UK companies/Cheshire/Page 15
Companies in Cheshire and their shareholdersPage 15 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 60 shareholdings and 2 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
BIO-ACT CHEMICALS LIMITED
sophymarine-openregistry-gb-01945981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Marina Drive, Cheshire, SK6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE CHATTERTONsophymarine-openregistry-h-louise-marie-chatterton-ff08ee | ORDINARY | 1 | |
| TONIA MARIAE WILLIAMSsophymarine-openregistry-h-tonia-mariae-williams-00d2b7 | ORDINARY | 1 | |
| EXORS OF CLIFFORD WILLIAMSsophymarine-openregistry-h-exors-of-clifford-williams-87cb99 | ORDINARY | 0 | |
A.B.M. LIMITED
sophymarine-openregistry-gb-01975736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Pitt Street, Cheshire, WA8 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACM PROJECTS & AUTOMATION LTDsophymarine-openregistry-gb-14793299 | ORDINARY | 825 | |
| ALLAN ROGERSONsophymarine-openregistry-h-allan-rogerson-76835e | ORDINARY | 0 | |
| PATRICIA ROGERSONsophymarine-openregistry-h-patricia-rogerson-af06e7 | ORDINARY | 0 | |
ANCARISE LIMITED
sophymarine-openregistry-gb-02058874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ovenhouse Farm Henshall Road, Cheshire, SK10 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WOODsophymarine-openregistry-h-edward-wood-681370 | ORDINARY | 557 | |
| JOHN CHARLES WOODsophymarine-openregistry-h-john-charles-wood-dea209 | ORDINARY | 236 | |
| E E WOODsophymarine-openregistry-gb-14948706 | ORDINARY | 207 | |
MARCELLINO LIMITED
sophymarine-openregistry-gb-02103665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Brookland Drive, Cheshire, CW11 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN MADDENsophymarine-openregistry-h-cheryl-ann-madden-ee9fee | ORDINARY | 50 | 50.00% |
| PETER ANTHONY MADDENsophymarine-openregistry-h-peter-anthony-madden-3a0655 | ORDINARY | 50 | 50.00% |
| A MADDENsophymarine-openregistry-h-a-madden-a3d014 | ORDINARY | 0 | 0.00% |
NW BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-02228007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- 21 Barrington Road, Cheshire, WA14 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE GB WA14 1HPsophymarine-openregistry-h-cheshire-gb-wa14-1hp-1f6448 | ORDINARY | 5,802 | |
| GEORGE LESLIE CUPITT 21 BARRINGTON ROAD ALTRINCHAMsophymarine-openregistry-h-george-leslie-cupitt-21-barrington-road--862658 | ORDINARY | 5,802 | |
| JOSEPHINE CUPITT 21 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HP WA14 1HPsophymarine-openregistry-h-josephine-cupitt-21-barrington-road-altr-978874 | ORDINARY | 2,001 | |
A TO Z LABOUR AGENCY (HELSBY) LIMITED
sophymarine-openregistry-gb-02431748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 45 The Rock, Cheshire, WA6 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON-MARGARET MCCUEsophymarine-openregistry-h-alison-margaret-mccue-c7c0c8 | ORDINARY | 51 | |
| CAROL MARIE MCCUEsophymarine-openregistry-h-carol-marie-mccue-30865c | ORDINARY | 49 | |
| SHIRLEY MCCUEsophymarine-openregistry-h-shirley-mccue-7847e1 | ORDINARY | 0 | |
ESTATES AND LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-02470740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Chestergate, Cheshire, SK11 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.B. LEWISsophymarine-openregistry-h-n-b-lewis-517dbb | ORDINARY | 5,000 | |
| B.E. LEWISsophymarine-openregistry-h-b-e-lewis-7ef650 | ORDINARY | 2,600 | |
| G.T. LEWISsophymarine-openregistry-h-g-t-lewis-f6d244 | ORDINARY | 2,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTER ESTATES LIMITEDsophymarine-openregistry-gb-07091255 | Holds shares in | ORD |
NORTH WALES LAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02602058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 69 Derby Road, Cheshire, WA8 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HUGHESsophymarine-openregistry-h-dawn-hughes-7b9d4d | ORDINARY | 1 | 50.00% |
| PETER JOSEPH GERRARDsophymarine-openregistry-h-peter-joseph-gerrard-dcac23 | ORDINARY | 1 | 50.00% |
| RICHARD LANGFORD HUGHESsophymarine-openregistry-h-richard-langford-hughes-855013 | ORDINARY | 0 | 0.00% |
JACKSON-STOPS & STAFF (NORTH-WEST) LIMITED
sophymarine-openregistry-gb-02755619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 25 Nicholas Street, Cheshire, CH1 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.B. CHESHIREsophymarine-openregistry-h-s-b-cheshire-1785dd | ORDINARY | 50 | |
| NICHOLAS WITHINSHAWsophymarine-openregistry-h-nicholas-withinshaw-eb7df2 | ORDINARY | 40 | |
| C.J.W. HARRISsophymarine-openregistry-h-c-j-w-harris-4fda59 | ORDINARY | 10 | |
FASTAVIA LIMITED
sophymarine-openregistry-gb-02913300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 45/49 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FASTAVIA HOLDINGS LIMITEDsophymarine-openregistry-gb-16021280 | ORDINARY | 1,000 | |
| N.G. EVANSsophymarine-openregistry-h-n-g-evans-ad8cab | ORDINARY | 0 | |
