UK companies/Cheltenham/Page 187
Companies in Cheltenham and their shareholdersPage 187 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 20 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
UKNIGHTED LTD
sophymarine-openregistry-gb-11734085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 The Oaks, Cheltenham, Gloucestershire, GL51 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRIDGE SRLsophymarine-openregistry-h-abridge-srl-3922c9 | ORDINARY | 101 | 100.00% |
LINDSEY HIGGINS INTERIOR DESIGN LTD
sophymarine-openregistry-gb-11819765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Little Herberts Road, Cheltenham, Gloucestershire, GL53 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY HIGGINSsophymarine-openregistry-h-lindsey-higgins-609576 | ORDINARY SHARES | 1 | |
ABH TOURING LIMITED
sophymarine-openregistry-gb-11823621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE HAMILTONsophymarine-openregistry-h-archie-hamilton-a09341 | ORDINARY | 1 | 100.00% |
ADIUVO ASSIST LIMITED
sophymarine-openregistry-gb-11825951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 205 Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEC ADIUVO UK LTD.sophymarine-openregistry-gb-06071892 | ORDINARY | 100 | |
EDEN ONE GROUP LTD
sophymarine-openregistry-gb-11866806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR VENNsophymarine-openregistry-h-trevor-venn-e845a6 | ORDINARY | 1 | 100.00% |
INTERLINK HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-11869222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HUDDsophymarine-openregistry-h-mr-john-hudd-92ba2a | ORDINARY 1 GBP | 2 | |
AMARANTHINE HOME LTD
sophymarine-openregistry-gb-11887154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 37 Lansdown Industrial Estate, Cheltenham, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERSHAW HOLDINGS LTDsophymarine-openregistry-gb-16500390 | ORDINARY | 1,000 | |
THREE MAIDS RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-11912370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
64203 — Activities of construction holding companies - Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDGWICK SOLAR 3 LIMITEDsophymarine-openregistry-gb-12650623 | ORDINARY | 100 | |
CHELTENHAM BOXING ACADEMY - BATTLEDOWN GYM LTD
sophymarine-openregistry-gb-11987807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4c King Alfred Way, Cheltenham, Gloucestershire, GL52 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ANTHONY LEWISsophymarine-openregistry-h-patrick-anthony-lewis-057902 | ORD | 1 | 100.00% |
HUAYU (UK) TRADING CO., LTD
sophymarine-openregistry-gb-11988146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Dd:07 Clockwise Offices Ltd Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANTONG HUAYU ELECTRICAL LIGHTING CO., LTD.sophymarine-openregistry-h-nantong-huayu-electrical-lighting-co-ltd-f631fc | ORDINARY | 60,000 | 100.00% |
ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
sophymarine-openregistry-gb-11995307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- FULL
- 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 CORP. LIMITEDsophymarine-openregistry-gb-11991698 | ORDINARY SHARES | 221,129,723 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERCROMBIE & KENT LIMITEDsophymarine-openregistry-gb-01082430 | Holds shares in | ORDINARY |
| ABERCROMBIE & KENT EUROPE LIMITEDsophymarine-openregistry-gb-02261264 | Holds shares in | ORDINARY |
| A&K INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14261106 | Holds shares in | ORDINARY |
SMUDGERS MUTTS DOG GROOMING LIMITED
sophymarine-openregistry-gb-12014328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Marle Hill Parade, Cheltenham, GL50 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 100 | |
HME ASSOCIATES LIMITED
sophymarine-openregistry-gb-12054970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hazelwood, Cheltenham, Gloucestershire, GL50 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY ELLISONsophymarine-openregistry-h-helen-mary-ellison-e60c72 | ORDINARY | 1 | 100.00% |
STANLEY ROSE HOUSESHARES LTD
sophymarine-openregistry-gb-12060573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4th Floor, St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSRA LTDsophymarine-openregistry-gb-13913785 | ORDINARY | 1 | 100.00% |
REGENCY JET LTD
sophymarine-openregistry-gb-12065239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Hangar Se48, Gloucestershire Airport, Cheltenham, Gloucestershire, GL51 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LITTLE JET COMPANY LIMITEDsophymarine-openregistry-gb-09075915 | ORDINARY | 100 | 100.00% |
CANFLY MARKETING LIMITED
sophymarine-openregistry-gb-12073630
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Suite G2, Montpellier House, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE PEERSsophymarine-openregistry-h-adrienne-peers-f15343 | ORDINARY | 1 | 100.00% |
NOVUM REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-12080193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Willowherb Close, Cheltenham, GL52 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PURSEsophymarine-openregistry-h-julian-purse-b631e9 | ORDINARY | 1 | |
COTSWOLD CAPITAL LIMITED
sophymarine-openregistry-gb-12122010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ROBERT CROFTsophymarine-openregistry-h-terence-robert-croft-74c69f | ORDINARY | 100 | 100.00% |
M&J MEDIA GROUP LIMITED
sophymarine-openregistry-gb-12149903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Gallery, Manor Farm Courtyard, Cheltenham, Gloucestershire, GL52 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY SHARES | 24,187 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FELLOWS MEDIA LIMITEDsophymarine-openregistry-gb-03749368 | Holds shares in | ORDINARY SHARES · 84.97% |
GRAVITY OFFICE INTERIORS LTD
sophymarine-openregistry-gb-12151777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Oak Farm Chargrove Lane, Cheltenham, GL51 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-02820824 | ORDINARY | 1 | |