UK companies/Cheshire/Page 13
Companies in Cheshire and their shareholdersPage 13 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 73 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
FAST HIRE & SALES LIMITED
sophymarine-openregistry-gb-05319984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Bredbury Parkway, Bredbury, Cheshire, SK6 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N OLDHAMsophymarine-openregistry-h-n-oldham-2738b1 | A ORDINARY | 95 | |
| TRUSTEES OF PETER WEATHERALL SETTLEMENTsophymarine-openregistry-h-trustees-of-peter-weatherall-settlement-4285b3 | C ORDINARY | 95 | |
| ANDREW BUCKLEYsophymarine-openregistry-h-andrew-buckley-63efa4 | B ORDINARY | 47 | |
NEAL HAYES MORTGAGES LTD
sophymarine-openregistry-gb-05709005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Hillview Close, Cheshire, WA6 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD HAYESsophymarine-openregistry-h-michael-edward-hayes-0cb1aa | ORDINARY C | 3 | 100.00% |
| NEAL ANTHONY HAYESsophymarine-openregistry-h-neal-anthony-hayes-7fbefa | ORDINARY A | 3 | 100.00% |
| SUSAN JENNIFER HAYESsophymarine-openregistry-h-susan-jennifer-hayes-df966a | ORDINARY B | 3 | 100.00% |
DEVONSHIRE BAKERY LIMITED
sophymarine-openregistry-gb-05994337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 1 High Street, Cheshire, WA6 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN CROWTHERsophymarine-openregistry-h-robert-john-crowther-ac9bcb | ORDINARY A | 38 | |
| ROBERT JOHN CROWTHERsophymarine-openregistry-h-robert-john-crowther-ac9bcb | ORDINARY | 38 | |
| STEPHANIE JANE CROWTHERsophymarine-openregistry-h-stephanie-jane-crowther-bb1cf4 | ORDINARY A | 38 | |
| STEPHANIE JANE CROWTHERsophymarine-openregistry-h-stephanie-jane-crowther-bb1cf4 | ORDINARY | 38 | |
| LAURA REARDONsophymarine-openregistry-h-laura-reardon-a4d0de | ORDINARY | 24 | |
| LAURA REARDONsophymarine-openregistry-h-laura-reardon-a4d0de | ORDINARY B | 24 | |
| ROBERT JOHN CROWTHERsophymarine-openregistry-h-robert-john-crowther-ac9bcb | ORDINARY B | 0 | |
| STEPHANIE JANE CROWTHERsophymarine-openregistry-h-stephanie-jane-crowther-bb1cf4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
ROWLINSONS SOLICITORS LIMITED
sophymarine-openregistry-gb-06228230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 9 Church Street, Cheshire, WA6 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES GRAVESsophymarine-openregistry-h-andrew-james-graves-b7e59c | ORDINARY D | 26 | 100.00% |
| DONNA ELIZABETH ELANDsophymarine-openregistry-h-donna-elizabeth-eland-f7749e | ORDINARY C | 26 | 100.00% |
| THOMAS JAMES PARKINSONsophymarine-openregistry-h-thomas-james-parkinson-ccb581 | ORDINARY E | 26 | 100.00% |
ELLISON HOLDINGS LTD
sophymarine-openregistry-gb-09677922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Verity Court, Cheshire, CW10 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAKE ALEXANDER ELLISONsophymarine-openregistry-h-mr-jake-alexander-ellison-66a841 | ORDINARY A | 49 | 100.00% |
| MR SAMUEL ELLISONsophymarine-openregistry-h-mr-samuel-ellison-ef4463 | ORDINARY B | 49 | 100.00% |
| MR SHAUN ELLISONsophymarine-openregistry-h-mr-shaun-ellison-d05f26 | ORDINARY C | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELLISON PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09677900 | Holds shares in | ORDINARY · 100.00% |
| STRATEGY SCALE LIMITEDsophymarine-openregistry-gb-16758169 | Holds shares in | ORDINARY |
ARIADNE SOFTWARE HOLDINGS LIMITED
sophymarine-openregistry-gb-12504076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 The Beeches Beech Lane, Cheshire, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFE IT LTDsophymarine-openregistry-gb-03890186 | ORDINARY A | 14,980 | |
| LIFE IT LTDsophymarine-openregistry-gb-03890186 | ORDINARY | 2,798 | |
| ANCHORAGE INVESTMENTsophymarine-openregistry-gb-10927651 | ORDINARY | 0 | |
