UK companies/Sandbach/Page 16

Companies in Sandbach and their shareholdersPage 16 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 40 shareholdings and 2 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
40
Related parties
2

COPPICE BOOK-KEEPING LIMITED

sophymarine-openregistry-gb-08097400
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
23 Coppice Road, Sandbach, CW11 4RN

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE WALLsophymarine-openregistry-h-clare-louise-wall-81a564ORDINARY4
TONY PAUL WALLsophymarine-openregistry-h-tony-paul-wall-9c242eORDINARY0

DAJ CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-08348307
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
34 Newcastle Road South, Sandbach, Crew, CW11 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JENKINSsophymarine-openregistry-gb-00401414ORDINARY102
MARION JENKINSsophymarine-openregistry-h-marion-jenkins-7b0080ORDINARY98

INCITA CONSULTING LTD

sophymarine-openregistry-gb-08473538
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT TWEMLOWsophymarine-openregistry-h-peter-robert-twemlow-048b2cORDINARY7575.00%
SUSAN TWEMLOWsophymarine-openregistry-h-susan-twemlow-e02c03ORDINARY2525.00%

SHUTTERS BY DESIGN LTD

sophymarine-openregistry-gb-08654361
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
CLAERWEN MARY GUDGEONsophymarine-openregistry-h-claerwen-mary-gudgeon-8dc31fORDINARY5050.00%
LEE GUDGEONsophymarine-openregistry-h-lee-gudgeon-2b76b7ORDINARY5050.00%

CHESHIRE PIE COMPANY LIMITED

sophymarine-openregistry-gb-08675402
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
8 Bold Street, Sandbach, CW11 1AS

Direct shareholders

ShareholderShare classShares held% of class
CATHLEEN LYDIA TOMKINSONsophymarine-openregistry-h-cathleen-lydia-tomkinson-4b9bc4ORDINARY550.00%
MICHAEL LEAsophymarine-openregistry-gb-16766498ORDINARY550.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

WALTERS EQUINE LIMITED

sophymarine-openregistry-gb-08811403
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Mill Farm Newcastle Road, Sandbach, Cheshire, CW11 2UA

Direct shareholders

ShareholderShare classShares held% of class
MARY LOFTHOUSE MILL FARM NEWCASTLE ROAD SMALLWOODsophymarine-openregistry-h-mary-lofthouse-mill-farm-newcastle-road--a09006ORDINARY100
SANDBACH CHESHIRE ENGLAND CW11 2UAsophymarine-openregistry-h-sandbach-cheshire-england-cw11-2ua-c26429ORDINARY100

MUSTARD SEED MARKETING LIMITED

sophymarine-openregistry-gb-08822332
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7ORDINARY150.00%
DAVID JAMES HALEsophymarine-openregistry-h-david-james-hale-f43e10ORDINARY150.00%

CHESHIRE MARINE SERVICES LTD

sophymarine-openregistry-gb-09054180
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE JACKSONsophymarine-openregistry-h-jacqueline-jackson-954166ORDINARY5050.00%
ROGER JACKSONsophymarine-openregistry-h-roger-jackson-aacc8eORDINARY5050.00%

HYPER WAKE HOLDINGS LTD

sophymarine-openregistry-gb-09128214
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Hope Street, Sandbach, CW11 1BA

Direct shareholders

ShareholderShare classShares held% of class
KURT ANDREW BRADBURYsophymarine-openregistry-h-kurt-andrew-bradbury-b76610ORDINARY50
LYNDA ELIZABETH BRADBURYsophymarine-openregistry-h-lynda-elizabeth-bradbury-c503c3ORDINARY50

Related parties

PartyRelationshipDetail
HYPER WAKE LIMITEDsophymarine-openregistry-gb-12874552Holds shares inORDINARY · 100.00%

DYNAMIC DESIGNER LTD

sophymarine-openregistry-gb-09138222
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
219 Heath Road, Sandbach, Cheshire, CW11 2LF

Direct shareholders

ShareholderShare classShares held% of class
BEBBINGTON PHILLIPsophymarine-openregistry-h-bebbington-phillip-274cabORDINARY50
YOSLEYDY AGUILA LOPEZsophymarine-openregistry-h-yosleydy-aguila-lopez-e236b9ORDINARY50

