UK companies/Cheltenham/Page 180

Companies in Cheltenham and their shareholdersPage 180 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 24 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
24

NEIL MARTIN LIMITED

sophymarine-openregistry-gb-09273496
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
31c Ruby Avenue, Cheltenham, GL52 7ZL

Direct shareholders

ShareholderShare classShares held% of class
NEIL MARTINsophymarine-openregistry-gb-09273496ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
EDEN RECLAMATION LIMITEDsophymarine-openregistry-gb-07142060Holds shares inORDINARY · 100.00%
THE FIRST WORD AGENCY LTDsophymarine-openregistry-gb-07512193Holds shares inORDINARY · 90.00%
HOLYOAK ST LTDsophymarine-openregistry-gb-16786238Holds shares inORDINARY · 80.00%
ZUTATO LIMITEDsophymarine-openregistry-gb-10193017Holds shares inORDINARY A 1 GBP · 72.82%
SIMTEC GOLF LTDsophymarine-openregistry-gb-15407432Holds shares inORDINARY · 51.00%
VOLT PUBS LIMITEDsophymarine-openregistry-gb-08167860Holds shares inORDINARY · 50.00%
CARMONT COURT (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-04912157Holds shares inORDINARY GBP1 SHARES · 7.14%
ATLAS PLASTERING & DRY LINING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07524184Holds shares inB ORDINARY · 3.33%
PAKK INNOVATIONS LIMITEDsophymarine-openregistry-gb-13328264Holds shares inC ORDINARY · 3.11%
CUERDEN GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06235096Holds shares inORDINARY SHARE · 1.01%
RUBIX VENTURE PARTNERS LTDsophymarine-openregistry-gb-12003627Holds shares inA ORDINARY · 0.13%
POLYPHOTONIX LIMITEDsophymarine-openregistry-gb-06544953Holds shares inA ORDINARY · 0.00%
LAWRENCE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00932275Holds shares inORDINARY
ST LUKE'S COURT (BURGESS HILL) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01116405Holds shares inORDINARY
N. MARTIN LIMITEDsophymarine-openregistry-gb-03570863Holds shares inORDINARY
THE DISTANT POINT PARTNERSHIP COMPANY LIMITEDsophymarine-openregistry-gb-03723869Holds shares inORDINARY
SWILKEN OF ST ANDREWS LTDsophymarine-openregistry-gb-08357291Holds shares inORDINARY
TIQ-TOQ LTDsophymarine-openregistry-gb-10168834Holds shares inC ORDINARY
TALIO LIMITEDsophymarine-openregistry-gb-10617830Holds shares inA ORDINARY
MEWSTONE CONSULTANTS LIMITEDsophymarine-openregistry-gb-10766491Holds shares inORDINARY
CUMBRIA CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-12105439Holds shares inORDINARY
CJC PRODUCTS LTDsophymarine-openregistry-gb-14220207Holds shares inORDINARY
VOR INTERACTIVE LTDsophymarine-openregistry-gb-14583816Holds shares inC ORDINARY
VECTOR PHOTONICS LIMITEDsophymarine-openregistry-gb-SC657341Holds shares inA ORDINARY

HIROBOY LIMITED

sophymarine-openregistry-gb-09279314
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
A1 Astwood Business Centre, Cheltenham, Gloucestershire, GL51 0TF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GARY HEMMINGsophymarine-openregistry-h-stephen-gary-hemming-4a60beORDINARY1100.00%

ZERO PAINTS (UK) LIMITED

sophymarine-openregistry-gb-09297260
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
A1 Astwood Business Centre, Cheltenham, Gloucestershire, GL51 0TF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GARY HEMMINGsophymarine-openregistry-h-stephen-gary-hemming-4a60beORDINARY1100.00%

PRESTBURY PLANNING LIMITED

sophymarine-openregistry-gb-09304623
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
47 The Burgage, Cheltenham, Gloucestershire, GL52 3DL

Direct shareholders

ShareholderShare classShares held% of class
HORNBEAM PLANNING LTDsophymarine-openregistry-gb-09841481ORDINARY100100.00%

HYMAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-09305009
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4th Floor St. James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JONATHAN HYMANsophymarine-openregistry-h-howard-jonathan-hyman-d476edORDINARY2100.00%

