UK companies/Cheltenham/Page 133

Companies in Cheltenham and their shareholdersPage 133 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 40 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
40
Related parties
7

ROAD TO ZERO LIMITED

sophymarine-openregistry-gb-11173526
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Maida Vale Road, Cheltenham, GL53 7EA

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL CLARKEsophymarine-openregistry-h-samuel-clarke-a03030ORDINARY2
NATALIE CLARKEsophymarine-openregistry-h-natalie-clarke-ba0f93ORDINARY0

LIKEABLE TECHNOLOGY LTD

sophymarine-openregistry-gb-11178245
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG NEWTONsophymarine-openregistry-h-craig-newton-d64426ORDINARY SHARES51
AMY NEWTONsophymarine-openregistry-h-amy-newton-60c848ORDINARY SHARES49

CHRISTOS CARPENTRY COMPANY LIMITED

sophymarine-openregistry-gb-11182051
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
16240 — Manufacture of wooden containers
Registered office
78 Marle Hill Parade, Cheltenham, GL50 4LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOFOROS KATOPODISsophymarine-openregistry-h-christoforos-katopodis-1c4a60ORDINARY100
GEORGIOS ORFEAS KATOPODISsophymarine-openregistry-h-georgios-orfeas-katopodis-2744afORDINARY0

HOLLAND COOPER RETAIL LTD

sophymarine-openregistry-gb-11188900
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
SMALL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Barlands London Road, Cheltenham, GL52 6UT

Direct shareholders

ShareholderShare classShares held% of class
HOLLAND COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-09786688ORDINARY1
HOLLAND COOPER CLOTHING LIMITEDsophymarine-openregistry-gb-07614322ORDINARY0

MOON UNDER WATER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11190027
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL LAMYMANsophymarine-openregistry-h-david-paul-lamyman-48722bORDINARY9999.00%
JANE LAMYMANsophymarine-openregistry-h-jane-lamyman-7f4ee7ORDINARY11.00%

COTSWOLD ENVIRONMENTAL LTD

sophymarine-openregistry-gb-11193218
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Richmond House, Cheltenham, GL51 6EG

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH CHARLTONsophymarine-openregistry-h-kayleigh-charlton-1c14a9ORDINARY5
THOMAS CHARLTONsophymarine-openregistry-h-thomas-charlton-f22f4eORDINARY5

MPK VEHICLE REPAIRS LTD

sophymarine-openregistry-gb-11197401
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
MELVIN KERSLAKEsophymarine-openregistry-h-melvin-kerslake-497665ORDINARY10
CAROLINE LOUISE ASPINALLsophymarine-openregistry-h-caroline-louise-aspinall-50042aORDINARY0

INP SOLUTIONS LTD

sophymarine-openregistry-gb-11252969
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8ORDINARY100
PATRICK EDWARD SNOWsophymarine-openregistry-h-patrick-edward-snow-e72b67ORDINARY0

Related parties

PartyRelationshipDetail
ICEBERG GROUP LTDsophymarine-openregistry-gb-13294196Holds shares inORDINARY
ICEBERG INVESTMENT GROUP LTDsophymarine-openregistry-gb-14449765Holds shares inORDINARY

CHARLIE COOPER LIMITED

sophymarine-openregistry-gb-11254372
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE COOPERsophymarine-openregistry-gb-11254372ORDINARY5050.00%
REBECCA COOPERsophymarine-openregistry-h-rebecca-cooper-7def47ORDINARY5050.00%

Related parties

PartyRelationshipDetail
KALDA LIMITEDsophymarine-openregistry-gb-13109021Holds shares inORDINARY · 0.23%
DEANE GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00156124Holds shares inORDINARY
ONE MAN BAND LTD.sophymarine-openregistry-gb-04310872Holds shares inB ORDINARY
ARDENT CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-05463029Holds shares inORDINARY
SPENCER DEAN COOPER LIMITEDsophymarine-openregistry-gb-16219475Holds shares inORDINARY

