UK companies/Tarporley/Page 5
Companies in Tarporley and their shareholdersPage 5 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 69 shareholdings and 13 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
CHESHIRE CLEARANCE & REMOVALS LTD
sophymarine-openregistry-gb-09130582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Cavebank Farm Knights Lane, Tarporley, Cheshire, CW6 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA FITHONsophymarine-openregistry-h-gemma-fithon-f7a62f | B ORDINARY | 100 | 100.00% |
| NATHANIEL FITHONsophymarine-openregistry-h-nathaniel-fithon-ef94ce | A ORDINARY | 100 | 100.00% |
| JAMES LOYDENsophymarine-openregistry-h-james-loyden-25ea70 | C ORDINARY | 0 | |
OKELLS HOLDINGS LIMITED
sophymarine-openregistry-gb-11475402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Duddon Heath, Tarporley, Cheshire, CW6 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CHARLOTTE OKELLsophymarine-openregistry-h-amanda-charlotte-okell-675cad | ORDINARY B | 100 | 100.00% |
| GEORGE JOSEPH OKELLsophymarine-openregistry-h-george-joseph-okell-a33bf6 | ORDINARY C | 100 | 100.00% |
| TIMOTHY JOHN OKELLsophymarine-openregistry-h-timothy-john-okell-18b671 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORTICO PLANTS LTDsophymarine-openregistry-gb-16057978 | Holds shares in | ORDINARY · 50.00% |
CHESHIRE PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-12146095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 68 High Street, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE LLOYDsophymarine-openregistry-h-mike-lloyd-3b1943 | 'A' ORDINARY | 60 | 100.00% |
| CAROLINE HALFORDsophymarine-openregistry-h-caroline-halford-df2748 | 'B' ORDINARY | 30 | 100.00% |
| ZOE BALLsophymarine-openregistry-h-zoe-ball-60dd75 | C ORDINARY | 10 | 100.00% |
GARY'S GARAGE LIMITED
sophymarine-openregistry-gb-13414799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Iddenshall Grange, Tarporley, CW6 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GWALCHMAIsophymarine-openregistry-h-thomas-gwalchmai-70d70a | A ORDINARY | 60 | |
| AMY GWALCHMAIsophymarine-openregistry-h-amy-gwalchmai-e18c89 | B ORDINARY | 20 | |
| HAYLEY MORRISHsophymarine-openregistry-h-hayley-morrish-dda7bf | C ORDINARY | 20 | |
NSZ MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13900210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Willington Cottage Chapel Lane, Tarporley, CW6 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN SZNERCHsophymarine-openregistry-h-nathan-sznerch-432cb8 | ORDINARY | 80 | 100.00% |
| JESSICA HALEsophymarine-openregistry-h-jessica-hale-514836 | B ORDINARY | 10 | 100.00% |
| PATRICIA FROST-MULLENsophymarine-openregistry-h-patricia-frost-mullen-729cfd | ORDINARY A | 10 | 100.00% |
| NATHAN SZNERCHsophymarine-openregistry-h-nathan-sznerch-432cb8 | ORDINARY A | 0 | 0.00% |
FOURWAYS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13975858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 High Street, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KENNYsophymarine-openregistry-h-angela-kenny-2d850c | A ORDINARY | 60 | |
| BRADLEY HEATH TOMKINSONsophymarine-openregistry-h-bradley-heath-tomkinson-7a2ad1 | B ORDINARY | 20 | |
| DREW PERRINsophymarine-openregistry-h-drew-perrin-63e2f4 | C ORDINARY | 19 | |
| BRADLEY HEATH TOMKINSONsophymarine-openregistry-h-bradley-heath-tomkinson-7a2ad1 | C ORDINARY | 1 | |
ALPEN PRODUCT UK LIMITED
sophymarine-openregistry-gb-13980598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 The Blythings, Tarporley, CW6 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPEN PRODUCT PTY LTDsophymarine-openregistry-h-alpen-product-pty-ltd-96eecf | ORDINARY | 48 | 100.00% |
| BENJAMIN PATRICK BYRNEsophymarine-openregistry-h-benjamin-patrick-byrne-772276 | B ORDINARY | 26 | 100.00% |
| SAMANTHA KATE BYRNEsophymarine-openregistry-h-samantha-kate-byrne-0ae8b9 | S ORDINARY | 26 | 100.00% |
| BENJAMIN PATRICK BYRNEsophymarine-openregistry-h-benjamin-patrick-byrne-772276 | ORDINARY | 0 | 0.00% |