| W.P.C. EVANSsophymarine-openregistry-h-w-p-c-evans-1043e8 | ORDINARY | 0 | |
ARTHUR V CRUTCHLEY & CO LIMITED
sophymarine-openregistry-gb-02965451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Cloister Way, Cheshire, CH65 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A V CRUTCHLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13981933 | ORDINARY | 2,000 | 100.00% |
| RICHARD JAMES PARKERsophymarine-openregistry-h-richard-james-parker-9e0f2d | ORDINARY | 0 | 0.00% |
| RONALD PARKERsophymarine-openregistry-h-ronald-parker-420d92 | ORDINARY | 0 | 0.00% |
HIGHAM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03179347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G H ELIAS LTDsophymarine-openregistry-gb-00536133 | ORDINARY | 4 | |
| STEPHEN EDWARD ELIASsophymarine-openregistry-h-stephen-edward-elias-77580b | ORDINARY | 2 | |
| COLIN ROBERT HIGHAMsophymarine-openregistry-h-colin-robert-higham-7d9ad6 | ORDINARY | 0 | |
WEST BANK (ABBOTS PARK) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03189496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 15 West Bank, Cheshire, CH1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY VON DONECKsophymarine-openregistry-h-lesley-von-doneck-f91b61 | ORDINARY | 2 | |
| JANE VICTORIA LORNIEsophymarine-openregistry-h-jane-victoria-lornie-f734a3 | ORDINARY | 1 | |
| ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634 | ORDINARY | 1 | |
L WOODWARD & SONS LIMITED
sophymarine-openregistry-gb-03409806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Crossley Stud Farm Buxton Road, Cheshire, CW12 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES WOODWARDsophymarine-openregistry-h-allan-james-woodward-04e703 | ORDINARY | 33 | 33.33% |
| JEFFREY DENIS WOODWARDsophymarine-openregistry-h-jeffrey-denis-woodward-e02b4a | ORDINARY | 33 | 33.33% |
| WILLIAM ERVON WOODWARDsophymarine-openregistry-h-william-ervon-woodward-6241c0 | ORDINARY | 33 | 33.33% |
FISHTEK LIMITED
sophymarine-openregistry-gb-03749571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- SMALL
- SIC
- 03110 — Marine fishing
- 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 | |
| PETE KIBELsophymarine-openregistry-h-pete-kibel-5155f9 | ORDINARY | 0 | |
| TOBIAS SAYER COEsophymarine-openregistry-h-tobias-sayer-coe-34725e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOOKPOD LIMITEDsophymarine-openregistry-gb-08371208 | Holds shares in | ORDINARY |
PROJECT MANAGEMENT TECHNIQUES LTD
sophymarine-openregistry-gb-03880486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Regency Park, Cheshire, WA8 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MICHAEL GERAGHTYsophymarine-openregistry-h-bernard-michael-geraghty-1d4aec | ORDINARY | 34 | 34.00% |
| MICHAEL CHRISTOPHER GERAGHTYsophymarine-openregistry-h-michael-christopher-geraghty-77ad5c | ORDINARY | 33 | 33.00% |
| YVONNE GERAGHTYsophymarine-openregistry-h-yvonne-geraghty-586083 | ORDINARY | 33 | 33.00% |
ABACUS PLANT AND MATERIALS HANDLINGS LTD.
sophymarine-openregistry-gb-03882707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 123 Wellington Road South, Cheshire, SK1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NORMILLE ROSSsophymarine-openregistry-h-christopher-normille-ross-ec1367 | ORDINARY | 55 | 55.00% |
| CARMEN MICHELLE ROSSsophymarine-openregistry-h-carmen-michelle-ross-7bab05 | ORDINARY | 45 | 45.00% |
| JANET ROSS (DECEASED)sophymarine-openregistry-h-janet-ross-deceased-56096e | ORDINARY | 0 | 0.00% |
LLOYD WILLIAMS PROPERTIES LIMITED
sophymarine-openregistry-gb-03941808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 53 Lache Lane, Cheshire, CH4 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MICHAEL LLOYD WILLIAMSsophymarine-openregistry-h-edward-michael-lloyd-williams-315597 | ORDINARY | 51 | 51.00% |
| HUGH MICHAEL WILLIAMSsophymarine-openregistry-h-hugh-michael-williams-b201a9 | ORDINARY | 25 | 25.00% |
| GAYNOR MARY WILLIAMSsophymarine-openregistry-h-gaynor-mary-williams-a1a8c4 | ORDINARY | 24 | 24.00% |
HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
sophymarine-openregistry-gb-03950490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Sealand Road, Cheshire, CH1 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | ORDINARY GBP0.10 SHARES | 99,683 | 51.00% |
| THE PHILIP JONES DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-philip-jones-discretionary-settlemen-a70dd5 | ORDINARY GBP0.10 SHARES | 50,819 | 26.00% |
| THE PHILLIP JONES 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-phillip-jones-2022-discretionary-set-c27fd2 | ORDINARY GBP0.10 SHARES | 44,955 | 23.00% |
ARYSTOTLE LIMITED
sophymarine-openregistry-gb-04249057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 9 Latham Avenue, Cheshire, WA7 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY STRINGERsophymarine-openregistry-h-william-anthony-stringer-307f68 | ORDINARY | 2 | |
| DEAN SANDERSsophymarine-openregistry-h-dean-sanders-37fb8d | ORDINARY | 1 | |
| JAMES DEAN SANDERSsophymarine-openregistry-h-james-dean-sanders-37ec14 | ORDINARY | 0 | |