UK companies/Cheltenham/Page 82
Companies in Cheltenham and their shareholdersPage 82 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 11 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
VITRUM GROUP LTD
sophymarine-openregistry-gb-14817487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 4 Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN JONESsophymarine-openregistry-gb-08467470 | ORDINARY | 100 | 33.33% |
| DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faa | ORDINARY | 100 | 33.33% |
| ROSS DUKEsophymarine-openregistry-h-ross-duke-c8b37d | ORDINARY | 100 | 33.33% |
TABU WINE AND COCKTAIL LOUNGE LTD
sophymarine-openregistry-gb-14839139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 7 Homelands Commercial Centre Vale Road, Cheltenham, GL52 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURON AHMETIsophymarine-openregistry-h-auron-ahmeti-a34ec6 | ORDINARY | 2 | |
| KELLY BLAKEsophymarine-openregistry-h-kelly-blake-1483eb | ORDINARY | 0 | |
| KIAYA WOODWARDsophymarine-openregistry-h-kiaya-woodward-68d470 | ORDINARY | 0 | |
ALBANY HILL MIDCO LIMITED
sophymarine-openregistry-gb-14841312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS DAY NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-14698241 | ORDINARY | 4 | |
| AMPARO MARTINEZsophymarine-openregistry-h-amparo-martinez-ee693e | ORDINARY | 0 | |
| EDWARD HORTON PETER DAVIDsophymarine-openregistry-h-edward-horton-peter-david-c69b00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBANY HILL LIMITEDsophymarine-openregistry-gb-14841319 | Holds shares in | ORDINARY |
ALBANY HILL LIMITED
sophymarine-openregistry-gb-14841319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOTS DAY NURSERY INVESTMENTS LTDsophymarine-openregistry-gb-14841312 | ORDINARY | 4 | |
| AMPARO MARTINEZsophymarine-openregistry-h-amparo-martinez-ee693e | ORDINARY | 0 | |
| EDWARD HORTON PETER DAVIDsophymarine-openregistry-h-edward-horton-peter-david-c69b00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TINY TREASURES DAY NURSERY LTDsophymarine-openregistry-gb-04940112 | Holds shares in | A ORDINARY |
| FIRST CLASS DAY NURSERY LIMITEDsophymarine-openregistry-gb-05747223 | Holds shares in | ORDINARY |
| TINY ACORNS NURSERY LIMITEDsophymarine-openregistry-gb-06782435 | Holds shares in | ORDINARY |
| SADDLEWORTH NURSERY LTDsophymarine-openregistry-gb-08647453 | Holds shares in | ORDINARY |
| LONGWOOD SCHOOL AND NURSERY LIMITEDsophymarine-openregistry-gb-10390014 | Holds shares in | ORDINARY |
| TOOTS DAY NURSERY LIMITEDsophymarine-openregistry-gb-11998443 | Holds shares in | ORDINARY |
| ALBANY HILL SOUTH OPCO LIMITEDsophymarine-openregistry-gb-16019262 | Holds shares in | ORDINARY |
| ALBANY HILL NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545 | Holds shares in | ORDINARY |
SOARBAY LIMITED
sophymarine-openregistry-gb-14845551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 12 Dutton Leys, Cheltenham, GL54 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCTORS INKsophymarine-openregistry-gb-OC447750 | ORDINARY | 20 | |
| LAURA FERGUSSON-WOODsophymarine-openregistry-h-laura-fergusson-wood-89fb50 | ORDINARY | 0 | |
| MERVIN POOLEsophymarine-openregistry-h-mervin-poole-48b1cd | ORDINARY | 0 | |
HOMES 4 GOOD LTD
sophymarine-openregistry-gb-14871382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 4 GOOD GROUP LTDsophymarine-openregistry-gb-15049080 | ORDINARY | 90 | |
