UK companies/Mobberley/Page 1
Companies in Mobberley and their shareholdersPage 1 of 2
21 companies registered in Mobberley 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 Mobberley. Between them they record 48 shareholdings and 2 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
21
HOLMESWOOD PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-11578764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 8, Mallory House Mallory Yard, Mobberley, Cheshire, WA16 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOLMESsophymarine-openregistry-h-robert-holmes-841c7a | ORDINARY A | 38 | 50.00% |
| SUSAN ISOBEL WOODsophymarine-openregistry-h-susan-isobel-wood-5afbf5 | ORDINARY A | 38 | 50.00% |
| EMMA ELIZABETH WOODsophymarine-openregistry-h-emma-elizabeth-wood-7c15de | ORDINARY B | 0 | |
| GEORGE DAVID GREAME HOLMESsophymarine-openregistry-h-george-david-greame-holmes-8c4531 | ORDINARY B | 0 | |
| ISABEL KATHARINE AMELIA HOLMESsophymarine-openregistry-h-isabel-katharine-amelia-holmes-fc1ad1 | ORDINARY B | 0 | |
| JACOB JOHN MARTLAND HOLMESsophymarine-openregistry-h-jacob-john-martland-holmes-33f4b7 | ORDINARY B | 0 | |
| REBECCA MARY WOODsophymarine-openregistry-h-rebecca-mary-wood-3413b4 | ORDINARY B | 0 | |
| STEPHANIE LAURAINE MOULSONsophymarine-openregistry-h-stephanie-lauraine-moulson-6b09b9 | ORDINARY B | 0 | |
JLW CONSULTANCY LIMITED
sophymarine-openregistry-gb-11436790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Willows Wood, Mobberley, Cheshire, WA16 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD WHITTICKsophymarine-openregistry-h-john-leonard-whittick-edce74 | ORDINARY A | 10 | 100.00% |
| GABRIELLE WHITTICKsophymarine-openregistry-h-gabrielle-whittick-31362e | ORDINARY B | 1 | 100.00% |
| ISOBEL SOPHIE MARGARET WHITTICKsophymarine-openregistry-h-isobel-sophie-margaret-whittick-edda7f | ORDINARY E | 1 | 100.00% |
| LUCY GABRIELLE WHITTICKsophymarine-openregistry-h-lucy-gabrielle-whittick-f0f77d | ORDINARY D | 1 | 100.00% |
| SARAH RACHAEL WARWICKsophymarine-openregistry-h-sarah-rachael-warwick-fc8397 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZILIANT TAX LIMITEDsophymarine-openregistry-gb-11440975 | Holds shares in | ORDINARY |
BLUEBOY ENTERPRISES LTD
sophymarine-openregistry-gb-08599430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Bellefield, Mobberley, WA16 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41 | ORDINARY | 1 | |
| NICOLA NELSONsophymarine-openregistry-h-nicola-nelson-fc3ff9 | ORDINARY | 1 | |
| ROBERT EDWARDSsophymarine-openregistry-gb-05669918 | ORDINARY | 1 | |
| LISA SHURBAsophymarine-openregistry-h-lisa-shurba-7b91c4 | ORDINARY | 0 | |
DUNHAM TOOLS (CHESHIRE) LIMITED
sophymarine-openregistry-gb-02400767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Holly Bank, Mobberley, Cheshire, WA16 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E E PEARSON SETTLEMENTsophymarine-openregistry-h-e-e-pearson-settlement-3714d2 | ORDINARY SHARES | 38,526 | 50.00% |
| H R PEARSON SETTLEMENTsophymarine-openregistry-h-h-r-pearson-settlement-691c9f | ORDINARY SHARES | 38,525 | 50.00% |
| NICHOLAS JOHN PEARSONsophymarine-openregistry-h-nicholas-john-pearson-f1a807 | ORDINARY SHARES | 1 | 0.00% |
AA COMPUTER CONSULTANCY LIMITED
sophymarine-openregistry-gb-05663000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Rowans, Mobberley, Cheshire, WA16 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALLEN AA COMPUTER CONSULTANCY LIMITEDsophymarine-openregistry-h-anthony-allen-aa-computer-consultancy-li-e6bf3d | ORDINARY | 43 | |
| CHRISTINE HODCROFTsophymarine-openregistry-h-christine-hodcroft-f75657 | ORDINARY | 42 | |
| CHRISTOPHER CORTEEN-ALLENsophymarine-openregistry-h-christopher-corteen-allen-08ee4b | ORDINARY | 15 | |
MK PRAGMATIC LIMITED
sophymarine-openregistry-gb-06879257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Newhaven, Mobberley, Cheshire, WA16 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW KNIGHTsophymarine-openregistry-h-mr-matthew-knight-c8506b | ORDINARY 1 GBP | 75 | |
| MRS CARLA YVONNE KNIGHTsophymarine-openregistry-h-mrs-carla-yvonne-knight-e8e9fc | ORDINARY B 1 GBP | 25 | |
MR KIPPERS LIMITED
sophymarine-openregistry-gb-09511501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Cobnut Cottage, Mobberley, Cheshire, WA16 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOWERsophymarine-openregistry-h-adam-bower-45342a | ORDINARY | 100 | 100.00% |
| SEAN THOMAS MARK FRYERsophymarine-openregistry-h-sean-thomas-mark-fryer-803770 | ORDINARY B | 1 | 100.00% |
COLOURSCOPE GARDENS LIMITED
