UK companies/Neston/Page 1

Companies in Neston and their shareholdersPage 1 of 10

181 companies registered in Neston 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 Neston. Between them they record 259 shareholdings and 6 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
Neston
Companies with a register
181
On this page
20
Shareholdings
259
Related parties
6

GOSWEAT LTD

sophymarine-openregistry-gb-10399802
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Heath Poole Heath Lane, Neston, CH64 1TR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HINDsophymarine-openregistry-h-alexander-hind-0ca681ORDINARY90,000
STEPHANIE NEWPORT-BOOTHsophymarine-openregistry-h-stephanie-newport-booth-2d981eORDINARY70,000
PLAYFAIR CAPITAL INVESTMENT NOMINEE LTDsophymarine-openregistry-gb-08748052ORDINARY41,814
KENT MCCLYMONTsophymarine-openregistry-h-kent-mcclymont-f6250cDEFERRED30,000
MICHAEL WHITFIELDsophymarine-openregistry-h-michael-whitfield-cb6b4eORDINARY28,512
CHRIS BRUCEsophymarine-openregistry-gb-09513600ORDINARY23,385
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1ORDINARY12,973
JONATHAN HALSALLsophymarine-openregistry-h-jonathan-halsall-15b8f9ORDINARY11,281
STEFAN GLAEZNERsophymarine-openregistry-h-stefan-glaezner-d4f97aORDINARY10,462
KENT MCCLYMONTsophymarine-openregistry-h-kent-mcclymont-f6250cORDINARY10,000
SIMON NIMMOsophymarine-openregistry-h-simon-nimmo-51050bORDINARY9,231
ODM & PROMOTIONSsophymarine-openregistry-h-odm-promotions-e139c0ORDINARY8,153
JONATHAN COPPsophymarine-openregistry-h-jonathan-copp-4f000bORDINARY5,138
NENUPHER CLARKEsophymarine-openregistry-h-nenupher-clarke-a31a7fORDINARY4,497
ROBIN SHENFIELDsophymarine-openregistry-h-robin-shenfield-240b68ORDINARY4,154
LESYA WARRENsophymarine-openregistry-h-lesya-warren-d9d718ORDINARY4,000
WILLIAM FREWENsophymarine-openregistry-h-william-frewen-ee82dcORDINARY3,753
BLANCHE PFITZNERsophymarine-openregistry-h-blanche-pfitzner-45e439ORDINARY3,692
VANESSA POSTsophymarine-openregistry-h-vanessa-post-2f2731ORDINARY3,369
ELEANOR HINDsophymarine-openregistry-h-eleanor-hind-64ba0cORDINARY2,954
OLIVER PAWLEsophymarine-openregistry-h-oliver-pawle-be7752ORDINARY2,554
JAMES HEALYsophymarine-openregistry-h-james-healy-a9e9f3ORDINARY2,461
SHAUN WOODsophymarine-openregistry-h-shaun-wood-e1ec84ORDINARY2,098
ALEXANDER POSTsophymarine-openregistry-h-alexander-post-e58286ORDINARY2,092
DANIEL GATESsophymarine-openregistry-h-daniel-gates-313d60B ORDINARY2,070
PAUL JOSEPHsophymarine-openregistry-gb-04960629ORDINARY1,969
TOM HOPPEsophymarine-openregistry-h-tom-hoppe-289ab1ORDINARY1,846
DIARMAID KELLYsophymarine-openregistry-h-diarmaid-kelly-c0db1aORDINARY1,477
TIM SYKESsophymarine-openregistry-h-tim-sykes-934fb7ORDINARY1,477
BONNY KRAUSsophymarine-openregistry-h-bonny-kraus-1cbcbeORDINARY1,385
DOUG MONROsophymarine-openregistry-h-doug-monro-2d5df8ORDINARY1,333
ANDREW CONNELLsophymarine-openregistry-h-andrew-connell-26d1e7ORDINARY1,230
ANDREW GARTHWAITEsophymarine-openregistry-h-andrew-garthwaite-91bdf9ORDINARY1,230
DAVID STRAKER SMITHsophymarine-openregistry-h-david-straker-smith-808e9eORDINARY1,230
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY984
SANDRA ROBINSONsophymarine-openregistry-h-sandra-robinson-acd56dORDINARY984
WARREN HOLMESsophymarine-openregistry-gb-11255678ORDINARY984
ANDREW WEBSTERsophymarine-openregistry-gb-04460609ORDINARY923
DANIEL SHAKHANIsophymarine-openregistry-h-daniel-shakhani-1134baORDINARY923
MARTIN THREAKALLsophymarine-openregistry-h-martin-threakall-3fd696ORDINARY923
NICK TELSTONsophymarine-openregistry-h-nick-telston-6a1ca7ORDINARY923
SIMON POSTsophymarine-openregistry-h-simon-post-6b6c8dORDINARY666
ARCHIE MARCUS GEORGE STAINSTREETsophymarine-openregistry-h-archie-marcus-george-stainstreet-158828ORDINARY492
NIGEL DAVID ALEXANDER STAINSTREETsophymarine-openregistry-h-nigel-david-alexander-stainstreet-11d487ORDINARY492
SOPHIE AMELIA ROSE STAINSTREETsophymarine-openregistry-h-sophie-amelia-rose-stainstreet-e692f5ORDINARY492
IAN HOGARTHsophymarine-openregistry-h-ian-hogarth-a7cd41ORDINARY333
GEOFF MCDONALDsophymarine-openregistry-h-geoff-mcdonald-4ad846ORDINARY185

