UK companies/Cheltenham/Page 137
Companies in Cheltenham and their shareholdersPage 137 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 10 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
CHALKLEY HOLDINGS LTD
sophymarine-openregistry-gb-11884241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHALKLEYsophymarine-openregistry-h-david-chalkley-d85dd8 | ORDINARY | 51 | 50.00% |
| JANETTE MICHELLE CHALKLEYsophymarine-openregistry-h-janette-michelle-chalkley-2d46eb | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELVETS LIMITEDsophymarine-openregistry-gb-05340949 | Holds shares in | ORDINARY B · 0.00% |
THE COTSWOLD CARETAKER LTD
sophymarine-openregistry-gb-11885900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Court Mews 268 London Road, Cheltenham, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHENSONsophymarine-openregistry-h-richard-stephenson-050476 | ORDINARY | 2 | |
| JOHN HARBUTTsophymarine-openregistry-h-john-harbutt-b093be | ORDINARY | 0 | |
ALTIORA RECRUITMENT EUROPE LIMITED
sophymarine-openregistry-gb-11898059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10161666 | ORDINARY | 100 | 100.00% |
| SHANE COOMBES INVESTMENTS LIMITEDsophymarine-openregistry-h-shane-coombes-investments-limited-bab622 | ORDINARY | 0 | 0.00% |
BEECHWOOD CONSTRUCTION AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-11898177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 66a Hewlett Road, Cheltenham, GL52 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRYANTsophymarine-openregistry-h-richard-bryant-825e91 | ORDINARY | 100 | |
| RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759db | ORDINARY | 0 | |
SPRING AND AUTUMN CHINESE LIMITED
sophymarine-openregistry-gb-11914027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Victoria Street, Cheltenham, GL54 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAOLI LINsophymarine-openregistry-h-miaoli-lin-4121b6 | ORDINARY | 1 | |
| HUAMEI LIsophymarine-openregistry-h-huamei-li-2a929c | ORDINARY | 0 | |
ISIE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11914147
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 66 Greet Road, Cheltenham, Gloucestershire, GL54 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BRUTONsophymarine-openregistry-h-andrew-michael-bruton-1702a7 | ORDINARY | 100 | 100.00% |
| HEIDI LOUISE BRUTONsophymarine-openregistry-h-heidi-louise-bruton-4fc5b3 | ORDINARY | 0 | 0.00% |
ALMOND LOGISTICS LTD
sophymarine-openregistry-gb-11931266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 91 Rowanfield Road, Cheltenham, Glouchestershire, GL51 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS TODOROV KEHAYOVsophymarine-openregistry-h-atanas-todorov-kehayov-253735 | ORDINARY | 2 | |
| DIMITAR NIKOLAEV BABERKOVsophymarine-openregistry-h-dimitar-nikolaev-baberkov-c443a7 | ORDINARY | 0 | |
BOSWORTH HOLDINGS LTD
sophymarine-openregistry-gb-11932716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 48 Sandy Lane, Cheltenham, GL53 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSWORTH LUCYsophymarine-openregistry-h-bosworth-lucy-c9b82d | ORDINARY | 10 | |
| RICHARD BOSWORTHsophymarine-openregistry-h-richard-bosworth-8edcca | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCY CLARE INTERIORS LIMITEDsophymarine-openregistry-gb-11374151 | Holds shares in | ORDINARY |
| DIGITAL CONSCIENCE LTDsophymarine-openregistry-gb-13966878 | Holds shares in | ORDINARY |
| GREYSPACE PROTECT LTDsophymarine-openregistry-gb-13968284 | Holds shares in | ORDINARY |
R3 DIGITAL LTD
sophymarine-openregistry-gb-11938809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILKINSsophymarine-openregistry-h-richard-wilkins-9ec9bd | ORDINARY | 10,000,000 | 50.00% |
| ROBERT SINDALLsophymarine-openregistry-h-robert-sindall-611197 | ORDINARY | 10,000,000 | 50.00% |
GADENS HOLDINGS LIMITED
sophymarine-openregistry-gb-11944426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
64204 — Activities of distribution holding companies - Registered office
- Mount Pleasant Farm Oddington Road, Oddington, Cheltenham, Gloucestershire, GL54 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARK GADENsophymarine-openregistry-h-thomas-mark-gaden-70c8ed | ORDINARY | 51 | 51.00% |
