UK companies/Malpas/Page 1
Companies in Malpas and their shareholdersPage 1 of 6
102 companies registered in Malpas 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 Malpas. Between them they record 197 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.
Companies with a register
102
WELL STREET MALPAS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03260023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 01 Lanceley Court, Malpas, Cheshire, SY14 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A LOVE (16)sophymarine-openregistry-h-a-love-16-4b54f9 | ORDINARY | 1 | |
| A POUNTNEY (17)sophymarine-openregistry-h-a-pountney-17-14907a | ORDINARY | 1 | |
| ALEXANDRA / STEVE MCNABB (5)sophymarine-openregistry-h-alexandra-steve-mcnabb-5-19f9a8 | ORDINARY | 1 | |
| BILLIE JEAN HOLDEN (14)sophymarine-openregistry-h-billie-jean-holden-14-c45959 | ORDINARY | 1 | |
| BRENDA SOUTHWOOD (15)sophymarine-openregistry-h-brenda-southwood-15-1b5c3a | ORDINARY | 1 | |
| C L & M ANDREWS (8)sophymarine-openregistry-h-c-l-m-andrews-8-412867 | ORDINARY | 1 | |
| CLAIRE COOKE (18)sophymarine-openregistry-h-claire-cooke-18-bc677e | ORDINARY | 1 | |
| CLAIRE COOKE (20)sophymarine-openregistry-h-claire-cooke-20-392f3b | ORDINARY | 1 | |
| E & J JAMIE LARKIN / HASINA SINGH(2)sophymarine-openregistry-h-e-j-jamie-larkin-hasina-singh-2-3ef78d | ORDINARY | 1 | |
| E HOLLAND (7)sophymarine-openregistry-h-e-holland-7-cf0b56 | ORDINARY | 1 | |
| I SMITH (20)sophymarine-openregistry-h-i-smith-20-c53eb1 | ORDINARY | 1 | |
| J & S DAVIES (11)sophymarine-openregistry-h-j-s-davies-11-396ec3 | ORDINARY | 1 | |
| K COOKE (6)sophymarine-openregistry-h-k-cooke-6-174c35 | ORDINARY | 1 | |
| M LANGLEY (10)sophymarine-openregistry-h-m-langley-10-6c68cd | ORDINARY | 1 | |
| P A PICKTON-HUGHES (9)sophymarine-openregistry-h-p-a-pickton-hughes-9-b7d6ab | ORDINARY | 1 | |
| S.J MINSHAW (12)sophymarine-openregistry-h-s-j-minshaw-12-116175 | ORDINARY | 1 | |
| STAN HOPLEY (1)sophymarine-openregistry-h-stan-hopley-1-e2c765 | ORDINARY | 1 | |
| STEVE BYFORD (19)sophymarine-openregistry-h-steve-byford-19-38b9f8 | ORDINARY | 1 | |
| T.A WALLACE (4)sophymarine-openregistry-h-t-a-wallace-4-fefe77 | ORDINARY | 1 | |
| V R DICKEN (3)sophymarine-openregistry-h-v-r-dicken-3-a559b2 | ORDINARY | 1 | |
| V RIDGWAY (21)sophymarine-openregistry-h-v-ridgway-21-4ef7d4 | ORDINARY | 1 | |
CUDDINGTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10570704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Laurel House Ashfield Close, Malpas, SY14 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KENDALsophymarine-openregistry-h-adam-kendal-b909c1 | ORDINARY | 1 | |
| ANN WHITMOREsophymarine-openregistry-h-ann-whitmore-18f89c | ORDINARY | 1 | |
| BERNADETTE MINSHALLsophymarine-openregistry-h-bernadette-minshall-a72175 | ORDINARY | 1 | |
| CHLOE PASQUETsophymarine-openregistry-h-chloe-pasquet-2304e7 | ORDINARY | 1 | |
| FRANCES RYANsophymarine-openregistry-h-frances-ryan-00feb5 | ORDINARY | 1 | |
| GOPAN MIDDLETON-PATELsophymarine-openregistry-h-gopan-middleton-patel-7dae70 | ORDINARY | 1 | |
| JACLYN MIDDLETON-PATELsophymarine-openregistry-h-jaclyn-middleton-patel-29bf1d | ORDINARY | 1 | |
| JO COLHOUNsophymarine-openregistry-h-jo-colhoun-db9523 | ORDINARY | 1 | |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY | 1 | |