HOME FARM BARNS PUDDINGTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08510570
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ashleigh Barn 14 Home Farm, Chapel House Lane, Neston, CH64 5SW

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN WARRENsophymarine-openregistry-h-carolyn-warren-dfe976ORDINARY1
CLAIRE ROWLINSONsophymarine-openregistry-h-claire-rowlinson-3fc341ORDINARY1
CRAIG HEBDENsophymarine-openregistry-h-craig-hebden-7f3977ORDINARY1
DAWN FORRESTERsophymarine-openregistry-h-dawn-forrester-0712f2ORDINARY1
GRAHAM FORRESTERsophymarine-openregistry-h-graham-forrester-4863baORDINARY1
JANE ADAMSsophymarine-openregistry-gb-00862006ORDINARY1
JOHN TRAYNORsophymarine-openregistry-h-john-traynor-89f541ORDINARY1
KELLY JONESsophymarine-openregistry-gb-10274341ORDINARY1
LORRAINE HEBDENsophymarine-openregistry-h-lorraine-hebden-89c41aORDINARY1
MELANIE WALTERSsophymarine-openregistry-h-melanie-walters-a7865cORDINARY1
MIKE BYRNEsophymarine-openregistry-h-mike-byrne-a76a46ORDINARY1
PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198ORDINARY1
POPPY BYRNEsophymarine-openregistry-h-poppy-byrne-496428ORDINARY1
TIMOTHY ROWLINSONsophymarine-openregistry-h-timothy-rowlinson-bde54eORDINARY1
HEIDI REEVEsophymarine-openregistry-h-heidi-reeve-b7b6a7ORDINARY0
LUCY MASONsophymarine-openregistry-h-lucy-mason-6f1c28ORDINARY0
NICHOLAS MASONsophymarine-openregistry-h-nicholas-mason-a66c5cORDINARY0
PAUL REEVEsophymarine-openregistry-h-paul-reeve-9e45ddORDINARY0

THE LYDIATE ESTATE LIMITED

sophymarine-openregistry-gb-09377744
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Woodlands Birkenhead Road, Neston, Cheshire, CH64 1RU

Direct shareholders

ShareholderShare classShares held% of class
KENNETH GERALD ANSELLsophymarine-openregistry-h-kenneth-gerald-ansell-32a78cORDINARY15,000
ADELINE BUTTERWORTHsophymarine-openregistry-h-adeline-butterworth-83d82dORDINARY5,000
ADRIAN BELL AND DANIELLE NAYsophymarine-openregistry-h-adrian-bell-and-danielle-nay-748847ORDINARY5,000
ANDREW DENNIS ABLITTsophymarine-openregistry-h-andrew-dennis-ablitt-f3791dORDINARY5,000
DAVID WHITE AND CLARE WHITEsophymarine-openregistry-h-david-white-and-clare-white-8312c3ORDINARY5,000
DEBORAH SMITHsophymarine-openregistry-gb-04367326ORDINARY5,000
JAMES WALSHsophymarine-openregistry-gb-06162399ORDINARY5,000
JOHN HOGGsophymarine-openregistry-h-john-hogg-43aafcORDINARY5,000
LOUISE WALSHsophymarine-openregistry-gb-06500887ORDINARY5,000
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY5,000
MARTIN SNEESBYsophymarine-openregistry-h-martin-sneesby-17cfdcORDINARY5,000
MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fbORDINARY5,000
NEIL WHITTLEsophymarine-openregistry-h-neil-whittle-b0d96dORDINARY5,000
PHILIP ANTHONY DODDsophymarine-openregistry-h-philip-anthony-dodd-e954a1ORDINARY5,000
RHONDA JACQUESsophymarine-openregistry-h-rhonda-jacques-42acebORDINARY5,000
ROSEMARY HOGGsophymarine-openregistry-h-rosemary-hogg-be52e4ORDINARY5,000
STEPHEN BUTTERWORTHsophymarine-openregistry-h-stephen-butterworth-26e85bORDINARY5,000
TIMOTHY SPEEDsophymarine-openregistry-h-timothy-speed-3a320bORDINARY5,000

