UK companies/Winsford/Page 1

Companies in Winsford and their shareholdersPage 1 of 12

239 companies registered in Winsford 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 Winsford. Between them they record 268 shareholdings and 5 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.

Post town
Winsford

Companies with a register
239

On this page
20

Shareholdings
268

Related parties
5

JUPITER BIDCO LIMITED

sophymarine-openregistry-gb-12172379

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2019
Accounts: FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: Unit 15 Road 5, Winsford, Cheshire, CW7 3SG

Direct shareholders

Shareholder	Share class	Shares held
AMALTHEA BIDCO LIMITEDsophymarine-openregistry-gb-13772039	A ORDINARY	732,994
AMALTHEA BIDCO LIMITEDsophymarine-openregistry-gb-13772039	C ORDINARY	201,000
AMALTHEA BIDCO LIMITEDsophymarine-openregistry-gb-13772039	B ORDINARY	57,006
AMALTHEA BIDCO LIMITEDsophymarine-openregistry-gb-13772039	D ORDINARY	9,000
ALISON SPOONERsophymarine-openregistry-h-alison-spooner-736528	C ORDINARY	0
ALISON SPOONERsophymarine-openregistry-h-alison-spooner-736528	B ORDINARY	0
ALON GOODWINsophymarine-openregistry-h-alon-goodwin-90ad86	D ORDINARY	0
ANDREW SMITHsophymarine-openregistry-gb-OC459213	B ORDINARY	0
ANDREW SMITHsophymarine-openregistry-gb-OC459213	C ORDINARY	0
ANDREW WORTLEYsophymarine-openregistry-h-andrew-wortley-2b0e02	B ORDINARY	0
CALLUM ROBINSONsophymarine-openregistry-h-callum-robinson-546379	D ORDINARY	0
CESL II (LEVERED ERISA) SARLsophymarine-openregistry-h-cesl-ii-levered-erisa-sarl-67268d	A ORDINARY	0
CESL II (LEVERED EUR) SARLsophymarine-openregistry-h-cesl-ii-levered-eur-sarl-ad9fb3	A ORDINARY	0
CESL II (LEVERED) SARLsophymarine-openregistry-h-cesl-ii-levered-sarl-49564a	A ORDINARY	0
CESL II (UNLEVERED USD) SARLsophymarine-openregistry-h-cesl-ii-unlevered-usd-sarl-c8a967	A ORDINARY	0
CESL II (UNLEVERED) SARLsophymarine-openregistry-h-cesl-ii-unlevered-sarl-23678a	A ORDINARY	0
CHRISTOPHER BISSICKSsophymarine-openregistry-h-christopher-bissicks-fdc63b	D ORDINARY	0
CLEARWATER CORPORATE FINANCE LLPsophymarine-openregistry-gb-OC311299	A ORDINARY	0
CRESCENT CAA PRIVATE FINANCING SARLsophymarine-openregistry-h-crescent-caa-private-financing-sarl-3d01aa	A ORDINARY	0
CRESCENT PME CREDIT I SARLsophymarine-openregistry-h-crescent-pme-credit-i-sarl-e033af	A ORDINARY	0
CRESCENT/KAMEHAMEHA SCHOOLS PARTNERSHIP LPsophymarine-openregistry-h-crescent-kamehameha-schools-partnership--cb2b02	A ORDINARY	0
JAMES SMARTsophymarine-openregistry-h-james-smart-0268b7	D ORDINARY	0
JOHN CLEARYsophymarine-openregistry-gb-LP005982	B ORDINARY	0
JOHN CLEARYsophymarine-openregistry-gb-LP005982	C ORDINARY	0
JULIE OWENsophymarine-openregistry-h-julie-owen-fba020	D ORDINARY	0
KARL DARWENsophymarine-openregistry-h-karl-darwen-fcbb48	C ORDINARY	0
LDC PARALLEL VIII LLPsophymarine-openregistry-h-ldc-parallel-viii-llp-6f3173	A ORDINARY	0
LDC VIII LLPsophymarine-openregistry-h-ldc-viii-llp-257b98	A ORDINARY	0
LEE GRAHAMsophymarine-openregistry-h-lee-graham-dfd2d9	D ORDINARY	0
MALCOLM JOHNSTONEsophymarine-openregistry-h-malcolm-johnstone-691036	C ORDINARY	0
MALCOLM JOHNSTONEsophymarine-openregistry-h-malcolm-johnstone-691036	B ORDINARY	0
MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6	C ORDINARY	0
MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6	B ORDINARY	0
MATT HUNSsophymarine-openregistry-h-matt-huns-513f3b	D ORDINARY	0
MICHAEL MARRISONsophymarine-openregistry-h-michael-marrison-34d248	C ORDINARY	0
MICHAEL MARRISONsophymarine-openregistry-h-michael-marrison-34d248	B ORDINARY	0
NATHAN CHALDERsophymarine-openregistry-h-nathan-chalder-9a915e	D ORDINARY	0
NIALL O'BYRNEsophymarine-openregistry-h-niall-o-byrne-1739db	D ORDINARY	0
PAUL HAMILTONsophymarine-openregistry-gb-SC877348	D ORDINARY	0
PETER ALMONDsophymarine-openregistry-h-peter-almond-7c7792	B ORDINARY	0
PETER ALMONDsophymarine-openregistry-h-peter-almond-7c7792	C ORDINARY	0
PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866	D ORDINARY	0
RICHARD TREDWINsophymarine-openregistry-h-richard-tredwin-de16fb	C ORDINARY	0
RICHARD TREDWINsophymarine-openregistry-h-richard-tredwin-de16fb	B ORDINARY	0
SAM LOWEsophymarine-openregistry-h-sam-lowe-371191	D ORDINARY	0
SATPAL DHAIWALsophymarine-openregistry-h-satpal-dhaiwal-36745c	B ORDINARY	0
SATPAL DHAIWALsophymarine-openregistry-h-satpal-dhaiwal-36745c	C ORDINARY	0
STEPHEN DALYsophymarine-openregistry-h-stephen-daly-e08dd8	D ORDINARY	0
STEPHEN MCTEERsophymarine-openregistry-h-stephen-mcteer-00e4f1	C ORDINARY	0
STEPHEN MCTEERsophymarine-openregistry-h-stephen-mcteer-00e4f1	B ORDINARY	0
TONY LOGANsophymarine-openregistry-h-tony-logan-51db81	D ORDINARY	0
TONY LOGANsophymarine-openregistry-h-tony-logan-51db81	D ORDINARY	0
VICKI THOMASsophymarine-openregistry-h-vicki-thomas-9b678a	B ORDINARY	0
VICKI THOMASsophymarine-openregistry-h-vicki-thomas-9b678a	C ORDINARY	0

