UK companies/Cheltenham/Page 35
Companies in Cheltenham and their shareholdersPage 35 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 100 shareholdings and 4 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
EPITHELIA LTD.
sophymarine-openregistry-gb-12128870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN KUMAR BISWASsophymarine-openregistry-h-arun-kumar-biswas-388bed | ORDINARY SHARES | 4,500 | 38.57% |
| PIPASHA NANDY BISWASsophymarine-openregistry-h-pipasha-nandy-biswas-42ab9e | ORDINARY SHARES | 4,500 | 38.57% |
| AKHIL CHANGANIsophymarine-openregistry-h-akhil-changani-d500dd | ORDINARY SHARES | 1,667 | 14.29% |
| HIMAL BISWASsophymarine-openregistry-h-himal-biswas-3e573f | ORDINARY SHARES | 500 | 4.29% |
| SHYAMALEENA BISWASsophymarine-openregistry-h-shyamaleena-biswas-b37a70 | ORDINARY SHARES | 500 | 4.29% |
QUINTET PICTURES LTD
sophymarine-openregistry-gb-12447150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 104 Charlton Lane, Cheltenham, GL53 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KENNEDYsophymarine-openregistry-h-alexander-kennedy-1a5081 | ORDINARY | 1 | 20.00% |
| BRIAN LEVINEsophymarine-openregistry-h-brian-levine-768705 | ORDINARY | 1 | 20.00% |
| DANIEL POSTGATEsophymarine-openregistry-h-daniel-postgate-0fa27e | ORDINARY | 1 | 20.00% |
| JESSICA GERRYsophymarine-openregistry-h-jessica-gerry-ee4813 | ORDINARY | 1 | 20.00% |
| JUSTIN POLLARDsophymarine-openregistry-h-justin-pollard-c3249b | ORDINARY | 1 | 20.00% |
36 JERSEY STREET LTD
sophymarine-openregistry-gb-12800251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36b Jersey Street, Cheltenham, GL52 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARIS RODITIsophymarine-openregistry-h-charis-roditi-22f167 | ORDINARY | 1 | |
| DESIREE ANDREA-LYONsophymarine-openregistry-h-desiree-andrea-lyon-913b1e | ORDINARY | 1 | |
| STUART BALLANTYNEsophymarine-openregistry-h-stuart-ballantyne-02a22e | ORDINARY | 1 | |
| WILLIAM ROSTRONsophymarine-openregistry-h-william-rostron-e85e6c | ORDINARY | 1 | |
| MATTHEW MOOREsophymarine-openregistry-gb-17009702 | ORDINARY | 0 | |
PACE MANUFACTURING LTD
sophymarine-openregistry-gb-12926271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 17b Unit 17b, Cheltenham, Gloucestershire, GL51 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY | 32 | |
| YAN LEWISsophymarine-openregistry-h-yan-lewis-a99d7c | ORDINARY | 32 | |
| ERIN MCGURKsophymarine-openregistry-h-erin-mcgurk-618a38 | ORDINARY | 18 | |
| WING YAN LIsophymarine-openregistry-h-wing-yan-li-c03b99 | ORDINARY | 18 | |
| CORDELL LEWISsophymarine-openregistry-h-cordell-lewis-0d6a41 | ORDINARY | 0 | |
97 LONDON ROAD LIMITED
sophymarine-openregistry-gb-13019780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 97 London Road, Cheltenham, GL52 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STEWARTsophymarine-openregistry-h-christine-stewart-34a5b9 | ORDINARY | 1 | |
| JOSEPH MARTIN HALLsophymarine-openregistry-h-joseph-martin-hall-72f717 | ORDINARY | 1 | |
| JOSEPH PRICEsophymarine-openregistry-h-joseph-price-3d3426 | ORDINARY | 1 | |
| SEAN BENYONsophymarine-openregistry-h-sean-benyon-6efc7a | ORDINARY | 1 | |
