UK companies/Upton/Page 1
Companies in Upton and their shareholdersPage 1 of 2
26 companies registered in Upton 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 Upton. Between them they record 60 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
26
ARROWEBROOK AUTO SERVICES LTD
sophymarine-openregistry-gb-10523229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arrowebrook Auto Services Limited, Upton, Wirral, CH49 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PRINCEsophymarine-openregistry-h-keith-prince-bd4061 | ORDINARY | 100 | 100.00% |
| KEITH PRINCEsophymarine-openregistry-h-keith-prince-bd4061 | C ORDINARY | 1 | 100.00% |
| KEITH PRINCEsophymarine-openregistry-h-keith-prince-bd4061 | D ORDINARY | 1 | 100.00% |
| KEITH PRINCEsophymarine-openregistry-h-keith-prince-bd4061 | A ORDINARY | 1 | 100.00% |
| KEITH PRINCEsophymarine-openregistry-h-keith-prince-bd4061 | B ORDINARY | 1 | 100.00% |
| DAVID EDWARD CARRsophymarine-openregistry-h-david-edward-carr-8c8352 | ORDINARY | 0 | 0.00% |
| DAVID EDWARD CARRsophymarine-openregistry-h-david-edward-carr-8c8352 | A ORDINARY | 0 | 0.00% |
| GEOFFREY PETER LEAsophymarine-openregistry-h-geoffrey-peter-lea-33ef43 | ORDINARY | 0 | 0.00% |
| GEOFFREY PETER LEAsophymarine-openregistry-h-geoffrey-peter-lea-33ef43 | B ORDINARY | 0 | 0.00% |
| JOANNE CAROL CARRsophymarine-openregistry-h-joanne-carol-carr-853083 | C ORDINARY | 0 | 0.00% |
| MARGARET PHILOMENA LEAsophymarine-openregistry-h-margaret-philomena-lea-30e368 | D ORDINARY | 0 | 0.00% |
GROVE HEALTH AND SAFETY LTD
sophymarine-openregistry-gb-08451424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Field House, Upton, Norfolk, NR13 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ANN MORGANsophymarine-openregistry-h-elaine-ann-morgan-a8ca7c | A ORDINARY | 50 | 100.00% |
| GARY STEPHEN MORGANsophymarine-openregistry-h-gary-stephen-morgan-6768c6 | D ORDINARY | 50 | 100.00% |
| HELEN XANTHE MINNSsophymarine-openregistry-h-helen-xanthe-minns-bfd8d1 | B ORDINARY | 50 | 100.00% |
| HOLLY SAMANTHA MORGANsophymarine-openregistry-h-holly-samantha-morgan-7b87b8 | C ORDINARY | 50 | 100.00% |
LABURNUM PROPERTIES LIMITED
sophymarine-openregistry-gb-09318964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Church Road, Upton, Lincolnshire, DN21 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS LETTINGS LTDsophymarine-openregistry-gb-13780695 | B SHARES | 610 | 100.00% |
| JBS LETTINGS LTDsophymarine-openregistry-gb-13780695 | A SHARES | 390 | 100.00% |
| JEREMY BRUCE STALLMANsophymarine-openregistry-h-jeremy-bruce-stallman-e00bf5 | B SHARES | 0 | 0.00% |
| JERLOU PROPERTIES LIMITEDsophymarine-openregistry-gb-13780694 | A SHARES | 0 | 0.00% |
| JERLOU PROPERTIES LIMITEDsophymarine-openregistry-gb-13780694 | B SHARES | 0 | 0.00% |
| LOUISE JANE STALLMANsophymarine-openregistry-h-louise-jane-stallman-a6a7f0 | A SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHARF PHASE TWO (MORTON) LIMITEDsophymarine-openregistry-gb-09689756 | Holds shares in | ORDINARY · 20.00% |
NPS PACKAGING LIMITED
sophymarine-openregistry-gb-08439900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit A16 Champions Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCCLARNONsophymarine-openregistry-h-joseph-mcclarnon-311193 | ORDINARY | 47 | |
| JOHN JOSEPH MCCLARNONsophymarine-openregistry-h-john-joseph-mcclarnon-4d0d3e | ORDINARY | 39 | |
| JILLY-ANNE MCCLARNONsophymarine-openregistry-h-jilly-anne-mcclarnon-763ed6 | ORDINARY | 14 | |
| GILLIAN MCCLARNONsophymarine-openregistry-h-gillian-mcclarnon-a1b24c | ORDINARY | 0 | |
STAGE PRODUCTION SERVICES LIMITED
sophymarine-openregistry-gb-08423082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 4 Broadoaks, Upton, Wirral, CH49 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN ANTHONY JAMES TAYLORsophymarine-openregistry-h-vaughan-anthony-james-taylor-74757a | ORDINARY | 2,000 | |
| ROBERT CHRISTOPHER NEWMANsophymarine-openregistry-h-robert-christopher-newman-bed247 | ORDINARY | 1,000 | |
| THOMAS PETER GEOGHEGANsophymarine-openregistry-h-thomas-peter-geoghegan-85945b | ORDINARY | 0 | |
MIFEX & CO KG LIMITED
sophymarine-openregistry-gb-09582805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74300 — Translation and interpretation activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Mifex House C/O Baron Zu Verl, Upton, NN5 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIFEX GROUP LIMITEDsophymarine-openregistry-gb-07976153 | ORDINARY | 10 | |
| BARON GROUP NBBsophymarine-openregistry-gb-07940160 | ORDINARY | 3 | |
| MIFEX LIMITEDsophymarine-openregistry-gb-07439936 | ORDINARY | 2 | |
WILLASTON DEVELOPMENT LTD
sophymarine-openregistry-gb-11044718
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- A16 Champions Business Park, Upton, Merseyside, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WTM HOLDINGS LIMITEDsophymarine-openregistry-h-wtm-holdings-limited-531a4c | ORDINARY | 100 | |
| JASON WOLTMANsophymarine-openregistry-h-jason-woltman-7c7227 | ORDINARY | 0 | |
| VICTORIA WOLTMANsophymarine-openregistry-h-victoria-woltman-bcb1ab | ORDINARY | 0 | |
VAULT STORAGE LTD
sophymarine-openregistry-gb-11122161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit A16 Champions Business Park, Upton, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PILLsophymarine-openregistry-h-caroline-pill-3a4fea | ORDINARY SHARES B | 1 | 100.00% |
| RICHARD LAWSONsophymarine-openregistry-h-richard-lawson-81de78 | ORDINARY SHARES A | 1 | 100.00% |
PENINSULA GROUP NORTH WEST LIMITED
sophymarine-openregistry-gb-11405663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 16, Big Padlock Champion Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MCWILLIAMsophymarine-openregistry-h-chloe-mcwilliam-d2698d | B ORDINARY | 100 | |
| PHILLIP PAUL MCWILLIAMsophymarine-openregistry-h-phillip-paul-mcwilliam-58fab5 | ORDINARY | 100 | |
ED PEAD MOTORSPORT LTD.
