UK companies/Cheshire/Page 2

Companies in Cheshire and their shareholdersPage 2 of 41

805 companies registered in Cheshire 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 Cheshire. Between them they record 273 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
Cheshire
Companies with a register
805
On this page
20
Shareholdings
273
Related parties
1

THE MAYPOLE MANAGEMENT CO (PENDLETON) LIMITED

sophymarine-openregistry-gb-06312284
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Alpha House, 4 Greek Street, Cheshire, SK3 8AB

Direct shareholders

ShareholderShare classShares held% of class
GUL YUNUS KHANsophymarine-openregistry-h-gul-yunus-khan-ac5948ORDINARY3
ABIODUN ABOLAJI SOLEBOsophymarine-openregistry-h-abiodun-abolaji-solebo-9c0a9bORDINARY1
ADAM MITULAsophymarine-openregistry-h-adam-mitula-9e26caORDINARY1
ANNA MARIA APENIT-MITULAsophymarine-openregistry-h-anna-maria-apenit-mitula-15ee9eORDINARY1
ANU SHARMAsophymarine-openregistry-h-anu-sharma-cc3e0fORDINARY1
ATLANTIC & PACIFIC CORPORATION LIMITEDsophymarine-openregistry-gb-06531373ORDINARY1
BOWEN SHIsophymarine-openregistry-h-bowen-shi-ba345dORDINARY1
JORDAN SAMUEL NOWICKIsophymarine-openregistry-h-jordan-samuel-nowicki-21e8bcORDINARY1
KA MAN CHEANGsophymarine-openregistry-h-ka-man-cheang-16ed9aORDINARY1
MANBIR SINGHsophymarine-openregistry-h-manbir-singh-fb8367ORDINARY1
MATEUSZ KAPLUNsophymarine-openregistry-h-mateusz-kaplun-737d6fORDINARY1
MCCULLAGHsophymarine-openregistry-gb-08794199ORDINARY1
MOHAMMED QAISER ABBAS AKHTARsophymarine-openregistry-h-mohammed-qaiser-abbas-akhtar-5269c3ORDINARY1
PRZEMYSLAW KAPLUNsophymarine-openregistry-h-przemyslaw-kaplun-bc1b23ORDINARY1
SALLY MAHDIsophymarine-openregistry-h-sally-mahdi-2761b6ORDINARY1
SININI VUNDLAsophymarine-openregistry-h-sinini-vundla-ed3d56ORDINARY1
ZHENG SHANsophymarine-openregistry-h-zheng-shan-378733ORDINARY1

HOLLIN LANE ESTATES LIMITED

sophymarine-openregistry-gb-04121568
Status
Active
Type
Private Limited Company
Incorporated
08/12/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
94 Hollin Lane, Cheshire, SK9 4LD

Direct shareholders

ShareholderShare classShares held% of class
ANN BEARDOWsophymarine-openregistry-h-ann-beardow-938e12ORDINARY6,857
BRETT ROBERTSsophymarine-openregistry-h-brett-roberts-db8d26ORDINARY6,857
DAVID BEARDOWsophymarine-openregistry-h-david-beardow-051249ORDINARY6,857
HELEN YATESsophymarine-openregistry-h-helen-yates-635a84ORDINARY6,857
JOAN ASTORGAsophymarine-openregistry-h-joan-astorga-68ed7fORDINARY6,857
JULIAN YATESsophymarine-openregistry-h-julian-yates-7c724bORDINARY6,857
NICOLE WATTsophymarine-openregistry-h-nicole-watt-8fd0d1ORDINARY6,857
SAMUA; WATTsophymarine-openregistry-h-samua-watt-ee8e64ORDINARY6,857
WENDY MACCALLUMsophymarine-openregistry-h-wendy-maccallum-1050c2ORDINARY6,857
WENDY ROBERTSsophymarine-openregistry-h-wendy-roberts-8ca7c6ORDINARY6,857
ALISON PENTITHsophymarine-openregistry-h-alison-pentith-71a863ORDINARY6,855
NICHOLAS PENTITHsophymarine-openregistry-h-nicholas-pentith-d87a97ORDINARY6,855
ALEX STRREYsophymarine-openregistry-h-alex-strrey-74bad3ORDINARY2,000
DEBORAH WHITAKERsophymarine-openregistry-h-deborah-whitaker-15080bORDINARY2,000
DIANE STOREYsophymarine-openregistry-h-diane-storey-fb4733ORDINARY2,000
MARK WHITAKERsophymarine-openregistry-h-mark-whitaker-2f6317ORDINARY2,000

