UK companies/Cheshire/Page 20
Companies in Cheshire and their shareholdersPage 20 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 55 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
SCENIC WINDOWS AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-03162329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 4 Dean Drive, Cheshire, SK9 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLARKsophymarine-openregistry-h-nicola-clark-ebc1ec | B ORDINARY | 2 | 100.00% |
| PHILIP JAMES CLARKsophymarine-openregistry-h-philip-james-clark-f29d2c | ORDINARY | 2 | 100.00% |
M & S LOGISTICS LIMITED
sophymarine-openregistry-gb-03597897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1998
- Accounts
- GROUP
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Hope Street Chapel, Hope Street, Cheshire, CW11 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLINGWOOD LTDsophymarine-openregistry-h-sterlingwood-ltd-b6c223 | A ORDINARY | 110 | 100.00% |
| DAVID RICHARD KEWsophymarine-openregistry-h-david-richard-kew-2b9807 | B ORDINARY | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANGREEN COMMODITIES LTDsophymarine-openregistry-gb-12207432 | Holds shares in | ORDINARY |
| LUMEN ASSETS LTDsophymarine-openregistry-gb-12404699 | Holds shares in | ORDINARY |
| QUAY CHEMICALS LIMITEDsophymarine-openregistry-gb-12502626 | Holds shares in | ORDINARY |
BURTON BEAVAN LIMITED
sophymarine-openregistry-gb-04100713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 112-114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JAMES BURTONsophymarine-openregistry-h-gareth-james-burton-112755 | ORDINARY | 51 | 51.00% |
| TIMOTHY JOHN BURTONsophymarine-openregistry-h-timothy-john-burton-13163d | ORDINARY | 49 | 49.00% |
| GARETH JAMES BURTONsophymarine-openregistry-h-gareth-james-burton-112755 | PREFERENCE | 25 | 50.00% |
| TIMOTHY JOHN BURTONsophymarine-openregistry-h-timothy-john-burton-13163d | PREFERENCE | 25 | 50.00% |
MAID2CLEAN (UK) LTD
sophymarine-openregistry-gb-04178055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 112-114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE COOKEsophymarine-openregistry-h-elaine-cooke-0a6762 | ORDINARY | 2 | 100.00% |
| GARRY COOKEsophymarine-openregistry-h-garry-cooke-a4c3c5 | ORDINARY "A" | 1 | 100.00% |
ELECTROKINETIC LIMITED
sophymarine-openregistry-gb-04183422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2001
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - 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 | DEFERRED | 8,617,547 | 100.00% |
| RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530 | ORDINARY | 27,220 | 100.00% |
| CENTRAL ALLIANCE LIMITEDsophymarine-openregistry-gb-08887003 | DEFERRED | 0 | 0.00% |
| CENTRAL ALLIANCE LIMITEDsophymarine-openregistry-gb-08887003 | ORDINARY | 0 | 0.00% |
HI-FI STEREO LIMITED
sophymarine-openregistry-gb-04274426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 51 Washway Road, Cheshire, M33 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DAVID THOMPSONsophymarine-openregistry-h-kenneth-david-thompson-4f8efc | ORDINARY 'A' | 50 | 100.00% |
| KENNETH DAVID THOMPSONsophymarine-openregistry-h-kenneth-david-thompson-4f8efc | ORDINARY 'B' | 50 | 100.00% |
| NICOLA THOMPSONsophymarine-openregistry-gb-08703932 | ORDINARY 'B' | 0 | 0.00% |
READ PROPERTY ASSOCIATES LIMITED
sophymarine-openregistry-gb-04309170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHN READsophymarine-openregistry-h-bradley-john-read-4ce3c9 | ORDINARY A | 900 | 100.00% |
| TANYA MARIE READsophymarine-openregistry-h-tanya-marie-read-316177 | ORDINARY B | 100 | 100.00% |
| TANYA MARIE READsophymarine-openregistry-h-tanya-marie-read-316177 | ORDINARY A | 0 | 0.00% |
CARAS (UK) LIMITED
sophymarine-openregistry-gb-04393130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Nicholas Street, Cheshire, CH1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NIGEL MORLEYsophymarine-openregistry-h-lee-nigel-morley-78114f | ORDINARY A SHARES | 99 | |
| LEE NIGEL MORLEYsophymarine-openregistry-h-lee-nigel-morley-78114f | ORDINARY B SHARES | 51 | |
| LISA MORLEYsophymarine-openregistry-h-lisa-morley-07f5c5 | ORDINARY B SHARES | 49 | |
NEMO AUTOS LIMITED
sophymarine-openregistry-gb-04527995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56-58 Oldham Street, Cheshire, SK14 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN CLAYTONsophymarine-openregistry-h-maureen-clayton-5a5188 | B ORDINARY | 34,613 | |
| SAMANTHA CLAYTONsophymarine-openregistry-h-samantha-clayton-f6843f | B ORDINARY | 30,608 | |
| MAUREEN CLAYTONsophymarine-openregistry-h-maureen-clayton-5a5188 | ORDINARY | 1 | |
| SAMANTHA CLAYTONsophymarine-openregistry-h-samantha-clayton-f6843f | ORDINARY | 1 | |
