UK companies/Cheshire/Page 19
Companies in Cheshire and their shareholdersPage 19 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 70 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
LTE INVESTMENTS LTD
sophymarine-openregistry-gb-13514631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lime Tree Cottage, Cheshire, WA15 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RICHARD STEINBERGsophymarine-openregistry-h-max-richard-steinberg-d16acb | ORDINARY | 49 | |
| RAFI LEWISsophymarine-openregistry-h-rafi-lewis-987720 | ORDINARY | 49 | |
| JONATHAN STEINBERGsophymarine-openregistry-h-jonathan-steinberg-a36351 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIME TREE ESTATES LIMITEDsophymarine-openregistry-gb-05587189 | Holds shares in | ORDINARY |
POD CHILDCARE LTD
sophymarine-openregistry-gb-13638744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- UNAUDITED ABRIDGED
- 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 LIMITEDsophymarine-openregistry-gb-06596787 | ORDINARY | 2 | |
| KANE ALEXANDER MCCUMESKYsophymarine-openregistry-h-kane-alexander-mccumesky-165de1 | ORDINARY | 0 | |
| SOPHIE FAITH MCCUMESKYsophymarine-openregistry-h-sophie-faith-mccumesky-02fa1a | ORDINARY | 0 | |
BESSEGES HOLDINGS LIMITED
sophymarine-openregistry-gb-14000970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Riverside, Cheshire, SK16 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSARD 3791 LIMITEDsophymarine-openregistry-gb-15938559 | ORDINARY | 1,000 | |
| DAVID PRENDERGASTsophymarine-openregistry-h-david-prendergast-53fb63 | ORDINARY | 0 | |
| GRAHAM NORFOLKsophymarine-openregistry-h-graham-norfolk-93d04a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BESSEGES LIMITEDsophymarine-openregistry-gb-01277454 | Holds shares in | ORDINARY |
KADEN INC LTD
sophymarine-openregistry-gb-14045303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Sandpipers The Parade, Cheshire, CH64 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA KANEsophymarine-openregistry-h-christina-kane-071214 | ORDINARY | 39 | |
| DEREK KANEsophymarine-openregistry-h-derek-kane-9a36e0 | ORDINARY | 38 | |
| JONATHAN KANEsophymarine-openregistry-h-jonathan-kane-bd7aed | ORDINARY | 23 | |
Related parties
| Party | Relationship | Detail |
|---|
| WS HOMEDEL LTDsophymarine-openregistry-gb-13940735 | Holds shares in | ORDINARY 1 GBP |
AUTODEN AT STATION GARAGE LIMITED
sophymarine-openregistry-gb-15997410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- King Street, Cheshire, WA16 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRAHAM HADALLsophymarine-openregistry-h-kevin-graham-hadall-a4c6fd | ORDINARY | 50 | 50.00% |
| DEBORAH ANNE GROVESsophymarine-openregistry-h-deborah-anne-groves-15ff4e | ORDINARY | 25 | 25.00% |
| JOHN EDWARD GROVESsophymarine-openregistry-h-john-edward-groves-900040 | ORDINARY | 25 | 25.00% |
CORNTHWAITE SEVEN LTD
sophymarine-openregistry-gb-07877034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hillcote House, Davey Lane, Cheshire, SK9 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS HIGGINSONsophymarine-openregistry-h-andrew-thomas-higginson-55b395 | B ORDINARY SHARES GBP1 | 200 | 100.00% |
| ANDREW THOMAS HIGGINSONsophymarine-openregistry-h-andrew-thomas-higginson-55b395 | E ORDINARY SHARES GBP1 | 200 | 100.00% |
| ANDREW THOMAS HIGGINSONsophymarine-openregistry-h-andrew-thomas-higginson-55b395 | D ORDINARY SHARES GBP1 | 200 | 100.00% |
| ANDREW THOMAS HIGGINSONsophymarine-openregistry-h-andrew-thomas-higginson-55b395 | A ORDINARY SHARES GBP1 | 200 | 100.00% |
| ANDREW THOMAS HIGGINSONsophymarine-openregistry-h-andrew-thomas-higginson-55b395 | C ORDINARY SHARES GBP1 | 200 | |
