UK companies/Cheltenham/Page 155

Companies in Cheltenham and their shareholdersPage 155 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 7 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
7

RHINO THERAPEUTICS LIMITED

sophymarine-openregistry-gb-14604755
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Fourth Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
RHINO THERAPEUTICS, INC.sophymarine-openregistry-h-rhino-therapeutics-inc-21350fORDINARY100100.00%
GRAHAM MICHAEL WYNNEsophymarine-openregistry-h-graham-michael-wynne-2a90adORDINARY00.00%

KJH ASSOCIATES LIMITED

sophymarine-openregistry-gb-14613207
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JEFFERY HARRISsophymarine-openregistry-h-kevin-jeffery-harris-b54d90ORDINARY660.00%
SHELLEY DAWN HARRISsophymarine-openregistry-h-shelley-dawn-harris-aa0a85ORDINARY440.00%

THREE COUSINS PROPERTIES LTD

sophymarine-openregistry-gb-14615062
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
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
26 Limber Hill, Cheltenham, GL50 4RJ

Direct shareholders

ShareholderShare classShares held% of class
SHEENA MATHEWsophymarine-openregistry-h-sheena-mathew-5a5f46ORDINARY650.00%
VINCE ANTONEYsophymarine-openregistry-h-vince-antoney-a8f3feORDINARY650.00%

Related parties

PartyRelationshipDetail
23 ST. GEORGE'S STREET LIMITEDsophymarine-openregistry-gb-02597394Holds shares inORDINARY

ABITALIA CONTRACTS LIMITED

sophymarine-openregistry-gb-14624270
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ecORDINARY2
JONATHAN TISSHAWsophymarine-openregistry-h-jonathan-tisshaw-a4ce9aORDINARY0

BUSINESS DELIVERY CONSULTING LIMITED

sophymarine-openregistry-gb-14651163
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
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
LISA HURRELLsophymarine-openregistry-h-lisa-hurrell-f90d1fORDINARY SHARES60
PAUL HURRELLsophymarine-openregistry-h-paul-hurrell-8165a4ORDINARY SHARES40

PHANTHONG THAI LTD

sophymarine-openregistry-gb-14674188
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
SUPHAPORN LASTsophymarine-openregistry-h-suphaporn-last-03b507ORDINARY95
PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347ORDINARY5

COTSWOLD CLASSIC ARMS LTD

sophymarine-openregistry-gb-14687615
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Ross House The Square, Cheltenham, GL54 1AF

Direct shareholders

ShareholderShare classShares held% of class
JIEJUN MAsophymarine-openregistry-h-jiejun-ma-a62eb8ORDINARY150.00%
OTO MICHALKOsophymarine-openregistry-h-oto-michalko-34c212ORDINARY150.00%

WW CONCERTS LTD

sophymarine-openregistry-gb-14691404
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Formal House, Cheltenham, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
INDELIBLE VENTURES LIMITEDsophymarine-openregistry-gb-14978660ORDINARY100100.00%
JACK ANTHONY BRYANTsophymarine-openregistry-h-jack-anthony-bryant-ffe11fORDINARY00.00%

SM DEVCO LTD

sophymarine-openregistry-gb-14691636
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Ullenwood Court, Cheltenham, Gloucestershire, GL53 9QS

Direct shareholders

ShareholderShare classShares held% of class
STIRLING MORTIMER NO 8 FUND UK LAND LTDsophymarine-openregistry-gb-OE009769ORDINARY A150.00%
STIRLING MORTIMER NO 9 FUND UK LAND 2 LIMITEDsophymarine-openregistry-gb-OE009420ORDINARY A150.00%

PLATINUM ELECTRICAL (GLOUCESTERSHIRE) LIMITED

sophymarine-openregistry-gb-14698156
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Court Mews 268 London Road, Cheltenham, GL52 6HS

Direct shareholders

ShareholderShare classShares held% of class
SEAN BRYANsophymarine-openregistry-h-sean-bryan-ac6c04ORDINARY2
JORDAN BRYANsophymarine-openregistry-h-jordan-bryan-8cc634ORDINARY0

FINDLAY JAMES HOLDINGS LIMITED

sophymarine-openregistry-gb-14722683
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Saxon House, Cheltenham, GL52 6QX

Direct shareholders

ShareholderShare classShares held% of class
ALISDAIR FINDLAYsophymarine-openregistry-h-alisdair-findlay-259c19ORDINARY80
CAROLINE FINDLAYsophymarine-openregistry-h-caroline-findlay-222ca4ORDINARY20

