UK companies/Stockport/Page 71

Companies in Stockport and their shareholdersPage 71 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 67 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
67
Related parties
4

FORM + BUILD LIMITED

sophymarine-openregistry-gb-12096965
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Alpha House, Stockport, Cheshire, SK3 8AB

Direct shareholders

ShareholderShare classShares held% of class
ELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-16021713A ORDINARY50100.00%
ELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-16021713B ORDINARY50100.00%
MARY HURSTsophymarine-openregistry-h-mary-hurst-2d3dc1A ORDINARY00.00%
PAUL ANTHONY MAHONsophymarine-openregistry-h-paul-anthony-mahon-bcde54B ORDINARY00.00%

HINT CARE SOLUTIONS LTD

sophymarine-openregistry-gb-12113978
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2019
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
16 Alderley Way, Stockport, SK3 8XL

Direct shareholders

ShareholderShare classShares held% of class
JABEEN CHAUDHRYsophymarine-openregistry-h-jabeen-chaudhry-c0fc4fORDINARY SHARES A100100.00%
IBRAHIM AHMED CHAUDHRYsophymarine-openregistry-h-ibrahim-ahmed-chaudhry-da6f4bB ORDINARY5050.00%
MOHAMMAD TAHIR CHAUDHRYsophymarine-openregistry-h-mohammad-tahir-chaudhry-047d45B ORDINARY5050.00%

INTEGRO PARTNERS LTD

sophymarine-openregistry-gb-12198714
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
1st Floor, Suite C, Victoria House, 19-21 Ack Lane East, Stockport, SK7 2BE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN O’DEAsophymarine-openregistry-h-jonathan-o-dea-f7084dORDINARY90
GAVIN SPENCERsophymarine-openregistry-gb-14056072ORDINARY5
MILLIE O'DEAsophymarine-openregistry-h-millie-o-dea-a58cddB ORDINARY5

FIS360 HOLDINGS LIMITED

sophymarine-openregistry-gb-12354372
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Riverview, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ALLISONsophymarine-openregistry-h-francis-allison-a088b2ORDINARY100,000
DEBORAH LOUISE BOWERINGsophymarine-openregistry-h-deborah-louise-bowering-be1dfeA ORDINARY3,500
STUART BROWNsophymarine-openregistry-gb-04649421A ORDINARY2,000

Related parties

PartyRelationshipDetail
FIS360 LTDsophymarine-openregistry-gb-08482284Holds shares inORDINARY · 100.00%

EARLAM INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-12702050
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
C/O Montague Kaye Ltd, Stockport, Cheshire, SK5 7QU

Direct shareholders

ShareholderShare classShares held% of class
BLUEBOY ENTERPRISES PENSION SCHEMEsophymarine-openregistry-h-blueboy-enterprises-pension-scheme-7b0838REDEEMABLE PREFERENCE1,173,000100.00%
DONALD GLENN EARLAMsophymarine-openregistry-h-donald-glenn-earlam-3812bfORDINARY6,11755.02%
GERALDINE EARLAMsophymarine-openregistry-h-geraldine-earlam-6085c6ORDINARY5,00044.98%

Related parties

PartyRelationshipDetail
HBL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03835811Holds shares inORDINARY

ASHLEY BUSINESS SERVICES LTD

sophymarine-openregistry-gb-12705064
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Mynshull House, Stockport, Cheshire, SK1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
JACK SAMUEL SILVERsophymarine-openregistry-h-jack-samuel-silver-f1922cA ORDINARY80100.00%
GARY ANTHONY SILVERsophymarine-openregistry-h-gary-anthony-silver-2db20bB ORDINARY1050.00%
JANE HELEN SILVERsophymarine-openregistry-h-jane-helen-silver-3a088cB ORDINARY1050.00%
GARY ANTHONY SILVERsophymarine-openregistry-h-gary-anthony-silver-2db20bA ORDINARY00.00%

GLUDOG LIMITED

sophymarine-openregistry-gb-12724094
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
Unit 8 Lawnhurst Trading Estate, Ashurst Drive, Stockport, SK3 0SD

