UK companies/Neston/Page 2

Companies in Neston and their shareholdersPage 2 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 100 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.

Post town
Neston
Companies with a register
181
On this page
20
Shareholdings
100
Related parties
1

GUY PAYNE & CO LTD

sophymarine-openregistry-gb-03968540
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
GUY PAYNEsophymarine-openregistry-h-guy-payne-72c5b0ORDINARY100100.00%
ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714E ORDINARY1100.00%
GUY PAYNEsophymarine-openregistry-h-guy-payne-72c5b0ORDINARY A1100.00%
JANE SUSAN PAYNEsophymarine-openregistry-h-jane-susan-payne-39fca4C ORDINARY1100.00%
JENNIFER PAYNEsophymarine-openregistry-h-jennifer-payne-60e9feD ORDINARY1100.00%
RHIANNON PAYNEsophymarine-openregistry-h-rhiannon-payne-56cee8B ORDINARY1100.00%

MJN BRYAN LIMITED

sophymarine-openregistry-gb-09515864
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Jesmond Dene Wood Lane, Neston, CH64 6QZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRYANsophymarine-openregistry-gb-15043820A ORDINARY42
DIANE BRYANsophymarine-openregistry-h-diane-bryan-4c0756B ORDINARY41
JAMES WILLIAM BRYANsophymarine-openregistry-h-james-william-bryan-564731D ORDINARY5
MATTHEW THOMAS BRYANsophymarine-openregistry-h-matthew-thomas-bryan-8a0039C ORDINARY5
NATALIE DIANE BRYANsophymarine-openregistry-h-natalie-diane-bryan-3739f7E ORDINARY5
ANTHONY BRYANsophymarine-openregistry-gb-15043820ORDINARY1
DIANE BRYANsophymarine-openregistry-h-diane-bryan-4c0756ORDINARY1

THE COURTYARD WILLASTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04961516
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 The Courtyard, Neston, CH64 2UT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EAMESsophymarine-openregistry-h-claire-eames-1ae968ORDINARY125.00%
COLIN CHRISTOPHER HAMPSHIREsophymarine-openregistry-h-colin-christopher-hampshire-cdde73ORDINARY125.00%
KATHLEEN WALKERsophymarine-openregistry-h-kathleen-walker-f6fd8cORDINARY125.00%
TRACIE JANE MORTONsophymarine-openregistry-h-tracie-jane-morton-b6fc65ORDINARY125.00%
PAULINE ANDERSONsophymarine-openregistry-h-pauline-anderson-8206dcORDINARY00.00%

JS TECH GROUP LTD

sophymarine-openregistry-gb-11047243
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD MILLIGAN CORNER FARM COTTAGE RABY MERE ROAD RABY WIRRAL UNITED KINGDOM CH63 4JQsophymarine-openregistry-h-james-richard-milligan-corner-farm-cotta-aa3b68ORDINARY50
STEVEN PAUL NELSON FLAT 1 21 HIGH STREET NESTON CHESHIRE UNITED KINGDOM CH64 9TZsophymarine-openregistry-h-steven-paul-nelson-flat-1-21-high-street-4dd2b7ORDINARY50
JAMES RICHARD MILLIGAN CORNER FARM COTTAGE RABY MERE ROAD RABY WIRRAL UNITED KINGDOM CH63 4JQsophymarine-openregistry-h-james-richard-milligan-corner-farm-cotta-aa3b68ORDINARY B1
MEGAN ANGHARAD CROFT CORNER FARM COTTAGE RABY MERE ROAD RABY WIRRAL UNITED KINGDOM CH63 4JQsophymarine-openregistry-h-megan-angharad-croft-corner-farm-cottage-68de56ORDINARY D1
SAMANTHA LINCOLN FLAT 1 21 HIGH STREET NESTON CHESHIRE UNITED KINGDOM CH64 9TZsophymarine-openregistry-h-samantha-lincoln-flat-1-21-high-street-n-6147e2ORDINARY C1
STEVEN PAUL NELSON FLAT 1 21 HIGH STREET NESTON CHESHIRE UNITED KINGDOM CH64 9TZsophymarine-openregistry-h-steven-paul-nelson-flat-1-21-high-street-4dd2b7ORDINARY A1

