UK companies/Cheltenham/Page 159

Companies in Cheltenham and their shareholdersPage 159 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 1 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
41
Related parties
1

CONDORS NEST LTD

sophymarine-openregistry-gb-15296594
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Farm Chargrove Lane, Cheltenham, GL51 4XB

Direct shareholders

ShareholderShare classShares held% of class
ABBEY JAYNE SISSONsophymarine-openregistry-h-abbey-jayne-sisson-8b3744ORDINARY10050.00%
NICHOLAS SISSONsophymarine-openregistry-h-nicholas-sisson-b926f1ORDINARY10050.00%

PALAIR LIMITED

sophymarine-openregistry-gb-15306673
Status
Active
Type
Private Limited Company
Incorporated
24/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities
Registered office
3 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL HOLDERsophymarine-openregistry-h-james-michael-holder-a13d0cORDINARY5,00050.00%
SARAH LOUISE HORROCKSsophymarine-openregistry-h-sarah-louise-horrocks-66ec4bORDINARY5,00050.00%

LOUDEN DEVELOPMENTS LTD

sophymarine-openregistry-gb-15316658
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
Registered office
Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MRS SONJA JOAN BUTTLEsophymarine-openregistry-h-mrs-sonja-joan-buttle-1e5e6cORDINARY11055.00%
MR JASON WILLIAM BUTTLEsophymarine-openregistry-h-mr-jason-william-buttle-9fb678ORDINARY9045.00%

KAPITAL RE LIMITED

sophymarine-openregistry-gb-15386699
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
NEPHOS GROUP LIMITEDsophymarine-openregistry-gb-07662731ORDINARY1,000100.00%
NICHOLAS WILLIAM KINGsophymarine-openregistry-h-nicholas-william-king-245e04ORDINARY00.00%

GLOUCESTERSHIRE GLOSS PROPERTIES LIMITED

sophymarine-openregistry-gb-15400652
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE DEVEREUXsophymarine-openregistry-h-sophie-devereux-bbb08aORDINARY SHARES100
NICOLA DEVEREUX-BIGGSsophymarine-openregistry-h-nicola-devereux-biggs-bd9aefORDINARY SHARES0

CYBER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15410842
Status
Active
Type
Private Limited Company
Incorporated
14/01/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Pine Trees, Cheltenham, GL53 0NB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CLARKEsophymarine-openregistry-h-caroline-clarke-b87f01ORDINARY50
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY50

VAN MOOT DESIGN COMPANY LTD

sophymarine-openregistry-gb-15412849
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
8 Lavender Road, Cheltenham, GL51 3BN

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JACOBUS SMITHsophymarine-openregistry-h-frederick-jacobus-smith-2d1ec0ORDINARY5050.00%
LANKA SMITHsophymarine-openregistry-h-lanka-smith-d5d765ORDINARY5050.00%

LIGHTBODY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15417139
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities
Registered office
Star Lodge, Cheltenham, Gloucestershire, GL50 1TY

Direct shareholders

ShareholderShare classShares held% of class
JESSICA LIGHTBODYsophymarine-openregistry-h-jessica-lightbody-93b7a2ORDINARY100
JESSICA LIGHTBODYsophymarine-openregistry-h-jessica-lightbody-93b7a2ORDINARY0
KYLE NAGIAHsophymarine-openregistry-h-kyle-nagiah-4277fdORDINARY0

JOINEDUP THERAPY LTD

sophymarine-openregistry-gb-15432893
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
27 Alverton Dr, Cheltenham, Glos, GL52 8TD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA FORSTERsophymarine-openregistry-h-rebecca-forster-70d5efORDINARY2
CAROLYN HOWCHINsophymarine-openregistry-h-carolyn-howchin-1be0deORDINARY0

COTSWOLD COSY ESCAPES LTD

sophymarine-openregistry-gb-15437615
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
6 Ansell Close, Cheltenham, GL51 3JS

Direct shareholders

ShareholderShare classShares held% of class
MATEUS RIZZARDIsophymarine-openregistry-h-mateus-rizzardi-f146c1ORDINARY1
MELISSA RIZZARDIsophymarine-openregistry-h-melissa-rizzardi-10fa46ORDINARY1

