UK companies/Cheltenham/Page 123

Companies in Cheltenham and their shareholdersPage 123 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

KING'S DAUGHTERS LTD

sophymarine-openregistry-gb-08511751

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/05/2013
Accounts: UNAUDITED ABRIDGED
SIC: 94110 — Activities of business and employers membership organizations
Registered office: Clarendon House, Cheltenham, Gloucestershire, GL50 3PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA CANDICE DE SOUZAsophymarine-openregistry-h-angela-candice-de-souza-5a2692	A ORDINARY	2	100.00%
ERIC ANDERSON MOREIRA DE SOUZAsophymarine-openregistry-h-eric-anderson-moreira-de-souza-7ebd5a	A ORDINARY	0	0.00%

TRASTEVERE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08535920

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Flat C, Clare Mews, Cheltenham, Gloucestershire, GL53 7NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE HAXWORTHsophymarine-openregistry-h-jane-haxworth-1c9142	ORDINARY	2	50.00%
JOHN HAXWORTHsophymarine-openregistry-h-john-haxworth-d065b8	ORDINARY	2	50.00%

OXFORDTEN LTD

sophymarine-openregistry-gb-08541148

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2013
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Fallows Road, Cheltenham, GL54 3QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON OXFORDsophymarine-openregistry-h-simon-oxford-46f516	ORDINARY	1
MAXINE VIRGINIA OXFORDsophymarine-openregistry-h-maxine-virginia-oxford-d6d36a	ORDINARY	0

CIRCLE 2 SUCCESS LIMITED

sophymarine-openregistry-gb-08562155

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Unit 22a, 21 Bamfurlong Industrial Park, Cheltenham, GL51 6SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA CAROLINE EDWARDSsophymarine-openregistry-h-angela-caroline-edwards-3ae734	ORDINARY	50	50.00%
SUZANNE CLARE HALL-GIBBINSsophymarine-openregistry-h-suzanne-clare-hall-gibbins-5d3667	ORDINARY	50	50.00%

ETECNICUS LTD.

sophymarine-openregistry-gb-08570046

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/06/2013
Accounts: DORMANT
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office: 113 Leckhampton Road, Cheltenham, Gloucestershire, GL53 0DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN STEVENSsophymarine-openregistry-h-martin-stevens-49818b	ORDINARY	1
TETIANA ROSTOVTSEVAsophymarine-openregistry-h-tetiana-rostovtseva-456cf5	ORDINARY	1

EASTWOOD PEST CONTROL LIMITED

sophymarine-openregistry-gb-08579546

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2013
Accounts: MICRO ENTITY
SIC: 01700 — Hunting, trapping and related service activities
Registered office: 11 Mays Crescent, Cheltenham, GL54 3HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM EASTWOODsophymarine-openregistry-h-adam-eastwood-fd4d8c	A ORDINARY	50
DANIEL EASTWOODsophymarine-openregistry-h-daniel-eastwood-f05744	A ORDINARY	50

MODULECO LIMITED

sophymarine-openregistry-gb-08580445

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2013
Accounts: FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Technology House, Herrick Close, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRG TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07632025	ORDINARY	100
BLADEROOM GROUP LIMITEDsophymarine-openregistry-gb-06755147	ORDINARY	0

INSPIRED EFFICIENCY LIMITED

sophymarine-openregistry-gb-08587055

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: 1 The Coaches, Cheltenham, Gloucestershire, GL54 4NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW FULFORDsophymarine-openregistry-h-matthew-fulford-116386	ORDINARY	100	100.00%
SARAH LUCY FULFORDsophymarine-openregistry-h-sarah-lucy-fulford-075455	ORDINARY	0	0.00%

DOSEGO LIMITED

sophymarine-openregistry-gb-08588687

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: County House, Cheltenham, GL50 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HARLAND GAMESsophymarine-openregistry-h-robert-harland-games-3651aa	ORDINARY	80	80.00%
ADRIAN NIALL HOCKINGsophymarine-openregistry-h-adrian-niall-hocking-f5279c	ORDINARY	20	20.00%

