UK companies/Cheltenham/Page 120

Companies in Cheltenham and their shareholdersPage 120 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 42 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
42

Related parties
0

COWLEY OAK LTD

sophymarine-openregistry-gb-07798823

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: Perryway Cottage, Cheltenham, Gloucestershire, GL53 9NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY JORDANsophymarine-openregistry-h-lucy-jordan-a2f078	ORDINARY	50	50.00%
THEODORE JORDANsophymarine-openregistry-h-theodore-jordan-d110b9	ORDINARY	50	50.00%

COTSWOLDS SPA HOLIDAYS LIMITED

sophymarine-openregistry-gb-07819660

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: 1 Evelyn Court, Cheltenham, Gloucestershire, GL50 2JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GRIMESsophymarine-openregistry-h-john-grimes-a9d867	ORDINARY	50
KASHA GRIMESsophymarine-openregistry-h-kasha-grimes-584557	ORDINARY	50

PICKLE STUDIO LIMITED

sophymarine-openregistry-gb-07866220

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2011
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: Greenfields Cold Pool Lane, Cheltenham, GL51 6JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JAMES HORTOPsophymarine-openregistry-h-daniel-james-hortop-242c4f	ORDINARY	6
MARIKA HELEN HORTOPsophymarine-openregistry-h-marika-helen-hortop-8b3d17	ORDINARY	4

JB AUTO SERVICES LTD

sophymarine-openregistry-gb-07869013

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 3, The Haulage Yard Wyck Beacon, Cheltenham, GL54 2NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN BELSONsophymarine-openregistry-h-jonathan-belson-898be8	ORDINARY	51	51.00%
WILLIAM BELSONsophymarine-openregistry-h-william-belson-07a6d3	ORDINARY	49	49.00%

CREDITOR HUB LIMITED

sophymarine-openregistry-gb-07871005

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2011
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Saxon House, Cheltenham, GL52 6QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINDLAY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-14722683	ORDINARY	1,000
ALISDAIR JAMES FINDLAYsophymarine-openregistry-h-alisdair-james-findlay-675744	ORDINARY	0

BENEDICT LODGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07897326

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2012
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Cotmore, Cheltenham, Gloucestershire, GL54 5QP

Direct shareholders

Shareholder	Share class	Shares held
CHRIS FARRELLEYsophymarine-openregistry-h-chris-farrelley-2df404	ORDINARY	1
CHRIS FARRELLEYsophymarine-openregistry-h-chris-farrelley-2df404	ORDINARY	1
CHRIS FARRELLEYsophymarine-openregistry-h-chris-farrelley-2df404	ORDINARY	1
RACHAEL HANNAH MORRISONsophymarine-openregistry-h-rachael-hannah-morrison-c33b69	ORDINARY	1

MICENNA LIMITED

sophymarine-openregistry-gb-07904580

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 46 Brookbank Close, Cheltenham, GL50 3NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ALAN UNDERWOODsophymarine-openregistry-h-michael-alan-underwood-e91918	ORDINARY	50
NADIA IRENNA UNDERWOODsophymarine-openregistry-h-nadia-irenna-underwood-d4e085	ORDINARY	50

COTSWOLD LION BREWERY LTD

sophymarine-openregistry-gb-07908864

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2012
Accounts: MICRO ENTITY
SIC: 11050 — Manufacture of beer
Registered office: Hartley Farm, Cheltenham, Gloucestershire, GL53 9QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL POWELLsophymarine-openregistry-gb-08329357	ORDINARY	100
NA NAsophymarine-openregistry-h-na-na-582232	ORDINARY	0

INTERGAS CHELTENHAM LIMITED

sophymarine-openregistry-gb-07912319

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2012
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 3 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER JOHN ORGANsophymarine-openregistry-h-mr-christopher-john-organ-3155e2	ORDINARY 1 GBP	10
LOREN ORGANsophymarine-openregistry-h-loren-organ-be7fee	ORDINARY 1 GBP	0