ELTOM ELECTRICAL LTD

sophymarine-openregistry-gb-11542200
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES RAYNORsophymarine-openregistry-h-michael-charles-raynor-1c080bORDINARY50
PHILLIP IAN LEWISsophymarine-openregistry-h-phillip-ian-lewis-9e46aeORDINARY50
MELANIE RAYNORsophymarine-openregistry-h-melanie-raynor-83b36dC ORDINARY1
MICHAEL CHARLES RAYNORsophymarine-openregistry-h-michael-charles-raynor-1c080bORDINARY A1
PHILLIP IAN LEWISsophymarine-openregistry-h-phillip-ian-lewis-9e46aeORDINARY B1
STEPHANIE ROCHEsophymarine-openregistry-h-stephanie-roche-eff6eeD ORDINARY1

ANTIFIRE LIMITED

sophymarine-openregistry-gb-02815584
Status
Active
Type
Private Limited Company
Incorporated
06/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
4 Westwood Court, Neston, Cheshire, CH64 3UJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES ANTHONY GERALD HUNTsophymarine-openregistry-h-mr-charles-anthony-gerald-hunt-cd76c5ORDINARY A 1P2,005,000
MR DAVID HUNTsophymarine-openregistry-h-mr-david-hunt-6e0352ORDINARY D 1P1
MR NICHOLAS HUNTsophymarine-openregistry-h-mr-nicholas-hunt-1aba4dORDINARY C 1P1
MRS JENNY HUNTsophymarine-openregistry-h-mrs-jenny-hunt-1ae3dcORDINARY B 1P1

WATER WORLD LIMITED

sophymarine-openregistry-gb-03652962
Status
Active
Type
Private Limited Company
Incorporated
20/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Chester High Road, Neston, Cheshire, CH64 8TF

Direct shareholders

ShareholderShare classShares held% of class
LEWIS PHILLIP MACGLASHANsophymarine-openregistry-h-lewis-phillip-macglashan-336bb8C ORDINARY50100.00%
SCOTT ANTHONY MACGLASHANsophymarine-openregistry-h-scott-anthony-macglashan-2ae434D ORDINARY50100.00%
LENOARD GORDON MACGLASHANsophymarine-openregistry-h-lenoard-gordon-macglashan-6fe76bB ORDINARY0
LEONARD GORDON MACGLASHANsophymarine-openregistry-h-leonard-gordon-macglashan-7f697cA ORDINARY0
LEWIS PHILLIP MACGLASHANsophymarine-openregistry-h-lewis-phillip-macglashan-336bb8B ORDINARY0
SCOTT ANTHONY MACGLASHANsophymarine-openregistry-h-scott-anthony-macglashan-2ae434B ORDINARY0

MOUSE DESIGN LTD

sophymarine-openregistry-gb-08667704
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
Oaktree Court Business Centre Mill Lane, Neston, CH64 8TP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9ORDINARY50
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY50
HELENA TAYLORsophymarine-openregistry-h-helena-taylor-a56b1aC ORDINARY25
NAOMI WHITEsophymarine-openregistry-h-naomi-white-cd3dedC ORDINARY25
BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9B ORDINARY1
RICHARD TAYLORsophymarine-openregistry-gb-10252179A ORDINARY1
BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9C ORDINARY0
RICHARD TAYLORsophymarine-openregistry-gb-10252179C ORDINARY0

WOOD PARK FOODS LIMITED

sophymarine-openregistry-gb-09176052
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Wood Park, Neston, South Wirral, CH64 7TB

