UK companies/Sandbach/Page 9

Companies in Sandbach and their shareholdersPage 9 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 64 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
64
Related parties
2

WILLIS'S LIMITED

sophymarine-openregistry-gb-10100778
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Home Farm Yard Office Bradwall Road, Sandbach, CW11 1RG

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID THOMAS WILLISsophymarine-openregistry-h-mr-david-thomas-willis-3d8912ORDINARY C 10P250
SRJ WILLIS HOLDING LIMITEDsophymarine-openregistry-gb-16194606ORDINARY B 10P250
SRJ WILLIS HOLDING LIMITEDsophymarine-openregistry-gb-16194606ORDINARY A 10P250
SRJ WILLIS HOLDING LIMITEDsophymarine-openregistry-gb-16194606ORDINARY D 10P250

SCOTTS HIRE LIMITED

sophymarine-openregistry-gb-06634498
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 1 Arclid Green Industrial Estate, Sandbach, Cheshire, CW11 4SY

Direct shareholders

ShareholderShare classShares held% of class
JANE SMITHSONsophymarine-openregistry-h-jane-smithson-8c8349B ORDINARY50100.00%
MARTIN ROBERT SMITHSONsophymarine-openregistry-h-martin-robert-smithson-999984A ORDINARY50100.00%
JANE SMITHSONsophymarine-openregistry-h-jane-smithson-8c8349C ORDINARY6100.00%
MARTIN ROBERT SMITHSONsophymarine-openregistry-h-martin-robert-smithson-999984C ORDINARY6100.00%

Related parties

PartyRelationshipDetail
SCOTTS CONTRACTING LIMITEDsophymarine-openregistry-gb-11505628Holds shares inORDINARY · 100.00%

MILLSTREAM YIELD LTD

sophymarine-openregistry-gb-08918712
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Crown Bank, Sandbach, Cheshire, CW11 1FW

Direct shareholders

ShareholderShare classShares held% of class
MEHDI YAZDI-DOUGHTYsophymarine-openregistry-h-mehdi-yazdi-doughty-f19f4bA ORDINARY90
MRS JANINE YAZDI-DOUGHTYsophymarine-openregistry-h-mrs-janine-yazdi-doughty-2c6933B ORDINARY10
MEHDI YAZDI-DOUGHTYsophymarine-openregistry-h-mehdi-yazdi-doughty-f19f4bORDINARY0
MEHDI YAZDI-DOUGHTYsophymarine-openregistry-h-mehdi-yazdi-doughty-f19f4bB ORDINARY0

PADDY LENNON ENGINEERING LIMITED

sophymarine-openregistry-gb-09042525
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY DYSON-LENNONsophymarine-openregistry-h-hayley-dyson-lennon-b8193bORDINARY150.00%
HAYLEY DYSON-LENNONsophymarine-openregistry-h-hayley-dyson-lennon-b8193bB ORDINARY1100.00%
PATRICK ANTHONY LENNONsophymarine-openregistry-h-patrick-anthony-lennon-97fd0cA ORDINARY1100.00%
PATRICK ANTHONY LENNONsophymarine-openregistry-h-patrick-anthony-lennon-97fd0cORDINARY150.00%

BERESFORD PRINT SOLUTIONS LTD

sophymarine-openregistry-gb-09056158
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES BERESFORDsophymarine-openregistry-h-mark-james-beresford-4376b1ORDINARY A38100.00%
EMMA BERESFORDsophymarine-openregistry-h-emma-beresford-6ccf4aORDINARY B37100.00%
MARK JAMES BERESFORDsophymarine-openregistry-h-mark-james-beresford-4376b1ORDINARY C25100.00%

