UK companies/Poynton/Page 2

Companies in Poynton and their shareholdersPage 2 of 2

37 companies registered in Poynton have a shareholder register on file·17 shown on this page

Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Poynton. Between them they record 37 shareholdings and 0 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
Poynton

Companies with a register
37

On this page
17

Shareholdings
37

Related parties
0

HILL RENOVATIONS LTD

sophymarine-openregistry-gb-12609162

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43290 — Other construction installation
43320 — Joinery installation
Registered office: 78 Park Lane Business Centre, Poynton, SK12 1RE

Direct shareholders

Shareholder	Share class	Shares held
IAN JAMES HILLsophymarine-openregistry-h-ian-james-hill-8e9855	ORDINARY	40
SIMON MOOREsophymarine-openregistry-gb-15729390	ORDINARY	30
STEPHEN PHILBINsophymarine-openregistry-h-stephen-philbin-d02b8b	ORDINARY	30

ENGINUITY PRECISION LTD

sophymarine-openregistry-gb-05907979

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2006
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: 41 Clifford Road, Poynton, Cheshire, SK12 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID FULLERsophymarine-openregistry-h-jonathan-david-fuller-fa54d4	ORDINARY A	500	100.00%
JONATHAN DAVID FULLERsophymarine-openregistry-h-jonathan-david-fuller-fa54d4	ORDINARY B	500	100.00%
JONATHAN DAVID FULLERsophymarine-openregistry-h-jonathan-david-fuller-fa54d4	ORDINARY C	500	100.00%
TESSA KATE FULLERsophymarine-openregistry-h-tessa-kate-fuller-4df5bc	ORDINARY D	100	100.00%
JONATHAN DAVID FULLERsophymarine-openregistry-h-jonathan-david-fuller-fa54d4	ORDINARY D	0	0.00%

MERLEWJA PROPERTIES LIMITED

sophymarine-openregistry-gb-14547288

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2022
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
ERIC ARTHUR BROWNsophymarine-openregistry-h-eric-arthur-brown-320f63	C	140
ISINTA MILLICENT BROWNsophymarine-openregistry-h-isinta-millicent-brown-6545b3	D	140
ERIC ARTHUR BROWNsophymarine-openregistry-h-eric-arthur-brown-320f63	A	10
ISINTA MILLICENT BROWNsophymarine-openregistry-h-isinta-millicent-brown-6545b3	B	10

GREENROCK PROPERTY LTD

sophymarine-openregistry-gb-13018141

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2020
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: 179 Park Lane, Poynton, SK12 1RH

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW PIENAARsophymarine-openregistry-h-matthew-pienaar-9c051b	ORDINARY A	2
MATTHEW PIENAARsophymarine-openregistry-h-matthew-pienaar-9c051b	ORDINARY C	1
MATTHEW PIENAARsophymarine-openregistry-h-matthew-pienaar-9c051b	ORDINARY B	1
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e	ORDINARY B	0

TAXATION & ACCOUNTING CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08373356

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 6 Newcome Drive, Poynton, Stockport, Cheshire, SK12 1GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9	ORDINARY	100	100.00%
JANET CLAIRE PARKERsophymarine-openregistry-h-janet-claire-parker-1a43a8	A ORDINARY	10	100.00%

HARDISTY CONSULTING LTD

sophymarine-openregistry-gb-06346095

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2007
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
Registered office: 2 Fir Close, Poynton, Cheshire, SK12 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK HARDISTYYsophymarine-openregistry-h-mark-hardistyy-195e22	ORDINARY	100
DAWN HARDISTYsophymarine-openregistry-h-dawn-hardisty-49d922	ORDINARY	0

NORTHTRACE LTD

sophymarine-openregistry-gb-10447610

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2016
Accounts: DORMANT
SIC: 74100 — specialised design activities
Registered office: 76 Barnaby Road, Poynton, Cheshire, SK12 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM POOLEsophymarine-openregistry-h-adam-poole-bfdc5e	ORDINARY	1
MATTHEW HALLWORTHsophymarine-openregistry-h-matthew-hallworth-3b934d	ORDINARY	1

POYNTON LAW LIMITED

sophymarine-openregistry-gb-10554792

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 17 Park Lane, Poynton, Cheshire, SK12 1RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIND MATTERS CONSULTING LIMITEDsophymarine-openregistry-gb-06891325	ORDINARY	100	100.00%
OAKFIELD CONSORTIUM LIMITEDsophymarine-openregistry-gb-11696234	ORDINARY	0	0.00%

FACTORY SEARCH SOLUTIONS LIMITED

sophymarine-openregistry-gb-12193328

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2019
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: Suite 1, Armcon Business Park, Poynton, Cheshire, SK12 1LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JON BODIMEADEsophymarine-openregistry-h-jon-bodimeade-558a17	ORDINARY	100
ZAINA BODIMEADEsophymarine-openregistry-h-zaina-bodimeade-573974	ORDINARY	0

JHCSL RESTAURANTS LIMITED

sophymarine-openregistry-gb-12769183

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: 5-7 Fountain Place, Poynton, Cheshire, SK12 1QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES BARNABY HAVELAAR-COOKsophymarine-openregistry-h-james-barnaby-havelaar-cook-06f84d	ORDINARY SHARES	100	100.00%
COLIN LOWESsophymarine-openregistry-h-colin-lowes-7a1d10	ORDINARY SHARES	0	0.00%

R & D LETTINGS AND DEVELOPMENT LTD

sophymarine-openregistry-gb-13306717

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2021
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Suite 1, Armcon Business Park, Poynton, Cheshire, SK12 1LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH POWELLsophymarine-openregistry-h-deborah-powell-764631	ORDINARY	2
RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592	ORDINARY	0

BEAT COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-13738752

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Armcon Business Park Suite 1, Poynton, Stockport, SK12 1LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS WALLsophymarine-openregistry-h-thomas-wall-e0957a	ORDINARY	50
ANDREW WALLsophymarine-openregistry-h-andrew-wall-67b4db	ORDINARY	0

KEGO FOODS LIMITED

sophymarine-openregistry-gb-04216612

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: Regency House, Poynton, Cheshire Gb, SK12 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEGO HOLDINGS LIMITEDsophymarine-openregistry-gb-15749600	ORDINARY	1

J. WAGSTER CONSULTING LIMITED

sophymarine-openregistry-gb-05185515

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 73200 — Market research and public opinion polling
Registered office: 88 Chester Road, Poynton, Cheshire, SK12 1HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET WAGSTERsophymarine-openregistry-h-janet-wagster-0a8c4f	ORDINARY	100

LUXURY LANGUAGE SERVICES LIMITED

sophymarine-openregistry-gb-08916002

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2014
Accounts: MICRO ENTITY
SIC: 74300 — Translation and interpretation activities
Registered office: 107 Vernon Road, Poynton, Cheshire, SK12 1YS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHARINE ANN RIDGARDsophymarine-openregistry-h-katharine-ann-ridgard-924552	ORDINARY	100	100.00%

CAMPER INTERIORS LIMITED

sophymarine-openregistry-gb-10086560

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 1 Ashmead Farm, Poynton, Cheshire, SK12 1BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN ALAN HICKSsophymarine-openregistry-h-kevin-alan-hicks-756cbc	ORDINARY	1	100.00%

EVOLVE HR SOLUTIONS LIMITED

sophymarine-openregistry-gb-11419633

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2018
Accounts: UNAUDITED ABRIDGED
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 5 Beech Crescent, Poynton, Cheshire, SK12 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA STOUTsophymarine-openregistry-h-nicola-stout-abc064	ORDINARY	1	100.00%