UK companies/Cheltenham/Page 183

Companies in Cheltenham and their shareholdersPage 183 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 21 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
21
Related parties
1

HALEWELL LIMITED

sophymarine-openregistry-gb-10496189
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Manor Hall Chedworth Road, Cheltenham, Gloucestershire, GL54 4BN

Direct shareholders

ShareholderShare classShares held% of class
NORDSTJERNAN HOLDING ABsophymarine-openregistry-h-nordstjernan-holding-ab-6c7ca8ORDINARY21,585,100100.00%

POLISH LANGUAGE SCHOOL IN CHELTENHAM LIMITED

sophymarine-openregistry-gb-10511038
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
5 Scholars Court, Cheltenham, GL51 8PD

Direct shareholders

ShareholderShare classShares held% of class
MARZENA ZYLKAsophymarine-openregistry-h-marzena-zylka-f11c00ORDINARY100100.00%

WORGAN'S WOOD LIMITED

sophymarine-openregistry-gb-10518989
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
02200 — Logging
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
HELEN BRIDGEsophymarine-openregistry-h-helen-bridge-13826eORDINARY SHARES A1100.00%

INVESTA PROPERTY LIMITED

sophymarine-openregistry-gb-10519957
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wessex House 3 Sovereign View, Cheltenham, Gloucestershire, GL52 6FD

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY ANDERSON DIXONsophymarine-openregistry-h-hayley-anderson-dixon-e24a8cORD100100.00%

81 WHITELADIES ROAD LIMITED

sophymarine-openregistry-gb-10534891
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
MARK MARTINsophymarine-openregistry-h-mark-martin-7a484aORDINARY1100.00%

UNCLE BERT LTD

sophymarine-openregistry-gb-10538022
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL FREEDMANsophymarine-openregistry-h-paul-freedman-1ef204ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
DARBYSHIRE LIMITEDsophymarine-openregistry-gb-04701997Holds shares inORDINARY · 100.00%

NINA SUESS LTD

sophymarine-openregistry-gb-10562725
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Formal House, 60, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
NINA-VICTORIA ANNA BARBARA SUESSsophymarine-openregistry-h-nina-victoria-anna-barbara-suess-7e4c16ORDINARY100100.00%

NORTH COTSWOLD SERVICES LTD

sophymarine-openregistry-gb-10566616
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
28 Kingfisher Road, Cheltenham, GL54 2FP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS FREEMANsophymarine-openregistry-h-michael-thomas-freeman-31c6e1A ORDINARY1100.00%

LIVE IN CARE 24 LTD

sophymarine-openregistry-gb-10567684
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
No 10 Hatherley Road, Cheltenham, GL51 6DZ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA MERMAGENsophymarine-openregistry-h-samantha-mermagen-a3c9d4ORDINARY1100.00%

FOLIO HOMES LIMITED

sophymarine-openregistry-gb-10568319
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Trio Accountancy Services Ltd The Limes, Cheltenham, Gloucestershire, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM LINDSAYsophymarine-openregistry-h-robert-william-lindsay-dbce61ORDINARY1

SKYLARK AGENCY LTD

sophymarine-openregistry-gb-10570890
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
BRADDAN JOHNSONsophymarine-openregistry-h-braddan-johnson-3e7260ORDINARY1100.00%

STRATTON COURT VILLAGE (CIRENCESTER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10584215
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
Registered office
3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
COURT HOUSE CARE INVESTEMENT LTDsophymarine-openregistry-h-court-house-care-investement-ltd-2a4363ORDINARY2

ALI HAWA LTD

sophymarine-openregistry-gb-10600376
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
95 Gloucester Road, Cheltenham, Gloucestershire, GL51 8NG

Direct shareholders

ShareholderShare classShares held% of class
SOMIR UDDINsophymarine-openregistry-h-somir-uddin-f21a20ORDINARY100100.00%

FITNESS WORKS (NW) LTD.

sophymarine-openregistry-gb-10623463
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
KELLY MCFIEsophymarine-openregistry-h-kelly-mcfie-586472ORDINARY1100.00%

GESTRA UK LIMITED

sophymarine-openregistry-gb-10639879
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28131 — Manufacture of pumps
Registered office
Charlton House 15 Cirencester Road, Cheltenham, GL53 8ER

Direct shareholders

ShareholderShare classShares held% of class
SPIRAX-SARCO ENGINEERING PLCsophymarine-openregistry-gb-00596337ORDINARY103

SERAPHINA AESTHETIC CLINIC LTD

sophymarine-openregistry-gb-10676603
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Rosehill Street, Cheltenham, GL52 6SJ

Direct shareholders

ShareholderShare classShares held% of class
SUSANNE POWELLsophymarine-openregistry-h-susanne-powell-ede468ORDINARY1
SUSANNE POWELLsophymarine-openregistry-h-susanne-powell-ede468ORDINARY1

WEND-LAND PROPERTIES LIMITED

sophymarine-openregistry-gb-10683328
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
SIMON WENDLAND AS TRUSTEE OF RWJ WENDLAND WILL TRUSTsophymarine-openregistry-h-simon-wendland-as-trustee-of-rwj-wendlan-21f0cbORDINARY100100.00%

NAU ARTS LIMITED

sophymarine-openregistry-gb-10702182
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 New Street, Cheltenham, GL53 8JJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE SOPHIE ROCHESTER WARDLEsophymarine-openregistry-h-anne-sophie-rochester-wardle-338519ORDINARY1

LJW PERMANENT COSMETICS LIMITED

sophymarine-openregistry-gb-10768186
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Florida Drive, Cheltenham, GL52 5SG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANN JOLLIFFE-WHITEsophymarine-openregistry-h-louise-ann-jolliffe-white-19f624ORDINARY1100.00%

AGASCO LIMITED

sophymarine-openregistry-gb-10806938
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
122 Bath Road, Cheltenham, GL53 7JX

Direct shareholders

ShareholderShare classShares held% of class
GLOCKEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13529960ORDINARY100,000