COOPER LIVE LIMITED

sophymarine-openregistry-gb-09945593
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Tabley Close, Sandbach, Cheshire, CW11 1WQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID STOTTsophymarine-openregistry-h-andrew-david-stott-67750dORDINARY2
ANDREW DAVID STOTTsophymarine-openregistry-h-andrew-david-stott-67750dORDINARY "B"1
ANDREW DAVID STOTTsophymarine-openregistry-h-andrew-david-stott-67750dORDINARY "A"1
SARAH MARGARET STOTTsophymarine-openregistry-h-sarah-margaret-stott-dd3fc6ORDINARY0
SARAH MARGARET STOTTsophymarine-openregistry-h-sarah-margaret-stott-dd3fc6ORDINARY "B"0

GEORGE GOUDIE CONSULTING LTD

sophymarine-openregistry-gb-10193202
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Manor Farm, Sandbach, Cheshire, CW11 2WW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GOUDIEsophymarine-openregistry-h-george-goudie-03f8ccORDINARY A90100.00%
SUZANNE JAYNE GOUDIEsophymarine-openregistry-h-suzanne-jayne-goudie-9e5282ORDINARY B10100.00%
GEORGE GOUDIEsophymarine-openregistry-h-george-goudie-03f8ccORDINARY0

DOGGY DAY CARE WHEELOCK LIMITED

sophymarine-openregistry-gb-10826171
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Commercial Hotel, Sandbach, CW11 3RR

Direct shareholders

ShareholderShare classShares held% of class
AMY JANE TARRANTsophymarine-openregistry-h-amy-jane-tarrant-94f26bORDINARY1100.00%
AMY JANE TARRANTsophymarine-openregistry-h-amy-jane-tarrant-94f26bORDINARY B1100.00%
DAWN LESLEY TARRANTsophymarine-openregistry-h-dawn-lesley-tarrant-0ab9e3ORDINARY A1100.00%

NEW WORLD RESTAURANT HOLDINGS LTD

sophymarine-openregistry-gb-11228140
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES PERKINSsophymarine-openregistry-h-christopher-james-perkins-776a1cORDINARY C 1 GBP1100.00%
CHRISTOPHER JAMES PERKINSsophymarine-openregistry-h-christopher-james-perkins-776a1cORDINARY A 1 GBP1100.00%
CHRISTOPHER JOHN WRAGGsophymarine-openregistry-h-christopher-john-wragg-50c1e8ORDINARY B 1 GBP1100.00%

TPL (NANTWICH) LIMITED

sophymarine-openregistry-gb-12075119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
29 High Street, Sandbach, CW11 1AH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JOHNSONsophymarine-openregistry-h-caroline-johnson-594e54B ORDINARY1
CAROLINE JOHNSONsophymarine-openregistry-h-caroline-johnson-594e54ORDINARY1
PHILIP BOLANDsophymarine-openregistry-h-philip-boland-ec2f14ORDINARY1
PHILIP BOLANDsophymarine-openregistry-h-philip-boland-ec2f14C ORDINARY1

JWC SURVEYORS LIMITED

sophymarine-openregistry-gb-14221520
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
7 The Courtyard, Sandbach, CW11 2GA

Direct shareholders

ShareholderShare classShares held% of class
ELLA CAWTHRAsophymarine-openregistry-h-ella-cawthra-1a94f0ORDINARY SHARES150.00%
ELLA CAWTHRAsophymarine-openregistry-h-ella-cawthra-1a94f0ORDINARY SHARES B1100.00%
JACK CAWTHRAsophymarine-openregistry-h-jack-cawthra-432a8bORDINARY SHARES150.00%
JACK CAWTHRAsophymarine-openregistry-h-jack-cawthra-432a8bORDINARY SHARES A1100.00%

THORNHILLS (BETCHTON) LIMITED

sophymarine-openregistry-gb-03037672
Status
Active
Type
Private Limited Company
Incorporated
24/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Love Lane House Love Lane, Sandbach, Cheshire, CW11 2TT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE THORNHILLsophymarine-openregistry-h-catherine-thornhill-967d64ORDINARY5,000100.00%
DAVID THORNHILLsophymarine-openregistry-h-david-thornhill-eb4ce9ORDINARY5,000100.00%
DAVID THORNHILLsophymarine-openregistry-h-david-thornhill-eb4ce9ORDINARY B1,08766.97%
CATHERINE THORNHILLsophymarine-openregistry-h-catherine-thornhill-967d64ORDINARY B53633.03%
CATHERINE THORNHILLsophymarine-openregistry-h-catherine-thornhill-967d64ORDINARY00.00%
DAVID THORNHILLsophymarine-openregistry-h-david-thornhill-eb4ce9ORDINARY00.00%

