UK companies/Cheltenham/Page 80
Companies in Cheltenham and their shareholdersPage 80 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 22 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
HOOTON PADDOCKS LTD
sophymarine-openregistry-gb-13703031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEGY LIMITEDsophymarine-openregistry-gb-12329370 | ORDINARY | 100 | |
| MR JAMES EDWARD PARKER-EVANSsophymarine-openregistry-h-mr-james-edward-parker-evans-d58c9f | ORDINARY | 0 | |
| MR RICHARD DAVID EVANSsophymarine-openregistry-h-mr-richard-david-evans-e65881 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONGLETON CREMATORIUM LTDsophymarine-openregistry-gb-11529503 | Holds shares in | ORDINARY |
BESPOKE MENTAL HEALTH LTD
sophymarine-openregistry-gb-13819414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Staverton Court, Cheltenham, Gloucestershire, GL51 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSAMUND SHAFRANsophymarine-openregistry-h-rosamund-shafran-a9966d | ORDINARY | 80 | |
| PAMELA MYLES-HOOTONsophymarine-openregistry-h-pamela-myles-hooton-dafb7c | ORDINARY | 10 | |
| SARAH LIDDELLsophymarine-openregistry-h-sarah-liddell-7f1e83 | ORDINARY | 10 | |
GREEN NET ZERO LIMITED
sophymarine-openregistry-gb-13840275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 3 Royal Crescent, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE MARY CAREYsophymarine-openregistry-h-antoinette-mary-carey-fd0dda | ORDINARY | 10,000 | 100.00% |
| JAMES SMURTHWAITEsophymarine-openregistry-h-james-smurthwaite-b6de16 | ORDINARY | 0 | 0.00% |
| PAUL JOHN CAREYsophymarine-openregistry-h-paul-john-carey-870d44 | ORDINARY | 0 | 0.00% |
MAGNUS JAMES PROPERTY RECRUITMENT LTD
sophymarine-openregistry-gb-13862359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTIAN VERCESIsophymarine-openregistry-h-james-christian-vercesi-427928 | ORDINARY | 100 | 100.00% |
| LISA TRISHA CORTEZsophymarine-openregistry-h-lisa-trisha-cortez-6edaf2 | ORDINARY | 0 | 0.00% |
| NICHOLAS SIMON CLIVE HARVEYsophymarine-openregistry-h-nicholas-simon-clive-harvey-dfcf15 | ORDINARY | 0 | 0.00% |
LOOM LEASEHOLD LIMITED
sophymarine-openregistry-gb-13898874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 4 Royal Crescent, Cheltenham, GL50 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14312301 | ORDINARY | 95 | 95.00% |
| DR CHRISTOPHER MICHAEL MILLERsophymarine-openregistry-h-dr-christopher-michael-miller-c70c33 | ORDINARY | 5 | 5.00% |
| NIGEL TREVOR PAULsophymarine-openregistry-h-nigel-trevor-paul-d94a8b | ORDINARY | 0 | 0.00% |
EPIC BARS AND CLUBS GROUP LTD
sophymarine-openregistry-gb-13950346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELL SHORTINGsophymarine-openregistry-h-mark-russell-shorting-9f4023 | ORDINARY | 900 | 45.00% |
| NIGEL SCOTT BLAIRsophymarine-openregistry-h-nigel-scott-blair-28971c | ORDINARY | 900 | 45.00% |
| JAMES ELIASsophymarine-openregistry-h-james-elias-a4e70f | ORDINARY | 200 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EPIC BARS (BANGOR) LTDsophymarine-openregistry-gb-12038433 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS AND CLUBS LTDsophymarine-openregistry-gb-12048205 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (BLACKPOOL) LTDsophymarine-openregistry-gb-12072806 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (HIGH WYCOMBE) LTDsophymarine-openregistry-gb-12339277 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (SOUTHAMPTON) LTDsophymarine-openregistry-gb-13361734 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (BERKSHIRE) LTDsophymarine-openregistry-gb-13501734 | Holds shares in | ORDINARY · 100.00% |