Direct shareholders

ShareholderShare classShares held% of class
IAN ROSS STEWARTsophymarine-openregistry-h-ian-ross-stewart-4ba881A ORDINARY426
JULIAN LAURENCE WOODsophymarine-openregistry-h-julian-laurence-wood-65aa50B ORDINARY370
PAUL MICHAEL JONESsophymarine-openregistry-h-paul-michael-jones-337026C ORDINARY204
ROBERT LAIRDsophymarine-openregistry-h-robert-laird-3db64fD ORDINARY53

LIVDI LTD

sophymarine-openregistry-gb-15812657
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Warren The Parade, Neston, CH64 6SB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOLLANDsophymarine-openregistry-h-christopher-bolland-b08f31ORDINARY A9100.00%
HEIDI BOLLANDsophymarine-openregistry-h-heidi-bolland-067595D ORDINARY1100.00%
KIRSTY BOLLANDsophymarine-openregistry-h-kirsty-bolland-0ccf86ORDINARY B1100.00%
OLIVIA BOLLANDsophymarine-openregistry-h-olivia-bolland-8f0e2fC ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BEETHAM DAVOS LIMITEDsophymarine-openregistry-gb-15808569Holds shares inORDINARY C · 10.00%

JA HIGGS ELECTRICAL LIMITED

sophymarine-openregistry-gb-04939069
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Parkgate Road, Neston, Cheshire, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
JAMES HIGGSsophymarine-openregistry-h-james-higgs-9ed7c5ORDINARY3
JAMES ANDREW HIGGSsophymarine-openregistry-h-james-andrew-higgs-a81308A ORDINARY1
SUSAN JANE HIGGSsophymarine-openregistry-h-susan-jane-higgs-d2456dORDINARY1
SUSANJANE HIGGSsophymarine-openregistry-h-susanjane-higgs-d2456dB ORDINARY1

THE MILL SHOP WIRRAL LIMITED

sophymarine-openregistry-gb-10484558
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 7 Millennium Court, Neston, Wirral, CH64 3UZ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME JOHN LYNCHsophymarine-openregistry-h-graeme-john-lynch-5c2e7cA ORDINARY45100.00%
JANE ELIZABETH LYNCHsophymarine-openregistry-h-jane-elizabeth-lynch-070424B ORDINARY45100.00%
CHARLOTTE JANE LYNCHsophymarine-openregistry-h-charlotte-jane-lynch-c70ab1C ORDINARY550.00%
JAMES LYNCHsophymarine-openregistry-gb-09212224C ORDINARY550.00%

WWW.LOOROLLS.COM LTD

sophymarine-openregistry-gb-05567139
Status
Active
Type
Private Limited Company
Incorporated
19/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Smooth Store Warehouse Water Tower Road, Neston, Cheshire, CH64 3US

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68B ORDINARY 10P50100.00%
MR JASON CULLENsophymarine-openregistry-h-mr-jason-cullen-f5714aA ORDINARY 10P2040.00%
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68A ORDINARY 10P1020.00%
MRS DESNA KENNEDYsophymarine-openregistry-h-mrs-desna-kennedy-c2087fA ORDINARY 10P1020.00%
MRS NICOLA CULLENsophymarine-openregistry-h-mrs-nicola-cullen-1c52b0A ORDINARY 10P1020.00%

SWITCHGEAR SERVICES & SOLUTIONS LIMITED

sophymarine-openregistry-gb-06761953
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
67 Moorside Avenue, Neston, CH64 6QS

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA WHATLINGsophymarine-openregistry-h-lucinda-whatling-0cd06eORDINARY2550.00%
STUART WHATLINGsophymarine-openregistry-h-stuart-whatling-39529eORDINARY2550.00%
STEVEN MAYsophymarine-openregistry-h-steven-may-788345A ORDINARY0
WENDY MAYsophymarine-openregistry-h-wendy-may-70a997A ORDINARY0

ASTUTE TRANSPORT PLANNING LIMITED

sophymarine-openregistry-gb-15849043
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
1-3 Chester Road, Neston, CH64 9PA

