UK companies/Sandbach/Page 1

Companies in Sandbach and their shareholdersPage 1 of 30

588 companies registered in Sandbach 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 Sandbach. Between them they record 315 shareholdings and 9 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
Sandbach

Companies with a register
588

On this page
20

Shareholdings
315

Related parties
9

THE COURTYARD (BROOKHOUSE GREEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04276622

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 6 The Courtyard, Sandbach, Cheshire, CW11 2GA

Direct shareholders

Shareholder	Share class	Shares held
BEVERLEY WHITINGsophymarine-openregistry-h-beverley-whiting-e25179	ORDINARY A	1
CAROLINE JANE SNOWDONsophymarine-openregistry-h-caroline-jane-snowdon-1d5565	ORDINARY A	1
ELIZABETH BAILEYsophymarine-openregistry-h-elizabeth-bailey-0febb9	ORDINARY A	1
FIONA GALLEYsophymarine-openregistry-h-fiona-galley-540327	ORDINARY A	1
FRANCIS JOHN TURNBULLsophymarine-openregistry-h-francis-john-turnbull-5d445e	ORDINARY B	1
GRAZYNA BOSTOCKsophymarine-openregistry-h-grazyna-bostock-a3b67c	ORDINARY A	1
JACK CAWTHRAsophymarine-openregistry-h-jack-cawthra-432a8b	ORDINARY A	1
JOHN ALBERT POTTERsophymarine-openregistry-h-john-albert-potter-0c534e	ORDINARY A	1
JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77	ORDINARY A	1
MICHAEL WILLIAM BOSTOCKsophymarine-openregistry-h-michael-william-bostock-f170c8	ORDINARY A	1
NINA RENDELLsophymarine-openregistry-h-nina-rendell-f8eba9	ORDINARY A	1
PAUL ROGER WHITINGsophymarine-openregistry-h-paul-roger-whiting-802f66	ORDINARY A	1
SANDRA LEEsophymarine-openregistry-h-sandra-lee-c32a0f	ORDINARY A	1
SANDRA MURPHYsophymarine-openregistry-gb-15542245	ORDINARY A	1
SIMON ROGER GALLEYsophymarine-openregistry-h-simon-roger-galley-ea986b	ORDINARY A	1
ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769e	ORDINARY A	0
JANE LOUISE DIXONsophymarine-openregistry-h-jane-louise-dixon-b0377d	ORDINARY A	0

DRAGONS WHARF INVESTMENTS LIMITED

sophymarine-openregistry-gb-13524849

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: St Georges House Dragons Wharf, Dragons Lane, Sandbach, CW11 3PA

Direct shareholders

Shareholder	Share class	Shares held
DRAGONS WHARF WELFARE TRUSTsophymarine-openregistry-h-dragons-wharf-welfare-trust-51cbe1	ORDINARY	80
ELVIN HUTCHINSsophymarine-openregistry-h-elvin-hutchins-1267a0	ORDINARY	65
MARVIN HUTCHINSsophymarine-openregistry-h-marvin-hutchins-0888df	ORDINARY	65
NELSON HUTCHINSsophymarine-openregistry-h-nelson-hutchins-3fd115	ORDINARY	65
PHILIP HUTCHINSsophymarine-openregistry-h-philip-hutchins-21d1a6	ORDINARY	65
TIMOTHY HUTCHINSsophymarine-openregistry-h-timothy-hutchins-47f5f2	ORDINARY	65
WARWICK HUTCHINSsophymarine-openregistry-h-warwick-hutchins-49738c	ORDINARY	65
AMANDA HUTCHINSsophymarine-openregistry-h-amanda-hutchins-603b57	ORDINARY	60
CARRIE HUTCHINSsophymarine-openregistry-h-carrie-hutchins-d1232b	ORDINARY	60
CHERIE ANNE HUTCHINSsophymarine-openregistry-h-cherie-anne-hutchins-400477	ORDINARY	60
EMILY HUTCHINSsophymarine-openregistry-h-emily-hutchins-34711c	ORDINARY	60
JESSICA HUTCHINSsophymarine-openregistry-h-jessica-hutchins-44dd59	ORDINARY	60
NAOMI HUTCHINSsophymarine-openregistry-h-naomi-hutchins-881f07	ORDINARY	60
INGRID ELENORE HUTCHINSsophymarine-openregistry-h-ingrid-elenore-hutchins-1642c3	ORDINARY	25
DOUGLAS JOHN HUTCHINSsophymarine-openregistry-h-douglas-john-hutchins-52fd5f	ORDINARY	20
GERARD HUTCHINSsophymarine-openregistry-h-gerard-hutchins-b871c0	ORDINARY	0
VANESSA HUTCHINSsophymarine-openregistry-h-vanessa-hutchins-035777	ORDINARY	0

