UK companies/Cheltenham/Page 199

Companies in Cheltenham and their shareholdersPage 199 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 25 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
25

HIFSA O’KELLY LIMITED

sophymarine-openregistry-gb-14878327

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HIFSA O'KELLYsophymarine-openregistry-gb-14878327	ORDINARY	10	100.00%

SUPERDRY EUR FINANCE LTD

sophymarine-openregistry-gb-14881084

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2023
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUPERDRY LIMITEDsophymarine-openregistry-gb-07063562	ORDINARY	4

SAVE HIRE LIMITED

sophymarine-openregistry-gb-14900872

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2023
Accounts: DORMANT
SIC: 90020 — Support activities to performing arts
Registered office: Sound And Vision Express, Cheltenham, GL53 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER FRENCHsophymarine-openregistry-h-peter-french-db5331	ORDINARY	100

AUREM CARE (MIDCO III) LIMITED

sophymarine-openregistry-gb-14917288

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2023
Accounts: FULL
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

Related parties

Party	Relationship	Detail
AUREM CARE (BIDCO III) LIMITEDsophymarine-openregistry-gb-14921026	Holds shares in	ORDINARY

AUREM CARE (BIDCO III) LIMITED

sophymarine-openregistry-gb-14921026

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2023
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 (MIDCO III) LIMITEDsophymarine-openregistry-gb-14917288	ORDINARY	1

Related parties

Party	Relationship	Detail
AUREM CARE (HILLCREST) LIMITEDsophymarine-openregistry-gb-05145427	Holds shares in	C ORDINARY

ASH COURT BISHOPS CLEEVE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-14933406

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2023
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 3 Ash Court, Cheltenham, GL52 8DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BEN REMISZEWSKIsophymarine-openregistry-h-mr-ben-remiszewski-578bc3	ORDINARY	4

DESBOROUGH SOLAR AND BATTERY STORAGE II LIMITED

sophymarine-openregistry-gb-14970516

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2023
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

BUCCI INDUSTRIES UK LIMITED

sophymarine-openregistry-gb-14972765

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2023
Accounts: SMALL
SIC: 46690 — Wholesale of other machinery and equipment
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office: The Manor House, Cheltenham, GL52 8YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUCCI AUTOMATIONS S.P.A.sophymarine-openregistry-h-bucci-automations-s-p-a-aa7d75	ORDINARY	100,000	100.00%

INDELIBLE VENTURES LIMITED

sophymarine-openregistry-gb-14978660

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2023
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Formal House, Cheltenham, GL50 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK ANTHONY BRYANTsophymarine-openregistry-h-jack-anthony-bryant-ffe11f	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
JACK BRYANT PRODUCTIONS LTDsophymarine-openregistry-gb-11356342	Holds shares in	ORDINARY · 100.00%
WW CONCERTS LTDsophymarine-openregistry-gb-14691404	Holds shares in	ORDINARY · 100.00%

SEDGWICK SOLAR 5 LIMITED

sophymarine-openregistry-gb-14979935

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2023
Accounts: SMALL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEDGWICK TRADING PORTFOLIO 2 LIMITEDsophymarine-openregistry-gb-13978400	ORDINARY	11

Related parties

Party	Relationship	Detail
BRYNGOLWG SOLAR LTDsophymarine-openregistry-gb-13851766	Holds shares in	ORDINARY

IR TNO (MIDCO) LIMITED

sophymarine-openregistry-gb-14986147

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2023
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
IR TNO (EMPLOYEE) LIMITEDsophymarine-openregistry-gb-14983164	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
INNOVA RENEWABLES NG HOLDINGS LIMITEDsophymarine-openregistry-gb-13465215	Holds shares in	ORDINARY
INNOVA RENEWABLES NG HOLDINGS II LTDsophymarine-openregistry-gb-14991237	Holds shares in	ORDINARY
INNOVA NG OPERATIONS LTDsophymarine-openregistry-gb-14991254	Holds shares in	ORDINARY

ONLYCOACHING LIMITED

sophymarine-openregistry-gb-14988334

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAYLOR LUANNE MIKURENDAsophymarine-openregistry-h-taylor-luanne-mikurenda-9356f9	ORDINARY	1	100.00%

