UK companies/Heaton Mersey/Page 1

Companies in Heaton Mersey and their shareholdersPage 1 of 2

22 companies registered in Heaton Mersey 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 Heaton Mersey. Between them they record 76 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.

Post town
Heaton Mersey
Companies with a register
22
On this page
20
Shareholdings
76
Related parties
4

MAULDETH MANAGEMENT LIMITED

sophymarine-openregistry-gb-02579431
Status
Active
Type
Private Limited Company
Incorporated
04/02/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4 The Cedars, Heaton Mersey, Stockport, SK4 3NE

Direct shareholders

ShareholderShare classShares held% of class
CELINA MANNINGsophymarine-openregistry-h-celina-manning-100513ORDINARY1
CHARLES EDWARD HUGH JOHNSONsophymarine-openregistry-h-charles-edward-hugh-johnson-0dd8bfORDINARY1
CHRISTOPHER LEONARD HOPSONsophymarine-openregistry-h-christopher-leonard-hopson-f2b0cbORDINARY1
CLAIRE MATLEYsophymarine-openregistry-h-claire-matley-ccaa7bORDINARY1
CLARE BRASSELLsophymarine-openregistry-h-clare-brassell-e50e50ORDINARY1
HELEN GERALDINE ORRsophymarine-openregistry-h-helen-geraldine-orr-91972cORDINARY1
HENRY LAWsophymarine-openregistry-h-henry-law-f8da46ORDINARY1
MARKELLA ANDREA MIKKELSENsophymarine-openregistry-h-markella-andrea-mikkelsen-364954ORDINARY1
ROBERTA ELIZABETH GERRARDsophymarine-openregistry-h-roberta-elizabeth-gerrard-2261bcORDINARY1
STEPHEN HEMPSTOCKsophymarine-openregistry-h-stephen-hempstock-79ccf6ORDINARY1
THOMAS PATRICK TAYLORsophymarine-openregistry-h-thomas-patrick-taylor-222bfeORDINARY1

WRENGATE HOLDINGS LIMITED

sophymarine-openregistry-gb-07421322
Status
Active
Type
Private Limited Company
Incorporated
27/10/2010
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41ORDINARY96,525
MRS RUTH BASRAWYsophymarine-openregistry-h-mrs-ruth-basrawy-b7a8e8ORDINARY48,000
MRS SHIRLEY ANN BRECHERsophymarine-openregistry-h-mrs-shirley-ann-brecher-2262bcORDINARY48,000
MRS LISA NAOMI MEIRsophymarine-openregistry-h-mrs-lisa-naomi-meir-75a12cORDINARY43,200
MRS VIVIEN AMY BAROUKHsophymarine-openregistry-h-mrs-vivien-amy-baroukh-00ba86ORDINARY43,200
MRS MARION SARAH MUSRYsophymarine-openregistry-h-mrs-marion-sarah-musry-305388ORDINARY33,075
MS JOY MUSRYsophymarine-openregistry-h-ms-joy-musry-01dae5ORDINARY23,860
R & V MUSRY (J MUSRY SETTLEMENT)sophymarine-openregistry-h-r-v-musry-j-musry-settlement-150cf0ORDINARY17,920
MRS VIOLET MUSRYsophymarine-openregistry-h-mrs-violet-musry-0cef50ORDINARY6,220

Related parties

PartyRelationshipDetail
OAKBRIDGE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05274204Holds shares inORDINARY A · 75.10%

ALPERTON PROJECTS 2 LTD

sophymarine-openregistry-gb-09784760
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
GREAT CAPITAL VENTURES (LUX) S.A.R.Lsophymarine-openregistry-gb-OE034617E ORDINARY2,500
MR MICHAEL SHWARTZsophymarine-openregistry-h-mr-michael-shwartz-2fd2c1A ORDINARY2,000
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41B ORDINARY1,500
MR ANIL KUMAR RUIAsophymarine-openregistry-h-mr-anil-kumar-ruia-243e6dD ORDINARY1,000
MRS RUTH BASRAWYsophymarine-openregistry-h-mrs-ruth-basrawy-b7a8e8C ORDINARY1,000
MRS SHIRLEY ANN BRECHERsophymarine-openregistry-h-mrs-shirley-ann-brecher-2262bcC ORDINARY1,000
MRS LIORA BRISKINsophymarine-openregistry-h-mrs-liora-briskin-5bca6aA ORDINARY500
MRS MARION SARAH MUSRYsophymarine-openregistry-h-mrs-marion-sarah-musry-305388B ORDINARY500

