UK companies/Malpas/Page 4
Companies in Malpas and their shareholdersPage 4 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 42 shareholdings and 1 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
THE EVENT STATION LIMITED
sophymarine-openregistry-gb-08082812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Hollowood Road, Malpas, SY14 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KEVIN REEVESsophymarine-openregistry-h-philip-kevin-reeves-5c3c6d | ORDINARY | 60 | |
| ALEXANDRA REEVESsophymarine-openregistry-h-alexandra-reeves-c9871b | ORDINARY | 0 | |
CHARTERHOUSE RECRUITMENT (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-08167901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Broughton Hall, Malpas, SY14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE RECRUITMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11106289 | ORDINARY | 100 | |
| EMMA CEBALLOSsophymarine-openregistry-h-emma-ceballos-16d863 | ORDINARY | 0 | |
WILCOX@EDGEMERE LIMITED
sophymarine-openregistry-gb-08180726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- 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 | 100 | 66.67% |
| CATHERINE ALEXANDRA WILCOXsophymarine-openregistry-h-catherine-alexandra-wilcox-c41ae6 | ORDINARY | 50 | 33.33% |
GLOBAL SUPPLY & FABRICATIONS (GSF) GROUP LIMITED
sophymarine-openregistry-gb-08265765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Mount Old Coach Road, Malpas, SY14 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LYEsophymarine-openregistry-h-jonathan-lye-11890c | ORDINARY | 100 | |
| SET SQUARE INVESTMENTS LTDsophymarine-openregistry-gb-16765444 | ORDINARY | 0 | |
EXB LIMITED
sophymarine-openregistry-gb-08850803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- The Wrekin, Malpas, Cheshire, SY14 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAGNUS BILLYsophymarine-openregistry-h-james-magnus-billy-442c1f | ORDINARY | 1,000 | |
| ELISE BILLYsophymarine-openregistry-h-elise-billy-cacf4e | ORDINARY | 0 | |
| ELISE BILLYsophymarine-openregistry-h-elise-billy-cacf4e | ORDINARY | 0 | |
ALLWELD ENGINEERING & FABRICATION LIMITED
sophymarine-openregistry-gb-09183623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Higher Farm, Malpas, Cheshire, SY14 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICTORIA ALLWOODsophymarine-openregistry-h-claire-victoria-allwood-0eb16c | ORDINARY SHARES | 50 | 50.00% |
| MARTIN CHRISTOPHER ALLWOODsophymarine-openregistry-h-martin-christopher-allwood-4f4b14 | ORDINARY SHARES | 50 | 50.00% |
COMMERCIAL & ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-09942131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Clock House, Malpas, Cheshire, SY14 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD DAVID GREENWOODsophymarine-openregistry-h-mr-howard-david-greenwood-a7ae65 | ORDINARY | 80 | |
| MRS LESLEY ANN GREENWOODsophymarine-openregistry-h-mrs-lesley-ann-greenwood-f83322 | ORDINARY | 20 | |
CHORDWISE LTD
sophymarine-openregistry-gb-10186521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 4 Gate House Barns, Malpas, Cheshire, SY14 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MATTHEWSsophymarine-openregistry-h-claire-matthews-643177 | ORDINARY | 1 | |
| THOMAS KELLYsophymarine-openregistry-h-thomas-kelly-e97d4f | ORDINARY | 1 | |
SIGNAL ESTATES LIMITED
sophymarine-openregistry-gb-10641837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grange House Grange Lane, Malpas, SY14 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY PAULA MARTHA MONAGHANsophymarine-openregistry-h-wendy-paula-martha-monaghan-90ce7c | ORDINARY | 67 | |
| TIM MONAGHANsophymarine-openregistry-h-tim-monaghan-89f83c | ORDINARY | 33 | |
T & S BRANCH LIMITED
sophymarine-openregistry-gb-11049190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Fields Farm, Malpas, Cheshire, SY14 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY MARTIN BRANCHsophymarine-openregistry-h-mr-timothy-martin-branch-d507c0 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS SARA JOCELYN BRANCHsophymarine-openregistry-h-mrs-sara-jocelyn-branch-a73a6d | ORDINARY 1 GBP | 50 | 50.00% |
