UK companies/Tarporley/Page 3
Companies in Tarporley and their shareholdersPage 3 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 92 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
CFG PROPERTY LIMITED
sophymarine-openregistry-gb-04790677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Flaxyards, Tarporley, Cheshire, CW6 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DOLPHINsophymarine-openregistry-h-andrew-john-dolphin-9e4cf1 | ORDINARY | 200 | 20.00% |
| CHRISTOPHER DOLPHINsophymarine-openregistry-h-christopher-dolphin-23cec8 | ORDINARY | 200 | 20.00% |
| FRANCESCA DOLPHINsophymarine-openregistry-h-francesca-dolphin-9985af | ORDINARY | 200 | 20.00% |
| GABRIELLA DOLPHINsophymarine-openregistry-h-gabriella-dolphin-1ec156 | ORDINARY | 200 | 20.00% |
| MARIA DOLPHINsophymarine-openregistry-h-maria-dolphin-549435 | ORDINARY | 200 | 20.00% |
MONDREM GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08278299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Mondrem Green, Tarporley, Cheshire, CW6 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LESLIEsophymarine-openregistry-h-alexander-leslie-79d64d | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | |
| NICOLA SWINNERTONsophymarine-openregistry-h-nicola-swinnerton-8537d2 | ORDINARY | 1 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 1 | |
| SANJIB DOSANJHsophymarine-openregistry-h-sanjib-dosanjh-221188 | ORDINARY | 1 | |
PRINTKREATIV LIMITED
sophymarine-openregistry-gb-09164456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Chester View, Tarporley, CW6 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PEARSONsophymarine-openregistry-h-howard-pearson-560261 | ORDINARY | 33 | |
| NEIL DAVIESsophymarine-openregistry-h-neil-davies-89bd63 | ORDINARY | 33 | |
| CATHERINE KANDOLAsophymarine-openregistry-h-catherine-kandola-061a44 | ORDINARY | 17 | |
| HERRAJENDER KANDOLAsophymarine-openregistry-h-herrajender-kandola-adf179 | ORDINARY | 17 | |
| VICTORIA PEARSONsophymarine-openregistry-h-victoria-pearson-3c27e0 | ORDINARY | 0 | |
PUMPTRACE LTD
sophymarine-openregistry-gb-13981419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- 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 |
|---|
| DAVID GRAHAM DARLINGTONsophymarine-openregistry-h-david-graham-darlington-4e900f | ORDINARY | 33 | |
| FRANCIS JOSEPH ARTHUR JOHNSONsophymarine-openregistry-h-francis-joseph-arthur-johnson-ede94d | ORDINARY | 33 | |
| NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714 | ORDINARY | 33 | |
| BROOKBURY NOMINEES LTDsophymarine-openregistry-gb-05638633 | ORDINARY | 1 | |
| STEVEN THOMAS GRINDRODsophymarine-openregistry-h-steven-thomas-grindrod-d3e1a2 | ORDINARY | 0 | |
LEISURE REFERRALS LTD
sophymarine-openregistry-gb-14548331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- Flat 2, Tarporley, Cheshire, CW6 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUAL SMITHsophymarine-openregistry-h-samual-smith-d48ab5 | ORDINARY | 40 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 20 | |
| PAMELA JANE SMITHsophymarine-openregistry-h-pamela-jane-smith-279510 | ORDINARY | 20 | |
| PHILLIP CARSONsophymarine-openregistry-h-phillip-carson-47dc78 | ORDINARY | 20 | |
| SOPHIA CARSONsophymarine-openregistry-h-sophia-carson-721c00 | ORDINARY | 20 | |
