UK companies/Cheltenham/Page 60
Companies in Cheltenham and their shareholdersPage 60 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 81 shareholdings and 11 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
MYTIME CAPITAL LTD
sophymarine-openregistry-gb-12509209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN AURELIUSsophymarine-openregistry-h-colin-aurelius-76284f | ORDINARY | 1,000 | 100.00% |
| EMILY AURELIUSsophymarine-openregistry-h-emily-aurelius-d71cf8 | ORDINARY B | 125 | 100.00% |
| MEGAN AURELIUSsophymarine-openregistry-h-megan-aurelius-de511c | ORDINARY A | 125 | 100.00% |
SOMETHING BORROWED FLOWERS LTD
sophymarine-openregistry-gb-12655606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Upper Coscombe House Upper Coscombe, Cheltenham, GL54 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELODIE PHILLIPSsophymarine-openregistry-h-elodie-phillips-5c1312 | ORDINARY A | 10 | 100.00% |
| LUCY PHILLIPSsophymarine-openregistry-h-lucy-phillips-c8094d | ORDINARY | 10 | 100.00% |
| MONTY PHILLIPSsophymarine-openregistry-h-monty-phillips-04603c | ORDINARY B | 10 | 100.00% |
DIMENSIONS FESTIVAL LIMITED
sophymarine-openregistry-gb-12914104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BOHEMIA MUSIC LTDsophymarine-openregistry-gb-12491980 | B ORDINARY | 5,333 | 100.00% |
| TANDOORI SPACE LTDsophymarine-openregistry-gb-03050811 | C ORDINARY | 2,667 | 100.00% |
| HAMISH COLEsophymarine-openregistry-h-hamish-cole-5d5e16 | A ORDINARY | 2,000 | 100.00% |
MEHENDALE ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-13086319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI MEHENDALEsophymarine-openregistry-h-aditi-mehendale-e34f1d | C ORDINARY | 40 | 100.00% |
| MANISHA MEHENDALEsophymarine-openregistry-h-manisha-mehendale-2f6db8 | B ORDINARY | 40 | 100.00% |
| SANCHIT ASHOK MEHENDALEsophymarine-openregistry-h-sanchit-ashok-mehendale-48cbc3 | A ORDINARY | 40 | 100.00% |
BASE3 SOLUTIONS LIMITED
sophymarine-openregistry-gb-13151882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEDVIDsophymarine-openregistry-h-david-medvid-4da114 | ORDINARY B | 150 | 100.00% |
| KEITH COLIN WILKINSONsophymarine-openregistry-h-keith-colin-wilkinson-c44246 | ORDINARY A | 75 | 100.00% |
| SUZANNE LOUISE WILKINSONsophymarine-openregistry-h-suzanne-louise-wilkinson-42a47e | ORDINARY C | 75 | 100.00% |
RUYA RECRUITMENT LTD
sophymarine-openregistry-gb-13275843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Oak Farm Chargrove Lane, Cheltenham, GL51 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISHA PAIsophymarine-openregistry-h-disha-pai-efbec5 | ORDINARY A | 40 | 100.00% |
| SAMUEL JOSEPH HOUGHsophymarine-openregistry-h-samuel-joseph-hough-fcab28 | ORDINARY B | 40 | 100.00% |
| WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-02820824 | ORDINARY | 20 | 100.00% |
| DISHA PAIsophymarine-openregistry-h-disha-pai-efbec5 | ORDINARY B | 0 | 0.00% |
C&SJ PROPERTIES LIMITED
sophymarine-openregistry-gb-13292702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Hillands Drive, Cheltenham, GL53 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOFANG YUsophymarine-openregistry-h-xiaofang-yu-242ad5 | A ORDINARY | 40 | |
| HAOYANG LUsophymarine-openregistry-h-haoyang-lu-23bacc | B ORDINARY | 30 | |
| XIAOFANG YUsophymarine-openregistry-h-xiaofang-yu-242ad5 | C ORDINARY | 30 | |
| HAOYANG LUsophymarine-openregistry-h-haoyang-lu-23bacc | C ORDINARY | 0 | |
| XING JOY CHARLEYsophymarine-openregistry-h-xing-joy-charley-011a3e | B ORDINARY | 0 | |
JACK'S RAINBOW LIMITED
sophymarine-openregistry-gb-13426102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- The Barns Bourton Hill, Cheltenham, GL54 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY TURNERsophymarine-openregistry-h-lucy-turner-6b0502 | A ORDINARY | 55 | 100.00% |
| LUCY O'NEILL SETTLEMENT TRUSTsophymarine-openregistry-h-lucy-o-neill-settlement-trust-78063b | B ORDINARY | 25 | 100.00% |
| CLIFF TURNERsophymarine-openregistry-h-cliff-turner-ac4d8f | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE CHOICE CYBERSECURITY T/A ND AXON LIMITEDsophymarine-openregistry-gb-14961319 | Holds shares in | ORDINARY · 0.91% |
