UK companies/Winsford/Page 3
Companies in Winsford and their shareholdersPage 3 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 89 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.
Companies with a register
239
RABBLE LIMITED
sophymarine-openregistry-gb-03916321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Solutech Barlow Drive, Winsford, CW7 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WASHINGTONsophymarine-openregistry-h-michael-washington-513637 | ORDINARY C | 20,800 | 100.00% |
| ELIZABETH WASHINGTONsophymarine-openregistry-h-elizabeth-washington-647eee | ORDINARY B | 2,600 | 100.00% |
| GEORGE ROBERT WASHINGTONsophymarine-openregistry-h-george-robert-washington-f0c3d7 | ORDINARY A | 2,600 | 100.00% |
| ELIZABETH WASHINGTONsophymarine-openregistry-h-elizabeth-washington-647eee | ORDINARY C | 0 | 0.00% |
| GEORGE WASHINGTONsophymarine-openregistry-h-george-washington-916fac | ORDINARY C | 0 | 0.00% |
SOLUBLE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05481519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2c, Ion Path,, Winsford, Cheshire, CW7 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HONEYFORDsophymarine-openregistry-h-john-honeyford-b6efb5 | ORDINARY | 105 | |
| LINDA HONEYFORDsophymarine-openregistry-h-linda-honeyford-9c80b4 | A ORDINARY | 75 | |
| PETER HONEYFORDsophymarine-openregistry-h-peter-honeyford-63a5d4 | B ORDINARY | 10 | |
| RICHARD HONEYFORDsophymarine-openregistry-h-richard-honeyford-3d9a58 | B ORDINARY | 10 | |
SAINT FLOORING LIMITED
sophymarine-openregistry-gb-06489320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 Pineapple Park, Winsford, Cheshire, CW7 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUFFENHAUSEN LIMITEDsophymarine-openregistry-gb-13372074 | ORDINARY A | 50 | |
| ZUFFENHAUSEN LIMITEDsophymarine-openregistry-gb-13372074 | ORDINARY B | 35 | |
| MS JUSTINE SEATONsophymarine-openregistry-h-ms-justine-seaton-80b625 | ORDINARY C | 15 | |
| MR STEVEN TURNERsophymarine-openregistry-h-mr-steven-turner-511880 | ORDINARY A | 0 | |
| MR STEVEN TURNERsophymarine-openregistry-h-mr-steven-turner-511880 | ORDINARY B | 0 | |
| MRS LUCY JANE TURNERsophymarine-openregistry-h-mrs-lucy-jane-turner-90c9c8 | ORDINARY B | 0 | |
I4PLUS LIMITED
sophymarine-openregistry-gb-13119034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cc Electronics Limited Wharton Industrial Estate, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I4PLUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15118270 | B SHARES | 445 | |
| I4PLUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15118270 | A SHARES | 445 | |
| I4PLUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15118270 | C SHARES | 110 | |
| DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab | B SHARES | 0 | |
| DAVID BRINDLEsophymarine-openregistry-h-david-brindle-2d77a1 | A SHARES | 0 | |
| NICHOLAS DEANsophymarine-openregistry-h-nicholas-dean-7ab6f5 | C SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CC ELECTRONICS EUROPE LIMITEDsophymarine-openregistry-gb-02220098 | Holds shares in | ORDINARY |
| HONE-ALL PRECISION LIMITEDsophymarine-openregistry-gb-02982075 | Holds shares in | ORDINARY |
| CC ELECTRONICS LIMITEDsophymarine-openregistry-gb-04641877 | Holds shares in | ORDINARY |
CONVERGED BUSINESS SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-05240108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wharton Park House Nat Lane, Winsford, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE GOREsophymarine-openregistry-h-stephen-george-gore-178afe | A ORDINARY | 39 | |
| LINDSEY MARIE ASPDENsophymarine-openregistry-h-lindsey-marie-aspden-7230f6 | A ORDINARY | 25 | |
| JAMES ASPDENsophymarine-openregistry-h-james-aspden-1e92d5 | A ORDINARY | 24 | |
| STELLA JOSEPHINE GOREsophymarine-openregistry-h-stella-josephine-gore-090b48 | A ORDINARY | 10 | |
| JAMES ASPDENsophymarine-openregistry-h-james-aspden-1e92d5 | B ORDINARY | 1 | |
| STEPHEN GEORGE GOREsophymarine-openregistry-h-stephen-george-gore-178afe | B ORDINARY | 1 | |
OVER ESTATES (WINSFORD) LIMITED
sophymarine-openregistry-gb-00842625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Grange Lane, Winsford, Cheshire, CW7 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMDG LTDsophymarine-openregistry-gb-03671969 | ORDINARY | 1,125 | |
