UK companies/Cheltenham/Page 77
Companies in Cheltenham and their shareholdersPage 77 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 62 shareholdings and 1 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
GLOW LONDON LIMITED
sophymarine-openregistry-gb-11686196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Brookbank Close, Cheltenham, GL50 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SAPANIsophymarine-openregistry-h-emma-sapani-bb1c1b | ORDINARY | 70 | |
| PLANET K2 LIMITEDsophymarine-openregistry-gb-13962797 | ORDINARY | 30 | |
| K2 PERFORMANCE SYSTEMS (UK) LIMITEDsophymarine-openregistry-gb-05806626 | ORDINARY | 0 | |
JLEC LTD
sophymarine-openregistry-gb-11706890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Second Floor, Cheltenham, Gloucestershire, GL50 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN ARTHUR PUTTERGILLsophymarine-openregistry-h-james-stephen-arthur-puttergill-c44ae9 | ORDINARY | 50 | |
| JC INVESTMENTS AND HOLDINGS LTDsophymarine-openregistry-gb-13906608 | ORDINARY | 50 | |
| JAMES BRENT CLARKsophymarine-openregistry-h-james-brent-clark-6be10e | ORDINARY | 0 | |
BRIGHTER HOME CARE LTD
sophymarine-openregistry-gb-11727610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87900 — Other residential care activities n.e.c. - Registered office
- Unit 1 Business Park Chiltern Road, Cheltenham, GL52 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIEJ BUCACKIJsophymarine-openregistry-h-sergiej-bucackij-40676d | ORDINARY | 62 | 62.00% |
| MALGORZATA WALESAsophymarine-openregistry-h-malgorzata-walesa-05bdaa | ORDINARY | 19 | 19.00% |
| VASIL BUCACKIJsophymarine-openregistry-h-vasil-bucackij-9b6454 | ORDINARY | 19 | 19.00% |
WESTFIELD CONTRACTING LIMITED
sophymarine-openregistry-gb-11728080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW CONSTRUCTION (MIDLANDS) LTDsophymarine-openregistry-gb-04939726 | ORDINARY | 51 | 51.00% |
| JULIJA KOSAKOVSKAsophymarine-openregistry-h-julija-kosakovska-25cf76 | ORDINARY | 29 | 29.00% |
| VALERIJS SLADZJSsophymarine-openregistry-h-valerijs-sladzjs-ec84ab | ORDINARY | 20 | 20.00% |
INTERGEN HOMES LIMITED
sophymarine-openregistry-gb-11737143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDWAY PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12534509 | ORDINARY | 100 | 100.00% |
| GILMOUR AND GRAY LTDsophymarine-openregistry-gb-08592133 | ORDINARY | 0 | 0.00% |
| NETTELHORST LIMITEDsophymarine-openregistry-gb-12173030 | ORDINARY | 0 | 0.00% |
PROPERTY 99 LIMITED
sophymarine-openregistry-gb-11762073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard Priors, Cheltenham, GL52 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY | 66 | |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 66 | |
| AISLING ELIZABETH O'CONNELLsophymarine-openregistry-h-aisling-elizabeth-o-connell-643f62 | ORDINARY | 34 | |
FRANCIS CONSULTING LTD
sophymarine-openregistry-gb-11837415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Star Lodge, Cheltenham, GL50 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS LAIRDsophymarine-openregistry-h-christopher-francis-laird-b5c26d | ORDINARY | 4 | 100.00% |
| REBECCA JANE HALESsophymarine-openregistry-h-rebecca-jane-hales-da99cc | ORDINARY | 4 | 100.00% |
| SUSAN LAIRDsophymarine-openregistry-h-susan-laird-2833be | ORDINARY | 0 | 0.00% |
INNOVA HOLDINGS LIMITED
sophymarine-openregistry-gb-12013360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, St George'S House, Cheltenham, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVA RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13057214 | ORDINARY | 100 | |
| INNOVA CAPITAL LIMITEDsophymarine-openregistry-gb-09697757 | ORDINARY | 0 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
MEHER CATERING LTD
sophymarine-openregistry-gb-12024276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Suffolk Parade, Cheltenham, GL50 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SHOHIR ROMANsophymarine-openregistry-h-abu-shohir-roman-623f30 | ORDINARY | 80 | |
| NURA MEHER ROMANsophymarine-openregistry-h-nura-meher-roman-38a926 | ORDINARY | 20 | |
| JAHANAR ROMANsophymarine-openregistry-h-jahanar-roman-a1412f | ORDINARY | 0 | |
HAMPSTEAD HOUSE INVESTMENTS LTD
sophymarine-openregistry-gb-12038442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- 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 |
|---|
| MR & JM INVESTMENTS LTDsophymarine-openregistry-gb-12038150 | ORDINARY | 50 | 50.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 50 | 50.00% |