Related parties

Party	Relationship	Detail
SRL TRAFFIC SYSTEMS LIMITEDsophymarine-openregistry-gb-03466427	Holds shares in	ORDINARY · 100.00%

AMALTHEA HOLDCO LIMITED

sophymarine-openregistry-gb-13768425

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2021
Accounts: GROUP
SIC: 64205 — Activities of financial services holding companies
Registered office: Unit 15 Road Five, Winsford, CW7 3SG

Direct shareholders

Shareholder	Share class	Shares held
3I AMALTHEA TOPCO LIMITEDsophymarine-openregistry-gb-13767597	B1 ORDINARY SHARES	737,229
3I AMALTHEA TOPCO LIMITEDsophymarine-openregistry-gb-13767597	A ORDINARY SHARES	167,400
JOHN CLEARYsophymarine-openregistry-gb-LP005982	B2 ORDINARY SHARES	11,475
ALISON SPOONERsophymarine-openregistry-h-alison-spooner-736528	B2 ORDINARY SHARES	11,471
MALCOLM JOHNSTONEsophymarine-openregistry-h-malcolm-johnstone-691036	B2 ORDINARY SHARES	11,471
PETER ALMONDsophymarine-openregistry-h-peter-almond-7c7792	B2 ORDINARY SHARES	11,471
IAIN MCDONALDsophymarine-openregistry-h-iain-mcdonald-08c93c	A ORDINARY SHARES	10,000
RICHARD TREDWINsophymarine-openregistry-h-richard-tredwin-de16fb	B2 ORDINARY SHARES	7,842
ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7	A ORDINARY SHARES	2,600
RICHARD DOYLEsophymarine-openregistry-h-richard-doyle-09b7ea	A ORDINARY SHARES	2,600
TIM SMITHsophymarine-openregistry-gb-04773168	B2 ORDINARY SHARES	1,962
STEPHEN MCTEERsophymarine-openregistry-h-stephen-mcteer-00e4f1	B2 ORDINARY SHARES	1,337
ANDREW SMITHsophymarine-openregistry-gb-OC459213	B2 ORDINARY SHARES	1,003
ANDY WORTLEYsophymarine-openregistry-h-andy-wortley-c9d317	B2 ORDINARY SHARES	1,003
VICKI THOMASsophymarine-openregistry-h-vicki-thomas-9b678a	B2 ORDINARY SHARES	668
MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6	B2 ORDINARY SHARES	594
ALON GOODWINsophymarine-openregistry-h-alon-goodwin-90ad86	B2 ORDINARY SHARES	192
CALLUM ROBINSONsophymarine-openregistry-h-callum-robinson-546379	B2 ORDINARY SHARES	192
CHRIS BISSICKSsophymarine-openregistry-h-chris-bissicks-3c4ac4	B2 ORDINARY SHARES	192
JAMES SMARTsophymarine-openregistry-h-james-smart-0268b7	B2 ORDINARY SHARES	192
JULIE OWENsophymarine-openregistry-h-julie-owen-fba020	B2 ORDINARY SHARES	192
NATHAN CHANDLERsophymarine-openregistry-gb-15719111	B2 ORDINARY SHARES	192
NIALL O'BYRNEsophymarine-openregistry-h-niall-o-byrne-1739db	B2 ORDINARY SHARES	192
SAM LOWsophymarine-openregistry-h-sam-low-3a918f	B2 ORDINARY SHARES	192
STEPHEN DALYsophymarine-openregistry-h-stephen-daly-e08dd8	B2 ORDINARY SHARES	192
