UK companies/Stockport/Page 35

Companies in Stockport and their shareholdersPage 35 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 101 shareholdings and 7 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
101
Related parties
7

DIGNAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-01394773
Status
Active
Type
Private Limited Company
Incorporated
18/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Higher Hillgate, Stockport, Cheshire, SK1 3HD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DIGNANsophymarine-openregistry-h-elizabeth-dignan-0fc3dbORDINARY30
GED DIGNANsophymarine-openregistry-h-ged-dignan-a61a4dORDINARY30
IRIS MARGARET DIGNANsophymarine-openregistry-h-iris-margaret-dignan-91e5dcORDINARY15
RAY DIGNANsophymarine-openregistry-h-ray-dignan-26aa13ORDINARY15
EXECUTORS OF MARY CATHERINE DIGNANsophymarine-openregistry-h-executors-of-mary-catherine-dignan-2fcc0bORDINARY0

GLOSSOP CARTON AND PRINT LIMITED

sophymarine-openregistry-gb-01682230
Status
Active
Type
Private Limited Company
Incorporated
29/11/1982
Accounts
MEDIUM
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Raymond Joseph Works Unit 5, Haigh Avenue, Stockport, Cheshire, SK4 1NU

Direct shareholders

ShareholderShare classShares held% of class
WFP HOLDINGS LIMITEDsophymarine-openregistry-gb-12865593ORDINARY10,000
BRIAN SIDEBOTTOMsophymarine-openregistry-h-brian-sidebottom-32900eORDINARY0
JACQUELINE CAMERON SIDEBOTTOM-EVERYsophymarine-openregistry-h-jacqueline-cameron-sidebottom-every-761dc9ORDINARY0
JILLIAN CAMERON WOODACREsophymarine-openregistry-h-jillian-cameron-woodacre-d0493cORDINARY0
VICTORIA CAMERON EVERYsophymarine-openregistry-h-victoria-cameron-every-1fab07ORDINARY0

PINNACLE MOTOR ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-01694458
Status
Active
Type
Private Limited Company
Incorporated
26/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Pinnacle Motors, Stockport, SK4 1RS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL OLIVER THOMAS TURNERsophymarine-openregistry-h-samuel-oliver-thomas-turner-eeb0e3ORDINARY28,00043.75%
TRUSTEES OF J T TURNERsophymarine-openregistry-h-trustees-of-j-t-turner-0f37faORDINARY18,00028.13%
TRUSTEES OF H W TURNERsophymarine-openregistry-h-trustees-of-h-w-turner-8d2f34ORDINARY12,00018.75%
RUTH TERESA HUGHESsophymarine-openregistry-h-ruth-teresa-hughes-420720ORDINARY6,0009.38%
ESTATE OF H W TURNER (DECD)sophymarine-openregistry-h-estate-of-h-w-turner-decd-adc248ORDINARY00.00%

HIREX LIMITED

sophymarine-openregistry-gb-01878510
Status
Active
Type
Private Limited Company
Incorporated
17/01/1985
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
ANDREW GEORGE MCWILLIAMSsophymarine-openregistry-h-andrew-george-mcwilliams-d3a2c9ORDINARY 1 GBP2,00020.00%
JONATHAN PAUL MCWILLIAMSsophymarine-openregistry-h-jonathan-paul-mcwilliams-faa243ORDINARY 1 GBP2,00020.00%
LINDA JENNIFER DAWIDsophymarine-openregistry-h-linda-jennifer-dawid-c8b70fORDINARY 1 GBP2,00020.00%
MARGUERITE HELEN MCWILLIAMSsophymarine-openregistry-h-marguerite-helen-mcwilliams-9ad150ORDINARY 1 GBP2,00020.00%
NEIL GORDON MCWILLIAMSsophymarine-openregistry-h-neil-gordon-mcwilliams-1dea74ORDINARY 1 GBP2,00020.00%

Related parties

PartyRelationshipDetail
INDEX GROUP LIMITEDsophymarine-openregistry-gb-04612363Holds shares inORDINARY 1 GBP · 50.00%

REXINGTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02069339
Status
Active
Type
Private Limited Company
Incorporated
31/10/1986
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Shaw House, 54 Bramhall Lane, Stockport, Cheshire, SK7 1AH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS RICHARD EDWARD HOLLANDsophymarine-openregistry-h-lewis-richard-edward-holland-f90e80ORDINARY79
ELIZABETH REBECCA HOLLANDsophymarine-openregistry-h-elizabeth-rebecca-holland-730a11ORDINARY10
MAXIMILIAN PIERS HOLLANDsophymarine-openregistry-h-maximilian-piers-holland-5c3610ORDINARY7
JONATHAN HOLLANDsophymarine-openregistry-h-jonathan-holland-80eb9dORDINARY4
RICHARD PAUL HOLLANDsophymarine-openregistry-h-richard-paul-holland-7b348fORDINARY0

