UK companies/Cheshire/Page 6
Companies in Cheshire and their shareholdersPage 6 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 131 shareholdings and 5 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
T E HUGHES & SON LIMITED
sophymarine-openregistry-gb-01035777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 33 Old Chester Road, Great, Cheshire, CH66 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TECWYN HUGHESsophymarine-openregistry-h-david-tecwyn-hughes-3e6f4d | ORDINARY | 3,220 | |
| KEITH MICHAEL RYANsophymarine-openregistry-h-keith-michael-ryan-d7572a | ORDINARY | 1,780 | |
| KEITH MICHAEL RYANsophymarine-openregistry-h-keith-michael-ryan-d7572a | A ORDINARY | 6 | |
| DAVID TECWYN HUGHESsophymarine-openregistry-h-david-tecwyn-hughes-3e6f4d | A ORDINARY | 3 | |
| LINDA JANE CARLINEsophymarine-openregistry-h-linda-jane-carline-d31d99 | A ORDINARY | 3 | |
| DAVID TECWYN HUGHESsophymarine-openregistry-h-david-tecwyn-hughes-3e6f4d | B ORDINARY | 1 | |
| KEITH MICHAEL RYANsophymarine-openregistry-h-keith-michael-ryan-d7572a | D ORDINARY | 1 | |
| LINDA JANE CARLINEsophymarine-openregistry-h-linda-jane-carline-d31d99 | C ORDINARY | 1 | |
| NICHOLAS A DAVIESsophymarine-openregistry-h-nicholas-a-davies-f75239 | C ORDINARY | 0 | |
| NICHOLAS ADAM DAVIESsophymarine-openregistry-h-nicholas-adam-davies-c9a2e3 | A ORDINARY | 0 | |
| NICHOLAS ADAM DAVIESsophymarine-openregistry-h-nicholas-adam-davies-c9a2e3 | ORDINARY | 0 | |
BARNETT JONES & COOKE LIMITED
sophymarine-openregistry-gb-03719711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 43 Hospital Street, Cheshire, CW5 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KERBY BARNETTsophymarine-openregistry-h-michael-kerby-barnett-f5233d | A ORDINARY | 90 | 100.00% |
| PATRICIA MARGARET BLAKEMOREsophymarine-openregistry-h-patricia-margaret-blakemore-6cde5b | B ORDINARY | 90 | 100.00% |
| CHRISTOPHER WOODSsophymarine-openregistry-h-christopher-woods-3470ab | ORDINARY E | 10 | 100.00% |
| KATHRYN RETTINGERsophymarine-openregistry-h-kathryn-rettinger-4f9b71 | D ORDINARY | 10 | 100.00% |
| MICHAEL-JOHN PARKINsophymarine-openregistry-h-michael-john-parkin-fda8ae | C ORDINARY | 10 | 100.00% |
CDTS UK LTD
sophymarine-openregistry-gb-03749705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Parkgate Road, Cheshire, CH64 9XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COMERFORD DUNBARsophymarine-openregistry-h-alan-comerford-dunbar-be0bfe | ORDINARY | 50 | |
| CHRISTINE COMERFORD DUNBARsophymarine-openregistry-h-christine-comerford-dunbar-16a420 | ORDINARY | 50 | |
| ALAN COMERFORD DUNBARsophymarine-openregistry-h-alan-comerford-dunbar-be0bfe | A ORDINARY | 1 | |
| CHRISTIN COMERFORD DUNBARsophymarine-openregistry-h-christin-comerford-dunbar-ecd626 | B ORDINARY | 1 | |
| MATTHEW COMERFORD DUNBARsophymarine-openregistry-h-matthew-comerford-dunbar-ebdb17 | C ORDINARY | 1 | |
| NATASHA BRAMMAHsophymarine-openregistry-h-natasha-brammah-2d556c | D ORDINARY | 1 | |
DENCAS BY DESIGN LIMITED
sophymarine-openregistry-gb-04566402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3-5 Christleton Road, Cheshire, CH3 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HANWRIGHTsophymarine-openregistry-h-alison-hanwright-18a45f | C ORDINARY | 30 | 100.00% |
