UK companies/Cheltenham/Page 81

Companies in Cheltenham and their shareholdersPage 81 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.

Post town
Cheltenham
Companies with a register
4,047
On this page
20
Shareholdings
60
Related parties
1

CGT STAYS LIMITED

sophymarine-openregistry-gb-14397789
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 The Promenade, Cheltenham, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30ORDINARY2
PAULA BALDWINsophymarine-openregistry-h-paula-baldwin-28a3f7ORDINARY1
ANGHARAD TRUEMANsophymarine-openregistry-h-angharad-trueman-fb0580ORDINARY0

SELFMADE101 LTD

sophymarine-openregistry-gb-14427927
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47710 — Retail sale of clothing in specialised stores
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
19 Arle Gardens, Cheltenham, GL51 8HP

Direct shareholders

ShareholderShare classShares held% of class
JALIL BANCEYsophymarine-openregistry-h-jalil-bancey-adb2e3ORDINARY9,350
THOMPSON RYANsophymarine-openregistry-h-thompson-ryan-4eccb1ORDINARY600
SHEIKH EHSANsophymarine-openregistry-h-sheikh-ehsan-cda812ORDINARY50

BLUE BEAR TALENT LTD

sophymarine-openregistry-gb-14465947
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Formal House, Cheltenham, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HANNAH GOULDENsophymarine-openregistry-h-charlotte-hannah-goulden-2e8ecdORDINARY8080.00%
11 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10161666ORDINARY1010.00%
JOE GOULDENsophymarine-openregistry-h-joe-goulden-84eb54ORDINARY1010.00%

LARVOTTO GROUP LIMITED

sophymarine-openregistry-gb-14470499
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY42542.50%
STEVE WINFIELDsophymarine-openregistry-h-steve-winfield-295fe3ORDINARY42542.50%
PETER SOLOMONsophymarine-openregistry-h-peter-solomon-8ff297ORDINARY15015.00%

Related parties

PartyRelationshipDetail
FIXIT MEDICAL LTDsophymarine-openregistry-gb-08015463Holds shares inORDINARY · 33.67%

EARLS COURT FARM (BERKSHIRE) LIMITED

sophymarine-openregistry-gb-14489022
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
ROOKSNEST ESTATE LIMITEDsophymarine-openregistry-gb-OE015809ORDINARY2100.00%
W O F DIRECTORS (NO 1) LIMITEDsophymarine-openregistry-gb-04938971ORDINARY00.00%
W O F DIRECTORS (NO 2) LIMITEDsophymarine-openregistry-gb-04938963ORDINARY00.00%

INSINTO LTD

sophymarine-openregistry-gb-14500807
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Bpe Solicitors Llp St. James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
ADAM BOLASsophymarine-openregistry-h-adam-bolas-251130ORDINARY184
RICHARD YORKEsophymarine-openregistry-gb-04374896ORDINARY7
JACK WRIGHTsophymarine-openregistry-h-jack-wright-b15132ORDINARY1

BROAD OAK BARNS LTD

sophymarine-openregistry-gb-14515894
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROSS SUTTONsophymarine-openregistry-h-daniel-ross-sutton-3867d2ORDINARY250.00%
GARY JAMES SUTTONsophymarine-openregistry-h-gary-james-sutton-77c7cfORDINARY250.00%
NICHOLAS COOPERsophymarine-openregistry-gb-07733651ORDINARY00.00%

BILLY THE TILER LTD

sophymarine-openregistry-gb-14521206
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
26 Langdale Road, Cheltenham, GL51 3LY

Direct shareholders

ShareholderShare classShares held% of class
ARKADIUSZ BILAKsophymarine-openregistry-h-arkadiusz-bilak-b498adORDINARY50
MARZENA BARADZIEJsophymarine-openregistry-h-marzena-baradziej-c88849ORDINARY50
BARTOSZ BILAKsophymarine-openregistry-h-bartosz-bilak-1baf78ORDINARY0

AMB HOMES LTD

sophymarine-openregistry-gb-14522140
Status
Active
Type
Private Limited Company
Incorporated
03/12/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Langdale Road, Cheltenham, GL51 3LY

Direct shareholders

ShareholderShare classShares held% of class
ARKADIUSZ BILAKsophymarine-openregistry-h-arkadiusz-bilak-b498adORDINARY50
MARZENA BARADZIEJsophymarine-openregistry-h-marzena-baradziej-c88849ORDINARY50
BARTOSZ BILAKsophymarine-openregistry-h-bartosz-bilak-1baf78ORDINARY0

THE NAUNTON DOWNS ESTATE LIMITED

sophymarine-openregistry-gb-14600200
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
93110 — Operation of sports facilities
Registered office
Naunton Downs Estate, Cheltenham, Gloucestershire, GL54 3AE

Direct shareholders

ShareholderShare classShares held% of class
PFH LIMITEDsophymarine-openregistry-gb-12427882ORDINARY2,100,00050.00%
THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854ORDINARY2,100,00050.00%
MARK EDWARD ROBERT SCHOLFIELDsophymarine-openregistry-h-mark-edward-robert-scholfield-2f1aabORDINARY00.00%