CM SERVICES (UK) LIMITED
sophymarine-openregistry-gb-04638565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Sherbrooke Close, Cheshire, M33 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES HUTTON MCINTYREsophymarine-openregistry-h-mr-charles-hutton-mcintyre-9df502 | ORDINARY A | 8 | |
| MRS BERNADETTE TERESA MCINTYREsophymarine-openregistry-h-mrs-bernadette-teresa-mcintyre-976785 | ORDINARY B | 2 | |
PLATINUM THE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04643888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1-3 Chester Road, Cheshire, CH64 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILLIAM FRANK BURTENSHAWsophymarine-openregistry-h-mr-david-william-frank-burtenshaw-7843ba | ORDINARY B 0.9999 GBP | 300 | |
| MR DAVID WILLIAM FRANK BURTENSHAWsophymarine-openregistry-h-mr-david-william-frank-burtenshaw-7843ba | ORDINARY A 0.49995 GBP | 198 | |
| MRS ANGELA MORETONsophymarine-openregistry-h-mrs-angela-moreton-c4878e | ORDINARY A 0.49995 GBP | 0 | |
H G HOPKINS & SONS LIMITED
sophymarine-openregistry-gb-04661036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 53/55 High Street, Cheshire, CW11 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICHOLAS HOPKINSsophymarine-openregistry-h-john-nicholas-hopkins-69d333 | ORDINARY | 1 | 50.00% |
| JOHN NICHOLAS HOPKINSsophymarine-openregistry-h-john-nicholas-hopkins-69d333 | B ORDINARY | 1 | 100.00% |
| PETER MICHAEL HOPKINSsophymarine-openregistry-h-peter-michael-hopkins-281132 | ORDINARY | 1 | 50.00% |
R A BAKER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04679444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 68 High Street, Cheshire, CW6 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R A BAKERsophymarine-openregistry-h-r-a-baker-c44891 | ORDINARY | 9,000 | |
| RA BAKERsophymarine-openregistry-h-ra-baker-c44891 | ORDINARY A | 1,000 | |
| R A BAKERsophymarine-openregistry-h-r-a-baker-c44891 | ORDINARY | 0 | |
ASSOCIATED GAS LIMITED
sophymarine-openregistry-gb-04697972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Broadfields, Priory Grange, Cheshire, WA7 6UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN PORTERsophymarine-openregistry-h-graham-john-porter-763a0a | A ORDINARY | 92 | 90.20% |
| TERRY PORTERsophymarine-openregistry-h-terry-porter-69c615 | A ORDINARY | 10 | 9.80% |
| TERRY PORTERsophymarine-openregistry-h-terry-porter-69c615 | B ORDINARY | 2 | 100.00% |
DOWNHAM MAYER CLARKE LIMITED
sophymarine-openregistry-gb-04758606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLANDsophymarine-openregistry-h-andrew-bland-a39f03 | ORDINARY | 70 | 100.00% |
| ALAN CLARKEsophymarine-openregistry-h-alan-clarke-77b0b8 | B ORDINARY | 0 | |
CON-TEC SOLUTIONS LTD
sophymarine-openregistry-gb-04762448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Eastway, Cheshire, M33 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CON-TEC HOLDINGS LTDsophymarine-openregistry-gb-16695652 | ORDINARY A | 50 | 100.00% |
| CON-TEC HOLDINGS LTDsophymarine-openregistry-gb-16695652 | ORDINARY B | 50 | 100.00% |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY A | 0 | 0.00% |
| JOHN ROBINSONsophymarine-openregistry-gb-NI046003 | ORDINARY B | 0 | 0.00% |
KARLOCK LIMITED
sophymarine-openregistry-gb-04763146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Cavendish Close, Old Hall, Cheshire, WA5 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BENNETTsophymarine-openregistry-h-elaine-bennett-2085df | B ORDINARY | 50 | 100.00% |
| NEIL BENNETTsophymarine-openregistry-h-neil-bennett-5305af | A ORDINARY | 50 | 100.00% |
K & H AKHTAR LTD
sophymarine-openregistry-gb-04796385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Nook, 2a Hill Top Avenue, Cheshire, SK8 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KHURSHID AKHTARsophymarine-openregistry-h-mr-khurshid-akhtar-695a28 | ORDINARY A | 55 | |
| MRS HAZEL MAUREEN KHURSHID AKHTARsophymarine-openregistry-h-mrs-hazel-maureen-khurshid-akhtar-0b4e81 | ORDINARY B | 45 | |
D & A BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04937228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 86 Langley Drive, Cheshire, CW2 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D I HULMEsophymarine-openregistry-h-d-i-hulme-ddfa0c | A ORDINARY | 10 | |
| A L HULMEsophymarine-openregistry-h-a-l-hulme-02aced | B ORDINARY | 1 | |
NEWLINE PROPERTY LIMITED
sophymarine-openregistry-gb-04974489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Westage Lane, Great Budworth, Cheshire, CW9 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA WANDA TRAVISsophymarine-openregistry-h-katrina-wanda-travis-9ee62d | ORDINARY | 50 | |
| KIERAN TRAVISsophymarine-openregistry-h-kieran-travis-dd9dee | A ORDINARY | 1 | |