UK companies/Stockport/Page 36

Companies in Stockport and their shareholdersPage 36 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 100 shareholdings and 4 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
100
Related parties
4

BRAND NEW CO (200) LIMITED

sophymarine-openregistry-gb-04852043
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Syddal Road, Stockport, Cheshire, SK7 1AD

Direct shareholders

ShareholderShare classShares held% of class
AMIE YUEN YAN CHANsophymarine-openregistry-h-amie-yuen-yan-chan-f352bdORDINARY8
KATHERINE YUEN WAI CHANsophymarine-openregistry-h-katherine-yuen-wai-chan-311139ORDINARY8
THOMAS YUEN KING CHANsophymarine-openregistry-h-thomas-yuen-king-chan-982d23ORDINARY8
TONY WO SHUN CHANsophymarine-openregistry-h-tony-wo-shun-chan-209dcfORDINARY8
YAU-LAN ANN CHANsophymarine-openregistry-h-yau-lan-ann-chan-f79460ORDINARY8

EVINGTON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04879201
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 1 Armcon Business Park London Road South, Stockport, SK12 1LG

Direct shareholders

ShareholderShare classShares held% of class
LUCY CHANTELLE CLARKEsophymarine-openregistry-h-lucy-chantelle-clarke-a1e00eORDINARY1
MICHAEL SEAN ALLISONsophymarine-openregistry-h-michael-sean-allison-868296ORDINARY1
NICOLA LOUISE WATERWORTHsophymarine-openregistry-h-nicola-louise-waterworth-f5d241ORDINARY1
PAMELA SALMONSsophymarine-openregistry-h-pamela-salmons-decda2ORDINARY1
STUART HORSBURGHsophymarine-openregistry-h-stuart-horsburgh-0f6966ORDINARY1

PEACH 20/20 LIMITED

sophymarine-openregistry-gb-05026224
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Waterloo Place, Stockport, Cheshire, SK1 3AZ

Direct shareholders

ShareholderShare classShares held% of class
GXE CONSULTING LIMITEDsophymarine-openregistry-gb-16452068ORDINARY24,977
CHRISTINE MARTIN & CO LIMITEDsophymarine-openregistry-gb-09358134ORDINARY6,667
WILLIAM REED GROUPsophymarine-openregistry-gb-10646654ORDINARY1,690
MONDIALE MEDIA LTDsophymarine-openregistry-gb-02019879ORDINARY0
PHILIP TATEsophymarine-openregistry-h-philip-tate-a35bdcORDINARY0

EN-TECH (ENERGY TECHNOLOGIES) LTD

sophymarine-openregistry-gb-05110505
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 13 Latham Close, Stockport, SK6 2SD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS GRAY VICKERYsophymarine-openregistry-h-edward-thomas-gray-vickery-000affORDINARY2727.00%
MARTIN CHARLES ALAN VICKERYsophymarine-openregistry-h-martin-charles-alan-vickery-76051dORDINARY2727.00%
ALAN KENNETH GRAY VICKERYsophymarine-openregistry-h-alan-kenneth-gray-vickery-1fb2d8ORDINARY2626.00%
JACK WARRINGTONsophymarine-openregistry-h-jack-warrington-2f8f18ORDINARY1010.00%
ROBIN ANDREW BADDLEYsophymarine-openregistry-h-robin-andrew-baddley-764cb8ORDINARY1010.00%

212 ELFIN VILLAS LIMITED

sophymarine-openregistry-gb-05236328
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
35 Hall Pool Drive, Stockport, SK2 5ED

Direct shareholders

ShareholderShare classShares held% of class
EMMA OLDFIELDsophymarine-openregistry-h-emma-oldfield-202cceORDINARY1
IAN MICHAEL MOOREsophymarine-openregistry-h-ian-michael-moore-522f92ORDINARY1
STEPHEN DAYsophymarine-openregistry-h-stephen-day-e018acORDINARY1
T VUsophymarine-openregistry-gb-07655210ORDINARY1
ALEXANDRE MARCEL FRANCOIS COLINsophymarine-openregistry-h-alexandre-marcel-francois-colin-bcd8ffORDINARY0

