UK companies/Tarporley/Page 10

Companies in Tarporley and their shareholdersPage 10 of 16

303 companies registered in Tarporley 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 Tarporley. Between them they record 42 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
Tarporley
Companies with a register
303
On this page
20
Shareholdings
42
Related parties
1

OSWESTRY WASTE PAPER LIMITED

sophymarine-openregistry-gb-05884555
Status
Active
Type
Private Limited Company
Incorporated
24/07/2006
Accounts
DORMANT
SIC
38320 — Recovery of sorted materials
Registered office
10 Portal Business Park, Tarporley, Cheshire, CW6 9DL

Direct shareholders

ShareholderShare classShares held% of class
RECYCLING UK LIMITEDsophymarine-openregistry-gb-03562710ORDINARY4
MATERIALS RECYCLING AND CONSULTANCY LTDsophymarine-openregistry-gb-05203150ORDINARY0

SCAPE CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-06017758
Status
Active
Type
Private Limited Company
Incorporated
04/12/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Eaton Road, Tarporley, Cheshire, CW6 0BP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SCAIFFsophymarine-openregistry-h-claire-scaiff-3be577ORDINARY5050.00%
JEREMY SCAIFFsophymarine-openregistry-h-jeremy-scaiff-87af26ORDINARY5050.00%

HYDRO ENVIRONMENTAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-06233842
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lilac Cottage Chester Road, Tarporley, Cheshire, CW6 9JE

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON RICHARD TOBIN SMITHsophymarine-openregistry-h-hamilton-richard-tobin-smith-b2ce3aORDINARY3
KIM SMITHsophymarine-openregistry-h-kim-smith-35dc52ORDINARY3
HAMILTON RICHARD TOBIN SMITHsophymarine-openregistry-h-hamilton-richard-tobin-smith-b2ce3aORDINARY2
KIM SMITHsophymarine-openregistry-h-kim-smith-35dc52ORDINARY2

B & J PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06294388
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hlb House, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
JULIE HARVEYsophymarine-openregistry-h-julie-harvey-1d51c2ORDINARY10
BARRY KENDRICK HARVEYsophymarine-openregistry-h-barry-kendrick-harvey-74e653ORDINARY0

Related parties

PartyRelationshipDetail
VIEW 146 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04831962Holds shares inORDINARY · 0.68%

KJT PROCUREMENT LIMITED

sophymarine-openregistry-gb-06311586
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 The Acreage, Tarporley, Cheshire, CW6 9NQ

Direct shareholders

ShareholderShare classShares held% of class
JUNE TURNBULLsophymarine-openregistry-h-june-turnbull-120cb5ORDINARY5050.00%
KENNETH TURNBULLsophymarine-openregistry-h-kenneth-turnbull-00164bORDINARY5050.00%

SOUL HAIR LTD

sophymarine-openregistry-gb-06341685
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
67 High Street, Tarporley, CW6 0DP

Direct shareholders

ShareholderShare classShares held% of class
VITINA SEMINARAsophymarine-openregistry-h-vitina-seminara-d8d4c9ORDINARY50
JAMES NORMAN WHYTEsophymarine-openregistry-h-james-norman-whyte-d10695ORDINARY0

CALFCARE (UK) LIMITED

sophymarine-openregistry-gb-06728810
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Oulton House Farm Oulton Lowe Hickhurst Lane, Tarporley, Cheshire, CW6 9AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROGER DRINKALLsophymarine-openregistry-h-james-roger-drinkall-6f3d24ORDINARY150.00%
SAMANTHA ANN DRINKALLsophymarine-openregistry-h-samantha-ann-drinkall-4f1586ORDINARY150.00%

MOLLY MOP CLEANING LTD

sophymarine-openregistry-gb-07070289
Status
Active
Type
Private Limited Company
Incorporated
09/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Lychgate Barn, Tarporley, Cheshire, CW6 0AG

Direct shareholders

ShareholderShare classShares held% of class
JOANNE COMBEYsophymarine-openregistry-h-joanne-combey-1f33e1ORDINARY100
STEPHEN CHRISTOPHER COMBEYsophymarine-openregistry-h-stephen-christopher-combey-70ba6eORDINARY0

JD LATHAM LTD

sophymarine-openregistry-gb-07737389
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Unit 4 Organsdale Farm, Tarporley, Cheshire, CW6 0SR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN DAVID LATHAMsophymarine-openregistry-h-julian-david-latham-931464ORDINARY150.00%
NATALIE LATHAMsophymarine-openregistry-h-natalie-latham-90f966ORDINARY150.00%

