UK companies/Cheltenham/Page 160
Companies in Cheltenham and their shareholdersPage 160 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 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
TN GUY LIMITED
sophymarine-openregistry-gb-15520117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- The Larches, Cheltenham, GL53 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASON ZIKAYOsophymarine-openregistry-h-nason-zikayo-f65b0f | ORDINARY | 5,000,000 | 50.00% |
| TAMBUDZAI ZIKAYOsophymarine-openregistry-h-tambudzai-zikayo-1a552e | ORDINARY | 5,000,000 | 50.00% |
JDC PROMOTIONS LTD
sophymarine-openregistry-gb-15522643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOBSONsophymarine-openregistry-h-ian-dobson-1f4ab8 | ORDINARY SHARES | 100 | 100.00% |
| JOHN COSTELLOEsophymarine-openregistry-h-john-costelloe-bd0a51 | ORDINARY SHARES | 0 | 0.00% |
RADARS CONSULTING LTD
sophymarine-openregistry-gb-15526862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MAYESsophymarine-openregistry-h-graham-mayes-282362 | ORDINARY | 100 | |
| DEBORAH ANN MAYESsophymarine-openregistry-h-deborah-ann-mayes-488ff7 | ORDINARY | 0 | |
RGS PROPERTY LTD
sophymarine-openregistry-gb-15535384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY EVANSsophymarine-openregistry-gb-08672577 | ORDINARY | 2 | |
| RAFFERTY SNEATHsophymarine-openregistry-h-rafferty-sneath-dfe910 | ORDINARY | 0 | |
LEPIRO HOLDINGS LIMITED
sophymarine-openregistry-gb-15540510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13a The Brewery Quarter, Cheltenham, GL50 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP LEGAL HOLDCO LTDsophymarine-openregistry-gb-16505129 | ORDINARY | 99 | 100.00% |
| SIMON MICHAEL THOMASsophymarine-openregistry-h-simon-michael-thomas-8f07eb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONTPELLIER LEGAL LTDsophymarine-openregistry-gb-13120998 | Holds shares in | ORDINARY · 100.00% |
TURRET PROPERTY LTD
sophymarine-openregistry-gb-15546817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURRET ENTERPRISES LIMITEDsophymarine-openregistry-gb-12637474 | ORDINARY | 66 | 66.00% |
| LINDA FARMILOEsophymarine-openregistry-h-linda-farmiloe-d09c29 | ORDINARY | 34 | 34.00% |
MILLPOND DEVELOPMENTS LTD
sophymarine-openregistry-gb-15594075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 2 Court Mews London Road, Cheltenham, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DREWITTsophymarine-openregistry-h-oliver-drewitt-afac2d | ORDINARY | 80 | |
| SAMANTHA DREWITTsophymarine-openregistry-h-samantha-drewitt-00b180 | ORDINARY | 20 | |
ACCESS 2 SPECIALISTS LTD
sophymarine-openregistry-gb-15610642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Shaftesbury Hall, Cheltenham, Gloucestershire, GL50 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRIQUE DOS REIS SILVAsophymarine-openregistry-h-henrique-dos-reis-silva-c099d1 | ORDINARY | 90 | |
| PAULA JORGE SILVAsophymarine-openregistry-h-paula-jorge-silva-aa207f | ORDINARY | 10 | |
VARLEY ENERGY LIMITED
sophymarine-openregistry-gb-15615765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDGWICK TRADING PORTFOLIO 3 LIMITEDsophymarine-openregistry-gb-11976653 | ORDINARY | 1 | |
| RES UK & IRELAND LIMITEDsophymarine-openregistry-gb-04913493 | ORDINARY | 0 | |
SATURDAY AUCTION LTD
sophymarine-openregistry-gb-15618684
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 123 Promenade, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEADOWSsophymarine-openregistry-gb-04697194 | ORDINARY | 50 | 50.00% |
| TREVOR WILLIAMSONsophymarine-openregistry-h-trevor-williamson-a4198e | ORDINARY | 50 | 50.00% |
TERRANO LTD
sophymarine-openregistry-gb-15662851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 133 New Barn Lane, Cheltenham, Gloucestershire, GL52 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRANO LAND & DEVELOPMENT LTDsophymarine-openregistry-gb-02310870 | ORDINARY | 50 | 100.00% |
