UK companies/Stockport/Page 52

Companies in Stockport and their shareholdersPage 52 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 80 shareholdings and 6 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
80
Related parties
6

RANDOLPH FREEHOLD LIMITED

sophymarine-openregistry-gb-07489108
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Mynshull House, Stockport, Cheshire, SK1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
FEDERICO GARCIA DE PAREDES GONZALEZsophymarine-openregistry-h-federico-garcia-de-paredes-gonzalez-bb16d3ORDINARY250.00%
JULIO HARARIsophymarine-openregistry-h-julio-harari-590eb4ORDINARY250.00%
OISIN BRANNICKsophymarine-openregistry-h-oisin-brannick-43b5a3ORDINARY250.00%
SUSANA HARARIsophymarine-openregistry-h-susana-harari-0cda40ORDINARY250.00%

ABODE PROPERTY MANAGEMENT (NW) LTD.

sophymarine-openregistry-gb-07580945
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Beckwith House Suite B, 7th Floor, Stockport, SK4 1AF

Direct shareholders

ShareholderShare classShares held% of class
BLUE JAY PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10709757ORDINARY5050.00%
TRACY SUZANNE WARDLEsophymarine-openregistry-h-tracy-suzanne-wardle-c1eab6ORDINARY5050.00%
CHARLOTTE MARY PUDDYsophymarine-openregistry-h-charlotte-mary-puddy-cb6059ORDINARY00.00%
JAY MERVYN PUDDYsophymarine-openregistry-h-jay-mervyn-puddy-4e4983ORDINARY00.00%

MARIA THERESIA CAPITAL LIMITED

sophymarine-openregistry-gb-07582693
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Carpenter Court 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY WOHLFAHRTsophymarine-openregistry-h-gregory-wohlfahrt-3fba76ORDINARY 1 GBP334
JOHANN KIRCHMAYERsophymarine-openregistry-h-johann-kirchmayer-cf9c58ORDINARY 1 GBP333
KARL RAABsophymarine-openregistry-h-karl-raab-c98ef4ORDINARY 1 GBP333
MARIA THERESIA PRIVATSTIFTUNGsophymarine-openregistry-h-maria-theresia-privatstiftung-fa001cORDINARY 1 GBP0

22 BPG LIMITED

sophymarine-openregistry-gb-07596932
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Mynshull House, Stockport, Cheshire, SK1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARGARET MORGANsophymarine-openregistry-h-susan-margaret-morgan-95a69fORDINARY360.00%
RAOUL DAVID CASSENsophymarine-openregistry-h-raoul-david-cassen-ee06e4ORDINARY120.00%
SHENHAV MANORsophymarine-openregistry-h-shenhav-manor-e2fc17ORDINARY120.00%
THEODORE FRANCOIS ROUSSELsophymarine-openregistry-h-theodore-francois-roussel-cf3793ORDINARY120.00%

EXPRESS TRANSIT LIMITED

sophymarine-openregistry-gb-07703584
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
300 Stockport Business And Innovation Centre, Stockport, SK5 7DL

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL SIDDALLsophymarine-openregistry-h-john-paul-siddall-5ef024ORDINARY40
ANNE MARIA SIDDALLsophymarine-openregistry-h-anne-maria-siddall-ccecacORDINARY25
MICHAEL ALLAN SIDDALLsophymarine-openregistry-h-michael-allan-siddall-2e58f7ORDINARY25
LAURA MARGARET SIDDALLsophymarine-openregistry-h-laura-margaret-siddall-ea28a8ORDINARY10

CHESTER BOUTIQUE LTD

sophymarine-openregistry-gb-07832418
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
24a Market Street, Stockport, SK12 2AA

Direct shareholders

ShareholderShare classShares held% of class
DAWN ROBINSONsophymarine-openregistry-h-dawn-robinson-f92abcORDINARY SHARES A108
NICK ROBINSONsophymarine-openregistry-h-nick-robinson-1d9311ORDINARY SHARES A72
RACHEL LAMBsophymarine-openregistry-h-rachel-lamb-6daad6ORDINARY SHARES A20
JOANNA KREISLER-WORRALLsophymarine-openregistry-h-joanna-kreisler-worrall-5aca46ORDINARY SHARES A0

RLL HOLDINGS LIMITED

sophymarine-openregistry-gb-07835756
Status
Active
Type
Private Limited Company
Incorporated
04/11/2011
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Dyno Rod Unit 15 Haigh Park, Stockport, Cheshire, SK4 1QR