Direct shareholders

ShareholderShare classShares held% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY A25
PHILIP TILBYsophymarine-openregistry-h-philip-tilby-b99f87ORDINARY A25
RICHARD WHITINGsophymarine-openregistry-h-richard-whiting-d3143bORDINARY A25
OLIVER MCLAUGHLINsophymarine-openregistry-h-oliver-mclaughlin-392f41ORDINARY B15
OLIVER MCLAUGHLINsophymarine-openregistry-h-oliver-mclaughlin-392f41ORDINARY A10

DURLSTONE PROPERTIES LTD

sophymarine-openregistry-gb-16265253
Status
Active
Type
Private Limited Company
Incorporated
20/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Meadow Croft, Neston, CH64 2UZ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN BOYDsophymarine-openregistry-h-allen-boyd-400b54ORDINARY A150.00%
ALLEN BOYDsophymarine-openregistry-h-allen-boyd-400b54ORDINARY B150.00%
CLAIRE BOYDsophymarine-openregistry-h-claire-boyd-94dd02ORDINARY A150.00%
CLAIRE BOYDsophymarine-openregistry-h-claire-boyd-94dd02ORDINARY B150.00%
EMILIA BOYDsophymarine-openregistry-h-emilia-boyd-fc18eeORDINARY B00.00%
JONAH BOYDsophymarine-openregistry-h-jonah-boyd-cc6344ORDINARY B00.00%

RON WELSH (NORTH WEST) LIMITED

sophymarine-openregistry-gb-05105670
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Mannamead, Neston, Cheshire, CH64 9US

Direct shareholders

ShareholderShare classShares held% of class
LESLEY WELSHsophymarine-openregistry-h-lesley-welsh-f4b902ORDINARY45
RONALD WELSHsophymarine-openregistry-h-ronald-welsh-2b9eafORDINARY45
ROBERT WELSHsophymarine-openregistry-h-robert-welsh-07b95eORDINARY10
LINDSEY WELSHsophymarine-openregistry-h-lindsey-welsh-c74fbfORDINARY0

ACCUTIME LIMITED

sophymarine-openregistry-gb-06306209
Status
Active
Type
Private Limited Company
Incorporated
09/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1/3 Chester Road, Neston, CH64 9PA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SNR LUCASsophymarine-openregistry-h-anthony-snr-lucas-d80f68ORDINARY60
ADAM LUCASsophymarine-openregistry-h-adam-lucas-50b3e0ORDINARY17
ANTHONY JNR LUCASsophymarine-openregistry-h-anthony-jnr-lucas-a935eaORDINARY17
BRENDAN LUCASsophymarine-openregistry-h-brendan-lucas-05dee4ORDINARY6

RED JAM LIMITED

sophymarine-openregistry-gb-06450590
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Plot 1l Buildwas Road, Neston, Cheshire, CH64 3RU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY450
ANDREW ALMEYsophymarine-openregistry-h-andrew-almey-ad2a9cORDINARY300
PETER MOSSsophymarine-openregistry-gb-02313124ORDINARY150
MATTHEW CAWDRONsophymarine-openregistry-h-matthew-cawdron-8b976fORDINARY100

LIVERPOOL BICYCLE LIMITED

sophymarine-openregistry-gb-06813125
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
1-3 Chester Road, Neston, CH64 9PA

Direct shareholders

ShareholderShare classShares held% of class
MISS KATHERINE MARIA TRIGGsophymarine-openregistry-h-miss-katherine-maria-trigg-502f38ORDINARY3
MR COLIN FRANCIS TRIGGsophymarine-openregistry-h-mr-colin-francis-trigg-82ecbeORDINARY3
MR JONATHAN FRANCIS TRIGGsophymarine-openregistry-h-mr-jonathan-francis-trigg-53d781ORDINARY3
MRS CHRISTINE MARGARET TRIGGsophymarine-openregistry-h-mrs-christine-margaret-trigg-4b8cacORDINARY3