UK companies/Cheshire/Page 18
Companies in Cheshire and their shareholdersPage 18 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 61 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
PP MUSIC LIMITED
sophymarine-openregistry-gb-06210736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 7 Redacre, Cheshire, SK12 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICK VENTURES LIMITEDsophymarine-openregistry-gb-11376461 | ORDINARY | 1 | |
| MARK ASHWORTHsophymarine-openregistry-h-mark-ashworth-3d650c | ORDINARY | 1 | |
| RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592 | ORDINARY | 0 | |
NOBRIDGE LIMITED
sophymarine-openregistry-gb-06268737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN COPEsophymarine-openregistry-h-christopher-john-cope-584167 | ORDINARY | 45 | 45.00% |
| DANIEL JAMES COPEsophymarine-openregistry-h-daniel-james-cope-07850d | ORDINARY | 45 | 45.00% |
| DAVID ALAN COPEsophymarine-openregistry-h-david-alan-cope-7a14c3 | ORDINARY | 10 | 10.00% |
P K STUBBS LIMITED
sophymarine-openregistry-gb-06399481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Rail Depot, Wistaston Road, Cheshire, CW2 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HELEN STUBBSsophymarine-openregistry-h-patricia-helen-stubbs-0cbfb0 | ORDINARY | 50 | |
| PETER KEVIN STUBBSsophymarine-openregistry-h-peter-kevin-stubbs-1f48fd | ORDINARY | 50 | |
| WAYNE DANIEL STUBBSsophymarine-openregistry-h-wayne-daniel-stubbs-de6dd1 | ORDINARY | 0 | |
PREMIER (NORTH WEST) LIMITED
sophymarine-openregistry-gb-06481262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 207 Knutsford Road, Grappenhall, Cheshire, WA4 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART VINCENT CUSICKsophymarine-openregistry-h-stewart-vincent-cusick-720a2a | ORDINARY | 38 | 38.00% |
| DEKLAN CUSICKsophymarine-openregistry-h-deklan-cusick-c3764f | ORDINARY | 33 | 33.00% |
| DONNA MICHELLE CUSICKsophymarine-openregistry-h-donna-michelle-cusick-3bdbed | ORDINARY | 29 | 29.00% |
TRUCK & TRAILER SPARES (NW) LIMITED
sophymarine-openregistry-gb-06494212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 207 Knutsford Road, Grappenhall, Cheshire, WA4 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH JACQUESsophymarine-openregistry-h-anthony-joseph-jacques-9112c1 | ORDINARY | 50 | 33.33% |
| EDWARD ALBERT ROONEYsophymarine-openregistry-h-edward-albert-rooney-b3c38a | ORDINARY | 50 | 33.33% |
| KANE DRAPERsophymarine-openregistry-h-kane-draper-861bd6 | ORDINARY | 50 | 33.33% |
PD&MS HOLDINGS LIMITED
sophymarine-openregistry-gb-08451993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, England, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 1 | 100.00% |
| PROJECT IRES BIDCO LIMITEDsophymarine-openregistry-gb-09114938 | ORDINARY | 0 | 0.00% |
| PROJECT IRES TOPCO LIMITEDsophymarine-openregistry-gb-09113299 | ORDINARY | 0 | 0.00% |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 0 | 0.00% |
NORTH EAST NURSERIES LIMITED
sophymarine-openregistry-gb-08800320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- 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 | |
| AJEET CHADDAsophymarine-openregistry-h-ajeet-chadda-53452d | ORDINARY | 0 | |
| KANCHAN CHADDAsophymarine-openregistry-h-kanchan-chadda-8079bb | ORDINARY | 0 | |
WALDRAMS LIMITED
sophymarine-openregistry-gb-08809725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other 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 SHARES | 2 | |
| MR MICHAEL JONATHAN HARPERsophymarine-openregistry-h-mr-michael-jonathan-harper-00e9f0 | ORDINARY SHARES | 0 | |
| MS SARAH-JANE HARPERsophymarine-openregistry-h-ms-sarah-jane-harper-d8b777 | ORDINARY SHARES | 0 | |
SUNBEAMS THORPE PARK LIMITED
sophymarine-openregistry-gb-09545386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- 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 | |
| ANDREW PLEWSsophymarine-openregistry-h-andrew-plews-b7cba3 | ORDINARY | 0 | |
| KATHRYN JAYNE PLEWSsophymarine-openregistry-h-kathryn-jayne-plews-654e45 | ORDINARY | 0 | |
CLOCKWORK CHILDCARE HOLDINGS LTD
sophymarine-openregistry-gb-09822957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- 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 | 200 | |
| JACK MEREDITHsophymarine-openregistry-gb-15287958 | ORDINARY | 0 | |
| LORNA MEREDITHsophymarine-openregistry-h-lorna-meredith-0c3c39 | ORDINARY | 0 | |
MONDIALE TECHNOLOGY MEDIA LIMITED