LEE GRAHAMsophymarine-openregistry-h-lee-graham-dfd2d9	B2 ORDINARY SHARES	185
MATT HUNSsophymarine-openregistry-h-matt-huns-513f3b	B2 ORDINARY SHARES	185
PAUL HAMILTONsophymarine-openregistry-gb-SC877348	B2 ORDINARY SHARES	185
PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866	B2 ORDINARY SHARES	185
JOHN MCCLAUGHLINsophymarine-openregistry-h-john-mcclaughlin-897298	B2 ORDINARY SHARES	6
ALISON SPOONERsophymarine-openregistry-h-alison-spooner-736528	A ORDINARY SHARES	0
DAVID INGLEBYsophymarine-openregistry-h-david-ingleby-d7a4fd	A ORDINARY SHARES	0
JOHN CLEARYsophymarine-openregistry-gb-LP005982	A ORDINARY SHARES	0
JOHN MCCLAUGHLINsophymarine-openregistry-h-john-mcclaughlin-897298	A ORDINARY SHARES	0
NICK YARDLEYsophymarine-openregistry-h-nick-yardley-bef9db	A ORDINARY SHARES	0
PETER ALMONDsophymarine-openregistry-h-peter-almond-7c7792	A ORDINARY SHARES	0
RICHARD TREDWINsophymarine-openregistry-h-richard-tredwin-de16fb	A ORDINARY SHARES	0

Related parties

Party	Relationship	Detail
AMALTHEA MIDCO LIMITEDsophymarine-openregistry-gb-13770850	Holds shares in	ORDINARY

CHESHIRE ALE LIMITED

sophymarine-openregistry-gb-07740581

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 4/4a Delamere Street, Winsford, CW7 2LS

Direct shareholders

Shareholder	Share class	Shares held
NEIL PARTINGTONsophymarine-openregistry-h-neil-partington-edb0b8	ORDINARY	13
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2	ORDINARY	13
BRIAN STEWARTsophymarine-openregistry-h-brian-stewart-0f3971	ORDINARY	0
CATHERINE BARTONsophymarine-openregistry-h-catherine-barton-ff5e86	ORDINARY	0
CHARLES BRANDONsophymarine-openregistry-gb-12734568	ORDINARY	0
CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e	ORDINARY	0
FRANCIS HILLsophymarine-openregistry-h-francis-hill-d58788	ORDINARY	0
JOHN BARTONsophymarine-openregistry-h-john-barton-2516cc	ORDINARY	0
JOHN HEALEYsophymarine-openregistry-h-john-healey-983ca2	ORDINARY	0
MARTIN BEVERIDGEsophymarine-openregistry-h-martin-beveridge-3b51f1	ORDINARY	0
MICHAEL J HILLsophymarine-openregistry-h-michael-j-hill-e2aedf	ORDINARY	0
MICHAEL T HILLsophymarine-openregistry-h-michael-t-hill-69889a	ORDINARY	0
NICOLA J BARTONsophymarine-openregistry-h-nicola-j-barton-dee832	ORDINARY	0
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26	ORDINARY	0
SWITHIN G M BYRNEsophymarine-openregistry-h-swithin-g-m-byrne-3d398e	ORDINARY	0

CASSIA GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04179289

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Elms Cassia Green, Winsford, CW7 2PZ