| P HANWRIGHTsophymarine-openregistry-h-p-hanwright-2e0f39 | B ORDINARY | 30 | 100.00% |
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | E ORDINARY | 15 | 100.00% |
| T LEWISsophymarine-openregistry-h-t-lewis-5c9410 | D ORDINARY | 15 | 100.00% |
| C HANWRIGHTsophymarine-openregistry-h-c-hanwright-2b280b | A ORDINARY | 10 | 100.00% |
JOSEPH BENJAMIN LTD
sophymarine-openregistry-gb-05838728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 140 Northgate Street, Cheshire, CH1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1c | ORDINARY | 1 | |
| BRNJAMIN WRIGHTsophymarine-openregistry-h-brnjamin-wright-80d411 | B ORDINARY | 1 | |
| JOSEPH WRIGHTsophymarine-openregistry-gb-16355228 | ORDINARY | 1 | |
| JOSEPH WRIGHTsophymarine-openregistry-gb-16355228 | A ORDINARY | 1 | |
| LORRAINE WRIGHTsophymarine-openregistry-h-lorraine-wright-10fb6c | D ORDINARY | 1 | |
| ROBYN WRIGHTsophymarine-openregistry-h-robyn-wright-0ab23a | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH PEAK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04599890 | Holds shares in | ORDINARY |
| KAPES HOLDINGS LTDsophymarine-openregistry-gb-13737943 | Holds shares in | ORDINARY A |
| WUTT SOLUTIONS LTDsophymarine-openregistry-gb-14610413 | Holds shares in | ORDINARY |
TRADE UNITS LIMITED
sophymarine-openregistry-gb-06170772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- St Georges Court, Winnington, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ARTHUR CHASEsophymarine-openregistry-h-graeme-arthur-chase-221512 | ORDINARY | 5,000 | |
| JOYCE CHASEsophymarine-openregistry-h-joyce-chase-129b0b | ORDINARY E | 4,700 | |
| ALISTAIR JOHN CHASEsophymarine-openregistry-h-alistair-john-chase-43a71c | ORDINARY B | 100 | |
| GEORGINA MARY CHASEsophymarine-openregistry-h-georgina-mary-chase-0f27e7 | ORDINARY D | 100 | |
| GORDON JAMES CHASEsophymarine-openregistry-h-gordon-james-chase-cbb4bf | ORDINARY C | 100 | |
SYEDA AKMAL LIMITED
sophymarine-openregistry-gb-07097821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 The Coppice, Cheshire, Cheshire, WA15 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA FARHEEN SIDDIQUIsophymarine-openregistry-h-amina-farheen-siddiqui-0df5e0 | A ORDINARY | 1 | |
| ANIQA ZAINAB SIDDIQUIsophymarine-openregistry-h-aniqa-zainab-siddiqui-6c6592 | D ORDINARY | 1 | |
| HANA ALIYAH SIDDIQUIsophymarine-openregistry-h-hana-aliyah-siddiqui-20c5e6 | C ORDINARY | 1 | |
| NAUSHEEN RASHIDA SIDDIQUIsophymarine-openregistry-h-nausheen-rashida-siddiqui-202f6a | B ORDINARY | 1 | |
| SYEDA VAJIHA AKMAL SIDDIQUIsophymarine-openregistry-h-syeda-vajiha-akmal-siddiqui-bf3736 | ORDINARY SHARES | 1 | |
EB7 PARTY WALL LIMITED
sophymarine-openregistry-gb-09526552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EB7 LIMITEDsophymarine-openregistry-gb-06434420 | 'B' ORDINARY | 49 | |
| EB7 LIMITEDsophymarine-openregistry-gb-06434420 | 'A' ORDINARY | 30 | |
| EB7 LIMITEDsophymarine-openregistry-gb-06434420 | 'C' ORDINARY | 7 | |
| EB7 LIMITEDsophymarine-openregistry-gb-06434420 | 'D' ORDINARY | 7 | |
| EB7 LIMITEDsophymarine-openregistry-gb-06434420 | 'E' ORDINARY | 7 | |
| BRUCE GAWENsophymarine-openregistry-h-bruce-gawen-2561f8 | 'B' ORDINARY | 0 | |
| IAN THODYsophymarine-openregistry-h-ian-thody-0c7a64 | 'D' ORDINARY | 0 | |
| JOHN DOUGLAS BARNESsophymarine-openregistry-h-john-douglas-barnes-5fea49 | 'C' ORDINARY | 0 | |
