UK companies/Sandbach/Page 17

Companies in Sandbach and their shareholdersPage 17 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 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
40
Related parties
9

AXIS PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-09770703
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
82911 — Activities of collection agencies
Registered office
Suite 21 Edwin Foden Business Centre, Sandbach, Cheshire, CW11 3AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH DEVLINsophymarine-openregistry-h-michael-joseph-devlin-67123bORDINARY9050.00%
RICHARD DENNIS ANTIPASsophymarine-openregistry-h-richard-dennis-antipas-031d06ORDINARY9050.00%

BOFFEY CRANE HIRE LTD.

sophymarine-openregistry-gb-09789268
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 8c Court House Farm Back Lane, Sandbach, Cheshire, CW11 1RL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BOFFEYsophymarine-openregistry-h-daniel-boffey-98c27eORDINARY51
RUTH BOFFEYsophymarine-openregistry-h-ruth-boffey-f42bbaORDINARY49

ROSENBERG PROCESS TECHNOLOGY LTD

sophymarine-openregistry-gb-09969976
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 7, Sandbach, CW11 3SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76ORD250.00%
NATASHA CARRUTHERSsophymarine-openregistry-h-natasha-carruthers-8354feORD250.00%

BYRON WALTERS CONSULTANCY LIMITED

sophymarine-openregistry-gb-10124923
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Mill Farm, Sandbach, CW11 2UA

Direct shareholders

ShareholderShare classShares held% of class
BYRON WALTERSsophymarine-openregistry-h-byron-walters-d69305ORDINARY225,050
CHRISTINE WALTERSsophymarine-openregistry-h-christine-walters-79b318ORDINARY225,050

NIOCAST DIGITAL LTD

sophymarine-openregistry-gb-10212496
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
20 Crewe Road, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID DUFFYsophymarine-openregistry-h-david-duffy-7e8f27ORDINARY5,000
TRACEY HELEN DUFFYsophymarine-openregistry-h-tracey-helen-duffy-62c2bdORDINARY5,000

Related parties

PartyRelationshipDetail
VIAMUX LTDsophymarine-openregistry-gb-10689215Holds shares inORDINARY
WARRINGTON, WIDNES & RUNCORN DAB LTDsophymarine-openregistry-gb-13200911Holds shares inORDINARY
LIVERPOOL DAB LTDsophymarine-openregistry-gb-13520567Holds shares inORDINARY
NOTTINGHAM DAB LTDsophymarine-openregistry-gb-13804660Holds shares inORDINARY
WOLVERHAMPTON DAB LTDsophymarine-openregistry-gb-14111028Holds shares inORDINARY
SOUTH HERTS DAB LTDsophymarine-openregistry-gb-14892356Holds shares inORDINARY
EDINBURGH DAB LTDsophymarine-openregistry-gb-SC666922Holds shares inORDINARY

SHHH BEAUTY AND AESTHETICS LTD

sophymarine-openregistry-gb-10279265
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31 Masefield Way, Sandbach, CW11 3ZJ

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE CAIRDsophymarine-openregistry-h-samantha-jane-caird-f33e82ORDINARY1100.00%
RICHARD ERIC JOHNSTONsophymarine-openregistry-h-richard-eric-johnston-73366dORDINARY00.00%

CT INTERNATIONAL LTD

sophymarine-openregistry-gb-10374714
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Inqiy'S Suit 1 First Floor,, Sandbach, Cheshire, CW11 1GS

Direct shareholders

ShareholderShare classShares held% of class
SIR ANAM ISLAMsophymarine-openregistry-h-sir-anam-islam-b7a379ORDINARY51
SAJIA ISLAMsophymarine-openregistry-h-sajia-islam-86cfbfORDINARY49

QUAN JIA FU LTD

sophymarine-openregistry-gb-10415581
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O M C Accountants, Sandbach, Cheshire, CW11 1AT

Direct shareholders

ShareholderShare classShares held% of class
YI MING GUOsophymarine-openregistry-h-yi-ming-guo-04db07ORDINARY GBP 1.00 SHARES.100
XIAOMEI GUOsophymarine-openregistry-h-xiaomei-guo-8a2c66ORDINARY GBP 1.00 SHARES.0

NICK BAYES PROPERTY SERVICES LTD

sophymarine-openregistry-gb-10621187
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SIMON BAYESsophymarine-openregistry-h-nicholas-simon-bayes-76304bORDINARY5050.00%
SARAH LOUISE BAYESsophymarine-openregistry-h-sarah-louise-bayes-764f02ORDINARY5050.00%

CARNEY ACADEMY CHESHIRE LIMITED

sophymarine-openregistry-gb-10645306
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
18 Smithfield Lane, Sandbach, CW11 4JA

