UK companies/Cheltenham/Page 195

Companies in Cheltenham and their shareholdersPage 195 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 1 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
1

SA.GOLD LTD

sophymarine-openregistry-gb-13756785
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation
90040 — Operation of arts facilities
Registered office
Hemmingway + Partners The Limes, Cheltenham, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
SHERALEE HAMERsophymarine-openregistry-h-sheralee-hamer-f869aeORDINARY1

MASAQ INVESTMENTS LIMITED

sophymarine-openregistry-gb-13763632
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Formal House 60, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
JAMES GREIGsophymarine-openregistry-h-james-greig-e47288ORDINARY100100.00%

SJM HEALTH & HOME SUPPORT SERVICES LTD

sophymarine-openregistry-gb-13785720
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
10 Hatherley Road, Cheltenham, Gloucestershire, GL51 6DZ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JOANNA MERMAGENsophymarine-openregistry-h-samantha-joanna-mermagen-7c5e38ORDINARY1100.00%

IBLUEBELL LIMITED

sophymarine-openregistry-gb-13796437
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
66 Stanway Road, Cheltenham, GL51 6BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BENJAMIN RUDDsophymarine-openregistry-h-jamie-benjamin-rudd-cca3aaORDINARY1100.00%

FORTUNA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13800230
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Cobblestone Way, Cheltenham, Gloucestershire, GL51 8PW

Direct shareholders

ShareholderShare classShares held% of class
FORTUNA PROPERTY PORTFOLIO LTDsophymarine-openregistry-gb-13799461ORDINARY SHARES100100.00%

SFM TRADING LIMITED

sophymarine-openregistry-gb-13816544
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
The Garden Flat, Cheltenham, GL50 2HX

Direct shareholders

ShareholderShare classShares held% of class
ADAM THOMASsophymarine-openregistry-h-adam-thomas-dd69e0ORDINARY100100.00%

MIRDIF ASSOCIATES LTD

sophymarine-openregistry-gb-13831407
Status
Active
Type
Private Limited Company
Incorporated
06/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY1100.00%

IN2PRINT LTD

sophymarine-openregistry-gb-13832138
Status
Active
Type
Private Limited Company
Incorporated
06/01/2022
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
PETER GEORGE CASSIDYsophymarine-openregistry-h-peter-george-cassidy-cc56dcORDINARY1100.00%

ANOTHER PLANE LIMITED

sophymarine-openregistry-gb-13833596
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 10 Homelands Commercial Centre, Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
BOAZ SAFIERsophymarine-openregistry-h-boaz-safier-db0fcbORDINARY100100.00%

UNIQUE COTSWOLDS STAYS LIMITED

sophymarine-openregistry-gb-13839328
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
Registered office
Baddeley House, Cheltenham, Gloucestershire, GL54 4NE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DACRES THOMAS BUTLERsophymarine-openregistry-h-george-dacres-thomas-butler-9fa1caORDINARY100

INNOVA CAPITAL EUROPE LIMITED

sophymarine-openregistry-gb-13845944
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757ORDINARY100

UTILITEAM HOLDINGS LIMITED

sophymarine-openregistry-gb-13846108
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
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
MICHAEL DAVID PETERSsophymarine-openregistry-h-michael-david-peters-5e4508ORDINARY A1,000100.00%

Related parties

PartyRelationshipDetail
UTILITEAM (GB) LIMITEDsophymarine-openregistry-gb-05832979Holds shares inORDINARY · 100.00%

INNOVA SOLAR LIMITED

sophymarine-openregistry-gb-13859134
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757ORDINARY100

INNOVA FANNY HOUSE FARM HOLDCO LIMITED

sophymarine-openregistry-gb-13859137
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757ORDINARY100

BURTON GROUP PROPERTIES LTD

sophymarine-openregistry-gb-13861202
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
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
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
RHYS BURTONsophymarine-openregistry-h-rhys-burton-e19469ORDINARY SHARES100100.00%

NUANT UK LIMITED

sophymarine-openregistry-gb-13870170
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
NUANT AGsophymarine-openregistry-h-nuant-ag-2b5870ORDINARY1100.00%

ISABELLE ESSOME GROUP LTD

sophymarine-openregistry-gb-13873321
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
70229 — Management consultancy activities other than financial management
Registered office
97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE LAURE NGOKOBI ESSOMEsophymarine-openregistry-h-isabelle-laure-ngokobi-essome-ee8390ORDINARY100100.00%

PACKAGING AND PROPERTY LIMITED

sophymarine-openregistry-gb-13910455
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Sandy Lane Road, Cheltenham, Gloucestershire, GL53 9DB

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID CROSSsophymarine-openregistry-h-paul-david-cross-1105bcORDINARY101

ZALANDO UK LTD.

sophymarine-openregistry-gb-13916747
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Tradebyte Software Limited Studio 8, Cheltenham, GL50 1SS

Direct shareholders

ShareholderShare classShares held% of class
ZALANDO SEsophymarine-openregistry-h-zalando-se-47bfbcORDINARY1

PEGASUS HOMES LETTINGS LTD

sophymarine-openregistry-gb-13947991
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
LIFESTORY RETIREMENT RENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13573540ORDINARY2100.00%