Direct shareholders

Shareholder	Share class	Shares held
ANGELA JACQUELINE MARRsophymarine-openregistry-h-angela-jacqueline-marr-f80bb5	ORDINARY B	1
BARBARA ANN WILKINSONsophymarine-openregistry-h-barbara-ann-wilkinson-c9d510	ORDINARY B	1
CHARLIE PARKERsophymarine-openregistry-h-charlie-parker-726f85	ORDINARY B	1
CLARE FISHsophymarine-openregistry-h-clare-fish-b6fb20	ORDINARY B	1
DARREN JAMES GRADYsophymarine-openregistry-h-darren-james-grady-61ac6b	ORDINARY B	1
DAVID KARL VORBERGsophymarine-openregistry-h-david-karl-vorberg-03d2d2	ORDINARY B	1
JAMES LEWISsophymarine-openregistry-gb-05194170	ORDINARY B	1
JERRI LEWISsophymarine-openregistry-h-jerri-lewis-97ca79	ORDINARY B	1
LYNN CAMPBELLsophymarine-openregistry-h-lynn-campbell-4bedef	ORDINARY B	1
NICOLA WILKINSONsophymarine-openregistry-h-nicola-wilkinson-09d570	ORDINARY B	1
ROBERT QUIRKsophymarine-openregistry-h-robert-quirk-0c355b	ORDINARY B	1
RUCHI PATELsophymarine-openregistry-h-ruchi-patel-612c41	ORDINARY B	1
RUMIT PATELsophymarine-openregistry-h-rumit-patel-bc2104	ORDINARY B	1
SIMON JEREMY GATESsophymarine-openregistry-h-simon-jeremy-gates-1cf888	ORDINARY B	1

SCHOLAR RISE MANAGEMENT COMPANY (WINSFORD) LIMITED

sophymarine-openregistry-gb-05633918

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2005
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office: 7 Scholars Rise Wharton Road Winsford Cheshire, Winsford, CW7 3GL

Direct shareholders

Shareholder	Share class	Shares held
A CHIUsophymarine-openregistry-h-a-chiu-dc27ec	ORDINARY	1
ADRIENNE PAYNEsophymarine-openregistry-h-adrienne-payne-53ccb4	ORDINARY	1
ANDREW BURGESSsophymarine-openregistry-h-andrew-burgess-a2e754	ORDINARY	1
DIANA SIMKINSsophymarine-openregistry-h-diana-simkins-0f9776	ORDINARY	1
GEOFFREY TWEEDsophymarine-openregistry-h-geoffrey-tweed-276e94	ORDINARY	1
GILLIAN WELCHsophymarine-openregistry-h-gillian-welch-b3d513	ORDINARY	1
HANKINSONS CHESHIRE LIMITEDsophymarine-openregistry-h-hankinsons-cheshire-limited-7ddaa9	ORDINARY	1
LEANNE FINNERTYsophymarine-openregistry-h-leanne-finnerty-8a1c5f	ORDINARY	1
MR HOLLINGSWORTHsophymarine-openregistry-h-mr-hollingsworth-92c00b	ORDINARY	1
MRS S LEWISsophymarine-openregistry-h-mrs-s-lewis-4683b6	ORDINARY	1
RAYMOND BOLGERsophymarine-openregistry-h-raymond-bolger-1aa666	ORDINARY	1
S GEORGEsophymarine-openregistry-gb-11819211	ORDINARY	1
S SUNILsophymarine-openregistry-h-s-sunil-87cc07	ORDINARY	1
SARAH BURGESSsophymarine-openregistry-gb-11612716	ORDINARY	1

HOLME FARM (WETTENHALL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05985293

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Holme Farm Eaton Road, Winsford, Cheshire, CW7 4HJ

Direct shareholders

Shareholder	Share class	Shares held
HAYLEY CAVANAGHsophymarine-openregistry-h-hayley-cavanagh-6176bc	ORDINARY	1
JOANNA EMMERSONsophymarine-openregistry-h-joanna-emmerson-a7d7dc	ORDINARY	1
MARTIN RIXsophymarine-openregistry-h-martin-rix-1b1514	ORDINARY	1
MATTHEW GIBSONsophymarine-openregistry-h-matthew-gibson-ef21df	ORDINARY	1
NICOLE MURPHYsophymarine-openregistry-h-nicole-murphy-a24c99	ORDINARY	1
PAUL CAVANAGHsophymarine-openregistry-h-paul-cavanagh-793be6	ORDINARY	1
PAUL OWENSsophymarine-openregistry-h-paul-owens-919aa5	ORDINARY	1
PETER BULLsophymarine-openregistry-h-peter-bull-8bf71d	ORDINARY	1
SALLY RIXsophymarine-openregistry-h-sally-rix-b302dc	ORDINARY	1
SANDRA BULLsophymarine-openregistry-h-sandra-bull-5c7af2	ORDINARY	1
STEVE MURPHYsophymarine-openregistry-h-steve-murphy-229310	ORDINARY	1
WENDY GIBSONsophymarine-openregistry-h-wendy-gibson-db1631	ORDINARY	1
KELLY BARTONsophymarine-openregistry-h-kelly-barton-5c6cdc	ORDINARY	0
NEIL BARTONsophymarine-openregistry-h-neil-barton-e70ea3	ORDINARY	0

