UK companies/Cheltenham/Page 154
Companies in Cheltenham and their shareholdersPage 154 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 41 shareholdings and 4 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
AIR DM LTD
sophymarine-openregistry-gb-14476168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAMANDER NOMINEES LIMITEDsophymarine-openregistry-h-salamander-nominees-limited-8aa961 | ORDINARY | 100 | |
| DAVID JOHN NOBLE MCFADDENsophymarine-openregistry-h-david-john-noble-mcfadden-8aef26 | ORDINARY | 0 | |
ECOSWASH LIMITED
sophymarine-openregistry-gb-14480697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Castle Close, Cheltenham, GL52 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BIRCH FLAT 1 ORIEL VILLAS 3 ORIEL ROAD CHELTENHAM ENGLAND GL50 1XNsophymarine-openregistry-h-dominic-birch-flat-1-oriel-villas-3-orie-c0165c | ORDINARY | 90 | 90.00% |
| THOMAS MARRIAGE 17 LANGBOURNE WAY CLAYGATE ESHER ENGLAND KT10 0DZsophymarine-openregistry-h-thomas-marriage-17-langbourne-way-clayga-d23ca9 | ORDINARY | 10 | 10.00% |
VOSA INFOTECH LTD
sophymarine-openregistry-gb-14481612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Deans Court, Cheltenham, GL51 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA SIKARIAsophymarine-openregistry-h-aditya-sikaria-fe19af | ORDINARY | 160 | 80.00% |
| SHILPA SIKARIAsophymarine-openregistry-h-shilpa-sikaria-3f56fa | ORDINARY | 40 | 20.00% |
MORETON KITCHEN LIMITED
sophymarine-openregistry-gb-14486030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Hollow Bottom, Cheltenham, GL54 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GOFFsophymarine-openregistry-h-liam-goff-084890 | ORDINARY | 2 | |
| NATHAN EADESsophymarine-openregistry-h-nathan-eades-9baea8 | ORDINARY | 2 | |
INDEPENDENT MEDIA LIMITED
sophymarine-openregistry-gb-14486718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 88 Keynsham Rd, Cheltenham, GL53 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNE CHEETHAMsophymarine-openregistry-h-lorne-cheetham-881f3d | ORDINARY | 100 | |
| JEAN FRANCOIS DUVALsophymarine-openregistry-h-jean-francois-duval-1df312 | ORDINARY | 25 | |
KOFFEEKLATCH LTD
sophymarine-openregistry-gb-14499586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL KAYEsophymarine-openregistry-h-annabel-kaye-a4ea24 | ORDINARY | 2 | 100.00% |
| JOANNE BRIANTIsophymarine-openregistry-h-joanne-brianti-1c5813 | ORDINARY | 0 | 0.00% |
SEQUESTER LIMITED
sophymarine-openregistry-gb-14509432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Elm Daisy Bank Road, Cheltenham, GL53 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQUESTER HOLDINGS LTDsophymarine-openregistry-gb-14600518 | ORDINARY | 1 | |
| TRAIDOR LTDsophymarine-openregistry-gb-14480184 | ORDINARY | 0 | |
RAIN GROUP LIMITED
sophymarine-openregistry-gb-14512100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASPER VALENTIJN ROELVINKsophymarine-openregistry-h-kasper-valentijn-roelvink-408b96 | ORDINARY | 80,000 | 80.00% |
| PATRICK GERRIT JAN KARSTENsophymarine-openregistry-h-patrick-gerrit-jan-karsten-3a5db8 | ORDINARY | 20,000 | 20.00% |
MB MARKETING LTD
sophymarine-openregistry-gb-14512889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLIE MCMAHONsophymarine-openregistry-h-millie-mcmahon-3eee71 | ORDINARY | 51 | 51.00% |
| HARRY BARNACLEsophymarine-openregistry-h-harry-barnacle-0b7e0f | ORDINARY | 49 | 49.00% |
GLOUCESTER LETTINGS LTD
sophymarine-openregistry-gb-14520716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar 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% |
PETER WHITE ENTERPRISES LTD
sophymarine-openregistry-gb-14522111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984 | ORDINARY | 1 | 100.00% |
| PETER LOUIS WHITEsophymarine-openregistry-h-peter-louis-white-80eb8b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PETER WHITE TATTOOS LTDsophymarine-openregistry-gb-12069463 | Holds shares in | ORDINARY B · 50.00% |
| PW AUTO LTDsophymarine-openregistry-gb-13851067 | Holds shares in | ORDINARY · 0.00% |
| COXMORE FARM LTDsophymarine-openregistry-gb-13853247 | Holds shares in | ORDINARY · 0.00% |
GLOS HOMES 2.0 LTD
sophymarine-openregistry-gb-14522123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 26 Langdale Road, Cheltenham, GL51 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA BARADZIEJsophymarine-openregistry-h-marzena-baradziej-c88849 | ORDINARY | 100 | |
| BARTOSZ BILAKsophymarine-openregistry-h-bartosz-bilak-1baf78 | ORDINARY | 0 | |
HAWTHORN PIT NG LIMITED
sophymarine-openregistry-gb-14523054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 8,125 | |
| JONATHAN GUESTsophymarine-openregistry-h-jonathan-guest-c3b55c | ORDINARY | 1,875 | |
PENTIR NG LIMITED
sophymarine-openregistry-gb-14523090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 8,125 | |
| JONATHAN GUESTsophymarine-openregistry-h-jonathan-guest-c3b55c | ORDINARY | 1,875 | |
TINY GIANT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-14526089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
90010 — Performing arts - Registered office
- 8 Ullswater Road, Cheltenham, GL51 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SEVERSsophymarine-openregistry-h-charles-severs-47645c | ORDINARY | 1 | |
| OLIVER JAK CHILVER-HANCOCKsophymarine-openregistry-h-oliver-jak-chilver-hancock-b1c265 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHAT HAPPENS IN LIMITEDsophymarine-openregistry-gb-16689612 | Holds shares in | ORDINARY |
ENDERBY BESS LIMITED
sophymarine-openregistry-gb-14552718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- 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 | |
ALMHOLME BESS LIMITED
sophymarine-openregistry-gb-14552794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- 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 | |
OVERTON BESS LIMITED
sophymarine-openregistry-gb-14552931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- 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 | |
PT (THAMES VALLEY) LTD.
sophymarine-openregistry-gb-14578081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMMINGWAY + PARTNERS LTDsophymarine-openregistry-gb-13397232 | ORDINARY | 200 | |
| POWER TEAM GROUPsophymarine-openregistry-gb-14940205 | ORDINARY | 0 | |
| POWER TEAM GROUPsophymarine-openregistry-gb-14940205 | ORDINARY | 0 | |
EASTCOT DEVELOPMENTS LTD
sophymarine-openregistry-gb-14600109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Clarendon House, Cheltenham, Gloucestershire, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RYDER-SMITHsophymarine-openregistry-h-thomas-ryder-smith-8e53e1 | ORDINARY | 1 | 100.00% |
| DANIEL WHITAKERsophymarine-openregistry-h-daniel-whitaker-d43b99 | ORDINARY | 0 | 0.00% |