UK companies/Cheltenham/Page 174

Companies in Cheltenham and their shareholdersPage 174 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 21 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
21

Related parties
2

STRAIGHT AND BRIGHT DENTAL LIMITED

sophymarine-openregistry-gb-06362998

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86230 — Dental practice activities
Registered office: Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMILE SOLUTION LIMITEDsophymarine-openregistry-gb-06897582	ORDINARY	6	100.00%

BENTLEYS BAR AND KITCHEN LTD

sophymarine-openregistry-gb-06392709

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 12 Bath Street, Cheltenham, Gloucestershire, GL50 1YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE BAR COMPANY CHELTENHAM LTDsophymarine-openregistry-gb-08798867	ORDINARY SHARES	1,000	100.00%

BLADEROOM RESIDENTIAL LIMITED

sophymarine-openregistry-gb-06395445

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
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

BOWES CONSULTING LTD

sophymarine-openregistry-gb-06426796

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2007
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE MURENE DOWIEsophymarine-openregistry-h-michelle-murene-dowie-8eacbb	ORDINARY	2	100.00%

ITSA EDUCATION LIMITED

sophymarine-openregistry-gb-06521535

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
85320 — Technical and vocational secondary education
Registered office: Wolseley House, Cheltenham, GL50 1TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ITSA DIGITAL TRUSTsophymarine-openregistry-gb-07611398	ORDINARY	1	100.00%

SUMMIT MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-06535034

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2008
Accounts: FULL
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: C/O Summit Medical Ltd Industrial Park, Cheltenham, Glos, GL54 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOWMOOR BIDCO LIMITEDsophymarine-openregistry-gb-11251589	ORDINARY	2,324,110
BOWMOOR BIDCO LIMITEDsophymarine-openregistry-gb-11251589	ORDINARY	1,180

Related parties

Party	Relationship	Detail
ORTHOD MIDCO LIMITEDsophymarine-openregistry-gb-10389889	Holds shares in	ORDINARY

COMMERCIAL FLEET SYSTEMS UK LIMITED

sophymarine-openregistry-gb-06573479

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: 3 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN HARVEYsophymarine-openregistry-h-christopher-john-harvey-992a57	ORDINARY B SHARES	1	100.00%

GREEN FUTURES LIMITED

sophymarine-openregistry-gb-06574872

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: DORMANT
SIC: 74901 — Environmental consulting activities
Registered office: 9 Lypiatt Terrace, Cheltenham, GL50 2SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHON ESPIE PORRITTsophymarine-openregistry-h-jonathon-espie-porritt-1770dc	ORDINARY	100	100.00%

SWINDON VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06577405

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JONATHAN BURCHsophymarine-openregistry-h-paul-jonathan-burch-0af05e	ORDINARY	1

LKC UK LIMITED

sophymarine-openregistry-gb-06594076

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2008
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 4th Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LKC SCHWEIZ AGsophymarine-openregistry-h-lkc-schweiz-ag-dd46f5	ORDINARY	100	100.00%

VICLARITY LTD

sophymarine-openregistry-gb-06623647

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 7 Rockfield Business Park Old Station Drive, Cheltenham, GL53 0AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIM JOBSTsophymarine-openregistry-h-kim-jobst-743b93	ORDINARY	2

FOSSE CROSS PROPERTIES LTD

sophymarine-openregistry-gb-06647231

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 3 The Old Quarry Works, Cheltenham, Gloucestershire, GL54 4NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOHN HAINESsophymarine-openregistry-h-martin-john-haines-f8ccad	ORDINARY	200	100.00%

SMILE HORIZONS LIMITED

sophymarine-openregistry-gb-06647990

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86230 — Dental practice activities
Registered office: Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMILE EXCELLENCE LIMITEDsophymarine-openregistry-gb-10067538	ORDINARY	100	100.00%

NEW WAVE FISH SHOP LIMITED

sophymarine-openregistry-gb-06679158

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR TIMOTHY ALAN MILFORD BOYDsophymarine-openregistry-h-mr-timothy-alan-milford-boyd-15c630	ORDINARY A	500

WEATHERARK LIMITED

sophymarine-openregistry-gb-06684133

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit 2 Bamfurlong Industrial Park, Cheltenham, GL51 6SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS MARK WEATHERALLsophymarine-openregistry-h-nicholas-mark-weatherall-e574ca	ORDINARY	100	100.00%

SMILE BRYTE LIMITED

sophymarine-openregistry-gb-06730464

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2008
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86230 — Dental practice activities
Registered office: Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SMILE EXCELLENCE LIMITEDsophymarine-openregistry-gb-10067538	ORDINARY	100	100.00%

OSIRIUM LIMITED

sophymarine-openregistry-gb-06736750

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 4th Floor St James' House, Cheltenham, Gloucestershire, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
OSIRIUM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09854713	ORDINARY	1,091,369	100.00%

KIRKHAM PRYER LIMITED

sophymarine-openregistry-gb-06754711

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: 4 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN JOHN HILLsophymarine-openregistry-h-robin-john-hill-277a16	ORDINARY	50	100.00%

BLADEROOM GROUP LIMITED

sophymarine-openregistry-gb-06755147

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2008
Accounts: FULL
SIC: 62090 — Other information technology service activities
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	3

Related parties

Party	Relationship	Detail
MODULECO LIMITEDsophymarine-openregistry-gb-08580445	Holds shares in	ORDINARY

MICOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06765584

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2008
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
Registered office: The Limes, Cheltenham, GL50 3AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICOLOGY LIMITEDsophymarine-openregistry-gb-10988527	ORDINARY	100