UK companies/Sandbach/Page 7
Companies in Sandbach and their shareholdersPage 7 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 65 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.
Companies with a register
588
WLL PROPERTIES LIMITED
sophymarine-openregistry-gb-13081323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 105 Heath Road, Sandbach, Cheshire, CW11 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LLOYDsophymarine-openregistry-h-deborah-lloyd-252de5 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| DEBORAH LLOYDsophymarine-openregistry-h-deborah-lloyd-252de5 | PREFERENCE | 1 | 33.33% |
| FRANCES WHEATCROFTsophymarine-openregistry-h-frances-wheatcroft-a6263f | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| FRANCES WHEATCROFTsophymarine-openregistry-h-frances-wheatcroft-a6263f | PREFERENCE | 1 | 33.33% |
| TIM WHEATCROFTsophymarine-openregistry-h-tim-wheatcroft-c42764 | PREFERENCE | 1 | 33.33% |
| TIM WHEATCROFTsophymarine-openregistry-h-tim-wheatcroft-c42764 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
COVA SECURITY GATES LIMITED
sophymarine-openregistry-gb-02108888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1987
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 11 Springvale Business Centre, Sandbach, Cheshire, CW11 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-08636576 | ORDINARY | 5,000 | |
| GERALD JOHN DENIS COWANsophymarine-openregistry-h-gerald-john-denis-cowan-241747 | ORDINARY | 0 | |
| MICHELE VOLPINsophymarine-openregistry-h-michele-volpin-6f2ea2 | ORDINARY | 0 | |
SPECK ABC UK LTD.
sophymarine-openregistry-gb-03208595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
96090 — Other service activities n.e.c. - Registered office
- Areena House Moston Road, Sandbach, Cheshire, CW11 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHMUKH RAMJI GHELANIsophymarine-openregistry-h-hashmukh-ramji-ghelani-451c42 | ORDINARY | 12,630 | |
| INDU GHELANIsophymarine-openregistry-h-indu-ghelani-ee944f | ORDINARY | 9,474 | |
| REENA GHELANI RANDHAWAsophymarine-openregistry-h-reena-ghelani-randhawa-71b05b | ORDINARY | 9,474 | |
FOUSLEY FARM BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03256946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Stables, Fousley Farm, Sandbach, Cheshire, CW11 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FOULKESsophymarine-openregistry-h-christopher-foulkes-41760a | ORDINARY | 1 | |
| GEORGE HENRY FYFFEsophymarine-openregistry-h-george-henry-fyffe-044d12 | ORDINARY | 1 | |
| JONATHAN PAUL ALLDAYsophymarine-openregistry-h-jonathan-paul-allday-c84adc | ORDINARY | 1 | |
WEB 23 LIMITED
sophymarine-openregistry-gb-03567614
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
58290 — Other software publishing - Registered office
- 20 Crewe Road, Sandbach, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL JNR KATWAsophymarine-openregistry-h-atul-jnr-katwa-8025ba | ORDINARY | 99 | |
| KRISHNA KATWAsophymarine-openregistry-h-krishna-katwa-29f1ce | ORDINARY | 1 | |
| ATUL KATWAsophymarine-openregistry-h-atul-katwa-36f8c6 | ORDINARY | 0 | |
CAN BUILD (UK) LTD
sophymarine-openregistry-gb-03595459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1998
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Apartment 8 The Mansion, Sandbach, Cheshire, CW11 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN BUILD LIMITEDsophymarine-openregistry-h-can-build-limited-a7e5fc | ORDINARY | 30 | |
| JOHN BOTTOMLEYsophymarine-openregistry-h-john-bottomley-6e49e8 | ORDINARY | 30 | |
