UK companies/Cheltenham/Page 76
Companies in Cheltenham and their shareholdersPage 76 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 60 shareholdings and 2 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
MORAN’S EATING HOUSE LTD
sophymarine-openregistry-gb-11081229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEANO MORANsophymarine-openregistry-h-beano-moran-bf9788 | ORDINARY SHARES | 10 | |
| BRONWEN FLURYsophymarine-openregistry-h-bronwen-flury-185d1d | ORDINARY SHARES | 10 | |
| LYN MORANsophymarine-openregistry-h-lyn-moran-ade818 | ORDINARY SHARES | 10 | |
CEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11106585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Upper Park Street, Cheltenham, GL52 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOXHOLE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-10969865 | ORDINARY | 1 | |
| PROSPECTS PROPERTY LTDsophymarine-openregistry-gb-11865361 | ORDINARY | 1 | |
| EMERALD FISK LTDsophymarine-openregistry-h-emerald-fisk-ltd-99b82a | ORDINARY | 0 | |
LOVESFOOD LIMITED
sophymarine-openregistry-gb-11120987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 4 Homelands Commercial Centre Vale Road, Cheltenham, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER KAURsophymarine-openregistry-gb-13789549 | ORDINARY | 100 | |
| BALJINDER KAUR SANDHUsophymarine-openregistry-h-baljinder-kaur-sandhu-41c263 | ORDINARY | 0 | |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 0 | |
SENTRY SL LTD
sophymarine-openregistry-gb-11121788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Fourth Floor St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 10,000 | 80.00% |
| COLIN GASTONsophymarine-openregistry-h-colin-gaston-7f7fea | ORDINARY | 1,250 | 10.00% |
| SEAN SPENCEsophymarine-openregistry-h-sean-spence-4529c1 | ORDINARY | 1,250 | 10.00% |
CONTINENTAL SHAREHOLDERS LIMITED
sophymarine-openregistry-gb-11161278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit C2 Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE MELLORsophymarine-openregistry-h-christopher-george-mellor-bd843c | ORDINARY | 60 | |
| ELEANOR MELLORsophymarine-openregistry-h-eleanor-mellor-9d9a62 | ORDINARY | 30 | |
| BEATRICE DRAKEsophymarine-openregistry-h-beatrice-drake-e37685 | ORDINARY | 10 | |
THE WATERSIDE DENTAL CLINIC LTD
sophymarine-openregistry-gb-11229453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275 | ORDINARY | 100 | |
| LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735 | ORDINARY | 0 | |
| TIMOTHY WILLIAMSsophymarine-openregistry-gb-02100146 | ORDINARY | 0 | |
HYPERTRIBE LTD
sophymarine-openregistry-gb-11234840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPERTRIBE MUSIC LIMITEDsophymarine-openregistry-gb-14184929 | ORDINARY | 10,000 | 100.00% |
| COLIN AURELIUSsophymarine-openregistry-h-colin-aurelius-76284f | ORDINARY | 0 | 0.00% |
| KIMBERLY DICKSONsophymarine-openregistry-h-kimberly-dickson-8418be | ORDINARY | 0 | 0.00% |
SAFEHANDS RECRUITMENT FRANCHISE LIMITED
sophymarine-openregistry-gb-11267087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Manor Park Place Rutherford Way, Cheltenham, GL51 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS IN RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12873998 | ORDINARY | 200 | |
| JAMES MICHAEL GIBBSsophymarine-openregistry-h-james-michael-gibbs-b7e030 | ORDINARY | 0 | |
| RICHARD DOUGLAS EASTsophymarine-openregistry-h-richard-douglas-east-b9a0af | ORDINARY | 0 | |
SUB OMG LTD
sophymarine-openregistry-gb-11268628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 High Street, Cheltenham, GL50 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADUR SINGHsophymarine-openregistry-h-bahadur-singh-a692eb | ORDINARY | 1 | |
| HARPREET KAUR MANNsophymarine-openregistry-h-harpreet-kaur-mann-befe0e | ORDINARY | 1 | |
| VIKRAM SINGH THAKURsophymarine-openregistry-h-vikram-singh-thakur-5c08af | ORDINARY | 1 | |
ALSTONE LANE TRADING ESTATE LTD
sophymarine-openregistry-gb-11285614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Court Mews 268 London Road, Cheltenham, GL52 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7 | ORDINARY | 2 | |
| ALEC BROOKESsophymarine-openregistry-h-alec-brookes-569e20 | ORDINARY | 0 | |
| GARY STEINHAMsophymarine-openregistry-h-gary-steinham-13d0b2 | ORDINARY | 0 | |
SKILICORN HOLDINGS LIMITED
sophymarine-openregistry-gb-11295386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