KENNEDY PRIVATE CLIENT SERVICES (UK) LIMITED

sophymarine-openregistry-gb-11267489
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
95 Promenade, Cheltenham, GL50 1HH

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN JULIE PARRYsophymarine-openregistry-h-carolyn-julie-parry-f86f96ORDINARY2100.00%
KENNEDY PRIVATE CLIENT SERVICES LLCsophymarine-openregistry-h-kennedy-private-client-services-llc-dff1a5ORDINARY00.00%

GREENWAY TREE CARE LTD

sophymarine-openregistry-gb-11270422
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
Sunnybrook House Gloucester Road, Cheltenham, GL54 4HR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PLATTsophymarine-openregistry-h-jonathan-platt-8fef20ORDINARY60
MEGAN PLATTsophymarine-openregistry-h-megan-platt-cc8d93ORDINARY40

MINCH DENT LTD

sophymarine-openregistry-gb-11271127
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
C/O Kjw, 14, Cheltenham, GL50 2AQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW ANDERSONsophymarine-openregistry-h-john-andrew-anderson-64bb3fORDINARY150.00%
SANDRA ANDERSONsophymarine-openregistry-gb-09869582ORDINARY150.00%

ONELITE CLOTHING LTD

sophymarine-openregistry-gb-11279347
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
45 Gretton Road, Cheltenham, GL52 9QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS PATIKISsophymarine-openregistry-h-andreas-patikis-334c30ORDINARY100
LIFT LIFESTYLE LIMITEDsophymarine-openregistry-gb-12341839ORDINARY0

MC STAR LTD

sophymarine-openregistry-gb-11280891
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19 Prestbury Road, Cheltenham, GL52 2PN

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL YILDIZsophymarine-openregistry-h-ismail-yildiz-aa27e8ORDINARY100
MEHMET CAKTIsophymarine-openregistry-h-mehmet-cakti-4116b0ORDINARY0

HURRICANE 2.0 LIMITED

sophymarine-openregistry-gb-11304254
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Studio 1.80 Formal House, Cheltenham, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WILLIAM LUCKINGsophymarine-openregistry-h-samuel-william-lucking-06470cORDINARY1
EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9ORDINARY0

WARRIOR PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11311663
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
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
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
GLEVUM CAPITAL LTDsophymarine-openregistry-gb-15833463ORDINARY100100.00%
WARRIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08156395ORDINARY00.00%

KIZUNA SOLUTIONS LIMITED

sophymarine-openregistry-gb-11316396
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Midway House Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM GRANVILLE PUNCHsophymarine-openregistry-h-adam-granville-punch-4d3bafORDINARY450.00%
MCCORMICK ALISON JILLsophymarine-openregistry-h-mccormick-alison-jill-5710d1ORDINARY450.00%

NEST MUSIC GROUP LIMITED

sophymarine-openregistry-gb-11323465
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
The Manor,, Cheltenham, GL54 4EB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LOCKEsophymarine-openregistry-h-benjamin-locke-cd3d48ORDINARY90
MARK ARCHIBALD STANBURY TALBOTsophymarine-openregistry-h-mark-archibald-stanbury-talbot-a6e965ORDINARY10

SPEEDCHANGE LIMITED

sophymarine-openregistry-gb-11346204
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW FREEMANsophymarine-openregistry-h-paul-andrew-freeman-b3990bORDINARY1100.00%
DAVID ARTHUR BUFFINsophymarine-openregistry-h-david-arthur-buffin-c1b542ORDINARY00.00%

JACK BRYANT PRODUCTIONS LTD

sophymarine-openregistry-gb-11356342
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
INDELIBLE VENTURES LIMITEDsophymarine-openregistry-gb-14978660ORDINARY1100.00%
JACK ANTHONY BRYANTsophymarine-openregistry-h-jack-anthony-bryant-ffe11fORDINARY00.00%