FESTIVAL INSIGHTS LIMITED

sophymarine-openregistry-gb-05344883
Status
Active
Type
Private Limited Company
Incorporated
27/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Waterloo Place, Stockport, Cheshire, SK1 3AZ

Direct shareholders

ShareholderShare classShares held% of class
MONDIALE MEDIA LTDsophymarine-openregistry-gb-02019879ORDINARY8,693
ANDREW LENTHALLsophymarine-openregistry-h-andrew-lenthall-b96975ORDINARY1,100
PHILIP ROBERT TATEsophymarine-openregistry-h-philip-robert-tate-8aea25ORDINARY669
WILLIAM REED GROUP LTDsophymarine-openregistry-gb-10646654ORDINARY638
MONDIALE HOSPITALITY HOLDINGS LLPsophymarine-openregistry-gb-OC314104ORDINARY0

VALENTINO'S PIZZERIA RISTORANTE LIMITED

sophymarine-openregistry-gb-05766273
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
121 Heaton Moor Road, Stockport, Cheshire, SK4 4HY

Direct shareholders

ShareholderShare classShares held% of class
LUCY SEPIDEH NEKOOIEsophymarine-openregistry-h-lucy-sepideh-nekooie-dc39e5ORDINARY400
ANGELA CATHERINE NEKOOIE-MOBARAKEHsophymarine-openregistry-h-angela-catherine-nekooie-mobarakeh-91fdd1ORDINARY200
FAREED NEKOOIE-MOBARAKEHsophymarine-openregistry-h-fareed-nekooie-mobarakeh-63d791ORDINARY200
LAURENCE NIMAAN NEKOOIEsophymarine-openregistry-h-laurence-nimaan-nekooie-700b52ORDINARY200
LOUISA NASEEM NEKOOIEsophymarine-openregistry-h-louisa-naseem-nekooie-feb548ORDINARY0

ACTIVE SYNERGIE CONSULTING LTD

sophymarine-openregistry-gb-05922344
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Carpenter Court, 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
ELRICO TSCHANNsophymarine-openregistry-h-elrico-tschann-43a958ORDINARY20
JOSEF SCHOEFTENHUBERsophymarine-openregistry-h-josef-schoeftenhuber-13b0fdORDINARY20
LYDIA ANDREA WILLSCHEKsophymarine-openregistry-h-lydia-andrea-willschek-51f383ORDINARY20
LYDIA SCHOEFTENHUBERsophymarine-openregistry-h-lydia-schoeftenhuber-6c46e9ORDINARY20
SANDRA SCHOEFTENHUBERsophymarine-openregistry-h-sandra-schoeftenhuber-67c868ORDINARY20

GEORGES COURT POYNTON LIMITED

sophymarine-openregistry-gb-06330430
Status
Active
Type
Private Limited Company
Incorporated
01/08/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
78 Park Lane, Stockport, Cheshire, SK12 1RE

Direct shareholders

ShareholderShare classShares held% of class
BARRY HAWKERsophymarine-openregistry-h-barry-hawker-b1732eORDINARY1
CRAIG PERRYsophymarine-openregistry-h-craig-perry-f28cd9ORDINARY1
JULIE DAWN YATESsophymarine-openregistry-h-julie-dawn-yates-a84f80ORDINARY1
OLIVER WOODSsophymarine-openregistry-h-oliver-woods-cf9841ORDINARY1
RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460aORDINARY1

SURETY KEYHOLDING LIMITED

sophymarine-openregistry-gb-06487991
Status
Active
Type
Private Limited Company
Incorporated
29/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
Registered office
The Coach House, Stockport, Cheshire, SK2 5TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN JNR HALLsophymarine-openregistry-h-john-jnr-hall-9e4bd8ORDINARY25
MARK DAWSONsophymarine-openregistry-h-mark-dawson-15bcfdORDINARY25
RACHAEL HALLsophymarine-openregistry-h-rachael-hall-59a56eORDINARY25
SARAH DAWSONsophymarine-openregistry-h-sarah-dawson-67fe52ORDINARY25
JOHN SNR HALLsophymarine-openregistry-h-john-snr-hall-1f5cbfORDINARY0