SYNERGY IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07912538

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2012
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
85510 — Sports and recreation education
Registered office: 2 Colesbourne Road, Cheltenham, GL51 6DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH RAJASEKHARAN NAIRsophymarine-openregistry-h-rajesh-rajasekharan-nair-f09f67	ORDINARY	100	100.00%
SHRADDHA MAYEKARsophymarine-openregistry-h-shraddha-mayekar-a530ba	ORDINARY	0	0.00%

EMPATHYCE LIMITED

sophymarine-openregistry-gb-07920309

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Cirencester Road, Cheltenham, GL53 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ALISON ANGRAVEsophymarine-openregistry-h-caroline-alison-angrave-d04ecc	ORDINARY £1	500
DAVID JEREMY ANGRAVEsophymarine-openregistry-h-david-jeremy-angrave-bc364f	ORDINARY £1	500

AUTO EMOTIVE DESIGN LIMITED

sophymarine-openregistry-gb-07935156

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/02/2012
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: 9 Lutyens Court, Cheltenham, GL54 2RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE DEWEYsophymarine-openregistry-h-luke-dewey-92f0ef	ORDINARY	2
HANNAH DEWEYsophymarine-openregistry-h-hannah-dewey-8be88c	ORDINARY	0

XABRIO LIMITED

sophymarine-openregistry-gb-07945759

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office: The Tallat Market Place, Cheltenham, GL54 3EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON CHRISTOPHER BARNARD WILLSsophymarine-openregistry-h-simon-christopher-barnard-wills-f43dd1	ORDINARY	65
SHEILA WILLSsophymarine-openregistry-h-sheila-wills-a4858d	ORDINARY	35

MEERU PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07957252

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Third Floor, Cheltenham, Gloucestershire, GL50 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATHANIEL PHILIP VICTOR JAMES ROTHSCHILDsophymarine-openregistry-h-nathaniel-philip-victor-james-rothschild-6ba10f	ORDINARY	1
MEERU LIMITEDsophymarine-openregistry-h-meeru-limited-2c0fc7	ORDINARY	0

I D LYBURN LIMITED

sophymarine-openregistry-gb-07972555

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 4th Floor St. James House, Cheltenham, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
TATIANA SONIA, DR LYBURNsophymarine-openregistry-h-tatiana-sonia-dr-lyburn-b6c66e	ORDINARY	95	95.00%
IAIN DOUGLAS LYBURNsophymarine-openregistry-h-iain-douglas-lyburn-b496c8	ORDINARY	5	5.00%

SEYMOUR ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08002244

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER TAYLORsophymarine-openregistry-gb-OC431103	ORDINARY	2
SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf	ORDINARY	0

FIRESTARTER BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08014389

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Cheltenham Film & Photographic Studios, Cheltenham, GL51 6PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPUS 55 LIMITEDsophymarine-openregistry-gb-08145815	ORDINARY	98
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0ed	ORDINARY	10

RPMC CONSULTING LIMITED

sophymarine-openregistry-gb-08030689

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2012
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
ROBERT PATRICK MCNEILLYsophymarine-openregistry-h-robert-patrick-mcneilly-09f4d9	ORDINARY	10	100.00%
THANDI RUDINsophymarine-openregistry-h-thandi-rudin-d72067	ORDINARY	0	0.00%

PRACTICALLY.IO LIMITED

sophymarine-openregistry-gb-08044975

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: 7 Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN PETER HEPPENSTALLsophymarine-openregistry-h-benjamin-peter-heppenstall-1aa26d	A ORDINARY	35	50.00%
RACHEL DEBORAH HEPPENSTALLsophymarine-openregistry-h-rachel-deborah-heppenstall-272b2b	A ORDINARY	35	50.00%

D C AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-08048347

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 24 Fallows Road, Cheltenham, GL54 3QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DERRY CORIN CASHELLsophymarine-openregistry-h-derry-corin-cashell-aa4c3a	ORD	2
CLARE VICTORIA CASHELLsophymarine-openregistry-h-clare-victoria-cashell-6e59ec	ORD	1