UK companies/Neston/Page 3

Companies in Neston and their shareholdersPage 3 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 84 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
84
Related parties
1

SKYEMOTION LTD

sophymarine-openregistry-gb-08308400
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
Oaktree Court Business Centre Mill Lane, Neston, Cheshire, CH64 8TP

Direct shareholders

ShareholderShare classShares held% of class
LAURA THOMPSONsophymarine-openregistry-h-laura-thompson-6b0b94ORDINARY6
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY6
ABIGAIL JANE HUNTsophymarine-openregistry-h-abigail-jane-hunt-2abef5ORDINARY0
CHRISTOPHER ALAN LOWDONsophymarine-openregistry-h-christopher-alan-lowdon-de336eORDINARY0

TSJ MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-09094880
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Casa Sarga, Neston, CH64 7TW

Direct shareholders

ShareholderShare classShares held% of class
JAWAD QURESHIsophymarine-openregistry-h-jawad-qureshi-7f7926ORDINARY125.00%
SAAD QURESHIsophymarine-openregistry-h-saad-qureshi-64bd51ORDINARY125.00%
SHAUR KHAWAR QURESHIsophymarine-openregistry-h-shaur-khawar-qureshi-781a59ORDINARY125.00%
TEHMINA MANZOORsophymarine-openregistry-h-tehmina-manzoor-51922fORDINARY125.00%

P & A SERVICES WIRRAL LTD

sophymarine-openregistry-gb-09991557
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Thorncroft Mill Lane, Neston, CH64 1RW

Direct shareholders

ShareholderShare classShares held% of class
ADAM EARPsophymarine-openregistry-h-adam-earp-c84accORD3030.00%
HANNAH EARPsophymarine-openregistry-h-hannah-earp-d382faORD3030.00%
PENNY EARPsophymarine-openregistry-h-penny-earp-6fada5ORD3030.00%
NIGEL EARPsophymarine-openregistry-h-nigel-earp-7fb757ORD1010.00%

ASJJ SERVICES LTD

sophymarine-openregistry-gb-11747855
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
46 Wallcroft, Neston, Cheshire, CH64 2UF

Direct shareholders

ShareholderShare classShares held% of class
JAMES BREWERTONsophymarine-openregistry-h-james-brewerton-fd48f4ORDINARY1033.33%
JOSHUA FOXsophymarine-openregistry-gb-16857576ORDINARY1033.33%
STEPHEN FOXsophymarine-openregistry-h-stephen-fox-e82733ORDINARY1033.33%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY00.00%

REDSTONES TRADING LIMITED

sophymarine-openregistry-gb-12423451
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Redstones Mill Lane, Neston, CH64 1RE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PARRsophymarine-openregistry-h-benjamin-parr-2b9690ORDINARY3030.00%
MICHAEL PARRsophymarine-openregistry-h-michael-parr-3980e7ORDINARY3030.00%
JASON ENNIONsophymarine-openregistry-h-jason-ennion-e7d374ORDINARY2020.00%
NATASHA MELLOsophymarine-openregistry-h-natasha-mello-8aa07bORDINARY2020.00%

GUY FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13187555
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
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
Beech House 36-38, Neston, CH64 6QG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GUYsophymarine-openregistry-h-claire-guy-edf7ffORDINARY2
RICHARD GUYsophymarine-openregistry-h-richard-guy-7a2f01ORDINARY2
ISABEL GUYsophymarine-openregistry-h-isabel-guy-f9c925ORDINARY0
WILLIAM GUYsophymarine-openregistry-h-william-guy-0fd1ccORDINARY0

ELEPHANT ROASTERY LTD

sophymarine-openregistry-gb-13776171
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
Registered office
35 Raby Road, Neston, CH64 9UY

Direct shareholders

ShareholderShare classShares held% of class
EMMA MITCHELLsophymarine-openregistry-h-emma-mitchell-234ff7ORDINARY1
LIANNE STONEsophymarine-openregistry-h-lianne-stone-72c811ORDINARY1
NATASIA ANNE CAVALIEREsophymarine-openregistry-h-natasia-anne-cavaliere-df62e9ORDINARY1
WILLIAM MILLSsophymarine-openregistry-h-william-mills-9c7665ORDINARY1

PS MOTION LTD

sophymarine-openregistry-gb-05567562
Status
Active
Type
Private Limited Company
Incorporated
19/09/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Dallas Newtown, Neston, Cheshire, CH64 4BP

