UK companies/Cheshire/Page 9
Companies in Cheshire and their shareholdersPage 9 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 110 shareholdings and 15 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
TD4 BRANDS LIMITED
sophymarine-openregistry-gb-05761251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Abbots Moss Hall, Cheshire, CW8 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN MARIE O'SULLIVANsophymarine-openregistry-h-dawn-marie-o-sullivan-558941 | ORDINARY | 5,000 | |
| RICHARD EDWARD O'SULLIVANsophymarine-openregistry-h-richard-edward-o-sullivan-0295ae | ORDINARY | 5,000 | |
| BUSINESS GROWTH FUND PLCsophymarine-openregistry-h-business-growth-fund-plc-6c0aac | C ORDINARY | 1 | |
| HARRIET O'SULLIVANsophymarine-openregistry-h-harriet-o-sullivan-dc6cfb | D ORDINARY | 1 | |
| RICHARD EDWARD O'SULLIVANsophymarine-openregistry-h-richard-edward-o-sullivan-0295ae | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOST JUICE BARS (UK) LIMITEDsophymarine-openregistry-gb-05872832 | Holds shares in | ORDINARY |
R & M DOOR ENGINEERING LTD
sophymarine-openregistry-gb-06006360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 70 Patterdale Road, Heaviley, Cheshire, SK1 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE RIGBYsophymarine-openregistry-h-julie-rigby-90a16f | ORDINARY "C" | 250 | 100.00% |
| MARK WILLIAM RIGBYsophymarine-openregistry-h-mark-william-rigby-176183 | ORDINARY "D" | 250 | 100.00% |
| ROBERT DAVID MOOREsophymarine-openregistry-h-robert-david-moore-26e0f5 | ORDINARY "A" | 250 | 100.00% |
| TARA ANNE MOOREsophymarine-openregistry-h-tara-anne-moore-9efb5c | ORDINARY "B" | 250 | 100.00% |
REMAP CONSULTING UK LIMITED
sophymarine-openregistry-gb-09228594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1f43 Mereside, Cheshire, SK10 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENITOR LTDsophymarine-openregistry-gb-13013415 | REDEEMABLE ORDINARY | 215 | 50.00% |
| FOX ON VENTURES LIMITEDsophymarine-openregistry-gb-13035659 | REDEEMABLE ORDINARY | 215 | 50.00% |
| GRAHAM RONALD FOXONsophymarine-openregistry-h-graham-ronald-foxon-37999f | ORDINARY | 150 | 50.00% |
| PAUL GEORGE CRADDYsophymarine-openregistry-h-paul-george-craddy-1b2a50 | ORDINARY | 150 | 50.00% |
| GRAHAM RONALD FOXONsophymarine-openregistry-h-graham-ronald-foxon-37999f | REDEEMABLE B ORDINARY | 1 | 100.00% |
| PAUL GEORGE CRADDYsophymarine-openregistry-h-paul-george-craddy-1b2a50 | REDEEMABLE A ORDINARY | 1 | 100.00% |
| GRAHAM RONALD FOXONsophymarine-openregistry-h-graham-ronald-foxon-37999f | REDEEMABLE ORDINARY | 0 | 0.00% |
| PAUL GEORGE CRADDYsophymarine-openregistry-h-paul-george-craddy-1b2a50 | REDEEMABLE ORDINARY | 0 | 0.00% |
DANIEL FRENCH LTD
sophymarine-openregistry-gb-14951335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 12 Hawthorn Lane, Cheshire, SK9 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES FRENCHsophymarine-openregistry-h-daniel-james-french-64e2f1 | ORDINARY "A" | 51 | 100.00% |
| SARAH FRENCHsophymarine-openregistry-h-sarah-french-b48085 | ORDINARY "B" | 49 | 100.00% |
| ALFRED THOMAS FRENCHsophymarine-openregistry-h-alfred-thomas-french-b60f87 | ORDINARY "C" | 17 | 100.00% |