SIMS LOGISTICS LIMITED

sophymarine-openregistry-gb-06537221
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Trade Winds House Barton Road, Stockport, Cheshire, SK4 3EG

Direct shareholders

ShareholderShare classShares held% of class
KENNETH HENRY DANIELS SIMSsophymarine-openregistry-h-kenneth-henry-daniels-sims-999fbeORDINARY9777.60%
LISA DANIELS SIMSsophymarine-openregistry-h-lisa-daniels-sims-7402d8ORDINARY9777.60%
THOMAS PETER CASSONsophymarine-openregistry-h-thomas-peter-casson-3c3e9fORDINARY2520.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY32.40%
AMANDA JANE LINCOLNsophymarine-openregistry-h-amanda-jane-lincoln-d72657ORDINARY00.00%

Related parties

PartyRelationshipDetail
SIMS LOGISTICS (TILBURY) LTDsophymarine-openregistry-gb-15063924Holds shares inORDINARY · 100.00%

NETHER WATER LIMITED

sophymarine-openregistry-gb-06629928
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Covent Garden Chambers 1 Massey Street, Stockport, Cheshire, SK1 3AT

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLAIRE SIDEBOTTOMsophymarine-openregistry-h-helen-claire-sidebottom-ff93a6ORDINARY148
ESTHER SIDEBOTTOMsophymarine-openregistry-h-esther-sidebottom-b23d0dORDINARY42
RONALD STANLEY SIDEBOTTOMsophymarine-openregistry-h-ronald-stanley-sidebottom-c8c744ORDINARY40
EXORS OF M CONNELL DEC'Dsophymarine-openregistry-h-exors-of-m-connell-dec-d-748d7fORDINARY20
MAURICE JOHN CONNELLsophymarine-openregistry-h-maurice-john-connell-8097b1ORDINARY0

SALUBRE LIMITED

sophymarine-openregistry-gb-07357856
Status
Active
Type
Private Limited Company
Incorporated
26/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
238a Wellington Road South, Stockport, Cheshire, SK2 6NW

Direct shareholders

ShareholderShare classShares held% of class
RASHAD NAZIRsophymarine-openregistry-h-rashad-nazir-7359dcORDINARY2929.29%
JAHANGIR MAHMOODsophymarine-openregistry-h-jahangir-mahmood-dc1855ORDINARY2727.27%
TAHIR NAZIRsophymarine-openregistry-h-tahir-nazir-123771ORDINARY2727.27%
ZAHIR MOHAMMEDsophymarine-openregistry-h-zahir-mohammed-abe912ORDINARY1717.17%
NAEEM AHMEDsophymarine-openregistry-gb-16338397ORDINARY00.00%

POLLARDS ET FILLES LIMITED

sophymarine-openregistry-gb-07482824
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Carpenter Court 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOLDWIN POLLARDsophymarine-openregistry-h-david-goldwin-pollard-7ba66eORDINARY67,574
DONNA ANNABELLE POLLARDsophymarine-openregistry-h-donna-annabelle-pollard-ea21d3ORDINARY40,906
ARESE ADHALI POLLARDsophymarine-openregistry-h-arese-adhali-pollard-26638aORDINARY27,120
PETER LAPPOsophymarine-openregistry-h-peter-lappo-28fee5ORDINARY5,650
MONIQUE ABA POLLARDsophymarine-openregistry-h-monique-aba-pollard-6df57bORDINARY0

QUIETSTONE UK LIMITED

sophymarine-openregistry-gb-07592216
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
7 St Petersgate, Stockport, Cheshire, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SNELLsophymarine-openregistry-h-georgina-snell-bff875ORDINARY25
JANET SNELLsophymarine-openregistry-h-janet-snell-ca96ddORDINARY25
KATIE KEELYsophymarine-openregistry-h-katie-keely-a02eabORDINARY25
JVS HOLDINGS ESTABLISHMENTsophymarine-openregistry-gb-OE008025ORDINARY24
ROLAND PHILLIPSsophymarine-openregistry-h-roland-phillips-866dc5ORDINARY1

