UK companies/Cheshire/Page 4
Companies in Cheshire and their shareholdersPage 4 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 156 shareholdings and 7 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
VEXT GAMES LTD
sophymarine-openregistry-gb-15943186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 10 Steeple View Close, Cheshire, SK14 4XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIU TING CHUNGsophymarine-openregistry-h-yiu-ting-chung-f4e2c0 | ORDINARY | 356,607 | 38.55% |
| EMILY NEWBYsophymarine-openregistry-h-emily-newby-8ac409 | ORDINARY | 168,500 | 18.22% |
| SAMMI NGsophymarine-openregistry-h-sammi-ng-9e0270 | ORDINARY | 141,252 | 15.27% |
| ADAM ALEXANDER THOMPSONsophymarine-openregistry-h-adam-alexander-thompson-746448 | ORDINARY | 138,144 | 14.93% |
| KUNISH BEEBAKLYsophymarine-openregistry-h-kunish-beebakly-0cee56 | ORDINARY | 120,471 | 13.02% |
| BABATUNDE RAIFUsophymarine-openregistry-h-babatunde-raifu-f93903 | B ORDINARY | 37,513 | 50.00% |
| KEVIN SUsophymarine-openregistry-h-kevin-su-da057b | B ORDINARY | 37,513 | 50.00% |
CHAMBERLAIN TRANSPORT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01355738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1978
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Weston Gate North, Cheshire, CW1 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G A CHAMBERLAIN SETTLEMENT 1984sophymarine-openregistry-h-g-a-chamberlain-settlement-1984-61cec1 | ORDINARY | 510 | |
| MARK CHAMBERLAINsophymarine-openregistry-gb-15150203 | ORDINARY | 125 | |
| SIMON CHAMBERLAINsophymarine-openregistry-gb-04932767 | ORDINARY | 125 | |
| GERALD CHAMBERLAINsophymarine-openregistry-h-gerald-chamberlain-7f75da | ORDINARY | 70 | |
| MARY CHAMBERLAINsophymarine-openregistry-h-mary-chamberlain-d25f02 | ORDINARY | 70 | |
| G E CHAMBERLAIN SETTLEMENT 1998sophymarine-openregistry-h-g-e-chamberlain-settlement-1998-efee48 | ORDINARY | 50 | |
| MRS M A CHAMBERLAIN SETTLEMENT 1999sophymarine-openregistry-h-mrs-m-a-chamberlain-settlement-1999-83e6ee | ORDINARY | 50 | |
SELWORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-01991839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Chapel Lane, Cheshire, WA15 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN BRIGGSsophymarine-openregistry-h-carol-ann-briggs-973f54 | ORDINARY 1 GBP | 30 | 25.00% |
| LINDA ELIZABETH VICKERMANsophymarine-openregistry-h-linda-elizabeth-vickerman-39fbbf | ORDINARY 1 GBP | 30 | 25.00% |
| LYNN MICHELLE VICKERMANsophymarine-openregistry-h-lynn-michelle-vickerman-872175 | ORDINARY 1 GBP | 15 | 12.50% |
| MARK VICKERMANsophymarine-openregistry-h-mark-vickerman-80bbaa | ORDINARY 1 GBP | 15 | 12.50% |
| CHRISTOPHER BRIGGSsophymarine-openregistry-h-christopher-briggs-907edd | ORDINARY 1 GBP | 10 | 8.33% |
| STEVEN HOWARD BRIGGSsophymarine-openregistry-h-steven-howard-briggs-ba3fb1 | ORDINARY 1 GBP | 10 | 8.33% |
| SUZANNE WALLERsophymarine-openregistry-h-suzanne-waller-8c80eb | ORDINARY 1 GBP | 10 | 8.33% |
N-ABLE HOLDINGS LTD
sophymarine-openregistry-gb-05459336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY PAUL INNESsophymarine-openregistry-h-danny-paul-innes-1dbf80 | ORDINARY | 622,028 | 62.20% |