| RICHARD MALCOLM CORBETTsophymarine-openregistry-h-richard-malcolm-corbett-47adf3 | ORDINARY | 0 | 0.00% |
CRYSTAL CRUISES FINANCE LTD
sophymarine-openregistry-gb-15672427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Georges House, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&K TRAVEL GROUP HOLDINGS LTDsophymarine-openregistry-h-a-k-travel-group-holdings-ltd-d313e5 | ORDINARY | 1,000 | |
| CRYSTAL CRUISES HOLDING LTDsophymarine-openregistry-h-crystal-cruises-holding-ltd-a711ea | ORDINARY | 0 | |
HAPPY HIU LIMITED
sophymarine-openregistry-gb-15678622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Smithwood Grove, Cheltenham, Gloucestershire, GL53 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR RICHARD JOHN CAMERONsophymarine-openregistry-h-alastair-richard-john-cameron-867dad | ORDINARY | 10,000 | 100.00% |
| SARA LOUISE CAMERONsophymarine-openregistry-h-sara-louise-cameron-0665ac | ORDINARY | 0 | 0.00% |
TYGE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-15718213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Hartley Close, Cheltenham, GL53 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR RODGERSsophymarine-openregistry-h-alasdair-rodgers-808e14 | ORDINARY | 50 | |
| PETER MCALLISTERsophymarine-openregistry-h-peter-mcallister-2cccf0 | ORDINARY | 50 | |
CLIENT MAX LIMITED
sophymarine-openregistry-gb-15722060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA DAWESsophymarine-openregistry-h-lucinda-dawes-305540 | ORDINARY | 100 | 50.00% |
| STEPHEN MARK EDWARDSsophymarine-openregistry-h-stephen-mark-edwards-52c84d | ORDINARY | 100 | 50.00% |
ZILANT LTD
sophymarine-openregistry-gb-15734463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Third Floor, Cheltenham, Gloucestershire, GL50 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIYA ASKAR ABULKHAIRsophymarine-openregistry-h-alfiya-askar-abulkhair-21d460 | ORDINARY | 1 | 50.00% |
| MANSOUR TIMUR ASKARsophymarine-openregistry-h-mansour-timur-askar-c19d6c | ORDINARY | 1 | 50.00% |
IR DNO MIDCO LIMITED
sophymarine-openregistry-gb-15737666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- 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 |
|---|
| IR DNO (EMPLOYEE) LIMITEDsophymarine-openregistry-gb-15954652 | ORDINARY | 7,897,129 | 100.00% |
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDWORTH SOLAR LIMITEDsophymarine-openregistry-gb-13094502 | Holds shares in | ORDINARY |
| TOLLDISH ISG SOLAR LIMITEDsophymarine-openregistry-gb-14216806 | Holds shares in | ORDINARY |
ENSŌ INK STUDIO LIMITED
sophymarine-openregistry-gb-15743415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Farmington Road, Cheltenham, GL51 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS CHARALAMBOUSsophymarine-openregistry-h-antonis-charalambous-fbea5f | ORDINARY | 2 | |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORDINARY | 0 | |
HOME MASTER SERVICE LTD
sophymarine-openregistry-gb-15752807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
81210 — General cleaning of buildings - Registered office
- 39 Griffiths Avenue, Cheltenham, GL51 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIEH MOTIEEsophymarine-openregistry-h-razieh-motiee-a24caf | ORDINARY | 50 | 50.00% |
| SEYED HESAM FAZELI OMANDANIsophymarine-openregistry-h-seyed-hesam-fazeli-omandani-f0dd97 | ORDINARY | 50 | 50.00% |
COVERGRADE HOLDINGS LTD
sophymarine-openregistry-gb-15777390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A1 Staverton Technology Park Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HAZELLsophymarine-openregistry-h-andrew-robert-hazell-643465 | ORDINARY | 60 | 60.00% |
| KELLY MARIE HAZELLsophymarine-openregistry-h-kelly-marie-hazell-18a538 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVERGRADE LTDsophymarine-openregistry-gb-15428516 | Holds shares in | ORDINARY "A" · 60.00% |