UK companies/Tarporley/Page 2

Companies in Tarporley and their shareholdersPage 2 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 128 shareholdings and 4 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
128
Related parties
4

CIRCLE17 LIMITED

sophymarine-openregistry-gb-13016843
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hib House, Tarporley, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
JEREMY LOVETT TAYLORsophymarine-openregistry-h-jeremy-lovett-taylor-7968b8ORDINARY300
JENNIFER GUISEsophymarine-openregistry-h-jennifer-guise-d06a7aORDINARY200
MARK CHARLES HALLOWSsophymarine-openregistry-h-mark-charles-hallows-9bdfd4ORDINARY200
MICHAEL JEFFERSON LANEsophymarine-openregistry-h-michael-jefferson-lane-0ad187ORDINARY200
STEPHEN O'HARAsophymarine-openregistry-h-stephen-o-hara-e71814ORDINARY100
JENNIFER GUISEsophymarine-openregistry-h-jennifer-guise-d06a7aB ORDINARY1
JEREMY LOVETT TAYLORsophymarine-openregistry-h-jeremy-lovett-taylor-7968b8A ORDINARY1
MARK CHARLES HALLOWSsophymarine-openregistry-h-mark-charles-hallows-9bdfd4C ORDINARY1
MICHAEL JEFFERSON LANEsophymarine-openregistry-h-michael-jefferson-lane-0ad187D ORDINARY1
STEPHEN O'HARAsophymarine-openregistry-h-stephen-o-hara-e71814E ORDINARY1
ASHLEY CHARLES GUISEsophymarine-openregistry-h-ashley-charles-guise-7ebd9eORDINARY0
ASHLEY CHARLES GUISEsophymarine-openregistry-h-ashley-charles-guise-7ebd9eB ORDINARY0

7 SHAKESPEARE PROPERTIES LTD

sophymarine-openregistry-gb-14370729
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kbs Accounting Llp Wright House, Tarporley, Cheshire, CW6 0DP

Direct shareholders

ShareholderShare classShares held% of class
RAJIV AGARWALLAsophymarine-openregistry-h-rajiv-agarwalla-4dcb24H ORDINARY SHARES13,000
EKA AGARWALLAsophymarine-openregistry-h-eka-agarwalla-7b1b09H ORDINARY SHARES3,500
JIA AGARWALLAsophymarine-openregistry-h-jia-agarwalla-56530bH ORDINARY SHARES3,500
BROOKBURY NOMINEES LTDsophymarine-openregistry-gb-05638633D ORDINARY SHARE1
EKA AGARWALLAsophymarine-openregistry-h-eka-agarwalla-7b1b09C1 ORDINARY SHARE1
JIA AGARWALLAsophymarine-openregistry-h-jia-agarwalla-56530bC2 ORDINARY SHARE1
RAJIV AGARWALLAsophymarine-openregistry-h-rajiv-agarwalla-4dcb24B ORDINARY1
RAJIV AGARWALLAsophymarine-openregistry-h-rajiv-agarwalla-4dcb24A ORDINARY1
POONA AGARWALLAsophymarine-openregistry-h-poona-agarwalla-e77013H ORDINARY SHARES0
POONAM AGARWALLAsophymarine-openregistry-h-poonam-agarwalla-bf2485B ORDINARY0

Related parties

PartyRelationshipDetail
HAYASHI DEVELOPMENTS LTDsophymarine-openregistry-gb-09668127Holds shares inORD