Direct shareholders

ShareholderShare classShares held% of class
ADAM PEACOCKsophymarine-openregistry-h-adam-peacock-47d55bORDINARY150.00%
ADAM PEACOCKsophymarine-openregistry-h-adam-peacock-47d55bC ORDINARY1100.00%
KEVIN STAMPsophymarine-openregistry-h-kevin-stamp-93170eORDINARY150.00%
KEVIN STAMPsophymarine-openregistry-h-kevin-stamp-93170eB ORDINARY1100.00%
LINDA PEACOCKsophymarine-openregistry-h-linda-peacock-fbaa2fA ORDINARY1100.00%

GLAZEBRIGHT WINDOW SYSTEMS WIRRAL LTD

sophymarine-openregistry-gb-08002664
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY BEARSLEYsophymarine-openregistry-h-gregory-bearsley-426ac8ORDINARY100
GREGORY BEARSLEYsophymarine-openregistry-h-gregory-bearsley-426ac8ORDINARY A1
GREGORY BEARSLEYsophymarine-openregistry-h-gregory-bearsley-426ac8ORDINARY B1
KATIE HOUGHTONsophymarine-openregistry-gb-09671251C ORDINARY1
GRAHAM BEARSLEYsophymarine-openregistry-h-graham-bearsley-d1b9d8ORDINARY0
GRAHAM BEARSLEYsophymarine-openregistry-h-graham-bearsley-d1b9d8ORDINARY A0

LAWNHOPPER (WIRRAL) LIMITED

sophymarine-openregistry-gb-03215267
Status
Active
Type
Private Limited Company
Incorporated
21/06/1996
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Windle Court, Neston, CH64 3UH

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL OWEN-THOMASsophymarine-openregistry-h-mr-nigel-owen-thomas-9d3b08A ORDINARY60100.00%
MISS VICTORIA JOANNA FARAMsophymarine-openregistry-h-miss-victoria-joanna-faram-3c403fB ORDINARY20100.00%
STEPHANIE JONESsophymarine-openregistry-gb-12399544C ORDINARY20100.00%

REBAL ESTATES LIMITED

sophymarine-openregistry-gb-04467921
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House The Village, Neston, Cheshire, CH64 5TE

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH DAVIESsophymarine-openregistry-h-jane-elizabeth-davies-4d91d9"A" ORDINARY SHARES OF GBP1 EACH510
MICHAEL CHARLES DAVIESsophymarine-openregistry-h-michael-charles-davies-782f51ORDINARY SHARES510
MC & JE DAVIES DISCRETIONARY TRUST 2023sophymarine-openregistry-h-mc-je-davies-discretionary-trust-2023-2c625cB ORDINARY2

THE OPEN PLAN BUILDING COMPANY LTD

sophymarine-openregistry-gb-09544942
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
OPB HOLDCO LIMITEDsophymarine-openregistry-gb-16126133ORDINARY1
OPB HOLDCO LIMITEDsophymarine-openregistry-gb-16126133A ORDINARY1
OPB HOLDCO LIMITEDsophymarine-openregistry-gb-16126133B ORDINARY1
JAMIE BENNETTsophymarine-openregistry-h-jamie-bennett-c4a863B ORDINARY0
PAUL BENNETTsophymarine-openregistry-gb-08351281ORDINARY0
PAUL BENNETTsophymarine-openregistry-gb-08351281A ORDINARY0

CONSTABLES CHESHIRE LIMITED

sophymarine-openregistry-gb-12086509
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
CONSTABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15022102ORDINARY98
CONSTABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15022102B ORDINARY1
CONSTABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-15022102A ORDINARY1
SAMANTHA LINCOLNsophymarine-openregistry-h-samantha-lincoln-6bc1d9ORDINARY0
SAMANTHA LINCOLNsophymarine-openregistry-h-samantha-lincoln-6bc1d9A ORDINARY0
STEVEN NELSONsophymarine-openregistry-h-steven-nelson-4625a3ORDINARY0
STEVEN NELSONsophymarine-openregistry-h-steven-nelson-4625a3B ORDINARY0

KS JACKSON ROOFING LTD

sophymarine-openregistry-gb-12544150
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
92 West Vale, Neston, Cheshire, CH64 0TL

