UK companies/Cheltenham/Page 177

Companies in Cheltenham and their shareholdersPage 177 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 5 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
5

SPECIALIST PERIODONTICS LIMITED

sophymarine-openregistry-gb-07786745
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275ORDINARY1100.00%

NEXUS PIVOTAL LIMITED

sophymarine-openregistry-gb-07819456
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ross House The Square, Cheltenham, Gloucestershire, GL54 1AF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER LENTONsophymarine-openregistry-h-alexander-lenton-52a815ORDINARY100100.00%

RRA ARCHITECTS LTD

sophymarine-openregistry-gb-07888076
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
THE POWLES GROUP LTDsophymarine-openregistry-gb-10519562ORDINARY1

CRANIOMANDIBULARCLINICS LIMITED

sophymarine-openregistry-gb-07906728
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
SMILE EXCELLENCE LIMITEDsophymarine-openregistry-gb-10067538ORDINARY100100.00%

GROSVENOR RESIDENTIAL LETTINGS LTD

sophymarine-openregistry-gb-07908361
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11 Berkeley Mews, Cheltenham, GL50 1DY

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE ADLAMsophymarine-openregistry-h-nicola-jane-adlam-3c1dc5ORD1100.00%

K N MITCHELL CONSULTING LIMITED

sophymarine-openregistry-gb-07924148
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Fourth Floor St James House, Cheltenham, Gloucestershire, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE NANCY MITCHELLsophymarine-openregistry-h-katherine-nancy-mitchell-09e951ORDINARY100

ILLUXION LTD

sophymarine-openregistry-gb-07952767
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
ARTOUX HOLDINGS LTDsophymarine-openregistry-gb-11633847ORDINARY 1 GBP100100.00%

COLNE SADDLERY LIMITED

sophymarine-openregistry-gb-07982833
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1 Manor Farm, Cheltenham, Gloucestershire, GL54 2JJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA BIDDLECOMBEsophymarine-openregistry-h-gemma-biddlecombe-2f0910ORDINARY100100.00%

THE LUCKY ONION GROUP LIMITED

sophymarine-openregistry-gb-07993954
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Dowdeswell Park London Road, Cheltenham, GL52 6UT

Direct shareholders

ShareholderShare classShares held% of class
DUNKERTONS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03748024ORDINARY90,010

MASTERMAIN LIMITED

sophymarine-openregistry-gb-08006184
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
MARK MARTINsophymarine-openregistry-h-mark-martin-7a484aB ORDINARY5,000100.00%

LYSNOWETH LTD

sophymarine-openregistry-gb-08021846
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
FOSCOMBE PROPERTIES LIMITEDsophymarine-openregistry-gb-08076254ORDINARY A100100.00%

ROOF EXPRESS LTD

sophymarine-openregistry-gb-08024358
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
10 Paddocks Lane, Cheltenham, GL50 4NT

Direct shareholders

ShareholderShare classShares held% of class
PAUL ZAJACsophymarine-openregistry-h-paul-zajac-a08808ORDINARY1100.00%

RITARI LTD

sophymarine-openregistry-gb-08107124
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11 Springfield Close, Cheltenham, GL51 6SE

Direct shareholders

ShareholderShare classShares held% of class
SARAH KNIGHTsophymarine-openregistry-h-sarah-knight-012e9eORDINARY10

BLUMANGO CREATIVE LTD

sophymarine-openregistry-gb-08138443
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
22 Ward Road, Cheltenham, Gloucestershire, GL54 3RL

Direct shareholders

ShareholderShare classShares held% of class
VICKI GRAYsophymarine-openregistry-h-vicki-gray-0a88dcORDINARY1100.00%

PINK LOBSTER DATING LTD

sophymarine-openregistry-gb-08178481
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ellenborough House, Cheltenham, Gloucestershire, GL50 1YD

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE PRAISsophymarine-openregistry-h-juliette-prais-7d3cbbORDINARY1100.00%

KAMALI OPTICAL LIMITED

sophymarine-openregistry-gb-08195154
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2 Morningside Close, Cheltenham, Gloucestershire, GL52 3BY

Direct shareholders

ShareholderShare classShares held% of class
IMRAN WOODsophymarine-openregistry-h-imran-wood-da5b0aORDINARY SHARES100

PEGASUS HOMES LIMITED

sophymarine-openregistry-gb-08221003
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
105-107 Bath Road, Cheltenham, Gloucestershire, GL53 7PR

Direct shareholders

ShareholderShare classShares held% of class
PEGASUS HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13742850ORDINARY5100.00%

Related parties

PartyRelationshipDetail
PEGASUS HOMES DEVELOPMENTS 1 LTDsophymarine-openregistry-gb-13029782Holds shares inORDINARY · 100.00%
PEGASUS HOMES COBHAM LTDsophymarine-openregistry-gb-10670355Holds shares inORDINARY · 0.00%
PEGASUS HOMES INVESTMENTS LTDsophymarine-openregistry-gb-10304306Holds shares inORDINARY
EDEN (PEARL HOUSE) LTDsophymarine-openregistry-gb-10509817Holds shares inB ORDINARY
PEGASUS HOMES BOURTON LTDsophymarine-openregistry-gb-14211081Holds shares inORDINARY

SOVRN UK LIMITED

sophymarine-openregistry-gb-08260587
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
SMALL
SIC
62030 — Computer facilities management activities
Registered office
4th Floor, St. James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
SOVRN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10104387ORDINARY672,600

MY SHIRE HOUSES LTD

sophymarine-openregistry-gb-08306078
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
MICRO ENTITY
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
8 Bramley Close, Cheltenham, GL52 8GF

Direct shareholders

ShareholderShare classShares held% of class
JAMES AUSTIN FORDsophymarine-openregistry-h-james-austin-ford-fd891aORDINARY1100.00%

THE INSIDERS NETWORK LTD

sophymarine-openregistry-gb-08313840
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Fourth Floor St James House, Cheltenham, Gloucestershire, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
THE GRAPEVINE BVBAsophymarine-openregistry-h-the-grapevine-bvba-79c326ORDINARY100100.00%