| LOCKWOOD & RANN INVESTMENTS LIMITEDsophymarine-openregistry-gb-07067191 | Holds shares in | B ORDINARY |
| FLOR DE MADRE LIMITEDsophymarine-openregistry-gb-10673692 | Holds shares in | ORDINARY SHARES |
| THE GAME CHANGER COLLECTIVE LIMITEDsophymarine-openregistry-gb-13429736 | Holds shares in | A ORDINARY |
AD MELIORA HOLDINGS LIMITED
sophymarine-openregistry-gb-13495766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Longway Avenue, Cheltenham, GL53 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HANLEYsophymarine-openregistry-h-maria-hanley-a9b6a4 | ORDINARY B | 4 | 100.00% |
| MICHAEL HANLEYsophymarine-openregistry-h-michael-hanley-f1de19 | ORDINARY A | 4 | 100.00% |
| HANLEY FAMILY TRUST 2023sophymarine-openregistry-h-hanley-family-trust-2023-3eb180 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLAND CHASE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04554471 | Holds shares in | ORDINARY GBP1 SHARES · 1.79% |
KANDY HEALTHCARE LTD
sophymarine-openregistry-gb-13511640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Hazlewoods Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KATHERINE CLAIRE SMITHsophymarine-openregistry-h-ms-katherine-claire-smith-086a16 | A ORDINARY | 260 | |
| MR HUGO FRANCIS SAMUEL BLANDFORDsophymarine-openregistry-h-mr-hugo-francis-samuel-blandford-164b1b | B ORDINARY | 120 | |
| MS ISABELLA MOLLY BLANDFORDsophymarine-openregistry-h-ms-isabella-molly-blandford-93a1c3 | C ORDINARY | 120 | |
| MS KATHERINE CLAIRE SMITHsophymarine-openregistry-h-ms-katherine-claire-smith-086a16 | C ORDINARY | 0 | |
| MS KATHERINE CLAIRE SMITHsophymarine-openregistry-h-ms-katherine-claire-smith-086a16 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNTAIN HEALTHCARE PROPERTIES LIMITEDsophymarine-openregistry-gb-13289117 | Holds shares in | ORDINARY |
| PROSPERITY CARE AND WELLBEING GROUP LTDsophymarine-openregistry-gb-15028216 | Holds shares in | ORDINARY |
CHOSEN VENTURES LIMITED
sophymarine-openregistry-gb-13528166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Park Gallery, Cheltenham, Gloucestershire, GL50 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES CHANDLERsophymarine-openregistry-h-darren-james-chandler-8a02e1 | ORDINARY | 75 | 75.00% |
| HAZEL CHANDLERsophymarine-openregistry-h-hazel-chandler-12ba14 | ORDINARY | 25 | 25.00% |
| DARREN JAMES CHANDLERsophymarine-openregistry-h-darren-james-chandler-8a02e1 | A ORDINARY | 1 | 100.00% |
| HAZEL CHANDLERsophymarine-openregistry-h-hazel-chandler-12ba14 | B ORDINARY | 1 | 100.00% |
| RICHARD JULIAN WHITEOAKsophymarine-openregistry-h-richard-julian-whiteoak-0dff55 | ORDINARY | 0 | 0.00% |
| RICHARD JULIAN WHITEOAKsophymarine-openregistry-h-richard-julian-whiteoak-0dff55 | B ORDINARY | 0 | 0.00% |
SOLACE GYM LTD
sophymarine-openregistry-gb-13605385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 3 Station Mews, Cheltenham, GL53 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES TEN WOLDEsophymarine-openregistry-h-johannes-ten-wolde-6a0e6a | ORDINARY B | 600 | 100.00% |
| LAWRENCE MARTINsophymarine-openregistry-h-lawrence-martin-2f3f93 | ORDINARY A | 300 | 50.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY A | 300 | 50.00% |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY C | 0 | |
JDR MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13912810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JONATHAN DAVID RILEYsophymarine-openregistry-h-dr-jonathan-david-riley-e72cc7 | A ORDINARY 1 GBP | 8 | |
| SAMUEL ELLIS RILEYsophymarine-openregistry-h-samuel-ellis-riley-d289cc | B ORDINARY 1 GBP | 1 | |
| SOPHIE OLIVIA RILEYsophymarine-openregistry-h-sophie-olivia-riley-5925ca | C ORDINARY 1 GBP | 1 | |
WESTWOLD LIMITED
sophymarine-openregistry-gb-14019726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Westwold House 4 High Street, Cheltenham, Gloucestershire, GL52 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OWEN RHYS DAVIESsophymarine-openregistry-h-mark-owen-rhys-davies-0974d3 | ORDINARY B | 75 | 75.00% |
| MARK OWEN RHYS DAVIESsophymarine-openregistry-h-mark-owen-rhys-davies-0974d3 | ORDINARY | 75 | 75.00% |
| ALICE GOODALLsophymarine-openregistry-h-alice-goodall-824f40 | ORDINARY A | 74 | 75.51% |
