UK companies/Cheadle Hulme/Page 1
Companies in Cheadle Hulme and their shareholdersPage 1 of 12
224 companies registered in Cheadle Hulme 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 Cheadle Hulme. Between them they record 215 shareholdings and 3 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
224
PHARMACY CARE PLUS LIMITED
sophymarine-openregistry-gb-06521783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- No 2 The Courtyard Suite M, Cheadle Hulme, Cheshire, SK8 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRA SHAHsophymarine-openregistry-h-devendra-shah-0d1da1 | B ORDINARY | 947,100 | 19.04% |
| ROBERT GEORGE ANDREWsophymarine-openregistry-h-robert-george-andrew-56a76d | B ORDINARY | 947,100 | 19.04% |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | B ORDINARY | 606,443 | 12.19% |
| NWF4 DEVELOPMENT GP LIMITEDsophymarine-openregistry-h-nwf4-development-gp-limited-368863 | B ORDINARY | 413,223 | 8.31% |
| MARK AND RUTH BENZIESsophymarine-openregistry-h-mark-and-ruth-benzies-c21e97 | B ORDINARY | 165,300 | 3.32% |
| DOUGLAS KINGsophymarine-openregistry-h-douglas-king-21321b | B ORDINARY | 151,712 | 3.05% |
| KAUSHIK JOSHIsophymarine-openregistry-h-kaushik-joshi-4fe0c7 | B ORDINARY | 151,611 | 3.05% |
| MARTIN GILLsophymarine-openregistry-h-martin-gill-4f304f | B ORDINARY | 124,000 | 2.49% |
| HELEN MOOREsophymarine-openregistry-h-helen-moore-d9f686 | B ORDINARY | 121,317 | 2.44% |
| DIMPLE AND KAMINI MEHTAsophymarine-openregistry-h-dimple-and-kamini-mehta-5060f8 | B ORDINARY | 113,738 | 2.29% |
| ANSUYA SHAHsophymarine-openregistry-h-ansuya-shah-b74ee7 | B ORDINARY | 107,438 | 2.16% |
| CHRISTOPHER BRIERLEYsophymarine-openregistry-h-christopher-brierley-c76110 | B ORDINARY | 83,000 | 1.67% |
| KEJAL SEJPALsophymarine-openregistry-h-kejal-sejpal-80716e | B ORDINARY | 82,782 | 1.66% |
| JAYENDRA PATELsophymarine-openregistry-h-jayendra-patel-49ed62 | B ORDINARY | 80,000 | 1.61% |
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | B ORDINARY | 63,708 | 1.28% |
| HARSHIDA MEHTAsophymarine-openregistry-h-harshida-mehta-6be81d | B ORDINARY | 62,100 | 1.25% |
| ELIZABETH DOROTHEA SCOTTsophymarine-openregistry-h-elizabeth-dorothea-scott-acf237 | B ORDINARY | 60,000 | 1.21% |
| JULIE CURRANsophymarine-openregistry-h-julie-curran-6a6522 | B ORDINARY | 53,690 | 1.08% |
| KAY HOLMESsophymarine-openregistry-h-kay-holmes-810631 | B ORDINARY | 50,000 | 1.01% |
| BRUCE WITHINGTONsophymarine-openregistry-h-bruce-withington-7f6385 | B ORDINARY | 37,974 | 0.76% |
| CAMILLA WITHINGTONsophymarine-openregistry-h-camilla-withington-2464e1 | B ORDINARY | 37,974 | 0.76% |
| JEREMY ROBERTSsophymarine-openregistry-h-jeremy-roberts-b5d5d3 | B ORDINARY | 37,974 | 0.76% |
| AVELINO ZUZARTEsophymarine-openregistry-h-avelino-zuzarte-02d535 | B ORDINARY | 34,482 | 0.69% |
| JENNY MILLSsophymarine-openregistry-h-jenny-mills-c18621 | B ORDINARY | 33,100 | 0.67% |
| JINAL AND KUNAL THAKKERsophymarine-openregistry-h-jinal-and-kunal-thakker-4c85a2 | B ORDINARY | 27,592 | 0.55% |
| JINAL MEHTAsophymarine-openregistry-h-jinal-mehta-0fd47d | B ORDINARY | 24,800 | 0.50% |
