UK companies/Cheltenham/Page 184

Companies in Cheltenham and their shareholdersPage 184 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 8 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
8

HONESTY GROUP LIMITED

sophymarine-openregistry-gb-10850450
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
37 St. Georges Road, Cheltenham, GL50 3DU

Direct shareholders

ShareholderShare classShares held% of class
ROMILLA ARBERsophymarine-openregistry-h-romilla-arber-c4ad09ORDINARY2

CRAFT TRAINING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-10882122
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
JODIE DASsophymarine-openregistry-h-jodie-das-bd6436ORDINARY SHARES1100.00%

WARRINGTON COMMUNITY LIVING SERVICE COMPANY LTD

sophymarine-openregistry-gb-10906233
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
WE CHANGE LIVES (WCL)sophymarine-openregistry-gb-02595601ORDINARY1

DENTEX ASSETS LIMITED

sophymarine-openregistry-gb-10906575
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
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%

EXPLOTEC LIMITED

sophymarine-openregistry-gb-10928642
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 3 Wingfield House, Cheltenham, GL50 3RN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PETER BEYNONsophymarine-openregistry-h-samuel-peter-beynon-d02d61ORDINARY100100.00%

HAILSHAM HOUSE AND OPERATIONS LIMITED

sophymarine-openregistry-gb-10964855
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
AUREM CARE (ALIUM) LIMITEDsophymarine-openregistry-gb-11455763ORDINARY100

KETTLEWELL HOUSE AND OPERATIONS LIMITED

sophymarine-openregistry-gb-10964879
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
AUREM CARE (ALIUM) LIMITEDsophymarine-openregistry-gb-11455763ORDINARY100

ARLO LAND LIMITED

sophymarine-openregistry-gb-10988125
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUSSELBEEsophymarine-openregistry-h-james-husselbee-6c9056ORDINARY SHARES100100.00%

MICOLOGY LIMITED

sophymarine-openregistry-gb-10988527
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
The Limes, Cheltenham, GL50 3AW

Direct shareholders

ShareholderShare classShares held% of class
MIC GLOBAL SERVICES LIMITEDsophymarine-openregistry-gb-06605982ORDINARY219,402

Related parties

PartyRelationshipDetail
MICOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-06765584Holds shares inORDINARY

BRAZEN ESPORTS LIMITED

sophymarine-openregistry-gb-11064169
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
123 Second Floor, Cheltenham, Gloucestershire, GL50 1NW

Direct shareholders

ShareholderShare classShares held% of class
GARY BERESFORDsophymarine-openregistry-h-gary-beresford-52cdeeORDINARY100
GARY BERESFORDsophymarine-openregistry-h-gary-beresford-52cdee

Related parties

PartyRelationshipDetail
BRAZEN ESPORTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04410367Holds shares inORDINARY · 100.00%

QUEENSWAY GROUP HOLDING LIMITED

sophymarine-openregistry-gb-11076499
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86230 — Dental practice activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
PERFECT PRACTICES GROUP LIMITEDsophymarine-openregistry-gb-10712672ORDINARY1100.00%

Related parties

PartyRelationshipDetail
QUEENSWAY DENTAL LABORATORY LIMITEDsophymarine-openregistry-gb-09194413Holds shares inA ORDINARY
QUEENSWAY ORTHODONTICS (NORTH) LIMITEDsophymarine-openregistry-gb-11471330Holds shares inORDINARY
QUEENSWAY ORTHODONTICS (EAST) LIMITEDsophymarine-openregistry-gb-11471341Holds shares inORDINARY
QUEENSWAY ORTHODONTICS (WEST) LIMITEDsophymarine-openregistry-gb-11471344Holds shares inORDINARY
QUEENSWAY ORTHODONTICS (SOUTH) LIMITEDsophymarine-openregistry-gb-11471348Holds shares inORDINARY

M&M PRINTING AND PROMOTIONS LIMITED

sophymarine-openregistry-gb-11079742
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
16 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

Direct shareholders

ShareholderShare classShares held% of class
CHANI MARTINsophymarine-openregistry-h-chani-martin-25540dORDINARY2100.00%

SPARTAN RENTALS LTD

sophymarine-openregistry-gb-11103865
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sunningend Business Centre @ Maxet House Unit 22, Lansdown Industrial Estate, Cheltenham, GL51 8PL

Direct shareholders

ShareholderShare classShares held% of class
SPARTAN INVESTMENTS LTDsophymarine-openregistry-gb-10965124ORDINARY100100.00%

DELINEA UK LIMITED

sophymarine-openregistry-gb-11137276
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MEDIUM
SIC
62090 — Other information technology service activities
Registered office
Fourth Floor St James House, Cheltenham, GL50 3PR

Direct shareholders

ShareholderShare classShares held% of class
DELINEA INC.sophymarine-openregistry-h-delinea-inc-8ca18aORDINARY100100.00%

STUDIOFIT PT LTD

sophymarine-openregistry-gb-11145177
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Midway House Staverton Technology Park, Cheltenham, GL51 6TQ

Direct shareholders

ShareholderShare classShares held% of class
11142208sophymarine-openregistry-h-11142208-bfc5caORDINARY1

COTSWOLD DEEP CLEANING LIMITED

sophymarine-openregistry-gb-11214361
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
Normandy House, Cheltenham, GL50 3HW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563ORDINARY100

CEILING TILES UK LIMITED

sophymarine-openregistry-gb-11248521
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Oak Farm Chargrove Lane, Cheltenham, GL51 4XB

Direct shareholders

ShareholderShare classShares held% of class
WORKPLACE INTERIORS COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-02820824ORDINARY1

BOWMOOR BIDCO LIMITED

sophymarine-openregistry-gb-11251589
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Summit Medical Group Ltd Bourton Industrial Park, Cheltenham, GL54 2HQ

Direct shareholders

ShareholderShare classShares held% of class
BOWMOOR TOPCO LIMITEDsophymarine-openregistry-gb-11250968ORDINARY81,329

Related parties

PartyRelationshipDetail
SUMMIT MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-06535034Holds shares inORDINARY

HEM CONSULTANCY (SERVICES) LIMITED

sophymarine-openregistry-gb-11251783
Status
Active
Type
Private Limited Company
Incorporated
13/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Hewlett Road, Cheltenham, Gloucestershire, GL52 6BB

Direct shareholders

ShareholderShare classShares held% of class
HELEN EMILY MARGARET JEFFERIESsophymarine-openregistry-h-helen-emily-margaret-jefferies-2e24baORDINARY100100.00%

DAVID JOHN BARBERSHOP LIMITED

sophymarine-openregistry-gb-11255322
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Northfield House Shurdington Road, Cheltenham, Gloucestershire, GL51 4UA

Direct shareholders

ShareholderShare classShares held% of class
MARTHA ELIZABETH CHILDSsophymarine-openregistry-h-martha-elizabeth-childs-fa3e6bORDINARY100