| IAN SARCHETTsophymarine-openregistry-h-ian-sarchett-dce1e5 | ORDINARY | 163,590 | 16.36% |
| LUKE MATTHEW RICHARD COOMBSsophymarine-openregistry-h-luke-matthew-richard-coombs-249cc1 | ORDINARY | 125,686 | 12.57% |
| COLETTE MCHUGHsophymarine-openregistry-h-colette-mchugh-9537e2 | ORDINARY | 55,692 | 5.57% |
| JAMES TRAYNORsophymarine-openregistry-h-james-traynor-9161f4 | ORDINARY | 21,051 | 2.11% |
| ANDREW STEVEN MORRISONsophymarine-openregistry-h-andrew-steven-morrison-681a25 | ORDINARY | 11,953 | 1.20% |
| DANIEL JENKINSsophymarine-openregistry-gb-06153255 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N-ABLE PROPERTY SERVICES LTDsophymarine-openregistry-gb-05624733 | Holds shares in | ORDINARY £1 · 100.00% |
67 AYLESFORD STREET LIMITED
sophymarine-openregistry-gb-06347132
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE SUAREZsophymarine-openregistry-h-frankie-suarez-fc98f2 | ORDINARY | 1 | |
| JOAN MARY ABOEL-SAADsophymarine-openregistry-h-joan-mary-aboel-saad-383bb7 | ORDINARY | 1 | |
| SIMON PETER AND JULIETTE KATHERINE ASHsophymarine-openregistry-h-simon-peter-and-juliette-katherine-ash-519aa3 | ORDINARY | 1 | |
| TIMOTHY MARK ANDERSONsophymarine-openregistry-h-timothy-mark-anderson-e2cbdc | ORDINARY | 1 | |
| ADEL BARSOUM ABOEL-SAADsophymarine-openregistry-h-adel-barsoum-aboel-saad-633e59 | ORDINARY | 0 | |
| ALISON BAKER-MAVINsophymarine-openregistry-h-alison-baker-mavin-dd8445 | ORDINARY | 0 | |
| ALISON KIRSTY TRENTHAMsophymarine-openregistry-h-alison-kirsty-trentham-ef44b4 | ORDINARY | 0 | |
ACQUIRED LIMITED
sophymarine-openregistry-gb-09660317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Glasshouse Alderley Park, Cheshire, SK10 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS ACQUIRED HOLDINGS, LLCsophymarine-openregistry-h-ts-acquired-holdings-llc-1a1299 | ORDINARY | 399 | |
| GREGORY COXsophymarine-openregistry-h-gregory-cox-9d5241 | ORDINARY | 359 | |
| EZRA CHAPMANsophymarine-openregistry-h-ezra-chapman-6fbef6 | ORDINARY | 120 | |
| QUINT HOLDINGS LIMITEDsophymarine-openregistry-gb-08483809 | ORDINARY | 98 | |
| KATE JOWITTsophymarine-openregistry-h-kate-jowitt-5ff6c5 | ORDINARY | 24 | |
| NATALIA WALDERsophymarine-openregistry-h-natalia-walder-f69b7e | ORDINARY | 0 | |
| STEVEN RYANsophymarine-openregistry-h-steven-ryan-785cc1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK PAYMENTS INITIATIVE LIMITEDsophymarine-openregistry-gb-16915455 | Holds shares in | ECONOMIC · 0.22% |
POWERED BY AGENTS LTD
sophymarine-openregistry-gb-10629625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Eastway, Cheshire, M33 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERFUFFLE CONSULTANCY LIMITEDsophymarine-openregistry-gb-11567038 | ORDINARY | 125 | |
| CAN GULDOGANsophymarine-openregistry-h-can-guldogan-4b9a15 | ORDINARY | 0 | |
| DOMENIC VERSACEsophymarine-openregistry-h-domenic-versace-420cb8 | ORDINARY | 0 | |
| GARETH SAMPLESsophymarine-openregistry-h-gareth-samples-194b23 | ORDINARY | 0 | |
| NATHAN EMERSONsophymarine-openregistry-gb-11073416 | ORDINARY | 0 | |
| SERDAR CAVDARsophymarine-openregistry-h-serdar-cavdar-b6a9bc | ORDINARY | 0 | |
| SIMON WHALEsophymarine-openregistry-h-simon-whale-7d6d4a | ORDINARY | 0 | |
THE PRINTING GROUP LIMITED
