UK companies/Cheltenham/Page 54

Companies in Cheltenham and their shareholdersPage 54 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 111 shareholdings and 3 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
111
Related parties
3

HITCOUK LIMITED

sophymarine-openregistry-gb-15757199
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 A P Ellis Road, Cheltenham, GL54 2QB

Direct shareholders

ShareholderShare classShares held% of class
LUCY HARRISONsophymarine-openregistry-h-lucy-harrison-734051ORDINARY10,001
KEVIN ASHsophymarine-openregistry-h-kevin-ash-24b141ORDINARY10,000
SAM HARBISONsophymarine-openregistry-h-sam-harbison-25c580ORDINARY10,000
ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196ORDINARY0

FOOTBALL TRUSTEE LIMITED

sophymarine-openregistry-gb-15757413
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Formal House, 2.16, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN COOKsophymarine-openregistry-h-christopher-john-cook-88cd56ORDINARY133.33%
EDWARD THOMAS ADRIAN STEPHENSON HALLsophymarine-openregistry-h-edward-thomas-adrian-stephenson-hall-29ae16ORDINARY133.33%
PAUL DAVID HUNSTONsophymarine-openregistry-h-paul-david-hunston-d9a605ORDINARY133.33%
MATTHEW PETER SHAYLEsophymarine-openregistry-h-matthew-peter-shayle-779451ORDINARY00.00%

STONE AND OAK HOMES LTD

sophymarine-openregistry-gb-15764975
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BARBERsophymarine-openregistry-gb-14055856ORDINARY25
MICHAEL KHANsophymarine-openregistry-h-michael-khan-bc4db3ORDINARY25
SIMON BARBERsophymarine-openregistry-h-simon-barber-938f71ORDINARY25
THEODORE BARBERsophymarine-openregistry-h-theodore-barber-621124ORDINARY25

EPIC BARS (GLOUCESTER) LTD

sophymarine-openregistry-gb-15789731
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
3 Bath Mews, Cheltenham, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
EPIC BARS (CHELTENHAM) LTDsophymarine-openregistry-gb-13296777ORDINARY100100.00%
JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70fORDINARY00.00%
MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023ORDINARY00.00%
NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971cORDINARY00.00%

MUTIMER MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-15793504
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
5 Hayman Close, Cheltenham, GL53 9FD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MUTIMERsophymarine-openregistry-h-jonathan-mutimer-ce6266ORDINARY50
SOPHIE MUTIMERsophymarine-openregistry-h-sophie-mutimer-4864f4ORDINARY50
CHARLES MUTIMERsophymarine-openregistry-h-charles-mutimer-3f66afORDINARY0
ROSE MUTIMERsophymarine-openregistry-h-rose-mutimer-2ac88aORDINARY0

VAPE AVENUE LTD

sophymarine-openregistry-gb-15848270
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
295 High Street, Cheltenham, GL50 3HL

Direct shareholders

ShareholderShare classShares held% of class
NASIRA MOOLLAsophymarine-openregistry-h-nasira-moolla-de101dORDINARY400
AZRIN MOHAMEDsophymarine-openregistry-h-azrin-mohamed-73de9eORDINARY0
FAWZIA BANU MAHOMED HANIF BELTAGYsophymarine-openregistry-h-fawzia-banu-mahomed-hanif-beltagy-ca35daORDINARY0
NAFEEZA MAHOMED HUSSEIN ISSAKsophymarine-openregistry-h-nafeeza-mahomed-hussein-issak-8079c2ORDINARY0

RADAR INS LTD

sophymarine-openregistry-gb-15862648
Status
Active
Type
Private Limited Company
Incorporated
29/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE ROBINSONsophymarine-openregistry-h-charlie-robinson-39b014ORDINARY620
BRADLEY POKEsophymarine-openregistry-h-bradley-poke-52dde0ORDINARY190
MICHAEL FOOTEsophymarine-openregistry-h-michael-foote-3fa38fORDINARY190
ALEX DOLPHINsophymarine-openregistry-h-alex-dolphin-31835fORDINARY0

EPIC BARS (EPSOM) LTD

sophymarine-openregistry-gb-16005501
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
3 Bath Mews, Cheltenham, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346ORDINARY100100.00%
JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70fORDINARY00.00%
MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023ORDINARY00.00%
NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971cORDINARY00.00%

DAYSPRING SOFTWARE LIMITED

sophymarine-openregistry-gb-16106128
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
C/O Crowe Uk, Fourth Floor St James' House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
DAYSPRING HOLDINGS LIMITEDsophymarine-openregistry-gb-16096726ORDINARY60
IMOGEN EDENsophymarine-openregistry-h-imogen-eden-ad7be1ORDINARY20
BENJAMIN CARSONsophymarine-openregistry-h-benjamin-carson-de23ecORDINARY10
NICHOLAS EDENsophymarine-openregistry-h-nicholas-eden-3bcd2aORDINARY10

