UK companies/Cheltenham/Page 139
Companies in Cheltenham and their shareholdersPage 139 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 41 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
EMERGENT EXPERTISE CONSULTANCY LTD
sophymarine-openregistry-gb-12178825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- 11 Jesson Road, Cheltenham, Gloucestershire, GL52 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTINA AFRIYIEsophymarine-openregistry-h-ernestina-afriyie-f30357 | ORDINARY | 999 | |
| ACHEAMPONG AFRIYIEsophymarine-openregistry-h-acheampong-afriyie-275775 | ORDINARY | 1 | |
PAESAL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12186630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Lawrence Close, Cheltenham, GL52 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYONA NAMRATA SALDANHAsophymarine-openregistry-h-alyona-namrata-saldanha-88ded1 | ORDINARY | 50 | 50.00% |
| NOEL SAVIO PAESsophymarine-openregistry-h-noel-savio-paes-353d43 | ORDINARY | 50 | 50.00% |
HD PERFORMANCE ACADEMY LTD
sophymarine-openregistry-gb-12199741
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Saxon House, Cheltenham, Gloucestershire, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DYASsophymarine-openregistry-h-kenneth-dyas-32be16 | ORDINARY | 20 | |
| JOE BATESsophymarine-openregistry-h-joe-bates-e883b3 | ORDINARY | 0 | |
ORCHARD DOG GROOMING LTD
sophymarine-openregistry-gb-12205562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREN ORGANsophymarine-openregistry-h-loren-organ-be7fee | ORDINARY SHARES A | 100 | |
| CHRISTOPHER ORGANsophymarine-openregistry-h-christopher-organ-21a135 | ORDINARY SHARES A | 0 | |
MIAH CONSULTING LTD
sophymarine-openregistry-gb-12207661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Little Herbert'S Road, Cheltenham, Gloucestershire, GL53 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART LAWRENCE SMITHsophymarine-openregistry-h-stewart-lawrence-smith-468e88 | ORDINARY | 8 | 80.00% |
| LOULOUA SMITHsophymarine-openregistry-h-louloua-smith-638eb8 | ORDINARY | 2 | 20.00% |
BEYNON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12219452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 100 | 50.00% |
| SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61 | ORDINARY | 100 | 50.00% |
TAPS AND TENTS LTD
sophymarine-openregistry-gb-12220531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- The Swan, 35-37, Cheltenham, Gloucestershire, GL50 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DRINKWATERsophymarine-openregistry-h-clive-drinkwater-2e8858 | ORDINARY | 2 | |
| DAVID HYATTsophymarine-openregistry-h-david-hyatt-8bf843 | ORDINARY | 0 | |
NO8 GROUP LTD
sophymarine-openregistry-gb-12222035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Wildbank, Cheltenham, Gloucestershire, GL52 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MORGANsophymarine-openregistry-h-benjamin-morgan-1df794 | ORDINARY | 51 | |
| ALICE MORGANsophymarine-openregistry-h-alice-morgan-35ab25 | ORDINARY | 49 | |
H S CLEANING SERVICES LTD
sophymarine-openregistry-gb-12236287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- Flat 1, Cheltenham, GL50 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGHDADI HAMMOUCHEsophymarine-openregistry-h-baghdadi-hammouche-bd55f9 | ORDINARY | 100 | |
| ABDEL HAMID SEDRATIsophymarine-openregistry-h-abdel-hamid-sedrati-8badbf | ORDINARY | 0 | |
| BAGHDADI HAMMOUCHEsophymarine-openregistry-h-baghdadi-hammouche-bd55f9 | ORDINARY | 0 | |
KAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12246577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARLBURY PROPERTIES LIMITEDsophymarine-openregistry-gb-OE019076 | ORDINARY | 10,000 | 100.00% |
| SANDY SPRINGS HOLDINGS LTDsophymarine-openregistry-h-sandy-springs-holdings-ltd-3dc364 | ORDINARY | 0 | 0.00% |
