UK companies/Cheshire/Page 14
Companies in Cheshire and their shareholdersPage 14 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 64 shareholdings and 3 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
SANDBACH TYRE SERVICE LIMITED
sophymarine-openregistry-gb-07573667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Lodge Road Elton, Cheshire, CW11 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NODENsophymarine-openregistry-h-daniel-noden-0970b6 | C ORDINARY | 1 | |
| IAN NODENsophymarine-openregistry-h-ian-noden-76629e | B ORDINARY | 1 | |
| HAYLEY PITTsophymarine-openregistry-h-hayley-pitt-d71e78 | B ORDINARY | 0 | |
DO RE MI DAY NURSERY LIMITED
sophymarine-openregistry-gb-08616950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 231 Higher Lane, Cheshire, WA13 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS PLANET DAY NURSERIES LTDsophymarine-openregistry-gb-06596787 | ORDINARY | 1 | |
| KIDS PLANET DAY NURSERIES LTDsophymarine-openregistry-gb-06596787 | A ORDINARY | 1 | |
| ALAN TODDsophymarine-openregistry-h-alan-todd-681413 | A ORDINARY | 0 | |
| JANE SARAH TODDsophymarine-openregistry-h-jane-sarah-todd-42c3fc | ORDINARY | 0 | |
LIFE ETG HOLDINGS LIMITED
sophymarine-openregistry-gb-12485834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- 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 ENTERPRISE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-12374347 | ORDINARY | 27,841,020 | 100.00% |
| HOWARD JONATHAN MYERSsophymarine-openregistry-h-howard-jonathan-myers-af3c6f | A ORDINARY | 0 | |
| HOWARD JONATHAN MYERSsophymarine-openregistry-h-howard-jonathan-myers-af3c6f | ORDINARY | 0 | 0.00% |
| JILL DOORBARsophymarine-openregistry-h-jill-doorbar-847385 | ORDINARY | 0 | 0.00% |
| JILL DOORBARsophymarine-openregistry-h-jill-doorbar-847385 | A ORDINARY | 0 | |
NUCO HOLDINGS LIMITED
sophymarine-openregistry-gb-13575097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beech House 2 Gatley Road, Cheshire, SK8 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWDER24 LTDsophymarine-openregistry-gb-15222044 | REDEEMABLE | 840 | |
| POWDER24 LTDsophymarine-openregistry-gb-15222044 | ORDINARY | 840 | |
| SAM PASSMOREsophymarine-openregistry-h-sam-passmore-8e9733 | ORDINARY | 0 | |
| TOM STEERsophymarine-openregistry-h-tom-steer-13291e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUCO TRAVEL LTDsophymarine-openregistry-gb-07821913 | Holds shares in | ORD |
FUTURE TECHNOLOGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-16104938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM NORMAN BURGON WALLISsophymarine-openregistry-h-malcolm-norman-burgon-wallis-b82106 | ORDINARY | 10 | |
| CAITLIN SCOTTsophymarine-openregistry-h-caitlin-scott-d41288 | B ORDINARY | 1 | |
| ISABELLA SOPHIA LOPEZ-SCOTTsophymarine-openregistry-h-isabella-sophia-lopez-scott-0c686d | B ORDINARY | 1 | |
H. REVELL & SONS LIMITED
sophymarine-openregistry-gb-00338650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1938
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- 96 Stamford Street, Cheshire, SK15 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ROBERTSsophymarine-openregistry-h-denise-roberts-531fbb | ORDINARY | 280 | 70.00% |
| CASSANDRA ANNE ROBERTSsophymarine-openregistry-h-cassandra-anne-roberts-d7ac9b | ORDINARY | 80 | 20.00% |
| IRENE REVELLsophymarine-openregistry-h-irene-revell-92187a | ORDINARY | 40 | 10.00% |
KENSWANTON LIMITED
