UK companies/Sandbach/Page 10

Companies in Sandbach and their shareholdersPage 10 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 42 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
Sandbach

Companies with a register
588

On this page
20

Shareholdings
42

Related parties
0

DIMENSION STORAGE & INTERIORS LIMITED

sophymarine-openregistry-gb-06925315

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 21 Middlewich Road, Sandbach, CW11 1DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN LEE JOHNSONsophymarine-openregistry-h-adrian-lee-johnson-fb48f7	ORDINARY	75
ANGELA MANNsophymarine-openregistry-h-angela-mann-36d459	B ORDINARY	1

PHILIP LEE (SANDBACH) LIMITED

sophymarine-openregistry-gb-07220387

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 29 High Street, Sandbach, Cheshire, CW11 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PHILIP BOLANDsophymarine-openregistry-h-mr-philip-boland-5e1e4c	ORDINARY A 1 GBP	90
KIRSTIE MADDOCKsophymarine-openregistry-h-kirstie-maddock-e07886	B ORDINARY	10

NORTH WEST SKINCARE LTD

sophymarine-openregistry-gb-07302484

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN THOMAS LEARsophymarine-openregistry-h-john-thomas-lear-a58dad	ORDINARY	100	100.00%
MARY THERESA ATHERTONsophymarine-openregistry-h-mary-theresa-atherton-8c64ec	ORDINARY 'B' SHARES	100	100.00%

CLARKE WEBSITE DESIGN LTD

sophymarine-openregistry-gb-07324906

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2010
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 9 Ossmere Close, Sandbach, Cheshire, CW11 1FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN CLARKEsophymarine-openregistry-gb-17163818	ORDINARY	100
JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841	A ORDINARY	10

BROOKES SPORT LTD

sophymarine-openregistry-gb-07495115

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Emerald Drive, Sandbach, Cheshire, CW11 4ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINE ANNE BROOKESsophymarine-openregistry-h-christine-anne-brookes-378231	A ORDINARY	50	100.00%
DAVID RICHARD WILLIAM BROOKESsophymarine-openregistry-h-david-richard-william-brookes-7e0958	ORDINARY	50	100.00%

KAYHILL CONSULTING LIMITED

sophymarine-openregistry-gb-07496729

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Willow Barns, Sandbach, Cheshire, CW11 1SB

Direct shareholders

Shareholder	Share class	Shares held
CHERYL DIANA MCKAYsophymarine-openregistry-h-cheryl-diana-mckay-e1f755	A ORDINARY	88
CHERYL DIANA MCKAYsophymarine-openregistry-h-cheryl-diana-mckay-e1f755	B ORDINARY	12
JONATHAN LEE UNDERHILLsophymarine-openregistry-h-jonathan-lee-underhill-39d56d	B ORDINARY	0

EMEDIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-07660937

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 07/06/2011
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM DAVID WARD-BESTsophymarine-openregistry-h-adam-david-ward-best-284511	ORDINARY A	90	100.00%
STEPHANIE MARIA LAWSsophymarine-openregistry-h-stephanie-maria-laws-7d2a0d	ORDINARY B	10	100.00%

THINK LOCUM LTD

sophymarine-openregistry-gb-07784920

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2011
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURTINDER SINGH THINDsophymarine-openregistry-h-gurtinder-singh-thind-e33f6c	A ORDINARY	95	100.00%
HARINDER KAUR DHILLONsophymarine-openregistry-h-harinder-kaur-dhillon-7adb00	B ORDINARY	5	100.00%

HEADSETS4BUSINESS LIMITED

sophymarine-openregistry-gb-07824890

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office: 1 Sandy Lane, Sandbach, Cheshire, CW11 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN PAGEsophymarine-openregistry-h-darren-page-a06595	ORDINARY	50	100.00%
DAVID WHITEHEADsophymarine-openregistry-h-david-whitehead-fb8787	ORDINARY A	50	100.00%

CIRCO ELECTRICAL LTD

sophymarine-openregistry-gb-07905441

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2012
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BEESTONsophymarine-openregistry-h-christopher-beeston-f3f627	ORDINARY A SHARES	60	100.00%
AMY MARIE JACKSONsophymarine-openregistry-h-amy-marie-jackson-e86983	ORDINARY B SHARES	40	100.00%