| ANGELA MARIE HIGGINSONsophymarine-openregistry-h-angela-marie-higginson-37642b | F ORDINARY SHARES GBP1 | 1 | 100.00% |
ELSYM INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04070943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
43210 — Electrical installation - 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 | 100.00% |
| ELSYM HOLDINGS LIMITEDsophymarine-openregistry-gb-11770767 | ORDINARY D | 0 | |
| ELSYM HOLDINGS LIMITEDsophymarine-openregistry-gb-11770767 | ORDINARY B | 0 | |
| ELSYM HOLDINGS LIMITEDsophymarine-openregistry-gb-11770767 | ORDINARY C | 0 | |
BEAUMONT ORGANIC LIMITED
sophymarine-openregistry-gb-07008909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
74901 — Environmental consulting activities - Registered office
- 5 Mayfield Road, Cheshire, SK7 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BEAUMONT-LAURENCIAsophymarine-openregistry-h-hannah-beaumont-laurencia-f970e5 | REDEEMABLE PREFERENCE | 149,399 | |
| NELSON BEAUMONT - LAURENCIAsophymarine-openregistry-h-nelson-beaumont-laurencia-e2ab3f | ORDINARY B | 10,044 | |
| HANNAH BEAUMONT-LAURENCIAsophymarine-openregistry-h-hannah-beaumont-laurencia-f970e5 | ORDINARY B | 9,956 | |
| HANNAH BEAUMONT-LAURENCIAsophymarine-openregistry-h-hannah-beaumont-laurencia-f970e5 | ORDINARY | 95 | |
| NELSON BEAUMONT - LAURENCIAsophymarine-openregistry-h-nelson-beaumont-laurencia-e2ab3f | ORDINARY | 5 | |
| NELSON BEAUMONT - LAURENCIAsophymarine-openregistry-h-nelson-beaumont-laurencia-e2ab3f | C ORDINARY | 1 | |
OVERWOOD CONSULTING LIMITED
sophymarine-openregistry-gb-04090738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Nicholas Street, Cheshire, CH1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KERRsophymarine-openregistry-gb-01761448 | ORDINARY B | 10 | 100.00% |
| KATRINA KERRsophymarine-openregistry-h-katrina-kerr-eb6eec | ORDINARY C | 10 | 100.00% |
| ANDREW KERRsophymarine-openregistry-gb-01761448 | ORDINARY A | 1 | 50.00% |
| KATRINA KERRsophymarine-openregistry-h-katrina-kerr-eb6eec | ORDINARY A | 1 | 50.00% |
ORCHARD CONSULTING LIMITED
sophymarine-openregistry-gb-04812398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Orchard, 86 Barkers Lane, Cheshire, M33 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY SHARES | 1 | 50.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY SHARES B | 1 | 100.00% |
| DANUTA JAKUBIELsophymarine-openregistry-h-danuta-jakubiel-aefe27 | ORDINARY SHARES A | 1 | 100.00% |
| DANUTA JAKUBIELsophymarine-openregistry-h-danuta-jakubiel-aefe27 | ORDINARY SHARES | 1 | 50.00% |
NICHOLLS AND O'REILLY PROPERTIES LIMITED
sophymarine-openregistry-gb-04898298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Broad Walk, Cheshire, SK9 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PATRICK NICHOLLSsophymarine-openregistry-h-george-patrick-nicholls-2c944b | ORDINARY | 101 | |
| GEORGE PATRICK NICHOLLSsophymarine-openregistry-h-george-patrick-nicholls-2c944b | ORDINARY A | 34 | |
| SUZANNE NICHOLLSsophymarine-openregistry-h-suzanne-nicholls-776a93 | ORDINARY B | 15 | |
ABT TECHNICAL DESIGN LIMITED
sophymarine-openregistry-gb-06161989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 67 Foxley Heath, Cheshire, WA8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TRAVISsophymarine-openregistry-h-alan-travis-271a3f | ORDINARY SHARES | 1 | 50.00% |
| ALAN TRAVISsophymarine-openregistry-h-alan-travis-271a3f | ORDINARY SHARES B | 1 | 100.00% |
| BARBARA TRAVISsophymarine-openregistry-h-barbara-travis-a00c47 | ORDINARY SHARES | 1 | 50.00% |
| BARBARA TRAVISsophymarine-openregistry-h-barbara-travis-a00c47 | ORDINARY SHARES A | 1 | 100.00% |
R & C PLANT HIRE LIMITED
