UK companies/Cheltenham/Page 88
Companies in Cheltenham and their shareholdersPage 88 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 72 shareholdings and 13 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
VIRELLA LTD
sophymarine-openregistry-gb-13047410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN GAYNORsophymarine-openregistry-h-dominic-john-gaynor-4c5183 | A ORDINARY | 50 | |
| MRS JOANNAH EVELYN GAYNORsophymarine-openregistry-h-mrs-joannah-evelyn-gaynor-6074d9 | B ORDINARY | 50 | |
| DOMINIC JOHN GAYNORsophymarine-openregistry-h-dominic-john-gaynor-4c5183 | ORDINARY | 0 | |
| DOMINIC JOHN GAYNORsophymarine-openregistry-h-dominic-john-gaynor-4c5183 | ORDINARY | 0 | |
| DOMINIC JOHN GAYNORsophymarine-openregistry-h-dominic-john-gaynor-4c5183 | B ORDINARY | 0 | |
WATSON'S PROPERTY LIMITED
sophymarine-openregistry-gb-13490607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 145 High Street, Cheltenham, GL50 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDER WATSONsophymarine-openregistry-h-paul-alexander-watson-2f68f2 | £1 B REDEEMABLE PREFERENCE | 1,094,480 | 100.00% |
| THE ALEX WATSON FAMILY SETTLEMENT 2016sophymarine-openregistry-h-the-alex-watson-family-settlement-2016-a9dbcf | £1 A REDEEMABLE PREFERENCE | 693,520 | 100.00% |
| THE ALEX WATSON FAMILY SETTLEMENT 2016sophymarine-openregistry-h-the-alex-watson-family-settlement-2016-a9dbcf | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MILL RCM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14832307 | Holds shares in | ORDINARY · 0.00% |
| BARBERRY HURCOTT LIMITEDsophymarine-openregistry-gb-08698124 | Holds shares in | ORD |
| BARBERRY SUMMERHILL LIMITEDsophymarine-openregistry-gb-09049586 | Holds shares in | ORD |
| BARBERRY BROMSGROVE LIMITEDsophymarine-openregistry-gb-09558502 | Holds shares in | ORD |
| BARBERRY PERTON LIMITEDsophymarine-openregistry-gb-09558647 | Holds shares in | ORD |
| BARBERRY BRIGHTWELL LIMITEDsophymarine-openregistry-gb-09722209 | Holds shares in | ORD |
| BARBERRY EAST HENDRED LIMITEDsophymarine-openregistry-gb-10832651 | Holds shares in | ORDINARY |
| BARBERRY GRANTHAM LIMITEDsophymarine-openregistry-gb-10918231 | Holds shares in | ORDINARY |
CHELTENHAM GARDENING LTD
sophymarine-openregistry-gb-13806818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 62 Swindon Road, Cheltenham, GL50 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE CAPONsophymarine-openregistry-h-kane-capon-928e85 | ORDINARY 'A' | 7 | 100.00% |
| LUKE KEEGANsophymarine-openregistry-h-luke-keegan-1bcae6 | ORDINARY 'B' | 3 | 100.00% |
| KANE CAPONsophymarine-openregistry-h-kane-capon-928e85 | ORDINARY | 0 | |
OOAK CONSULTANCY LIMITED
sophymarine-openregistry-gb-13839505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Dj Coulter & Associates Ltd Wellesley House, Cheltenham, Gloucestershire, GL50 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDOVICA ORLANDIsophymarine-openregistry-h-ludovica-orlandi-dcfb4e | A ORDINARY | 1 | |
| LUDOVICA ORLANDIsophymarine-openregistry-h-ludovica-orlandi-dcfb4e | ORDINARY | 1 | |
| PATRIZIA CRISTOFORIsophymarine-openregistry-h-patrizia-cristofori-e73b52 | B ORDINARY | 1 | |
OPTIMISM HEALTH GROUP II LIMITED
sophymarine-openregistry-gb-13920645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Long Ash Woodbridge Lane, Cheltenham, GL54 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTSIDECLINIC LIMITEDsophymarine-openregistry-gb-02788492 | C ORDINARY | 10,000 | |
| OUTSIDECLINIC LIMITEDsophymarine-openregistry-gb-02788492 | B PREFERRED | 10,000 | |
| OUTSIDECLINIC LIMITEDsophymarine-openregistry-gb-02788492 | A ORDINARY | 10,000 | |
| OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474 | A ORDINARY | 0 | |
| OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474 | B PREFERRED | 0 | |
| OPTIMISM HEALTH GROUP LTDsophymarine-openregistry-gb-12764474 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATRIX CLINICS GROUP LIMITEDsophymarine-openregistry-gb-13379294 | Holds shares in | ORDINARY |
ISG RENEWABLES LIMITED
sophymarine-openregistry-gb-14209213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- 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 |