Related parties

PartyRelationshipDetail
REXINGTON LIMITEDsophymarine-openregistry-gb-00730364Holds shares inORDINARY

STRUCTURAL INVESTIGATIONS LTD

sophymarine-openregistry-gb-02292397
Status
Active
Type
Private Limited Company
Incorporated
02/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
The Lindens, 9 Woodside Lane, Stockport, Cheshire, SK12 1BB

Direct shareholders

ShareholderShare classShares held% of class
L K MERRICKsophymarine-openregistry-h-l-k-merrick-083d4aORDINARY248
N.J. CAMPBELLsophymarine-openregistry-h-n-j-campbell-90e8f1ORDINARY248
R L SMITHsophymarine-openregistry-gb-15117815ORDINARY248
S.J. MOTTERSHAWsophymarine-openregistry-h-s-j-mottershaw-97422cORDINARY128
T.J. MOTTERSHAWsophymarine-openregistry-h-t-j-mottershaw-765045ORDINARY128

CAMRA MEMBERS' INVESTMENT CLUB LIMITED

sophymarine-openregistry-gb-02318099
Status
Active
Type
Private Limited Company
Incorporated
16/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
123 Wellington Road South, Stockport, SK1 3TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL HEATHsophymarine-openregistry-h-andrew-paul-heath-8c7078ORDINARY150.00%
COLIN PETER BODIMEADEsophymarine-openregistry-h-colin-peter-bodimeade-d2e654ORDINARY150.00%
DAVID JONATHAN GOODWINsophymarine-openregistry-h-david-jonathan-goodwin-40914eORDINARY150.00%
JOHN NICHOLAS HATTERSLEYsophymarine-openregistry-h-john-nicholas-hattersley-e58b8cORDINARY150.00%
DAVID JONATHAN GOODWINsophymarine-openregistry-h-david-jonathan-goodwin-40914eORDINARY00.00%
NEIL KELLETTsophymarine-openregistry-h-neil-kellett-b63a84ORDINARY00.00%

Related parties

PartyRelationshipDetail
TWICKENHAM FINE ALES LIMITEDsophymarine-openregistry-gb-05072665Holds shares inCLASS A · 0.64%
S.A.BRAIN & COMPANY,LIMITEDsophymarine-openregistry-gb-00052099Holds shares in11% CUMULATIVE PREFERENCE
JOSEPH HOLT GROUP LIMITEDsophymarine-openregistry-gb-03909969Holds shares inORDINARY
BIG PENNY LTDsophymarine-openregistry-gb-07095615Holds shares inORDINARY
LOCH LOMOND BREWERY LIMITEDsophymarine-openregistry-gb-SC367429Holds shares inA ORDINARY

APPLIED INDUSTRIAL SYSTEMS LIMITED

sophymarine-openregistry-gb-02552260
Status
Active
Type
Private Limited Company
Incorporated
25/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
11 Riverview Embankment Business Park Vale Road, Stockport, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
ROGER SWIFTsophymarine-openregistry-h-roger-swift-cd84c5ORDINARY36
SIMON BURRASsophymarine-openregistry-h-simon-burras-7a91e8ORDINARY36
BRIAN KELLYsophymarine-openregistry-h-brian-kelly-424d09ORDINARY9
WILLIAM R. WATTSsophymarine-openregistry-h-william-r-watts-e3aa87ORDINARY3
ORATAI SUNTRAsophymarine-openregistry-h-oratai-suntra-255fc2ORDINARY0

PERSIUS LIMITED

sophymarine-openregistry-gb-02676804
Status
Active
Type
Private Limited Company
Incorporated
13/01/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57 Green Pastures, Stockport, SK4 3RB

Direct shareholders

ShareholderShare classShares held% of class
HAMAYUN AHMEDsophymarine-openregistry-h-hamayun-ahmed-f5c70eORDINARY5
ARSALAN AHMEDsophymarine-openregistry-h-arsalan-ahmed-95c939ORDINARY1
IBRAR AHMEDsophymarine-openregistry-h-ibrar-ahmed-32c413ORDINARY1
IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0eORDINARY1
SALMA TAHIRsophymarine-openregistry-gb-16592588ORDINARY1

