UK companies/Cheltenham/Page 66
Companies in Cheltenham and their shareholdersPage 66 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 71 shareholdings and 5 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
STARR HOLDINGS LIMITED
sophymarine-openregistry-gb-13167007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Stanwick Drive, Cheltenham, Gloucestershire, GL51 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH YOUNGsophymarine-openregistry-h-sarah-young-f53331 | PREFERENCE | 11,866,120 | |
| SARAH YOUNGsophymarine-openregistry-h-sarah-young-f53331 | ORDINARY | 100 | |
| ANDREW FREDERICK YOUNGsophymarine-openregistry-h-andrew-frederick-young-d33ecc | PREFERENCE | 0 | |
| LYNNE YOUNGsophymarine-openregistry-h-lynne-young-262f5e | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WINCHESTER HOUSE APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03616679 | Holds shares in | ORDINARY GBP1 SHARES |
SISU PANCAKES LTD
sophymarine-openregistry-gb-13404648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Unit 47, Cheltenham, Gloucestershire, GL51 9FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA EVANSsophymarine-openregistry-h-laura-evans-a1f4ab | ORDINARY | 51 | 40.80% |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 49 | 39.20% |
| KAYTE PARTRIDGEsophymarine-openregistry-h-kayte-partridge-d40a29 | ORDINARY | 25 | 20.00% |
| LAURA EVANSsophymarine-openregistry-h-laura-evans-a1f4ab | B ORDINARY | 1 | 100.00% |
BEAR HOUSE MEDIA LTD
sophymarine-openregistry-gb-13489977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
63990 — Other information service activities n.e.c. - Registered office
- Oak House Malleson Road, Cheltenham, GL52 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE CONNOLLYsophymarine-openregistry-h-annie-connolly-a32187 | ORDINARY A | 125 | 62.50% |
| DANIEL COOMBERsophymarine-openregistry-h-daniel-coomber-cbc00b | ORDINARY A | 75 | 37.50% |
| BRIAN CONNOLLYsophymarine-openregistry-h-brian-connolly-41a23f | ORDINARY B | 1 | 100.00% |
BRAND BOX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13567408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND BOX INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14390952 | A ORDINARY | 50 | |
| BRAND BOX INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14390952 | B ORDINARY | 50 | |
| PHILIP EDWARD LYNASsophymarine-openregistry-h-philip-edward-lynas-9bf279 | B ORDINARY | 0 | |
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | A ORDINARY | 0 | |
ROCKWEALTH ABERDEEN LTD
sophymarine-openregistry-gb-13722389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD STEPHEN DAVIESsophymarine-openregistry-h-lloyd-stephen-davies-d3bb3c | ORDINARY A | 50 | 55.56% |
| STACEY JANE DAVIESsophymarine-openregistry-h-stacey-jane-davies-3534f8 | ORDINARY A | 40 | 44.44% |
| EVIDENCE BASED ADVISERS LIMITEDsophymarine-openregistry-gb-11690452 | ORDINARY B | 10 | 100.00% |
THE HAIR STUDIO FLAT WOODMANCOTE LIMITED
sophymarine-openregistry-gb-13733374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingswood Cottage Kingswood Close, Cheltenham, GL52 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WATTSsophymarine-openregistry-gb-15765470 | ORDINARY A | 1 | |
| HAYLEY WOOLNOUGHsophymarine-openregistry-h-hayley-woolnough-57df58 | ORDINARY B | 1 | |
| MARTIN WATTSsophymarine-openregistry-gb-08026045 | ORDINARY B | 0 | |
VAKS CATERING LIMITED
sophymarine-openregistry-gb-14022169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 9, The Old Dairy Rushley Lane, Cheltenham, GL54 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASKIA VAKSsophymarine-openregistry-h-saskia-vaks-c3a7b1 | ORDINARY | 10 | |
