UK companies/Tarporley/Page 15
Companies in Tarporley and their shareholdersPage 15 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 7 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
HARRISON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10318151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Little Garth Tirley Lane, Tarporley, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARTIN HARRISONsophymarine-openregistry-h-philip-martin-harrison-788403 | ORDINARY | 100 | 100.00% |
ZARA ELIZABETH INTERIORS LTD
sophymarine-openregistry-gb-10377672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 65a The Studio, Tarporley, CW6 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA ELIZABETH RAFFERTYsophymarine-openregistry-h-zara-elizabeth-rafferty-f41e3b | ORDINARY | 100 | 100.00% |
AM HEATING LIMITED
sophymarine-openregistry-gb-10965027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Westleigh Chester Road, Tarporley, Cheshire, CW6 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MOLYNEUXsophymarine-openregistry-h-alan-molyneux-063aaa | ORDINARY | 100 | 100.00% |
MGC AEROSPACE LIMITED
sophymarine-openregistry-gb-11331327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11 Portal Business Park, Tarporley, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA TOMKINSONsophymarine-openregistry-h-gemma-tomkinson-1f9a49 | ORDINARY | 1 | |
ENIGMA HEALTHCARE LIMITED
sophymarine-openregistry-gb-12084966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- Enigma House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11064757 | ORDINARY | 134,000 | 100.00% |
CHESHIRE GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12305553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Haughton Hall Hall Lane, Tarporley, Cheshire, CW6 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP POSNETTsophymarine-openregistry-h-phillip-posnett-137a12 | ORDINARY | 1 | 100.00% |
LESLIE HOMES (ASTON) LIMITED
sophymarine-openregistry-gb-12558591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | |
SENTINEL INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12614142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 1 Portal Business Park, Tarporley, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LESLIEsophymarine-openregistry-h-alexander-leslie-79d64d | ORDINARY | 109 | |
Related parties
| Party | Relationship | Detail |
|---|
| LESLIE HOMES LIMITEDsophymarine-openregistry-gb-08688796 | Holds shares in | ORDINARY |
| LESLIE HOMES (PIPER) LIMITEDsophymarine-openregistry-gb-12440648 | Holds shares in | ORDINARY |
| LESLIE HOMES (ASTON) LIMITEDsophymarine-openregistry-gb-12558591 | Holds shares in | ORDINARY |
| HENGARI LIMITEDsophymarine-openregistry-gb-12613196 | Holds shares in | ORDINARY |
| SENTINEL PRIVATE FINANCE LIMITEDsophymarine-openregistry-gb-12982091 | Holds shares in | ORDINARY |
| ARDEN STRATA LTDsophymarine-openregistry-gb-16983578 | Holds shares in | ORDINARY |
SMITH ASSOCIATES AND HOLDINGS LTD
sophymarine-openregistry-gb-12922101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 27 Sandstone Lane, Tarporley, Cheshire, CW6 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN RICHARD SMITHsophymarine-openregistry-h-gavin-richard-smith-92f002 | ORDINARY | 1 | 100.00% |
PARADWYS PROPERTIES LIMITED
sophymarine-openregistry-gb-13116346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Nantwich Road, Tarporley, CW6 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WALTONsophymarine-openregistry-h-wayne-walton-382ef4 | ORDINARY | 1 | 100.00% |
ALEXANDER CUBED HOLDINGS LIMITED
sophymarine-openregistry-gb-13131122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - 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 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAMACHER ESTATES LTDsophymarine-openregistry-gb-11702578 | Holds shares in | A ORDINARY |
DAYINSURE HOLDCO LIMITED
sophymarine-openregistry-gb-13147414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66300 — Fund management activities
- Registered office
- Mara House, Tarporley, CW6 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY TOPCO LIMITEDsophymarine-openregistry-gb-07882080 | ORDINARY | 102 | 100.00% |
LEWIS FELLOWS PROPERTY LIMITED
sophymarine-openregistry-gb-13233083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Orchard Way, Tarporley, CW6 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE FELLOWSsophymarine-openregistry-h-melanie-fellows-6de6e9 | ORDINARY | 1 | |
ABACAI GROUP NOMINEES LIMITED
sophymarine-openregistry-gb-13312318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mara House, Tarporley, CW6 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SPENCER-CHURCHILLsophymarine-openregistry-h-edward-spencer-churchill-6e0938 | ORDINARY | 302,222 | |
RWF ACTIVEWEAR LTD
sophymarine-openregistry-gb-13325844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Enigma House, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAVA COLLECTION LTDsophymarine-openregistry-gb-13321744 | ORDINARY | 100,000 | |
BLACKSMITHS GREEN (RUDDINGTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13587052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7, Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE MORRISONsophymarine-openregistry-h-joanne-marie-morrison-647305 | ORDINARY | 1 | 100.00% |
BATTALION STUDIO LTD
sophymarine-openregistry-gb-13589188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Sandstone Barn, Tarporley, CW6 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ALICE REA-HUNTERsophymarine-openregistry-h-katy-alice-rea-hunter-81a23b | ORDINARY | 100 | 100.00% |
MANOR HOUSE CLEANING LTD
sophymarine-openregistry-gb-13671674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 1 Warren Way, Tarporley, CW6 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MARIA JANNETTAsophymarine-openregistry-h-samantha-maria-jannetta-cd10f6 | ORDINARY | 1 | 100.00% |
NOSWAD CONSULTING LTD
sophymarine-openregistry-gb-14040898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Hazelhurst Way, Tarporley, Cheshire, CW6 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAWSONsophymarine-openregistry-h-simon-dawson-940e95 | ORDINARY | 100 | 100.00% |
OMNIA FREELANCE LTD
sophymarine-openregistry-gb-14289815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Hlb House, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | ORDINARY | 1 | |