UK companies/Holmes Chapel/Page 1
Companies in Holmes Chapel and their shareholdersPage 1 of 2
35 companies registered in Holmes Chapel 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 Holmes Chapel. Between them they record 103 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
35
MILLBROOKE COURT LIMITED
sophymarine-openregistry-gb-01070696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1972
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 The Granary Sandlow Green Farm, Holmes Chapel, Cheshire, CW4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT BARLOWsophymarine-openregistry-h-albert-barlow-140adc | ORDINARY | 1 | |
| ANNE ROBERTSsophymarine-openregistry-h-anne-roberts-b3635b | ORDINARY | 1 | |
| E CLARKsophymarine-openregistry-h-e-clark-1a6203 | ORDINARY | 1 | |
| HOWARD GENTsophymarine-openregistry-h-howard-gent-d72b58 | ORDINARY | 1 | |
| J.M.K. DUFTYsophymarine-openregistry-h-j-m-k-dufty-958df8 | ORDINARY | 1 | |
| JEFFREY GENTsophymarine-openregistry-h-jeffrey-gent-8551ae | ORDINARY | 1 | |
| L WEBBsophymarine-openregistry-h-l-webb-f8b465 | ORDINARY | 1 | |
| MARION PATRICIA BARLOWsophymarine-openregistry-h-marion-patricia-barlow-32b08b | ORDINARY | 1 | |
| P PORTERsophymarine-openregistry-h-p-porter-defb04 | ORDINARY | 1 | |
| R FERAsophymarine-openregistry-h-r-fera-fb356f | ORDINARY | 1 | |
| S.L. BANNISTERsophymarine-openregistry-h-s-l-bannister-81058d | ORDINARY | 1 | |
| DOROTHY EDMONDSONsophymarine-openregistry-h-dorothy-edmondson-20d5a4 | ORDINARY | 0 | |
| MARY VIVIENNE BEACHAMsophymarine-openregistry-h-mary-vivienne-beacham-2247cc | ORDINARY | 0 | |
| RONALD LEWIS WELDRICKsophymarine-openregistry-h-ronald-lewis-weldrick-a2e164 | ORDINARY | 0 | |
| S HODDERsophymarine-openregistry-h-s-hodder-1fb437 | ORDINARY | 0 | |
| SUZANNE WAINWRIGHTsophymarine-openregistry-h-suzanne-wainwright-19ae09 | ORDINARY | 0 | |
| TOM WAINWRIGHTsophymarine-openregistry-h-tom-wainwright-701791 | ORDINARY | 0 | |
| W.R EDMONDSONsophymarine-openregistry-h-w-r-edmondson-3c7d44 | ORDINARY | 0 | |
ONE POINT ONE LIMITED
sophymarine-openregistry-gb-05019866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Oaks 1 Saltersford Glade, Holmes Chapel, Cheshire, CW4 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN BLEASDALEsophymarine-openregistry-h-keith-john-bleasdale-5573e4 | £1 ORDINARY SHARES | 51 | 51.00% |
| ASTRID UTVIK BLEASDALEsophymarine-openregistry-h-astrid-utvik-bleasdale-9dec54 | £1 ORDINARY SHARES | 49 | 49.00% |
| ALMA ELIZABETH BLEASDALEsophymarine-openregistry-h-alma-elizabeth-bleasdale-2f52d2 | H SHARE | 1 | 100.00% |
| ASTRID UTVIK BLEASDALEsophymarine-openregistry-h-astrid-utvik-bleasdale-9dec54 | C SHARE | 1 | 100.00% |
| BEN BLEASDALEsophymarine-openregistry-h-ben-bleasdale-789f8e | B SHARE | 1 | 100.00% |
| CARMEN BOTTINELLI BLEASDALEsophymarine-openregistry-h-carmen-bottinelli-bleasdale-3203f4 | F SHARE | 1 | 100.00% |
| DANIEL JAMES BLEASDALEsophymarine-openregistry-h-daniel-james-bleasdale-d14df8 | E SHARE | 1 | 100.00% |
| JENNY LOUISE BLEASDALEsophymarine-openregistry-h-jenny-louise-bleasdale-f9c654 | D SHARE | 1 | 100.00% |
| JOHN ALEXANDER BLEASDALEsophymarine-openregistry-h-john-alexander-bleasdale-170638 | G SHARE | 1 | 100.00% |
| KEITH JOHN BLEASDALEsophymarine-openregistry-h-keith-john-bleasdale-5573e4 | A SHARE | 1 | 100.00% |
TEA FROM THE MANOR LIMITED
sophymarine-openregistry-gb-08017623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Manor Lodge, Holmes Chapel, Cheshire, CW4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM GREENsophymarine-openregistry-h-james-william-green-e75387 | ORDINARY | 30 | |