| KIRANKUMAR MEHTAsophymarine-openregistry-h-kirankumar-mehta-e9e60a | B ORDINARY | 24,800 | 0.50% |
| MAIR OWENsophymarine-openregistry-h-mair-owen-54ed0c | B ORDINARY | 24,800 | 0.50% |
| NIGEL RICHARDSsophymarine-openregistry-h-nigel-richards-171bf0 | B ORDINARY | 24,800 | 0.50% |
| SHIRLEY SHAWsophymarine-openregistry-h-shirley-shaw-e33dc9 | B ORDINARY | 24,794 | 0.50% |
| SUSAN AUSTINsophymarine-openregistry-h-susan-austin-277f73 | B ORDINARY | 24,750 | 0.50% |
| DAVID AND LESLEY GILLsophymarine-openregistry-h-david-and-lesley-gill-b7a9d8 | B ORDINARY | 24,500 | 0.49% |
| ASHOKKUMAR MEHTAsophymarine-openregistry-h-ashokkumar-mehta-4834c0 | B ORDINARY | 20,700 | 0.42% |
| ASHVIN MISTRYsophymarine-openregistry-h-ashvin-mistry-9281b6 | B ORDINARY | 20,700 | 0.42% |
| MARK BOULTONsophymarine-openregistry-h-mark-boulton-e79521 | B ORDINARY | 20,700 | 0.42% |
| NICHOLAS AND SUSAN MASONsophymarine-openregistry-h-nicholas-and-susan-mason-237f5b | B ORDINARY | 20,700 | 0.42% |
| RUPAL MEHTAsophymarine-openregistry-h-rupal-mehta-f1b8ce | B ORDINARY | 20,700 | 0.42% |
| ANNA DZIOBsophymarine-openregistry-h-anna-dziob-06b23d | B ORDINARY | 17,300 | 0.35% |
| ASHA SHAHsophymarine-openregistry-h-asha-shah-2d2b00 | B ORDINARY | 17,300 | 0.35% |
| ATUL AMRITLAL PUNJABHAI GUDKAsophymarine-openregistry-h-atul-amritlal-punjabhai-gudka-3d9d3f | B ORDINARY | 17,300 | 0.35% |
| JULIE JAYNE HILLsophymarine-openregistry-h-julie-jayne-hill-12ec23 | B ORDINARY | 17,300 | 0.35% |
| ROGER MACFARLANDsophymarine-openregistry-h-roger-macfarland-fca221 | B ORDINARY | 17,300 | 0.35% |
| SHILPAN SHAHsophymarine-openregistry-h-shilpan-shah-8455dc | B ORDINARY | 17,300 | 0.35% |
| DEVENDRA SHAHsophymarine-openregistry-h-devendra-shah-0d1da1 | A ORDINARY | 50 | 50.00% |
| ROBERT GEORGE ANDREWsophymarine-openregistry-h-robert-george-andrew-56a76d | A ORDINARY | 50 | 50.00% |
PET HEROES UK LIMITED
sophymarine-openregistry-gb-12742968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lincoln'S View Oak Green, Cheadle Hulme, Cheshire, SK8 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY COEsophymarine-openregistry-h-charley-coe-a04c23 | A ORDINARY | 431 | 57.47% |
| CLAIRE BURGOYNEsophymarine-openregistry-h-claire-burgoyne-42edd5 | A ORDINARY | 200 | 26.67% |
| KNIGHT RIDER CORPsophymarine-openregistry-h-knight-rider-corp-ded282 | B ORDINARY | 125 | 50.00% |
| MILLENNIAL FUTURES LTDsophymarine-openregistry-gb-13347785 | B ORDINARY | 125 | 50.00% |
| NEIL WORSLEYsophymarine-openregistry-h-neil-worsley-c8dba3 | A ORDINARY | 20 | 2.67% |
| STEVE MCMILLANsophymarine-openregistry-h-steve-mcmillan-9924b7 | A ORDINARY | 20 | 2.67% |
| CAROL GIBBSsophymarine-openregistry-h-carol-gibbs-82575c | A ORDINARY | 10 | 1.33% |
| DAVID CLEGGsophymarine-openregistry-h-david-clegg-7959d6 | A ORDINARY | 10 | 1.33% |
| HOWARD ROBERT GILLESPIE YOUNGsophymarine-openregistry-h-howard-robert-gillespie-young-6c30b7 | A ORDINARY | 10 | 1.33% |
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | A ORDINARY | 10 | 1.33% |
| RICKY GIBBSsophymarine-openregistry-h-ricky-gibbs-45529e | A ORDINARY | 10 | 1.33% |
| CRAIG CORNICKsophymarine-openregistry-h-craig-cornick-7cbce7 | A ORDINARY | 5 | 0.67% |