| KILCAR INVESTMENT PARTNERS LTDsophymarine-openregistry-gb-OE018286 | ORDINARY | 1 | |
| LAURA KENDALsophymarine-openregistry-h-laura-kendal-130045 | ORDINARY | 1 | |
| NICOLA JONESsophymarine-openregistry-h-nicola-jones-43ed56 | ORDINARY | 1 | |
| OLIVER CHRISTOPHER GREENALLsophymarine-openregistry-h-oliver-christopher-greenall-cb4004 | ORDINARY | 1 | |
| PETER COLHOUNsophymarine-openregistry-h-peter-colhoun-61c4ed | ORDINARY | 1 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 1 | |
| RYAN DAVIESsophymarine-openregistry-gb-08455345 | ORDINARY | 1 | |
| STEPHEN MINSHALLsophymarine-openregistry-h-stephen-minshall-5acfbc | ORDINARY | 1 | |
| THOMAS WHITMOREsophymarine-openregistry-h-thomas-whitmore-81b554 | ORDINARY | 1 | |
| PETER BLACKBURNsophymarine-openregistry-gb-02164138 | ORDINARY | 0 | |
BARLOWS (U.K.) LIMITED
sophymarine-openregistry-gb-02857344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1993
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Clifford House, Malpas, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD BARLOWsophymarine-openregistry-h-john-edward-barlow-f805ac | ORDINARY | 327 | |
| STEPHANIE CAROLE BARLOWsophymarine-openregistry-h-stephanie-carole-barlow-3772b1 | ORDINARY | 327 | |
| ANDREW CAPUTOsophymarine-openregistry-h-andrew-caputo-cfe36a | ORDINARY | 300 | |
| MARK HOLDENsophymarine-openregistry-h-mark-holden-94e60d | ORDINARY | 122 | |
| JILL PARKINSONsophymarine-openregistry-h-jill-parkinson-a00ec0 | ORDINARY | 100 | |
| EDWARD BARLOWsophymarine-openregistry-h-edward-barlow-8784b9 | ORDINARY | 26 | |
| JOHN ANDREW ALLMANsophymarine-openregistry-h-john-andrew-allman-ba81ac | D ORDINARY | 1 | |
| MARK PHILLIP HOLDENsophymarine-openregistry-h-mark-phillip-holden-978c54 | E ORDINARY | 1 | |
| MATTHEW STEWART SCOTTsophymarine-openregistry-h-matthew-stewart-scott-916b16 | B ORDINARY | 1 | |
| NICHOLAS WEBBsophymarine-openregistry-h-nicholas-webb-08fe7a | H ORDINARY | 1 | |
| NIGEL CARL JOHNSONsophymarine-openregistry-h-nigel-carl-johnson-b851bd | C ORDINARY | 1 | |
| RICHARD JOHN HAMERsophymarine-openregistry-h-richard-john-hamer-799d50 | G ORDINARY | 1 | |
| THOMAS EDWARD BARLOWsophymarine-openregistry-h-thomas-edward-barlow-406705 | F ORDINARY | 1 | |
| TIMOTHY IRELANDsophymarine-openregistry-h-timothy-ireland-579615 | I ORDINARY SHARE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLD CHESTERTON BUILDING FREEHOLD LIMITEDsophymarine-openregistry-gb-09144349 | Holds shares in | ORDINARY · 5.26% |
| MELBOURNE COMMERCIAL CENTRE COMPANY LIMITEDsophymarine-openregistry-gb-03396812 | Holds shares in | ORDINARY |
SMITHY BANK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05092954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Smithy Close, Malpas, Cheshire, SY14 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GILPINsophymarine-openregistry-h-barbara-gilpin-d49eb4 | ORDINARY | 1 | |
| CLIVE TUCKERsophymarine-openregistry-h-clive-tucker-5988c2 | ORDINARY | 1 | |
| HELEN MOXLEYsophymarine-openregistry-h-helen-moxley-df3c47 | ORDINARY | 1 | |
| JANE GRIMESsophymarine-openregistry-h-jane-grimes-995228 | ORDINARY | 1 | |
| JENNIFER RYEsophymarine-openregistry-h-jennifer-rye-69bdb5 | ORDINARY | 1 | |