sophymarine-openregistry-gb-00759733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Egerton Street, Cheshire, CH1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HUGHESsophymarine-openregistry-h-oliver-hughes-e3ea0b | ORDINARY | 680 | |
| M. W. HUGHESsophymarine-openregistry-h-m-w-hughes-d303b9 | ORDINARY | 260 | |
| KENNETH HUGHESsophymarine-openregistry-h-kenneth-hughes-9ed3d3 | ORDINARY | 60 | |
FURNACE CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-00908644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
43290 — Other construction installation - Registered office
- Newton Moor Industrial Estate, Cheshire, SK14 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.L. HOUGHsophymarine-openregistry-h-e-l-hough-dbfb5b | ORDINARY | 500 | 94.34% |
| EXECUTORS OF BEATRICE MARGARET HOUGH DECEASEDsophymarine-openregistry-h-executors-of-beatrice-margaret-hough-dec-961857 | ORDINARY | 30 | 5.66% |
| EXECUTORS OF MARION HOUGH DECEASEDsophymarine-openregistry-h-executors-of-marion-hough-deceased-2c5fc0 | ORDINARY | 0 | 0.00% |
J.E.DEAN(HAZEL GROVE)LIMITED
sophymarine-openregistry-gb-00989444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1970
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Napier Street, Cheshire, SK7 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD DEANsophymarine-openregistry-h-james-edward-dean-8746e6 | ORDINARY | 910 | |
| WARREN EDWARD DEANsophymarine-openregistry-h-warren-edward-dean-2aa2a4 | ORDINARY | 90 | |
| ANGELA DEANsophymarine-openregistry-h-angela-dean-b0b75c | ORDINARY | 0 | |
JOHN WESTALL LIMITED
sophymarine-openregistry-gb-01025344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1971
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 80 Deansgate Lane, Cheshire, WA14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LECK GROUP LTDsophymarine-openregistry-gb-00206159 | ORDINARY | 25,000 | |
| LECK GROUP LTD.sophymarine-openregistry-gb-00206159 | ORDINARY | 0 | |
| VICTOR BARKERsophymarine-openregistry-h-victor-barker-116196 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| Q.R.P. (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01839858 | Holds shares in | ORDINARY SHARES · 0.00% |
| CROUCH HOUSE LIMITEDsophymarine-openregistry-gb-03946299 | Holds shares in | ORDINARY |
NIPHOS METAL FINISHING CO. LIMITED
sophymarine-openregistry-gb-01082111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 25 Hope Street, Cheshire, CW2 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM EDGAR WILCOXsophymarine-openregistry-h-jonathan-william-edgar-wilcox-280484 | ORDINARY | 240 | 33.33% |
| JOSEPHINE WILCOXsophymarine-openregistry-h-josephine-wilcox-e26507 | ORDINARY | 240 | 33.33% |
| RICHARD HENRY WILCOXsophymarine-openregistry-h-richard-henry-wilcox-99ab55 | ORDINARY | 240 | 33.33% |
BURNBEAM LIMITED
sophymarine-openregistry-gb-01184815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12, Eastgate Rd,, Cheshire, CW4 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TREVOR DAVISsophymarine-openregistry-h-martin-trevor-davis-0bf94e | ORDINARY | 40 | |
| DAVID CHARLES DAVISsophymarine-openregistry-h-david-charles-davis-b1a97e | ORDINARY | 30 | |
| J.W.R. DAVISsophymarine-openregistry-h-j-w-r-davis-ac2020 | ORDINARY | 30 | |
ARCHERS (BAKERS & CONFECTIONERS) LIMITED
sophymarine-openregistry-gb-01228295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1975
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 11 Hollins Lane, Cheshire, SK6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARCHERsophymarine-openregistry-gb-11094468 | ORDINARY | 50 | |
