UK companies/Tarporley/Page 11
Companies in Tarporley and their shareholdersPage 11 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 40 shareholdings and 3 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.
Companies with a register
303
HFS HIGHLAND LIMITED
sophymarine-openregistry-gb-08787479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- The Hollies Forest Road, Tarporley, Cheshire, CW6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT COWAPsophymarine-openregistry-h-edward-robert-cowap-98a0f7 | ORDINARY | 1 | 50.00% |
| PHILIP RICHARD COWAPsophymarine-openregistry-h-philip-richard-cowap-fdbcd1 | ORDINARY | 1 | 50.00% |
FERNEY LEES FARM LIMITED
sophymarine-openregistry-gb-09507633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Ferney Lees Pudding Lane, Tarporley, Cheshire, CW6 9SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE STEWARTsophymarine-openregistry-h-emma-kate-stewart-756507 | ORDINARY | 25 | |
| MR DAVID STEWARTsophymarine-openregistry-h-mr-david-stewart-b5edb2 | ORDINARY | 25 | |
VEGA FINANCIAL LIMITED
sophymarine-openregistry-gb-09568012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hlb House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES DODSLEYsophymarine-openregistry-h-matthew-charles-dodsley-a714ac | 'A' ORDINARY | 100 | |
| JOANNE LOUISE DODSLEYsophymarine-openregistry-h-joanne-louise-dodsley-ae1dc6 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATIPHY LIMITEDsophymarine-openregistry-gb-12510853 | Holds shares in | A · 1.03% |
| ETCHO LTDsophymarine-openregistry-gb-12683019 | Holds shares in | ORDINARY · 0.96% |
SIGHT FOR ALL LTD
sophymarine-openregistry-gb-09573045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Dibbins Hey, Tarporley, CW6 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BETH BAGDAIsophymarine-openregistry-h-victoria-beth-bagdai-9d0933 | ORDINARY | 95 | |
| RUPESH RAMESH BAGDAIsophymarine-openregistry-h-rupesh-ramesh-bagdai-b69f1f | ORDINARY | 5 | |
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-09959613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Mara House Tarporley Business Centre, Tarporley, CW6 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULSANNE HOLDINGS GIBRALTAR LIMITEDsophymarine-openregistry-h-mulsanne-holdings-gibraltar-limited-154567 | ORDINARY | 1 | |
| KEY TOPCO LIMITEDsophymarine-openregistry-gb-07882080 | ORDINARY | 0 | |
LT LAW LIMITED
sophymarine-openregistry-gb-10515139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 4 Clemley Close, Tarporley, CW6 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PYEsophymarine-openregistry-h-robert-john-pye-a84b08 | ORD | 100 | |
| COLIN RICHARD LEBRETON-TOWELLsophymarine-openregistry-h-colin-richard-lebreton-towell-9602ac | ORD | 0 | |
SKINPHINITY LTD
sophymarine-openregistry-gb-10637423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Inyanga Wyche Lane, Tarporley, CW6 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRA DRINNANsophymarine-openregistry-h-kyra-drinnan-53c316 | ORDINARY | 100 | |
| ADAM CHEONGsophymarine-openregistry-h-adam-cheong-77ea1a | ORDINARY | 0 | |
NORTH REAL ESTATE LTD
sophymarine-openregistry-gb-10660500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Heathfield House Tiverton Heath, Tarporley, CW6 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY NORTHsophymarine-openregistry-h-kelly-north-63fae1 | ORDINARY | 50 | 50.00% |
| SAM NORTHsophymarine-openregistry-h-sam-north-ed0afa | ORDINARY | 50 | 50.00% |
SUNNYSIDE FARM LIMITED
sophymarine-openregistry-gb-10671310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Sunnyside Farm, Tarporley, Cheshire, CW6 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES HOCKNELLsophymarine-openregistry-h-frances-hocknell-8998dd | ORDINARY | 50 | 50.00% |
| JOHN HOCKNELLsophymarine-openregistry-gb-12045883 | ORDINARY | 50 | 50.00% |
HFS DELAMERE LIMITED
sophymarine-openregistry-gb-10917320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops - Registered office
- The Hollies Forest Road, Tarporley, Cheshire, CW6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT COWAPsophymarine-openregistry-h-edward-robert-cowap-98a0f7 | ORDINARY | 1 | 50.00% |