Direct shareholders

ShareholderShare classShares held% of class
CALEB SHAWsophymarine-openregistry-h-caleb-shaw-3692a7ORDINARY50
ZACHARY KNIGHTsophymarine-openregistry-h-zachary-knight-2e8aa2ORDINARY50
STEPHEN KNIGHT & ELIZABETH KNIGHT AS TRUSTEES OF THE S KNIGHT FAMILY TRUSTsophymarine-openregistry-h-stephen-knight-elizabeth-knight-as-trust-1b4d8aT ORDINARY10

LIBERTY DREAMS LTD

sophymarine-openregistry-gb-12724306
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
Registered office
Carpenter Court 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER IGNACIO DE LA ROSA DELGADOsophymarine-openregistry-h-oliver-ignacio-de-la-rosa-delgado-fd413dORDINARY10,000100.00%
IGNACIO DE LA ROSA CAMPOSsophymarine-openregistry-h-ignacio-de-la-rosa-campos-017ecfB ORDINARY2,000100.00%
SANDRA RIVERO GONZALEZsophymarine-openregistry-h-sandra-rivero-gonzalez-b29d4bORDINARY00.00%

DR WEALTH LIMITED

sophymarine-openregistry-gb-12844773
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
43 Elms Road, Stockport, Cheshire, SK4 4PS

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC CHARLES REYNOLDSsophymarine-openregistry-h-dominic-charles-reynolds-3e6359ORDINARY6060.00%
SALLY REYNOLDSsophymarine-openregistry-h-sally-reynolds-70aa40ORDINARY4040.00%
EDWARD CHARLES REYNOLDSsophymarine-openregistry-h-edward-charles-reynolds-9a3fd1ORDINARY B10100.00%

AURORA RISING HOLDINGS LTD

sophymarine-openregistry-gb-12996860
Status
Active
Type
Private Limited Company
Incorporated
04/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
179 Park Lane, Stockport, SK12 1RH

Direct shareholders

ShareholderShare classShares held% of class
KAREN JACKSON AND OLIVER JACKSON (TRUSTEES OF AURORA RISING PENSION SCHEME)sophymarine-openregistry-h-karen-jackson-and-oliver-jackson-trustee-e0dcadPREFERENCE625,000
KAREN JACKSONsophymarine-openregistry-h-karen-jackson-5b8c6eORDINARY50
OLIVER JACKSONsophymarine-openregistry-h-oliver-jackson-e017deORDINARY50

RCM NORTH WEST LIMITED

sophymarine-openregistry-gb-13396699
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Alpha House, Stockport, Cheshire, SK3 8AB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HILLsophymarine-openregistry-gb-15508352ORDINARY5050.00%
JILL GASKELLsophymarine-openregistry-h-jill-gaskell-e7deecORDINARY A50100.00%
SARAH JANE HILLsophymarine-openregistry-h-sarah-jane-hill-7aa543ORDINARY5050.00%

H & L BEECH LTD

sophymarine-openregistry-gb-13525419
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Unit 1 Whitefield Road Industrial Estate, Stockport, Greater Manchester, SK6 2QR

Direct shareholders

ShareholderShare classShares held% of class
JEREMY LUCIEN SHAWsophymarine-openregistry-h-jeremy-lucien-shaw-c5c790A50100.00%
JEREMY LUCIEN SHAWsophymarine-openregistry-h-jeremy-lucien-shaw-c5c790B50100.00%
HARVEY BEECHsophymarine-openregistry-h-harvey-beech-964ab7A00.00%
LEONIE MARIE BEECHsophymarine-openregistry-h-leonie-marie-beech-9dcceeB00.00%

PUR TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13841631
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
28960 — Manufacture of plastics and rubber machinery
28990 — Manufacture of other special-purpose machinery n.e.c.
33120 — Repair of machinery
Registered office
41 Greek Street, Stockport, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WATSONsophymarine-openregistry-h-daniel-watson-805c4bA ORDINARY65
FIONA WATSONsophymarine-openregistry-gb-05669060B ORDINARY35
HONESTSENSE LIMITEDsophymarine-openregistry-gb-05300055B ORDINARY0

TAKIWATANGA CONSULTING LTD

sophymarine-openregistry-gb-14035060
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Bramhall House 14 Ack Lane East, Stockport, SK7 2BY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MURPHYsophymarine-openregistry-h-louise-murphy-dc2ce4B ORDINARY1100.00%
SCOTT MURPHYsophymarine-openregistry-h-scott-murphy-27b953ORDINARY1100.00%
NICKLAUS HAMILTONsophymarine-openregistry-h-nicklaus-hamilton-ac79b8ORDINARY00.00%