MARCO POLO EVENTS LIMITED

sophymarine-openregistry-gb-10360794
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Enigma House, Tarporley, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
ENIGMA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11064757A1 1P SHARE207,87073.57%
DAVID MORANsophymarine-openregistry-h-david-moran-a8c270A1 1P SHARE74,69526.43%
CLAYTON PAYNEsophymarine-openregistry-h-clayton-payne-90327eC ORDINARY15,990100.00%
CHARLES EDWARD TOOMEYsophymarine-openregistry-h-charles-edward-toomey-d5ef4fB ORDINARY6,08852.58%
JAMES CURTISsophymarine-openregistry-gb-15743640B ORDINARY5,49047.42%
DAVID MORANsophymarine-openregistry-h-david-moran-a8c270A ORDINARY5,255100.00%
CHARLES EDWARD TOOMEYsophymarine-openregistry-h-charles-edward-toomey-d5ef4fB1 1P SHARE3,50679.47%
JAMES CURTISsophymarine-openregistry-gb-15743640B1 1P SHARE90620.53%
PETER GEORGEsophymarine-openregistry-h-peter-george-722504A ORDINARY00.00%

H.F.S. TARPORLEY LIMITED

sophymarine-openregistry-gb-04418481
Status
Active
Type
Private Limited Company
Incorporated
17/04/2002
Accounts
FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
The Hollies Forest Road, Tarporley, Cheshire, CW6 9ES

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROBERT COWAPsophymarine-openregistry-h-edward-robert-cowap-98a0f7ORDINARY3030.00%
PHILIP RICHARD COWAPsophymarine-openregistry-h-philip-richard-cowap-fdbcd1ORDINARY3030.00%
HILARY COWAPsophymarine-openregistry-h-hilary-cowap-c610f8ORDINARY2525.00%
RICHARD COWAPsophymarine-openregistry-h-richard-cowap-697d3dORDINARY1515.00%
H.F.S. TARPORLEY ESTATES LIMITEDsophymarine-openregistry-gb-12964874A ORDINARY1100.00%
HFS TARPORLEY INTERNATIONAL LTDsophymarine-openregistry-gb-13692046B ORDINARY1100.00%

THE COMMONS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05610541
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hlb House, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
COLIN & YVONNE MEADOWSsophymarine-openregistry-h-colin-yvonne-meadows-c46261A ORDINARY120.00%
K - C LIMsophymarine-openregistry-h-k-c-lim-7856faA ORDINARY120.00%
PAUL & ANNE CAMPBEL & WHORRALLsophymarine-openregistry-h-paul-anne-campbel-whorrall-cb50ccA ORDINARY120.00%
STEVE & HELEN BOSWORTHsophymarine-openregistry-h-steve-helen-bosworth-c0a8c9A ORDINARY120.00%
TIMOTHY JOHN & CAROLINE JANE QUICKsophymarine-openregistry-h-timothy-john-caroline-jane-quick-27d6eeA ORDINARY120.00%
SUE & IAN MCROBERTSsophymarine-openregistry-h-sue-ian-mcroberts-c2f16cA ORDINARY00.00%

CHESHIRE WOOD WIZARD LTD

sophymarine-openregistry-gb-14200224
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Little Garth Tirley Lane, Tarporley, CW6 0JZ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN PAUL GAITsophymarine-openregistry-h-nathan-paul-gait-65e422ORDINARY60100.00%
CHARLOTTE LORAINSsophymarine-openregistry-h-charlotte-lorains-adeed3ORDINARY B10100.00%
LEANNE LORAINSsophymarine-openregistry-h-leanne-lorains-7b33c9ORDINARY A10100.00%
NATHAN PAUL GAITsophymarine-openregistry-h-nathan-paul-gait-65e422ORDINARY D10100.00%
PHOEBIE GAITsophymarine-openregistry-h-phoebie-gait-afedeeORDINARY E10100.00%
SASKIA GAITsophymarine-openregistry-h-saskia-gait-1f827eORDINARY C10100.00%

GREATER CONSULTING SERVICES LTD

sophymarine-openregistry-gb-12414876
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beaumont, Tarporley, Cheshire, CW6 9JB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVERYsophymarine-openregistry-h-jonathan-every-3efe65A ORDINARY99100.00%
ELIZABETH BARCHINsophymarine-openregistry-h-elizabeth-barchin-256bd9B ORDINARY1100.00%
JOHN SIMMONSsophymarine-openregistry-h-john-simmons-76f6e8E ORDINARY1100.00%
KAUSHIK BANERJEEsophymarine-openregistry-h-kaushik-banerjee-81b64bD ORDINARY1100.00%
VICTORIA DARROCKsophymarine-openregistry-h-victoria-darrock-0a35e5C ORDINARY1100.00%