| EDWARD ALEXANDER FRENCHsophymarine-openregistry-h-edward-alexander-french-bac2f7 | ORDINARY "D" | 17 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYNES MARSHALL LTDsophymarine-openregistry-gb-07224110 | Holds shares in | ORDINARY · 100.00% |
| FRENCH FILMS LTDsophymarine-openregistry-gb-11385591 | Holds shares in | ORDINARY · 70.00% |
| BUSINESSMAGNET LIMITEDsophymarine-openregistry-gb-05145869 | Holds shares in | ORDINARY · 50.00% |
| TREGOTHNAN ROAD VENTURES LTDsophymarine-openregistry-gb-15775252 | Holds shares in | ORDINARY · 50.00% |
| 9 POWIS ROAD LIMITEDsophymarine-openregistry-gb-03839099 | Holds shares in | ORDINARY · 25.00% |
| WINANDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03139467 | Holds shares in | PREFERENCE |
| 10-15 COPPSFIELD RESIDENTS LIMITEDsophymarine-openregistry-gb-04056510 | Holds shares in | ORDINARY |
| PLUMIS LIMITEDsophymarine-openregistry-gb-06748654 | Holds shares in | ORDINARY |
| INVOLVE RECRUITMENT SOUTH WEST LIMITEDsophymarine-openregistry-gb-06782154 | Holds shares in | ORDINARY |
| INVOLVE RECRUITMENT NORTH LTDsophymarine-openregistry-gb-12234842 | Holds shares in | ORDINARY |
| VARMA CONSTRUCTION LOGISTICS LTDsophymarine-openregistry-gb-13805919 | Holds shares in | ORDINARY |
| DRL TAX SERVICES LTDsophymarine-openregistry-gb-14267039 | Holds shares in | ORDINARY |
| HYPHEN STUDIO LIMITEDsophymarine-openregistry-gb-15339488 | Holds shares in | ORDINARY |
DEEP CLEAN HYGIENE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-02830066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 2 Marple Road, Cheshire, SK2 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54 | ORDINARY | 30 | |
| ELBERETH STARKsophymarine-openregistry-h-elbereth-stark-121d4e | ORDINARY | 21 | |
| DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54 | ORDINARY A | 15 | |
| DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54 | ORDINARY B | 15 | |
| ELBERETH STARKsophymarine-openregistry-h-elbereth-stark-121d4e | ORDINARY B | 10 | |
| ELBERETH STARKsophymarine-openregistry-h-elbereth-stark-121d4e | ORDINARY A | 9 | |
| DIANE MORANsophymarine-openregistry-h-diane-moran-11acd1 | ORDINARY | 0 | |
| DIANE MORANsophymarine-openregistry-h-diane-moran-11acd1 | ORDINARY B | 0 | |
| DIANE MORANsophymarine-openregistry-h-diane-moran-11acd1 | ORDINARY | 0 | |
| DIANE MORANsophymarine-openregistry-h-diane-moran-11acd1 | ORDINARY A | 0 | |
| KEVIN MORANsophymarine-openregistry-h-kevin-moran-1a45f3 | ORDINARY A | 0 | |
| KEVIN MORANsophymarine-openregistry-h-kevin-moran-1a45f3 | ORDINARY | 0 | |
| KEVIN MORANsophymarine-openregistry-h-kevin-moran-1a45f3 | ORDINARY B | 0 | |
| KEVIN MORANsophymarine-openregistry-h-kevin-moran-1a45f3 | ORDINARY | 0 | |
DISTINCTIVE MEDICAL PRODUCTS LTD
sophymarine-openregistry-gb-04144889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3 Seymour Court, Cheshire, WA7 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISTINCTIVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16012046 | C ORDINARY | 100 | 100.00% |
| DISTINCTIVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16012046 | A ORDINARY | 65 | 100.00% |
| DISTINCTIVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16012046 | B ORDINARY | 35 | 100.00% |
| GARY L SHARPEsophymarine-openregistry-h-gary-l-sharpe-3b8b44 | C ORDINARY | 0 | 0.00% |