MEV LIMITED

sophymarine-openregistry-gb-02862268
Status
Active
Type
Private Limited Company
Incorporated
14/10/1993
Accounts
UNAUDITED ABRIDGED
SIC
26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
S11 & 12 Building 67 Europa Business Park, Stockport, Cheshire, SK3 0XA

Direct shareholders

ShareholderShare classShares held% of class
DAVID NEVILLE COOPERsophymarine-openregistry-h-david-neville-cooper-05c11dORDINARY5147.66%
RICHARD DAVID BELLsophymarine-openregistry-h-richard-david-bell-12b633ORDINARY5147.66%
GRAHAM ANTHONY SIEPENsophymarine-openregistry-h-graham-anthony-siepen-d84a6bORDINARY54.67%
DAVID COLIN ELCOCKsophymarine-openregistry-h-david-colin-elcock-58eaaaORDINARY00.00%
HELEN DEBORAH ELCOCKsophymarine-openregistry-h-helen-deborah-elcock-3edc6aORDINARY00.00%

KERIS LIMITED

sophymarine-openregistry-gb-02875823
Status
Active
Type
Private Limited Company
Incorporated
26/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Davenport Park Road, Stockport, Cheshire, SK2 6JU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN SAUNDERSsophymarine-openregistry-h-kevin-john-saunders-f80c53ORDINARY5,214
RITA MARIA SAUNDERSsophymarine-openregistry-h-rita-maria-saunders-303a9fORDINARY5,214
JULIE MARIE GODFREYsophymarine-openregistry-h-julie-marie-godfrey-a60b70ORDINARY524
MARK PAUL SAUNDERSsophymarine-openregistry-h-mark-paul-saunders-ce7eb3ORDINARY524
NICHOLAS SAUNDERSsophymarine-openregistry-h-nicholas-saunders-d28ba0ORDINARY524

COMMS-BYTE LTD

sophymarine-openregistry-gb-03063530
Status
Active
Type
Private Limited Company
Incorporated
01/06/1995
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
251 Wellington Road South, Stockport, Cheshire, SK2 6NG

Direct shareholders

ShareholderShare classShares held% of class
AMJAD SHAKEELsophymarine-openregistry-h-amjad-shakeel-20f4d0ORDINARY5555.00%
ROBEENA SHAKEELsophymarine-openregistry-h-robeena-shakeel-72e25bORDINARY1515.00%
MICHAEL KIRWANsophymarine-openregistry-h-michael-kirwan-eee4eaORDINARY1010.00%
SONYA SHAKEELsophymarine-openregistry-h-sonya-shakeel-15f018ORDINARY1010.00%
TANYA SHAKEELsophymarine-openregistry-h-tanya-shakeel-7e0677ORDINARY1010.00%

TAUPIA FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03084966
Status
Active
Type
Private Limited Company
Incorporated
24/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Whitefield, Stockport, Cheshire, SK4 2PE

Direct shareholders

ShareholderShare classShares held% of class
JAY KYLE ROSTRONsophymarine-openregistry-h-jay-kyle-rostron-7a2d11ORDINARY1
JOANNE KAREN WALSHsophymarine-openregistry-h-joanne-karen-walsh-af1475ORDINARY1
KEIRAN JAMES LENNONsophymarine-openregistry-h-keiran-james-lennon-1b727aORDINARY1
LINDA NORRISsophymarine-openregistry-h-linda-norris-fef732ORDINARY1
PATRICK WEADICKsophymarine-openregistry-h-patrick-weadick-8aeec0ORDINARY0

JACKIE OLLER LTD.

sophymarine-openregistry-gb-03131488
Status
Active
Type
Private Limited Company
Incorporated
28/11/1995
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
JACQUELINE ANN OLLERsophymarine-openregistry-h-jacqueline-ann-oller-11190eORDINARY 1 GBP82,98535.00%
MICHAEL SIMON OLLERsophymarine-openregistry-h-michael-simon-oller-872744ORDINARY 1 GBP82,98535.00%
DANIEL OLLERsophymarine-openregistry-h-daniel-oller-945988ORDINARY 1 GBP23,71010.00%
JOSEPH OLLERsophymarine-openregistry-h-joseph-oller-074dfcORDINARY 1 GBP23,71010.00%
RACHEL OLLERsophymarine-openregistry-h-rachel-oller-c41a17ORDINARY 1 GBP23,71010.00%

SIMULATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-03210248
Status
Active
Type
Private Limited Company
Incorporated
10/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 10 Rugby Park, Stockport, SK4 3EJ

