UK companies/Cheadle Hulme/Page 3

Companies in Cheadle Hulme and their shareholdersPage 3 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 57 shareholdings and 10 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
Cheadle Hulme
Companies with a register
224
On this page
20
Shareholdings
57
Related parties
10

WILLOWHERB PUBLISHING LTD

sophymarine-openregistry-gb-10040237
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN RICHARD WHITAKERsophymarine-openregistry-h-alan-richard-whitaker-2279a5ORDINARY5050.00%
JOLANTA RAPACZsophymarine-openregistry-h-jolanta-rapacz-2d2bc6ORDINARY5050.00%
JAN PETER RAPACZsophymarine-openregistry-h-jan-peter-rapacz-3c0137ORDINARY00.00%

OPEN DOORS NORTH WEST LTD

sophymarine-openregistry-gb-10666032
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
104 Glandon Drive, Cheadle Hulme, Cheshire, SK8 7EY

Direct shareholders

ShareholderShare classShares held% of class
SARAH WORTHINGTONsophymarine-openregistry-h-sarah-worthington-51fad9ORDINARY40
JOHN DAVID POOLsophymarine-openregistry-h-john-david-pool-27d189ORDINARY30
PAULINE ANN POOLsophymarine-openregistry-h-pauline-ann-pool-960db8ORDINARY30

Related parties

PartyRelationshipDetail
CANADA STREET (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04006765Holds shares inORDINARY · 9.52%

MULBURY HOMES (HAZEL GROVE) LIMITED

sophymarine-openregistry-gb-10868167
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Eden Point Building B 3rd Floor, Cheadle Hulme, Cheshire, SK8 6RL

Direct shareholders

ShareholderShare classShares held% of class
THE CPC PENSION SCHEMEsophymarine-openregistry-h-the-cpc-pension-scheme-0773f4ORDINARY2
GREGORY MULLIGANsophymarine-openregistry-h-gregory-mulligan-cbb15aORDINARY0
WALLACE BURYsophymarine-openregistry-h-wallace-bury-6bc845ORDINARY0

CACTUS ENERGY SOLUTIONS LTD.

sophymarine-openregistry-gb-11671549
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Landmark House, Cheadle Hulme, Cheshire, SK8 7BS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER SCHOFIELDsophymarine-openregistry-h-thomas-alexander-schofield-a0c665ORDINARY49
ALLAN HELMANsophymarine-openregistry-h-allan-helman-eefbf9ORDINARY26
SUSAN HELMANsophymarine-openregistry-h-susan-helman-b2d179ORDINARY25

MCI HEALTH INVESTMENTS LIMITED

sophymarine-openregistry-gb-11814150
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eden Point Building B 3rd Floor, Cheadle Hulme, Cheshire, SK8 6RL

Direct shareholders

ShareholderShare classShares held% of class
MCI LIMITEDsophymarine-openregistry-gb-OE029863ORDINARY95,000
MIRIAM INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-OE002843ORDINARY18,000
MOSHIN PERVEZ CHOHANsophymarine-openregistry-h-moshin-pervez-chohan-46616dORDINARY5,000

Related parties

PartyRelationshipDetail
OCEANS ALIVE LIMITEDsophymarine-openregistry-gb-09535906Holds shares inORDINARY · 100.00%
HTC GROUP LIMITEDsophymarine-openregistry-gb-01742433Holds shares inORDINARY 1 GBP · 94.00%

NO MEMBERS LIMITED

sophymarine-openregistry-gb-12815216
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
DORMANT
SIC
46410 — Wholesale of textiles
Registered office
Suite 1 No 1 The Courtyard, Cheadle Hulme, SK8 6GN

Direct shareholders

ShareholderShare classShares held% of class
TRENDYGOLF HOLDINGS LIMITEDsophymarine-openregistry-gb-09008441ORDINARY75
LOUIS WOLCOTTsophymarine-openregistry-h-louis-wolcott-5d67dfORDINARY25
MATTHEW JAMES HOWARTHsophymarine-openregistry-h-matthew-james-howarth-e641deORDINARY0