| CHARLES FREDERICK LEO RICHARDSsophymarine-openregistry-h-charles-frederick-leo-richards-259c9a | ORDINARY | 0 | |
WESTFIELD HOMES (OGR) LIMITED
sophymarine-openregistry-gb-13199741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BERNARD SNAPEsophymarine-openregistry-h-andrew-bernard-snape-3054bb | ORDINARY | 50 | 50.00% |
| MR SAM SWIFTsophymarine-openregistry-h-mr-sam-swift-2a485f | ORDINARY | 25 | 25.00% |
| MS CARLY SWIFTsophymarine-openregistry-h-ms-carly-swift-c8e9ae | ORDINARY | 25 | 25.00% |
| CRAIG IAN HUMBERsophymarine-openregistry-h-craig-ian-humber-ca0cf3 | ORDINARY | 0 | 0.00% |
| JOSEPH WILLIAM READERsophymarine-openregistry-h-joseph-william-reader-ddfbc0 | ORDINARY | 0 | 0.00% |
CBSA BUSINESS SERVICES LTD
sophymarine-openregistry-gb-13282227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bank House Abbey Terrace, Cheltenham, GL54 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH STRANKSsophymarine-openregistry-h-elizabeth-stranks-152b77 | ORDINARY | 1 | |
| EMILY STRANKSsophymarine-openregistry-h-emily-stranks-6523c9 | ORDINARY | 1 | |
| KATHERINE STRANKSsophymarine-openregistry-h-katherine-stranks-c611c8 | ORDINARY | 1 | |
| STEPHEN STRANKSsophymarine-openregistry-h-stephen-stranks-a5d285 | ORDINARY | 1 | |
| TIMOTHY STRANKSsophymarine-openregistry-h-timothy-stranks-e83677 | ORDINARY | 1 | |
HOLMES IT MAINTENANCE LTD
sophymarine-openregistry-gb-13454105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 328 Prestbury Road, Cheltenham, GL52 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PATRICK HOLMESsophymarine-openregistry-h-anthony-patrick-holmes-4a709c | ORDINARY | 1 | 20.00% |
| CARVEN MAN WAI HOLMESsophymarine-openregistry-h-carven-man-wai-holmes-641fe0 | ORDINARY | 1 | 20.00% |
| KIRSTY SZE GNA HOLMESsophymarine-openregistry-h-kirsty-sze-gna-holmes-28c9e1 | ORDINARY | 1 | 20.00% |
| STEPHANIE SZE WING HOLMESsophymarine-openregistry-h-stephanie-sze-wing-holmes-48630e | ORDINARY | 1 | 20.00% |
| WILLIAM SZE CHUN HOLMESsophymarine-openregistry-h-william-sze-chun-holmes-f8d237 | ORDINARY | 1 | 20.00% |
SMR RAURIS APARTMENTS LTD
sophymarine-openregistry-gb-13489934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 1 | |
| GRAEME FORBESsophymarine-openregistry-h-graeme-forbes-73328e | ORDINARY | 1 | |
| NICOLA MUCKELROYsophymarine-openregistry-h-nicola-muckelroy-bf9993 | ORDINARY | 1 | |
| SALLY MARSDENsophymarine-openregistry-h-sally-marsden-b9ebfb | ORDINARY | 1 | |
| SIMON JARVISsophymarine-openregistry-h-simon-jarvis-8fb741 | ORDINARY | 1 | |
NEXT PHASE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13877455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Greatfield Drive, Cheltenham, GL53 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 1 | 20.00% |
| FELIX SMITHsophymarine-openregistry-h-felix-smith-b12479 | ORDINARY | 1 | 20.00% |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | ORDINARY | 1 | 20.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 1 | 20.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 1 | 20.00% |
JARDIMZOO LIMITED
sophymarine-openregistry-gb-13902850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 136 Brooklyn Road, Cheltenham, GL51 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISA JARDIMsophymarine-openregistry-h-georgina-louisa-jardim-013e08 | ORDINARY | 50 | |