PITTVILLE ONE LIMITED

sophymarine-openregistry-gb-16265805
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
99999 — Dormant Company
Registered office
Third Floor, Cheltenham, Gloucestershire, GL50 1HH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW COLUMB CAINsophymarine-openregistry-h-matthew-columb-cain-39b6d8ORDINARY133.33%
MATTHEW PETER SHAYLEsophymarine-openregistry-h-matthew-peter-shayle-779451ORDINARY133.33%
TIMOTHY WILLIAM OSBORNEsophymarine-openregistry-h-timothy-william-osborne-f8bcbbORDINARY133.33%
ROSEMARY HELEN CHAMBERLAYNEsophymarine-openregistry-h-rosemary-helen-chamberlayne-f68020ORDINARY00.00%

PARLER LIMITED

sophymarine-openregistry-gb-16286319
Status
Active
Type
Private Limited Company
Incorporated
03/03/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
32 Cromwell Road, Cheltenham, GL52 5DW

Direct shareholders

ShareholderShare classShares held% of class
AIDA FERRE-DYEVREsophymarine-openregistry-h-aida-ferre-dyevre-8cabf4ORDINARY85
JACK PADRAIC CORRYsophymarine-openregistry-h-jack-padraic-corry-dd9921ORDINARY85
MATTHEW ALEXANDER CONSTANTINE REYNOLDSsophymarine-openregistry-h-matthew-alexander-constantine-reynolds-5ccee8ORDINARY85
MILES SPENCER MAITLAND DUNKLEYsophymarine-openregistry-h-miles-spencer-maitland-dunkley-e93b35ORDINARY45

BEER MSSH LIMITED

sophymarine-openregistry-gb-16290424
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE LOUISE CARVERsophymarine-openregistry-h-hollie-louise-carver-aa0062ORDINARY125.00%
MARK JOHN SMITHsophymarine-openregistry-h-mark-john-smith-d32154ORDINARY125.00%
SAMANTHA JANE SMITH-HIBBERTsophymarine-openregistry-h-samantha-jane-smith-hibbert-173981ORDINARY125.00%
STEVEN MARK SMITHsophymarine-openregistry-h-steven-mark-smith-654558ORDINARY125.00%

SUSTAINABLE VIABILITY HOLDINGS LTD

sophymarine-openregistry-gb-16319892
Status
Active
Type
Private Limited Company
Incorporated
17/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17a Park Farm Industrial Estate, Cheltenham, GL54 5BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GLEADLEsophymarine-openregistry-h-christopher-gleadle-4746d5ORDINARY1
CLEMENS ZEHNDORFERsophymarine-openregistry-h-clemens-zehndorfer-ce950eORDINARY1
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069ORDINARY1
MARC LAWNsophymarine-openregistry-h-marc-lawn-71620aORDINARY0

Related parties

PartyRelationshipDetail
SV-ELECTRA LTDsophymarine-openregistry-gb-16033385Holds shares inORDINARY

JAMKAT SOLUTIONS LIMITED

sophymarine-openregistry-gb-16357812
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIMOTHY EVANSsophymarine-openregistry-h-james-timothy-evans-6f9a98ORDINARY5151.00%
CATHERINE ANITA EVANSsophymarine-openregistry-h-catherine-anita-evans-43622bORDINARY2525.00%
FINLAY DAVID EVANSsophymarine-openregistry-h-finlay-david-evans-48b571ORDINARY1212.00%
SUMMER CATHERINE EVANSsophymarine-openregistry-h-summer-catherine-evans-98e4caORDINARY1212.00%

Related parties

PartyRelationshipDetail
RIVERSVIEW PROPERTY LIMITEDsophymarine-openregistry-gb-16357811Holds shares inORDINARY · 100.00%

RED HORIZONS SA LIMITED

sophymarine-openregistry-gb-16537830
Status
Active
Type
Private Limited Company
Incorporated
24/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BOVISsophymarine-openregistry-h-dominic-bovis-0fefc6ORDINARY2
RED HORIZON HOLDINGS LIMITEDsophymarine-openregistry-gb-15455810ORDINARY2
LUCAS BOVISsophymarine-openregistry-h-lucas-bovis-2dcbb2ORDINARY0
SARAH MCALISTERsophymarine-openregistry-h-sarah-mcalister-38d5f6ORDINARY0

SIMROM INVESTMENTS LIMITED

sophymarine-openregistry-gb-09408903
Status
Active
Type
Private Limited Company
Incorporated
27/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
37 St Georges Road, Cheltenham, GL50 3DU

Direct shareholders

ShareholderShare classShares held% of class
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY I461
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY I461
ARBER ROMILLAsophymarine-openregistry-h-arber-romilla-ec098bORDINARY B4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY E4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY C4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY F4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY H4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY D4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY G4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY C4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY B4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY D4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY G4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY F4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY H4
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY E4
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY A1
SIMON ARBERsophymarine-openregistry-h-simon-arber-b11eeeORDINARY A1

WHITE CANVAS BRIDAL LTD

sophymarine-openregistry-gb-14925622
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5 Brewery Yard Sheep Street, Cheltenham, GL54 1AA

