UK companies/Winsford/Page 4
Companies in Winsford and their shareholdersPage 4 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 69 shareholdings and 7 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
THE EFFICIENCY PEOPLE TRADING LIMITED
sophymarine-openregistry-gb-08993414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2, Navigation Park Road One, Winsford, CW7 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROBY PROPERTY LIMITEDsophymarine-openregistry-gb-09439588 | B ORDINARY | 26 | |
| DANIEL HULSEsophymarine-openregistry-h-daniel-hulse-ba7a8f | A ORDINARY | 17 | |
| GEORGINA CLAIRE HULSEsophymarine-openregistry-h-georgina-claire-hulse-02deb4 | A ORDINARY | 16 | |
| DANIEL HULSEsophymarine-openregistry-h-daniel-hulse-ba7a8f | B ORDINARY | 7 | |
| DANIEL HULSEsophymarine-openregistry-h-daniel-hulse-ba7a8f | C ORDINARY | 2 | |
| GROBY PROPERTY LIMITEDsophymarine-openregistry-gb-09439588 | C ORDINARY | 2 | |
LOGOVISION LIMITED
sophymarine-openregistry-gb-09534679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 6 The Business Centre, Winsford, CW7 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL JOHNSONsophymarine-openregistry-h-stephen-paul-johnson-a23445 | A ORDINARY | 51 | 100.00% |
| EMILY JOHNSON-HICKSsophymarine-openregistry-h-emily-johnson-hicks-45b3e6 | C ORDINARY | 33 | 100.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | B ORDINARY | 16 | 100.00% |
SAFETY SHIELD GROUP LIMITED
sophymarine-openregistry-gb-13248348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Road 5, Winsford, Cheshire, CW7 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEITH GUESTsophymarine-openregistry-h-jonathan-keith-guest-cdf160 | ORDINARY | 80 | 100.00% |
| PAUL SIMON WESTMACOTTsophymarine-openregistry-h-paul-simon-westmacott-1619d3 | B ORDINARY | 8 | 100.00% |
| JONATHAN KEITH GUESTsophymarine-openregistry-h-jonathan-keith-guest-cdf160 | C ORDINARY | 6 | 50.00% |
| PAUL SIMON WESTMACOTTsophymarine-openregistry-h-paul-simon-westmacott-1619d3 | C ORDINARY | 6 | 50.00% |
| MICHAEL LUKE HALL-NEWMANsophymarine-openregistry-h-michael-luke-hall-newman-8da760 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETY SHIELD VUE LTDsophymarine-openregistry-gb-12604773 | Holds shares in | ORDINARY · 100.00% |
| SAFETY SHIELD AI LTDsophymarine-openregistry-gb-13244396 | Holds shares in | ORDINARY · 100.00% |
| SAFETY SHIELD RAIL LIMITEDsophymarine-openregistry-gb-14827174 | Holds shares in | ORDINARY · 100.00% |
| SAFETY SHIELD GLOBAL LIMITEDsophymarine-openregistry-gb-11699195 | Holds shares in | ORDINARY · 95.16% |
DASA MANAGEMENT LIMITED
sophymarine-openregistry-gb-13675777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Whitegate Road, Winsford, Cheshire, CW7 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE HUGHESsophymarine-openregistry-h-david-george-hughes-341e8e | A ORDINARY | 45 | 100.00% |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | B ORDINARY | 45 | 100.00% |
| MEGAN CHRISTINE HUGHESsophymarine-openregistry-h-megan-christine-hughes-ec21a9 | C ORDINARY | 10 | 100.00% |
RG FIRE LIMITED
sophymarine-openregistry-gb-14239020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Rg House, Winsford, CW7 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES WATHEYsophymarine-openregistry-h-mr-andrew-james-wathey-ae15e1 | C ORDINARY 1 GBP | 375 | 100.00% |
| ROOMS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14229480 | A ORDINARY 1 GBP | 375 | 100.00% |
| MR JASON DAVID METCALFEsophymarine-openregistry-h-mr-jason-david-metcalfe-326f45 | B ORDINARY 1 GBP | 250 | 100.00% |
I4PLUS HOLDINGS LIMITED
sophymarine-openregistry-gb-15118270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cc Electronics Ltd Wharton Industrial Estate, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER RIZVIsophymarine-openregistry-h-sameer-rizvi-81595d | A ORDINARY | 102 | 100.00% |
