UK companies/Poynton/Page 1
Companies in Poynton and their shareholdersPage 1 of 2
37 companies registered in Poynton 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 Poynton. Between them they record 136 shareholdings and 3 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
37
ADDSERVICE LIMITED
sophymarine-openregistry-gb-02483490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 4 Creakle Drive, Poynton, Cheshire, SK12 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DERBYSHIREsophymarine-openregistry-h-angela-derbyshire-f2dc9f | A ORDINARY | 180 | 20.00% |
| CAROLE SHEPHERDsophymarine-openregistry-h-carole-shepherd-0a4bf8 | A ORDINARY | 180 | 20.00% |
| DAWN DERBYSHIREsophymarine-openregistry-h-dawn-derbyshire-627338 | A ORDINARY | 180 | 20.00% |
| ROBERT DERBYSHIREsophymarine-openregistry-h-robert-derbyshire-581877 | A ORDINARY | 180 | 20.00% |
| THOMAS DERBYSHIREsophymarine-openregistry-h-thomas-derbyshire-7fc30a | A ORDINARY | 180 | 20.00% |
| DAMIEN JONESsophymarine-openregistry-h-damien-jones-61332a | B ORDINARY | 14 | 16.67% |
| GARY DERBYSHIREsophymarine-openregistry-h-gary-derbyshire-39852a | B ORDINARY | 14 | 16.67% |
| HAYLEY SHEPHERDsophymarine-openregistry-h-hayley-shepherd-37cc21 | B ORDINARY | 14 | 16.67% |
| JAMIE POYSERsophymarine-openregistry-h-jamie-poyser-8d5fbd | B ORDINARY | 14 | 16.67% |
| JONATHAN DERBYSHIREsophymarine-openregistry-h-jonathan-derbyshire-d2b6cd | B ORDINARY | 14 | 16.67% |
| KIMBERLEY DERBYSHIREsophymarine-openregistry-h-kimberley-derbyshire-9fb2b0 | B ORDINARY | 14 | 16.67% |
| LEE PERCIVALsophymarine-openregistry-h-lee-percival-0d3e30 | C ORDINARY | 14 | 82.35% |
| KELLY POYSERsophymarine-openregistry-h-kelly-poyser-44468f | C ORDINARY | 2 | 11.76% |
| KATE DERBYSHIREsophymarine-openregistry-h-kate-derbyshire-11a4a9 | C ORDINARY | 1 | 5.88% |
| ANGELA DERBYSHIREsophymarine-openregistry-h-angela-derbyshire-f2dc9f | B ORDINARY | 0 | 0.00% |
| CAROLE SHEPHERDsophymarine-openregistry-h-carole-shepherd-0a4bf8 | B ORDINARY | 0 | 0.00% |
| DAWN DERBYSHIREsophymarine-openregistry-h-dawn-derbyshire-627338 | B ORDINARY | 0 | 0.00% |
| THE WELLSPRING (STOCKPORT) LIMITEDsophymarine-openregistry-gb-08880312 | B ORDINARY | 0 | 0.00% |
| THOMAS DERBYSHIREsophymarine-openregistry-h-thomas-derbyshire-7fc30a | B ORDINARY | 0 | 0.00% |
LYME VIEW RESIDENTS GROUP LTD
sophymarine-openregistry-gb-13512449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Lyme View Place, Poynton, SK12 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEDDIS-REGANsophymarine-openregistry-h-andrew-geddis-regan-6b4f25 | ORDINARY | 1 | |
| ANN CHRISTINE SILCOCKsophymarine-openregistry-h-ann-christine-silcock-bbb4c2 | ORDINARY | 1 | |
| CHLOE CRESPO-KIRKsophymarine-openregistry-h-chloe-crespo-kirk-5fd312 | ORDINARY | 1 | |
| DEREK PARRY WILLIAMSsophymarine-openregistry-h-derek-parry-williams-32d783 | ORDINARY | 1 | |
| HEIDI YVONNE GOODWINsophymarine-openregistry-h-heidi-yvonne-goodwin-0eed80 | ORDINARY | 1 | |
| KATHRYN MARNEYsophymarine-openregistry-h-kathryn-marney-4cb8d2 | ORDINARY | 1 | |
| MARGARET BAIRDsophymarine-openregistry-h-margaret-baird-0fa743 | ORDINARY | 1 | |
| NICHOLAS REIDsophymarine-openregistry-h-nicholas-reid-9327c9 | ORDINARY | 1 | |
MIDDLEWOOD RISE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09740108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Woodland Rise, Poynton, Cheshire, SK12 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WHITESONsophymarine-openregistry-h-beverley-whiteson-f7dc83 | ORDINARY | 1 | |
| BUCKLEYsophymarine-openregistry-h-buckley-e2eb7e | ORDINARY | 1 | |
| JOHN SCHULTZsophymarine-openregistry-h-john-schultz-5aed80 | ORDINARY | 1 | |
| JOY LEARYsophymarine-openregistry-h-joy-leary-c1ccc1 | ORDINARY | 1 | |
| ROBERT ESKILD COLINsophymarine-openregistry-h-robert-eskild-colin-3acd05 | ORDINARY | 1 | |
| THORNTONsophymarine-openregistry-h-thornton-998e86 | ORDINARY | 1 | |
WONDLE LIMITED