| JILL DOORBARsophymarine-openregistry-h-jill-doorbar-847385 | A ORDINARY | 0 | |
| JILL DOORBARsophymarine-openregistry-h-jill-doorbar-847385 | ORDINARY | 0 | |
A.G. PARFETT & SONS LIMITED
sophymarine-openregistry-gb-01472970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1980
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Didsbury Road, Cheshire, SK4 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARFETTS EMPLOYEE TRUST LIMITEDsophymarine-openregistry-gb-06549734 | ORDINARY | 24,000 | 100.00% |
| DAVID GRIMESsophymarine-openregistry-h-david-grimes-905be2 | ORDIANRY A | 0 | |
| GREGORY SUSZCZENIAsophymarine-openregistry-h-gregory-suszczenia-a53ca9 | ORDIANRY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIXELPULSE MEDIA LTDsophymarine-openregistry-gb-07448486 | Holds shares in | B ORDINARY · 25.00% |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
KDZ NORTH WEST LIMITED
sophymarine-openregistry-gb-02233177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J A SCIARRINI AS TRUSTEE G J SCIARRINI AS TRUSTEE AMY MARGARET ROBERTS AS TRUSTEEsophymarine-openregistry-h-j-a-sciarrini-as-trustee-g-j-sciarrini-a-d65e17 | A ORDINARY | 233,368 | |
| GUILIO SCIARRINIsophymarine-openregistry-h-guilio-sciarrini-d497a7 | ORDINARY | 233,366 | |
| JOAN ALICE SCIARRINIsophymarine-openregistry-h-joan-alice-sciarrini-659194 | ORDINARY | 233,366 | |
BEST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02238230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE OLDBURYsophymarine-openregistry-h-julie-oldbury-2f0775 | ORDINARY | 21,000 | |
| JORDAN ALEXANDER OLDBURYsophymarine-openregistry-h-jordan-alexander-oldbury-0c15e5 | ORDINARY A | 3,312 | |
| JORDAN ALEXANDER OLDBURYsophymarine-openregistry-h-jordan-alexander-oldbury-0c15e5 | ORDINARY | 2,000 | |
| LAUREN AMY OLDBURYsophymarine-openregistry-h-lauren-amy-oldbury-a1112d | ORDINARY | 2,000 | |
| JULIE OLDBURYsophymarine-openregistry-h-julie-oldbury-2f0775 | ORDINARY A | 1,656 | |
HARTFORD GOLF AND LEISURE LIMITED
sophymarine-openregistry-gb-02374882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 112-114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BARNESsophymarine-openregistry-gb-07077642 | ORDINARY | 125,000 | 45.00% |
| TIMOTHY BARNESsophymarine-openregistry-h-timothy-barnes-625cc0 | ORDINARY | 125,000 | 45.00% |
| EDWARD BARRY BARNESsophymarine-openregistry-h-edward-barry-barnes-064109 | ORDINARY | 27,777 | 10.00% |
| TIMOTHY BARNESsophymarine-openregistry-h-timothy-barnes-625cc0 | ORDINARY 'B' | 100 | 100.00% |
P I ENTERPRISES LIMITED
sophymarine-openregistry-gb-03493640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 St Petersgate, Cheshire, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY RICHARDSsophymarine-openregistry-h-lee-anthony-richards-852b0a | ORDINARY | 100 | |
| BENJAMIN THOMAS RICHARDSsophymarine-openregistry-h-benjamin-thomas-richards-6a9ed3 | A ORDINARY | 1 | |
| LEE ANTHONY RICHARDSsophymarine-openregistry-h-lee-anthony-richards-852b0a | A ORDINARY | 1 | |
| JANNET MARY RICHARDSsophymarine-openregistry-h-jannet-mary-richards-c6691f | ORDINARY | 0 | |
SPACEHOUSE LIMITED
sophymarine-openregistry-gb-04006988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 73120 — Media representation services
- Registered office
- Pierce House, Pierce Street, Cheshire, SK11 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMMING GROUP LTDsophymarine-openregistry-gb-00490200 | ORDINARY B | 1,500 | 100.00% |
| DAVID JOHN HARRISONsophymarine-openregistry-h-david-john-harrison-00154e | ORDINARY A | 250 | 50.00% |
| DAVID JOHN LAWRENCEsophymarine-openregistry-h-david-john-lawrence-549cc9 | ORDINARY A | 250 | 50.00% |
BEAUTY WORKS (CHESHIRE) LIMITED
sophymarine-openregistry-gb-04339051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 London Road, Cheshire, SK9 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N BOURNEsophymarine-openregistry-h-n-bourne-f3b688 | ORDINARY A | 100 | |
