UK companies/Cheltenham/Page 144
Companies in Cheltenham and their shareholdersPage 144 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
THRIVE (EDUCATION) RECRUITMENT LTD
sophymarine-openregistry-gb-12980148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Jessop House, Cheltenham, Gloucestershire, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS GEORGE JACKSONsophymarine-openregistry-h-ellis-george-jackson-90df9e | ORDINARY | 80 | 100.00% |
| AI CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-11827762 | ORDINARY | 0 | 0.00% |
FIVE VALLEYS FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12986709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDON COOPERsophymarine-openregistry-h-haydon-cooper-2270ea | ORDINARY SHARES | 100 | |
| FIONA COOPERsophymarine-openregistry-h-fiona-cooper-85e529 | ORDINARY SHARES | 0 | |
MURUS CONSULTANTS LIMITED
sophymarine-openregistry-gb-13006479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MRS GEMMA CATHERINE WALLsophymarine-openregistry-h-mrs-gemma-catherine-wall-52b4e3 | ORDINARY | 99 | |
| MR NICHOLAS JAMES MASON WALLsophymarine-openregistry-h-mr-nicholas-james-mason-wall-f0aa08 | ORDINARY | 1 | |
AIRCRAFT TRACTOR PARTS LTD
sophymarine-openregistry-gb-13007884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 32 Knightsbridge Green, Cheltenham, GL51 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PAUL ROBERT WALLACEsophymarine-openregistry-h-joe-paul-robert-wallace-27e288 | ORDINARY | 100 | |
| MATTHEW ALEXANDER TODD-WOODsophymarine-openregistry-h-matthew-alexander-todd-wood-5c2e78 | ORDINARY | 0 | |
APOSIOPESIS LIMITED
sophymarine-openregistry-gb-13011814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
45112 — Sale of used cars and light motor vehicles
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 7, Oxbutts Industrial Estate Oxbutts Industrial Estate, Cheltenham, GL52 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ILNICKIsophymarine-openregistry-h-jan-ilnicki-000eda | ORDINARY | 1 | 50.00% |
| MATTHEW JOHN BEARDsophymarine-openregistry-h-matthew-john-beard-e501cd | ORDINARY | 1 | 50.00% |
TARKA TALENT LIMITED
sophymarine-openregistry-gb-13014758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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 | 55 | 55.00% |
| RWJL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13010275 | ORDINARY | 45 | 45.00% |
SILVER STOAT SERVICES LIMITED
sophymarine-openregistry-gb-13028181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 2 | 100.00% |
| LUCY CATHERINE KINGsophymarine-openregistry-h-lucy-catherine-king-82b7d0 | ORDINARY | 0 | 0.00% |
NEPHOS DIRECTORS LIMITED
sophymarine-openregistry-gb-13030243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPHOS CORPORATE SERVICESsophymarine-openregistry-gb-13399959 | ORDINARY | 100 | 100.00% |
| NEPHOS LIMITEDsophymarine-openregistry-gb-16151035 | ORDINARY | 0 | 0.00% |
DUCKLINGTON SOLAR LIMITED
sophymarine-openregistry-gb-13035477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- FULL
- 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 |
|---|
| SCHRODERS GREENCOAT WESSEX SOLAR LIMITEDsophymarine-openregistry-gb-15317427 | ORDINARY | 100 | |
| SOLAR NEXUS LIMITEDsophymarine-openregistry-gb-17040368 | ORDINARY | 0 | |
COJO CLOTHING LIMITED
sophymarine-openregistry-gb-13036429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Kenton House Oxford Street, Cheltenham, Gloucestershire, GL56 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE JANE MCPHILIMEYsophymarine-openregistry-h-madeleine-jane-mcphilimey-9a2751 | ORDINARY | 2 | 100.00% |
| JOSIE ELOISE HUGHESsophymarine-openregistry-h-josie-eloise-hughes-e218bb | ORDINARY | 0 | 0.00% |
CORZA TREASURY 2 LTD
sophymarine-openregistry-gb-13043028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSALLS LIMITEDsophymarine-openregistry-gb-03851227 | ORDINARY | 1 | |
| PATRIOT ACQUISITION BIDCO LIMITEDsophymarine-openregistry-gb-12850042 | ORDINARY | 0 | |
CORZA TREASURY 4 LTD
sophymarine-openregistry-gb-13043080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARSALLS LIMITEDsophymarine-openregistry-gb-03851227 | ORDINARY | 1 | |
| PATRIOT ACQUISITION BIDCO LIMITEDsophymarine-openregistry-gb-12850042 | ORDINARY | 0 | |
ROONEY SEARCH LIMITED
sophymarine-openregistry-gb-13054098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DANIEL ROONEYsophymarine-openregistry-h-mr-robert-daniel-rooney-b2fe4c | ORDINARY | 50 | |
| MRS LAURA CAMILLA CATHERINE ROONEYsophymarine-openregistry-h-mrs-laura-camilla-catherine-rooney-f84a4c | ORDINARY | 50 | |
CHEEKY MONKEY HOUSE LTD
sophymarine-openregistry-gb-13055865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Cheltenham, GL51 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 1 | |
| FARHAD RAUF GARIBsophymarine-openregistry-h-farhad-rauf-garib-504924 | ORDINARY | 0 | |
LEDJA LTD
sophymarine-openregistry-gb-13067612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BURDICKsophymarine-openregistry-h-andrea-burdick-efefda | ORDINARY | 1 | 50.00% |
| PAUL BURDICKsophymarine-openregistry-h-paul-burdick-aaa8e8 | ORDINARY | 1 | 50.00% |
JS AND OS HOLDINGS LIMITED
sophymarine-openregistry-gb-13075453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oak Farm, Cheltenham, GL51 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-13069760 | ORDINARY | 90 | |
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXURY BOUTIQUE LETTINGS LIMITEDsophymarine-openregistry-gb-13079980 | Holds shares in | ORDINARY |
LEISURE TECHNICS LIMITED
sophymarine-openregistry-gb-13083345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 60 Wellbrook Road, Cheltenham, Gloucestershire, GL52 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GARBETTsophymarine-openregistry-h-wayne-garbett-5c9c9b | ORDINARY | 51 | 51.00% |
| EMANUEL ADDUCCIsophymarine-openregistry-h-emanuel-adducci-5fb223 | ORDINARY | 49 | 49.00% |
ZOOM PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-13084766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 23 Maugersbury Park, Cheltenham, Gloucestershire, GL54 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP LLOYDsophymarine-openregistry-h-alexander-philip-lloyd-440d6f | ORDINARY | 100 | 100.00% |
| DANIJELA HURCAK-LLOYDsophymarine-openregistry-h-danijela-hurcak-lloyd-2dfde9 | ORDINARY | 0 | 0.00% |
MPPS GROUP LIMITED
sophymarine-openregistry-gb-13118866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE PROSSERsophymarine-openregistry-h-claire-louise-prosser-35b1e0 | ORDINARY | 1 | 50.00% |
| MARTIN ANTHONY PROSSERsophymarine-openregistry-h-martin-anthony-prosser-422b25 | ORDINARY | 1 | 50.00% |
MONTPELLIER LEGAL LTD
sophymarine-openregistry-gb-13120998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Unit 13a The Brewery Quarter, Cheltenham, GL50 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPIRO HOLDINGS LIMITEDsophymarine-openregistry-gb-15540510 | ORDINARY | 901 | 100.00% |
| SIMON MICHAEL THOMASsophymarine-openregistry-h-simon-michael-thomas-8f07eb | ORDINARY | 0 | 0.00% |