UK companies/Cheadle Hulme/Page 5

Companies in Cheadle Hulme and their shareholdersPage 5 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 40 shareholdings and 1 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
40

Related parties
1

GENEXA LTD

sophymarine-openregistry-gb-05738466

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2006
Accounts: MICRO ENTITY
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
CLIFFORD WALKERsophymarine-openregistry-h-clifford-walker-a1d5b8	ORDINARY £1 SHARES	51
ALEXANDRA WALKERsophymarine-openregistry-h-alexandra-walker-e83193	ORDINARY £1 SHARES	49

MECHANICAL DESIGN CONSULTANCY LTD

sophymarine-openregistry-gb-05741061

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2006
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 NICHOLAS CANNYsophymarine-openregistry-h-brian-nicholas-canny-619977	ORDINARY GBP1 SHARES	100	100.00%
QUITA CAROLINE CANNYsophymarine-openregistry-h-quita-caroline-canny-811085	ORDINARY GBP1 SHARES	0	0.00%

EVERLONG ENGINEERING LTD

sophymarine-openregistry-gb-05849575

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2006
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
NEIL MCWILLIAMsophymarine-openregistry-h-neil-mcwilliam-6d1eed	ORDINARY GBP1 SHARES	100	100.00%
MICHAELA MCWILLIAMsophymarine-openregistry-h-michaela-mcwilliam-866d94	ORDINARY GBP1 SHARES	0	0.00%

JMD RAIL CONSULTING LTD

sophymarine-openregistry-gb-05941612

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2006
Accounts: MICRO ENTITY
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
JILL DYSONsophymarine-openregistry-h-jill-dyson-816d21	ORDINARY GBP1 SHARES	100	100.00%
MARK ROBERT DYSONsophymarine-openregistry-h-mark-robert-dyson-3531f8	ORDINARY GBP1 SHARES	0	0.00%

DEADLY TECH LIMITED

sophymarine-openregistry-gb-05964635

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2006
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOM RYAN PARLEsophymarine-openregistry-h-tom-ryan-parle-ed4aac	ORDINARY GBP1 SHARES	51	51.00%
JOYCE PARLEsophymarine-openregistry-h-joyce-parle-1542e8	ORDINARY GBP1 SHARES	49	49.00%

BAIRDMANE LTD

sophymarine-openregistry-gb-06021633

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2006
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
RICHARD JAMES BENNETTsophymarine-openregistry-h-richard-james-bennett-0a82a9	ORDINARY	100	100.00%
GRAHAM BENNETTsophymarine-openregistry-gb-03064953	ORDINARY	0	0.00%

ARH AEROSPACE CONSULTING LIMITED

sophymarine-openregistry-gb-06045606

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2007
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
ALASTAIR DAVID BARNESsophymarine-openregistry-h-alastair-david-barnes-465a95	ORDINARY	85	85.00%
HEATHER CHRISTINE BARNESsophymarine-openregistry-h-heather-christine-barnes-dcb9cc	ORDINARY	15	15.00%

VARLEY MECHANICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-06208556

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2007
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
STEVEN VARLEYsophymarine-openregistry-h-steven-varley-727d12	ORDINARY GBP1 SHARES	100	100.00%
RUTH ANN VARLEYsophymarine-openregistry-h-ruth-ann-varley-4d71ec	ORDINARY GBP1 SHARES	0	0.00%

ICEWIRE LTD

sophymarine-openregistry-gb-06232794

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2007
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
DAVID PHILIP BEECHEYsophymarine-openregistry-h-david-philip-beechey-39cb4f	ORDINARY GBP1 SHARES	60	60.00%
ELEANOR CATHERINE BEECHEYsophymarine-openregistry-h-eleanor-catherine-beechey-fef887	ORDINARY GBP1 SHARES	40	40.00%

Related parties

Party	Relationship	Detail
AFFINITY RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-09832087	Holds shares in	B

KIDBLUE LTD

sophymarine-openregistry-gb-06232938

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2007
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
KATY ALICE WHITTAKERsophymarine-openregistry-h-katy-alice-whittaker-8cd15c	ORDINARY GBP1 SHARES	96	96.00%
MATTHEW ROBERT WHITTAKERsophymarine-openregistry-h-matthew-robert-whittaker-fd5e75	ORDINARY GBP1 SHARES	4	4.00%

