sneyd-45ba2e | ORDINARY | 100 | |
| THOMAS PYEsophymarine-openregistry-h-thomas-pye-87c492 | B ORDINARY | 100 | |
| THOMAS PYEsophymarine-openregistry-h-thomas-pye-87c492 | ORDINARY | 0 | |
INCLUSIVE LEADERS LIMITED
sophymarine-openregistry-gb-15500269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLAIRE DUNNING-WALTONsophymarine-openregistry-h-helen-claire-dunning-walton-1430d4 | A ORDINARY | 70 | |
| CHRISTOPHER DUNNING-WALTONsophymarine-openregistry-h-christopher-dunning-walton-d4004b | B ORDINARY | 30 | |
LOVE YOUR CONTENT LTD
sophymarine-openregistry-gb-15515849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 224 Bath Road, Cheltenham, GL53 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TAYLORsophymarine-openregistry-gb-09487019 | A ORDINARY | 90 | 100.00% |
| JESSICA MITCHELLsophymarine-openregistry-h-jessica-mitchell-904b81 | B ORDINARY | 10 | 100.00% |
| GRAHAM TAYLORsophymarine-openregistry-gb-09487019 | B ORDINARY | 0 | 0.00% |
LAURA ELIZABETH PSYCHIATRY LTD
sophymarine-openregistry-gb-15525737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Chargrove House, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH TYLERsophymarine-openregistry-h-laura-elizabeth-tyler-b5133e | A ORDINARY | 50 | 100.00% |
| SEBASTIAN RICHARD ATKIN MARSHsophymarine-openregistry-h-sebastian-richard-atkin-marsh-c82f16 | B ORDINARY | 50 | 100.00% |
| LAURA ELIZABETH TYLERsophymarine-openregistry-h-laura-elizabeth-tyler-b5133e | B ORDINARY | 0 | 0.00% |
BP INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-15529455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108 The Furrows, Cheltenham, Gloucestershire, GL54 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE BENJAMINsophymarine-openregistry-h-natalie-benjamin-e81d74 | B ORDINARY | 1 | 100.00% |
| TIMOTHY BENJAMINsophymarine-openregistry-h-timothy-benjamin-6ac220 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COZY COTTAGE BOURTON LTDsophymarine-openregistry-gb-17027345 | Holds shares in | ORDINARY · 0.00% |
INNOVARE PRO LIMITED
sophymarine-openregistry-gb-15548691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Mill House, Cheltenham, Gloucestershire, GL52 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE JEFFREYsophymarine-openregistry-h-amanda-jayne-jeffrey-e1d090 | ORDINARY "B" | 50 | 100.00% |
| CARL STEVEN JEFFREYsophymarine-openregistry-h-carl-steven-jeffrey-c42dde | ORDINARY "A" | 50 | 100.00% |
| CARL STEVEN JEFFREYsophymarine-openregistry-h-carl-steven-jeffrey-c42dde | ORDINARY "B" | 0 | 0.00% |
M44 LTD
sophymarine-openregistry-gb-15599229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
85510 — Sports and recreation education - Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE MACDOWELLsophymarine-openregistry-h-mike-macdowell-cc33d5 | ORDINARY | 80 | 100.00% |
| KATHERINE ANNE GOLIKsophymarine-openregistry-h-katherine-anne-golik-47019b | ORDINARY A | 20 | 100.00% |
JENK LANDSCAPE DESIGN + PLANNING LTD
sophymarine-openregistry-gb-15617767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 20 Wessex Drive, Cheltenham, GL52 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JENKINSONsophymarine-openregistry-h-christopher-jenkinson-1dad98 | A ORDINARY | 75 | 100.00% |
| SARAH JENKINSONsophymarine-openregistry-h-sarah-jenkinson-0bcf5f | B ORDINARY | 25 | 100.00% |
DATABASE TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-15669750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Gatcombe Close, Cheltenham, Gloucestershire, GL52 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE EDWARD CHATTELLsophymarine-openregistry-h-clive-edward-chattell-a6efe7 | A | 1 | 100.00% |
| RACHAEL CLAIRE CHATTELLsophymarine-openregistry-h-rachael-claire-chattell-a9271f | B | 1 | 100.00% |
KINGSCOTE PARK LIMITED
sophymarine-openregistry-gb-15702838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Midway House Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRICEsophymarine-openregistry-h-mark-price-b95e21 | A ORDINARY | 45 | 100.00% |
| CARLY MARIE PRICEsophymarine-openregistry-h-carly-marie-price-89c1d2 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VITRUVIUS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-06570388 | Holds shares in | ORDINARY 'A' SHARES |
JOHNSTON CONSULTING LIMITED
sophymarine-openregistry-gb-15733895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 381, Old Bath Road, Cheltenham, Gloucestershire, GL53 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCLEAN JOHNSTONsophymarine-openregistry-h-ian-mclean-johnston-a3122a | ORDINARY A | 75 | 100.00% |
| LINDA JOHNSTONsophymarine-openregistry-h-linda-johnston-f79751 | ORDINARY B | 25 | 100.00% |
| IAN MCLEAN JOHNSTONsophymarine-openregistry-h-ian-mclean-johnston-a3122a | ORDINARY B | 0 | 0.00% |
CHAPEL HOUSE CHILDCARE LTD
sophymarine-openregistry-gb-15819374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 28 Carrol Grove, Cheltenham, Gloucestershire, GL51 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CACCHIOLIsophymarine-openregistry-h-antony-cacchioli-95fbd6 | A ORDINARY | 3,750 | 100.00% |
| CHANEL WHEELERsophymarine-openregistry-h-chanel-wheeler-7998d9 | B ORDINARY | 3,750 | 100.00% |
P2 GROWTH LTD
sophymarine-openregistry-gb-15830969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 276 Old Bath Road, Cheltenham, County (Optional), GL53 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN PARSONSsophymarine-openregistry-h-daniel-john-parsons-12f313 | ORDINARY | 75 | 100.00% |
| LAURA ANNE PARSONSsophymarine-openregistry-h-laura-anne-parsons-58069d | ORDINARY A | 25 | 100.00% |
| LAURA ANNE PARSONSsophymarine-openregistry-h-laura-anne-parsons-58069d | ORDINARY | 0 | 0.00% |