UK companies/Malpas/Page 3

Companies in Malpas and their shareholdersPage 3 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 51 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
Malpas

Companies with a register
102

On this page
20

Shareholdings
51

Related parties
0

BG ENTERTAINMENT & LEISURE LTD

sophymarine-openregistry-gb-13584864

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: The Bickerton Poacher, Malpas, Cheshire, SY14 8BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA KATE PARSONSsophymarine-openregistry-h-samantha-kate-parsons-a8f445	ORDINARY	50	50.00%
SEAN REGINALD MARTINsophymarine-openregistry-h-sean-reginald-martin-4eb6fa	ORDINARY	50	50.00%
JONATHAN STUART WHITEHEADsophymarine-openregistry-h-jonathan-stuart-whitehead-32fb4e	ORDINARY	0	0.00%

WIGLAND MEDICAL LIMITED

sophymarine-openregistry-gb-14346551

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Wigland Hall Higher Wych Road, Malpas, Cheshire, SY14 7JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNABEL AULENE LONDONsophymarine-openregistry-h-annabel-aulene-london-4b5ef8	B	34	100.00%
IAN JAMES LONDONsophymarine-openregistry-h-ian-james-london-a19d5f	A	34	100.00%
IAN JAMES LONDONsophymarine-openregistry-h-ian-james-london-a19d5f	C	8	100.00%
IAN JAMES LONDONsophymarine-openregistry-h-ian-james-london-a19d5f	D	8	100.00%
IAN JAMES LONDONsophymarine-openregistry-h-ian-james-london-a19d5f	E	8	100.00%
IAN JAMES LONDONsophymarine-openregistry-h-ian-james-london-a19d5f	F	8	100.00%

SJS BIOCOMMUNICATIONS LTD

sophymarine-openregistry-gb-12539201

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2020
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 6 St. Georges Rise, Malpas, Cheshire, SY14 8RA

Direct shareholders

Shareholder	Share class	Shares held
SHIRLEY JANE SMITHsophymarine-openregistry-h-shirley-jane-smith-14dd5b	ORDINARY B	100
SHIRLEY JANE SMITHsophymarine-openregistry-h-shirley-jane-smith-14dd5b	ORDINARY A	100
SHIRLEY JANE SMITHsophymarine-openregistry-h-shirley-jane-smith-14dd5b	ORDINARY	1
DAVID MARK SMITHsophymarine-openregistry-h-david-mark-smith-212760	ORDINARY B	0

TYACKE PROPERTY LIMITED

sophymarine-openregistry-gb-14047295

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Pen Y Bryn Farm, Malpas, Cheshire, SY14 7JU

Direct shareholders

Shareholder	Share class	Shares held
ALICE SYLVIA KENNEDY TYACKEsophymarine-openregistry-h-alice-sylvia-kennedy-tyacke-1af27f	ORDINARY A	4
RICHARD MARK TYACKEsophymarine-openregistry-h-richard-mark-tyacke-f1a621	ORDINARY B	4
ALICE SYLVIA KENNEDY TYACKEsophymarine-openregistry-h-alice-sylvia-kennedy-tyacke-1af27f	ORDINARY C	2
RICHARD MARK TYACKEsophymarine-openregistry-h-richard-mark-tyacke-f1a621	ORDINARY C	2

MALPAS INDUSTRIES LIMITED

sophymarine-openregistry-gb-01606009

Status: Active
Type: Private Limited Company
Incorporated: 29/12/1981
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: The Old Stables, Threapwood The Old Stables, Malpas, Cheshire, SY14 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEWART MILLSsophymarine-openregistry-h-stewart-mills-7fd4bc	ORDINARY	100
JANICE MILLSsophymarine-openregistry-h-janice-mills-6ddc13	A ORDINARY	1

CONTEMPORARY CAFE BARS LIMITED

sophymarine-openregistry-gb-07336777

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 12 Greenfields Lane, Malpas, SY14 8HF

Direct shareholders

Shareholder	Share class	Shares held
JAKE POLMEARsophymarine-openregistry-h-jake-polmear-02f86a	A ORDINARY	100
JAKE POLMEARsophymarine-openregistry-h-jake-polmear-02f86a	B ORDINARY	100
SARA POLMEARsophymarine-openregistry-h-sara-polmear-bfa8c8	A ORDINARY	0
SARA POLMEARsophymarine-openregistry-h-sara-polmear-bfa8c8	B ORDINARY	0

JANE CHEWINS LTD

sophymarine-openregistry-gb-07459307

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2010
Accounts: MICRO ENTITY
SIC: 65120 — Non-life insurance
Registered office: Unit 8 & 14 Castle Farm, Malpas, Cheshire, SY14 8AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE SUSAN CHEWINSsophymarine-openregistry-h-jane-susan-chewins-1c66d8	A ORDINARY	8,200	100.00%
SAM CHEWINSsophymarine-openregistry-h-sam-chewins-c6e96c	B ORDINARY	911	100.00%

LINKFIELD LIFE SCIENCES LTD

sophymarine-openregistry-gb-09984725

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2016
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Broselake Cottage, Malpas, SY14 8DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE MARIE JONESsophymarine-openregistry-h-natalie-marie-jones-9df392	A ORDINARY	1
PETER OWEN LLOYD JONESsophymarine-openregistry-h-peter-owen-lloyd-jones-a664ce	B ORDINARY	1