| MARK OWEN RHYS DAVIESsophymarine-openregistry-h-mark-owen-rhys-davies-0974d3 | ORDINARY A | 74 | 75.51% |
| ALICE GOODALLsophymarine-openregistry-h-alice-goodall-824f40 | ORDINARY | 25 | 25.00% |
| ALICE RUTH GOODALLsophymarine-openregistry-h-alice-ruth-goodall-3c960c | ORDINARY B | 25 | 25.00% |
| MARK OWEN RHYS DAVIESsophymarine-openregistry-h-mark-owen-rhys-davies-0974d3 | ORDINARY B | 25 | 25.00% |
| ALICE GOODALLsophymarine-openregistry-h-alice-goodall-824f40 | ORDINARY A | 24 | 24.49% |
Related parties
| Party | Relationship | Detail |
|---|
| CMJ INVESTMENT LTDsophymarine-openregistry-gb-13765162 | Holds shares in | B ORDINARY |
| CMJ IDRIS LTDsophymarine-openregistry-gb-16023544 | Holds shares in | B ORDINARY |
CRITICAL FLOW HOLDINGS LIMITED
sophymarine-openregistry-gb-14401595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15 Coln Park Industrial Estate, Cheltenham, Glos, GL54 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CORRISsophymarine-openregistry-h-christopher-john-corris-ea1e94 | ORDINARY C | 4,292 | 51.25% |
| CATHERINE CORRISsophymarine-openregistry-h-catherine-corris-d15775 | ORDINARY C | 4,082 | 48.75% |
| CHRISTOPHER JOHN CORRISsophymarine-openregistry-h-christopher-john-corris-ea1e94 | ORDINARY B | 1,590 | 100.00% |
| JOHN DOUGLAS CORRISsophymarine-openregistry-h-john-douglas-corris-0e87c2 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRITICAL FLOW SYSTEMS LIMITEDsophymarine-openregistry-gb-03281008 | Holds shares in | ORDINARY C · 79.00% |
PERWINNES SOLAR AND BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-14402739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | A ORDINARY | 85 | 100.00% |
| DRUM RENEWABLES LIMITEDsophymarine-openregistry-gb-SC212899 | B ORDINARY | 15 | 100.00% |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 0 | |
BLINCOE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-14569306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Star Lodge, Cheltenham, Gloucestershire, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ARTHUR TAYLORsophymarine-openregistry-h-george-arthur-taylor-9a2a81 | A ORDINARY | 75 | 100.00% |
| SOPHIE JAYNE TAYLORsophymarine-openregistry-h-sophie-jayne-taylor-bf5923 | B ORDINARY | 15 | 100.00% |
| TREE TOP CAPITAL LTDsophymarine-openregistry-gb-14511890 | C ORDINARY | 10 | 100.00% |
| SOPHIE JAYNE TAYLORsophymarine-openregistry-h-sophie-jayne-taylor-bf5923 | C ORDINARY | 0 | 0.00% |
LA VEHICLE REPAIRS LTD
sophymarine-openregistry-gb-14689616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Oxbutts Trading Estate, Cheltenham, Gloucestershire, GL52 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEVENSsophymarine-openregistry-h-anthony-stevens-15bd9a | B ORDINARY | 45 | |
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | A ORDINARY | 45 | |
| ANTHONY STEVENSsophymarine-openregistry-h-anthony-stevens-15bd9a | C ORDINARY | 5 | |
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | C ORDINARY | 5 | |
| LEE FINCHsophymarine-openregistry-h-lee-finch-457548 | C ORDINARY | 0 | |
PEOPLE AND PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-14791439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL COPEMANsophymarine-openregistry-h-david-michael-copeman-9a752c | ORDINARY A | 1 | 100.00% |
| DAVID MICHAEL COPEMANsophymarine-openregistry-h-david-michael-copeman-9a752c | ORDINARY C | 1 | 100.00% |
| JULIE COPEMANsophymarine-openregistry-h-julie-copeman-0d41d8 | ORDINARY B | 1 | 100.00% |
| MAISIE TOOKEsophymarine-openregistry-h-maisie-tooke-ff81ae | ORDINARY C | 0 | 0.00% |
ESPOIR PROPERTIES LIMITED
sophymarine-openregistry-gb-14915407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 14 Coburn Gardens, Cheltenham, GL51 0GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MOIZ AMJADsophymarine-openregistry-h-abdul-moiz-amjad-cadaba | A ORDINARY | 70 | |
| ABDUL MOIZ AMJADsophymarine-openregistry-h-abdul-moiz-amjad-cadaba | B ORDINARY | 20 | |
| UMAMAH MOIZ AMJADsophymarine-openregistry-h-umamah-moiz-amjad-0b79c7 | C ORDINARY | 10 | |
| MOHAMMAD HARRIS HASEEBsophymarine-openregistry-h-mohammad-harris-haseeb-7349fe | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMICIS CARE LIMITEDsophymarine-openregistry-gb-08461833 | Holds shares in | ORDINARY |