UK companies/Cheltenham/Page 185
Companies in Cheltenham and their shareholdersPage 185 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 9 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.
Companies with a register
4,047
HOMEFORD HOLDINGS LTD
sophymarine-openregistry-gb-11283637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Woodbury House, Cheltenham, Gloucestershire, GL52 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FORDsophymarine-openregistry-gb-01321822 | ORDINARY | 1 | 100.00% |
CHELTENHAM DP LIMITED
sophymarine-openregistry-gb-11292382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- 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 |
|---|
| MIKE HEILBRONsophymarine-openregistry-h-mike-heilbron-c309b1 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILLUME SMILES LIMITEDsophymarine-openregistry-gb-07199286 | Holds shares in | ORDINARY · 100.00% |
PERFECTLY BALANCED ACCOUNTANCY LTD
sophymarine-openregistry-gb-11296498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Rosebank Langley Road, Cheltenham, GL54 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HOWEsophymarine-openregistry-h-danielle-howe-121de0 | ORDINARY | 1 | |
SIMPLY PARTNERSHIPS LTD
sophymarine-openregistry-gb-11305544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- Harley House, Cheltenham, GL50 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RICHARDSsophymarine-openregistry-h-chris-richards-11c943 | ORDINARY | 100 | 100.00% |
DIGITAL DISCIPLINE LIMITED
sophymarine-openregistry-gb-11326641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Office 4 Sunningend Business Centre, Cheltenham, Gloucestershire, GL51 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROUGHTONsophymarine-openregistry-h-john-broughton-69a2ed | ORDINARY | 100 | 100.00% |
HOLD YOUR NERVE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11328409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 71 Welland Lodge Road, Cheltenham, Gloucestershire, GL52 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAMSsophymarine-openregistry-h-ben-williams-05f4b5 | ORDINARY SHARES | 100 | 100.00% |
AGILICO BIDCO LIMITED
sophymarine-openregistry-gb-11331832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO MIDCO LIMITEDsophymarine-openregistry-gb-11336487 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-09448157 | Holds shares in | ORDINARY · 100.00% |
| AGILICO WORKPLACE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02559122 | Holds shares in | ORDINARY |
| INVU 2007 LIMITEDsophymarine-openregistry-gb-06283287 | Holds shares in | ORDINARY |
| AGILICO (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC080982 | Holds shares in | A ORDINARY |
AGILICO HOLDCO LIMITED
sophymarine-openregistry-gb-11333771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Harrison Clark Rickerbys Ellenborough House, Cheltenham, GL50 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILICO GROUP LIMITEDsophymarine-openregistry-gb-11331835 | ORDINARY | 1 | |
LUCY CLARE INTERIORS LIMITED
sophymarine-openregistry-gb-11374151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 48 Sandy Lane, Cheltenham, GL53 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSWORTH HOLDINGS LTDsophymarine-openregistry-gb-11932716 | ORDINARY | 3 | |
HERITAGE HOLIDAY ESCAPES LTD
sophymarine-openregistry-gb-11384419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Imperial Square, Cheltenham, GL50 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES SUTTONsophymarine-openregistry-h-gary-james-sutton-77c7cf | ORDINARY | 2 | 100.00% |
MANUKA DIRECT LTD
sophymarine-openregistry-gb-11389140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Calcot Peak, Cheltenham, GL54 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ALEXANDRA PEARSONsophymarine-openregistry-h-elisabeth-alexandra-pearson-6bbdd3 | ORDINARY | 100 | 100.00% |
BR CORPORATE TRUSTEES LIMITED
sophymarine-openregistry-gb-11400554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Technology House Herrick Close, Cheltenham, GL51 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRG TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07632025 | ORDINARY SHARES | 2 | |
EMPOWER MARKETING LIMITED
sophymarine-openregistry-gb-11414540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Salalah, Cheltenham, Gloucestershire, GL51 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN JON PHILLIPSsophymarine-openregistry-h-mr-robin-jon-phillips-6da897 | ORDINARY | 2 | |
AUREM CARE (ALIUM) LIMITED
sophymarine-openregistry-gb-11455763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Windsor House, Cheltenham, Gloucestershire, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUREM CARE (OP1) LIMITEDsophymarine-openregistry-gb-13452813 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAILSHAM HOUSE AND OPERATIONS LIMITEDsophymarine-openregistry-gb-10964855 | Holds shares in | ORDINARY |
| KETTLEWELL HOUSE AND OPERATIONS LIMITEDsophymarine-openregistry-gb-10964879 | Holds shares in | ORDINARY |
SBH WILLERSEY LTD
sophymarine-openregistry-gb-11475584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Units 4 & 5 Rockfield Business Park, Cheltenham, Gloucestershire, GL53 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SANDERSsophymarine-openregistry-h-peter-sanders-a529a8 | ORDINARY SHARES | 10 | 100.00% |
DEDICATED CAPITAL ALLOWANCES LIMITED
sophymarine-openregistry-gb-11484476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Frogmore House, Cheltenham, GL50 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAGUIREsophymarine-openregistry-h-richard-maguire-dc63ee | ORDINARY | 1 | 100.00% |
ROSE HEART HEALTH CARE LIMITED
sophymarine-openregistry-gb-11490866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Windsor House, Cheltenham, GL50 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIMA MUKOSHAsophymarine-openregistry-h-kalima-mukosha-1cbeaa | ORDINARY | 1 | |
SALES-I LIMITED
sophymarine-openregistry-gb-11506639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4th Floor, St. James House, Cheltenham, GL50 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUGARAI SOFTWARE INC.sophymarine-openregistry-h-sugarai-software-inc-794c6a | A ORDINARY | 105,713 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUGARAI UK LIMITEDsophymarine-openregistry-gb-05553047 | Holds shares in | ORDINARY · 100.00% |
OHL SUBSIDIARY LIMITED
sophymarine-openregistry-gb-11511372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-06905637 | ORDINARY | 1 | 100.00% |
DENTEX FINCO LIMITED
sophymarine-openregistry-gb-11513088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosehill, Cheltenham, GL52 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704 | ORDINARY | 66,187,712 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTEX MANCO LIMITEDsophymarine-openregistry-gb-11513188 | Holds shares in | ORDINARY · 100.00% |