UK companies/Cheltenham/Page 149
Companies in Cheltenham and their shareholdersPage 149 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
PEGASUS HOMES MAIDENHEAD LTD
sophymarine-openregistry-gb-13813343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCM LUXEMBOURG EPF III RETIREMENT RENTAL SARLsophymarine-openregistry-h-ocm-luxembourg-epf-iii-retirement-rental-ce6daa | ORDINARY | 1 | 100.00% |
| PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782 | ORDINARY | 0 | 0.00% |
DARWIN FUTURE LTD
sophymarine-openregistry-gb-13825104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Darwin Close, Cheltenham, GL51 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EMILY WALKERsophymarine-openregistry-h-lucy-emily-walker-348735 | ORDINARY | 100 | |
| DAMIEN WALKERsophymarine-openregistry-h-damien-walker-2de7ba | ORDINARY | 0 | |
CHELTENHAM ESTATES MANAGEMENT LTD
sophymarine-openregistry-gb-13828099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Bramery Business Park, Cheltenham, GL51 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DURRANTsophymarine-openregistry-h-charlotte-durrant-4226e1 | ORDINARY | 50 | |
| MARTYN DURRANTsophymarine-openregistry-h-martyn-durrant-170bba | ORDINARY | 50 | |
PEGASUSLIFE LANDLORD - CRANLEIGH COVES LIMITED
sophymarine-openregistry-gb-13835032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUSLIFE RENAISSANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-10304306 | ORDINARY | 1 | 100.00% |
| PEGASUSLIFE LANDLORD LIMITEDsophymarine-openregistry-gb-08804304 | ORDINARY | 0 | 0.00% |
SM ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-13835052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 The Verneys, Cheltenham, GL53 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MURRELLSsophymarine-openregistry-h-hazel-murrells-42ae13 | ORDINARY | 50 | |
| SIMON MURRELLSsophymarine-openregistry-h-simon-murrells-218c88 | ORDINARY | 50 | |
CATHEDRAL LIVING LIMITED
sophymarine-openregistry-gb-13838009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PONTINGsophymarine-openregistry-h-graham-ponting-87c0e7 | ORDINARY | 100 | 100.00% |
| DANIEL PONTINGsophymarine-openregistry-h-daniel-ponting-5a85d4 | ORDINARY | 0 | 0.00% |
BRYNGOLWG SOLAR LTD
sophymarine-openregistry-gb-13851766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- 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 5 LIMITEDsophymarine-openregistry-gb-14979935 | ORDINARY | 10 | |
| SEDGWICK TRADING PORTFOLIO 2 LIMITEDsophymarine-openregistry-gb-13978400 | ORDINARY | 0 | |
HAILSHAM PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13852565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Cocklebarrow Cottage Aldsworth Gloucester Cocklebarrow, Cheltenham, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HOPCROFTsophymarine-openregistry-h-nick-hopcroft-5765b7 | ORDINARY | 76 | 76.00% |
| KAREN BLUEsophymarine-openregistry-h-karen-blue-c62043 | ORDINARY | 24 | 24.00% |
AMBEROID PROPERTIES LTD
sophymarine-openregistry-gb-13860031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 15 Amberoid Drive, Cheltenham, GL52 7ZX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEVEREUXsophymarine-openregistry-h-paul-devereux-a991bb | ORDINARY | 1 | 50.00% |
| SARAH ELIZABETH CHEALsophymarine-openregistry-h-sarah-elizabeth-cheal-e77a13 | ORDINARY | 1 | 50.00% |
STAVERTON POWDER COATINGS LIMITED
sophymarine-openregistry-gb-13871417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
96090 — Other service activities n.e.c. - Registered office
- Unit 25 Bamfurlong Industrial Park, Cheltenham, Gloucestershire, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAMMONDsophymarine-openregistry-h-stephen-hammond-4cf961 | ORDINARY | 100 | 100.00% |
| RACHEL BENNETTsophymarine-openregistry-h-rachel-bennett-4c0ace | ORDINARY | 0 | 0.00% |
CHARLTON KINGS FENCING LIMITED
