UK companies/Tarporley/Page 9
Companies in Tarporley and their shareholdersPage 9 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 43 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
SIMFX LTD
sophymarine-openregistry-gb-12666655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Barn 2 Wrexham Road, Tarporley, Cheshire, CW6 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN YATESsophymarine-openregistry-h-andrew-john-yates-9f0304 | A | 5 | 100.00% |
| JODY ANN YATESsophymarine-openregistry-h-jody-ann-yates-e65462 | B | 5 | 100.00% |
THE BELIEVE & ACHIEVE SUCCESS COACHING ACADEMY LTD
sophymarine-openregistry-gb-13190979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- 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 EARLsophymarine-openregistry-h-catherine-earl-ce2b32 | ORDINARY | 100 | 100.00% |
| CONNOR BRADSHAWsophymarine-openregistry-h-connor-bradshaw-8c781f | B ORDINARY | 1 | 100.00% |
WE SCAFFOLD ANY HOUSE LTD
sophymarine-openregistry-gb-13191093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Little Garth Tirley Lane, Tarporley, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MAGUIREsophymarine-openregistry-h-leon-maguire-ef109c | ORDINARY A | 1 | 100.00% |
| WAYNE LINDSAY OSBORNEsophymarine-openregistry-h-wayne-lindsay-osborne-d747fd | ORDINARY B | 1 | 100.00% |
UK FOR GOOD LTD
sophymarine-openregistry-gb-13371239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rockside Roughlow, Tarporley, CW6 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA OKELLsophymarine-openregistry-h-donna-okell-34073f | B ORDINARY | 10 | 100.00% |
| DONNA OKELLsophymarine-openregistry-h-donna-okell-34073f | A ORDINARY | 10 | 100.00% |
| LYNNE ASHCROFT GRIFFITHSsophymarine-openregistry-h-lynne-ashcroft-griffiths-6e2823 | B ORDINARY | 0 | 0.00% |
CEEN SPACES LIMITED
sophymarine-openregistry-gb-13652338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Monarchy Hall Farm, Tarporley, Cheshire, CW6 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOUISE NORRISsophymarine-openregistry-h-catherine-louise-norris-0dd021 | ORDINARY | 100,000 | 100.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY A | 10,000 | 100.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY | 0 | 0.00% |
CELLINI LIMITED
sophymarine-openregistry-gb-13901078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 68 High Street, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH WILKESsophymarine-openregistry-h-anne-elizabeth-wilkes-323cb3 | A ORDINARY | 50 | |
| NICOLA CARTERsophymarine-openregistry-h-nicola-carter-cde131 | B ORDINARY | 50 | |
ANKL SERVICES LIMITED
sophymarine-openregistry-gb-13965097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 68 High Street, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID NADIM KHAN-LODHIsophymarine-openregistry-h-abid-nadim-khan-lodhi-cd4db2 | A ORDINARY | 99 | |
| SAMEENA KHAN-LODHIsophymarine-openregistry-h-sameena-khan-lodhi-862b52 | B ORDINARY | 1 | |
THE WOOD SHOOT LIMITED
sophymarine-openregistry-gb-14011325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hlb House, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON YATESsophymarine-openregistry-gb-05114402 | ORDINARY | 75 | 100.00% |
| VALERIE ANN YEWBREYsophymarine-openregistry-h-valerie-ann-yewbrey-b60862 | ORDINARY A | 25 | 100.00% |
GDK VENEERING LTD
sophymarine-openregistry-gb-14418356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Unit 2 Parkfield House, Tarporley, Cheshire, CW6 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KENNETH GOLLINGSsophymarine-openregistry-h-daniel-kenneth-gollings-c574ac | ORDINARY B | 50 | 100.00% |
| GERARD GOLLINGSsophymarine-openregistry-h-gerard-gollings-ebd7a6 | ORDINARY A | 50 | 100.00% |
JMCRECOVERYS LTD
sophymarine-openregistry-gb-14787355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
52290 — Other transportation support activities - Registered office
- 30 The Wynd, Tarporley, Cheshire, CW6 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MICHAEL CONLONGsophymarine-openregistry-h-jordan-michael-conlong-9668fc | A ORDINARY | 2 | 100.00% |
| JORDAN MICHAEL CONLONGsophymarine-openregistry-h-jordan-michael-conlong-9668fc | B ORDINARY | 2 | 100.00% |
