UK companies/Cheshire/Page 12
Companies in Cheshire and their shareholdersPage 12 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 86 shareholdings and 1 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
CARDEN (WELLINGTON) LTD
sophymarine-openregistry-gb-14185565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| CARDEN GROUP LIMITEDsophymarine-openregistry-gb-14749176 | ORDINARY | 3 | |
| HARRY AUBREY-FLETCHERsophymarine-openregistry-h-harry-aubrey-fletcher-8e3086 | ORDINARY | 0 | |
| STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8 | ORDINARY | 0 | |
| WILLIAM HEATHsophymarine-openregistry-gb-09095918 | ORDINARY | 0 | |
EMG TOPCO 1 LTD
sophymarine-openregistry-gb-15019543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wilmslow House Grove Way, Cheshire, SK9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OAKESsophymarine-openregistry-gb-10292285 | ORDINARY | 75 | |
| GLAISYERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-12326160 | ORDINARY | 25 | |
| ANTONIA DAWESsophymarine-openregistry-h-antonia-dawes-0e8af2 | ORDINARY | 0 | |
| SOPHIA CARTWRIGHTsophymarine-openregistry-h-sophia-cartwright-c72822 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVENT MEDIA GROUP LTDsophymarine-openregistry-gb-12494675 | Holds shares in | ORDINARY |
OUTHWAITE & CHAVDA LIMITED
sophymarine-openregistry-gb-04011601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 43 Hoole Road, Cheshire, CH2 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM WATTERSsophymarine-openregistry-h-malcolm-watters-062676 | ORDINARY A 1 GBP | 4,002 | 33.33% |
| MR DHIRAJLAL BHIMJI CHAVDAsophymarine-openregistry-h-mr-dhirajlal-bhimji-chavda-116fd6 | ORDINARY A 1 GBP | 4,002 | 33.33% |
| SAJEL CHAVDAsophymarine-openregistry-h-sajel-chavda-549e0b | ORDINARY A 1 GBP | 4,002 | 33.33% |
| MALCOLM WATTERSsophymarine-openregistry-h-malcolm-watters-062676 | D ORDINARY | 4 | 100.00% |
| MR DHIRAJLAL BHIMJI CHAVDAsophymarine-openregistry-h-mr-dhirajlal-bhimji-chavda-116fd6 | ORDINARY B 1 GBP | 4 | 100.00% |
| SAJEL CHAVDAsophymarine-openregistry-h-sajel-chavda-549e0b | C ORDINARY | 4 | 100.00% |
BRIDGE TIMBER LIMITED
sophymarine-openregistry-gb-04402818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 51 Halton Road, Cheshire, WA7 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE TENNANTsophymarine-openregistry-h-barrie-tennant-c95a4b | ORDINARY A | 501 | 100.00% |
| DEAN CARMICHAELsophymarine-openregistry-h-dean-carmichael-3c2e67 | ORDINARY D | 162 | 100.00% |
| RYAN CARMICHAELsophymarine-openregistry-h-ryan-carmichael-bea0d5 | ORDINARY C | 162 | 100.00% |
| DEAN CARMICHAELsophymarine-openregistry-h-dean-carmichael-3c2e67 | ORDINARY B | 5 | 50.00% |
| RYAN CARMICHAELsophymarine-openregistry-h-ryan-carmichael-bea0d5 | ORDINARY B | 5 | 50.00% |
FLOORSTYLE LIMITED
sophymarine-openregistry-gb-04885094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 51 Halton Road, Cheshire, WA7 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE TENNANTsophymarine-openregistry-h-barrie-tennant-c95a4b | ORDINARY | 110 | 100.00% |
| DEAN CARMICHAELsophymarine-openregistry-h-dean-carmichael-3c2e67 | ORDINARY A | 30 | 100.00% |
| RYAN CARMICHAELsophymarine-openregistry-h-ryan-carmichael-bea0d5 | ORDINARY B | 30 | 100.00% |
| DEAN CARMICHAELsophymarine-openregistry-h-dean-carmichael-3c2e67 | ORDINARY C | 15 | 50.00% |
| RYAN CARMICHAELsophymarine-openregistry-h-ryan-carmichael-bea0d5 | ORDINARY C | 15 | 50.00% |
ROY NEWEY LIMITED
sophymarine-openregistry-gb-05086566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 School Lane, Hartford, Cheshire, CW8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ALLAN NEWEYsophymarine-openregistry-h-roy-allan-newey-347ebd | ORDINARY A | 54 | |
| SAMANTHA JANE NEWEYsophymarine-openregistry-h-samantha-jane-newey-96ce83 | ORDINARY B | 36 | |
| R A NEWEY& S J NEWEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-r-a-newey-s-j-newey-discretionary-settle-5e5400 | ORDINARY D | 5 | |
| R A NEWEY& S J NEWEY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-r-a-newey-s-j-newey-discretionary-settle-5e5400 | ORDINARY C | 5 | |
PROTIVE SECURITY & SURVEILLANCE LTD