sophymarine-openregistry-gb-13878087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 67 Beeches Road, Cheltenham, Gloucestershire, GL53 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WYATTsophymarine-openregistry-h-geoffrey-wyatt-0a291c | ORDINARY SHARES | 60 | |
| RUTH WYATTsophymarine-openregistry-h-ruth-wyatt-6709b3 | ORDINARY SHARES | 40 | |
ESSEX DIRECT CREMATIONS LIMITED
sophymarine-openregistry-gb-13879145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBUTE FUNERALS LIMITEDsophymarine-openregistry-gb-14934421 | ORDINARY | 1 | |
| PAUL EDWARD YARWOODsophymarine-openregistry-h-paul-edward-yarwood-ed0671 | ORDINARY | 0 | |
GARETH J GREY FINANCIAL CONSULTING LTD
sophymarine-openregistry-gb-13887080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH GREYsophymarine-openregistry-h-gareth-grey-ba36a5 | ORDINARY | 50 | 50.00% |
| KAREN JAYNE GREYsophymarine-openregistry-h-karen-jayne-grey-3c04bd | ORDINARY | 50 | 50.00% |
EVENLODE FILMS AND PRODUCTIONS LTD
sophymarine-openregistry-gb-13888806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
90030 — Artistic creation - Registered office
- Evenlode Films And Productions Ltd Parker Court, Cheltenham, Gloucestershire, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ADELE MOUNTAINsophymarine-openregistry-h-catherine-adele-mountain-d780d1 | ORDINARY | 50 | 50.00% |
| TIMOTHY ROBERT MOUNTAINsophymarine-openregistry-h-timothy-robert-mountain-905c53 | ORDINARY | 50 | 50.00% |
PHONES PLANET LTD
sophymarine-openregistry-gb-13898408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 23a Church Road, Cheltenham, GL52 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALSOOM FEROZEsophymarine-openregistry-h-kalsoom-feroze-adc702 | ORDINARY | 1 | 50.00% |
| WASEEM FEROZEsophymarine-openregistry-h-waseem-feroze-879ebd | ORDINARY | 1 | 50.00% |
FUIMUS PROPERTY LTD
sophymarine-openregistry-gb-13906008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43-45 Promenade, Cheltenham, GL50 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BRUCE 43-45 PROMENADE CHELTENHAM ENGLAND GL50 1LEsophymarine-openregistry-h-gordon-bruce-43-45-promenade-cheltenham--fd9b03 | ORDINARY | 1 | |
| OLIVER BRUCE 43-45 PROMENADE CHELTENHAM ENGLAND GL50 1LEsophymarine-openregistry-h-oliver-bruce-43-45-promenade-cheltenham--604f02 | ORDINARY | 1 | |
WATER'S EDGE AT EWEN LTD
sophymarine-openregistry-gb-13933421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HEWERsophymarine-openregistry-h-emma-hewer-684fd0 | ORDINARY | 1 | 50.00% |
| STEVEN HEWERsophymarine-openregistry-h-steven-hewer-f063fe | ORDINARY | 1 | 50.00% |
VM CLEANING LIMITED
sophymarine-openregistry-gb-13942101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 297 Prestbury Road, Cheltenham, GL52 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYA MOMCHEVAsophymarine-openregistry-h-mariya-momcheva-74710b | ORDINARY | 2 | |
| IVAN IVANOVsophymarine-openregistry-h-ivan-ivanov-74f38e | ORDINARY | 0 | |
WOODMANCOTE WILDLIFE PROPERTY LIMITED
sophymarine-openregistry-gb-13943182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Upper Bottomley Farm Gambles Lane, Cheltenham, GL52 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAS HOWESsophymarine-openregistry-h-chas-howes-103c09 | ORDINARY | 1,000 | |
| CLIVE RAWLINGSsophymarine-openregistry-h-clive-rawlings-dd74c1 | ORDINARY | 0 | |
MONDECHE LIMITED
sophymarine-openregistry-gb-13951043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Montpellier House, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HAMPTON HOLDING LIMITEDsophymarine-openregistry-gb-13679003 | ORDINARY | 50 | |
| PIVOTAL INVESTMENTS LIMITEDsophymarine-openregistry-h-pivotal-investments-limited-bcd962 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONTPELLIER HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-13081395 | Holds shares in | ORDINARY |