UK companies/Cheshire/Page 10
Companies in Cheshire and their shareholdersPage 10 of 41
805 companies registered in Cheshire 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 Cheshire. Between them they record 88 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
805
NORTH WESTERN MATERIALS HANDLING LIMITED
sophymarine-openregistry-gb-04539666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Chapel Street, Wincham, Cheshire, CW9 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N K GRIFFITHSsophymarine-openregistry-h-n-k-griffiths-84654e | ORDINARY | 2 | |
| R KENNERLEYsophymarine-openregistry-h-r-kennerley-eca4cc | ORDINARY | 2 | |
| SANDRA ANNE GRIFFITHSsophymarine-openregistry-h-sandra-anne-griffiths-f740ce | A ORDINARY | 1 | |
| SHARON KENNERLEYsophymarine-openregistry-h-sharon-kennerley-7bb095 | A ORDINARY | 1 | |
ABV RHOADES LIMITED
sophymarine-openregistry-gb-05013125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alpha House, 4 Greek Street, Cheshire, SK3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER CAROLINE DAVIESsophymarine-openregistry-h-heather-caroline-davies-0ab357 | B ORDINARY | 2 | 100.00% |
| JOHN CHRISTOPHER DAVIESsophymarine-openregistry-h-john-christopher-davies-f01a35 | A ORDINARY | 2 | 100.00% |
| JOHN AUBREY RHOADESsophymarine-openregistry-h-john-aubrey-rhoades-6ebd63 | A ORDINARY | 0 | 0.00% |
| JOHN CHRISTOPHER DAVIESsophymarine-openregistry-h-john-christopher-davies-f01a35 | B ORDINARY | 0 | 0.00% |
| KIM ELIZABETH RHOADESsophymarine-openregistry-h-kim-elizabeth-rhoades-147564 | A ORDINARY | 0 | 0.00% |
MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED
sophymarine-openregistry-gb-05077425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 94 Wilderspool Causeway, Cheshire, WA4 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS (JERSEY) LIMITEDsophymarine-openregistry-gb-OE000228 | PREFERENCE | 200,000 | |
| ANDREW THOMAS (JERSEY) LIMITEDsophymarine-openregistry-gb-OE000228 | PREFERENCE | 73,750 | |
| ANDREW THOMAS (JERSEY) LIMITEDsophymarine-openregistry-gb-OE000228 | ORDINARY | 49,500 | |
| HELEN SARAH BENNETTsophymarine-openregistry-h-helen-sarah-bennett-d9e811 | ORDINARY | 500 | |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 0 | |
| THE TRUSTEES OF A G THOMAS 2014 SETTLEMENTsophymarine-openregistry-h-the-trustees-of-a-g-thomas-2014-settleme-6c07b2 | ORDINARY | 0 | |
JOHN MAXWELL OF WILMSLOW LIMITED
sophymarine-openregistry-gb-05116939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 133a Woodford Road, Cheshire, SK7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAXWELL BLACKMOREsophymarine-openregistry-h-john-maxwell-blackmore-0adb20 | ORDINARY | 600 | |
| CHARLOTTE MARY BLACKMOREsophymarine-openregistry-h-charlotte-mary-blackmore-9f5de1 | ORDINARY | 400 | |
| THOMAS BLACKMOREsophymarine-openregistry-h-thomas-blackmore-f648ce | A ORDINARY | 100 | |
| EMMA JOAN BLACKMOREsophymarine-openregistry-h-emma-joan-blackmore-5a94e1 | A ORDINARY | 75 | |
FLAMEFAST HOLDINGS LIMITED
sophymarine-openregistry-gb-05398978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTONY SWINDENsophymarine-openregistry-h-steven-antony-swinden-518c3a | "A" ORDINARY | 46 | 100.00% |
| ALYSON JANE COFFINsophymarine-openregistry-h-alyson-jane-coffin-ccd66d | DEFERRED | 0 | |
| BERNARDINE MARIE SWINDENsophymarine-openregistry-h-bernardine-marie-swinden-1d7efb | DEFERRED | 0 | |
| DOMINIC THRANUMsophymarine-openregistry-h-dominic-thranum-297058 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAMEFAST FIRE LTDsophymarine-openregistry-gb-11852229 | Holds shares in | ORDINARY £1 · 100.00% |
| FLAMEFAST GAS SOLUTIONS LTDsophymarine-openregistry-gb-11852238 | Holds shares in | ORDINARY £1 · 100.00% |
EOM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12882639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Balmoral Road, Cheshire, WA15 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN FARRELLsophymarine-openregistry-h-richard-john-farrell-d7ca54 | PREFERRED ORDINARY | 4,661,244 | 51.20% |
| HILARY JANE FARRELLsophymarine-openregistry-h-hilary-jane-farrell-693210 | PREFERRED ORDINARY | 2,553,590 | 28.05% |
| OLIVER RICHARD FARRELLsophymarine-openregistry-h-oliver-richard-farrell-0f5e56 | PREFERRED ORDINARY | 1,870,580 | 20.55% |
