UK companies/Sandbach/Page 23
Companies in Sandbach and their shareholdersPage 23 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 36 shareholdings and 4 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
JARYL HOLDINGS LTD
sophymarine-openregistry-gb-14763233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DARYL EVANSsophymarine-openregistry-h-daryl-evans-92e820 | ORDINARY A | 100 | 100.00% |
| DARYL EVANSsophymarine-openregistry-h-daryl-evans-92e820 | ORDINARY B | 69 | 100.00% |
| DARYL EVANSsophymarine-openregistry-h-daryl-evans-92e820 | ORDINARY C | 69 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ROCKET YARD LIMITEDsophymarine-openregistry-gb-11309589 | Holds shares in | ORDINARY A · 42.02% |
| FULL SWING EMEA LIMITEDsophymarine-openregistry-gb-16088221 | Holds shares in | ORDINARY A · 41.67% |
| DS GOLF MEDIA LIMITEDsophymarine-openregistry-gb-15844780 | Holds shares in | ORDINARY A · 33.33% |
OAKDALE FARM CHESHIRE LTD
sophymarine-openregistry-gb-15537264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NORMAN RUMBELOWsophymarine-openregistry-h-stephen-norman-rumbelow-a68d31 | ORDINARY A | 51 | 100.00% |
| STEPHEN NORMAN RUMBELOWsophymarine-openregistry-h-stephen-norman-rumbelow-a68d31 | ORDINARY B | 26 | 100.00% |
| STEPHEN NORMAN RUMBELOWsophymarine-openregistry-h-stephen-norman-rumbelow-a68d31 | ORDINARY C | 23 | 100.00% |
JAMES LYNCH & SONS (TRANSPORT) LIMITED
sophymarine-openregistry-gb-00535138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Norton Way, Sandbach, Cheshire, CW11 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STANLEY LYNCHsophymarine-openregistry-h-john-stanley-lynch-ac84d1 | ORDINARY | 1,875 | 100.00% |
| JOHN STANLEY LYNCHsophymarine-openregistry-h-john-stanley-lynch-ac84d1 | PREFERENCE | 570 | 100.00% |
BARCHETTA RESTAURANT LIMITED
sophymarine-openregistry-gb-09239913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 464a Crewe Road, Sandbach, Cheshire, CW11 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENT ACIRsophymarine-openregistry-h-levent-acir-16ad03 | B ORDINARY | 1 | |
| LEVENT ACIRsophymarine-openregistry-h-levent-acir-16ad03 | "A" ORDINARY | 1 | |
THOMAS BURTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-09255411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- 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 |
|---|
| 0075 GROUP LTDsophymarine-openregistry-gb-14461227 | ORDINARY A SHARES | 100 | 100.00% |
| 0075 GROUP LTDsophymarine-openregistry-gb-14461227 | ORDINARY B SHARES | 100 | 100.00% |
ST JOHN'S PRE-SCHOOL NURSERY LIMITED
sophymarine-openregistry-gb-10163888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY MORLEYsophymarine-openregistry-h-tracy-morley-7239fb | B ORDINARY | 28 | 100.00% |
| TRACY MORLEYsophymarine-openregistry-h-tracy-morley-7239fb | A ORDINARY | 12 | 100.00% |
A T MOORES ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-11298332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MOORESsophymarine-openregistry-h-steven-moores-f616fa | ORDINARY | 2 | 100.00% |
| STEVEN MOORESsophymarine-openregistry-h-steven-moores-f616fa | A ORDINARY | 1 | 100.00% |
CHESHIRE AESTHETICS LTD
sophymarine-openregistry-gb-12242846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- DORMANT
- 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 |
|---|
| SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72 | ORDINARY A | 100 | 100.00% |
| SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72 | ORDINARY B | 100 | 100.00% |
NORTH WEST FIRE EXTINGUISHERS LTD
sophymarine-openregistry-gb-13471355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MATTHEW ASTBURYsophymarine-openregistry-h-jason-matthew-astbury-a92e0d | ORDINARY A | 50 | 100.00% |