| G STITTsophymarine-openregistry-h-g-stitt-380ca0 | ORDINARY | 565 | |
| ROLAND FINNEYsophymarine-openregistry-h-roland-finney-c8862b | ORDINARY | 565 | |
| THE ESTATE OF MARTYN FINNEYsophymarine-openregistry-h-the-estate-of-martyn-finney-837800 | ORDINARY | 565 | |
CC ELECTRONICS LIMITED
sophymarine-openregistry-gb-04641877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Wharton Industrial Estate, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC ELECTRONICS EUROPE LIMITEDsophymarine-openregistry-gb-02220098 | ORDINARY | 86 | |
| I4PLUS LIMITEDsophymarine-openregistry-gb-13119034 | ORDINARY | 14 | |
| ANDREW MAITLANDsophymarine-openregistry-h-andrew-maitland-10a09f | ORDINARY | 0 | |
| DIANE SUTTONsophymarine-openregistry-h-diane-sutton-3dc23e | ORDINARY | 0 | |
ONIONRING LIMITED
sophymarine-openregistry-gb-05425679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Suite V Wharton Park House, Winsford, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 6 | |
| DANIEL MAYCOCKsophymarine-openregistry-h-daniel-maycock-caf327 | ORDINARY | 0 | |
| JANINE MAYCOCKsophymarine-openregistry-h-janine-maycock-e85b92 | ORDINARY | 0 | |
| NICHOLAS MAYCOCKsophymarine-openregistry-h-nicholas-maycock-febd88 | ORDINARY | 0 | |
JUST THE TICKET M.O.T'S LTD
sophymarine-openregistry-gb-08981647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Nat Lane Industrial Estate, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ANTHONY BARRONsophymarine-openregistry-h-gareth-anthony-barron-b1a067 | ORD | 50 | |
| MELISSA RACHEL KATTELLsophymarine-openregistry-h-melissa-rachel-kattell-b3f24c | ORD | 50 | |
| LIAM GRANTsophymarine-openregistry-h-liam-grant-742b8e | ORD | 0 | |
| NICOLA GRANTsophymarine-openregistry-h-nicola-grant-ef5fa4 | ORD | 0 | |
CYTEK PROJECTS LIMITED
sophymarine-openregistry-gb-09613496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 The Business Centre, Winsford, Cheshire, CW7 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CANNsophymarine-openregistry-h-andrew-cann-d36231 | ORDINARY | 4 | |
| IVOR DURRANT NEWsophymarine-openregistry-h-ivor-durrant-new-e6128c | ORDINARY | 3 | |
| RICHARD LONGsophymarine-openregistry-gb-01078691 | ORDINARY | 3 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |
ROBIN WOOD & SONS LIMITED
sophymarine-openregistry-gb-11303824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 46 Hartwell Grove, Winsford, CW7 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMAYOUN KAZEMIsophymarine-openregistry-h-homayoun-kazemi-d9613b | ORDINARY | 36 | |
| PENDAR KAZEMIsophymarine-openregistry-h-pendar-kazemi-3bfe8c | ORDINARY | 35 | |
| KOOHYAR KAZEMIsophymarine-openregistry-h-koohyar-kazemi-d6e007 | ORDINARY | 29 | |
| DIAR KAZEMIsophymarine-openregistry-h-diar-kazemi-a4cc9d | ORDINARY | 0 | |
VESTIMS LTD
sophymarine-openregistry-gb-12253477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- DORMANT
- SIC
- 31030 — Manufacture of mattresses
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
72110 — Research and experimental development on biotechnology - Registered office
- Renray Building Road Five, Winsford, CW7 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BAKERsophymarine-openregistry-gb-SC513202 | ORDINARY | 75 | |
| GRAHAM SILMANsophymarine-openregistry-h-graham-silman-eccef2 | ORDINARY | 75 | |
| J DEARDENsophymarine-openregistry-h-j-dearden-2fbdcd | ORDINARY | 75 | |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 75 | |
JAM TRACKS LIMITED
sophymarine-openregistry-gb-12444386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 74-76 High Street, Winsford, CW7 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILLIGANsophymarine-openregistry-h-andrew-gilligan-8e2107 | ORDINARY | 25 | 25.00% |
| JOSHUA MARTIN HIBBERTsophymarine-openregistry-h-joshua-martin-hibbert-22c33f | ORDINARY | 25 | 25.00% |
| MARTIN WILLIAM HIBBERTsophymarine-openregistry-h-martin-william-hibbert-f4a37e | ORDINARY | 25 | 25.00% |
| TRACEY ANN GILLIGANsophymarine-openregistry-h-tracey-ann-gilligan-541454 | ORDINARY | 25 | 25.00% |
OM & AH LTD
