UK companies/Cheshire/Page 16
Companies in Cheshire and their shareholdersPage 16 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 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
GLOBAL RAIL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04272798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 2 | 100.00% |
| IVAN PETER HOLLOWAYsophymarine-openregistry-h-ivan-peter-holloway-11502f | ORDINARY | 0 | 0.00% |
| MARCO GIOVANNI LOMBARDELLIsophymarine-openregistry-h-marco-giovanni-lombardelli-c49719 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRCL PROPERTY LTDsophymarine-openregistry-gb-13565920 | Holds shares in | ORDINARY |
BLUEDAWN CORPORATION LIMITED
sophymarine-openregistry-gb-04273274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 6 West Street, Cheshire, CW1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALSHsophymarine-openregistry-gb-16354833 | ORDINARY | 67 | |
| SEAN CUNNINGHAMsophymarine-openregistry-h-sean-cunningham-026508 | ORDINARY | 67 | |
| LUKE WALSHsophymarine-openregistry-h-luke-walsh-481bb5 | ORDINARY | 66 | |
CLOCKWORK DAY NURSERY LIMITED
sophymarine-openregistry-gb-04299094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- 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 | 100 | |
| JACK MEREDITHsophymarine-openregistry-gb-15287958 | ORDINARY | 0 | |
| LORNA MEREDITHsophymarine-openregistry-h-lorna-meredith-0c3c39 | ORDINARY | 0 | |
WEBBS BUILDERS MERCHANTS LIMITED
sophymarine-openregistry-gb-04302856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 5 Halton Road, Cheshire, WA7 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS JANESsophymarine-openregistry-h-adam-thomas-janes-69220f | ORDINARY | 50 | |
| SALLY LOUISE KIMBERLEY JANESsophymarine-openregistry-h-sally-louise-kimberley-janes-133623 | ORDINARY | 50 | |
| TERENCE FRANK JANESsophymarine-openregistry-h-terence-frank-janes-6d1935 | ORDINARY | 0 | |
STONE MINE LIMITED
sophymarine-openregistry-gb-04305071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Moss Lane, Cheshire, M33 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15623834 | ORDINARY | 2 | |
| NARVESHWAR SINHAsophymarine-openregistry-h-narveshwar-sinha-8f5b58 | ORDINARY | 0 | |
| SURABHI SINHAsophymarine-openregistry-h-surabhi-sinha-3df236 | ORDINARY | 0 | |
THE ALAN STEVENSON PARTNERSHIP LTD.
sophymarine-openregistry-gb-04320605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 34 Victoria Street, Cheshire, WA14 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVENSON SEACOMBE PARTNERSHIP LTDsophymarine-openregistry-gb-12569069 | ORDINARY | 5,000 | 100.00% |
| IAN PAUL STEVENSONsophymarine-openregistry-h-ian-paul-stevenson-f99984 | ORDINARY | 0 | 0.00% |
| PETER JULIAN STEVENSONsophymarine-openregistry-h-peter-julian-stevenson-6db5e5 | ORDINARY | 0 | 0.00% |
N HAMAND LIMITED
sophymarine-openregistry-gb-04329775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Park Lane, Cheshire, CW12 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N HAMANDsophymarine-openregistry-gb-04329775 | ORDINARY | 100 | |
| EMILY LAURA HAMANDsophymarine-openregistry-h-emily-laura-hamand-0d98f3 | ORDINARY | 0 | |
| LUKE AARON HAMANDsophymarine-openregistry-h-luke-aaron-hamand-f27c28 | ORDINARY | 0 | |
SCHOFIELD PRECISION ENGINEERS LTD.
