UK companies/Cheltenham/Page 156
Companies in Cheltenham and their shareholdersPage 156 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
MONTDOG LTD
sophymarine-openregistry-gb-14765265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 10110 — Processing and preserving of meat
10920 — Manufacture of prepared pet foods - Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GELMONT HOLDINGS LIMITEDsophymarine-openregistry-gb-14848647 | ORDINARY | 100 | 75.19% |
| JBW77 LTDsophymarine-openregistry-gb-SC376533 | ORDINARY | 33 | 24.81% |
BAK DESIGNS LTD
sophymarine-openregistry-gb-14772165
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 48 Church Lane, Cheltenham, GL54 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN GREENWOODsophymarine-openregistry-h-brendan-greenwood-53bb10 | ORDINARY | 100 | |
| ANNA HOWLETTsophymarine-openregistry-h-anna-howlett-68beab | ORDINARY | 0 | |
AJA TILING LTD
sophymarine-openregistry-gb-14775363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 52 Longlands Road, Cheltenham, Gloucestershire, GL52 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN ANDREWsophymarine-openregistry-h-alan-john-andrew-1221e5 | ORDINARY | 100 | |
| EMILY JAYNE ANDREWsophymarine-openregistry-h-emily-jayne-andrew-5c7cef | ORDINARY | 0 | |
COTSWOLD ACTIVE CAMPS LTD
sophymarine-openregistry-gb-14783255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
90030 — Artistic creation
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 3 Rissington Road, Cheltenham, Gloucestershire, GL54 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOLMESsophymarine-openregistry-gb-16461028 | ORDINARY | 1 | |
| ZACH LOVELLsophymarine-openregistry-h-zach-lovell-ce6488 | ORDINARY | 1 | |
33 THE RUM BAR LTD
sophymarine-openregistry-gb-14783433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 33 Prestbury Road, Cheltenham, GL52 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA SCARROTTsophymarine-openregistry-h-lena-scarrott-190be7 | ORDINARY | 50 | |
| PAUL SCARROTTsophymarine-openregistry-h-paul-scarrott-33c08c | ORDINARY | 50 | |
SYNERGOS DEVELOPMENTS LTD
sophymarine-openregistry-gb-14788661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORNEO GROUP LIMITEDsophymarine-openregistry-gb-16201217 | ORDINARY | 100 | |
| FITRI HERMAWATI BROCKsophymarine-openregistry-h-fitri-hermawati-brock-970daa | ORDINARY | 0 | |
DOMINIC DORE PROPERTY LIMITED
sophymarine-openregistry-gb-14789341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 17 Thorncliffe Flats, Cheltenham, GL51 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DOREsophymarine-openregistry-h-dominic-dore-e2a91b | ORDINARY | 100 | |
| ZOE SCOTT DOREsophymarine-openregistry-h-zoe-scott-dore-78c35b | ORDINARY | 0 | |
LUMI INTERIORS LTD
sophymarine-openregistry-gb-14794353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
43330 — Floor and wall covering
43390 — Other building completion and finishing
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 2 Hailes Street, Cheltenham, GL54 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOWESsophymarine-openregistry-h-michael-howes-a7d6c3 | ORDINARY | 100 | |
| COSSET SERVICES LTDsophymarine-openregistry-gb-14784289 | ORDINARY | 0 | |
EQUANIMITY SEARCH LTD
sophymarine-openregistry-gb-14810840
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Saxon House, Cheltenham, Gloucestershire, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LESLIE REIDsophymarine-openregistry-h-anthony-leslie-reid-336fed | ORDINARY | 1 | 50.00% |
| CALLUM ANTHONY MCPHILBINsophymarine-openregistry-h-callum-anthony-mcphilbin-992bb6 | ORDINARY | 1 | 50.00% |
GEM TRADE ZA LIMITED
sophymarine-openregistry-gb-14821077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
64304 — Activities of open-ended investment companies - Registered office
- 19 Manor Park, Cheltenham, GL51 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COETZERsophymarine-openregistry-h-james-coetzer-3b2a3a | ORDINARY | 1 | |
| JOAO GONCALVESsophymarine-openregistry-h-joao-goncalves-102b74 | ORDINARY | 0 | |
ELIJAHWILLOW LTD
sophymarine-openregistry-gb-14828638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
