UK companies/Cheltenham/Page 145
Companies in Cheltenham and their shareholdersPage 145 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
JACST LTD
sophymarine-openregistry-gb-13130527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE DUNCOMBEsophymarine-openregistry-h-jasmine-duncombe-8d93f8 | ORDINARY | 50 | |
| STEPHEN DUNCOMBEsophymarine-openregistry-h-stephen-duncombe-84cee5 | ORDINARY | 50 | |
CCI MULTIMEDIA LIMITED
sophymarine-openregistry-gb-13135752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR WATTsophymarine-openregistry-h-conor-watt-d2aab6 | ORDINARY | 51 | |
| LUKE HUDSONsophymarine-openregistry-h-luke-hudson-1f39fc | ORDINARY | 49 | |
SPRING PROPCO LTD
sophymarine-openregistry-gb-13153396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Garden Road, Cheltenham, Gloucestershire, GL53 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPRINGETTsophymarine-openregistry-h-andrew-springett-2f2f67 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER SPRINGETTsophymarine-openregistry-h-christopher-springett-594933 | ORDINARY | 1 | 50.00% |
MAZ GLOBAL MARKET LTD
sophymarine-openregistry-gb-13158387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 410 High Street, Cheltenham, GL50 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOEEN SAFDARsophymarine-openregistry-h-moeen-safdar-44a6c2 | ORDINARY | 100 | |
| MARTINA SAFDARsophymarine-openregistry-h-martina-safdar-b8ca23 | ORDINARY | 0 | |
ANDROS CONSULTING LIMITED
sophymarine-openregistry-gb-13179542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KAUFMANNsophymarine-openregistry-h-andrew-kaufmann-cbf3e0 | ORDINARY | 2 | |
| ROSEMARY BENONYsophymarine-openregistry-h-rosemary-benony-93665b | ORDINARY | 0 | |
IR35 MANAGER LIMITED
sophymarine-openregistry-gb-13199193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hazlewoods, Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITMUS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14704068 | ORDINARY | 1 | |
| WIGGIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13195642 | ORDINARY | 0 | |
ROWAN HOUSE (RETAIL DEVELOPMENT & ACQUISITION) LTD
sophymarine-openregistry-gb-13203295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Carriages Close, Cheltenham, Gloucestershire, GL54 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NEIL MACPHERSONsophymarine-openregistry-h-kevin-neil-macpherson-724b53 | ORDINARY | 50 | 50.00% |
| SALLY ANNE MACPHERSONsophymarine-openregistry-h-sally-anne-macpherson-a496ab | ORDINARY | 50 | 50.00% |
JAYROSITA LIMITED
sophymarine-openregistry-gb-13215487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 55 Warden Hill Road, Cheltenham, GL51 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN LYFTOGTsophymarine-openregistry-h-robin-lyftogt-63d34a | ORDINARY | 80 | |
| DANELLA LYFTOGTsophymarine-openregistry-h-danella-lyftogt-e31b3a | ORDINARY | 20 | |
ATTIVO PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-13249033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Honeybourne Place, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTIVO GROUP LIMITEDsophymarine-openregistry-gb-05547209 | ORDINARY | 1 | |
| STEPHEN HARPERsophymarine-openregistry-h-stephen-harper-68df0f | ORDINARY | 0 | |
ADAMS COASTAL CLEANING LTD
sophymarine-openregistry-gb-13249879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings - Registered office
- Clarendon House, Cheltenham, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT ADAMSsophymarine-openregistry-h-brett-adams-c51ae0 | ORDINARY | 2 | |
| SEAN LEEsophymarine-openregistry-h-sean-lee-79203d | ORDINARY | 0 | |
WOF PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13254166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID HUNSTONsophymarine-openregistry-h-paul-david-hunston-d9a605 | ORDINARY | 1 | 50.00% |
| STEPHEN MILES CHURCHILL GREENsophymarine-openregistry-h-stephen-miles-churchill-green-11d2c0 | ORDINARY | 1 | 50.00% |
HANER LIMITED
