UK companies/Tarporley/Page 12
Companies in Tarporley and their shareholdersPage 12 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 2 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
MINCHIN PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12836043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Firtree Cottage, Tarporley, CW6 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MINCHINsophymarine-openregistry-h-caroline-minchin-a1c1af | ORDINARY | 50 | 50.00% |
| PHILLIP MINCHINsophymarine-openregistry-h-phillip-minchin-374630 | ORDINARY | 50 | 50.00% |
LANDMARKEX LIMITED
sophymarine-openregistry-gb-12898272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- 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
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 68 High Street, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM EXLEYsophymarine-openregistry-h-tom-exley-f3d464 | ORDINARY | 1 | |
| MARK EXLEYsophymarine-openregistry-h-mark-exley-884714 | ORDINARY | 0 | |
H.F.S. TARPORLEY ESTATES LIMITED
sophymarine-openregistry-gb-12964874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hollies Forest Road, Tarporley, CW6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COWAPsophymarine-openregistry-h-edward-cowap-9e2cce | ORDINARY | 50 | 50.00% |
| PHILIP COWAPsophymarine-openregistry-h-philip-cowap-06b2d7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H.F.S. TARPORLEY LIMITEDsophymarine-openregistry-gb-04418481 | Holds shares in | A ORDINARY · 0.98% |
SENTINEL PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-12982091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- DORMANT
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 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 | |
| ALEXANDER LESLIEsophymarine-openregistry-h-alexander-leslie-79d64d | ORDINARY | 0 | |
HINCHLIFFE HOLMES LETTINGS & MORTGAGES LTD
sophymarine-openregistry-gb-13020882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 56b High Street, Tarporley, CW6 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HINCHLIFFEsophymarine-openregistry-h-benjamin-hinchliffe-2b151b | ORDINARY | 100 | |
| DAVID CORRYsophymarine-openregistry-h-david-corry-d64618 | ORDINARY | 0 | |
ETONBROOK ANDREWS LIMITED
sophymarine-openregistry-gb-13084784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Portal House, Unit2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS 4 PROPERTY LIMITEDsophymarine-openregistry-gb-10517423 | ORDINARY | 50 | 50.00% |
| ETONBROOK LIMITEDsophymarine-openregistry-gb-01956881 | ORDINARY | 50 | 50.00% |
SKMW SOLUTIONS LTD
sophymarine-openregistry-gb-13088907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Greenways Chester Road, Tarporley, CW6 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HAWKINSsophymarine-openregistry-h-karen-hawkins-606da0 | ORDINARY | 500 | |
| STEPHEN HAWKINSsophymarine-openregistry-h-stephen-hawkins-d6d0c2 | ORDINARY | 500 | |
FUEL YOUR DAY LTD
sophymarine-openregistry-gb-13260175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 78 High Street, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTINCT WELLNESS LIMITEDsophymarine-openregistry-gb-09067410 | ORDINARY | 1 | |
| CATHERINE CHANGsophymarine-openregistry-h-catherine-chang-4c89c8 | ORDINARY | 0 | |
ADAPT COACHING & CONSULTING LTD
sophymarine-openregistry-gb-13292030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Oak Quarry Lane, Tarporley, CW6 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PERKSsophymarine-openregistry-h-alison-perks-06348c | ORDINARY | 1 | 50.00% |
| IAN TREVOR PERKSsophymarine-openregistry-h-ian-trevor-perks-1ef3a4 | ORDINARY | 1 | 50.00% |
LANES TRANSPORT CONSULTANCY LTD
sophymarine-openregistry-gb-13378880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Greenside House 5 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LANEsophymarine-openregistry-h-jake-lane-c69616 | ORDINARY | 100 | |
| NICOLA SHERWINsophymarine-openregistry-h-nicola-sherwin-efe961 | ORDINARY | 0 | |
TOUCAN ESTATES LIMITED
sophymarine-openregistry-gb-13420066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Wakes Meadow, Tarporley, Cheshire, CW6 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NOLANsophymarine-openregistry-h-alison-nolan-502c7e | ORDINARY | 75 | |
| KEITH HILLsophymarine-openregistry-h-keith-hill-dadfb0 | ORDINARY | 25 | |
HFS TARPORLEY INTERNATIONAL LTD
sophymarine-openregistry-gb-13692046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hollies Forest Road, Tarporley, CW6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD COWAPsophymarine-openregistry-h-edward-cowap-9e2cce | ORDINARY | 50 | 50.00% |
| PHILIP COWAPsophymarine-openregistry-h-philip-cowap-06b2d7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H.F.S. TARPORLEY LIMITEDsophymarine-openregistry-gb-04418481 | Holds shares in | B ORDINARY · 0.98% |
FILPAG LIMITED
sophymarine-openregistry-gb-13701176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 113 High Street, Tarporley, CW6 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PURSELLsophymarine-openregistry-h-aaron-pursell-ac82ff | ORDINARY | 1 | |
| OLIVER BYRNEsophymarine-openregistry-h-oliver-byrne-6ae025 | ORDINARY | 0 | |
INTERNATIONAL BANKRUPTCY SEARCHES LIMITED
sophymarine-openregistry-gb-13726240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 44 Old Coach Road, Tarporley, CW6 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JANIONsophymarine-openregistry-h-paul-janion-fc44d8 | ORDINARY | 70 | |
| SARA JANIONsophymarine-openregistry-h-sara-janion-beee66 | ORDINARY | 30 | |
QNIVERSE LTD.
sophymarine-openregistry-gb-13801688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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 |
|---|
| DOGMA GROUP LTD.sophymarine-openregistry-gb-12096627 | ORDINARY | 50 | |
| UTSHAH SHARMAsophymarine-openregistry-h-utshah-sharma-e292db | ORDINARY | 50 | |
HERO ELECTRICAL LIMITED
sophymarine-openregistry-gb-13817469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 8, Tarporley, Cheshire, CW6 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA BRIGHOUSEsophymarine-openregistry-h-amelia-brighouse-762e13 | ORDINARY | 55 | |
| THOMAS PETERSsophymarine-openregistry-gb-07903004 | ORDINARY | 45 | |
RW & JW CONSULTING LTD
sophymarine-openregistry-gb-13980085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Orchards Sadlers Wells, Tarporley, Cheshire, CW6 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC RANDALL DAVID WILKIEsophymarine-openregistry-h-cedric-randall-david-wilkie-67684f | ORDINARY | 50 | 50.00% |
| KATHRYN JENNY WILKIEsophymarine-openregistry-h-kathryn-jenny-wilkie-4db2ac | ORDINARY | 50 | 50.00% |
LIGHTHOUSE REAL ESTATE LIMITED
sophymarine-openregistry-gb-14336254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Rowlands View, Tarporley, CW6 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL PEVERALLsophymarine-openregistry-h-carol-peverall-98e1c2 | ORDINARY | 1 | |
| JORDON WETHERALLsophymarine-openregistry-h-jordon-wetherall-31eef4 | ORDINARY | 0 | |
ENIGMA WELLNESS LIMITED
sophymarine-openregistry-gb-14338076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 76 High Street, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11064757 | ORDINARY | 100 | |
| ENIGMA WELLNESS LTDsophymarine-openregistry-gb-14338076 | ORDINARY | 0 | |
ISPALMER LTD
sophymarine-openregistry-gb-14565123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 The Paddock, Tarporley, Cheshire, CW6 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE PALMERsophymarine-openregistry-h-carole-palmer-54cff2 | ORD | 100 | |
| IAN PALMERsophymarine-openregistry-h-ian-palmer-301cdb | ORD | 100 | |