SEAN PATTINSON LIMITED

sophymarine-openregistry-gb-16252270
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Bank House Huxley Lane, Tarporley, CW6 9NB

Direct shareholders

ShareholderShare classShares held% of class
SEAN PATTINSONsophymarine-openregistry-gb-16252270ORDINARY A80100.00%
AMY PATTINSONsophymarine-openregistry-h-amy-pattinson-45c8f9ORDINARY D5100.00%
CLAUDIA PATTINSONsophymarine-openregistry-h-claudia-pattinson-e71fa5ORDINARY E5100.00%
JONATHON PATTINSONsophymarine-openregistry-h-jonathon-pattinson-84233aORDINARY C5100.00%
YANNA PATTINSONsophymarine-openregistry-h-yanna-pattinson-0ed5a4ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
TARVIN GARAGE SERVICES LIMITEDsophymarine-openregistry-gb-04656886Holds shares inORDINARY · 100.00%

RED HALL LOGISTICS LIMITED

sophymarine-openregistry-gb-11535044
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
68 High Street, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
RED HALL FARMING LIMITEDsophymarine-openregistry-gb-06369039'A' ORDINARY50
RED HALL FARMING LIMITEDsophymarine-openregistry-gb-06369039'B' ORDINARY50
RED HALL FARMING LIMITEDsophymarine-openregistry-gb-06369039'D' ORDINARY1
RED HALL FARMING LIMITEDsophymarine-openregistry-gb-06369039'C' ORDINARY1
KRISTIAN JAMES CHARLESWORTHsophymarine-openregistry-h-kristian-james-charlesworth-c778b4'C' ORDINARY0
LOUISE ISABELLA CHARLESWORTHsophymarine-openregistry-h-louise-isabella-charlesworth-d9f2a0'B' ORDINARY0
SOPHIE KITTY CHARLESWORTHsophymarine-openregistry-h-sophie-kitty-charlesworth-bc8e05'D' ORDINARY0
THOMAS JAMES CHARLESWORTHsophymarine-openregistry-h-thomas-james-charlesworth-b0b4bf'A' ORDINARY0

LE BROCQ ASSOCIATES LIMITED

sophymarine-openregistry-gb-07125325
Status
Active
Type
Private Limited Company
Incorporated
14/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Spinney Hollands Lane, Tarporley, Cheshire, CW6 0QT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE LE BROCQsophymarine-openregistry-h-amanda-louise-le-brocq-ed5764A ORDINARY100
JAMES PHILIP LE BROCQsophymarine-openregistry-h-james-philip-le-brocq-7cd3ecB ORDINARY100
EMILY SIENA LE BROCQsophymarine-openregistry-h-emily-siena-le-brocq-aaa75eC ORDINARY10
GABRIEL JAMES LE BROCQsophymarine-openregistry-h-gabriel-james-le-brocq-cefa07C ORDINARY10
WILLIAM CORTONA LE BROCQsophymarine-openregistry-h-william-cortona-le-brocq-82cd48C ORDINARY10

R E WHITTINGHAM & SON LIMITED

sophymarine-openregistry-gb-07531918
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
68 High Street, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WHITTINGHAMsophymarine-openregistry-h-edward-whittingham-ef1b6b'A' ORDINARY100
GARY WILKESsophymarine-openregistry-h-gary-wilkes-a5b315B ORDINARY100
GARY WILKESsophymarine-openregistry-h-gary-wilkes-a5b315C ORDINARY1
SAMANTHA WHITTINGHAMsophymarine-openregistry-h-samantha-whittingham-4f6102C ORDINARY1
OLIVE WHITTINGHAMsophymarine-openregistry-h-olive-whittingham-06c375C ORDINARY0
ROGER WHITTINGHAMsophymarine-openregistry-h-roger-whittingham-68348eC ORDINARY0

