UK companies/Cheltenham/Page 198
Companies in Cheltenham and their shareholdersPage 198 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.
Companies with a register
4,047
DIRTY TAN LIMITED
sophymarine-openregistry-gb-14538150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wyck Hill Court Wyck Hill, Cheltenham, GL54 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMMY JESSICA RICHARDSsophymarine-openregistry-h-tammy-jessica-richards-ed5bf6 | ORDINARY | 100 | 100.00% |
AUBERGINE PHYSIO LIMITED
sophymarine-openregistry-gb-14545871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Front Basement, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JANET SMITHsophymarine-openregistry-h-stephanie-janet-smith-dedffb | ORDINARY | 50 | 100.00% |
SEQUESTER HOLDINGS LTD
sophymarine-openregistry-gb-14600518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- High Elm Daisy Bank Road, Cheltenham, GL53 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WHITTAKERsophymarine-openregistry-h-nigel-whittaker-7abdbf | ORDINARY | 372,926 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEQUESTER LIMITEDsophymarine-openregistry-gb-14509432 | Holds shares in | ORDINARY |
ROMO CONVENIENCE STORE LTD
sophymarine-openregistry-gb-14652912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Extra Local, Cheltenham, GL52 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEYAKANTHAROOPAN KRISHNASAMYsophymarine-openregistry-h-jeyakantharoopan-krishnasamy-82164a | ORDINARY | 100 | |
MONEYBEING LTD
sophymarine-openregistry-gb-14654796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KNOWLESsophymarine-openregistry-h-alexander-knowles-267032 | ORDINARY | 100 | 100.00% |
LIS INTERNATIONAL LTD
sophymarine-openregistry-gb-14659042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Star Lodge, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL POWISsophymarine-openregistry-h-mitchell-powis-e216fc | ORDINARY | 2 | 100.00% |
AUREM CARE SHARED SERVICES LIMITED
sophymarine-openregistry-gb-14659698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- 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 GROUP LIMITEDsophymarine-openregistry-gb-13732569 | ORDINARY | 1 | |
LUCY MAE CONSULTING LTD
sophymarine-openregistry-gb-14695588
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Chapel, Cheltenham, Gloucestershire, GL54 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES CARPENTERsophymarine-openregistry-h-anthony-james-carpenter-70a24d | ORDINARY | 1 | 100.00% |
ELITE CAR SPA LTD
sophymarine-openregistry-gb-14702818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Manchester Park, Cheltenham, Gloucestershire, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COTTAMsophymarine-openregistry-h-christopher-cottam-87f70a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANCHESTER PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02386787 | Holds shares in | ORDINARY |
WILLANS TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-14704850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Imperial Square, Cheltenham, GL50 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLANS LLPsophymarine-openregistry-gb-OC334485 | ORDINARY | 250,000 | |
WEATHERALL HOLDINGS LIMITED
sophymarine-openregistry-gb-14706430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windy Ridge, Cheltenham, Gloucestershire, GL53 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK WEATHERALLsophymarine-openregistry-h-nicholas-mark-weatherall-e574ca | ORDINARY | 100 | 100.00% |
IR EQUIPMENT LIMITED
sophymarine-openregistry-gb-14760692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- 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 | |
MUK MICROCEMENT UK LIMITED
sophymarine-openregistry-gb-14774173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 108 Meadoway, Cheltenham, GL52 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED SUTTONsophymarine-openregistry-h-alfred-sutton-03d459 | ORDINARY | 1 | 100.00% |
AURA PICO 1 LIMITED
sophymarine-openregistry-gb-14776245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN TUFFSsophymarine-openregistry-h-martyn-tuffs-84c40d | ORDINARY | 1,680 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURA POWER LTDsophymarine-openregistry-gb-08536503 | Holds shares in | ORDINARY |
| ATRIA AI LTDsophymarine-openregistry-gb-15132668 | Holds shares in | A ORDINARY |
AURA PICO 2 LTD
sophymarine-openregistry-gb-14776299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN MOOREsophymarine-openregistry-h-benjamin-john-moore-3a3116 | ORDINARY | 1,240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AURA POWER LTDsophymarine-openregistry-gb-08536503 | Holds shares in | ORDINARY |
BYRKLEY AQUATICS & AQUASCAPING LTD
sophymarine-openregistry-gb-14828548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BAREJAsophymarine-openregistry-h-claire-bareja-94f654 | ORDINARY SHARES | 1 | 100.00% |
SJ DEAR PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14838742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 12 Pintail Close, Cheltenham, GL51 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ DEAR GROUP LIMITEDsophymarine-openregistry-gb-14200655 | ORDINARY | 100 | |
BODY AND FACE CLINIC LTD
sophymarine-openregistry-gb-14846665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Bromley Barn, Elkstone Studios, Cheltenham Bromley Barn, Cheltenham, Gloucestershire, GL53 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JANE VAN VELSENsophymarine-openregistry-h-ms-jane-van-velsen-cf1566 | ORDINARY | 1 | |
GELMONT HOLDINGS LIMITED
sophymarine-openregistry-gb-14848647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Formal House, 60 St Georges Place, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA VALERIE TOFFOLOsophymarine-openregistry-h-georgia-valerie-toffolo-f8d5b2 | ORDINARY | 10,101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEORGIA ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-11107606 | Holds shares in | ORDINARY · 100.00% |
| THE VISIONARY TALENT AGENCY LTDsophymarine-openregistry-gb-13023445 | Holds shares in | ORDINARY · 100.00% |
| MONTDOG LTDsophymarine-openregistry-gb-14765265 | Holds shares in | ORDINARY · 75.19% |
RDM LAND AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14877507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DALTON-MORRISsophymarine-openregistry-h-robert-dalton-morris-8a7d18 | ORDINARY | 1 | 100.00% |