| PHILIP LOMAXsophymarine-openregistry-h-philip-lomax-a71183 | A ORDINARY | 4 | 0.53% |
| D GOUGHsophymarine-openregistry-h-d-gough-5f6418 | A ORDINARY | 3 | 0.40% |
| DEBBIE ANTONIOsophymarine-openregistry-h-debbie-antonio-ed0335 | A ORDINARY | 3 | 0.40% |
| DELYTH SMITHsophymarine-openregistry-h-delyth-smith-623729 | A ORDINARY | 3 | 0.40% |
| JOHN-PAUL COLLIERsophymarine-openregistry-h-john-paul-collier-8d9ca3 | A ORDINARY | 3 | 0.40% |
| ARNIE SCHWARZsophymarine-openregistry-h-arnie-schwarz-b7a02b | A ORDINARY | 2 | 0.27% |
| SARAH HAYMESsophymarine-openregistry-h-sarah-haymes-13f018 | A ORDINARY | 2 | 0.27% |
| GARETH LALLYsophymarine-openregistry-h-gareth-lally-b3a75a | A ORDINARY | 1 | 0.13% |
| LOUISE MORANsophymarine-openregistry-h-louise-moran-bcfd00 | A ORDINARY | 1 | 0.13% |
| LUCY CLIFFORDsophymarine-openregistry-h-lucy-clifford-be7f17 | A ORDINARY | 1 | 0.13% |
| PAVLOS KYRIACOUsophymarine-openregistry-h-pavlos-kyriacou-1a17b0 | A ORDINARY | 1 | 0.13% |
MILL HILL SPACE CO LTD
sophymarine-openregistry-gb-08044362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STRATTENsophymarine-openregistry-h-catherine-stratten-0c01e7 | ORDINARY | 20 | 13.25% |
| CLARE LISA TICHBORNEsophymarine-openregistry-h-clare-lisa-tichborne-496689 | ORDINARY | 15 | 9.93% |
| FRANKLIN GEORGE TICHBORNEsophymarine-openregistry-h-franklin-george-tichborne-f1f8cc | ORDINARY | 15 | 9.93% |
| PATRICIA CHRISTINE TICHBORNEsophymarine-openregistry-h-patricia-christine-tichborne-cfb799 | ORDINARY | 15 | 9.93% |
| ROGER MARTIN TICHBORNEsophymarine-openregistry-h-roger-martin-tichborne-59147b | ORDINARY | 15 | 9.93% |
| CASSANDRE GROISARDsophymarine-openregistry-h-cassandre-groisard-81c17c | ORDINARY | 10 | 6.62% |
| LOCHEAD STRATTEN LTDsophymarine-openregistry-gb-05315668 | ORDINARY | 10 | 6.62% |
| CAROLINE SARYCHKINsophymarine-openregistry-h-caroline-sarychkin-b2ffd8 | ORDINARY | 7 | 4.64% |
| DOMINIC STRATTENsophymarine-openregistry-h-dominic-stratten-dcda2f | ORDINARY | 6 | 3.97% |
| ANN-MARIE COXsophymarine-openregistry-h-ann-marie-cox-f1fd38 | ORDINARY | 5 | 3.31% |
| SIMON & JESSICA STRATTENsophymarine-openregistry-h-simon-jessica-stratten-e6f4b7 | ORDINARY | 5 | 3.31% |
| DAMIAN TICHBORNEsophymarine-openregistry-h-damian-tichborne-3912b5 | ORDINARY | 4 | 2.65% |
| ELIZABETH TICHBORNEsophymarine-openregistry-h-elizabeth-tichborne-7f2749 | ORDINARY | 4 | 2.65% |
| MADELEINE TICHBORNEsophymarine-openregistry-h-madeleine-tichborne-b77577 | ORDINARY | 4 | 2.65% |
| MARTIN TICHBORNEsophymarine-openregistry-h-martin-tichborne-d2bf41 | ORDINARY | 4 | 2.65% |
| MATTHEW TICHBORNEsophymarine-openregistry-h-matthew-tichborne-865a0f | ORDINARY | 4 | 2.65% |
| SARAH STRATTENsophymarine-openregistry-h-sarah-stratten-79e395 | ORDINARY | 3 | 1.99% |
| ALEXANDER IGOREVICH TICHBORNE SARYCHKINsophymarine-openregistry-h-alexander-igorevich-tichborne-sarychkin-ed5e24 | ORDINARY | 1 | 0.66% |
| CHARLIE HONDERICKsophymarine-openregistry-h-charlie-honderick-955fc0 | ORDINARY | 1 | 0.66% |
| LAWRENCE HONDERICKsophymarine-openregistry-h-lawrence-honderick-91326d | ORDINARY | 1 | 0.66% |