ARMSTRONG HALL MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06072297

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 188 Delamere Street, Winsford, CW7 2NA

Direct shareholders

Shareholder	Share class	Shares held
MR P & MRS S H BALLsophymarine-openregistry-h-mr-p-mrs-s-h-ball-b519d6	ORDINARY	2
BRENT JACKSONsophymarine-openregistry-h-brent-jackson-a717a6	ORDINARY	1
CHARLES LONGSTAFFsophymarine-openregistry-h-charles-longstaff-dc6381	ORDINARY	1
JAYNE BYRNE-DAVIESsophymarine-openregistry-h-jayne-byrne-davies-1a7f00	ORDINARY	1
MARK GRAHAMsophymarine-openregistry-gb-07591869	ORDINARY	1
MR ANDREW ELLISONsophymarine-openregistry-h-mr-andrew-ellison-8b9245	ORDINARY	1
MS HELENA CONLONsophymarine-openregistry-h-ms-helena-conlon-d0ebec	ORDINARY	1
SOPHIE THURSFIELDsophymarine-openregistry-h-sophie-thursfield-548567	ORDINARY	1
TREVOR DAVIESsophymarine-openregistry-h-trevor-davies-f69358	ORDINARY	1
WILLIAM STISTEDsophymarine-openregistry-h-william-stisted-346354	ORDINARY	1
ZIGMUND BENSONsophymarine-openregistry-h-zigmund-benson-1e8da4	ORDINARY	1
MR PETER BATE & MR PETER ELLISsophymarine-openregistry-h-mr-peter-bate-mr-peter-ellis-59d2cf	ORDINARY	0
MS CHARLOTTE MAHERsophymarine-openregistry-h-ms-charlotte-maher-48a858	ORDINARY	0

WOODSIDE FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06472330

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office: Brambles Douglas Lane, Winsford, CW7 4BH

Direct shareholders

Shareholder	Share class	Shares held
ALFRED JOHN WOODWARDsophymarine-openregistry-h-alfred-john-woodward-941e8e	ORDINARY	1
ALISON MARY WOOWARDsophymarine-openregistry-h-alison-mary-wooward-6a1c21	ORDINARY	1
ANDREW PAUL WILLIAMSsophymarine-openregistry-h-andrew-paul-williams-b4bf6c	ORDINARY	1
DAVID WILLIAM BURROWSsophymarine-openregistry-h-david-william-burrows-0c5f65	ORDINARY	1
JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1	ORDINARY	1
JASON SMITHsophymarine-openregistry-gb-16464250	ORDINARY	1
KATHERINE ANN BURROWSsophymarine-openregistry-h-katherine-ann-burrows-d7fb60	ORDINARY	1
SARAH DAWN WRIGHTsophymarine-openregistry-h-sarah-dawn-wright-3babd5	ORDINARY	1
SHARON SMILLIEsophymarine-openregistry-h-sharon-smillie-bd106c	ORDINARY	0

TIGER TRAILERS LIMITED

sophymarine-openregistry-gb-08937970

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2014
Accounts: GROUP
SIC: 25610 — Treatment and coating of metals
29202 — Manufacture of trailers and semi-trailers
Registered office: Alan Cartwright House Road One, Winsford, Cheshire, CW7 3RL

Direct shareholders

Shareholder	Share class	Shares held
ALAN JOHN CARTWRIGHTsophymarine-openregistry-h-alan-john-cartwright-a060b9	A ORDINARY	500,000
STEVEN CARTWRIGHTsophymarine-openregistry-h-steven-cartwright-599534	A ORDINARY	500,000
DAVID THOMAS WILLIAMSsophymarine-openregistry-h-david-thomas-williams-679c39	B ORDINARY	200,000
DARREN PAUL JOHN HOLLANDsophymarine-openregistry-h-darren-paul-john-holland-befc86	C ORDINARY	1,929
EDWARD ANDREW BOOTHsophymarine-openregistry-h-edward-andrew-booth-84647a	C ORDINARY	1,447
BARRY ATHERTONsophymarine-openregistry-h-barry-atherton-954f03	C ORDINARY	965
JACK AARON CARTWRIGHTsophymarine-openregistry-h-jack-aaron-cartwright-9f44c2	A ORDINARY	965
JACK AARON CARTWRIGHTsophymarine-openregistry-h-jack-aaron-cartwright-9f44c2	C ORDINARY	965
MARCUS ANTHONY CHARLES FIELDsophymarine-openregistry-h-marcus-anthony-charles-field-5baa1c	C ORDINARY	482