sophymarine-openregistry-gb-06329148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80300 — Investigation activities
- Registered office
- 8 Eastway, Cheshire, M33 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN THOMAS RYANsophymarine-openregistry-h-shaun-thomas-ryan-674fd7 | ORDINARY A | 50 | 100.00% |
| SHAUN THOMAS RYANsophymarine-openregistry-h-shaun-thomas-ryan-674fd7 | ORDINARY B | 26 | 100.00% |
| JOSEPH THOMAS RYANsophymarine-openregistry-h-joseph-thomas-ryan-a0fa22 | ORDINARY D | 12 | 100.00% |
| MOLLY RYANsophymarine-openregistry-h-molly-ryan-424bc6 | ORDINARY E | 12 | 100.00% |
| MOLLY RYANsophymarine-openregistry-h-molly-ryan-424bc6 | ORDINARY D | 0 | 0.00% |
| SHAUN THOMAS RYANsophymarine-openregistry-h-shaun-thomas-ryan-674fd7 | ORDINARY D | 0 | 0.00% |
RAPPELL GROUP LIMITED
sophymarine-openregistry-gb-01432328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Moston Road, Cheshire, CW11 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA LYNN BLANEY-BAILEYsophymarine-openregistry-h-diana-lynn-blaney-bailey-71738d | ORDINARY A | 5,344 | |
| JOHN LEO QUIRKsophymarine-openregistry-h-john-leo-quirk-5a9a42 | ORDINARY A | 5,344 | |
| THE BLANEY FAMILY TRUSTsophymarine-openregistry-h-the-blaney-family-trust-6ee6c7 | ORDINARY C | 3,562 | |
| THE BLANEY FAMILY TRUSTsophymarine-openregistry-h-the-blaney-family-trust-6ee6c7 | ORDINARY B | 750 | |
SABAH INTERNATIONAL LEATHERWEAR LIMITED
sophymarine-openregistry-gb-01569036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14110 — Manufacture of leather clothes
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMUDsophymarine-openregistry-h-arshad-mahmud-ba9c36 | ORDINARY A | 17,462 | 97.67% |
| SABIHA SULTANA MAHMUDsophymarine-openregistry-h-sabiha-sultana-mahmud-ad7f96 | ORDINARY B | 3,712 | 89.92% |
| AISHAH MAHMUDsophymarine-openregistry-h-aishah-mahmud-0c0e38 | ORDINARY C | 3,494 | 100.00% |
| AISHAH MAHMUDsophymarine-openregistry-h-aishah-mahmud-0c0e38 | ORDINARY B | 416 | 10.08% |
| AISHAH MAHMUDsophymarine-openregistry-h-aishah-mahmud-0c0e38 | ORDINARY A | 416 | 2.33% |
GRAHAM CARTER BROKERS LIMITED
sophymarine-openregistry-gb-01758109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 City Road, Cheshire, CH1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MARTIN CARTERsophymarine-openregistry-h-roger-martin-carter-e0e8ae | A ORDINARY | 501 | |
| ROGER MARTIN CARTERsophymarine-openregistry-h-roger-martin-carter-e0e8ae | B ORDINARY | 489 | |
| HANNAH CLAIRE CARTERsophymarine-openregistry-h-hannah-claire-carter-36563c | C ORDINARY | 10 | |
| JILLIAN MARY CARTERsophymarine-openregistry-h-jillian-mary-carter-a6a74a | B ORDINARY | 0 | |
ESSENTIAL SOFTWARE (UK) LIMITED
sophymarine-openregistry-gb-02788704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1993
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Amberley Road, Cheshire, SK11 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY WARDsophymarine-openregistry-h-roy-ward-687dcc | ORDINARY | 100 | |
| JANET WARDsophymarine-openregistry-h-janet-ward-4f2695 | ORDINARY B | 10 | |
| MICHAEL WARDsophymarine-openregistry-gb-01911215 | ORDINARY C | 10 | |
CLEARSCHEME LIMITED
sophymarine-openregistry-gb-02938204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 8 East Way, Cheshire, M33 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PRICEsophymarine-openregistry-h-keith-price-33c27e | ORDINARY A | 50 | 100.00% |
| AMANDA PRICEsophymarine-openregistry-h-amanda-price-cb89e4 | ORDINARY B | 25 | 71.43% |
| GARETH DAVID PRICEsophymarine-openregistry-h-gareth-david-price-c2308a | ORDINARY C | 15 | 100.00% |
| KEITH PRICEsophymarine-openregistry-h-keith-price-33c27e | ORDINARY B | 10 | 28.57% |
| KEITH PRICEsophymarine-openregistry-h-keith-price-33c27e | ORDINARY C | 0 | 0.00% |
MARK WORTHINGTON JEWELLERS LTD
sophymarine-openregistry-gb-03730070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 23 Water Lane, Cheshire, SK9 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MARK DAVID WORTHINGTONsophymarine-openregistry-h-charles-mark-david-worthington-10831e | ORDINARY 1 GBP | 1,000 | 100.00% |
