UK companies/Sandbach/Page 11

Companies in Sandbach and their shareholdersPage 11 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 43 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
43

Related parties
0

JNB FITNESS LTD

sophymarine-openregistry-gb-09690346

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2015
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE MICHAEL TURNERsophymarine-openregistry-h-clive-michael-turner-e6aa56	ORDINARY B SHARES	50	100.00%
TRACY LOUISE TURNERsophymarine-openregistry-h-tracy-louise-turner-c0b58a	ORDINARY A SHARES	50	100.00%

CDS CONSULTANCY SOLUTIONS LTD

sophymarine-openregistry-gb-09708696

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2015
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Crewe Road, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID SIDDONSsophymarine-openregistry-h-christopher-david-siddons-25b32f	ORDINARY "A"	50	100.00%
DIANE SIDDONSsophymarine-openregistry-h-diane-siddons-efbb93	ORDINARY "B"	50	100.00%

PROJECT RESOLUTIONS LIMITED

sophymarine-openregistry-gb-10731369

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2017
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
ANDREA HOLEsophymarine-openregistry-h-andrea-hole-4782e9	B ORDINARY	50	100.00%
DAVID HOLEsophymarine-openregistry-h-david-hole-e2daba	A ORDINARY	50	100.00%

INSIGHT LIGHT LTD

sophymarine-openregistry-gb-10878408

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2017
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
KATE RUTH JENKINSsophymarine-openregistry-h-kate-ruth-jenkins-dbb3a8	ORDINARY B	50	100.00%
MICHAEL ROSS JENKINSsophymarine-openregistry-h-michael-ross-jenkins-b5ada6	ORDINARY A	50	100.00%

STAPLING & NAILING LTD.

sophymarine-openregistry-gb-10880414

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Delta House, Sandbach, CW11 3JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN BOYTsophymarine-openregistry-h-gavin-boyt-bc1b60	B ORDINARY	50	100.00%
MURRAY BOYTsophymarine-openregistry-h-murray-boyt-415e1d	A ORDINARY	50	100.00%

OAKLEY MANAGEMENT ASSOCIATES LIMITED

sophymarine-openregistry-gb-11630627

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2018
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
CAROLINE JANE OAKLEYsophymarine-openregistry-h-caroline-jane-oakley-0a88ae	'A'	1	100.00%
CLIVE LYNDON OAKLEYsophymarine-openregistry-h-clive-lyndon-oakley-64e3e8	ORDINARY	1	100.00%

INTEGRITY DSC LTD

sophymarine-openregistry-gb-11703120

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2018
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
JOANNA STUDZINSKA-BROWNsophymarine-openregistry-h-joanna-studzinska-brown-1a46bf	ORDINARY B	50	100.00%
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952	ORDINARY A	50	100.00%

KNIGHT BROWN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11765842

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2019
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 3 Crewe Road, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MARK BROWNsophymarine-openregistry-h-andrew-mark-brown-d559b8	ORDINARY B	50	100.00%
SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72	ORDINARY A	50	100.00%

W & T INVESTMENTS CHESHIRE LIMITED

sophymarine-openregistry-gb-11901710

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
43390 — Other building completion and finishing
Registered office: 28 Mill Hill Lane, Sandbach, Cheshire, CW11 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MET INVESTMENTS LIMITEDsophymarine-openregistry-gb-10612372	ORDINARY B	50	100.00%
MET INVESTMENTS LIMITEDsophymarine-openregistry-gb-10612372	ORDINARY A	50	100.00%
WILLIAMS INVESTMENTS (CHESHIRE) LTDsophymarine-openregistry-gb-11600148	ORDINARY A	0	0.00%

THIND CAPITAL VENTURES LTD

sophymarine-openregistry-gb-11989068

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURVINDER SINGH THINDsophymarine-openregistry-h-gurvinder-singh-thind-9c0583	ORDINARY A	50	100.00%
RAJBIR THINDsophymarine-openregistry-h-rajbir-thind-12bedf	ORDINARY B	50	100.00%

WALSWORTH SCOTT CONSULTANCY LTD

sophymarine-openregistry-gb-11998417

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGOR IVAN SCOTTsophymarine-openregistry-h-gregor-ivan-scott-248873	ORDINARY B	50	100.00%
SARAH PENELOPE SCOTTsophymarine-openregistry-h-sarah-penelope-scott-e1c223	ORDINARY A	50	100.00%

