UK companies/Malpas/Page 2
Companies in Malpas and their shareholdersPage 2 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 72 shareholdings and 7 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
RP DEVELOPMENT HOLDINGS LTD
sophymarine-openregistry-gb-13433743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elm Cottage, Malpas, Cheshire, SY14 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH PLANTsophymarine-openregistry-h-james-kenneth-plant-99d30a | B ORDINARY | 10 | 100.00% |
| MARIA ROBINSONsophymarine-openregistry-h-maria-robinson-3fe219 | C ORDINARY | 10 | 100.00% |
| PHILIP KEITH ROBINSONsophymarine-openregistry-h-philip-keith-robinson-ca7a3a | A ORDINARY | 10 | 100.00% |
| SARAH JANE PLANTsophymarine-openregistry-h-sarah-jane-plant-143bc1 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOWER FARM BARNS LTDsophymarine-openregistry-gb-13709254 | Holds shares in | ORDINARY · 100.00% |
| PLANT & ROBINSON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08898789 | Holds shares in | ORDINARY |
PHILIP PROUDLOVE & SON LIMITED
sophymarine-openregistry-gb-06903625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
49410 — Freight transport by road - Registered office
- Aqua House Hampton Heath Industrial Estate, Malpas, Cheshire, SY14 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HENRY CHAPLINsophymarine-openregistry-h-duncan-henry-chaplin-3b8965 | ORDINARY B SHARES | 50 | |
| JOHN PATRICK EDWARDSsophymarine-openregistry-h-john-patrick-edwards-5a01ad | ORDINARY B SHARES | 50 | |
| PETER ANTHONY PROUDLOVEsophymarine-openregistry-h-peter-anthony-proudlove-4b2042 | ORDINARY B SHARES | 50 | |
| PETER ANTHONY PROUDLOVEsophymarine-openregistry-h-peter-anthony-proudlove-4b2042 | ORDINARY SHARES | 50 | |
| PETER RAYMOND PROUDLOVEsophymarine-openregistry-h-peter-raymond-proudlove-92a036 | ORDINARY SHARES | 50 | |
CSESR HOLDINGS LIMITED
sophymarine-openregistry-gb-14332057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malpas Station Hampton Heath Industrial Estate, Malpas, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REEVESsophymarine-openregistry-h-andrew-reeves-55b2fb | B ORDINARY | 25,000 | |
| BEN SHAWsophymarine-openregistry-h-ben-shaw-e2af66 | B ORDINARY | 25,000 | |
| CHARLES CLARKEsophymarine-openregistry-h-charles-clarke-2c317c | A ORDINARY | 25,000 | |
| CHRISTOPHER EBBENsophymarine-openregistry-h-christopher-ebben-d008a9 | B ORDINARY | 25,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSESR LIMITEDsophymarine-openregistry-gb-11234509 | Holds shares in | ORDINARY A |
RUPERT GUNSTONE MRCVS LTD.
sophymarine-openregistry-gb-09568358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Malpas Old Hall, Malpas, Cheshire, SY14 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT GUNSTONEsophymarine-openregistry-h-rupert-gunstone-efeab3 | ORDINARY | 85 | |
| EMILY GUNSTONEsophymarine-openregistry-h-emily-gunstone-1e1dc7 | ORDINARY | 5 | |
| LOUISE GUNSTONEsophymarine-openregistry-h-louise-gunstone-0a580d | ORDINARY | 5 | |
| ROBIN GUNSTONEsophymarine-openregistry-h-robin-gunstone-8aa9b7 | ORDINARY | 5 | |
PHJ PROPERTY LIMITED
sophymarine-openregistry-gb-10025492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ash Paddock, Malpas, Cheshire, SY14 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 4 | |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 4 | |
| WENDY RAICHURAsophymarine-openregistry-h-wendy-raichura-0bdc02 | ORDINARY | 4 | |
| BRENDA JONESsophymarine-openregistry-h-brenda-jones-39a389 | ORDINARY | 0 | |
CLOY HALL DAIRY SERVICES LIMITED
sophymarine-openregistry-gb-10186976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Ivy House Farm, Malpas, Cheshire, SY14 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBAT GRIFFITHS CYFsophymarine-openregistry-gb-10179325 | ORDINARY SHARES | 50 | 50.00% |
| MR RHYS WILLIAMSsophymarine-openregistry-h-mr-rhys-williams-27db7e | ORDINARY SHARES | 25 | 25.00% |
| MRS KELLY ANN BOOTH WILLIAMSsophymarine-openregistry-h-mrs-kelly-ann-booth-williams-625f2c | ORDINARY SHARES | 25 | 25.00% |
