UK companies/Cheshire/Page 17
Companies in Cheshire and their shareholdersPage 17 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
DUNKIRK LANDSCAPE SERVICES LIMITED
sophymarine-openregistry-gb-05299225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 318 Chester Road, Whitby, Cheshire, CH66 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FORSTERsophymarine-openregistry-h-paul-forster-bce052 | ORDINARY | 60 | |
| SIMON FORSTERsophymarine-openregistry-h-simon-forster-0d085f | ORDINARY | 30 | |
| JOSHUA FORSTERsophymarine-openregistry-h-joshua-forster-1012ab | ORDINARY | 10 | |
CESTRIAN LIFE & PENSIONS LIMITED
sophymarine-openregistry-gb-05302669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 142 Hulme Hall Road, Cheshire, SK8 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE T MESSENGERsophymarine-openregistry-h-neville-t-messenger-4a048b | ORDINARY | 510 | |
| JANICE MESSENGERsophymarine-openregistry-h-janice-messenger-1620b8 | ORDINARY | 440 | |
| CATHERINE MESSENGERsophymarine-openregistry-h-catherine-messenger-69beff | ORDINARY | 50 | |
TAYLOR MADE SIGNS AND GRAPHICS LIMITED
sophymarine-openregistry-gb-05325566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30, Carrwood Avenue, Cheshire, SK7 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | ORDINARY | 38 | |
| RICHARD HEATHCOTEsophymarine-openregistry-h-richard-heathcote-680ae0 | ORDINARY | 38 | |
| VICKY TAYLORsophymarine-openregistry-h-vicky-taylor-ec6c6f | ORDINARY | 24 | |
COUNTRY LIVING LIMITED
sophymarine-openregistry-gb-05332893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 207 Knutsford Road, Grappenhall, Cheshire, WA4 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENYS SWAISLANDsophymarine-openregistry-h-glenys-swaisland-e5d3af | ORDINARY | 38 | 38.00% |
| MICHAEL BRENT SWAISLANDsophymarine-openregistry-h-michael-brent-swaisland-b316a7 | ORDINARY | 38 | 38.00% |
| LYNNE MARIE SWAISLANDsophymarine-openregistry-h-lynne-marie-swaisland-115fa9 | ORDINARY | 24 | 24.00% |
M N HOLDINGS LIMITED
sophymarine-openregistry-gb-05374112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cromer Street, Newbridge Lane, Cheshire, SK1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EDWIN RHODESsophymarine-openregistry-h-gary-edwin-rhodes-d69fa9 | ORDINARY | 57,760 | 76.00% |
| ANDREA CAROLE RHODESsophymarine-openregistry-h-andrea-carole-rhodes-9c4a5b | ORDINARY | 18,240 | 24.00% |
| THE EXECUTORS OF MR E RHODES DECEASEDsophymarine-openregistry-h-the-executors-of-mr-e-rhodes-deceased-567724 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANUFAX ENGINEERING LIMITEDsophymarine-openregistry-gb-00685993 | Holds shares in | ORDINARY · 100.00% |
PRECINCT ASSOCIATES LIMITED
sophymarine-openregistry-gb-05377766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 45-49 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CROSSLEYsophymarine-openregistry-h-amanda-crossley-63cb86 | ORDINARY | 3 | |
| SARAH SARGENTsophymarine-openregistry-h-sarah-sargent-4b1785 | ORDINARY | 3 | |
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY | 3 | |
MALCOLM SHAW & SON LIMITED
sophymarine-openregistry-gb-05478157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 7 St. Petersgate, Cheshire, SK1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MARK SHAWsophymarine-openregistry-h-malcolm-mark-shaw-875ec4 | ORDINARY | 25 | 50.00% |
| STEPHANIE JANE LORUSSOsophymarine-openregistry-h-stephanie-jane-lorusso-b9d01e | ORDINARY | 25 | 50.00% |
| SHEILA SHAWsophymarine-openregistry-h-sheila-shaw-48b4eb | ORDINARY | 0 | 0.00% |
OCTAVE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-05569025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTAVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12891624 | ORDINARY | 100 | 100.00% |
| NIGEL SPENCER PHIPPSsophymarine-openregistry-h-nigel-spencer-phipps-a94616 | ORDINARY | 0 | 0.00% |
| SARAH KATHRYN PHIPPSsophymarine-openregistry-h-sarah-kathryn-phipps-6a5159 | ORDINARY | 0 | 0.00% |
WREXHAM COACHES LIMITED
sophymarine-openregistry-gb-05583419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- 24 Nicholas Street, Cheshire, CH1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVIESsophymarine-openregistry-gb-11953495 | ORDINARY | 1 | 33.33% |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 1 | 33.33% |
| PAT DAVIESsophymarine-openregistry-h-pat-davies-16dc56 | ORDINARY | 1 | 33.33% |
A AND D SANDERS BROS LIMITED
sophymarine-openregistry-gb-05586970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 51 Newfield Street, Cheshire, CW11 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA LOUISE WINTLEsophymarine-openregistry-h-linda-louise-wintle-a01ad3 | ORDINARY | 50 | |
| NICHOLAS KEITH WINTLEsophymarine-openregistry-h-nicholas-keith-wintle-3ecceb | ORDINARY | 50 | |