sophymarine-openregistry-gb-02978799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Roe Street, Cheshire, CW12 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7 | D | 208,408 | |
| ANDREW WARRENsophymarine-openregistry-gb-06956927 | A | 14,001 | |
| MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fb | M | 14,001 | |
| CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5 | C | 21 | |
| PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7 | ORDINARY | 2 | |
| ANDREW WARRENsophymarine-openregistry-gb-06956927 | ORDINARY | 1 | |
| CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5 | ORDINARY | 1 | |
| DEBRA MICHELLE WARRENsophymarine-openregistry-h-debra-michelle-warren-2408ed | E | 1 | |
| MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fb | ORDINARY | 1 | |
| PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7 | H | 1 | |
| PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7 | P | 1 | |
| HILDA WARRENsophymarine-openregistry-h-hilda-warren-6c8af8 | H | 0 | |
| HILDA WARRENsophymarine-openregistry-h-hilda-warren-6c8af8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIBRANT GRAPHICS LIMITEDsophymarine-openregistry-gb-02812124 | Holds shares in | ORDINARY |
| PRINTING GROUP (UK) LIMITEDsophymarine-openregistry-gb-02974550 | Holds shares in | A |
ELECTRICAL TRADING COMPANY LIMITED
sophymarine-openregistry-gb-04473308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Columbine Close, Cheshire, WA8 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES HODGSONsophymarine-openregistry-h-philip-james-hodgson-0d22c8 | ORDINARY "B" | 26 | 68.42% |
| MARK HODGSONsophymarine-openregistry-h-mark-hodgson-8605e5 | ORDINARY C | 25 | 100.00% |
| MIRIAM CECILIA HODGSONsophymarine-openregistry-h-miriam-cecilia-hodgson-411d9b | ORDINARY "A" | 17 | 77.27% |
| ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730 | ORDINARY "B" | 12 | 31.58% |
| ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730 | ORDINARY D | 8 | 100.00% |
| JAMES HODGSONsophymarine-openregistry-gb-13513406 | ORDINARY E | 7 | 100.00% |
| JAMES HODGSONsophymarine-openregistry-gb-13513406 | ORDINARY "A" | 5 | 22.73% |
| DARK SKIES PROPERTY LTDsophymarine-openregistry-h-dark-skies-property-ltd-690ffb | ORDINARY F | 1 | 100.00% |
TOMLINSON MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07558602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Sunnyside Mill Highfield Road, Cheshire, CW12 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOOJ LIMITEDsophymarine-openregistry-gb-08576537 | A ORDINARY | 117 | |
| TOOJ LIMITEDsophymarine-openregistry-gb-08576537 | B ORDINARY | 117 | |
| JULIAN TOMLINSONsophymarine-openregistry-h-julian-tomlinson-e79ed0 | F ORDINARY | 62 | |
| NICOLA TOMLINSONsophymarine-openregistry-h-nicola-tomlinson-12e9f0 | G ORDINARY | 62 | |
| CAROLE ASHMANsophymarine-openregistry-h-carole-ashman-9cd4f0 | C ORDINARY | 20 | |
| MICHELLE O'REILLYsophymarine-openregistry-h-michelle-o-reilly-dd4ee2 | E ORDINARY | 2 | |
| IAN MICKLEWRIGHTsophymarine-openregistry-h-ian-micklewright-257aec | E ORDINARY | 0 | |
SPEEDY FREIGHT HOLDINGS LIMITED