Direct shareholders

ShareholderShare classShares held% of class
ROGER LITTLE GROUP LTDsophymarine-openregistry-gb-15750665ORDINARY1,100100.00%
CLAIRE YOUNGsophymarine-openregistry-h-claire-young-78450aORDINARY00.00%
PHILIP JOHN SAVAGEsophymarine-openregistry-h-philip-john-savage-e84d70ORDINARY00.00%
SUZANNE SAVAGEsophymarine-openregistry-h-suzanne-savage-10cf64ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROGER LITTLE (NORTH WEST) LIMITEDsophymarine-openregistry-gb-06296462Holds shares inORDINARY · 100.00%
RLL (YORKSHIRE) LTDsophymarine-openregistry-gb-13501179Holds shares inORDINARY · 100.00%
ROGER LITTLE HOLDINGS LIMITEDsophymarine-openregistry-gb-06393168Holds shares inORDINARY · 0.00%

WESTCOAST TUTORIALS LTD

sophymarine-openregistry-gb-07860195
Status
Active
Type
Private Limited Company
Incorporated
24/11/2011
Accounts
MICRO ENTITY
SIC
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
BORRE PEDERSENsophymarine-openregistry-h-borre-pedersen-cb1bc2ORDINARY1
FINN PEDERSENsophymarine-openregistry-h-finn-pedersen-7ee283ORDINARY1
LISE-LOTTE PEDERSENsophymarine-openregistry-h-lise-lotte-pedersen-b37bd3ORDINARY1
MAJ-LISA PEDERSENsophymarine-openregistry-h-maj-lisa-pedersen-eb28d3ORDINARY1

NEW VISION PROPERTY LIMITED

sophymarine-openregistry-gb-07861448
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Company Registrations Online Limited Carpenter Court, 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA-CLARE CORNELLsophymarine-openregistry-h-olivia-clare-cornell-2682eeORDINARY38
STANLEY CORNELLsophymarine-openregistry-h-stanley-cornell-2be4dfORDINARY32
CAEN MCALLISTER JAMES BOWDITCHsophymarine-openregistry-h-caen-mcallister-james-bowditch-6e7df5ORDINARY30
PAULA ANGELA JOHNSTONsophymarine-openregistry-h-paula-angela-johnston-8c5b34ORDINARY0

4 HIGHLAND ROAD LIMITED

sophymarine-openregistry-gb-07869208
Status
Active
Type
Private Limited Company
Incorporated
02/12/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Waterside, Stockport, SK6 7LY

Direct shareholders

ShareholderShare classShares held% of class
FRANCES BARNARDsophymarine-openregistry-h-frances-barnard-89fcffORDINARY1
JAMES WILKINSONsophymarine-openregistry-gb-04855825ORDINARY1
MICHAEL BROWNsophymarine-openregistry-gb-03340685ORDINARY1
RAJIV DARRYL SETHIsophymarine-openregistry-h-rajiv-darryl-sethi-6c7eb5ORDINARY1

TAG PERSONNEL LIMITED

sophymarine-openregistry-gb-07877312
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
78 Park Lane, Stockport, SK12 1RE

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILKSONsophymarine-openregistry-h-barry-wilkson-257dd1ORDINARY 150
STUART MOFFATsophymarine-openregistry-h-stuart-moffat-0b6b8dORDINARY 140
JOANNE MOFFATsophymarine-openregistry-h-joanne-moffat-6464b7ORDINARY 110
NICHOLA WILKSONsophymarine-openregistry-h-nichola-wilkson-c9c5d4ORDINARY 10

RAWCLIFFE PROPERTIES LIMITED

sophymarine-openregistry-gb-07951842
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
248 Longhurst Lane, Stockport, Cheshire, SK6 5PW

Direct shareholders

ShareholderShare classShares held% of class
HELEN DAYEsophymarine-openregistry-h-helen-daye-48fd3eORDINARY49
RUTH NOONEsophymarine-openregistry-h-ruth-noone-2c0ce6ORDINARY49
JILL SLATERsophymarine-openregistry-h-jill-slater-5a2a25ORDINARY2
ANTHONY SLATERsophymarine-openregistry-h-anthony-slater-bbde53ORDINARY0

COMPUTEAM HOLDINGS LIMITED

sophymarine-openregistry-gb-08008470
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
GROUP
SIC
62090 — Other information technology service activities
Registered office
Suite 443 Broadstone Mill, Stockport, Cheshire, SK5 7DL

Direct shareholders

ShareholderShare classShares held% of class
COMPUTEAM TOPCO LIMITEDsophymarine-openregistry-gb-15961009A ORDINARY876
CHRISTOPHER CADBYsophymarine-openregistry-h-christopher-cadby-3c82f8A ORDINARY0
JONATHAN CROSSEsophymarine-openregistry-h-jonathan-crosse-c8461eA ORDINARY0
OWEN NAPIERsophymarine-openregistry-h-owen-napier-0e0924A ORDINARY0

CREATE DIRECTIONS LIMITED

sophymarine-openregistry-gb-08155545
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Springbank House 16 Leegate Gardens, Stockport, Cheshire, SK4 3NR