| RICHARD GILPINsophymarine-openregistry-h-richard-gilpin-3cbcca | ORDINARY | 1 | |
| ROY SUCKLEYsophymarine-openregistry-h-roy-suckley-39a73d | ORDINARY | 1 | |
| RUTH TUCKERsophymarine-openregistry-h-ruth-tucker-ba26c0 | ORDINARY | 1 | |
| STEPHEN MOXLEYsophymarine-openregistry-h-stephen-moxley-f71324 | ORDINARY | 1 | |
| BARRY KILKENNYsophymarine-openregistry-h-barry-kilkenny-07f853 | ORDINARY | 0 | |
| JUDITH KILKENNYsophymarine-openregistry-h-judith-kilkenny-b4e643 | ORDINARY | 0 | |
BORDERBROOK NEW HOMES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05873528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Borderbrook, Malpas, Cheshire, SY14 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYA GABRIELsophymarine-openregistry-h-danya-gabriel-546864 | ORDINARY | 1 | |
| DAWN KETTLEsophymarine-openregistry-h-dawn-kettle-52d4c5 | ORDINARY | 1 | |
| DEMI WARLOWsophymarine-openregistry-h-demi-warlow-3ffbdf | ORDINARY | 1 | |
| IAN JAMES MORRISSEYsophymarine-openregistry-h-ian-james-morrissey-bc43bc | ORDINARY | 1 | |
| IAN KETTLEsophymarine-openregistry-h-ian-kettle-e3b894 | ORDINARY | 1 | |
| JULIE ELIZABETH AUMEERALLYsophymarine-openregistry-h-julie-elizabeth-aumeerally-2f3ca0 | ORDINARY | 1 | |
| KARL GAVIN WORTsophymarine-openregistry-h-karl-gavin-wort-369448 | ORDINARY | 1 | |
| MONAF ISMAEL AUMEERALLYsophymarine-openregistry-h-monaf-ismael-aumeerally-f5f6dc | ORDINARY | 1 | |
| OWEN WARLOWsophymarine-openregistry-h-owen-warlow-f5ab04 | ORDINARY | 1 | |
| SARAH LOUISE CLARKsophymarine-openregistry-h-sarah-louise-clark-c65d24 | ORDINARY | 1 | |
| WENDY MORRISSEYsophymarine-openregistry-h-wendy-morrissey-cfe5a4 | ORDINARY | 1 | |
NEW FARM COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13719916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sparrowbank, Malpas, Cheshire, SY14 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&J GRACE LIMITEDsophymarine-openregistry-gb-13371145 | ORDINARY | 3 | 33.33% |
| ADAM COULSONsophymarine-openregistry-h-adam-coulson-f20770 | ORDINARY | 1 | 11.11% |
| ALISTAIR MILLERsophymarine-openregistry-h-alistair-miller-494aca | ORDINARY | 1 | 11.11% |
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 1 | 11.11% |
| JOLYON GRACEsophymarine-openregistry-h-jolyon-grace-6aab0a | ORDINARY | 1 | 11.11% |
| MICHAEL PRENDERGASTsophymarine-openregistry-h-michael-prendergast-8359cc | ORDINARY | 1 | 11.11% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 1 | 11.11% |
| DAVE FORDsophymarine-openregistry-gb-02905821 | ORDINARY | 0 | 0.00% |
| KIERAN MORALEEsophymarine-openregistry-h-kieran-moralee-2f9750 | NON-VOTING ORDINARY | 0 | |
| WILLIAM COLEsophymarine-openregistry-h-william-cole-ae212d | ORDINARY | 0 | 0.00% |
EDGE GRANGE BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07098874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Grange House Grange Lane, Malpas, Cheshire, SY14 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DODDsophymarine-openregistry-h-alison-dodd-3ec1ea | ORDINARY SHARES | 1 | |
| GILL MEADsophymarine-openregistry-h-gill-mead-056b62 | ORDINARY SHARES | 1 | |
| JANE FOULKESsophymarine-openregistry-gb-05584742 | ORDINARY SHARES | 1 | |
| JOHN SKATESsophymarine-openregistry-h-john-skates-f9cae8 | ORDINARY SHARES | 1 | |