Related parties

Party	Relationship	Detail
JFH HORTICULTURAL SUPPLIES LIMITEDsophymarine-openregistry-gb-08758818	Holds shares in	ORDINARY
HYLINE GLOBAL LIMITEDsophymarine-openregistry-gb-14742223	Holds shares in	ORDINARY

CLD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-08636576

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2013
Accounts: GROUP
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 11 Springvale Business Centre, Sandbach, Cheshire, CW11 3HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	D ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	B ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	C ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	A ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	I ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	E ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	F ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	J ORDINARY	8,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	H ORDINARY	6,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	G ORDINARY	6,000	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	S1	1,400	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	S2	1,300	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	S3	1,300	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W11	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W13	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W14	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W1	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W8	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W7	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W15	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W6	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W5	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W2	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W9	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W12	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W10	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W4	1	100.00%
MODSEC INVESTMENTS LTDsophymarine-openregistry-gb-16022981	W3	1	100.00%
ANTHONY JAMES WELLSsophymarine-openregistry-h-anthony-james-wells-434039	E ORDINARY	0	0.00%
ANTHONY JAMES WELLSsophymarine-openregistry-h-anthony-james-wells-434039	H ORDINARY	0	0.00%
CAROLYN JANE RICHARDSONsophymarine-openregistry-h-carolyn-jane-richardson-630215	H ORDINARY	0	0.00%
JAMES MITCHELL WELLSsophymarine-openregistry-h-james-mitchell-wells-97ef66	G ORDINARY	0	0.00%
LORNA WELLSsophymarine-openregistry-h-lorna-wells-70ad20	D ORDINARY	0	0.00%
LUCY WELLSsophymarine-openregistry-h-lucy-wells-702665	B ORDINARY	0	0.00%
NEVILLE BARRIE WELLSsophymarine-openregistry-h-neville-barrie-wells-ac6725	C ORDINARY	0	0.00%
RACHEL WELLSsophymarine-openregistry-h-rachel-wells-dbd106	F ORDINARY	0	0.00%
RUSSELL CARL WELLSsophymarine-openregistry-h-russell-carl-wells-900d08	I ORDINARY	0	0.00%
SADIE WELLSsophymarine-openregistry-gb-SC844416	J ORDINARY	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W8	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W7	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W6	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W5	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	S3	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W13	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W2	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W1	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W15	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W3	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	S1	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	G ORDINARY	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W12	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W10	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W9	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W4	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	S2	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W14	0	0.00%
THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wells-family-discretionary-trust-479f49	W11	0	0.00%
VERNON BRUCE WELLSsophymarine-openregistry-h-vernon-bruce-wells-6d6d8d	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ETTILEY TRANSPORT LIMITEDsophymarine-openregistry-gb-09715233	Holds shares in	A ORDINARY · 33.33%
COVA SECURITY GATES LIMITEDsophymarine-openregistry-gb-02108888	Holds shares in	ORDINARY

MODSEC INVESTMENTS LTD

sophymarine-openregistry-gb-16022981

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Modsec House, Sandbach, Cheshire, CW11 3HL