| SARAH JANE GADENsophymarine-openregistry-h-sarah-jane-gaden-28eff9 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GADENS LOGISTICS LIMITEDsophymarine-openregistry-gb-05881392 | Holds shares in | ORDINARY · 100.00% |
VEDUTI LIMITED
sophymarine-openregistry-gb-11954044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
90030 — Artistic creation - Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALRES EDE LIMITEDsophymarine-openregistry-h-chalres-ede-limited-63a0c6 | ORDINARY | 100 | 100.00% |
| JAMES MICHAEL KYFFIN RICHARDSsophymarine-openregistry-h-james-michael-kyffin-richards-8b37e5 | ORDINARY | 0 | 0.00% |
DE ROSE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-11987161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 251 Prestbury Road, Cheltenham, GL52 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRON DE ROSEsophymarine-openregistry-h-mr-barron-de-rose-ac3d7c | ORDINARY | 120 | |
| MRS CLEO ESME DE ROSEsophymarine-openregistry-h-mrs-cleo-esme-de-rose-a32260 | ORDINARY | 80 | |
TNM SOLUTIONS LTD
sophymarine-openregistry-gb-11988131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 16 Snowdrop Place, Cheltenham, GL53 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALYA YOVCHEVAsophymarine-openregistry-h-galya-yovcheva-bff908 | ORDINARY | 1 | |
| TEODORA MARINOVAsophymarine-openregistry-h-teodora-marinova-d2afbc | ORDINARY | 0 | |
A&K CORP. LIMITED
sophymarine-openregistry-gb-11991698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Georges House, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AK GROUP LTDsophymarine-openregistry-gb-13632677 | ORDINARY | 536,340,450 | 100.00% |
| GK CHEETAH HOLDCO LTDsophymarine-openregistry-h-gk-cheetah-holdco-ltd-a3c250 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERCROMBIE & KENT GLOBAL TRAVEL LIMITEDsophymarine-openregistry-gb-11995307 | Holds shares in | ORDINARY SHARES · 100.00% |
SPLASHBACK ART LIMITED
sophymarine-openregistry-gb-11998270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Sandford Court, Cheltenham, GL53 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN GOUGHsophymarine-openregistry-h-marilyn-gough-8c0b5f | ORDINARY | 100 | |
| RACHEL CARTERsophymarine-openregistry-h-rachel-carter-1e2255 | ORDINARY | 0 | |
TOOTS DAY NURSERY LIMITED
sophymarine-openregistry-gb-11998443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262 | ORDINARY | 2 | |
| TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319 | ORDINARY | 0 | |
ORIENT-ASIA FOODS LTD
sophymarine-openregistry-gb-12002929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 294 High Street, Cheltenham, GL50 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIA KHANsophymarine-openregistry-h-talia-khan-ba70b5 | ORDINARY | 67 | 67.00% |
| BILAL ARIFsophymarine-openregistry-h-bilal-arif-d57250 | ORDINARY | 33 | 33.00% |
HOPCROFT DEVELOPMENTS LTD
sophymarine-openregistry-gb-12006731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Cocklebarrow, Cheltenham, Gloucestershire, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPCROFT HOLDINGS LTDsophymarine-openregistry-gb-15293829 | ORDINARY | 1 | |
| NICK HOPCROFTsophymarine-openregistry-h-nick-hopcroft-5765b7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORDSHIRE LIVING DEVELOPMENTS LTDsophymarine-openregistry-gb-15880238 | Holds shares in | ORDINARY |
MAKONYE SERVICES LIMITED
sophymarine-openregistry-gb-12013851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 19 Newent Road, Cheltenham, Gloucestershire, GL52 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MAKONYEsophymarine-openregistry-h-louise-makonye-1897b6 | ORDINARY | 1 | 50.00% |
| VISITOR MAKONYEsophymarine-openregistry-h-visitor-makonye-9ffefd | ORDINARY | 1 | 50.00% |
RAINIKO LTD
sophymarine-openregistry-gb-12030897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- Fourth Floor The Quadrangle, Cheltenham, GL50 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JASON THOMASsophymarine-openregistry-h-marc-jason-thomas-220181 | ORDINARY | 5,500 | |
| ZHENNI WANGsophymarine-openregistry-h-zhenni-wang-a91e62 | ORDINARY | 5,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORIKER POWER LTDsophymarine-openregistry-gb-09675162 | Holds shares in | ORDINARY |
| NORIKER SYSTEMS LTDsophymarine-openregistry-gb-10981167 | Holds shares in | ORDINARY |
| KONIK LTDsophymarine-openregistry-gb-12688725 | Holds shares in | ORDINARY |