| JACQUELINE HELEN CRITCHLOWsophymarine-openregistry-h-jacqueline-helen-critchlow-6a3c31 | A ORDINARY | 0 | 0.00% |
| JACQUELINE HELEN CRITCHLOWsophymarine-openregistry-h-jacqueline-helen-critchlow-6a3c31 | B ORDINARY | 0 | 0.00% |
| PAUL DOUGLAS CRITCHLOWsophymarine-openregistry-h-paul-douglas-critchlow-8c7fba | A ORDINARY | 0 | 0.00% |
GERRARD O'DONNELL LIMITED
sophymarine-openregistry-gb-04159951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 69 Derby Road, Cheshire, WA8 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH GERRARDsophymarine-openregistry-h-peter-joseph-gerrard-dcac23 | ORDINARY "A" | 2 | 66.67% |
| HELEN LOUISE O'DONNELLsophymarine-openregistry-h-helen-louise-o-donnell-7097b9 | ORDINARY "C" | 1 | 100.00% |
| PETER ANTHONY ODONNELLsophymarine-openregistry-h-peter-anthony-odonnell-03cd14 | ORDINARY "B" | 1 | 100.00% |
| SUSAN ELIZABETH GERRARDsophymarine-openregistry-h-susan-elizabeth-gerrard-2ec1a9 | ORDINARY "A" | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SILBURY GOLF 2020 LIMITEDsophymarine-openregistry-gb-12367570 | Holds shares in | ORDINARY · 10.00% |
BROWNS CONGLETON LIMITED
sophymarine-openregistry-gb-04711010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 36 Lawton Street, Cheshire, CW12 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES BRADLEYsophymarine-openregistry-h-robert-charles-bradley-2d70ba | ORDINARY | 54 | 55.10% |
| JEAN LESLEY BRADLEYsophymarine-openregistry-h-jean-lesley-bradley-194a07 | ORDINARY | 27 | 27.55% |
| RICHARD CHARLES BRADLEYsophymarine-openregistry-h-richard-charles-bradley-7d7a04 | ORDINARY | 17 | 17.35% |
| RICHARD BRADLEYsophymarine-openregistry-gb-15171661 | B ORDINARY | 2 | 100.00% |
| RICHARD CHARLES BRADLEYsophymarine-openregistry-h-richard-charles-bradley-7d7a04 | ORDINARY A | 1 | 100.00% |
PRIMAL SYSTEMS LIMITED
sophymarine-openregistry-gb-05073521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
82990 — Other business support service activities n.e.c. - Registered office
- Bank House, Market Square, Cheshire, CW12 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LUKE TWENTYMANsophymarine-openregistry-h-david-luke-twentyman-e41754 | ORDINARY | 2 | 50.00% |
| ROBERT PHILIP PEARCEsophymarine-openregistry-h-robert-philip-pearce-c70d6d | ORDINARY | 2 | 50.00% |
| EMIAH CLARE LOUISE BILSKIsophymarine-openregistry-h-emiah-clare-louise-bilski-478601 | B | 1 | 100.00% |
| EMMA TWENTYMANsophymarine-openregistry-h-emma-twentyman-038da6 | A | 1 | 100.00% |
FOX DESIGN & MANUFACTURING SERVICES LIMITED
sophymarine-openregistry-gb-05179220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
82990 — Other business support service activities n.e.c. - Registered office
- 6 Rawson Road, Blacon, Cheshire, CH1 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M FOXsophymarine-openregistry-gb-07820964 | ORDINARY EQUITY | 15,000 | 60.00% |
| L FOXsophymarine-openregistry-h-l-fox-e46d99 | ORDINARY EQUITY | 10,000 | 40.00% |
| ANDREW FOXsophymarine-openregistry-gb-04896141 | A ORDINARY | 500 | 100.00% |
| CATHERINE FOXsophymarine-openregistry-h-catherine-fox-0d25b9 | B ORDINARY | 500 | 100.00% |
1ST INRAIL LIMITED
sophymarine-openregistry-gb-06252002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- FULL
- SIC
- 42120 — Construction of railways and underground railways