| MAXIM IGOREVICH TICHBORNE SARYCHKINsophymarine-openregistry-h-maxim-igorevich-tichborne-sarychkin-860d42 | ORDINARY | 1 | 0.66% |
| VIKTOR IGOREVICH TICHBORNE SARYCHKINsophymarine-openregistry-h-viktor-igorevich-tichborne-sarychkin-18806e | ORDINARY | 1 | 0.66% |
| LOUISA GROISARDsophymarine-openregistry-h-louisa-groisard-1b8840 | ORDINARY | 0 | 0.00% |
MY DIGITAL ACCOUNTS LIMITED
sophymarine-openregistry-gb-09514480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 1bb, Landmark House,, Cheadle Hulme, SK8 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK WHELANsophymarine-openregistry-h-john-patrick-whelan-cbb68b | A3 ORDINARY | 8,818 | 100.00% |
| RARA VENTURES LTDsophymarine-openregistry-h-rara-ventures-ltd-8ffc0e | A2 ORDINARY | 7,820 | 100.00% |
| EMMA JANE BLOORsophymarine-openregistry-h-emma-jane-bloor-83719f | A1 ORDINARY | 7,500 | 100.00% |
| JOHN PATRICK WHELANsophymarine-openregistry-h-john-patrick-whelan-cbb68b | C ORDINARY | 5,061 | 100.00% |
| PETER SEARLEsophymarine-openregistry-gb-09235395 | B ORDINARY | 3,520 | 31.73% |
| DEAN FITZGERALD HARTEsophymarine-openregistry-h-dean-fitzgerald-harte-f64789 | B ORDINARY | 2,190 | 19.74% |
| JOHN PATRICK WHELANsophymarine-openregistry-h-john-patrick-whelan-cbb68b | B ORDINARY | 2,020 | 18.21% |
| PHRED JASON STEERsophymarine-openregistry-h-phred-jason-steer-ab51b5 | B ORDINARY | 755 | 6.80% |
| JOHN PATRICK WHELANsophymarine-openregistry-h-john-patrick-whelan-cbb68b | A4 ORDINARY | 535 | 100.00% |
| BENJAMIN MATTHEW CURNOCKsophymarine-openregistry-h-benjamin-matthew-curnock-991a82 | B ORDINARY | 505 | 4.55% |
| GARY DREVERsophymarine-openregistry-h-gary-drever-03124c | B ORDINARY | 500 | 4.51% |
| CHRISTOPHER LINDSAYsophymarine-openregistry-h-christopher-lindsay-1e6183 | B ORDINARY | 320 | 2.88% |
| DANIEL MOSSsophymarine-openregistry-gb-LP002254 | B ORDINARY | 260 | 2.34% |
| MATTHEW SIMON WALSHsophymarine-openregistry-h-matthew-simon-walsh-3456eb | B ORDINARY | 260 | 2.34% |
| SILIVA AMARIsophymarine-openregistry-h-siliva-amari-450237 | B ORDINARY | 260 | 2.34% |
| DARREN ROY CHAPMANsophymarine-openregistry-h-darren-roy-chapman-252276 | B ORDINARY | 255 | 2.30% |
| BRENDAN JOHNSTONsophymarine-openregistry-h-brendan-johnston-0ac79b | B ORDINARY | 250 | 2.25% |
| ROBERT EDWARD TURNERsophymarine-openregistry-h-robert-edward-turner-6ff3d9 | B ORDINARY | 0 | 0.00% |
88 PALATINE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08117569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Courtyard, Cheadle Hulme, Cheshire, SK8 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVIESsophymarine-openregistry-h-christopher-davies-bed45a | ORDINARY | 1 | |
| D O'TOOLEsophymarine-openregistry-h-d-o-toole-74fdff | ORDINARY | 1 | |
| G KOHILsophymarine-openregistry-h-g-kohil-db5ee7 | ORDINARY | 1 | |
| JESSICA MORRISsophymarine-openregistry-h-jessica-morris-2fa1be | ORDINARY | 1 | |
| JOSEPHINE JOSLYNsophymarine-openregistry-h-josephine-joslyn-be02f8 | ORDINARY | 1 | |
| LIAM SHEPPARDsophymarine-openregistry-h-liam-sheppard-020626 | ORDINARY | 1 | |
| NIALL KIRKsophymarine-openregistry-h-niall-kirk-6e39ee | ORDINARY | 1 | |
