UK companies/Cheltenham/Page 52
Companies in Cheltenham and their shareholdersPage 52 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 80 shareholdings and 6 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
CHOHAN BROTHERS LTD
sophymarine-openregistry-gb-12831927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AV CHOHAN LTDsophymarine-openregistry-gb-16964893 | ORDINARY | 1 | 50.00% |
| MAYA ZARI LIMITEDsophymarine-openregistry-gb-15994288 | ORDINARY | 1 | 50.00% |
| AMARDIP SINGH CHOHANsophymarine-openregistry-h-amardip-singh-chohan-3d87b3 | ORDINARY | 0 | 0.00% |
| PARAMDIP SINGH CHOHANsophymarine-openregistry-h-paramdip-singh-chohan-e5d639 | ORDINARY | 0 | 0.00% |
SIM CUBE LTD
sophymarine-openregistry-gb-12835883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 C/O Sherbornes Solicitors Ltd, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEKULAsophymarine-openregistry-h-david-sekula-d60d90 | ORDINARY | 70 | 33.33% |
| GRAHAM JOHN HARROPsophymarine-openregistry-h-graham-john-harrop-7a3d33 | ORDINARY | 70 | 33.33% |
| KEVIN WILLIAM TONNERsophymarine-openregistry-h-kevin-william-tonner-a027c4 | ORDINARY | 70 | 33.33% |
| STEVEN ANDREW HEASMANsophymarine-openregistry-h-steven-andrew-heasman-68ef2d | ORDINARY | 0 | 0.00% |
DW AUTOMOTIVE TRANSPORT LTD
sophymarine-openregistry-gb-12975133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 1 Sayer Court, Cheltenham, GL52 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLISsophymarine-openregistry-h-peter-willis-5f6518 | ORDINARY | 14,600 | |
| DECLAN WILLISsophymarine-openregistry-h-declan-willis-609da0 | ORDINARY | 9,600 | |
| HANNAH WILLISsophymarine-openregistry-h-hannah-willis-a5f0dd | ORDINARY | 9,600 | |
| MARCUS WILLISsophymarine-openregistry-gb-14073507 | ORDINARY | 6,200 | |
ALPHA INDIA LTD
sophymarine-openregistry-gb-13287104
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4, Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BYRNEsophymarine-openregistry-gb-10619395 | ORDINARY | 25 | 25.00% |
| COLIN AURELIUSsophymarine-openregistry-h-colin-aurelius-76284f | ORDINARY | 25 | 25.00% |
| LUKE HARRISONsophymarine-openregistry-gb-10600493 | ORDINARY | 25 | 25.00% |
| PHILIP JORDANsophymarine-openregistry-h-philip-jordan-8bc6af | ORDINARY | 25 | 25.00% |
EPIC BARS (CHELTENHAM) LTD
sophymarine-openregistry-gb-13296777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 45 | 45.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 45 | 45.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 10 | 10.00% |
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPIC BARS (BATH) LTDsophymarine-openregistry-gb-04968281 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (HEREFORD) LTDsophymarine-openregistry-gb-14897813 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (COLCHESTER) LTDsophymarine-openregistry-gb-14897833 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (GLOUCESTER) LTDsophymarine-openregistry-gb-15789731 | Holds shares in | ORDINARY · 100.00% |
PARKER FINANCIAL ADVICE LTD
sophymarine-openregistry-gb-13324682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Larchmere Grove, Cheltenham, GL51 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PARKERsophymarine-openregistry-h-benjamin-parker-534399 | ORDINARY | 10 | 33.33% |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 10 | 33.33% |
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY | 5 | 16.67% |
| TONI PARKERsophymarine-openregistry-h-toni-parker-574584 | ORDINARY | 5 | 16.67% |
NEXUS COLLECTIVE LIMITED
sophymarine-openregistry-gb-13339840