GROUPCYTEK LIMITED

sophymarine-openregistry-gb-02724445

Status: Active
Type: Private Limited Company
Incorporated: 19/06/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 3, The Business Centre Barlow Drive, Winsford, Cheshire, CW7 2GN

Direct shareholders

Shareholder	Share class	Shares held
CYTEK PROJECTS UNAPPROVED PENSION SCHEMEsophymarine-openregistry-h-cytek-projects-unapproved-pension-scheme-fd046b	ORDINARY	5,076
PARIS CONTROLSsophymarine-openregistry-h-paris-controls-f05db2	ORDINARY	3,036
ANDREW CANNsophymarine-openregistry-h-andrew-cann-d36231	ORDINARY	944
ANDREW SMITHsophymarine-openregistry-gb-OC459213	ORDINARY	944
KATHRYN CANNsophymarine-openregistry-h-kathryn-cann-14b8fd	PREFERENCE	60
PARIS CONTROLSsophymarine-openregistry-h-paris-controls-f05db2	PREFERENCE	60
ANDREW CANNsophymarine-openregistry-h-andrew-cann-d36231	PREFERENCE	30
SANDRA FRANCISsophymarine-openregistry-h-sandra-francis-77bab7	PREFERENCE	21
MICHAEL GLEDHILLsophymarine-openregistry-h-michael-gledhill-3b6029	PREFERENCE	8
SANDRA COWARDsophymarine-openregistry-h-sandra-coward-f696c8	PREFERENCE	3

SAFE SOLUTIONS (SAFE4) LIMITED

sophymarine-openregistry-gb-05077631

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 20411 — Manufacture of soap and detergents
20590 — Manufacture of other chemical products n.e.c.
Registered office: Wharton Green, Winsford, Cheshire, CW7 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN DAVID STOCKWINsophymarine-openregistry-h-allan-david-stockwin-cd777a	A ORDINARY	240	100.00%
JEANNETTE ROCHFORDsophymarine-openregistry-h-jeannette-rochford-0d3e8e	F ORDINARY	210	100.00%
JULIA MARGARET STOCKWINsophymarine-openregistry-h-julia-margaret-stockwin-c7407d	D ORDINARY	204	100.00%
JOHN ROCHFORDsophymarine-openregistry-h-john-rochford-f63541	B ORDINARY	174	100.00%
ALAN ROBERT DUDLEYsophymarine-openregistry-h-alan-robert-dudley-5f09b5	C ORDINARY	144	100.00%
RUTH DUDLEYsophymarine-openregistry-h-ruth-dudley-f54756	E ORDINARY	120	100.00%
OLIVER STOCKWINsophymarine-openregistry-h-oliver-stockwin-41c02b	G ORDINARY	108	100.00%
ALAN ROBERT DUDLEYsophymarine-openregistry-h-alan-robert-dudley-5f09b5	G ORDINARY	0	0.00%
JOHN ROCHFORDsophymarine-openregistry-h-john-rochford-f63541	G ORDINARY	0	0.00%
JULIA MARGARET STOCKWINsophymarine-openregistry-h-julia-margaret-stockwin-c7407d	G ORDINARY	0	0.00%

GREEN BRICK ESTATES LIMITED

sophymarine-openregistry-gb-08569329

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: The Byre Daisy Bank Farm, Winsford, Cheshire, CW7 4DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY JANE GILMOREsophymarine-openregistry-h-beverley-jane-gilmore-84a7d9	ORDINARY F	100	100.00%
BRIAN JOHN GILMOREsophymarine-openregistry-h-brian-john-gilmore-9c9ca5	ORDINARY E	100	100.00%
DAVID GRANT ATKINSONsophymarine-openregistry-h-david-grant-atkinson-28172f	ORDINARY A	100	100.00%
ELEANOR LOUISE ATKINSONsophymarine-openregistry-h-eleanor-louise-atkinson-ac5e70	ORDINARY D	100	100.00%
LINDA SUZANNE MARY ATKINSONsophymarine-openregistry-h-linda-suzanne-mary-atkinson-7b6489	ORDINARY B	100	100.00%
THOMAS JAMES ATKINSONsophymarine-openregistry-h-thomas-james-atkinson-e3d2cc	ORDINARY C	100	100.00%
BRIAN JOHN GILMOREsophymarine-openregistry-h-brian-john-gilmore-9c9ca5	ORDINARY £1	50	50.00%
BRINDLE PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-06789116	ORDINARY £1	50	50.00%

GREEN BRICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09322479

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: The Byre Daisy Bank Farm, Winsford, Cheshire, CW7 4DR