sophymarine-openregistry-gb-09833086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Waterloo Place Watson Square, Cheshire, SK1 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDIALE MEDIA LTDsophymarine-openregistry-gb-02019879 | ORDINARY | 800 | |
| JUSTIN GAWNEsophymarine-openregistry-h-justin-gawne-7bda44 | ORDINARY | 200 | |
| ANDREW LENTHALLsophymarine-openregistry-h-andrew-lenthall-b96975 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRODUCTION FUTURES LIMITEDsophymarine-openregistry-gb-11565327 | Holds shares in | ORDINARY |
GOTO MEMBERSHIP LTD
sophymarine-openregistry-gb-09884566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- F4 , Hooton Business Centre, Cheshire, CH66 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JOHNSONsophymarine-openregistry-h-jonathan-johnson-2af64a | ORDINARY | 10,000 | |
| PETER ROBERTOsophymarine-openregistry-h-peter-roberto-dae0f4 | ORDINARY | 0 | |
| WILLIAM WHITEsophymarine-openregistry-h-william-white-f0194a | ORDINARY | 0 | |
ADVANCE CONSTRUCTION CHESHIRE LIMITED
sophymarine-openregistry-gb-10027924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TRACEYsophymarine-openregistry-h-lee-tracey-428af7 | ORDINARY SHARES | 14 | 46.67% |
| RORY TRACEYsophymarine-openregistry-h-rory-tracey-af7488 | ORDINARY SHARES | 10 | 33.33% |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY SHARES | 6 | 20.00% |
PEGASYS LIMITED
sophymarine-openregistry-gb-10333897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- SMALL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - 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 | |
| CONSTANTIN JOHANNES VON DER HEYDENsophymarine-openregistry-h-constantin-johannes-von-der-heyden-f0c69b | ORDINARY | 0 | |
| GUY CHARLES PEGRAMsophymarine-openregistry-h-guy-charles-pegram-07829f | ORDINARY | 0 | |
LEARNING CURVE (LANCASHIRE) HOLDINGS LIMITED
sophymarine-openregistry-gb-11039286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 | 2 | |
| HELEN ELIZABETH TURPIEsophymarine-openregistry-h-helen-elizabeth-turpie-6b7540 | ORDINARY | 0 | |
| SIMON TURPIEsophymarine-openregistry-h-simon-turpie-affbb0 | ORDINARY | 0 | |
MOLLIEBOD PROPERTIES LTD
sophymarine-openregistry-gb-11769305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 47 Barsbank Lane, Cheshire, WA13 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA JANE WADDELLsophymarine-openregistry-h-anita-jane-waddell-5d63c5 | ORDINARY | 40 | |
| RICHARD SIMON WADDELLsophymarine-openregistry-h-richard-simon-waddell-4fce90 | ORDINARY | 40 | |
| MOLLIE SIMONE WADDELLsophymarine-openregistry-h-mollie-simone-waddell-a4b98b | ORDINARY | 10 | |
TKN SOLICITORS LIMITED
sophymarine-openregistry-gb-12522185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- The Old Fuel Depot, Cheshire, CW4 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOMKINSONsophymarine-openregistry-h-christopher-tomkinson-5abc99 | ORDINARY SHARES | 67 | 67.00% |
| DAVID GALLAGHERsophymarine-openregistry-h-david-gallagher-b45015 | ORDINARY SHARES | 24 | 24.00% |
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | ORDINARY SHARES | 9 | 9.00% |
RECWIRED LIMITED
sophymarine-openregistry-gb-12774787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HALLETTsophymarine-openregistry-h-andrew-stephen-hallett-2b4d36 | ORDINARY | 50 | 33.33% |
| CHARLOTTE ELIZABETH DOHERTYsophymarine-openregistry-h-charlotte-elizabeth-doherty-123b37 | ORDINARY | 50 | 33.33% |
| DUALTECH DOHERTYsophymarine-openregistry-h-dualtech-doherty-2b2a5f | ORDINARY | 50 | 33.33% |
EMBANKMENT GROUP LTD
sophymarine-openregistry-gb-13258478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN AYLINGsophymarine-openregistry-h-justin-ayling-74b7ef | ORDINARY | 10 | |
| NATHAN WARWICKsophymarine-openregistry-h-nathan-warwick-794f0a | ORDINARY | 10 | |
| SAMUEL THORNEsophymarine-openregistry-h-samuel-thorne-d4826f | ORDINARY | 10 | |
KCP NURSERY LTD
sophymarine-openregistry-gb-13406508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies 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 | 10 | |
| ROSIE THOMPSONsophymarine-openregistry-h-rosie-thompson-cb25aa | ORDINARY | 0 | |
| RUTH HELEN THOMPSONsophymarine-openregistry-h-ruth-helen-thompson-1e6ae4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTLOW CHILDREN'S PARTNERSHIP LIMITEDsophymarine-openregistry-gb-05118346 | Holds shares in | ORDINARY SHARES OF £1 |