|---|
| GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970 | A1 ORDINARY SHARES | 12,630,752 | 100.00% |
| INNOVA RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13057214 | A2 ORDINARY SHARES | 695,656 | 100.00% |
| INNOVA RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-13057214 | B ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARN NICHOLAS SOLAR LIMITEDsophymarine-openregistry-gb-12534442 | Holds shares in | ORDINARY |
| BICKER FEN SOLAR LIMITEDsophymarine-openregistry-gb-12620460 | Holds shares in | ORDINARY |
| ELMS ISG SOLAR LIMITEDsophymarine-openregistry-gb-13081240 | Holds shares in | ORDINARY |
| TOLLDISH ISG SOLAR LIMITEDsophymarine-openregistry-gb-14216806 | Holds shares in | ORDINARY |
ANYA ENTERPRISES LIMITED
sophymarine-openregistry-gb-14426865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAIsophymarine-openregistry-h-ashok-meluttukezhakethiel-krishnapillai-07ef12 | ORDINARY | 81 | 81.00% |
| ANJALI SARASWATHI KRISHNAPILLAIsophymarine-openregistry-h-anjali-saraswathi-krishnapillai-87793a | ORDINARY | 19 | 19.00% |
| ANJALI SARASWATHI KRISHNAPILLAIsophymarine-openregistry-h-anjali-saraswathi-krishnapillai-87793a | B ORDINARY | 1 | 100.00% |
| ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAIsophymarine-openregistry-h-ashok-meluttukezhakethiel-krishnapillai-07ef12 | A ORDINARY | 1 | 100.00% |
UKGP TOPCO LIMITED
sophymarine-openregistry-gb-14536219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| UKGP CRESTLINE LIMITEDsophymarine-openregistry-gb-14536000 | A ORDINARY | 18,817,894 | |
| MINORITY INVESTORSsophymarine-openregistry-h-minority-investors-c245c7 | B ORDINARY | 295,001 | |
| MINORITY INVESTORSsophymarine-openregistry-h-minority-investors-c245c7 | C ORDINARY | 1,950 | |
FLEWITT CONSULTING LIMITED
sophymarine-openregistry-gb-14603810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Eyeford, Cheltenham, GL54 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT FLEWITTsophymarine-openregistry-h-michael-robert-flewitt-3df583 | ORDINARY | 1,000 | 100.00% |
| MARIA FLEWITTsophymarine-openregistry-h-maria-flewitt-30c89f | B ORDINARY NON VOTING | 100 | 100.00% |
| MICHAEL ROBERT FLEWITTsophymarine-openregistry-h-michael-robert-flewitt-3df583 | A ORDINARY NON VOTING | 100 | 100.00% |
WRD SERVICES LTD
sophymarine-openregistry-gb-15123495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS STRAWFORDsophymarine-openregistry-h-lewis-strawford-965531 | A ORDINARY | 70 | 100.00% |
| GREEN GEORGIAsophymarine-openregistry-h-green-georgia-7d8334 | B ORDINARY | 30 | 100.00% |
| LEWIS STRAWFORDsophymarine-openregistry-h-lewis-strawford-965531 | ORDINARY | 0 | |
NEXTTECH SOLUTIONS LTD
sophymarine-openregistry-gb-15144985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Squirrel Close, Cheltenham, Gloucestershire, GL54 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN KIM EDWARD ALVEYsophymarine-openregistry-h-christian-kim-edward-alvey-fc849a | ORDINARY C SHARES | 50 | 100.00% |
| KATHERINE ALVEYsophymarine-openregistry-h-katherine-alvey-f46b7e | ORDINARY K SHARES | 50 | 100.00% |
| CHRISTIAN KIM EDWARD ALVEYsophymarine-openregistry-h-christian-kim-edward-alvey-fc849a | ORDINARY | 1 | 100.00% |
WULUF LTD
sophymarine-openregistry-gb-15247265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Limes, Bayshill Road,, Cheltenham, GL50 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRUCKELsophymarine-openregistry-h-james-bruckel-b78a12 | ORDINARY | 70 | |
| ASHLEY MORRISsophymarine-openregistry-h-ashley-morris-b2dba4 | ORDINARY | 30 | |
| ASHLEY MORRISsophymarine-openregistry-h-ashley-morris-b2dba4 | B ORDINARY | 10 | |
| JAMES BRUCKELsophymarine-openregistry-h-james-bruckel-b78a12 | A ORDINARY | 10 | |
BH DAY NURSERY LIMITED
sophymarine-openregistry-gb-15478340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBORAH GEMMA TIDEYsophymarine-openregistry-h-mrs-deborah-gemma-tidey-f6a192 | A ORDINARY | 5 | |
| MRS GEORGINA PATRICIA TIDEYsophymarine-openregistry-h-mrs-georgina-patricia-tidey-f07322 | B ORDINARY | 5 | |