ARDERN SOLUTIONS LTD

sophymarine-openregistry-gb-06377079

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2007
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
JASON BAILEYsophymarine-openregistry-h-jason-bailey-2646dc	ORDINARY GBP1 SHARES	80	80.00%
SHANNON MILLARsophymarine-openregistry-h-shannon-millar-7ca6a1	ORDINARY GBP1 SHARES	20	20.00%

ELECTRICAL ARCHITECTURES LTD

sophymarine-openregistry-gb-06447307

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2007
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
STUART ALEX HUTTONsophymarine-openregistry-h-stuart-alex-hutton-94a317	ORDINARY GBP1 SHARES	51
SALLY ANN HUTTONsophymarine-openregistry-h-sally-ann-hutton-73eef1	ORDINARY GBP1 SHARES	49

TASK DESIGN LIMITED

sophymarine-openregistry-gb-06586401

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2008
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
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85	ORDINARY GBP1 SHARES	100	100.00%
HEATHER TAYLORsophymarine-openregistry-h-heather-taylor-e7eba5	ORDINARY GBP1 SHARES	0	0.00%

BEAUTIFUL PRODUCTIONS LTD

sophymarine-openregistry-gb-06989290

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2009
Accounts: MICRO ENTITY
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: 3 Three Acres Lane, Cheadle Hulme, SK8 6GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN DAVID SWIFTsophymarine-openregistry-h-benjamin-david-swift-7dd0ac	ORDINARY	90
MERCEDES CRESCENTIsophymarine-openregistry-h-mercedes-crescenti-844a11	ORDINARY	10

EXO ENGINEERING LTD

sophymarine-openregistry-gb-07244273

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2010
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
JAMES JOSEPH LALLYsophymarine-openregistry-h-james-joseph-lally-f5d223	ORDINARY	100	100.00%
KATHLEEN DIANNE LALLYsophymarine-openregistry-h-kathleen-dianne-lally-0ea6b1	ORDINARY	0	0.00%

TRIWOOD PROJECT SERVICES LTD

sophymarine-openregistry-gb-07298658

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2010
Accounts: MICRO ENTITY
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
ROBERT PETCHEYsophymarine-openregistry-h-robert-petchey-593c8c	ORDINARY	51	100.00%
JULIA PETCHEYsophymarine-openregistry-h-julia-petchey-b64e22	ORDINARY	0	0.00%

ASSOCIATES G.C.S. RECRUITMENT LTD

sophymarine-openregistry-gb-07351668

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: Victoria Accounting 3rd Floor Sinclair House, Cheadle Hulme, Cheshire, SK8 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PARRYsophymarine-openregistry-h-michael-parry-542460	ORDINARY GBP 1.00 SHARES.	1,000
RHIAN MARIE STRATTONsophymarine-openregistry-h-rhian-marie-stratton-28574b	ORDINARY GBP 1.00 SHARES.	0

DOWNHALL CONSULTING LTD

sophymarine-openregistry-gb-07778447

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2011
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
62020 — Information technology consultancy activities
Registered office: Suite 2, Cheadle Hulme, Cheshire, SK8 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED IMRAN JAVEEDsophymarine-openregistry-h-mohammed-imran-javeed-0d8174	ORDINARY	50
SUKHVINDER JAVEEDsophymarine-openregistry-h-sukhvinder-javeed-c96dfc	ORDINARY	50

DENEWOOD PARTNERS LTD

sophymarine-openregistry-gb-07806499

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2011
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
DEBORAH ANN JOSEPHsophymarine-openregistry-h-deborah-ann-joseph-fc9129	ORDINARY	50	50.00%
HOWARD DAVID JOSEPHsophymarine-openregistry-h-howard-david-joseph-365d5b	ORDINARY	50	50.00%

ANA TECHNICAL CONSULTANTS LTD

sophymarine-openregistry-gb-07824419

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2011
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
SHARID KHANsophymarine-openregistry-h-sharid-khan-877da9	ORDINARY	51	51.00%
IFARAH KHANsophymarine-openregistry-h-ifarah-khan-c975c9	ORDINARY	49	49.00%