UK companies/Cheltenham/Page 136
Companies in Cheltenham and their shareholdersPage 136 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 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
JULIET DAVENPORT CONSULTING LTD
sophymarine-openregistry-gb-11733547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIET SARAH DAVENPORTsophymarine-openregistry-h-juliet-sarah-davenport-62c00a | ORDINARY | 740,000 | 100.00% |
| CATHERINE JANE NEILsophymarine-openregistry-h-catherine-jane-neil-060995 | ORDINARY | 0 | 0.00% |
N & I HUGHES LTD
sophymarine-openregistry-gb-11760338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 123 Sapphire Road, Cheltenham, GL52 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL THOMAS HUGHESsophymarine-openregistry-h-nigel-thomas-hughes-be9ced | ORDINARY | 89 | 89.00% |
| ISABELLA HUGHESsophymarine-openregistry-h-isabella-hughes-366ab3 | ORDINARY | 11 | 11.00% |
HITCHMAN HOLDINGS LTD
sophymarine-openregistry-gb-11766197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Gardenia Grove, Cheltenham, GL51 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HITCHMANsophymarine-openregistry-h-nicholas-hitchman-23226d | ORDINARY | 51 | |
| GRAYCE HITCHMANsophymarine-openregistry-h-grayce-hitchman-3716fb | ORDINARY | 49 | |
VERYAN ESTATES LIMITED
sophymarine-openregistry-gb-11794230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- 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
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARA ESTATES LIMITEDsophymarine-openregistry-gb-11789803 | ORDINARY | 2 | |
| RECA PROPERTIES LIMITEDsophymarine-openregistry-gb-08917367 | ORDINARY | 2 | |
LOX BAR CO LTD
sophymarine-openregistry-gb-11820143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Midway House, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOCKEsophymarine-openregistry-h-joanne-locke-c5212f | ORDINARY | 1,000 | |
| STEVE GARY LOCKEsophymarine-openregistry-h-steve-gary-locke-8f1599 | ORDINARY | 1,000 | |
RCS FITNESS LIMITED
sophymarine-openregistry-gb-11824597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Midway House Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT NEIL ASPINALLsophymarine-openregistry-h-mr-robert-neil-aspinall-c5ae28 | ORDINARY | 140 | |
| MR SIMON MICHAEL THOMASsophymarine-openregistry-h-mr-simon-michael-thomas-f9c385 | ORDINARY | 60 | |
KNINE DOG STUDIO LIMITED
sophymarine-openregistry-gb-11828149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 16 Arthur Bliss Gardens, Cheltenham, Gloucestershire, GL50 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LEWISsophymarine-openregistry-h-debbie-lewis-cd5fd6 | ORDINARY | 50 | 50.00% |
| NATALIE LEWIS-BRADSHAWsophymarine-openregistry-h-natalie-lewis-bradshaw-b0e7fa | ORDINARY | 50 | 50.00% |
VICSONN LIMITED
sophymarine-openregistry-gb-11834471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Manchester Park, Cheltenham, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT VICARYsophymarine-openregistry-h-christopher-robert-vicary-fdeac0 | ORDINARY | 500 | 50.00% |
| CLAIRE AMANDA JACKSONsophymarine-openregistry-h-claire-amanda-jackson-54d4c1 | ORDINARY | 500 | 50.00% |
KANGCHENG UK LIMITED
sophymarine-openregistry-gb-11834732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Meadow Rise Pock Hill Lane, Cheltenham, GL54 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEN LIsophymarine-openregistry-h-wen-li-2dfd45 | ORDINARY | 100 | |
| PENG PENG GUOsophymarine-openregistry-h-peng-peng-guo-f86c47 | ORDINARY | 0 | |
CANNY CONVERSATIONS LIMITED
sophymarine-openregistry-gb-11840168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDEM MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-09307163 | ORDINARY | 10 | |
| MRS ELAINE WARWICKERsophymarine-openregistry-h-mrs-elaine-warwicker-d01cab | ORDINARY | 0 | |
BELVIA LTD