TECHNOLOGY SOLUTIONS DISTRIBUTION LTD

sophymarine-openregistry-gb-13978318
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
DORMANT
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER COTTERsophymarine-openregistry-h-andrew-christopher-cotter-b50d65ORDINARY10033.33%
JOE TYLER EVANSsophymarine-openregistry-h-joe-tyler-evans-361b4bORDINARY10033.33%
RICHARD COTTERsophymarine-openregistry-h-richard-cotter-f97c6cORDINARY10033.33%

BUFF GROUP ENTERPRISES LIMITED

sophymarine-openregistry-gb-15210530
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The Courtyard, Cheadle Hulme, SK8 6GN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOSKINSsophymarine-openregistry-h-michael-hoskins-b9cf3aORDINARY150
ROSARA PAGENT- HOSKINSsophymarine-openregistry-h-rosara-pagent-hoskins-46d811ORDINARY150
ASHLEY HULMEsophymarine-openregistry-h-ashley-hulme-2004b4ORDINARY0

RW BENNISON & SONS LTD

sophymarine-openregistry-gb-15808238
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BENNISONsophymarine-openregistry-h-christopher-bennison-1ee273ORDINARY4545.00%
JUNE BENNISONsophymarine-openregistry-h-june-bennison-332791ORDINARY4545.00%
GREGORY BENNISONsophymarine-openregistry-h-gregory-bennison-a5e689ORDINARY1010.00%

WILCOWAN HOLDINGS 2020 LTD

sophymarine-openregistry-gb-12461314
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Stanley House, Cheadle Hulme, Cheshire, SK8 5BL

Direct shareholders

ShareholderShare classShares held% of class
WILCOWAN HOLDINGS 2024 LTDsophymarine-openregistry-gb-15831389PREFERENCE SHARES800100.00%
WILCOWAN HOLDINGS 2024 LTDsophymarine-openregistry-gb-15831389A ORDINARY450100.00%
DEREK MARK ALAN HUMPHREYSsophymarine-openregistry-h-derek-mark-alan-humphreys-e0631cDEFERRED SHARES182100.00%
WILCOWAN HOLDINGS 2024 LTDsophymarine-openregistry-gb-15831389B ORDINARY150100.00%

MOLLOY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15805946
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Chandos House Oak Green Business Park, Cheadle Hulme, Cheshire, SK8 6QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY MOLLOYsophymarine-openregistry-h-david-anthony-molloy-735d0aORDINARY10066.67%
DANIEL JOSEPH MOLLOYsophymarine-openregistry-h-daniel-joseph-molloy-0f9fa4ORDINARY A50100.00%
DANIEL JOSEPH MOLLOYsophymarine-openregistry-h-daniel-joseph-molloy-0f9fa4ORDINARY5033.33%
DAVID ANTHONY MOLLOYsophymarine-openregistry-h-david-anthony-molloy-735d0aORDINARY B50100.00%

Related parties

PartyRelationshipDetail
MOLLOY HOMES LIMITEDsophymarine-openregistry-gb-15810869Holds shares inORDINARY · 100.00%

MARO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04460238
Status
Active
Type
Private Limited Company
Incorporated
13/06/2002
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 7a The Courtyard, Cheadle Hulme, SK8 6GN

Direct shareholders

ShareholderShare classShares held% of class
JAYMAX THREE LIMITEDsophymarine-openregistry-h-jaymax-three-limited-1a906bORDINARY B50
JAYMAX THREE LIMITEDsophymarine-openregistry-h-jaymax-three-limited-1a906bORDINARY A50
JOHN HARGREAVESsophymarine-openregistry-gb-02091209ORDINARY B0
JOHN HARGREAVESsophymarine-openregistry-gb-02091209ORDINARY A0