| MALCOLM SLOANsophymarine-openregistry-h-malcolm-sloan-aa9aa1 | ORDINARY SHARES | 1 | |
| PAULINE WILLIAMSsophymarine-openregistry-h-pauline-williams-2045bd | ORDINARY SHARES | 1 | |
| SARAH WHATMOUGHsophymarine-openregistry-h-sarah-whatmough-059c27 | ORDINARY SHARES | 1 | |
| TIM MONAGHANsophymarine-openregistry-h-tim-monaghan-89f83c | ORDINARY SHARES | 1 | |
| WENDY MONAGHANsophymarine-openregistry-h-wendy-monaghan-303adc | ORDINARY SHARES | 1 | |
BARTON RIDGE LIMITED
sophymarine-openregistry-gb-04567926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Cock O Barton Barton Road, Malpas, SY14 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTON RIDGE HOLDINGS LTDsophymarine-openregistry-gb-11386674 | PREFERENCE | 600,000 | |
| BARTON RIDGE HOLDINGS LTDsophymarine-openregistry-gb-11386674 | ORDINARY | 152 | |
| MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3 | ORDINARY | 20 | |
| ANGUS MACSWEENsophymarine-openregistry-h-angus-macsween-19319e | ORDINARY | 7 | |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 7 | |
| TERRY MURPHYsophymarine-openregistry-h-terry-murphy-b60dc8 | ORDINARY | 7 | |
| ALETHEA MALONEsophymarine-openregistry-h-alethea-malone-5160ac | ORDINARY | 5 | |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 2 | |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 0 | |
WILNOR ESTATES LIMITED
sophymarine-openregistry-gb-00744306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bank House, Malpas, Cheshire, SY14 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE ANGELA BISHTONsophymarine-openregistry-h-corinne-angela-bishton-a2bd2c | ORDINARY A | 460 | |
| CORINNE ANGELA BISHTONsophymarine-openregistry-h-corinne-angela-bishton-a2bd2c | ORDINARY B | 360 | |
| INDIGO SEVEN LIMITEDsophymarine-openregistry-gb-02878210 | ORDINARY C | 336 | |
| HAL OSCAR BISHTONsophymarine-openregistry-h-hal-oscar-bishton-48f69d | ORDINARY C | 222 | |
| HOLLY ROBYN BISHTONsophymarine-openregistry-h-holly-robyn-bishton-6f02ea | ORDINARY C | 222 | |
| HAL OSCAR BISHTONsophymarine-openregistry-h-hal-oscar-bishton-48f69d | ORDINARY A | 200 | |
| HOLLY ROBYN BISHTONsophymarine-openregistry-h-holly-robyn-bishton-6f02ea | ORDINARY A | 200 | |
| MICHAEL JOHN BISHTONsophymarine-openregistry-h-michael-john-bishton-cb3f59 | ORDINARY A | 0 | |
| NIGEL JOHN BISHTONsophymarine-openregistry-h-nigel-john-bishton-2231a3 | ORDINARY C | 0 | |
| TRACY LYNN BISHTONsophymarine-openregistry-h-tracy-lynn-bishton-ee14ca | ORDINARY C | 0 | |
CLIFFORD SUPPLIES LIMITED
sophymarine-openregistry-gb-03487344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Clifford House, Malpas, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAPUTOsophymarine-openregistry-h-andrew-caputo-cfe36a | ORDINARY B | 2 | |
| JOHN ALLMANsophymarine-openregistry-h-john-allman-214ea2 | ORDINARY B | 2 | |
| MARK HOLDENsophymarine-openregistry-h-mark-holden-94e60d | ORDINARY B | 2 | |
| JOHN EDWARD BARLOWsophymarine-openregistry-h-john-edward-barlow-f805ac | ORDINARY B | 1 | |
| JOHN EDWARD BARLOWsophymarine-openregistry-h-john-edward-barlow-f805ac | ORDINARY A | 1 | |
| STEPHANIE CAROLE BARLOWsophymarine-openregistry-h-stephanie-carole-barlow-3772b1 | ORDINARY B | 1 | |
| STEPHANIE CAROLE BARLOWsophymarine-openregistry-h-stephanie-carole-barlow-3772b1 | ORDINARY A | 1 | |