RECTORY GARDENS LYMM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03523937
Status
Active
Type
Private Limited Company
Incorporated
09/03/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Rectory Gardens, Cheshire, WA13 0DQ

Direct shareholders

ShareholderShare classShares held% of class
ANITA LOUISE MCKEVITTsophymarine-openregistry-h-anita-louise-mckevitt-89ef22ORDINARY1
DAVID T LEWISsophymarine-openregistry-h-david-t-lewis-2f62faORDINARY1
DAWN SHEILA HEFFERNANsophymarine-openregistry-h-dawn-sheila-heffernan-6c2aadORDINARY1
ESRA LEWISsophymarine-openregistry-h-esra-lewis-38890dORDINARY1
HOWARD WYNDHAM BILTONsophymarine-openregistry-h-howard-wyndham-bilton-2bd627ORDINARY1
JAMES NEILSON LANGsophymarine-openregistry-h-james-neilson-lang-247e82ORDINARY1
JANICE BALLsophymarine-openregistry-h-janice-ball-aa8438ORDINARY1
JEAN DARsophymarine-openregistry-h-jean-dar-34b19aORDINARY1
MARTIN JOHN HEFFERNANsophymarine-openregistry-h-martin-john-heffernan-bc5b39ORDINARY1
MARTIN PATRICK MCKEVITTsophymarine-openregistry-h-martin-patrick-mckevitt-4d0625ORDINARY1
NINA DARsophymarine-openregistry-h-nina-dar-ba8751ORDINARY1
RAYMOND HAROLD HILLsophymarine-openregistry-h-raymond-harold-hill-7ea8e3ORDINARY1
ROBERT EDWIN BALLsophymarine-openregistry-h-robert-edwin-ball-8d90eaORDINARY1
SUSAN CRAIG HOWARDsophymarine-openregistry-h-susan-craig-howard-7ac8aeORDINARY1
TREVOR HULMESsophymarine-openregistry-h-trevor-hulmes-77620aORDINARY1

GREENBANK SCHOOL LIMITED

sophymarine-openregistry-gb-01007854
Status
Active
Type
Private Limited Company
Incorporated
14/04/1971
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Greenbank School, Cheshire, SK8 6HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GALLOWAYsophymarine-openregistry-h-andrew-galloway-f14f4cORDINARY2
IAN BRYNINGsophymarine-openregistry-h-ian-bryning-289e74ORDINARY2
LAURA MARLERsophymarine-openregistry-h-laura-marler-9b94cfORDINARY2
RACHEL CHADWICKsophymarine-openregistry-h-rachel-chadwick-bc9385ORDINARY2
ALEXANDER IMRIEsophymarine-openregistry-h-alexander-imrie-1d0149ORDINARY1
CAROLINE JOHNSONsophymarine-openregistry-h-caroline-johnson-594e54ORDINARY1
KIMBERLEY CHALLAHsophymarine-openregistry-h-kimberley-challah-813698ORDINARY1
MICHAEL BUCHANANsophymarine-openregistry-h-michael-buchanan-7264e2ORDINARY1
NICHOLAS VERNONsophymarine-openregistry-h-nicholas-vernon-3e2794ORDINARY1
AMANDA BEREZAIsophymarine-openregistry-h-amanda-berezai-7c6316ORDINARY0
CLAIRE YOUELsophymarine-openregistry-h-claire-youel-cb13fdORDINARY0
KATHRINE BANCROFTsophymarine-openregistry-h-kathrine-bancroft-a06ccaORDINARY0
NEAL SOMAIAsophymarine-openregistry-h-neal-somaia-1d878cORDINARY0

HUNTING LODGE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01981762
Status
Active
Type
Private Limited Company
Incorporated
23/01/1986
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
7 Hunting Lodge Mews, Norley, Cheshire, CW8 2LB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID LOWEsophymarine-openregistry-h-andrew-david-lowe-bdbd1bORDINARY1
ANDREW LOWEsophymarine-openregistry-h-andrew-lowe-b80062ORDINARY1
ANGIE CHRISTIEsophymarine-openregistry-h-angie-christie-e43100ORDINARY1
ANN WATSONsophymarine-openregistry-h-ann-watson-4092a7ORDINARY1
D. WARDLEsophymarine-openregistry-h-d-wardle-2680daORDINARY1
GEOFF JONESsophymarine-openregistry-h-geoff-jones-420bdbORDINARY1
GEOFFREY TWEEDsophymarine-openregistry-h-geoffrey-tweed-276e94ORDINARY1
JANETTE PENDLEBURYsophymarine-openregistry-h-janette-pendlebury-423c55ORDINARY1
PAULINE WHELANsophymarine-openregistry-h-pauline-whelan-9558d8ORDINARY1
ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5ORDINARY1
SHAUNE BEATTIEsophymarine-openregistry-h-shaune-beattie-8a1e9cORDINARY1
STEPHEN LESLIE WATSONsophymarine-openregistry-h-stephen-leslie-watson-c62142ORDINARY1
SUSAN LIGHTFOOTsophymarine-openregistry-h-susan-lightfoot-10bd5fORDINARY1