| CONNOR MARTINsophymarine-openregistry-h-connor-martin-0a5d57 | ORDINARY | 10 | |
| MICHAEL HAYDONsophymarine-openregistry-h-michael-haydon-f411b5 | ORDINARY | 0 | |
BLACKSMITHS GROUP GLOBAL LIMITED
sophymarine-openregistry-gb-14993198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Formal House, Cheltenham, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKSMITHS GROUP CONSULTING LTDsophymarine-openregistry-gb-16584743 | ORDINARY | 2 | |
| JONATHAN DREWETTsophymarine-openregistry-h-jonathan-drewett-285001 | ORDINARY | 0 | |
| NICHOLAS HUTCHINGSsophymarine-openregistry-h-nicholas-hutchings-202dc5 | ORDINARY | 0 | |
SIAM OASIS LTD
sophymarine-openregistry-gb-15131579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Cocklebarrow, Cheltenham, GL54 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDA KUTTIYANONTsophymarine-openregistry-h-anda-kuttiyanont-a1b0df | ORDINARY | 100 | |
| JIRAVAT KUTTIYANONTsophymarine-openregistry-h-jiravat-kuttiyanont-957caf | ORDINARY | 0 | |
| MALI BAYLIEsophymarine-openregistry-h-mali-baylie-da6f07 | ORDINARY | 0 | |
EMERALD DYNAMICS (UK) LTD
sophymarine-openregistry-gb-15187273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Midway House Herrick Way, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD RESEARCH LIMITEDsophymarine-openregistry-gb-07868916 | ORDINARY | 99,910 | 100.00% |
| DIDIER MULOTsophymarine-openregistry-h-didier-mulot-66b9ab | ORDINARY | 0 | 0.00% |
| SIMON JAMES MILLARD FOXsophymarine-openregistry-h-simon-james-millard-fox-b8ff2f | ORDINARY | 0 | 0.00% |
FINROX LTD
sophymarine-openregistry-gb-15290245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11 RECRUITMENT GROUP LTDsophymarine-openregistry-gb-14691640 | ORDINARY | 70 | 70.00% |
| T MULLIN ASSOCIATES LIMITEDsophymarine-openregistry-gb-15221682 | ORDINARY | 30 | 30.00% |
| TOM MULLINsophymarine-openregistry-h-tom-mullin-45ac06 | ORDINARY | 0 | 0.00% |
LEMONHELLO LIMITED
sophymarine-openregistry-gb-15298246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 79 Promenade, Cheltenham, GL50 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SEAN MAYFIELDsophymarine-openregistry-h-thomas-sean-mayfield-10fa73 | ORDINARY | 510 | 51.00% |
| NICHOLAS KEITH MAYFIELDsophymarine-openregistry-h-nicholas-keith-mayfield-2ede49 | ORDINARY | 470 | 47.00% |
| HENRY CRESSWELL STAELENSsophymarine-openregistry-h-henry-cresswell-staelens-e416ff | ORDINARY | 20 | 2.00% |
NOX COMMERCIAL INTERIORS LTD
sophymarine-openregistry-gb-15303067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE MCCARTHYsophymarine-openregistry-h-dionne-mccarthy-857862 | ORDINARY | 50 | |
| LEE CREESEsophymarine-openregistry-h-lee-creese-b78fdc | ORDINARY | 50 | |
| SAIFULLAH SHAIKHsophymarine-openregistry-h-saifullah-shaikh-53621e | ORDINARY | 0 | |
NEARTECH SEARCH LTD
sophymarine-openregistry-gb-15306743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Formal House, Cheltenham, Gloucestershire, GL50 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 11 RECRUITMENT GROUP LTDsophymarine-openregistry-gb-14691640 | ORDINARY | 60 | 60.00% |
| RTHEXTON LTDsophymarine-openregistry-gb-15255243 | ORDINARY | 40 | 40.00% |
| RICHARD THEXTONsophymarine-openregistry-h-richard-thexton-384069 | ORDINARY | 0 | 0.00% |
POWERPRO EV LTD