Direct shareholders

Shareholder	Share class	Shares held
WELLS, ANTHONY JAMESsophymarine-openregistry-h-wells-anthony-james-8dbc5f	E ORDINARY	8,000
WELLS, LORNAsophymarine-openregistry-h-wells-lorna-c14a8a	D ORDINARY	8,000
WELLS, LUCY ELIZABETHsophymarine-openregistry-h-wells-lucy-elizabeth-cff307	B ORDINARY	8,000
WELLS, NEVILLE BARRIEsophymarine-openregistry-h-wells-neville-barrie-2d50aa	C ORDINARY	8,000
WELLS, RACHEL GRACEsophymarine-openregistry-h-wells-rachel-grace-a248db	F ORDINARY	8,000
WELLS, RUSSELL CARLsophymarine-openregistry-h-wells-russell-carl-86b12b	I ORDINARY	8,000
WELLS, SADIEsophymarine-openregistry-h-wells-sadie-10521d	J ORDINARY	8,000
WELLS, VERNON BRUCEsophymarine-openregistry-h-wells-vernon-bruce-6e2896	A ORDINARY	8,000
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	G ORDINARY	5,999
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	G ORDINARY	5,999
RICHARDSON, CAROLYN JANEsophymarine-openregistry-h-richardson-carolyn-jane-18eaae	H ORDINARY	4,100
WELLS, ANTHONY JAMESsophymarine-openregistry-h-wells-anthony-james-8dbc5f	H ORDINARY	1,900
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	S1	1,400
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	S1	1,400
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	S2	1,300
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	S3	1,300
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	S2	1,300
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	S3	1,300
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W15	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W5	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W1	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W6	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W14	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W2	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W3	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W4	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W8	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W7	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W11	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W13	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W12	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W10	1
AND RUSSELL CARL WELLS IN THEIR CAPACITY AS TRUSTEES OF THE WELLS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-and-russell-carl-wells-in-their-capacity-e7a1fb	W9	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W5	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W6	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W14	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W3	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W4	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W2	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W1	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W7	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W15	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W9	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W12	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W10	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W8	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W11	1
ANTHONY JAMES WELLS, VERNON BRUCE WELLS, NEVILLE WELLSsophymarine-openregistry-h-anthony-james-wells-vernon-bruce-wells-n-05a1a2	W13	1
WELLS, JAMES MITCHELLsophymarine-openregistry-h-wells-james-mitchell-596cb7	G ORDINARY	1

Related parties

Party	Relationship	Detail
CLD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08636576	Holds shares in	A ORDINARY · 9.82%

PFW LABEL SOLUTIONS LTD

sophymarine-openregistry-gb-13599665

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 18121 — Manufacture of printed labels
Registered office: Unit 5 Millbuck Way, Sandbach, Cheshire, CW11 3GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUNO BEECHsophymarine-openregistry-h-bruno-beech-5fceea	GROWTH SHARES	150	17.65%
GREGORY ROBERTSsophymarine-openregistry-h-gregory-roberts-7d16e6	GROWTH SHARES	150	17.65%
MWB INVESTMENTSsophymarine-openregistry-gb-12845459	GROWTH SHARES	150	17.65%
THE TRADELINK INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-06629663	GROWTH SHARES	150	17.65%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	GROWTH SHARES	125	14.71%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	GROWTH SHARES	75	8.82%
LEANNE MAIA FELLOWSsophymarine-openregistry-h-leanne-maia-fellows-01edb4	GROWTH SHARES	25	2.94%
LISA ESTELLE FELLOWSsophymarine-openregistry-h-lisa-estelle-fellows-5853b9	GROWTH SHARES	25	2.94%
MWB INVESTMENTSsophymarine-openregistry-gb-12845459	ORDINARY C	25	100.00%
THE TRADELINK INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-06629663	ORDINARY A	25	100.00%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	ORDINARY E	23	100.00%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	ORDINARY F	13	100.00%
BRUNO BEECHsophymarine-openregistry-h-bruno-beech-5fceea	ORDINARY G	3	100.00%
GREGORY ROBERTSsophymarine-openregistry-h-gregory-roberts-7d16e6	ORDINARY H	3	100.00%
ANITA ROBERTSsophymarine-openregistry-h-anita-roberts-d8eca5	ORDINARY J	2	100.00%
CARINE BEECHsophymarine-openregistry-h-carine-beech-13250a	ORDINARY I	2	100.00%
ELISABETH HANNA FELLOWSsophymarine-openregistry-h-elisabeth-hanna-fellows-926822	ORDINARY B	2	100.00%
LAURA JANE FELLOWSsophymarine-openregistry-h-laura-jane-fellows-21b6e9	ORDINARY D	2	100.00%
PAUL MICHAEL FELLOWSsophymarine-openregistry-h-paul-michael-fellows-7f05d5	ORDINARY A	0	0.00%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	ORDINARY I	0	0.00%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	ORDINARY H	0	0.00%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	ORDINARY J	0	0.00%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	ORDINARY C	0	0.00%
RICHARD JAMES FELLOWSsophymarine-openregistry-h-richard-james-fellows-6041f1	ORDINARY G	0	0.00%