Direct shareholders

Shareholder	Share class	Shares held
DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2	ORDINARY E	100
DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2	ORDINARY F	100
DAVID GRANT ATKINSONsophymarine-openregistry-h-david-grant-atkinson-28172f	ORDINARY A	100
ELEANOR LOUISE ATKINSONsophymarine-openregistry-h-eleanor-louise-atkinson-ac5e70	ORDINARY D	100
LINDA SUZANNE MARY ATKINSONsophymarine-openregistry-h-linda-suzanne-mary-atkinson-7b6489	ORDINARY B	100
THOMAS JAMES ATKINSONsophymarine-openregistry-h-thomas-james-atkinson-e3d2cc	ORDINARY C	100
DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2	ORDINARY	50
DAVID GRANT ATKINSONsophymarine-openregistry-h-david-grant-atkinson-28172f	ORDINARY	50
BEVERLEY JANE GILMOREsophymarine-openregistry-h-beverley-jane-gilmore-84a7d9	ORDINARY F	0
BRIAN JOHN GILMOREsophymarine-openregistry-h-brian-john-gilmore-9c9ca5	ORDINARY E	0
BRIAN JOHN GILMOREsophymarine-openregistry-h-brian-john-gilmore-9c9ca5	ORDINARY	0

ABBEY ASSOCIATES DESIGN LIMITED

sophymarine-openregistry-gb-06726518

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 36 St. Georges Road, Winsford, Cheshire, CW7 1DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SHIELSsophymarine-openregistry-h-christopher-shiels-12558b	"F" ORDINARY	1	100.00%
DARREN LEVERsophymarine-openregistry-h-darren-lever-95944c	'E' ORDINARY	1	100.00%
KEVIN OGDENsophymarine-openregistry-h-kevin-ogden-894adc	"G" ORDINARY	1	100.00%
KENNETH BRUCEsophymarine-openregistry-h-kenneth-bruce-3ebe9b	'C' ORDINARY	0
KEVIN HIGGINSsophymarine-openregistry-h-kevin-higgins-d2094a	'D' ORDINARY	0
RUSSELL MCGINNsophymarine-openregistry-h-russell-mcginn-1c2712	'A' ORDINARY	0
TOM FREAKEsophymarine-openregistry-h-tom-freake-34ba0a	"G" ORDINARY	0	0.00%

BRINDLE PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-06789116

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2009
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Byre Daisy Bank Farm, Winsford, Cheshire, CW7 4DR

Direct shareholders

Shareholder	Share class	Shares held
DAVID GRANT ATKINSONsophymarine-openregistry-h-david-grant-atkinson-28172f	ORDINARY	14,000
STUART GRAHAM ATKINSONsophymarine-openregistry-h-stuart-graham-atkinson-47cb7b	ORDINARY	2,800
DAVID GRANT ATKINSONsophymarine-openregistry-h-david-grant-atkinson-28172f	ORDINARY A	5
ELEANOR LOUISE ATKINSONsophymarine-openregistry-h-eleanor-louise-atkinson-ac5e70	ORDINARY D	5
LINDA SUZANNE MARY ATKINSONsophymarine-openregistry-h-linda-suzanne-mary-atkinson-7b6489	ORDINARY B	5
THOMAS JAMES ATKINSONsophymarine-openregistry-h-thomas-james-atkinson-e3d2cc	ORDINARY C	5
PAMELA MARGARET ATKINSONsophymarine-openregistry-h-pamela-margaret-atkinson-6899d8	ORDINARY	0
PETER FRASER ATKINSONsophymarine-openregistry-h-peter-fraser-atkinson-0f0402	ORDINARY	0

Related parties

Party	Relationship	Detail
BRINDLE PROPERTIES LIMITEDsophymarine-openregistry-gb-03941605	Holds shares in	ORDINARY · 100.00%
GREEN BRICK ESTATES LIMITEDsophymarine-openregistry-gb-08569329	Holds shares in	ORDINARY £1 · 7.14%

VASECO LIMITED

sophymarine-openregistry-gb-02155839

Status: Active
Type: Private Limited Company
Incorporated: 20/08/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Bromley House, Winsford, Cheshire, CW7 2JZ

Direct shareholders

Shareholder	Share class	Shares held
VASECO HOLDINGS LIMITEDsophymarine-openregistry-gb-12153213	ORDINARY A	1,000
VASECO HOLDINGS LIMITEDsophymarine-openregistry-gb-12153213	ORDINARY B	75
ALISON OWENsophymarine-openregistry-h-alison-owen-ac0dd1	ORDINARY B	0
D POWLEYsophymarine-openregistry-h-d-powley-755034	ORDINARY B	0
J.E. FRANKsophymarine-openregistry-h-j-e-frank-3a27a9	ORDINARY A	0
MICHAEL FRANKsophymarine-openregistry-gb-07248893	ORDINARY A	0
P.N. FRANKsophymarine-openregistry-h-p-n-frank-83e518	ORDINARY A	0
RICHARD DUTTONsophymarine-openregistry-h-richard-dutton-4a567a	ORDINARY B	0