sophymarine-openregistry-gb-15317958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FENLONsophymarine-openregistry-h-daniel-fenlon-bcacf2 | ORDINARY | 1 | |
| SIMON ALBERT WARDsophymarine-openregistry-h-simon-albert-ward-6be9e3 | ORDINARY | 1 | |
| CLAIRE MARIE O’DRISCOLLsophymarine-openregistry-h-claire-marie-o-driscoll-c2d555 | ORDINARY | 0 | |
COTSWOLDS NUTRITION CHEF ELITE FOOD PREP LTD
sophymarine-openregistry-gb-15318119
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 56 Godfrey Place, Cheltenham, GL54 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ROCHELLEsophymarine-openregistry-h-ross-rochelle-886f78 | ORDINARY | 75 | |
| SIOBHAN ROCHELLEsophymarine-openregistry-h-siobhan-rochelle-a2bc78 | ORDINARY | 25 | |
| CHRISTOPHER BROOKERsophymarine-openregistry-h-christopher-brooker-b31a38 | ORDINARY | 0 | |
SHORADE CHELTENHAM LTD
sophymarine-openregistry-gb-15361269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORADE UK LIMITEDsophymarine-openregistry-gb-13595123 | ORDINARY | 300 | |
| MARK STEPHEN O'KEEFEsophymarine-openregistry-h-mark-stephen-o-keefe-e817b8 | ORDINARY | 0 | |
| STEVEN ASHLEY SHOREsophymarine-openregistry-h-steven-ashley-shore-8ffebd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D B AUTOREPAIRS & PAINT LTDsophymarine-openregistry-gb-08130427 | Holds shares in | ORDINARY |
UNIT 72 LTD
sophymarine-openregistry-gb-15392746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- 72 Bath Road, Cheltenham, GL53 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PHELPSsophymarine-openregistry-h-lewis-phelps-d43756 | ORDINARY | 70 | |
| STEPHEN PHELPSsophymarine-openregistry-h-stephen-phelps-8472e0 | ORDINARY | 30 | |
| KIERAN LUSHERsophymarine-openregistry-h-kieran-lusher-837350 | ORDINARY | 0 | |
DIS HEALTH AND FITNESS LIMITED
sophymarine-openregistry-gb-15405590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Manchester Park, Cheltenham, Gloucestershire, GL51 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES BELLsophymarine-openregistry-h-darren-james-bell-2c0df8 | ORDINARY | 8 | 80.00% |
| SUSAN GILLIAN BELLsophymarine-openregistry-h-susan-gillian-bell-0ebb34 | ORDINARY | 2 | 20.00% |
| D.I.S. LIMITEDsophymarine-openregistry-gb-02287363 | ORDINARY | 0 | 0.00% |
CH INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-15450724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Festival House, Cheltenham, GL50 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SEVILLEsophymarine-openregistry-h-scott-seville-b690ef | ORDINARY | 50 | |
| SHAY FREEMANsophymarine-openregistry-h-shay-freeman-ba04ce | ORDINARY | 50 | |
| CRAIG COUSINSsophymarine-openregistry-h-craig-cousins-653974 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COTSWOLD HILL DEVELOPMENTS LTDsophymarine-openregistry-gb-14751255 | Holds shares in | ORD |
ECHO PARTNERS LIMITED
sophymarine-openregistry-gb-15455751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Cotswold Architectural Products Ltd Manor Park Industrial Estate, Cheltenham, Glos, GL51 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MERTZsophymarine-openregistry-h-eric-mertz-01f36a | ORDINARY GBP SHARES | 95 | |
| TIMOTHY CHARLES FERKINsophymarine-openregistry-h-timothy-charles-ferkin-bdeb14 | ORDINARY GBP SHARES | 95 | |
| UMESH GHAIsophymarine-openregistry-h-umesh-ghai-6b3955 | ORDINARY GBP SHARES | 10 | |