| EPSG (TAUNTON) LTDsophymarine-openregistry-gb-15590830 | Holds shares in | ORDINARY · 100.00% |
| EPSG (BARNSTAPLE) LTDsophymarine-openregistry-gb-15590831 | Holds shares in | ORDINARY · 100.00% |
| EPSG (SHREWSBURY) LTDsophymarine-openregistry-gb-15590882 | Holds shares in | ORDINARY · 100.00% |
| EPSG (NUNEATON) LTDsophymarine-openregistry-gb-15590938 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (EPSOM) LTDsophymarine-openregistry-gb-16005501 | Holds shares in | ORDINARY · 100.00% |
| EPIC BARS (BATH) LTDsophymarine-openregistry-gb-04968281 | Holds shares in | ORDINARY · 0.00% |
| EPIC BARS (CHELTENHAM) LTDsophymarine-openregistry-gb-13296777 | Holds shares in | ORDINARY · 0.00% |
| EPIC BARS (MAIDSTONE) LTDsophymarine-openregistry-gb-13843684 | Holds shares in | ORDINARY · 0.00% |
| BIERKELLER WORCESTER LTDsophymarine-openregistry-gb-12663033 | Holds shares in | ORDINARY |
ADTIBE VENTURE HOLDINGS LTD
sophymarine-openregistry-gb-13984183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bpe Solicitors Llp St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLFLEET BUSINESS ADVISORS LLCsophymarine-openregistry-h-wellfleet-business-advisors-llc-fde34f | ORDINARY | 89 | |
| JASA HOLDINGS LIMITEDsophymarine-openregistry-h-jasa-holdings-limited-a3e872 | ORDINARY | 11 | |
| TWIN CREEK INVESTMENT LLCsophymarine-openregistry-h-twin-creek-investment-llc-8cf8f3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ILE HOLDINGS LIMITEDsophymarine-openregistry-gb-03548429 | Holds shares in | B ORDINARY · 20.00% |
COTSWOLD RC LTD
sophymarine-openregistry-gb-14077481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Harvest Barn Farm, Cheltenham, GL54 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UAVTEK LIMITEDsophymarine-openregistry-gb-10445956 | ORDINARY | 1,000 | |
| HOWARD HUMPHRIESsophymarine-openregistry-h-howard-humphries-9e8949 | ORDINARY | 0 | |
| JENNA COPLEYsophymarine-openregistry-h-jenna-copley-edd1a6 | ORDINARY | 0 | |
E RESTAURANTS LIMITED
sophymarine-openregistry-gb-14091770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 Bath Road, Cheltenham, GL53 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM SOCIALS LIMITEDsophymarine-openregistry-gb-12660147 | ORDINARY | 90 | |
| CHERRY PICKED RESIDENTIAL GROUP LIMITEDsophymarine-openregistry-gb-13518132 | ORDINARY | 10 | |
| GANGAI RAJESHsophymarine-openregistry-h-gangai-rajesh-77f474 | ORDINARY | 0 | |
INSULATED LIMITED
sophymarine-openregistry-gb-14127742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 160 Prestbury Road, Cheltenham, GL52 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL BADSHAHsophymarine-openregistry-h-gul-badshah-ecf350 | ORDINARY | 500 | |
| JAMES MCBRIDEsophymarine-openregistry-gb-08846384 | ORDINARY | 500 | |
| INSULATING GROUP LIMITEDsophymarine-openregistry-gb-08434554 | ORDINARY | 0 | |
KINGSLEY & CO (PROPERTIES) LIMITED
sophymarine-openregistry-gb-14153899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105a Hales Road, Cheltenham, GL52 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KINGSLEY JONESsophymarine-openregistry-h-nicholas-kingsley-jones-0800ec | ORDINARY | 98 | 98.00% |
| ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5 | ORDINARY | 1 | 1.00% |
| RUTH JONESsophymarine-openregistry-h-ruth-jones-aa4ff3 | ORDINARY | 1 | 1.00% |
TOLLDISH ISG SOLAR LIMITED
sophymarine-openregistry-gb-14216806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- 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 | |
| IR DNO LIMITEDsophymarine-openregistry-gb-14396125 | ORDINARY | 0 | |
| IR DNO MIDCO LIMITEDsophymarine-openregistry-gb-15737666 | ORDINARY | 0 | |
INCOMPARABLE ACCESSORIES SALES UK LIMITED
