UK companies/Stockport/Page 47

Companies in Stockport and their shareholdersPage 47 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 90 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
90
Related parties
4

MIDDLETON SHEET METAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07785285
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
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
JAMES JOHN PEDLEYsophymarine-openregistry-h-james-john-pedley-635c62ORDINARY 1 GBP4,51049.01%
MICHAEL FREDERICK PEDLEYsophymarine-openregistry-h-michael-frederick-pedley-fcf34aORDINARY 1 GBP4,51049.01%
JOHN DAVID PEDLEYsophymarine-openregistry-h-john-david-pedley-cd4d26CUMULATIVE PREFERENCE 4.2% 1 GBP2,47442.60%
MICHAEL FREDERICK PEDLEYsophymarine-openregistry-h-michael-frederick-pedley-fcf34aCUMULATIVE PREFERENCE 4.2% 1 GBP1,66728.71%
JAMES JOHN PEDLEYsophymarine-openregistry-h-james-john-pedley-635c62CUMULATIVE PREFERENCE 4.2% 1 GBP1,66628.69%
ELEANOR GAYE PEDLEYsophymarine-openregistry-h-eleanor-gaye-pedley-5afc82ORDINARY 1 GBP1821.98%

Related parties

PartyRelationshipDetail
MIDDLETON SHEET METAL CO.LIMITEDsophymarine-openregistry-gb-00483626Holds shares inORDINARY 1 GBP · 64.72%

MERCER PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-08948948
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
69 Mile End Lane, Stockport, SK2 6BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN BERNARD MERCERsophymarine-openregistry-h-john-bernard-mercer-d8e551ORDINARY5050.00%
PETER JAMES MERCERsophymarine-openregistry-h-peter-james-mercer-cb14e0ORDINARY5050.00%
JOANNA CAROLINE MERCERsophymarine-openregistry-h-joanna-caroline-mercer-ed3fd2B ORDINARY2550.00%
RACHAEL ELIZABETH MERCERsophymarine-openregistry-h-rachael-elizabeth-mercer-1af3c9B ORDINARY2550.00%

RECRUITMENT PANDA LTD

sophymarine-openregistry-gb-09032129
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Battersea House, Stockport, SK4 3EA

Direct shareholders

ShareholderShare classShares held% of class
SAM SANDERSONsophymarine-openregistry-h-sam-sanderson-be3834ORDINARY1,035,000
IAN SANDERSONsophymarine-openregistry-h-ian-sanderson-6c7805ORDINARY70,000
TIM ROBYsophymarine-openregistry-h-tim-roby-f893b6B ORDINARY3,500
LUCY CLARKsophymarine-openregistry-h-lucy-clark-fa69feB ORDINARY2,000

FOCAL EXHIBITIONS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09088252
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Concept House, 3 Watchgate Newby Road Industrial Estate, Stockport, SK7 5DB

Direct shareholders

ShareholderShare classShares held% of class
JORDAN WOLDENsophymarine-openregistry-h-jordan-wolden-34c547ORDINARY11547.52%
LUKE WOLDENsophymarine-openregistry-h-luke-wolden-85bc68ORDINARY11547.52%
STEVEN WOLDENsophymarine-openregistry-h-steven-wolden-2308deORDINARY124.96%
ALISON WOLDENsophymarine-openregistry-h-alison-wolden-a45db6A ORDINARY0

THE SWIM CO. LTD.

sophymarine-openregistry-gb-09173218
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
78 Park Lane, Stockport, Cheshire, SK12 1RE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER CARDELL-OLIVERsophymarine-openregistry-h-james-alexander-cardell-oliver-30985eORDINARY100
KAYE CARDELL-OLIVERsophymarine-openregistry-h-kaye-cardell-oliver-a187fbB ORDINARY20
BENJAMIN JOHN SHARPEsophymarine-openregistry-h-benjamin-john-sharpe-27ce54ORDINARY0
SIOBHAN SHARPEsophymarine-openregistry-h-siobhan-sharpe-cb09d9B ORDINARY0

MY CREDIT SCORE LTD

sophymarine-openregistry-gb-09511750
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
6 Acorn Business Park(Gf), Stockport, SK4 1AS

Direct shareholders

ShareholderShare classShares held% of class
CREDIT SCORE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15300210ORDINARY225,327
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY32,189
ASSAD AL-SAEEDsophymarine-openregistry-h-assad-al-saeed-40b910ORD0
NADEEM AMINsophymarine-openregistry-h-nadeem-amin-b71a41ORDINARY0