NORTHERN TRADING HOLDCO LIMITED

sophymarine-openregistry-gb-13900981
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
67 Hight Street Kbs Accounting Llp, Tarporley, Cheshire, CW6 0DP

Direct shareholders

ShareholderShare classShares held% of class
JAYNE HUSCHKAsophymarine-openregistry-h-jayne-huschka-ca88dePREFERENCE4,000,000
MAUREEN HUSCHKAsophymarine-openregistry-h-maureen-huschka-ad04c5PREFERENCE4,000,000
RAYMOND HUSCHKAsophymarine-openregistry-h-raymond-huschka-084f0bPREFERENCE2,000,000
PORTAL CAPITAL LLPsophymarine-openregistry-gb-OC438409A ORDINARY60
JAYNE HUSCHKAsophymarine-openregistry-h-jayne-huschka-ca88deB ORDINARY16
MAUREEN HUSCHKAsophymarine-openregistry-h-maureen-huschka-ad04c5B ORDINARY16
RAYMOND HUSCHKAsophymarine-openregistry-h-raymond-huschka-084f0bB ORDINARY8
NORTHERN TRADING HOLDINGS LIMITEDsophymarine-openregistry-gb-13900695A ORDINARY0

Related parties

PartyRelationshipDetail
NORTHERN TRADING (CUMBRIA) LIMITEDsophymarine-openregistry-gb-06476239Holds shares inORDINARY

GENERATIVE AI SOLUTIONS LTD

sophymarine-openregistry-gb-06673667
Status
Active
Type
Private Limited Company
Incorporated
15/08/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Hlb House, Tarporley, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
MARK LAMBsophymarine-openregistry-h-mark-lamb-cc1539A ORDINARY32
ADAM BUTWILOWSKIsophymarine-openregistry-h-adam-butwilowski-36ec70ORDINARY £130
CHARLOTTE BUTWILOWSKAsophymarine-openregistry-h-charlotte-butwilowska-56214fORDINARY £130
GILLIAN WYCHEsophymarine-openregistry-h-gillian-wyche-ceaeb2ORDINARY £120
IAN WYCHEsophymarine-openregistry-h-ian-wyche-270112ORDINARY £120

PROAKTIV SOLUTIONS LIMITED

sophymarine-openregistry-gb-07961129
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hlb House, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
CARIN AGNETA ROBERTsophymarine-openregistry-h-carin-agneta-robert-f78c40'A' ORDINARY150
PHILIP LESLIE ROBERTSsophymarine-openregistry-h-philip-leslie-roberts-3a6f8c'A' ORDINARY150
DAVID PHILIP ROBERTsophymarine-openregistry-h-david-philip-robert-8148b0'B' ORDINARY148
PETER PHILIP ROBERTsophymarine-openregistry-h-peter-philip-robert-13d792'B' ORDINARY148
CARIN AGNETA ROBERTSsophymarine-openregistry-h-carin-agneta-roberts-fd8b79'B' ORDINARY2
PHILIP LESLIE ROBERTSsophymarine-openregistry-h-philip-leslie-roberts-3a6f8c'B' ORDINARY2

ANDREWS 4 PROPERTY LIMITED

sophymarine-openregistry-gb-10517423
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Portal House, Unit 2 Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ALAN ANDREWSsophymarine-openregistry-h-nigel-alan-andrews-565d6cORDINARY A SHARES204100.00%
GEORGIA SHEILA MAY ANDREWSsophymarine-openregistry-h-georgia-sheila-may-andrews-dac291ORDINARY B SHARES4925.00%
MELISSA ANDREWSsophymarine-openregistry-h-melissa-andrews-428053ORDINARY B SHARES4925.00%
MOLLY ANDREWSsophymarine-openregistry-h-molly-andrews-a7453bORDINARY B SHARES4925.00%
ROSIE ANDREWSsophymarine-openregistry-h-rosie-andrews-0a47a9ORDINARY B SHARES4925.00%