| DARREN TURNERsophymarine-openregistry-h-darren-turner-4957ab | C ORDINARY | 49 | 100.00% |
| DAVID BRINDLEsophymarine-openregistry-h-david-brindle-2d77a1 | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I4PLUS LIMITEDsophymarine-openregistry-gb-13119034 | Holds shares in | A SHARES |
GARSTANG CONSTRUCTION LTD
sophymarine-openregistry-gb-08032425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Marlborough Avenue, Winsford, Cheshire, CW7 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARSTANGsophymarine-openregistry-h-david-garstang-f27b2c | ORD A | 39,114 | 100.00% |
| JOAN GARSTANGsophymarine-openregistry-h-joan-garstang-2b4d5f | ORD B | 11,176 | 66.67% |
| DAVID GARSTANG JNRsophymarine-openregistry-h-david-garstang-jnr-1055a9 | ORD B | 5,587 | 33.33% |
MOBILE REBORN LTD
sophymarine-openregistry-gb-10997876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 2 Road Two Business Park, Winsford, Cheshire, CW7 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOK ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05152741 | ORDINARY | 100 | 50.00% |
| SANTOK ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-05152741 | B ORDINARY | 60 | 60.00% |
| DYLAN JOHN PRICEsophymarine-openregistry-h-dylan-john-price-174502 | ORDINARY | 51 | 25.50% |
| KELLY PRICEsophymarine-openregistry-h-kelly-price-e119af | ORDINARY | 49 | 24.50% |
| DYLAN JOHN PRICEsophymarine-openregistry-h-dylan-john-price-174502 | B ORDINARY | 20 | 20.00% |
| KELLY PRICEsophymarine-openregistry-h-kelly-price-e119af | B ORDINARY | 20 | 20.00% |
SMEE HOLDINGS LIMITED
sophymarine-openregistry-gb-01176625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Smee Holdings Limited, Winsford, Cheshire, CW7 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMEEsophymarine-openregistry-h-christopher-smee-b5e971 | A ORDINARY | 358,267 | |
| MICHAEL SMEEsophymarine-openregistry-h-michael-smee-5cf97b | A ORDINARY | 166,733 | |
| SYLVIA SMEEsophymarine-openregistry-h-sylvia-smee-0d6859 | A ORDINARY | 0 | |
RALEIGH ADHESIVE COATINGS LIMITED
sophymarine-openregistry-gb-02300965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Premier Park 33 Road One, Winsford, Cheshire, CW7 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED MEDICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-02666957 | ORDINARY | 1,000 | |
| APOLLO CHEMICALS GROUP LIMITEDsophymarine-openregistry-gb-04977152 | ORDINARY | 0 | |
| PETER TURTONsophymarine-openregistry-h-peter-turton-995cc2 | ORDINARY | 0 | |
TRIPAK (SERVICES) LIMITED
sophymarine-openregistry-gb-07559791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Road Three, Winsford, Cheshire, CW7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFA HOLDING CO LIMITEDsophymarine-openregistry-h-safa-holding-co-limited-5be614 | ORDINARY | 930 | |
| JAMES WARRINGTONsophymarine-openregistry-h-james-warrington-4d814d | ORDINARY | 70 | |
| ALAN JOHN DOUCEsophymarine-openregistry-h-alan-john-douce-577bca | ORDINARY | 0 | |
OAKWOOD ENERGY LIMITED
sophymarine-openregistry-gb-09400406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
43910 — Roofing activities - Registered office
- 2 Curzon Court, Winsford, CW7 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCGOWANsophymarine-openregistry-h-john-mcgowan-79417c | ORDINARY | 40 | 40.00% |
| STEVEN NORTONsophymarine-openregistry-h-steven-norton-073dcb | ORDINARY | 40 | 40.00% |
| ALEX FRANK MCGOWANsophymarine-openregistry-h-alex-frank-mcgowan-2d30f0 | ORDINARY | 20 | 20.00% |
BUDGET SAFE LTD
sophymarine-openregistry-gb-10007175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 273 Rilshaw Lane, Winsford, CW7 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAYNE THORNHILLsophymarine-openregistry-h-sarah-jayne-thornhill-44ab1f | ORDINARY | 2 | |
| MICHAEL IBRAHIMsophymarine-openregistry-h-michael-ibrahim-ab4d55 | ORDINARY | 1 | |