EWINGS LTD

sophymarine-openregistry-gb-12035962

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 81222 — Specialised cleaning services
Registered office: 7 Laurel Close, Sandbach, CW11 4EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER EWINGsophymarine-openregistry-h-peter-ewing-96b0f7	ORDINARY	1	100.00%
NORMA EWINGsophymarine-openregistry-h-norma-ewing-460450	B ORDINARY	0

POINTON FINE ART LTD

sophymarine-openregistry-gb-12055974

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2019
Accounts: MICRO ENTITY
SIC: 74202 — Other specialist photography
90030 — Artistic creation
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN POINTONsophymarine-openregistry-h-karen-pointon-bd3ab6	ORDINARY B	50	100.00%
ROBERT JAMES POINTONsophymarine-openregistry-h-robert-james-pointon-925177	ORDINARY A	50	100.00%

DAVENPORT STABLES HOLDINGS LIMITED

sophymarine-openregistry-gb-12254693

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Arclid Farm Newcastle Road, Sandbach, Cheshire, CW11 2SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES STEPHEN DAVENPORTsophymarine-openregistry-h-james-stephen-davenport-6e6a2c	A ORDINARY	92	100.00%
ANGELIE EVA VON ESSENsophymarine-openregistry-h-angelie-eva-von-essen-da648b	B ORDINARY	10	100.00%
JAMES STEPHEN DAVENPORTsophymarine-openregistry-h-james-stephen-davenport-6e6a2c	B ORDINARY	0	0.00%

GACP LIMITED

sophymarine-openregistry-gb-12312976

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 17230 — Manufacture of paper stationery
62020 — Information technology consultancy activities
Registered office: Dragons Wharf Dragons Lane, Sandbach, CW11 3PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANA CANTU TORRESsophymarine-openregistry-h-ana-cantu-torres-40ee00	B ORDINARY	99
GRAEME PARKsophymarine-openregistry-h-graeme-park-92f7f2	ORDINARY	1

NORTH WEST CAPITAL VENTURES LTD

sophymarine-openregistry-gb-12409154

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64304 — Activities of open-ended investment companies
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 A	50	100.00%
MARY THERESA ATHERTONsophymarine-openregistry-h-mary-theresa-atherton-8c64ec	ORDINARY B	50	100.00%

KNOWLSON ASSOCIATES LTD

sophymarine-openregistry-gb-12571771

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 73 Congleton Road, Sandbach, CW11 1HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN KNOWLSONsophymarine-openregistry-h-ian-knowlson-d11131	A ORDINARY	50	100.00%
ALISON KNOWLSONsophymarine-openregistry-h-alison-knowlson-f299e9	B ORDINARY	49	98.00%
IAN KNOWLSONsophymarine-openregistry-h-ian-knowlson-d11131	B ORDINARY	1	2.00%

KAZ'S CREATURE COMFORTS LIMITED

sophymarine-openregistry-gb-12650442

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: 2 Blenheim Park, Sandbach, Cheshire, CW11 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE LUDLAMsophymarine-openregistry-h-jake-ludlam-639d93	B ORDINARY	1
KAREN LUDLAMsophymarine-openregistry-h-karen-ludlam-e9f9ae	ORDINARY	1

CW2 LEISURE LTD

sophymarine-openregistry-gb-12681587

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2020
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ARROWSMITHsophymarine-openregistry-h-daniel-arrowsmith-0f8412	A ORDINARY	95	100.00%
LUCY POXONsophymarine-openregistry-h-lucy-poxon-7ee972	B ORDINARY	5	100.00%

ORCHARD HEARING LIMITED

sophymarine-openregistry-gb-12738032

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47741 — Retail sale of hearing aids
Registered office: 12a Congleton Road, Sandbach, CW11 1HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTIE RAMSDENsophymarine-openregistry-h-kirstie-ramsden-72c63a	ORDINARY	1	100.00%
KRISTOFER WRIGHTsophymarine-openregistry-h-kristofer-wright-2f9b25	A ORDINARY	1	100.00%