UK companies/Stockport/Page 78

Companies in Stockport and their shareholdersPage 78 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 60 shareholdings and 1 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
60
Related parties
1

SERA MEDICAL & LINGUISTIC LTD

sophymarine-openregistry-gb-07992898
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
11 Riverview, Stockport, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
ESTHER SRIRANGAMsophymarine-openregistry-h-esther-srirangam-bb4e95ORDINARY5
ASHA JOSEPHsophymarine-openregistry-h-asha-joseph-0a8050ORDINARY4
SHALOM SRIRANGAMsophymarine-openregistry-h-shalom-srirangam-90d531ORDINARY1

THE HIP HOP CHIP SHOP LTD

sophymarine-openregistry-gb-07997559
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL OSWALDsophymarine-openregistry-h-jonathan-michael-oswald-54b565ORDINARY5252.00%
HOLLY ANNE ROBSONsophymarine-openregistry-h-holly-anne-robson-d4b5f1ORDINARY2424.00%
LUKE MATTHEW STOCKSsophymarine-openregistry-h-luke-matthew-stocks-728996ORDINARY2424.00%

BESPOKE SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-08022934
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
62090 — Other information technology service activities
Registered office
Kingston Business Centre Kingston Mill, Stockport, Cheshire, SK3 0AL

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ FILIPIAKsophymarine-openregistry-h-mateusz-filipiak-b0c821ORDINARY SHARES A100100.00%
MARTA WILKsophymarine-openregistry-h-marta-wilk-d3ea18ORDINARY SHARES A00.00%
PIOTR WILKsophymarine-openregistry-h-piotr-wilk-3f4036ORDINARY SHARES A00.00%

MORNING STORE LTD

sophymarine-openregistry-gb-08055977
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6 Penshurst Road, Stockport, SK5 8HP

Direct shareholders

ShareholderShare classShares held% of class
YOUSAF FAHADsophymarine-openregistry-h-yousaf-fahad-533e60ORDINARY100
MOHAMMED YOUSAFsophymarine-openregistry-h-mohammed-yousaf-e3a2fcORDINARY0
NAGINA YOUSAFsophymarine-openregistry-h-nagina-yousaf-cfc0cfORDINARY0

SPACE 4 LIVING ESTATE AGENTS LTD

sophymarine-openregistry-gb-08151580
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
65-81 Edward Mellor House, Stockport, SK1 1DS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MELLOR LIMITEDsophymarine-openregistry-gb-02139859ORDINARY100
CATHERINE DIXONsophymarine-openregistry-h-catherine-dixon-d97d03ORDINARY0
JAMES MCGINGsophymarine-openregistry-h-james-mcging-a3cf2eORDINARY0

PIING LIMITED

sophymarine-openregistry-gb-08155213
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
74100 — specialised design activities
Registered office
7 St. Petersgate, Stockport, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
PIING GROUP LIMITEDsophymarine-openregistry-gb-12432985ORD10
ADAM PALMERsophymarine-openregistry-h-adam-palmer-720a88ORD0
EDWARD BALDRYsophymarine-openregistry-h-edward-baldry-b61412ORD0

IPAS UK (INDEPENDENT PROFESSIONAL ASSESSMENT SERVICES) LIMITED

sophymarine-openregistry-gb-08178399
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Lisburne Avenue, Stockport, Cheshire, SK2 5RP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ROBERT POWELLsophymarine-openregistry-h-george-robert-powell-6c59ceORDINARY133.33%
JULIE POWELLsophymarine-openregistry-h-julie-powell-1969c9ORDINARY133.33%
STUART FRANCIS POWELLsophymarine-openregistry-h-stuart-francis-powell-7b5647ORDINARY133.33%

TARTANE INVESTMENTS LTD

sophymarine-openregistry-gb-08222185
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carpenter Court 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
COUGHLAN MARGHERITAsophymarine-openregistry-h-coughlan-margherita-ed212fORDINARY50
GIACOMO COUGHLANsophymarine-openregistry-h-giacomo-coughlan-905e4eORDINARY50
JOHN ROBERT COUGHLANsophymarine-openregistry-h-john-robert-coughlan-f4097cORDINARY0

ASQS PROJECTS LIMITED

sophymarine-openregistry-gb-08322681
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
C/O Stockport Accountancy Services Ltd Suite 6, 8th Floor, Stockport, SK4 1BS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES STEELsophymarine-openregistry-h-adam-james-steel-a9882dORDINARY51
DEBORAH ANNE STEELsophymarine-openregistry-h-deborah-anne-steel-e5e679ORDINARY49
SANDRA HORRIDGEsophymarine-openregistry-h-sandra-horridge-494111ORDINARY0

LAVIVA TRAVEL LTD

sophymarine-openregistry-gb-08340093
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
Registered office
Carpenter Court 1 Maple Road, Stockport, Cheshire, SK7 2DH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNERLEYsophymarine-openregistry-h-andrew-kennerley-916ddaORDINARY15,300
PAUL LAVERsophymarine-openregistry-h-paul-laver-d6c9f6ORDINARY7,500
MARIA LAURA PALACIOsophymarine-openregistry-h-maria-laura-palacio-a70c10ORDINARY7,200

D C MOTOR ENGINEERS LIMITED

sophymarine-openregistry-gb-08345754
Status
Active
Type
Private Limited Company
Incorporated
03/01/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Battersea House, Stockport, SK4 3EA