| OLIVER SKIPPERsophymarine-openregistry-h-oliver-skipper-cacec3 | ORDINARY | 1 | |
| P O'TOOLEsophymarine-openregistry-h-p-o-toole-37e3df | ORDINARY | 1 | |
| RAYMOND SKWIERCZYNSKIsophymarine-openregistry-h-raymond-skwierczynski-5c745d | ORDINARY | 1 | |
| RICHARD RUDKINsophymarine-openregistry-h-richard-rudkin-2e8728 | ORDINARY | 1 | |
| NICOLA TIERNANsophymarine-openregistry-h-nicola-tiernan-0a92e0 | ORDINARY | 0 | |
ACS CORPORATION HOLDINGS LIMITED
sophymarine-openregistry-gb-16009615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Lansdowne House, Cheadle Hulme, Stockport, SK8 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRADYsophymarine-openregistry-gb-16414918 | A ORDINARY | 2,742 | 100.00% |
| ACS INVESTMENTS NW LIMITEDsophymarine-openregistry-gb-17116875 | F ORDINARY SHARES | 860 | 100.00% |
| ACS INVESTMENTS NW LIMITEDsophymarine-openregistry-gb-17116875 | E ORDINARY SHARES | 860 | 100.00% |
| DAVID CURRANsophymarine-openregistry-h-david-curran-1bb0a6 | C ORDINARY | 310 | 65.26% |
| SHARON GRADYsophymarine-openregistry-h-sharon-grady-44901b | B ORDINARY | 282 | 50.09% |
| ROISIN MARY GRADYsophymarine-openregistry-h-roisin-mary-grady-88f82f | B ORDINARY | 281 | 49.91% |
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | C ORDINARY | 165 | 34.74% |
| MATTHEW CUMMINGSsophymarine-openregistry-h-matthew-cummings-8b5b7b | D ORDINARY | 1 | 33.33% |
| MICHAEL STOTTsophymarine-openregistry-h-michael-stott-a9739e | D ORDINARY | 1 | 33.33% |
| STUART GATWARDsophymarine-openregistry-h-stuart-gatward-ff55ee | D ORDINARY | 1 | 33.33% |
| BRENDAN MOONEYsophymarine-openregistry-h-brendan-mooney-3c01e0 | C ORDINARY | 0 | 0.00% |
| MARTIN DEIGNANsophymarine-openregistry-h-martin-deignan-a3ffb8 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06756856 | Holds shares in | ORDINARY · 100.00% |
HOLLYTHORN MEWS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03104651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Old Farm Mews, Cheadle Hulme, Cheadle Cheshire, SK8 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CARTWRIGHTsophymarine-openregistry-h-caroline-cartwright-e24011 | ORDINARY | 1 | |
| DEAN COXsophymarine-openregistry-h-dean-cox-78b20a | ORDINARY | 1 | |
| IAN CARTWRIGHTsophymarine-openregistry-h-ian-cartwright-93b2d6 | ORDINARY | 1 | |
| JULIE COXsophymarine-openregistry-h-julie-cox-08a4d0 | ORDINARY | 1 | |
| LINDA GREAVESsophymarine-openregistry-h-linda-greaves-39e1a9 | ORDINARY | 1 | |
| MARGARET EILEEN ASHCROFTsophymarine-openregistry-h-margaret-eileen-ashcroft-e35540 | ORDINARY | 1 | |
| MATTHEW WILLIAM BALDWINsophymarine-openregistry-h-matthew-william-baldwin-dc040e | ORDINARY | 1 | |
| PAUL ROBERT ASHCROFTsophymarine-openregistry-h-paul-robert-ashcroft-a146b2 | ORDINARY | 1 | |
| SALLY LOUISE WILSONsophymarine-openregistry-h-sally-louise-wilson-6b95e5 | ORDINARY | 1 | |
MCI HEALTH TOO LTD
sophymarine-openregistry-gb-16104048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eden Point, Cheadle Hulme, Cheshire, SK8 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN PERVEZ CHOHANsophymarine-openregistry-h-mohsin-pervez-chohan-38c9a7 | ORDINARY | 45,000 | 30.00% |
