UK companies/Cheltenham/Page 140
Companies in Cheltenham and their shareholdersPage 140 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 3 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
CARBREY PROPERTIES LTD
sophymarine-openregistry-gb-12365504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EMBREY-BUTLERsophymarine-openregistry-h-carl-embrey-butler-ff90d5 | ORDINARY | 50 | 50.00% |
| DAWN EMBREY-BUTLERsophymarine-openregistry-h-dawn-embrey-butler-2e162b | ORDINARY | 50 | 50.00% |
KOSKO LTD
sophymarine-openregistry-gb-12367603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAS CONSTANTINOUsophymarine-openregistry-h-costas-constantinou-77c8ba | ORDINARY | 50 | 50.00% |
| HARJINDER KAUR CONSTANTINOUsophymarine-openregistry-h-harjinder-kaur-constantinou-da41e4 | ORDINARY | 50 | 50.00% |
LF LOVERS LTD
sophymarine-openregistry-gb-12368113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBG INVESTMENT GROUP LTDsophymarine-openregistry-gb-15206310 | ORDINARY | 1 | |
| SCOTT WHITMOREsophymarine-openregistry-h-scott-whitmore-edcce5 | ORDINARY | 0 | |
MASON STREET CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12396817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 St Margarets Terrace, Cheltenham, County (Optional), GL50 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12142921 | ORDINARY SHARES | 100 | |
| MAGNA PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04552766 | ORDINARY SHARES | 0 | |
PENNI BLACK LDN LTD
sophymarine-openregistry-gb-12397094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PENNICEARDsophymarine-openregistry-h-andrew-penniceard-0c251b | ORDINARY | 1 | 50.00% |
| CHARLOTTE PENNICEARDsophymarine-openregistry-h-charlotte-penniceard-12253a | ORDINARY | 1 | 50.00% |
ROCK AND ROLL COLLECTIBLES LIMITED
sophymarine-openregistry-gb-12403066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART QUINNsophymarine-openregistry-h-stuart-quinn-e61197 | ORDINARY | 2 | |
| SCOTT WHITMOREsophymarine-openregistry-h-scott-whitmore-edcce5 | ORDINARY | 0 | |
MCCADAM LTD
sophymarine-openregistry-gb-12427241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN MCGURKsophymarine-openregistry-gb-09211388 | ORDINARY | 75 | 75.00% |
| HARRY MCCLOSKEYsophymarine-openregistry-h-harry-mccloskey-a726a6 | ORDINARY | 25 | 25.00% |
EXPRESS FREIGHT LOGISTICS LTD
sophymarine-openregistry-gb-12430622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 7, Cheltenham, GL51 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO RUPTSOVsophymarine-openregistry-h-mario-ruptsov-b34779 | ORDINARY | 100 | |
| NIKOLAY ATANASOV NEDYALKOVsophymarine-openregistry-h-nikolay-atanasov-nedyalkov-b9586f | ORDINARY | 0 | |
ATLANTIC + LIMITED
sophymarine-openregistry-gb-12435769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TIMOTHY MAUGHANsophymarine-openregistry-h-benjamin-timothy-maughan-d20d81 | ORDINARY | 500,000 | 50.00% |
| WILLIAM DUDLEY PAYNEsophymarine-openregistry-h-william-dudley-payne-403987 | ORDINARY | 500,000 | 50.00% |
LILIAN FAITHFULL HOMES LIMITED
sophymarine-openregistry-gb-12441828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Faithfull House, Cheltenham, GL50 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN FAITHFULL CAREsophymarine-openregistry-gb-06461263 | ORDINARY | 1 | |
| BPE SECRETARIES LIMITEDsophymarine-openregistry-gb-01786686 | ORDINARY | 0 | |
PGW PROPERTY LIMITED
sophymarine-openregistry-gb-12459288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- 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
- 83 Whaddon Avenue, Cheltenham, Gloucestershire, GL52 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WALTONsophymarine-openregistry-h-philip-walton-a676f1 | ORDINARY | 99 | |
| GRACE OLIVIA WALTONsophymarine-openregistry-h-grace-olivia-walton-129607 | ORDINARY | 1 | |
PAOLA'S PROPERTIES LTD
sophymarine-openregistry-gb-12465962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Ham Close, Cheltenham, GL52 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOKSONsophymarine-openregistry-h-martin-cookson-af3653 | ORDINARY | 50 | 50.00% |
| PAOLA FRAREsophymarine-openregistry-h-paola-frare-270883 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 506 OLD CHESTER ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05907334 | Holds shares in | ORDINARY · 3.45% |
| WESTWOOD COURT PROPERTY MANAGEMENT (BIRKENHEAD) LIMITEDsophymarine-openregistry-gb-01194497 | Holds shares in | ORDINARY |
RALS INV LTD
sophymarine-openregistry-gb-12478328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 10 Manor Lane, Cheltenham, GL52 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEKSHMI GOPALAKRISHNAN RADHAMMAsophymarine-openregistry-h-lekshmi-gopalakrishnan-radhamma-36c625 | ORDINARY | 50 | |
| SUJIT KUMARsophymarine-openregistry-h-sujit-kumar-2a18b9 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKITTECH LIMITEDsophymarine-openregistry-gb-09608478 | Holds shares in | A ORDINARY · 0.98% |
AUREM CARE (BRIMINGTON) LIMITED
sophymarine-openregistry-gb-12479998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHC BIDCO II LIMITEDsophymarine-openregistry-gb-14412233 | ORDINARY | 1 | |
| BELSIZE HEALTHCARE EA LIMITEDsophymarine-openregistry-gb-12490212 | ORDINARY | 0 | |
AUREM CARE (KILBURN) LIMITED
sophymarine-openregistry-gb-12480481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHC BIDCO II LIMITEDsophymarine-openregistry-gb-14412233 | ORDINARY | 1 | |
| BELSIZE HEALTHCARE EA LIMITEDsophymarine-openregistry-gb-12490212 | ORDINARY | 0 | |
PACKAGING-X LTD
sophymarine-openregistry-gb-12488888
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
82920 — Packaging activities - Registered office
- Staverton Court, Cheltenham, Glos, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHENSsophymarine-openregistry-h-michael-stephens-267d5b | ORDINARY | 80 | |
| ADAM JOHNSTONEsophymarine-openregistry-h-adam-johnstone-a1ea93 | ORDINARY | 20 | |
THE ECM GROUP LIMITED
sophymarine-openregistry-gb-12506489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Coburn Gardens, Cheltenham, GL51 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE YOUNGsophymarine-openregistry-gb-08771104 | ORDINARY | 10 | |
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 0 | |
SMART ACCOMMODATION LTD
sophymarine-openregistry-gb-12508281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - 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 | 1 | 50.00% |
| SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61 | ORDINARY | 1 | 50.00% |
CONRAD GADD BARRISTER LTD
sophymarine-openregistry-gb-12515771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- Whitminster Cottage Main Road, Cheltenham, Gloucestershire, GL51 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD GADDsophymarine-openregistry-h-conrad-gadd-b2b153 | ORDINARY | 2 | |
| HELEN GADDsophymarine-openregistry-h-helen-gadd-94ac53 | ORDINARY | 0 | |
BANYAN TREE FOREST LIMITED
sophymarine-openregistry-gb-12522241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 110 Whaddon Road, Cheltenham, Gloucestershire, GL52 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI HAR TANsophymarine-openregistry-h-lai-har-tan-f2ad51 | ORDINARY | 10 | |
| KA CHANsophymarine-openregistry-h-ka-chan-454f34 | ORDINARY | 0 | |