sophymarine-openregistry-gb-13912851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRANNYsophymarine-openregistry-h-matthew-cranny-758228 | ORDINARY | 463 | |
| SIMON CARRsophymarine-openregistry-h-simon-carr-f97458 | ORDINARY | 462 | |
| MATTHEW STEWARTsophymarine-openregistry-h-matthew-stewart-daca54 | ORDINARY | 103 | |
| PAUL SYKESsophymarine-openregistry-h-paul-sykes-c9d152 | ORDINARY | 51 | |
| PHIL PEACEsophymarine-openregistry-h-phil-peace-4c94ef | ORDINARY | 51 | |
| JAMES HOPKINSsophymarine-openregistry-h-james-hopkins-f44df4 | ORDINARY | 34 | |
LADBROKE 279 LIMITED
sophymarine-openregistry-gb-15178087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAISMA LTDsophymarine-openregistry-gb-12764119 | ORDINARY | 10 | |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 10 | |
| FRANESCA DURNFORDsophymarine-openregistry-h-franesca-durnford-c5bd57 | ORDINARY | 10 | |
| JAY PATELsophymarine-openregistry-h-jay-patel-f3517c | ORDINARY | 10 | |
| KEVIN RICHESsophymarine-openregistry-h-kevin-riches-216928 | ORDINARY | 10 | |
| MATTHEW ROSSsophymarine-openregistry-h-matthew-ross-e9794b | ORDINARY | 10 | |
ONVO MODULAR LIMITED
sophymarine-openregistry-gb-11108049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lexicon House, Poynton, SK12 1YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DUNBARsophymarine-openregistry-h-robert-dunbar-bc1c56 | ORDINARY A | 25 | 62.50% |
| ALEX BONDsophymarine-openregistry-h-alex-bond-45b83f | ORDINARY | 20 | 33.33% |
| DALE DUNBARsophymarine-openregistry-h-dale-dunbar-71cfca | ORDINARY | 20 | 33.33% |
| LEWIS BONDsophymarine-openregistry-h-lewis-bond-54870e | ORDINARY | 20 | 33.33% |
| ANTHONY JAMES WELLSsophymarine-openregistry-h-anthony-james-wells-434039 | ORDINARY A | 15 | 37.50% |
HYGGE HEATING LIMITED
sophymarine-openregistry-gb-12580690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GELLsophymarine-openregistry-h-ryan-gell-32f8e5 | ORDINARY B | 40 | |
| MARINA PIENAARsophymarine-openregistry-h-marina-pienaar-d2f059 | ORDINARY A | 20 | |
| MATTHEW PIENAARsophymarine-openregistry-h-matthew-pienaar-9c051b | ORDINARY A | 20 | |
| MARINA PIENAARsophymarine-openregistry-h-marina-pienaar-d2f059 | ORDINARY A | 5 | |
| MARINA PIENAARsophymarine-openregistry-h-marina-pienaar-d2f059 | ORDINARY B | 5 | |
| NICOLE ATKINSONsophymarine-openregistry-h-nicole-atkinson-a962b8 | ORDINARY A | 5 | |
| NICOLE ATKINSONsophymarine-openregistry-h-nicole-atkinson-a962b8 | ORDINARY B | 5 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY A | 0 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY B | 0 | |
STRATAGEM FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11456453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1 Park Lane, Poynton, Cheshire, SK12 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPENCER SHIRLEYsophymarine-openregistry-h-david-spencer-shirley-a2ded7 | ORDINARY B | 1,997 | 100.00% |
| DAVID SPENCER SHIRLEYsophymarine-openregistry-h-david-spencer-shirley-a2ded7 | ORDINARY A | 1,997 | 100.00% |
| ALMOND PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12630503 | ORDINARY D | 1 | 100.00% |
| DAVID SPENCER SHIRLEYsophymarine-openregistry-h-david-spencer-shirley-a2ded7 | ORDINARY H | 1 | 100.00% |
| DAVID SPENCER SHIRLEYsophymarine-openregistry-h-david-spencer-shirley-a2ded7 | ORDINARY F | 1 | 100.00% |
| DAVID SPENCER SHIRLEYsophymarine-openregistry-h-david-spencer-shirley-a2ded7 | ORDINARY E | 1 | 100.00% |
| DAVID SPENCER SHIRLEYsophymarine-openregistry-h-david-spencer-shirley-a2ded7 | ORDINARY G | 1 | 100.00% |
| RACHAEL JOAN ALMONDsophymarine-openregistry-h-rachael-joan-almond-f567b1 | ORDINARY C | 1 | 100.00% |
| PAUL ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY G | 0 | 0.00% |
| PAUL ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY B | 0 | 0.00% |
| PAUL ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY F | 0 | 0.00% |
| PAUL ANTHONY LINDFIELDsophymarine-openregistry-h-paul-anthony-lindfield-0eb046 | ORDINARY H | 0 | 0.00% |
SMITH SALES AGENCY LTD