MUAY THAI WHOLESALE UK LTD

sophymarine-openregistry-gb-15449847
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
15 Bennington Street, Cheltenham, GL50 4ED

Direct shareholders

ShareholderShare classShares held% of class
JANIS ENGLANTSsophymarine-openregistry-h-janis-englants-eb1bcdORDINARY1
ERIKS PROHOROVSsophymarine-openregistry-h-eriks-prohorovs-7251edORDINARY0

NOVA WEDDING PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-15458765
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
Unit 2 Court Mews London Road, Cheltenham, GL52 6HS

Direct shareholders

ShareholderShare classShares held% of class
STEPHAN CHRISTOPHER PANKIEWICZsophymarine-openregistry-h-stephan-christopher-pankiewicz-f5dd81ORDINARY100
KATHERINE PANKIEWICZsophymarine-openregistry-h-katherine-pankiewicz-bf9bb3ORDINARY0

OFF GRID RENEWABLES LTD

sophymarine-openregistry-gb-15471192
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
32 Delavale Road, Cheltenham, GL54 5HN

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETTITTsophymarine-openregistry-h-adam-pettitt-739c71ORDINARY100100.00%
KATHRYN PETTITTsophymarine-openregistry-h-kathryn-pettitt-f2d4eeORDINARY100100.00%

COMPANY 57 LIMITED

sophymarine-openregistry-gb-15496763
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
Registered office
313 London Road, Cheltenham, GL52 6YY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVID WILLIAM MOLTONsophymarine-openregistry-h-thomas-david-william-molton-ebb1caORDINARY10098.04%
ALISTAIR WILLIAM FINLAYsophymarine-openregistry-h-alistair-william-finlay-bc0430ORDINARY21.96%

LOCAL RETAIL LIMITED

sophymarine-openregistry-gb-15496789
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
24 North Street, Cheltenham, Gloucestershire, GL54 5PS

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0bORDINARY2
SANDEEP TOORsophymarine-openregistry-h-sandeep-toor-6c9bb8ORDINARY0

ASMS TAKEAWAY LTD

sophymarine-openregistry-gb-15509028
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
69 St. Pauls Road, Cheltenham, GL50 4HZ

Direct shareholders

ShareholderShare classShares held% of class
SAJAD MOHAMMADIsophymarine-openregistry-h-sajad-mohammadi-d4694eORDINARY1
ASAD SAMIMIsophymarine-openregistry-h-asad-samimi-ce7cb8ORDINARY0

TOP CLEANING 2024 LIMITED

sophymarine-openregistry-gb-15515694
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
297 Prestbury Road, Cheltenham, Gloucestershire, GL52 3DB

Direct shareholders

ShareholderShare classShares held% of class
TANYA TANEVAsophymarine-openregistry-h-tanya-taneva-ac0303ORDINARY2
IVAN IVANOVsophymarine-openregistry-h-ivan-ivanov-74f38eORDINARY0

NAZARAY LTD

sophymarine-openregistry-gb-15515997
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Flat 1 Hazelwell, Cheltenham, GL53 7JD

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK MILLIONsophymarine-openregistry-h-frederick-million-79bac2ORDINARY1
JONATHAN DEANsophymarine-openregistry-h-jonathan-dean-c34a85ORDINARY1

MOVING FORWARD WITH JENNY LIMITED

sophymarine-openregistry-gb-15517677
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Alleyne Lodge, Cheltenham, GL50 3QH

Direct shareholders

ShareholderShare classShares held% of class
JENNY CLARKEsophymarine-openregistry-h-jenny-clarke-1aee85ORDINARY100
RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068aORDINARY0

ALIVE BIA LTD

sophymarine-openregistry-gb-15518244
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LOONEYsophymarine-openregistry-h-anthony-looney-a3fe00ORDINARY SHARES50
EMMA LOUISE FROSTsophymarine-openregistry-h-emma-louise-frost-57d14bORDINARY SHARES50

Related parties

PartyRelationshipDetail
VIVIFY MARKETING LIMITEDsophymarine-openregistry-gb-14506078Holds shares inB ORDINARY