| ANDREW JAMES PERRYsophymarine-openregistry-h-andrew-james-perry-f1b41f | ORDINARY | 0 | |
INVOICE CENTRAL LTD
sophymarine-openregistry-gb-05685131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Bedford Drive, Timperley, Cheshire, WA15 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FISHERsophymarine-openregistry-h-claire-fisher-ba493d | ORDINARY | 1 | 50.00% |
| STEVEN HOUGHsophymarine-openregistry-h-steven-hough-eb6bba | ORDINARY | 1 | 50.00% |
| CHRISTOPHER HIGGINSsophymarine-openregistry-h-christopher-higgins-b817a6 | ORDINARY | 0 | 0.00% |
PREMIER DAIRY SERVICES LIMITED
sophymarine-openregistry-gb-05771894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 207 Knutsford Road, Grappenhall, Cheshire, WA4 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NIGEL MORGANsophymarine-openregistry-h-peter-nigel-morgan-0d6dcc | ORDINARY | 95 | 95.00% |
| CLAIRE LOUISE LIMBERTsophymarine-openregistry-h-claire-louise-limbert-3325ee | ORDINARY | 3 | 3.00% |
| ANTHONY JAMES LIMBERTsophymarine-openregistry-h-anthony-james-limbert-1f4883 | ORDINARY | 2 | 2.00% |
DAVID WHYTE (CONSULTING AND CONTRACTING) LIMITED
sophymarine-openregistry-gb-05834172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 27 Templeton Drive, Fearnhead, Cheshire, WA2 0WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WHYTEsophymarine-openregistry-h-amy-whyte-cb5ef4 | ORDINARY | 3 | 33.33% |
| ANGELA WHYTEsophymarine-openregistry-h-angela-whyte-498da2 | ORDINARY | 3 | 33.33% |
| JOHN WHYTEsophymarine-openregistry-h-john-whyte-5bd82b | ORDINARY | 3 | 33.33% |
OUTBURST LTD
sophymarine-openregistry-gb-05847687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Highgrove, Cheshire, M33 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILLIAM JAMESsophymarine-openregistry-h-barry-william-james-d8a43f | ORDINARY | 2 | |
| JOAN JAMESsophymarine-openregistry-h-joan-james-a73ee1 | ORDINARY | 1 | |
| DOUGLAS JAMESsophymarine-openregistry-gb-03725584 | ORDINARY | 0 | |
CORNUBIA HOMES LIMITED
sophymarine-openregistry-gb-05927473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2 Dennis Road, Cheshire, WA8 0YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PAUL KARALIUSsophymarine-openregistry-h-francis-paul-karalius-da5d37 | ORDINARY | 1 | 33.33% |
| JASON MARK MULLENsophymarine-openregistry-h-jason-mark-mullen-53456c | ORDINARY | 1 | 33.33% |
| TERENCE BRENDON KARALIUSsophymarine-openregistry-h-terence-brendon-karalius-b3ff9d | ORDINARY | 1 | 33.33% |
MODE HAIR SALON LIMITED
sophymarine-openregistry-gb-05989150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Frodsham Street, Cheshire, CH1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WD FF LIMITEDsophymarine-openregistry-gb-12634860 | ORDINARY | 100,000 | |
| MALCOLM WALKERsophymarine-openregistry-h-malcolm-walker-cd8b2f | ORDINARY | 0 | |
| TARSEM DHALIWALsophymarine-openregistry-h-tarsem-dhaliwal-1a5af4 | ORDINARY | 0 | |
BREWERY MOTORS LTD
sophymarine-openregistry-gb-05998167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Churton Road Garage, Farndon, Cheshire, CH3 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BURGANsophymarine-openregistry-h-kate-burgan-a6fd79 | ORDINARY | 1,000 | |
| JOHN PINNINGTONsophymarine-openregistry-h-john-pinnington-3747bc | ORDINARY | 0 | |
| LYNDA PINNINGTONsophymarine-openregistry-h-lynda-pinnington-043240 | ORDINARY | 0 | |
ALLBARNONE BLOODSTOCKS LIMITED
sophymarine-openregistry-gb-06042594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Peel Hall, Ashton, Cheshire, CH3 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEEL BLOODSTOCK LIMITEDsophymarine-openregistry-gb-07271484 | ORDINARY | 105,000 | 100.00% |
| JULIA KINSEYsophymarine-openregistry-h-julia-kinsey-4b32a4 | ORDINARY | 0 | 0.00% |
| THOMAS RICHARD KINSEYsophymarine-openregistry-h-thomas-richard-kinsey-52aad1 | ORDINARY | 0 | 0.00% |
THE KING STREET DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06184500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 67a King Street, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OH DENTAL (2023) LTDsophymarine-openregistry-gb-14740792 | ORDINARY | 100 | 100.00% |
| DAMIAN GRIEVESsophymarine-openregistry-h-damian-grieves-7ae48d | ORDINARY | 0 | 0.00% |
| LOUISE LAWSONsophymarine-openregistry-h-louise-lawson-384383 | ORDINARY | 0 | 0.00% |
SOUTHERN ECOLOGICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06192687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical 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 | A ORDINARY | 10,000 | |
| CHLOE PANKHURSTsophymarine-openregistry-h-chloe-pankhurst-a77320 | A ORDINARY | 0 | |
| STUART PANKHURSTsophymarine-openregistry-h-stuart-pankhurst-9502f3 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SES STRATEGIC LIMITEDsophymarine-openregistry-gb-09231328 | Holds shares in | ORDINARY |