THE REHABILITATION COMPANY LIMITED

sophymarine-openregistry-gb-10014114
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
7 St. Petersgate, Stockport, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHATMOUGHsophymarine-openregistry-h-andrew-whatmough-b704b6ORDINARY25025.00%
CHLOE GRIFFITHSsophymarine-openregistry-h-chloe-griffiths-99819eORDINARY25025.00%
NICK JOSEPH WILLIAM JOHN STONEsophymarine-openregistry-h-nick-joseph-william-john-stone-351d16ORDINARY25025.00%
RICHARD JORDON GRIFFITHSsophymarine-openregistry-h-richard-jordon-griffiths-26a5d9ORDINARY25025.00%
ANDREW WHATMOUGHsophymarine-openregistry-h-andrew-whatmough-b704b6A ORDINARY250.00%
CHLOE GRIFFITHSsophymarine-openregistry-h-chloe-griffiths-99819eA ORDINARY125.00%
NICK JOSEPH WILLIAM JOHN STONEsophymarine-openregistry-h-nick-joseph-william-john-stone-351d16A ORDINARY125.00%

SOUND & COLOUR FILMS LTD

sophymarine-openregistry-gb-10133648
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Suite 11, Southgate Centre Wilmslow Road, Stockport, Cheshire, SK8 3PW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ELLIOTTsophymarine-openregistry-h-christopher-elliott-54e291A ORDINARY4550.00%
RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dbaA ORDINARY4550.00%
CHLOE ELLIOTTsophymarine-openregistry-h-chloe-elliott-45521fB ORDINARY550.00%
LAUREN MARTLANDsophymarine-openregistry-h-lauren-martland-4e996fB ORDINARY550.00%
CHRISTOPHER ELLIOTTsophymarine-openregistry-h-christopher-elliott-54e291B ORDINARY00.00%
RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dbaB ORDINARY00.00%

NOSTALGIA UK LIMITED

sophymarine-openregistry-gb-10694462
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Bridge House Ashton Road, Stockport, Cheshire, SK6 2QN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS OLIVER DURRANTsophymarine-openregistry-h-nicholas-oliver-durrant-8ba8c9ORDINARY A8088.89%
MELISSA ANNE DURRANTsophymarine-openregistry-h-melissa-anne-durrant-56f1f5ORDINARY A1011.11%
DAVID ROSS DURRANTsophymarine-openregistry-h-david-ross-durrant-a3233aORDINARY B550.00%
ELIZABETH MARY DURRANTsophymarine-openregistry-h-elizabeth-mary-durrant-95342eORDINARY B550.00%

BLUEDOT MEDICAL SERVICES LTD

sophymarine-openregistry-gb-11004441
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3 Langley Avenue, Stockport, SK7 5HQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NASIR ALIsophymarine-openregistry-h-muhammad-nasir-ali-3e0168ORDINARY5555.00%
MAIMOONA NASIRsophymarine-openregistry-h-maimoona-nasir-5fd849ORDINARY4545.00%
AHMED NASIRsophymarine-openregistry-h-ahmed-nasir-d50b3fPREFERENCE0
AYESHA NASIRsophymarine-openregistry-h-ayesha-nasir-4a6892PREFERENCE0

CLASSIC CATERING OF ROMILEY LIMITED

sophymarine-openregistry-gb-11280146
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
26 Berrycroft Lane, Stockport, Cheshire, SK6 3AU

Direct shareholders

ShareholderShare classShares held% of class
DARREN REEVESsophymarine-openregistry-h-darren-reeves-df4df1A ORDINARY50100.00%
RACHEL ELLISsophymarine-openregistry-h-rachel-ellis-e3c7cfB ORDINARY50100.00%
ANN ELLISsophymarine-openregistry-h-ann-ellis-68efcaA ORDINARY00.00%
KEITH ELLISsophymarine-openregistry-h-keith-ellis-9bb2ccB ORDINARY00.00%

CAMEYACONSULT LIMITED

sophymarine-openregistry-gb-11603749
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Thornway, Stockport, SK7 2AF

Direct shareholders

ShareholderShare classShares held% of class
IAIN MURDOCHsophymarine-openregistry-h-iain-murdoch-223e59ORDINARY A80100.00%
CAMERON MURDOCHsophymarine-openregistry-h-cameron-murdoch-7d9d16ORDINARY B2033.33%
FREYA MURDOCHsophymarine-openregistry-h-freya-murdoch-3d3601ORDINARY B2033.33%
RUTH MURDOCHsophymarine-openregistry-h-ruth-murdoch-be2019ORDINARY B2033.33%

NASH MARITIME LIMITED

sophymarine-openregistry-gb-11650311
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Riverview A17 Embankment Business Park, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
APEM LIMITEDsophymarine-openregistry-gb-02530851ORDINARY A100100.00%
APEM LIMITEDsophymarine-openregistry-gb-02530851ORDINARY B100100.00%
EDWARD JOSEPH ROGERSsophymarine-openregistry-h-edward-joseph-rogers-8258aeORDINARY A00.00%
JAMES JOHN HOLMESsophymarine-openregistry-h-james-john-holmes-d58d5aORDINARY B00.00%
TANYA DAWN ROGERSsophymarine-openregistry-h-tanya-dawn-rogers-9a89f3ORDINARY A00.00%

ENTOURAGE PRO LTD

sophymarine-openregistry-gb-12035895
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Abney Road, Stockport, Cheshire, SK4 4QW