SHIMMY GROUP LTD
sophymarine-openregistry-gb-15379042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 7 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CRABTREEsophymarine-openregistry-h-elliot-crabtree-1fc06a | ORDINARY | 9,150 | |
| IAIN BORSBEYsophymarine-openregistry-h-iain-borsbey-87ff8e | ORDINARY | 600 | |
| SAMIRA ELHAMYsophymarine-openregistry-h-samira-elhamy-51ed92 | ORDINARY | 250 | |
| BARRY MURRELLsophymarine-openregistry-h-barry-murrell-a8cab7 | ORDINARY | 0 | |
| SAMSON AKISANYAsophymarine-openregistry-h-samson-akisanya-070675 | ORDINARY | 0 | |
MYBELLA LIMITED
sophymarine-openregistry-gb-09421737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mara House Tarporley Business Centre, Tarporley, Cheshire, CW6 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS RYANsophymarine-openregistry-h-dennis-ryan-be6923 | ORDINARY A | 26 | 100.00% |
| GILL RYANsophymarine-openregistry-h-gill-ryan-dc51e3 | ORDINARY B | 26 | 100.00% |
| JENNA RYANsophymarine-openregistry-h-jenna-ryan-f71245 | ORDINARY C | 24 | 100.00% |
| KATIE MORALEEsophymarine-openregistry-h-katie-moralee-15e144 | ORDINARY D | 24 | 100.00% |
EXQU.COM LIMITED
sophymarine-openregistry-gb-09421771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mara House Tarporley Business Centre, Tarporley, Cheshire, CW6 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS RYANsophymarine-openregistry-h-dennis-ryan-be6923 | ORDINARY A | 26 | 100.00% |
| GILL RYANsophymarine-openregistry-h-gill-ryan-dc51e3 | ORDINARY B | 26 | 100.00% |
| JENNA RYANsophymarine-openregistry-h-jenna-ryan-f71245 | ORDINARY C | 24 | 100.00% |
| KATIE MORALEEsophymarine-openregistry-h-katie-moralee-15e144 | ORDINARY D | 24 | 100.00% |
BLUENOSE PROPERTIES LIMITED
sophymarine-openregistry-gb-09782690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Rowlands View, Tarporley, Cheshire, CW6 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN TAYLORsophymarine-openregistry-h-david-john-taylor-fcaf6f | A ORDINARY | 239 | |
| TRACEY JOAN TAYLORsophymarine-openregistry-h-tracey-joan-taylor-889ea5 | B ORDINARY | 239 | |
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | C ORDINARY | 25 | |
| ELLIE TAYLORsophymarine-openregistry-h-ellie-taylor-fe2c1e | D ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02621760 | Holds shares in | ORDINARY |
WIRE FOX CLOUD LIMITED
sophymarine-openregistry-gb-10011610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Castle View Horsley Lane, Tarporley, CW6 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DICKSONsophymarine-openregistry-h-timothy-dickson-954eb2 | C ORDINARY | 5 | 100.00% |
| TIMOTHY DICKSONsophymarine-openregistry-h-timothy-dickson-954eb2 | A ORDINARY | 5 | 100.00% |
| TIMOTHY DICKSONsophymarine-openregistry-h-timothy-dickson-954eb2 | D ORDINARY | 5 | 100.00% |
| TIMOTHY DICKSONsophymarine-openregistry-h-timothy-dickson-954eb2 | B ORDINARY | 5 | 100.00% |
| GEORGE DICKSONsophymarine-openregistry-h-george-dickson-53a469 | B ORDINARY | 0 | 0.00% |
| OLIVIA THACKERAYsophymarine-openregistry-h-olivia-thackeray-f4df57 | C ORDINARY | 0 | 0.00% |
| WENDY TATTUMsophymarine-openregistry-h-wendy-tattum-adbc3e | D ORDINARY | 0 | 0.00% |
PORTAL BROKING GROUP LIMITED