JFH HORTICULTURAL SUPPLIES LIMITED

sophymarine-openregistry-gb-08758818

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: Dragons Wharf Dragons Lane, Sandbach, CW11 3PA

Direct shareholders

Shareholder	Share class	Shares held
DRAGONS WHARF INVESTMENTS LTDsophymarine-openregistry-gb-13524849	ORDINARY	1,000
CARRIE HUTCHINSsophymarine-openregistry-h-carrie-hutchins-d1232b	ORDINARY	0
DOUGLAS JOHN HUTCHINSsophymarine-openregistry-h-douglas-john-hutchins-52fd5f	ORDINARY	0
ELVIN HUTCHINSsophymarine-openregistry-h-elvin-hutchins-1267a0	ORDINARY	0
GERARD HUTCHINSsophymarine-openregistry-h-gerard-hutchins-b871c0	ORDINARY	0
INGRID HUTCHINSsophymarine-openregistry-h-ingrid-hutchins-4814d7	ORDINARY	0
MARVIN HUTCHINSsophymarine-openregistry-h-marvin-hutchins-0888df	ORDINARY	0
NAOMI HUTCHINSsophymarine-openregistry-h-naomi-hutchins-881f07	ORDINARY	0
NELSON HUTCHINSsophymarine-openregistry-h-nelson-hutchins-3fd115	ORDINARY	0
PHILIP HUTCHINSsophymarine-openregistry-h-philip-hutchins-21d1a6	ORDINARY	0
TIMOTHY HUTCHINSsophymarine-openregistry-h-timothy-hutchins-47f5f2	ORDINARY	0
WARWICK HUTCHINSsophymarine-openregistry-h-warwick-hutchins-49738c	ORDINARY	0

OASIS PLANTS LIMITED

sophymarine-openregistry-gb-11518803

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Linden House, Sandbach, Cheshire, CW11 3HT

Direct shareholders

Shareholder	Share class	Shares held
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	F ORDINARY SHARES	15
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	D ORDINARY SHARES	15
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	G ORDINARY SHARES	15
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	C ORDINARY SHARES	15
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	E ORDINARY SHARES	10
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	J ORDINARY SHARES	10
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	I ORDINARY SHARES	10
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	B ORDINARY SHARES	10
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	ORDINARY H 1 GBP	5
LINDEN EQUITIES LIMITEDsophymarine-openregistry-gb-15830241	K ORDINARY SHARES	5
ARNIE BONDsophymarine-openregistry-h-arnie-bond-c18693	J ORDINARY SHARES	0
EMILIA BONDsophymarine-openregistry-h-emilia-bond-51ba0e	K ORDINARY SHARES	0
GILES BONDsophymarine-openregistry-h-giles-bond-ef665a	B ORDINARY SHARES	0
JENNIFER BONDsophymarine-openregistry-h-jennifer-bond-7d381c	D ORDINARY SHARES	0
JONATHAN BONDsophymarine-openregistry-h-jonathan-bond-02bb39	C ORDINARY SHARES	0
LARRY BONDsophymarine-openregistry-h-larry-bond-386d9e	E ORDINARY SHARES	0
MATTHEW BONDsophymarine-openregistry-h-matthew-bond-7c1b30	F ORDINARY SHARES	0
NICOLA BONDsophymarine-openregistry-h-nicola-bond-f89022	I ORDINARY SHARES	0
OLWEN BONDsophymarine-openregistry-h-olwen-bond-622ac5	G ORDINARY SHARES	0
TRUAN BONDsophymarine-openregistry-h-truan-bond-3c5362	ORDINARY H 1 GBP	0

SMETHWICK HALL BARNS LIMITED

sophymarine-openregistry-gb-08130397

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2012
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: 7 Smethwick Hall Farm Barns Smethwick Lane, Sandbach, CW11 2ST