INNOVA RENEWABLES NG HOLDINGS II LTD

sophymarine-openregistry-gb-14991237

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2023
Accounts: FULL
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
IR TNO (MIDCO) LIMITEDsophymarine-openregistry-gb-14986147	ORDINARY	100

Related parties

Party	Relationship	Detail
LEGACY GREEN ENERGY LIMITEDsophymarine-openregistry-gb-13299031	Holds shares in	A ORDINARY · 50.00%
CILFYNYDD NG LIMITEDsophymarine-openregistry-gb-15327485	Holds shares in	ORDINARY A
DRAKELOW NG LIMITEDsophymarine-openregistry-gb-15327595	Holds shares in	ORDINARY A
HAMS HALL NG LIMITEDsophymarine-openregistry-gb-15327632	Holds shares in	ORDINARY A
MABLETHORPE NG LIMITEDsophymarine-openregistry-gb-15328537	Holds shares in	ORDINARY A
NINFIELD NG LIMITEDsophymarine-openregistry-gb-15330787	Holds shares in	ORDINARY A
PENWORTHAM NG LIMITEDsophymarine-openregistry-gb-15330984	Holds shares in	ORDINARY A
WILLINGTON NG LIMITEDsophymarine-openregistry-gb-15331273	Holds shares in	ORDINARY A
GARTH HALL FARM BESS LIMITEDsophymarine-openregistry-gb-15331509	Holds shares in	ORDINARY A
GARTH FAWR FARM BESS LIMITEDsophymarine-openregistry-gb-15332331	Holds shares in	ORDINARY A
BARR HALL FARM BESS LIMITEDsophymarine-openregistry-gb-15333192	Holds shares in	ORDINARY A
NORWICH NG LIMITEDsophymarine-openregistry-gb-15333328	Holds shares in	ORDINARY A
HALLAUGHTON GRANGE SOLAR BESS LIMITEDsophymarine-openregistry-gb-15333637	Holds shares in	ORDINARY A
DOWLAIS TOP WIND LIMITEDsophymarine-openregistry-gb-15333930	Holds shares in	ORDINARY A
STENSON LANE BESS LIMITEDsophymarine-openregistry-gb-15333950	Holds shares in	ORDINARY A
HALL FARM SOLAR BESS LIMITEDsophymarine-openregistry-gb-15334472	Holds shares in	ORDINARY A

INNOVA NG OPERATIONS LTD

sophymarine-openregistry-gb-14991254

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2023
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 TNO (MIDCO) LIMITEDsophymarine-openregistry-gb-14986147	ORDINARY	100

WESTLEIGH SOLAR FARM LIMITED

sophymarine-openregistry-gb-15011346

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2023
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

GLASS PARTITIONING UK LTD

sophymarine-openregistry-gb-15018350

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2023
Accounts: DORMANT
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: Oak Farm Chargrove Lane, Cheltenham, GL51 4XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARTITIONING UK LTDsophymarine-openregistry-gb-11579149	ORDINARY	1

PEACH FINANCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15018766

Status: Liquidation
Type: Private Limited Company
Incorporated: 21/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Suite G2 Montpellier House, Cheltenham, GL50 1TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEVAUN ANIKA WOODsophymarine-openregistry-h-shevaun-anika-wood-511f79	ORDINARY	100

Related parties

Party	Relationship	Detail
FAT PEACH LTDsophymarine-openregistry-gb-11260582	Holds shares in	ORDINARY · 100.00%

WEST COMMON BESS LIMITED

sophymarine-openregistry-gb-15061069

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2023
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

SAFFA COOLING LTD

sophymarine-openregistry-gb-15084915

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2023
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 47 Broad Acre Road, Cheltenham, GL52 3HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN DAMHUISsophymarine-openregistry-h-christopher-john-damhuis-8147e0	ORDINARY	1	100.00%

NEWTOWN FARM SOLAR LIMITED

sophymarine-openregistry-gb-15091266

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2023
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
INNOVA RENEWABLES NG HOLDINGS LIMITEDsophymarine-openregistry-gb-13465215	ORDINARY	10,000