Direct shareholders

ShareholderShare classShares held% of class
SIMULATION SOLUTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-13796817ORDINARY720100.00%
AILEEN MARGARET BIRRELLsophymarine-openregistry-h-aileen-margaret-birrell-fcbe07ORDINARY00.00%
JENNIFER LOUISE ELDREDsophymarine-openregistry-h-jennifer-louise-eldred-52b28cORDINARY00.00%
NICHOLAS JOHN ELDREDsophymarine-openregistry-h-nicholas-john-eldred-75bbd4ORDINARY00.00%
ROBBIE BIRRELLsophymarine-openregistry-h-robbie-birrell-763c68ORDINARY00.00%

VECTOR FREIGHT LIMITED

sophymarine-openregistry-gb-03422583
Status
Active
Type
Private Limited Company
Incorporated
20/08/1997
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
49410 — Freight transport by road
Registered office
Pear Mill (Unit F4, 5th Floor) Stockport Road West, Stockport, SK6 2BP

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY HALESsophymarine-openregistry-h-jeffrey-hales-015f3bORDINARY SHARES45
BRENT ALLMANsophymarine-openregistry-h-brent-allman-e48242ORDINARY SHARES20
KEVIN FAIRHURSTsophymarine-openregistry-h-kevin-fairhurst-635641ORDINARY SHARES20
BARRY BRUCEsophymarine-openregistry-h-barry-bruce-0859a1ORDINARY SHARES10
AMANDA READEsophymarine-openregistry-h-amanda-reade-2a0ab6ORDINARY SHARES5

LAPWING MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03434723
Status
Active
Type
Private Limited Company
Incorporated
16/09/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Stockport, SK6 6NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK THOMASsophymarine-openregistry-h-andrew-mark-thomas-e7e7bcORDINARY125.00%
BEVAN RODDsophymarine-openregistry-h-bevan-rodd-ccb6b6ORDINARY125.00%
DUNCAN TAYLORsophymarine-openregistry-gb-10653402ORDINARY125.00%
HENRY CHRISTOPHER MICHAEL DURRANTsophymarine-openregistry-h-henry-christopher-michael-durrant-7753dcORDINARY125.00%
JOY SHAWsophymarine-openregistry-h-joy-shaw-93ab6fORDINARY00.00%

CHESHIRE PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-03535938
Status
Active
Type
Private Limited Company
Incorporated
27/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
52 Charlecote Road, Stockport, Cheshire, SK12 1DL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP FAULKNERsophymarine-openregistry-h-philip-faulkner-f1c404ORDINARY5151.00%
LINDA FAULKNERsophymarine-openregistry-h-linda-faulkner-a96b19ORDINARY4040.00%
ADAM FAULKNERsophymarine-openregistry-gb-09018931ORDINARY33.00%
IAIN FAULKNERsophymarine-openregistry-h-iain-faulkner-ba1bf1ORDINARY33.00%
MARK FAULKNERsophymarine-openregistry-h-mark-faulkner-07078aORDINARY33.00%

EVERETT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03691546
Status
Active
Type
Private Limited Company
Incorporated
04/01/1999
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Cavendish Road, Stockport, SK4 3DN

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL HUGESsophymarine-openregistry-h-abigail-huges-0cf161ORDINARY1
ECUCOMM LTDsophymarine-openregistry-gb-03823373ORDINARY1
MARTIN LONGsophymarine-openregistry-h-martin-long-614a89ORDINARY1
SIMONE GRAETZERsophymarine-openregistry-h-simone-graetzer-bb2769ORDINARY1
VICKI MALCOLMsophymarine-openregistry-h-vicki-malcolm-df3254ORDINARY0

A P FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-04797436
Status
Active
Type
Private Limited Company
Incorporated
12/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
11 Broadhey View, Stockport, High Peak, SK22 3DE

Direct shareholders

ShareholderShare classShares held% of class
ALAN PEATFIELDsophymarine-openregistry-h-alan-peatfield-8d5ce1ORDINARY34
PHILLIPA KATE PEATFIELDsophymarine-openregistry-h-phillipa-kate-peatfield-b234c2ORDINARY34
ELLA K PEATFIELDsophymarine-openregistry-h-ella-k-peatfield-d672bfORDINARY14
ABIGAIL R PEATFIELDsophymarine-openregistry-h-abigail-r-peatfield-94dc31ORDINARY10
OWEN W PEATFIELDsophymarine-openregistry-h-owen-w-peatfield-19f3b3ORDINARY8