UK companies/Cheshire/Page 21

Companies in Cheshire and their shareholdersPage 21 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 49 shareholdings and 0 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.

Post town
Cheshire
Companies with a register
805
On this page
20
Shareholdings
49
Related parties
0

MORTON'S SOLICITORS LIMITED

sophymarine-openregistry-gb-05012667
Status
Active
Type
Private Limited Company
Incorporated
12/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
22 Middle Hillgate, Cheshire, SK1 3AY

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE MORTONsophymarine-openregistry-h-lisa-jane-morton-51ee71ORDINARY B500100.00%
SIMON ERIC MORTONsophymarine-openregistry-h-simon-eric-morton-567a93ORDINARY A500100.00%
SIMON ERIC MORTONsophymarine-openregistry-h-simon-eric-morton-567a93ORDINARY B00.00%

PETER JONES LIVESTOCK LIMITED

sophymarine-openregistry-gb-05018062
Status
Active
Type
Private Limited Company
Incorporated
16/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Bowmere House, Birch Heath Road, Cheshire, CW6 9UU

Direct shareholders

ShareholderShare classShares held% of class
PETER VINCENT JONESsophymarine-openregistry-h-peter-vincent-jones-904c0eORDINARY75100.00%
VALERIE JONESsophymarine-openregistry-h-valerie-jones-79959cORDINARY A25100.00%

STITCH IT PROMOTIONS LTD

sophymarine-openregistry-gb-05070021
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
26 Wagg Street, Cheshire, CW12 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SNELSONsophymarine-openregistry-h-david-john-snelson-b29357ORDINARY1100.00%
GARETH DAVID JOHN SNELSONsophymarine-openregistry-h-gareth-david-john-snelson-0aeedaA SHARE1100.00%

HALLCO 1052 LIMITED

sophymarine-openregistry-gb-05139528
Status
Active
Type
Private Limited Company
Incorporated
27/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor 1 Ashley Road, Cheshire, WA14 2DT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD ELIASsophymarine-openregistry-h-stephen-edward-elias-77580bB ORDINARY1100.00%
STEPHEN EDWARD ELIASsophymarine-openregistry-h-stephen-edward-elias-77580bA ORDINARY1100.00%
ERNEST CHARLES ELIASsophymarine-openregistry-h-ernest-charles-elias-6f805bA ORDINARY00.00%

MICHELANGELOS RESTAURANT (BUXTON) LIMITED

sophymarine-openregistry-gb-05285100
Status
Active
Type
Private Limited Company
Incorporated
12/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
7 St. Petersgate, Cheshire, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAVE HASKINSsophymarine-openregistry-h-dave-haskins-afe67bORDINARY100
LEANNE HASKINSsophymarine-openregistry-h-leanne-haskins-eac3b5A ORDINARY10

WHOLE VENTILATION SERVICES LIMITED

sophymarine-openregistry-gb-05582094
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
24 Nicholas Street, Cheshire, CH1 2AU

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHNSONsophymarine-openregistry-gb-04498977ORDINARY "A"45100.00%
ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98ORDINARY "B"15100.00%

GATEHOUSE BOOKS LIMITED

sophymarine-openregistry-gb-05587842
Status
Active
Type
Private Limited Company
Incorporated
10/10/2005
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
80 Walton Road, Stockton Heath, Cheshire, WA4 6NP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LESLEY WHITEsophymarine-openregistry-h-catherine-lesley-white-aab7e2A ORDINARY50100.00%
MARK ARTHUR WHITEsophymarine-openregistry-h-mark-arthur-white-392b7eB ORDINARY50100.00%

MARTINI HENRY CONSULTANTS LTD

sophymarine-openregistry-gb-05591452
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bank House, Market Square, Cheshire, CW12 1ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANKLYN CHATTERTONsophymarine-openregistry-h-andrew-franklyn-chatterton-4a071bORDINARY A100100.00%
CHARLOTTE ANN CHATTERTONsophymarine-openregistry-h-charlotte-ann-chatterton-cfaaf5ORDINARY B10100.00%