| DAVID NEIL KITCHINGsophymarine-openregistry-h-david-neil-kitching-24da75 | ORDINARY | 0 | |
M.I. ENGINEERING UK LIMITED
sophymarine-openregistry-gb-03957392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 9 Pasture Close, Sandbach, Cheshire, CW11 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FARNELLsophymarine-openregistry-h-michael-farnell-ae6649 | ORDINARY | 2 | |
| GILLIAN FARNELLsophymarine-openregistry-h-gillian-farnell-ffa0a1 | ORDINARY | 1 | |
| JACK FARNELLsophymarine-openregistry-h-jack-farnell-517b6b | ORDINARY | 0 | |
EURO ACCESSORIES LIMITED
sophymarine-openregistry-gb-04126579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Units 1-3 Shannon Industrial Estate, Sandbach, Cheshire, CW11 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON HOLDINGS LIMITEDsophymarine-openregistry-gb-13485783 | ORDINARY | 40,669 | |
| GERARD GILSENANsophymarine-openregistry-h-gerard-gilsenan-a2d35a | ORDINARY | 0 | |
| MARK MUGFORDsophymarine-openregistry-h-mark-mugford-4d255f | ORDINARY | 0 | |
GAS SAFE INTERACTIVE LTD
sophymarine-openregistry-gb-05633422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Waterloo House, 2 Station Road, Sandbach, Cheshire, CW11 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JOHN BROUGHTONsophymarine-openregistry-h-terry-john-broughton-625c91 | ORDINARY | 7 | 70.00% |
| JULIE ANN BROUGHTONsophymarine-openregistry-h-julie-ann-broughton-a608c7 | ORDINARY | 3 | 30.00% |
| IAN STUART CONSTABLEsophymarine-openregistry-h-ian-stuart-constable-38c76c | ORDINARY | 0 | 0.00% |
DUKES OAK BARN RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-05851372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Dukes Oak Barns, Sandbach, Cheshire, CW11 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MARK BOSWELLsophymarine-openregistry-h-arthur-mark-boswell-51890b | ORDINARY | 1 | |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 1 | |
| JONATHAN MYLES SMITHsophymarine-openregistry-h-jonathan-myles-smith-062062 | ORDINARY | 1 | |
A & D COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06611776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43330 — Floor and wall covering
43999 — Other specialised construction activities n.e.c. - Registered office
- 571 Crewe Road, Sandbach, Cheshire, CW11 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY FRICKERsophymarine-openregistry-h-antony-fricker-a88294 | ORDINARY | 51 | 33.33% |
| DAVID ADAM FRICKERsophymarine-openregistry-h-david-adam-fricker-71c780 | ORDINARY | 51 | 33.33% |
| DAVID MARK EVANSsophymarine-openregistry-h-david-mark-evans-a4e355 | ORDINARY | 51 | 33.33% |
NORTHWOOD (SANDBACH) LIMITED
sophymarine-openregistry-gb-08225366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Hightown, Sandbach, CW11 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LICHFIELD VENTURES LIMITEDsophymarine-openregistry-gb-14366191 | ORDINARY | 2 | |
| ANDREW JAMES HEATHsophymarine-openregistry-h-andrew-james-heath-007a29 | ORDINARY | 0 | |
| CLARIE ELAINE HEATHsophymarine-openregistry-h-clarie-elaine-heath-775e9f | ORDINARY | 0 | |
SILTRAD PROPERTIES LIMITED
sophymarine-openregistry-gb-08699678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Crewe Road, Sandbach, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWRENCEsophymarine-openregistry-gb-05893369 | ORDINARY | 50 | |
| SARAH JOANNE LAWRENCEsophymarine-openregistry-h-sarah-joanne-lawrence-7ead99 | ORDINARY | 50 | |
| SILTRAD LIMITEDsophymarine-openregistry-gb-07856228 | ORDINARY | 0 | |
C S BAR LIMITED