sophymarine-openregistry-gb-12524496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Bagstock Avenue, Poynton, Cheshire, SK12 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD SMITHsophymarine-openregistry-h-david-richard-smith-f04195 | ORDINARY A | 50 | 100.00% |
| MICHELLE SMITHsophymarine-openregistry-gb-08374638 | ORDINARY B | 50 | 100.00% |
| AMY LOUISE SMITHsophymarine-openregistry-h-amy-louise-smith-ca74ac | ORDINARY C | 1 | 100.00% |
| OLIVER TATE SMITHsophymarine-openregistry-h-oliver-tate-smith-f8e852 | ORDINARY D | 1 | 100.00% |
STRATFORD SUMNER LTD
sophymarine-openregistry-gb-15867375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Poynton Chambers, Poynton, Cheshire, SK12 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHN LIMITEDsophymarine-openregistry-gb-15867482 | ORDINARY | 150 | 75.00% |
| EHN LIMITEDsophymarine-openregistry-gb-15867482 | CLASS A ORDINARY | 150 | 100.00% |
| LUCA JM LIMITEDsophymarine-openregistry-gb-13294350 | CLASS B ORDINARY | 50 | 100.00% |
| LUCA JM LIMITEDsophymarine-openregistry-gb-13294350 | ORDINARY | 50 | 25.00% |
| LAUREN DEBORAH SUMNERsophymarine-openregistry-h-lauren-deborah-sumner-e50ff7 | CLASS B ORDINARY | 0 | 0.00% |
| LAUREN DEBORAH SUMNERsophymarine-openregistry-h-lauren-deborah-sumner-e50ff7 | ORDINARY | 0 | 0.00% |
| NICHOLAS STRATFORDsophymarine-openregistry-h-nicholas-stratford-9571fe | CLASS A ORDINARY | 0 | 0.00% |
| NICHOLAS STRATFORDsophymarine-openregistry-h-nicholas-stratford-9571fe | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD SOLICITORS LIMITEDsophymarine-openregistry-gb-05646005 | Holds shares in | ORDINARY · 90.91% |
ARMCON TRADING LIMITED
sophymarine-openregistry-gb-09943133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Armcon Business Park, Poynton, Cheshire, SK12 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMCON EOT LIMITEDsophymarine-openregistry-gb-13049469 | B ORDINARY | 488 | 100.00% |
| GEORGINA ARMSTRONGsophymarine-openregistry-h-georgina-armstrong-d08e84 | A ORDINARY | 67 | 100.00% |
| SUSAN CRAVENsophymarine-openregistry-h-susan-craven-2e775a | A ORDINARY | 67 | 100.00% |
| ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401 | A ORDINARY | 0 | 0.00% |
NSAA PROPERTIES LIMITED
sophymarine-openregistry-gb-13910640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KIRWADIsophymarine-openregistry-h-anand-kirwadi-bd7bce | ORDINARY A | 50 | |
| GANAPATHY ANANTHAKRISHNANsophymarine-openregistry-h-ganapathy-ananthakrishnan-b547c6 | ORDINARY B | 50 | |
| NAYANA CHANDRASHEKARsophymarine-openregistry-h-nayana-chandrashekar-4d9697 | ORDINARY A | 0 | |
| SHILPA MUNIRAMAsophymarine-openregistry-h-shilpa-munirama-d4c291 | ORDINARY B | 0 | |
CASEQUEST LIMITED
sophymarine-openregistry-gb-01402492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Suite 1 Armcon Business Park, Poynton, Stockport, Cheshire, SK12 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SORRELLsophymarine-openregistry-h-martin-sorrell-07f9b6 | ORDINARY | 51 | |
| MARY SORRELLsophymarine-openregistry-h-mary-sorrell-0664c5 | ORDINARY | 20 | |
| TERENCE SORRELLsophymarine-openregistry-h-terence-sorrell-c7ba99 | ORDINARY | 20 | |
| JESSICA LITTLEWOODsophymarine-openregistry-h-jessica-littlewood-7492de | ORDINARY | 9 | |
REGAL HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-04691414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 33 London Road South, Poynton, Cheshire, SK12 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HELEN TRAVISsophymarine-openregistry-h-dawn-helen-travis-d92471 | ORDINARY | 40 | 40.00% |
| WILLIAM FRANK TRAVISsophymarine-openregistry-h-william-frank-travis-d6cc2f | ORDINARY | 40 | 40.00% |
| BRADLEY RUSSELLsophymarine-openregistry-h-bradley-russell-f523b4 | ORDINARY | 10 | 10.00% |
| EMMA ADAMSONsophymarine-openregistry-h-emma-adamson-95bf5d | ORDINARY | 10 | 10.00% |
MIDWAY DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06129655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Midway Drive, Poynton, Cheshire, SK12 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BARBERsophymarine-openregistry-h-barbara-barber-0ebfd1 | ORDINARY | 1 | |