sophymarine-openregistry-gb-13452348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Cheshire, WA16 8ZR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT SMITHsophymarine-openregistry-h-michael-robert-smith-a81f4c | B1 ORDINARY | 50,000 | |
| BGF NOMINEES LIMITED AS NOMINEE OF BGF INVESTMENTS LPsophymarine-openregistry-h-bgf-nominees-limited-as-nominee-of-bgf-i-35d24a | A ORDINARY | 31,144 | |
| JOHN PATRICK MUNNELLYsophymarine-openregistry-h-john-patrick-munnelly-463912 | C ORDINARY | 10,000 | |
| BGF UK ENTERPRISE FUND 1 NOMINEES LIMITEDsophymarine-openregistry-gb-12892127 | A ORDINARY | 2,856 | |
| RICHARD FRANCISsophymarine-openregistry-h-richard-francis-ff5360 | B2 ORDINARY | 1,000 | |
| RICHARD FRANCISsophymarine-openregistry-h-richard-francis-ff5360 | C ORDINARY | 500 | |
| KODY JACKSON SLADEsophymarine-openregistry-h-kody-jackson-slade-128333 | E ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURO VENTURES LIMITEDsophymarine-openregistry-gb-05822614 | Holds shares in | ORDINARY · 100.00% |
DE LA WYCHE BAKER LIMITED
sophymarine-openregistry-gb-04835440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 7 St Petersgate, Cheshire, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16182210 | A ORDINARY | 100 | |
| BSV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16182210 | B ORDINARY | 60 | |
| BSV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16182210 | D ORDINARY | 1 | |
| BSV GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16182210 | C ORDINARY | 1 | |
| ADAM RHODESsophymarine-openregistry-h-adam-rhodes-09b5f4 | B ORDINARY | 0 | |
| ADAM RHODESsophymarine-openregistry-h-adam-rhodes-09b5f4 | A ORDINARY | 0 | |
| BERNARD VERBYsophymarine-openregistry-h-bernard-verby-1274be | B ORDINARY | 0 | |
| BERNARD VERBYsophymarine-openregistry-h-bernard-verby-1274be | D ORDINARY | 0 | |
| BERNARD VERBYsophymarine-openregistry-h-bernard-verby-1274be | C ORDINARY | 0 | |
| BERNARD VERBYsophymarine-openregistry-h-bernard-verby-1274be | A ORDINARY | 0 | |
| EMMA RHODESsophymarine-openregistry-h-emma-rhodes-89feaa | B ORDINARY | 0 | |
| SHARON RHODESsophymarine-openregistry-h-sharon-rhodes-85b8d7 | A ORDINARY | 0 | |
| SHARON RHODESsophymarine-openregistry-h-sharon-rhodes-85b8d7 | B ORDINARY | 0 | |
| STEVEN RHODESsophymarine-openregistry-h-steven-rhodes-ce326e | A ORDINARY | 0 | |
| STEVEN RHODESsophymarine-openregistry-h-steven-rhodes-ce326e | A ORDINARY | 0 | |
| STEVEN RHODESsophymarine-openregistry-h-steven-rhodes-ce326e | B ORDINARY | 0 | |
TERROSO LIMITED
sophymarine-openregistry-gb-04263779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Quayside, Cheshire, CW12 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MURRAY MCGILLsophymarine-openregistry-h-graham-murray-mcgill-1ddb5f | ORDINARY | 1 | 33.33% |
| JACK BATEsophymarine-openregistry-h-jack-bate-d4028a | ORDINARY | 1 | 33.33% |
| PAMELA TERESA MCGILLsophymarine-openregistry-h-pamela-teresa-mcgill-dc54ae | ORDINARY | 1 | 33.33% |
| PAMELA TERESA MCGILLsophymarine-openregistry-h-pamela-teresa-mcgill-dc54ae | C ORDINARY | 1 | 100.00% |
| ANDREW MCGILLsophymarine-openregistry-h-andrew-mcgill-4b90c0 | B ORDINARY | 0 | |
| CLAIRE BATEsophymarine-openregistry-h-claire-bate-12acd5 | B ORDINARY | 0 | |
| HANNAH MCGILLsophymarine-openregistry-h-hannah-mcgill-8bd52e | B ORDINARY | 0 | |