- 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 | 75 | 100.00% |
| ALAN MAYEsophymarine-openregistry-h-alan-maye-d48607 | A ORDINARY | 0 | |
| BARBARA HARGREAVESsophymarine-openregistry-h-barbara-hargreaves-0353c9 | B ORDINARY | 0 | |
| STEPHEN DAVID JACKSONsophymarine-openregistry-h-stephen-david-jackson-38b788 | A ORDINARY | 0 | |
A TO ZEN ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-06411745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Little Garth, Tirley Lane, Cheshire, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM BUTLERsophymarine-openregistry-h-john-william-butler-019c53 | A ORDINARY | 2 | 100.00% |
| LAURA LOUISE BUTLERsophymarine-openregistry-h-laura-louise-butler-0c354e | B ORDINARY | 2 | 100.00% |
| PAUL AXONsophymarine-openregistry-h-paul-axon-e4d036 | D ORDINARY | 0 | |
| SHARYN BUTLERsophymarine-openregistry-h-sharyn-butler-651836 | B ORDINARY | 0 | 0.00% |
PINNOCK BROTHERS (THATCHAM & KINTBURY) LIMITED
sophymarine-openregistry-gb-00501966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Jack Mills Way, Cheshire, CW2 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF FUELS LIMITEDsophymarine-openregistry-gb-01117133 | ORDINARY | 1,887 | |
| NWF FUELS LIMITEDsophymarine-openregistry-gb-01117133 | ORDINARY | 613 | |
| NWF FUELS LIMITEDsophymarine-openregistry-gb-01117133 | B ORDINARY | 1 | |
| ANDREW JOHN PINNOCK AND GILLIAN PINNOCKsophymarine-openregistry-h-andrew-john-pinnock-and-gillian-pinnock-9f6ac2 | B ORDINARY | 0 | |
| JAMES PINNOCKsophymarine-openregistry-h-james-pinnock-5058e0 | ORDINARY | 0 | |
| MR ANDREW JOHN PINNOCKsophymarine-openregistry-h-mr-andrew-john-pinnock-c4cd8b | ORDINARY | 0 | |
OFFICE SERVICES (NANTWICH) LIMITED
sophymarine-openregistry-gb-00845279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 219 Nantwich Road, Cheshire, CW2 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN BERESFORDsophymarine-openregistry-h-margaret-ann-beresford-62ee80 | ORDINARY | 1,830 | |
| MARK JAMES BERESFORDsophymarine-openregistry-h-mark-james-beresford-4376b1 | ORDINARY | 100 | |
| MARK JAMES BERESFORDsophymarine-openregistry-h-mark-james-beresford-4376b1 | ORDINARY A | 100 | |
| COLIN SARSONsophymarine-openregistry-h-colin-sarson-564b37 | ORDINARY | 70 | |
| KENNETH JAMES BERESFORDsophymarine-openregistry-h-kenneth-james-beresford-9422c5 | ORDINARY | 0 | |
ROFTEN GALVANIZING LIMITED
sophymarine-openregistry-gb-01290735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- North Road Industrial Estate, Cheshire, CH65 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HUMPHREYSsophymarine-openregistry-h-alison-humphreys-a08f5f | ORDINARY | 1,750 | |
| PATRICIA HODGESsophymarine-openregistry-h-patricia-hodges-430c8d | ORDINARY | 1,750 | |
| SYLVIA MCBRIDEsophymarine-openregistry-h-sylvia-mcbride-0d7061 | ORDINARY | 1,500 | |
| DAVID JAMES ADDICOTTsophymarine-openregistry-h-david-james-addicott-812691 | ORDINARY | 263 | |
| SYLVIA MCBRIDEsophymarine-openregistry-h-sylvia-mcbride-0d7061 | ORDINARY - NON VOTING | 2 | |
| ALISON HUMPHREYSsophymarine-openregistry-h-alison-humphreys-a08f5f | ORDINARY - NON VOTING | 1 | |
| DAVID JAMES ADDICOTTsophymarine-openregistry-h-david-james-addicott-812691 | ORDINARY - NON VOTING | 1 | |
| PATRICIA HODGESsophymarine-openregistry-h-patricia-hodges-430c8d | ORDINARY - NON VOTING | 1 | |
