UK companies/Cheltenham/Page 118

Companies in Cheltenham and their shareholdersPage 118 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 40 shareholdings and 0 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
40

Related parties
0

TICKLE HUDSON LIMITED

sophymarine-openregistry-gb-07190584

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Taylers Farm House, Cheltenham, Gloucestershire, GL54 3QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN BERRYsophymarine-openregistry-h-jonathan-berry-2f5e02	ORDINARY	1
WILLIAM EDWARD KENNETH WATTSsophymarine-openregistry-h-william-edward-kenneth-watts-ec9782	ORDINARY	0

NARA TECH LIMITED

sophymarine-openregistry-gb-07216278

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2010
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Collum End Rise, Cheltenham, GL53 0PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT DEACONsophymarine-openregistry-h-scott-deacon-b3dd0f	ORDINARY SHARES	6	60.00%
SUSAN DEACONsophymarine-openregistry-h-susan-deacon-361050	ORDINARY SHARES	4	40.00%

TRANSFER 2 LIMITED

sophymarine-openregistry-gb-07218040

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2010
Accounts: DORMANT
SIC: 59112 — Video production activities
Registered office: Unit B, Churchill Ind Est, Cheltenham, GL53 7FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GOODWINsophymarine-openregistry-h-daniel-goodwin-e7490e	ORDINARY	50	50.00%
TIMOTHY GOODWINsophymarine-openregistry-h-timothy-goodwin-42fdec	ORDINARY	50	50.00%

HURST PARK DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07218947

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86230 — Dental practice activities
Registered office: Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275	ORDINARY	2	100.00%
STEPHEN GERRARD NICOLLsophymarine-openregistry-h-stephen-gerrard-nicoll-a032e2	ORDINARY	0	0.00%

XC ASSOCIATES LTD

sophymarine-openregistry-gb-07235510

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Barn, Cheltenham, Glos, GL52 9RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM GARRETTsophymarine-openregistry-h-william-garrett-90a5be	ORD	75
ALICE GARRETTsophymarine-openregistry-h-alice-garrett-76259c	ORD	25

AVM STORAGE LTD

sophymarine-openregistry-gb-07237365

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Freedom House, Cheltenham, Gloucestershire, GL51 9TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ASHLEY JAMES PERRYsophymarine-openregistry-h-charles-ashley-james-perry-6abd03	ORDINARY	60	60.00%
LISA EMMA PERRYsophymarine-openregistry-h-lisa-emma-perry-9a0a4b	ORDINARY	40	40.00%

IMPROWISE LTD

sophymarine-openregistry-gb-07242661

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 46 Beeches Road, Cheltenham, GL53 8NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER PAUL STEELEsophymarine-openregistry-h-alexander-paul-steele-3e3904	ORDINARY	1	50.00%
SHEENA ANNE STEELEsophymarine-openregistry-h-sheena-anne-steele-8bb86c	ORDINARY	1	50.00%

MEADES & WIGGAN CHILDCARE LTD

sophymarine-openregistry-gb-07244834

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
Accounts: SMALL
SIC: 85100 — Pre-primary education
Registered office: Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOOTS NORTH OPCO LIMITEDsophymarine-openregistry-gb-16019545	ORDINARY	120
KAREN ELIZABETH REDFEARNsophymarine-openregistry-h-karen-elizabeth-redfearn-4ae226	ORDINARY	0

SANDFORD GATE HOMES LIMITED

sophymarine-openregistry-gb-07246049

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 7 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDFORD GATE GROUP LTDsophymarine-openregistry-gb-16202460	ORDINARY SHARES	100	100.00%
RUSSELL RANFORDsophymarine-openregistry-h-russell-ranford-afe130	ORDINARY SHARES	0	0.00%

FORTINBRAS CONSULTING LTD

sophymarine-openregistry-gb-07256330

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CHARLES DOBSONsophymarine-openregistry-h-christopher-charles-dobson-575809	ORDINARY	55	55.00%
ROSALIND VICTORIA DOBSONsophymarine-openregistry-h-rosalind-victoria-dobson-2c0b39	ORDINARY	45	45.00%