| SAMANTHA KATE BYRNEsophymarine-openregistry-h-samantha-kate-byrne-0ae8b9 | ORDINARY | 0 | 0.00% |
PJ PLANT HIRE (NW) LTD
sophymarine-openregistry-gb-14581477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Buffer Depot, Tarporley, Cheshire, CW6 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB INVESTMENTS (CHESHIRE) LIMITEDsophymarine-openregistry-gb-11988387 | ORDINARY C | 50 | |
| AC JACKSON HOLDINGS LTDsophymarine-openregistry-gb-14572936 | ORDINARY A | 25 | |
| AC JACKSON HOLDINGS LTDsophymarine-openregistry-gb-14572936 | ORDINARY B | 25 | |
| A C JACKSON LTDsophymarine-openregistry-gb-08072188 | ORDINARY A | 0 | |
| A C JACKSON LTDsophymarine-openregistry-gb-08072188 | ORDINARY B | 0 | |
VOXTRA LIMITED
sophymarine-openregistry-gb-14871779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hlb House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15 | C ORDINARY | 100 | |
| MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029 | A ORDINARY | 100 | |
| SIMON HOPLEYsophymarine-openregistry-h-simon-hopley-4d53bc | B ORDINARY | 100 | |
EVERY ESTATES LIMITED
sophymarine-openregistry-gb-16746120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Beaumont Vale Road, Tarporley, CW6 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE EVERYsophymarine-openregistry-h-adele-every-fe82d6 | ORDINARY B | 100 | 100.00% |
| JONATHAN EVERYsophymarine-openregistry-h-jonathan-every-3efe65 | ORDINARY A | 100 | 100.00% |
| ELEANOR EVERYsophymarine-openregistry-h-eleanor-every-4f720f | ORDINARY C | 0 | |
L.P. GRIFFITHS LIMITED
sophymarine-openregistry-gb-03079474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68 High Street, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRIFFITHSsophymarine-openregistry-h-alexander-griffiths-465c02 | ORDINARY A | 5,000 | |
| LYNNE PATRICIA GRIFFITHSsophymarine-openregistry-h-lynne-patricia-griffiths-902c5c | ORDINARY | 5,000 | |
| RICHARD JOHN GRIFFITHSsophymarine-openregistry-h-richard-john-griffiths-c18528 | ORDINARY | 5,000 | |
| LYNNE PATRICIA GRIFFITHSsophymarine-openregistry-h-lynne-patricia-griffiths-902c5c | ORDINARY A | 0 | |
| RICHARD JOHN GRIFFITHSsophymarine-openregistry-h-richard-john-griffiths-c18528 | ORDINARY A | 0 | |
RECYCLING UK LIMITED
sophymarine-openregistry-gb-03562710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1998
- Accounts
- GROUP
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap - Registered office
- 10 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON MARSDENsophymarine-openregistry-h-anthony-simon-marsden-22ec2a | ORDINARY | 33 | |
| NEIL RUSSELL CLARKEsophymarine-openregistry-h-neil-russell-clarke-fb9c3f | ORDINARY | 33 | |
| ALEXANDER NICHOLAS PINSONsophymarine-openregistry-h-alexander-nicholas-pinson-cc5d96 | B | 22 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHREDDING UK LIMITEDsophymarine-openregistry-gb-05884539 | Holds shares in | ORDINARY |
| OSWESTRY WASTE PAPER LIMITEDsophymarine-openregistry-gb-05884555 | Holds shares in | ORDINARY |
KELSALL HILL LIMITED
sophymarine-openregistry-gb-05156771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Organsdale Farm Organsdale, Tarporley, CW6 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LATHAMsophymarine-openregistry-h-emma-latham-c0bf99 | ORDINARY A | 1 | 100.00% |
| PHILIP ROBERT LATHAMsophymarine-openregistry-h-philip-robert-latham-40b53f | ORDINARY B | 1 | 100.00% |
| ROBERT LIONEL LATHAMsophymarine-openregistry-h-robert-lionel-latham-3c133b | ORDINARY A | 0 | 0.00% |
SEELOGIC LIMITED
sophymarine-openregistry-gb-05200683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- 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 |
|---|
| EDWARD HARFORDsophymarine-openregistry-h-edward-harford-8a070f | ORDINARY 'A' | 100 | |
| EDWARD JAMES HARFORDsophymarine-openregistry-h-edward-james-harford-95d0d5 | ORDINARY 'B' | 2 | |
| CLARE KAYsophymarine-openregistry-h-clare-kay-58ee5b | ORDINARY 'B' | 0 | |
| CLARE KAYsophymarine-openregistry-h-clare-kay-58ee5b | ORDINARY 'A' | 0 | |
APRILROSE LTD.