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE FROGGATTsophymarine-openregistry-h-christine-froggatt-1b49c6	ORDINARY	1
FIONA WHELANsophymarine-openregistry-h-fiona-whelan-b1d760	ORDINARY	1
HILDA YATESsophymarine-openregistry-h-hilda-yates-32ddad	ORDINARY	1
KAREN DIMMICKsophymarine-openregistry-h-karen-dimmick-0d7ead	ORDINARY	1
MARTIN DIMMICKsophymarine-openregistry-h-martin-dimmick-303de4	ORDINARY	1
MARTIN SOLOMONsophymarine-openregistry-h-martin-solomon-45c742	ORDINARY	1
MICHAEL GRIMEsophymarine-openregistry-h-michael-grime-ad68e7	ORDINARY	1
NICHOLAS FROGGATTsophymarine-openregistry-h-nicholas-froggatt-eb65c2	ORDINARY	1
RICHARD BOOTONsophymarine-openregistry-h-richard-booton-44aa14	ORDINARY	1
SARAH SKELLEYsophymarine-openregistry-h-sarah-skelley-a50819	ORDINARY	1
SEAN SKELLEYsophymarine-openregistry-h-sean-skelley-d2b3da	ORDINARY	1

LINDEN EQUITIES LIMITED

sophymarine-openregistry-gb-15830241

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Linden House, Sandbach, Cheshire, CW11 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER BONDsophymarine-openregistry-h-jennifer-bond-7d381c	D ORDINARY	15	100.00%
JONATHAN BONDsophymarine-openregistry-h-jonathan-bond-02bb39	C ORDINARY	15	100.00%
MATTHEW BONDsophymarine-openregistry-h-matthew-bond-7c1b30	F ORDINARY	15	100.00%
OLWEN BONDsophymarine-openregistry-h-olwen-bond-622ac5	G ORDINARY	15	100.00%
ARNIE BONDsophymarine-openregistry-h-arnie-bond-c18693	J ORDINARY	10	100.00%
GILES BONDsophymarine-openregistry-h-giles-bond-ef665a	B ORDINARY	10	100.00%
LARRY BONDsophymarine-openregistry-h-larry-bond-386d9e	E ORDINARY	10	100.00%
NICOLA BONDsophymarine-openregistry-h-nicola-bond-f89022	I ORDINARY	10	100.00%
EMILIA BONDsophymarine-openregistry-h-emilia-bond-51ba0e	K ORDINARY	5	100.00%
TRUAN BONDsophymarine-openregistry-h-truan-bond-3c5362	H1 GBP ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
OASIS PLANTS LIMITEDsophymarine-openregistry-gb-11518803	Holds shares in	B ORDINARY SHARES

SERECENA SIX LIMITED

sophymarine-openregistry-gb-05332256

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2005
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 38 Glebe Road, Sandbach, CW11 3SQ

Direct shareholders

Shareholder	Share class	Shares held
ANABELA DA SILVA NETOsophymarine-openregistry-h-anabela-da-silva-neto-c9e774	ORDINARY	1
ANTONIO GONCALVES ALVES DA COSTAsophymarine-openregistry-h-antonio-goncalves-alves-da-costa-1f6261	ORDINARY	1
BERNICE CAMPBELLsophymarine-openregistry-h-bernice-campbell-e264a9	ORDINARY	1
IAIN CAMPBELLsophymarine-openregistry-gb-16763166	ORDINARY	1
JEFFREY CHRISTOPHER CARLINsophymarine-openregistry-h-jeffrey-christopher-carlin-4c7f00	ORDINARY	1
LESLEY BROOKESsophymarine-openregistry-h-lesley-brookes-6e0d1c	ORDINARY	1
NEIL PROCTORsophymarine-openregistry-h-neil-proctor-3a792f	ORDINARY	1
SHARON CARLINsophymarine-openregistry-h-sharon-carlin-786796	ORDINARY	1
DAVID FRANCIS HALEYsophymarine-openregistry-h-david-francis-haley-a5db01	ORDINARY	0
RICHARD EDWARD WILLIAM BANFIELDsophymarine-openregistry-h-richard-edward-william-banfield-2e1f44	ORDINARY	0
RICHARD EDWARD WILLIAM BANFIELDsophymarine-openregistry-h-richard-edward-william-banfield-2e1f44	ORDINARY	0