Direct shareholders

ShareholderShare classShares held% of class
FINDLAY GRIFFINsophymarine-openregistry-h-findlay-griffin-b66bfcORDINARY95
FINDLAY GRIFFINsophymarine-openregistry-h-findlay-griffin-b66bfcORDINARY A1
FINDLAY GRIFFINsophymarine-openregistry-h-findlay-griffin-b66bfcORDINARY E1
FINDLAY GRIFFINsophymarine-openregistry-h-findlay-griffin-b66bfcORDINARY C1
FINDLAY GRIFFINsophymarine-openregistry-h-findlay-griffin-b66bfcORDINARY D1
FINDLAY GRIFFINsophymarine-openregistry-h-findlay-griffin-b66bfcORDINARY B1
ADAM GRIFFINsophymarine-openregistry-h-adam-griffin-d7220cORDINARY E0
ADAM GRIFFINsophymarine-openregistry-h-adam-griffin-d7220cORDINARY0
LEE GRIFFINsophymarine-openregistry-h-lee-griffin-b6eb51ORDINARY0
LEE GRIFFINsophymarine-openregistry-h-lee-griffin-b6eb51ORDINARY A0
LEE GRIFFINsophymarine-openregistry-h-lee-griffin-b6eb51ORDINARY D0
LEE GRIFFINsophymarine-openregistry-h-lee-griffin-b6eb51ORDINARY B0
LEE GRIFFINsophymarine-openregistry-h-lee-griffin-b6eb51ORDINARY C0

SARACEN PROPERTY LIMITED

sophymarine-openregistry-gb-11242946
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53-57 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX

Direct shareholders

ShareholderShare classShares held% of class
DR JONATHAN MAWDESLEY-THOMASsophymarine-openregistry-h-dr-jonathan-mawdesley-thomas-75ae3cA ORDINARY450
MRS JULIA ELIZABETH EVERARDsophymarine-openregistry-h-mrs-julia-elizabeth-everard-88c850B ORDINARY450
DR JONATHAN MAWDESLEY-THOMASsophymarine-openregistry-h-dr-jonathan-mawdesley-thomas-75ae3cC ORDINARY50
ISABELLA ELIZABETH EVERARD MAWDESLEY-THOMASsophymarine-openregistry-h-isabella-elizabeth-everard-mawdesley-tho-bc162cD ORDINARY50
DR JONATHAN MAWDESLEY-THOMASsophymarine-openregistry-h-dr-jonathan-mawdesley-thomas-75ae3cORDINARY0
MRS JULIA ELIZABETH EVERARDsophymarine-openregistry-h-mrs-julia-elizabeth-everard-88c850ORDINARY0
MRS JULIA ELIZABETH EVERARDsophymarine-openregistry-h-mrs-julia-elizabeth-everard-88c850D ORDINARY0

Related parties

PartyRelationshipDetail
SARACEN CARE SERVICES LIMITEDsophymarine-openregistry-gb-05134674Holds shares inORDINARY

SHBS GLOUCESTERSHIRE LIMITED

sophymarine-openregistry-gb-13293979
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE SMITH-HIBBERTsophymarine-openregistry-h-samantha-jane-smith-hibbert-173981ORDINARY7770.00%
ROBERT GEOFFREY WALLACEsophymarine-openregistry-h-robert-geoffrey-wallace-11ce43ORDINARY3330.00%
SAMANTHA JANE SMITH-HIBBERTsophymarine-openregistry-h-samantha-jane-smith-hibbert-173981ORDINARY A6100.00%
ROBERT GEOFFREY WALLACEsophymarine-openregistry-h-robert-geoffrey-wallace-11ce43ORDINARY C2100.00%
ROBERT GEOFFREY WALLACEsophymarine-openregistry-h-robert-geoffrey-wallace-11ce43ORDINARY D1100.00%
SAMANTHA JANE SMITH-HIBBERTsophymarine-openregistry-h-samantha-jane-smith-hibbert-173981ORDINARY B1100.00%
PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4fORDINARY A00.00%
PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4fORDINARY00.00%

ECOLOGY MEDIA LIMITED

sophymarine-openregistry-gb-13716815
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA HANIASsophymarine-openregistry-h-georgia-hanias-322beaORDINARY97
ECOLOGY MEDIA INTERNATIONAL LIMITEDsophymarine-openregistry-h-ecology-media-international-limited-f0da1cA ORDINARY25
THE GEORGIA HANIAS FAMILY GIFT TRUSTsophymarine-openregistry-h-the-georgia-hanias-family-gift-trust-0f008eC ORDINARY1
THE GEORGIA HANIAS FAMILY GIFT TRUSTsophymarine-openregistry-h-the-georgia-hanias-family-gift-trust-0f008eB ORDINARY1
THE GEORGIA HANIAS FAMILY GIFT TRUSTsophymarine-openregistry-h-the-georgia-hanias-family-gift-trust-0f008eD ORDINARY1