UK companies/Cheltenham/Page 148
Companies in Cheltenham and their shareholdersPage 148 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 2 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
JEWELIE LTD
sophymarine-openregistry-gb-13643043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
78200 — Temporary employment agency activities
79909 — Other reservation service activities n.e.c. - Registered office
- 37 Village Road, Cheltenham, GL51 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINA STERIANsophymarine-openregistry-h-alina-sterian-5cb9db | ORDINARY | 1 | |
| IULIA STERIANsophymarine-openregistry-h-iulia-sterian-11450c | ORDINARY | 1 | |
THE COFFEE BARRE LTD
sophymarine-openregistry-gb-13648618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 56 Two Hedges Road, Cheltenham, Gloucestershire, GL52 8AB
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 | |
JR BAKER GROUNDWORKS LTD
sophymarine-openregistry-gb-13653236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 128 Sapphire Road, Cheltenham, Gloucestershire, GL52 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD BAKERsophymarine-openregistry-h-jason-richard-baker-862924 | ORDINARY | 90 | 90.00% |
| LAURA ELIZABETH BAKERsophymarine-openregistry-h-laura-elizabeth-baker-329a7e | ORDINARY | 10 | 10.00% |
PEDAGOGY IN PRACTICE LTD
sophymarine-openregistry-gb-13672410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 15 Meadow Lane, Cheltenham, GL51 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN JONESsophymarine-openregistry-h-aileen-jones-ea6954 | ORDINARY | 1 | 50.00% |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 1 | 50.00% |
M.E.E PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13678159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 The Gables, Cheltenham, GL52 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE GARDNERsophymarine-openregistry-h-emma-jayne-gardner-3bef92 | ORDINARY | 50 | 50.00% |
| MARK DAVID WALKERsophymarine-openregistry-h-mark-david-walker-9b0af9 | ORDINARY | 50 | 50.00% |
NR AFTERCARE LIMITED
sophymarine-openregistry-gb-13694724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA STORMsophymarine-openregistry-h-anna-storm-4c9152 | ORDINARY | 50 | 50.00% |
| BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984 | ORDINARY | 50 | 50.00% |
GE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13695418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SEARLEsophymarine-openregistry-h-mark-searle-37bffd | ORDINARY | 80 | 80.00% |
| ANTHEA SEARLEsophymarine-openregistry-h-anthea-searle-a49f31 | ORDINARY | 20 | 20.00% |
KINGSWOOD (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-13697414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Kingswood Cottage Kingswood Close, Cheltenham, GL52 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JAMESsophymarine-openregistry-h-geoffrey-james-032178 | ORDINARY | 1 | |
| CLAIRE LOWSONsophymarine-openregistry-h-claire-lowson-07eed2 | ORDINARY | 0 | |
MACLEAN CONNECT LIMITED
sophymarine-openregistry-gb-13721132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 51 Tivoli Street, Cheltenham, Gloucestershire, GL50 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CHARLES MACLEANsophymarine-openregistry-h-angus-charles-maclean-24d2a9 | ORDINARY | 51 | 51.00% |
| VICTORIA MACLEANsophymarine-openregistry-h-victoria-maclean-b8393b | ORDINARY | 49 | 49.00% |
WORK 4 INVESTMENTS LTD
sophymarine-openregistry-gb-13726703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 106 High Street, Cheltenham, GL50 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEY KEY ENGsophymarine-openregistry-h-pey-key-eng-d05dca | ORDINARY | 100 | |
| PEY FONG ENGsophymarine-openregistry-h-pey-fong-eng-5348f3 | ORDINARY | 0 | |
IR DNO COLBRANS HOLDCO LIMITED
sophymarine-openregistry-gb-13736386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- DORMANT
- 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 |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 100 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLBRANS SOLAR ESS LIMITEDsophymarine-openregistry-gb-15400921 | Holds shares in | ORDINARY A |
IR DNO GOWHOLE HOLDCO LIMITED
sophymarine-openregistry-gb-13736393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- DORMANT
- 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 |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 100 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOWHOLE BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13859123 | Holds shares in | A ORDINARY · 65.00% |
COTSWOLD COMPOSITE DOORS LTD
sophymarine-openregistry-gb-13737065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | ORDINARY | 1 | 100.00% |
| HANNAH FERNsophymarine-openregistry-h-hannah-fern-76a543 | ORDINARY | 0 | 0.00% |
BIRKENHEAD BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13755481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 75 | |
| SIMON WRAGGsophymarine-openregistry-gb-11479268 | ORDINARY | 25 | |
FENIA LIMITED
sophymarine-openregistry-gb-13767097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 97 Hewlett Road, Cheltenham, Gloucestershire, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FRASER VIVIAN BEAUMONTsophymarine-openregistry-h-charles-fraser-vivian-beaumont-fbaad5 | ORDINARY | 50 | 50.00% |
| IFIGENEIA BEAUMONTsophymarine-openregistry-h-ifigeneia-beaumont-39f16f | ORDINARY | 50 | 50.00% |
TOUCH THE SKIES LTD
sophymarine-openregistry-gb-13767300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Triscombe Way, Cheltenham, GL51 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUSTINGsophymarine-openregistry-h-john-dusting-64d6bf | ORDINARY | 100 | 66.67% |
| ESTHER DUSTINGsophymarine-openregistry-h-esther-dusting-2f673c | ORDINARY | 50 | 33.33% |
FOLIO GROUP LTD
sophymarine-openregistry-gb-13776984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WILLOUGHBYsophymarine-openregistry-h-claire-willoughby-b0b173 | ORDINARY | 2 | |
| PAUL WILLOUGHBYsophymarine-openregistry-h-paul-willoughby-91cad5 | ORDINARY | 0 | |
KM KAIY LTD
sophymarine-openregistry-gb-13784862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY KAIY BRINDLEYsophymarine-openregistry-h-kimberley-kaiy-brindley-5a63ea | ORDINARY | 50 | |
| MICHAEL GRAHAM HEYsophymarine-openregistry-h-michael-graham-hey-972088 | ORDINARY | 50 | |
EPI CONSULTING LTD
sophymarine-openregistry-gb-13806540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bickford House Leckhampton Lane, Cheltenham, GL51 4XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPINDEX LTDsophymarine-openregistry-gb-06873479 | ORDINARY | 1,000 | |
| ANDREW TARCYsophymarine-openregistry-h-andrew-tarcy-b08659 | ORDINARY | 0 | |
OLIVE HILL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13811927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Olive Hill Farm, Cheltenham, GL54 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER MICHELLE TRINDERsophymarine-openregistry-h-esther-michelle-trinder-5b4ece | ORDINARY | 1 | 50.00% |
| JEREMY ALEXANDER TRINDERsophymarine-openregistry-h-jeremy-alexander-trinder-51d93f | ORDINARY | 1 | 50.00% |