ROLLY LIMITED

sophymarine-openregistry-gb-05769636
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41ORDINARY18
GREAT CAPITAL VENTURES (LUX) S.A.R.Lsophymarine-openregistry-gb-OE034617ORDINARY15
MR MICHAEL SHWARTZsophymarine-openregistry-h-mr-michael-shwartz-2fd2c1ORDINARY15
MR RONALD MUSRYsophymarine-openregistry-h-mr-ronald-musry-85334eORDINARY4
MRS RUTH BASRAWYsophymarine-openregistry-h-mrs-ruth-basrawy-b7a8e8ORDINARY4
MRS SHIRLEY ANN BRECHERsophymarine-openregistry-h-mrs-shirley-ann-brecher-2262bcORDINARY4

WINDOWHOME LIMITED

sophymarine-openregistry-gb-05098439
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
GREAT CAPITAL VENTURES (LUX) S.A.R.Lsophymarine-openregistry-gb-OE034617ORDINARY A250
MR MICHAEL SHWARTZsophymarine-openregistry-h-mr-michael-shwartz-2fd2c1ORDINARY A250
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41ORDINARY B200
MR RONALD MUSRYsophymarine-openregistry-h-mr-ronald-musry-85334eORDINARY B200
MR ANIL KUMAR RUIAsophymarine-openregistry-h-mr-anil-kumar-ruia-243e6dORDINARY B100

KIDDIE KLOUD DAY NURSERY LIMITED

sophymarine-openregistry-gb-09624012
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Unit B5 Unit B5 The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CAIRNSsophymarine-openregistry-h-catherine-cairns-fff3f6ORDINARY25
HOLLY ROWLINSONsophymarine-openregistry-h-holly-rowlinson-5e4ac2ORDINARY25
SARAH KIRKsophymarine-openregistry-h-sarah-kirk-2141b1ORDINARY25
VICKY WILLIAMSsophymarine-openregistry-h-vicky-williams-02d180ORDINARY25

KEYSER HOLDINGS LIMITED

sophymarine-openregistry-gb-14538190
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor A18 The Embankment, Heaton Mersey, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILNEsophymarine-openregistry-gb-13346637B ORDINARY6,000,000
ANDREW MILNEsophymarine-openregistry-gb-13346637C ORDINARY6,000,000
MICHELLE MORITZ-CAMMACKsophymarine-openregistry-h-michelle-moritz-cammack-380821D ORDINARY6,000,000
PETER CAMMACKsophymarine-openregistry-h-peter-cammack-803da1A ORDINARY6,000,000

ZOHANIC LTD

sophymarine-openregistry-gb-07247816
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
MRS HAYLEY HANNAH WEISZsophymarine-openregistry-h-mrs-hayley-hannah-weisz-7cb30aORDINARY100
MRS NICOLA NAOMI BUCKsophymarine-openregistry-h-mrs-nicola-naomi-buck-d57256ORDINARY100
MRS ZOE DEBORAH GREENsophymarine-openregistry-h-mrs-zoe-deborah-green-cc5d44ORDINARY100

SOZE HOLDINGS LIMITED

sophymarine-openregistry-gb-14538229
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor A18 The Embankment, Heaton Mersey, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILNEsophymarine-openregistry-gb-13346637ORDINARY20,000
MICHELLE MORITZ-CAMMACKsophymarine-openregistry-h-michelle-moritz-cammack-380821ORDINARY10,000
PETER CAMMACKsophymarine-openregistry-h-peter-cammack-803da1ORDINARY10,000

Related parties

PartyRelationshipDetail
ABBEYWAY COMMERCIAL LTDsophymarine-openregistry-gb-08355944Holds shares inORDINARY
ABBEYWAY COMMERCIAL (2) LTDsophymarine-openregistry-gb-12125935Holds shares inORDINARY
ABBEYWAY COMMERCIAL (3) LTDsophymarine-openregistry-gb-12125977Holds shares inORDINARY