HARRISON & JONES LIMITED

sophymarine-openregistry-gb-01250413
Status
Active
Type
Private Limited Company
Incorporated
22/03/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-3 Chester Road, Neston, CH64 9PA

Direct shareholders

ShareholderShare classShares held% of class
MRS JOYCE MARY GARRETTsophymarine-openregistry-h-mrs-joyce-mary-garrett-71f0c4ORDINARY34,000
MRS FRANCES LOUISE NEALsophymarine-openregistry-h-mrs-frances-louise-neal-9fcbdfORDINARY33,364
MRS MARY THERESE DAVIDsophymarine-openregistry-h-mrs-mary-therese-david-37ba35ORDINARY33,364
ANDREW CHARLES CUTHBERTsophymarine-openregistry-h-andrew-charles-cuthbert-f4c924ORDINARY17,682
MRS DEIRDRE MARY CUTHBERTsophymarine-openregistry-h-mrs-deirdre-mary-cuthbert-d5a783ORDINARY17,682
E OWLESsophymarine-openregistry-h-e-owles-8a9e67ORDINARY11,788
J GARRETTsophymarine-openregistry-h-j-garrett-235b89ORDINARY11,788
S BARNSLEYsophymarine-openregistry-h-s-barnsley-afc0d8ORDINARY11,788
MR PATRICK JAMES GARRRETTsophymarine-openregistry-h-mr-patrick-james-garrrett-3785abORDINARY8,841
MRS JENNI FIONA WHITEsophymarine-openregistry-h-mrs-jenni-fiona-white-85f552ORDINARY8,841
MRS KIMBERLEY JANE GARRETTsophymarine-openregistry-h-mrs-kimberley-jane-garrett-7e4601ORDINARY8,841
MS JOANNE FRANCES GARRETTsophymarine-openregistry-h-ms-joanne-frances-garrett-7278a0ORDINARY8,841
MR KEVIN ANTONY GARRETTsophymarine-openregistry-h-mr-kevin-antony-garrett-b76de9ORDINARY1,373
MISS CHARLOTTE LOUISE NEALsophymarine-openregistry-h-miss-charlotte-louise-neal-42ad99ORDINARY1,000
MR JUSTIN EDWARD NEALsophymarine-openregistry-h-mr-justin-edward-neal-466f30ORDINARY1,000
MRS ALEXANDRA MARIA SERGEANTsophymarine-openregistry-h-mrs-alexandra-maria-sergeant-4e8558ORDINARY1,000
MRS KATHRYN ELIZABETH RICHARDSONsophymarine-openregistry-h-mrs-kathryn-elizabeth-richardson-71f647ORDINARY1,000