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE SHENTONsophymarine-openregistry-h-karen-louise-shenton-7158adORDINARY2525.00%
MATTHEW JAMES CRANNYsophymarine-openregistry-h-matthew-james-cranny-90789dORDINARY2525.00%
MICHAEL GERARD CRANNYsophymarine-openregistry-h-michael-gerard-cranny-f2ed41ORDINARY2525.00%
TRACY DONNA NORTONsophymarine-openregistry-h-tracy-donna-norton-7bc8fcORDINARY2525.00%

TROLEX GROUP LIMITED

sophymarine-openregistry-gb-08237689
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
10a Newby Road Industrial Estate, Newby Road, Stockport, Cheshire, SK7 5DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN PIERCE-JONESsophymarine-openregistry-h-john-pierce-jones-05a2cbORDINARY1,179,386
GLYN PIERCE-JONESsophymarine-openregistry-h-glyn-pierce-jones-2dda90ORDINARY27,693
LEE PIERCE-JONESsophymarine-openregistry-h-lee-pierce-jones-3cf678ORDINARY27,693
TRUSTEES JOHN PIERCE-JONES SETTLEMENTsophymarine-openregistry-h-trustees-john-pierce-jones-settlement-1abc43ORDINARY0

C3 PROJECT SERVICES LTD

sophymarine-openregistry-gb-08285973
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
24a Market Street, Stockport, SK12 2AA

Direct shareholders

ShareholderShare classShares held% of class
EMMA INGHAMsophymarine-openregistry-h-emma-ingham-c9bd9eORDINARY SHARES A75
KATHERINE CROFTsophymarine-openregistry-h-katherine-croft-908361ORDINARY SHARES A75
NEIL CROFTsophymarine-openregistry-h-neil-croft-fc0c2cORDINARY SHARES A75
SIMON INGHAMsophymarine-openregistry-h-simon-ingham-cb1919ORDINARY SHARES A75

WFL MANCHESTER LIMITED

sophymarine-openregistry-gb-08300294
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Jabra House, Stockport, Cheshire, SK3 0BG

Direct shareholders

ShareholderShare classShares held% of class
BOBBY JAGJIT SINGHsophymarine-openregistry-h-bobby-jagjit-singh-3ece53ORDINARY GBP 1.00 SHARES5025.00%
DANNY SINGHsophymarine-openregistry-h-danny-singh-351494ORDINARY GBP 1.00 SHARES5025.00%
JAGANJEET RATHOREsophymarine-openregistry-h-jaganjeet-rathore-f0cd23ORDINARY GBP 1.00 SHARES5025.00%
RAJ KAUR SINGHsophymarine-openregistry-h-raj-kaur-singh-94627eORDINARY GBP 1.00 SHARES5025.00%

PRODUCTION SERVICES GROUP LTD

sophymarine-openregistry-gb-08344000
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
210 Longhurst Lane, Stockport, SK6 5PN

Direct shareholders

ShareholderShare classShares held% of class
TILEMATCH LTDsophymarine-openregistry-gb-02493557ORDINARY150
ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07ORDINARY25
MICHAEL SEDDONsophymarine-openregistry-h-michael-seddon-924f73ORDINARY25
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY0

Related parties

PartyRelationshipDetail
PRODUCTION GROUP LEASING LIMITEDsophymarine-openregistry-gb-03749546Holds shares inORDINARY · 0.00%
GIN CLEAR LIMITEDsophymarine-openregistry-gb-06837190Holds shares inOTHER
PRODUCTION SERVICES SCOTLAND LTDsophymarine-openregistry-gb-SC647165Holds shares inORDINARY

ROBANT SERVICES LIMITED

sophymarine-openregistry-gb-08370539
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Unit 44 Newby Road Industrial Estate Newby Road, Stockport, Cheshire, SK7 5DA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HUMPHRIESsophymarine-openregistry-h-anthony-humphries-75f289ORDINARY7070.00%
CARMEN ANN RENSHAWsophymarine-openregistry-h-carmen-ann-renshaw-9a41e7ORDINARY1515.00%
PHILIP ANTHONY HOWARTHsophymarine-openregistry-h-philip-anthony-howarth-9c6723ORDINARY1515.00%
PETER HUMPHRIESsophymarine-openregistry-h-peter-humphries-a1954aORDINARY00.00%

NORTH WEST TOWBARS LIMITED

sophymarine-openregistry-gb-08436427
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
215 Chestergate, Stockport, SK3 0AN

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BATCHELORsophymarine-openregistry-h-nicholas-batchelor-073825ORDINARY38
DEBORAH BATCHELORsophymarine-openregistry-h-deborah-batchelor-689f2cORDINARY37
IAN JOSEPH MYCOCKsophymarine-openregistry-h-ian-joseph-mycock-5835f6ORDINARY0
INGRID MYCOCKsophymarine-openregistry-h-ingrid-mycock-467c1cORDINARY0