UK companies/Cheltenham/Page 79
Companies in Cheltenham and their shareholdersPage 79 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 29 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
PARKGATE FARM SOLAR LIMITED
sophymarine-openregistry-gb-13094088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 PARKGATE HOLDCO LIMITEDsophymarine-openregistry-gb-14272922 | ORDINARY | 775 | |
| OLIVER ROBERT BRICEsophymarine-openregistry-h-oliver-robert-brice-ab2cf0 | ORDINARY | 225 | |
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 0 | |
CX6 PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13111630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Fountain Court Digbeth Street, Cheltenham, GL54 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA COURT-RICOURsophymarine-openregistry-h-alexandra-court-ricour-f5fca8 | ORDINARY | 1 | 33.33% |
| RICHARD COURT-RICOURsophymarine-openregistry-h-richard-court-ricour-095e53 | ORDINARY | 1 | 33.33% |
| SARAH COURTsophymarine-openregistry-h-sarah-court-0af221 | ORDINARY | 1 | 33.33% |
BROUGHTON APARTMENTS LIMITED
sophymarine-openregistry-gb-13123146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACMB INVESTMENTS LTDsophymarine-openregistry-gb-05056961 | ORDINARY | 718,996 | 84.19% |
| JANE HILARY THOMASsophymarine-openregistry-h-jane-hilary-thomas-dd53ba | ORDINARY | 135,000 | 15.81% |
| GLENN ALUN THOMASsophymarine-openregistry-h-glenn-alun-thomas-affd2d | ORDINARY | 0 | 0.00% |
BALLNDAD LTD
sophymarine-openregistry-gb-13127562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BALL-HORNBLOWsophymarine-openregistry-h-benjamin-ball-hornblow-5edee5 | ORDINARY | 85 | 85.00% |
| RODERICK JOHN BALL-HORNBLOWsophymarine-openregistry-h-roderick-john-ball-hornblow-91cdfb | ORDINARY | 10 | 10.00% |
| CHRISTINE LOUISE BALL-HORNBLOWsophymarine-openregistry-h-christine-louise-ball-hornblow-e0473f | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLS GRINDING LIMITEDsophymarine-openregistry-gb-04458803 | Holds shares in | CLASS A · 100.00% |
MEDICAL GRAPHICS HOLDINGS LIMITED
sophymarine-openregistry-gb-13127986
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Staverton Court, Cheltenham, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE CHAPMAN AND JAMES JUBY CHAPMAN IN THEIRsophymarine-openregistry-h-alison-jayne-chapman-and-james-juby-chap-e22525 | B ORDINARY | 4 | |
| CAPACITY AS ADMINISTRATORS OF THE ESTATE OF NICHOLAS JUBYsophymarine-openregistry-h-capacity-as-administrators-of-the-estate-6361a3 | B ORDINARY | 4 | |
| CHAPMANsophymarine-openregistry-h-chapman-d53778 | B ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL GRAPHICS UK LTDsophymarine-openregistry-gb-06225395 | Holds shares in | ORDINARY |
MASITO LIMITED
sophymarine-openregistry-gb-13135616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ANN AND BARRY EVANS FOUNDATIONsophymarine-openregistry-h-the-ann-and-barry-evans-foundation-c79c3f | ORDINARY | 100 | |
| JACKSONsophymarine-openregistry-gb-00500195 | ORDINARY | 0 | |
| JAMES PARKER-EVANS, RICHARD DAVID EVANS, KATHRIN ANNsophymarine-openregistry-h-james-parker-evans-richard-david-evans-k-89cf8d | ORDINARY | 0 | |
NUMERGA LIMITED
sophymarine-openregistry-gb-13140832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 450 | 45.00% |
| ROBERT ADRIAN PECKITTsophymarine-openregistry-h-robert-adrian-peckitt-ea7cd8 | ORDINARY | 450 | 45.00% |
| AXEL CANBAKANsophymarine-openregistry-h-axel-canbakan-08aa3f | ORDINARY | 100 | 10.00% |
NO REGRETS STUDIO LIMITED
sophymarine-openregistry-gb-13193130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984 | ORDINARY | 50 | 50.00% |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 50 | 50.00% |
| NO REGRETS GROUP LIMITEDsophymarine-openregistry-gb-07899067 | ORDINARY | 0 | 0.00% |
CAPE HOMES (LECKHAMPTON ROAD) LIMITED