sophymarine-openregistry-gb-08841226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Market Square, Sandbach, CW11 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSIO SERRAsophymarine-openregistry-h-alessio-serra-b6157f | ORDINARY | 1 | |
| ALESSIO SERRAsophymarine-openregistry-h-alessio-serra-b6157f | ORDINARY | 1 | |
| SALVATORE CAPASSOsophymarine-openregistry-h-salvatore-capasso-29fe9d | ORDINARY | 1 | |
| SALVATORE CAPASSOsophymarine-openregistry-h-salvatore-capasso-29fe9d | ORDINARY | 1 | |
| ANDREA ZORODDUsophymarine-openregistry-h-andrea-zoroddu-978d69 | ORDINARY | 0 | |
HIND HEATH LTD
sophymarine-openregistry-gb-08933677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hind Heath Garage Hind Heath Road, Sandbach, Cheshire, CW11 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE MURPHYsophymarine-openregistry-h-emma-jane-murphy-6f239c | ORDINARY | 3 | |
| MEGAN NADEEN MURPHYsophymarine-openregistry-h-megan-nadeen-murphy-3950cd | ORDINARY | 3 | |
| DAVID CHRISTOPHER MURPHYsophymarine-openregistry-h-david-christopher-murphy-a8e056 | ORDINARY | 0 | |
HERITAGE HOMES (CHESHIRE) LTD
sophymarine-openregistry-gb-09182362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Chapel , Betchton Road Malkins Bank Sandbach Betchton Road, Sandbach, Cheshire, CW11 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN ROMAN MAKSYMOWICZsophymarine-openregistry-h-jan-roman-maksymowicz-632ff1 | ORDINARY | 50 | |
| LESLEY WILKIEsophymarine-openregistry-h-lesley-wilkie-caf6de | ORDINARY | 50 | |
| MARY PATRICIA MAKSYMOWICZsophymarine-openregistry-h-mary-patricia-maksymowicz-a35a04 | ORDINARY | 0 | |
MELODY CORPORATION LIMITED
sophymarine-openregistry-gb-09452588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 39 Hassall Road, Sandbach, CW11 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGOSTINO FABRIZIOsophymarine-openregistry-h-agostino-fabrizio-5160c0 | ORDINARY | 98 | |
| GABRIELLA FABRIZIOsophymarine-openregistry-h-gabriella-fabrizio-6948bc | ORDINARY | 1 | |
| GIORGIO FABRIZIOsophymarine-openregistry-h-giorgio-fabrizio-165dae | ORDINARY | 1 | |
POSH PONDS LIMITED
sophymarine-openregistry-gb-09866636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Elton Crossings Farm House Moston Road, Sandbach, CW11 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TREVOR POWELLsophymarine-openregistry-h-mark-trevor-powell-f31cce | ORDINARY | 60 | |
| DUGGAN STEPHENsophymarine-openregistry-h-duggan-stephen-beab4b | ORDINARY | 0 | |
| LIAM DUFFYsophymarine-openregistry-h-liam-duffy-7a5ba5 | ORDINARY | 0 | |
RAVENWARE LIMITED
sophymarine-openregistry-gb-10439055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flowcrete Business Park Booth Lane, Sandbach, CW11 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMON MOETAMEDIsophymarine-openregistry-h-rahmon-moetamedi-388d46 | ORDINARY | 140 | 70.00% |
| NEIL EDWARD HEWITTsophymarine-openregistry-h-neil-edward-hewitt-ae2d68 | ORDINARY | 60 | 30.00% |
| GUY ANTHONY HICKTONsophymarine-openregistry-h-guy-anthony-hickton-7ae1f0 | ORDINARY | 0 | 0.00% |
PANACEA LOGIC LIMITED
sophymarine-openregistry-gb-10516149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities - Registered office
- Unit 4 Wheelock Heath Business Court Alsager Road, Sandbach, CW11 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANACEA GROUP LIMITEDsophymarine-openregistry-gb-13432627 | ORDINARY | 2 | 100.00% |
| PAULA DIBBLEsophymarine-openregistry-h-paula-dibble-0273f4 | ORDINARY | 0 | 0.00% |
| SHAUN DIBBLEsophymarine-openregistry-h-shaun-dibble-1101de | ORDINARY | 0 | 0.00% |