UK companies/Cheltenham/Page 119

Companies in Cheltenham and their shareholdersPage 119 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 2 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
2

POLLY SYMONDSON RECRUITMENT LTD

sophymarine-openregistry-gb-07410646
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
56 Carlton Street, Cheltenham, Gloucestershire, GL52 6AQ

Direct shareholders

ShareholderShare classShares held% of class
POLLY BRACKLEYsophymarine-openregistry-h-polly-brackley-3e2ca5ORDINARY50
STEPHEN BRACKLEYsophymarine-openregistry-h-stephen-brackley-762a75ORDINARY50

PLAYHOUSE DAY NURSERY (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-07410939
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
287 Hatherley Road, Cheltenham, Gloucestershire, GL51 6HT

Direct shareholders

ShareholderShare classShares held% of class
LEE CORBETTsophymarine-openregistry-h-lee-corbett-5c1277ORD50
ROCHELLE DOROTHY CORBETTsophymarine-openregistry-h-rochelle-dorothy-corbett-4adf42ORD50

LSCC LIMITED

sophymarine-openregistry-gb-07443196
Status
Active
Type
Private Limited Company
Incorporated
17/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Nook First Floor, Cheltenham, GL54 4NB

Direct shareholders

ShareholderShare classShares held% of class
VOLUMAX (UK) LTDsophymarine-openregistry-gb-05387161ORDINARY1100.00%
MARK JAMES LONGsophymarine-openregistry-h-mark-james-long-b7dbd9ORDINARY00.00%

VIEW FILMS LIMITED

sophymarine-openregistry-gb-07485433
Status
Active
Type
Private Limited Company
Incorporated
07/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Layers Accountancy Parker Court, Cheltenham, GL50 3QJ

Direct shareholders

ShareholderShare classShares held% of class
TERESA HUGHESsophymarine-openregistry-h-teresa-hughes-82bff9ORDINARY2
MARK VINCENT HUGHESsophymarine-openregistry-h-mark-vincent-hughes-596748ORDINARY0

INSOLVICARE LTD

sophymarine-openregistry-gb-07513898
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Saxon House, Cheltenham, GL52 6QX

Direct shareholders

ShareholderShare classShares held% of class
FINDLAY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14722683ORDINARY1
ALISDAIR FINDLAYsophymarine-openregistry-h-alisdair-findlay-259c19ORDINARY0

INSOLNET LIMITED

sophymarine-openregistry-gb-07513933
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Saxon House, Cheltenham, GL52 6QX

Direct shareholders

ShareholderShare classShares held% of class
FINDLAY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14722683ORDINARY1
ALISDAIR FINDLAYsophymarine-openregistry-h-alisdair-findlay-259c19ORDINARY0

TASKFORCE LIMITED

sophymarine-openregistry-gb-07548166
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
41201 — Construction of commercial buildings
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN SMITHsophymarine-openregistry-h-alan-john-smith-f66864ORDINARY2100.00%
ADAM JOHN SMITHsophymarine-openregistry-h-adam-john-smith-52f669ORDINARY00.00%

SWAN PORTAFORGE LIMITED

sophymarine-openregistry-gb-07549175
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
Unit 1-2 Gamma, Cheltenham, Gloucestershire, GL54 5EB

Direct shareholders

ShareholderShare classShares held% of class
CECIL TONY SWANsophymarine-openregistry-h-cecil-tony-swan-942aebORDINARY150.00%
PENELOPE MARY SWANsophymarine-openregistry-h-penelope-mary-swan-aa891eORDINARY150.00%

SNAPE CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-07572474
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
FULL
SIC
81100 — Combined facilities support activities
Registered office
Willow End Stoke Orchard Road, Cheltenham, Gloucestershire, GL52 7DG

Direct shareholders

ShareholderShare classShares held% of class
SNAPE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02451253"A" ORDINARY67
DARRYL PETER HAWKINSsophymarine-openregistry-h-darryl-peter-hawkins-13b39b"A" ORDINARY33

Related parties

PartyRelationshipDetail
SCS (SOUTH) LIMITEDsophymarine-openregistry-gb-12101975Holds shares inORDINARY · 67.00%
TALUS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06891738Holds shares inA ORDINARY · 50.00%

