UK companies/Stockport/Page 209

Companies in Stockport and their shareholdersPage 209 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 20 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
20
Related parties
3

REPRODUCTIVE MEDICINE AND GYNAECOLOGY ASSOCIATES LIMITED

sophymarine-openregistry-gb-07866886
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Riverside House Kings Reach Business Park, Stockport, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
RAFET GAZVANIsophymarine-openregistry-h-rafet-gazvani-a2bd09ORDINARY 1 GBP100100.00%

NHS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-07888110
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Regent House, Stockport, Cheshire, SK4 1BS

Direct shareholders

ShareholderShare classShares held% of class
SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE.sophymarine-openregistry-h-secretary-of-state-for-health-and-social-44a3ceORDINARY337,083,332100.00%

Related parties

PartyRelationshipDetail
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447Holds shares inB ORDINARY
THE POINT AT SLEAFORD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05617101Holds shares inORDINARY

MAGIC BY DAVID LTD

sophymarine-openregistry-gb-07927324
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
C/O Stockport Accountancy Services Ltd Suite 6, 8th Floor, Stockport, SK4 1BS

Direct shareholders

ShareholderShare classShares held% of class
DAVID DEANIEsophymarine-openregistry-h-david-deanie-a81fd5ORDINARY100

EURONET SOLUTIONS LTD

sophymarine-openregistry-gb-07930103
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Houldsworth Mill Business Centre, Stockport, Cheshire, SK5 6DA

Direct shareholders

ShareholderShare classShares held% of class
TARRANUM BEGUMsophymarine-openregistry-h-tarranum-begum-47f498ORD100

AD ASTRA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07934138
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
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
ELIZABETH JANE HONANsophymarine-openregistry-h-elizabeth-jane-honan-838d99ORDINARY 1 GBP100100.00%

BV ACCOUNTANTS GROUP LIMITED

sophymarine-openregistry-gb-07949390
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
7 St Petersgate, Stockport, Cheshire, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
BERNARD VERBYsophymarine-openregistry-h-bernard-verby-1274beORDINARY SHARES700

ALCOHOL MONITORING SYSTEMS LIMITED

sophymarine-openregistry-gb-07993509
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Stockport Exchange, Stockport, Cheshire, SK1 3GG

Direct shareholders

ShareholderShare classShares held% of class
ALCOHOL MONITORING SYSTEMS INCsophymarine-openregistry-h-alcohol-monitoring-systems-inc-45007cORDINARY100100.00%

IDENCA LIMITED

sophymarine-openregistry-gb-07996401
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
BARRY HOWARD FELLsophymarine-openregistry-h-barry-howard-fell-c0a52eORDINARY500100.00%

GRYPHON INTERNATIONAL LTD

sophymarine-openregistry-gb-08006555
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Stockport Exchange, Stockport, Cheshire, SK1 3GG

Direct shareholders

ShareholderShare classShares held% of class
GRYPHON STRATEGIES (UK) LTDsophymarine-openregistry-gb-13202937ORDINARY1100.00%

NEXTGEN360 LIMITED

sophymarine-openregistry-gb-08116148
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit A2 Stockport Industrial Estate, Stockport, Cheshire, SK4 2JZ

Direct shareholders

ShareholderShare classShares held% of class
WILSON GEORGE GROUP LIMITEDsophymarine-openregistry-gb-13350744ORDINARY100

SIMONCHARLESDOTCOM LIMITED

sophymarine-openregistry-gb-08143174
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 Latham Close, Stockport, Cheshire, SK6 2SD

Direct shareholders

ShareholderShare classShares held% of class
PROELIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-10485398ORDINARY300100.00%

DAWD LTD

sophymarine-openregistry-gb-08173342
Status
Active
Type
Private Limited Company
Incorporated
09/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Mynshull House, Stockport, SK1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
UKALEARAMIYEMI OTABORsophymarine-openregistry-h-ukalearamiyemi-otabor-207657ORDINARY100

CA SMITH ELECTRICAL LIMITED

sophymarine-openregistry-gb-08176492
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY SMITHsophymarine-openregistry-h-craig-anthony-smith-3f51bcORD100100.00%

MODERN GROUP LTD

sophymarine-openregistry-gb-08240829
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47910 — Retail sale via mail order houses or via Internet
Registered office
24 Pownall Avenue, Stockport, SK7 2HE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TREESsophymarine-openregistry-h-nicola-trees-bc9e8aORDINARY1

FW MOTORSPORT LTD

sophymarine-openregistry-gb-08252700
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 6d Lowick Close, Stockport, Cheshire, SK7 5ED

Direct shareholders

ShareholderShare classShares held% of class
MR FERGUS WILLIAM MARTIN WALKINSHAWsophymarine-openregistry-h-mr-fergus-william-martin-walkinshaw-0619dcORDINARY100100.00%

RUTH WILSON PR LIMITED

sophymarine-openregistry-gb-08258883
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
15 Buxton Old Road, Stockport, SK12 2BB

Direct shareholders

ShareholderShare classShares held% of class
RUTH WILSONsophymarine-openregistry-h-ruth-wilson-3b877dORDINARY1100.00%

WOLFLUXE LIMITED

sophymarine-openregistry-gb-08312391
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
136 Hall Street, Stockport, Greater Manchester, SK1 4HE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JUSTIN SHERLOCKsophymarine-openregistry-h-alexander-justin-sherlock-b0fdc8ORD2,000100.00%

TMT COMMERCIAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-08326299
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
Registered office
Kingfisher Court, Stockport, SK4 2HG

Direct shareholders

ShareholderShare classShares held% of class
TMT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11621573ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
TMT COMMERCIAL CONTRACTING LIMITEDsophymarine-openregistry-gb-14936250Holds shares inORDINARY

MARRYME BY AMORETTI LTD

sophymarine-openregistry-gb-08332541
Status
Active
Type
Private Limited Company
Incorporated
17/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
EMILIANA IOLE GUALTIERIsophymarine-openregistry-h-emiliana-iole-gualtieri-3d3931ORD100100.00%

MAKEUP MANCHESTER LIMITED

sophymarine-openregistry-gb-08367693
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Prudential Buildings Suite 9, Stockport, Cheshire, SK1 1DH

Direct shareholders

ShareholderShare classShares held% of class
NANCY EASTWICKsophymarine-openregistry-h-nancy-eastwick-680cfbPREFERENCE1