UK companies/Cheltenham/Page 197
Companies in Cheltenham and their shareholdersPage 197 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 5 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
PEGASUS HOMES LEGACY BOURTON LIMITED
sophymarine-openregistry-gb-14211081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 105-107 Bath Road, Cheltenham, GL53 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGASUS HOMES LIMITEDsophymarine-openregistry-gb-08221003 | ORDINARY | 1 | |
MIKUNI CARRUTHERS LTD
sophymarine-openregistry-gb-14222174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 60 Charlton Park Drive, Cheltenham, GL53 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKUNI CARRUTHERSsophymarine-openregistry-gb-14222174 | ORDINARY | 100 | 100.00% |
BUTLER PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14254608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- 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
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTLER ASSETS LTDsophymarine-openregistry-gb-11072613 | ORDINARY SHARES | 100 | |
A&K INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-14261106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. Georges House, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERCROMBIE & KENT GLOBAL TRAVEL LIMITEDsophymarine-openregistry-gb-11995307 | ORDINARY | 61,924,237 | |
STEVE ROYSTON LIMITED
sophymarine-openregistry-gb-14315229
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Saxon House, Cheltenham, Gloucestershire, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA COULSONsophymarine-openregistry-h-paula-coulson-8a8bc1 | ORDINARY | 100 | 100.00% |
AMAZING TOUCHING POINT CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-14317935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGELHARDT NGATJIKAREsophymarine-openregistry-h-engelhardt-ngatjikare-40e928 | ORDINARY | 100 | 100.00% |
AUREM CARE (MIDCO II) LIMITED
sophymarine-openregistry-gb-14408623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREM CARE (TOPCO) LIMITEDsophymarine-openregistry-h-aurem-care-topco-limited-3fd55a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUREM CARE (BIDCO II) LIMITEDsophymarine-openregistry-gb-14412233 | Holds shares in | ORDINARY |
AUREM CARE (BIDCO II) LIMITED
sophymarine-openregistry-gb-14412233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREM CARE (MIDCO II) LIMITEDsophymarine-openregistry-gb-14408623 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUREM CARE (BRIMINGTON) LIMITEDsophymarine-openregistry-gb-12479998 | Holds shares in | ORDINARY |
| AUREM CARE (KILBURN) LIMITEDsophymarine-openregistry-gb-12480481 | Holds shares in | ORDINARY |
LITTLE LAMBS (LONGLEVENS) LIMITED
sophymarine-openregistry-gb-14419059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCASTER SIX LIMITEDsophymarine-openregistry-gb-14417157 | ORDINARY | 100 | 100.00% |
PAQ HOLDINGS LIMITED
sophymarine-openregistry-gb-14430492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLA ALVAREZ QUILONsophymarine-openregistry-h-paola-alvarez-quilon-b14e70 | ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARLO HOMES (WOODVILLE) LIMITEDsophymarine-openregistry-gb-15002895 | Holds shares in | ORDINARY SHARES B · 33.33% |
SOUND RECORDS STROUD LTD
sophymarine-openregistry-gb-14435439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BERRYsophymarine-openregistry-h-thomas-berry-9ed256 | ORDINARY SHARES | 1 | 100.00% |
VANILLA INCORPORATED LTD
sophymarine-openregistry-gb-14451728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Cambray Place, Cheltenham, GL50 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARALAMBOUSsophymarine-openregistry-h-martin-charalambous-93513e | ORDINARY SHARES | 100 | 100.00% |
BOSELEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-14460642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS BOSELEYsophymarine-openregistry-h-louis-boseley-9aedca | ORDINARY SHARES | 100 | 100.00% |
CHARLIE BEARS CHILDCARE LIMITED
sophymarine-openregistry-gb-14488196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Charlton Kings Baptist Church 38-40 Church Street, Cheltenham, Gloucestershire, GL53 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01a | ORDINARY SHARES | 1 | 100.00% |
PIQTURE LIMITED
sophymarine-openregistry-gb-14499277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Normandy House, Cheltenham, GL50 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | ORDINARY | 100 | |
BUREAU PROBERTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14499517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUREAU PROBERTS INTERNATIONAL PTY LTDsophymarine-openregistry-h-bureau-proberts-international-pty-ltd-e6b3c1 | ORDINARY | 100 | 100.00% |
RODINGTON SOLAR AND BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-14519198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- DORMANT
- 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 | |
INNOVA BIDCO LIMITED
sophymarine-openregistry-gb-14524472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13057214 | ORDINARY | 100 | |
ELLIOT OLIVER LIMITED
sophymarine-openregistry-gb-14525342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Little Duncroft, Cheltenham, Gloucestershire, GL52 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN LAWRENCEsophymarine-openregistry-h-justin-lawrence-c8dfff | ORDINARY | 10 | |
AUREM CARE (MIDCO 2) LIMITED
sophymarine-openregistry-gb-14532954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREM CARE GROUP LIMITEDsophymarine-openregistry-gb-13732569 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUREM CARE (OP1) LIMITEDsophymarine-openregistry-gb-13452813 | Holds shares in | ORDINARY |