| KATHLEEN SAMUELSsophymarine-openregistry-h-kathleen-samuels-668b64 | ORDINARY | 1 | |
| LESLIE PATRICK DACEYsophymarine-openregistry-h-leslie-patrick-dacey-4fd5f2 | ORDINARY | 1 | |
| LORRAINE TERESA SCOTTsophymarine-openregistry-h-lorraine-teresa-scott-732571 | ORDINARY | 1 | |
GREEN ENERGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14305824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23 Abbey Court, Poynton, Cheshire, SK12 1WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEM ENERGIA LTDsophymarine-openregistry-gb-15896122 | ORDINARY | 10,000 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
| CLARE BLACKsophymarine-openregistry-h-clare-black-f52b17 | ORDINARY | 0 | |
| GILLIAN LEVISsophymarine-openregistry-h-gillian-levis-76019b | ORDINARY | 0 | |
FLEETHIVE LIMITED
sophymarine-openregistry-gb-16411975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE MOBILITY CONSULTING SLsophymarine-openregistry-h-corporate-mobility-consulting-sl-eff880 | ORDINARY | 1,342 | 62.95% |
| ANIL NASHIERsophymarine-openregistry-h-anil-nashier-c96d59 | ORDINARY | 395 | 18.53% |
| HARI KAUSHIKsophymarine-openregistry-h-hari-kaushik-fee4c8 | ORDINARY | 395 | 18.53% |
| KARL-HEINRICH DU PLESSISsophymarine-openregistry-h-karl-heinrich-du-plessis-bb646d | ORDINARY | 0 | 0.00% |
AURORA RISING LTD
sophymarine-openregistry-gb-12085377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY J | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY N | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY M | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY P | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY L | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY O | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY K | 10 | 100.00% |
| MR AND MRS JACKSONsophymarine-openregistry-h-mr-and-mrs-jackson-843c3b | ORDINARY Q | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY F | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY C | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY D | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY E | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY G | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY I | 10 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY H | 10 | 100.00% |
| KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6e | ORDINARY B | 1 | 100.00% |
| OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017de | ORDINARY A | 1 | 100.00% |
KIRWADI HOLDINGS LIMITED
sophymarine-openregistry-gb-15026239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 179 Park Lane, Poynton, SK12 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYANA CHANDRASHEKARsophymarine-openregistry-h-nayana-chandrashekar-4d9697 | ORDINARY B | 750 | |
| ANAND KIRWADI RAJASHEKARsophymarine-openregistry-h-anand-kirwadi-rajashekar-851a1f | ORDINARY A | 250 | |
| ANAND CHANDRASHEKARsophymarine-openregistry-h-anand-chandrashekar-46e9c0 | D ORDINARY | 1 | |
| NAYANA CHANDRASHEKARsophymarine-openregistry-h-nayana-chandrashekar-4d9697 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MSK RAD LTDsophymarine-openregistry-gb-09407738 | Holds shares in | ORDINARY |
EHN LTD
sophymarine-openregistry-gb-15867482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Poynton Chambers, Poynton, Cheshire, SK12 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STRATFORDsophymarine-openregistry-h-nicholas-stratford-9571fe | ORDINARY | 1,075 | 100.00% |
| NICHOLAS STRATFORDsophymarine-openregistry-h-nicholas-stratford-9571fe | ORDINARY C | 75 | 100.00% |
| ELIZABETH STRATFORDsophymarine-openregistry-h-elizabeth-stratford-843ac2 | ORDINARY A | 1 | 100.00% |
| HAROLD STRATFORDsophymarine-openregistry-h-harold-stratford-bde961 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD SUMNER LTDsophymarine-openregistry-gb-15867375 | Holds shares in | ORDINARY · 68.18% |