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984 | ORDINARY | 3 | 100.00% |
| MARK GREENWAYsophymarine-openregistry-h-mark-greenway-146ee9 | ORDINARY | 0 | 0.00% |
| RICARDO PEDROsophymarine-openregistry-h-ricardo-pedro-9882ac | ORDINARY | 0 | 0.00% |
| SEAN GLENNsophymarine-openregistry-h-sean-glenn-4fad21 | ORDINARY | 0 | 0.00% |
BIOIDENTICAL HORMONE THERAPY LTD
sophymarine-openregistry-gb-13472110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS KINSELLAsophymarine-openregistry-h-mr-and-mrs-kinsella-3869ec | ORDINARY | 510 | |
| DCS PROFESSIONAL SERVICES LTDsophymarine-openregistry-h-dcs-professional-services-ltd-90f161 | ORDINARY | 245 | |
| NORTON MANAGEMENT CONSULTANCY LTDsophymarine-openregistry-gb-12566305 | ORDINARY | 245 | |
| MJK MEDICAL LIMITEDsophymarine-openregistry-gb-08155714 | ORDINARY | 0 | |
EPIC BARS (BERKSHIRE) LTD
sophymarine-openregistry-gb-13501734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 100 | 100.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 0 | 0.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 0 | 0.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 0 | 0.00% |
BOMBAY HOSPITALITY LIMITED
sophymarine-openregistry-gb-13567052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 302 High Street, Cheltenham, GL50 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALAKAR BONGIRIsophymarine-openregistry-h-kamalakar-bongiri-0e3247 | ORDINARY | 2 | |
| PANKAJ SOLANKIsophymarine-openregistry-h-pankaj-solanki-a5c53f | ORDINARY | 2 | |
| SAMIR ISSAMUDDINsophymarine-openregistry-h-samir-issamuddin-1c1139 | ORDINARY | 0 | |
| VIKRAM PATELsophymarine-openregistry-h-vikram-patel-8043ab | ORDINARY | 0 | |
GENTE DI MARE LIMITED
sophymarine-openregistry-gb-13782381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Vernes Riverside, Cheltenham, GL54 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENEZIA GROUP LTDsophymarine-openregistry-gb-16668434 | ORDINARY SHARES | 100 | 100.00% |
| BESMIR NELHANIsophymarine-openregistry-h-besmir-nelhani-88b02a | ORDINARY SHARES | 0 | 0.00% |
| DASHAMIR BUCIsophymarine-openregistry-h-dashamir-buci-d859b0 | ORDINARY SHARES | 0 | 0.00% |
| PELLUMB HASBAJRAMIsophymarine-openregistry-h-pellumb-hasbajrami-f6057e | ORDINARY SHARES | 0 | 0.00% |
EPIC BARS (MAIDSTONE) LTD
sophymarine-openregistry-gb-13843684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 45 | 45.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 45 | 45.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 10 | 10.00% |
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 0 | 0.00% |
PROJEX VENTURES LIMITED
sophymarine-openregistry-gb-13910163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 1-2, Cheltenham, GL51 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFL36 GROUP LIMTEDsophymarine-openregistry-h-hfl36-group-limted-33bd2b | ORDINARY SHARES | 200 | |
| GLEN STROUDsophymarine-openregistry-h-glen-stroud-fe2a7e | ORDINARY SHARES | 0 | |
| GRAEME ROBSONsophymarine-openregistry-h-graeme-robson-74d0fb | ORDINARY SHARES | 0 | |
| WAYNE SKINNERsophymarine-openregistry-h-wayne-skinner-20a3a3 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJEX CELLULAR INFRASTRUCTURE UK LIMITEDsophymarine-openregistry-gb-07664249 | Holds shares in | ORDINARY SHARES · 100.00% |
KNIGHTS FINE PRODUCE LIMITED
sophymarine-openregistry-gb-14198338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 2 Court Mews 268 London Road, Cheltenham, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KNIGHTsophymarine-openregistry-gb-15242195 | ORDINARY | 70 | |
| G & H WILSONsophymarine-openregistry-h-g-h-wilson-2c0815 | ORDINARY | 10 | |
