UK companies/Cheltenham/Page 153
Companies in Cheltenham and their shareholdersPage 153 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
JEC RENOVO FM LTD
sophymarine-openregistry-gb-14326904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 205 Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STOKESsophymarine-openregistry-h-colin-stokes-accece | ORDINARY SHARES | 50 | |
| JULIANNE STOKESsophymarine-openregistry-h-julianne-stokes-664158 | ORDINARY SHARES | 50 | |
FANNY HOUSE FARM BESS LIMITED
sophymarine-openregistry-gb-14331043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- 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 |
|---|
| INNOVA RENEWABLES NG HOLDINGS LIMITEDsophymarine-openregistry-gb-13465215 | ORDINARY | 7,500 | |
| JONATHAN GUESTsophymarine-openregistry-h-jonathan-guest-c3b55c | ORDINARY | 2,500 | |
YOGO EXPERIENCE LTD
sophymarine-openregistry-gb-14335321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
79120 — Tour operator activities
86900 — Other human health activities
93199 — Other sports activities - Registered office
- 30 St. Georges Place, Cheltenham, Gloucestershire, GL50 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOAR SEFERYANsophymarine-openregistry-h-goar-seferyan-214910 | ORDINARY | 50 | 50.00% |
| ROBIN AXFORDsophymarine-openregistry-h-robin-axford-fa582d | ORDINARY | 50 | 50.00% |
ANGLAIS CATERING LTD
sophymarine-openregistry-gb-14341648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Coln Rise, Cheltenham, Gloucestershire, GL54 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD RICHESsophymarine-openregistry-h-edward-riches-2595f2 | ORDINARY | 1 | 50.00% |
| ELOUISA TERRYsophymarine-openregistry-h-elouisa-terry-fb4c82 | ORDINARY | 1 | 50.00% |
BOYCE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14348828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Marle Hill Parade, Cheltenham, Gloucestershire, GL50 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON ASHLEY BOYCEsophymarine-openregistry-h-devon-ashley-boyce-2225b6 | ORDINARY | 100 | |
| KYLE DEREK BOYCEsophymarine-openregistry-h-kyle-derek-boyce-619378 | ORDINARY | 0 | |
WORLD VINTAGE WHOLESALE LTD
sophymarine-openregistry-gb-14371235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 8a Orchard Industrial Estate, Cheltenham, GL54 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0 | ORDINARY | 100 | |
| CRAIG CAMERONsophymarine-openregistry-h-craig-cameron-5fd455 | ORDINARY | 0 | |
CIRCLE CONSULT LTD
sophymarine-openregistry-gb-14382706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RICHARD MAYERsophymarine-openregistry-h-mr-paul-richard-mayer-6d0de6 | ORDINARY | 51 | 51.00% |
| MRS CAROLINE JANE MAYERsophymarine-openregistry-h-mrs-caroline-jane-mayer-2e047e | ORDINARY | 49 | 49.00% |
THOMAS WATTS INVESTMENTS LTD
sophymarine-openregistry-gb-14384644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATTSsophymarine-openregistry-gb-11564248 | ORDINARY SHARES | 50 | |
| KIRSTY WATTSsophymarine-openregistry-h-kirsty-watts-d005d8 | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| V W LANE BUTCHERS LTDsophymarine-openregistry-gb-04871399 | Holds shares in | ORDINARY SHARES · 100.00% |
OAKS FARM SOLAR LIMITED
sophymarine-openregistry-gb-14402715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- FULL
- 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 | |
QUANTUM SWITCH AUSTRIA LTD
sophymarine-openregistry-gb-14414165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 702 Eagle Tower, Cheltenham, United Kingdom, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM SWITCH EUROPE LIMITEDsophymarine-openregistry-gb-15700065 | ORDINARY | 1 | |
| QUANTUM SWITCH GROUP SERVICES LTDsophymarine-openregistry-gb-14358300 | ORDINARY | 0 | |