Related parties

PartyRelationshipDetail
ETONBROOK ANDREWS LIMITEDsophymarine-openregistry-gb-13084784Holds shares inORDINARY · 50.00%

ENIGMA LEGAL LIMITED

sophymarine-openregistry-gb-11693803
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Enigma House, 76, Tarporley, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
ENIGMA HOLDINGS GROUPsophymarine-openregistry-gb-11064757A ORDINARY51,000
LEAGUE MANAGERS ASSOCIATIONsophymarine-openregistry-h-league-managers-association-5f375dB ORDINARY20,000
RICHARD MARK LEA JONES JONESsophymarine-openregistry-h-richard-mark-lea-jones-jones-36aed2B ORDINARY10,000
ENIGMA HOLDINGS GROUPsophymarine-openregistry-gb-11064757B ORDINARY9,000
DAVID POWELLsophymarine-openregistry-gb-14346852B ORDINARY5,000
MARTIN CHARLES PRICEsophymarine-openregistry-h-martin-charles-price-1e296dB ORDINARY5,000

NEWID LIMITED

sophymarine-openregistry-gb-12573389
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Rue De Bohars, Tarporley, CW6 9HF

Direct shareholders

ShareholderShare classShares held% of class
CARYS LORA ROBERTSsophymarine-openregistry-h-carys-lora-roberts-92cd83ORDINARY B133.33%
EVAN ROBERTSsophymarine-openregistry-h-evan-roberts-f8bf9fORDINARY B133.33%
LIZA ROBERTSsophymarine-openregistry-h-liza-roberts-8b776eORDINARY A150.00%
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY A150.00%
SION ROBERTSsophymarine-openregistry-h-sion-roberts-20ee58ORDINARY B133.33%

OAKTREE COURT (WILLINGTON) LIMITED

sophymarine-openregistry-gb-03204633
Status
Active
Type
Private Limited Company
Incorporated
29/05/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Marlbank Morreys Lane, Tarporley, Cheshire, CW6 0SY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HAYDOCKsophymarine-openregistry-h-deborah-haydock-bbe93fORDINARY1
G FRANKSsophymarine-openregistry-h-g-franks-d99b1aORDINARY1
JOHN JEFFRIESsophymarine-openregistry-h-john-jeffries-9ef745ORDINARY1
MICHAEL HENNITYsophymarine-openregistry-h-michael-hennity-952e71ORDINARY1
PATRICIA SYMMSsophymarine-openregistry-h-patricia-symms-bfd17eORDINARY1

PERTH HOTEL FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03709327
Status
Active
Type
Private Limited Company
Incorporated
08/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
1 Park Road, Tarporley, CW6 0AN

Direct shareholders

ShareholderShare classShares held% of class
HIGGIN FAMILY TRUST 2017sophymarine-openregistry-h-higgin-family-trust-2017-59ff27ORDINARY1
KATIE ANN CRISPsophymarine-openregistry-h-katie-ann-crisp-d81050ORDINARY1
SALLY MCANDREWsophymarine-openregistry-h-sally-mcandrew-c20c31ORDINARY1
SAMUEL RYAN SMITHsophymarine-openregistry-h-samuel-ryan-smith-9f8f39ORDINARY1
R LAMONTsophymarine-openregistry-h-r-lamont-e46543ORDINARY0

FIFTY TWO CATHNOR ROAD LIMITED

sophymarine-openregistry-gb-04468912
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hlb House 68, Tarporley, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
ATIKA BERYsophymarine-openregistry-h-atika-bery-3d0125ORDINARY1
BLAKEHOLT LIMITEDsophymarine-openregistry-gb-08444116ORDINARY1
HENRY ALEXANDER STUDHOLMEsophymarine-openregistry-h-henry-alexander-studholme-fc695aORDINARY1
KATHERINE SEDMANsophymarine-openregistry-h-katherine-sedman-8bfacaORDINARY1
VIRAJ MEHROTRAsophymarine-openregistry-h-viraj-mehrotra-bd29f0ORDINARY1