Related parties

PartyRelationshipDetail
GHL (RANDLES) LIMITEDsophymarine-openregistry-gb-13322214Holds shares inORDINARY · 0.00%

R M & J SMITH LIMITED

sophymarine-openregistry-gb-04642097
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MARK SMITHsophymarine-openregistry-h-richard-mark-smith-3c121dA ORDINARY80100.00%
JANET SMITHsophymarine-openregistry-h-janet-smith-618a66B ORDINARY20100.00%

TAYLOR ATKINS LIMITED

sophymarine-openregistry-gb-04858911
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHNSTONE TAYLORsophymarine-openregistry-h-colin-johnstone-taylor-455a63A ORDINARY51100.00%
SALLY ROBERTSsophymarine-openregistry-h-sally-roberts-4a3de5B ORDINARY49100.00%

FRANCIS COATINGS LIMITED

sophymarine-openregistry-gb-04924387
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 3, Sandbach, Cheshire, CW11 3YX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LAWRIEsophymarine-openregistry-h-matthew-lawrie-799d97ORDINARY5100.00%
CHARLOTTE LAWRIEsophymarine-openregistry-h-charlotte-lawrie-17fc7aORDINARY B1100.00%
MATTHEW LAWRIEsophymarine-openregistry-h-matthew-lawrie-799d97ORDINARY B00.00%

WAT-CHEM SERVICES LIMITED

sophymarine-openregistry-gb-04944716
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Crewe Road, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM BROCKBANKsophymarine-openregistry-h-malcolm-brockbank-e83b67ORDINARY A 1 GBP1100.00%
MARY BROCKBANKsophymarine-openregistry-h-mary-brockbank-bedd04ORDINARY B 1 GBP1100.00%

HEALTH PSYCHOLOGY MATTERS LTD

sophymarine-openregistry-gb-05280408
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Crewe Road, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD OLIVERsophymarine-openregistry-h-michael-richard-oliver-9a8e0dORDINARY A8100.00%
LOUISE JANE OLIVERsophymarine-openregistry-h-louise-jane-oliver-48caceORDINARY B2100.00%

CAPITAL CAR FINANCE LIMITED

sophymarine-openregistry-gb-06041030
Status
Active
Type
Private Limited Company
Incorporated
03/01/2007
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
64910 — Financial leasing
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Knight Brown Accountants, Sandbach, Cheshire, CW11 4NE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK EDWARD WILLIAMSsophymarine-openregistry-h-jonathan-mark-edward-williams-389ec4ORDINARY A500100.00%
LORRAINE WILLIAMSsophymarine-openregistry-h-lorraine-williams-b22608ORDINARY B500100.00%

SANDBACH ROOFING CONTRACTORS LTD

sophymarine-openregistry-gb-06607502
Status
Active
Type
Private Limited Company
Incorporated
02/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
68 Abbey Rd, Sandbach, Cheshire, CW11 3HB

Direct shareholders

ShareholderShare classShares held% of class
CONNOR CLAYTON-BARKERsophymarine-openregistry-h-connor-clayton-barker-5610fcORDINARY50100.00%
PAUL CLAYTON-BARKERsophymarine-openregistry-h-paul-clayton-barker-2fa844A ORDINARY50100.00%

DEVNET LIMITED

sophymarine-openregistry-gb-06746375
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
19 Market Square, Sandbach, CW11 1AT

Direct shareholders

ShareholderShare classShares held% of class
MAN BUN LEEsophymarine-openregistry-h-man-bun-lee-66d311ORDINARY24
ALEXANDRA LEEsophymarine-openregistry-h-alexandra-lee-1b6261A ORDINARY1