UK companies/Cheshire/Page 3
Companies in Cheshire and their shareholdersPage 3 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 190 shareholdings and 4 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
805
TECHNIK GROUND SOLUTIONS LIMITED
sophymarine-openregistry-gb-07874856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORD | 765 | |
| ALISON LEWISsophymarine-openregistry-gb-12309361 | ORD | 0 | |
| GRAHAM LEWISsophymarine-openregistry-h-graham-lewis-386a9b | ORD | 0 | |
| JENNIFER CHRISTIEsophymarine-openregistry-h-jennifer-christie-3dd8e3 | ORD | 0 | |
| KATIE WHINFIELDsophymarine-openregistry-h-katie-whinfield-89fba2 | ORD | 0 | |
| KEVIN CHRISTIEsophymarine-openregistry-h-kevin-christie-b7b8fe | ORD | 0 | |
| MARIE WOODFIELDsophymarine-openregistry-h-marie-woodfield-99b5de | ORD | 0 | |
| PAUL WHINFIELDsophymarine-openregistry-h-paul-whinfield-f1fd0f | ORD | 0 | |
| PAUL WOODFIELDsophymarine-openregistry-h-paul-woodfield-b94154 | ORD | 0 | |
SONIC DRILLING & PILING PLANTHIRE LIMITED
sophymarine-openregistry-gb-07981593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORD | 765 | |
| ALISON LEWISsophymarine-openregistry-gb-12309361 | ORD | 0 | |
| GRAHAM LEWISsophymarine-openregistry-h-graham-lewis-386a9b | ORD | 0 | |
| JENNIFER CHRISTIEsophymarine-openregistry-h-jennifer-christie-3dd8e3 | ORD | 0 | |
| KATIE WHINFIELDsophymarine-openregistry-h-katie-whinfield-89fba2 | ORD | 0 | |
| KEVIN CHRISTIEsophymarine-openregistry-h-kevin-christie-b7b8fe | ORD | 0 | |
| MARIE WOODFIELDsophymarine-openregistry-h-marie-woodfield-99b5de | ORD | 0 | |
| PAUL WHINFIELDsophymarine-openregistry-h-paul-whinfield-f1fd0f | ORD | 0 | |
| PAUL WOODFIELDsophymarine-openregistry-h-paul-woodfield-b94154 | ORD | 0 | |
T.N.ROBINSON LIMITED
sophymarine-openregistry-gb-00354544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1939
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 94-98 Daw Bank, Cheshire, SK3 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T N ROBINSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12306745 | ORDINARY 1 GBP | 67,414 | 49.94% |
| MARGARET CHRISTINE ANDERSONsophymarine-openregistry-h-margaret-christine-anderson-a97162 | NON CUMULATIVE PREFERENCE 1 GBP | 65,708 | 48.67% |
| PATRICIA MARY YATESsophymarine-openregistry-h-patricia-mary-yates-54ee13 | NON CUMULATIVE PREFERENCE 1 GBP | 65,708 | 48.67% |
| CHRISTOPHER JOHN DRAKEsophymarine-openregistry-h-christopher-john-drake-51c76a | ORDINARY 1 GBP | 34,568 | 25.61% |
| JENNIFER BAILEYsophymarine-openregistry-h-jennifer-bailey-ec2961 | ORDINARY 1 GBP | 16,473 | 12.20% |
| SARAH DRAKEsophymarine-openregistry-h-sarah-drake-05c7dc | ORDINARY 1 GBP | 16,473 | 12.20% |
| ANTHONY PAUL DRAKEsophymarine-openregistry-h-anthony-paul-drake-8919dd | NON CUMULATIVE PREFERENCE 1 GBP | 1,792 | 1.33% |
| CHRISTOPHER JOHN DRAKE ACTING ON BEHALF OF THE ESTATE OF MICHEAL ROBINSON DRAKEsophymarine-openregistry-h-christopher-john-drake-acting-on-behalf--b2deb2 | NON CUMULATIVE PREFERENCE 1 GBP | 1,792 | 1.33% |
| MARGARET CHRISTINE ANDERSONsophymarine-openregistry-h-margaret-christine-anderson-a97162 | ORDINARY 1 GBP | 36 | 0.03% |