CONGL FEDDW RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03878544
Status
Active
Type
Private Limited Company
Incorporated
17/11/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Copperfields, Cheshire, CW6 0UP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DEANsophymarine-openregistry-h-caroline-dean-1fa09fORDINARY1
CHARLES FOLLWELLsophymarine-openregistry-h-charles-follwell-aa2d2eORDINARY1
J MCDOUGALLsophymarine-openregistry-h-j-mcdougall-a03864ORDINARY1
KATIE FOLLWELLsophymarine-openregistry-h-katie-follwell-fb0180ORDINARY1
M. UPRIGHTsophymarine-openregistry-h-m-upright-d1a4daORDINARY1
MIKE LOWNDESsophymarine-openregistry-h-mike-lowndes-ae8b77ORDINARY1
N MCDOUGALLsophymarine-openregistry-h-n-mcdougall-ee8aeaORDINARY1
N. UPRIGHTsophymarine-openregistry-h-n-upright-2a0f9bORDINARY1
NEIL GREENsophymarine-openregistry-h-neil-green-c7ed66ORDINARY1
PATRICIA ROBINSONsophymarine-openregistry-h-patricia-robinson-536b71ORDINARY1
ROY DEANsophymarine-openregistry-h-roy-dean-dd1422ORDINARY1
SARAH CUNNINGHAMsophymarine-openregistry-h-sarah-cunningham-77f3d7ORDINARY1
VICTORIA DELAFAILLEsophymarine-openregistry-h-victoria-delafaille-2f4cabORDINARY1

VENETIAN VIEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05312713
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
42 Parklands, Hough Green, Cheshire, WA8 4NQ

Direct shareholders

ShareholderShare classShares held% of class
SPICECOURSE LTDsophymarine-openregistry-gb-03135667ORDINARY2
ANNETTE MARIE GRIFFINsophymarine-openregistry-h-annette-marie-griffin-9a2109ORDINARY1
BETHANY JULIANsophymarine-openregistry-h-bethany-julian-e807afORDINARY1
EMMA JANE ANSTEEsophymarine-openregistry-h-emma-jane-anstee-53c158ORDINARY1
EMMA JANE PRINGsophymarine-openregistry-h-emma-jane-pring-f92132ORDINARY1
KOON YAU WONGsophymarine-openregistry-h-koon-yau-wong-204472ORDINARY1
MRS LAI YUNG WONGsophymarine-openregistry-h-mrs-lai-yung-wong-5df16fORDINARY1
NEIL KEVIN PALMERsophymarine-openregistry-h-neil-kevin-palmer-a87b9fORDINARY1
NICHOLAS JULIANsophymarine-openregistry-h-nicholas-julian-a55644ORDINARY1
PAUL BROWNING GRIFFINsophymarine-openregistry-h-paul-browning-griffin-3cd41fORDINARY1
RICHARD JAMES DAVIESsophymarine-openregistry-gb-14357272ORDINARY1
SARAH JANE PAULLsophymarine-openregistry-h-sarah-jane-paull-6a4235ORDINARY1
STEPHEN EDWARD HALLMANsophymarine-openregistry-h-stephen-edward-hallman-f024d7ORDINARY1

R.ROBERTS & SON (WARRINGTON) LIMITED

sophymarine-openregistry-gb-00475429
Status
Active
Type
Private Limited Company
Incorporated
26/11/1949
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
38 The Mall, Golden Square, Cheshire, WA1 1QP

