UK companies/Tarporley/Page 14
Companies in Tarporley and their shareholdersPage 14 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 20 shareholdings and 6 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
MILLER TRANSPORT (CHESTER) LTD
sophymarine-openregistry-gb-05434651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Pines Horsley Lane, Tarporley, Cheshire, CW6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-15317594 | ORDINARY | 100 | 100.00% |
SELYOR LIMITED
sophymarine-openregistry-gb-05494840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Willowbank Rookery Farm Road, Tarporley, CW6 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN ALEXANDERsophymarine-openregistry-h-mrs-susan-alexander-538ace | ORDINARY | 100 | |
BROOKBURY NOMINEES LIMITED
sophymarine-openregistry-gb-05638633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- DORMANT
- 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 |
|---|
| SCALA HOLDCO LTDsophymarine-openregistry-gb-11295288 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTBOURNE FINANCE & LEASING LTD.sophymarine-openregistry-gb-03474679 | Holds shares in | A ORDINARY |
| HEATFOCUS LTD.sophymarine-openregistry-gb-08006745 | Holds shares in | ORDINARY |
| MEDICARE OS LTDsophymarine-openregistry-gb-10463375 | Holds shares in | P ORDINARY |
| PUMPTRACE LTDsophymarine-openregistry-gb-13981419 | Holds shares in | ORDINARY |
| 7 SHAKESPEARE PROPERTIES LTDsophymarine-openregistry-gb-14370729 | Holds shares in | D ORDINARY SHARE |
BUCKLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05834772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oulton Lowe Grange Hickhurst Lane, Tarporley, Cheshire, CW6 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUCKLEYsophymarine-openregistry-h-paul-buckley-3d95a6 | ORDINARY | 100 | |
KBS CORPORATE SERVICES LTD
sophymarine-openregistry-gb-07319623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- DORMANT
- 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 |
|---|
| STEVEN GRINDRODsophymarine-openregistry-h-steven-grindrod-1d06ca | ORDINARY | 1 | |
HEATFOCUS LTD.
sophymarine-openregistry-gb-08006745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- DORMANT
- 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 |
|---|
| BROOKBURY NOMINEES LIMITEDsophymarine-openregistry-gb-05638633 | ORDINARY | 1 | |
3 HARES CLINIC LTD
sophymarine-openregistry-gb-08099675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Willow Moss Brains Lane, Tarporley, Cheshire, CW6 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHARLES CRESE AUSTENsophymarine-openregistry-h-thomas-charles-crese-austen-add741 | ORDINARY | 100 | 100.00% |
PORTAL CONSTRUCTION NORTH WEST LIMITED
sophymarine-openregistry-gb-08147010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALAN ANDREWSsophymarine-openregistry-h-nigel-alan-andrews-565d6c | ORDINARY | 1 | 100.00% |
CHESHIRE GREEN EMPLOYMENT PARK LIMITED
sophymarine-openregistry-gb-08449654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Haughton Hall Hall Lane, Tarporley, Cheshire, CW6 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ROBERT POSNETTsophymarine-openregistry-h-phillip-robert-posnett-2db4fd | ORDINARY | 1 | 100.00% |
TRUSTGREEN (PT) LIMITED
sophymarine-openregistry-gb-08739159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 14 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTGREEN GROUP LIMITEDsophymarine-openregistry-gb-09885599 | ORDINARY | 100 | |
SPAGYRIC 3 LIMITED
sophymarine-openregistry-gb-08871950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Fields Farm Badcocks Lane, Tarporley, CW6 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROIAND DAWSONsophymarine-openregistry-h-edward-roiand-dawson-d97ac5 | ORDINARY | 1 | |
DWB ENGINEERING & FABRICATION LIMITED
sophymarine-openregistry-gb-08939374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Spring Farm, Tarporley, Cheshire, CW6 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BLOORsophymarine-openregistry-h-david-william-bloor-0fbcbd | ORDINARY | 1 | 100.00% |
SERENITY BY STACEY LEACH LTD
sophymarine-openregistry-gb-08968115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Fieldside, Tarporley, CW6 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY CLEWSsophymarine-openregistry-h-stacey-clews-927380 | ORDINARY | 2 | |
ANDREWS PROPERTY NANTWICH LIMITED
sophymarine-openregistry-gb-09168863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | ORDINARY | 1 | 100.00% |
ANDREWS PROPERTY ELLESMERE PORT LIMITED
sophymarine-openregistry-gb-09169068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | ORDINARY | 1 | 100.00% |
ANDREWS PROPERTY CREWE LIMITED
sophymarine-openregistry-gb-09169069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | ORDINARY | 1 | 100.00% |
ANDREWS PROPERTY DEESIDE LIMITED
sophymarine-openregistry-gb-09169087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | ORDINARY | 1 | 100.00% |
ANDREWS PROPERTY TEBAY ROAD LIMITED
sophymarine-openregistry-gb-09169140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEBAY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07027969 | Holds shares in | ORDINARY B |
ANDREWS PROPERTY WREXHAM LIMITED
sophymarine-openregistry-gb-09169291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09168314 | ORDINARY | 1 | 100.00% |
M DOWNES EARTHWORKS LTD
sophymarine-openregistry-gb-09805594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Laurel Bank Cottage, Tarporley, Cheshire, CW6 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M DOWNES GROUP HOLDING LTDsophymarine-openregistry-gb-15442287 | ORDINARY | 10 | |