GREEN GAUGE CONSULTING LIMITED

sophymarine-openregistry-gb-09176234
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Meadows, Sandbach, Cheshire, CW11 3LZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES KNIGHTsophymarine-openregistry-h-michael-james-knight-b2f7f9ORDINARY6464.00%
ALISON LOUISE KNIGHTsophymarine-openregistry-h-alison-louise-knight-1af9f1ORDINARY3636.00%

NIC4 LIMITED

sophymarine-openregistry-gb-09178612
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Victoria Street, Sandbach, CW11 1HB

Direct shareholders

ShareholderShare classShares held% of class
MASEN VICKERSsophymarine-openregistry-h-masen-vickers-3392e8ORDINARY30
RAIDIE KEOGHsophymarine-openregistry-h-raidie-keogh-527291ORDINARY0

INFINITUS (PROJECT CONSULTING) LIMITED

sophymarine-openregistry-gb-09238457
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Millers Cottage School Lane, Sandbach, CW11 3QN

Direct shareholders

ShareholderShare classShares held% of class
SHARON ROWELLsophymarine-openregistry-h-sharon-rowell-99e655ORDINARY2
RICHARD ROWELLsophymarine-openregistry-h-richard-rowell-e09b1fORDINARY0

STUDIO UX LIMITED

sophymarine-openregistry-gb-09257672
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
20 Sutton Place, Sandbach, Cheshire, CW11 1TP

Direct shareholders

ShareholderShare classShares held% of class
KATE JESSOP/STUDIOUXsophymarine-openregistry-h-kate-jessop-studioux-8b820dORD100
WILLIAM STEPHEN JESSOPsophymarine-openregistry-h-william-stephen-jessop-6845efORD100

THE BOWERY COLLECTIVE LTD

sophymarine-openregistry-gb-09313523
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
150c Congleton Road, Sandbach, Cheshire, CW11 4TE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY MAGUIREsophymarine-openregistry-h-david-anthony-maguire-46dadfORDINARY2
NICHOLA PAGEsophymarine-openregistry-h-nichola-page-d36fc0ORDINARY0

ALWAYS DELIVER LTD

sophymarine-openregistry-gb-09340640
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Unit 1, The Counting House Sandy Lane, Sandbach, CW11 3NG

Direct shareholders

ShareholderShare classShares held% of class
COPELAND HOLDINGS LTDsophymarine-openregistry-gb-16173327ORDINARY100
THOMAS CARTWRIGHTsophymarine-openregistry-h-thomas-cartwright-419450ORDINARY0

STITCHCRAFT LIMITED

sophymarine-openregistry-gb-09450493
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
95290 — Repair of personal and household goods n.e.c.
Registered office
435 Crewe Road, Sandbach, CW11 4RF

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LYNDSAY MCDERMOTTsophymarine-openregistry-h-katherine-lyndsay-mcdermott-b7d84dORDINARY9595.00%
BENJAMIN RICHARD MCDERMOTTsophymarine-openregistry-h-benjamin-richard-mcdermott-4a268cORDINARY55.00%

LOVIS FORENSIC INVESTIGATION LIMITED

sophymarine-openregistry-gb-09708180
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
Unit 10a Wheelock Heath Business Court Alsager Road, Sandbach, CW11 4RQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LOVISsophymarine-openregistry-h-michael-lovis-563c5aORDINARY5050.00%
RACHAEL LOVISsophymarine-openregistry-h-rachael-lovis-7e1e67ORDINARY5050.00%

VISCOUNT SHIPPING LINE LIMITED

sophymarine-openregistry-gb-09712295
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
DORMANT
SIC
41100 — Development of building projects
99999 — Dormant Company
Registered office
The Old Shipping Office Warmingham Grange, Sandbach, Cheshire, CW11 3LB

Direct shareholders

ShareholderShare classShares held% of class
VISCOUNT HOMES LTDsophymarine-openregistry-gb-07440037ORDINARY1100.00%
CHRISTOPHER PAUL SAMUEL WRIGHTsophymarine-openregistry-h-christopher-paul-samuel-wright-dd077aORDINARY00.00%

ADAM SOUTHERN DESIGN SERVICES LTD

sophymarine-openregistry-gb-09738273
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
53 Rose Way, Sandbach, Cheshire, CW11 4AB

Direct shareholders

ShareholderShare classShares held% of class
ADAM SOUTHERNsophymarine-openregistry-gb-13339801ORDINARY80
ESTHER JAYNE SOUTHERNsophymarine-openregistry-h-esther-jayne-southern-797d50ORDINARY20