UK companies/Cheltenham/Page 78
Companies in Cheltenham and their shareholdersPage 78 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 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
CLEEVELINE TAXIS LTD
sophymarine-openregistry-gb-12389968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 64 Cutsdean Close, Cheltenham, GL52 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDIP KALAPIsophymarine-openregistry-h-jaydip-kalapi-97d5cd | ORDINARY | 34 | 34.00% |
| MINES RACICCHANDRAsophymarine-openregistry-h-mines-racicchandra-1340c6 | ORDINARY | 33 | 33.00% |
| RAJIV KALAPIsophymarine-openregistry-h-rajiv-kalapi-6fde0b | ORDINARY | 33 | 33.00% |
PSA CARE SERVICES LTD
sophymarine-openregistry-gb-12391286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE CHANGE LIVESsophymarine-openregistry-h-we-change-lives-6b2853 | ORDINARY | 134,914 | |
| PERDEEP AHLUWALIAsophymarine-openregistry-h-perdeep-ahluwalia-1a6658 | ORDINARY | 0 | |
| SUMAN AHLUWALIAsophymarine-openregistry-h-suman-ahluwalia-5e18f5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J D ZENCARE LIMITEDsophymarine-openregistry-gb-08373032 | Holds shares in | ORDINARY · 100.00% |
MORGAN ASSOCIATES (CHELTENHAM) SALES LIMITED
sophymarine-openregistry-gb-12425129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Rotunda Buildings, Cheltenham, GL50 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ATKINSONsophymarine-openregistry-h-henry-atkinson-c3f79f | ORDINARY | 2 | |
| NIGEL ATKINSONsophymarine-openregistry-h-nigel-atkinson-48f77b | ORDINARY | 1 | |
| REBECCA ATKINSONsophymarine-openregistry-h-rebecca-atkinson-f33549 | ORDINARY | 1 | |
CAMO HAIR (CHELTENHAM) LIMITED
sophymarine-openregistry-gb-12430160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL AARON MEIGHsophymarine-openregistry-h-samuel-aaron-meigh-730ae7 | ORDINARY SHARES A | 104 | 100.00% |
| JAKE ROBERT MAISEYsophymarine-openregistry-h-jake-robert-maisey-af9634 | ORDINARY SHARES A | 0 | 0.00% |
| KYLE BROTHERTONsophymarine-openregistry-h-kyle-brotherton-8375fb | ORDINARY SHARES A | 0 | 0.00% |
PERCOLATE LIVE LTD
sophymarine-openregistry-gb-12465230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O In The Loop Accounts Ltd Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK VALADAS-LETTSsophymarine-openregistry-h-frederick-valadas-letts-918672 | ORDINARY | 50 | |
| SIMON DENBYsophymarine-openregistry-h-simon-denby-101d8a | ORDINARY | 49 | |
| THOMAS RANGERsophymarine-openregistry-h-thomas-ranger-d251c8 | ORDINARY | 0 | |
PSK CHELTENHAM LTD
sophymarine-openregistry-gb-12487006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Unit C1 - B Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13327780 | ORDINARY | 100 | |
| TREVOR MICHAEL THORNsophymarine-openregistry-h-trevor-michael-thorn-aaa3d6 | ORDINARY | 0 | |
| ZOE JANINE THORNsophymarine-openregistry-h-zoe-janine-thorn-b5385f | ORDINARY | 0 | |
CARLTON PROFESSIONAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12598649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVENDER COSMETICS LIMITEDsophymarine-openregistry-gb-04722592 | ORDINARY | 51 | |
| MR CHRISTOPHER WOODHEADsophymarine-openregistry-h-mr-christopher-woodhead-eb2404 | ORDINARY | 49 | |
| MR LAURENT VAN BEKKUMsophymarine-openregistry-h-mr-laurent-van-bekkum-d7557e | ORDINARY | 0 | |
SGA SERVICES LTD
sophymarine-openregistry-gb-12623290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 120 Honeysuckle Avenue, Cheltenham, GL53 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJA SHEORANsophymarine-openregistry-h-anuja-sheoran-5ef754 | ORDINARY | 50 | 33.33% |
| GAURI PRADHANsophymarine-openregistry-h-gauri-pradhan-9e827b | ORDINARY | 50 | 33.33% |
| SHIVANI KHANNAsophymarine-openregistry-h-shivani-khanna-5d54f6 | ORDINARY | 50 | 33.33% |
J CHESS PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-12726928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Clare Place, Cheltenham, Gloucestershire, GL53 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MARK JONESsophymarine-openregistry-h-douglas-mark-jones-a64e00 | ORDINARY | 34 | |
| CLAUDIA LEWESON-JONESsophymarine-openregistry-h-claudia-leweson-jones-866815 | ORDINARY | 33 | |
| SARAH LEWESON-JONESsophymarine-openregistry-h-sarah-leweson-jones-173063 | ORDINARY | 33 | |
AQUA OPERATIONS LIMITED
sophymarine-openregistry-gb-12730099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLANUA INDUSTRIAL UK LIMITEDsophymarine-openregistry-gb-09676045 | ORDINARY | 120 | 100.00% |