sophymarine-openregistry-gb-14319704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 - 14, Winsford, Cheshire, CW7 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MICHAEL SIMONSsophymarine-openregistry-h-nicholas-michael-simons-e8fec3 | ORDINARY | 3 | 30.00% |
| PHILIP SIMONSsophymarine-openregistry-h-philip-simons-109ff2 | ORDINARY | 3 | 30.00% |
| CHARLOTTE VAN DYKEsophymarine-openregistry-h-charlotte-van-dyke-43dc5d | ORDINARY | 2 | 20.00% |
| CLAIRE COOPERsophymarine-openregistry-h-claire-cooper-488877 | ORDINARY | 2 | 20.00% |
HAPPY CARE PRIVATE LIMITED
sophymarine-openregistry-gb-14752381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 7 Pochard Avenue, Winsford, Cheshire, CW7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITHA JINCEsophymarine-openregistry-h-saritha-jince-e260f7 | ORDINARY | 51 | |
| MAGI SAJIsophymarine-openregistry-h-magi-saji-bfb378 | ORDINARY | 49 | |
| JINCE GEORGEsophymarine-openregistry-h-jince-george-763ebd | ORDINARY | 0 | |
| JOBBY JOSEPHsophymarine-openregistry-h-jobby-joseph-a08cfa | ORDINARY | 0 | |
WIZARD'S RETREAT LTD
sophymarine-openregistry-gb-16291890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Wizard’S Retreat Wharton Park House, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 2 | 50.00% |
| THOMAS WHITTAKERsophymarine-openregistry-h-thomas-whittaker-172efd | ORDINARY | 2 | 50.00% |
| LEE BUCHANANsophymarine-openregistry-h-lee-buchanan-d785f9 | ORDINARY | 0 | 0.00% |
| MICHAEL SPEAKMANsophymarine-openregistry-h-michael-speakman-3b2130 | ORDINARY | 0 | 0.00% |
ENESS LTD
sophymarine-openregistry-gb-08465696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 2 - 14, Winsford, Cheshire, CW7 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MICHAEL SIMONSsophymarine-openregistry-h-nicholas-michael-simons-e8fec3 | ORDINARY | 49 | 70.00% |
| PHILIP SIMONSsophymarine-openregistry-h-philip-simons-109ff2 | ORDINARY | 21 | 30.00% |
| LAURA BUCKINGHAMsophymarine-openregistry-h-laura-buckingham-7fa3be | B ORDINARY | 1 | 100.00% |
| NICHOLAS MICHAEL SIMONSsophymarine-openregistry-h-nicholas-michael-simons-e8fec3 | A ORDINARY | 1 | 100.00% |
| PHILIP SIMONSsophymarine-openregistry-h-philip-simons-109ff2 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROKEN APPAREL LTDsophymarine-openregistry-gb-13524696 | Holds shares in | ORDINARY |
MID-CHESHIRE PALLETS LIMITED
sophymarine-openregistry-gb-03048779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Active House, Winsford, Cheshire, CW7 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & M HOLDINGS (CHESHIRE) LTDsophymarine-openregistry-gb-15634046 | ORDINARY A | 100 | 100.00% |
| PAUL JAMES RIVERSsophymarine-openregistry-h-paul-james-rivers-c42176 | ORDINARY B | 70 | 100.00% |
| ANGELA CATHERINE RIVERSsophymarine-openregistry-h-angela-catherine-rivers-f7dda4 | ORDINARY C | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MID-CHESHIRE PANELS LIMITEDsophymarine-openregistry-gb-08658753 | Holds shares in | ORDINARY · 100.00% |
AIM (FIELD SPORTS) LTD
sophymarine-openregistry-gb-05752229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 144 Grange Lane, Winsford, CW7 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILES DEANsophymarine-openregistry-h-john-miles-dean-852360 | A ORDINARY | 4,500 | 100.00% |
| KAREN DEANsophymarine-openregistry-h-karen-dean-3f3e76 | B ORDINARY | 4,500 | 100.00% |
| MARTIN RONALD DEANsophymarine-openregistry-h-martin-ronald-dean-208a5e | C ORDINARY | 1,000 | 100.00% |
| JOHN MILES DEANsophymarine-openregistry-h-john-miles-dean-852360 | C ORDINARY | 0 | 0.00% |
| KAREN DEANsophymarine-openregistry-h-karen-dean-3f3e76 | C ORDINARY | 0 | 0.00% |
INNOVAS CONSULTING LTD
sophymarine-openregistry-gb-05953750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Marlborough Avenue, Winsford, Cheshire, CW7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVAS LTDsophymarine-openregistry-gb-05777051 | ORDINARY | 50 | 50.00% |
| SIMON HALLAMsophymarine-openregistry-h-simon-hallam-349343 | ORDINARY | 40 | 40.00% |
| INNOVAS LTDsophymarine-openregistry-gb-05777051 | B ORDINARY | 10 | 100.00% |
| PHILIP GREGORY KERRsophymarine-openregistry-h-philip-gregory-kerr-55457a | ORDINARY | 10 | 10.00% |
| SIMON HALLAMsophymarine-openregistry-h-simon-hallam-349343 | C ORDINARY | 10 | 100.00% |