Direct shareholders

ShareholderShare classShares held% of class
JAMES STANBRIDGEsophymarine-openregistry-h-james-stanbridge-31ed49A ORDINARY49555.62%
JOEL DAVID MEE PERRYsophymarine-openregistry-h-joel-david-mee-perry-d73abdA ORDINARY49555.62%
ANDREW PAUL WHITMOREsophymarine-openregistry-h-andrew-paul-whitmore-896faaB ORDINARY5550.00%
PAUL MARK KEENsophymarine-openregistry-h-paul-mark-keen-cb257fB ORDINARY5550.00%

RUBBER RING FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12075495
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
24a Market Street, Stockport, Cheshire, SK12 2AA

Direct shareholders

ShareholderShare classShares held% of class
BRIDGE-IPRO LTDsophymarine-openregistry-gb-10056483ORDINARY SHARES B12
ANDREW HAGGERsophymarine-openregistry-h-andrew-hagger-e23610ORDINARY SHARES A2
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY SHARES A2
DARREN KNUTTONsophymarine-openregistry-h-darren-knutton-2b2cb7ORDINARY SHARES A0

AFL LIMITED

sophymarine-openregistry-gb-12581910
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
21 Mulberry Mews, Stockport, SK4 1HX

Direct shareholders

ShareholderShare classShares held% of class
MARCUS SUTCLIFFEsophymarine-openregistry-h-marcus-sutcliffe-1c491eORDINARY60
PAUL HOOPERsophymarine-openregistry-h-paul-hooper-4aa91fORDINARY20
ANDREW BERKELEYsophymarine-openregistry-h-andrew-berkeley-19a6fcORDINARY10
CHRISTOPHER PALINGsophymarine-openregistry-h-christopher-paling-9dd229ORDINARY10
MARCUS SUTCLIFFEsophymarine-openregistry-h-marcus-sutcliffe-1c491eA ORDINARY1

DIB PROPERTIES LIMITED

sophymarine-openregistry-gb-12604987
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charter House, Stockport, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALAN DAVYsophymarine-openregistry-h-craig-alan-davy-38d1a9ORDINARY100
DARREN JAMES MCDERMOTTsophymarine-openregistry-h-darren-james-mcdermott-d1961aORDINARY100
HELEN SILLSsophymarine-openregistry-h-helen-sills-8c27fbB ORDINARY1
SUSAN JANE DAVYsophymarine-openregistry-h-susan-jane-davy-36b9a3B ORDINARY1

Related parties

PartyRelationshipDetail
BMD INVESTMENTS LIMITEDsophymarine-openregistry-gb-12611397Holds shares inORDINARY · 100.00%
CALLCOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-00792385Holds shares inORDINARY · 50.00%

BOSSLABS LTD

sophymarine-openregistry-gb-12614098
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
36 Mostyn Road, Stockport, Cheshire, SK7 5HR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CANNINGsophymarine-openregistry-h-ashley-canning-04a525ORDINARY B50100.00%
ASHLEY CANNINGsophymarine-openregistry-h-ashley-canning-04a525ORDINARY A2550.00%
KATHRYN CANNINGsophymarine-openregistry-h-kathryn-canning-006566ORDINARY A2550.00%
HANNAH BROOKSBANKsophymarine-openregistry-h-hannah-brooksbank-812f05ORDINARY B00.00%
MARTIN BROOKSBANKsophymarine-openregistry-h-martin-brooksbank-fe3af7ORDINARY B00.00%

EQ MARINE LIMITED

sophymarine-openregistry-gb-12721092
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
43 Buxton Old Road, Stockport, Cheshire, SK12 2RW

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM HESTERsophymarine-openregistry-h-james-william-hester-79fd8aORDINARY5050.00%
JANE ELIZABETH HESTERsophymarine-openregistry-h-jane-elizabeth-hester-3269d1ORDINARY5050.00%
AMANDA MARGARET DYERsophymarine-openregistry-h-amanda-margaret-dyer-7f9f71A ORDINARY1350.00%
JOHN NICHOLAS OSBORNEsophymarine-openregistry-h-john-nicholas-osborne-01244bA ORDINARY1350.00%

Related parties

PartyRelationshipDetail
NETWORK YACHT BROKERS (2005) LIMITEDsophymarine-openregistry-gb-05496152Holds shares inB ORDINARY · 17.39%

S4CHA LTD

sophymarine-openregistry-gb-12756482
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
19 Offerton Road, Stockport, Greater Manchester, SK7 4NL

Direct shareholders

ShareholderShare classShares held% of class
SHALVI CHABRAsophymarine-openregistry-h-shalvi-chabra-403b97B ORDINARY1
SHEETAL CHABRAsophymarine-openregistry-h-sheetal-chabra-81aa90ORDINARY1
SHIROM CHABRAsophymarine-openregistry-h-shirom-chabra-5be484B ORDINARY1
SUBHASH CHHABRAsophymarine-openregistry-h-subhash-chhabra-69d84eORDINARY1