| PATRICIA MARY YATESsophymarine-openregistry-h-patricia-mary-yates-54ee13 | ORDINARY 1 GBP | 36 | 0.03% |
| CHRISTOPHER JOHN DRAKE ACTING ON BEHALF OF THE ESTATE OF MICHEAL ROBINSON DRAKEsophymarine-openregistry-h-christopher-john-drake-acting-on-behalf--b2deb2 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T N ROBINSON (CREWE) LIMITEDsophymarine-openregistry-gb-00404991 | Holds shares in | 4% NON-CUMULATIVE PREFERENCE 1 GBP · 95.24% |
| MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792 | Holds shares in | ORDINARY |
PURCHASING SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-03738759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Manor Lodge 1-3 Manor Lane, Cheshire, CW4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SCHOFIELDsophymarine-openregistry-h-carol-schofield-5d55b7 | ORDINARY | 111 | |
| SHAUN HURLEYsophymarine-openregistry-h-shaun-hurley-5f63f3 | ORDINARY | 75 | |
| CAROLE ANN HURLEYsophymarine-openregistry-h-carole-ann-hurley-67b37f | ORDINARY | 38 | |
| CHRISOPHER SMITHsophymarine-openregistry-h-chrisopher-smith-84cfef | "A" ORDINARY | 25 | |
| HELEN EDMONDSONsophymarine-openregistry-h-helen-edmondson-20fa84 | "A" ORDINARY | 25 | |
| STEWART HURLEYsophymarine-openregistry-h-stewart-hurley-da6649 | "A" ORDINARY | 25 | |
| ALISON ROSE O'CONNORsophymarine-openregistry-h-alison-rose-o-connor-2bba61 | ORDINARY | 0 | |
| CAROL SCHOFIELDsophymarine-openregistry-h-carol-schofield-5d55b7 | "A" ORDINARY | 0 | |
| EDWARD GERARD O'CONNORsophymarine-openregistry-h-edward-gerard-o-connor-cbaf2f | "A" ORDINARY | 0 | |
| EDWARD GERARD O'CONNORsophymarine-openregistry-h-edward-gerard-o-connor-cbaf2f | ORDINARY | 0 | |
| SHAUN HURLEYsophymarine-openregistry-h-shaun-hurley-5f63f3 | "A" ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHARECARE LIMITEDsophymarine-openregistry-gb-03873320 | Holds shares in | ORDINARY · 0.00% |
MAVEEN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01120133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 16 Maveen Court, Edmonton, Cheshire, SK2 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY WILLIAMSONsophymarine-openregistry-h-betty-williamson-d88f09 | ORDINARY | 1 | 12.50% |
| C. LEWISsophymarine-openregistry-h-c-lewis-85c74e | ORDINARY | 1 | 12.50% |
| DIANA HENAGHANsophymarine-openregistry-h-diana-henaghan-98c3c0 | ORDINARY | 1 | 12.50% |
| GINA SUNDQUISTsophymarine-openregistry-h-gina-sundquist-8486c4 | ORDINARY | 1 | 12.50% |
| JENNIFER PAULINE CORRYsophymarine-openregistry-h-jennifer-pauline-corry-68e5d9 | ORDINARY | 1 | 12.50% |
| MARTIN LEEsophymarine-openregistry-gb-09647569 | ORDINARY | 1 | 12.50% |
| ROBERT CHARLES CLIFFsophymarine-openregistry-h-robert-charles-cliff-126e85 | ORDINARY | 1 | 12.50% |
| VINCENT HUDSONsophymarine-openregistry-h-vincent-hudson-db5ef6 | ORDINARY | 1 | 12.50% |
OSBORNE HOUSE LIMITED
sophymarine-openregistry-gb-01702727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- No.1 Royal Mews, Cheshire, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GRANT FIFIELDsophymarine-openregistry-h-edward-grant-fifield-b997cb | ORDINARY | 39 | |