sophymarine-openregistry-gb-06421267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 5 Lavenham Close, Hazel Grove, Cheshire, SK7 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE O'GARAsophymarine-openregistry-h-joanne-o-gara-735dee | B ORDINARY | 1 | 100.00% |
| JOANNE O'GARAsophymarine-openregistry-h-joanne-o-gara-735dee | A ORDINARY | 1 | 50.00% |
| SIMON O'GARAsophymarine-openregistry-h-simon-o-gara-db9202 | C ORDINARY | 1 | 100.00% |
| SIMON O'GARAsophymarine-openregistry-h-simon-o-gara-db9202 | A ORDINARY | 1 | 50.00% |
CLOUDCO SOLUTIONS LIMITED
sophymarine-openregistry-gb-13305101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Mereside Alderley Park, Cheshire, SK10 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE THOMPSONsophymarine-openregistry-h-danielle-thompson-11b668 | ORDINARY | 200 | |
| DANIELLE THOMPSONsophymarine-openregistry-h-danielle-thompson-11b668 | A ORDINARY | 170 | |
| DANIELLE THOMPSONsophymarine-openregistry-h-danielle-thompson-11b668 | B ORDINARY | 30 | |
| MARTIN CORRYsophymarine-openregistry-h-martin-corry-8cd3c5 | ORDINARY | 0 | |
| MARTIN CORRYsophymarine-openregistry-h-martin-corry-8cd3c5 | B ORDINARY | 0 | |
FRANK BATHER & SON LIMITED
sophymarine-openregistry-gb-00614197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 248 New Chester Road, Cheshire, CH41 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BATHERsophymarine-openregistry-h-elizabeth-bather-aa9c2b | ORDINARY | 19,999 | |
| ELIZABETH BATHERsophymarine-openregistry-h-elizabeth-bather-aa9c2b | A ORDINARY | 1 | |
| THE ESTATE OF FRANK BATHERsophymarine-openregistry-h-the-estate-of-frank-bather-643f92 | ORDINARY | 0 | |
NALCO LIMITED
sophymarine-openregistry-gb-00615548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1958
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Winnington Avenue, Cheshire, CW8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALCO ACQUISITION ONEsophymarine-openregistry-gb-04943458 | ORDINARY B | 4,500,031 | |
| NALCO ACQUISITION ONEsophymarine-openregistry-gb-04943458 | PREFERENCE | 100,000 | |
| NALCO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-00900663 | PREFERENCE | 0 | |
| NALCO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-00900663 | ORDINARY B | 0 | |
B.S.DAVID & SON LIMITED
sophymarine-openregistry-gb-00783604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 138a Moss Lane Rear Entrance, Cheshire, WA15 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.A. DAVIDsophymarine-openregistry-h-g-a-david-b5cfd0 | A ORDINARY | 441 | 100.00% |
| ALEXIS DAVIDsophymarine-openregistry-h-alexis-david-f7b872 | B ORDINARY | 159 | 100.00% |
LOOMFIELD LIMITED
sophymarine-openregistry-gb-02225499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Lilac Road, Cheshire, WA15 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HENRY-BOCHANsophymarine-openregistry-h-mary-henry-bochan-0ee7be | B ORDINARY | 1 | 100.00% |
| TADEUSZ EUGENIUSZ BOCHANsophymarine-openregistry-h-tadeusz-eugeniusz-bochan-c9cfc7 | A ORDINARY | 1 | 100.00% |
VISUALBOARD LIMITED
sophymarine-openregistry-gb-02852220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 18a Foxlands Road, Cheshire, SK8 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRY TOMLINsophymarine-openregistry-h-david-harry-tomlin-a33c65 | ORDINARY | 2 | |
| LINDA TOMLINsophymarine-openregistry-h-linda-tomlin-507bb1 | A ORDINARY | 1 | |
A & S PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-02901245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 53 Monarch Drive, Cheshire, CW9 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WATTsophymarine-openregistry-h-alison-watt-dcb436 | ORDINARY A | 2 | 100.00% |
| STEPHEN WATTsophymarine-openregistry-h-stephen-watt-28af8d | ORDINARY | 2 | 100.00% |