UK companies/Stockport/Page 198
Companies in Stockport and their shareholdersPage 198 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 41 shareholdings and 10 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
4,919
SHOCKGUARD LIMITED
sophymarine-openregistry-gb-03831947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- DORMANT
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 1 Greg Street Industrial, Stockport, Cheshire, SK5 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PULSEGUARD LIMITEDsophymarine-openregistry-gb-03665881 | A ORDINARY | 23 | 100.00% |
| PULSEGUARD LIMITEDsophymarine-openregistry-gb-03665881 | ORDINARY | 15 | 100.00% |
INNOVATION 24 LIMITED
sophymarine-openregistry-gb-03929354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2000
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit A3 Lingard Lane, Stockport, SK6 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V.sophymarine-openregistry-h-total-specific-solutions-tss-b-v-77bd3c | ORDINARY | 9,001 | |
| TOTAL SPECIFIC SOLUTIONS (TSS) B.V.sophymarine-openregistry-h-total-specific-solutions-tss-b-v-77bd3c | ORDINARY B | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEALER CAR MANAGER LIMITEDsophymarine-openregistry-gb-04996753 | Holds shares in | ORDINARY |
| IN-CAR CLEVERNESS LIMITEDsophymarine-openregistry-gb-06578472 | Holds shares in | OTHER |
FORM ARCHITECTS LTD
sophymarine-openregistry-gb-04159228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 82 Reddish Road, Stockport, Cheshire, SK5 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | A ORDINARY | 500 | 100.00% |
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | B ORDINARY | 500 | 100.00% |
AMB HOLDINGS LIMITED
sophymarine-openregistry-gb-04750965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 5 Crossley Park, Stockport, Cheshire, SK4 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAR GROUP LTDsophymarine-openregistry-gb-10812646 | B ORDINARY SHARES | 40,000 | 100.00% |
| LAR GROUP LTDsophymarine-openregistry-gb-10812646 | A ORDINARY SHARES | 40,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAR LIMITEDsophymarine-openregistry-gb-03332515 | Holds shares in | ORDINARY · 100.00% |
KNDS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-05801100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2006
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Knds, Stockport, SK4 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNDS DEUTSCHLAND BETEILIGUNGS GMBHsophymarine-openregistry-h-knds-deutschland-beteiligungs-gmbh-8f0f74 | PARTICIPATING REDEEMABLE | 15,500,000 | |
| KNDS DEUTSCHLAND BETEILIGUNGS GMBHsophymarine-openregistry-h-knds-deutschland-beteiligungs-gmbh-8f0f74 | ORDINARY | 1,297,713 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNDS DEFENCE UK LIMITEDsophymarine-openregistry-gb-00310308 | Holds shares in | ORDINARY · 100.00% |
VALOUR FINANCE LIMITED
sophymarine-openregistry-gb-06034431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 1st Floor High Bank House, Stockport, SK3 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVVY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-06048737 | ORDINARY | 8,500 | |
| SAVVY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-06048737 | ORDINARY A | 1,500 | |
MPS RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06520485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 93 Church Lane, Stockport, SK6 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HAYDON SHARPsophymarine-openregistry-h-matthew-haydon-sharp-a96330 | ORDINARY B 1 GBP | 50 | 100.00% |
| MATTHEW HAYDON SHARPsophymarine-openregistry-h-matthew-haydon-sharp-a96330 | ORDINARY A 1 GBP | 50 | 100.00% |
HEAT EXPERIENCE SERVICES LTD
sophymarine-openregistry-gb-06642190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 1 Armcon Business Park London Road South, Stockport, SK12 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ARDERNsophymarine-openregistry-h-gavin-ardern-54dfac | ORDINARY | 110 | |
| GAVIN ARDERNsophymarine-openregistry-h-gavin-ardern-54dfac | A ORDINARY | 100 | |
HAYLEY BERRY LIMITED
sophymarine-openregistry-gb-06664987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 105 Seal Road, Stockport, SK7 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BERRYsophymarine-openregistry-gb-06664987 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| HAYLEY BERRYsophymarine-openregistry-gb-06664987 | B CLASS SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JS BERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-14536989 | Holds shares in | A ORDINARY · 49.00% |
| ECOSMART HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-11221388 | Holds shares in | ORDINARY B · 45.00% |