OAKBRIDGE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05274204
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
SMALL
SIC
64922 — Activities of mortgage finance companies
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
WRENGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-07421322ORDINARY A751,000
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41ORDINARY B199,000
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41ORDINARY C50,000

GOBE CONSULTANTS LIMITED

sophymarine-openregistry-gb-06845190
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
Riverview A17 Embankment Business Park, Heaton Mersey, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
APEM BIDCO LIMITEDsophymarine-openregistry-gb-16198068ORDINARY A 1P6,650100.00%
APEM BIDCO LIMITEDsophymarine-openregistry-gb-16198068ORDINARY B 1P2,850100.00%
APEM BIDCO LIMITEDsophymarine-openregistry-gb-16198068ORDINARY C 1P500100.00%
APEM GROUP LIMITEDsophymarine-openregistry-gb-11768489ORDINARY A 1P00.00%
APEM GROUP LIMITEDsophymarine-openregistry-gb-11768489ORDINARY C 1P00.00%
APEM GROUP LIMITEDsophymarine-openregistry-gb-11768489ORDINARY B 1P00.00%

MACPAC LIMITED

sophymarine-openregistry-gb-01107529
Status
Active
Type
Private Limited Company
Incorporated
11/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Unit 5, Barton Road, Heaton Mersey, Stockport Cheshire, SK4 3EG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM KERSHAWsophymarine-openregistry-h-graham-kershaw-bf54bcORDINARY8080.00%
SARAH JANE KERSHAWsophymarine-openregistry-h-sarah-jane-kershaw-df6dc9ORDINARY2020.00%

ACTON COURT PROPERTIES LTD

sophymarine-openregistry-gb-07314921
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Riverview, Heaton Mersey, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN PRESTONsophymarine-openregistry-h-edward-john-preston-7af4f2ORDINARY100
ANTHONY CHARLES PRESTONsophymarine-openregistry-h-anthony-charles-preston-48497cORDINARY0

ASHLIN QUARTER MANAGEMENT LIMITED

sophymarine-openregistry-gb-09110627
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Riverview The Embankment, Heaton Mersey, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
CHALLENGER TEXT LIMITEDsophymarine-openregistry-gb-05512986ORDINARY1
MR MICHAEL SHWARTZsophymarine-openregistry-h-mr-michael-shwartz-2fd2c1ORDINARY1

ENGAGE SUPPORT LIMITED

sophymarine-openregistry-gb-08000783
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Engage Support 1st Floor, A18 The Embankment, Heaton Mersey, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
THRIVE CARE GROUP LIMITEDsophymarine-openregistry-gb-11496157ORDINARY A190,000
THRIVE CARE GROUP LIMITEDsophymarine-openregistry-gb-11496157ORDINARY B71,250
THRIVE CARE GROUP LIMITEDsophymarine-openregistry-gb-11496157ORDINARY C65,416

BFT AUTOMATION UK LIMITED

sophymarine-openregistry-gb-05116688
Status
Active
Type
Private Limited Company
Incorporated
30/04/2004
Accounts
MEDIUM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Units C2-C4 The Embankment Business Park, Heaton Mersey, Stockport, SK4 3GL

Direct shareholders

ShareholderShare classShares held% of class
BFT SPAsophymarine-openregistry-h-bft-spa-0963fcORDINARY1,001

CYCLESCREEN LIMITED

sophymarine-openregistry-gb-05495698
Status
Active
Type
Private Limited Company
Incorporated
30/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
XMAXOR LIMITEDsophymarine-openregistry-gb-13974704ORDINARY1

SOMUS LTD

sophymarine-openregistry-gb-07248983
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
MRS SOUAD MUSRYsophymarine-openregistry-h-mrs-souad-musry-370c7bORDINARY100

SYMBOLSMASH LTD

sophymarine-openregistry-gb-08221926
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
DORMANT
SIC
58210 — Publishing of computer games
Registered office
10 Riverview The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
NIMUS TRADING LTDsophymarine-openregistry-gb-09730664ORDINARY300

MINTMARK LTD

sophymarine-openregistry-gb-08794614
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
10 Riverview, The Embankment, Heaton Mersey, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN PHILIP DAVID MUSRYsophymarine-openregistry-h-mr-alan-philip-david-musry-077d41ORDINARY300