UK companies/Tarporley/Page 8
Companies in Tarporley and their shareholdersPage 8 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 47 shareholdings and 2 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
ABACAI TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13147398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Mara House, Tarporley, CW6 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY TOPCO LIMITEDsophymarine-openregistry-gb-07882080 | A ORDINARY | 728,571 | |
| KEY TOPCO LIMITEDsophymarine-openregistry-gb-07882080 | B ORDINARY | 525,000 | |
| KEY TOPCO LIMITEDsophymarine-openregistry-gb-07882080 | C ORDINARY | 175,000 | |
| TALOS CAPITAL LIMITEDsophymarine-openregistry-gb-17390881 | B ORDINARY | 0 | |
| TALOS CAPITAL LIMITEDsophymarine-openregistry-gb-17390881 | C ORDINARY | 0 | |
INCABROOK LIMITED
sophymarine-openregistry-gb-03198868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Panama Hatty'S Whitchurch Road, Tarporley, Cheshire, CW6 9TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRENNANsophymarine-openregistry-h-lee-brennan-da1160 | A ORDINARY GBP0.10 SHARES | 5 | 100.00% |
| ROSEMARY DAWN CHAMBERLAINsophymarine-openregistry-h-rosemary-dawn-chamberlain-e075a3 | B ORDINARY GBP0.10 SHARES | 5 | 100.00% |
WESTBOURNE FINANCE & LEASING LTD.
sophymarine-openregistry-gb-03474679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods 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 | A ORDINARY | 200,000 | |
| SCALA HOLDCO LTDsophymarine-openregistry-gb-11295288 | ORDINARY | 10,000 | |
747 EXPRESS FREIGHT LIMITED
sophymarine-openregistry-gb-04457269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Hlb House 68, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW BLACKIEsophymarine-openregistry-h-stephen-andrew-blackie-7e8b23 | A ORDINARY | 95 | |
| ALISON MARY BLACKIEsophymarine-openregistry-h-alison-mary-blackie-f7923c | B ORDINARY | 5 | |
MAKIN AND MAKIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06110807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Clemley House Duddon Common, Tarporley, Cheshire, CW6 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN MAKINsophymarine-openregistry-h-susan-ann-makin-89eeb2 | B ORDINARY | 1 | 100.00% |
| THOMAS MAKINsophymarine-openregistry-h-thomas-makin-be0968 | A ORDINARY | 1 | 100.00% |
SMART MONEY LIMITED
sophymarine-openregistry-gb-07023509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Portal Business Park, Tarporley, Cheshire, CW6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CREWEsophymarine-openregistry-h-paul-david-crewe-a0376e | ORDINARY-A | 300 | 100.00% |
| PAUL CREWEsophymarine-openregistry-h-paul-crewe-bd4be1 | ORDINARY-B | 288 | 100.00% |
CEO ADVISORY LTD
sophymarine-openregistry-gb-08142967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Garth Tirley Lane, Tarporley, Cheshire, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LYNETTE GRIFFITHSsophymarine-openregistry-h-clare-lynette-griffiths-ac9dd1 | A ORDINARY | 1 | 100.00% |
| CLARE LYNETTE GRIFFITHSsophymarine-openregistry-h-clare-lynette-griffiths-ac9dd1 | ORDINARY | 1 | 100.00% |
| GARETH GRIFFITHSsophymarine-openregistry-h-gareth-griffiths-785ba0 | ORDINARY | 0 | 0.00% |
CA & CO. LIMITED
sophymarine-openregistry-gb-08547314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Springwood Fishpool Road, Tarporley, CW6 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANNE EARLsophymarine-openregistry-h-catherine-anne-earl-506b87 | ORDINARY | 100 | 100.00% |
| CONNOR BRADSHAWsophymarine-openregistry-h-connor-bradshaw-8c781f | B ORDINARY | 1 | 100.00% |
INSTINCT WELLNESS LIMITED
sophymarine-openregistry-gb-09067410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Enigma House, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIGMA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11064757 | A ORDINARY | 12,291 | |
| CHRISTOPHER NORRISsophymarine-openregistry-h-christopher-norris-e6ca55 | A ORDINARY | 2,264 | |
| CHRISTOPHER NORRISsophymarine-openregistry-h-christopher-norris-e6ca55 | B ORDINARY | 808 | |
| ENIGMA HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-11064757 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUEL YOUR DAY LTDsophymarine-openregistry-gb-13260175 | Holds shares in | ORDINARY |
SASSI CONSULTANTS LIMITED
