UK companies/Cheltenham/Page 179

Companies in Cheltenham and their shareholdersPage 179 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 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
20
Related parties
2

POTENT PIXEL LTD

sophymarine-openregistry-gb-08960971
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
11 Farmington Road, Cheltenham, GL51 6AG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS FREERsophymarine-openregistry-h-thomas-freer-23fc38ORDINARY100100.00%

THREE WORLD MEDIA LIMITED

sophymarine-openregistry-gb-08976064
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
3 Bath Mews, Cheltenham, Gloucestershire, GL53 7HL

Direct shareholders

ShareholderShare classShares held% of class
SARAH EMMIE WOODsophymarine-openregistry-h-sarah-emmie-wood-a459b5ORDINARY100100.00%

CMB DESIGNS LIMITED

sophymarine-openregistry-gb-08988079
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Tughill, Cheltenham, GL54 5SZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DE BARROSsophymarine-openregistry-h-catherine-de-barros-4af9edORDINARY1100.00%

THE BUILDING AND MAINTENANCE COMPANY (UK) LTD

sophymarine-openregistry-gb-09005032
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 10, Homelands Commercial Centre Vale Road, Cheltenham, Gloucestershire, GL52 8PX

Direct shareholders

ShareholderShare classShares held% of class
LARNER HOLDINGS LTDsophymarine-openregistry-gb-12994997ORDINARY CLASS A SHARES75100.00%

SCOPE CHELTENHAM LTD

sophymarine-openregistry-gb-09022263
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chargrove House Main Road, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HENRY BRERETON TATHAM-LOSHsophymarine-openregistry-h-george-henry-brereton-tatham-losh-5aeaa7ORDINARY1,000100.00%

DISCO DIRECT LIMITED

sophymarine-openregistry-gb-09028994
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
222 Brooklyn Road, Cheltenham, Gloucestershire, GL51 8EA

Direct shareholders

ShareholderShare classShares held% of class
PETER LEROY FRENCHsophymarine-openregistry-h-peter-leroy-french-6df4ddORDINARY10100.00%

LECKHAMPTON ESTATES (ULLENWOOD) LIMITED

sophymarine-openregistry-gb-09047011
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Tebbit Mews, Cheltenham, Gloucestershire, GL52 2NF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM VICTOR PETER BULLINGHAMsophymarine-openregistry-h-william-victor-peter-bullingham-1755eeORDINARY3100.00%

COTSWOLD AUTOMOTIVE STORAGE LTD

sophymarine-openregistry-gb-09055845
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Unit 5,, Cheltenham, GL54 5EB

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY JONESsophymarine-openregistry-h-lynsey-jones-8d8a24ORDINARY2100.00%

DORSET FREEDOM PROPERTIES LIMITED

sophymarine-openregistry-gb-09071258
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Teasel Road, Cheltenham, Gloucestershire, GL53 0FE

Direct shareholders

ShareholderShare classShares held% of class
IOTA PROPERTIES LIMITEDsophymarine-openregistry-gb-00816057ORDINARY SHARES2,600,000100.00%

Related parties

PartyRelationshipDetail
WOODCOCK COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02454619Holds shares inORDINARY

KAMELOT CONSULTING LIMITED

sophymarine-openregistry-gb-09096381
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
23 Naunton Road, Cheltenham, Gloucestershire, GL53 7DG

Direct shareholders

ShareholderShare classShares held% of class
NEIL ARTHURsophymarine-openregistry-h-neil-arthur-470d74ORDINARY10

HFLBROADBAND LTD

sophymarine-openregistry-gb-09108221
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
61900 — Other telecommunications activities
Registered office
6 Hannam Close, Cheltenham, Gloucestershire, GL53 9AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT FLANAGANsophymarine-openregistry-h-james-robert-flanagan-890138ORD100100.00%

PORTMANDENTEX (FINANCE) LIMITED

sophymarine-openregistry-gb-09114886
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Rosehill, Cheltenham, Gloucestershire, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
PORTMAN HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09114888ORDINARY2

Related parties

PartyRelationshipDetail
PORTMAN HEALTHCARE LIMITEDsophymarine-openregistry-gb-06740579Holds shares inA ORDINARY

PALMERSFORD SOLAR LIMITED

sophymarine-openregistry-gb-09117395
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

ShareholderShare classShares held% of class
SEDGWICK RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-08804856ORDINARY10

AMW EVENTS LIMITED

sophymarine-openregistry-gb-09132399
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
17 Lambert Gardens Lambert Gardens, Cheltenham, GL51 4SW

Direct shareholders

ShareholderShare classShares held% of class
MRS AMELIA BARTLEMANsophymarine-openregistry-h-mrs-amelia-bartleman-9d3933ORDINARY1

AEGLES HEALTH LIMITED

sophymarine-openregistry-gb-09143219
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Chargrove House Main Road, Cheltenham, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
DOMNITA AGAVNI STEPANYANsophymarine-openregistry-h-domnita-agavni-stepanyan-d61b4dORDINARY100100.00%

THE COOL BASEMENTS COMPANY LIMITED

sophymarine-openregistry-gb-09176527
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX

Direct shareholders

ShareholderShare classShares held% of class
FACILITIES 1 LIMITEDsophymarine-openregistry-gb-09682616ORDINARY100100.00%

JOPHIEL LTD

sophymarine-openregistry-gb-09210085
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN NIXONsophymarine-openregistry-h-caroline-ann-nixon-760a2fORDINARY1100.00%

TGC CONSULT LIMITED

sophymarine-openregistry-gb-09239980
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Milton Road, Cheltenham, Glos, GL51 7EU

Direct shareholders

ShareholderShare classShares held% of class
THIBAUT GROSDEMOUGEsophymarine-openregistry-h-thibaut-grosdemouge-a26110ORDINARY SHARES60100.00%

PEA GREEN REHAB & TRAINING LIMITED

sophymarine-openregistry-gb-09240442
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
The Front Basement, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
PEA GREEN PHYSIO LIMITEDsophymarine-openregistry-gb-07164832ORDINARY100100.00%

NATURAL MART LTD

sophymarine-openregistry-gb-09255727
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores
Registered office
Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
RUPALBEN SHAILESH PATELsophymarine-openregistry-h-rupalben-shailesh-patel-94fd5bORDINARY100