COSS-3 LTD

sophymarine-openregistry-gb-07585299
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Conifers, Cheltenham, Gloucestershire, GL54 3AA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA COSSEYsophymarine-openregistry-h-angela-cossey-468bd4ORDINARY50
GRAHAM COSSEYsophymarine-openregistry-h-graham-cossey-7400dcORDINARY50

INVENTING ITINERARIES LIMITED

sophymarine-openregistry-gb-07605262
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
79901 — Activities of tourist guides
Registered office
Midway House Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
MR TOMMASO CAPOZZOLIsophymarine-openregistry-h-mr-tommaso-capozzoli-7179faORDINARY100
MISS JANE ADILA FIONA CAMILLONIsophymarine-openregistry-h-miss-jane-adila-fiona-camilloni-33d2a7ORDINARY0

BIZSYSTEMS LIMITED

sophymarine-openregistry-gb-07610528
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Vickers Road, Cheltenham, Gloucestershire, GL54 2PA

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN HICKEYsophymarine-openregistry-h-colleen-hickey-d48497ORDINARY £1550.00%
MARTIN CHINERYsophymarine-openregistry-h-martin-chinery-8a0246ORDINARY £1550.00%

BORN SNOOTY LIMITED

sophymarine-openregistry-gb-07619805
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Chargrove House Main Road, Cheltenham, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
ALISON CATHERINE CRIPPSsophymarine-openregistry-h-alison-catherine-cripps-4b30b9ORDINARY150.00%
NICHOLAS JOHN CRIPPSsophymarine-openregistry-h-nicholas-john-cripps-b13575ORDINARY150.00%

IAN GEORGE (FUNERALS) LIMITED

sophymarine-openregistry-gb-07637639
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Keynsham Street, Cheltenham,, Gloucestershire,, GL52 6EJ

Direct shareholders

ShareholderShare classShares held% of class
IAN GEORGEsophymarine-openregistry-h-ian-george-90fdf2ORDINARY55
DENESHA GEORGEsophymarine-openregistry-h-denesha-george-4b55ecORDINARY45

BEARDS LONDON LIMITED

sophymarine-openregistry-gb-07677776
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
70 Promenade, Cheltenham, Gloucestershire, GL50 1NA

Direct shareholders

ShareholderShare classShares held% of class
WAITE & SON (JEWELLERS) LIMITEDsophymarine-openregistry-gb-00301490ORDINARY100
ALEXANDER RICHARD THOMAS ROSEsophymarine-openregistry-h-alexander-richard-thomas-rose-5d4592ORDINARY0

WESTON ORTHODONTIC CENTRE LIMITED

sophymarine-openregistry-gb-07685907
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY100100.00%
ANDREW PARFITTsophymarine-openregistry-h-andrew-parfitt-5e6f84ORDINARY00.00%

CARBREY HOUSING LTD

sophymarine-openregistry-gb-07727385
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

ShareholderShare classShares held% of class
CARL TERENCE EMBREY-BUTLERsophymarine-openregistry-h-carl-terence-embrey-butler-f41359ORDINARY150.00%
DAWN EMBREY-BUTLERsophymarine-openregistry-h-dawn-embrey-butler-2e162bORDINARY150.00%

ROWAN GYMNASTICS CLUB LTD

sophymarine-openregistry-gb-07730404
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Unit 40 & 41 Central Way, Cheltenham, Gloucestershire, GL51 8LX

Direct shareholders

ShareholderShare classShares held% of class
BETH MILLSsophymarine-openregistry-h-beth-mills-eba4a0ORDINARY5
KATRINA PROCTORsophymarine-openregistry-h-katrina-proctor-0b908bORDINARY5

HOW TO PLAY BASS DOT COM LTD

sophymarine-openregistry-gb-07732973
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
126 London Road, Cheltenham, GL52 6HJ

Direct shareholders

ShareholderShare classShares held% of class
LUCY WOLFEsophymarine-openregistry-h-lucy-wolfe-755689ORDINARY1100.00%
PAUL WOLFEsophymarine-openregistry-h-paul-wolfe-e17c4fORDINARY1100.00%

BRAIN PARTNERS EQUINE VETS LTD

sophymarine-openregistry-gb-07770179
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Dikler Farm Fosseway, Cheltenham, Glocuestershire, GL54 2EY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN RICHARD BRAINsophymarine-openregistry-h-benjamin-richard-brain-78037aORDINARY5050.00%
VICTORIA SUSAN BRAINsophymarine-openregistry-h-victoria-susan-brain-2d3993ORDINARY5050.00%