UK companies/Cheltenham/Page 186

Companies in Cheltenham and their shareholdersPage 186 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 44 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
44

DENTEX MANCO LIMITED

sophymarine-openregistry-gb-11513188
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82110 — Combined office administrative service activities
Registered office
Rosehill, Cheltenham, GL52 3LZ

Direct shareholders

ShareholderShare classShares held% of class
DENTEX FINCO LIMITEDsophymarine-openregistry-gb-11513088ORDINARY9,594,824100.00%

Related parties

PartyRelationshipDetail
DENTEX CLINICAL LIMITEDsophymarine-openregistry-gb-11513275Holds shares inORDINARY · 100.00%

DENTEX CLINICAL LIMITED

sophymarine-openregistry-gb-11513275
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

ShareholderShare classShares held% of class
DENTEX MANCO LIMITEDsophymarine-openregistry-gb-11513188ORDINARY3,963,340100.00%

Related parties

PartyRelationshipDetail
KAREDENT LIMITEDsophymarine-openregistry-gb-02218151Holds shares inORDINARY · 100.00%
THE HARLEY STREET ORAL IMPLANT CLINIC LIMITEDsophymarine-openregistry-gb-03756674Holds shares inORDINARY · 100.00%
MARTIN DOCKING LIMITEDsophymarine-openregistry-gb-04058267Holds shares inORDINARY · 100.00%
THE BUCKLEY PRACTICE LIMITEDsophymarine-openregistry-gb-06048010Holds shares inORDINARY · 100.00%
FARSLEY DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06233587Holds shares inORDINARY · 100.00%
HUTTON VILLAGE DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06271529Holds shares inORDINARY · 100.00%
SMILE SOLUTION LIMITEDsophymarine-openregistry-gb-06897582Holds shares inORDINARY · 100.00%
BRACES FOR YOU LIMITEDsophymarine-openregistry-gb-07060486Holds shares inORDINARY · 100.00%
HURST PARK DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07218947Holds shares inORDINARY · 100.00%
STOKES-VEGA DENTAL CARE LIMITEDsophymarine-openregistry-gb-07315060Holds shares inORDINARY · 100.00%
SURREY ORTHODONTICS LIMITEDsophymarine-openregistry-gb-07580478Holds shares inORDINARY · 100.00%
WESTON ORTHODONTIC CENTRE LIMITEDsophymarine-openregistry-gb-07685907Holds shares inORDINARY · 100.00%
SPECIALIST PERIODONTICS LIMITEDsophymarine-openregistry-gb-07786745Holds shares inORDINARY · 100.00%
DENTEX ASSETS LIMITEDsophymarine-openregistry-gb-10906575Holds shares inORDINARY · 100.00%
THE HARLEY STREET SMILE CLINIC LIMITEDsophymarine-openregistry-gb-07664269Holds shares inORDINARY £1 · 99.70%
PETER COPLAND DENTAL LIMITEDsophymarine-openregistry-gb-06512543Holds shares inORDINARY A 1 GBP · 99.00%
DENTEX PRACTICES LIMITEDsophymarine-openregistry-gb-10853838Holds shares inPREFERENCE · 90.24%
SD DENTCO LIMITEDsophymarine-openregistry-gb-09474743Holds shares inORDINARY A · 51.00%
CERAMIART DENTAL LABORATORIES LIMITEDsophymarine-openregistry-gb-03650310Holds shares inORDINARY A · 50.00%
QDP (DEVON) LTDsophymarine-openregistry-gb-07524472Holds shares inORDINARY B £1 · 50.00%
PERFECT PRACTICES GROUP LIMITEDsophymarine-openregistry-gb-10712672Holds shares inPREFERENCE SHARES · 35.31%
THORLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13325030Holds shares inORDINARY A · 0.00%
CHRISTCHURCH HEALTHCARE AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-05272796Holds shares inORDINARY
BALLYMACONN LIMITEDsophymarine-openregistry-gb-05472576Holds shares inORDINARY F
CVDC LIMITEDsophymarine-openregistry-gb-07193387Holds shares inA ORDINARY
LINDLEY DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-08974611Holds shares inORDINARY A 1 GBP
CLEARLY ORTHODONTICS LIMITEDsophymarine-openregistry-gb-09283620Holds shares inA ORDINARY
SMILE EXCELLENCE LIMITEDsophymarine-openregistry-gb-10067538Holds shares inPREFERENCE
THE WATERSIDE DENTAL CLINIC LTDsophymarine-openregistry-gb-11229453Holds shares inORDINARY
WEST HOUSE ORTHODONTICS LIMITEDsophymarine-openregistry-gb-11456693Holds shares inORDINARY A
GENEVIEVE EDWARDS LIMITEDsophymarine-openregistry-gb-11532849Holds shares inORDINARY