| JONATHAN ANTHONY LONERGANsophymarine-openregistry-h-jonathan-anthony-lonergan-c95979 | 'E' ORDINARY | 0 | |
PADDOCK BAKERIES LIMITED
sophymarine-openregistry-gb-01070429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 45 Chapel Lane, Cheshire, SK9 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA BARBARA GATTO ALLMANsophymarine-openregistry-h-katrina-barbara-gatto-allman-55af7e | ORDINARY | 4,002 | |
| CAROL VANESSA GATTO HALLsophymarine-openregistry-h-carol-vanessa-gatto-hall-ffbdf9 | ORDINARY | 498 | |
| CAROL GATTO HALLsophymarine-openregistry-h-carol-gatto-hall-5db202 | B ORDINARY | 1 | |
| KATRINA GATTO ALLMANsophymarine-openregistry-h-katrina-gatto-allman-b7bc56 | C ORDINARY | 1 | |
| PETER HERDsophymarine-openregistry-h-peter-herd-e30b23 | D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
BOXER DESIGN AND MANUFACTURING LIMITED
sophymarine-openregistry-gb-02095428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- 12b Kennerleys Lane, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORRIDGEsophymarine-openregistry-h-david-horridge-9cbc78 | ORDINARY A | 260 | 57.78% |
| STEVEN JAMES HORRIDGEsophymarine-openregistry-h-steven-james-horridge-160cdc | ORDINARY A | 190 | 42.22% |
| DAVID HORRIDGEsophymarine-openregistry-h-david-horridge-9cbc78 | ORDINARY C | 100 | 100.00% |
| STEVEN JAMES HORRIDGEsophymarine-openregistry-h-steven-james-horridge-160cdc | ORDINARY B | 80 | 40.00% |
| DAVID HORRIDGEsophymarine-openregistry-h-david-horridge-9cbc78 | ORDINARY B | 72 | 36.00% |
| ANDREA HORRIDGEsophymarine-openregistry-h-andrea-horridge-87bfe2 | ORDINARY D | 50 | 50.00% |
| STEVEN JAMES HORRIDGEsophymarine-openregistry-h-steven-james-horridge-160cdc | ORDINARY D | 50 | 50.00% |
| ANDREA HORRIDGEsophymarine-openregistry-h-andrea-horridge-87bfe2 | ORDINARY B | 38 | 19.00% |
| MARK HORRIDGEsophymarine-openregistry-h-mark-horridge-c10ff0 | ORDINARY B | 10 | 5.00% |
| DIANE HORRIDGEsophymarine-openregistry-h-diane-horridge-994c7a | ORDINARY B | 0 | 0.00% |
| DIANE HORRIDGEsophymarine-openregistry-h-diane-horridge-994c7a | ORDINARY C | 0 | 0.00% |
| DIANE HORRIDGEsophymarine-openregistry-h-diane-horridge-994c7a | ORDINARY A | 0 | 0.00% |
COPPER CONSULTANCY LIMITED
sophymarine-openregistry-gb-03030759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1995
- Accounts
- FULL
- SIC
- 96090 — Other service 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 | ORDINARY | 9,469 | 84.62% |
| MARTIN GERARD PATRICK MCCRINKsophymarine-openregistry-h-martin-gerard-patrick-mccrink-9d2d71 | ORDINARY | 1,004 | 8.97% |
| BENJAMIN CHARLES HEATLEYsophymarine-openregistry-h-benjamin-charles-heatley-5d6a8b | ORDINARY | 717 | 6.41% |
| BENJAMIN CHARLES HEATLEYsophymarine-openregistry-h-benjamin-charles-heatley-5d6a8b | ORDINARY D | 0 | |
| MARTIN GERARD PATRICK MCCRINKsophymarine-openregistry-h-martin-gerard-patrick-mccrink-9d2d71 | ORDINARY D | 0 | |
| MS CLAIRE MICHELLE GORDONsophymarine-openregistry-h-ms-claire-michelle-gordon-f82308 | ORDINARY B | 0 | |
| MS CLAIRE MICHELLE GORDONsophymarine-openregistry-h-ms-claire-michelle-gordon-f82308 | ORDINARY D | 0 | |
| MS CLAIRE MICHELLE GORDONsophymarine-openregistry-h-ms-claire-michelle-gordon-f82308 | ORDINARY A | 0 | |
| SCOTT BAINsophymarine-openregistry-h-scott-bain-502629 | ORDINARY B | 0 | |