KIRK INVESTMENTS LIMITED

sophymarine-openregistry-gb-04157523
Status
Active
Type
Private Limited Company
Incorporated
09/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
4 Earle Drive, Neston, Cheshire, CH64 6RZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON LINGHAM CORLETTsophymarine-openregistry-h-simon-lingham-corlett-745d69ORDINARY11,930
PHILIPPA JANE ISHERWOODsophymarine-openregistry-h-philippa-jane-isherwood-ecb1d5ORDINARY11,210
IAIN LINGHAM CORLETTsophymarine-openregistry-h-iain-lingham-corlett-d4354eORDINARY11,090
JENNIFER ELIZABETH CORLETTsophymarine-openregistry-h-jennifer-elizabeth-corlett-e6244aORDINARY8,900
NEIL LINGHAM CORLETTsophymarine-openregistry-h-neil-lingham-corlett-91079fORDINARY8,900
NEIL LINGHAM CORLETTsophymarine-openregistry-h-neil-lingham-corlett-91079fORDINARY2,310
OLIVER JAMES ISHERWOODsophymarine-openregistry-h-oliver-james-isherwood-abce3bORDINARY1,842
THOMAS JACK ISHERWOODsophymarine-openregistry-h-thomas-jack-isherwood-51b2afORDINARY1,842
CHARLIE MAY LINGHAM CORLETTsophymarine-openregistry-h-charlie-may-lingham-corlett-c817e0ORDINARY1,582
JOSHUA LINGHAM CORLETTsophymarine-openregistry-h-joshua-lingham-corlett-0b3e40ORDINARY1,582
SAMUEL LINGHAM CORLETTsophymarine-openregistry-h-samuel-lingham-corlett-ff1d83ORDINARY1,582
BEN CHARLES LINGHAM CORLETTsophymarine-openregistry-h-ben-charles-lingham-corlett-5284c0ORDINARY1,542
ELIZABETH KATIE CORLETTsophymarine-openregistry-h-elizabeth-katie-corlett-a15b92ORDINARY1,542
MATTHEW LINGHAM CORLETTsophymarine-openregistry-h-matthew-lingham-corlett-d40f57ORDINARY1,542
FINLEY LINGHAM CORLETTsophymarine-openregistry-h-finley-lingham-corlett-9037c9ORDINARY1,482
HOLLY EMMA CORLETTsophymarine-openregistry-h-holly-emma-corlett-917023ORDINARY1,482

Related parties

PartyRelationshipDetail
TISSUEMED LIMITEDsophymarine-openregistry-gb-01902503Holds shares inORDINARY

HANNS HALL FARM BUILDINGS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02414298
Status
Active
Type
Private Limited Company
Incorporated
17/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Hanns Hall Farm Hanns Hall Road, Neston, Cheshire West, CH64 2TQ

Direct shareholders

ShareholderShare classShares held% of class
A.M. BENTHAMsophymarine-openregistry-h-a-m-bentham-b03f73ORDINARY1
B. PORTERsophymarine-openregistry-h-b-porter-12de77ORDINARY1
DAVID & JANICE MAIRSsophymarine-openregistry-h-david-janice-mairs-cad5c5ORDINARY1
DEREK JONESsophymarine-openregistry-h-derek-jones-e123a2ORDINARY1
FRANCIS & LESLEY COSTELLOsophymarine-openregistry-h-francis-lesley-costello-7af2e4ORDINARY1
HEAT6HER SCHOLFIELD POOLEsophymarine-openregistry-h-heat6her-scholfield-poole-a76f8cORDINARY1
J & S WHITTONsophymarine-openregistry-h-j-s-whitton-3f6234ORDINARY1
J.D. RYLANDES SMITHsophymarine-openregistry-h-j-d-rylandes-smith-f99f98ORDINARY1
JONATHAN & ELAINE TOBINsophymarine-openregistry-h-jonathan-elaine-tobin-7dd829ORDINARY1
MARTIN CHIVERSsophymarine-openregistry-h-martin-chivers-826bddORDINARY1
R.J. KINGsophymarine-openregistry-h-r-j-king-94a832ORDINARY1
S SHAWsophymarine-openregistry-gb-04691130ORDINARY1
SHIVAUN JONESsophymarine-openregistry-h-shivaun-jones-52c513ORDINARY1
DENISE MORANsophymarine-openregistry-h-denise-moran-924203ORDINARY0

PRENTON LAWN TENNIS GROUND COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00033719
Status
Active
Type
Private Limited Company
Incorporated
06/04/1891
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
5 Overmarsh, Neston Road, Neston, CH64 4HS

Direct shareholders

ShareholderShare classShares held% of class
BRENDA WHITEsophymarine-openregistry-h-brenda-white-78ca67ORDINARY11
CHRIS THELWALLsophymarine-openregistry-h-chris-thelwall-b7396dORDINARY11
DAVID POMPHREYsophymarine-openregistry-h-david-pomphrey-4bcc99ORDINARY11
GARRY SHAWsophymarine-openregistry-h-garry-shaw-0af89eORDINARY11
JOHN POWERSsophymarine-openregistry-h-john-powers-7e8af3ORDINARY11
KEVIN WARBURTONsophymarine-openregistry-h-kevin-warburton-0eef12ORDINARY11
MARK POWERSsophymarine-openregistry-h-mark-powers-2c520fORDINARY11
NIKOLAI EDWARDSsophymarine-openregistry-h-nikolai-edwards-006abaORDINARY11
SOPHIE STEWARTsophymarine-openregistry-h-sophie-stewart-e76376ORDINARY11
SUSAN EDWARDSsophymarine-openregistry-gb-08737587ORDINARY11
BRYONY FARRsophymarine-openregistry-h-bryony-farr-8c998dORDINARY0
GARY PITTsophymarine-openregistry-h-gary-pitt-aa2b02ORDINARY0
NATALIE FAULKNERsophymarine-openregistry-h-natalie-faulkner-4a6e5eORDINARY0