| RHIANNON CLAIRE GREENAWAYsophymarine-openregistry-h-rhiannon-claire-greenaway-f922a6 | ORDINARY | 0 | |
RAINBOW HEALTHCARE PRIVATE LIMITED
sophymarine-openregistry-gb-10170232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 7 Pochard Avenue, Winsford, CW7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITHA JINCEsophymarine-openregistry-h-saritha-jince-e260f7 | ORDINARY | 2 | |
| MAGI SAJIsophymarine-openregistry-h-magi-saji-bfb378 | ORDINARY | 1 | |
| MAGI SAJIsophymarine-openregistry-h-magi-saji-bfb378 | ORDINARY | 1 | |
| SAJI JOSEsophymarine-openregistry-h-saji-jose-d344b6 | ORDINARY | 1 | |
HALLMASON HOLDINGS LIMITED
sophymarine-openregistry-gb-10493347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Road Four, Winsford, Cheshire, CW7 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE NEWMANsophymarine-openregistry-h-david-george-newman-d420a5 | ORDINARY | 750 | 40.00% |
| PETER CHRISTOPHER DENNETTsophymarine-openregistry-h-peter-christopher-dennett-688ebd | ORDINARY | 750 | 40.00% |
| MATTHEW MELLORsophymarine-openregistry-h-matthew-mellor-27df36 | ORDINARY | 375 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLMASON DESIGN LIMITEDsophymarine-openregistry-gb-01744779 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BALOO PROPERTIES LTD
sophymarine-openregistry-gb-10727844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alan Cartwright House Road One, Winsford, Cheshire, CW7 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNGLE PROPERTY LIMITEDsophymarine-openregistry-gb-10813339 | ORDINARY | 500 | |
| THE WILLIAMS FAMILY SETTLEMENT 2016sophymarine-openregistry-h-the-williams-family-settlement-2016-694611 | ORDINARY | 500 | |
| THE JUNGLE SSASsophymarine-openregistry-h-the-jungle-ssas-50c2ec | ORDINARY | 0 | |
UMS HOLDINGS LIMITED
sophymarine-openregistry-gb-10979379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Barlow Drive, Winsford, CW7 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE EL MKHATTATsophymarine-openregistry-h-helen-louise-el-mkhattat-f5053e | ORDINARY | 550 | 50.00% |
| VALARIE ADAMSsophymarine-openregistry-h-valarie-adams-c34562 | ORDINARY | 385 | 35.00% |
| ABDELILAH EL MKHATTATsophymarine-openregistry-h-abdelilah-el-mkhattat-a4b4b5 | ORDINARY | 165 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL MINERAL SUPPLIES LIMITEDsophymarine-openregistry-gb-02350637 | Holds shares in | ORDINARY · 100.00% |
MAR-PREP LIMITED
sophymarine-openregistry-gb-11099906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 35 Thrush Way, Winsford, Cheshire, CW7 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARETH JAMESsophymarine-openregistry-h-mark-gareth-james-a2b198 | ORDINARY | 50 | 100.00% |
| MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14 | ORDINARY | 0 | 0.00% |
| PAMELA YOUNGsophymarine-openregistry-h-pamela-young-bc24c6 | ORDINARY | 0 | 0.00% |
THE CALF COMPANY SOLUTIONS LTD
sophymarine-openregistry-gb-12958403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Lime House Road Two, Winsford, CW7 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BARROWsophymarine-openregistry-h-alan-barrow-6384e9 | ORDINARY | 4 | |
| AMY BARROWsophymarine-openregistry-h-amy-barrow-703700 | ORDINARY | 0 | |
| JOSH BARROWsophymarine-openregistry-h-josh-barrow-586598 | ORDINARY | 0 | |
RENRAY HEALTHCARE GROUP LTD
sophymarine-openregistry-gb-12965410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- GROUP
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Road Five, Winsford, Cheshire, CW7 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE DEARDENsophymarine-openregistry-h-jacqueline-anne-dearden-57f3db | ORDINARY | 60 | 50.00% |
| GRAHAM DAVID SILMANsophymarine-openregistry-h-graham-david-silman-973f41 | ORDINARY | 30 | 25.00% |
| JANE SILMANsophymarine-openregistry-h-jane-silman-35ef16 | ORDINARY | 30 | 25.00% |