| OLIVER RICHARD FARRELLsophymarine-openregistry-h-oliver-richard-farrell-0f5e56 | ORDINARY | 84,800 | 84.80% |
| GABRIELLE FARRELLsophymarine-openregistry-h-gabrielle-farrell-c37672 | PREFERRED ORDINARY | 18,334 | 0.20% |
| RICHARD JOHN FARRELLsophymarine-openregistry-h-richard-john-farrell-d7ca54 | ORDINARY | 10,100 | 10.10% |
| HILARY JANE FARRELLsophymarine-openregistry-h-hilary-jane-farrell-693210 | ORDINARY | 4,900 | 4.90% |
| GABRIELLE FARRELLsophymarine-openregistry-h-gabrielle-farrell-c37672 | ORDINARY | 200 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| FARRAT INSTALLATION SERVICES LIMITEDsophymarine-openregistry-gb-06524087 | Holds shares in | ORDINARY · 100.00% |
| FARRAT HOLDINGS LIMITEDsophymarine-openregistry-gb-10827155 | Holds shares in | ORDINARY · 100.00% |
TREASBEARE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12964612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Bridgemere House Chester Road, Cheshire, WA7 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | PREFERENCE | 12,450,000 | 50.00% |
| PARTHINGS FARM - MANAGEMENT AND PROMOTION LTDsophymarine-openregistry-gb-07182489 | PREFERENCE | 12,450,000 | 50.00% |
| BRIDGEMERE UK PLCsophymarine-openregistry-gb-05647630 | ORDINARY | 33,333 | 33.33% |
| HARRY AUBREY-FLETCHERsophymarine-openregistry-h-harry-aubrey-fletcher-8e3086 | ORDINARY | 33,333 | 33.33% |
| WILLIAM ROBERT HEATHsophymarine-openregistry-h-william-robert-heath-115e67 | ORDINARY | 33,333 | 33.33% |
YORKSHIRE PELVIC CARE LIMITED
sophymarine-openregistry-gb-15050634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Studio, Hatherlow House Romiley, Cheshire, SK6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RADLEYsophymarine-openregistry-h-stephen-radley-ceafb0 | ORDINARY | 100 | 100.00% |
| LILY MAY RADLEYsophymarine-openregistry-h-lily-may-radley-b497bf | B ORDINARY | 10 | 33.33% |
| OLIVER CHRISTOPHER RADLEYsophymarine-openregistry-h-oliver-christopher-radley-8fe828 | B ORDINARY | 10 | 33.33% |
| SAMUEL EWAN RADLEYsophymarine-openregistry-h-samuel-ewan-radley-fe14ee | B ORDINARY | 10 | 33.33% |
SHAWS FABRICS LIMITED
sophymarine-openregistry-gb-00145011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1916
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K SHAW (HOLDINGS) LTDsophymarine-openregistry-gb-02275757 | ORDINARY | 85,754 | |
| ERNEST CHARLES ELIASsophymarine-openregistry-h-ernest-charles-elias-6f805b | ORDINARY | 10 | |
| STEPHEN EDWARD ELIASsophymarine-openregistry-h-stephen-edward-elias-77580b | ORDINARY | 10 | |
| GEORGE HESKEL ELIASsophymarine-openregistry-h-george-heskel-elias-7a8a9b | ORDINARY | 0 | |
CROMET LIMITED
sophymarine-openregistry-gb-01270799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Victoria Road, Cheshire, SK10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACPAC BREDBURY LTDsophymarine-openregistry-gb-01070436 | ORDINARY | 50 | |
| ADRIENNE JANE FOXsophymarine-openregistry-h-adrienne-jane-fox-bb1065 | ORDINARY | 25 | |
| LYNDSEY WALKERsophymarine-openregistry-h-lyndsey-walker-6e9572 | ORDINARY | 25 | |
| KEVIN DEREK FOXsophymarine-openregistry-h-kevin-derek-fox-feb01e | ORDINARY | 0 | |
CHESHIRE RIDING SCHOOL LIMITED
sophymarine-openregistry-gb-02186639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1987
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Wibbersley, 144 Oldfield Road, Cheshire, WA14 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FODENsophymarine-openregistry-h-nicholas-foden-19083a | ORDINARY | 30 | |
| STEPHEN FODENsophymarine-openregistry-h-stephen-foden-38fa6d | ORDINARY | 30 | |
| ANDREA FODENsophymarine-openregistry-h-andrea-foden-0f6e73 | ORDINARY | 0 | |
| IAN MALCOLM FODENsophymarine-openregistry-h-ian-malcolm-foden-82d643 | ORDINARY | 0 | |
P. & A. MOTORCYCLES LIMITED
sophymarine-openregistry-gb-02777317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 46/50 Victoria Road, Cheshire, WA8 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WINROWsophymarine-openregistry-h-philip-winrow-d2d185 | ORDINARY | 40 | |
| JOHN PAUL WINROWsophymarine-openregistry-h-john-paul-winrow-36f83f | ORDINARY | 20 | |
| LISA WARDsophymarine-openregistry-h-lisa-ward-3691c3 | ORDINARY | 20 | |
| MICHELLE SANTLEYsophymarine-openregistry-h-michelle-santley-a0546b | ORDINARY | 20 | |