sophymarine-openregistry-gb-13260078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 42 Goldsmith Road, Cheltenham, GL51 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNCAY KURUOZsophymarine-openregistry-h-tuncay-kuruoz-5ac678 | ORDINARY | 1 | |
| ERDZHAN SELIMOVsophymarine-openregistry-h-erdzhan-selimov-b20e59 | ORDINARY | 0 | |
WYNNER INVESTMENT LIMITED
sophymarine-openregistry-gb-13263214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65120 — Non-life insurance
- Registered office
- Windrush Hill, Cheltenham, Gloucestershire, GL54 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WYNNEsophymarine-openregistry-h-steven-john-wynne-71c043 | ORDINARY | 52 | 50.98% |
| JANET HEATHER WYNNEsophymarine-openregistry-h-janet-heather-wynne-217978 | ORDINARY | 50 | 49.02% |
ELMSLEY HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13278641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Hewletts, Cheltenham, GL54 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY GBP 1.00 SHARES. | 150 | |
| NADIA TAYLORsophymarine-openregistry-h-nadia-taylor-de62cf | ORDINARY GBP 1.00 SHARES. | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMSLEY HOMES (BOTANICA) LIMITEDsophymarine-openregistry-gb-09278244 | Holds shares in | ORDINARY |
| ELMSLEY HOMES (AVENING) LIMITEDsophymarine-openregistry-gb-12641259 | Holds shares in | ORDINARY |
SAN SERVICES LTD
sophymarine-openregistry-gb-13278655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47890 — Retail sale via stalls and markets of other goods - Registered office
- 87 Salisbury Avenue, Cheltenham, GL51 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHINDRA WEERASEKARA MUDIYANSELAGEsophymarine-openregistry-h-sachindra-weerasekara-mudiyanselage-8be087 | ORDINARY | 3 | |
| DINESH PALINDA WEERASINGHE MUDIYANSELAGEsophymarine-openregistry-h-dinesh-palinda-weerasinghe-mudiyanselage-7d4fd3 | ORDINARY | 0 | |
SYMBIOMETRY LTD
sophymarine-openregistry-gb-13281546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82302 — Activities of conference organisers - Registered office
- 1a Bishop Road, Cheltenham, Gloucestershire, GL51 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA PATRICIA MALEsophymarine-openregistry-h-monika-patricia-male-3a4e4d | ORDINARY | 51 | 51.00% |
| MICHAEL BRIAN LOCKETTsophymarine-openregistry-h-michael-brian-lockett-73403c | ORDINARY | 49 | 49.00% |
SPOTTED DOG PROPERTIES LTD
sophymarine-openregistry-gb-13284101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Welwyn Mews, Cheltenham, Gloucestershire, GL51 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PASHLEYsophymarine-openregistry-h-martin-pashley-e8d7f0 | ORDINARY | 100 | |
| SAMANTHA PASHLEYsophymarine-openregistry-h-samantha-pashley-a53eee | ORDINARY | 0 | |
MYNA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13292698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPHOS LIMITEDsophymarine-openregistry-gb-16151035 | ORDINARY | 9,250 | 92.50% |
| MYNA L2 LTDsophymarine-openregistry-gb-15399865 | ORDINARY | 750 | 7.50% |
IDM ACHIEVERS INTERNATIONAL CAMPUS LIMITED
sophymarine-openregistry-gb-13298535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 84 Arle Road, Cheltenham, GL51 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKSHAYINI MANIMARANsophymarine-openregistry-h-lukshayini-manimaran-58f9c0 | ORDINARY | 100 | |
| RAJEEV JOSEPH DOMINIQUEsophymarine-openregistry-h-rajeev-joseph-dominique-9374e0 | ORDINARY | 0 | |
ANNE FORRESTAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13303600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Antique And Modern Fireplaces, Cheltenham, GL50 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN CANNINGsophymarine-openregistry-h-martin-john-canning-1d5fa9 | ORDINARY | 99 | 99.00% |
| ANNE FORRESTAL LIMITEDsophymarine-openregistry-gb-04858487 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANNE FORRESTAL LIMITEDsophymarine-openregistry-gb-04858487 | Holds shares in | ORDINARY · 50.00% |