| LEWIS JACKSONsophymarine-openregistry-h-lewis-jackson-e3ad73 | ORDINARY A | 1 | |
| ANTONY VAKSsophymarine-openregistry-h-antony-vaks-40c7c4 | ORDINARY A | 0 | |
| ANTONY VAKSsophymarine-openregistry-h-antony-vaks-40c7c4 | ORDINARY | 0 | |
BONTE TRADING COMPANY LTD
sophymarine-openregistry-gb-14028105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 The Furrows, Cheltenham, GL54 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA BONTE-VASSAUXsophymarine-openregistry-h-elzbieta-bonte-vassaux-94cabb | ORDINARY | 60 | |
| OLIVIER BONTE-VASSAUXsophymarine-openregistry-h-olivier-bonte-vassaux-4a871e | ORDINARY | 40 | |
| ELZBIETA BONTE-VASSAUXsophymarine-openregistry-h-elzbieta-bonte-vassaux-94cabb | B ORDINARY | 25 | |
| DEVON BOYCEsophymarine-openregistry-h-devon-boyce-4f0fe8 | B ORDINARY | 0 | |
STANLEY BARN HOLDINGS LIMITED
sophymarine-openregistry-gb-14074735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- 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 |
|---|
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY A | 38 | |
| VIVIEN CLARKEsophymarine-openregistry-h-vivien-clarke-4b4ddb | ORDINARY A | 37 | |
| THOMAS CLARKEsophymarine-openregistry-gb-NI706066 | ORDINARY A | 15 | |
| THOMAS CLARKEsophymarine-openregistry-gb-NI706066 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| R J CLARKE CONTRACTORS LTDsophymarine-openregistry-gb-10280108 | Holds shares in | ORDINARY A |
BULLY TRADING LTD
sophymarine-openregistry-gb-14414717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ST JOHN CROWTHERsophymarine-openregistry-h-dominic-st-john-crowther-6ae99e | ORDINARY B | 50 | 100.00% |
| CRAIG DOUGLAS HUGHESsophymarine-openregistry-h-craig-douglas-hughes-bc9b02 | ORDINARY A | 45 | 90.00% |
| SARAH JANE BICKNELL HUGHESsophymarine-openregistry-h-sarah-jane-bicknell-hughes-09c1a7 | ORDINARY A | 5 | 10.00% |
| CRAIG DOUGLAS HUGHESsophymarine-openregistry-h-craig-douglas-hughes-bc9b02 | ORDINARY B | 0 | 0.00% |
NN TECHNOLOGIES LTD
sophymarine-openregistry-gb-14450885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2022
- 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
- 123 Promenade, Cheltenham, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STOCKsophymarine-openregistry-h-christopher-stock-d9969f | ORDINARY | 1,000 | |
| MATTHEW LANEsophymarine-openregistry-gb-08790823 | ORDINARY | 1,000 | |
| WIDBROOK HOLDINGS LTDsophymarine-openregistry-gb-SC799186 | DEFERRED | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUMOUS LTDsophymarine-openregistry-gb-16043987 | Holds shares in | ORDINARY · 1.76% |
ELITE CLOUD SERVICES LTD
sophymarine-openregistry-gb-14507236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Chargrove Villas Shurdington Road, Cheltenham, GL51 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARGROVE ELITE LTDsophymarine-openregistry-gb-15687204 | ORDINARY A | 55 | |
| CHARGROVE ELITE LTDsophymarine-openregistry-gb-15687204 | ORDINARY B | 45 | |
| DANIEL STEPHEN HALLsophymarine-openregistry-h-daniel-stephen-hall-b49a91 | ORDINARY A | 0 | |
| LAURA MARIE HALLsophymarine-openregistry-h-laura-marie-hall-2f81e8 | ORDINARY B | 0 | |
SPARK EVIDENCE LTD
sophymarine-openregistry-gb-14774378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Halland Road, Cheltenham, GL53 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA NOCKsophymarine-openregistry-h-georgina-nock-f64d88 | ORDINARY | 100,000 | 50.00% |
| SAMANTHA OLIVERsophymarine-openregistry-h-samantha-oliver-cfcb01 | ORDINARY | 100,000 | 50.00% |
| SANDRA ROYDENsophymarine-openregistry-h-sandra-royden-ee4833 | A ORDINARY | 35,294 | 100.00% |