GOOD COMPANIONS (NESTON) LIMITED

sophymarine-openregistry-gb-00456280
Status
Active
Type
Private Limited Company
Incorporated
28/06/1948
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
The Hall, Neston, Wirral Cheshire, CH64 9QB

Direct shareholders

ShareholderShare classShares held% of class
4583 CHAPTER GRANGEsophymarine-openregistry-h-4583-chapter-grange-31574cORDINARY13023.47%
7263 LODGE PARKGATEsophymarine-openregistry-h-7263-lodge-parkgate-c16ab5ORDINARY13023.47%
1445 MARK NESTONsophymarine-openregistry-h-1445-mark-neston-220d65ORDINARY9817.69%
4438 LODGE LEVERHULMEsophymarine-openregistry-h-4438-lodge-leverhulme-15da7cORDINARY6010.83%
1089 ROSE CROIX DE LA HOGHEsophymarine-openregistry-h-1089-rose-croix-de-la-hoghe-6a036dORDINARY478.48%
1446 RAM NESTONsophymarine-openregistry-h-1446-ram-neston-5e1d10ORDINARY244.33%
1576 LODGE DEEsophymarine-openregistry-h-1576-lodge-dee-2d0ca4ORDINARY203.61%
382 RED CROSS NESTONsophymarine-openregistry-h-382-red-cross-neston-27e35cORDINARY162.89%
BROADSMITH CHAPTER 3261sophymarine-openregistry-h-broadsmith-chapter-3261-f32c3aORDINARY111.99%
4369 LODGE CHESHIRE CORNERSTONEsophymarine-openregistry-h-4369-lodge-cheshire-cornerstone-b4e35dORDINARY101.81%
NOCTORUM LODGE 5913sophymarine-openregistry-h-noctorum-lodge-5913-da9503ORDINARY40.72%
239 KTP ST SALEMsophymarine-openregistry-h-239-ktp-st-salem-81ca1bORDINARY20.36%
2433 RICHARD NEWHOUSE CHAPTERsophymarine-openregistry-h-2433-richard-newhouse-chapter-2572d5ORDINARY20.36%

THE QUAY (RED WHARF) LIMITED

sophymarine-openregistry-gb-04414822
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
East Wing Leighton House, Neston, CH64 3SW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MILWARD ROGERSsophymarine-openregistry-h-anthony-milward-rogers-df3c39ORDINARY1
ELIZABETH MARGARET ROGERSsophymarine-openregistry-h-elizabeth-margaret-rogers-cc47bcORDINARY1
GARETH HUGH WILLIAMSsophymarine-openregistry-h-gareth-hugh-williams-597e7bORDINARY1
HC HOLDINGS LIMITEDsophymarine-openregistry-gb-11737795ORDINARY1
HILARY JOYCE HEAFORDsophymarine-openregistry-h-hilary-joyce-heaford-2d8bd4ORDINARY1
IAN BERGsophymarine-openregistry-h-ian-berg-e9dfaeORDINARY1
JANICE ELIZABETH FRANKsophymarine-openregistry-h-janice-elizabeth-frank-3b9ea5ORDINARY1
JOHN ANTHONY GITTINSsophymarine-openregistry-h-john-anthony-gittins-19b7a8ORDINARY1
LUCY KATE WILLIAMSsophymarine-openregistry-h-lucy-kate-williams-64fa4bORDINARY1
NICHOLAS SPEAKMANsophymarine-openregistry-h-nicholas-speakman-42eb35ORDINARY1
PHILIP NORMAN FRANKsophymarine-openregistry-h-philip-norman-frank-eda554ORDINARY1
SAMANTHA CLAIRE SPEAKMANsophymarine-openregistry-h-samantha-claire-speakman-5ccffaORDINARY1
WILLIAM MICHAEL HEAFORDsophymarine-openregistry-h-william-michael-heaford-67e7b4ORDINARY1

CAVENDISH COURT (NESTON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-09954641
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Cavendish Court, Neston, Cheshire, CH64 9UA