70100 — Activities of head offices - Registered office
- Deer Park Deer Park, Cheltenham, Gloucestershire, GL54 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BABBAGEsophymarine-openregistry-h-debbie-babbage-f3fc80 | ORDINARY | 31 | |
| VANCE BRIAN BABBAGEsophymarine-openregistry-h-vance-brian-babbage-607d51 | ORDINARY | 31 | |
| GARY JESSE BABBAGEsophymarine-openregistry-h-gary-jesse-babbage-419761 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B & M BABBAGE (MIDLANDS) LIMITEDsophymarine-openregistry-gb-06018116 | Holds shares in | ORDINARY · 100.00% |
| B.& M. BABBAGE & CO. LIMITEDsophymarine-openregistry-gb-01793154 | Holds shares in | ORDINARY |
NURSERY SCHOOL PROVIDERS LIMITED
sophymarine-openregistry-gb-11299527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS SOUTHWEST OPCO LIMITEDsophymarine-openregistry-gb-16205857 | ORDINARY | 100 | |
| GRAHAM DULYsophymarine-openregistry-h-graham-duly-1dc88f | ORDINARY | 0 | |
| LINDA DULYsophymarine-openregistry-h-linda-duly-c7f000 | ORDINARY | 0 | |
SMILE FOR BETTER HEALTH LTD
sophymarine-openregistry-gb-11336018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 22 Denbigh Road, Cheltenham, GL51 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAYED BAJILANsophymarine-openregistry-h-zayed-bajilan-c32646 | ORDINARY | 70 | |
| MUSTAFA BAJILANsophymarine-openregistry-h-mustafa-bajilan-320686 | ORDINARY | 20 | |
| YASSAMIN ALWANsophymarine-openregistry-h-yassamin-alwan-79eaf9 | ORDINARY | 10 | |
CAMBRIDGE STOKE COLLEGE LIMITED
sophymarine-openregistry-gb-11398042
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Saxon House, Cheltenham, Gloucestershire, GL52 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHAO JIE GUOsophymarine-openregistry-h-zhao-jie-guo-294124 | ORDINARY | 192 | |
| LIN SHIsophymarine-openregistry-h-lin-shi-04b8fb | ORDINARY | 104 | |
| VEST ELITE HOLDINGS LIMITEDsophymarine-openregistry-h-vest-elite-holdings-limited-6e1a55 | ORDINARY | 104 | |
LKS MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-11488932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Strand Court, Cheltenham, GL53 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURRE ADAN MUGHALsophymarine-openregistry-h-durre-adan-mughal-ca8de6 | ORDINARY | 50 | |
| NAVEED IMRAN MUGHALsophymarine-openregistry-h-naveed-imran-mughal-e6cdb6 | ORDINARY | 50 | |
| JAMES FRANK LIGHTsophymarine-openregistry-h-james-frank-light-f75881 | ORDINARY | 0 | |
BARNES CONSORTIUM DEVELOPMENTS LTD
sophymarine-openregistry-gb-11499254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BARNESsophymarine-openregistry-h-david-james-barnes-d3ee4c | ORDINARY | 85 | 85.00% |
| OAKLEY JAMES BARNESsophymarine-openregistry-h-oakley-james-barnes-78a55e | ORDINARY | 15 | 15.00% |
| ANNETTE MARIE BARNESsophymarine-openregistry-h-annette-marie-barnes-699eee | ORDINARY | 0 | 0.00% |
LECKHAMPTON BUILDERS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11507144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BUTLERsophymarine-openregistry-h-alexander-butler-8ce098 | ORDINARY SHARES | 1 | |
| CHRISTOPHER JAMES THORNEsophymarine-openregistry-h-christopher-james-thorne-d7b863 | ORDINARY SHARES | 1 | |
| JACK THORNEsophymarine-openregistry-h-jack-thorne-905afd | ORDINARY SHARES | 1 | |
PC87 LTD
sophymarine-openregistry-gb-11550972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AV CHOHAN LTDsophymarine-openregistry-gb-16964893 | ORDINARY | 100 | 100.00% |
| PARAMDIP SINGH CHOHANsophymarine-openregistry-h-paramdip-singh-chohan-e5d639 | ORDINARY | 0 | 0.00% |
| PUNAM KAUR CHOHANsophymarine-openregistry-h-punam-kaur-chohan-5f04bb | ORDINARY | 0 | 0.00% |
AFGF PROPERTIES LTD
sophymarine-openregistry-gb-11589095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFGF LIMITEDsophymarine-openregistry-gb-11414559 | ORDINARY | 760 | |
| ALAN FITZPATRICKsophymarine-openregistry-h-alan-fitzpatrick-fc3519 | ORDINARY | 120 | |
| GAYNOR FITZPATRICKsophymarine-openregistry-h-gaynor-fitzpatrick-d929b8 | ORDINARY | 120 | |
WRAP PROPERTY LIMITED
sophymarine-openregistry-gb-11619352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRUBBLE LIMITEDsophymarine-openregistry-gb-09997532 | ORDINARY | 2 | 100.00% |
| PHILLIP MARK WILLIAMSsophymarine-openregistry-h-phillip-mark-williams-06640b | ORDINARY | 0 | 0.00% |
| REBECCA RHIANNON WILLIAMSsophymarine-openregistry-h-rebecca-rhiannon-williams-b06439 | ORDINARY | 0 | 0.00% |