sophymarine-openregistry-gb-09780458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 The Hawthorns, Tarporley, Cheshire, CW6 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALAN BROCKLEHURSTsophymarine-openregistry-h-lee-alan-brocklehurst-e15163 | ORDINARY A 1P | 240 | 100.00% |
| LUCIA CAPADONAsophymarine-openregistry-h-lucia-capadona-364b18 | ORDINARY B 1P | 160 | 100.00% |
S HOLLAND CONSULTANCY LIMITED
sophymarine-openregistry-gb-09856965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Little Garth Tirley Lane, Tarporley, Cheshire, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEWIS HOLLANDsophymarine-openregistry-h-matthew-lewis-holland-1c21a3 | A ORDINARY | 1 | 100.00% |
| SARAH BEATRIX HOLLANDsophymarine-openregistry-h-sarah-beatrix-holland-b65d77 | ORDINARY | 1 | 100.00% |
REDEFINE MARKETING LIMITED
sophymarine-openregistry-gb-10554456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Little Garth Tirley Lane, Tarporley, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE LAWSONsophymarine-openregistry-h-amy-louise-lawson-93d9c1 | ORDINARY | 95 | 100.00% |
| DAVID WILLIAM LAWSONsophymarine-openregistry-h-david-william-lawson-4a41a6 | A ORDINARY | 5 | 100.00% |
HIGH BROW HQ LIMITED
sophymarine-openregistry-gb-10642172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Dairy Grove, Tarporley, Cheshire, CW6 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEISA ROBERTSsophymarine-openregistry-h-leisa-roberts-dfa87e | ORDINARY | 95 | |
| MICHELLE MURRAYsophymarine-openregistry-h-michelle-murray-8e9be8 | A ORDINARY | 5 | |
| LEISA ROBERTSsophymarine-openregistry-h-leisa-roberts-dfa87e | A ORDINARY | 0 | |
HUNTER TREEHOUSES LTD
sophymarine-openregistry-gb-10874251
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
16100 — Sawmilling and planing of wood
16240 — Manufacture of wooden containers
41202 — Construction of domestic buildings - Registered office
- Sandstone Barn 1, Tarporley, CW6 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ALICE REAsophymarine-openregistry-h-katy-alice-rea-0a1af0 | B ORDINARY | 50 | 100.00% |
| WILLIAM HUNTERsophymarine-openregistry-gb-SC299130 | A ORDINARY | 50 | 100.00% |
ENDIGO EVENT COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10878870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Berwyn School Lane, Tarporley, Cheshire, CW6 9NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR WHITECROSSsophymarine-openregistry-h-clair-whitecross-ec84c1 | ORDINARY | 100 | 100.00% |
| DUNCAN MACKENZIEsophymarine-openregistry-gb-SC241581 | B ORDINARY | 100 | 100.00% |
SAMBEK LIMITED
sophymarine-openregistry-gb-11182709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Garden House, Tarporley, Cheshire, CW6 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL HARDMANsophymarine-openregistry-h-rachael-hardman-97303d | A ORDINARY | 50 | 100.00% |
| STEVEN RIGBYsophymarine-openregistry-h-steven-rigby-66958b | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLUB WE LOVE LIMITEDsophymarine-openregistry-gb-15653945 | Holds shares in | ORDINARY · 10.00% |
JK YATES LTD
sophymarine-openregistry-gb-11378976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Darkie Meadow, Tarporley, CW6 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CAMERON YATESsophymarine-openregistry-h-jennifer-cameron-yates-05563a | ORDINARY | 1 | 100.00% |
| KEVIN ROBERT YATESsophymarine-openregistry-h-kevin-robert-yates-d8f9e8 | ORDINARY A | 1 | 100.00% |
TARPORLEY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12061722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 4 Alpraham Hall Barns Alpraham Green, Tarporley, CW6 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI PIDDsophymarine-openregistry-h-ceri-pidd-5c909a | B ORDINARY | 1 | 100.00% |
| MATTHEW PIDDsophymarine-openregistry-h-matthew-pidd-4c465b | ORDINARY | 1 | 100.00% |
J JOHN ANAESTHETIC SERVICES LTD
sophymarine-openregistry-gb-12211289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Hall Livesey Brown, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HULYA ALACAsophymarine-openregistry-h-hulya-alaca-6ff641 | A ORDINARY | 100 | |
| JOHN CHATHUPARAMBIL JOHNsophymarine-openregistry-h-john-chathuparambil-john-1f0b47 | ORDINARY | 100 | |
KIRBY CATTLE SERVICES LIMITED
sophymarine-openregistry-gb-12528510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Hlb House, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KIRBYsophymarine-openregistry-h-joseph-kirby-9cda59 | ORDINARY | 1 | |
| KITTY RATCLIFFEsophymarine-openregistry-h-kitty-ratcliffe-11423a | A ORDINARY | 1 | |