| HARLEY WORTHINGTONsophymarine-openregistry-h-harley-worthington-12959f | ORDINARY "B" | 5 | 100.00% |
| THEODORE JACK WORTHINGTONsophymarine-openregistry-h-theodore-jack-worthington-84be5b | ORDINARY C | 5 | 100.00% |
SOURCING AND SUPPLY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04346432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 4 Athol Road, Bramhall, Cheshire, SK7 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SNELLsophymarine-openregistry-h-joanna-snell-81fb50 | B ORDINARY | 2 | |
| LUCY SNELLsophymarine-openregistry-h-lucy-snell-b3c8ea | C ORDINARY | 2 | |
| PAUL RICHARD SCOTCHBURN SNELLsophymarine-openregistry-h-paul-richard-scotchburn-snell-1dc1cf | ORDINARY | 2 | |
M P S SERVICES LTD
sophymarine-openregistry-gb-04449518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 4 Glebelands Road, Cheshire, M33 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW BYWATERsophymarine-openregistry-h-robert-andrew-bywater-1c6163 | ORDINARY | 49 | |
| PAUL RICHARD BATESsophymarine-openregistry-h-paul-richard-bates-9e7d8b | ORDINARY | 26 | |
| PAUL RICHARD BATESsophymarine-openregistry-h-paul-richard-bates-9e7d8b | ORDINARY | 25 | |
| PAUL RICHARD BATESsophymarine-openregistry-h-paul-richard-bates-9e7d8b | A ORDINARY | 2 | |
| ROBERT BYWATERsophymarine-openregistry-h-robert-bywater-d16534 | B ORDINARY | 2 | |
| ROBERT BYWATERsophymarine-openregistry-h-robert-bywater-d16534 | A ORDINARY | 0 | |
COOKS & BOOKS LIMITED
sophymarine-openregistry-gb-04966291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
69202 — Bookkeeping activities - Registered office
- 19 Egerton Drive, Cheshire, WA15 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SIMPSONsophymarine-openregistry-h-helen-simpson-b9710a | ORDINARY | 99 | |
| EMMA SIMPSONsophymarine-openregistry-h-emma-simpson-0f1f8d | C ORDINARY | 1 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | B ORDINARY | 1 | |
CITY METALS UK LIMITED
sophymarine-openregistry-gb-04976931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
38320 — Recovery of sorted materials - Registered office
- Railway Arch 4 Brook Street, Cheshire, CH1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRGG UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15159689 | ORDINARY | 90 | |
| MRGG UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15159689 | A ORDINARY | 5 | |
| MRGG UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15159689 | B ORDINARY | 5 | |
| MICHAEL RONALD GEORGE GREENsophymarine-openregistry-h-michael-ronald-george-green-86730b | B ORDINARY | 0 | |
| MICHAEL STUART GREENsophymarine-openregistry-h-michael-stuart-green-1e9419 | A ORDINARY | 0 | |
| MICHAEL STUART GREENsophymarine-openregistry-h-michael-stuart-green-1e9419 | ORDINARY | 0 | |
SALE PRIVATE DAY NURSERY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05066273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 96 Northenden Road, Cheshire, M33 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12082278 | ORDINARY | 2 | 100.00% |
| ANGELA LYN DONNANsophymarine-openregistry-h-angela-lyn-donnan-b3eb2f | ORDINARY "A" | 1 | 100.00% |
| STEPHEN LAURENCE DONNANsophymarine-openregistry-h-stephen-laurence-donnan-995e24 | ORDINARY "B" | 1 | 100.00% |
X2 COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05084332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M S GARDNERsophymarine-openregistry-h-m-s-gardner-0d0b90 | A ORDINARY | 4 | 100.00% |
| S HOPLEYsophymarine-openregistry-h-s-hopley-e04aa4 | B ORDINARY | 4 | 100.00% |
| A GARDNERsophymarine-openregistry-h-a-gardner-355d3f | C ORDINARY | 2 | 100.00% |
P & S M WILSON CONTRACTORS LIMITED
sophymarine-openregistry-gb-05298389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hlb House, 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY PHILLIP WILSONsophymarine-openregistry-h-danny-phillip-wilson-2970fd | ORDINARY A | 9,077 | 100.00% |
| DANNY PHILLIP WILSONsophymarine-openregistry-h-danny-phillip-wilson-2970fd | B ORDINARY | 590 | 100.00% |
| PHILLIP WILSONsophymarine-openregistry-gb-06217969 | ORDINARY | 535 | 50.00% |
| SUSAN MORAG WILSONsophymarine-openregistry-h-susan-morag-wilson-96f009 | ORDINARY | 535 | 50.00% |