| MRS DEBORAH GEMMA TIDEYsophymarine-openregistry-h-mrs-deborah-gemma-tidey-f6a192 | B ORDINARY | 0 | |
| MRS DEBORAH GEMMA TIDEYsophymarine-openregistry-h-mrs-deborah-gemma-tidey-f6a192 | ORDINARY | 0 | |
| MRS DEBORAH GEMMA TIDEYsophymarine-openregistry-h-mrs-deborah-gemma-tidey-f6a192 | ORDINARY | 0 | |
DORSTONE AGROFORESTRY LIMITED
sophymarine-openregistry-gb-15732191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01240 — Growing of pome fruits and stone fruits
01250 — Growing of other tree and bush fruits and nuts
01500 — Mixed farming - Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD GEORGE REEVESsophymarine-openregistry-h-gerald-george-reeves-07e9c0 | ORDINARY A | 1 | 100.00% |
| GERALD GEORGE REEVESsophymarine-openregistry-h-gerald-george-reeves-07e9c0 | ORDINARY | 1 | 50.00% |
| SALLY DRUMMONDsophymarine-openregistry-h-sally-drummond-57363a | ORDINARY B | 1 | 100.00% |
| SALLY DRUMMONDsophymarine-openregistry-h-sally-drummond-57363a | ORDINARY | 1 | 50.00% |
FABR CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-15965037
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ROWLESsophymarine-openregistry-h-ann-rowles-5c4371 | ORDINARY | 1 | 50.00% |
| ANN ROWLESsophymarine-openregistry-h-ann-rowles-5c4371 | ORDINARY B | 1 | 100.00% |
| MARK ASHLEY ROWLESsophymarine-openregistry-h-mark-ashley-rowles-a93f83 | ORDINARY A | 1 | 100.00% |
| MARK ASHLEY ROWLESsophymarine-openregistry-h-mark-ashley-rowles-a93f83 | ORDINARY | 1 | 50.00% |
DESIGN CAPSULE LIMITED
sophymarine-openregistry-gb-16368763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 22230 — Manufacture of builders ware of plastic
22290 — Manufacture of other plastic products - Registered office
- Unit 1.3, Andoversford Industrial Estate Gloucester Road, Cheltenham, Gloucestershire, GL54 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SAMUEL LOCKsophymarine-openregistry-h-benjamin-samuel-lock-c5f38c | ORDINARY | 1 | 50.00% |
| BENJAMIN SAMUEL LOCKsophymarine-openregistry-h-benjamin-samuel-lock-c5f38c | ORDINARY A | 1 | 100.00% |
| CHLOE EMMA LOCKsophymarine-openregistry-h-chloe-emma-lock-e62b18 | ORDINARY B | 1 | 100.00% |
| CHLOE EMMA LOCKsophymarine-openregistry-h-chloe-emma-lock-e62b18 | ORDINARY | 1 | 50.00% |
QUALITY CARS (BRISTOL) LIMITED
sophymarine-openregistry-gb-00581900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crowe Uk, St James House, 4th Floor, Cheltenham, Gloucestershire, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANT PEARCEsophymarine-openregistry-h-james-grant-pearce-04fc97 | ORDINARY 'A' | 3,399 | |
| SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72 | ORDINARY 'B' | 2,799 | |
| SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72 | ORDINARY 'A' | 601 | |
| JAMES GRANT PEARCEsophymarine-openregistry-h-james-grant-pearce-04fc97 | ORDINARY 'B' | 1 | |
CLEEVELY MOTORS LIMITED
sophymarine-openregistry-gb-00736131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 41a Lansdown Industrial Estate, Cheltenham, GL51 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JON CLEEVELYsophymarine-openregistry-h-matthew-jon-cleevely-ffd847 | ORDINARY GBP1 SHARES 1 GBP | 1,000 | |
| MRS CLAIRE JANE CLEEVELYsophymarine-openregistry-h-mrs-claire-jane-cleevely-cfcf26 | ORDINARY B SHARE 1 GBP | 1 | |
GERVASE INSTRUMENTS LIMITED
sophymarine-openregistry-gb-00827218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Charlton House, Cheltenham, Gloucestershire, GL53 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPIRAX GROUP PLCsophymarine-openregistry-gb-00596337 | B | 14,000 | 100.00% |
| SPIRAX GROUP PLCsophymarine-openregistry-gb-00596337 | A | 9,990 | 99.90% |
| SPIRAX-SARCO LIMITEDsophymarine-openregistry-gb-00509018 | A | 10 | 0.10% |
TURNKEY DESIGN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-01588564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHRISTOPHER THACKERsophymarine-openregistry-h-paul-christopher-thacker-dbc43f | ORDINARY A | 100 | |
| PAUL CHRISTOPHER THACKERsophymarine-openregistry-h-paul-christopher-thacker-dbc43f | ORDINARY B | 100 | |
| STEPHEN DAVID GREGORYsophymarine-openregistry-h-stephen-david-gregory-9afd54 | ORDINARY B | 0 | |