| PHILIP RICHARD COWAPsophymarine-openregistry-h-philip-richard-cowap-fdbcd1 | ORDINARY | 1 | 50.00% |
BW ULTRASOUND LIMITED
sophymarine-openregistry-gb-11201351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Utkinton Road, Tarporley, CW6 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY WILLISsophymarine-openregistry-h-beverley-willis-a7b29a | ORDINARY | 90 | |
| BEN WILLISsophymarine-openregistry-gb-16846439 | ORDINARY | 10 | |
WHOOPA LIMITED
sophymarine-openregistry-gb-11274968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
68310 — Real estate agencies - Registered office
- 17 Sandstone Lane, Tarporley, CW6 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAWESsophymarine-openregistry-h-steven-lawes-f6fe8d | ORDINARY | 100 | |
| DAVID LAWESsophymarine-openregistry-h-david-lawes-a6718c | ORDINARY | 0 | |
LJSA LTD
sophymarine-openregistry-gb-11479111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
96020 — Hairdressing and other beauty treatment - Registered office
- 16 Oathills Drive, Tarporley, Cheshire, CW6 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CUNNINGHAMsophymarine-openregistry-h-deborah-cunningham-03dacf | ORDINARY | 50 | |
| STUART CUNNINGHAMsophymarine-openregistry-h-stuart-cunningham-3f4696 | ORDINARY | 50 | |
THEFROZENDIVIDE LTD
sophymarine-openregistry-gb-11501364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Little Garth Tirley Lane, Tarporley, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN RYDERsophymarine-openregistry-h-peter-john-ryder-97fe26 | ORDINARY | 2 | 100.00% |
| SIAN MCHUGHsophymarine-openregistry-h-sian-mchugh-0a5ebd | ORDINARY | 0 | 0.00% |
JI DINING LTD
sophymarine-openregistry-gb-11811534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Four, Tarporley, Cheshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHAMIM AHMEDsophymarine-openregistry-h-mohammed-shamim-ahmed-7e8c2e | ORDINARY | 60 | |
| JARINA KHANsophymarine-openregistry-h-jarina-khan-bf2772 | ORDINARY | 40 | |
ACW RACING LIMITED
sophymarine-openregistry-gb-12066167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kbs Accounting Llp Wright House, Tarporley, Cheshire, CW6 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CHARLES CAMPBELL WRIGHTsophymarine-openregistry-h-allan-charles-campbell-wright-c1b175 | A ORDINARY | 1 | |
| STEVEN THOMAS GRINDRODsophymarine-openregistry-h-steven-thomas-grindrod-d3e1a2 | A ORDINARY | 0 | |
NG BATHROOMS LIMITED
sophymarine-openregistry-gb-12306176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Manor Farm Building Vicarage Lane, Tarporley, CW6 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GLENDINNINGsophymarine-openregistry-h-nicholas-glendinning-bd1ccb | ORDINARY | 51 | |
| KIMBERLEY GLENDINNINGsophymarine-openregistry-h-kimberley-glendinning-00c84a | ORDINARY | 49 | |
LESLIE HOMES (PIPER) LIMITED
sophymarine-openregistry-gb-12440648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Portal Business Park, Tarporley, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL INVESTMENT GROUP LTDsophymarine-openregistry-gb-12614142 | ORDINARY | 1 | |
| ALEX LESLIEsophymarine-openregistry-h-alex-leslie-99a570 | ORDINARY | 0 | |
NORTH ENG LTD
sophymarine-openregistry-gb-12575402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Heathfield Tiverton Heath, Tarporley, CW6 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY NORTHsophymarine-openregistry-h-kelly-north-63fae1 | ORDINARY | 1 | 50.00% |
| SAM NORTHsophymarine-openregistry-h-sam-north-ed0afa | ORDINARY | 1 | 50.00% |
HENGARI LIMITED
sophymarine-openregistry-gb-12613196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Portal Business Park, Tarporley, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL INVESTMENT GROUP LTDsophymarine-openregistry-gb-12614142 | ORDINARY | 1 | |
| APEX CONSTRUCTION AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07072558 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDEN STRATA LTDsophymarine-openregistry-gb-16983578 | Holds shares in | ORDINARY |