QUANTUM SWITCH GREECE LTD
sophymarine-openregistry-gb-14414209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 702 Eagle Tower, Cheltenham, United Kingdom, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM SWITCH EUROPE LIMITEDsophymarine-openregistry-gb-15700065 | ORDINARY | 1 | |
| QUANTUM SWITCH GROUP SERVICES LTDsophymarine-openregistry-gb-14358300 | ORDINARY | 0 | |
QUANTUM SWITCH CZECH REPUBLIC LTD
sophymarine-openregistry-gb-14415239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 702 Eagle Tower, Cheltenham, United Kingdom, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM SWITCH EUROPE LIMITEDsophymarine-openregistry-gb-15700065 | ORDINARY | 1 | |
| QUANTUM SWITCH GROUP SERVICES LTDsophymarine-openregistry-gb-14358300 | ORDINARY | 0 | |
ABERGELLI FARM BESS LIMITED
sophymarine-openregistry-gb-14418338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- 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 |
|---|
| INNOVA RENEWABLES NG HOLDINGS LIMITEDsophymarine-openregistry-gb-13465215 | ORDINARY | 7,500 | |
| JONATHAN GUESTsophymarine-openregistry-h-jonathan-guest-c3b55c | ORDINARY | 2,500 | |
UK GREEN PARKS LTD
sophymarine-openregistry-gb-14423447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKGP MIDCO LTDsophymarine-openregistry-gb-14536427 | ORDINARY | 1,000,000 | |
| ALEXANDER POPEsophymarine-openregistry-h-alexander-pope-ef9256 | ORDINARY | 0 | |
THE NUTCH GROUP LIMITED
sophymarine-openregistry-gb-14443541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 37 Space Business Centre, Cheltenham, Gloucestershire, GL51 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY | 25 | |
| CHRISTOPHER HUNTsophymarine-openregistry-h-christopher-hunt-ea54aa | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DC GROUP (CHELTENHAM) LTDsophymarine-openregistry-gb-07745470 | Holds shares in | ORDINARY |
DENMARK ROAD (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-14444749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Victoria House Churchill Road, Cheltenham, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE HOMES (HAYWARDS ROAD) LTDsophymarine-openregistry-gb-09322937 | ORDINARY | 1 | |
| COUNTY TO COUNTY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14034613 | ORDINARY | 0 | |
FAMILY HUB LIMITED
sophymarine-openregistry-gb-14446869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Birdlip Road, Cheltenham, Gloucestershire, GL52 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALIA FAISALsophymarine-openregistry-h-mrs-alia-faisal-ae2cd6 | A ORDINARY 1 GBP | 60 | 100.00% |
| DR MUHAMMAD FAISAL KHANsophymarine-openregistry-h-dr-muhammad-faisal-khan-03590f | A ORDINARY 1 GBP | 40 | 66.67% |
ICEBERG INVESTMENT GROUP LTD
sophymarine-openregistry-gb-14449765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 100 | |
| INCEPTION PARTNERS LTDsophymarine-openregistry-gb-11252969 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICEBERG GROUP LTDsophymarine-openregistry-gb-13294196 | Holds shares in | ORDINARY |
CATHEDRAL CITY LETS LTD
sophymarine-openregistry-gb-14450159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- 49 Promenade, Cheltenham, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM PERKINSsophymarine-openregistry-h-charles-william-perkins-b6f0a1 | ORDINARY | 100 | 100.00% |
| ANDREA JANE JORDANsophymarine-openregistry-h-andrea-jane-jordan-867171 | ORDINARY | 0 | 0.00% |
FITSZOO LTD
sophymarine-openregistry-gb-14453239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Kingswood, Cheltenham, GL52 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN ALAN BROWNsophymarine-openregistry-h-maximillian-alan-brown-c4e39d | ORDINARY | 2 | |
| FREDDIE SOMERSET JONESsophymarine-openregistry-h-freddie-somerset-jones-ac16d0 | ORDINARY | 0 | |