SUPER LEMON LIMITED
sophymarine-openregistry-gb-12249645
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Unit 29/30 Old Station Yard Business Centre Meadow Way, Cheltenham,, Gloucestershire, GL54 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GOODWILLsophymarine-openregistry-h-kevin-goodwill-09ed9b | ORDINARY | 90 | |
| IAN SORLEYsophymarine-openregistry-h-ian-sorley-29c4f8 | ORDINARY | 10 | |
SISTER SISTER COLLECTIVE LTD
sophymarine-openregistry-gb-12275927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- Hastings House High Street, Cheltenham, GL54 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES HAWKINSsophymarine-openregistry-h-frances-hawkins-8ae839 | ORDINARY | 100 | |
| RACHEL HAWKINSsophymarine-openregistry-h-rachel-hawkins-c54053 | ORDINARY | 0 | |
FA LOCUM LTD
sophymarine-openregistry-gb-12275932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 305 High Street, Cheltenham, GL50 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA ASHADsophymarine-openregistry-h-farhana-ashad-b00d47 | ORDINARY | 50 | |
| TUFAEL MAHMOOD SIDDIQUEsophymarine-openregistry-h-tufael-mahmood-siddique-b22e49 | ORDINARY | 50 | |
WILKIN MCCUNE LIMITED
sophymarine-openregistry-gb-12279815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILKINsophymarine-openregistry-h-jason-wilkin-50d590 | ORDINARY SHARES | 50 | |
| SIMON MCCUNEsophymarine-openregistry-h-simon-mccune-95f04b | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAY LIGHTING LTDsophymarine-openregistry-gb-12281196 | Holds shares in | ORDINARY SHARES |
WRG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12297946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 16 Faringdon Road, Cheltenham, GL51 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONA GRIFFINsophymarine-openregistry-h-leona-griffin-2febb6 | ORDINARY | 1 | 50.00% |
| WAYNE GRIFFINsophymarine-openregistry-h-wayne-griffin-3afa51 | ORDINARY | 1 | 50.00% |
NO REGRETS STUDIO RENTALS LIMITED
sophymarine-openregistry-gb-12322200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Manor Park Business Centre Mckenzie Way, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO REGRETS HOLDINGS LIMITEDsophymarine-openregistry-gb-15858345 | ORDINARY | 200 | 100.00% |
| BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984 | ORDINARY | 0 | 0.00% |
PRP GLOBAL LIMITED
sophymarine-openregistry-gb-12323556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Limes, Cheltenham, Gloucestershire, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RAWLEsophymarine-openregistry-h-david-john-rawle-0afd92 | ORDINARY | 250 | 50.00% |
| SUSAN KATHERINE RAWLEsophymarine-openregistry-h-susan-katherine-rawle-cbf3ff | ORDINARY | 250 | 50.00% |
PAHE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12329721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41-47 Fairview Road, Cheltenham, Gloucestershire, GL52 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NATASHA BENCEsophymarine-openregistry-h-anna-natasha-bence-6ceaf1 | ORDINARY | 50 | |
| MR PAUL CHRISTOPHER BENCEsophymarine-openregistry-h-mr-paul-christopher-bence-7ef494 | ORDINARY | 50 | |
LYON PAUL LIMITED
sophymarine-openregistry-gb-12334928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KATY BEAMESsophymarine-openregistry-h-deborah-katy-beames-b10cad | ORDINARY | 50 | 50.00% |
| PAUL ROBERT BEAMESsophymarine-openregistry-h-paul-robert-beames-57ac5b | ORDINARY | 50 | 50.00% |
R&J PROPERTY LIMITED
sophymarine-openregistry-gb-12349884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Park Place Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOUGLAS JAMES EASTsophymarine-openregistry-h-richard-douglas-james-east-6423cd | ORDINARY | 10,521 | 52.61% |
| JAMES GIBBSsophymarine-openregistry-h-james-gibbs-391bc3 | ORDINARY | 9,479 | 47.40% |