UK companies/Tarporley/Page 4
Companies in Tarporley and their shareholdersPage 4 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 85 shareholdings and 1 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
NWD ARCHITECTS LTD
sophymarine-openregistry-gb-01315851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Old Coach Road, Tarporley, Cheshire, CW6 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN TILLEYsophymarine-openregistry-h-david-jonathan-tilley-3efd39 | ORDINARY | 35 | |
| HARVEY RICHARD DAVENPORTsophymarine-openregistry-h-harvey-richard-davenport-ac06d4 | ORDINARY | 30 | |
| DONNA LISA DAVENPORTsophymarine-openregistry-h-donna-lisa-davenport-8801f7 | ORDINARY | 20 | |
| CLARE ELUNED TILLEYsophymarine-openregistry-h-clare-eluned-tilley-e8a3cc | ORDINARY | 15 | |
HLB FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03162336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Hlb House, 68, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WILKES - IN TRUST FOR PARTNERS OF HALL LIVESEY BROWNsophymarine-openregistry-h-anne-wilkes-in-trust-for-partners-of-hal-d4e393 | ORDINARY | 10 | |
| BROWNsophymarine-openregistry-gb-05645717 | ORDINARY | 10 | |
| GREYSTONE FINANCIAL SERVICES LTDsophymarine-openregistry-gb-02584903 | ORDINARY | 10 | |
| NICOLA CARTER - IN TRUST FOR PARTNERS OF HALL LIVESEYsophymarine-openregistry-h-nicola-carter-in-trust-for-partners-of-h-441b28 | ORDINARY | 10 | |
BODES E-HR LIMITED
sophymarine-openregistry-gb-04623049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clotton Cottage High Street, Tarporley, Cheshire, CW6 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTOMKITTY.COMsophymarine-openregistry-gb-04772047 | ORDINARY GBP1 SHARES | 200 | |
| STUART DOUGLAS DAVIESsophymarine-openregistry-h-stuart-douglas-davies-6075d8 | ORDINARY GBP1 SHARES | 200 | |
| TIMOTHY HEPWORTHsophymarine-openregistry-h-timothy-hepworth-f6a068 | ORDINARY GBP1 SHARES | 200 | |
| ADAM MARK DAVISsophymarine-openregistry-h-adam-mark-davis-36082b | ORDINARY GBP1 SHARES | 0 | |
BURTON HALL BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05128223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities - Registered office
- 1 Burton Hall Barns, Tarporley, CW6 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY | 1 | |
| PENELOPE TOMKINSONsophymarine-openregistry-h-penelope-tomkinson-75c834 | ORDINARY | 1 | |
| TIMOTHY. RICHARD CONNELLYsophymarine-openregistry-h-timothy-richard-connelly-b2b8a5 | ORDINARY | 1 | |
| W BATLEYsophymarine-openregistry-h-w-batley-5d533d | ORDINARY | 1 | |
SHREDDING UK LIMITED
sophymarine-openregistry-gb-05884539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- DORMANT
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- 10 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECYCLING UK LIMITEDsophymarine-openregistry-gb-03562710 | ORDINARY | 3 | |
| SIMON POVEYsophymarine-openregistry-h-simon-povey-867039 | ORDINARY | 1 | |
| ANTHONY MARSDENsophymarine-openregistry-h-anthony-marsden-b19cc6 | ORDINARY | 0 | |
| NEIL CLARKEsophymarine-openregistry-gb-16447914 | ORDINARY | 0 | |
HUNTINGWOOD DEVELOPMENTS LTD
sophymarine-openregistry-gb-06559622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| HUNTINGWOOD HOLDINGS LTDsophymarine-openregistry-gb-15641397 | ORDINARY | 100 | |
| DAVID ANTHONY TORRIBLEsophymarine-openregistry-h-david-anthony-torrible-0472e8 | ORDINARY | 0 | |
| DAVID JOHN TAYLORsophymarine-openregistry-h-david-john-taylor-fcaf6f | ORDINARY | 0 | |
| TRACEY JOAN MCDONALD-TAYLORsophymarine-openregistry-h-tracey-joan-mcdonald-taylor-31644c | ORDINARY | 0 | |
EXCLUSE INNS LTD.