| JULIE ELIZABETH GREENsophymarine-openregistry-h-julie-elizabeth-green-8174cb | ORDINARY | 30 | |
| CAROL SCHOFIELDsophymarine-openregistry-h-carol-schofield-5d55b7 | B ORDINARY | 10 | |
| CHARLOTTE REBECCA GREENsophymarine-openregistry-h-charlotte-rebecca-green-977dbe | A ORDINARY | 10 | |
| SHAUN HURLEYsophymarine-openregistry-h-shaun-hurley-5f63f3 | B ORDINARY | 10 | |
| STEWART MICHAEL HURLEYsophymarine-openregistry-h-stewart-michael-hurley-9dedb5 | B ORDINARY | 10 | |
| EF GROUP LTDsophymarine-openregistry-gb-12162118 | ORDINARY | 0 | |
| SHAUN HURLEYsophymarine-openregistry-h-shaun-hurley-5f63f3 | ORDINARY | 0 | |
| STEVE MCFALLsophymarine-openregistry-h-steve-mcfall-50727f | ORDINARY | 0 | |
AVOCET MATERIALS HOLDINGS LIMITED
sophymarine-openregistry-gb-15322400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit B3, Holmes Chapel, Cheshire, CW4 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN HALLsophymarine-openregistry-h-kieren-hall-3b5b98 | ORDINARY | 65,000 | 44.69% |
| STEPHEN MALONEsophymarine-openregistry-h-stephen-malone-547a78 | ORDINARY | 18,303 | 12.58% |
| DAWN MALONEsophymarine-openregistry-h-dawn-malone-b7d3fb | ORDINARY | 14,435 | 9.93% |
| GRAHAM HALLsophymarine-openregistry-gb-04789007 | ORDINARY | 13,000 | 8.94% |
| CUTHBERT (NI) LIMITEDsophymarine-openregistry-gb-NI612194 | ORDINARY | 12,700 | 8.73% |
| HEATHER HALLsophymarine-openregistry-h-heather-hall-e30586 | ORDINARY | 12,000 | 8.25% |
| RYAN JOHNSTONsophymarine-openregistry-h-ryan-johnston-ec69b7 | ORDINARY | 10,000 | 6.88% |
LYNTON LASERS GROUP LTD
sophymarine-openregistry-gb-07450465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- GROUP
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Lynton House, Holmes Chapel, Cheshire, CW4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BERRYsophymarine-openregistry-h-andrew-john-berry-fc5df2 | ORDINARY | 15,287 | |
| DAVID O'DONNELLsophymarine-openregistry-h-david-o-donnell-6d4534 | ORDINARY | 15,287 | |
| ANDREW CHARLTONsophymarine-openregistry-h-andrew-charlton-4a95ac | ORDINARY | 10,000 | |
| FENELLA CHARLTONsophymarine-openregistry-h-fenella-charlton-df81a8 | ORDINARY | 5,287 | |
| JONATHAN ALAN EXLEYsophymarine-openregistry-h-jonathan-alan-exley-e56f7d | ORDINARY | 5,001 | |
| KATE EXLEYsophymarine-openregistry-h-kate-exley-6744c4 | ORDINARY | 4,999 | |
THE CORPORATE & BUSINESS ADVISORY TEAM LIMITED
sophymarine-openregistry-gb-08272977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Montrose Court, Holmes Chapel, Cheshire, CW4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE EMERSONsophymarine-openregistry-h-terence-emerson-b3c455 | A ORDINARY | 50 | 100.00% |
| KATY JOHNsophymarine-openregistry-h-katy-john-695271 | C ORDINARY | 0 | |
| LUCY EMERSONsophymarine-openregistry-h-lucy-emerson-b4b1b1 | C ORDINARY | 0 | |
| MARGARET EMERSONsophymarine-openregistry-h-margaret-emerson-65c312 | B ORDINARY | 0 | |
| THOMAS EMERSONsophymarine-openregistry-h-thomas-emerson-ac588e | C ORDINARY | 0 | |
DALE FARMING LIMITED
sophymarine-openregistry-gb-08237397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
10511 — Liquid milk and cream production - Registered office
- Stockery Park Farm, Holmes Chapel, Cheshire, CW4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD BARRY DALEsophymarine-openregistry-h-mr-edward-barry-dale-de04fe | PREFERENCE | 1,000,000 | |
| ASHLEY JAMES DALEsophymarine-openregistry-h-ashley-james-dale-615e36 | PREFERENCE | 500,000 | |
| MR PETER WILLIAM DALEsophymarine-openregistry-h-mr-peter-william-dale-2bb282 | PREFERENCE | 500,000 | |