sophymarine-openregistry-gb-14242202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 97 Hewlett Road, Cheltenham, GL52 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA WRAY PASCALLsophymarine-openregistry-h-tamara-wray-pascall-9f2dda | ORDINARY | 60 | 60.00% |
| JENNIFER COLEEN PASCALLsophymarine-openregistry-h-jennifer-coleen-pascall-74658e | ORDINARY | 20 | 20.00% |
| RYAN LLOYD PASCALLsophymarine-openregistry-h-ryan-lloyd-pascall-b7d8f7 | ORDINARY | 20 | 20.00% |
FECKENHAM GREEN NG LIMITED
sophymarine-openregistry-gb-14275647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- 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 |
|---|
| FECKENHAM GREEN NG MIDCO LIMITEDsophymarine-openregistry-gb-16602812 | ORDINARY | 8,125 | |
| JONATHAN GUESTsophymarine-openregistry-h-jonathan-guest-c3b55c | ORDINARY | 1,875 | |
| INNOVA RENEWABLES NG HOLDINGS LIMITEDsophymarine-openregistry-gb-13465215 | ORDINARY | 0 | |
MM-SPEC LIMITED
sophymarine-openregistry-gb-14290158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ASTINsophymarine-openregistry-h-mr-mark-astin-816ae6 | ORDINARY | 50 | 50.00% |
| MR MICHAEL JOHN SMITHsophymarine-openregistry-h-mr-michael-john-smith-a5ef78 | ORDINARY | 40 | 40.00% |
| MRS TRACEY SMITHsophymarine-openregistry-h-mrs-tracey-smith-627a19 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REYAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09881109 | Holds shares in | ORDINARY 1 GBP |
WIRED DIFFERENTLY APP LIMITED
sophymarine-openregistry-gb-14296198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 122 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA-LOUISE ACKRILLsophymarine-openregistry-h-sara-louise-ackrill-ee6776 | ORDINARY | 7,560 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 1,830 | |
| ANTHONY GRIBBEN-LISLEsophymarine-openregistry-h-anthony-gribben-lisle-716593 | ORDINARY | 610 | |
3SEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-14307681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SELLERSsophymarine-openregistry-h-andrew-sellers-df10fc | ORDINARY | 825,647 | 33.33% |
| CHARLES RAWSTRONsophymarine-openregistry-h-charles-rawstron-db3428 | ORDINARY | 825,647 | 33.33% |
| JOSEPH CURTISsophymarine-openregistry-h-joseph-curtis-6070eb | ORDINARY | 825,647 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| 3SEARCH LIMITEDsophymarine-openregistry-gb-09135328 | Holds shares in | ORDINARY · 100.00% |
ALTIOR ACCOUNTANCY & TAXATION LTD
sophymarine-openregistry-gb-14308861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Oak House, Cheltenham, Gloucestershire, GL52 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER TIFFINsophymarine-openregistry-h-jennifer-tiffin-83c338 | ORDINARY | 3 | |
| ROBERT TIFFINsophymarine-openregistry-h-robert-tiffin-b21a47 | ORDINARY | 3 | |
| ROBERT JACKSONsophymarine-openregistry-gb-16869229 | ORDINARY | 0 | |
QUANTUM SWITCH GROUP SERVICES LIMITED
sophymarine-openregistry-gb-14358300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM SWITCH AUSTRIA LTDsophymarine-openregistry-gb-14414165 | Holds shares in | ORDINARY |
| QUANTUM SWITCH GREECE LTDsophymarine-openregistry-gb-14414209 | Holds shares in | ORDINARY |
| QUANTUM SWITCH CZECH REPUBLIC LTDsophymarine-openregistry-gb-14415239 | Holds shares in | ORDINARY |
ASHWOOD CAPITAL (PROPERTIES) LIMITED
sophymarine-openregistry-gb-14386922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWOOD CAPITAL LIMITEDsophymarine-openregistry-h-ashwood-capital-limited-542108 | ORDINARY | 3,830,002 | 100.00% |
| W O F DIRECTORS (NO 1) LIMITEDsophymarine-openregistry-gb-04938971 | ORDINARY | 0 | 0.00% |
| W O F DIRECTORS (NO 2) LIMITEDsophymarine-openregistry-gb-04938963 | ORDINARY | 0 | 0.00% |