UK companies/Winsford/Page 9
Companies in Winsford and their shareholdersPage 9 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 40 shareholdings and 4 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
BLUE BULL RECRUITMENT LTD
sophymarine-openregistry-gb-11470247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 26 Lytham Drive, Winsford, CW7 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPA NICHOLSONsophymarine-openregistry-h-phillipa-nicholson-e85a19 | ORDINARY | 100 | |
| RICHARD NICHOLSONsophymarine-openregistry-gb-03516760 | ORDINARY | 0 | |
PRINT YOUR MEMORY LIMITED
sophymarine-openregistry-gb-12456140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 1, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FISHERsophymarine-openregistry-h-nicholas-fisher-3649fc | ORDINARY | 75 | |
| EMILY WALKERsophymarine-openregistry-h-emily-walker-4267c1 | ORDINARY | 25 | |
CHESHIREWESTCUSTOMS LTD
sophymarine-openregistry-gb-12579316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cheshirewestcustoms Unit 7 Wallace Court, Winsford, Cheshire, CW7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BADDELEYsophymarine-openregistry-h-damian-baddeley-208deb | ORD | 2 | |
| BERNADETTE BADDELEYsophymarine-openregistry-h-bernadette-baddeley-f4cd9a | ORD | 0 | |
ENSCO 1373 LIMITED
sophymarine-openregistry-gb-12602643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- 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 | |
| THOMAS DAVID WILLIAMS, AND JOHN NOEL ROBERT GREGORY AS TRUSTEES OF THE WILLIAMS FAMILY SETTLEMENT 2016sophymarine-openregistry-h-thomas-david-williams-and-john-noel-robe-e59ab2 | ORDINARY | 500 | |
VALE ROYAL KITCHENS LTD
sophymarine-openregistry-gb-12779952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 9 Wallace Court Road Three, Winsford, CW7 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES GRANNELLsophymarine-openregistry-h-lee-james-grannell-d54907 | ORDINARY | 7 | 70.00% |
| BARRY GRANNELLsophymarine-openregistry-h-barry-grannell-18b375 | ORDINARY | 3 | 30.00% |
A EL PROPERTIES LIMITED
sophymarine-openregistry-gb-12813541
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Barlow Drive, Winsford, Cheshire, CW7 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELILAH EL MKHATTATsophymarine-openregistry-h-abdelilah-el-mkhattat-a4b4b5 | ORDINARY | 50 | 50.00% |
| HELEN LOUISE EL MKHATTATsophymarine-openregistry-h-helen-louise-el-mkhattat-f5053e | ORDINARY | 50 | 50.00% |
TAVS PACK LTD
sophymarine-openregistry-gb-13101693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 22220 — Manufacture of plastic packing goods
45200 — Maintenance and repair of motor vehicles
82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Road Two, Winsford, CW7 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID ILIEsophymarine-openregistry-h-ingrid-ilie-939514 | ORDINARY | 51 | 51.00% |
| DOINA LILIANA ILIEsophymarine-openregistry-h-doina-liliana-ilie-3643d7 | ORDINARY | 49 | 49.00% |
LUNAPPAREL LTD
sophymarine-openregistry-gb-13316735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22 Granville Square, Winsford, CW7 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOELLE EDWARDSsophymarine-openregistry-h-joelle-edwards-214ada | ORDINARY | 2 | |
| FRANCESCA LE-VOGEURsophymarine-openregistry-h-francesca-le-vogeur-c64ffd | ORDINARY | 0 | |
SUNTECH CONSULTANTS LTD
sophymarine-openregistry-gb-13534787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Chesterfield Close, Winsford, Cheshire, CW7 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR SOMANIsophymarine-openregistry-h-eleanor-somani-7fef5c | ORDINARY | 5 | |
| SHAMIR SOMANIsophymarine-openregistry-h-shamir-somani-c1703f | ORDINARY | 5 | |
CRANKSHAFT (UK) LIMITED
sophymarine-openregistry-gb-13762187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gatehouse Pineapple Park, Winsford, Cheshire, CW7 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPTON CHILDRENS SETTLEMENTsophymarine-openregistry-h-compton-childrens-settlement-1a6cea | ORDINARY | 1 | |
| HARRY COMPTONsophymarine-openregistry-h-harry-compton-cf3e69 | ORDINARY | 0 | |
PGC DEVELOPMENTS LTD
sophymarine-openregistry-gb-13940490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 58 Wharton Gardens, Winsford, CW7 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE COXsophymarine-openregistry-gb-09670128 | ORDINARY | 100 | |