Direct shareholders

ShareholderShare classShares held% of class
RUTH CARNEY-NASHsophymarine-openregistry-h-ruth-carney-nash-db1741ORDINARY70
DAVID GARY ANTONY JONESsophymarine-openregistry-h-david-gary-antony-jones-f569ecORDINARY30

ALSAGER PLANT HIRE AND GROUNDWORK LIMITED

sophymarine-openregistry-gb-10704356
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
2 Brookvale Love Lane, Sandbach, Cheshire, CW11 2TS

Direct shareholders

ShareholderShare classShares held% of class
GARY BARRATTsophymarine-openregistry-h-gary-barratt-fe1803ORDINARY3060.00%
LORRAINE BARRATTsophymarine-openregistry-h-lorraine-barratt-8d5dc7ORDINARY2040.00%

PALKA LTD

sophymarine-openregistry-gb-10708160
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
3-4 Georges Walk High Street, Sandbach, CW11 1AR

Direct shareholders

ShareholderShare classShares held% of class
MONIKA PALKAsophymarine-openregistry-h-monika-palka-05fcadORDINARY5050.00%
NAGENDRA PRASADsophymarine-openregistry-h-nagendra-prasad-695c6dORDINARY5050.00%

ALL NEW ULTIMATE U.K. LTD

sophymarine-openregistry-gb-10749111
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43342 — Glazing
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
Station Works, Sandbach, Cheshire, CW11 3LZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY BRADLEYsophymarine-openregistry-h-michael-anthony-bradley-427911ORDINARY1
ROBERT STEPHEN SEADONsophymarine-openregistry-h-robert-stephen-seadon-e740dfORDINARY1

J J C M PROPERTIES LTD

sophymarine-openregistry-gb-10884416
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 8, Sandbach, Cheshire, CW11 3HY

Direct shareholders

ShareholderShare classShares held% of class
JASON PATRICK MARSHALLsophymarine-openregistry-h-jason-patrick-marshall-4caa9eORDINARY5050.00%
JESSICA CARTERsophymarine-openregistry-h-jessica-carter-27b992ORDINARY5050.00%

ROBSCO INDUSTRIES LTD

sophymarine-openregistry-gb-10912171
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
328 Crewe Road, Sandbach, CW11 4RP

Direct shareholders

ShareholderShare classShares held% of class
RAIMONDA BROWNsophymarine-openregistry-h-raimonda-brown-9fccbcORDINARY50
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952ORDINARY50

Related parties

PartyRelationshipDetail
MAGNA TECHNOLOGY GROUP LTD.sophymarine-openregistry-gb-08681905Holds shares inORDINARY

SANDBACH RUGBY CLUB TRADING LIMITED

sophymarine-openregistry-gb-10935732
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Rugby Club, Sandbach, Cheshire, CW11 1RA

Direct shareholders

ShareholderShare classShares held% of class
SANDBACH RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-11749744ORDINARY100100.00%
ROBERT JOHN MAYORsophymarine-openregistry-h-robert-john-mayor-72e9e0ORDINARY00.00%

CT INTERNATIONAL TRADE FINANCE UK LTD.

sophymarine-openregistry-gb-10950008
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
MICRO ENTITY
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
First Floor 17 Penda Way, Sandbach, CW11 1GS

Direct shareholders

ShareholderShare classShares held% of class
SIR ANAM ISLAMsophymarine-openregistry-h-sir-anam-islam-b7a379ORD51
SAJIA ISLAMsophymarine-openregistry-h-sajia-islam-86cfbfORD49

J.P.F HOLDINGS LIMITED

sophymarine-openregistry-gb-10962479
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
93 Elworth Road, Sandbach, Cheshire, CW11 3HJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE FARLEYsophymarine-openregistry-h-joanne-farley-482959ORDINARY5050.00%
PAUL DAMIEN FARLEYsophymarine-openregistry-h-paul-damien-farley-e8937fORDINARY5050.00%

Related parties

PartyRelationshipDetail
UK RUBBER SUPPLIES LIMITEDsophymarine-openregistry-gb-11046018Holds shares inORDINARY · 50.00%

STREET LIGHT DGS LIMITED

sophymarine-openregistry-gb-11045854
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRAHAM STREETsophymarine-openregistry-h-daniel-graham-street-867de6ORDINARY100
WENDY ANN STREETsophymarine-openregistry-h-wendy-ann-street-e5dc58ORDINARY0

UK RUBBER SUPPLIES LIMITED

sophymarine-openregistry-gb-11046018
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 2 Rosemount Farm, Sandbach, Cheshire, CW11 2UZ

Direct shareholders

ShareholderShare classShares held% of class
J.P.F HOLDINGS LIMITEDsophymarine-openregistry-gb-10962479ORDINARY5050.00%
PAUL DAMIEN FARLEYsophymarine-openregistry-h-paul-damien-farley-e8937fORDINARY5050.00%