UK companies/Cheltenham/Page 176

Companies in Cheltenham and their shareholdersPage 176 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 1 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
1

WINDRUSH GARDEN CAFE LIMITED

sophymarine-openregistry-gb-07187962

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: The Granary, Cheltenham, Gloucestershire, GL54 2PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON GORTONsophymarine-openregistry-h-simon-gorton-614fba	ORDINARY	1	100.00%

HERITAGE DENTAL HEALTH LIMITED

sophymarine-openregistry-gb-07191039

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2010
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	66	100.00%

ILLUME SMILES LIMITED

sophymarine-openregistry-gb-07199286

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2010
Accounts: UNAUDITED ABRIDGED
SIC: 86230 — Dental practice activities
Registered office: 3a Queens Road, Cheltenham, GL50 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHELTENHAM DP LIMITEDsophymarine-openregistry-gb-11292382	ORDINARY	100	100.00%

MILLBRIDGE SYSTEMS LIMITED

sophymarine-openregistry-gb-07215636

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2010
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Harley House Cambray Place, Cheltenham, GL50 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES MIDDLETONsophymarine-openregistry-h-matthew-james-middleton-98419c	ORD	1,000	100.00%

ANDYSCO LTD

sophymarine-openregistry-gb-07233661

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 148 Bath Road, Cheltenham, Gloucestershire, GL53 7NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZAK SAVVIDESsophymarine-openregistry-h-zak-savvides-34af8a	ORDINARY SHARES	100	100.00%

VIEWCLICKBUY LTD

sophymarine-openregistry-gb-07255308

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Staverton Court, Cheltenham, Gloucestershire, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARAKA INVESTCO 6 LIMITEDsophymarine-openregistry-gb-13677825	ORDINARY	1

HOCKERILL LIMITED

sophymarine-openregistry-gb-07274746

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 86230 — Dental practice activities
Registered office: Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PERFECT PRACTICES GROUP LIMITEDsophymarine-openregistry-gb-10712672	ORDINARY	2	100.00%

HAYMAN-JOYCE BROADWAY LIMITED

sophymarine-openregistry-gb-07275804

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: Midway House Herrick Way, Cheltenham, GL51 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHARLES ROBERT HENRY COMBERsophymarine-openregistry-h-mr-charles-robert-henry-comber-00a773	ORDINARY	10,000
MR CHARLES ROBERT HENRY COMBERsophymarine-openregistry-h-mr-charles-robert-henry-comber-00a773	ORDINARY	0

Related parties

Party	Relationship	Detail
HILLS & VALE LTDsophymarine-openregistry-gb-15095330	Holds shares in	ORDINARY · 100.00%

CAMBRIDGE THOUGHTWARE LIMITED

sophymarine-openregistry-gb-07400105

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 97 Hewlett Road, Cheltenham, GL52 6BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JOHN THORNsophymarine-openregistry-h-timothy-john-thorn-9ae975	ORDINARY	1	100.00%

31SJP INVESTMENTS LIMITED

sophymarine-openregistry-gb-07436194

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2010
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Third Floor, Cheltenham, Gloucestershire, GL50 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NR HOLDINGS LIMITEDsophymarine-openregistry-gb-05437717	ORDINARY	58,000

PETER BARNES BROADCAST CAMERAS LIMITED

sophymarine-openregistry-gb-07452995

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2010
Accounts: MICRO ENTITY
SIC: 59113 — Television programme production activities
Registered office: Lower Ground Floor 122, Cheltenham, Gloucestershire, GL53 7JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER RICHARD BARNESsophymarine-openregistry-h-peter-richard-barnes-e6e5b3	ORDINARY	100	100.00%

JULIANS HAIR SALONS LIMITED

sophymarine-openregistry-gb-07546499

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2011
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Hazlewoods Llp Staverton Court, Cheltenham, GL51 0UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN HENDEY LIMITEDsophymarine-openregistry-gb-12874451	ORDINARY	1

A P PATENTS LIMITED

sophymarine-openregistry-gb-07547968

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: County House, Cheltenham, Gloucestershire, GL50 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REIKO HOCKINGsophymarine-openregistry-h-reiko-hocking-d22b04	ORDINARY	2	100.00%

DIGIVANTE LIMITED

sophymarine-openregistry-gb-07573888

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Star Lodge, Cheltenham, Gloucestershire, GL50 1TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIGIVANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-11249366	ORDINARY 1 GBP	100

DIGITAL ASSURED LTD

sophymarine-openregistry-gb-07622290

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: First Floor Suite, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDGAR ALEXANDER STEPHEN SMITHsophymarine-openregistry-h-edgar-alexander-stephen-smith-5a5f4f	ORDINARY	100	100.00%

ARTISTIC BLINDS COMMERCIAL LTD

sophymarine-openregistry-gb-07696141

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE GRIFFINsophymarine-openregistry-h-michelle-griffin-9a4a3e	ORDINARY	100

IJLC SOLUTIONS LIMITED

sophymarine-openregistry-gb-07719276

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 19 Bishop Road, Cheltenham, Gloucestershire, GL51 4TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ALEXANDER CALDER GRANTsophymarine-openregistry-h-ian-alexander-calder-grant-d6ca65	ORDINARY	10	100.00%

ULTIMATE HAIR & CARE LTD

sophymarine-openregistry-gb-07740919

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2011
Accounts: UNAUDITED ABRIDGED
SIC: 47910 — Retail sale via mail order houses or via Internet
87900 — Other residential care activities n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office: 3b Glen Isla, Cheltenham, GL50 2PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN STEPHENSsophymarine-openregistry-h-martin-stephens-704dda	ORDINARY	100

ASTREYA LIMITED

sophymarine-openregistry-gb-07741070

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2011
Accounts: SMALL
SIC: 62020 — Information technology consultancy activities
Registered office: Fourth Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASTREYA PARTNERS, LLCsophymarine-openregistry-h-astreya-partners-llc-156b67	ORDINARY	100	100.00%

NARESH PATEL ASSOCIATES (NPA) LTD

sophymarine-openregistry-gb-07742431

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 380 Swindon Road, Cheltenham, Gloucestershire, GL51 9JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARESH PATEL ASSOCIATES (NPA) LTDsophymarine-openregistry-gb-07742431	ORD	2