| PROJECT VELOCITY TOPCO LIMITEDsophymarine-openregistry-gb-14381241 | Holds shares in | C1 ORDINARY · 0.01% |
| JS BERRY CONTRACTORS LTDsophymarine-openregistry-gb-09755565 | Holds shares in | ORDINARY · 0.00% |
| D B WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08350966 | Holds shares in | ORDINARY |
SET VISIONS LIMITED
sophymarine-openregistry-gb-06741881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Alpha House, Stockport, Cheshire, SK3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070 | ORDINARY | 100 | 100.00% |
| RIDE SHOTGUN LTDsophymarine-openregistry-gb-11167070 | A ORDINARY | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUXTON BREWERY LIMITEDsophymarine-openregistry-gb-10892916 | Holds shares in | B ORDINARY · 28.29% |
GET TO PAGE ONE LIMITED
sophymarine-openregistry-gb-07341419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Riverside House Kings Reach Business Park, Stockport, SK4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK O'CONNORsophymarine-openregistry-h-michael-patrick-o-connor-170761 | ORDINARY 1 GBP | 90 | 100.00% |
| MICHAEL PATRICK O'CONNORsophymarine-openregistry-h-michael-patrick-o-connor-170761 | ORDINARY B 1 GBP | 10 | 100.00% |
THE SPLASH LAB LIMITED
sophymarine-openregistry-gb-07361838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 8, Acorn Business Park, Stockport, SK4 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPLASH LAB (HOLDINGS) LIMITEDsophymarine-openregistry-h-the-splash-lab-holdings-limited-b74524 | ORDINARY | 950 | |
| THE SPLASH LAB (HOLDINGS) LIMITEDsophymarine-openregistry-h-the-splash-lab-holdings-limited-b74524 | ORDINARY B | 50 | |
BALLYCLARE LIMITED
sophymarine-openregistry-gb-07463998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MEDIUM
- SIC
- 14120 — Manufacture of workwear
- Registered office
- Unit C1-C2 The Forum Hercules Office Park, Stockport, SK3 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLYCLARE GROUP LIMITEDsophymarine-openregistry-gb-08820424 | IRREDEEMABLE PREFERENCE | 7,000,000 | 100.00% |
| BALLYCLARE GROUP LIMITEDsophymarine-openregistry-gb-08820424 | ORDINARY | 101 | 100.00% |
SALIMIAN & CO LIMITED
sophymarine-openregistry-gb-07607057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Stockport, Cheshire, SK3 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S MIRTORABI ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09372983 | B ORDINARY | 100 | |
| S MIRTORABI ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09372983 | ORDINARY | 75 | |
| S MIRTORABI ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09372983 | ORDINARY | 25 | |
89-91 HEATON ROAD LIMITED
sophymarine-openregistry-gb-07920046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ASLAMsophymarine-openregistry-h-asif-aslam-15f369 | B ORDINARY | 4 | 100.00% |
| ASIF ASLAMsophymarine-openregistry-h-asif-aslam-15f369 | A ORDINARY | 1 | 100.00% |
VJIPT LIMITED
sophymarine-openregistry-gb-08424629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Gladstone Grove, Stockport, Cheshire, SK4 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWAN PHILIP GWYNNEsophymarine-openregistry-h-iwan-philip-gwynne-a3b216 | ORDINARY A | 1 | 100.00% |
| IWAN PHILIP GWYNNEsophymarine-openregistry-h-iwan-philip-gwynne-a3b216 | ORDINARY B | 1 | 100.00% |
SPORT-MED LTD
sophymarine-openregistry-gb-08471463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Norbury Chambers, Stockport, Cheshire, SK1 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DEYKINsophymarine-openregistry-h-timothy-deykin-d0e97b | ORDINARY B | 100 | 100.00% |
| TIMOTHY DEYKINsophymarine-openregistry-h-timothy-deykin-d0e97b | ORDINARY A | 100 | 100.00% |
QUANTUM BASE LIMITED
sophymarine-openregistry-gb-08501521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Alpha House, Stockport, Cheshire, SK3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM BASE HOLDINGS PLCsophymarine-openregistry-gb-12502915 | A ORDINARY | 264,257 | |
| QUANTUM BASE HOLDINGS PLCsophymarine-openregistry-gb-12502915 | B ORDINARY | 1 | |
AHMAD DEVELOPMENTS LTD
sophymarine-openregistry-gb-09252299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Moss Lane, Stockport, SK7 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBIA AHMADsophymarine-openregistry-h-sobia-ahmad-ba8fd2 | B ORDINARY | 1 | 100.00% |
| SOBIA AHMADsophymarine-openregistry-h-sobia-ahmad-ba8fd2 | A ORDINARY | 1 | 100.00% |
CHESHIRE HEARING LIMITED
sophymarine-openregistry-gb-09583426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Walthew House, Stockport, Cheshire, SK2 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOYLEsophymarine-openregistry-gb-12118853 | A ORDINARY | 50 | 100.00% |
| MICHAEL DOYLEsophymarine-openregistry-gb-12118853 | B ORDINARY | 50 | 100.00% |