| JASON MATTHEW ASTBURYsophymarine-openregistry-h-jason-matthew-astbury-a92e0d | ORDINARY B | 50 | 100.00% |
ANDREW WILSON GOLF LIMITED
sophymarine-openregistry-gb-13813873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WILSONsophymarine-openregistry-h-andrew-michael-wilson-a9d986 | ORDINARY B | 50 | 100.00% |
| ANDREW MICHAEL WILSONsophymarine-openregistry-h-andrew-michael-wilson-a9d986 | ORDINARY A | 50 | 100.00% |
SILK AND STONE INTERIOR DESIGN LTD
sophymarine-openregistry-gb-14214118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA ANN SIMPSONsophymarine-openregistry-h-sonia-ann-simpson-54337b | ORDINARY A | 50 | 100.00% |
| SONIA ANN SIMPSONsophymarine-openregistry-h-sonia-ann-simpson-54337b | ORDINARY B | 50 | 100.00% |
SUPPLY 2 TRADE NORTHWICH LTD
sophymarine-openregistry-gb-14348818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLY 2 TRADE HOLDINGS LTDsophymarine-openregistry-gb-14033912 | ORDINARY B | 50 | 100.00% |
| SUPPLY 2 TRADE HOLDINGS LTDsophymarine-openregistry-gb-14033912 | ORDINARY A | 50 | 100.00% |
THE GIFT BOX SHOP LTD
sophymarine-openregistry-gb-15526155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE PAVISsophymarine-openregistry-h-amanda-louise-pavis-18e553 | ORDINARY B | 50 | 100.00% |
| AMANDA LOUISE PAVISsophymarine-openregistry-h-amanda-louise-pavis-18e553 | ORDINARY A | 50 | 100.00% |
COOKSON ENGINEERING LTD
sophymarine-openregistry-gb-15966327
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 4 Joseph Johnson Road, Sandbach, Cheshire, CW11 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DAVID COOKSONsophymarine-openregistry-h-craig-david-cookson-27a9b5 | ORDINARY-A | 50 | 100.00% |
| CRAIG DAVID COOKSONsophymarine-openregistry-h-craig-david-cookson-27a9b5 | ORDINARY-B | 50 | 100.00% |
RUSSELL GRANT ASTROLOGY LIMITED
sophymarine-openregistry-gb-01847002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1984
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Crewe Road, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT KNIGHT ASSOCIATES LTDsophymarine-openregistry-gb-04161416 | ORDINARY | 100 | |
LEVELCHASE LIMITED
sophymarine-openregistry-gb-02166073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1987
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 1 The Coachouse 1 The Coachouse, Sandbach, Cheshire, CW11 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RUSSELLsophymarine-openregistry-h-rebecca-russell-ffb723 | ORDINARY | 1,000 | |
ANCORITE SURFACE PROTECTION LIMITED
sophymarine-openregistry-gb-02393313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1989
- Accounts
- FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Millbuck Way, Sandbach, Cheshire, CW11 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCORITE HOLDINGS LTDsophymarine-openregistry-gb-06029200 | ORDINARY | 400,000 | 100.00% |
XL ENGINEERING HOLDINGS LIMITED
sophymarine-openregistry-gb-02459653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 19, Sandbach, Cheshire, CW11 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHWICH CAPITAL NUMBER 3 LIMITEDsophymarine-openregistry-h-northwich-capital-number-3-limited-0a4ac7 | ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XL ENGINEERING LIMITEDsophymarine-openregistry-gb-05841296 | Holds shares in | ORDINARY · 100.00% |
CREWE AND NANTWICH WINDOWS LIMITED
sophymarine-openregistry-gb-02782845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANTWICH WINDOWS LIMITEDsophymarine-openregistry-gb-02270661 | ORDINARY | 1 | 100.00% |
GOLDETTE LIMITED
sophymarine-openregistry-gb-03017790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 9 Sweettooth Lane, Sandbach, CW11 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL A DEVENPORTsophymarine-openregistry-h-paul-a-devenport-3e3b74 | ORDINARY | 2 | 100.00% |