ANCORITE HOLDINGS LTD

sophymarine-openregistry-gb-06029200

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2006
Accounts: GROUP
SIC: 43330 — Floor and wall covering
Registered office: Millbuck Way, Sandbach, Cheshire, CW11 3AB

Direct shareholders

Shareholder	Share class	Shares held
STEULER KCH INTERNATIONAL GMBHsophymarine-openregistry-h-steuler-kch-international-gmbh-9c3d0d	ORDINARY	64,142
JON LAXsophymarine-openregistry-h-jon-lax-dca769	ORDINARY	4,260
MARK PHILIP HUNTERsophymarine-openregistry-h-mark-philip-hunter-f7586f	ORDINARY	4,260
THOMAS DOSSETTsophymarine-openregistry-h-thomas-dossett-9af8e5	ORDINARY	4,260
STEVEN DAVID CLARKsophymarine-openregistry-h-steven-david-clark-bfc33c	ORDINARY	3,260
LIAM WILLINGHAMsophymarine-openregistry-h-liam-willingham-4ae8b6	ORDINARY	2,000
LUKE SHELLEYsophymarine-openregistry-h-luke-shelley-c41968	ORDINARY	1,960
LISA CLARKsophymarine-openregistry-h-lisa-clark-98212c	ORDINARY	1,000
ANTHONY JNR FRAINsophymarine-openregistry-h-anthony-jnr-frain-5aac9d	ORDINARY	0

Related parties

Party	Relationship	Detail
ANCORITE SURFACE PROTECTION LIMITEDsophymarine-openregistry-gb-02393313	Holds shares in	ORDINARY · 100.00%
ANCORITE LIMITEDsophymarine-openregistry-gb-06008373	Holds shares in	ORDINARY · 100.00%

LIVERPOOL DAB LTD

sophymarine-openregistry-gb-13520567

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 60100 — Radio broadcasting
Registered office: 20 Crewe Road, Sandbach, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held
NIOCAST DIGITAL LTDsophymarine-openregistry-gb-10212496	ORDINARY	120
CORRINA BRYANTsophymarine-openregistry-h-corrina-bryant-5c6268	ORDINARY	40
GREGORY WATSONsophymarine-openregistry-h-gregory-watson-88d0e0	ORDINARY	40
CHRIS HURSTsophymarine-openregistry-h-chris-hurst-ac669e	ORDINARY	20
LIVERPOOL COMMUNITY RADIO COMMUNITY INTEREST COMPANYsophymarine-openregistry-h-liverpool-community-radio-community-inte-6c43c5	ORDINARY	20
MISSIONNEED LIMITEDsophymarine-openregistry-gb-06088876	ORDINARY	20
PHIL ENGLANDsophymarine-openregistry-h-phil-england-ea491c	ORDINARY	20
RON SMITHsophymarine-openregistry-h-ron-smith-04214a	ORDINARY	20
MUXCO MORTH EAST WALES AND WEST CHESHIRE LTDsophymarine-openregistry-h-muxco-morth-east-wales-and-west-cheshire-c1334e	ORDINARY	0

MILLBUCK LIMITED

sophymarine-openregistry-gb-08636614

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 3 Millbuck Way, Sandbach, Cheshire, CW11 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PETER WELLSsophymarine-openregistry-h-david-peter-wells-186ca5	A ORDINARY	56	100.00%
VICTORIA FRANCES WELLSsophymarine-openregistry-h-victoria-frances-wells-1bfa25	B ORDINARY	56	100.00%
BARRY IAN WELLSsophymarine-openregistry-h-barry-ian-wells-aa5b50	E ORDINARY	8	100.00%
CLAIRE HUTCHINSsophymarine-openregistry-h-claire-hutchins-5ac390	H ORDINARY	8	100.00%
GREGORY LANCE WELLSsophymarine-openregistry-h-gregory-lance-wells-164eae	C ORDINARY	8	100.00%
KETSIA WELLSsophymarine-openregistry-h-ketsia-wells-6d6a65	D ORDINARY	8	100.00%
KIARA SKYE WELLSsophymarine-openregistry-h-kiara-skye-wells-960386	F ORDINARY	8	100.00%
VERN HUTCHINSsophymarine-openregistry-h-vern-hutchins-74d522	G ORDINARY	8	100.00%

