UK companies/Cheltenham/Page 53
Companies in Cheltenham and their shareholdersPage 53 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 18 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
FEATURE SPIRIT LIMITED
sophymarine-openregistry-gb-14763101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Star Lodge, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MALCOLM CARSONsophymarine-openregistry-h-david-malcolm-carson-c9f300 | ORDINARY | 100 | |
| JOHANNES GEORG RODERsophymarine-openregistry-h-johannes-georg-roder-39fca8 | ORDINARY | 0 | |
| NILS GEORG NEUGEBAUERsophymarine-openregistry-h-nils-georg-neugebauer-646df4 | ORDINARY | 0 | |
| PIERRE JULIUS NEUGEBAUERsophymarine-openregistry-h-pierre-julius-neugebauer-236f88 | ORDINARY | 0 | |
GREENVISTA DEVELOPMENTS LTD.
sophymarine-openregistry-gb-14818014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Polefield Gardens, Cheltenham, GL51 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHAI WANGsophymarine-openregistry-h-chunhai-wang-606588 | ORDINARY | 102 | |
| ZHAOJIN WANGsophymarine-openregistry-h-zhaojin-wang-759f7d | ORDINARY | 49 | |
| ZHAOYU WANGsophymarine-openregistry-h-zhaoyu-wang-e85d05 | ORDINARY | 49 | |
| YANG YANGsophymarine-openregistry-h-yang-yang-9b3347 | ORDINARY | 0 | |
EPIC BARS (HEREFORD) LTD
sophymarine-openregistry-gb-14897813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- 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 (CHELTENHAM) LTDsophymarine-openregistry-gb-13296777 | 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% |
EPIC BARS (COLCHESTER) LTD
sophymarine-openregistry-gb-14897833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- 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 (CHELTENHAM) LTDsophymarine-openregistry-gb-13296777 | 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% |
VISION MARKER LTD
sophymarine-openregistry-gb-14937645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 5 Sunstone Mews, Cheltenham, GL52 7ZU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LAMBERTsophymarine-openregistry-h-barry-lambert-aea140 | ORDINARY | 500,000 | 49.50% |
| JAMES LAMBERTsophymarine-openregistry-h-james-lambert-7f8ea6 | ORDINARY | 500,000 | 49.50% |
| R HALLsophymarine-openregistry-h-r-hall-65b1a5 | ORDINARY | 8,888 | 0.88% |
| V HALLsophymarine-openregistry-h-v-hall-5af6bb | ORDINARY | 1,111 | 0.11% |
STEBARANE LTD.
sophymarine-openregistry-gb-15103435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Cheltenham, GL53 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN MCBANEsophymarine-openregistry-h-andrew-stephen-mcbane-6ee93f | ORDINARY | 1 | |
| ROBIN STUART BARKERsophymarine-openregistry-h-robin-stuart-barker-1d9bde | ORDINARY | 1 | |
| SHEILA MCBANEsophymarine-openregistry-h-sheila-mcbane-923cdc | ORDINARY | 1 | |
| CHRISTOPHER MARK STEWARTsophymarine-openregistry-h-christopher-mark-stewart-4d6adc | ORDINARY | 0 | |
OLD FAITHFUL COLLECTIVE LTD
sophymarine-openregistry-gb-15108826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Old Faithful Tattoo, Cheltenham, Glos, GL50 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN AYERSsophymarine-openregistry-h-ben-ayers-6b13ff | ORDINARY SHARES | 1 | 25.00% |
| ELLIOTT LANGFORDsophymarine-openregistry-h-elliott-langford-3345ec | ORDINARY SHARES | 1 | 25.00% |
| LAUREN MORTIMERsophymarine-openregistry-h-lauren-mortimer-deb1e0 | ORDINARY SHARES | 1 | 25.00% |
| STEPHEN HANDYsophymarine-openregistry-h-stephen-handy-18e2f4 | ORDINARY SHARES | 1 | 25.00% |
DAC DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-15201981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 107 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAC POWER LIMITEDsophymarine-openregistry-gb-08696051 | ORDINARY | 510 | |
| TM POWER LIMITEDsophymarine-openregistry-gb-08873465 | ORDINARY | 340 | |
| KAMIMA LIMITEDsophymarine-openregistry-gb-13568395 | ORDINARY | 150 | |
| TOM JAMES MACDONALDsophymarine-openregistry-h-tom-james-macdonald-402d4d | ORDINARY | 0 | |
LEVEL CLOTHING LTD
sophymarine-openregistry-gb-15257403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JACK DAVID WILKINsophymarine-openregistry-h-jason-jack-david-wilkin-71223b | ORDINARY SHARES | 25 | |
| MATTHEW PAUL LIMBRICKsophymarine-openregistry-h-matthew-paul-limbrick-8b4ea9 | ORDINARY SHARES | 25 | |
| SARAH WILKINsophymarine-openregistry-h-sarah-wilkin-887e6a | ORDINARY SHARES | 25 | |
| ZOE LOUISE LIMBRICKsophymarine-openregistry-h-zoe-louise-limbrick-3736cf | ORDINARY SHARES | 25 | |
STRIPED CIRCLE LIMITED
sophymarine-openregistry-gb-15287280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Fairview Court, Cheltenham, GL52 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CRUMPLERsophymarine-openregistry-h-timothy-crumpler-279380 | ORDINARY | 6 | 50.00% |
| JACOB CRUMPLERsophymarine-openregistry-h-jacob-crumpler-143218 | ORDINARY | 2 | 16.67% |
| SAMUEL CRUMPLERsophymarine-openregistry-h-samuel-crumpler-6a5f47 | ORDINARY | 2 | 16.67% |
| SARAH CRUMPLERsophymarine-openregistry-h-sarah-crumpler-c1e1f0 | ORDINARY | 2 | 16.67% |
ATLAS UNION LTD
