UK companies/Cheltenham/Page 193

Companies in Cheltenham and their shareholdersPage 193 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 0 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
20
Related parties
0

CHARSAM PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-13454019
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
King Alfred Way, Cheltenham, Gloucestershire, GL52 6QP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WILLIAM FRYsophymarine-openregistry-h-timothy-william-fry-ddcb85ORDINARY100100.00%

SOUTHEY AYLWARD MANAGEMENT LIMITED

sophymarine-openregistry-gb-13463916
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
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
FOSCOMBE PROPERTIES LIMITEDsophymarine-openregistry-gb-08076254ORDINARY470,000100.00%

SOCIAL BEING LIMITED

sophymarine-openregistry-gb-13488400
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
MARK STEEN ADAMSONsophymarine-openregistry-h-mark-steen-adamson-1a342fORDINARY10100.00%

DRAKE INVESTMENT COMPANY LTD

sophymarine-openregistry-gb-13489856
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
DRAKE ENTERPRISES US LLCsophymarine-openregistry-h-drake-enterprises-us-llc-565968ORDINARY1,000100.00%

PAUL DAVIS BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-13496250
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 20b, Bourton Ind Park Bourton Industrial Park, Cheltenham, GL54 2HQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62ORDINARY100100.00%

REDPANDA DATA EMEA LIMITED

sophymarine-openregistry-gb-13496891
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor St. James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
REDPANDA DATA, INCsophymarine-openregistry-h-redpanda-data-inc-5525fdORDINARY100100.00%

CYBER SQUADRON LTD

sophymarine-openregistry-gb-13502968
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
76 Brooklyn Road, Cheltenham, GL51 8DU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID LARGEsophymarine-openregistry-h-benjamin-david-large-b40616ORDINARY1100.00%

REDWOOD MATERIALS UK LIMITED

sophymarine-openregistry-gb-13507308
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
REDWOOD MATERIALS INC.sophymarine-openregistry-h-redwood-materials-inc-acb778ORDINARY100100.00%

FIRST INSIGHT EUROPE LTD

sophymarine-openregistry-gb-13509630
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
4th Floor, St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
FIRST INSIGHT, INC.sophymarine-openregistry-h-first-insight-inc-d12b63ORDINARY SHARES OF ?0.01100100.00%

FIXABALL LTD.

sophymarine-openregistry-gb-13512958
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 4a Unit 4a, Maida Vale Business Centre, Cheltenham, GL53 7ER

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BALL-HORNBLOWsophymarine-openregistry-h-samuel-ball-hornblow-3796ebORDINARY1

C J COOK CONTRACTORS LTD

sophymarine-openregistry-gb-13521687
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
PETER SANDERSsophymarine-openregistry-h-peter-sanders-a529a8ORDINARY SHARES1100.00%

GPL TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-13525112
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, St. James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
GPL SOLUTIONS LLCsophymarine-openregistry-h-gpl-solutions-llc-95b37bORDINARY100100.00%

HEWLETT HAIR LTD

sophymarine-openregistry-gb-13527462
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Hewlett Road, Cheltenham, Glos, GL52 6AA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MITCHELLsophymarine-openregistry-h-joanne-mitchell-ce5449ORDINARY100100.00%

LOGGING-IN LIMITED

sophymarine-openregistry-gb-13534401
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
71200 — Technical testing and analysis
Registered office
12 Lears Drive, Cheltenham, GL52 8NR

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN KUDETIsophymarine-openregistry-h-naveen-kudeti-886e91ORDINARY1

FILLIES HOME AND COMMERCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-13535324
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
Registered office
24 Glebe Close, Cheltenham, GL54 1DJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE WOODSsophymarine-openregistry-h-sophie-woods-05618eORDINARY100

BIGPANDA UK LTD.

sophymarine-openregistry-gb-13535570
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4th Floor, St. James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
BIGPANDA INC.sophymarine-openregistry-h-bigpanda-inc-fcf7b4ORDINARY100100.00%

BRANDS YEAH LTD

sophymarine-openregistry-gb-13535708
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
58142 — Publishing of consumer and business journals and periodicals
Registered office
3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HUGH CARR WYN-DAVIESsophymarine-openregistry-h-charles-hugh-carr-wyn-davies-7833b4ORDINARY1,000100.00%

CHARLTON HAYNES ESTATE LIMITED

sophymarine-openregistry-gb-13538359
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Harley House, Cheltenham, Gloucestershire, GL50 1JN

Direct shareholders

ShareholderShare classShares held% of class
TWENTYFIVE 8 MANAGEMENT LIMITEDsophymarine-openregistry-gb-09291937ORDINARY100100.00%

AK GYNAE LTD

sophymarine-openregistry-gb-13539400
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
2 Highnam Place, Cheltenham, GL52 5FX

Direct shareholders

ShareholderShare classShares held% of class
TEHMINA KHANsophymarine-openregistry-h-tehmina-khan-cc79b2ORDINARY100100.00%

PEREVA LIMITED

sophymarine-openregistry-gb-13543663
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
CARMINE ROTONDAROsophymarine-openregistry-h-carmine-rotondaro-740d62ORDINARY1100.00%