UK companies/Neston/Page 6

Companies in Neston and their shareholdersPage 6 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 41 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.

Post town
Neston
Companies with a register
181
On this page
20
Shareholdings
41
Related parties
4

MELLOR & BROWN LIMITED

sophymarine-openregistry-gb-06266737
Status
Active
Type
Private Limited Company
Incorporated
01/06/2007
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Deeside Bakery Buildwas Road, Neston, South Wirral, CH64 3RU

Direct shareholders

ShareholderShare classShares held% of class
SHANE JOHN MELLORsophymarine-openregistry-h-shane-john-mellor-bf0876ORDINARY100100.00%
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

BINDYSHAHCONSULTING LIMITED

sophymarine-openregistry-gb-06956077
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Windy Ridge 46 Hooton Road, Neston, Cheshire, CH64 1SL

Direct shareholders

ShareholderShare classShares held% of class
RABINDRA NATH SHAHsophymarine-openregistry-h-rabindra-nath-shah-c332d3ORDINARY7
RABINDRA NATH SHAHsophymarine-openregistry-h-rabindra-nath-shah-c332d3ORDINARY1
JAMES ROBERT KEATINGsophymarine-openregistry-h-james-robert-keating-5068faORDINARY0

BENJAMIN MORRIS & CO LIMITED

sophymarine-openregistry-gb-07320903
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Highfield Bull Hill, Neston, Cheshire, CH64 4DN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MORRISsophymarine-openregistry-h-benjamin-morris-0db02f"A"100
PAMELA MORRISsophymarine-openregistry-h-pamela-morris-950d2d"A"0

ZAGROS NORTH LIMITED

sophymarine-openregistry-gb-07355891
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Chestnuts Birkenhead Road, Neston, Cheshire, CH64 2TR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ALEXANDRA TEYMOURIsophymarine-openregistry-h-jennifer-alexandra-teymouri-ce73feORDINARY100
GHOLAMREZA TEYMOURIsophymarine-openregistry-h-gholamreza-teymouri-623762ORDINARY0

CHURCH FARM ENTERPRISES LIMITED

sophymarine-openregistry-gb-07814357
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
Blackbutts Mudhouse Lane, Neston, CH64 5TS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHEN NEWSHAMsophymarine-openregistry-h-richard-stephen-newsham-e10bb8ORDINARY £12
MARTIN JOSEPH PLATTsophymarine-openregistry-h-martin-joseph-platt-38cdd0ORDINARY £10

MILLBANK MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-07877910
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Mill Bank, Neston, Cheshire, CH64 4BJ

Direct shareholders

ShareholderShare classShares held% of class
IVOR THOMASsophymarine-openregistry-h-ivor-thomas-6c0bb8ORDINARY375.00%
SANDRA THOMASsophymarine-openregistry-h-sandra-thomas-5e8cd9ORDINARY125.00%

HAWKES & WRIGHT LTD

sophymarine-openregistry-gb-07960798
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Buildwas Road, Neston, CH64 3RU

Direct shareholders

ShareholderShare classShares held% of class
LEE SCOTT WRIGHTsophymarine-openregistry-h-lee-scott-wright-be9ae4ORDINARY10
PHILIP JAMES HAWKESsophymarine-openregistry-h-philip-james-hawkes-7cf537ORDINARY0

MGC SOLICITORS LIMITED

sophymarine-openregistry-gb-08061118
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
11 High Street, Neston, Wirral, CH64 9TY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLOUGHLINsophymarine-openregistry-h-andrew-mcloughlin-399084ORDINARY500
RICHARD STANTONsophymarine-openregistry-h-richard-stanton-4e9d6fORDINARY500

HAYRACKS CAFE LIMITED

sophymarine-openregistry-gb-08267769
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Blackbutts Mudhouse Lane, Neston, CH64 5TS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHEN NEWSHAMsophymarine-openregistry-h-richard-stephen-newsham-e10bb8ORDINARY £12
MARTIN JOSEPH PLATTsophymarine-openregistry-h-martin-joseph-platt-38cdd0ORDINARY £10

AM PARTNERSHIP LTD

sophymarine-openregistry-gb-08367641
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
18 Stonebank Drive, Neston, Cheshire, CH64 4DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8ORDINARY1
SARAH MILLSsophymarine-openregistry-h-sarah-mills-4583f9ORDINARY1

