UK companies/Cheltenham/Page 189
Companies in Cheltenham and their shareholdersPage 189 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 2 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
KIC GROUP LIMITED
sophymarine-openregistry-gb-12509136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HASLETTsophymarine-openregistry-h-abigail-haslett-4f652c | ORDINARY | 1 | 100.00% |
KARL GOODWIN CONSULTING LTD
sophymarine-openregistry-gb-12516120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Royal Crescent, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL STEPHEN GOODWINsophymarine-openregistry-h-karl-stephen-goodwin-7ee613 | ORDINARY | 1 | 100.00% |
PLINGIT LIMITED
sophymarine-openregistry-gb-12520385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Murray Close, Cheltenham, GL52 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL SMITHsophymarine-openregistry-h-maxwell-smith-bbe57c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INFOSERV SYSTEMS LTDsophymarine-openregistry-gb-11275603 | Holds shares in | ORDINARY |
THE BIG COTTAGE COMPANY LIMITED
sophymarine-openregistry-gb-12529872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Top Floor, Cheltenham, GL50 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE AND TOM'S LIMITEDsophymarine-openregistry-gb-08218482 | ORDINARY | 1 | 100.00% |
CARN NICHOLAS SOLAR LIMITED
sophymarine-openregistry-gb-12534442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISG RENEWABLES LIMITEDsophymarine-openregistry-gb-14209213 | ORDINARY | 776,365 | |
HAMLEE BUILD LTD
sophymarine-openregistry-gb-12535694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Midway House, Staverton Technology Park Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LEEsophymarine-openregistry-h-carla-lee-7a75d3 | ORDINARY | 1 | |
THE DEVELOPMENT STUDIO LIMITED
sophymarine-openregistry-gb-12540462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGCAP VENTURES LIMITEDsophymarine-openregistry-gb-12538321 | ORDINARY | 1 | |
ALUME LTD
sophymarine-openregistry-gb-12571172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities
90030 — Artistic creation - Registered office
- 81a The Corner House,, Cheltenham, GL52 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HENDERSONsophymarine-openregistry-h-adam-henderson-a46eb5 | ORDINARY | 100 | |
MARTECT LIMITED
sophymarine-openregistry-gb-12579352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN TAYLOR MACPHERSONsophymarine-openregistry-h-martyn-taylor-macpherson-ca1c9f | ORDINARY | 100 | 100.00% |
LUXURY PACKAGING UK LTD
sophymarine-openregistry-gb-12581111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17120 — Manufacture of paper and paperboard
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR BROOMsophymarine-openregistry-h-alastair-broom-d4e60d | ORDINARY | 1 | 100.00% |
WIMPERIS EMBROIDERY LIMITED
sophymarine-openregistry-gb-12581919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 370 London Road, Cheltenham, GL52 6YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAMH LILY WIMPERISsophymarine-openregistry-h-niamh-lily-wimperis-200917 | ORDINARY | 1 | 100.00% |
CUBIC ONE HOLDINGS LIMITED
sophymarine-openregistry-gb-12620801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Limes, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT FIELDERsophymarine-openregistry-h-brett-fielder-4ce1ad | ORDINARY | 30,401 | |
R.A. MODELLING LTD
sophymarine-openregistry-gb-12634377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY LISA ALLENsophymarine-openregistry-h-ruby-lisa-allen-d1c14f | ORDINARY | 1 | 100.00% |
TURRET ENTERPRISES LIMITED
sophymarine-openregistry-gb-12637474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN MARTINsophymarine-openregistry-h-lee-john-martin-edc689 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURRET PROPERTY LTDsophymarine-openregistry-gb-15546817 | Holds shares in | ORDINARY · 66.00% |
THE FAMILY ELEPHANT LIMITED
sophymarine-openregistry-gb-12646943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLIFFORD JOHN DENTsophymarine-openregistry-h-james-clifford-john-dent-7b5845 | ORDINARY | 100 | 100.00% |
NEXILIS CONSULTING LTD
sophymarine-openregistry-gb-12652742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL PENNICEARDsophymarine-openregistry-h-andrew-michael-penniceard-e33876 | ORDINARY | 1 | 100.00% |
FRIEDLAND GROUP LTD
sophymarine-openregistry-gb-12660904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KINGSLEY STUBBINGSsophymarine-openregistry-h-edward-kingsley-stubbings-a91f2e | ORDINARY | 10,000 | |
ROOM SEEKERS LTD
sophymarine-openregistry-gb-12674387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 32 Langdon Road, Cheltenham, Gloucestershire, GL53 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PHILIP BOONsophymarine-openregistry-h-adrian-philip-boon-9fd273 | ORDINARY | 70 | 100.00% |
ROOT BUILD LTD
sophymarine-openregistry-gb-12717315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Freedom House Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-16197381 | ORDINARY | 1 | 100.00% |
50 LONGHORN AVENUE LIMITED
sophymarine-openregistry-gb-12733139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Monson Avenue, Cheltenham, Gloucestershire, GL50 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PETER LAINGsophymarine-openregistry-h-nicholas-peter-laing-c6d46d | ORDINARY | 1 | 100.00% |