LITECONE LED LIMITED

sophymarine-openregistry-gb-07961503
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Monarchy Hall Farm Tirley Lane, Tarporley, Cheshire, CW6 0JZ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HILARY BURNSsophymarine-openregistry-h-jacqueline-hilary-burns-a9b418ORDINARY5
STEVEN ARMERsophymarine-openregistry-h-steven-armer-ed41ddORDINARY5

SCOTT ARCHITECTURE LIMITED

sophymarine-openregistry-gb-07989903
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
68 High Street, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DESERTsophymarine-openregistry-h-scott-desert-7760f9ORDINARY SHARES7070.00%
HANNAH SHEPHERDsophymarine-openregistry-h-hannah-shepherd-c057f4ORDINARY SHARES3030.00%

JOHNSON BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-08085314
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Leafield Whitchurch Road, Tarporley, Cheshire, CW6 9SX

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE ELIZABETH JOHNSONsophymarine-openregistry-h-suzanne-elizabeth-johnson-a5c18eORDINARY150.00%
TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106ORDINARY150.00%

CHASE AND WONDER LTD

sophymarine-openregistry-gb-08132208
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
17230 — Manufacture of paper stationery
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation
Registered office
Unit 5-6 Rose Farm, Tarporley, Cheshire, CW6 0LP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASPINALLsophymarine-openregistry-gb-07156185ORDINARY50
FAYE ASPINALLsophymarine-openregistry-h-faye-aspinall-8e3e47ORDINARY50

JACQUELINE WILSON INDEPENDENT FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-08263063
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Hill View High Street, Tarporley, Cheshire, CW6 0EG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARGARET WILSONsophymarine-openregistry-h-jacqueline-margaret-wilson-a23de1ORDINARY100
NICOLA TREVORsophymarine-openregistry-h-nicola-trevor-03e6d4ORDINARY0

RAYNER GROUNDCARE LTD

sophymarine-openregistry-gb-08303803
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hill House Farm, Tarporley, CW6 9AU

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JEAN RAYNERsophymarine-openregistry-h-catherine-jean-rayner-646e4cORDINARY150.00%
HENRY NICHOLAS RAYNERsophymarine-openregistry-h-henry-nicholas-rayner-17f2f1ORDINARY150.00%

VESPA DEVELOPMENTS LTD

sophymarine-openregistry-gb-08371140
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Kbs Accounting Llp Wright House, Tarporley, Cheshire, CW6 0DP

Direct shareholders

ShareholderShare classShares held% of class
STAMP HILL ACQUIRE CO LTDsophymarine-openregistry-gb-13935729ORDINARY1
NORTHERN TRADING (CUMBRIA ) LTDsophymarine-openregistry-gb-06476239ORDINARY0

ENGINEERING QUALITY SOLUTIONS LTD.

sophymarine-openregistry-gb-08435894
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
19 Hallows Close, Tarporley, Cheshire, CW6 0QF

Direct shareholders

ShareholderShare classShares held% of class
LUKE WARNERsophymarine-openregistry-h-luke-warner-e420baORDINARY70
KATHRYN WARNERsophymarine-openregistry-h-kathryn-warner-ec1da5ORDINARY30

PRITCHARD JONES WEALTH PLANNING LIMITED

sophymarine-openregistry-gb-08601006
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Mondrem House Whitehall Lane, Tarporley, Cheshire, CW6 9EP

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN PRITCHARD JONESsophymarine-openregistry-h-simon-john-pritchard-jones-986c17ORDINARY81
SALLY JANE PRITCHARD JONESsophymarine-openregistry-h-sally-jane-pritchard-jones-29ae2cORDINARY19

CONSILIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-08672809
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Keepers Cottage Radmore Green, Tarporley, Cheshire, CW6 9RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER SMITHsophymarine-openregistry-h-james-peter-smith-2f34f9ORDINARY 1 GBP9999.00%
DAVID AXONsophymarine-openregistry-h-david-axon-2ae1c8ORDINARY 1 GBP11.00%

LESLIE HOMES LIMITED

sophymarine-openregistry-gb-08688796
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
56b High Street, Tarporley, CW6 0AG

Direct shareholders

ShareholderShare classShares held% of class
SENTINEL INVESTMENT GROUP LTDsophymarine-openregistry-gb-12614142ORDINARY1
ALEX LESLIEsophymarine-openregistry-h-alex-leslie-99a570ORDINARY0