TUSSIES LIMITED
sophymarine-openregistry-gb-03143582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL DAVID TUSSIEsophymarine-openregistry-h-rafael-david-tussie-9ef088 | ORDINARY | 135 | 54.00% |
| NICHOLAS CHANDLERsophymarine-openregistry-h-nicholas-chandler-ca84ae | ORDINARY | 100 | 40.00% |
| GEMMA CHANDLERsophymarine-openregistry-h-gemma-chandler-126bbc | ORDINARY C CLASS | 50 | 100.00% |
| PAMELLA CARTERsophymarine-openregistry-h-pamella-carter-6dc0cf | ORDINARY B CLASS | 50 | 100.00% |
| SHARON TUSSIEsophymarine-openregistry-h-sharon-tussie-0785f6 | ORDINARY D CLASS | 50 | 100.00% |
| SHARON TUSSIEsophymarine-openregistry-h-sharon-tussie-0785f6 | ORDINARY | 13 | 5.20% |
| GEMMA CHANDLERsophymarine-openregistry-h-gemma-chandler-126bbc | ORDINARY | 2 | 0.80% |
HOLDEN & PRESCOTT LTD
sophymarine-openregistry-gb-03566162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1/3 Church Street, Cheshire, SK11 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RONALD PRESCOTTsophymarine-openregistry-h-william-ronald-prescott-8ca370 | A ORDINARY | 10,500 | |
| JULIET PRESCOTTsophymarine-openregistry-h-juliet-prescott-b1d7e7 | B ORDINARY | 500 | |
| KATIE PRESCOTTsophymarine-openregistry-h-katie-prescott-4aa45c | D ORDINARY | 500 | |
| LIBBY PRESCOTTsophymarine-openregistry-h-libby-prescott-7936ec | C ORDINARY | 500 | |
| MARTIN RICHARD HOLDENsophymarine-openregistry-h-martin-richard-holden-a30da1 | A ORDINARY | 0 | |
MIX UK LIMITED
sophymarine-openregistry-gb-03601358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 25 Cumberland Drive, Cheshire, WA14 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOFIL LIMITEDsophymarine-openregistry-gb-05330481 | ORDINARY A | 50 | 100.00% |
| ECOFIL LIMITEDsophymarine-openregistry-gb-05330481 | ORDINARY B | 50 | 100.00% |
| ECOFIL LIMITEDsophymarine-openregistry-gb-05330481 | ORDINARY C | 50 | 100.00% |
| ECOFIL LIMITEDsophymarine-openregistry-gb-05330481 | ORDINARY D | 50 | 100.00% |
| BERNADETTE REYNOLDSsophymarine-openregistry-h-bernadette-reynolds-024622 | ORDINARY B | 0 | 0.00% |
| BERNADETTE REYNOLDSsophymarine-openregistry-h-bernadette-reynolds-024622 | ORDINARY D | 0 | 0.00% |
| KERRIE LOUISE REYNOLDSsophymarine-openregistry-h-kerrie-louise-reynolds-151c3e | ORDINARY C | 0 | 0.00% |
| LAUREN ELIZABETH REYNOLDSsophymarine-openregistry-h-lauren-elizabeth-reynolds-dc255c | ORDINARY D | 0 | 0.00% |
| MALCOLM REYNOLDSsophymarine-openregistry-h-malcolm-reynolds-c28231 | ORDINARY C | 0 | 0.00% |
| MALCOLM REYNOLDSsophymarine-openregistry-h-malcolm-reynolds-c28231 | ORDINARY A | 0 | 0.00% |
SHAYUZ LIMITED
sophymarine-openregistry-gb-04210616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 51 Moss Lane, Cheshire, M33 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15623834 | C ORDINARY | 1 | |
| GENERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15623834 | A ORDINARY | 1 | |
| SHITIJ SINHAsophymarine-openregistry-h-shitij-sinha-58d42c | ORDINARY | 1 | |
| SUSHANT SINHAsophymarine-openregistry-h-sushant-sinha-577684 | B ORDINARY | 1 | |
| NARVESHWAR SINHAsophymarine-openregistry-h-narveshwar-sinha-8f5b58 | A ORDINARY | 0 | |
| SURABHI SINHAsophymarine-openregistry-h-surabhi-sinha-3df236 | C ORDINARY | 0 | |
J. GLYNN & ASSOCIATES LTD