DRILLFIELD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04929376

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Smethwick Hall Barns Smethwick Lane, Sandbach, Cheshire, CW11 2ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN LAWTONsophymarine-openregistry-h-alan-lawton-d96933	ORDINARY	1	16.67%
ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1	ORDINARY	1	16.67%
COLIN ARCHERsophymarine-openregistry-h-colin-archer-8b1ef8	ORDINARY	1	16.67%
DAWN WILLIAMSsophymarine-openregistry-h-dawn-williams-be0f9e	ORDINARY	1	16.67%
DENIS OSBORNEsophymarine-openregistry-h-denis-osborne-15c1d2	ORDINARY	1	16.67%
LINDA LAWTONsophymarine-openregistry-h-linda-lawton-c99714	ORDINARY	1	16.67%
MARTIN SOLOMONsophymarine-openregistry-h-martin-solomon-45c742	ORDINARY	1	16.67%
RACHEL ANNE BURCKsophymarine-openregistry-h-rachel-anne-burck-02a758	ORDINARY	0	0.00%

NEUX RENOVATIONS LTD

sophymarine-openregistry-gb-14305256

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2022
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD CHARLES MOLYNEUXsophymarine-openregistry-h-edward-charles-molyneux-d2b1ce	ORDINARY F	70	100.00%
CATHERINE LUCIE MOLYNEUXsophymarine-openregistry-h-catherine-lucie-molyneux-067d80	ORDINARY B	35	100.00%
MICHAEL PHILIP MOLYNEUXsophymarine-openregistry-h-michael-philip-molyneux-5122f9	ORDINARY A	35	100.00%
AMY CATHERINE KINGsophymarine-openregistry-h-amy-catherine-king-fcc259	ORDINARY C	30	100.00%
CHARLES JOHN MOLYNEUXsophymarine-openregistry-h-charles-john-molyneux-6f0907	ORDINARY G	30	100.00%
JACK DAVID KINGsophymarine-openregistry-h-jack-david-king-335c23	ORDINARY D	30	100.00%
JAMES MICHAEL MOLYNEUXsophymarine-openregistry-h-james-michael-molyneux-dd0e06	ORDINARY E	30	100.00%

OLYMPIAN SHEDS LIMITED

sophymarine-openregistry-gb-01861607

Status: Active
Type: Private Limited Company
Incorporated: 07/11/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: Moston Road, Sandbach, Cheshire, CW11 3JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13777370	ORDINARY A	25	100.00%
WILLBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13777370	ORDINARY B	25	100.00%
WILLBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13777370	ORDINARY C	20	100.00%
WILLBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13777370	ORDINARY D	20	100.00%
WILLBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13777370	ORDINARY E	5	100.00%
WILLBRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13777370	ORDINARY F	5	100.00%
ALEXANDRA LOUISE WILLIAMSsophymarine-openregistry-h-alexandra-louise-williams-c692bd	ORDINARY F	0	0.00%
BARRY WILLIAMSsophymarine-openregistry-h-barry-williams-8bae43	ORDINARY A	0	0.00%
HANNAH CLAIRE BROWNsophymarine-openregistry-h-hannah-claire-brown-b6a7f3	ORDINARY C	0	0.00%
IAN MATTHEW BROWNsophymarine-openregistry-h-ian-matthew-brown-2fcaa9	ORDINARY E	0	0.00%
JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca	ORDINARY B	0	0.00%
NICHOLAS SIMON SEDDON WILLIAMSsophymarine-openregistry-h-nicholas-simon-seddon-williams-5d5159	ORDINARY D	0	0.00%

KKALC LIMITED

sophymarine-openregistry-gb-11078669

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Millbuck Way, Sandbach, Cheshire, CW11 3HT