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05ORDINARY5,180
JOHN ROBERTS TAYLORsophymarine-openregistry-h-john-roberts-taylor-c3221bORDINARY2,822
JOHN ROBERTS TAYLORsophymarine-openregistry-h-john-roberts-taylor-c3221bCUMULATIVE PREFERENCE2,375
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05CUMULATIVE PREFERENCE2,225
JOHN ROBERTS TAYLORsophymarine-openregistry-h-john-roberts-taylor-c3221bORDINARY B1
KERRY LOUISE TAYLORsophymarine-openregistry-h-kerry-louise-taylor-2bd3eeORDINARY G1
KERRY LOUISE TAYLORsophymarine-openregistry-h-kerry-louise-taylor-2bd3eeORDINARY D1
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05ORDINARY H1
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05ORDINARY A1
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05ORDINARY F1
SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05ORDINARY E1
VIVIENNE JANET TAYLORsophymarine-openregistry-h-vivienne-janet-taylor-2dabf6ORDINARY C1
J.R. TAYLORsophymarine-openregistry-h-j-r-taylor-5521d8ORDINARY0
LAURA REBECCA SCHRIERsophymarine-openregistry-h-laura-rebecca-schrier-12fa76ORDINARY0
LAURA REBECCA SCHRIERsophymarine-openregistry-h-laura-rebecca-schrier-12fa76ORDINARY0
LAURA REBECCA SCHRIERsophymarine-openregistry-h-laura-rebecca-schrier-12fa76ORDINARY0
LAURA REBECCA SCHRIERsophymarine-openregistry-h-laura-rebecca-schrier-12fa76ORDINARY F0
LAURA REBECCA SCHRIERsophymarine-openregistry-h-laura-rebecca-schrier-12fa76ORDINARY0
LAURA REBECCA SCHRIERsophymarine-openregistry-h-laura-rebecca-schrier-12fa76CUMULATIVE PREFERENCE0
R.M. ROBERTSsophymarine-openregistry-h-r-m-roberts-14a87fORDINARY0
RACHEL MACKENZIE SCHRIERsophymarine-openregistry-h-rachel-mackenzie-schrier-c3ad34ORDINARY0
RACHEL MACKENZIE SCHRIERsophymarine-openregistry-h-rachel-mackenzie-schrier-c3ad34ORDINARY0
RACHEL MACKENZIE SCHRIERsophymarine-openregistry-h-rachel-mackenzie-schrier-c3ad34ORDINARY F0
REBECCA MACKENZIE SCHRIERsophymarine-openregistry-h-rebecca-mackenzie-schrier-c14621ORDINARY0
REBECCA MACKENZIE SCHRIERsophymarine-openregistry-h-rebecca-mackenzie-schrier-c14621CUMULATIVE PREFERENCE0
REBECCA MACKENZIE SCHRIERsophymarine-openregistry-h-rebecca-mackenzie-schrier-c14621ORDINARY0
RICHARD MACKENZIE ROBERTSsophymarine-openregistry-h-richard-mackenzie-roberts-7d16aeORDINARY0
RICHARD MACKENZIE ROBERTSsophymarine-openregistry-h-richard-mackenzie-roberts-7d16aeORDINARY A0
RICHARD MACKENZIE ROBERTSsophymarine-openregistry-h-richard-mackenzie-roberts-7d16aeORDINARY0
RICHARD MACKENZIE ROBERTSsophymarine-openregistry-h-richard-mackenzie-roberts-7d16aeORDINARY0
RICHARD MACKENZIE ROBERTSsophymarine-openregistry-h-richard-mackenzie-roberts-7d16aeCUMULATIVE PREFERENCE0
S M ROBERTSsophymarine-openregistry-h-s-m-roberts-63e79eORDINARY0
SYLVIA MCCAA ROBERTSsophymarine-openregistry-h-sylvia-mccaa-roberts-1e51a5ORDINARY A0
SYLVIA MCCAA ROBERTSsophymarine-openregistry-h-sylvia-mccaa-roberts-1e51a5CUMULATIVE PREFERENCE0
SYLVIA MCCAA ROBERTSsophymarine-openregistry-h-sylvia-mccaa-roberts-1e51a5ORDINARY0
SYLVIA MCCAA ROBERTSsophymarine-openregistry-h-sylvia-mccaa-roberts-1e51a5ORDINARY0
SYLVIA MCCAA ROBERTSsophymarine-openregistry-h-sylvia-mccaa-roberts-1e51a5ORDINARY0

CALDWELLS LIMITED

sophymarine-openregistry-gb-00038559
Status
Active
Type
Private Limited Company
Incorporated
01/04/1893
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
8 Winmarleigh Street, Cheshire, WA1 1JW