| DAVID MICHAEL BARLOWsophymarine-openregistry-h-david-michael-barlow-e2ed12 | ORDINARY A | 0 | |
| DAVID MICHAEL BARLOWsophymarine-openregistry-h-david-michael-barlow-e2ed12 | ORDINARY B | 0 | |
| DAVID PRINCEsophymarine-openregistry-gb-08741297 | ORDINARY B | 0 | |
PRESTON HALL FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03328782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lower Barn, Malpas, SY14 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PERCIVALsophymarine-openregistry-h-a-percival-6a1f54 | ORDINARY | 1 | |
| A PERCIVALsophymarine-openregistry-h-a-percival-6a1f54 | ORDINARY | 1 | |
| A. SHARROTTsophymarine-openregistry-h-a-sharrott-9d9757 | ORDINARY | 1 | |
| CHRISTINE MAUD BIBBYsophymarine-openregistry-h-christine-maud-bibby-de2107 | ORDINARY | 1 | |
| J. WEBBsophymarine-openregistry-gb-16915629 | ORDINARY | 1 | |
| J. WEBBsophymarine-openregistry-gb-16915629 | ORDINARY | 1 | |
| J.E. ALLISONsophymarine-openregistry-h-j-e-allison-400b65 | ORDINARY | 1 | |
| J.E. ALLISONsophymarine-openregistry-h-j-e-allison-400b65 | ORDINARY | 1 | |
| MARRIANNE POULTONsophymarine-openregistry-h-marrianne-poulton-470eac | ORDINARY | 1 | |
| OCONNELLsophymarine-openregistry-gb-07694032 | ORDINARY | 0 | |
HEATH EQUINE VETERINARY PRACTICE LTD
sophymarine-openregistry-gb-14737131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 2 Castle Farm, Malpas, SY14 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN LAURE DUNCANsophymarine-openregistry-h-kathleen-laure-duncan-e4bfe3 | ORDINARY B | 186 | 100.00% |
| MERETE CHRISTINA HASSsophymarine-openregistry-h-merete-christina-hass-e6121c | ORDINARY D | 186 | 100.00% |
| JOANNA JACQUIE MILESsophymarine-openregistry-h-joanna-jacquie-miles-eb4576 | ORDINARY C | 16 | 100.00% |
| JOANNA JACQUIE MILESsophymarine-openregistry-h-joanna-jacquie-miles-eb4576 | ORDINARY A | 2 | 22.22% |
| KATHLEEN LAURE DUNCANsophymarine-openregistry-h-kathleen-laure-duncan-e4bfe3 | ORDINARY A | 2 | 22.22% |
| MERETE CHRISTINA HASSsophymarine-openregistry-h-merete-christina-hass-e6121c | ORDINARY A | 2 | 22.22% |
| JO MILES LIMITEDsophymarine-openregistry-gb-13007321 | ORDINARY A | 1 | 11.11% |
| JO MILES LIMITEDsophymarine-openregistry-gb-13007321 | ORDINARY F | 1 | 100.00% |
| KATHY DUNCAN LTDsophymarine-openregistry-gb-12991671 | ORDINARY E | 1 | 100.00% |
| KATHY DUNCAN LTDsophymarine-openregistry-gb-12991671 | ORDINARY A | 1 | 11.11% |
| MERETE HASS LTDsophymarine-openregistry-gb-13083522 | ORDINARY A | 1 | 11.11% |
| MERETE HASS LTDsophymarine-openregistry-gb-13083522 | ORDINARY G | 1 | 100.00% |
FARINGDON 1976 LTD
sophymarine-openregistry-gb-16864497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parkfield Chester Road, Malpas, SY14 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WHITTAKERsophymarine-openregistry-h-lucy-whittaker-66cb72 | A ORDINARY | 10 | |
| MARK WISEsophymarine-openregistry-gb-13470122 | A ORDINARY | 10 | |
| PENELOPE WISEsophymarine-openregistry-h-penelope-wise-8287bd | A ORDINARY | 10 | |
| THE ELEANOR SYRETT FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-eleanor-syrett-family-settlement-202-b52ba7 | C ORDINARY | 10 | |
| THE JAMES WISE FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-james-wise-family-settlement-2025-be02bc | B ORDINARY | 10 | |
