UK companies/Cheltenham/Page 190
Companies in Cheltenham and their shareholdersPage 190 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 7 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
BONFIELD ARCHITECTURE AND DESIGN LIMITED
sophymarine-openregistry-gb-12737014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Prince Regent Avenue, Cheltenham, GL50 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ELIZABETH BONFIELDsophymarine-openregistry-h-jessica-elizabeth-bonfield-039054 | ORDINARY SHARES A | 1 | 100.00% |
PANATLANTIC GROUP LTD
sophymarine-openregistry-gb-12746881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Star Lodge, Cheltenham, Glos, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL POWISsophymarine-openregistry-h-mitchell-powis-e216fc | ORDINARY | 1 | |
HARTINGTON GROVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12777454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AISHA HASSANsophymarine-openregistry-h-mrs-aisha-hassan-0db5fe | ORDINARY | 2 | |
SHFFL LIMITED
sophymarine-openregistry-gb-12824539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARCUS AURELIUSsophymarine-openregistry-h-colin-marcus-aurelius-215e80 | ORDINARY | 1,000 | 100.00% |
PIXIELANES UK LIMITED
sophymarine-openregistry-gb-12826241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIXIELANES SASsophymarine-openregistry-h-pixielanes-sas-8aa7df | ORDINARY | 1 | 100.00% |
JVAT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12836960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TEWsophymarine-openregistry-h-julie-tew-e4e1fc | ORDINARY SHARES A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SLOPING ACRE DEVELOPMENT CO LTDsophymarine-openregistry-gb-13440893 | Holds shares in | ORDINARY · 50.00% |
PATRIOT ACQUISITION BIDCO LIMITED
sophymarine-openregistry-gb-12850042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIOT ACQUISITION MIDCO S.À R.L.sophymarine-openregistry-h-patriot-acquisition-midco-s-r-l-005b1a | ORDINARY | 1,010,703 | |
| PATRIOT ACQUISITION MIDCO S.À R.L.sophymarine-openregistry-h-patriot-acquisition-midco-s-r-l-005b1a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SSC INTERMEDIATECO LIMITEDsophymarine-openregistry-gb-10537203 | Holds shares in | ORDINARY |
| CORZA TREASURY 2 LTDsophymarine-openregistry-gb-13043028 | Holds shares in | ORDINARY |
| CORZA TREASURY 1 LTDsophymarine-openregistry-gb-13043046 | Holds shares in | ORDINARY |
| CORZA TREASURY 4 LTDsophymarine-openregistry-gb-13043080 | Holds shares in | ORDINARY |
COTSWOLD CRAFTS BY EMMA LTD
sophymarine-openregistry-gb-12851296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Glengariff, Cheltenham, GL51 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HALLsophymarine-openregistry-h-emma-louise-hall-08a367 | ORDINARY | 1 | 100.00% |
SWINHAY YARROW LIMITED
sophymarine-openregistry-gb-12868498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Site, Cheltenham, Gloucestershire, GL51 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE YARROWsophymarine-openregistry-h-fiona-jane-yarrow-d7cc96 | ORDINARY | 10 | 100.00% |
SQUIRRELLED LIMITED
sophymarine-openregistry-gb-12873903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUIRRELLED HOLDINGS LIMITEDsophymarine-openregistry-gb-13540936 | ORDINARY | 142,857 | 100.00% |
BEAVERBROOK LIMITED
sophymarine-openregistry-gb-12888101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HEATONsophymarine-openregistry-h-edward-heaton-1deeeb | ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGAPP.COM LIMITEDsophymarine-openregistry-gb-10835737 | Holds shares in | ORDINARY |
MURAL IMAGINATION LTD
sophymarine-openregistry-gb-12913257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACTIVOS, INC.sophymarine-openregistry-h-tactivos-inc-d4b344 | ORDINARY | 100 | 100.00% |
ARDOUR LOGISTICS LTD
sophymarine-openregistry-gb-12932860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 2, Unit 1, First Floor Offices Gloucester Road, Cheltenham, Gloucestershire, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CHARLES CLIFFEsophymarine-openregistry-h-dominic-charles-cliffe-af95f5 | ORDINARY | 1 | 100.00% |
DEGREE ABROAD LIMITED
sophymarine-openregistry-gb-12948775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bishop Fleming Llp, Cheltenham, GL50 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY DEGREE ABROAD LLCsophymarine-openregistry-h-university-degree-abroad-llc-9b1e90 | ORDINARY | 1 | 100.00% |
J.CLARKE PROPERTIES LTD
sophymarine-openregistry-gb-12956779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- 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
- 28 Oxford Way, Cheltenham, GL51 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER CLARKEsophymarine-openregistry-h-james-alexander-clarke-a45646 | ORDINARY | 1 | 100.00% |
J M SULLIVAN LIMITED
sophymarine-openregistry-gb-12971700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SULLIVANsophymarine-openregistry-h-julie-sullivan-ae74e2 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAITLAND CLOSE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03585790 | Holds shares in | ORDINARY B |
22 MARLE HILL ROAD LIMITED
sophymarine-openregistry-gb-12991439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- 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% |
PEAJAM LIMITED
sophymarine-openregistry-gb-12999278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 The Nurseries, Cheltenham, GL52 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART PEARCEsophymarine-openregistry-h-andrew-stuart-pearce-96474f | ORDINARY | 1 | 100.00% |
LANZA ARCHITECTS LIMITED
sophymarine-openregistry-gb-13007116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 91 Ravensgate Road, Cheltenham, Gloucestershire, GL53 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA MILONEsophymarine-openregistry-h-lucia-milone-38a04b | ORDINARY | 1 | 100.00% |
LIMACONS LIMITED
sophymarine-openregistry-gb-13025388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Birdlip Road, Cheltenham, GL52 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK JAMESONsophymarine-openregistry-h-david-mark-jameson-f6a6b6 | ORDINARY | 1 | |