| THE EXECUTORS OF THE LATE JOHN GRANT FIFIELDsophymarine-openregistry-h-the-executors-of-the-late-john-grant-fif-9c9730 | ORDINARY | 39 | |
| H&H HOLMAN PROPERTIES LIMITEDsophymarine-openregistry-gb-01410252 | ORDINARY | 10 | |
| TOREGAS LIMITEDsophymarine-openregistry-gb-06422326 | ORDINARY | 10 | |
| WCFS LIMITEDsophymarine-openregistry-gb-06511545 | ORDINARY | 10 | |
| THE EXECUTORS OF THE LATE JOHN GRANT FIFIELDsophymarine-openregistry-h-the-executors-of-the-late-john-grant-fif-9c9730 | ORDINARY | 7 | |
| EDWARD GRANT FIFIELDsophymarine-openregistry-h-edward-grant-fifield-b997cb | ORDINARY | 2 | |
| THE EXECUTORS OF THE LATE JOHN GRANT FIFIELDsophymarine-openregistry-h-the-executors-of-the-late-john-grant-fif-9c9730 | ORDINARY | 2 | |
| CHARLES GRANT FIFIELDsophymarine-openregistry-h-charles-grant-fifield-6fd931 | ORDINARY | 1 | |
| EDWARD GRANT FIFIELDsophymarine-openregistry-h-edward-grant-fifield-b997cb | ORDINARY | 1 | |
| VICTORIA GOUGH MEADsophymarine-openregistry-h-victoria-gough-mead-f4146d | ORDINARY | 1 | |
| TUDORMEN LIMITEDsophymarine-openregistry-gb-01966297 | ORDINARY | 0 | |
BRYANT PROPERTIES (STOCKPORT) LIMITED
sophymarine-openregistry-gb-03832582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15b Station Road, Cheshire, SK8 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BRYANTsophymarine-openregistry-h-barry-bryant-76a795 | ORDINARY | 25 | |
| DEREK BRYANTsophymarine-openregistry-h-derek-bryant-fd1d80 | ORDINARY | 25 | |
| RODNEY BRYANTsophymarine-openregistry-h-rodney-bryant-eaf829 | ORDINARY | 25 | |
| ANGELA WHEELERsophymarine-openregistry-h-angela-wheeler-1f31b6 | ORDINARY | 8 | |
| JENNIFER THORBURNsophymarine-openregistry-h-jennifer-thorburn-dd324c | ORDINARY | 8 | |
| SARAH HICKSsophymarine-openregistry-h-sarah-hicks-173c02 | ORDINARY | 8 | |
| SARAH HICKS JOINT WITH SISTERSsophymarine-openregistry-h-sarah-hicks-joint-with-sisters-94acbe | ORDINARY | 1 | |
| GERALD BRYANTsophymarine-openregistry-h-gerald-bryant-5d60ff | ORDINARY | 0 | |
TY LON COTTAGES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05962769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Arthog Road, Cheshire, WA15 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN AND JO-ANN KELLYsophymarine-openregistry-h-alan-and-jo-ann-kelly-412fe9 | ORDINARY | 1 | |
| ANGHARAD SPENCERsophymarine-openregistry-h-angharad-spencer-662db7 | ORDINARY | 1 | |
| CATHERINE BOTTOMLEYsophymarine-openregistry-h-catherine-bottomley-15440c | ORDINARY | 1 | |
| CHRISTOPHER BOTTOMLEYsophymarine-openregistry-h-christopher-bottomley-9f4aca | ORDINARY | 1 | |
| HANNAH BAKERsophymarine-openregistry-gb-11195055 | ORDINARY | 1 | |
| RHIANNON SPENCERsophymarine-openregistry-h-rhiannon-spencer-8e6962 | ORDINARY | 1 | |
| SHAN SPENCERsophymarine-openregistry-h-shan-spencer-3b070d | ORDINARY | 1 | |
| ANTHONY GRIFFITHSsophymarine-openregistry-h-anthony-griffiths-b779a0 | ORDINARY | 0 | |
ST. MARK PROPERTY LIMITED
sophymarine-openregistry-gb-14859650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Broadway, Cheshire, SK8 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINA GEORGE HANNAsophymarine-openregistry-h-mina-george-hanna-5135cf | ORDINARY SHARES | 260 | |