| ANEEL RAZAsophymarine-openregistry-h-aneel-raza-b9dd28 | ORDINARY | 33,000 | 22.00% |
| NEELUM BUTTsophymarine-openregistry-h-neelum-butt-88e403 | ORDINARY | 33,000 | 22.00% |
| BABER CHOHANsophymarine-openregistry-h-baber-chohan-3a2c17 | ORDINARY | 12,000 | 8.00% |
| DAVID O'BRIENsophymarine-openregistry-gb-07473494 | ORDINARY | 12,000 | 8.00% |
| WAQAS HAIDERsophymarine-openregistry-h-waqas-haider-3543ce | ORDINARY | 7,500 | 5.00% |
| SAIRA BANO BUTTsophymarine-openregistry-h-saira-bano-butt-c24ab8 | ORDINARY | 5,100 | 3.40% |
| DANIYAL BAIGsophymarine-openregistry-h-daniyal-baig-b98c2d | ORDINARY | 2,400 | 1.60% |
Related parties
| Party | Relationship | Detail |
|---|
| INTELLIGENT NUTRACEUTICALS LIMITEDsophymarine-openregistry-gb-12841292 | Holds shares in | ORDINARY |
LL BARROWCLIFF LTD
sophymarine-openregistry-gb-07978316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Metropolitan House, Cheadle Hulme, Stockport, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL BARROWCLIFFsophymarine-openregistry-h-nigel-paul-barrowcliff-1692bf | A ORDINARY | 75 | 100.00% |
| KATRINA FRANCES BARROWCLIFFsophymarine-openregistry-h-katrina-frances-barrowcliff-2189b8 | B ORDINARY | 17 | 100.00% |
| EWAN BARROWCLIFFsophymarine-openregistry-h-ewan-barrowcliff-ecf5ab | D ORDINARY | 3 | 50.00% |
| HOLLY BARROWCLIFFsophymarine-openregistry-h-holly-barrowcliff-5f9250 | D ORDINARY | 3 | 50.00% |
| CLARE LOUISE RUSSELLsophymarine-openregistry-h-clare-louise-russell-58636c | C ORDINARY | 1 | 50.00% |
| PAUL LIAM MCNULTYsophymarine-openregistry-h-paul-liam-mcnulty-4b6f8c | C ORDINARY | 1 | 50.00% |
| NIGEL PAUL BARROWCLIFFsophymarine-openregistry-h-nigel-paul-barrowcliff-1692bf | D ORDINARY | 0 | 0.00% |
| NIGEL PAUL BARROWCLIFFsophymarine-openregistry-h-nigel-paul-barrowcliff-1692bf | C ORDINARY | 0 | 0.00% |
| NIGEL PAUL BARROWCLIFFsophymarine-openregistry-h-nigel-paul-barrowcliff-1692bf | B ORDINARY | 0 | 0.00% |
SHORT CONSTRUCTION HOLDCO LIMITED
sophymarine-openregistry-gb-17074105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Unit H2, Cheadle Hulme, Cheshire, SK8 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARRIE SHORTsophymarine-openregistry-h-adrian-barrie-short-f69448 | ORDINARY D | 20 | |
| BEN DONAFEEsophymarine-openregistry-h-ben-donafee-a9c3b2 | ORDINARY A | 20 | |
| CHARLOTTE EMMA PHILLIPSsophymarine-openregistry-h-charlotte-emma-phillips-b0ae25 | ORDINARY C | 20 | |
| DANIEL RICHARD VAN DEN BOSsophymarine-openregistry-h-daniel-richard-van-den-bos-09460a | ORDINARY B | 20 | |
| LESLEY ANN SHORTsophymarine-openregistry-h-lesley-ann-short-c00dfc | ORDINARY E | 20 | |
YORK TRADE WINDOWS GROUP LIMITED
sophymarine-openregistry-gb-13863995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MYERSsophymarine-openregistry-h-philip-myers-9c45ae | A ORDINARY | 387 | 73.71% |
| LOUISE MYERSsophymarine-openregistry-h-louise-myers-c84e22 | A ORDINARY | 138 | 26.29% |
| CHRISTOPHER JAMES HUDSONsophymarine-openregistry-h-christopher-james-hudson-69f1ba | B ORDINARY | 75 | 33.33% |
| PAUL ABBEYsophymarine-openregistry-gb-07063385 | B ORDINARY | 75 | 33.33% |