CHARTERHOUSE RECRUITMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11106289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broughton Hall, Malpas, SY14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CEBALLOSsophymarine-openregistry-h-emma-ceballos-16d863 | ORDINARY | 50 | |
| GARY DEWHURSTsophymarine-openregistry-h-gary-dewhurst-705eb3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERHOUSE RECRUITMENT (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-08167901 | Holds shares in | ORDINARY |
BARTLEY CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-11761879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Rosewood Cottage, Malpas, Cheshire, SY14 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BARTLEYsophymarine-openregistry-h-richard-bartley-50f7e9 | ORDINARY | 65 | 65.00% |
| SUZANNE BARTLEYsophymarine-openregistry-h-suzanne-bartley-88c4c6 | ORDINARY | 35 | 35.00% |
OAKBARN ESTATES LTD
sophymarine-openregistry-gb-12539253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lismore Chorlton Lane, Malpas, SY14 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WILLIAMSONsophymarine-openregistry-h-brett-williamson-d8d1b3 | ORDINARY | 1 | |
| MARTA WILLIAMSONsophymarine-openregistry-h-marta-williamson-9b6904 | ORDINARY | 1 | |
LITTLE MAN MOVERS LTD
sophymarine-openregistry-gb-12602495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Malpas Lodge, Malpas, SY14 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD FRANCIS HINCHLIFFEsophymarine-openregistry-h-jack-edward-francis-hinchliffe-24b589 | ORDINARY | 2 | |
| KATHRYN YVONNE MAGIERAsophymarine-openregistry-h-kathryn-yvonne-magiera-8c7530 | ORDINARY | 0 | |
SPECS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13534685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bulkeley Grange Barns Wrexham Road, Malpas, SY14 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HARPERsophymarine-openregistry-h-gemma-harper-423087 | ORDINARY | 50 | |
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY | 50 | |
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY | 0 | |
HTM COMPLIANCE LTD
sophymarine-openregistry-gb-13748740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Rose Cottage Chorlton Lane, Malpas, SY14 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA FAYE MAKINsophymarine-openregistry-h-nicola-faye-makin-5e287c | ORDINARY | 1 | |
| THOMAS DANIEL MAKINsophymarine-openregistry-h-thomas-daniel-makin-90ddad | ORDINARY | 1 | |
BROSELAKE PROPERTIES LIMITED
sophymarine-openregistry-gb-13915005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - 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 | ORDINARY | 50 | |
| PETER OWEN LLOYD JONESsophymarine-openregistry-h-peter-owen-lloyd-jones-a664ce | ORDINARY | 50 | |
LET’S GO TRAVEL STORE LIMITED
sophymarine-openregistry-gb-15106400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Moss Wood Cottage Red Hall Lane, Malpas, SY14 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HALLsophymarine-openregistry-h-rachel-hall-2bdd67 | ORDINARY | 100 | |
| AMANDA BURGESSsophymarine-openregistry-h-amanda-burgess-0ec252 | ORDINARY | 0 | |
CALVERHALL CLAIMS LIMITED
sophymarine-openregistry-gb-15436476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Drift House, The Hough, Malpas, SY14 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL CONACHERsophymarine-openregistry-h-rachael-conacher-44df35 | ORDINARY | 100 | |
| JAMES CONACHERsophymarine-openregistry-h-james-conacher-5e9689 | ORDINARY | 0 | |
ARK INTERPRETING LTD
sophymarine-openregistry-gb-16222484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- The Long Barn Fields Lane, Malpas, SY14 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL KNIGHTsophymarine-openregistry-h-abigail-knight-6920a8 | ORDINARY | 100 | |
| RHYS KNIGHTsophymarine-openregistry-h-rhys-knight-8ee456 | ORDINARY | 0 | |