| NABIL ACLADIOUSsophymarine-openregistry-h-nabil-acladious-17d009 | ORDINARY SHARES | 260 | |
| JOSEPH HANNAsophymarine-openregistry-h-joseph-hanna-090191 | ORDINARY SHARES | 80 | |
| MARK HANNAsophymarine-openregistry-h-mark-hanna-8d800f | ORDINARY SHARES | 80 | |
| MONA WASEFsophymarine-openregistry-h-mona-wasef-1e1ce8 | ORDINARY SHARES | 80 | |
| MONICA NATHANsophymarine-openregistry-h-monica-nathan-267208 | ORDINARY SHARES | 80 | |
| NOURHAN NAKHLAsophymarine-openregistry-h-nourhan-nakhla-a8b04e | ORDINARY SHARES | 80 | |
| PETER NATHANsophymarine-openregistry-gb-14802107 | ORDINARY SHARES | 80 | |
ARC ELECTRIC (ELECTRICAL CONTRACTORS) LIMITED
sophymarine-openregistry-gb-03180188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Arc House 1 Gerrard Street, Cheshire, SK15 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EVANSsophymarine-openregistry-gb-07467518 | ORDINARY | 50 | |
| JOHN WILLIAM HIGGINSsophymarine-openregistry-h-john-william-higgins-31591f | ORDINARY | 50 | |
| DAVID GRIMSHAWsophymarine-openregistry-h-david-grimshaw-2996ca | ORDINARY "F" | 1 | |
| GARY EVANSsophymarine-openregistry-gb-07467518 | ORDINARY-C | 1 | |
| GARY EVANSsophymarine-openregistry-gb-07467518 | ORDINARY-E | 1 | |
| JOHN WILLIAM HIGGINSsophymarine-openregistry-h-john-william-higgins-31591f | ORDINARY-A | 1 | |
| JOHN WILLIAM HIGGINSsophymarine-openregistry-h-john-william-higgins-31591f | ORDINARY "G" | 1 | |
| MARGARET HIGGINSsophymarine-openregistry-h-margaret-higgins-6f89b7 | ORDINARY-B | 1 | |
| PENNY SMITHsophymarine-openregistry-h-penny-smith-22d33c | ORDINARY-D | 1 | |
| ANDREA ELIZABETH STAFFORDsophymarine-openregistry-h-andrea-elizabeth-stafford-f7422e | ORDINARY "G" | 0 | |
| ROBERT PETER ASHTONsophymarine-openregistry-h-robert-peter-ashton-416797 | ORDINARY-E | 0 | |
FLEXIBLE CONNECTIONS LIMITED
sophymarine-openregistry-gb-01952061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- King Street Trading Centre, Cheshire, CW10 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA TAYLOR LIFE INTEREST TRUSTsophymarine-openregistry-h-sheila-taylor-life-interest-trust-c0dc95 | A ORDINARY | 825 | |
| GARETH WHISTONsophymarine-openregistry-h-gareth-whiston-01bb34 | E ORDINARY | 600 | |
| FRANK TAYLOR SETTLEMENT FOR KAREN ELIZABETH JONESsophymarine-openregistry-h-frank-taylor-settlement-for-karen-elizab-b7ec3a | F ORDINARY | 300 | |
| FRANK TAYLOR SETTLEMENT FOR KAREN ELIZABETH JONESsophymarine-openregistry-h-frank-taylor-settlement-for-karen-elizab-b7ec3a | B ORDINARY | 300 | |
| SHEILA TAYLOR DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sheila-taylor-discretionary-settlement-e66264 | D ORDINARY | 300 | |
| SHEILA TAYLOR SETTLEMENT FOR SARAH LOUISE TAYLORsophymarine-openregistry-h-sheila-taylor-settlement-for-sarah-louis-2f3a5b | C ORDINARY | 300 | |
| KAREN ELIZABETH JONESsophymarine-openregistry-h-karen-elizabeth-jones-ce8759 | G ORDINARY | 200 | |
| SHEILA TAYLORsophymarine-openregistry-h-sheila-taylor-cc5ab6 | A ORDINARY | 175 | |
PICOW ENGINEERING GROUP LTD.