sophymarine-openregistry-gb-02019104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Pauldon House, Mobberley, Cheshire, WA16 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HEATHCOCKsophymarine-openregistry-h-james-edward-heathcock-3e7c87 | ORDINARY | 50,000 | |
| JOHN EDWARD HEATHCOCKsophymarine-openregistry-h-john-edward-heathcock-7557e9 | ORDINARY | 0 | |
RAY BRITLAND CONTRACTORS LIMITED
sophymarine-openregistry-gb-06517058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Primrose Farm Noahs Ark Lane, Mobberley, Cheshire, WA16 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RAYMOND BRITLANDsophymarine-openregistry-h-geoffrey-raymond-britland-19a0ac | ORDINARY | 51 | 51.00% |
| KATHRYN BRITLANDsophymarine-openregistry-h-kathryn-britland-f1a13e | ORDINARY | 49 | 49.00% |
JSB CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-08203919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Manna Cottage, Mobberley, WA16 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY STUART BROTHERTONsophymarine-openregistry-h-jeffrey-stuart-brotherton-45105c | ORDINARY | 1 | 50.00% |
| KAREN CHRISTINA BROTHERTONsophymarine-openregistry-h-karen-christina-brotherton-2270d5 | ORDINARY | 1 | 50.00% |
PNE LTD
sophymarine-openregistry-gb-10284758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 95 Town Lane, Mobberley, Cheshire, WA16 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL BERISFORD-INCEsophymarine-openregistry-h-karl-berisford-ince-105553 | ORDINARY SHARES | 1 | 50.00% |
| SIMONE BERISFORD-INCEsophymarine-openregistry-h-simone-berisford-ince-fe0ab5 | ORDINARY SHARES | 1 | 50.00% |
FLOBO LIMITED
sophymarine-openregistry-gb-12334763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cobnut Cottage, Mobberley, Cheshire, WA16 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BOWERsophymarine-openregistry-h-adam-bower-45342a | ORDINARY | 50 | 50.00% |
| SEAN FRYERsophymarine-openregistry-h-sean-fryer-bb0af0 | ORDINARY | 50 | 50.00% |
THE AGENCY LAB LTD
sophymarine-openregistry-gb-13391426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- The Dairy Barn 5 Noon Sun Farm, Mobberley, WA16 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE RUTTERsophymarine-openregistry-h-jasmine-rutter-33e06f | ORDINARY SHARES | 95 | |
| CARL HALLIDAYsophymarine-openregistry-h-carl-halliday-5c615f | ORDINARY SHARES | 5 | |
PLACA PLATES LIMITED
sophymarine-openregistry-gb-17232375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Sovereign Stud, Mobberley, WA16 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE SEDDONsophymarine-openregistry-h-rachel-louise-seddon-231729 | ORDINARY | 2 | |
| LUCY SARAH SEDDONsophymarine-openregistry-h-lucy-sarah-seddon-660328 | ORDINARY | 0 | |
MLG PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10621089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sovereign Stud, Mobberley, Cheshire, WA16 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEITH SOUTHWORTHsophymarine-openregistry-h-ian-keith-southworth-977f76 | ORDINARY A | 95 | 100.00% |
| IAN KEITH SOUTHWORTHsophymarine-openregistry-h-ian-keith-southworth-977f76 | ORDINARY B | 1 | 100.00% |
CUISINE BY BETHANY LIMITED
sophymarine-openregistry-gb-06745605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 19 Edenfield Road, Mobberley, WA16 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY KIRKWOODsophymarine-openregistry-h-bethany-kirkwood-9ff5ea | ORDINARY | 1 | |
PURO PROPERTY PARTNERSHIP LTD
sophymarine-openregistry-gb-06952572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sovereign Stud, Mobberley, Cheshire, WA16 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEITH SOUTHWORTHsophymarine-openregistry-h-ian-keith-southworth-977f76 | ORDINARY | 2 | 100.00% |
ARCHITECTURAL STRUCTURES LIMITED
sophymarine-openregistry-gb-08056938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Greenacres, Mobberley, Cheshire, WA16 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LAMONT HODGEsophymarine-openregistry-h-kenneth-lamont-hodge-60faa1 | ORDINARY | 1 | 100.00% |
NM ALDERLEY LTD
sophymarine-openregistry-gb-09199931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Appleby Crescent, Mobberley, Cheshire, WA16 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE MORRISsophymarine-openregistry-h-emma-jane-morris-4f8353 | ORDINARY | 12 | |
IKS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10621270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sovereign Stud, Mobberley, Cheshire, WA16 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEITH SOUTHWORTHsophymarine-openregistry-h-ian-keith-southworth-977f76 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEEPERS CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04721754 | Holds shares in | ORDINARY · 10.00% |