UK companies/Cheltenham/Page 150

Companies in Cheltenham and their shareholdersPage 150 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
40
Related parties
2

EAGLE & HODGES LTD

sophymarine-openregistry-gb-13952329
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CATHARINE EAGLEsophymarine-openregistry-h-alexandra-catharine-eagle-92f211ORDINARY1
SOPHIE HODGESsophymarine-openregistry-h-sophie-hodges-d228d0ORDINARY1

BUCKLESHAM SOLAR LIMITED

sophymarine-openregistry-gb-13965671
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY0

EMBRACE LIVING LIVE LTD

sophymarine-openregistry-gb-13965963
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Richmond House, Cheltenham, GL51 6EG

Direct shareholders

ShareholderShare classShares held% of class
KIAYA CARTER-BRACEsophymarine-openregistry-h-kiaya-carter-brace-e92a82ORDINARY2
SCOTT CARTER-BRACEsophymarine-openregistry-h-scott-carter-brace-314b0fORDINARY0

FROCESTER SOLAR FARM LIMITED

sophymarine-openregistry-gb-13966375
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY0

IR12 LIMITED

sophymarine-openregistry-gb-13966380
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY0

LAMBOURNES BUTCHERS AT STOW LTD

sophymarine-openregistry-gb-13982075
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
72 Kingscote Road West, Cheltenham, GL51 6JR

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY150.00%
TRACY JONESsophymarine-openregistry-h-tracy-jones-ea2be5ORDINARY150.00%

ESCEAP LTD

sophymarine-openregistry-gb-14013097
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Glebe Farm, Cheltenham, Gloucestershire, GL54 3JX

Direct shareholders

ShareholderShare classShares held% of class
ORLA HALLsophymarine-openregistry-h-orla-hall-519693ORDINARY5561.11%
DAVID HALLsophymarine-openregistry-h-david-hall-368648ORDINARY3538.89%

MADE MEDIA HOLDINGS LIMITED

sophymarine-openregistry-gb-14018580
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
JACOB GRIMLEYsophymarine-openregistry-h-jacob-grimley-182a0fORDINARY1,652,40056.67%
JANA GRIMLEYsophymarine-openregistry-h-jana-grimley-171a72ORDINARY1,263,60043.33%

Related parties

PartyRelationshipDetail
MADE MEDIA LTDsophymarine-openregistry-gb-04530365Holds shares inORDINARY

THE GOOD PARTY COMPANY LIMITED

sophymarine-openregistry-gb-14021320
Status
Active
Type
Private Limited Company
Incorporated
03/04/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Ham Close, Cheltenham, Gloucestershire, GL52 6NP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MURPHYsophymarine-openregistry-h-rebecca-murphy-892f51ORDINARY100
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY0

MAK RAIL SYSTEM ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-14033367
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KILBYsophymarine-openregistry-h-michael-kilby-addbf4ORDINARY1
SADIE CZARNOTAsophymarine-openregistry-h-sadie-czarnota-b1fd11ORDINARY1

ST OWENS CROSS BATTERY STORAGE LIMITED

sophymarine-openregistry-gb-14036023
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY0

CHEF STEAKHOUSE LTD

sophymarine-openregistry-gb-14048375
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Unit 2 Quadrangle, Cheltenham, GL50 1PZ

Direct shareholders

ShareholderShare classShares held% of class
METIN CIVLAKsophymarine-openregistry-h-metin-civlak-d7d629ORDINARY6060.00%
KAAN KUCUKAGALARsophymarine-openregistry-h-kaan-kucukagalar-79729eORDINARY4040.00%

HOVSCO UK LTD

sophymarine-openregistry-gb-14052601
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 8 Lansdown Industrial Estate, Cheltenham, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
JING CUIsophymarine-openregistry-h-jing-cui-b310f0ORDINARY100
QIMING YUANsophymarine-openregistry-h-qiming-yuan-0f419eORDINARY0

CAIRN ASSOCIATES LTD

sophymarine-openregistry-gb-14088892
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
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

ShareholderShare classShares held% of class
NICOLAS LAIRDsophymarine-openregistry-h-nicolas-laird-35d5faORDINARY8
HELEN LAIRDsophymarine-openregistry-h-helen-laird-a30c2aORDINARY4

F RESTAURANTS LIMITED

sophymarine-openregistry-gb-14091787
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
22 Montpellier Walk, Cheltenham, GL50 1SD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RAPHELsophymarine-openregistry-h-michael-raphel-fe1a15ORDINARY100
JM SOCIALS LIMITEDsophymarine-openregistry-gb-12660147ORDINARY0

SAX PROPERTY LIMITED

sophymarine-openregistry-gb-14102785
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 43, Pure Offices, Cheltenham, Gloucestershire, GL51 6SH

Direct shareholders

ShareholderShare classShares held% of class
ADLKISH HOLDINGS LTDsophymarine-openregistry-gb-13724524ORDINARY2100.00%
ADAM ROSTAM ADLKISHsophymarine-openregistry-h-adam-rostam-adlkish-bf1f02ORDINARY00.00%

RABIA GROUP LTD

sophymarine-openregistry-gb-14104747
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Oxford Way, Cheltenham, GL51 3HJ

Direct shareholders

ShareholderShare classShares held% of class
ZOSHUYA KRORIsophymarine-openregistry-h-zoshuya-krori-719a2cORDINARY100100.00%
TAHMINA NAZRIN KRORIsophymarine-openregistry-h-tahmina-nazrin-krori-218d14ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALSHAFI LTDsophymarine-openregistry-gb-13308749Holds shares inORDINARY · 75.00%

SRV ROOFING & BUILDING SERVICES LTD

sophymarine-openregistry-gb-14116396
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
81300 — Landscape service activities
Registered office
17 Canterbury Walk, Cheltenham, GL51 3HQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN VEALsophymarine-openregistry-h-steven-veal-c5179bORDINARY100
CHLOE HAWLEYsophymarine-openregistry-h-chloe-hawley-38c754ORDINARY0

SONICULAR LTD

sophymarine-openregistry-gb-14143716
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
46 Beeches Road Beeches Road, Cheltenham, GL53 8NQ

Direct shareholders

ShareholderShare classShares held% of class
HARRY STEELEsophymarine-openregistry-gb-12050328ORDINARY150.00%
JACOB DUTTON-KEENsophymarine-openregistry-h-jacob-dutton-keen-4a84c1ORDINARY150.00%

OLD FARM SOLAR LIMITED

sophymarine-openregistry-gb-14147402
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY0