UK companies/Cheshire/Page 11
Companies in Cheshire and their shareholdersPage 11 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 80 shareholdings and 12 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
PROROLE LTD
sophymarine-openregistry-gb-04634249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | ORDINARY | 1 | |
| JULIA TAYLORsophymarine-openregistry-gb-08119602 | ORDINARY | 1 | |
| LAWRENCE TAYLORsophymarine-openregistry-h-lawrence-taylor-3f939b | ORDINARY | 1 | |
| OLIVER TAYLORsophymarine-openregistry-gb-15370961 | ORDINARY | 1 | |
TAX PORTAL LIMITED
sophymarine-openregistry-gb-04693296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
62012 — Business and domestic software development - Registered office
- 3 Sanderson Close, Cheshire, WA5 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSSAL LTDsophymarine-openregistry-gb-07197392 | ORDINARY | 70 | |
| SABRINA NOREEN SIDDIQsophymarine-openregistry-h-sabrina-noreen-siddiq-547e2c | ORDINARY | 21 | |
| MOHAMMED AMER SIDDIQsophymarine-openregistry-h-mohammed-amer-siddiq-46fee7 | ORDINARY | 9 | |
| SAMINA ARSHADsophymarine-openregistry-h-samina-arshad-2841f1 | ORDINARY | 0 | |
SPINAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-04777421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 304 Brooklands Road, Cheshire, M23 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED MOHAMMADsophymarine-openregistry-gb-17347395 | ORDINARY | 50 | |
| SALMA MOHAMMADsophymarine-openregistry-h-salma-mohammad-308861 | ORDINARY | 50 | |
| MARIAM MOHAMMADsophymarine-openregistry-h-mariam-mohammad-f4512c | ORDINARY | 0 | |
| MOHSIN RAZA MOHAMMADsophymarine-openregistry-h-mohsin-raza-mohammad-f01b2e | ORDINARY | 0 | |
ASCON INVESTMENTS LTD
sophymarine-openregistry-gb-04777750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Weygates Drive, Cheshire, WA15 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA ASIFsophymarine-openregistry-h-ayesha-asif-a0b06b | ORDINARY | 37 | |
| BILAL ASIFsophymarine-openregistry-h-bilal-asif-21bc9e | ORDINARY | 25 | |
| MOHAMMAD ASIFsophymarine-openregistry-h-mohammad-asif-3775ef | ORDINARY | 25 | |
| LARAIB ASIFsophymarine-openregistry-h-laraib-asif-07780f | ORDINARY | 13 | |
EPRODUCT HIVE LIMITED
sophymarine-openregistry-gb-04972268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- 11 Framingham Road, Cheshire, M33 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN S LEWISsophymarine-openregistry-h-adrian-s-lewis-dac53d | ORDINARY | 3,702 | |
| CHRISTOPHER ZEALsophymarine-openregistry-h-christopher-zeal-544078 | ORDINARY | 1 | |
| COLIN J CRANSWICKsophymarine-openregistry-h-colin-j-cranswick-9f77dc | ORDINARY | 0 | |
| PROFILE ICT LIMITEDsophymarine-openregistry-gb-04373324 | ORDINARY | 0 | |
STREETWISE UK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05129606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 100 | |
| JOHN MCGRATHsophymarine-openregistry-gb-06836227 | ORDINARY | 0 | |
| MCGRATH FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-mcgrath-family-discretionary-settlement--1ff9f1 | ORDINARY | 0 | |
| PHILOMENA MCGRATHsophymarine-openregistry-h-philomena-mcgrath-0b40ed | ORDINARY | 0 | |
RICHARD POTTER LIMITED
sophymarine-openregistry-gb-05317807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Millstone Lane, Cheshire, CW5 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA POTTERsophymarine-openregistry-h-maria-potter-7bd067 | ORDINARY | 480 | 48.00% |
| DONALD POTTERsophymarine-openregistry-h-donald-potter-277929 | ORDINARY | 210 | 21.00% |
| EILEEN POTTERsophymarine-openregistry-h-eileen-potter-ff9b2b | ORDINARY | 210 | 21.00% |
| SUSAN MARY ANN EVERETTsophymarine-openregistry-h-susan-mary-ann-everett-34a8bc | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEFOOT RESIDENTS ASSOCIATION 1995 COMPANY LIMITEDsophymarine-openregistry-gb-03098485 | Holds shares in | ORDINARY · 4.35% |
| THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY LIMITEDsophymarine-openregistry-gb-00011066 | Holds shares in | ORDINARY B |
| BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565 | Holds shares in | ORDINARY |
| GARSTON MASONIC HALL LIMITED(THE)sophymarine-openregistry-gb-00185336 | Holds shares in | ORDINARY |
| MYSTOLE WATER LIMITEDsophymarine-openregistry-gb-00846414 | Holds shares in | ORDINARY |
| ANALYTICSCAMBRIDGE LTDsophymarine-openregistry-gb-07697095 | Holds shares in | ORDINARY |
| RADD SOLUTIONS LIMITEDsophymarine-openregistry-gb-10148517 | Holds shares in | ORDINARY |
| RB SEWING LIMITEDsophymarine-openregistry-gb-12476614 | Holds shares in | ORDINARY |
| DENTSFIX LIMITEDsophymarine-openregistry-gb-12723858 | Holds shares in | B ORDINARY |
CLUBTURF CRICKET LIMITED
sophymarine-openregistry-gb-05633611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
82990 — Other business support service activities n.e.c. - Registered office
- Bank House, Market Square, Cheshire, CW12 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE UNDERWOODsophymarine-openregistry-h-kevin-leslie-underwood-76c8ed | ORDINARY | 70 | 70.00% |
| ANNE UNDERWOODsophymarine-openregistry-h-anne-underwood-57c657 | ORDINARY | 20 | 20.00% |
| LEIGH ANNE UNDERWOODsophymarine-openregistry-h-leigh-anne-underwood-fa1020 | ORDINARY | 10 | 10.00% |
| KEITH JOHN UNDERWOODsophymarine-openregistry-h-keith-john-underwood-0ed11b | ORDINARY | 0 | 0.00% |
GERRARD O'DONNELL ESTATES LIMITED
sophymarine-openregistry-gb-05828165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 69 Derby Road, Cheshire, WA8 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE O'DONNELLsophymarine-openregistry-h-helen-louise-o-donnell-7097b9 | ORDINARY | 1 | 25.00% |
| PETER ANTHONY O'DONNELLsophymarine-openregistry-h-peter-anthony-o-donnell-03cd14 | ORDINARY | 1 | 25.00% |
| PETER JOSEPH GERRARDsophymarine-openregistry-h-peter-joseph-gerrard-dcac23 | ORDINARY | 1 | 25.00% |
| SUSAN ELIZABETH GERRARDsophymarine-openregistry-h-susan-elizabeth-gerrard-2ec1a9 | ORDINARY | 1 | 25.00% |
AAB FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05997943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MONKSsophymarine-openregistry-h-chris-monks-bee0d0 | ORDINARY | 334 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 333 | |
| PETER O'MALLEYsophymarine-openregistry-h-peter-o-malley-70d7b0 | ORDINARY | 333 | |
| GARY GREERsophymarine-openregistry-h-gary-greer-2e03fc | ORDINARY | 0 | |
PAUL D BROWN LIMITED
sophymarine-openregistry-gb-06186285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Sandown Reach, Coole Lane, Cheshire, CW5 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BROWNsophymarine-openregistry-h-paul-david-brown-c13082 | ORDINARY | 39 | 48.75% |
| ANNETTE BROWNsophymarine-openregistry-h-annette-brown-885164 | ORDINARY | 32 | 40.00% |
| JOANNA KATIE BROWNsophymarine-openregistry-h-joanna-katie-brown-d54cad | ORDINARY | 8 | 10.00% |
| ELLA BROWNsophymarine-openregistry-h-ella-brown-1e668b | ORDINARY | 1 | 1.25% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLANDS HOOTON LIMITEDsophymarine-openregistry-gb-12161463 | Holds shares in | C ORDINARY |
CNC PERFORMANCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-06298160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Sunninghay Court, Brook Lane, Cheshire, SK9 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GANDHIsophymarine-openregistry-h-christopher-gandhi-90ae2d | ORDINARY | 26 | |
| NICOLAS GANDHIsophymarine-openregistry-h-nicolas-gandhi-1e0ada | ORDINARY | 26 | |
| CAROLINE GANDHIsophymarine-openregistry-h-caroline-gandhi-51d840 | ORDINARY | 24 | |
| VIREN GANDHIsophymarine-openregistry-h-viren-gandhi-912359 | ORDINARY | 24 | |
71 AYLESFORD STREET LIMITED
sophymarine-openregistry-gb-06347137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Queens Road, Hale, Cheshire, WA15 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MANUEL DIAS NETOsophymarine-openregistry-h-antonio-manuel-dias-neto-512a7e | ORDINARY | 1 | |
| FEHINTOLA OLAYINKA AKINLOSEsophymarine-openregistry-h-fehintola-olayinka-akinlose-c5ad77 | ORDINARY | 1 | |
| FRANCO BARONEsophymarine-openregistry-gb-11664151 | ORDINARY | 1 | |
| LARA FAWCETTsophymarine-openregistry-h-lara-fawcett-78c207 | ORDINARY | 1 | |
NORTHERN ENERGY OIL LIMITED
sophymarine-openregistry-gb-07362215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Jack Mills Way, Cheshire, CW2 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF FUELS LIMITEDsophymarine-openregistry-gb-01117133 | ORDINARY | 100 | 100.00% |
| HOWARD SETH ILLINGWORTHsophymarine-openregistry-h-howard-seth-illingworth-f6bba8 | ORDINARY | 0 | 0.00% |
| ROBINSONS GROUP LTDsophymarine-openregistry-gb-00734066 | ORDINARY | 0 | 0.00% |
| STUART ILLINGWORTHsophymarine-openregistry-h-stuart-illingworth-06dfe7 | ORDINARY | 0 | 0.00% |
HEELEY PROPERTIES LIMITED
sophymarine-openregistry-gb-08463516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Threadfast Engineers (1984) Ltd Royle Street, Cheshire, CW12 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES EDWIN HEELEY JNRsophymarine-openregistry-h-anthony-charles-edwin-heeley-jnr-d13f76 | ORDINARY | 40 | 40.00% |
| RICHARD STJOHN HEELEYsophymarine-openregistry-h-richard-stjohn-heeley-619a51 | ORDINARY | 40 | 40.00% |
| ANTHONY HARRY HEELEYsophymarine-openregistry-h-anthony-harry-heeley-4ed6df | ORDINARY | 10 | 10.00% |
| CHRISTINE DOROTHY HEELEYsophymarine-openregistry-h-christine-dorothy-heeley-4a43d7 | ORDINARY | 10 | 10.00% |
PARK MEWS (DARFIELD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12087976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Managing Estates Ltd Riverside House River Lane, Cheshire, CH4 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAMPSONsophymarine-openregistry-h-christopher-sampson-a5e553 | ORDINARY | 17 | 89.47% |
| CRAIG HANSONsophymarine-openregistry-h-craig-hanson-052986 | ORDINARY | 1 | 5.26% |
| L HUGHESsophymarine-openregistry-gb-14150693 | ORDINARY | 1 | 5.26% |
| BARRY EDWARD UPSONsophymarine-openregistry-h-barry-edward-upson-642e6d | ORDINARY | 0 | 0.00% |
VICE SUNBEDS LIMITED
sophymarine-openregistry-gb-13195104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Studio, Hatherlow House Romiley, Cheshire, SK6 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLMEsophymarine-openregistry-h-andrew-holme-8d4d6e | ORDINARY | 375 | 37.50% |
| MARTYN JOHN HOLMEsophymarine-openregistry-h-martyn-john-holme-fa9296 | ORDINARY | 375 | 37.50% |
| GABRIELLE NICOLE HOLMEsophymarine-openregistry-h-gabrielle-nicole-holme-7f38eb | ORDINARY | 150 | 15.00% |
| JOHN BARRY HOLMEsophymarine-openregistry-h-john-barry-holme-ca74a7 | ORDINARY | 100 | 10.00% |
TECH GIANTS LIMITED
sophymarine-openregistry-gb-13196257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 35-51 Buxton Road, Cheshire, SK2 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF RASHIDsophymarine-openregistry-h-asif-rashid-2f093a | ORDINARY | 34 | 34.00% |
| KASHIF RASHIDsophymarine-openregistry-h-kashif-rashid-79735e | ORDINARY | 33 | 33.00% |
| MOHAMMED SHAHZAD RASHIDsophymarine-openregistry-h-mohammed-shahzad-rashid-45b58d | ORDINARY | 33 | 33.00% |
| ASHFAQ RASHIDsophymarine-openregistry-h-ashfaq-rashid-4e1736 | ORDINARY | 0 | 0.00% |
SISBRO ACCOUNTANTS LTD
sophymarine-openregistry-gb-13381243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Albion House 163-167 King Street, Cheshire, SK16 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY MUSCAT-MEYERsophymarine-openregistry-h-bailey-muscat-meyer-066d8e | ORDINARY | 25 | |
| CHARLES FLETCHERsophymarine-openregistry-h-charles-fletcher-5c488d | ORDINARY | 25 | |
| REBEKAH FLETCHERsophymarine-openregistry-h-rebekah-fletcher-535ceb | ORDINARY | 25 | |
| RUTH FLETCHERsophymarine-openregistry-h-ruth-fletcher-5901f9 | ORDINARY | 25 | |
PARKWAY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14123619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corpacq House 1 Goose Green, Cheshire, WA14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11058668 | ORDINARY | 50 | |
| JASON RUSHTONsophymarine-openregistry-h-jason-rushton-8689ff | ORDINARY | 40 | |
| GRANT LINDON RUSSELLsophymarine-openregistry-h-grant-lindon-russell-feb87c | ORDINARY | 10 | |
| SIMON SEBASTIAN ORANGEsophymarine-openregistry-h-simon-sebastian-orange-9b04ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKWAY INTERIORS LIMITEDsophymarine-openregistry-gb-05891822 | Holds shares in | ORDINARY · 100.00% |
| PI SPECIALIST FINISHING LIMITEDsophymarine-openregistry-gb-10098258 | Holds shares in | ORDINARY · 66.67% |