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 0 | 0.00% |
3HOUSE LIMITED
sophymarine-openregistry-gb-12040603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 ONE SEVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15557711 | ORDINARY SHARES | 100 | 100.00% |
| PAUL CONNAUGHTONsophymarine-openregistry-h-paul-connaughton-1f6145 | ORDINARY SHARES | 0 | 0.00% |
| SIMON WAINWRIGHTsophymarine-openregistry-h-simon-wainwright-ae0708 | ORDINARY SHARES | 0 | 0.00% |
TARGA CLUB LTD
sophymarine-openregistry-gb-12043318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Nhc Kineton Hill, Cheltenham, GL54 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MANNING-SMITHsophymarine-openregistry-h-andrew-manning-smith-834442 | ORDINARY | 50 | 50.00% |
| SAMANTHA MANNING-SMITHsophymarine-openregistry-h-samantha-manning-smith-eecb93 | ORDINARY | 50 | 50.00% |
| DIMITRI JOHN GOULANDRISsophymarine-openregistry-h-dimitri-john-goulandris-1cd55d | ORDINARY | 0 | 0.00% |
EPIC BARS AND CLUBS LTD
sophymarine-openregistry-gb-12048205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIC BARS AND CLUBS GROUP LTDsophymarine-openregistry-gb-13950346 | ORDINARY | 100 | 100.00% |
| 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% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH PARADE MEWS LIMITEDsophymarine-openregistry-gb-02063501 | Holds shares in | ORDINARY |
ADEPT WRAPPING LTD
sophymarine-openregistry-gb-12059692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Manchester Park, Cheltenham, Gloucestershire, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BLANDFORD-SENsophymarine-openregistry-h-george-blandford-sen-9c9632 | ORDINARY | 50 | 50.00% |
| RICHARD TANsophymarine-openregistry-h-richard-tan-b3e0b7 | ORDINARY | 50 | 50.00% |
| MARK JAMES LAZENBYsophymarine-openregistry-h-mark-james-lazenby-90cf6b | ORDINARY | 0 | 0.00% |
SOUTH WEST HEATING SERVICES LTD
sophymarine-openregistry-gb-12074906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor St James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARNZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15741135 | ORDINARY | 100 | |
| ANDREW CUSTERsophymarine-openregistry-h-andrew-custer-c1a7c8 | ORDINARY | 0 | |
| KELLY CUSTERsophymarine-openregistry-h-kelly-custer-49a9ed | ORDINARY | 0 | |
THE COTSWOLD GUY LIMITED
sophymarine-openregistry-gb-12140716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 15 Montpellier Walk, Cheltenham, GL50 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DAVEYsophymarine-openregistry-h-christopher-michael-davey-90f1b2 | ORDINARY | 70 | |
| RICHARD PERLHAGENsophymarine-openregistry-h-richard-perlhagen-db63d8 | ORDINARY | 35 | |
| ROBERT YERBURGHsophymarine-openregistry-h-robert-yerburgh-02de61 | ORDINARY | 35 | |
ACQUIRZ LTD
sophymarine-openregistry-gb-12199595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SKINNERsophymarine-openregistry-h-christopher-skinner-79468d | ORDINARY | 5,000 | 50.00% |
| RUSSELL WILMOTsophymarine-openregistry-h-russell-wilmot-745f72 | ORDINARY | 5,000 | 50.00% |
| CAROL BOWESsophymarine-openregistry-h-carol-bowes-ba787a | ORDINARY | 0 | 0.00% |
SEARCH STATION DIGITAL LIMITED
sophymarine-openregistry-gb-12248638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oak Farm Chargrove Lane, Cheltenham, GL51 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-02820824 | ORDINARY | 76 | |
| ALEXANDER DURSTONsophymarine-openregistry-h-alexander-durston-8eea16 | ORDINARY | 24 | |
| DAVID FRAZER WILKINSONsophymarine-openregistry-h-david-frazer-wilkinson-5049c6 | ORDINARY | 0 | |
BROADWAY WINE COMPANY (TRADE) LTD
sophymarine-openregistry-gb-12251869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 2 | |
| JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748a | ORDINARY | 2 | |
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 1 | |
| JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748a | ORDINARY | 1 | |
| DARREN TAYLOR HOLDINGSsophymarine-openregistry-gb-08448213 | ORDINARY | 0 | |
WELL HUMAN LIMITED
sophymarine-openregistry-gb-12317195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 The Old Smokery Far Peak, Cheltenham, GL54 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HELEN MACDONALD WEBERsophymarine-openregistry-h-abigail-helen-macdonald-weber-124598 | ORDINARY | 5 | 50.00% |
| MATTHEW WEBERsophymarine-openregistry-h-matthew-weber-306b71 | ORDINARY | 5 | 50.00% |
| GREEN ARBOUR CAPITAL LTDsophymarine-openregistry-gb-12455848 | ORDINARY | 0 | 0.00% |