64203 — Activities of construction holding companies
81229 — Other building and industrial cleaning activities - Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEVUM CAPITAL LTDsophymarine-openregistry-gb-15833463 | ORDINARY | 100 | 100.00% |
| DANIEL PONTINGsophymarine-openregistry-h-daniel-ponting-5a85d4 | ORDINARY | 0 | 0.00% |
A.T. GIFFORD'S LTD
sophymarine-openregistry-gb-14846990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
56210 — Event catering activities - Registered office
- Five Acres Farm Five Acres Farm, Cheltenham, Gloucestershire, GL54 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTI GIFFORDsophymarine-openregistry-h-toti-gifford-6cbe67 | ORDINARY | 900 | 90.00% |
| JOSEPH HUTCHENSsophymarine-openregistry-h-joseph-hutchens-5dae01 | ORDINARY | 100 | 10.00% |
VOYAGER LEISURE LIMITED
sophymarine-openregistry-gb-14859459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889 | ORDINARY | 100 | |
| LYELL TRADING LIMITEDsophymarine-openregistry-gb-08747022 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VOYAGER LEISURE (OPCO RH) LIMITEDsophymarine-openregistry-gb-15446697 | Holds shares in | ORDINARY |
| VOYAGER LEISURE (OPCO DD) LIMITEDsophymarine-openregistry-gb-15457930 | Holds shares in | ORDINARY |
| LYELL (LAKES RESORT) LIMITEDsophymarine-openregistry-gb-16037712 | Holds shares in | ORDINARY |
INSTALLPROS GROUP LTD
sophymarine-openregistry-gb-14896859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61300 — Satellite telecommunications activities - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES RICHARD CORSTONsophymarine-openregistry-h-william-james-richard-corston-bd1ab8 | ORDINARY | 95 | |
| JORDAN CHRISTOPHER BAYLISSsophymarine-openregistry-h-jordan-christopher-bayliss-9e7106 | ORDINARY | 5 | |
THREATASSURE LTD
sophymarine-openregistry-gb-14899387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 5,, Cheltenham, Gloucestershire, GL52 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE KELLYsophymarine-openregistry-h-charlie-kelly-59fe14 | ORDINARY | 97 | 97.00% |
| JUXHIN DYRMISHI BRIGJAJsophymarine-openregistry-h-juxhin-dyrmishi-brigjaj-42f6d0 | ORDINARY | 3 | 3.00% |
TIANHE RUNFENG UK LTD
sophymarine-openregistry-gb-14905682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
96090 — Other service activities n.e.c. - Registered office
- Flat 6 Douglas House, Cheltenham, GL50 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICHUAN TIANHE RUNFENG BUSINESS SERVICES CO., LTDsophymarine-openregistry-h-sichuan-tianhe-runfeng-business-services-fab599 | ORDINARY | 1,000 | |
| CHUANHONG ZHAOsophymarine-openregistry-h-chuanhong-zhao-42a632 | ORDINARY | 0 | |
M BRANDS ONE LTD
sophymarine-openregistry-gb-14910297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 52 Suffolk Road, Cheltenham, GL50 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELYN RAPHELsophymarine-openregistry-h-roselyn-raphel-8c1139 | ORDINARY | 100 | |
| NAJMUN SHIPUsophymarine-openregistry-h-najmun-shipu-48e61c | ORDINARY | 0 | |
TRIBE VINTAGE LIMITED
sophymarine-openregistry-gb-14911226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DKH RETAIL LIMITEDsophymarine-openregistry-gb-07063508 | ORDINARY | 50 | |
| FREDERICK SOMERSET JONESsophymarine-openregistry-h-frederick-somerset-jones-0cc79b | ORDINARY | 50 | |
SPLIT PROPERTY LTD
sophymarine-openregistry-gb-14911995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Cocklebarrow, Cheltenham, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANELLE BRONKHORST SANTO DOMINGOsophymarine-openregistry-h-chanelle-bronkhorst-santo-domingo-1bb95b | ORDINARY | 50 | |
| JAMES THOMAS FOXsophymarine-openregistry-h-james-thomas-fox-22c940 | ORDINARY | 50 | |
CHURCHILL PROPERTIES LTD
sophymarine-openregistry-gb-14914861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Naunton Park Industrial Estate, Cheltenham, Gloucestershire, GL53 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AROMA HOLDINGS CHELTENHAM LTDsophymarine-openregistry-gb-15471255 | ORDINARY | 100 | 100.00% |
| BEN DANIEL WARINGsophymarine-openregistry-h-ben-daniel-waring-457675 | ORDINARY | 0 | 0.00% |