UK companies/Sandbach/Page 12
Companies in Sandbach and their shareholdersPage 12 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 44 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.
Companies with a register
588
GILLARD GROUP LTD
sophymarine-openregistry-gb-12809862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PATRICK GILLARDsophymarine-openregistry-h-christopher-patrick-gillard-632ef6 | ORDINARY A | 51 | 100.00% |
| SAMANTHA MAY GILLARDsophymarine-openregistry-h-samantha-may-gillard-d3a1f9 | ORDINARY B | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNRISE LAUNDRY LTDsophymarine-openregistry-gb-11380450 | Holds shares in | ORDINARY · 100.00% |
| IMA TRADING LIMITEDsophymarine-openregistry-gb-06560950 | Holds shares in | ORDINARY · 96.00% |
PIVOT GROWTH LTD
sophymarine-openregistry-gb-12973146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HAYDONsophymarine-openregistry-h-steven-haydon-fb0727 | ORDINARY A | 60 | 100.00% |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY B | 40 | 100.00% |
TILTED COFFEE LIMITED
sophymarine-openregistry-gb-13000795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - 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% |
SANTUNE MEADOWS LTD
sophymarine-openregistry-gb-13069194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- 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 |
|---|
| SIMON JOHN CLUTTONsophymarine-openregistry-h-simon-john-clutton-215fba | A ORDINARY | 80 | 100.00% |
| LAURA CORFIELDsophymarine-openregistry-h-laura-corfield-c85717 | B ORDINARY | 20 | 100.00% |
| SIMON JOHN CLUTTONsophymarine-openregistry-h-simon-john-clutton-215fba | B ORDINARY | 0 | 0.00% |
SALCO LTD
sophymarine-openregistry-gb-13158770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRISTINE BRIERLEYsophymarine-openregistry-h-christine-brierley-b18477 | ORDINARY B | 50 | 100.00% |
| CHRISTOPHER MARTIN BRIERLEYsophymarine-openregistry-h-christopher-martin-brierley-c7ac58 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALCOL UK LTDsophymarine-openregistry-gb-13553564 | Holds shares in | ORDINARY |
CAIN4CONSULTING LTD
sophymarine-openregistry-gb-13259871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Canalside Farm, Sandbach, CW11 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CAINsophymarine-openregistry-h-david-john-cain-d0c18b | ORDINARY | 10 | 100.00% |
| JOANNE CAINsophymarine-openregistry-h-joanne-cain-cac138 | A ORDINARY | 1 | 100.00% |
UK HAZEL HOMES LTD
sophymarine-openregistry-gb-13423025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 St. Johns Way, Sandbach, CW11 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY JAMES HALLOWSsophymarine-openregistry-h-mr-bradley-james-hallows-457c94 | ORDINARY B 1 GBP | 75 | |
| MR ALAN GEORGE COOPERsophymarine-openregistry-h-mr-alan-george-cooper-3a84b8 | ORDINARY A 1 GBP | 25 | |
HOLLINSHEAD PODIATRY LTD
sophymarine-openregistry-gb-13429344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RUTH HOLLINSHEADsophymarine-openregistry-h-catherine-ruth-hollinshead-26a9d3 | ORDINARY B | 100 | 100.00% |
| MARK DOUGLAS HOLLINSHEADsophymarine-openregistry-h-mark-douglas-hollinshead-774400 | ORDINARY A | 100 | 100.00% |
PANACEA GROUP LIMITED
sophymarine-openregistry-gb-13432627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities - Registered office
- Unit 4, Wheelock Heath Business Court, Alsager Road, Sandbach, Cheshire, CW11 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN EDWARD DIBBLEsophymarine-openregistry-h-shaun-edward-dibble-30f482 | ORDINARY | 900 | 90.00% |
| BENJAMIN JOHN GREENsophymarine-openregistry-h-benjamin-john-green-fca934 | ORDINARY | 100 | 10.00% |
| SHAUN EDWARD DIBBLEsophymarine-openregistry-h-shaun-edward-dibble-30f482 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANACEA LOGIC LIMITEDsophymarine-openregistry-gb-10516149 | Holds shares in | ORDINARY · 100.00% |
SHANNON HOLDINGS LIMITED
sophymarine-openregistry-gb-13485783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Euro Accessories Ltd Units 1-3 Shannon Ind Est, Sandbach, Cheshire, CW11 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD GILSENANsophymarine-openregistry-h-gerard-gilsenan-a2d35a | A ORDINARY | 87,001 | 100.00% |
| MARK MUGFORDsophymarine-openregistry-h-mark-mugford-4d255f | B ORDINARY | 28,999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO ACCESSORIES LIMITEDsophymarine-openregistry-gb-04126579 | Holds shares in | ORDINARY |