REGIONAL ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03113090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 6 Pennine Drive, Cheshire, WA14 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM KALAsophymarine-openregistry-h-salim-kala-9c244d | ORDINARY | 100 | |
| ANISA CHOUDHARYsophymarine-openregistry-h-anisa-choudhary-c3dd78 | ORDINARY | 0 | |
| HAMZAH CHOUDHARYsophymarine-openregistry-h-hamzah-choudhary-f57c13 | ORDINARY | 0 | |
| NOSHIN CHOUDHARYsophymarine-openregistry-h-noshin-choudhary-5803e8 | ORDINARY | 0 | |
ORCHARD BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-03301782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 16 Mayors Road, Cheshire, WA15 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MICHAEL TAYLORsophymarine-openregistry-h-carl-michael-taylor-474f88 | ORDINARY | 3,000 | |
| NICHOLA JANE TAYLORsophymarine-openregistry-h-nichola-jane-taylor-1d2f82 | ORDINARY | 3,000 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 2,000 | |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY | 2,000 | |
A. L. TYRES LIMITED
sophymarine-openregistry-gb-03980738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 45-49 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMMAT HOLDINGS LIMITEDsophymarine-openregistry-gb-13763452 | ORDINARY | 87,715 | |
| ADRIAN LOWTHsophymarine-openregistry-h-adrian-lowth-329bc9 | ORDINARY | 0 | |
| MATHEW DAVID LOWTHsophymarine-openregistry-h-mathew-david-lowth-5c1238 | ORDINARY | 0 | |
| SIMON LOWTHsophymarine-openregistry-h-simon-lowth-6bf9ad | ORDINARY | 0 | |
LIME EARTH CONSERVATION LIMITED
sophymarine-openregistry-gb-04055714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 10 Houghton Street, Cheshire, WA2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FURBYsophymarine-openregistry-h-stuart-furby-096aa7 | ORDINARY | 94 | |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 7 | |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 0 | |
| HEATHER BERRYsophymarine-openregistry-gb-17277190 | ORDINARY | 0 | |
FOUNTAIN LEASES (2001) LIMITED
sophymarine-openregistry-gb-04297398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 24 Manchester Road, Cheshire, SK9 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-LOUISE ABERCROMBYsophymarine-openregistry-h-marie-louise-abercromby-69a8a1 | ORDINARY | 1 | |
| MARK LHIND ABERCROMBYsophymarine-openregistry-h-mark-lhind-abercromby-a4e315 | ORDINARY | 1 | |
| ARTHUR JOHN LHIND ABERCROMBYsophymarine-openregistry-h-arthur-john-lhind-abercromby-7ff575 | ORDINARY | 0 | |
| JUDITH ABERCROMBYsophymarine-openregistry-h-judith-abercromby-9d6fd4 | ORDINARY | 0 | |
SAFETY AT HEIGHT LIMITED
sophymarine-openregistry-gb-04314589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Pennine View, Shepley Lane,, Cheshire, SK6 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MCKEATINGsophymarine-openregistry-h-christine-mckeating-3df773 | ORDINARY | 60 | |
| GORDON MCKEATINGsophymarine-openregistry-h-gordon-mckeating-3887da | ORDINARY | 60 | |
| CRAIG MCKEATINGsophymarine-openregistry-h-craig-mckeating-6bf7fc | ORDINARY | 20 | |
| ROSS MCKEATINGsophymarine-openregistry-h-ross-mckeating-228a5b | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESHIRE HAIR SALONS LTDsophymarine-openregistry-gb-12911627 | Holds shares in | ORDINARY |
PATS COACHES LIMITED
sophymarine-openregistry-gb-04462849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 24 Nicholas Street, Cheshire, CH1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK DAVIESsophymarine-openregistry-h-john-mark-davies-6b1296 | ORDINARY | 150 | 50.00% |
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 150 | 50.00% |
| KEITH & MARK DAVIESsophymarine-openregistry-h-keith-mark-davies-2fc123 | ORDINARY | 0 | 0.00% |
| PATRICIA DAVIESsophymarine-openregistry-h-patricia-davies-c1e0c6 | ORDINARY | 0 | 0.00% |
INPRINT COLOUR LIMITED
sophymarine-openregistry-gb-04562490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Buxton Works, Buxton Avenue, Cheshire, CW1 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE PHELPSsophymarine-openregistry-h-jeanette-phelps-496ab0 | ORDINARY | 2 | |
| MARK HEYWOODsophymarine-openregistry-h-mark-heywood-b53b1b | ORDINARY | 2 | |
| MARGARET EASTESsophymarine-openregistry-h-margaret-eastes-0a3a51 | ORDINARY | 0 | |
| ROGER EASTESsophymarine-openregistry-h-roger-eastes-aa3768 | ORDINARY | 0 | |