Related parties

PartyRelationshipDetail
BUSINESS NETWORK LIMITEDsophymarine-openregistry-gb-06208011Holds shares inORDINARY
INSOLVICARE LTDsophymarine-openregistry-gb-07513898Holds shares inORDINARY
INSOLNET LIMITEDsophymarine-openregistry-gb-07513933Holds shares inORDINARY
CREDITOR HUB LIMITEDsophymarine-openregistry-gb-07871005Holds shares inORDINARY
INSOLVENCY DIRECT LTDsophymarine-openregistry-gb-08302637Holds shares inORDINARY

VVFOR LTD

sophymarine-openregistry-gb-14723927
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Limes, Cheltenham, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
EE HOSPITALITY LTDsophymarine-openregistry-gb-14868671ORDINARY1
JADE WILLIAMSONsophymarine-openregistry-h-jade-williamson-ccf004ORDINARY0

BTP ICON UK LTD

sophymarine-openregistry-gb-14726400
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4th Floor, St James House, Cheltenham, Gloucestershire, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
STUART GEORGE ANDERSON PEARCEsophymarine-openregistry-h-stuart-george-anderson-pearce-f3ba48ORDINARY100100.00%
DANIEL RUSSI CARROLLsophymarine-openregistry-h-daniel-russi-carroll-b63a17ORDINARY00.00%

DAY2 HEALTH LTD

sophymarine-openregistry-gb-14734665
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
75 Hampnett, Cheltenham, GL54 3NN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD SHAWsophymarine-openregistry-gb-14500084ORDINARY10150.00%
MATTHEW ROSSsophymarine-openregistry-h-matthew-ross-e9794bORDINARY10150.00%

FIRE COMPLIANT CONSULTING LTD

sophymarine-openregistry-gb-14735575
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Unit 10 Homelands Commercial Centre Vale Road, Cheltenham, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DICKIEsophymarine-openregistry-h-martin-dickie-0d9531ORDINARY2
THERESE FITZPATRICKsophymarine-openregistry-h-therese-fitzpatrick-7aec73ORDINARY0

B&A RESTAURANTS LIMITED

sophymarine-openregistry-gb-14747910
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
37 Bath Road, Cheltenham, GL53 7HG

Direct shareholders

ShareholderShare classShares held% of class
HABIBOR RAHMANsophymarine-openregistry-h-habibor-rahman-4bd2f3ORDINARY100
MICHAEL RAPHELsophymarine-openregistry-h-michael-raphel-fe1a15ORDINARY0

EXPLORE MANAGEMENT LIMITED

sophymarine-openregistry-gb-14755408
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
48 Victoria Street, Cheltenham, Gloucestershire, GL50 4HU

Direct shareholders

ShareholderShare classShares held% of class
MD TUFAYEL AHMEDsophymarine-openregistry-h-md-tufayel-ahmed-295c0cORDINARY1
KHADIZA AHMEDsophymarine-openregistry-h-khadiza-ahmed-63dc09ORDINARY0

BIG STONE HOLDINGS LIMITED

sophymarine-openregistry-gb-14757939
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
Compton Farm, Cheltenham, Gloucestershire, GL54 4DL

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK WALKERsophymarine-openregistry-h-frederick-walker-a66879ORDINARY102
JENNIFER WALKERsophymarine-openregistry-h-jennifer-walker-4b7bcaORDINARY98

F&S RESTAURANTS LIMITED

sophymarine-openregistry-gb-14759469
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
37 Bath Road, Cheltenham, GL53 7HG

Direct shareholders

ShareholderShare classShares held% of class
HABIBOR RAHMANsophymarine-openregistry-h-habibor-rahman-4bd2f3ORDINARY100
MICHAEL RAPHELsophymarine-openregistry-h-michael-raphel-fe1a15ORDINARY0

ROSSBRAY LIMITED

sophymarine-openregistry-gb-14761171
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
9 Richadrson, Cheltenham, GL51 6QQ

Direct shareholders

ShareholderShare classShares held% of class
NASRIN RASHIDIsophymarine-openregistry-h-nasrin-rashidi-e197cfORDINARY100100.00%
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY00.00%

Related parties

PartyRelationshipDetail
VELOCITI TOPCO LIMITEDsophymarine-openregistry-gb-12264066Holds shares inC ORDINARY · 0.00%