UK companies/Cheltenham/Page 138
Companies in Cheltenham and their shareholdersPage 138 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 2 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
STOKEFORD SOLAR LIMITED
sophymarine-openregistry-gb-12040030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT GRI ASSETS LIMITEDsophymarine-openregistry-gb-12185477 | ORDINARY | 100 | |
| STOKEFORD JV CO LIMITEDsophymarine-openregistry-gb-12015637 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOKEFORD GRID CO LIMITEDsophymarine-openregistry-gb-13286628 | Holds shares in | ORDINARY A |
HR PEOPLE SUPPORT LTD
sophymarine-openregistry-gb-12041526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH COOKsophymarine-openregistry-gb-16662012 | ORDINARY SHARES | 80 | 80.00% |
| GEMMA IRVINEsophymarine-openregistry-h-gemma-irvine-3b13b9 | ORDINARY SHARES | 20 | 20.00% |
THELA LIMITED
sophymarine-openregistry-gb-12045787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Midway House Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILLIAM ROPERsophymarine-openregistry-h-mr-david-william-roper-59aff0 | ORDINARY | 50 | |
| MRS LESLEY JANE ROPERsophymarine-openregistry-h-mrs-lesley-jane-roper-9d5b26 | ORDINARY | 50 | |
AMBER PALACE LIMITED
sophymarine-openregistry-gb-12050055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 327-329 High Street, Cheltenham, Gloucestershire, GL50 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOPIN ZHONGsophymarine-openregistry-h-xiaopin-zhong-79961b | ORDINARY | 1,000 | |
| LI LINsophymarine-openregistry-gb-14579686 | ORDINARY | 0 | |
D & H WHEELER LIMITED
sophymarine-openregistry-gb-12052260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 97 Hewlett Road, Cheltenham, Gloucestershire, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL CLARK WHEELERsophymarine-openregistry-h-darrell-clark-wheeler-63a543 | ORDINARY | 50 | 50.00% |
| HAYDEN ROSS WHEELERsophymarine-openregistry-h-hayden-ross-wheeler-21ed87 | ORDINARY | 50 | 50.00% |
HARIHAR REAL ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-12064243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- 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
- 7 Humber Road, Cheltenham, GL52 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADI PANWARsophymarine-openregistry-h-aadi-panwar-6b5fb6 | ORDINARY | 100 | |
| SUMAN PANWARsophymarine-openregistry-h-suman-panwar-702cc3 | ORDINARY | 0 | |
THE PET PROFESSIONAL NETWORK LTD
sophymarine-openregistry-gb-12075097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 21 Pumphreys Road Charlton Kings, Cheltenham, Gloucestershire, GL53 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MOTTERAMsophymarine-openregistry-h-helen-motteram-ad60ac | ORDINARY | 2 | 50.00% |
| TRISTAN MOTTERAMsophymarine-openregistry-h-tristan-motteram-f6ad32 | ORDINARY | 2 | 50.00% |
STANKUS LTD
sophymarine-openregistry-gb-12088776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Beaufort Road, Cheltenham, GL52 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS STANKUSsophymarine-openregistry-h-tomas-stankus-aea3c5 | ORDINARY | 51 | 51.00% |
| MARCELA STANKUSOVAsophymarine-openregistry-h-marcela-stankusova-5986e2 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRING MEADOWS MANAGEMENT COMPANY (N.I.) LTDsophymarine-openregistry-gb-NI655318 | Holds shares in | ORDINARY · 2.56% |
SUSTAINABLE VIABILITY LIMITED
sophymarine-openregistry-gb-12091692
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 A Park Farm Industrial Estate Evesham Road, Cheltenham, GL54 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GLEADLEsophymarine-openregistry-h-christopher-gleadle-4746d5 | ORDINARY | 60 | |
| MICHAEL PAUL WALSHsophymarine-openregistry-h-michael-paul-walsh-13cfa1 | ORDINARY | 60 | |