sophymarine-openregistry-gb-13943497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Ground Floor 1 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON MUNNELLYsophymarine-openregistry-h-mr-jason-munnelly-18a748 | ORDINARY A | 244 | 100.00% |
| J & S INVESTMENTS LIMITEDsophymarine-openregistry-gb-13324858 | ORDINARY B | 76 | 100.00% |
| MRS JANET MUNNELLYsophymarine-openregistry-h-mrs-janet-munnelly-3496d8 | ORDINARY C | 40 | 100.00% |
| MRS LOUISE GRAHAMsophymarine-openregistry-h-mrs-louise-graham-bf20b3 | ORDINARY D | 40 | 100.00% |
SHAFTMOOR ESTATES LIMITED
sophymarine-openregistry-gb-02168908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Vicarage Vicarage Lane, Tarporley, Cheshire, CW6 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT ALFRED GOODFELLOWsophymarine-openregistry-h-paul-robert-alfred-goodfellow-2334b0 | A ORDINARY | 38 | 50.00% |
| RICHARD MATTHEW GOODFELLOWsophymarine-openregistry-h-richard-matthew-goodfellow-fa4f17 | A ORDINARY | 38 | 50.00% |
| THE GOODFELLOW FAMILY SETTLEMENT - DISCRETIONARY TRUSTsophymarine-openregistry-h-the-goodfellow-family-settlement-discret-c19a0d | B ORDINARY | 21 | 100.00% |
| VALERIE GOODFELLOWsophymarine-openregistry-h-valerie-goodfellow-efed77 | C ORDINARY | 3 | 100.00% |
JFPF LIMITED
sophymarine-openregistry-gb-11846044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4, Oak Farm, Tarporley, CW6 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STOVINsophymarine-openregistry-h-michael-stovin-52307a | ORDINARY | 200 | 100.00% |
| JENNIFER FRANCES STOVINsophymarine-openregistry-h-jennifer-frances-stovin-d3db75 | C ORDINARY | 100 | 100.00% |
| EMMA STOVINsophymarine-openregistry-h-emma-stovin-2be5db | B ORDINARY | 50 | 50.00% |
| WILLIAM MICHAEL ROBERT STOVINsophymarine-openregistry-h-william-michael-robert-stovin-001480 | B ORDINARY | 50 | 50.00% |
DEMS INVESTMENTS LTD.
sophymarine-openregistry-gb-14621081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- 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 |
|---|
| MR DAVID GRAHAM DARLINGTONsophymarine-openregistry-h-mr-david-graham-darlington-b6b202 | A ORDINARY | 93 | 97.89% |
| DAVID ROWEsophymarine-openregistry-h-david-rowe-144a7b | B ORDINARY | 5 | 100.00% |
| PORTAL CAPITAL LLPsophymarine-openregistry-gb-OC438409 | A ORDINARY | 2 | 2.11% |
| DEMS INVESTMENTS 2023 EMI SCHEMEsophymarine-openregistry-h-dems-investments-2023-emi-scheme-60d5fc | E ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARLINGTON EMS LIMITEDsophymarine-openregistry-gb-06961053 | Holds shares in | ORDINARY |
THE FURNITURE MARKET.CO.UK LIMITED
sophymarine-openregistry-gb-06491540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 2 Organsdale Farm, Tarporley, Cheshire, CW6 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARD LATHAMsophymarine-openregistry-h-adrian-richard-latham-bcd377 | ORDINARY | 190 | 100.00% |
| BIANCA LATHAMsophymarine-openregistry-h-bianca-latham-d081fd | ORDINARY | 190 | 100.00% |
| MARY DAVINA WILSON AS TRUSTEE OF MARY DAVINA WILSON EDUCATOR TRUST 18 NO1 THOMAS JAMES WILSON AS TRUSTEE OF MARY DAVINA WILSON EDUCATOR TRUST 18 NO1sophymarine-openregistry-h-mary-davina-wilson-as-trustee-of-mary-da-079f9b | ORDINARY 'A' SHARES | 5 | 50.00% |