| MARIO GERMANO JARDIMsophymarine-openregistry-h-mario-germano-jardim-19ca77 | ORDINARY | 50 | |
| ANTONIO PEREIRA JARDIMsophymarine-openregistry-h-antonio-pereira-jardim-61c10f | ORDINARY | 0 | |
| ELLEN ANITA JARDIMsophymarine-openregistry-h-ellen-anita-jardim-025b07 | ORDINARY | 0 | |
| MARIO PEREIRA JARDIMsophymarine-openregistry-h-mario-pereira-jardim-7e6887 | ORDINARY | 0 | |
HONEMASTER HOLDINGS LIMITED
sophymarine-openregistry-gb-14030589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1-3 Kingsditch Trading Estate, Cheltenham, Gloucestershire, GL51 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN THOMAS REELsophymarine-openregistry-h-kieran-thomas-reel-41a2f8 | ORDINARY | 80 | 80.00% |
| ELLA REELsophymarine-openregistry-h-ella-reel-ca7a6d | ORDINARY | 5 | 5.00% |
| LILY REELsophymarine-openregistry-h-lily-reel-226b29 | ORDINARY | 5 | 5.00% |
| LYNNE ANNE JONESsophymarine-openregistry-h-lynne-anne-jones-0f3da8 | ORDINARY | 5 | 5.00% |
| PAWEL MAGOSsophymarine-openregistry-h-pawel-magos-c2ecbf | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.A. HONEMASTER LIMITEDsophymarine-openregistry-gb-01856589 | Holds shares in | ORDINARY · 100.00% |
NEXT PHASE PROPERTIES LIMITED
sophymarine-openregistry-gb-14346846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Greatfield Drive, Cheltenham, GL53 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 1 | 20.00% |
| FELIX SMITHsophymarine-openregistry-h-felix-smith-b12479 | ORDINARY | 1 | 20.00% |
| HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740 | ORDINARY | 1 | 20.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 1 | 20.00% |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 1 | 20.00% |
ROD TIDWELL BLOODSTOCK LTD
sophymarine-openregistry-gb-14397532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY FOSTER KEEYSsophymarine-openregistry-h-mr-geoffrey-foster-keeys-5f028c | ORDINARY | 15,000 | 20.00% |
| MR GRAHAM STONEsophymarine-openregistry-h-mr-graham-stone-1079cf | ORDINARY | 15,000 | 20.00% |
| MR PETER HARKNESSsophymarine-openregistry-h-mr-peter-harkness-f599c8 | ORDINARY | 15,000 | 20.00% |
| MRS SHEENA PILKINGTONsophymarine-openregistry-h-mrs-sheena-pilkington-a09766 | ORDINARY | 15,000 | 20.00% |
| PSM ASSOCIATES LIMITEDsophymarine-openregistry-gb-09484543 | ORDINARY | 15,000 | 20.00% |
THE BUSINESS FINANCE BRANCH LIMITED
sophymarine-openregistry-gb-14429210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Ormond Terrace, Cheltenham, GL50 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINARY | 42 | |
| MILES WALLACEsophymarine-openregistry-h-miles-wallace-08844c | ORDINARY | 42 | |
| DOMINIC SHEAHANsophymarine-openregistry-h-dominic-sheahan-ed2ae8 | ORDINARY | 16 | |
| KARL MALLETTsophymarine-openregistry-h-karl-mallett-c4d9da | ORDINARY | 0 | |
| TERENCE WOLFENDALEsophymarine-openregistry-h-terence-wolfendale-4688a8 | ORDINARY | 0 | |
RCH CAPITAL LIMITED
sophymarine-openregistry-gb-14513590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINFORTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13689166 | ORDINARY | 65,200 | 52.59% |
