UK companies/Cheltenham/Page 201

Companies in Cheltenham and their shareholdersPage 201 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 7 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
7

SPIRAX-SARCO ENGINEERING LIMITED

sophymarine-openregistry-gb-15436803
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charlton House, Cheltenham, Gloucestershire, GL53 8ER

Direct shareholders

ShareholderShare classShares held% of class
SPIRAX-SARCO ENGINEERING PLCsophymarine-openregistry-gb-00596337ORDINARY2

LEGACY HOLDINGS LIMITED

sophymarine-openregistry-gb-15442373
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor St Georges House, Cheltenham, GL50 3LG

Direct shareholders

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

Related parties

PartyRelationshipDetail
RAYNHAM FREEHOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05145603Holds shares inORDINARY · 1.28%
55 PARK LANE LIMITEDsophymarine-openregistry-gb-04190296Holds shares inCONVERTIBLE
THORNBURY CASTLE HOTEL LIMITEDsophymarine-openregistry-gb-07860087Holds shares inORDINARY
MONARCH SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10588972Holds shares inORDINARY A

VOYAGER LEISURE (OPCO RH) LIMITED

sophymarine-openregistry-gb-15446697
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

ShareholderShare classShares held% of class
VOYAGER LEISURE LIMITEDsophymarine-openregistry-gb-14859459ORDINARY100

DYKES PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-15450272
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DYKESsophymarine-openregistry-h-matthew-dykes-ab28edORDINARY1,000

VOYAGER LEISURE (OPCO DD) LIMITED

sophymarine-openregistry-gb-15457930
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

ShareholderShare classShares held% of class
VOYAGER LEISURE LIMITEDsophymarine-openregistry-gb-14859459ORDINARY100

CROMER HOLDINGS LIMITED

sophymarine-openregistry-gb-15466782
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA PROPERTY LIMITEDsophymarine-openregistry-gb-09430162ORDINARY100

THE GOOD TIMES COMPANY HOLDING LTD

sophymarine-openregistry-gb-15529808
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
RICARDO JAMES SEBASTIAN FEARONsophymarine-openregistry-h-ricardo-james-sebastian-fearon-0c4b2eORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
8 I S PROPERTY LTDsophymarine-openregistry-gb-15543939Holds shares inORDINARY · 100.00%
8 IMPERIAL SQUARE LTDsophymarine-openregistry-gb-11626068Holds shares inORDINARY

8 I S PROPERTY LTD

sophymarine-openregistry-gb-15543939
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
THE GOOD TIMES COMPANY HOLDING LTDsophymarine-openregistry-gb-15529808ORDINARY100100.00%

THE GIRL WITH A BRUSH LTD

sophymarine-openregistry-gb-15579752
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
76 Rosehill Street, Cheltenham, Gloucestershire, GL52 6SJ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GRACE PELTAsophymarine-openregistry-h-hannah-grace-pelta-783f46ORDINARY1

INVICTUS BUILD LIMITED

sophymarine-openregistry-gb-15598688
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
13 Rushworth Close, Cheltenham, GL51 0JR

Direct shareholders

ShareholderShare classShares held% of class
BRANDON BURGERsophymarine-openregistry-h-brandon-burger-ca0874ORDINARY1

THE DIVORCE DIRECTORY LTD

sophymarine-openregistry-gb-15642002
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
DORMANT
SIC
58120 — Publishing of directories and mailing lists
Registered office
Star Lodge, Cheltenham, GL50 1TY

Direct shareholders

ShareholderShare classShares held% of class
FRANCES RUDZKIsophymarine-openregistry-h-frances-rudzki-e2f2e2ORDINARY1

JIUJI SPORTS UK LIMITED

sophymarine-openregistry-gb-15662909
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
28 Croft Road, Cheltenham, GL53 8LA

Direct shareholders

ShareholderShare classShares held% of class
XUECUI ZHAOsophymarine-openregistry-h-xuecui-zhao-2a07a0ORDINARY100100.00%

APSON HOLDINGS LTD

sophymarine-openregistry-gb-15676104
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Apson House 21 Bamfurlong Industrial Park, Cheltenham, GL51 6SX

Direct shareholders

ShareholderShare classShares held% of class
IAN APPELsophymarine-openregistry-h-ian-appel-b32b07ORDINARY149

Related parties

PartyRelationshipDetail
APSON LIMITEDsophymarine-openregistry-gb-07180443Holds shares inORDINARY

UK GREEN PARKS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-15760219
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
UKGP MIDCO LIMITEDsophymarine-openregistry-gb-14536427ORDINARY100100.00%

EAST CLAYDON ROAD SOLAR LIMITED

sophymarine-openregistry-gb-15797870
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
3rd Floor St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100

FADE 1 ZONE LTD

sophymarine-openregistry-gb-15831997
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
330 High Street, Cheltenham, Gloucestershire, GL50 3JF

Direct shareholders

ShareholderShare classShares held% of class
SHKAR OSMAN MARUFIsophymarine-openregistry-h-shkar-osman-marufi-e6ea37ORDINARY100

LITCHFIELD TRADING LIMITED

sophymarine-openregistry-gb-15835387
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
SMALL
SIC
02100 — Silviculture and other forestry activities
02400 — Support services to forestry
Registered office
Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

ShareholderShare classShares held% of class
BUCKLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-15402889ORDINARY1,671,501

PADEL MIX LTD

sophymarine-openregistry-gb-15837007
Status
Active
Type
Private Limited Company
Incorporated
13/07/2024
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
17 Pittville Crescent, Cheltenham, Gloucestershire, GL52 2QZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JOANNE ROSSITERsophymarine-openregistry-h-sarah-joanne-rossiter-ce4ba8ORDINARY1100.00%

BRILLIANT STONE LTD

sophymarine-openregistry-gb-15849509
Status
Active
Type
Private Limited Company
Incorporated
20/07/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
Apartment 69 St. James Walk, Cheltenham, GL50 3UB

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARY TOWNLEYsophymarine-openregistry-h-judith-mary-townley-c20e3dORDINARY100

SCULPTED BY ARIELLA LTD

sophymarine-openregistry-gb-15882085
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Cheltenham Film Studios, Cheltenham, GL51 6PN

Direct shareholders

ShareholderShare classShares held% of class
ARIELLA KEMENY 7 SHORT STREET CHELTENHAM ENGLAND GL53 0DYsophymarine-openregistry-h-ariella-kemeny-7-short-street-cheltenham-cc5e62ORDINARY1100.00%