| RAYMOND DALYsophymarine-openregistry-h-raymond-daly-91a9d8 | B ORDINARY | 75 | 33.33% |
| LOUISE MYERSsophymarine-openregistry-h-louise-myers-c84e22 | B ORDINARY | 0 | 0.00% |
| PHILIP MYERSsophymarine-openregistry-h-philip-myers-9c45ae | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK TRADE WINDOWS LIMITEDsophymarine-openregistry-gb-05004910 | Holds shares in | ORDINARY GBP1 SHARES |
LADYBRIDGE PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01497102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
98000 — Residents property management - Registered office
- Ladybridge Park Residents Club Edenbridge Road, Cheadle Hulme, Cheshire, SK8 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL SPIRESsophymarine-openregistry-h-darrell-spires-bb4872 | ORDINARY 1 GBP | 2 | |
| PETER BRICKENDENsophymarine-openregistry-h-peter-brickenden-c5c46b | ORDINARY 1 GBP | 2 | |
| ROBERT DAWSONsophymarine-openregistry-h-robert-dawson-644471 | ORDINARY 1 GBP | 1 | |
| TREVOR MEGSONsophymarine-openregistry-h-trevor-megson-024841 | ORDINARY 1 GBP | 1 | |
| ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b | ORDINARY 1 GBP | 0 | |
GREENAN ENGINEERING LTD
sophymarine-openregistry-gb-03442936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN MARTIN FRIELsophymarine-openregistry-h-brian-john-martin-friel-4967f6 | ORDINARY GBP1 SHARES | 55 | 55.00% |
| NICOLA FRIELsophymarine-openregistry-h-nicola-friel-c0ccc9 | ORDINARY GBP1 SHARES | 33 | 33.00% |
| CORRINA ROISIN FRIELsophymarine-openregistry-h-corrina-roisin-friel-5db527 | ORDINARY GBP1 SHARES | 4 | 4.00% |
| MICHAEL LESLIE FRIELsophymarine-openregistry-h-michael-leslie-friel-a55db7 | ORDINARY GBP1 SHARES | 4 | 4.00% |
| RONAN BRENDAN FRIELsophymarine-openregistry-h-ronan-brendan-friel-cf3820 | ORDINARY GBP1 SHARES | 4 | 4.00% |
WOODSET LTD
sophymarine-openregistry-gb-04978505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RURAL GETAWAYS LTDsophymarine-openregistry-gb-10029213 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ANDREW CHRISTOPHER COTTERsophymarine-openregistry-h-andrew-christopher-cotter-b50d65 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| CHRISTINE AUDREY COTTERsophymarine-openregistry-h-christine-audrey-cotter-bc7884 | ORDINARY GBP1 SHARES | 25 | 25.00% |
| DAVID ASHRAF KHANsophymarine-openregistry-h-david-ashraf-khan-b293c5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| HELEN KHANsophymarine-openregistry-h-helen-khan-c89f76 | ORDINARY GBP1 SHARES | 0 | 0.00% |
YORK TRADE WINDOWS LIMITED
sophymarine-openregistry-gb-05004910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK TRADE WINDOWS GROUP LIMITEDsophymarine-openregistry-gb-13863995 | ORDINARY GBP1 SHARES | 30 | |
| ELIZABETH COPLEYsophymarine-openregistry-h-elizabeth-copley-b52d5b | ORDINARY GBP1 SHARES | 0 | |
| KEVIN COPLEYsophymarine-openregistry-h-kevin-copley-024d5a | ORDINARY GBP1 SHARES | 0 | |
| LOUISE MYERSsophymarine-openregistry-h-louise-myers-c84e22 | ORDINARY GBP1 SHARES | 0 | |
| PHILIP DAVID MYERSsophymarine-openregistry-h-philip-david-myers-dac451 | ORDINARY GBP1 SHARES | 0 | |
SCANS FOR FANS LTD