| MR ROBAT OWEN GRIFFITHSsophymarine-openregistry-h-mr-robat-owen-griffiths-32fa88 | ORDINARY SHARES | 0 | 0.00% |
LARKTON LTD
sophymarine-openregistry-gb-11127736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Fairview Goldford Lane, Malpas, SY14 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE SMITHsophymarine-openregistry-h-liane-smith-7c081d | ORDINARY | 49 | 26.06% |
| MICHAEL BILLINGHAMsophymarine-openregistry-h-michael-billingham-ec9287 | ORDINARY | 49 | 26.06% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 45 | 23.94% |
| PAOLA BILLINGHAMsophymarine-openregistry-h-paola-billingham-c3a622 | ORDINARY | 45 | 23.94% |
RME CHESHIRE VETERINARY SERVICES LTD
sophymarine-openregistry-gb-16141171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Suite 10 Darcy'S Barn Brasseys Contract Road, Malpas, Cheshire, SY14 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GREGOR JAMES DAVID HEPBURNsophymarine-openregistry-h-mr-gregor-james-david-hepburn-5c792f | B ORDINARY | 40 | |
| MR MARK EOGHAN O'SULLIVANsophymarine-openregistry-h-mr-mark-eoghan-o-sullivan-001a5e | A ORDINARY | 40 | |
| MR CATHAL JOSEPH BOLANDsophymarine-openregistry-h-mr-cathal-joseph-boland-6f7ed7 | C ORDINARY | 20 | |
| MR CATHAL JOSEPH BOLANDsophymarine-openregistry-h-mr-cathal-joseph-boland-6f7ed7 | ORDINARY | 0 | |
| MR GREGOR JAMES DAVID HEPBURNsophymarine-openregistry-h-mr-gregor-james-david-hepburn-5c792f | ORDINARY | 0 | |
| MR MARK EOGHAN O'SULLIVANsophymarine-openregistry-h-mr-mark-eoghan-o-sullivan-001a5e | ORDINARY | 0 | |
KATHY DUNCAN LTD
sophymarine-openregistry-gb-12991671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- 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 |
|---|
| MRS KATHLEEN LAURE DUNCANsophymarine-openregistry-h-mrs-kathleen-laure-duncan-9fc2b7 | A | 90 | 100.00% |
| MR JONATHAN PHILIP DUNCANsophymarine-openregistry-h-mr-jonathan-philip-duncan-d091db | B | 5 | 100.00% |
| MRS KATHLEEN LAURE DUNCANsophymarine-openregistry-h-mrs-kathleen-laure-duncan-9fc2b7 | C | 5 | 100.00% |
| MRS LYNN ERNESTINE CASEsophymarine-openregistry-h-mrs-lynn-ernestine-case-56953c | C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATH EQUINE VETERINARY PRACTICE LTDsophymarine-openregistry-gb-14737131 | Holds shares in | ORDINARY A · 0.25% |
MERETE HASS LTD
sophymarine-openregistry-gb-13083522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- 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 |
|---|
| MISS MERETE HASSsophymarine-openregistry-h-miss-merete-hass-830f96 | A | 90 | 100.00% |
| GILLON CROWsophymarine-openregistry-h-gillon-crow-522ee0 | B | 5 | 100.00% |
| MR ARNE HASSsophymarine-openregistry-h-mr-arne-hass-28feab | C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATH EQUINE VETERINARY PRACTICE LTDsophymarine-openregistry-gb-14737131 | Holds shares in | ORDINARY A · 0.25% |
BROUGHTON HALL ESTATES LTD
sophymarine-openregistry-gb-11183914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Broughton Hall, Malpas, SY14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWHURST ESTATES LIMITEDsophymarine-openregistry-gb-16724381 | ORDINARY | 100 | 100.00% |
| GARY PETER DEWHURSTsophymarine-openregistry-h-gary-peter-dewhurst-9c040f | ORDINARY | 0 | 0.00% |
| REBECCA DEWHURSTsophymarine-openregistry-h-rebecca-dewhurst-4bbd10 | B ORDINARY | 0 | |
ABENBURY HOLDINGS LTD
sophymarine-openregistry-gb-15490021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Topwood Farm Dog Lane, Malpas, SY14 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN DAVID HANCOCKsophymarine-openregistry-h-matthew-john-david-hancock-d0e3f3 | REDEEMABLE PREFERENCE | 600,000 | 100.00% |
| EMILY KATHERINE GILRUTHsophymarine-openregistry-h-emily-katherine-gilruth-5fae9e | ORDINARY | 50 | 50.00% |
| THOMAS RICHARD PATRICK GILRUTHsophymarine-openregistry-h-thomas-richard-patrick-gilruth-c450d4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOPWOOD LIMITEDsophymarine-openregistry-gb-04398739 | Holds shares in | ORDINARY |
