UK companies/Stockport/Page 107

Companies in Stockport and their shareholdersPage 107 of 246

4,919 companies registered in Stockport 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 Stockport. Between them they record 51 shareholdings and 3 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
Stockport
Companies with a register
4,919
On this page
20
Shareholdings
51
Related parties
3

OMNI SOLUTIONS LIMITED

sophymarine-openregistry-gb-10671466
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
5a Ack Lane East, Stockport, Cheshire, SK7 2BE

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHORTTsophymarine-openregistry-h-paul-shortt-4c8cb3ORDINARY A74
STACEY HIGSONsophymarine-openregistry-h-stacey-higson-ffcfddORDINARY B15
STACEY HIGSONsophymarine-openregistry-h-stacey-higson-ffcfddORDINARY A11

BPM RENTALS LTD

sophymarine-openregistry-gb-10706454
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Sunnyfield Road, Stockport, SK4 3HS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE MAGUIREsophymarine-openregistry-h-louise-jane-maguire-47ea91ORDINARY A90100.00%
STEPHEN LEE MAGUIREsophymarine-openregistry-h-stephen-lee-maguire-31e88bORDINARY90100.00%

ISF ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-10720344
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
30 Shrigley Road North, Stockport, Cheshire, SK12 1TE

Direct shareholders

ShareholderShare classShares held% of class
IAN FARRELLsophymarine-openregistry-h-ian-farrell-e2551dORDINARY1100.00%
RACHEL FARRELLsophymarine-openregistry-h-rachel-farrell-5d80dcB ORDINARY1100.00%

D G MAJOR LIMITED

sophymarine-openregistry-gb-10726629
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
41 Greek Street, Stockport, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
DENNIS GEORGE MAJORsophymarine-openregistry-h-dennis-george-major-009a22ORDINARY1100.00%
F J MAJORsophymarine-openregistry-h-f-j-major-59e1b6A ORDINARY1100.00%

BURGESS TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10727442
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mynshull House, Stockport, Cheshire, SK1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36ORDINARY75100.00%
PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36ORDINARY A25100.00%
LISA BURGESSsophymarine-openregistry-h-lisa-burgess-c3a42bORDINARY A00.00%

SPECTRE TATTOOS LIMITED

sophymarine-openregistry-gb-10736672
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
141 London Road, Stockport, SK7 4HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD NEILL HARGREAVESsophymarine-openregistry-h-john-richard-neill-hargreaves-7f5629ORDINARY90
KATHRYN LOUISE HARGREAVESsophymarine-openregistry-h-kathryn-louise-hargreaves-e5e45aA ORDINARY10

LAR GROUP LIMITED

sophymarine-openregistry-gb-10812646
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Unit 5 Crossley Park Industrial Estate, Stockport, Cheshire, SK4 5BF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON WHITFIELDsophymarine-openregistry-h-andrew-simon-whitfield-add21fORDINARY40,000100.00%
STEVE HANNAHsophymarine-openregistry-h-steve-hannah-df76c8A ORDINARY2,106100.00%

Related parties

PartyRelationshipDetail
AMB HOLDINGS LIMITEDsophymarine-openregistry-gb-04750965Holds shares inA ORDINARY SHARES · 50.00%

LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10844259
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
82 Reddish Road, Stockport, SK5 7QU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BARTONsophymarine-openregistry-h-jonathan-barton-abbd7eORDINARY A1
JONATHAN BARTONsophymarine-openregistry-h-jonathan-barton-abbd7eORDINARY B1
MAVIS HARRISsophymarine-openregistry-h-mavis-harris-d73ff5ORDINARY B0
MAVIS HARRISsophymarine-openregistry-h-mavis-harris-d73ff5ORDINARY A0

Related parties

PartyRelationshipDetail
LATHAM (UK) LTDsophymarine-openregistry-gb-07629179Holds shares inORDINARY
BARTONS BAKEHOUSE LIMITEDsophymarine-openregistry-gb-15307451Holds shares inORDINARY

GEORGIO HOLDINGS LIMITED

sophymarine-openregistry-gb-10849790
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOUISE KERRISONsophymarine-openregistry-h-caroline-louise-kerrison-7fc82fORDINARY26
MR JOHN NIGEL KERRISONsophymarine-openregistry-h-mr-john-nigel-kerrison-2ae85aORDINARY26
MR JOHN NIGEL KERRISONsophymarine-openregistry-h-mr-john-nigel-kerrison-2ae85aPREFERENCE25

M A W JOINERY LIMITED

sophymarine-openregistry-gb-10943503
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
47 Menai Road, Stockport, SK3 8ED