Direct shareholders

ShareholderShare classShares held% of class
JAMES BENEDICT CALDWELLsophymarine-openregistry-h-james-benedict-caldwell-af2addA ORDINARY13,50999.70%
CALDWELL BM ESTATE TRUSTsophymarine-openregistry-h-caldwell-bm-estate-trust-431ec7B ORDINARY10,51594.31%
JAMES BENEDICT CALDWELLsophymarine-openregistry-h-james-benedict-caldwell-af2addA MINIMUM DIVIDEND ORDINARY3,693100.00%
JEAN CALDWELLsophymarine-openregistry-h-jean-caldwell-4b3a73B MINIMUM DIVIDEND ORDINARY3,121100.00%
CALDWELL BM ESTATE TRUSTsophymarine-openregistry-h-caldwell-bm-estate-trust-431ec7PREFERENCE64076.46%
JEAN CALDWELLsophymarine-openregistry-h-jean-caldwell-4b3a73B ORDINARY4093.67%
JAMES BENEDICT CALDWELLsophymarine-openregistry-h-james-benedict-caldwell-af2addPREFERENCE19723.54%
MARTIN ANDREW CALDWELLsophymarine-openregistry-h-martin-andrew-caldwell-eb594dB ORDINARY1050.94%
JAMES BENEDICT CALDWELLsophymarine-openregistry-h-james-benedict-caldwell-af2addAA MINIMUM DIVIDEND ORDINARY100100.00%
JOHN BERNARD CALDWELLsophymarine-openregistry-h-john-bernard-caldwell-5e7c2dB ORDINARY550.49%
NICHOLAS EDWARD CALDWELLsophymarine-openregistry-h-nicholas-edward-caldwell-a49dd8B ORDINARY250.22%
CHARLOTTE O'SULLIVANsophymarine-openregistry-h-charlotte-o-sullivan-3cf1c4B ORDINARY200.18%
ELEANOR JANE CALDWELLsophymarine-openregistry-h-eleanor-jane-caldwell-88aba3A ORDINARY200.15%
EMILY RACHEL BENTHAMsophymarine-openregistry-h-emily-rachel-bentham-4a4bd6A ORDINARY200.15%
FIONA CAROLINE CALDWELLsophymarine-openregistry-h-fiona-caroline-caldwell-56ecc6B ORDINARY200.18%
E R CALDWELL - INT. IN POSSESSION TRUSTsophymarine-openregistry-h-e-r-caldwell-int-in-possession-trust-9ce454A ORDINARY00.00%
EJ CALDWELL - INT IN POSESSION NO2 TRUSTsophymarine-openregistry-h-ej-caldwell-int-in-posession-no2-trust-17ef70A ORDINARY00.00%

REVELATION PROPERTIES LIMITED

sophymarine-openregistry-gb-08667386
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
3 Verity Court, Cheshire, CW10 0GW

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN ELLISONsophymarine-openregistry-h-mr-shaun-ellison-d05f26ORDINARY570
MR JAKE ALEXANDER ELLISONsophymarine-openregistry-h-mr-jake-alexander-ellison-66a841ORDINARY83
MR SAMUEL ELLISONsophymarine-openregistry-h-mr-samuel-ellison-ef4463ORDINARY83
MR CHRISTOPHER JON LATHAMsophymarine-openregistry-h-mr-christopher-jon-latham-f0c3afORDINARY65
MR COLIN MARK THOMPSONsophymarine-openregistry-h-mr-colin-mark-thompson-a99f52ORDINARY A56
MRS JEANNETTE THOMPSONsophymarine-openregistry-h-mrs-jeannette-thompson-365df5ORDINARY A56
MR STEPHEN FAUNsophymarine-openregistry-h-mr-stephen-faun-e00709ORDINARY47
CHRISTIAN LINDLEYsophymarine-openregistry-h-christian-lindley-5aa8daORDINARY32
MR ALAN BASCIANOsophymarine-openregistry-h-mr-alan-basciano-d2bc0bORDINARY31
MR DANIEL ATHORNsophymarine-openregistry-h-mr-daniel-athorn-cab9eeORDINARY31
BRENDAN ELLISONsophymarine-openregistry-h-brendan-ellison-5b6082ORDINARY29
MR JEAN-CHRISTOPHE LEEMANYANsophymarine-openregistry-h-mr-jean-christophe-leemanyan-5ede50ORDINARY29

FITISM UK LTD

sophymarine-openregistry-gb-14257475
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
68 Manchester Road, Cheshire, England, SK9 2JY