Direct shareholders

ShareholderShare classShares held% of class
LINDA YOUNGsophymarine-openregistry-gb-09567838ORDINARY1
MR ANTHONY ROBERTSsophymarine-openregistry-h-mr-anthony-roberts-f568f5ORDINARY1
MR BENJAMIN RANDALLsophymarine-openregistry-h-mr-benjamin-randall-4f5301ORDINARY1
MR MICHAEL HITCHENsophymarine-openregistry-h-mr-michael-hitchen-ff88ffORDINARY1
MR N GOULBOURNEsophymarine-openregistry-h-mr-n-goulbourne-d35b48ORDINARY1
MR PARTNERsophymarine-openregistry-h-mr-partner-3bd496ORDINARY1
MR PHILIP MCCOYsophymarine-openregistry-h-mr-philip-mccoy-77bfcaORDINARY1
MR STEVEN KLEINHORNsophymarine-openregistry-h-mr-steven-kleinhorn-3b7709ORDINARY1
MRS EMMA RANDALLsophymarine-openregistry-h-mrs-emma-randall-ae2148ORDINARY1
MRS LYNN ROBERTSsophymarine-openregistry-h-mrs-lynn-roberts-b757dbORDINARY1
MS SALLY THOMPSONsophymarine-openregistry-h-ms-sally-thompson-f7eaf9ORDINARY1

SERPENTINE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11265062
Status
Active
Type
Private Limited Company
Incorporated
20/03/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Apartment 1, Serpentine Court, Neston, CH64 9XQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN NOBLEsophymarine-openregistry-h-alan-noble-7a2d84ORDINARY1
ANTHONY STATHAMsophymarine-openregistry-h-anthony-statham-203e8dORDINARY1
BARBARA TESTERsophymarine-openregistry-h-barbara-tester-d63020ORDINARY1
CHRISTOPHER FERGUSONsophymarine-openregistry-h-christopher-ferguson-ea877bORDINARY1
GORDON RICHARDSsophymarine-openregistry-h-gordon-richards-ada048ORDINARY1
HANNAH PEARSONsophymarine-openregistry-h-hannah-pearson-c9370eORDINARY1
PETER MCQUEsophymarine-openregistry-h-peter-mcque-815a71ORDINARY1
SALLY THOMPSONsophymarine-openregistry-h-sally-thompson-11cb8bORDINARY1
SANDRA WOODsophymarine-openregistry-h-sandra-wood-0e12b7ORDINARY1
SEAN FERGUSONsophymarine-openregistry-h-sean-ferguson-b47d36ORDINARY1
PATRICIA LEDDERsophymarine-openregistry-h-patricia-ledder-bbae4eORDINARY0

THE MALVERNS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13790390
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOUCASsophymarine-openregistry-h-andrew-loucas-1714b6ORDINARY1
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caabORDINARY1
BARRY FARLEYsophymarine-openregistry-h-barry-farley-ae858fORDINARY1
BERNIE DILLONsophymarine-openregistry-h-bernie-dillon-3a5d54ORDINARY1
LYNDSAY BOWMANsophymarine-openregistry-h-lyndsay-bowman-1cf513ORDINARY1
MARCUS BEMROSEsophymarine-openregistry-h-marcus-bemrose-0ad7c1ORDINARY1
PAMELA BAGNALLsophymarine-openregistry-h-pamela-bagnall-e3d1a7ORDINARY1
SUSAN FRANCEsophymarine-openregistry-h-susan-france-abbe01ORDINARY1
TONY HULSEsophymarine-openregistry-h-tony-hulse-8b688aORDINARY1
VICKI FARLEYsophymarine-openregistry-h-vicki-farley-c65c14ORDINARY1
MIKE MCDONNELLsophymarine-openregistry-h-mike-mcdonnell-4d0732ORDINARY0

BEECHWAYS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03619733
Status
Active
Type
Private Limited Company
Incorporated
21/08/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Beechways, Neston, Merseyside, CH64 9US

Direct shareholders

ShareholderShare classShares held% of class
DAWN RICHARDSONsophymarine-openregistry-h-dawn-richardson-eb0fa4ORDINARY1
JENNIFER WILLBOURNsophymarine-openregistry-h-jennifer-willbourn-797decORDINARY1
KENNETH RICHARDSONsophymarine-openregistry-h-kenneth-richardson-b7ef97ORDINARY1
LOUISE BERRYsophymarine-openregistry-h-louise-berry-d00660ORDINARY1
NOEL ROSS HAWLEYsophymarine-openregistry-h-noel-ross-hawley-96b73bORDINARY1
SIMON DEEREsophymarine-openregistry-h-simon-deere-dd2234ORDINARY1
EILEEN MONICA DEEREsophymarine-openregistry-h-eileen-monica-deere-ce2b95ORDINARY0
JOAN MARGARET PARTRIDGEsophymarine-openregistry-h-joan-margaret-partridge-1cc098ORDINARY0
JOHN BARRY PARTRIDGEsophymarine-openregistry-h-john-barry-partridge-c5965aORDINARY0
SYLVIA MARJORIE SOMERSsophymarine-openregistry-h-sylvia-marjorie-somers-16147cORDINARY0