sophymarine-openregistry-gb-04403669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 24 Valley Road, Cheshire, SK7 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE GLYNNsophymarine-openregistry-h-jayne-glynn-6ce56e | ORDINARY | 10 | |
| ANTHONY GLYNNsophymarine-openregistry-h-anthony-glynn-12e1b7 | A ORDINARY | 5 | |
| ELEANOR GLYNNsophymarine-openregistry-h-eleanor-glynn-5fb518 | C ORDINARY | 1 | |
| KERI GLYNNsophymarine-openregistry-h-keri-glynn-9de0b9 | B ORDINARY | 1 | |
| SAMUEL GLYNNsophymarine-openregistry-h-samuel-glynn-fd6a12 | B ORDINARY | 0 | |
QUINN & COMPANY (FINANCIAL SERVICES) LIMITED
sophymarine-openregistry-gb-05255777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Macon Court, Cheshire, CW1 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY QUINNsophymarine-openregistry-h-mr-gary-quinn-2bfb37 | ORDINARY | 5,000 | |
| MISS KELLY-LOUISE QUINNsophymarine-openregistry-h-miss-kelly-louise-quinn-f02deb | ORDINARY D | 100 | |
| MISS MADELINE QUINNsophymarine-openregistry-h-miss-madeline-quinn-392832 | ORDINARY C | 100 | |
| MRS JANET ALICE QUINNsophymarine-openregistry-h-mrs-janet-alice-quinn-19c096 | ORDINARY B | 100 | |
| QUINN CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-03522429 | ORDINARY | 0 | |
PROPERTY INSPECTION LIMITED
sophymarine-openregistry-gb-05658210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Brooklyn Drive, Cheshire, WA13 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ORMESHERsophymarine-openregistry-h-philip-ormesher-731b12 | ORDINARY | 75 | 75.00% |
| NICHOLAS ORMESHERsophymarine-openregistry-h-nicholas-ormesher-73de93 | ORDINARY | 25 | 25.00% |
| JONATHAN ORMESHERsophymarine-openregistry-h-jonathan-ormesher-a37bcb | ORDINARY B | 10 | 100.00% |
| LOUISE ORMESHERsophymarine-openregistry-h-louise-ormesher-4c9806 | ORDINARY A | 10 | 100.00% |
| TARA JANE SOOBHUGsophymarine-openregistry-h-tara-jane-soobhug-706ced | ORDINARY C | 10 | 100.00% |
EB7 LIMITED
sophymarine-openregistry-gb-06434420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- SMALL
- SIC
- 71111 — Architectural 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 | ORDINARY | 31,636,630 | 100.00% |
| BRUCE GAWENsophymarine-openregistry-h-bruce-gawen-2561f8 | ORDINARY | 0 | 0.00% |
| IAN THODYsophymarine-openregistry-h-ian-thody-0c7a64 | D ORDINARY | 0 | |
| JOHN DOUGLAS BARNESsophymarine-openregistry-h-john-douglas-barnes-5fea49 | C ORDINARY | 0 | |
| JONATHAN ANTHONY LONERGANsophymarine-openregistry-h-jonathan-anthony-lonergan-c95979 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EB7 PARTY WALL LIMITEDsophymarine-openregistry-gb-09526552 | Holds shares in | 'A' ORDINARY |
SMCSM LIMITED
sophymarine-openregistry-gb-08056505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Glebelands Ct 10 Glebelands Road, Cheshire, M33 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JEFFREY STEINMANsophymarine-openregistry-h-martin-jeffrey-steinman-17ed84 | ORDINARY A | 1,000 | 50.00% |
| SARAH JANE STEINMANsophymarine-openregistry-h-sarah-jane-steinman-6cae1c | ORDINARY A | 1,000 | 50.00% |
| CLAIRA-JAYNE MICALLEFsophymarine-openregistry-h-claira-jayne-micallef-4d3489 | ORDINARY B | 2 | 100.00% |
| JASON HANRAHANsophymarine-openregistry-h-jason-hanrahan-91aa84 | ORDINARY D SHARES | 0 | |
| NEIL PIXsophymarine-openregistry-h-neil-pix-d28b3e | ORDINARY C SHARES | 0 | |