Direct shareholders

Shareholder	Share class	Shares held
JAMES WELLSsophymarine-openregistry-h-james-wells-9d7661	REDEEMABLE SHARES	257,307
ALISON WELLSsophymarine-openregistry-h-alison-wells-74d6fc	ORDINARY B SHARES	350
STEPHEN WELLSsophymarine-openregistry-gb-04193236	ORDINARY A SHARES	300
KEREN WELLSsophymarine-openregistry-h-keren-wells-1e24c7	ORDINARY D SHARES	100
LINTON WELLSsophymarine-openregistry-h-linton-wells-9c5038	ORDINARY E SHARES	100
AUSTEN WELLSsophymarine-openregistry-h-austen-wells-d3f28c	ORDINARY A SHARES	50
JAMES WELLSsophymarine-openregistry-h-james-wells-9d7661	ORDINARY C SHARES	50
STEPHEN WELLSsophymarine-openregistry-gb-04193236	ORDINARY C SHARES	50
PRISCILLA WELLSsophymarine-openregistry-h-priscilla-wells-83bea8	ORDINARY C SHARES	0

DIAMOND ELECTRONICS HOLDINGS LIMITED

sophymarine-openregistry-gb-12326259

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2019
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Fourways Technology Park, Sandbach, CW11 2US

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY ELIZABETH HESKETHsophymarine-openregistry-h-mary-elizabeth-hesketh-950bed	A ORDINARY	250	45.45%
DARREN RAYMOND HESKETHsophymarine-openregistry-h-darren-raymond-hesketh-1ebb6e	B ORDINARY	150	100.00%
DAMIEN JOHN HESKETHsophymarine-openregistry-h-damien-john-hesketh-dd9dda	C ORDINARY	100	100.00%
DAMIEN JOHN HESKETHsophymarine-openregistry-h-damien-john-hesketh-dd9dda	A ORDINARY	100	18.18%
DARREN PAUL SPENCERsophymarine-openregistry-h-darren-paul-spencer-a6607e	E ORDINARY	100	100.00%
DARREN RAYMOND HESKETHsophymarine-openregistry-h-darren-raymond-hesketh-1ebb6e	A ORDINARY	100	18.18%
DIAMOND ELECTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-12326259	D ORDINARY	100	100.00%
MICHELLE HESKETHsophymarine-openregistry-h-michelle-hesketh-848868	A ORDINARY	100	18.18%
JOHN PETER HALLsophymarine-openregistry-h-john-peter-hall-5a9929	D ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
DENGROVE MARKETING LIMITEDsophymarine-openregistry-gb-16983739	Holds shares in	ORDINARY · 100.00%

RICHARDSON FARMS LIMITED

sophymarine-openregistry-gb-14013760

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Church Farm, Sandbach, CW11 3QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN RICHARDSONsophymarine-openregistry-gb-12397347	ORDINARY A	35	50.00%
JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e	ORDINARY A	35	50.00%
CATHERINE RICHARDSONsophymarine-openregistry-h-catherine-richardson-23ddc0	ORDINARY B	28	57.14%
AMANDA RICHARDSONsophymarine-openregistry-h-amanda-richardson-ff6e60	ORDINARY B	21	42.86%
BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4	ORDINARY C	7	33.33%
HOLLY RICHARDSONsophymarine-openregistry-h-holly-richardson-8b40b4	ORDINARY C	7	33.33%
THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0	ORDINARY C	7	33.33%
AMANDA RICHARDSONsophymarine-openregistry-h-amanda-richardson-ff6e60	ORDINARY C	0	0.00%

RICHARDSON FARMS HOLDINGS LIMITED

sophymarine-openregistry-gb-16452479

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Church Farm, Sandbach, Cheshire, CW11 3QP

Direct shareholders

Shareholder	Share class	Shares held
IAN RICHARDSONsophymarine-openregistry-gb-12397347	ORDINARY A	70
JAMES RICHARDSONsophymarine-openregistry-h-james-richardson-44d64e	ORDINARY A	70
CATHERINE RICHARDSONsophymarine-openregistry-h-catherine-richardson-23ddc0	ORDINARY B	56
AMANDA RICHARDSONsophymarine-openregistry-h-amanda-richardson-ff6e60	ORDINARY B	42
BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4	ORDINARY C	14
HOLLIE RICHARDSONsophymarine-openregistry-h-hollie-richardson-db6dea	ORDINARY C	14
THOMAS RICHARDSONsophymarine-openregistry-h-thomas-richardson-3616d0	ORDINARY C	14