CARBON FIBER GENERATION LTD

sophymarine-openregistry-gb-07258110

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 2 The Barns Cold Pool Lane, Cheltenham, GL51 4UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NBK ENTERPRISES LIMITEDsophymarine-openregistry-gb-16340847	ORD	1,000
WILLIAM MERRETTsophymarine-openregistry-h-william-merrett-c4e328	ORD	0

C M SMYTH LTD

sophymarine-openregistry-gb-07285345

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office: Allington House Upper Dowdeswell, Cheltenham, Glos, GL54 4LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE HELEN SMYTHsophymarine-openregistry-h-louise-helen-smyth-962dee	ORDINARY A	70
CHRISTOPHER MALCOLM SMYTHsophymarine-openregistry-h-christopher-malcolm-smyth-4153ed	ORDINARY A	30

FAWLEY COURT ESTATES LIMITED

sophymarine-openregistry-gb-07294530

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Third Floor, Cheltenham, Gloucestershire, GL50 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IDA HERSHAMsophymarine-openregistry-h-ida-hersham-cea530	ORDINARY	1	100.00%
WILTONS CAPITAL TRUSTEE LIMITEDsophymarine-openregistry-gb-OE007301	ORDINARY	0	0.00%

MTL CHELTENHAM LIMITED

sophymarine-openregistry-gb-07300052

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2010
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 9 Eldon Road, Cheltenham, Gloucestershire, GL52 6TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSTAKIS CONSTANTINOUsophymarine-openregistry-h-costakis-constantinou-140aaa	ORDINARY	5
KAREN COSTANTINOUsophymarine-openregistry-h-karen-costantinou-eea458	ORDINARY	5

CATHERINE COLEBROOK LIMITED

sophymarine-openregistry-gb-07302218

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2010
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 68 Andover Road, Cheltenham, Gloucestershire, GL50 2TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE COLEBROOKsophymarine-openregistry-gb-07302218	ORDINARY GBP 1.00 SHARES.	1	50.00%
MARK COLEBROOKsophymarine-openregistry-h-mark-colebrook-81fd54	ORDINARY GBP 1.00 SHARES.	1	50.00%

SAINTS HARDWARE LIMITED

sophymarine-openregistry-gb-07303441

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2010
Accounts: MICRO ENTITY
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: 44 Andover Road, Cheltenham, Gloucestershire, GL50 2TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1a	ORDINARY	1
SAWINDER KHUNKHUNsophymarine-openregistry-h-sawinder-khunkhun-2c7d20	ORDINARY	0

INTELLICRAFT LIMITED

sophymarine-openregistry-gb-07308532

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2010
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 39 Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUSTIN MCDONALDsophymarine-openregistry-h-austin-mcdonald-6f8432	A	50
JOANNE MCDONALDsophymarine-openregistry-h-joanne-mcdonald-7b82f9	A	50

CONTINUITY CARE LTD

sophymarine-openregistry-gb-07347537

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 10 Hatherley Road, Cheltenham, Glos, GL51 6DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MARK VINERsophymarine-openregistry-h-andrew-mark-viner-e3bbd0	ORD	1	50.00%
SAMANTHA JOANNA MERMAGENsophymarine-openregistry-h-samantha-joanna-mermagen-7c5e38	ORD	1	50.00%

BLUESTAR ACCOUNTING LIMITED

sophymarine-openregistry-gb-07384341

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2010
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 14 Southfield Close, Cheltenham, Gloucestershire, GL53 9LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA NEASMITHsophymarine-openregistry-h-laura-neasmith-4bb70b	ORDINARY	2
JAMES NEASMITHsophymarine-openregistry-h-james-neasmith-0b77d7	ORDINARY	0

ALPHA PAPA TANGO MARKETING LIMITED

sophymarine-openregistry-gb-07386312

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2010
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Beechurst House, Cheltenham, GL51 6RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA PETKOVICsophymarine-openregistry-h-angela-petkovic-66f4d7	ORDINARY	50
MRS VICTORIA LOUISE PETKOVIC- LOWEsophymarine-openregistry-h-mrs-victoria-louise-petkovic-lowe-91c970	ORDINARY	50