| AQUA OPERATIONS HOLDING LIMITEDsophymarine-openregistry-gb-14305763 | ORDINARY | 0 | 0.00% |
| JONATHAN WALLERsophymarine-openregistry-h-jonathan-waller-a82685 | ORDINARY | 0 | 0.00% |
SPORT ACTIVE CAMPS SOUTH WEST LTD
sophymarine-openregistry-gb-12730653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT BOSTOCKsophymarine-openregistry-h-elliot-bostock-7924ad | ORDINARY | 2 | |
| DOUGLAS WALLERsophymarine-openregistry-h-douglas-waller-0554eb | ORDINARY | 1 | |
| LUCY WALLERsophymarine-openregistry-h-lucy-waller-f40398 | ORDINARY | 1 | |
KOTECHA RETAIL LIMITED
sophymarine-openregistry-gb-12767077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 7 Breaches Close, Cheltenham, Gloucestershire, GL52 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKTI HOLDINGS LIMITEDsophymarine-openregistry-gb-13594995 | ORDINARY | 100 | |
| MR SANDIP KOTECHAsophymarine-openregistry-h-mr-sandip-kotecha-8240ff | ORDINARY | 0 | |
| MRS SAJEL KOTECHAsophymarine-openregistry-h-mrs-sajel-kotecha-172089 | ORDINARY | 0 | |
INDUSTRIAL & ENGINEERING RECRUITMENT LTD
sophymarine-openregistry-gb-12774063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Marlborough Close, Cheltenham, GL52 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALAL GREENsophymarine-openregistry-h-dalal-green-a2ea82 | ORDINARY | 1 | 50.00% |
| DAVID MATTHEW GREENsophymarine-openregistry-h-david-matthew-green-b6144d | ORDINARY | 1 | 50.00% |
| MARION JANET LANCASTERsophymarine-openregistry-h-marion-janet-lancaster-06e0da | ORDINARY | 0 | 0.00% |
BOND BESPOKE LTD
sophymarine-openregistry-gb-12795324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARL MARK FLEETsophymarine-openregistry-h-andrew-carl-mark-fleet-1ecfad | ORDINARY | 50 | 50.00% |
| CLAIRE HARDWICK-FLEETsophymarine-openregistry-h-claire-hardwick-fleet-90b618 | ORDINARY | 50 | 50.00% |
| MITREWICK HOLDINGS LTDsophymarine-openregistry-gb-12128121 | ORDINARY | 0 | 0.00% |
JACKSON'S GARDEN CAFÉ LIMITED
sophymarine-openregistry-gb-12891898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Phoenix House Moore Road, Cheltenham, GL54 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 3 | |
| SARA READsophymarine-openregistry-h-sara-read-9f86fb | ORDINARY | 0 | |
| VICTORIA JACKSONsophymarine-openregistry-gb-15097013 | ORDINARY | 0 | |
COPPER LION DISTILLERY LIMITED
sophymarine-openregistry-gb-12913352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 51 Tivoli Street, Cheltenham, GL50 2UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CHARLES MACLEANsophymarine-openregistry-h-angus-charles-maclean-24d2a9 | ORDINARY | 90 | 90.00% |
| VICTORIA MARGARET DIANA MACLEANsophymarine-openregistry-h-victoria-margaret-diana-maclean-9b02dc | ORDINARY | 10 | 10.00% |
| MARY DE CLIFTON PARMITERsophymarine-openregistry-h-mary-de-clifton-parmiter-a2859f | ORDINARY | 0 | 0.00% |
QUANTUM SWITCH HOLDINGS LIMITED
sophymarine-openregistry-gb-12980556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 702 Eagle Tower, Cheltenham, United Kingdom, GL50 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FRASER BAWTREEsophymarine-openregistry-h-timothy-fraser-bawtree-7d513a | ORDINARY | 96 | |
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | ORDINARY | 2 | |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 2 | |
CENTRAL DISTRIBUTION 21 LIMITED
sophymarine-openregistry-gb-12984265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Cotswold Business Centre A P Ellis Road, Cheltenham, GL54 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETEN PARMARsophymarine-openregistry-h-keten-parmar-14bdf1 | ORDINARY | 9 | |
| THOMAS RICHARD GITTINSsophymarine-openregistry-h-thomas-richard-gittins-5e17e2 | ORDINARY | 1 | |
| JAMES ALEXANDER LOFFETsophymarine-openregistry-h-james-alexander-loffet-e5d499 | ORDINARY | 0 | |
HEWLETT STORES LIMITED
sophymarine-openregistry-gb-13042416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 58-60 Hewlett Road, Cheltenham, GL52 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRANS INVESTMENTS LTDsophymarine-openregistry-gb-15795836 | ORDINARY | 100 | |
| SUBRAMANIAM SOORIYAKUMARsophymarine-openregistry-h-subramaniam-sooriyakumar-3d9694 | ORDINARY | 0 | |
| SUMAN CHANDRANsophymarine-openregistry-h-suman-chandran-b367e2 | ORDINARY | 0 | |
ELMS ISG SOLAR LIMITED
sophymarine-openregistry-gb-13081240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- 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 |
|---|
| ISG RENEWABLES LIMITEDsophymarine-openregistry-gb-14209213 | ORDINARY | 100 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 0 | |