SEVEN SEEDS PROPERTY LTD

sophymarine-openregistry-gb-11548970
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Leckhampton Road, Cheltenham, GL53 0BN

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARRIOTTsophymarine-openregistry-h-helen-marriott-9c9e1cORDINARY4

MEDICAL AESTHETICS LONDON LIMITED

sophymarine-openregistry-gb-11574824
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA BURGESS 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQsophymarine-openregistry-h-nichola-burgess-71-75-shelton-street-lon-9bc28dORDINARY1

FORESTER HOUSE LTD

sophymarine-openregistry-gb-11577772
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Huntsfield Close, Cheltenham, GL50 4PR

Direct shareholders

ShareholderShare classShares held% of class
RHYS PIPPARDsophymarine-openregistry-h-rhys-pippard-11247aORDINARY GBP 1.00 SHARES.1100.00%

KEY CONSULTING GROUP LTD

sophymarine-openregistry-gb-11579285
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
79120 — Tour operator activities
Registered office
21 Honeysuckle Avenue, Cheltenham, GL53 0AF

Direct shareholders

ShareholderShare classShares held% of class
AHMET YILMAZsophymarine-openregistry-h-ahmet-yilmaz-6f026dORDINARY100

COLMORE GASKELL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11584360
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Eagle Tower, Cheltenham, GL50 1TA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BIRDsophymarine-openregistry-h-philip-bird-e9bf43ORDINARY100
PHILIP BIRDsophymarine-openregistry-h-philip-bird-e9bf43ORDINARY0

WAKELEY PROPERTY LIMITED

sophymarine-openregistry-gb-11587449
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Windsor House, Cheltenham, Gloucestershire, GL50 3AT

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JOHN PAUL WAKELEYsophymarine-openregistry-h-mr-adam-john-paul-wakeley-69adb3ORDINARY21,789

Related parties

PartyRelationshipDetail
AYSHLAND LTDsophymarine-openregistry-gb-13050767Holds shares inA ORDINARY · 33.13%

RPJ SCAFFOLDING LTD

sophymarine-openregistry-gb-11595270
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Tanglewood, Cheltenham, Gloucestershire, GL50 4PB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOYNESsophymarine-openregistry-h-robert-joynes-25c4c3ORDINARY SHARES1

THEPOTTINGSHED LIMITED

sophymarine-openregistry-gb-11604630
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
56302 — Public houses and bars
Registered office
Lower Ground Floor, 122, Cheltenham, Gloucestershire, GL53 7JX

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW DAVID HOLDENsophymarine-openregistry-h-mr-matthew-david-holden-b6b162ORDINARY1

CAPE HOMES (73/75 NEW ST) LTD

sophymarine-openregistry-gb-11612276
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Victoria House Churchill Road, Cheltenham, Gloucestershire, GL53 7EG

Direct shareholders

ShareholderShare classShares held% of class
CAPE HOMES LIMITEDsophymarine-openregistry-gb-03996087ORDINARY100

GESTRA HOLDINGS LIMITED

sophymarine-openregistry-gb-11612492
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64202 — Activities of production holding companies
Registered office
Charlton House 15 Cirencester Road, Cheltenham, GL53 8ER