sophymarine-openregistry-gb-05519499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY AND DANIELLE MARIETTE HEATH & PETERS-HEAsophymarine-openregistry-h-barry-and-danielle-mariette-heath-peters-55c5bd | NON - CUMULATIVE PREFERENCE | 500,000 | |
| DAVID KENNETH ALLENsophymarine-openregistry-h-david-kenneth-allen-18eb08 | NON - CUMULATIVE PREFERENCE | 250,000 | |
| YVONNE LESLEY ALLENsophymarine-openregistry-h-yvonne-lesley-allen-2d44da | NON - CUMULATIVE PREFERENCE | 250,000 | |
| BARRY HEATHsophymarine-openregistry-h-barry-heath-d5f3e0 | A1 ORDINARY | 300 | 100.00% |
| BARRY HEATHsophymarine-openregistry-h-barry-heath-d5f3e0 | A2 ORDINARY | 200 | 100.00% |
| PAUL TREVOR ALLENsophymarine-openregistry-h-paul-trevor-allen-3cb64a | B1 ORDINARY | 200 | 100.00% |
| MARK EDWARD JAMESsophymarine-openregistry-h-mark-edward-james-c703d5 | "C" ORDINARY | 100 | 100.00% |
| PAUL TREVOR ALLENsophymarine-openregistry-h-paul-trevor-allen-3cb64a | B2 ORDINARY | 100 | 100.00% |
| STEPHEN PAUL BRENNANsophymarine-openregistry-h-stephen-paul-brennan-4687ce | "D" ORDINARY | 100 | 100.00% |
FORBES DAWSON ENTERPRISES LIMITED
sophymarine-openregistry-gb-11651049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- Fairbank House 31 Ashley Road, Cheshire, WA14 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEACON SYME HOLDINGS LIMITEDsophymarine-openregistry-gb-11864538 | B ORDINARY | 16 | |
| HUTCHINSON 74 HOLDING LIMITEDsophymarine-openregistry-gb-11863357 | A ORDINARY | 16 | |
| TRIPTYCH HOLDINGS LIMITEDsophymarine-openregistry-gb-11905341 | E ORDINARY | 15 | |
| TSUNAMI LIMITEDsophymarine-openregistry-gb-11873508 | D ORDINARY | 15 | |
| WAVERTONIAN LIMITEDsophymarine-openregistry-gb-11882107 | C ORDINARY | 15 | |
| TORWOODLEE INVESTMENTS LTDsophymarine-openregistry-gb-10297082 | M ORDINARY | 7 | |
| PINK GLITTERY UNICORN HOLDINGS LIMITEDsophymarine-openregistry-h-pink-glittery-unicorn-holdings-limited-9708a1 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORBES DAWSON LTDsophymarine-openregistry-gb-08451784 | Holds shares in | ORDINARY 10P |
STEPHENSON HALLIDAY LIMITED
sophymarine-openregistry-gb-04179680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | A ORDINARY GBP1 SHARES | 55 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | B ORDINARY GBP1 SHARES | 17 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | G ORDINARY GBP1 SHARES | 7 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | H ORDINARY GBP1 SHARES | 7 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | E ORDINARY GBP1 SHARES | 7 | |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | F ORDINARY GBP1 SHARES | 7 | |
| DAVID JAMES FORSYTHEsophymarine-openregistry-h-david-james-forsythe-d580c0 | G ORDINARY GBP1 SHARES | 0 | |
| KELLY MARIE ANDERSONsophymarine-openregistry-h-kelly-marie-anderson-42afca | E ORDINARY GBP1 SHARES | 0 | |
| KENNETH JOHN HALLIDAYsophymarine-openregistry-h-kenneth-john-halliday-36da69 | A ORDINARY GBP1 SHARES | 0 | |
| KENNETH JOHN HALLIDAYsophymarine-openregistry-h-kenneth-john-halliday-36da69 | H ORDINARY GBP1 SHARES | 0 | |
| NICHOLAS JAMES EDWARDSsophymarine-openregistry-h-nicholas-james-edwards-ff3b30 | F ORDINARY GBP1 SHARES | 0 | |
| RACHEL ANN HALLIDAYsophymarine-openregistry-h-rachel-ann-halliday-43edac | A ORDINARY GBP1 SHARES | 0 | |