INSPIRING TRAVEL 2024 LIMITED
sophymarine-openregistry-gb-15979095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 19 - 21 Ack Lane East, Bramhall, Cheshire, SK7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HENNINGsophymarine-openregistry-h-lisa-henning-2e5e78 | A ORDINARY | 117,771 | |
| RICHARD BUXTONsophymarine-openregistry-h-richard-buxton-730919 | A ORDINARY | 117,771 | |
| PETER PANTELIDESsophymarine-openregistry-h-peter-pantelides-0d5049 | B ORDINARY | 47,638 | |
| PETER MAINsophymarine-openregistry-h-peter-main-6a5e5f | B ORDINARY | 20,659 | |
| BENJAMIN AHRENSsophymarine-openregistry-h-benjamin-ahrens-d45910 | B ORDINARY | 18,958 | |
| KEITH HERMANsophymarine-openregistry-h-keith-herman-9b741b | C ORDINARY | 5,673 | |
Related parties
| Party | Relationship | Detail |
|---|
| REWARDME LIMITEDsophymarine-openregistry-gb-07476056 | Holds shares in | A ORDINARY |
FUEL LINK SERVICES LIMITED
sophymarine-openregistry-gb-02908226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 25 Egerton Street, Cheshire, CH1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECEASEDsophymarine-openregistry-h-deceased-48ba81 | A ORDINARY | 4,000 | |
| PAUL NAZZARI DI CALABIANA WILLAN AS PR OF ALAN FITTONsophymarine-openregistry-h-paul-nazzari-di-calabiana-willan-as-pr-o-a85887 | A ORDINARY | 4,000 | |
| RICHARD FITTON AS PR OF ALAN FITTON DECEASEDsophymarine-openregistry-h-richard-fitton-as-pr-of-alan-fitton-dece-8516af | A ORDINARY | 4,000 | |
| SIMON DUDLEY ARMSTRONG AS PR OF ALAN FITTON DECEASEDsophymarine-openregistry-h-simon-dudley-armstrong-as-pr-of-alan-fit-83983e | A ORDINARY | 4,000 | |
| TRUSTEES OF A FITTON SETTLEMENTsophymarine-openregistry-h-trustees-of-a-fitton-settlement-dd6315 | B ORDINARY | 1,500 | |
| TRUSTEES OF E B FITTON SETTLEMENTsophymarine-openregistry-h-trustees-of-e-b-fitton-settlement-0cb060 | B ORDINARY | 1,500 | |
OLIVER VALVETEK LIMITED
sophymarine-openregistry-gb-02938776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1994
- 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 | 550 | |
| CAROL ELIZABETH MASONsophymarine-openregistry-h-carol-elizabeth-mason-475e69 | ORDINARY | 250 | |
| MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7ba | ORDINARY | 250 | |
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | ORDINARY | 250 | |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | ORDINARY | 250 | |
| TRUSTEES OF THE MICHAEL R OLIVER DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-michael-r-oliver-discret-08d5b8 | ORDINARY | 250 | |
| CAROL ELIZABETH MASONsophymarine-openregistry-h-carol-elizabeth-mason-475e69 | ORDINARY | 200 | |
| MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7ba | ORDINARY | 200 | |
| MICHAEL RODERICK OLIVERsophymarine-openregistry-h-michael-roderick-oliver-449c48 | ORDINARY | 200 | |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | ORDINARY | 200 | |
| TRUSTEES OF THE MARK R OLIVER TRUSTsophymarine-openregistry-h-trustees-of-the-mark-r-oliver-trust-ce4091 | ORDINARY | 200 | |
JOHN DELANY MOTORS LIMITED
sophymarine-openregistry-gb-04897808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Wood Street, Cheshire, SK3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DELANYsophymarine-openregistry-h-john-delany-06b5f7 | ORDINARY | 72 | |
