UK companies/Malpas/Page 5
Companies in Malpas and their shareholdersPage 5 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 24 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
REPUTE SYSTEMS LIMITED
sophymarine-openregistry-gb-16438434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holly House Holly Terrace, Malpas, SY14 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN FALCONER CLARKsophymarine-openregistry-h-benjamin-john-falconer-clark-a0f72a | ORDINARY | 1 | 50.00% |
| CARLA ANGELA WALLACE-CLARKsophymarine-openregistry-h-carla-angela-wallace-clark-38ba1c | ORDINARY | 1 | 50.00% |
FIRBROOK ESTATES LTD
sophymarine-openregistry-gb-16843928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Firbrook Cottage, Malpas, SY14 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JONESsophymarine-openregistry-gb-07083425 | ORDINARY | 4 | |
| IAN DUTTONsophymarine-openregistry-h-ian-dutton-7d44b9 | ORDINARY | 1 | |
MTD123 LTD
sophymarine-openregistry-gb-16880520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 1 | 50.00% |
| MARCUS HOWARTHsophymarine-openregistry-h-marcus-howarth-17db12 | ORDINARY | 1 | 50.00% |
JO MILES LIMITED
sophymarine-openregistry-gb-13007321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Castle Farm, Malpas, SY14 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JOANNA JACQUIE MILESsophymarine-openregistry-h-miss-joanna-jacquie-miles-f45d65 | A | 90 | 100.00% |
| MISS JOANNA JACQUIE MILESsophymarine-openregistry-h-miss-joanna-jacquie-miles-f45d65 | B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATH EQUINE VETERINARY PRACTICE LTDsophymarine-openregistry-gb-14737131 | Holds shares in | ORDINARY A · 0.25% |
JPCS LTD
sophymarine-openregistry-gb-02776886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Rejuvo House, The Sidings Hampton Heath Industrial Estate, Malpas, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.R.A. SHONEsophymarine-openregistry-h-p-r-a-shone-e80058 | FOUNDER | 5,491 | 100.00% |
BRITISH INDULGENCE LTD
sophymarine-openregistry-gb-07604118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Waterfield Road, Malpas, Cheshire, SY14 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HOLLANDsophymarine-openregistry-h-louise-holland-5f5faf | ORDINARY | 1 | |
WINTER SERVICE SOLUTIONS LTD
sophymarine-openregistry-gb-07841440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Hughes Lane, Malpas, Cheshire, SY14 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DANIEL ROBERTSONsophymarine-openregistry-h-charles-daniel-robertson-92d126 | ORDINARY | 4 | 100.00% |
DANIELLE HANSBURY INTERPRETING LTD
sophymarine-openregistry-gb-07908513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 53 Lynchet Road, Malpas, SY14 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BECKWITHsophymarine-openregistry-h-danielle-beckwith-0e1cd1 | ORDINARY | 100 | 100.00% |
LIZZIE LEA LTD
sophymarine-openregistry-gb-08879391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 18 Waterfield Road, Malpas, Cheshire, SY14 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HOLLANDsophymarine-openregistry-h-louise-holland-5f5faf | ORDINARY | 1 | |
NADINE PAGE MRCVS LTD.
sophymarine-openregistry-gb-09605436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Overton Heath Stables Love Lane, Malpas, Cheshire, SY14 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE MICHELLE PAGEsophymarine-openregistry-h-nadine-michelle-page-58a9f5 | ORDINARY | 100 | 100.00% |
THANU RETAIL LIMITED
sophymarine-openregistry-gb-09967493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1-3 Meadow Court, Malpas, Cheshire, SY14 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSAYINY THUSIYANTHANsophymarine-openregistry-h-hamsayiny-thusiyanthan-944f5a | ORDINARY | 100 | |
ROBAT GRIFFITHS CYF
sophymarine-openregistry-gb-10179325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Ivy House Farm, Malpas, Cheshire, SY14 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBAT OWEN GRIFFITHSsophymarine-openregistry-h-mr-robat-owen-griffiths-32fa88 | ORDINARY SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLIES FARM DAIRY SERVICES LIMITEDsophymarine-openregistry-gb-11872539 | Holds shares in | ORDINARY SHARES · 100.00% |
| CLOY HALL DAIRY SERVICES LIMITEDsophymarine-openregistry-gb-10186976 | Holds shares in | ORDINARY SHARES · 50.00% |
HOLLIES FARM DAIRY SERVICES LIMITED
sophymarine-openregistry-gb-11872539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- 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 | 10 | 100.00% |
PHEASANTSNYE HOLIDAYS LTD
sophymarine-openregistry-gb-12266901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chestnut Cottage Coppermine Lane, Malpas, SY14 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE BODDINGTONsophymarine-openregistry-h-ellie-boddington-b6229a | ORDINARY | 1 | |
HIPKINS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12396558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Waterfield Road, Malpas, Cheshire, SY14 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HIPKINSsophymarine-openregistry-h-matthew-james-hipkins-d8aa45 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIPKINS HOMES LIMITEDsophymarine-openregistry-gb-13241183 | Holds shares in | ORDINARY · 100.00% |
ISYC LTD
sophymarine-openregistry-gb-12696257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Edgemere Stables Edge Green Lane, Malpas, Cheshire, SY14 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FELIX WRIGHTsophymarine-openregistry-h-charles-felix-wright-af14bc | ORDINARY | 100 | 100.00% |
HIPKINS HOMES LIMITED
sophymarine-openregistry-gb-13241183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Waterfield Road, Malpas, Cheshire, SY14 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIPKINS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12396558 | ORDINARY | 100 | 100.00% |
HIPKINS HOLDINGS LIMITED
sophymarine-openregistry-gb-13244303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Woodlands Goldford Lane, Malpas, SY14 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET HIPKINSsophymarine-openregistry-h-helen-margaret-hipkins-d696cf | ORDINARY | 100 | 100.00% |
TRANQUILLITY MALPAS LTD
sophymarine-openregistry-gb-13568826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 19 19 Mercer Close, Malpas, Cheshire, SY14 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANN MADELEYsophymarine-openregistry-h-tracey-ann-madeley-614b33 | ORDINARY | 1 | |
GFC PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-15279848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Vicarage, Malpas, SY14 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FORRESTER-COLESsophymarine-openregistry-h-george-forrester-coles-a79ae9 | ORDINARY SHARES | 1 | |