HOLIDAY LETS GLOUCESTER LTD
sophymarine-openregistry-gb-12091813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 49 Promenade, Cheltenham, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PERKINSsophymarine-openregistry-h-charles-perkins-79da94 | ORDINARY | 100 | |
| KATIE PERKINSsophymarine-openregistry-h-katie-perkins-4d09c2 | ORDINARY | 0 | |
SCS (SOUTH) LIMITED
sophymarine-openregistry-gb-12101975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNAPE CONTRACTING SERVICES LTDsophymarine-openregistry-gb-07572474 | ORDINARY | 67 | 67.00% |
| WAYNE DARRYL HAWKINSsophymarine-openregistry-h-wayne-darryl-hawkins-360c4f | ORDINARY | 33 | 33.00% |
BENHALL CARE LIMITED
sophymarine-openregistry-gb-12103366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Cheltenham Film Studios 1st Floor Animation Block, Cheltenham, GL51 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN CHISANGOsophymarine-openregistry-h-franklin-chisango-8f4afa | ORDINARY | 75 | |
| LEBOHANG MOHOTLANEsophymarine-openregistry-h-lebohang-mohotlane-68a1cf | ORDINARY | 25 | |
SWAILES FAMILY ESTATES LIMITED
sophymarine-openregistry-gb-12121806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HAROLD HORATIO SWAILESsophymarine-openregistry-h-robin-harold-horatio-swailes-f8a08d | ORDINARY | 11,588,530 | |
| DEBORAH LOUISE SWAILESsophymarine-openregistry-h-deborah-louise-swailes-2402b6 | ORDINARY | 0 | |
ANOTHER LIMITED COMPANY LTD
sophymarine-openregistry-gb-12123467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Second Floor, Cheltenham, GL50 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS BRUCEsophymarine-openregistry-h-fergus-bruce-327f40 | ORDINARY | 1 | 50.00% |
| OLIVER JAMES STEPHEN BRUCEsophymarine-openregistry-h-oliver-james-stephen-bruce-2ff9ed | ORDINARY | 1 | 50.00% |
MONOLITH PROPERTY LTD
sophymarine-openregistry-gb-12123826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 96 Prestbury Road, Cheltenham, GL52 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SPENCERsophymarine-openregistry-h-anthony-spencer-9cf524 | ORDINARY | 51 | |
| MONIKA SPENCERsophymarine-openregistry-h-monika-spencer-64e1d1 | ORDINARY | 49 | |
ALS11 LTD
sophymarine-openregistry-gb-12126202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON LEIGH STUBBINGSsophymarine-openregistry-h-allison-leigh-stubbings-d8749b | ORDINARY | 52 | |
| EDWARD KINGSLEY STUBBINGSsophymarine-openregistry-h-edward-kingsley-stubbings-a91f2e | ORDINARY | 48 | |
MICHAEL SCOTT PROPERTY LIMITED
sophymarine-openregistry-gb-12145276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 St Margarets Terrace, Cheltenham, GL50 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12142921 | ORDINARY SHARES | 100 | 100.00% |
| ANTHONY MICHAEL BYARDsophymarine-openregistry-h-anthony-michael-byard-b6bd10 | ORDINARY SHARES | 0 | 0.00% |
CORAL TREE TRAVEL LTD
sophymarine-openregistry-gb-12146405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Normandy House, Cheltenham, GL50 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 1 | 50.00% |
| THERESA KELLYsophymarine-openregistry-h-theresa-kelly-34a731 | ORDINARY | 1 | 50.00% |
AU PANACHE LTD
sophymarine-openregistry-gb-12147122
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLORE GREENEsophymarine-openregistry-h-taylore-greene-3e76db | ORDINARY | 100 | 100.00% |
| JOHN LESLIE COOPERsophymarine-openregistry-h-john-leslie-cooper-f6e66c | ORDINARY | 0 | 0.00% |
INDUCTION TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12173444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 3 Churchill Road, Cheltenham, GL53 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LIPSCOMBsophymarine-openregistry-h-philip-lipscomb-000d71 | ORDINARY | 2 | |
| PHILIP HAYWOODsophymarine-openregistry-h-philip-haywood-47ea47 | ORDINARY | 0 | |