UK companies/Cheltenham/Page 170

Companies in Cheltenham and their shareholdersPage 170 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 20 shareholdings and 4 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
20

Related parties
4

ROWTON HALL HOTEL LIMITED

sophymarine-openregistry-gb-03252288

Status: Active
Type: Private Limited Company
Incorporated: 19/09/1996
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Chargrove House, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDERBURY LIMITEDsophymarine-openregistry-gb-02468075	ORDINARY 1P	807,929

BEECHES THREE LIMITED

sophymarine-openregistry-gb-03284128

Status: Active
Type: Private Limited Company
Incorporated: 26/11/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ICC (ONE) LIMITEDsophymarine-openregistry-gb-03284115	ORDINARY	1	100.00%

BEECHES FOUR LIMITED

sophymarine-openregistry-gb-03316153

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ICC (TWO) LIMITEDsophymarine-openregistry-gb-03316166	ORDINARY	1	100.00%

HRH CONSULTING LIMITED

sophymarine-openregistry-gb-03318960

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1997
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: 6 Christchurch Road, Cheltenham, GL50 2PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEYMA HOLMESsophymarine-openregistry-h-heyma-holmes-c34ff9	ORDINARY	100

AGILICO SOFTWARE LIMITED

sophymarine-openregistry-gb-03319922

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
Registered office: Ellenborough House C/O Harrison Clark Rickerbys, Cheltenham, GL50 1YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVU (UK) LIMITEDsophymarine-openregistry-gb-03375359	ORDINARY	3

RIO HEALTH & BEAUTY LIMITED

sophymarine-openregistry-gb-03334332

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Dezac House, Cheltenham, GL50 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE DEZAC GROUP LTDsophymarine-openregistry-gb-02186341	ORDINARY	2

DEZAC LIMITED

sophymarine-openregistry-gb-03334431

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Dezac House, Cheltenham, GL50 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE DEZAC GROUP LTDsophymarine-openregistry-gb-02186341	ORDINARY	2

INVU (UK) LIMITED

sophymarine-openregistry-gb-03375359

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Ellenborough House C/O Harrison Clark Rickerbys, Cheltenham, GL50 1YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVU 2007 LIMITEDsophymarine-openregistry-gb-06283287	ORDINARY	1

Related parties

Party	Relationship	Detail
AGILICO SOFTWARE LIMITEDsophymarine-openregistry-gb-03319922	Holds shares in	ORDINARY
INVU 2007 LIMITEDsophymarine-openregistry-gb-06283287	Holds shares in	ORDINARY

NEW CENTURY CARE LIMITED

sophymarine-openregistry-gb-03375573

Status: Active
Type: Private Limited Company
Incorporated: 23/05/1997
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82110 — Combined office administrative service activities
Registered office: Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUREM CARE (ACQCO) LTDsophymarine-openregistry-gb-08818212	ORDINARY	1

SALON ESSENTIALS LIMITED

sophymarine-openregistry-gb-03378959

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Dezac House, Cheltenham, Gloucestershire, GL50 1SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE DEZAC GROUP LTDsophymarine-openregistry-gb-02186341	ORDINARY	2

LISTER SHEARING EQUIPMENT LIMITED

sophymarine-openregistry-gb-03496830

Status: Active
Type: Private Limited Company
Incorporated: 21/01/1998
Accounts: FULL
SIC: 28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office: Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISTER QUADRANT LTDsophymarine-openregistry-gb-16358406	ORDINARY 1 GBP	11,761

TLV EURO ENGINEERING UK LIMITED

sophymarine-openregistry-gb-03590793

Status: Active
Type: Private Limited Company
Incorporated: 01/07/1998
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Units 7 & 8 Furlong Business Park, Cheltenham, GL52 8TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TLV EURO ENGINEERING GMBHsophymarine-openregistry-h-tlv-euro-engineering-gmbh-fb0bf9	ORDINARY	361,083	100.00%

COMPARO LIMITED

sophymarine-openregistry-gb-03648799

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1998
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
S PARKINSONsophymarine-openregistry-h-s-parkinson-639479	ORDINARY	35,000	100.00%

AUTO NETWORK UK LIMITED

sophymarine-openregistry-gb-03697219

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Formal House, Cheltenham, Gloucestershire, GL50 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHANIE LOUISE PALMERsophymarine-openregistry-h-stephanie-louise-palmer-13df92	ORDINARY	100	100.00%

FARMOOR PROPERTIES LIMITED

sophymarine-openregistry-gb-03704455

Status: Active
Type: Private Limited Company
Incorporated: 29/01/1999
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Harper Sheldon Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTATE OF PETER LESLIE JEWSONsophymarine-openregistry-h-estate-of-peter-leslie-jewson-0da377	ORDINARY	2

THE HARLEY STREET ORAL IMPLANT CLINIC LIMITED

sophymarine-openregistry-gb-03756674

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1999
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%

SANGAMO THERAPEUTICS UK LTD

sophymarine-openregistry-gb-03756817

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1999
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Fourth Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANGAMO THERAPEUTICS INCsophymarine-openregistry-h-sangamo-therapeutics-inc-dc4665	ORDINARY	1

PC PRINTING LTD

sophymarine-openregistry-gb-03829814

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1999
Accounts: UNAUDITED ABRIDGED
SIC: 62020 — Information technology consultancy activities
Registered office: 83 The Park, Cheltenham, Gloucestershire, GL50 2RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JAMES MURRAYsophymarine-openregistry-h-richard-james-murray-939e2b	ORDINARY	100	100.00%

HYSPEED GROUP LIMITED

sophymarine-openregistry-gb-03867736

Status: Active
Type: Private Limited Company
Incorporated: 28/10/1999
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 1 Swindon Road, Cheltenham, GL51 9NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AEROFORMA TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-03318279	ORDINARY	1,000

KOHLER SHOWERS HOLDINGS LIMITED

sophymarine-openregistry-gb-03983133

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2000
Accounts: GROUP
SIC: 25210 — Manufacture of central heating radiators and boilers
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Whaddon Works, Cheltenham, Gloucestershire, GL52 5EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOHLER EURO CONFLUENCE, LTD.sophymarine-openregistry-gb-FC033807	ORDINARY	1

Related parties

Party	Relationship	Detail
KOHLER MIRA LIMITEDsophymarine-openregistry-gb-00252115	Holds shares in	ORDINARY
RECOUP ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-07842019	Holds shares in	ORDINARY