sophymarine-openregistry-gb-13620523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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 |
|---|
| GEORGE WHITEsophymarine-openregistry-gb-10285923 | ORDINARY | 60 | |
| ALYSON WHITEsophymarine-openregistry-h-alyson-white-bf5484 | ORDINARY | 20 | |
| HANNAH LOUISE MORLANDsophymarine-openregistry-h-hannah-louise-morland-0822c8 | ORDINARY | 10 | |
| LUCY WHITEsophymarine-openregistry-gb-08050234 | ORDINARY | 10 | |
HARESFINCH LTD
sophymarine-openregistry-gb-15078521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5, Greenside House, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CHARLES GROUP LTDsophymarine-openregistry-gb-06060515 | ORDINARY | 3 | |
| AMBERLODE LTDsophymarine-openregistry-gb-12583083 | ORDINARY | 1 | |
| ERRAJI HOLDINGS LTDsophymarine-openregistry-gb-14581577 | ORDINARY | 1 | |
| RUSSELL SIDEBOTTOMsophymarine-openregistry-h-russell-sidebottom-079d4e | ORDINARY | 0 | |
PELICANO PROJECTS LTD
sophymarine-openregistry-gb-15840079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Linhay Willington Road, Tarporley, CW6 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BRINICOMBEsophymarine-openregistry-h-jennifer-brinicombe-335bdb | ORDINARY | 50 | |
| STUART BRINICOMBEsophymarine-openregistry-h-stuart-brinicombe-3bc77e | ORDINARY | 50 | |
| ARABELLA BRINICOMBEsophymarine-openregistry-h-arabella-brinicombe-cc513b | ORDINARY | 0 | |
| BROHDI BRINICOMBEsophymarine-openregistry-h-brohdi-brinicombe-6dbdd4 | ORDINARY | 0 | |
ELEANOR CHARLES HOMES BERRY HILL PARK LIMITED
sophymarine-openregistry-gb-16004601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Portal Business Park, Tarporley, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE FINE DAY DEVELOPMENTS LTDsophymarine-openregistry-gb-09266642 | ORDINARY | 3 | |
| KEITH DEARLINGsophymarine-openregistry-h-keith-dearling-e8f8a7 | ORDINARY | 0 | |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 0 | |
| RUSSELL SIDEBOTTOMsophymarine-openregistry-h-russell-sidebottom-079d4e | ORDINARY | 0 | |
NIGEL GRINDLEY LIMITED
sophymarine-openregistry-gb-05131588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- The Loft, Fishers Green Farm, Tarporley, Cheshire, CW6 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PARKINsophymarine-openregistry-h-brian-parkin-62bae9 | B ORDINARY | 10 | |
| BRIAN PARKINsophymarine-openregistry-h-brian-parkin-62bae9 | ORDINARY B | 0 | |
| CAROLE GRINDLEYsophymarine-openregistry-h-carole-grindley-71c827 | ORDINARY C | 0 | |
| NIGEL GRINDLEYsophymarine-openregistry-gb-05131588 | ORDINARY A | 0 | |
ACE PHOENIX LIMITED
sophymarine-openregistry-gb-08394881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ivy Ridge Chester Road, Tarporley, CW6 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE LOUISE ALSOPsophymarine-openregistry-h-annette-louise-alsop-9a1afc | B ORDINARY | 700 | 100.00% |
| IAN PETER ALSOPsophymarine-openregistry-h-ian-peter-alsop-b07f54 | A ORDINARY | 700 | 100.00% |
| JASMINE ALSOPsophymarine-openregistry-h-jasmine-alsop-43b7ec | D ORDINARY | 150 | 50.00% |
| JASMINE ALSOPsophymarine-openregistry-h-jasmine-alsop-43b7ec | C ORDINARY | 150 | 50.00% |
| ANNETTE LOUISE ALSOPsophymarine-openregistry-h-annette-louise-alsop-9a1afc | D ORDINARY | 140 | 46.67% |
| IAN PETER ALSOPsophymarine-openregistry-h-ian-peter-alsop-b07f54 | C ORDINARY | 140 | 46.67% |
| ANNETTE LOUISE ALSOPsophymarine-openregistry-h-annette-louise-alsop-9a1afc | C ORDINARY | 10 | 3.33% |
| IAN PETER ALSOPsophymarine-openregistry-h-ian-peter-alsop-b07f54 | D ORDINARY | 10 | 3.33% |
| ANNETTE LOUISE ALSOPsophymarine-openregistry-h-annette-louise-alsop-9a1afc | A ORDINARY | 0 | 0.00% |
| IAN PETER ALSOPsophymarine-openregistry-h-ian-peter-alsop-b07f54 | B ORDINARY | 0 | 0.00% |
MANAVA COLLECTION LIMITED
sophymarine-openregistry-gb-13321744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
64209 — Activities of other holding companies n.e.c. - Registered office
- Enigma House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA HOLDINGS GROUPsophymarine-openregistry-gb-11064757 | B ORDINARY | 300,000 | |
| ENIGMA HOLDINGS GROUPsophymarine-openregistry-gb-11064757 | A ORDINARY | 75,000 | |