sophymarine-openregistry-gb-15317149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 82 Station Road, Cheltenham, GL52 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE FLENLEYsophymarine-openregistry-h-clare-louise-flenley-38a747 | ORDINARY | 25 | 25.00% |
| MARK STEPHEN FLENLEYsophymarine-openregistry-h-mark-stephen-flenley-7e5a22 | ORDINARY | 25 | 25.00% |
| PAUL ANTHONY ARNETTsophymarine-openregistry-h-paul-anthony-arnett-c99ccb | ORDINARY | 25 | 25.00% |
| SARAH JANE ARNETTsophymarine-openregistry-h-sarah-jane-arnett-10642e | ORDINARY | 25 | 25.00% |
SAILING HOLIDAYS GROUP FINANCE LIMITED
sophymarine-openregistry-gb-15418785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOW 1 LEISURE LIMITEDsophymarine-openregistry-gb-10402531 | ORDINARY | 1,920 | 55.49% |
| RACHEL GRAHAMsophymarine-openregistry-h-rachel-graham-ab2444 | ORDINARY | 1,280 | 36.99% |
| ROBIN ROWLAND HILLsophymarine-openregistry-h-robin-rowland-hill-b225b7 | ORDINARY | 260 | 7.51% |
| CLIVE HYMANsophymarine-openregistry-h-clive-hyman-68d0bf | ORDINARY | 0 | 0.00% |
CITI UTILITIES HOLDINGS LIMITED
sophymarine-openregistry-gb-15489177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE PREECEsophymarine-openregistry-h-elaine-preece-8957af | ORDINARY | 40 | |
| ROBERT PREECEsophymarine-openregistry-h-robert-preece-961d9c | ORDINARY | 40 | |
| JAMES PREECEsophymarine-openregistry-h-james-preece-d3059a | ORDINARY | 10 | |
| JODI-ROSE THOMASsophymarine-openregistry-h-jodi-rose-thomas-6bf899 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITI UTILITIES LIMITEDsophymarine-openregistry-gb-07109680 | Holds shares in | ORD |
EPSG (BASINGSTOKE) LTD
sophymarine-openregistry-gb-15590440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS (GUILDFORD) LTDsophymarine-openregistry-gb-14568565 | 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% |
EPSG (TAUNTON) LTD
sophymarine-openregistry-gb-15590830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, 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% |
EPSG (BARNSTAPLE) LTD
sophymarine-openregistry-gb-15590831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, 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% |
EPSG (SHREWSBURY) LTD
sophymarine-openregistry-gb-15590882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, 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% |
EPSG (FLEET) LTD
sophymarine-openregistry-gb-15590895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS (GUILDFORD) LTDsophymarine-openregistry-gb-14568565 | 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% |
EPSG (NUNEATON) LTD
sophymarine-openregistry-gb-15590938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Bath Mews, Cheltenham, 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% |
RICHARD DAVIDSON LIMITED
sophymarine-openregistry-gb-15625854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 79 Naunton Park Road, Cheltenham, GL53 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVIDSONsophymarine-openregistry-gb-15625854 | ORDINARY SHARES | 97 | |
| BEATRICE DAVIDSONsophymarine-openregistry-h-beatrice-davidson-2df616 | ORDINARY SHARES | 1 | |
| DULCIE SUSANNAH DAVIDSONsophymarine-openregistry-h-dulcie-susannah-davidson-425d61 | ORDINARY SHARES | 1 | |
| KATHARINE DAVIDSONsophymarine-openregistry-h-katharine-davidson-44d4ae | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAN DAVIDSON LIMITEDsophymarine-openregistry-gb-NI606298 | Holds shares in | A ORDINARY · 50.00% |
| TOKENBRIDGE LIMITEDsophymarine-openregistry-gb-13255849 | Holds shares in | ORDINARY · 3.89% |
| MOSSVIEW MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI057648 | Holds shares in | ORDINARY · 0.94% |
| HS VISION LTDsophymarine-openregistry-gb-SC623540 | Holds shares in | ORDINARY · 0.92% |
| INTELLIGENT GROWTH SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC440534 | Holds shares in | ORDINARY · 0.02% |
| AZERION UK LIMITEDsophymarine-openregistry-gb-06080497 | Holds shares in | B ORDINARY · 0.00% |
| SIMBA SLEEP LIMITEDsophymarine-openregistry-gb-09703422 | Holds shares in | ORDINARY · 0.00% |
| BRANKSOME COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01090222 | Holds shares in | A |
| HARDWICKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06454113 | Holds shares in | ORDINARY 2022 SHARES |
| MIRAKIN ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10409523 | Holds shares in | ORDINARY |
| TYNDALL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10509108 | Holds shares in | ORDINARY |
| 34 SHREWSBURY ROAD LIMITEDsophymarine-openregistry-gb-11379228 | Holds shares in | ORDINARY |
| R.H.K.DAVIDSON & CO.(COLERAINE) LIMITEDsophymarine-openregistry-gb-NI010458 | Holds shares in | ORDINARY |
| L.D. ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-SC308254 | Holds shares in | ORDINARY |
| CITIZEN TICKET LTDsophymarine-openregistry-gb-SC454982 | Holds shares in | ORDINARY |
| EDGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC536476 | Holds shares in | ORDINARY |
| ACT PROPERTY LEASING LTDsophymarine-openregistry-gb-SC689463 | Holds shares in | ORDINARY |