Related parties

PartyRelationshipDetail
STEAM MILL DEPOSITORY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04932175Holds shares inORDINARY · 41.07%

ENVIROHEAT HET LIMITED

sophymarine-openregistry-gb-07783376
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
25210 — Manufacture of central heating radiators and boilers
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Mellor Road, Cheadle Hulme, Cheshire, SK8 5AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY CONDONsophymarine-openregistry-h-michael-anthony-condon-97e294A ORDINARY70100.00%
CEDRICK LAURENT GRANDBOISsophymarine-openregistry-h-cedrick-laurent-grandbois-9a9ab2B ORDINARY30100.00%

ASME CONSULTANCY LTD

sophymarine-openregistry-gb-09310622
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ AHMADsophymarine-openregistry-h-imtiaz-ahmad-b83dd9'A'6969.70%
WARDA IMAMsophymarine-openregistry-h-warda-imam-77b835'A'3030.30%
IMTIAZ AHMADsophymarine-openregistry-h-imtiaz-ahmad-b83dd9ORDINARY1100.00%

MOLLOY INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-11353599
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chandos House, Unit 8 Oak Green Business Park, Cheadle Hulme, Cheadle, SK8 6QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOLLOYsophymarine-openregistry-h-david-molloy-df2019A ORDINARY100100.00%
DANIEL MOLLOYsophymarine-openregistry-gb-15228212B ORDINARY50100.00%

Related parties

PartyRelationshipDetail
OAK GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05438379Holds shares inB ORDINARY · 8.33%
CHANDOS CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04618789Holds shares inORDINARY

ECOMARK LIMITED

sophymarine-openregistry-gb-12283947
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
BEN NEWELLsophymarine-openregistry-h-ben-newell-74e34aA1
MR MARK GRAHAMsophymarine-openregistry-h-mr-mark-graham-479245ORDINARY1

FREEDOM SMILES HOLDINGS LIMITED

sophymarine-openregistry-gb-13012013
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
105 Station Road, Cheadle Hulme, SK8 7BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER AINSWORTHsophymarine-openregistry-h-christopher-ainsworth-6f5b17ORDINARY100100.00%
KYLIE LOUISE DIXONsophymarine-openregistry-h-kylie-louise-dixon-20d660ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
FREEDOM CHEADLE HULME LIMITEDsophymarine-openregistry-gb-13020633Holds shares inORDINARY · 100.00%
FREEDOM MAYFIELD LIMITEDsophymarine-openregistry-gb-13020660Holds shares inORDINARY · 100.00%
FREEDOM HEATON MERSEY LIMITEDsophymarine-openregistry-gb-13020773Holds shares inORDINARY · 100.00%

KUGGAR HOUSE DESIGNS LTD

sophymarine-openregistry-gb-13645461
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RAYSONsophymarine-openregistry-h-andrew-rayson-9d76ecA ORDINARY5100.00%
SARA JANE RAYSONsophymarine-openregistry-h-sara-jane-rayson-04dc4eB ORDINARY5100.00%

MY E-COMMERCE FD LTD

sophymarine-openregistry-gb-14804833
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cutts And Co Eden Point, Cheadle Hulme, SK8 6RL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CLAPHAMsophymarine-openregistry-h-daniel-clapham-eec80bORDINARY95
LAURA DALEsophymarine-openregistry-gb-14723307A ORDINARY5

MORTGAGE PERSPECTIVE AND PROTECTION LTD

sophymarine-openregistry-gb-15803082
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES JARVISsophymarine-openregistry-h-john-charles-jarvis-1377ddORDINARY A90100.00%
ROBERT PANAYIOTOUsophymarine-openregistry-h-robert-panayiotou-88a252ORDINARY B10100.00%
JOHN CHARLES JARVISsophymarine-openregistry-h-john-charles-jarvis-1377ddORDINARY B00.00%