UK companies/Cheltenham/Page 146
Companies in Cheltenham and their shareholdersPage 146 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 14 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
SPEKE TRAVEL LIMITED
sophymarine-openregistry-gb-13306270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 2 Vale Cottages Wyck Hill, Cheltenham, GL54 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PARRYsophymarine-openregistry-h-timothy-parry-cc6d51 | ORDINARY | 10,000 | 80.00% |
| CONDOR VENTURESsophymarine-openregistry-gb-15276366 | ORDINARY | 2,500 | 20.00% |
RENDESCO LMH SHAREHOLDER LIMITED
sophymarine-openregistry-gb-13318030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Rodney Road, Cheltenham, GL50 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE HEAT INVESTMENTS LIMITEDsophymarine-openregistry-gb-11978261 | ORDINARY | 1 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAST MILE HEAT LIMITEDsophymarine-openregistry-gb-13387039 | Holds shares in | ORDINARY SHARES |
CHELTENHAM DANCEWEAR LTD
sophymarine-openregistry-gb-13325693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 35 St. Georges Street, Cheltenham, Gloucestershire, GL50 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMKINsophymarine-openregistry-h-john-simkin-6bf965 | ORDINARY | 1 | |
| WHANITA SIMKINsophymarine-openregistry-h-whanita-simkin-abb12e | ORDINARY | 1 | |
THORN HOLDINGS LIMITED
sophymarine-openregistry-gb-13327780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit C1 - A Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR THORNsophymarine-openregistry-h-trevor-thorn-0f59e5 | ORDINARY | 170 | 50.00% |
| ZOE THORNsophymarine-openregistry-h-zoe-thorn-22e091 | ORDINARY | 170 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORN HOMES LTDsophymarine-openregistry-gb-06659078 | Holds shares in | ORDINARY A SHARES · 90.00% |
| NEWGRADE LTDsophymarine-openregistry-gb-08691646 | Holds shares in | ORDINARY · 50.00% |
| TRS CHELTENHAM LTDsophymarine-openregistry-gb-07985223 | Holds shares in | A ORDINARY |
| MY CHOICE HOMES LIMITEDsophymarine-openregistry-gb-09177062 | Holds shares in | ORDINARY |
| PSK CHELTENHAM LTDsophymarine-openregistry-gb-12487006 | Holds shares in | ORDINARY |
GOLDEN STITCHES CHELTENHAM LTD
sophymarine-openregistry-gb-13333514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Winchcombe Street, Cheltenham, GL52 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGUS YILDIRIMsophymarine-openregistry-h-dogus-yildirim-c85ae2 | ORDINARY | 50 | 50.00% |
| PASIK ALI YILDIRIMsophymarine-openregistry-h-pasik-ali-yildirim-c31c65 | ORDINARY | 50 | 50.00% |
WOODVILLE EVENTS LTD
sophymarine-openregistry-gb-13346218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODVILLE PROJECT LIMITEDsophymarine-openregistry-gb-09426315 | ORDINARY | 100 | 66.67% |
| OLIVER MARGOTsophymarine-openregistry-h-oliver-margot-e214b8 | ORDINARY | 50 | 33.33% |
HONEST OCEAN MATERIAL LTD
sophymarine-openregistry-gb-13347339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Swell Wold Farm, Cheltenham, Gloucestershire, GL54 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS FLEMINGsophymarine-openregistry-h-angus-fleming-1dc66b | ORDINARY | 1 | |
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY | 1 | |
HORSEY LEVELS RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-13359318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDGWICK SOLAR 4 LIMITEDsophymarine-openregistry-gb-13987047 | ORDINARY | 100 | |
| ME DEVELOPMENTS III LIMITEDsophymarine-openregistry-gb-13182236 | ORDINARY | 0 | |
KILN FIELDS RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-13359331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDGWICK SOLAR 4 LIMITEDsophymarine-openregistry-gb-13987047 | ORDINARY | 100 | |
| ME DEVELOPMENTS III LIMITEDsophymarine-openregistry-gb-13182236 | ORDINARY | 0 | |
FIELD AND THOUGHT LTD
sophymarine-openregistry-gb-13366013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities - Registered office
- Ash Cottage Main Road, Cheltenham, GL51 4XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LEACHsophymarine-openregistry-h-kathryn-leach-a1b4f9 | ORDINARY | 2 | |
| AMANDA COOPERsophymarine-openregistry-h-amanda-cooper-233d67 | ORDINARY | 0 | |
109/111 BATH ROAD LIMITED