ORSOM GROUP LTD

sophymarine-openregistry-gb-14053984
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
82 Reddish Road, Stockport, SK5 7QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY MULQUEENEYsophymarine-openregistry-h-david-anthony-mulqueeney-35d386A ORDINARY5033.33%
DAVID ANTHONY MULQUEENEYsophymarine-openregistry-h-david-anthony-mulqueeney-35d386B ORDINARY5033.33%
JAMES MATTHEW WATSONsophymarine-openregistry-h-james-matthew-watson-e75484B ORDINARY5033.33%
JAMES MATTHEW WATSONsophymarine-openregistry-h-james-matthew-watson-e75484A ORDINARY5033.33%
PHILIP ROBERT TIMSONsophymarine-openregistry-h-philip-robert-timson-48f931B ORDINARY5033.33%
PHILIP ROBERT TIMSONsophymarine-openregistry-h-philip-robert-timson-48f931A ORDINARY5033.33%

Related parties

PartyRelationshipDetail
ORSOM TECHNOLOGY LTDsophymarine-openregistry-gb-14050305Holds shares inORDINARY

SHAMOT GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14173391
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Europa Business Park Bird Hall Lane, Stockport, SK3 0XA

Direct shareholders

ShareholderShare classShares held% of class
DURGHAM WASIF SHAMOTsophymarine-openregistry-h-durgham-wasif-shamot-705cb3A ORDINARY7,575,000100.00%
DURHHAM WASIF SHAMOT AS TRUSTEE OF THE DURGHAM SHAMOT LIFETIME DISCRETIONARY TRUST 2020sophymarine-openregistry-h-durhham-wasif-shamot-as-trustee-of-the-d-8fedc6B ORDINARY7,425,000100.00%
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228A ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHAMOT GROUP LTDsophymarine-openregistry-gb-11125715Holds shares inORDINARY A

MOREPAWS LIMITED

sophymarine-openregistry-gb-14303146
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
7 7 Darden Close, Stockport, SK4 3QQ

Direct shareholders

ShareholderShare classShares held% of class
RY WEBSTERsophymarine-openregistry-h-ry-webster-3bc0dfORDINARY100,000
STEVEN DRIVERsophymarine-openregistry-h-steven-driver-ba0259A ORDINARY21,428
ADAM REEVESsophymarine-openregistry-h-adam-reeves-1cad3eA ORDINARY14,285

MAPPEX UK LTD

sophymarine-openregistry-gb-14809901
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bramhall House 14 Ack Lane East, Stockport, Cheshire, SK7 2BY

Direct shareholders

ShareholderShare classShares held% of class
STEVE MAPPSsophymarine-openregistry-h-steve-mapps-6118baA ORDINARY2
STEVE MAPPSsophymarine-openregistry-h-steve-mapps-6118baB ORDINARY1
ROGER WINDEBANKsophymarine-openregistry-h-roger-windebank-d4b8d3A ORDINARY0
SCOTT HUMESsophymarine-openregistry-h-scott-humes-abeb88A ORDINARY0

PINE NUT INVESTMENTS LIMITED

sophymarine-openregistry-gb-14833890
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
64301 — Activities of investment trusts
Registered office
Carpenter Court Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARK GILBERTsophymarine-openregistry-h-graham-mark-gilbert-b405c2ORDINARY A50100.00%
ALICE ROSE GILBERTsophymarine-openregistry-h-alice-rose-gilbert-64cbceORDINARY B2550.00%
RACHEL NATASHA GILBERTsophymarine-openregistry-h-rachel-natasha-gilbert-e2d982ORDINARY B2550.00%

JDM DELUSION LTD

sophymarine-openregistry-gb-15041186
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
195 Bramhall Lane, Stockport, SK2 6JA

Direct shareholders

ShareholderShare classShares held% of class
JAMES RIDGWAYsophymarine-openregistry-h-james-ridgway-18a440ORDINARY51
ELEANOR BROWNsophymarine-openregistry-h-eleanor-brown-7c342fB ORDINARY49
MATTHEW PAUL WHITEsophymarine-openregistry-h-matthew-paul-white-3d6478ORDINARY0