| MARY DAVINA WILSON AS TRUSTEE OF MARY DAVINA WILSON EDUCATOR TRUST 18 NO2 THOMAS JAMES WILSON AS TRUSTEE OF MARY DAVINA WILSON EDUCATOR TRUST 18 NO2sophymarine-openregistry-h-mary-davina-wilson-as-trustee-of-mary-da-b1ac9d | ORDINARY 'A' SHARES | 5 | 50.00% |
PORTAL CONSTRUCTION NW LTD
sophymarine-openregistry-gb-07051686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Botterley Court, Nantwich Road, Tarporley, Cheshire, CW6 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-07116262 | A ORDINARY | 53 | 56.38% |
| ALEXANDRA SHEILA MAY ANDREWSsophymarine-openregistry-h-alexandra-sheila-may-andrews-9129cc | A ORDINARY | 25 | 26.60% |
| NIGEL ALAN ANDREWSsophymarine-openregistry-h-nigel-alan-andrews-565d6c | A ORDINARY | 14 | 14.89% |
| JONATHAN CAMM POCHINsophymarine-openregistry-h-jonathan-camm-pochin-1697a6 | B ORDINARY | 6 | 100.00% |
| JONATHAN CAMM POCHINsophymarine-openregistry-h-jonathan-camm-pochin-1697a6 | A ORDINARY | 2 | 2.13% |
ASPECT SCIENTIFIC LTD
sophymarine-openregistry-gb-09361180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Old Barn Oulton Park, Tarporley, Cheshire, CW6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EMSLEYsophymarine-openregistry-h-philip-emsley-95fcf3 | ORDINARY A | 50 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY A | 25 | |
| JOANNA EMSLEYsophymarine-openregistry-h-joanna-emsley-85534e | ORDINARY A | 15 | |
| VICTORIA WILKINSONsophymarine-openregistry-h-victoria-wilkinson-65ff8b | ORDINARY A | 10 | |
| DAVID WILKINSONsophymarine-openregistry-gb-09402190 | ORDINARY B | 1 | |
| PHILIP EMSLEYsophymarine-openregistry-h-philip-emsley-95fcf3 | ORDINARY B | 1 | |
CRAVE COFFEE LIMITED
sophymarine-openregistry-gb-09478813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Unit 1 Oakfield Farm The Hall Lane, Tarporley, CW6 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NICHOLLSsophymarine-openregistry-h-jeremy-nicholls-cfa3fe | ORDINARY | 2 | |
| RACHAEL NICHOLLSsophymarine-openregistry-h-rachael-nicholls-60b3fa | A ORDINARY | 2 | |
| ADRIAN BLOORsophymarine-openregistry-h-adrian-bloor-f10de9 | ORDINARY | 0 | |
| WENDY BLOORsophymarine-openregistry-h-wendy-bloor-f932d9 | A ORDINARY | 0 | |
TOTAL CONTACT EQUINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13547808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Little Garth Tirley Lane, Tarporley, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOPERsophymarine-openregistry-h-christopher-cooper-d29340 | ORDINARY B | 100 | |
| MELANIE NAHUMsophymarine-openregistry-h-melanie-nahum-8b77f7 | ORDINARY A | 100 | |
| BRUCE ROY WILLIAMSONsophymarine-openregistry-h-bruce-roy-williamson-d9315a | ORDINARY B | 0 | |
| LISA ANN WILLIAMSONsophymarine-openregistry-h-lisa-ann-williamson-09b307 | ORDINARY A | 0 | |
MACPAC (BREDBURY) LIMITED
sophymarine-openregistry-gb-01070436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meadowbank Willington Road, Tarporley, Cheshire, CW6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN KERSHAWsophymarine-openregistry-h-joan-kershaw-cc317b | ORDINARY | 54 | |
| LUCY KERSHAWsophymarine-openregistry-h-lucy-kershaw-13267c | ORDINARY | 32 | |
| ANNA KERSHAWsophymarine-openregistry-h-anna-kershaw-10ca6f | ORDINARY | 22 | |
| THOMAS KERSHAWsophymarine-openregistry-gb-00259676 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMET LIMITEDsophymarine-openregistry-gb-01270799 | Holds shares in | ORDINARY |