| MR EDWARD BARRY DALEsophymarine-openregistry-h-mr-edward-barry-dale-de04fe | ORDINARY | 1,384 | |
| MR HERBERT BARRY DALEsophymarine-openregistry-h-mr-herbert-barry-dale-e6a322 | ORDINARY | 78 | |
| MRS VALERIE JANE DALEsophymarine-openregistry-h-mrs-valerie-jane-dale-1316d6 | ORDINARY | 78 | |
| MR HERBERT BARRY DALEsophymarine-openregistry-h-mr-herbert-barry-dale-e6a322 | PREFERENCE | 0 | |
| MRS VALERIE JANE DALEsophymarine-openregistry-h-mrs-valerie-jane-dale-1316d6 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH MARK FARMING LIMITEDsophymarine-openregistry-gb-SC545563 | Holds shares in | ORDINARY 1 GBP |
MKR ELECTRONICS LIMITED
sophymarine-openregistry-gb-09325221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit B1 Manor Point, Holmes Chapel, Cheshire, CW4 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAYESsophymarine-openregistry-gb-17222930 | ORDINARY | 40 | 40.00% |
| KAREN JANE HAYESsophymarine-openregistry-h-karen-jane-hayes-79cd02 | ORDINARY | 30 | 30.00% |
| MARK WYNDHAM HAYESsophymarine-openregistry-h-mark-wyndham-hayes-668e40 | ORDINARY | 30 | 30.00% |
| HAYLEY LOUISE HAYESsophymarine-openregistry-h-hayley-louise-hayes-4b8bd4 | B SHARE | 1 | 100.00% |
| ROBERT HAYESsophymarine-openregistry-gb-17222930 | A SHARE | 1 | 100.00% |
STOVE YARD UK LIMITED
sophymarine-openregistry-gb-06632447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 5a Holmes Chapel Business Park, Holmes Chapel, Cheshire, CW4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CLARKEsophymarine-openregistry-gb-06053096 | ORDINARY | 100 | |
| IAN ROYLEsophymarine-openregistry-h-ian-royle-1f1024 | ORDINARY | 0 | |
| RICHARD POULTERsophymarine-openregistry-h-richard-poulter-216b7d | ORDINARY | 0 | |
| RPG INDUSTRIES LIMITEDsophymarine-openregistry-gb-NI057110 | ORDINARY | 0 | |
HOWARD WORTH LTD
sophymarine-openregistry-gb-14320853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 Allum Brook Barns, Holmes Chapel, Cheshire, CW4 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAGUE LIMITEDsophymarine-openregistry-gb-08026320 | B ORDINARY SHARES | 375,565 | 100.00% |
| G & G MAKIN LIMITEDsophymarine-openregistry-gb-14320931 | A ORDINARY SHARES | 375,565 | 100.00% |
| KEVIN LWIN LIMITEDsophymarine-openregistry-gb-14700245 | C ORDINARY SHARES | 39,533 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HWIFM LTDsophymarine-openregistry-gb-13569172 | Holds shares in | ORDINARY |
GOLFBAYS HOLDINGS LIMITED
sophymarine-openregistry-gb-16330156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Cotton Farm, Holmes Chapel, Cheshire, CW4 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN HARTsophymarine-openregistry-gb-10605813 | REDEEMABLE PREFERENCE | 792,000 | |
| ROBERT PATRICK HARTsophymarine-openregistry-h-robert-patrick-hart-4f63ed | A ORDINARY | 95 | |
| VICTOR SERBANsophymarine-openregistry-h-victor-serban-def29f | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLFBAYS LIMITEDsophymarine-openregistry-gb-12623455 | Holds shares in | ORDINARY |
THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-14154842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beachwood Farm, Holmes Chapel, Cheshire, CW4 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DOROTHY HAYsophymarine-openregistry-h-angela-dorothy-hay-460d8f | ORDINARY A | 45 | |
| NORMAN HAYsophymarine-openregistry-gb-00405025 | ORDINARY A | 45 | |
| ALEXANDRA NATALIE HAYsophymarine-openregistry-h-alexandra-natalie-hay-84c951 | ORDINARY A | 10 | |
| ALEXANDRA NATALIE HAYsophymarine-openregistry-h-alexandra-natalie-hay-84c951 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PHOTO BOOTH COMPANY (UK) LIMITEDsophymarine-openregistry-gb-07806271 | Holds shares in | A ORDINARY GBP SHARES |
