UK companies/Cheltenham/Page 194

Companies in Cheltenham and their shareholdersPage 194 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 8 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
8

SPARK CREATIVE CONSULTANTS LTD

sophymarine-openregistry-gb-13548677
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 4 Stanmer House, Cheltenham, GL50 2QJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MCDEARMID PARKINsophymarine-openregistry-h-simon-mcdearmid-parkin-047ec4ORDINARY1100.00%

INKTROVERT LIMITED

sophymarine-openregistry-gb-13551110
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
340 Gloucester Road, Cheltenham, GL51 7AE

Direct shareholders

ShareholderShare classShares held% of class
ADELA DUFFsophymarine-openregistry-h-adela-duff-5ad9a4ORDINARY1

YOU NEED A BUDGET UK LTD

sophymarine-openregistry-gb-13555493
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
SMALL
SIC
58290 — Other software publishing
Registered office
4th Floor, St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
YOU NEED A BUDGET LLCsophymarine-openregistry-h-you-need-a-budget-llc-42661dORDINARY100100.00%

E ESTATES MANAGEMENT PA LIMITED

sophymarine-openregistry-gb-13560390
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Frogmore House, Cheltenham, GL50 1JD

Direct shareholders

ShareholderShare classShares held% of class
INVESTASURGE ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-12674797ORDINARY100

SECURITYSCORECARD UK LIMITED

sophymarine-openregistry-gb-13575875
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
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
SECURITYSCORECARD, INC.sophymarine-openregistry-h-securityscorecard-inc-1a8f4fORDINARY100100.00%

BROAD STREET HOLDINGS LTD

sophymarine-openregistry-gb-13578215
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sunningend Business Centre 22 Maxet House, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
SPARTAN INVESTMENTS LTDsophymarine-openregistry-gb-10965124ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FORT GILKICKER DEVELOPMENTS LTDsophymarine-openregistry-gb-09968146Holds shares inORDINARY · 100.00%

WEB HEROIC LTD

sophymarine-openregistry-gb-13610820
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Formal House, Cheltenham, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES FAIRBURNsophymarine-openregistry-h-matthew-james-fairburn-b500e9ORDINARY1100.00%

FABBRI LIMITED

sophymarine-openregistry-gb-13616993
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
DORMANT
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
97 Hewlett Road, Cheltenham, Glos, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
TULLIO FABBRIsophymarine-openregistry-h-tullio-fabbri-a92637ORDINARY100100.00%

ARAKA INVESTCO 5 LIMITED

sophymarine-openregistry-gb-13677814
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
ARAKA HOLDCO 5 LIMITEDsophymarine-openregistry-gb-13248866ORDINARY1

ARAKA INVESTCO 6 LIMITED

sophymarine-openregistry-gb-13677825
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
DORMANT
SIC
64204 — Activities of distribution holding companies
Registered office
Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
ARAKA HOLDCO 6 LIMITEDsophymarine-openregistry-gb-13647200ORDINARY1

Related parties

PartyRelationshipDetail
VIEWCLICKBUY LTDsophymarine-openregistry-gb-07255308Holds shares inORDINARY

VOLKEE LIMITED

sophymarine-openregistry-gb-13678361
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
LC NOMINEES LIMITEDsophymarine-openregistry-gb-10339664ORDINARY GBP 1.00 SHARES.100100.00%

CONNECTED DEVELOPMENT CONSULTING LTD

sophymarine-openregistry-gb-13679973
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Festival House, Cheltenham, Gloucester, GL50 3SH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HARNDENsophymarine-openregistry-h-william-harnden-a8a3e0ORDINARY100100.00%

ALL ABOUT THE DOG ACADEMY LTD

sophymarine-openregistry-gb-13699211
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HODSONsophymarine-openregistry-h-gemma-hodson-e90c5dORDINARY10100.00%

WORLD OF FABRICS LTD

sophymarine-openregistry-gb-13716014
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
26-28 Albion Street, Cheltenham, Gloucestershire, GL52 2LP

Direct shareholders

ShareholderShare classShares held% of class
AHMED MAHMOOD JADWATsophymarine-openregistry-h-ahmed-mahmood-jadwat-b2bdbeORDINARY6100.00%

ADLKISH HOLDINGS LIMITED

sophymarine-openregistry-gb-13724524
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROSTAM ADLKISHsophymarine-openregistry-h-adam-rostam-adlkish-bf1f02ORDINARY102100.00%

Related parties

PartyRelationshipDetail
SAX PROPERTY LIMITEDsophymarine-openregistry-gb-14102785Holds shares inORDINARY · 100.00%
FIBRE MARKETING LIMITEDsophymarine-openregistry-gb-10256037Holds shares inA ORDINARY VOTING · 90.00%

PARK PLACE STRATEGIC ALLIANCE LIMITED

sophymarine-openregistry-gb-13727769
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Park Place, Cheltenham, Gloucestershire, GL50 2QT

Direct shareholders

ShareholderShare classShares held% of class
KIM BRADBURYsophymarine-openregistry-h-kim-bradbury-0dc52fORDINARY A10100.00%

HOUSE DEAL ONLINE LTD

sophymarine-openregistry-gb-13730661
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
HELENA PLASEKsophymarine-openregistry-h-helena-plasek-0d5b20ORDINARY1100.00%

AUREM CARE (MIDCO) LIMITED

sophymarine-openregistry-gb-13732629
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
AUREM CARE GROUP LIMITEDsophymarine-openregistry-gb-13732569ORDINARY1100.00%

Related parties

PartyRelationshipDetail
AUREM CARE (BIDCO) LIMITEDsophymarine-openregistry-gb-13734254Holds shares inORDINARY · 100.00%

AUREM CARE (BIDCO) LIMITED

sophymarine-openregistry-gb-13734254
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
AUREM CARE (MIDCO) LIMITEDsophymarine-openregistry-gb-13732629ORDINARY1100.00%

Related parties

PartyRelationshipDetail
AUREM CARE (ACQCO) LIMITEDsophymarine-openregistry-gb-08818212Holds shares inORDINARY

PEGASUS HOMES HOLDINGS LTD

sophymarine-openregistry-gb-13742850
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
105-107 Bath Road, Cheltenham, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
OCM LUXEMBOURG PEGASUS HOLDINGS SARLsophymarine-openregistry-h-ocm-luxembourg-pegasus-holdings-sarl-283519ORDINARY6100.00%

Related parties

PartyRelationshipDetail
PEGASUS HOMES LIMITEDsophymarine-openregistry-gb-08221003Holds shares inORDINARY · 100.00%
ANTHOLOGY GROUP LIMITEDsophymarine-openregistry-gb-09678933Holds shares inORDINARY · 0.00%