sophymarine-openregistry-gb-13266092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Victoria House Churchill Road, Cheltenham, Gloucestershire, GL53 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087 | ORDINARY SHARES | 100 | |
| ALEXANDER JOHN SCOTTsophymarine-openregistry-h-alexander-john-scott-35ed59 | ORDINARY SHARES | 0 | |
| JILLIAN CHARLOTTE SCOTTsophymarine-openregistry-h-jillian-charlotte-scott-2f11ba | ORDINARY SHARES | 0 | |
KCS AGRI LIMITED
sophymarine-openregistry-gb-13287572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Chargrove House Main Road, Cheltenham, GL51 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE YVONNE GOUGHsophymarine-openregistry-h-christine-yvonne-gough-c44203 | ORDINARY | 10 | 33.33% |
| KENNETH JAMES GOUGHsophymarine-openregistry-h-kenneth-james-gough-90539f | ORDINARY | 10 | 33.33% |
| STEPHEN JAMES GOUGHsophymarine-openregistry-h-stephen-james-gough-5f01bd | ORDINARY | 10 | 33.33% |
ALSHAFI LTD
sophymarine-openregistry-gb-13308749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA GROUP LTDsophymarine-openregistry-gb-14104747 | ORDINARY | 75 | 75.00% |
| MOHAMMAD ABDUR RAUFsophymarine-openregistry-h-mohammad-abdur-rauf-2ce5d9 | ORDINARY | 25 | 25.00% |
| ZOSHUYA KRORIsophymarine-openregistry-h-zoshuya-krori-719a2c | ORDINARY | 0 | 0.00% |
VYE TRADING LTD
sophymarine-openregistry-gb-13328892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68100 — Buying and selling of own real estate - Registered office
- 4 Pilford Road, Cheltenham, GL53 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY COPNERsophymarine-openregistry-h-guy-copner-aea30e | ORDINARY | 67 | |
| CHRISTOPHER CHARLES JAMES COPNERsophymarine-openregistry-h-christopher-charles-james-copner-3e13be | ORDINARY | 33 | |
| PAUL HOPKINSONsophymarine-openregistry-h-paul-hopkinson-9b2769 | ORDINARY | 0 | |
EPIC BARS (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-13361734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- 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% |
DAMSONS TRADING COMPANY LTD
sophymarine-openregistry-gb-13418690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Wayford, Cheltenham, GL53 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| &SONS TRADING COMPANY LIMITEDsophymarine-openregistry-gb-09988464 | ORDINARY | 100 | 100.00% |
| KELLY JAMESsophymarine-openregistry-h-kelly-james-e02b4b | ORDINARY | 0 | 0.00% |
| PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7 | ORDINARY | 0 | 0.00% |
GENI PROPERTIES LTD
sophymarine-openregistry-gb-13420640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat Above, 88, Cheltenham, GL50 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS ELKSNISsophymarine-openregistry-h-arturs-elksnis-ef375f | ORDINARY | 1 | 50.00% |
| PEY ENGsophymarine-openregistry-h-pey-eng-b0ba76 | ORDINARY | 1 | 50.00% |
| FONG HEONG WONGsophymarine-openregistry-h-fong-heong-wong-f5d27a | ORDINARY | 0 | 0.00% |
CLEEVELY E V MOBILE LTD
sophymarine-openregistry-gb-13432378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41a Lansdown Industrial Estate, Cheltenham, Glos, GL51 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEEVELY ELECTRIC VEHICLES LTDsophymarine-openregistry-gb-11165019 | ORDINARY | 60 | 60.00% |
| JAMES COATESsophymarine-openregistry-h-james-coates-80faf9 | ORDINARY | 20 | 20.00% |
| KATE FANTOMsophymarine-openregistry-h-kate-fantom-e33a00 | ORDINARY | 20 | 20.00% |
INNOVA RENEWABLES NG HOLDINGS LIMITED
sophymarine-openregistry-gb-13465215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- FULL
- 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 |
|---|
| IR TNO (MIDCO) LIMITEDsophymarine-openregistry-gb-14986147 | ORDINARY | 100 | |
| INNOVA RENEWABLES LIMITEDsophymarine-openregistry-gb-12092691 | ORDINARY | 0 | |
| IR TNO (EMPLOYEE) LIMITEDsophymarine-openregistry-gb-14983164 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSHBURY GREEN NG LIMITEDsophymarine-openregistry-gb-14274539 | Holds shares in | ORDINARY |