Direct shareholders

ShareholderShare classShares held% of class
ALISDAIR JAMES CRAWFORDsophymarine-openregistry-h-alisdair-james-crawford-96ec75A ORDINARY31850.00%
MATTHEW RICHARD KAYsophymarine-openregistry-h-matthew-richard-kay-396d50A ORDINARY31850.00%
EMILY HAMMERSLEYsophymarine-openregistry-h-emily-hammersley-6ff379B ORDINARY6016.48%
RICHARD MAYSONsophymarine-openregistry-h-richard-mayson-5723c7B ORDINARY6016.48%
SALLY JAMESsophymarine-openregistry-h-sally-james-902713B ORDINARY6016.48%
VICTORIA RICHESsophymarine-openregistry-h-victoria-riches-db470bB ORDINARY6016.48%
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087B ORDINARY4010.99%
NICHOLAS NEWTONsophymarine-openregistry-h-nicholas-newton-3065f6B ORDINARY4010.99%
MICHAEL VAUGHANsophymarine-openregistry-h-michael-vaughan-72c9afB ORDINARY246.59%
VISANTA HEALTH LTDsophymarine-openregistry-gb-14074050B ORDINARY205.49%
NICHOLAS WOODWARDsophymarine-openregistry-h-nicholas-woodward-38a35fA ORDINARY00.00%

THE ORCHARD (LINDALE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02182402
Status
Active
Type
Private Limited Company
Incorporated
22/10/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
99 Lorraine Road, Cheshire, WA15 7QH

Direct shareholders

ShareholderShare classShares held% of class
ALLEN BOYLANDsophymarine-openregistry-h-allen-boyland-376d8eORDINARY1
B.R. GENTsophymarine-openregistry-h-b-r-gent-aac082ORDINARY1
B.R. GENTsophymarine-openregistry-h-b-r-gent-aac082ORDINARY1
BERNADETTE TERESA RUDMANsophymarine-openregistry-h-bernadette-teresa-rudman-966c50ORDINARY1
ELIZABETH ANN NICHOLSONsophymarine-openregistry-h-elizabeth-ann-nicholson-0d37eaORDINARY1
ELIZABETH WILSONsophymarine-openregistry-h-elizabeth-wilson-d92859ORDINARY1
GORDON TOPPsophymarine-openregistry-h-gordon-topp-fc6609ORDINARY1
JM WISEMANsophymarine-openregistry-h-jm-wiseman-d542e1ORDINARY1
JOANNE BOYLANDsophymarine-openregistry-h-joanne-boyland-cfbde2ORDINARY1
KATHERINE BENSONsophymarine-openregistry-h-katherine-benson-45b793ORDINARY1
LOUISE WISEMANsophymarine-openregistry-h-louise-wiseman-514446ORDINARY1
P.G. RHODESsophymarine-openregistry-h-p-g-rhodes-6f1588ORDINARY1

BOLLIN GROUP LIMITED

sophymarine-openregistry-gb-02404333
Status
Active
Type
Private Limited Company
Incorporated
14/07/1989
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Bailey Court, Green Street, Cheshire, SK10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID WALKERsophymarine-openregistry-h-alan-david-walker-5c2c0eORDINARY1,053,778
CAROLE FAHYsophymarine-openregistry-h-carole-fahy-833b4dORDINARY1,053,778
HUGH TURNERsophymarine-openregistry-h-hugh-turner-8f5d72ORDINARY1,053,778
BRIDGET MARY ELIZABETH WIGHAMsophymarine-openregistry-h-bridget-mary-elizabeth-wigham-643fb5ORDINARY0
CHARLES CANNsophymarine-openregistry-h-charles-cann-678672ORDINARY0
FIONA JANE CANNsophymarine-openregistry-h-fiona-jane-cann-6b8d7bORDINARY0
JOANNA CANNsophymarine-openregistry-h-joanna-cann-85c6feORDINARY0
JONATHAN RICHARD CANNsophymarine-openregistry-h-jonathan-richard-cann-294523ORDINARY0
ROGER CANNsophymarine-openregistry-h-roger-cann-a268a9ORDINARY0
STEPHEN JAMES CANNsophymarine-openregistry-h-stephen-james-cann-e71bd5ORDINARY0
VICKY CANNsophymarine-openregistry-h-vicky-cann-b2cdf6ORDINARY0

ONOM LIMITED

sophymarine-openregistry-gb-05912173
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Harboro Road, Cheshire, M33 6GE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE OWENsophymarine-openregistry-h-christine-owen-3ecaaeB ORDINARY10
DAVID JACK ARMITAGEsophymarine-openregistry-h-david-jack-armitage-b6a734A ORDINARY10
DAVID JAMES ARMITAGEsophymarine-openregistry-h-david-james-armitage-718bfeA ORDINARY10
DAVID OWENsophymarine-openregistry-gb-05969611A ORDINARY10
DONNA BATESsophymarine-openregistry-h-donna-bates-e19de6B ORDINARY10
EDWARD ROBERTSsophymarine-openregistry-h-edward-roberts-89cb89A ORDINARY10
ERIC BATESsophymarine-openregistry-h-eric-bates-08c44bA ORDINARY10
GIOVANNA ROBERTSsophymarine-openregistry-h-giovanna-roberts-c13b7dB ORDINARY10
JENNIFER ARMITAGEsophymarine-openregistry-h-jennifer-armitage-d7554fB ORDINARY10
KAREN ARMITAGEsophymarine-openregistry-h-karen-armitage-49794cB ORDINARY10

