UK companies/Winsford/Page 5
Companies in Winsford and their shareholdersPage 5 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 55 shareholdings and 2 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
IGS MAN LTD
sophymarine-openregistry-gb-13266585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Sunningdale Close, Winsford, Cheshire, CW7 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STANFIELDsophymarine-openregistry-h-ian-stanfield-4a7797 | ORDINARY | 8 | |
| ELAINE MARIE STANFIELDsophymarine-openregistry-h-elaine-marie-stanfield-4b2449 | ORDINARY | 1 | |
| OLIVER JOHN STANFIELDsophymarine-openregistry-h-oliver-john-stanfield-5773f0 | ORDINARY | 1 | |
MULTISTREAMSUK LTD
sophymarine-openregistry-gb-13323585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit1 Road Six, Winsford, CW7 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEYINKA ADETONAsophymarine-openregistry-h-adeyinka-adetona-65e828 | ORDINARY | 50 | |
| KEHINDE LAWANSONsophymarine-openregistry-h-kehinde-lawanson-da4440 | ORDINARY | 30 | |
| AANUOLUWAPO ADETONAsophymarine-openregistry-h-aanuoluwapo-adetona-065f62 | ORDINARY | 20 | |
SQUIDZILLAINK LIMITED
sophymarine-openregistry-gb-13427920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85320 — Technical and vocational secondary education
90030 — Artistic creation - Registered office
- 46 Lyndale Court, Winsford, CW7 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WHITTAKERsophymarine-openregistry-h-thomas-whittaker-172efd | ORDINARY | 500 | |
| CHRISTIAN DANIELsophymarine-openregistry-h-christian-daniel-1bfce4 | ORDINARY | 0 | |
| JONATHAN ROSEsophymarine-openregistry-gb-08400302 | ORDINARY | 0 | |
MCNEILL HOMES & INVESTMENTS LTD
sophymarine-openregistry-gb-13646249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Chester Road, Winsford, CW7 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MCNEILLsophymarine-openregistry-h-bernadette-mcneill-09c230 | ORDINARY | 200 | |
| MICHAEL MCNEILLsophymarine-openregistry-h-michael-mcneill-458545 | ORDINARY | 200 | |
| EMMA MCNEILLsophymarine-openregistry-gb-17243033 | ORDINARY | 0 | |
CREATIVEOBD LTD
sophymarine-openregistry-gb-13988582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 5, Meridian House 37 Road One, Winsford, Cheshire, CW7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WILDsophymarine-openregistry-h-helen-wild-1303cd | ORDINARY | 7 | 35.00% |
| IVAN TAYLORsophymarine-openregistry-h-ivan-taylor-f9f1b6 | ORDINARY | 7 | 35.00% |
| CTS CAPITAL LTDsophymarine-openregistry-gb-16802850 | ORDINARY | 6 | 30.00% |
FELL ENGINEERING LTD
sophymarine-openregistry-gb-14235281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 31 Chesterfield Close, Winsford, CW7 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 5 | |
| JACK ALAN WILLIAMSsophymarine-openregistry-h-jack-alan-williams-cae757 | ORDINARY | 5 | |
| BAILEY OATSsophymarine-openregistry-h-bailey-oats-0f4bd8 | ORDINARY | 0 | |
ZAVVIGROUP LTD
sophymarine-openregistry-gb-14853796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Avengers Towers Road One, Winsford, CW7 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT KNAPPYsophymarine-openregistry-h-adam-robert-knappy-f1744a | A ORDINARY | 7,292 | |
| LEIGH AMERYsophymarine-openregistry-h-leigh-amery-db5a0b | A ORDINARY | 7,292 | |
| JOSEPH STEPHEN ANDERTONsophymarine-openregistry-h-joseph-stephen-anderton-7363c0 | A ORDINARY | 1,250 | |
NEW BOX MEDIA LTD
sophymarine-openregistry-gb-15813065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 11, Unit 1 Road One, Winsford, CW7 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHONEsophymarine-openregistry-h-jonathan-shone-81532c | ORDINARY | 10,000 | |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | ORDINARY | 0 | |
| NATHAN LITTLEsophymarine-openregistry-h-nathan-little-0809cc | ORDINARY | 0 | |
SMART THING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10456954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- F1 House Road Four, Winsford, CW7 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JEPSONsophymarine-openregistry-h-stephen-jepson-033c9b | A ORDINARY | 80 | |
| JEPSON FAMILY TRUSTsophymarine-openregistry-h-jepson-family-trust-9a05c6 | B ORDINARY | 5 | |
| JEPSON FAMILY TRUSTsophymarine-openregistry-h-jepson-family-trust-9a05c6 | D ORDINARY | 5 | |
| JEPSON FAMILY TRUSTsophymarine-openregistry-h-jepson-family-trust-9a05c6 | E ORDINARY | 5 | |
| JEPSON FAMILY TRUSTsophymarine-openregistry-h-jepson-family-trust-9a05c6 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TVRS TECH TEAM LIMITEDsophymarine-openregistry-gb-SC424239 | Holds shares in | ORDINARY |
CD SOLUTIONS LIMITED