| THE LUCY WHITTAKER FAMILY SETTLEMENT 2025sophymarine-openregistry-h-the-lucy-whittaker-family-settlement-202-95d76c | D ORDINARY | 10 | |
| LUCY WHITTAKERsophymarine-openregistry-h-lucy-whittaker-66cb72 | D ORDINARY | 0 | |
| MARK WISEsophymarine-openregistry-gb-13470122 | B ORDINARY | 0 | |
| PENELOPE WISEsophymarine-openregistry-h-penelope-wise-8287bd | C ORDINARY | 0 | |
CSESR LIMITED
sophymarine-openregistry-gb-11234509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Malpas Station, Malpas, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSESR HOLDINGS LTDsophymarine-openregistry-gb-14332057 | ORDINARY B | 75,000 | |
| CSESR HOLDINGS LTDsophymarine-openregistry-gb-14332057 | ORDINARY A | 50,000 | |
| ANDREW DAVID REEVESsophymarine-openregistry-h-andrew-david-reeves-9280af | ORDINARY A | 0 | |
| ANDREW DAVID REEVESsophymarine-openregistry-h-andrew-david-reeves-9280af | ORDINARY B | 0 | |
| ANDREW STEPHEN MICHAEL SCORERsophymarine-openregistry-h-andrew-stephen-michael-scorer-f9bb72 | ORDINARY B | 0 | |
| ANDREW STEPHEN MICHAEL SCORERsophymarine-openregistry-h-andrew-stephen-michael-scorer-f9bb72 | ORDINARY A | 0 | |
| BEN THOMAS CHARLES SHAWsophymarine-openregistry-h-ben-thomas-charles-shaw-0059a4 | ORDINARY B | 0 | |
| BEN THOMAS CHARLES SHAWsophymarine-openregistry-h-ben-thomas-charles-shaw-0059a4 | ORDINARY A | 0 | |
| CHARLIE ROBERT ASTLEY CLARKEsophymarine-openregistry-h-charlie-robert-astley-clarke-8a1975 | ORDINARY B | 0 | |
| CHARLIE ROBERT ASTLEY CLARKEsophymarine-openregistry-h-charlie-robert-astley-clarke-8a1975 | ORDINARY A | 0 | |
| CHRISTOPHER MCLEOD EBBENsophymarine-openregistry-h-christopher-mcleod-ebben-ef6c6d | ORDINARY A | 0 | |
| CHRISTOPHER MCLEOD EBBENsophymarine-openregistry-h-christopher-mcleod-ebben-ef6c6d | ORDINARY B | 0 | |
| CSESR HOLDINGS LTDsophymarine-openregistry-gb-14332057 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILES MACADAM LIMITEDsophymarine-openregistry-gb-03031039 | Holds shares in | ORDINARY |
| MILES MACADAM MANUFACTURING LIMITEDsophymarine-openregistry-gb-03344339 | Holds shares in | ORDINARY |
EWSON CONTRACTORS LIMITED
sophymarine-openregistry-gb-04704149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Whalebone House Plassey Lane, Malpas, Cheshire, SY14 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARGOT COOKEsophymarine-openregistry-h-claire-margot-cooke-ed8cf6 | C ORDINARY | 49 | |
| ADRIAN E WILLIAMSsophymarine-openregistry-h-adrian-e-williams-3aff3f | A ORDINARY | 26 | |
| LISA WILLIAMSsophymarine-openregistry-gb-14043332 | B ORDINARY | 24 | |
| CLAIRE COOKEsophymarine-openregistry-h-claire-cooke-be17ea | D ORDINARY | 1 | |
| SIMON COOKEsophymarine-openregistry-h-simon-cooke-c08af7 | D ORDINARY | 0 | |
WILLIAM CORBETT (CORN MERCHANTS) LIMITED
sophymarine-openregistry-gb-00578274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Greenfields, Malpas, Cheshire, SY14 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD CORBETTsophymarine-openregistry-h-bernard-corbett-7ddf83 | ORDINARY | 9,000 | 45.00% |
| ALMA CORBETT AS TRUSTEE OF TRUSTEES OF BERNARD CORBETT DISCRETIONARY SETTLEMENT PETER MICHAEL SHEPPARD AS TRUSTEE OF TRUSTEES OF BERNARD CORBETT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-alma-corbett-as-trustee-of-trustees-of-b-846866 | ORDINARY | 5,000 | 25.00% |