| NIA BOURNEsophymarine-openregistry-h-nia-bourne-8bbb42 | ORDINARY B | 100 | |
| JONATHAN MARK BOURNEsophymarine-openregistry-h-jonathan-mark-bourne-c659e6 | ORDINARY B | 0 | |
DIOTTE CONSULTING AND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04539458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Conifers, 36 Bishops Wood, Cheshire, CW5 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEVA MANAGE PREMLAL RANJITHsophymarine-openregistry-h-heva-manage-premlal-ranjith-a89582 | ORDINARY | 100 | |
| KRISHANI CHAMILA HEVAMANAGEsophymarine-openregistry-h-krishani-chamila-hevamanage-21cdff | ORDINARY A | 50 | |
| UPULI WIJEWARDENEsophymarine-openregistry-h-upuli-wijewardene-365e28 | ORDINARY A | 50 | |
LEADING EDGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04682116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Bank House, Market Square, Cheshire, CW12 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BAKERsophymarine-openregistry-h-paul-william-baker-a544a2 | ORDINARY SHARES | 45 | 50.00% |
| SUSAN BAKERsophymarine-openregistry-h-susan-baker-f61a89 | ORDINARY SHARES | 45 | 50.00% |
| EMMA CATHARINE BAKERsophymarine-openregistry-h-emma-catharine-baker-510ba4 | A SHARE | 15 | 100.00% |
BRIERLEY HOLT (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-04741636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIERLEYsophymarine-openregistry-gb-12144792 | ORDINARY | 46 | 46.00% |
| JULIE MARIE BAILEYsophymarine-openregistry-h-julie-marie-bailey-4a36a9 | ORDINARY | 36 | 36.00% |
| STELLA BRIERLEYsophymarine-openregistry-h-stella-brierley-858c62 | ORDINARY | 18 | 18.00% |
| DAVID BRIERLEYsophymarine-openregistry-gb-12144792 | B SHARES | 1 | 100.00% |
RENEGADE HAULAGE LTD
sophymarine-openregistry-gb-04854176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Applegate & Co Accountants 2-8 Collinson Court, Cheshire, WA6 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRG HOLDINGS GLOBAL LTDsophymarine-openregistry-gb-11929029 | ORDINARY A | 100 | 100.00% |
| CHRISTINA CHAMBERLAINsophymarine-openregistry-h-christina-chamberlain-a8596c | ORDINARY B | 50 | 50.00% |
| DENIS NEIL CHAMBERLAINsophymarine-openregistry-h-denis-neil-chamberlain-af0371 | ORDINARY B | 50 | 50.00% |
| DENIS NEIL CHAMBERLAINsophymarine-openregistry-h-denis-neil-chamberlain-af0371 | ORDINARY A | 0 | 0.00% |
BELLISSIMA (CHESHIRE) LIMITED
sophymarine-openregistry-gb-05189558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8 High Town, Cheshire, CW11 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JANE ARCHERsophymarine-openregistry-h-beverley-jane-archer-5a5c6c | ORDINARY B | 1,000 | |
| BEVELEY ARCHERsophymarine-openregistry-h-beveley-archer-16fef2 | ORDINARY | 2 | |
| MARTINA MARIA MOSSsophymarine-openregistry-h-martina-maria-moss-20087f | ORDINARY B | 0 | |
SHERWIN & SONS CONTRACTORS LIMITED
sophymarine-openregistry-gb-05821490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01630 — Post-harvest crop activities - Registered office
- Hlb House, 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES SHERWINsophymarine-openregistry-h-benjamin-charles-sherwin-38a33c | ORDINARY | 5,000 | |
| THOMAS SAMUEL SHERWINsophymarine-openregistry-h-thomas-samuel-sherwin-9eeb3c | ORDINARY | 5,000 | |
| ELAINE MARGARET SHERWINsophymarine-openregistry-h-elaine-margaret-sherwin-62a600 | A ORDINARY | 200 | |
NORTHPOINT GROUP LTD.
sophymarine-openregistry-gb-06272179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Globe Lane, Cheshire, SK16 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHPOINT EOT LIMITEDsophymarine-openregistry-gb-11829868 | A ORDINARY | 10,000 | 100.00% |
| ANTHONY HOLTsophymarine-openregistry-h-anthony-holt-7ef2ab | B ORDINARY | 4,286 | 100.00% |
| PHILIP BUTTERWORTHsophymarine-openregistry-h-philip-butterworth-3b0853 | B ORDINARY | 4,286 | 100.00% |