sophymarine-openregistry-gb-04373496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 63 Kent Road South, Upton, Northamptonshire, NN5 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LUKA PEADsophymarine-openregistry-h-edward-luka-pead-d40f5b | ORDINARY | 1 | 50.00% |
| ZOE ANNE PEADsophymarine-openregistry-h-zoe-anne-pead-23ea29 | ORDINARY | 1 | 50.00% |
DANCENITE LIMITED
sophymarine-openregistry-gb-07529611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 140a Manor Drive, Upton, Wirral, CH49 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ALLENsophymarine-openregistry-h-denise-allen-41f553 | ORDINARY | 2 | |
| KENNETH ALLENsophymarine-openregistry-h-kenneth-allen-632933 | ORDINARY | 2 | |
APS MEDICAL LTD
sophymarine-openregistry-gb-09147095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 40 Glastonbury Avenue, Upton, Chester, CH2 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ARAVIND PONNUSWAMYsophymarine-openregistry-h-dr-aravind-ponnuswamy-07d3db | ORDINARY | 51 | |
| DR JEEVAPRIYA RANGASAMYsophymarine-openregistry-h-dr-jeevapriya-rangasamy-846640 | ORDINARY | 49 | |
J & C CONSULTANTS (NW) LTD
sophymarine-openregistry-gb-12433576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- A16 Champions Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MCKENNAsophymarine-openregistry-h-carl-mckenna-b8c7b4 | ORDINARY | 100 | |
| JESSICA CURRIEsophymarine-openregistry-h-jessica-currie-126ef5 | ORDINARY | 0 | |
ATHERTON PROPERTIES LIMITED
sophymarine-openregistry-gb-13168329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- A16 Champions Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CASSIDYsophymarine-openregistry-h-david-cassidy-94f24a | ORDINARY | 100 | |
| ALAN CROWSHAWsophymarine-openregistry-h-alan-crowshaw-bd3440 | ORDINARY | 0 | |
QUALUT LTD
sophymarine-openregistry-gb-13256152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- Unit A15 Kenwright Accountants Ltd Champions Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG POPPLEWELLsophymarine-openregistry-h-craig-popplewell-3762a3 | ORDINARY | 100 | |
| KYLE MASSEYsophymarine-openregistry-h-kyle-massey-f959fd | ORDINARY | 0 | |
SAVANNAH BLUE LIMITED
sophymarine-openregistry-gb-13920437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Kenwright Accountants Limited Unit A16 Champions Business Park, Upton, Merseyside, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MANNIONsophymarine-openregistry-h-carl-mannion-6be73f | ORDINARY | 2 | |
| JAMES FRASERsophymarine-openregistry-gb-SC817130 | ORDINARY | 0 | |
ASHGROVE DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-14936328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CARTERsophymarine-openregistry-h-matthew-carter-cba18a | ORDINARY | 2 | |
| LEE WALTONsophymarine-openregistry-gb-10148354 | ORDINARY | 0 | |
THE ART AND MANAGEMENT PROJECT LTD
sophymarine-openregistry-gb-15608594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- 12 Bower House, Upton, CH45 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA MCKANEsophymarine-openregistry-h-malgorzata-mckane-933404 | ORDINARY | 1 | |
| GEORGE MCKANEsophymarine-openregistry-h-george-mckane-6074be | ORDINARY | 0 | |
WHITEHORSE PROJECTS & INVESTMENTS LTD
sophymarine-openregistry-gb-15818417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit A16 Champions Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DAVIESsophymarine-openregistry-h-deborah-davies-d72f69 | ORDINARY | 1 | 50.00% |
| ECCLES PETERsophymarine-openregistry-h-eccles-peter-ce7dea | ORDINARY | 1 | 50.00% |
WUDN LTD
sophymarine-openregistry-gb-15940327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- A16 Champions Business Park, Upton, Wirral, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM JONESsophymarine-openregistry-gb-15234092 | ORDINARY | 2 | |
| DARREN O'NEILLsophymarine-openregistry-h-darren-o-neill-8ea326 | ORDINARY | 0 | |