SO AWKWARD SERIES 8 LIMITED

sophymarine-openregistry-gb-14604313
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
First Floor, 4 Manor Park, Cheltenham, GL51 9TX

Direct shareholders

ShareholderShare classShares held% of class
CHANNEL X NORTHsophymarine-openregistry-gb-05663592ORD100
ALAN MARKEsophymarine-openregistry-h-alan-marke-d4e8f0ORD0
JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83ORD0

OR LETTINGS LTD

sophymarine-openregistry-gb-14652422
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Charles Street, Cheltenham, GL51 9HH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER HEMMINGSsophymarine-openregistry-h-oliver-hemmings-2bd4ceORDINARY5033.33%
PHILIP CHARLES WILLIAMSsophymarine-openregistry-h-philip-charles-williams-ae0748ORDINARY5033.33%
SENAPATHYGE RODRIGOsophymarine-openregistry-h-senapathyge-rodrigo-bf7005ORDINARY5033.33%

BROAD OAK PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14698108
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROSS SUTTONsophymarine-openregistry-h-daniel-ross-sutton-3867d2ORDINARY250.00%
GARY JAMES SUTTONsophymarine-openregistry-h-gary-james-sutton-77c7cfORDINARY250.00%
NICHOLAS COOPERsophymarine-openregistry-gb-07733651ORDINARY00.00%

GUILT TRIP COFFEE AND DONUTS LTD

sophymarine-openregistry-gb-14716433
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
KURT GUSTAV SCHONERTsophymarine-openregistry-h-kurt-gustav-schonert-d884ccORDINARY5050.00%
SUSAN JANE SCHONERTsophymarine-openregistry-h-susan-jane-schonert-f09a57ORDINARY5050.00%
NICHOLAS PETER SCHONERTsophymarine-openregistry-h-nicholas-peter-schonert-f16077ORDINARY00.00%

TREKHOPS LIMITED

sophymarine-openregistry-gb-14718131
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Festivals House, Cheltenham, GL50 3SH

Direct shareholders

ShareholderShare classShares held% of class
HAI PHUOC NGUYENsophymarine-openregistry-h-hai-phuoc-nguyen-1a1e5eORDINARY7574.26%
AARON MACAULEYsophymarine-openregistry-h-aaron-macauley-ab2379ORDINARY2625.74%
DAVID JAMES NICHOLSONsophymarine-openregistry-h-david-james-nicholson-e3679bORDINARY00.00%

MIAG INDEPENDENT SCHOOLS LIMITED

sophymarine-openregistry-gb-14729100
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
17 St. Georges Road, Cheltenham, GL50 3DT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ALSOPsophymarine-openregistry-h-julian-alsop-a129bfORDINARY50
KATHRYN ALSOPsophymarine-openregistry-h-kathryn-alsop-07bb16ORDINARY50
MIAG LIMITEDsophymarine-openregistry-gb-12546922ORDINARY0

PITVILLE 2023 LIMITED

sophymarine-openregistry-gb-14766639
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
32 Cambray Place, Cheltenham, GL50 1JP

Direct shareholders

ShareholderShare classShares held% of class
MAX SHAWsophymarine-openregistry-h-max-shaw-3f804aORDINARY7,500
GERALD SEAN DAWSONsophymarine-openregistry-h-gerald-sean-dawson-fef97fORDINARY1,500
FRIDAY STREET INC LIMITEDsophymarine-openregistry-gb-09974897ORDINARY1,000

HAYLOFT STABLES LTD

sophymarine-openregistry-gb-14768880
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Court Mews 268 London Road, Cheltenham, GL52 6HS

Direct shareholders

ShareholderShare classShares held% of class
ALEC BROOKESsophymarine-openregistry-h-alec-brookes-569e20ORDINARY133.33%
EDWARD ROBINSONsophymarine-openregistry-h-edward-robinson-5763b7ORDINARY133.33%
MARTYN DURRANTsophymarine-openregistry-h-martyn-durrant-170bbaORDINARY133.33%

LOVE INK LIMITED

sophymarine-openregistry-gb-14777828
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
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

ShareholderShare classShares held% of class
BENJAMIN DANIEL LAKINsophymarine-openregistry-h-benjamin-daniel-lakin-cff984ORDINARY7575.00%
NADIA NARDELLIsophymarine-openregistry-h-nadia-nardelli-ba5457ORDINARY2020.00%
DANIEL PHILIP MARTINsophymarine-openregistry-h-daniel-philip-martin-1cfc60ORDINARY55.00%

HAIMA CARPET UK LIMITED

sophymarine-openregistry-gb-14791187
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Freedom House Rutherford Way, Cheltenham, Gloucestershire, GL51 9TU

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS WILLIAM CAMPBELLsophymarine-openregistry-h-douglas-william-campbell-1c6988ORDINARY5555.00%
NARINDER KAUR CAMPBELLsophymarine-openregistry-h-narinder-kaur-campbell-15df50ORDINARY2525.00%
KALVINDER MANNsophymarine-openregistry-h-kalvinder-mann-b1c3ccORDINARY2020.00%