S & R MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-02052202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Jubilee Garage, Holmes Chapel, Cheshire, CW4 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.S. EVINGTONsophymarine-openregistry-h-p-s-evington-31ab72 | ORDINARY | 38 | |
| S.G. EVINGTONsophymarine-openregistry-h-s-g-evington-29e5a6 | ORDINARY | 38 | |
| DAVID EVINGTONsophymarine-openregistry-h-david-evington-f22153 | ORDINARY | 24 | |
RYNCAL BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-09044278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 The Granary, Sandlow Green Farm, Holmes Chapel, Cheshire, CW4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C YATESsophymarine-openregistry-gb-14148382 | ORDINARY | 1 | |
| KATHRYN YATESsophymarine-openregistry-h-kathryn-yates-965fe7 | ORDINARY | 1 | |
| R YATESsophymarine-openregistry-h-r-yates-4b229e | ORDINARY | 1 | |
DENNIS NEWTON'S MOT CENTRE LIMITED
sophymarine-openregistry-gb-10403678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9b Holmes Chapel Business & Trade Park, Holmes Chapel, Cheshire, CW4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON DENNISsophymarine-openregistry-h-newton-dennis-042128 | ORDINARY | 100 | |
| HEATH BOWLINGsophymarine-openregistry-h-heath-bowling-92ca9a | ORDINARY | 0 | |
| STEPHEN NORBURYsophymarine-openregistry-h-stephen-norbury-5e2143 | ORDINARY | 0 | |
TCS MANAGEMENT LIMITED
sophymarine-openregistry-gb-10787309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HELEN NORBURYsophymarine-openregistry-h-julie-helen-norbury-8bf96a | ORDINARY | 150 | |
| STEVEN JAMES TICKLEsophymarine-openregistry-h-steven-james-tickle-acb0b6 | ORDINARY | 150 | |
| TIMOTHY COURTENAY SELFEsophymarine-openregistry-h-timothy-courtenay-selfe-2d6c64 | ORDINARY | 0 | |
GOLFBAYS LIMITED
sophymarine-openregistry-gb-12623455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Unit 2 Cotton Farm, Holmes Chapel, Cheshire, CW4 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLFBAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-16330156 | ORDINARY | 100 | |
| MERVYN PATRICK HARTsophymarine-openregistry-h-mervyn-patrick-hart-6d40f3 | ORDINARY | 0 | |
| ROBERT PATRICK HARTsophymarine-openregistry-h-robert-patrick-hart-4f63ed | ORDINARY | 0 | |
MANOR PURCHASING LTD
sophymarine-openregistry-gb-12233851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Manor Lodge Manor Lane, Holmes Chapel, Cheshire, CW4 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH COLLIERsophymarine-openregistry-h-sarah-collier-9f1100 | A ORDINARY | 100 | |
| STEWART HURLEYsophymarine-openregistry-h-stewart-hurley-da6649 | ORDINARY | 100 | |
BRIAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-02104599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BARRIE WALLsophymarine-openregistry-h-stuart-barrie-wall-f1d2c3 | ORDINARY | 100 | |
| STUART B WALL SETTLEMENTsophymarine-openregistry-h-stuart-b-wall-settlement-458d91 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RALEIGH CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08158084 | Holds shares in | ORDINARY · 2.78% |
JMH AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-04599064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3b Holmes Chapel Business Park, Holmes Chapel, Cheshire, CW4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARK HUGHESsophymarine-openregistry-h-jason-mark-hughes-201bc4 | ORDINARY | 60 | 60.00% |
| JULIE HUGHESsophymarine-openregistry-h-julie-hughes-183954 | ORDINARY | 40 | 40.00% |