sophymarine-openregistry-gb-04495349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 2, Sheffield Street, Cheshire, SK4 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DEREK SCHOFIELDsophymarine-openregistry-h-michael-derek-schofield-d0327e | ORDINARY | 600 | |
| JOHN ROBERT SCHOFIELDsophymarine-openregistry-h-john-robert-schofield-f2c8fd | ORDINARY | 400 | |
| MARGARET ELIZABETH SCHOFIELDsophymarine-openregistry-h-margaret-elizabeth-schofield-069fb5 | ORDINARY | 0 | |
TADW LIMITED
sophymarine-openregistry-gb-04533538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 6 St Petersgate, Cheshire, SK1 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY 10P | 501 | 50.05% |
| ANDREW MURCHsophymarine-openregistry-h-andrew-murch-ab48ac | ORDINARY 10P | 250 | 24.98% |
| KEVIN MAsophymarine-openregistry-h-kevin-ma-065b18 | ORDINARY 10P | 250 | 24.98% |
AG PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-04539281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 28 Church Lane, Culcheth, Cheshire, WA3 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRAYsophymarine-openregistry-h-anthony-gray-654d1b | ORDINARY | 60 | |
| ANN GRAYsophymarine-openregistry-h-ann-gray-82d295 | ORDINARY | 30 | |
| ADAM GRAYsophymarine-openregistry-gb-05258372 | ORDINARY | 10 | |
LANGER & CO LIMITED
sophymarine-openregistry-gb-04599255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 8-10 Gatley Road, Cheshire, SK8 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GRAHAM LANGERsophymarine-openregistry-h-eric-graham-langer-233447 | ORDINARY | 51 | |
| JANET VIOLET LANGERsophymarine-openregistry-h-janet-violet-langer-048221 | ORDINARY | 49 | |
| LANGERS MN LIMITEDsophymarine-openregistry-gb-08803868 | ORDINARY | 0 | |
UNWINS OF HEATON MOOR LIMITED
sophymarine-openregistry-gb-04697687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 145 Heaton Moor Road, Cheshire, SK4 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 750 | |
| MARGARET ELIZABETH JONESsophymarine-openregistry-h-margaret-elizabeth-jones-a6bdb6 | ORDINARY | 250 | |
| JOHN LLOYD JONESsophymarine-openregistry-h-john-lloyd-jones-0e6629 | ORDINARY | 0 | |
CHILDRENS CHOICE NURSERY LIMITED
sophymarine-openregistry-gb-04783670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- 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 | 100 | |
| A M THOMPSONsophymarine-openregistry-h-a-m-thompson-84bcb1 | ORDINARY | 0 | |
| S P N THOMPSONsophymarine-openregistry-h-s-p-n-thompson-4549bc | ORDINARY | 0 | |
WALLIS THE BAKERS LIMITED
sophymarine-openregistry-gb-04917982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 32 Chester Street, Saltney, Cheshire, CH4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE WALLISsophymarine-openregistry-h-leanne-wallis-300a3c | ORDINARY | 50 | |
| NIGEL JOHN WALLISsophymarine-openregistry-h-nigel-john-wallis-1cb64d | ORDINARY | 50 | |
| CHRISTINE WALLISsophymarine-openregistry-h-christine-wallis-6babf4 | ORDINARY | 0 | |
ENDPOINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04946213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
71129 — Other engineering activities - Registered office
- 21 West Avenue, Stockton Heath, Cheshire, WA4 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT JONESsophymarine-openregistry-h-christopher-robert-jones-e8f2bb | ORDINARY | 16 | |
| JULIE JONESsophymarine-openregistry-gb-07784999 | ORDINARY | 4 | |
| KARL CRAGGSsophymarine-openregistry-h-karl-craggs-dbbb5b | ORDINARY | 0 | |
PANACHE (GB) LTD
sophymarine-openregistry-gb-04961981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 84 Derby Road, Cheshire, WA8 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEE HUNTsophymarine-openregistry-h-jonathan-lee-hunt-078da5 | ORDINARY | 50 | 50.00% |
| BETH GRACE BROTHERSTONEsophymarine-openregistry-h-beth-grace-brotherstone-874219 | ORDINARY | 30 | 30.00% |
| DOREEN HUNTsophymarine-openregistry-h-doreen-hunt-1bd48c | ORDINARY | 20 | 20.00% |
CHESHIRE GUN ROOM LIMITED
sophymarine-openregistry-gb-05012788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 29 Buxton Road, Cheshire, SK2 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FARRUGIAsophymarine-openregistry-h-john-farrugia-ae0488 | ORDINARY | 65 | |
| SANDRA MARIE FARRUGIAsophymarine-openregistry-h-sandra-marie-farrugia-23f994 | ORDINARY | 20 | |
| JONATHAN FARRUGIAsophymarine-openregistry-h-jonathan-farrugia-897450 | ORDINARY | 15 | |
ERGOLIFE SEATING LIMITED
sophymarine-openregistry-gb-05052220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Thoresway Road, Cheshire, SK9 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGOLIFE GROUP LIMITEDsophymarine-openregistry-gb-11290282 | ORDINARY SHARES | 2 | 100.00% |
| CAROLINE JAMESsophymarine-openregistry-h-caroline-james-d48507 | ORDINARY SHARES | 0 | 0.00% |
| COLIN JAMESsophymarine-openregistry-h-colin-james-cf114c | ORDINARY SHARES | 0 | 0.00% |
KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05118346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 231 Higher Lane, Cheshire, WA13 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KCP NURSERY LTDsophymarine-openregistry-gb-13406508 | ORDINARY SHARES OF £1 | 100 | |
| MICHELLE ANNETTE SHAWsophymarine-openregistry-h-michelle-annette-shaw-bd34c6 | ORDINARY SHARES OF £1 | 0 | |
| RUTH HELEN THOMPSONsophymarine-openregistry-h-ruth-helen-thompson-1e6ae4 | ORDINARY SHARES OF £1 | 0 | |
THE SIGN CELLAR LIMITED
sophymarine-openregistry-gb-05274265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brinksway, Cheshire, SK3 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWIN REIDsophymarine-openregistry-h-david-edwin-reid-a03091 | ORDINARY | 15 | |
| PHILIP THOMASsophymarine-openregistry-gb-04665216 | ORDINARY | 15 | |
| JANET WALSHsophymarine-openregistry-h-janet-walsh-a637ef | ORDINARY | 0 | |