sophymarine-openregistry-gb-15195474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BOLTONsophymarine-openregistry-gb-01762388 | ORDINARY | 60 | |
| JAKE MARTIN RAINFORDsophymarine-openregistry-h-jake-martin-rainford-6f543f | ORDINARY | 30 | |
| ICIB INVESTMENT LTDsophymarine-openregistry-h-icib-investment-ltd-3de2ac | ORDINARY | 5 | |
| MSMS INVESTMENT LTDsophymarine-openregistry-h-msms-investment-ltd-72c4d6 | ORDINARY | 5 | |
| DANIELLE LINCOLNsophymarine-openregistry-h-danielle-lincoln-fcdef1 | ORDINARY | 0 | |
COSMIC TECHNOLOGIES LTD
sophymarine-openregistry-gb-16298955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, The Courtyard, Cheadle Hulme, Cheshire, SK8 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALAN GARTELLsophymarine-openregistry-h-philip-alan-gartell-cd1de0 | ORDINARY | 102 | |
| ELIOT JOHN WARDsophymarine-openregistry-h-eliot-john-ward-0e9562 | ORDINARY | 29 | |
| JOSEPH LIAM GRAINGERsophymarine-openregistry-h-joseph-liam-grainger-f9fb94 | ORDINARY | 29 | |
| MICHAEL ROBERT BUFTONsophymarine-openregistry-h-michael-robert-bufton-42d017 | ORDINARY | 29 | |
| LAUREN CATHERINE FREEMANsophymarine-openregistry-h-lauren-catherine-freeman-d5870f | ORDINARY | 11 | |
COTTONGRASS HOMES LIMITED
sophymarine-openregistry-gb-14432187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Landmark House,, Cheadle Hulme,, Cheadle, SK8 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBOU NJIEsophymarine-openregistry-h-ebou-njie-7ea565 | B ORDINARY | 100 | 100.00% |
| GARETH ROBERT POOLEsophymarine-openregistry-h-gareth-robert-poole-48fc48 | C ORDINARY | 100 | 100.00% |
| LAUREN HARRIET POOLEsophymarine-openregistry-h-lauren-harriet-poole-83fb0f | D ORDINARY | 100 | 100.00% |
| LINDSAY ANNE RACHUBKAsophymarine-openregistry-h-lindsay-anne-rachubka-ccb415 | A ORDINARY | 100 | 100.00% |
CHANTRYHOUSE PARTNERS LTD
sophymarine-openregistry-gb-04800386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES PIERCEsophymarine-openregistry-h-duncan-james-pierce-a4dc59 | ORDINARY B SHARES | 100 | 100.00% |
| DUNCAN JAMES PIERCEsophymarine-openregistry-h-duncan-james-pierce-a4dc59 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| LISA BARCROFT-LEEsophymarine-openregistry-h-lisa-barcroft-lee-04f578 | ORDINARY A SHARES | 50 | 50.00% |
| SIMON ROGER LEEsophymarine-openregistry-h-simon-roger-lee-87e919 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SIMON ROGER LEEsophymarine-openregistry-h-simon-roger-lee-87e919 | ORDINARY A SHARES | 50 | 50.00% |
| SUSAN CLAIRE PIERCEsophymarine-openregistry-h-susan-claire-pierce-0a7320 | ORDINARY B SHARES | 0 | 0.00% |
PMC PENSION TRUSTEES LTD
sophymarine-openregistry-gb-09629786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Victoria Accounting 3rd Floor Sinclair House, Cheadle Hulme, Cheshire, SK8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MCDONALDsophymarine-openregistry-h-maria-mcdonald-8cdef9 | ORDINARY SHARES | 50 | |
| PETER MCDONALDsophymarine-openregistry-h-peter-mcdonald-9c8da8 | ORDINARY SHARES | 50 | |
| MISS B MCDONALDsophymarine-openregistry-h-miss-b-mcdonald-e88166 | B ORDINARY SHARES | 5 | |
| MISS L MCDONALDsophymarine-openregistry-h-miss-l-mcdonald-b12853 | A ORDINARY SHARES | 5 | |