sophymarine-openregistry-gb-11840447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- Cotswold Corinthian Way, Cheltenham, GL51 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ALICE NEALEsophymarine-openregistry-h-julie-alice-neale-ecff14 | ORDINARY | 50 | |
| PAUL HENRY NEALEsophymarine-openregistry-h-paul-henry-neale-64de28 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD MOTOR GROUP LIMITEDsophymarine-openregistry-gb-03028787 | Holds shares in | ORDINARY B · 10.00% |
MED HOLD LTD
sophymarine-openregistry-gb-11842290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Winchcombe Street, Cheltenham, GL52 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERABI YERLIsophymarine-openregistry-h-ferabi-yerli-ee179a | ORDINARY GBP 1.00 SHARES. | 70 | 73.68% |
| HIZIR ALI TEZGELsophymarine-openregistry-h-hizir-ali-tezgel-6ba4fa | ORDINARY GBP 1.00 SHARES. | 25 | 26.32% |
BEYNON ESTATES LIMITED
sophymarine-openregistry-gb-11845998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3 Wingfield House, Cheltenham, GL50 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE BEYNONsophymarine-openregistry-h-anna-marie-beynon-972204 | ORDINARY | 50 | 50.00% |
| SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61 | ORDINARY | 50 | 50.00% |
COMODUS LTD
sophymarine-openregistry-gb-11846024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Guiting Power, Cheltenham, GL54 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MORETONsophymarine-openregistry-h-benjamin-moreton-0b5279 | ORDINARY | 20 | |
| BEVERLEY ANNE YOUNGsophymarine-openregistry-h-beverley-anne-young-25177e | ORDINARY | 0 | |
BONRA LIMITED
sophymarine-openregistry-gb-11851635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH D'LONRA-BONATHANsophymarine-openregistry-h-hannah-d-lonra-bonathan-9d1f7c | ORDINARY | 6 | |
| LUKE BONATHANsophymarine-openregistry-h-luke-bonathan-c93fa7 | ORDINARY | 6 | |
CHELTENHAM RUGBY SEVENS LTD
sophymarine-openregistry-gb-11851808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 12 Hemming Way, Cheltenham, GL52 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PESAMINO PETELOsophymarine-openregistry-h-pesamino-petelo-ebffc3 | ORDINARY | 100 | 100.00% |
| FREDERICK MILLIONsophymarine-openregistry-h-frederick-million-79bac2 | ORDINARY | 0 | 0.00% |
JONA INVESTMENTS LTD
sophymarine-openregistry-gb-11863482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lgf, Cheltenham, Gloucestershire, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CLAIRE MARTINsophymarine-openregistry-h-joanna-claire-martin-3278ed | ORDINARY | 1 | 50.00% |
| NAOMI SARAH WALLsophymarine-openregistry-h-naomi-sarah-wall-38a909 | ORDINARY | 1 | 50.00% |
ROLLING FILM LTD
sophymarine-openregistry-gb-11865712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MICHELLE WELLFAIRsophymarine-openregistry-h-kim-michelle-wellfair-c5b2d0 | ORDINARY | 1 | 50.00% |
| RYAN YAPPsophymarine-openregistry-h-ryan-yapp-0c5631 | ORDINARY | 1 | 50.00% |
FREELAND PROPERTIES LTD
sophymarine-openregistry-gb-11868838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- 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
- 33 The Grove, Cheltenham, GL52 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN PLASKITTsophymarine-openregistry-h-imogen-plaskitt-54a941 | ORDINARY | 50 | |
| SIMON PLASKITTsophymarine-openregistry-h-simon-plaskitt-d2001a | ORDINARY | 50 | |
TGS CHELTENHAM LTD
sophymarine-openregistry-gb-11875265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
32120 — Manufacture of jewellery and related articles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 55 Frank Brookes Road, Cheltenham, GL51 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INA TVAPANYANsophymarine-openregistry-h-ina-tvapanyan-3f11f2 | ORDINARY | 1 | |
| MANUEL TVAPANYANsophymarine-openregistry-h-manuel-tvapanyan-da9f7d | ORDINARY | 0 | |