| SUSAN DELANYsophymarine-openregistry-h-susan-delany-d14275 | ORDINARY | 72 | |
| BRITTANY DELANYsophymarine-openregistry-h-brittany-delany-7aa028 | ORDINARY A SHARES | 36 | |
| ANTHONY HOLTsophymarine-openregistry-h-anthony-holt-7ef2ab | ORDINARY | 10 | |
| BEVERLEY JOHNSONsophymarine-openregistry-h-beverley-johnson-5e2759 | ORDINARY | 5 | |
| MATTHEW RYDERsophymarine-openregistry-h-matthew-ryder-b41dee | ORDINARY | 5 | |
RED HALL FARMING LIMITED
sophymarine-openregistry-gb-06369039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Hlb House, 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN CHARLESWORTHsophymarine-openregistry-h-kristian-charlesworth-1b4854 | ORDINARY | 5,000 | |
| SOPHIE COSFORDsophymarine-openregistry-h-sophie-cosford-da2ff8 | ORDINARY | 5,000 | |
| KRISTIAN CHARLESWORTHsophymarine-openregistry-h-kristian-charlesworth-1b4854 | A ORDINARY | 125 | |
| SOPHIE COSFORDsophymarine-openregistry-h-sophie-cosford-da2ff8 | A ORDINARY | 125 | |
| KRISTIAN JAMES CHARLESWORTHsophymarine-openregistry-h-kristian-james-charlesworth-c778b4 | A ORDINARY | 50 | |
| SOPHIE KITTY CHARLESWORTHsophymarine-openregistry-h-sophie-kitty-charlesworth-bc8e05 | A ORDINARY | 50 | |
| LOUISE ISABELLA CHARLESWORTHsophymarine-openregistry-h-louise-isabella-charlesworth-d9f2a0 | A ORDINARY | 0 | |
| THOMAS JAMES CHARLESWORTHsophymarine-openregistry-h-thomas-james-charlesworth-b0b4bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED HALL LOGISTICS LIMITEDsophymarine-openregistry-gb-11535044 | Holds shares in | 'A' ORDINARY |
JAMES PEMBERTON PROPERTIES LIMITED
sophymarine-openregistry-gb-00235469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1928
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 32 Offley Road, Cheshire, CW11 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF A J PEMBERTON DEC'Dsophymarine-openregistry-h-executors-of-a-j-pemberton-dec-d-b798a5 | ORDINARY | 6,326 | |
| CHRISTINE TAYLORSONsophymarine-openregistry-h-christine-taylorson-121a04 | ORDINARY | 1,650 | |
| NICOLA RECKARDsophymarine-openregistry-h-nicola-reckard-ffab21 | ORDINARY | 1,650 | |
| TRACEY LEGGsophymarine-openregistry-h-tracey-legg-b19020 | ORDINARY | 1,650 | |
| JACQUELINE SEAMANsophymarine-openregistry-h-jacqueline-seaman-27e572 | ORDINARY | 594 | |
| PETER WILLIAM SEAMANsophymarine-openregistry-h-peter-william-seaman-82031b | ORDINARY | 0 | |
JOULE ESTATE LIMITED
sophymarine-openregistry-gb-00465466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1949
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Manchester Road, Cheshire, WA14 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LOUISE MACLEODsophymarine-openregistry-h-barbara-louise-macleod-66bed4 | ORDINARY | 543 | |
| IAN WILLIAM MACLEODsophymarine-openregistry-h-ian-william-macleod-aad6a3 | ORDINARY | 542 | |
| GUY WILLIAM ALEXANDER MACLEODsophymarine-openregistry-h-guy-william-alexander-macleod-08e5e7 | ORDINARY | 400 | |
| HUGH MACLEODsophymarine-openregistry-h-hugh-macleod-8653be | ORDINARY | 149 | |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY | 59 | |
| RUPERT MURRAYsophymarine-openregistry-h-rupert-murray-d45655 | ORDINARY | 36 | |