Direct shareholders

ShareholderShare classShares held% of class
KATE ELIZABETH JACKSONsophymarine-openregistry-h-kate-elizabeth-jackson-d4a585ORDINARY1
KATE JACKSONsophymarine-openregistry-gb-08392711A ORDINARY1
STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13ORDINARY1
STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13B ORDINARY1

OPTIC FIRE SAFETY AND SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-12623311
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
84250 — Fire service activities
Registered office
5 Parkgate Road, Neston, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BOARDMANsophymarine-openregistry-h-anthony-boardman-1dead7A ORDINARY1100.00%
ANTHONY BOARDMANsophymarine-openregistry-h-anthony-boardman-1dead7ORDINARY150.00%
SASE BOARDMANsophymarine-openregistry-h-sase-boardman-57fbeaB ORDINARY1100.00%
SASE BOARDMANsophymarine-openregistry-h-sase-boardman-57fbeaORDINARY150.00%
PATRICK COATESsophymarine-openregistry-h-patrick-coates-a4385aORDINARY00.00%

MA UROLOGY LTD

sophymarine-openregistry-gb-16055264
Status
Active
Type
Private Limited Company
Incorporated
01/11/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Millfield, Neston, CH64 3TF

Direct shareholders

ShareholderShare classShares held% of class
AYNUR ABDULMAJEEDsophymarine-openregistry-h-aynur-abdulmajeed-f53bf4C ORDINARY3100.00%
GYDHIA AL-CHALABYsophymarine-openregistry-h-gydhia-al-chalaby-a80c51B ORDINARY3100.00%
MOHAMED ABDULMAJEDsophymarine-openregistry-h-mohamed-abdulmajed-63546eA ORDINARY3100.00%

RICHARD J GUY SURGERY LIMITED

sophymarine-openregistry-gb-04551032
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
36 Parkgate Road, Neston, CH64 6QG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN GUYsophymarine-openregistry-h-richard-john-guy-490a82ORDINARY A100
CLAIRE LOUISE GUYsophymarine-openregistry-h-claire-louise-guy-f8f9ecORDINARY B50
CLAIRE LOUISE GUYsophymarine-openregistry-h-claire-louise-guy-f8f9ecORDINARY B50
WILLIAM GUYsophymarine-openregistry-h-william-guy-0fd1ccORDINARY B0

RUSSELL PAINTING HOLDINGS LIMITED

sophymarine-openregistry-gb-11597912
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Burton Manor The Village, Neston, CH64 5SJ

Direct shareholders

ShareholderShare classShares held% of class
RW INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-12705664ORDINARY10,710100.00%
RW INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-12705664A ORDINARY10,290100.00%
BENJAMIN RUSSELLsophymarine-openregistry-h-benjamin-russell-609ef2ORDINARY00.00%
CLAIRE RUSSELLsophymarine-openregistry-h-claire-russell-d4f67eA ORDINARY00.00%

Related parties

PartyRelationshipDetail
CURTIS PAINTING GROUP LTDsophymarine-openregistry-gb-04721019Holds shares inORDINARY

GROSVENOR MOTOR COMPANY (CHESTER) LIMITED

sophymarine-openregistry-gb-00668642
Status
Active
Type
Private Limited Company
Incorporated
26/08/1960
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 4, Parkgate House Court The Parade, Neston, Cheshire, CH64 6SQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN CLARKEsophymarine-openregistry-h-anthony-john-clarke-1f6fdeORDINARY9,950
ANDREW CHRISTOPHER HOBSONsophymarine-openregistry-h-andrew-christopher-hobson-bf6ba8ORDINARY7,650
PHYLLIS MARJORIE CLARKEsophymarine-openregistry-h-phyllis-marjorie-clarke-950b6dORDINARY0

STAYWARM INSULATING & HEATING ENGINEERS LIMITED

sophymarine-openregistry-gb-00856760
Status
Active
Type
Private Limited Company
Incorporated
13/08/1965
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ronald House Buildwas Road, Neston, Cheshire, CH64 3TA

Direct shareholders

ShareholderShare classShares held% of class
YOUR WELLNESS MATTERS LIMITEDsophymarine-openregistry-gb-09067014ORDINARY425
ANDREW PHILLIPSsophymarine-openregistry-gb-08597586ORDINARY0
PAUL HILTONsophymarine-openregistry-h-paul-hilton-16d3e3ORDINARY0