HALLCO 80 LIMITED

sophymarine-openregistry-gb-03189199
Status
Active
Type
Private Limited Company
Incorporated
22/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 St Petersgate, Cheshire, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
THE RMT PROPERTY TRUSTsophymarine-openregistry-h-the-rmt-property-trust-5ca2a5ORDINARY9,298
ROWLINSON KNITWEAR LTDsophymarine-openregistry-h-rowlinson-knitwear-ltd-7796c3ORDINARY8,651
BROADGATE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03958689ORDINARY2,645
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY2,042
LESLEY TURNERsophymarine-openregistry-h-lesley-turner-3afa96ORDINARY2,042
CAMBRIDGE PARK LIMITEDsophymarine-openregistry-gb-12953144ORDINARY1,683
THE LAR LIMTED JOINT SIPPsophymarine-openregistry-h-the-lar-limted-joint-sipp-dd214bORDINARY1,070
GEOFFREY HERBERT BROWNsophymarine-openregistry-h-geoffrey-herbert-brown-312ec5ORDINARY886
STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04fORDINARY510
RICHARD CALVELEYsophymarine-openregistry-h-richard-calveley-46b413ORDINARY0

39 AYLESFORD STREET LIMITED

sophymarine-openregistry-gb-06347097
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Queens Road, Hale, Cheshire, WA15 9HE

Direct shareholders

ShareholderShare classShares held% of class
ALEX WILLIAM LESLIEsophymarine-openregistry-h-alex-william-leslie-1c114cORDINARY1
ANNA-MARIE OHEAsophymarine-openregistry-h-anna-marie-ohea-0dfdd0ORDINARY1
HENRY RICHARD CALVERT LORDsophymarine-openregistry-h-henry-richard-calvert-lord-7496b0ORDINARY1
PATRICIA ANNE THOMSONsophymarine-openregistry-h-patricia-anne-thomson-8918afORDINARY1
YING YEsophymarine-openregistry-h-ying-ye-34b7ddORDINARY1
YUJIA CAIsophymarine-openregistry-h-yujia-cai-3b402bORDINARY1
ALEXANDER JOHN MARTIN FRANKsophymarine-openregistry-h-alexander-john-martin-frank-f4e16dORDINARY0
ELIZABETH FRANKsophymarine-openregistry-h-elizabeth-frank-13a176ORDINARY0
MAGNUS CATTANsophymarine-openregistry-h-magnus-cattan-0c77aaORDINARY0
RYOKO ONODAsophymarine-openregistry-h-ryoko-onoda-cf0afcORDINARY0

GUSSION TRANSPORT LIMITED

sophymarine-openregistry-gb-01593383
Status
Active
Type
Private Limited Company
Incorporated
26/10/1981
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Ditton Road, Cheshire, WA8 0NE

Direct shareholders

ShareholderShare classShares held% of class
AXLE BIDCO LIMITEDsophymarine-openregistry-gb-10223811ORDINARY100100.00%
ALEXANDRA STRINGERsophymarine-openregistry-h-alexandra-stringer-7df854F ORDINARY0
BOBBIE GUSSION-HARRISONsophymarine-openregistry-h-bobbie-gussion-harrison-9516bfG ORDINARY0
BRADLEY GUSSION-HARRISONsophymarine-openregistry-h-bradley-gussion-harrison-d49cdaH ORDINARY0
CAROL ANN GUSSION-HARRISONsophymarine-openregistry-h-carol-ann-gussion-harrison-ce0fe9ORDINARY00.00%
CAROL ANN GUSSION-HARRISONsophymarine-openregistry-h-carol-ann-gussion-harrison-ce0fe9C ORDINARY0
LYNN MARIE STRINGERsophymarine-openregistry-h-lynn-marie-stringer-3eb0cbB ORDINARY0
LYNN MARIE STRINGERsophymarine-openregistry-h-lynn-marie-stringer-3eb0cbORDINARY00.00%
MICHELA STRINGERsophymarine-openregistry-h-michela-stringer-1bd051E ORDINARY0
ROBERT GUSSIONsophymarine-openregistry-h-robert-gussion-ef69adORDINARY00.00%
ROBERT GUSSIONsophymarine-openregistry-h-robert-gussion-ef69adD ORDINARY0
THE DORREN GUSSION WILL TRUSTsophymarine-openregistry-h-the-dorren-gussion-will-trust-9c04f2ORDINARY00.00%
THE DORREN GUSSION WILL TRUSTsophymarine-openregistry-h-the-dorren-gussion-will-trust-9c04f2A ORDINARY0