sophymarine-openregistry-gb-05987449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Keepers Cottage Hall Lane, Winsford, Cheshire, CW7 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DURKINsophymarine-openregistry-h-christopher-john-durkin-cfd882 | ORDINARY | 50 | |
| LINDSEY DURKINsophymarine-openregistry-h-lindsey-durkin-cb9eb4 | ORDINARY | 50 | |
| CHRISTOPHER JOHN DURKINsophymarine-openregistry-h-christopher-john-durkin-cfd882 | A ORDINARY | 25 | |
| LINDSEY DURKINsophymarine-openregistry-h-lindsey-durkin-cb9eb4 | B ORDINARY | 25 | |
PRISMATAPE U.K. LIMITED
sophymarine-openregistry-gb-02647508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Road One, Winsford, Cheshire, CW7 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO MANGANOsophymarine-openregistry-h-antonino-mangano-29156a | A ORDINARY | 500 | 100.00% |
| SHARON JULIA MANGANOsophymarine-openregistry-h-sharon-julia-mangano-106ae9 | B ORDINARY | 500 | 100.00% |
SELECT WINDOW SYSTEMS LIMITED
sophymarine-openregistry-gb-04809348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 2, Woodford Court, Winsford, Cheshire, CW7 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES TROTTERsophymarine-openregistry-h-mr-robert-james-trotter-c8a5b3 | ORDINARY A | 60 | |
| MR JONATHAN DAVID TROTTERsophymarine-openregistry-h-mr-jonathan-david-trotter-8675d5 | ORDINARY B | 40 | |
CHESHIRE STORAGE & INTERIOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-05707218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit M Wharton Park House, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN DALEsophymarine-openregistry-h-stuart-john-dale-f5b592 | 'B' ORDINARY SHARES | 85 | |
| STUART JOHN DALEsophymarine-openregistry-h-stuart-john-dale-f5b592 | 'A' ORDINARY SHARES | 63 | |
| PAUL THOMAS BATHERsophymarine-openregistry-h-paul-thomas-bather-f32f0d | 'A' ORDINARY SHARES | 0 | |
| PAUL THOMAS BATHERsophymarine-openregistry-h-paul-thomas-bather-f32f0d | 'A' ORDINARY SHARES | 0 | |
MACFARLANE CONCRETE PUMPING LTD
sophymarine-openregistry-gb-06438836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Winsford Saw Mills, Winsford, Cheshire, CW7 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE THOMPSON MACFARLANEsophymarine-openregistry-h-joe-thompson-macfarlane-4ffa84 | ORDINARY | 1 | 100.00% |
| LINDSEY MACFARLANEsophymarine-openregistry-h-lindsey-macfarlane-485308 | ORDINARY B | 1 | 100.00% |
ONE TEK BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-06667418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Meridian House Road One, Winsford, Cheshire, CW7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DONAGHEYsophymarine-openregistry-h-lee-donaghey-cf03e8 | ORDINARY | 50 | 100.00% |
| CHRISTINE DONAGHEYsophymarine-openregistry-h-christine-donaghey-6d42f5 | B ORDINARY | 5 | 100.00% |
WINSFORD MOT CENTRE LIMITED
sophymarine-openregistry-gb-07055751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 136 Delamere Street, Winsford, Cheshire, CW7 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RONALD ELLISsophymarine-openregistry-h-paul-ronald-ellis-e22210 | A ORDINARY | 2,000 | |
| SANDRA ELLISsophymarine-openregistry-h-sandra-ellis-80bcd4 | B ORDINARY | 100 | |
HIPSWING HOLDINGS LIMITED
sophymarine-openregistry-gb-07193749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10, Oasis Business Park Road One, Winsford, CW7 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RICHARD SHORROCKsophymarine-openregistry-h-scott-richard-shorrock-eef52e | A ORDINARY | 50 | 100.00% |
| TANSY ELIZABETH SHORROCKsophymarine-openregistry-h-tansy-elizabeth-shorrock-d8d632 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIPSWING ENTERTAINMENTS LIMITEDsophymarine-openregistry-gb-15963642 | Holds shares in | ORDINARY · 100.00% |
NIENABER CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-07303626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Carver Close, Winsford, CW7 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY NIENABERsophymarine-openregistry-h-kay-nienaber-4efe82 | ORDINARY | 1 | 100.00% |
| KOBUS NIENABERsophymarine-openregistry-h-kobus-nienaber-08a323 | B ORDINARY | 0 | |
JOHN HARDING AND SON LIMITED
sophymarine-openregistry-gb-07960294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
02400 — Support services to forestry - Registered office
- Bank Field, Winsford, Cheshire, CW7 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARDINGsophymarine-openregistry-h-john-harding-816325 | ORDINARY | 2 | |
| PAUL HARDINGsophymarine-openregistry-gb-02295935 | B ORDINARY | 2 | |
BARNBROOK SOFTWARE LTD
sophymarine-openregistry-gb-08444067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 14 Barnbrook Close, Winsford, CW7 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN PYEsophymarine-openregistry-h-david-brian-pye-c018b6 | ORDINARY | 102 | |
| GEMMA PYEsophymarine-openregistry-h-gemma-pye-c33f72 | A ORDINARY | 98 | |