Related parties

PartyRelationshipDetail
CREATESCAPE LTD.sophymarine-openregistry-gb-07834475Holds shares inORDINARY · 100.00%

INNOVATE HEALTHCARE MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-07758732
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 4, Level 3, Stockport, SK1 1TA

Direct shareholders

ShareholderShare classShares held% of class
MAHABIR ATWALsophymarine-openregistry-h-mahabir-atwal-298defORD1,050
JACQUELINE SALVIDGEsophymarine-openregistry-h-jacqueline-salvidge-95edccORD300
JESSICA TREDREAsophymarine-openregistry-h-jessica-tredrea-1868d9ORD75
RACHEL ROEBUCKsophymarine-openregistry-h-rachel-roebuck-24d13aORD75
ROBERT WOODsophymarine-openregistry-h-robert-wood-40da9fORD0

CREATESCAPE LTD.

sophymarine-openregistry-gb-07834475
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
7 St. Petersgate, Stockport, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
QUIETSTONE UK LIMITEDsophymarine-openregistry-gb-07592216ORDINARY34100.00%
DAVID DURYsophymarine-openregistry-h-david-dury-e21126ORDINARY00.00%
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY00.00%
PETER BELTONsophymarine-openregistry-h-peter-belton-bf818fORDINARY00.00%
STEPHEN BUTTERWORTHsophymarine-openregistry-h-stephen-butterworth-26e85bORDINARY00.00%

ROBERT WALKER HAULAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-08122304
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Manor Works, Stockport, Cheshire, SK6 1PR

Direct shareholders

ShareholderShare classShares held% of class
NEIL EDWARD WALKERsophymarine-openregistry-h-neil-edward-walker-3021acORDINARY1,12837.60%
PETER WALKERsophymarine-openregistry-h-peter-walker-6b139bORDINARY75225.07%
THOMAS D ROBERT WALKERsophymarine-openregistry-h-thomas-d-robert-walker-52761cORDINARY37612.53%
DEBORAH BADROCKsophymarine-openregistry-h-deborah-badrock-7ccf1bORDINARY37212.40%
SUSAN ADAMSONsophymarine-openregistry-h-susan-adamson-19c529ORDINARY37212.40%

Related parties

PartyRelationshipDetail
ROBERT WALKER (HAULAGE) LIMITEDsophymarine-openregistry-gb-00598102Holds shares inORDINARY · 100.00%
RWH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10680795Holds shares inORDINARY · 51.00%

PEBBLEHALL BIO POWER LIMITED

sophymarine-openregistry-gb-09181142
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Cobalt Energy 4th Floor, Applicon House, Stockport, SK3 0ET

Direct shareholders

ShareholderShare classShares held% of class
EQUITIX FUND VII HOLDCO Asophymarine-openregistry-gb-FC040613ORDINARY1,750
EQUITIX MA INFRASTRUCTURE LTDsophymarine-openregistry-gb-09432073ORDINARY1,750
NOY NEXTERRA HOLDINGS GP LTDsophymarine-openregistry-h-noy-nexterra-holdings-gp-ltd-5dd1e3ORDINARY1,750
JONATHAN IAN CLARKEsophymarine-openregistry-h-jonathan-ian-clarke-1935abORDINARY375
ROGER JEFFREY CLARKEsophymarine-openregistry-h-roger-jeffrey-clarke-0e3b3dORDINARY375

BRIDGESIDE HOLDCO LTD

sophymarine-openregistry-gb-09879219
Status
Active
Type
Private Limited Company
Incorporated
19/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
65 Higher Hillgate, Stockport, Cheshire, SK1 3HD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DIGNANsophymarine-openregistry-h-elizabeth-dignan-0fc3dbORD333,333
GERALD DIGNANsophymarine-openregistry-h-gerald-dignan-173186ORD333,333
IRIS MARGARET DIGNANsophymarine-openregistry-h-iris-margaret-dignan-91e5dcORD166,667
RAYMOND DIGNANsophymarine-openregistry-h-raymond-dignan-93172eORD166,667
EXECUTORS OF MARY CATHERINE DIGNANsophymarine-openregistry-h-executors-of-mary-catherine-dignan-2fcc0bORD0