PRECISE PROPERTIES LIMITED

sophymarine-openregistry-gb-08444800
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 The Anchorage, Neston, Cheshire, CH64 6TS

Direct shareholders

ShareholderShare classShares held% of class
JANET LEESsophymarine-openregistry-h-janet-lees-2425fdORDINARY7770.00%
STEPHEN LEESsophymarine-openregistry-h-stephen-lees-421ee3ORDINARY3330.00%

WOODVILLE STABLING LIMITED

sophymarine-openregistry-gb-08533261
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Croft Cottage Puddington Lane, Neston, Wirral, CH64 5SQ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HYLANDsophymarine-openregistry-h-susan-hyland-5acf5cORDINARY SHARES100100.00%
WILLIAM HYLANDsophymarine-openregistry-h-william-hyland-bfe10dORDINARY SHARES00.00%

AJK ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08681011
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Tower Cottage, Neston, CH64 7UA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY SWIFTsophymarine-openregistry-h-david-anthony-swift-ade312ORDINARY99
HELEN SWIFTsophymarine-openregistry-h-helen-swift-acee47ORDINARY1

RED DOT WINE COMPANY LIMITED

sophymarine-openregistry-gb-08969981
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
5 Parkgate Road, Neston, Cheshire, CH64 9XF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PARRsophymarine-openregistry-h-benjamin-parr-2b9690ORDINARY1
KEITH DOUGLAS BRYAN PARRsophymarine-openregistry-h-keith-douglas-bryan-parr-7b14feORDINARY0

PC MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08974498
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
99 Marshlands Road, Neston, Cheshire, CH64 0TS

Direct shareholders

ShareholderShare classShares held% of class
CLARE CHAPPELLsophymarine-openregistry-h-clare-chappell-8236b9ORDINARY1
PETER CHAPPELLsophymarine-openregistry-h-peter-chappell-6edffdORDINARY1

YOUR WELLNESS MATTERS LIMITED

sophymarine-openregistry-gb-09067014
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ronald House, Neston, Cheshire, CH64 3TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILLIPSsophymarine-openregistry-gb-08597586ORDINARY251
PAUL HILTONsophymarine-openregistry-h-paul-hilton-16d3e3ORDINARY249

Related parties

PartyRelationshipDetail
STAYWARM INSULATING & HEATING ENGINEERS LIMITEDsophymarine-openregistry-gb-00856760Holds shares inORDINARY
CHESHIRE SPAS & POOLS LIMITEDsophymarine-openregistry-gb-03270892Holds shares inORDINARY

INDIVIDUAL STRATEGIES LIMITED

sophymarine-openregistry-gb-09365977
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Highfield Cottage, Neston, Cheshire, CH64 7TW

Direct shareholders

ShareholderShare classShares held% of class
KEITH WYNESSsophymarine-openregistry-h-keith-wyness-793e94ORDINARY50
MS DANIELLE MCAULEYsophymarine-openregistry-h-ms-danielle-mcauley-c131fbORDINARY50

Related parties

PartyRelationshipDetail
HYDROGEN MX LTDsophymarine-openregistry-gb-12899728Holds shares inORDINARY

MCFARLANE ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-09438971
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
9 Warwick Close, Neston, CH64 0SR

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCFARLANEsophymarine-openregistry-h-paul-mcfarlane-83ef93ORDINARY5
WENDY MCFARLANEsophymarine-openregistry-h-wendy-mcfarlane-bd98acORDINARY5

E 4 G LIMITED

sophymarine-openregistry-gb-09595555
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Office 25, Oaktree Court Business Centre Mill Lane, Neston, Cheshire, CH64 8TP

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE JOHN FREEMANsophymarine-openregistry-h-neville-john-freeman-60ea98ORDINARY2
AMIEL MARJORIE FARRINGTONsophymarine-openregistry-h-amiel-marjorie-farrington-205a10ORDINARY0

K K RESTAURANT LIMITED

sophymarine-openregistry-gb-09606096
Status
Active
Type
Private Limited Company
Incorporated
23/05/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
11 Bridge Street, Neston, Cheshire, CH64 9UJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS PERROSsophymarine-openregistry-h-andreas-perros-dabf2aORDINARY100
RACHEL PERROSsophymarine-openregistry-h-rachel-perros-9deeedORDINARY0

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