UK companies/Cheltenham/Page 191
Companies in Cheltenham and their shareholdersPage 191 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 22 shareholdings and 3 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
CORZA TREASURY 3 LTD
sophymarine-openregistry-gb-13043059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- SMALL
- 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 |
|---|
| PEARSALLS LIMITEDsophymarine-openregistry-gb-03851227 | ORDINARY | 20,002 | |
INSPIREDPROJECTSUK LTD
sophymarine-openregistry-gb-13057884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whiteacres Stoke Road, Cheltenham, GL52 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN PRICEsophymarine-openregistry-h-mr-martin-john-price-5f09ef | ORDINARY | 100 | 100.00% |
RETAIN HOMECARE LTD
sophymarine-openregistry-gb-13058930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 8 Ormond Terrace, Cheltenham, GL50 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JON TROWBRIDGEsophymarine-openregistry-h-mr-david-jon-trowbridge-a553a7 | ORDINARY | 100 | |
INTEROS INTERNATIONAL LTD
sophymarine-openregistry-gb-13062651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEROS INC.sophymarine-openregistry-h-interos-inc-392b5a | ORDINARY | 100 | 100.00% |
GPS PROFESSIONAL SERVICES GROUP LTD
sophymarine-openregistry-gb-13089416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PATEFIELD-SMITHsophymarine-openregistry-h-gary-patefield-smith-386307 | ORDINARY | 199 | |
| GARY PATEFIELD-SMITHsophymarine-openregistry-h-gary-patefield-smith-386307 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| O'BRIEN & PRICE CHELTENHAM LIMITEDsophymarine-openregistry-gb-04642598 | Holds shares in | B ORDINARY |
COTSWOLD HORTICULTURAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13105965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Ratcliff Lawns, Cheltenham, GL52 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENNETTsophymarine-openregistry-gb-11560104 | ORDINARY | 1 | 100.00% |
OJ POLO PONIES LIMITED
sophymarine-openregistry-gb-13108168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods - Registered office
- Beech Cottage, Cheltenham, Gloucestershire, GL54 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER EDWARD JONESsophymarine-openregistry-h-oliver-edward-jones-695513 | ORDINARY | 100 | 100.00% |
DIVERSE PRIME HOLDINGS LIMITED
sophymarine-openregistry-gb-13124476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 2 Bouncers Lane, Cheltenham, GL52 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MACKIEsophymarine-openregistry-h-mary-mackie-6de9c8 | ORDINARY | 1 | |
| MARY MACKIEsophymarine-openregistry-h-mary-mackie-6de9c8 | ORDINARY | 1 | |
PLASTICS IQ LIMITED
sophymarine-openregistry-gb-13129302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Chancel Way, Cheltenham, Gloucestershire, GL53 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ALEXANDER WOODsophymarine-openregistry-h-duncan-alexander-wood-96c70b | ORDINARY | 10 | 100.00% |
ROCKWEALTH CHESHIRE LTD
sophymarine-openregistry-gb-13132054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID HORROCKSsophymarine-openregistry-h-timothy-david-horrocks-36d58c | ORDINARY | 75 | 100.00% |
LUDICE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13162919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Queens Parade, Cheltenham, GL50 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TUPPERsophymarine-openregistry-h-charlotte-tupper-4b70fd | ORDINARY SHARES | 4,000 | 100.00% |
NAMALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13163820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPZONE CONSULTING LIMITEDsophymarine-openregistry-gb-12250954 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELTHAM LAWN (CHELTENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01866958 | Holds shares in | ORDINARY SHARE · 8.33% |
| STANHOPE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03826831 | Holds shares in | ORDINARY |
CARN NICHOLAS HOLDINGS LIMITED
sophymarine-openregistry-gb-13165520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757 | ORDINARY | 100 | |
50 KINGSHOLM ROAD LIMITED
sophymarine-openregistry-gb-13170701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- 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% |
TRINSIC EUROPE LTD.
sophymarine-openregistry-gb-13182718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fourth Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINSIC TECHNOLOGIES, INC.sophymarine-openregistry-h-trinsic-technologies-inc-0b9bcc | ORDINARY | 100 | 100.00% |
ISBORNE LTD
sophymarine-openregistry-gb-13188926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 4th Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BULLINGHAMsophymarine-openregistry-h-simon-bullingham-d1f024 | ORDINARY | 100 | |
DRB PARTNERS LTD
sophymarine-openregistry-gb-13190289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Fourth Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUNNERsophymarine-openregistry-h-daniel-bunner-b24635 | ORDINARY | 100 | 100.00% |
NOUNOU LTD
sophymarine-openregistry-gb-13200447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 4th Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUCHKA HOUSERsophymarine-openregistry-h-anouchka-houser-a521ec | ORDINARY | 727,521 | |
CASSANDRA LTD
sophymarine-openregistry-gb-13239553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY POOLEsophymarine-openregistry-h-tracey-poole-414722 | ORDINARY | 100 | 100.00% |
CY BIOPHARMA LTD
sophymarine-openregistry-gb-13241873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
72110 — Research and experimental development on biotechnology - Registered office
- 4th Floor, St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CY BIOPHARMA AGsophymarine-openregistry-h-cy-biopharma-ag-92580c | ORDINARY | 100,000,000 | 100.00% |