H.N.NUTTALL LIMITED

sophymarine-openregistry-gb-00362138
Status
Active
Type
Private Limited Company
Incorporated
01/07/1940
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Newton Moor Indl. Estate, Cheshire, SK14 4LF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW ROGERSsophymarine-openregistry-h-james-matthew-rogers-f6b5dcORDINARY2,268
MICHAEL WILLIAM VICKERSTAFFsophymarine-openregistry-h-michael-william-vickerstaff-dd35b7ORDINARY813
ZOE PAMELA PINCHsophymarine-openregistry-h-zoe-pamela-pinch-dcc45eORDINARY300
MARGARET CORNFORDsophymarine-openregistry-h-margaret-cornford-9f6100ORDINARY290
CLARE MICHELLE BESWICKsophymarine-openregistry-h-clare-michelle-beswick-d0515cORDINARY126
DAVID MICHAEL ROGERSsophymarine-openregistry-h-david-michael-rogers-2571efORDINARY126
EVE MACLEODsophymarine-openregistry-h-eve-macleod-3a27f4ORDINARY126
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY100
CLARE MICHELLE BESWICKsophymarine-openregistry-h-clare-michelle-beswick-d0515cORDINARY1
DAVID MICHAEL ROGERSsophymarine-openregistry-h-david-michael-rogers-2571efORDINARY1
EVE MACLEODsophymarine-openregistry-h-eve-macleod-3a27f4ORDINARY1
ANDREW JAMES VICKERSTAFFsophymarine-openregistry-h-andrew-james-vickerstaff-b02b62ORDINARY0

Related parties

PartyRelationshipDetail
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

C.E. CALDWELL (NORLANDS FARM) LIMITED

sophymarine-openregistry-gb-00531119
Status
Active
Type
Private Limited Company
Incorporated
27/03/1954
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Norlands Lane, Cheshire, WA8 5AT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES CALDWELLsophymarine-openregistry-h-anthony-charles-caldwell-5a0063ORDINARY2,531
NIGEL JOHN CALDWELLsophymarine-openregistry-h-nigel-john-caldwell-0c7905ORDINARY2,531
P.J.H. CALDWELLsophymarine-openregistry-h-p-j-h-caldwell-3ed093ORDINARY1,256
JOSEPHINE CALDWELLsophymarine-openregistry-h-josephine-caldwell-a6ebbbORDINARY1,255
CHRISTOPHER PAUL CALDWELLsophymarine-openregistry-h-christopher-paul-caldwell-5219d5ORDINARY1,038
MATTHEW JAMES CALDWELLsophymarine-openregistry-h-matthew-james-caldwell-9814a5ORDINARY1,038
PHILIP GREGORY CALDWELLsophymarine-openregistry-h-philip-gregory-caldwell-5f2bfaORDINARY1,038
CHRISTINE CALDWELLsophymarine-openregistry-h-christine-caldwell-c1da9dORDINARY563
B.C.H. CALDWELLsophymarine-openregistry-h-b-c-h-caldwell-756c9aORDINARY0

ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED

sophymarine-openregistry-gb-06291375
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pym'S Lane, Cheshire, CW1 3PL

Direct shareholders

ShareholderShare classShares held% of class
20-20 TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-01050578ORDINARY150.00%
KATE EMILY TULACZsophymarine-openregistry-h-kate-emily-tulacz-da4860ORDINARY150.00%
JASON PLATTsophymarine-openregistry-h-jason-platt-98f6f3ORDINARY00.00%
MARK CLIFFsophymarine-openregistry-h-mark-cliff-e22470ORDINARY00.00%
MICHAEL DODDsophymarine-openregistry-h-michael-dodd-288de0ORDINARY00.00%
NEIL ANTONY SHONEsophymarine-openregistry-h-neil-antony-shone-17dd4cORDINARY00.00%
PETER CABLEsophymarine-openregistry-h-peter-cable-123c97ORDINARY00.00%
PHILIP BOONsophymarine-openregistry-h-philip-boon-b20617ORDINARY00.00%
RICHARD JAMES MILLSsophymarine-openregistry-h-richard-james-mills-345dccORDINARY00.00%