UK companies/Cheltenham/Page 171

Companies in Cheltenham and their shareholdersPage 171 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 8 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
8

EXPERIENCE CONSULTING LIMITED

sophymarine-openregistry-gb-03988608

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2000
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 28 Kingsclere Drive, Cheltenham, Gloucestershire, GL52 8TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES ADRIAN MALPASSsophymarine-openregistry-h-charles-adrian-malpass-8fc751	ORDINARY	1

MARTIN DOCKING LIMITED

sophymarine-openregistry-gb-04058267

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2000
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	100	100.00%

Related parties

Party	Relationship	Detail
DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704	Holds shares in	E2 ORDINARY

AUREM CARE (KENWOOD) LIMITED

sophymarine-openregistry-gb-04074697

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87100 — Residential nursing care facilities
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

VMO PROPERTIES LIMITED

sophymarine-openregistry-gb-04165727

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2001
Accounts: DORMANT
SIC: 45111 — Sale of new cars and light motor vehicles
Registered office: Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTHERN (MERTHYR) LIMITEDsophymarine-openregistry-gb-03102338	ORDINARY	1	100.00%

THE PORTLAND, CHELTENHAM LTD.

sophymarine-openregistry-gb-04210178

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Well Close House, Cheltenham, Gloucestershire, GL50 2LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIM UPsophymarine-openregistry-gb-04214557	ORDINARY	10

TOTAL HOLDINGS LIMITED

sophymarine-openregistry-gb-04221741

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2001
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
Registered office: Suit C The Grange, Cheltenham, GL53 8YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLOUDCLEVR INVESTMENTS LTDsophymarine-openregistry-gb-14617410	ORDINARY A	1	100.00%

Related parties

Party	Relationship	Detail
TOTAL NETWORK CONVERGENCE LTDsophymarine-openregistry-gb-04301104	Holds shares in	ORDINARY · 100.00%
TOTAL TELECOMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05383191	Holds shares in	ORDINARY · 100.00%
CLOUDCLEVR LIMITEDsophymarine-openregistry-gb-03583387	Holds shares in	ORDINARY

INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04226452

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACK PROPCO LIMITEDsophymarine-openregistry-gb-04698578	ORDINARY	550,001

TOTAL NETWORK CONVERGENCE LTD

sophymarine-openregistry-gb-04301104

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2001
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
Registered office: Suit C The Grange, Cheltenham, GL53 8YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04221741	ORDINARY	100	100.00%

CENTRAL PARK NURSERY LIMITED

sophymarine-openregistry-gb-04342173

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2001
Accounts: SMALL
SIC: 85320 — Technical and vocational secondary education
Registered office: Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CENTRAL PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-05331449	ORDINARY	100	100.00%

PADRONE ESTATES LIMITED

sophymarine-openregistry-gb-04403724

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 15 St Georges Road, Cheltenham, Gloucestershire, GL50 3DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY VANCE SCOTTsophymarine-openregistry-h-gregory-vance-scott-0472ac	ORDINARY	1	100.00%

EURO CASH REGISTER LIMITED

sophymarine-openregistry-gb-04408128

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit 5 Bramery Business Park, Cheltenham, GL51 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOOTBUG LIMITEDsophymarine-openregistry-gb-11152094	ORDINARY	1	100.00%

SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04450116

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGILICO WORKPLACE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02559122	ORDINARY	100

Related parties

Party	Relationship	Detail
SYSTEMS TECHNOLOGY (S.E.) LIMITEDsophymarine-openregistry-gb-02330639	Holds shares in	A ORDINARY

MUSTOES HAULAGE LIMITED

sophymarine-openregistry-gb-04530612

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: The Mill, Mill End, Cheltenham, Gloucestershire, GL54 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN JOHN MUSTOEsophymarine-openregistry-h-colin-john-mustoe-010393	ORDINARY	100	100.00%

GARY BARBER PHARMACIES LIMITED

sophymarine-openregistry-gb-04583435

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2002
Accounts: SMALL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: Windsor House, Cheltenham, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYLANE LIMITEDsophymarine-openregistry-gb-03429705	ORDINARY	200,100	100.00%

Related parties

Party	Relationship	Detail
BATHVILLE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01676718	Holds shares in	ORDINARY · 4.17%

WINCRAFT MUSIC LIMITED

sophymarine-openregistry-gb-04616149

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2002
Accounts: DORMANT
SIC: 90020 — Support activities to performing arts
Registered office: 4th Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
F.S. LIMITEDsophymarine-openregistry-h-f-s-limited-a5a34d	ORDINARY	100

DARBYSHIRE LIMITED

sophymarine-openregistry-gb-04701997

Status: Liquidation
Type: Private Limited Company
Incorporated: 19/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Suite G2 Montpellier House, Cheltenham, GL50 1TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNCLE BERT LTDsophymarine-openregistry-gb-10538022	ORDINARY	100	100.00%

C F ROBERTS (FM) LTD

sophymarine-openregistry-gb-04802747

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2003
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: Barrington House, Cheltenham, GL51 9NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
C F R GROUP SERVICES LIMITEDsophymarine-openregistry-gb-04573815	ORDINARY	100	100.00%

ORIEL COLLECTIONS LIMITED

sophymarine-openregistry-gb-04807044

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82911 — Activities of collection agencies
Registered office: 3 Manchester Park, Cheltenham, Gloucestershire, GL51 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE COLLECTION GROUP LTDsophymarine-openregistry-gb-10953833	ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
METWORK (UK) LIMITEDsophymarine-openregistry-gb-07673802	Holds shares in	ORDINARY · 24.00%

ANDREW FLEMING ASSOCIATES LIMITED

sophymarine-openregistry-gb-04833519

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: Windsor House, Cheltenham, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA JANE FLEMINGsophymarine-openregistry-h-emma-jane-fleming-4cc590	ORDINARY	1,000

MATT GARRETT LIMITED

sophymarine-openregistry-gb-04857409

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Suite 258, Cheltenham, GL52 2LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CHAMBERS GARRETTsophymarine-openregistry-h-matthew-chambers-garrett-132505	A ORDINARY	1,000	100.00%

Related parties

Party	Relationship	Detail
PROMPT CORE DYNAMICS LTDsophymarine-openregistry-gb-15866735	Holds shares in	ORDINARY C · 0.00%