PENTADEL MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14833876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Penthouse, Adelon Place Staverton Technology Park, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIR EDMONDSsophymarine-openregistry-h-keir-edmonds-ef42f6 | ORDINARY | 51 | |
| SUSAN EDMONDSsophymarine-openregistry-h-susan-edmonds-5144bb | ORDINARY | 49 | |
| TEMPIO GROUP LTDsophymarine-openregistry-gb-11783516 | X ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENTADEL PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06477260 | Holds shares in | ORDINARY · 99.60% |
IZZY SPECIALIST FINANCE LTD
sophymarine-openregistry-gb-14850442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 224 Bath Road, Cheltenham, GL53 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TAYLORsophymarine-openregistry-gb-09487019 | ORDINARY A | 80 | |
| GUY SIMMONDSsophymarine-openregistry-h-guy-simmonds-8cf1fd | ORDINARY B | 20 | |
| MAY OSBORNEsophymarine-openregistry-h-may-osborne-edbfa8 | ORDINARY B | 0 | |
KURO INTELLIGENT TECHNOLOGIES LTD
sophymarine-openregistry-gb-14869203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSMITHS GROUP LTDsophymarine-openregistry-gb-09875845 | ORDINARY A | 850,000 | 100.00% |
| BLACKSMITHS GROUP LTDsophymarine-openregistry-gb-09875845 | B ORDINARY | 850,000 | 100.00% |
| JONATHAN DREWETTsophymarine-openregistry-h-jonathan-drewett-285001 | ORDINARY A | 0 | 0.00% |
| NICHOLAS HUTCHINGSsophymarine-openregistry-h-nicholas-hutchings-202dc5 | B ORDINARY | 0 | 0.00% |
TRAUMAMED SOLUTIONS LIMITED
sophymarine-openregistry-gb-15294064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER BYTHELLsophymarine-openregistry-h-jason-peter-bythell-882f99 | ORDINARY | 81 | 95.29% |
| HERITAGE, LLC,sophymarine-openregistry-gb-OE032332 | ORDINARY B | 10 | 66.67% |
| JASON PETER BYTHELLsophymarine-openregistry-h-jason-peter-bythell-882f99 | ORDINARY B | 5 | 33.33% |
| AMI OWENsophymarine-openregistry-h-ami-owen-62e6ad | ORDINARY | 4 | 4.71% |
KATECARES.CONSULTANCY LIMITED
sophymarine-openregistry-gb-15298463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ALLENsophymarine-openregistry-h-katherine-allen-f33d29 | ORDINARY | 79 | 75.24% |
| GAVIN DAVIESsophymarine-openregistry-gb-14227143 | ORDINARY | 26 | 24.76% |
| ALENA NICHOLASsophymarine-openregistry-h-alena-nicholas-6cd358 | C ORDINARY | 5 | 100.00% |
COLBRANS SOLAR ESS LIMITED
sophymarine-openregistry-gb-15400921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor St Georges House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IR DNO COLBRANS HOLDCO LIMITEDsophymarine-openregistry-gb-13736386 | ORDINARY A | 50 | |
| WOOLADON INVESTMENTS LIMITEDsophymarine-openregistry-h-wooladon-investments-limited-ec9ec1 | ORDINARY B | 50 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY A | 0 | |
VICTOR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-16107673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Manor Park Business Centre, Cheltenham, Gloucestershire, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M WESTON (CONSTRUCTION) TRUSTEES LIMITEDsophymarine-openregistry-gb-16752971 | ORDINARY | 200 | 100.00% |
| JEREMY MARK WESTONsophymarine-openregistry-h-jeremy-mark-weston-cad56d | PREFERENCE | 1 | 100.00% |
| JEREMY MARK WESTONsophymarine-openregistry-h-jeremy-mark-weston-cad56d | ORDINARY | 0 | 0.00% |
| SASCHA WESTONsophymarine-openregistry-h-sascha-weston-704cb5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J M WESTON (CONSTRUCTION) LIMITEDsophymarine-openregistry-gb-05146971 | Holds shares in | ORDINARY · 100.00% |