UK companies/Cheltenham/Page 202

Companies in Cheltenham and their shareholdersPage 202 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 14 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
14

SO GOOD CLEANERS LTD

sophymarine-openregistry-gb-15917438
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
81210 — General cleaning of buildings
Registered office
50 The Highgrove, Cheltenham, Gloucestershire, GL52 8JB

Direct shareholders

ShareholderShare classShares held% of class
FUNGAI MUZHEQEsophymarine-openregistry-h-fungai-muzheqe-c618daORDINARY100100.00%

DISRUPTION NETWORK LTD

sophymarine-openregistry-gb-15928896
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
Moonstone Moonstone, Cheltenham, Gloucestershire, GL53 9NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN CROFTsophymarine-openregistry-h-john-croft-fd5d3eORDINARY SHARES100100.00%

FORWARD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15952566
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WAYTsophymarine-openregistry-h-stephen-wayt-e2fc4dORDINARY SHARES200100.00%

IR DNO (EMPLOYEE) LIMITED

sophymarine-openregistry-gb-15954652
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691ORDINARY100

Related parties

PartyRelationshipDetail
IR DNO MIDCO LIMITEDsophymarine-openregistry-gb-15737666Holds shares inORDINARY · 100.00%

DESIGN CDM LTD

sophymarine-openregistry-gb-15975170
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
149 Old Bath Road, Cheltenham, GL53 7DN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RHYS SCHOFIELDsophymarine-openregistry-h-jonathan-rhys-schofield-9b423aORDINARY100100.00%

HSK LEGAL LIMITED

sophymarine-openregistry-gb-15979936
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Festival House, Cheltenham, Gloucestershire, GL50 3SH

Direct shareholders

ShareholderShare classShares held% of class
AILSA CLARE HESKETHsophymarine-openregistry-h-ailsa-clare-hesketh-104cb2ORDINARY100

Related parties

PartyRelationshipDetail
TIVOLI LEGAL LIMITEDsophymarine-openregistry-gb-14180499Holds shares inA ORDINARY

RASHID HAND CAR WASH LIMITED

sophymarine-openregistry-gb-15984093
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
67 Monkscroft, Cheltenham, GL51 7TU

Direct shareholders

ShareholderShare classShares held% of class
OMEED RASHIDsophymarine-openregistry-h-omeed-rashid-62e181ORDINARY1

S GILDER ELECTRICAL LIMITED

sophymarine-openregistry-gb-16006511
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ROBERT GILDERsophymarine-openregistry-h-samuel-robert-gilder-2db23dORDINARY100100.00%

ALBANY HILL SOUTH OPCO LIMITED

sophymarine-openregistry-gb-16019262
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windsor House, Cheltenham, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319ORDINARY985,500,000

Related parties

PartyRelationshipDetail
TINY TREASURES DAY NURSERY LTDsophymarine-openregistry-gb-04940112Holds shares inA ORDINARY
FIRST CLASS DAY NURSERY LIMITEDsophymarine-openregistry-gb-05747223Holds shares inORDINARY
TINY ACORNS NURSERY LIMITEDsophymarine-openregistry-gb-06782435Holds shares inORDINARY
LONGWOOD SCHOOL AND NURSERY LIMITEDsophymarine-openregistry-gb-10390014Holds shares inORDINARY
TOOTS DAY NURSERY LIMITEDsophymarine-openregistry-gb-11998443Holds shares inORDINARY

ALBANY HILL NORTH OPCO LIMITED

sophymarine-openregistry-gb-16019545
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Windsor House, Cheltenham, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319ORDINARY376,800,000

Related parties

PartyRelationshipDetail
SIMPKIN LIMITEDsophymarine-openregistry-gb-03995383Holds shares inORDINARY · 100.00%
CHEEKY MONKEYS DAY NURSERY LIMITEDsophymarine-openregistry-gb-04375932Holds shares inA ORDINARY · 47.00%
PITTER PATTERS LIMITEDsophymarine-openregistry-gb-03893607Holds shares inORDINARY B
DARGAN CHILD CARE LIMITEDsophymarine-openregistry-gb-04198583Holds shares inCLASS C
MEADES & WIGGAN CHILDCARE LTDsophymarine-openregistry-gb-07244834Holds shares inORDINARY
SADDLEWORTH NURSERY LTDsophymarine-openregistry-gb-08647453Holds shares inORDINARY

PARTMEAD LIMITED

sophymarine-openregistry-gb-16021405
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
NO ACCOUNTS FILED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Pittville Lawn, Cheltenham, GL52 2BE

Direct shareholders

ShareholderShare classShares held% of class
VAKAAS HUSSAINsophymarine-openregistry-h-vakaas-hussain-d1823eORDINARY1100.00%

OLD LIBERAL CLUB LTD

sophymarine-openregistry-gb-16025350
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3.30 Formal House 3.30 Formal House, Cheltenham, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
ERG PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16023718ORDINARY100100.00%

EVERYTHING COUNTS LTD

sophymarine-openregistry-gb-16110645
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
88 Hales Road, Cheltenham, GL52 6SU

Direct shareholders

ShareholderShare classShares held% of class
ESTELLE MARIE-LOUISE HUGHESsophymarine-openregistry-h-estelle-marie-louise-hughes-82a78dORDINARY100100.00%

ENDEAN HOLDINGS UK LIMITED

sophymarine-openregistry-gb-16115932
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRUCE ENDEANsophymarine-openregistry-h-michael-bruce-endean-662e8eORDINARY2

ENDEAN ENTERPRISES UK LIMITED

sophymarine-openregistry-gb-16115933
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRUCE ENDEANsophymarine-openregistry-h-michael-bruce-endean-662e8eORDINARY2

BERKLEY ENERGY HOLDINGS LTD

sophymarine-openregistry-gb-16146290
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
NO ACCOUNTS FILED
SIC
45111 — Sale of new cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate
Registered office
Alma House, Cheltenham, GL50 1HT

Direct shareholders

ShareholderShare classShares held% of class
CH IFTIKHAR RASUL GHUMANsophymarine-openregistry-h-ch-iftikhar-rasul-ghuman-ed0cc4ORDINARY1

NICHOLSON MCLAREN ENGINES (UK) LIMITED

sophymarine-openregistry-gb-16190612
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
DORMANT
SIC
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRUCE ENDEANsophymarine-openregistry-h-michael-bruce-endean-662e8eORDINARY10,000

BENHALL FISH BAR LTD

sophymarine-openregistry-gb-16197664
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
35 Benhall Avenue, Cheltenham, GL51 6AF

Direct shareholders

ShareholderShare classShares held% of class
JOSE JUSTINO COELHO GONCALVESsophymarine-openregistry-h-jose-justino-coelho-goncalves-bf5a56ORDINARY GBP 1.00 SHARES.100

EUPHRATES SEARCH LTD

sophymarine-openregistry-gb-16201676
Status
Active
Type
Private Limited Company
Incorporated
22/01/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
AZAD FIRATsophymarine-openregistry-h-azad-firat-5da85bORDINARY100100.00%

SANDFORD GATE GROUP LTD

sophymarine-openregistry-gb-16202460
Status
Active
Type
Private Limited Company
Incorporated
22/01/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
7 Bath Mews, Cheltenham, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL RANFORDsophymarine-openregistry-h-russell-ranford-afe130ORDINARY101

Related parties

PartyRelationshipDetail
SANDFORD GATE HOMES LIMITEDsophymarine-openregistry-gb-07246049Holds shares inORDINARY SHARES · 100.00%