| RACHEL ANN HALLIDAYsophymarine-openregistry-h-rachel-ann-halliday-43edac | H ORDINARY GBP1 SHARES | 0 | |
| RUTH MARY LLOYD CAMPBELLsophymarine-openregistry-h-ruth-mary-lloyd-campbell-1bc130 | B ORDINARY GBP1 SHARES | 0 | |
TRAUST TOPCO LIMITED
sophymarine-openregistry-gb-13674912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 231 Higher Lane, Cheshire, WA13 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAUST S.A.R.Lsophymarine-openregistry-h-traust-s-a-r-l-238dc3 | PREFERENCE | 89,728,182 | 63.54% |
| CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532ba | PREFERENCE | 23,149,877 | 16.39% |
| BGFsophymarine-openregistry-gb-11179577 | PREFERENCE | 14,170,529 | 10.03% |
| BERNADETTE HOBANsophymarine-openregistry-h-bernadette-hoban-99991d | PREFERENCE | 7,085,269 | 5.02% |
| JOHN HOBANsophymarine-openregistry-h-john-hoban-1301f0 | PREFERENCE | 7,085,269 | 5.02% |
| TRAUST S.A R.L.sophymarine-openregistry-h-traust-s-a-r-l-238dc3 | A1 ORDINARY | 829,144 | 100.00% |
| CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532ba | A3 ORDINARY | 213,919 | 62.03% |
| BGFsophymarine-openregistry-gb-11179577 | A2 ORDINARY | 130,945 | 100.00% |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | B ORDINARY | 95,250 | 100.00% |
| BERNADETTE HOBANsophymarine-openregistry-h-bernadette-hoban-99991d | A3 ORDINARY | 65,473 | 18.99% |
| JOHN HOBANsophymarine-openregistry-h-john-hoban-1301f0 | A3 ORDINARY | 65,473 | 18.99% |
DIAGNOSTIC ASSOCIATES LIMITED
sophymarine-openregistry-gb-04311232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Hyde Park House, Cartwright, Cheshire, SK14 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MASSEYsophymarine-openregistry-h-karen-massey-02527f | A ORDINARY | 333 | 33.33% |
| LOUISE BROADYsophymarine-openregistry-h-louise-broady-8d4932 | A ORDINARY | 333 | 33.33% |
| SARA MCGREALsophymarine-openregistry-h-sara-mcgreal-2464d4 | A ORDINARY | 333 | 33.33% |
| GARY JOHN BROADYsophymarine-openregistry-h-gary-john-broady-879d52 | ORDINARY | 325 | 33.33% |
| IAN FRANK MASSEYsophymarine-openregistry-h-ian-frank-massey-71b2e4 | ORDINARY | 325 | 33.33% |
| STEPHEN PAUL MCGREALsophymarine-openregistry-h-stephen-paul-mcgreal-5e7c01 | ORDINARY | 325 | 33.33% |
| MANDEEP SAGOOsophymarine-openregistry-h-mandeep-sagoo-a816cc | ORDINARY B | 0 | |
TSIANTAR ARCHITECTS LIMITED
sophymarine-openregistry-gb-04725154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Springfield Road, Cheshire, WA14 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE TSIANTARsophymarine-openregistry-h-suzanne-tsiantar-90b491 | ORDINARY | 760 | 76.00% |
| SUZANNE TSIANTARsophymarine-openregistry-h-suzanne-tsiantar-90b491 | ORDINARY B | 100 | 100.00% |
| SUZANNE TSIANTARsophymarine-openregistry-h-suzanne-tsiantar-90b491 | ORDINARY A | 100 | 100.00% |
| ANDREW FARRENsophymarine-openregistry-h-andrew-farren-a05f0e | ORDINARY | 75 | 7.50% |
| JOHN ALEXANDER JAN HARMENSsophymarine-openregistry-h-john-alexander-jan-harmens-ddad73 | ORDINARY | 75 | 7.50% |
| TSIANTAR ARCHITECTS LTDsophymarine-openregistry-gb-04725154 | ORDINARY | 75 | 7.50% |
| SARAH HARDIEsophymarine-openregistry-h-sarah-hardie-bd5ce4 | ORDINARY | 15 | 1.50% |
| LEE POLLITTsophymarine-openregistry-h-lee-pollitt-318223 | ORDINARY | 0 | 0.00% |
| SAMUEL MILNEsophymarine-openregistry-h-samuel-milne-3e3dc8 | ORDINARY | 0 | 0.00% |