| ROBERT KEOWN-BOYDsophymarine-openregistry-h-robert-keown-boyd-0b26f3 | ORDINARY | 26,726 | 21.56% |
| CHRISTOPHER BURTsophymarine-openregistry-h-christopher-burt-d54528 | ORDINARY | 16,926 | 13.65% |
| HARVINDER NIJJARsophymarine-openregistry-h-harvinder-nijjar-c960a9 | ORDINARY | 8,926 | 7.20% |
| IDOL BAY MASTER III LPsophymarine-openregistry-h-idol-bay-master-iii-lp-491d2b | ORDINARY | 6,199 | 5.00% |
FACTORY LABS LTD
sophymarine-openregistry-gb-14900528
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES ALMONDsophymarine-openregistry-h-nicholas-james-almond-ae17f9 | ORDINARY | 85,000 | 83.13% |
| NAOMI DARA HARRISsophymarine-openregistry-h-naomi-dara-harris-fe30c2 | ORDINARY | 10,000 | 9.78% |
| APEX META LTDsophymarine-openregistry-gb-15759218 | ORDINARY | 2,500 | 2.44% |
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 2,500 | 2.44% |
| LOUIS CHANGsophymarine-openregistry-h-louis-chang-b4d1c0 | ORDINARY | 2,250 | 2.20% |
TRIBUTE FUNERALS LIMITED
sophymarine-openregistry-gb-14934421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN OROSCO BALLESTEROSsophymarine-openregistry-h-sebastian-orosco-ballesteros-ee4246 | ORDINARY | 8,917,336 | |
| SIMON JONATHAN MILLERsophymarine-openregistry-h-simon-jonathan-miller-9816ed | ORDINARY | 3,775,840 | |
| EMMA BARNESsophymarine-openregistry-h-emma-barnes-26f637 | ORDINARY | 929,903 | |
| CHRISTOPHER DAVID AYLWARDsophymarine-openregistry-h-christopher-david-aylward-f8249a | ORDINARY | 154,984 | |
| ANDREW WILLIAM BROWNsophymarine-openregistry-h-andrew-william-brown-75c2ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE HAVEN LTDsophymarine-openregistry-gb-08497768 | Holds shares in | ORDINARY |
| ESSEX DIRECT CREMATIONS LIMITEDsophymarine-openregistry-gb-13879145 | Holds shares in | ORDINARY |
THANKAM LTD
sophymarine-openregistry-gb-15036888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Wessex Drive, Cheltenham, GL52 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHAMOL VINODsophymarine-openregistry-h-smithamol-vinod-d99654 | ORDINARY | 3 | 50.00% |
| VINOD MANIsophymarine-openregistry-h-vinod-mani-bc39aa | ORDINARY | 3 | 50.00% |
| SANDRA KIZHAKKANADIYIL VINODsophymarine-openregistry-h-sandra-kizhakkanadiyil-vinod-d862ef | ORDINARY | 0 | 0.00% |
| SEBASTIAN MANI VINODsophymarine-openregistry-h-sebastian-mani-vinod-738b07 | ORDINARY | 0 | 0.00% |
| STEPHEN MATHEW VINODsophymarine-openregistry-h-stephen-mathew-vinod-d0da39 | ORDINARY | 0 | 0.00% |
HEWER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15443686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID YATESsophymarine-openregistry-h-christopher-david-yates-c2ace4 | ORDINARY SHARES | 882 | 20.00% |
| IAN ROBERT HAUGHTONsophymarine-openregistry-h-ian-robert-haughton-0c723e | ORDINARY SHARES | 882 | 20.00% |
| IAN WENTWORTH LEITCHsophymarine-openregistry-h-ian-wentworth-leitch-a70d3c | ORDINARY SHARES | 882 | 20.00% |
| SIMON WILLIAM HEWERsophymarine-openregistry-h-simon-william-hewer-9070dc | ORDINARY SHARES | 882 | 20.00% |
| STUART WAYNE HESKsophymarine-openregistry-h-stuart-wayne-hesk-a1a30a | ORDINARY SHARES | 882 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEWER GROUP LIMITEDsophymarine-openregistry-gb-10272325 | Holds shares in | ORDINARY · 100.00% |