CTECH EUROPE LTD

sophymarine-openregistry-gb-03238094
Status
Active
Type
Private Limited Company
Incorporated
15/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
25990 — Manufacture of other fabricated metal products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
Registered office
Unit 2 Rovert House Watertower, Neston, South Wirral, CH64 3US

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ANGELA SMITHsophymarine-openregistry-h-carolyn-angela-smith-194d2aORDINARY1,210
DANIEL MATTHEW DAVIESsophymarine-openregistry-h-daniel-matthew-davies-1548d5ORDINARY315
PAMELA MOLYNEUXsophymarine-openregistry-h-pamela-molyneux-1d38bcORDINARY200
MARIA VAN DER ZANDEN-VAN TUELsophymarine-openregistry-h-maria-van-der-zanden-van-tuel-d5b0f1ORDINARY160
H RENETZEDERsophymarine-openregistry-h-h-renetzeder-bc3c82ORDINARY50
HANS WEHLINGsophymarine-openregistry-h-hans-wehling-2b710bORDINARY10
ANTHONY HOWARD STAFFORDsophymarine-openregistry-h-anthony-howard-stafford-847ba7ORDINARY0
GORDON HOWELL STAFFORDsophymarine-openregistry-h-gordon-howell-stafford-d43503ORDINARY0

ORCHARD MEAD HOLDINGS LIMITED

sophymarine-openregistry-gb-08348213
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Greenwood Nurseries Birkenhead Road Willaston, Neston, CH64 1RU

Direct shareholders

ShareholderShare classShares held% of class
CARWYN DEVENISHsophymarine-openregistry-h-carwyn-devenish-0f1e1bORDINARY2425.00%
KENTON DEVENISHsophymarine-openregistry-h-kenton-devenish-419d7cORDINARY2425.00%
MR KALVIN PIERS DEVENISHsophymarine-openregistry-h-mr-kalvin-piers-devenish-e4c5baORDINARY2425.00%
RONAN DEVENISHsophymarine-openregistry-h-ronan-devenish-4397f5ORDINARY2425.00%
FRANCESCA DEVENISHsophymarine-openregistry-h-francesca-devenish-b0fa2fB ORDINARY2100.00%
MRS ZENA DAWN DEVENISHsophymarine-openregistry-h-mrs-zena-dawn-devenish-74e7fbA ORDINARY2100.00%

Related parties

PartyRelationshipDetail
HARDWOODS GROUP LIMITEDsophymarine-openregistry-gb-11332248Holds shares inORDINARY
SCULPTFORM LTDsophymarine-openregistry-gb-14457047Holds shares inORDINARY

HAROLD DAVIES & PARTNERS LIMITED

sophymarine-openregistry-gb-00672027
Status
Active
Type
Private Limited Company
Incorporated
07/10/1960
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Manor House Farm, Neston, Cheshire, CH64 5SL

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BROWNsophymarine-openregistry-h-elaine-brown-2a0366ORDINARY A SHARES3,50023.33%
LESLIE DAVIESsophymarine-openregistry-h-leslie-davies-4f2e15ORDINARY A SHARES2,95019.67%
RONALD DAVIESsophymarine-openregistry-h-ronald-davies-0c8415ORDINARY A SHARES2,95019.67%
DIANE DAVIESsophymarine-openregistry-h-diane-davies-3a1b46ORDINARY A SHARES2,50016.67%
JOAN BRENDA DAVIESsophymarine-openregistry-h-joan-brenda-davies-2e24bdORDINARY A SHARES2,50016.67%
LESLIE DAVIESsophymarine-openregistry-h-leslie-davies-4f2e15ORDINARY B SHARES2,50050.00%
RONALD DAVIESsophymarine-openregistry-h-ronald-davies-0c8415ORDINARY B SHARES2,50050.00%
H DAVIESsophymarine-openregistry-gb-11389228ORDINARY A SHARES6004.00%