PENTRALE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07940880

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL FERNANDEZsophymarine-openregistry-h-michael-fernandez-42d81d	ORDINARY "A"	95	100.00%
CATHERINE FERNANDEZsophymarine-openregistry-h-catherine-fernandez-254672	ORDINARY "B"	5	100.00%

RTLC LTD

sophymarine-openregistry-gb-08080926

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE GILLOTsophymarine-openregistry-h-rebecca-louise-gillot-25c55e	ORDINARY B	50	100.00%
WILLS EDWARD CROWLEYsophymarine-openregistry-h-wills-edward-crowley-dd9f8a	ORDINARY A	50	100.00%

EDUCATION WELFARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-08522704

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE ANNE BEARDsophymarine-openregistry-h-jacqueline-anne-beard-66333a	ORDINARY A	50	100.00%
PAMELA LOUISE PRINCEsophymarine-openregistry-h-pamela-louise-prince-154424	ORDINARY B	50	100.00%

ALPHA AND STREET LEGAL (TYRES) LIMITED

sophymarine-openregistry-gb-08861672

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE-MARIE SHORTsophymarine-openregistry-h-anne-marie-short-70ec90	ORDINARY B	50	100.00%
JASON BARRY DICKENSsophymarine-openregistry-h-jason-barry-dickens-ccef85	ORDINARY A	50	100.00%

RIDDINGS IT LTD

sophymarine-openregistry-gb-08931347

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH MARY CLEGHORNsophymarine-openregistry-h-elizabeth-mary-cleghorn-2b2435	ORDINARY B	50	100.00%
PAUL NEWTON CLEGHORNsophymarine-openregistry-h-paul-newton-cleghorn-e3dd01	ORDINARY A	50	100.00%

RETRO COATINGS LTD

sophymarine-openregistry-gb-08968258

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: MICRO ENTITY
SIC: 95290 — Repair of personal and household goods n.e.c.
Registered office: The Counting House Sandy Lane, Sandbach, Cheshire, CW11 3NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELVIN LEA MOOREsophymarine-openregistry-h-kelvin-lea-moore-5faf90	A ORDINARY	51	100.00%
VICTORIA MOOREsophymarine-openregistry-h-victoria-moore-55417f	B ORDINARY	49	100.00%

DANIEL MATTHIAS ARCHITECTURE LIMITED

sophymarine-openregistry-gb-08968978

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Suite 5, Sandbach, Cheshire, CW11 3EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MATTHIASsophymarine-openregistry-h-daniel-matthias-68bf1a	ORDINARY 'A' SHARES	10	100.00%
DANIEL MATTHIASsophymarine-openregistry-h-daniel-matthias-68bf1a	ORDINARY'B' SHARES	1	100.00%
KATE ELIZABETH MATTHIASsophymarine-openregistry-h-kate-elizabeth-matthias-1675b9	ORDINARY'B' SHARES	0	0.00%

THURBIN CONSULTING LIMITED

sophymarine-openregistry-gb-09169963

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE MARGARET THURBINsophymarine-openregistry-h-caroline-margaret-thurbin-d1ac8d	ORDINARY B	50	100.00%
CHRISTOPHER JOHN THURBINsophymarine-openregistry-h-christopher-john-thurbin-0c691e	ORDINARY A	50	100.00%

COMAH CONSULTING LTD

sophymarine-openregistry-gb-09531408

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCES SPRIGGSsophymarine-openregistry-h-frances-spriggs-55a442	ORDINARY B SHARES	50	100.00%
RUSSELL MCLEOD SPRIGGSsophymarine-openregistry-h-russell-mcleod-spriggs-46f16c	ORDINARY A SHARES	50	100.00%

PROSPERITY LAND & DEVELOPMENT LTD

sophymarine-openregistry-gb-09587057

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2015
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GEOFFREY GRANTHAMsophymarine-openregistry-h-john-geoffrey-grantham-7fc179	A ORDINARY	50	100.00%
WENDY GRANTHAMsophymarine-openregistry-h-wendy-grantham-72ac2f	B ORDINARY	50	100.00%