TYGA FOOD COMPANY LIMITED

sophymarine-openregistry-gb-09314485
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
108 Eagle Tower, Cheltenham, Gloucestershire, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT GRIFFITHSsophymarine-openregistry-h-matthew-robert-griffiths-8da215ORDINARY 1100100.00%

JENNICK PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09321481
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chargrove House Main Road, Cheltenham, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JAYNE CLAYDONsophymarine-openregistry-h-catherine-jayne-claydon-a6d2b2ORDINARY1100.00%

YORK HOUSE CENTRE LIMITED

sophymarine-openregistry-gb-09323455
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
SD DENTCO LIMITEDsophymarine-openregistry-gb-09474743ORDINARY2100.00%

FOXCOTE HOUSE RIDING SCHOOL LIMITED

sophymarine-openregistry-gb-09332595
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Willows Gloucester Road, Cheltenham, GL54 4HR

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE EVERITTsophymarine-openregistry-h-sarah-jane-everitt-a686d6ORDINARY1100.00%

PLAIN CONCEPTS UK LTD.

sophymarine-openregistry-gb-09361527
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
SMALL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
C/O Bishop Fleming Llp, Cheltenham, GL50 4DW

Direct shareholders

ShareholderShare classShares held% of class
PLAIN CONCEPTS S.L.U.sophymarine-openregistry-h-plain-concepts-s-l-u-5bd910ORDINARY100100.00%

FLEXIPACK LTD

sophymarine-openregistry-gb-09372625
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
Registered office
Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
SHAILESH KASHIRAM PATELsophymarine-openregistry-h-shailesh-kashiram-patel-5a5b11ORDINARY100

ME AND YOU ESTATE AGENTS LTD

sophymarine-openregistry-gb-09423120
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
21 Rodney Road, Cheltenham, GL50 1HX

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLISONsophymarine-openregistry-gb-04934993ORDINARY1

CAROLINE WALLACE SCULPTURES LIMITED

sophymarine-openregistry-gb-09424042
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
1 Ash Tree Cottage, Cheltenham, GL54 3AT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE NUNNELEYsophymarine-openregistry-h-caroline-anne-nunneley-4e6d68ORDINARY100100.00%

NSD4 LIMITED

sophymarine-openregistry-gb-09428798
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71129 — Other engineering activities
Registered office
3rd Floor, St George'S House, Cheltenham, GL50 3LG

Direct shareholders

ShareholderShare classShares held% of class
INNOVA PROPERTY LIMITEDsophymarine-openregistry-gb-09430162ORDINARY100

WHEELERS (LEGAL SERVICES) LTD

sophymarine-openregistry-gb-09462469
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
17 St. Georges Road, Cheltenham, Gloucestershire, GL50 3DT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN WHEELERsophymarine-openregistry-h-timothy-john-wheeler-ca1663ORDINARY100100.00%

BIMLABEE PRODUCTIONS LTD

sophymarine-openregistry-gb-09474772
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
82302 — Activities of conference organisers
Registered office
Clarendon House, Cheltenham, Gloucestershire, GL50 3PL

Direct shareholders

ShareholderShare classShares held% of class
BIMLA NAOMI JACKSONsophymarine-openregistry-h-bimla-naomi-jackson-2ec061ORD1100.00%

RS PROPERTY (BERKS) LIMITED

sophymarine-openregistry-gb-09475640
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Richmond House, Cheltenham, GL51 6EG

Direct shareholders

ShareholderShare classShares held% of class
RYAN SCHOFIELDsophymarine-openregistry-h-ryan-schofield-75d553ORDINARY1

GLOUCESTERSHIRE PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-09477782
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
69 Andover Road, Cheltenham, GL50 2TS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WEBBERsophymarine-openregistry-h-david-john-webber-bb91ebORDINARY100100.00%

ECOCLEAN ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-09488072
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 23 Bamfurlong Industrial Park, Cheltenham, GL51 6SX

Direct shareholders

ShareholderShare classShares held% of class
RYAN ANTHONY HUGHESsophymarine-openregistry-h-ryan-anthony-hughes-74c1e6A ORDINARY1100.00%

ROUND CIRCLE DESIGN LTD

sophymarine-openregistry-gb-09512594
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
6 Sackville Approach, Cheltenham, GL50 4NH

Direct shareholders

ShareholderShare classShares held% of class
JANE FARRARsophymarine-openregistry-h-jane-farrar-e0f53aORDINARY100100.00%