| CHARLOTTE KINGsophymarine-openregistry-h-charlotte-king-ab0711 | B ORDINARY | 0 | 0.00% |
FIREWOOD & FUELS LIMITED
sophymarine-openregistry-gb-15512697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Deepdale Wyche Lane, Tarporley, Cheshire, CW6 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BARBERsophymarine-openregistry-h-linda-barber-bf417f | B ORDINARY | 1 | |
| RICHARD JOHN BARBERsophymarine-openregistry-h-richard-john-barber-a1e84b | A ORDINARY | 1 | |
GREGORY & SMYTH CONSULTING LTD
sophymarine-openregistry-gb-15742224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Old Coach Road, Tarporley, Cheshire, CW6 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CHARLES GREGORYsophymarine-openregistry-h-allan-charles-gregory-3da9d9 | "A" ORDINARY | 50 | |
| JACQUELINE MARIE SMYTH GREGORYsophymarine-openregistry-h-jacqueline-marie-smyth-gregory-741839 | "B" ORDINARY | 50 | |
THE LONDON PICTURE COMPANY LIMITED
sophymarine-openregistry-gb-01559142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1981
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tirley Garth Mallows Way, Tarporley, Cheshire, CW6 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REDMONDsophymarine-openregistry-h-philip-redmond-903aa9 | ORDINARY SHARES | 2 | 100.00% |
| LEON MORGANsophymarine-openregistry-h-leon-morgan-957405 | ORDINARY SHARES | 0 | 0.00% |
CBH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02658054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- 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 |
|---|
| K. BOOTHsophymarine-openregistry-h-k-booth-15d385 | ORDINARY | 2 | |
| TRACY JEAN HITCHENSONsophymarine-openregistry-h-tracy-jean-hitchenson-c3c484 | ORDINARY | 0 | |
RACEWOOD LIMITED
sophymarine-openregistry-gb-02901930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- The Mount, Tarporley, Cheshire, CW6 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RONALD GREENWOODsophymarine-openregistry-h-william-ronald-greenwood-f6a12b | ORDINARY | 51 | 51.00% |
| MARIE LOUISE GREENWOODsophymarine-openregistry-h-marie-louise-greenwood-e8d48c | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RACEWOOD SOFTWARE LIMITEDsophymarine-openregistry-gb-15089695 | Holds shares in | ORDINARY · 100.00% |
D. S. THORNHILL (RUSHTON) LIMITED
sophymarine-openregistry-gb-03037681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate - Registered office
- Badgers Eaton Lane, Tarporley, Cheshire, CW6 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE M. THORNHILLsophymarine-openregistry-h-christine-m-thornhill-4010f9 | ORDINARY | 2,500 | |
| DENIS S. THORNHILLsophymarine-openregistry-h-denis-s-thornhill-8d362e | ORDINARY | 2,500 | |
ASSISTELEC LIMITED
sophymarine-openregistry-gb-03371828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Eddisbury Hill Farm Stoney Lane, Tarporley, Cheshire, CW6 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAMPLES PLATTsophymarine-openregistry-h-michael-samples-platt-0a89a5 | ORDINARY | 148,250 | |
| PATRICIA ANNE PLATTsophymarine-openregistry-h-patricia-anne-platt-628dba | ORDINARY | 148,250 | |
ALLROUNDER CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05244467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pheasantry Cottage, Hill Lane, Tarporley, CW6 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHEARERsophymarine-openregistry-h-andrew-shearer-ad1c28 | ORDINARY | 1 | |
| P M SHEARERsophymarine-openregistry-h-p-m-shearer-44896e | ORDINARY | 1 | |
CHEM-OIL ENGINEERING LIMITED
sophymarine-openregistry-gb-05413637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 68 High Street, Tarporley, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PHOENIXsophymarine-openregistry-h-helen-phoenix-07c065 | ORDINARY | 500 | |
| IAN PHOENIXsophymarine-openregistry-h-ian-phoenix-a71c6d | ORDINARY | 0 | |
ONTRAK NUTRITION LIMITED
sophymarine-openregistry-gb-05575066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 68 High Street, Tarporley, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLLANDsophymarine-openregistry-h-andrew-holland-9c4b4c | ORDINARY | 2 | |
| TRACY JANE HOLLANDsophymarine-openregistry-h-tracy-jane-holland-afea27 | ORDINARY | 0 | |