UK companies/Cheltenham/Page 83

Companies in Cheltenham and their shareholdersPage 83 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

LNO ESTATES LTD

sophymarine-openregistry-gb-15545341
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
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
13 Anlaby Court, Cheltenham, Gloucestershire, GL52 2AJ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA KATHARINA BOSINsophymarine-openregistry-h-claudia-katharina-bosin-b2f830ORDINARY5
THOMAS DAVID HUTCHINSONsophymarine-openregistry-h-thomas-david-hutchinson-ffe720ORDINARY5
LNO HOLDINGS LTDsophymarine-openregistry-gb-15532478ORDINARY0

THE CHIKA COLLECTIVE LIMITED

sophymarine-openregistry-gb-15633855
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Brookbank Close, Cheltenham, GL50 3NB

Direct shareholders

ShareholderShare classShares held% of class
PLANET K2 LIMITEDsophymarine-openregistry-gb-13962797ORDINARY47
KEITH HATTERsophymarine-openregistry-h-keith-hatter-4b5378ORDINARY28
CHIDINMA OWENSsophymarine-openregistry-h-chidinma-owens-b60a0cORDINARY25

RUBY TOOLS LIMITED

sophymarine-openregistry-gb-15635442
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
3 Cocklebarrow Farm Cocklebarrow, Cheltenham, GL54 3PU

Direct shareholders

ShareholderShare classShares held% of class
CALUM FOWLERsophymarine-openregistry-h-calum-fowler-95de6dORDINARY3033.33%
GREG FOWLERsophymarine-openregistry-h-greg-fowler-8b468aORDINARY3033.33%
KIRSTY FOWLERsophymarine-openregistry-h-kirsty-fowler-44824aORDINARY3033.33%

V&C PROPERTY LTD

sophymarine-openregistry-gb-15739601
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Gratton Road, Cheltenham, GL50 2BU

Direct shareholders

ShareholderShare classShares held% of class
EILIS CROWEsophymarine-openregistry-h-eilis-crowe-94e76fORDINARY1
PRADEEB VIMALRAJsophymarine-openregistry-h-pradeeb-vimalraj-391d58ORDINARY1
JAMES CROWEsophymarine-openregistry-h-james-crowe-8a131bORDINARY0

GYMNASTE LIMITED

sophymarine-openregistry-gb-15757584
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Third Floor, Cheltenham, Gloucestershire, GL50 1HH

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY HELEN CHAMBERLAYNEsophymarine-openregistry-h-rosemary-helen-chamberlayne-f68020ORDINARY250.00%
STEPHEN MILES CHURCHILL GREENsophymarine-openregistry-h-stephen-miles-churchill-green-11d2c0ORDINARY250.00%
HANNAH MARY HUGHESsophymarine-openregistry-h-hannah-mary-hughes-031dbcORDINARY00.00%

BARTER BARLOW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15766889
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2024
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
Rotunda Buildings, Cheltenham, Gloucestershire, GL50 1SX

Direct shareholders

ShareholderShare classShares held% of class
BILLY BARLOWsophymarine-openregistry-gb-16559512ORDINARY SHARES50
THOMAS BARTERsophymarine-openregistry-h-thomas-barter-8637f7ORDINARY SHARES50
JUANA GIRALDO ARISTIZABALsophymarine-openregistry-h-juana-giraldo-aristizabal-c918a2ORDINARY SHARES0

HENWICK HOMES LTD

sophymarine-openregistry-gb-15789158
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

ShareholderShare classShares held% of class
EGM CAPITAL LIMITEDsophymarine-openregistry-gb-16744321ORDINARY A100100.00%
EDWARD GEORGE MUSTINsophymarine-openregistry-h-edward-george-mustin-77ba79ORDINARY A00.00%
HENWICK HOMES LTDsophymarine-openregistry-gb-15789158ORDINARY A00.00%

HANGOVR LIMITED

sophymarine-openregistry-gb-15865686
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Staverton Court, Cheltenham, GL51 0UX

Direct shareholders

ShareholderShare classShares held% of class
PATRICK FREEMANsophymarine-openregistry-h-patrick-freeman-48a92fORDINARY38
RICHARD HAINESsophymarine-openregistry-h-richard-haines-2918c8ORDINARY38
LEWIS PEARCEsophymarine-openregistry-h-lewis-pearce-aabf16ORDINARY24

OXFORDSHIRE LIVING DEVELOPMENTS LTD

sophymarine-openregistry-gb-15880238
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Cocklebarrow Farm Cocklebarrow, Cheltenham, GL54 3PU

Direct shareholders

ShareholderShare classShares held% of class
OXFORDSHIRE LIVING DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-gb-16406360ORDINARY100
HOPCROFT DEVELOPMENTS LTDsophymarine-openregistry-gb-12006731ORDINARY0
LIFE ASSETS PROPERTY INCOME LTDsophymarine-openregistry-gb-13134724ORDINARY0

LUXIS SERVICES LTD

sophymarine-openregistry-gb-15906024
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63120 — Web portals
Registered office
1003/1004 Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBINSONsophymarine-openregistry-h-philip-robinson-faf9cfORDINARY87572.92%
SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77ORDINARY22518.75%
BRADLEY KNIGHTsophymarine-openregistry-h-bradley-knight-38079fORDINARY1008.33%

HEXA STORAGE LTD

sophymarine-openregistry-gb-15907143
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Lypiatt House, Cheltenham, Gloucestershire, GL50 2QW