| ENIGMA HOLDINGS GROUPsophymarine-openregistry-gb-11064757 | C ORDINARY | 65,000 | |
| ENIGMA HOLDINGS GROUPsophymarine-openregistry-gb-11064757 | D ORDINARY | 25,000 | |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | A ORDINARY | 25,000 | |
| JODIE KIDDsophymarine-openregistry-h-jodie-kidd-5224ba | C ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RWF ACTIVEWEAR LTDsophymarine-openregistry-gb-13325844 | Holds shares in | ORDINARY |
ACJ DEVELOPMENTS (CHESHIRE) LIMITED
sophymarine-openregistry-gb-13872585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Buffer Depot, Tarporley, Cheshire, CW6 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHON DAVID BEESONsophymarine-openregistry-h-mr-jonathon-david-beeson-8c1246 | ORDINARY A | 90 | |
| MR ANDREW CHARLES JACKSONsophymarine-openregistry-h-mr-andrew-charles-jackson-c29e08 | ORDINARY B | 45 | |
| MRS VICTORIA JANE JACKSONsophymarine-openregistry-h-mrs-victoria-jane-jackson-7655c2 | ORDINARY C | 45 | |
| MR JONATHON DAVID BEESONsophymarine-openregistry-h-mr-jonathon-david-beeson-8c1246 | ORDINARY D | 10 | |
| MR ANDREW CHARLES JACKSONsophymarine-openregistry-h-mr-andrew-charles-jackson-c29e08 | ORDINARY D | 5 | |
| MRS VICTORIA JANE JACKSONsophymarine-openregistry-h-mrs-victoria-jane-jackson-7655c2 | ORDINARY D | 5 | |
BYWATER CIVIL ENGINEERING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02907935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Well Cottage, Tarporley, Cheshire., CW6 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BYWATERsophymarine-openregistry-h-gordon-bywater-e59564 | C ORDINARY | 500 | 100.00% |
| HILDA ANN BYWATERsophymarine-openregistry-h-hilda-ann-bywater-9fdf70 | A ORDINARY | 500 | 100.00% |
| ROGER GORDON ASHTON BYWATERsophymarine-openregistry-h-roger-gordon-ashton-bywater-47622e | B ORDINARY | 500 | 100.00% |
CBH PROPERTIES LTD
sophymarine-openregistry-gb-04218092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hlb House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BOOTH FRYsophymarine-openregistry-h-claire-booth-fry-026f42 | CLASS A ORDINARY | 100 | |
| NATHAN BOOTHsophymarine-openregistry-h-nathan-booth-06940f | CLASS B ORDINARY | 100 | |
| MALWINA MICHALSKAsophymarine-openregistry-h-malwina-michalska-c0ce15 | CLASS C ORDINARY | 1 | |
CN & IR ATKIN LTD
sophymarine-openregistry-gb-07213870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Darley Hall, Tarporley, Cheshire, CW6 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL RACHEL ATKINsophymarine-openregistry-h-isobel-rachel-atkin-ed10b6 | ORDINARY B | 60 | 100.00% |
| EDWARD ATKINsophymarine-openregistry-h-edward-atkin-a84a23 | ORDINARY C | 30 | 100.00% |
| SIMON ATKINsophymarine-openregistry-h-simon-atkin-9e67c9 | ORDINARY D | 30 | 100.00% |
BK ELSON GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07291008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Hlb House, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KENNETH ELSONsophymarine-openregistry-h-brian-kenneth-elson-2d49f6 | 'A' ORDINARY | 50 | |
| JACQUELINE ANNE ELSONsophymarine-openregistry-h-jacqueline-anne-elson-3480b7 | 'B' ORDINARY | 50 | |
| JACK ELSONsophymarine-openregistry-h-jack-elson-dff2c3 | C ORDINARY | 1 | |
RED GECKO SOLUTIONS LIMITED
sophymarine-openregistry-gb-08612783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Sandford Road, Tarporley, CW6 9ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORY CLARKsophymarine-openregistry-h-adam-gregory-clark-6931c4 | B ORDINARY | 1 | |
| ADAM GREGORY CLARKsophymarine-openregistry-h-adam-gregory-clark-6931c4 | ORDINARY | 1 | |
| JINGJING ZENGsophymarine-openregistry-h-jingjing-zeng-cfdae5 | C ORDINARY | 1 | |
| LINDA CLARKsophymarine-openregistry-h-linda-clark-b1b277 | B ORDINARY | 0 | |
GAVIN TREE SPECIALISTS LIMITED
sophymarine-openregistry-gb-08996192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Hlb House, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PETER RODENHURSTsophymarine-openregistry-h-gavin-peter-rodenhurst-446f02 | A ORDINARY | 50 | 100.00% |
| KATHARINE ELIZABETH RODENHURSTsophymarine-openregistry-h-katharine-elizabeth-rodenhurst-5f7239 | B ORDINARY | 49 | 100.00% |
| SAMUEL RODENHURSTsophymarine-openregistry-h-samuel-rodenhurst-07eb58 | C ORDINARY | 1 | 100.00% |