UK companies/Holmes Chapel/Page 2

Companies in Holmes Chapel and their shareholdersPage 2 of 2

35 companies registered in Holmes Chapel have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Holmes Chapel. Between them they record 26 shareholdings and 0 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
Holmes Chapel
Companies with a register
35
On this page
15
Shareholdings
26
Related parties
0

PERSONAL FINANCIAL PLANNING UK LIMITED

sophymarine-openregistry-gb-05935719
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 6, Whiteside, Holmes Chapel, Cheshire, CW4 8AA

Direct shareholders

ShareholderShare classShares held% of class
PFP EOT LIMITEDsophymarine-openregistry-gb-15169510ORDINARY5,101100.00%
RICHARD & LORRAINE CROPPERsophymarine-openregistry-h-richard-lorraine-cropper-ac06ecORDINARY00.00%

BESPOKE BATHROOMS AND INTERIORS LTD

sophymarine-openregistry-gb-08358153
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 3 Allum Brook Barn, Holmes Chapel, CW4 8AX

Direct shareholders

ShareholderShare classShares held% of class
CAROL DOROTHY FLORENCE STATONsophymarine-openregistry-h-carol-dorothy-florence-staton-d9f719ORDINARY150.00%
LOUISE CAROL PLATTsophymarine-openregistry-h-louise-carol-platt-37dec9ORDINARY150.00%

POCHIN CONSULTING LIMITED

sophymarine-openregistry-gb-08512638
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Garden Cottage New Platt Lane, Holmes Chapel, Cheshire, CW4 8HS

Direct shareholders

ShareholderShare classShares held% of class
ANNE POCHINsophymarine-openregistry-h-anne-pochin-7bf333ORDINARY150.00%
ANTONY MICHAEL JONATHAN POCHINsophymarine-openregistry-h-antony-michael-jonathan-pochin-ee1b45ORDINARY150.00%

JUST THE JOB SUPPLIES LTD

sophymarine-openregistry-gb-11211968
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 3 Unit 3, Cotton Farm, Holmes Chapel, Cheshire, CW4 7ET

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ELLIS BEECHsophymarine-openregistry-h-robert-ellis-beech-3ea63fORDINARY100100.00%
RYAN BEECHsophymarine-openregistry-h-ryan-beech-cb5a3eORDINARY00.00%

YARLIND LTD

sophymarine-openregistry-gb-12045203
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA

Direct shareholders

ShareholderShare classShares held% of class
JARL HENRY PEARSONsophymarine-openregistry-h-jarl-henry-pearson-c26ab5ORDINARY100
LINDA DARCH-PEARSONsophymarine-openregistry-h-linda-darch-pearson-22de90ORDINARY0

MARTIN LISH EDUCATION CONSULTANT LTD

sophymarine-openregistry-gb-12336935
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LISHsophymarine-openregistry-h-catherine-lish-1fddadORDINARY8080.00%
DAVID MARTIN LISHsophymarine-openregistry-h-david-martin-lish-93e936ORDINARY2020.00%

JGH BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-12483744
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAM HAYWARDsophymarine-openregistry-h-john-graham-hayward-4707f7ORDINARY80
JENNIFER DIANE BROADsophymarine-openregistry-h-jennifer-diane-broad-dc1736ORDINARY20

HWIFM LTD

sophymarine-openregistry-gb-13569172
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Allum Brook Barns, Holmes Chapel, Cheshire, CW4 8AX

Direct shareholders

ShareholderShare classShares held% of class
HOWARD WORTH LTDsophymarine-openregistry-gb-14320853ORDINARY100
GARY MAKINsophymarine-openregistry-h-gary-makin-635904ORDINARY0

EM HOLDINGS GROUP LTD

sophymarine-openregistry-gb-15140363
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
9 Mardale Court, Holmes Chapel, Cheshire, CW4 7JP

Direct shareholders

ShareholderShare classShares held% of class
JODIE MARSHALLsophymarine-openregistry-h-jodie-marshall-1422a2ORDINARY2
LUKE CHEETHAMsophymarine-openregistry-h-luke-cheetham-908545ORDINARY2

GOOSTREY ALL STARS LTD

sophymarine-openregistry-gb-15719094
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
DORMANT
SIC
88910 — Child day-care activities
Registered office
2 The Granary Sandlow Green Farm, Holmes Chapel, Cheshire, CW4 8AS

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE KETTLEWELLsophymarine-openregistry-h-katherine-kettlewell-5e5d02ORDINARY SHARES1
LAURA MCKEOWNsophymarine-openregistry-h-laura-mckeown-04e698ORDINARY SHARES0

M8X LIMITED

sophymarine-openregistry-gb-16424074
Status
Active
Type
Private Limited Company
Incorporated
01/05/2025
Accounts
NO ACCOUNTS FILED
SIC
70100 — Activities of head offices
Registered office
41 Macclesfield Road, Holmes Chapel, Cheshire, CW4 7NQ

Direct shareholders

ShareholderShare classShares held% of class
MAXIMILLIAN FINDLAY LORDsophymarine-openregistry-h-maximillian-findlay-lord-3061cbORDINARY A190
MAXIMILLIAN FINDLAY LORDsophymarine-openregistry-h-maximillian-findlay-lord-3061cbORDINARY B10

DANERIVER CONSULTANCY LTD

sophymarine-openregistry-gb-08934711
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dane Bank Farm, Holmes Chapel, Cheshire, CW4 7DE

Direct shareholders

ShareholderShare classShares held% of class
MARK GEOFFREY RIPPONsophymarine-openregistry-h-mark-geoffrey-rippon-b80c5fORDINARY1100.00%

PROPERTY VENTURE 1 LIMITED

sophymarine-openregistry-gb-09380021
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA

Direct shareholders

ShareholderShare classShares held% of class
STUART WALL DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-stuart-wall-discretionary-settlement-201-be724bORDINARY8,704,444

OAKESUK FITOUT LIMITED

sophymarine-openregistry-gb-12896486
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
Registered office
1st Floor 5 Whiteside, Holmes Chapel, Crewe, CW4 8AA

Direct shareholders

ShareholderShare classShares held% of class
OAKESUK GROUP LIMITEDsophymarine-openregistry-gb-08767815ORDINARY100100.00%

ASSURED ENERGY PERFORMANCE (GLOBAL) LTD

sophymarine-openregistry-gb-12896500
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Ground Floor 5 Whiteside, Holmes Chapel, Crewe, CW4 8AA

Direct shareholders

ShareholderShare classShares held% of class
OAKESUK GROUP LIMITEDsophymarine-openregistry-gb-08767815ORDINARY100100.00%