Direct shareholders

ShareholderShare classShares held% of class
SPIRAX-SARCO ENGINEERING PLCsophymarine-openregistry-gb-00596337ORDINARY103

ROCK ADVICE CONSULTING LTD

sophymarine-openregistry-gb-11616953
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
29 St Stephens Road, Cheltenham, GL51 3AB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID HORROCKSsophymarine-openregistry-h-timothy-david-horrocks-36d58cORDINARY1,000100.00%

8 IMPERIAL SQUARE LTD

sophymarine-openregistry-gb-11626068
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
THE GOOD TIMES COMPANY HOLDING LTDsophymarine-openregistry-gb-15529808ORDINARY100

Related parties

PartyRelationshipDetail
GTH PRIVATE COLLECTION LTDsophymarine-openregistry-gb-14917626Holds shares inORDINARY A

ARTOUX PROPERTY LTD

sophymarine-openregistry-gb-11633780
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
8 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
ARTOUX HOLDINGS LTDsophymarine-openregistry-gb-11633847ORDINARY100100.00%

BLACKFINCH ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-11639647
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Meadow Barn, Cheltenham, GL53 9PQ

Direct shareholders

ShareholderShare classShares held% of class
BLACKFINCH GROUP LIMITEDsophymarine-openregistry-gb-05511665ORDINARY100

INSIGHT OUT ANALYTICS LTD

sophymarine-openregistry-gb-11671450
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
33 Oakfield Road, Cheltenham, Gloucestershire, GL52 8LA

Direct shareholders

ShareholderShare classShares held% of class
KERRY LEWISsophymarine-openregistry-h-kerry-lewis-74f05dORDINARY1,000

MEADGATE PHARMA SOLUTIONS LIMITED

sophymarine-openregistry-gb-11687196
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Chargrove House, Cheltenham, Gloucestershire, GL51 4GA

Direct shareholders

ShareholderShare classShares held% of class
ZULFIKAR MOHAMED DAYAsophymarine-openregistry-h-zulfikar-mohamed-daya-e34da4ORDINARY100100.00%

ROCKWEALTH GROUP LTD

sophymarine-openregistry-gb-11690452
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
3 Imperial Square, Cheltenham, GL50 1QB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HORROCKSsophymarine-openregistry-h-timothy-horrocks-6842c7ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ROCKWEALTH CARDIFF LTDsophymarine-openregistry-gb-13138088Holds shares inORDINARY C · 25.00%
ROCKWEALTH LAKE DISTRICT LTDsophymarine-openregistry-gb-16420105Holds shares inB ORDINARY · 25.00%
PRIVATE CAPITAL (UK) LIMITEDsophymarine-openregistry-gb-11714642Holds shares inORDINARY C · 10.00%
ROCKWEALTH (NORWICH) LTDsophymarine-openregistry-gb-12167632Holds shares inB ORDINARY · 10.00%
ROCKWEALTH ABERDEEN LTDsophymarine-openregistry-gb-13722389Holds shares inORDINARY B · 10.00%
ROCKWEALTH LEAMINGTON LIMITEDsophymarine-openregistry-gb-11156019Holds shares inORDINARY C · 5.00%
ROCKWEALTH BRIGHTON LTDsophymarine-openregistry-gb-13052885Holds shares inORDINARY
ROCKWEALTH WHARFEDALE LTDsophymarine-openregistry-gb-15291464Holds shares inB ORDINARY
ROCKWEALTH HARROGATE LIMITEDsophymarine-openregistry-gb-15952665Holds shares inSUBSCRIPTION B
ROCKWEALTH EDINBURGH LTDsophymarine-openregistry-gb-SC803496Holds shares inB ORDINARY

WOOLGATE PRIVATE LIMITED

sophymarine-openregistry-gb-11719390
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Unit 2, Neptune Business Centre, Cheltenham, GL51 9FB

Direct shareholders

ShareholderShare classShares held% of class
YOHAN BUDDHIMAL KANISHKA DHARMATHILEKAsophymarine-openregistry-h-yohan-buddhimal-kanishka-dharmathileka-a058faORDINARY1