| WHITEROCK CONSTRUCTION PRODUCTS LTDsophymarine-openregistry-gb-07725998 | Holds shares in | ORDINARY |
| STRAIGHT 2 SITE LTDsophymarine-openregistry-gb-10674253 | Holds shares in | ORDINARY |
| EURO MANUFACTURING LTDsophymarine-openregistry-gb-11030097 | Holds shares in | ORDINARY |
HANKELOW CONSULTANCY LTD
sophymarine-openregistry-gb-13584666
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- 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 |
|---|
| FIONA DONAGHYsophymarine-openregistry-h-fiona-donaghy-c36966 | ORDINARY A | 80 | 100.00% |
| NIGEL JOHN CASSIDYsophymarine-openregistry-h-nigel-john-cassidy-47cc41 | ORDINARY B | 20 | 100.00% |
PUNKD IMAGE LTD
sophymarine-openregistry-gb-13589235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER GOPAL CHADDHAsophymarine-openregistry-h-ravinder-gopal-chaddha-8958c7 | ORDINARY A | 90 | 100.00% |
| RITU KUNDRAsophymarine-openregistry-h-ritu-kundra-8f2634 | ORDINARY B | 10 | 100.00% |
ASCENT CONSULTANCY & TRAINING LTD
sophymarine-openregistry-gb-13739522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- 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 |
|---|
| DAVID LANGHORNsophymarine-openregistry-h-david-langhorn-1c2be5 | A ORDINARY | 1 | 100.00% |
| RICHARD IVAN LUKEsophymarine-openregistry-h-richard-ivan-luke-a29971 | B ORDINARY | 1 | 100.00% |
SILVER FOREST LIMITED
sophymarine-openregistry-gb-13742472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- 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 |
|---|
| CAROLINE ALDERTONsophymarine-openregistry-h-caroline-alderton-b0fb4f | ORDINARY B | 50 | 100.00% |
| DAVID JAMES ALDERTONsophymarine-openregistry-h-david-james-alderton-a3cb35 | ORDINARY A | 50 | 100.00% |
RAPP REGULATORY LTD
sophymarine-openregistry-gb-13843504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- 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 |
|---|
| REBECCA APPLINsophymarine-openregistry-h-rebecca-applin-eef862 | ORDINARY A | 60 | 100.00% |
| JOHANNA WALESsophymarine-openregistry-h-johanna-wales-355d8b | ORDINARY B | 40 | 100.00% |
UK HAZEL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13970697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 St. Johns Way, Sandbach, CW11 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY JAMES HALLOWSsophymarine-openregistry-h-mr-bradley-james-hallows-457c94 | ORDINARY B 1 GBP | 75 | |
| MR ALAN GEORGE COOPERsophymarine-openregistry-h-mr-alan-george-cooper-3a84b8 | ORDINARY A 1 GBP | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| O&E HAZEL DEVELOPMENTS LTDsophymarine-openregistry-gb-16540134 | Holds shares in | ORDINARY A |
SENSATIONAL BATHROOMS LIMITED
sophymarine-openregistry-gb-14086119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Crewe Road, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL PEARSONsophymarine-openregistry-h-lee-paul-pearson-02acde | A ORDINARY | 50 | 100.00% |
| LISA NATALIE ROBINSONsophymarine-openregistry-h-lisa-natalie-robinson-b26946 | B ORDINARY | 50 | 100.00% |
MRV ENGINEERING LTD
sophymarine-openregistry-gb-14136613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Crewe Road, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT VAUGHANsophymarine-openregistry-h-michael-robert-vaughan-3446eb | A | 1 | 100.00% |
| MICHAEL ROBERT VAUGHANsophymarine-openregistry-h-michael-robert-vaughan-3446eb | B | 1 | 100.00% |
| LISA CAROL BOUGHEYsophymarine-openregistry-h-lisa-carol-boughey-33310d | B | 0 | 0.00% |
KNIGHT'S WOOD STUDIO LTD
sophymarine-openregistry-gb-14138282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 3 Crewe Road, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAURICE BRAYsophymarine-openregistry-h-david-maurice-bray-39d162 | ORDINARY B | 50 | 100.00% |
| DAVID MAURICE BRAYsophymarine-openregistry-h-david-maurice-bray-39d162 | ORDINARY A | 50 | 100.00% |
| JOSHUA NEIL KNIGHTsophymarine-openregistry-h-joshua-neil-knight-ae1b43 | ORDINARY A | 0 | 0.00% |
JT42 LTD
sophymarine-openregistry-gb-14202595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JUSTIN TATHAMsophymarine-openregistry-h-jonathan-justin-tatham-d1b654 | ORDINARY A | 80 | 100.00% |
| ELAINE CATHERINE TATHAMsophymarine-openregistry-h-elaine-catherine-tatham-6c74c0 | ORDINARY B | 20 | 100.00% |