D. WISE LIMITED
sophymarine-openregistry-gb-01657444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1982
- Accounts
- MEDIUM
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Parkfields, Malpas, Cheshire, SY14 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. WISE HOLDINGS LIMITEDsophymarine-openregistry-gb-16864848 | ORDINARY | 100 | |
| LUCY CLAIRE WHITTAKERsophymarine-openregistry-h-lucy-claire-whittaker-f622ba | ORDINARY | 0 | |
| MARK WISEsophymarine-openregistry-gb-13470122 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENBANK MANAGEMENT ASSOCIATION (CHINGFORD) LIMITEDsophymarine-openregistry-gb-01922415 | Holds shares in | ORDINARY |
EX EXPERIENCE LIMITED
sophymarine-openregistry-gb-03056657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Red House, Malpas, Cheshire, SY14 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD COLLARDsophymarine-openregistry-h-william-edward-collard-f15125 | ORDINARY | 51 | |
| THOMAS COATES-HARMANsophymarine-openregistry-h-thomas-coates-harman-a55f58 | ORDINARY | 49 | |
| SARAH LOUISE COLLARDsophymarine-openregistry-h-sarah-louise-collard-4084e5 | ORDINARY | 0 | |
LOWCROSS INTERNATIONAL TRADING LIMITED
sophymarine-openregistry-gb-04248730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Noonday, Malpas, Cheshire, SY14 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN VAUGHANsophymarine-openregistry-h-benjamin-vaughan-676960 | ORDINARY | 1 | |
| DANIEL VAUGHANsophymarine-openregistry-h-daniel-vaughan-ccd228 | ORDINARY | 1 | |
| RICHARD MARK WYNNE VAUGHAN (DECEASED)sophymarine-openregistry-h-richard-mark-wynne-vaughan-deceased-3a8a46 | ORDINARY | 0 | |
PAUL WYNNE ANTIQUES LIMITED
sophymarine-openregistry-gb-04545780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Goodmoors View, Malpas, Cheshire, SY14 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WYNNEsophymarine-openregistry-h-daniel-wynne-0b567f | ORDINARY | 12 | |
| HEATHER WYNNEsophymarine-openregistry-h-heather-wynne-fc584f | ORDINARY | 4 | |
| PAUL WYNNEsophymarine-openregistry-h-paul-wynne-c469bc | ORDINARY | 4 | |
HILL CROSS JOINERY LIMITED
sophymarine-openregistry-gb-04551304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 54 Cross Othe Hill Road, Malpas, Cheshire, SY14 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN R HUXLEYsophymarine-openregistry-h-darren-r-huxley-5d8f67 | ORDINARY | 3 | |
| GARY HUXLEYsophymarine-openregistry-h-gary-huxley-9e196e | ORDINARY | 3 | |
| P NICOLA J HUXLEYsophymarine-openregistry-h-p-nicola-j-huxley-e9357f | ORDINARY | 3 | |
D MCCAIN RACING LTD
sophymarine-openregistry-gb-09158250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Bank House, Malpas, Cheshire, SY14 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD RICHARD MCCAINsophymarine-openregistry-h-donald-richard-mccain-4a20b9 | ORDINARY | 45 | 45.00% |
| SIAN MCCAINsophymarine-openregistry-h-sian-mccain-12ecaf | ORDINARY | 45 | 45.00% |
| BERYL ESTHER MCCAINsophymarine-openregistry-h-beryl-esther-mccain-c3f9f4 | ORDINARY | 10 | 10.00% |
TIKVAH DOODLES LTD
sophymarine-openregistry-gb-09279584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Coomb Dale, Malpas, Cheshire, SY14 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ELIZABETH BURGEsophymarine-openregistry-h-julia-elizabeth-burge-d406b1 | ORDINARY | 5 | 50.00% |
| ELIZABETH HELEN JARMANsophymarine-openregistry-h-elizabeth-helen-jarman-17837d | ORDINARY | 4 | 40.00% |
| TIMOTHY MARK BURGEsophymarine-openregistry-h-timothy-mark-burge-09cbcc | ORDINARY | 1 | 10.00% |
SHAKTI SHANTI UK LIMITED
sophymarine-openregistry-gb-10766291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Stables Bickerton Hall Barns, Malpas, SY14 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE WOODsophymarine-openregistry-h-katie-jane-wood-98e32b | ORDINARY | 10 | |
| NIGEL THOMAS WOODsophymarine-openregistry-h-nigel-thomas-wood-8ddb48 | ORDINARY | 10 | |
| CONSTANCE MARIA TAYLORsophymarine-openregistry-h-constance-maria-taylor-b314c7 | ORDINARY | 0 | |