| NATALIE ARCHERsophymarine-openregistry-h-natalie-archer-ee5155 | ORDINARY | 50 | |
| MARSHALL ARCHERsophymarine-openregistry-h-marshall-archer-bcdf1d | ORDINARY | 0 | |
BESSEGES LIMITED
sophymarine-openregistry-gb-01277454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1976
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Riverside, Cheshire, SK16 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESSEGES HOLDINGSsophymarine-openregistry-gb-14000970 | ORDINARY | 100 | |
| MICHELLE MARIA BAINESsophymarine-openregistry-h-michelle-maria-baines-d99839 | ORDINARY | 0 | |
| PATRICK DENNIS MCNAIRsophymarine-openregistry-h-patrick-dennis-mcnair-c2929a | ORDINARY | 0 | |
CHESHIRE SERVICES U.K. LIMITED
sophymarine-openregistry-gb-01358365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Greendale Drive, Cheshire, CW10 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELEANOR MCLUCKIEsophymarine-openregistry-h-margaret-eleanor-mcluckie-76cc18 | ORDINARY | 300 | |
| STUART WALLACE MCLUCKIEsophymarine-openregistry-h-stuart-wallace-mcluckie-2a66c3 | ORDINARY | 200 | |
| JOHN CAMPBELL RUSSELL MCLUCKIEsophymarine-openregistry-h-john-campbell-russell-mcluckie-a51bd0 | ORDINARY | 0 | |
W.C. DAWSON & SON LIMITED
sophymarine-openregistry-gb-01415534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 18-20 Stamford Street, Cheshire, SK15 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J MELLOR INVESTMENTS LTDsophymarine-openregistry-gb-10984597 | ORDINARY | 750 | 50.00% |
| JASON MELLORsophymarine-openregistry-h-jason-mellor-9555ac | ORDINARY | 750 | 50.00% |
| RUPERT RICHARD WOODsophymarine-openregistry-h-rupert-richard-wood-ce999d | ORDINARY | 0 | 0.00% |
HOLLINS LANE PROPERTIES LIMITED
sophymarine-openregistry-gb-01706088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Hollins Lane, Cheshire, SK6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARCHERsophymarine-openregistry-gb-11094468 | ORDINARY | 50 | |
| NATALIE ARCHERsophymarine-openregistry-h-natalie-archer-ee5155 | ORDINARY | 50 | |
| M J ARCHERsophymarine-openregistry-h-m-j-archer-2006ed | ORDINARY | 0 | |
HARVEY WOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-01830734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 88 Lower Hillgate, Cheshire, SK1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE OLIVIA IMPEYsophymarine-openregistry-h-gayle-olivia-impey-6ea9bd | ORDINARY | 50 | |
| ALEX JAMES HARVEY IMPEYsophymarine-openregistry-h-alex-james-harvey-impey-cfaf34 | ORDINARY | 45 | |
| PATRICIA JANE IMPEYsophymarine-openregistry-h-patricia-jane-impey-fc7f96 | ORDINARY | 5 | |
A.P.H. COMPUTERS LIMITED
sophymarine-openregistry-gb-01850989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 19 Dean Road, Cheshire, SK9 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.P. HEYWOODsophymarine-openregistry-h-a-p-heywood-97eec0 | ORDINARY | 400 | |
| ROSLYN HEYWOODsophymarine-openregistry-h-roslyn-heywood-599c00 | ORDINARY | 400 | |
| CHARLTON HEYWOODsophymarine-openregistry-h-charlton-heywood-5f76ce | ORDINARY | 200 | |
M. BUTTKEREIT LIMITED
sophymarine-openregistry-gb-01875814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 3 Woodhead Drive, Cheshire, WA15 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANFRED BUTTKEREITsophymarine-openregistry-h-manfred-buttkereit-c9a6f9 | ORDINARY | 510 | |
| MARTIN THOMAS ERNST BUTTKEREITsophymarine-openregistry-h-martin-thomas-ernst-buttkereit-cd3edb | ORDINARY | 490 | |
| EILEEN BUTTKEREITsophymarine-openregistry-h-eileen-buttkereit-a74d4e | ORDINARY | 0 | |