CHESHIRE HUNT PROPERTIES LIMITED
sophymarine-openregistry-gb-00760102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | B | 25 | |
| MRS C.M. PATON-SMITHsophymarine-openregistry-h-mrs-c-m-paton-smith-d28af7 | B | 25 | |
| PHILLIP R POSNETTsophymarine-openregistry-h-phillip-r-posnett-a097cd | B | 25 | |
| MR P. EGERTON-WARBURTONsophymarine-openregistry-h-mr-p-egerton-warburton-c18dbb | A | 9 | |
| SIR RICHARD C BROOKE BT.sophymarine-openregistry-h-sir-richard-c-brooke-bt-6f87b3 | A | 8 | |
| VISCOUNT ASHBROOKsophymarine-openregistry-h-viscount-ashbrook-dd1d6b | A | 8 | |
| MR A.W.A. SPIEGELBERGsophymarine-openregistry-h-mr-a-w-a-spiegelberg-e91eb6 | B | 0 | |
OLIVER VALVES LIMITED
sophymarine-openregistry-gb-01421817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1979
- Accounts
- FULL
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- Parkgate Industrial Estate, Cheshire, WA16 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | A ORDINARY | 49,900 | |
| CAROL ELIZABETH MASONsophymarine-openregistry-h-carol-elizabeth-mason-475e69 | ORDINARY | 25,000 | |
| MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7ba | ORDINARY | 25,000 | |
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | ORDINARY | 25,000 | |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | ORDINARY | 25,000 | |
| TRUSTEES OF THE MICHAEL RODERICK OLIVER TRUSTsophymarine-openregistry-h-trustees-of-the-michael-roderick-oliver--33a26c | ORDINARY | 25,000 | |
| CAROL ELIZABETH MASONsophymarine-openregistry-h-carol-elizabeth-mason-475e69 | ORDINARY | 12,550 | |
| CAROL ELIZABETH MASONsophymarine-openregistry-h-carol-elizabeth-mason-475e69 | ORDINARY | 12,550 | |
| MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7ba | ORDINARY | 12,550 | |
| MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7ba | ORDINARY | 12,550 | |
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | ORDINARY | 12,550 | |
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | ORDINARY | 12,550 | |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | ORDINARY | 12,550 | |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | ORDINARY | 12,550 | |
| TRUSTEES OF THE LYNN K GORYL TRUSTsophymarine-openregistry-h-trustees-of-the-lynn-k-goryl-trust-c36dc2 | ORDINARY | 12,550 | |
| TRUSTEES OF THE MARK RODERICK OLIVER TRUSTsophymarine-openregistry-h-trustees-of-the-mark-roderick-oliver-tru-32ed7e | ORDINARY | 12,550 | |
COTTON ESTATES LIMITED
sophymarine-openregistry-gb-04170275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Chestergate, Cheshire, SK11 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM EDWARD LEWISsophymarine-openregistry-h-simon-william-edward-lewis-10948e | ORDINARY | 34 | 34.00% |
| HARVEY CHARLES LEWIS BARE TRUSTsophymarine-openregistry-h-harvey-charles-lewis-bare-trust-3b4ba2 | A ORDINARY | 33 | 33.00% |
| LILA AND CHARLIE LEWIS BARE TRUSTsophymarine-openregistry-h-lila-and-charlie-lewis-bare-trust-618e64 | A ORDINARY | 33 | 33.00% |
| LLOYD MORGANsophymarine-openregistry-gb-14719027 | ORDINARY | 33 | 33.00% |
| NICHOLAS BRIAN LEWISsophymarine-openregistry-h-nicholas-brian-lewis-3ee07c | ORDINARY | 33 | 33.00% |
| ADAM MORGANsophymarine-openregistry-h-adam-morgan-8a36d7 | A ORDINARY | 17 | 17.00% |
| JULIA MACCARRONsophymarine-openregistry-h-julia-maccarron-6721eb | A ORDINARY | 17 | 17.00% |