DOWDESWELL RESIDENTIAL (LONDON AND COTSWOLDS) LIMITED

sophymarine-openregistry-gb-08610851

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Limes, Cheltenham, Gloucestershire, GL50 3AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JAMES DASH HALFPENNYsophymarine-openregistry-h-paul-james-dash-halfpenny-041321	ORDINARY	75	75.00%
NEIL JENNERsophymarine-openregistry-h-neil-jenner-540987	ORDINARY	25	25.00%

WHITEMICE LTD

sophymarine-openregistry-gb-08619643

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2013
Accounts: DORMANT
SIC: 56302 — Public houses and bars
Registered office: St Georges Vaults, Cheltenham, GL50 3LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK JOHN BARNESsophymarine-openregistry-h-derek-john-barnes-aab2fa	ORDINARY	100
ANTHONY PATRICK BARNESsophymarine-openregistry-h-anthony-patrick-barnes-e8ca46	ORDINARY	0

BEBE MEDIA LTD

sophymarine-openregistry-gb-08630025

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2013
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: Unit 116, Cheltenham, GL52 2LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE SEYMOUR DAVISONsophymarine-openregistry-h-clive-seymour-davison-3ffbbb	ORDINARY	1
ALEXANDRA FRANCIS JEANNE DAVISONsophymarine-openregistry-h-alexandra-francis-jeanne-davison-95cc7b	ORDINARY	0

NEILL CARRUTHERS CONSULTING LTD

sophymarine-openregistry-gb-08646055

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Units 4&5 Rockfield Business Park, Cheltenham, Glos, GL53 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGINA MAY CARRUTHERSsophymarine-openregistry-h-georgina-may-carruthers-eb481b	ORD	100
NEILL DAVID CARRUTHERSsophymarine-openregistry-h-neill-david-carruthers-9c7922	ORD	0

SADDLEWORTH NURSERY LTD

sophymarine-openregistry-gb-08647453

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2013
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	100
TOOTS DAY NURSERY OPCO LIMITEDsophymarine-openregistry-gb-14841319	ORDINARY	0

MASON MUNRO MEDICAL LIMITED

sophymarine-openregistry-gb-08683020

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 24 Church Road, Cheltenham, GL53 0PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA JANE MASONsophymarine-openregistry-h-philippa-jane-mason-190421	ORD	1	50.00%
WILLIAM THOMAS MATTHEW MASONsophymarine-openregistry-h-william-thomas-matthew-mason-1b0b75	ORD	1	50.00%

THE CYBER SCHEME LIMITED

sophymarine-openregistry-gb-08686981

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES DEREK WHITEsophymarine-openregistry-h-charles-derek-white-4af469	A ORDINARY	3,400	59.65%
JUDI WHITEsophymarine-openregistry-h-judi-white-d93e3a	A ORDINARY	2,300	40.35%

DYNAMIC YOUTH SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08694776

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN RICHARD ROBERTSONsophymarine-openregistry-h-steven-richard-robertson-8e18d0	ORDINARY	51	51.00%
LOUISE ANN BRANNONsophymarine-openregistry-h-louise-ann-brannon-dc478b	ORDINARY	49	49.00%

CAA PROPERTY LIMITED

sophymarine-openregistry-gb-08705623

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA NICOLA ADEYsophymarine-openregistry-h-andrea-nicola-adey-4222b0	ORDINARY	2	50.00%
CHRISTOPHER JOHN ADEYsophymarine-openregistry-h-christopher-john-adey-be2087	ORDINARY	2	50.00%

CORNWELL CONSTRUCTION HOMES LTD

sophymarine-openregistry-gb-08726304

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CORNWELLsophymarine-openregistry-h-david-cornwell-f63f8d	ORDINARY	50
MATTHEW DAVID CORNWELLsophymarine-openregistry-h-matthew-david-cornwell-02407c	ORDINARY	50

CIRRUS CLOUD ACCOUNTING LIMITED

sophymarine-openregistry-gb-08770529

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2013
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: 2nd Floor Cumberland House, Cheltenham, Gloucestershire, GL50 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MITCHELL GLANVILLE LIMITEDsophymarine-openregistry-gb-04161638	ORDINARY	1	100.00%
SAMTHEA LIMITEDsophymarine-openregistry-gb-10165028	ORDINARY	0	0.00%