UK companies/Cheltenham/Page 196
Companies in Cheltenham and their shareholdersPage 196 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 2 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
DIGITAL CONSCIENCE LTD
sophymarine-openregistry-gb-13966878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 Sandy Lane, Cheltenham, GL53 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSWORTH HOLDINGS LTDsophymarine-openregistry-gb-11932716 | ORDINARY | 5 | |
GREYSPACE PROTECT LTD
sophymarine-openregistry-gb-13968284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 Sandy Lane Sandy Lane, Cheltenham, GL53 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSWORTH HOLDINGS LTDsophymarine-openregistry-gb-11932716 | ORDINARY | 5 | |
M B PAINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13979479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 9 King Street, Cheltenham, GL50 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION BIZAKsophymarine-openregistry-h-marion-bizak-d97d7a | ORDINARY | 1 | 100.00% |
WOODY HERMAN GROUP LTD
sophymarine-openregistry-gb-13979927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 60 Copt Elm Road, Cheltenham, GL53 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER DENNIS SWEETsophymarine-openregistry-h-daniel-peter-dennis-sweet-72177a | ORDINARY | 1 | 100.00% |
G FILMS LTD
sophymarine-openregistry-gb-14011108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Mendip, Cheltenham, GL50 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA FLORENCE MILLSsophymarine-openregistry-h-georgia-florence-mills-78ef0a | ORDINARY | 1 | |
ELLI INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14030537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1-3 Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN THOMAS REELsophymarine-openregistry-h-kieran-thomas-reel-41a2f8 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLI INVESTMENTS LIMITEDsophymarine-openregistry-gb-05272311 | Holds shares in | ORDINARY · 100.00% |
ASTON GRANGE SOLAR LIMITED
sophymarine-openregistry-gb-14036015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 100 | |
CHELTENHAM CLEARANCE LTD
sophymarine-openregistry-gb-14062347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 2 Bath Parade, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHELANsophymarine-openregistry-h-david-phelan-c8d7fe | ORDINARY | 1 | 100.00% |
COTSWOLD BREATH AND BODY LTD
sophymarine-openregistry-gb-14066527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 1 Court Mews London Road, Cheltenham, Gloucestershire, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHERSONsophymarine-openregistry-h-jamie-christopherson-4a6120 | ORDINARY SHARES | 1 | 100.00% |
SAFENET GROUPS LTD
sophymarine-openregistry-gb-14080352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- 10 Linwell Close, Cheltenham, GL50 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUNG ZAWsophymarine-openregistry-h-aung-zaw-12b529 | ORDINARY | 1 | 100.00% |
TERRAREGEN UK LIMITED
sophymarine-openregistry-gb-14087054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Eagle Tower, Cheltenham, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMPEN SDG FARMLAND FUND HOLDING COOPERATIEF U.A.sophymarine-openregistry-h-kempen-sdg-farmland-fund-holding-coopera-4c9d96 | ORDINARY | 44,290,866 | |
NEW WAVE BRASSERIE, BAR AND FISH MARKET LTD
sophymarine-openregistry-gb-14093327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY ALAN MILFORD BOYDsophymarine-openregistry-h-mr-timothy-alan-milford-boyd-15c630 | ORDINARY | 100 | |
POSLIN UK LIMITED
sophymarine-openregistry-gb-14093647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Kingswood Cottage Kingswood Close, Cheltenham, GL52 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSLIN HOLDINGS LTDsophymarine-openregistry-h-poslin-holdings-ltd-878a0b | ORDINARY | 1 | |
JET PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-14097154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- California Farm Capel Lane, Cheltenham, Gloucestershire, GL54 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY THEYERsophymarine-openregistry-h-jeremy-theyer-a48e6c | ORDINARY SHARES | 1 | 100.00% |
KJW ACCOUNTANCY SERVICES (COTSWOLDS) LTD
sophymarine-openregistry-gb-14104183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 14 Suffolk Road, Cheltenham, GL50 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE WINGsophymarine-openregistry-h-katherine-wing-da95d3 | ORDINARY | 1 | 100.00% |
DATA THEOREM LTD
sophymarine-openregistry-gb-14141618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 4th Floor, St. James House St. James Square, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA THEOREM, INC.sophymarine-openregistry-h-data-theorem-inc-3977eb | ORDINARY | 30,000,000 | 100.00% |
PEGASUS HOMES DEVCO 1 LTD
sophymarine-openregistry-gb-14142770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782 | ORDINARY | 1 | |
CONTROLPLANE GROUP LIMITED
sophymarine-openregistry-gb-14149926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 49 Queens Road, Cheltenham, GL50 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINsophymarine-openregistry-gb-05372165 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTROLPLANE SERVICES LIMITEDsophymarine-openregistry-gb-14149960 | Holds shares in | ORDINARY |
JM SCIENTIFIC LIMITED
sophymarine-openregistry-gb-14152724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 9 Enterprise Way, Cheltenham, GL51 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FREDERICK DAVID MORRISsophymarine-openregistry-h-jack-frederick-david-morris-4d9e03 | ORDINARY | 100 | 100.00% |
SEDGWICK TRADING PORTFOLIO 1 LIMITED
sophymarine-openregistry-gb-14201369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meadow Barn, Cheltenham, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDGWICK TRADING LIMITEDsophymarine-openregistry-gb-08746969 | ORDINARY | 2,872,283 | 100.00% |