| CELLARHEAD GREEN NG LIMITEDsophymarine-openregistry-gb-14274830 | Holds shares in | ORDINARY |
| DAINES GREEN NG LIMITEDsophymarine-openregistry-gb-14274869 | Holds shares in | ORDINARY |
| EAST CLAYDON GREEN NG LIMITEDsophymarine-openregistry-gb-14275620 | Holds shares in | ORDINARY |
| ENDERBY GREEN NG LIMITEDsophymarine-openregistry-gb-14275641 | Holds shares in | ORDINARY |
| FECKENHAM GREEN NG LIMITEDsophymarine-openregistry-gb-14275647 | Holds shares in | ORDINARY |
| HEYSHAM GREEN NG LIMITEDsophymarine-openregistry-gb-14295882 | Holds shares in | ORDINARY |
| IRONBRIDGE GREEN NG LIMITEDsophymarine-openregistry-gb-14296230 | Holds shares in | ORDINARY |
| KEARSLEY NORTH GREEN NG LIMITEDsophymarine-openregistry-gb-14296294 | Holds shares in | ORDINARY |
| KIRKBY GREEN NG LIMITEDsophymarine-openregistry-gb-14298156 | Holds shares in | ORDINARY |
| OVERTON NG LIMITEDsophymarine-openregistry-gb-14298239 | Holds shares in | ORDINARY |
| SWANSEA NORTH GREEN NG LIMITEDsophymarine-openregistry-gb-14298346 | Holds shares in | ORDINARY |
| THORPE MARSH NG LIMITEDsophymarine-openregistry-gb-14298501 | Holds shares in | ORDINARY |
| SALT WAY FARM BESS LIMITEDsophymarine-openregistry-gb-14312488 | Holds shares in | ORDINARY |
| BLACKDYKE BESS LIMITEDsophymarine-openregistry-gb-14315142 | Holds shares in | ORDINARY |
| FANNY HOUSE FARM BESS LIMITEDsophymarine-openregistry-gb-14331043 | Holds shares in | ORDINARY |
| ABERGELLI FARM BESS LIMITEDsophymarine-openregistry-gb-14418338 | Holds shares in | ORDINARY |
| HAWTHORN PIT NG LIMITEDsophymarine-openregistry-gb-14523054 | Holds shares in | ORDINARY |
| PENTIR NG LIMITEDsophymarine-openregistry-gb-14523090 | Holds shares in | ORDINARY |
| BUTLERS WOOD NG LIMITEDsophymarine-openregistry-gb-14523137 | Holds shares in | ORDINARY |
| KEARSLEY BESS LIMITEDsophymarine-openregistry-gb-14546338 | Holds shares in | ORDINARY |
| ENDERBY BESS LIMITEDsophymarine-openregistry-gb-14552718 | Holds shares in | ORDINARY |
| ALMHOLME BESS LIMITEDsophymarine-openregistry-gb-14552794 | Holds shares in | ORDINARY |
| OVERTON BESS LIMITEDsophymarine-openregistry-gb-14552931 | Holds shares in | ORDINARY |
| NEWTOWN FARM SOLAR LIMITEDsophymarine-openregistry-gb-15091266 | Holds shares in | ORDINARY |
GAZELA SERVICES LTD
sophymarine-openregistry-gb-13507543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clarendon House, Cheltenham, GL50 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILKINSsophymarine-openregistry-h-richard-wilkins-9ec9bd | ORDINARY | 50 | 50.00% |
| ROBERT SINDALLsophymarine-openregistry-h-robert-sindall-611197 | ORDINARY | 50 | 50.00% |
| R2 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13503328 | ORDINARY | 0 | 0.00% |
SEVEN SPRINGS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13547570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PEARCEsophymarine-openregistry-h-jason-pearce-59b9a0 | ORDINARY SHARES | 100 | 33.33% |
| MICHAEL DAVISsophymarine-openregistry-h-michael-davis-666344 | ORDINARY SHARES | 100 | 33.33% |
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY SHARES | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| A1 MAINTENANCE (STROUD) LIMITEDsophymarine-openregistry-gb-03449974 | Holds shares in | ORDINARY |
CURLEY & HAINES LIMITED
sophymarine-openregistry-gb-13644780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ALBERT HAINESsophymarine-openregistry-h-harry-albert-haines-3f9864 | ORDINARY | 500 | 46.25% |
| JAMES PATRICK CURLEYsophymarine-openregistry-h-james-patrick-curley-355446 | ORDINARY | 500 | 46.25% |
| TF CAPITAL PTE. LTD.sophymarine-openregistry-h-tf-capital-pte-ltd-a0e809 | ORDINARY | 81 | 7.49% |
Related parties
| Party | Relationship | Detail |
|---|
| EMEK'S CONSULTING LTDsophymarine-openregistry-gb-15113299 | Holds shares in | ORDINARY |