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALAN WILLIAMSsophymarine-openregistry-h-michael-alan-williams-894571A ORDINARY95100.00%
LOUIS WILLIAMSsophymarine-openregistry-h-louis-williams-204e60B ORDINARY5100.00%

KAZKY LTD

sophymarine-openregistry-gb-10951417
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
123 Wellington Road South, Stockport, Cheshire, SK1 3TH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN BOLTONsophymarine-openregistry-h-kevin-john-bolton-23e1c2A ORDINARY100100.00%
LARYSA BOLTONsophymarine-openregistry-h-larysa-bolton-4e48b0B ORDINARY100100.00%
KEVIN JOHN BOLTONsophymarine-openregistry-h-kevin-john-bolton-23e1c2B ORDINARY00.00%

MORRIS ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-10982390
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
18 Worsley Crescent, Stockport, SK2 6AE

Direct shareholders

ShareholderShare classShares held% of class
VANESSA MORRISsophymarine-openregistry-h-vanessa-morris-9cc0f4ORDINARY100
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09B ORDINARY1

ANOTHER ARCHITECTURE AND INTERIORS LIMITED

sophymarine-openregistry-gb-10992506
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Hillgate Place, Stockport, SK1 3EH

Direct shareholders

ShareholderShare classShares held% of class
SARAH GREENsophymarine-openregistry-gb-09462735ORDINARY100
TOM WILLILAMSsophymarine-openregistry-h-tom-willilams-15ca8bA ORDINARY1

SECURE RECRUITMENT LTD

sophymarine-openregistry-gb-11068885
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
63 Cote Green Road, Stockport, SK6 5EN

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ADAMSONsophymarine-openregistry-h-justin-adamson-81c8c4ORDINARY100
LISA ADAMSONsophymarine-openregistry-h-lisa-adamson-deba94ORDINARY A10

ENERCRET LTD

sophymarine-openregistry-gb-11151335
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8-10 Gatley Road, Stockport, SK8 1PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE SCHILLINGsophymarine-openregistry-h-andrew-george-schilling-c81bfaB ORDINARY60100.00%
ENERCRET BETEILIGUNGS GMBHsophymarine-openregistry-h-enercret-beteiligungs-gmbh-bb7eaeA ORDINARY40100.00%

DARLINGTON DESIGN & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11156639
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
2 Albany Rd, Stockport, SK7 1NA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CLAIRE DARLINGTONsophymarine-openregistry-h-amanda-claire-darlington-004b7eORDINARY B50
MATTHEW ADAM DARLINGTONsophymarine-openregistry-h-matthew-adam-darlington-c9d1ffORDINARY A50
MATTHEW ADAM DARLINGTONsophymarine-openregistry-h-matthew-adam-darlington-c9d1ffORDINARY B0

PL DISTRIBUTION LTD

sophymarine-openregistry-gb-11227078
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
FULL
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit A Orion Business Park, Stockport, Cheshire, SK3 0RT

Direct shareholders

ShareholderShare classShares held% of class
PL HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15427621ORDINARY100100.00%
PL HOLDING GROUP LIMITEDsophymarine-openregistry-gb-15427621A ORDINARY1100.00%
PAIGE LOUISE WILLIAMSsophymarine-openregistry-h-paige-louise-williams-0f3958ORDINARY00.00%
PAIGE LOUISE WILLIAMSsophymarine-openregistry-h-paige-louise-williams-0f3958A ORDINARY00.00%

CEDARBROOK CONSULTING LIMITED

sophymarine-openregistry-gb-11238923
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
4 Hillbrook Road, Stockport, SK7 2BT

Direct shareholders

ShareholderShare classShares held% of class
HANNA CASSTLESsophymarine-openregistry-h-hanna-casstles-dc319aB ORDINARY50100.00%
JULIAN CASSTLESsophymarine-openregistry-h-julian-casstles-a287a1A ORDINARY50100.00%

JW WALSH ACCOUNTANTS 2018 LIMITED

sophymarine-openregistry-gb-11241662
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED210
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY200
XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213DEFERRED0

BRAND PIXIE LTD

sophymarine-openregistry-gb-11258966
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Hillbrook Road, Stockport, SK7 2BT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE KIRWINsophymarine-openregistry-h-joanne-louise-kirwin-d1cebdB SHARES100100.00%
PAUL DAVID KIRWINsophymarine-openregistry-h-paul-david-kirwin-40e890ORDINARY100100.00%
JOANNE LOUISE KIRWINsophymarine-openregistry-h-joanne-louise-kirwin-d1cebdORDINARY00.00%