sophymarine-openregistry-gb-06802444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RICHARDSsophymarine-openregistry-h-dominic-richards-b0f63f | ORDINARY | 1 | 100.00% |
| MARTA MALINAsophymarine-openregistry-h-marta-malina-e2bd60 | 'B' ORIDNARY | 1 | 50.00% |
| TOMEK MALINAsophymarine-openregistry-h-tomek-malina-580b1e | 'B' ORIDNARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GASWISE SERVICES LIMITEDsophymarine-openregistry-gb-04009565 | Holds shares in | NON VOTING ORDINARY Z SHARE |
DANELANDER LIMITED
sophymarine-openregistry-gb-06950005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Hlb House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN PEARCEsophymarine-openregistry-h-christine-ann-pearce-d839bb | ORDINARY | 20,000 | |
| MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501d | A ORDINARY | 100 | |
| STEPHEN PETER PEARCEsophymarine-openregistry-h-stephen-peter-pearce-312ae6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELLMORE COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04314659 | Holds shares in | ORDINARY · 0.00% |
ANDREWS PROPERTY INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-09168314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- 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 |
|---|
| ALEXANDRA SHEILA MAY ANDREWSsophymarine-openregistry-h-alexandra-sheila-may-andrews-9129cc | REDEEMABLE PREFERENCE | 200 | 100.00% |
| BAPIL PROPERTY LIMITEDsophymarine-openregistry-gb-11857748 | ORDINARY | 200 | 100.00% |
| NIGEL ALAN ANDREWSsophymarine-openregistry-h-nigel-alan-andrews-565d6c | REDEEMABLE PREFERENCE | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREWS PROPERTY NANTWICH LIMITEDsophymarine-openregistry-gb-09168863 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS PROPERTY ELLESMERE PORT LIMITEDsophymarine-openregistry-gb-09169068 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS PROPERTY CREWE LIMITEDsophymarine-openregistry-gb-09169069 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS PROPERTY DEESIDE LIMITEDsophymarine-openregistry-gb-09169087 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS PROPERTY TEBAY ROAD LIMITEDsophymarine-openregistry-gb-09169140 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS PROPERTY WREXHAM LIMITEDsophymarine-openregistry-gb-09169291 | Holds shares in | ORDINARY · 100.00% |
| ANDREWS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03833906 | Holds shares in | ORDINARY · 50.00% |
MEDICARE OS LTD
sophymarine-openregistry-gb-10463375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- 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 |
|---|
| BROOKBURY NOMINEES LTDsophymarine-openregistry-gb-05638633 | P ORDINARY | 1,000 | |
| STEVEN THOMAS GRINDRODsophymarine-openregistry-h-steven-thomas-grindrod-d3e1a2 | ORDINARY | 1 | |
| ADAM JACKSONsophymarine-openregistry-gb-09437121 | P ORDINARY | 0 | |
ENIGMA DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-11945984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Enigma House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11064757 | A ORDINARY | 75 | 83.33% |
| BARRY RITSONsophymarine-openregistry-h-barry-ritson-775c1d | A ORDINARY | 15 | 16.67% |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | B ORDINARY | 10 | 100.00% |
CB VECTOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-12522483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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 |
|---|
| CERTAIN BRIDGEsophymarine-openregistry-gb-10898368 | ORDINARY | 76 | 100.00% |
| BEVERLEY CHARLES OATESsophymarine-openregistry-h-beverley-charles-oates-f968bb | B ORDINARY | 12 | 50.00% |
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | B ORDINARY | 12 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDGEFERN LIMITEDsophymarine-openregistry-gb-12369107 | Holds shares in | ORDINARY · 50.00% |