sophymarine-openregistry-gb-13368151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House Churchill Road, Cheltenham, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087 | ORDINARY | 100 | |
| BOULTBEE DEVELOPMENTS LTDsophymarine-openregistry-gb-07932060 | ORDINARY | 0 | |
MATRIX CLINICS GROUP LIMITED
sophymarine-openregistry-gb-13379294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Long Ash Woodbridge Lane, Cheltenham, GL54 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMISM HEALTH GROUP II LIMITEDsophymarine-openregistry-gb-13920645 | ORDINARY | 10,000 | |
| OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX SURGICAL LIMITEDsophymarine-openregistry-gb-12906199 | Holds shares in | ORDINARY · 25.00% |
| CUSTOM VISION CLINICS LIMITEDsophymarine-openregistry-gb-06268954 | Holds shares in | ORDINARY |
SHIRES STABILITY LTD
sophymarine-openregistry-gb-13386075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor The Quadrangle, Cheltenham, GL50 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRES STABILITY HOLDCO LTDsophymarine-openregistry-gb-16350680 | ORDINARY | 10,000 | |
| NORIKER POWER LTDsophymarine-openregistry-gb-09675162 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHIENORMAN FLEXPOWER LTDsophymarine-openregistry-gb-SC691670 | Holds shares in | ORDINARY · 100.00% |
| KILMARNOCK FLEXPOWER LTDsophymarine-openregistry-gb-SC692127 | Holds shares in | ORDINARY |
| PETERHEAD FLEXPOWER LTDsophymarine-openregistry-gb-SC692128 | Holds shares in | ORDINARY |
| BLACKHILLOCK FLEXPOWER LTDsophymarine-openregistry-gb-SC698712 | Holds shares in | ORDINARY |
FLEUR DE LYS BAMPTON LTD
sophymarine-openregistry-gb-13389599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 5 The Furrows, Cheltenham, GL54 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER BONTEsophymarine-openregistry-h-olivier-bonte-74674d | ORDINARY | 10 | |
| SARAH HOLMESsophymarine-openregistry-gb-08748372 | ORDINARY | 0 | |
NEPHOS CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-13399959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPHOS LIMITEDsophymarine-openregistry-gb-16151035 | ORDINARY | 100 | 100.00% |
| NEPHOS FZCOsophymarine-openregistry-h-nephos-fzco-eac1ed | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEPHOS DIRECTORS LIMITEDsophymarine-openregistry-gb-13030243 | Holds shares in | ORDINARY · 100.00% |
WHISTON WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13417493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLEN WHISTONsophymarine-openregistry-h-mr-glen-whiston-08c5f6 | ORDINARY | 100 | 100.00% |
| MISS KATIE PEGGY HOLTONsophymarine-openregistry-h-miss-katie-peggy-holton-488a51 | ORDINARY | 0 | 0.00% |
RONNOC CHELTENHAM LIMITED
sophymarine-openregistry-gb-13429285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit P1 Andoversford Link, Cheltenham, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR BRODERICKsophymarine-openregistry-h-connor-broderick-af8e20 | ORDINARY | 50 | 50.00% |
| GEORGE BRODERICKsophymarine-openregistry-h-george-broderick-1a80d6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILTON HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04399696 | Holds shares in | ORDINARY |
V7 BUSINESS LTD
sophymarine-openregistry-gb-13429300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- 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
- Flat 1 29, Cheltenham, GL50 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7 | ORDINARY | 50 | |
| SAMUEL HERBERTsophymarine-openregistry-h-samuel-herbert-e9f5e0 | ORDINARY | 50 | |
LECKHAMPTON PLASTICS LTD
sophymarine-openregistry-gb-13434338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Churchill House, Cheltenham, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 100 | 100.00% |
| ALISTAIR JOHN HOWARDsophymarine-openregistry-h-alistair-john-howard-6de0e6 | ORDINARY | 0 | 0.00% |
C&W INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13466783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 5, Cheltenham, Gloucestershire, GL51 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESHA CALLUMsophymarine-openregistry-h-mesha-callum-d10d03 | ORDINARY | 50 | 50.00% |
| SYLVESTER CALLUMsophymarine-openregistry-h-sylvester-callum-e919e0 | ORDINARY | 50 | 50.00% |