125A-D SWANLOW LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13906630

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2022
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 125a Swanlow Lane, Winsford, Cheshire

Direct shareholders

Shareholder	Share class	Shares held
AMY LAUREN MCHUGHsophymarine-openregistry-h-amy-lauren-mchugh-6b58ac	ORDINARY	1
CORREY MCDONOUGHsophymarine-openregistry-h-correy-mcdonough-3ec494	ORDINARY	1
DECLAN FRANCIS DAVIESsophymarine-openregistry-h-declan-francis-davies-2f36de	ORDINARY	1
MINGYUAN SONGsophymarine-openregistry-h-mingyuan-song-a48340	ORDINARY	1
PAYGE DODDsophymarine-openregistry-h-payge-dodd-b52cb0	ORDINARY	1
SHELAGH THRASHERsophymarine-openregistry-h-shelagh-thrasher-ff60b3	ORDINARY	1
M & I PROPERTIES LIMITEDsophymarine-openregistry-gb-10154478	ORDINARY	0

CC ELECTRONICS EUROPE LIMITED

sophymarine-openregistry-gb-02220098

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1988
Accounts: SMALL
SIC: 26110 — Manufacture of electronic components
Registered office: Wharton Industrial Estate, Winsford, Cheshire, CW7 3BS

Direct shareholders

Shareholder	Share class	Shares held
I4PLUS LIMITEDsophymarine-openregistry-gb-13119034	ORDINARY	1,000
ANDREW DAVID MAITLANDsophymarine-openregistry-h-andrew-david-maitland-51a973	ORDINARY	0
CAROL MAITLANDsophymarine-openregistry-h-carol-maitland-a6fbb2	ORDINARY	0
D.E. SUTTONsophymarine-openregistry-h-d-e-sutton-61ecf7	ORDINARY	0
FREDA MAITLANDsophymarine-openregistry-h-freda-maitland-74d5bd	ORDINARY	0
P.T. MAITLANDsophymarine-openregistry-h-p-t-maitland-34746c	ORDINARY	0

Related parties

Party	Relationship	Detail
CC ELECTRONICS LIMITEDsophymarine-openregistry-gb-04641877	Holds shares in	ORDINARY

NU-LINE TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09960720

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 20412 — Manufacture of cleaning and polishing preparations
Registered office: Wharton Green, Winsford, Cheshire, CW7 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA MARGARET STOCKWINsophymarine-openregistry-h-julia-margaret-stockwin-c7407d	B ORDINARY	20	100.00%
OLIVER STOCKWINsophymarine-openregistry-h-oliver-stockwin-41c02b	C ORDINARY	20	100.00%
ALAN ROBERT DUDLEYsophymarine-openregistry-h-alan-robert-dudley-5f09b5	A ORDINARY	10	100.00%
ALAN ROBERT DUDLEYsophymarine-openregistry-h-alan-robert-dudley-5f09b5	H ORDINARY	10	100.00%
JOHN ROCHFORDsophymarine-openregistry-h-john-rochford-f63541	G ORDINARY	10	100.00%
ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e	D ORDINARY	10	100.00%
ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e	E ORDINARY	10	100.00%
ROBERT LOVELLsophymarine-openregistry-h-robert-lovell-77987e	F ORDINARY	10	100.00%
JOHN ROCHFORDsophymarine-openregistry-h-john-rochford-f63541	D ORDINARY	0	0.00%

PREMIER INSURANCE CENTRE LIMITED

sophymarine-openregistry-gb-02719017

Status: Active
Type: Private Limited Company
Incorporated: 01/06/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 424/426 High Street, Winsford, Cheshire, CW7 2DS

Direct shareholders

Shareholder	Share class	Shares held
MR JOHN ANDREW FRANCEsophymarine-openregistry-h-mr-john-andrew-france-249d95	ORDINARY B 1 GBP	380
MR ROBERT KARL HOLLANDsophymarine-openregistry-h-mr-robert-karl-holland-9933bb	ORDINARY A 1 GBP	380
MRS LOUISE ANN HOLLANDsophymarine-openregistry-h-mrs-louise-ann-holland-e5b86d	ORDINARY C 1 GBP	120
MRS MICHELLE ELIZABETH FRANCEsophymarine-openregistry-h-mrs-michelle-elizabeth-france-b69604	ORDINARY D 1 GBP	120
MR KARL ALEXANDER PHILIP HOLLANDsophymarine-openregistry-h-mr-karl-alexander-philip-holland-8bb35a	ORDINARY F	1