WINWARD DAIRY FARMING LIMITED

sophymarine-openregistry-gb-10523770

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office: Croxton Manor, Malpas, Cheshire, SY14 8HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP WINWARDsophymarine-openregistry-h-philip-winward-e64d4a	A ORDINARY	10	100.00%
SOPHIE WINWARDsophymarine-openregistry-h-sophie-winward-0ff9ee	B ORDINARY	10	100.00%

OUT OF TOWN ARTWORKER LIMITED

sophymarine-openregistry-gb-11847048

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2019
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 21 Church Road, Malpas, SY14 7HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIMBERLEY GERRARDsophymarine-openregistry-h-kimberley-gerrard-372267	ORDINARY	100	100.00%
SIMON GERRARDsophymarine-openregistry-h-simon-gerrard-ab8608	ORDINARY A	0

THE TAX HIVE LIMITED

sophymarine-openregistry-gb-12264457

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2019
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: The Long Barn, Malpas, SY14 7NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	100	100.00%
LAURA SMITHsophymarine-openregistry-gb-16272923	B ORDINARY	1	100.00%

SENSOR SECURITY HOLDINGS LTD

sophymarine-openregistry-gb-14363434

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2022
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Summer Haze Wrexham Road, Malpas, SY14 8BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON FEELYsophymarine-openregistry-h-alison-feely-54e3ae	A ORDINARY	50	100.00%
STEVEN FEELYsophymarine-openregistry-h-steven-feely-5e7bd3	B ORDINARY	50	100.00%

HIGH PERFORMANCE JOURNEY LIMITED

sophymarine-openregistry-gb-14635701

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2023
Accounts: MICRO ENTITY
SIC: 85520 — Cultural education
Registered office: Rose Cottage, Malpas, SY14 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH HOLDCROFTsophymarine-openregistry-h-elizabeth-holdcroft-8721af	B ORDINARY	1
PHILIP HOLDCROFTsophymarine-openregistry-h-philip-holdcroft-9ddd50	A ORDINARY	1

E & M GLASS LTD.

sophymarine-openregistry-gb-03253173

Status: Active
Type: Private Limited Company
Incorporated: 23/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 23130 — Manufacture of hollow glass
Registered office: The Old Bakery, Malpas, Cheshire, SY14 7LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET JOAN BURKEsophymarine-openregistry-h-margaret-joan-burke-127f0c	ORDINARY	1,000
MAURICE EDMUND BURKEsophymarine-openregistry-h-maurice-edmund-burke-1b558b	ORDINARY	0

ORCHARD CARDS LIMITED

sophymarine-openregistry-gb-05480452

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2005
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Little Tinkwood House Tinkwood Lane, Malpas, Cheshire, SY14 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD RUTHERFORDsophymarine-openregistry-h-richard-rutherford-4874cf	ORDINARY	10
TONIA CATHERINE RUTHERFORDsophymarine-openregistry-h-tonia-catherine-rutherford-1fe99d	ORDINARY	0

BLUE LOOS EVENT HIRE LIMITED

sophymarine-openregistry-gb-06285688

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 81229 — Other building and industrial cleaning activities
Registered office: Rear Of Beechcroft, Malpas, Cheshire, SY14 8JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES RONALD BLAKEsophymarine-openregistry-h-charles-ronald-blake-0e0590	ORDINARY	50
HELEN BLAKEsophymarine-openregistry-h-helen-blake-d04b94	ORDINARY	50

COTTONS ELECTRICAL LIMITED

sophymarine-openregistry-gb-06375433

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Cheshire Cottage, Malpas, Cheshire, SY14 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDY COTTONsophymarine-openregistry-h-mandy-cotton-6071f3	ORDINARY	50	50.00%
MICHAEL COTTONsophymarine-openregistry-h-michael-cotton-ac50df	ORDINARY	50	50.00%

J P H PROPERTIES LIMITED

sophymarine-openregistry-gb-06977825

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 1a Hampton Heath Industrial Estate Hampton Heath Industrial Estate, Malpas, SY14 8LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY PAUL HILLsophymarine-openregistry-h-jeffrey-paul-hill-44ad82	ORDINARY	2,500	99.96%
JEFFREY MORRIS HILLsophymarine-openregistry-h-jeffrey-morris-hill-f903ed	ORDINARY	1	0.04%

ELIOT WARD CONSULTING LIMITED

sophymarine-openregistry-gb-07612880

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Townsend Farm Bulkeley Hall Lane, Malpas, Cheshire, SY14 8BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIOT JAMES WARDsophymarine-openregistry-h-eliot-james-ward-d9eb09	ORDINARY	80	80.00%
AMY WARDsophymarine-openregistry-h-amy-ward-8f69f6	ORDINARY	20	20.00%

GROSVENOR BEDS LIMITED

sophymarine-openregistry-gb-07736051

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Grosvenor House, Malpas, Cheshire, SY14 7FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH LATHAMsophymarine-openregistry-gb-05735562	ORDINARY	50	50.00%
SIMON NICHOLAS LATHAMsophymarine-openregistry-h-simon-nicholas-latham-cad69d	ORDINARY	50	50.00%