NORDAN RED SYSTEMS LTD

sophymarine-openregistry-gb-06014409
Status
Active
Type
Private Limited Company
Incorporated
30/11/2006
Accounts
GROUP
SIC
43342 — Glazing
Registered office
Plot L, Neston, Wirral, CH64 3RU

Direct shareholders

ShareholderShare classShares held% of class
NORDAN UK LTDsophymarine-openregistry-gb-01548333A ORDINARY90,000
MICHAEL JAMES GREENsophymarine-openregistry-h-michael-james-green-503596A ORDINARY45,000
PETER MOSSsophymarine-openregistry-gb-02313124A ORDINARY15,000
NORDAN UK LTDsophymarine-openregistry-gb-01548333B ORDINARY9,900
ROBERT BURGESSsophymarine-openregistry-h-robert-burgess-5c73d2B ORDINARY1,800
JONATHAN NASHsophymarine-openregistry-gb-11609424B ORDINARY0
NEIL POWELLsophymarine-openregistry-h-neil-powell-23b3b2B ORDINARY0

Related parties

PartyRelationshipDetail
RED OPTIMAL LIMITEDsophymarine-openregistry-gb-04376549Holds shares inORDINARY A
RED OPEN LIMITEDsophymarine-openregistry-gb-12920946Holds shares inORDINARY
REDLINE FACADES LIMITEDsophymarine-openregistry-gb-14807354Holds shares inORDINARY

WILLASTON LETTINGS LIMITED

sophymarine-openregistry-gb-11218562
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
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
Bridgefield Neston Road, Neston, CH64 2XA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MCDERMOTTsophymarine-openregistry-h-christine-mcdermott-ca2f2aA ORDINARY3050.00%
GERARD MCDERMOTTsophymarine-openregistry-h-gerard-mcdermott-194acdA ORDINARY3050.00%
ALEXANDER MCDERMOTTsophymarine-openregistry-h-alexander-mcdermott-2111cfB ORDINARY1025.00%
CHARLOTTE MCDERMOTTsophymarine-openregistry-h-charlotte-mcdermott-a83b78B ORDINARY1025.00%
REBECCA MCDERMOTTsophymarine-openregistry-h-rebecca-mcdermott-050158B ORDINARY1025.00%
SHONA MCDERMOTTsophymarine-openregistry-h-shona-mcdermott-002a8dB ORDINARY1025.00%

PITMAN PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00640682
Status
Active
Type
Private Limited Company
Incorporated
28/10/1959
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Tenleys Mill Lane, Neston, CH64 1RG

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD PITMANsophymarine-openregistry-h-clifford-pitman-453032ORDINARY1,218
THE TONY PITMAN DISCRETIONARY TRUST 2023sophymarine-openregistry-h-the-tony-pitman-discretionary-trust-2023-d27a5eORDINARY230
PHILLIP ANTHONY PITMANsophymarine-openregistry-h-phillip-anthony-pitman-57fa8bORDINARY126
SARAH ELLEN STONESsophymarine-openregistry-h-sarah-ellen-stones-d5ef71ORDINARY126
GAVIN JONESsophymarine-openregistry-gb-02222355ORDINARY1
SIAN JONESsophymarine-openregistry-h-sian-jones-9bb7d5ORDINARY1

CREATINEADE LTD

sophymarine-openregistry-gb-14396338
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Oaktree Court Business Centre Mill Lane, Neston, CH64 8TP

Direct shareholders

ShareholderShare classShares held% of class
ARC HOLDING GROUP LIMITED APARTMENT 8 26 EXCHANGE STREETsophymarine-openregistry-h-arc-holding-group-limited-apartment-8-26-f67826ORDINARY1
EAST LIVERPOOL ENGLAND L2 3PHsophymarine-openregistry-h-east-liverpool-england-l2-3ph-48cd90ORDINARY1
HUYGEN LTD OAKTREE COURT BUSINESS CENTRE MILL LANE, NESSsophymarine-openregistry-h-huygen-ltd-oaktree-court-business-centre-588309ORDINARY1
KEYROCK GROUP LIMITED CASTLE CHAMBERS 43 CASTLE STREETsophymarine-openregistry-h-keyrock-group-limited-castle-chambers-43-8cf30eORDINARY1
LIVERPOOL ENGLAND L2 9TLsophymarine-openregistry-h-liverpool-england-l2-9tl-5471f1ORDINARY1
NESTON CHESHIRE UNITED KINGDOM CH64 8TPsophymarine-openregistry-h-neston-cheshire-united-kingdom-ch64-8tp-a2ff78ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.