| PETER GOODRUMsophymarine-openregistry-gb-06808975 | ORDINARY | 0 | |
GSR MINI SPECIALIST LTD
sophymarine-openregistry-gb-13959916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Nat Lane Business Park, Winsford, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BARRON UNIT 3 BRIDGEWATER GARAGE EGERTON ROADsophymarine-openregistry-h-gareth-barron-unit-3-bridgewater-garage--4a3ee7 | ORDINARY | 1 | |
| WORSLEY MANCHESTER UNITED KINGDOM M28 3JYsophymarine-openregistry-h-worsley-manchester-united-kingdom-m28-3j-2da5f4 | ORDINARY | 1 | |
PROFESSIONAL PA LTD
sophymarine-openregistry-gb-14072078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Suite G4 Wharton Park House, Winsford, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK TURNERsophymarine-openregistry-gb-04927355 | ORDINARY | 99 | |
| NADINE CAMPBELLsophymarine-openregistry-h-nadine-campbell-4216e5 | ORDINARY | 1 | |
NORTHERN APE LTD
sophymarine-openregistry-gb-14152655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 14 Hawthorn Close, Winsford, CW7 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE JOHN HANCOCKsophymarine-openregistry-h-steve-john-hancock-826d36 | ORDINARY | 2 | |
| SEAN ROBERT FERRISsophymarine-openregistry-h-sean-robert-ferris-fe2d97 | ORDINARY | 0 | |
LIQUID METERING INSTRUMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-14363422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 16 Premier Park, Winsford, Cheshire, CW7 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM KELLYsophymarine-openregistry-h-callum-kelly-48c092 | ORDINARY A | 1,250 | 50.00% |
| LIAM JOHN KELLYsophymarine-openregistry-h-liam-john-kelly-d6ddd2 | ORDINARY A | 1,250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIQUID METERING INSTRUMENTS LIMITEDsophymarine-openregistry-gb-03241209 | Holds shares in | ORDINARY D · 45.00% |
DOBSONANDTRAVIS LIMITED
sophymarine-openregistry-gb-14510608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Fitness Academy, Winsford, CW7 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM DOBSONsophymarine-openregistry-h-tom-dobson-441db4 | ORDINARY | 1 | 100.00% |
| ANDRE TRAVISsophymarine-openregistry-h-andre-travis-e43964 | ORDINARY | 0 | 0.00% |
MARBURY HEALTH CARE LTD
sophymarine-openregistry-gb-14899999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Unit 7 Meridian Unit 7 Meridian House Business Centre, Winsford, CW7 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE NDAWANAsophymarine-openregistry-h-yvonne-ndawana-ff34c2 | ORDINARY | 100 | 99.01% |
| NICOLA NDAWANAsophymarine-openregistry-h-nicola-ndawana-25c0cc | ORDINARY | 1 | 0.99% |
AANO LTD
sophymarine-openregistry-gb-15242103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Wharton Park House, Unit T, Winsford, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOMIKUN OLUMUYIWAsophymarine-openregistry-h-ayomikun-olumuyiwa-b96913 | ORDINARY | 80 | |
| DAMILOLA ESTHER OKEsophymarine-openregistry-h-damilola-esther-oke-063ac5 | ORDINARY | 20 | |
FORDS OF WINSFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-15536364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fords Of Winsford Wharton Retail Park, Winsford, CW7 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FORDsophymarine-openregistry-h-paul-ford-60746d | ORDINARY | 2 | 66.67% |
| CHRISTINE FORDsophymarine-openregistry-h-christine-ford-01d7c4 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| FORDS OF WINSFORD LIMITEDsophymarine-openregistry-gb-02066011 | Holds shares in | ORDINARY |
M & M HOLDINGS (CHESHIRE) LTD
sophymarine-openregistry-gb-15634046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Phoenix Centre Road One Industrial Estate, Winsford, Cheshire, CW7 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GILLIGANsophymarine-openregistry-h-maria-gilligan-b7374f | ORDINARY | 1 | 50.00% |
| MICHAEL DAVID GILLIGANsophymarine-openregistry-h-michael-david-gilligan-0d179f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & M PALLETS LIMITEDsophymarine-openregistry-gb-05057028 | Holds shares in | ORDINARY · 100.00% |
| MID-CHESHIRE PALLETS LIMITEDsophymarine-openregistry-gb-03048779 | Holds shares in | ORDINARY A · 50.00% |