Direct shareholders

ShareholderShare classShares held% of class
P C MOTOR ENGINEERS LIMITEDsophymarine-openregistry-gb-15493042ORDINARY2
COLIN COMERFORDsophymarine-openregistry-h-colin-comerford-2e987dORDINARY0
PAMELA COMERFORDsophymarine-openregistry-h-pamela-comerford-4ba88dORDINARY0

B & B PROJECTS (NW) LIMITED

sophymarine-openregistry-gb-08347401
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
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
Mynshull House, Stockport, Cheshire, SK1 1YJ

Direct shareholders

ShareholderShare classShares held% of class
VANTASTIC CONVERSIONS NORTHWEST LTDsophymarine-openregistry-gb-15747173ORDINARY2100.00%
NICHOLAS JOHN BARRATTsophymarine-openregistry-h-nicholas-john-barratt-82c271ORDINARY00.00%
TERRY LEE BROOKSBANKsophymarine-openregistry-h-terry-lee-brooksbank-b262f0ORDINARY00.00%

M & M BUILDING SERVICES & CONTRACTORS LIMITED

sophymarine-openregistry-gb-08417353
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
17-19 Park Lane, Stockport, Cheshire, SK12 1RD

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MCILHAGGAsophymarine-openregistry-h-raymond-mcilhagga-606f93ORDINARY5151.00%
DIANE MCILHAGGAsophymarine-openregistry-h-diane-mcilhagga-0e147aORDINARY4949.00%
STEPHEN MAJORsophymarine-openregistry-h-stephen-major-36c4d3ORDINARY00.00%

BASE MANAGE LTD

sophymarine-openregistry-gb-08428179
Status
Liquidation
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
41 Greek Street, Stockport, Cheshire, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
BASE LOGIC LTDsophymarine-openregistry-gb-07765835ORDINARY50
BEVERLEY BLANCHARDsophymarine-openregistry-h-beverley-blanchard-03886cORDINARY25
KEITH BLANCHARDsophymarine-openregistry-h-keith-blanchard-d4d0e1ORDINARY25

REGENERATION 2 LIMITED

sophymarine-openregistry-gb-08517353
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Stockport Exchange, Stockport, Cheshire, SK1 3GG

Direct shareholders

ShareholderShare classShares held% of class
WILLAN DEVELOPMENTS LTDsophymarine-openregistry-gb-02348830ORDINARY2
ALEXANDRA HIRST BENSONsophymarine-openregistry-h-alexandra-hirst-benson-c42cd3ORDINARY1
COLIN BENSONsophymarine-openregistry-h-colin-benson-7afa7cORDINARY1

INSPIRED GARDEN ROOMS LTD

sophymarine-openregistry-gb-08603193
Status
Active
Type
Private Limited Company
Incorporated
09/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
28a Church Lane, Stockport, Cheshire, SK6 6DE

Direct shareholders

ShareholderShare classShares held% of class
MARK THORLEYsophymarine-openregistry-h-mark-thorley-310cb0ORDINARY67
ALLAN HARRY WALKERsophymarine-openregistry-h-allan-harry-walker-2821fdORDINARY33
TRACY THORLEYsophymarine-openregistry-h-tracy-thorley-2b451fORDINARY0

KIDDIE KLOUD LIMITED

sophymarine-openregistry-gb-08676883
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
B5 Riverview, The Embankment Business Park, Stockport, Cheshire, SK4 3GN

Direct shareholders

ShareholderShare classShares held% of class
HOLLY KIRKsophymarine-openregistry-h-holly-kirk-12b637ORDINARY258
SARAH KIRKsophymarine-openregistry-h-sarah-kirk-2141b1ORDINARY252
CATHERINE KIRKsophymarine-openregistry-h-catherine-kirk-b0a1b8ORDINARY90

Related parties

PartyRelationshipDetail
EMBANKMENT DEVELOPMENT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04257666Holds shares inORDINARY

HR HEROES LTD

sophymarine-openregistry-gb-08737966
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Broadstone Mill, Stockport, Cheshire, SK5 7DL

Direct shareholders

ShareholderShare classShares held% of class
DAVID COULTERsophymarine-openregistry-h-david-coulter-32fbcbORDINARY8
HUGH COULTERsophymarine-openregistry-h-hugh-coulter-36493aORDINARY2
CAROLINE WOODsophymarine-openregistry-h-caroline-wood-af11f6ORDINARY0

PROACTIVE CARE (MANCHESTER) LTD

sophymarine-openregistry-gb-08759855
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite D, 6th Floor, Stockport, SK4 1AF

Direct shareholders

ShareholderShare classShares held% of class
AOL HOLDINGS LTDsophymarine-openregistry-gb-15617664ORDINARY 1 GBP75
WARREN LEWINsophymarine-openregistry-h-warren-lewin-76e635ORDINARY 1 GBP25
ASHLEY O'LEARY-JONESsophymarine-openregistry-h-ashley-o-leary-jones-e0f890ORDINARY 1 GBP0

NASTJ LIMITED

sophymarine-openregistry-gb-08789455
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Riverside House Kings Reach Business Park, Stockport, Cheshire, SK4 2HD

Direct shareholders

ShareholderShare classShares held% of class
NASEEM ASHRAF JANJUAsophymarine-openregistry-h-naseem-ashraf-janjua-c6f258ORDINARY1
RAJA ZEESHAN AFZALsophymarine-openregistry-h-raja-zeeshan-afzal-82c7c8ORDINARY1
TAHIRA PARVEEN JANJUAsophymarine-openregistry-h-tahira-parveen-janjua-71a35bORDINARY0