L.G.K. INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-02682398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rear Of 193, Marsland Road, Cheshire, M33 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GREGORY ECKERSLEYsophymarine-openregistry-h-matthew-gregory-eckersley-d74af7 | ORDINARY A | 51 | 51.00% |
| THOMAS BENJAMIN ECKERSLEYsophymarine-openregistry-h-thomas-benjamin-eckersley-e50493 | ORDINARY A | 49 | 49.00% |
| OLIVIA KATE ECKERSLEYsophymarine-openregistry-h-olivia-kate-eckersley-2ecb41 | ORDINARY B | 0 | |
| ZOE EMMA ECKERSLEYsophymarine-openregistry-h-zoe-emma-eckersley-8e0df8 | ORDINARY B | 0 | |
E. PETCH PRINTERS LIMITED
sophymarine-openregistry-gb-03479758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 3 Waterloo Road, Cheshire, SK15 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E PETCH HOLDINGS LIMITEDsophymarine-openregistry-gb-13199515 | ORDINARY A | 76 | |
| E PETCH HOLDINGS LIMITEDsophymarine-openregistry-gb-13199515 | ORDINARY B | 24 | |
| GAIL MARJORIE NEEDHAMsophymarine-openregistry-h-gail-marjorie-needham-a24ce5 | ORDINARY A | 0 | |
| GEOFFREY EDWARDSsophymarine-openregistry-h-geoffrey-edwards-112bfc | ORDINARY B | 0 | |
| MICHAEL GEOFFREY NEEDHAMsophymarine-openregistry-h-michael-geoffrey-needham-3564c0 | ORDINARY A | 0 | |
CARE NEEDS LIMITED
sophymarine-openregistry-gb-04125024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 123 Wellington Road South, Cheshire, SK1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE NEEDS TRUSTEES LIMITEDsophymarine-openregistry-gb-16145129 | ORDINARY. | 150 | 100.00% |
| CRAIG PAUL FRISBYsophymarine-openregistry-h-craig-paul-frisby-65e1f1 | PREFERENCE | 1 | 50.00% |
| LUCY FRISBYsophymarine-openregistry-h-lucy-frisby-f9a426 | PREFERENCE | 1 | 50.00% |
| CRAIG PAUL FRISBYsophymarine-openregistry-h-craig-paul-frisby-65e1f1 | ORDINARY. | 0 | 0.00% |
| LUCY FRISBYsophymarine-openregistry-h-lucy-frisby-f9a426 | ORDINARY. | 0 | 0.00% |
| THE BRENDA WESTWELL DISC. TRUST 2017sophymarine-openregistry-h-the-brenda-westwell-disc-trust-2017-1b8dcd | ORDINARY. | 0 | 0.00% |
SUNBEAMS LIMITED
sophymarine-openregistry-gb-04210006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 231 Higher Lane, Cheshire, WA13 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS PLANET DAY NURSERIES LTDsophymarine-openregistry-gb-06596787 | A ORDINARY | 100 | |
| KIDS PLANET DAY NURSERIES LTDsophymarine-openregistry-gb-06596787 | B ORDINARY | 1 | |
| ANDREW PLEWSsophymarine-openregistry-h-andrew-plews-b7cba3 | A ORDINARY | 0 | |
| KATHRYN PLEWSsophymarine-openregistry-h-kathryn-plews-3d3c95 | A ORDINARY | 0 | |
| OLIVIA GRACE PLEWSsophymarine-openregistry-h-olivia-grace-plews-a97333 | B ORDINARY | 0 | |
TEC-TIES LIMITED
sophymarine-openregistry-gb-04539648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24330 — Cold forming or folding
- Registered office
- 1 Church Mews, Churchill Way, Cheshire, SK11 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 34 | |
| DIANE L MORLIDGEsophymarine-openregistry-h-diane-l-morlidge-9356bd | ORDINARY | 34 | |
| J ROBERT WOODsophymarine-openregistry-h-j-robert-wood-920215 | ORDINARY | 34 | |
| DANIELLE WOODsophymarine-openregistry-h-danielle-wood-59ca00 | ORDINARY B | 10 | |