| K & S VOCKINS & DOBRIJEVICsophymarine-openregistry-h-k-s-vockins-dobrijevic-f976df | ORDINARY | 10 | |
| M & S KNIGHTsophymarine-openregistry-h-m-s-knight-1e0dd5 | ORDINARY | 10 | |
LIGHT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-14267980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Grange Gloucester Road, Cheltenham, GL51 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY LIGHTsophymarine-openregistry-h-david-henry-light-e64b6f | ORDINARY | 3,500 | |
| FRANK LIGHTsophymarine-openregistry-h-frank-light-67d430 | ORDINARY | 3,500 | |
| DAVID FRANK LIGHTsophymarine-openregistry-h-david-frank-light-9e5b16 | ORDINARY | 1,500 | |
| MARIA LIGHTsophymarine-openregistry-h-maria-light-178453 | ORDINARY | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHT GROUP LIMITEDsophymarine-openregistry-gb-04871461 | Holds shares in | ORDINARY |
THE STRONGHOLD PERSONAL TRAINING HUB LTD
sophymarine-openregistry-gb-14423278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD PINCOsophymarine-openregistry-h-david-edward-pinco-2cbd53 | ORDINARY | 49 | 49.00% |
| THOMAS MICHAEL LANGTONsophymarine-openregistry-h-thomas-michael-langton-08b22c | ORDINARY | 49 | 49.00% |
| EMILE PINCOsophymarine-openregistry-h-emile-pinco-f296f9 | ORDINARY | 1 | 1.00% |
| HOLLY LANGTONsophymarine-openregistry-h-holly-langton-d35d36 | ORDINARY | 1 | 1.00% |
MORGAN ELLIOT PLANNING LIMITED
sophymarine-openregistry-gb-14455430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71112 — Urban planning and landscape architectural activities - Registered office
- 35 Rodney Road, Cheltenham, GL50 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN FONGsophymarine-openregistry-h-paul-jonathan-fong-dc50d3 | ORDINARY | 55 | 55.00% |
| ANNE ELIZABETH FONGsophymarine-openregistry-h-anne-elizabeth-fong-d4ef2f | ORDINARY | 15 | 15.00% |
| CLAUDIA SAFFRON CLAYTON JONESsophymarine-openregistry-h-claudia-saffron-clayton-jones-c2f090 | ORDINARY | 15 | 15.00% |
| GRANT CHRISTOPHER BAYLISsophymarine-openregistry-h-grant-christopher-baylis-13d79d | ORDINARY | 15 | 15.00% |
JAMB CONSTRUCTION BUILDING SERVICES LTD
sophymarine-openregistry-gb-14656200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 105-107 Bath Road, Cheltenham, GL53 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOBDEYsophymarine-openregistry-h-andrew-hobdey-7df39e | ORDINARY | 2 | |
| BEVIS STANLEYsophymarine-openregistry-h-bevis-stanley-45ff85 | ORDINARY | 2 | |
| JAMES THORNTONsophymarine-openregistry-h-james-thornton-e1ea64 | ORDINARY | 0 | |
| MATTHEW FORSYTHsophymarine-openregistry-h-matthew-forsyth-7149e9 | ORDINARY | 0 | |
VESTING LABS LTD
sophymarine-openregistry-gb-14695174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- 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 |
|---|
| ANTIGONE LLCsophymarine-openregistry-h-antigone-llc-154c23 | ORDINARY | 8,084 | 80.84% |
| C4L LLCsophymarine-openregistry-h-c4l-llc-0929c1 | ORDINARY | 1,916 | 19.16% |
| FABIO MANCINIsophymarine-openregistry-h-fabio-mancini-361221 | ORDINARY | 0 | 0.00% |
| MICHAL MARIAN RUDEKsophymarine-openregistry-h-michal-marian-rudek-9f211a | ORDINARY | 0 | 0.00% |
COTSWOLD HILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14751255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15450724 | ORD | 100 | |
| CRAIG JOHN COUSINSsophymarine-openregistry-h-craig-john-cousins-79c39b | ORD | 0 | |
| SCOTT JAMES SEVILLEsophymarine-openregistry-h-scott-james-seville-364ac3 | ORD | 0 | |
| SHAY TRISTAN JAMES FREEMANsophymarine-openregistry-h-shay-tristan-james-freeman-976062 | ORD | 0 | |