Direct shareholders

ShareholderShare classShares held% of class
SOFT LANDING INVESTMENT PORTFOLIO LIMITEDsophymarine-openregistry-gb-10478558ORDINARY100100.00%
DANIEL ANDREW GILLsophymarine-openregistry-h-daniel-andrew-gill-b722ccORDINARY00.00%
WENDY GILLsophymarine-openregistry-h-wendy-gill-36a87dORDINARY00.00%

KUVI CHILDCARE LTD

sophymarine-openregistry-gb-15986326
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
KUVI HOLDCO LTDsophymarine-openregistry-gb-15969940ORDINARY6,000
RICHARD SEARSsophymarine-openregistry-h-richard-sears-7fba9fORDINARY2,000
BIANCA PIETOSIsophymarine-openregistry-h-bianca-pietosi-53458eORDINARY1,500

LANSDOWN PROPERTIES LTD

sophymarine-openregistry-gb-16049135
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 20b Bourton Industrial Park, Cheltenham, Gloucestershire, GL54 2HQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL FARRELLsophymarine-openregistry-h-andrew-neil-farrell-744d76ORDINARY5050.00%
COTSWORLD ESTATES LIMITEDsophymarine-openregistry-gb-09447179ORDINARY5050.00%
STEVEN ALBERT FINBAR O'LEARYsophymarine-openregistry-h-steven-albert-finbar-o-leary-c40bfdORDINARY00.00%

SYNERGY BPE PROPERTY LTD

sophymarine-openregistry-gb-16085971
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER DAVISsophymarine-openregistry-h-james-alexander-davis-105907ORDINARY550.00%
PAUL RICHARD DAVISsophymarine-openregistry-h-paul-richard-davis-4f6238ORDINARY550.00%
MAUREEN ELAINE DAVISsophymarine-openregistry-h-maureen-elaine-davis-be6d64ORDINARY00.00%

BKC LIMITED

sophymarine-openregistry-gb-16090339
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hesters Way Community Centre, Cheltenham, GL51 7SU

Direct shareholders

ShareholderShare classShares held% of class
A & A BIRD HOLDINGS LTDsophymarine-openregistry-gb-12508473ORDINARY30
COURTNEY CLARK CAMPBELLsophymarine-openregistry-h-courtney-clark-campbell-715c93ORDINARY30
LEE ANTONY KERTONsophymarine-openregistry-h-lee-antony-kerton-a329b8ORDINARY30

Related parties

PartyRelationshipDetail
ASHTON & DANIELS LIMITEDsophymarine-openregistry-gb-09451044Holds shares inORDINARY · 100.00%

17 ST GEORGE'S ROAD LIMITED

sophymarine-openregistry-gb-16109481
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 St. Georges Road, Cheltenham, GL50 3DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREA LOUISE HOPSONsophymarine-openregistry-h-andrea-louise-hopson-ecb3bfORDINARY1
ANDREW HOUGHsophymarine-openregistry-h-andrew-hough-001913ORDINARY1
GUY JOSEPH PAUL HOPSONsophymarine-openregistry-h-guy-joseph-paul-hopson-d5517bORDINARY1

SIGNATURE STAYS MANAGEMENT LTD

sophymarine-openregistry-gb-16109949
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
NO ACCOUNTS FILED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Signature Stays, Cheltenham, GL50 4AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NICHOALS HOLLANDsophymarine-openregistry-h-daniel-nichoals-holland-506510ORDINARY10033.33%
KAREN TRACY NOYsophymarine-openregistry-h-karen-tracy-noy-bb1ecaORDINARY10033.33%
MYLES NICHOLAS HOLLANDsophymarine-openregistry-h-myles-nicholas-holland-e5eff2ORDINARY10033.33%

MELUHA VENTURES LIMITED

sophymarine-openregistry-gb-16121460
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Heritage Way, Cheltenham, GL52 8HU

Direct shareholders

ShareholderShare classShares held% of class
VANATHI BALAKRISHNANsophymarine-openregistry-h-vanathi-balakrishnan-b974d3ORDINARY10251.00%
ARNAV NAYYENsophymarine-openregistry-h-arnav-nayyen-2d9afcORDINARY4924.50%
RIYA NAYYENsophymarine-openregistry-h-riya-nayyen-2f90c7ORDINARY4924.50%

BARTON MEWS LTD

sophymarine-openregistry-gb-16131445
Status
Active
Type
Private Limited Company
Incorporated
11/12/2024
Accounts
NO ACCOUNTS FILED
SIC
55209 — Other holiday and other collective accommodation
Registered office
4 Henrietta Street, Cheltenham, Glocestershire, GL50 4AA

Direct shareholders

ShareholderShare classShares held% of class
KAREN TRACY NOYsophymarine-openregistry-h-karen-tracy-noy-bb1ecaORDINARY62
DANIEL HOLLANDsophymarine-openregistry-h-daniel-holland-b35da9ORDINARY19
MYLES HOLLANDsophymarine-openregistry-h-myles-holland-475b72ORDINARY19

THE COFFEE CAULDRON LTD

sophymarine-openregistry-gb-16149842
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56290 — Other food services
Registered office
Rotunda Buildings, Cheltenham, GL50 1SX

Direct shareholders

ShareholderShare classShares held% of class
JULIA AGNIESZKA BOGUSZsophymarine-openregistry-h-julia-agnieszka-bogusz-7b2358ORDINARY150.00%
KINGA ANNA BOGUSZsophymarine-openregistry-h-kinga-anna-bogusz-029fc5ORDINARY150.00%
KONRAD ADAM BOGUSZsophymarine-openregistry-h-konrad-adam-bogusz-81d685ORDINARY00.00%