| BERNARD CORBETT AS TRUSTEE OF TRUSTEES OF ALMA CORBETT DISCRETIONARY SETTLEMENT PETER MICHAEL SHEPPARD AS TRUSTEE OF TRUSTEES OF ALMA CORBETT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-bernard-corbett-as-trustee-of-trustees-o-e60a76 | ORDINARY | 2,000 | 10.00% |
| BERNARD PAUL CORBETTsophymarine-openregistry-h-bernard-paul-corbett-bbcb59 | ORDINARY | 2,000 | 10.00% |
| RICHARD GRAHAM CORBETTsophymarine-openregistry-h-richard-graham-corbett-c2e901 | ORDINARY | 2,000 | 10.00% |
THE HOUGH DEVELOPMENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03633226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Drift House The Hough, Malpas, Cheshire, SY14 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LOUISE POWELLsophymarine-openregistry-h-anne-louise-powell-d83322 | ORDINARY | 1 | |
| JAMES CONACHER RACHEAL CONACHERsophymarine-openregistry-h-james-conacher-racheal-conacher-c8cb0f | ORDINARY | 1 | |
| JONATHAN ASH ANN-SOPHIE ASHsophymarine-openregistry-h-jonathan-ash-ann-sophie-ash-9ec26f | ORDINARY | 1 | |
| TRUDIE LEE WILLISsophymarine-openregistry-h-trudie-lee-willis-49858a | ORDINARY | 1 | |
| WILLIAM SAMUEL GREER JEANETTE YOHANNA GREERsophymarine-openregistry-h-william-samuel-greer-jeanette-yohanna-gr-19a175 | ORDINARY | 1 | |
QUEENS ROAD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04262674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Orchard Farm Back Lane, Malpas, Cheshire, SY14 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RUDGEsophymarine-openregistry-h-adrian-rudge-622674 | ORDINARY | 1 | |
| ESTHER MARY DIXONsophymarine-openregistry-h-esther-mary-dixon-a5c3ee | ORDINARY | 1 | |
| JANE RUDGEsophymarine-openregistry-h-jane-rudge-2d4894 | ORDINARY | 1 | |
| LISA HELEN YATESsophymarine-openregistry-h-lisa-helen-yates-ed1b6f | ORDINARY | 1 | |
| PHILIP DOUGLAS BANFIELDsophymarine-openregistry-h-philip-douglas-banfield-0ef2bd | ORDINARY | 1 | |
PLANT & ROBINSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08898789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Elm Cottage, Malpas, SY14 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RP DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-13433743 | ORDINARY | 40 | |
| JAMES KENNETH PLANTsophymarine-openregistry-h-james-kenneth-plant-99d30a | ORDINARY | 0 | |
| MARIA ROBINSONsophymarine-openregistry-h-maria-robinson-3fe219 | ORDINARY | 0 | |
| PHILIP KEITH ROBINSONsophymarine-openregistry-h-philip-keith-robinson-ca7a3a | ORDINARY | 0 | |
| SARAH JANE PLANTsophymarine-openregistry-h-sarah-jane-plant-143bc1 | ORDINARY | 0 | |
COMPLETE PEST CONTROL SERVICES LIMITED
sophymarine-openregistry-gb-10016616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- C/O Huxley Johnston Aqua House, Malpas, Cheshire, SY14 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER FITZGERALDsophymarine-openregistry-h-oliver-fitzgerald-6a40bf | A ORDINARY | 70 | 100.00% |
| THOMAS MCGEEVERsophymarine-openregistry-h-thomas-mcgeever-6625b2 | C ORDINARY | 20 | 100.00% |
| CLARE MCGEEVERsophymarine-openregistry-h-clare-mcgeever-eda870 | D ORDINARY | 5 | 100.00% |
| MILLIE FITZGERALDsophymarine-openregistry-h-millie-fitzgerald-8f32c4 | B ORDINARY | 5 | 100.00% |