LYNWOOD CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-05634285
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Silverthorne Close, Cheshire, SK15 2EQ

Direct shareholders

ShareholderShare classShares held% of class
ANN JOHNSTONsophymarine-openregistry-h-ann-johnston-18a5e6A ORDINARY1
ANN JOHNSTONsophymarine-openregistry-h-ann-johnston-18a5e6ORDINARY1
LEE JOHN JOHNSTONsophymarine-openregistry-h-lee-john-johnston-1bcbffA ORDINARY0

JEM CLEANING LIMITED

sophymarine-openregistry-gb-05753956
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Wilkin Croft, Cheshire, SK8 6SD

Direct shareholders

ShareholderShare classShares held% of class
ELAINE EDWARDS/JEM CLEANING LIMITEDsophymarine-openregistry-h-elaine-edwards-jem-cleaning-limited-dd2f3dA ORDINARY1100.00%
MATTHEW POWELLsophymarine-openregistry-h-matthew-powell-b4350eB ORDINARY0

VOLENS LIMITED

sophymarine-openregistry-gb-05896880
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Manchester Road, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
DAMON WESLEY HATCHERsophymarine-openregistry-h-damon-wesley-hatcher-f6639bA ORDINARY1100.00%
DAMON WESLEY HATCHERsophymarine-openregistry-h-damon-wesley-hatcher-f6639bB ORDINARY150.00%
INDIA MAY CRAWFORD-LEGGsophymarine-openregistry-h-india-may-crawford-legg-b5a4d5B ORDINARY150.00%

FELLTON LIMITED

sophymarine-openregistry-gb-05986640
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mansion House, Manchester Road, Cheshire, WA14 4RW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GREGORY NELSONsophymarine-openregistry-h-nicholas-gregory-nelson-37f5a8A ORDINARY1100.00%
NICHOLAS GREGORY NELSONsophymarine-openregistry-h-nicholas-gregory-nelson-37f5a8B ORDINARY1100.00%
CATRINA DIANE NELSONsophymarine-openregistry-h-catrina-diane-nelson-6f5810B ORDINARY00.00%

BASIC MONKEY LIMITED

sophymarine-openregistry-gb-06030001
Status
Active
Type
Private Limited Company
Incorporated
15/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Enterprise House, 97 Alderley, Cheshire, SK9 1PT

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD COOKSEYsophymarine-openregistry-h-james-edward-cooksey-b7741dORDINARY SHARES7100.00%
NICOLA LOUISE COOKSEYsophymarine-openregistry-h-nicola-louise-cooksey-684210ORDINARY B SHARES3100.00%

CONSIDINE ENGINEERING LTD

sophymarine-openregistry-gb-06178958
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
4 New Hampshire Close, Great, Cheshire, WA5 8DD

Direct shareholders

ShareholderShare classShares held% of class
LEE CONSIDINEsophymarine-openregistry-h-lee-considine-7f9b16ORDINARY100100.00%
VICTORIA CONSIDINEsophymarine-openregistry-h-victoria-considine-064f06B ORDINARY1100.00%

PENKETH FENCING & SHEDS LTD

sophymarine-openregistry-gb-06325523
Status
Active
Type
Private Limited Company
Incorporated
26/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
57 Warrington Road, Penketh, Cheshire, WA5 2DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY3100.00%
JULIE MURPHYsophymarine-openregistry-gb-10012097ORDINARY A2100.00%

THE GRANGE KENNELS LIMITED

sophymarine-openregistry-gb-06410538
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Grange Farm, Woore Road, Buerton, Cheshire, CW3 0DG

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT HALLATTsophymarine-openregistry-h-mr-robert-hallatt-3dd131ORDINARY 1 GBP99
MR CHRISTOPHER GEOFFREY HALLATTsophymarine-openregistry-h-mr-christopher-geoffrey-hallatt-7a043cORDINARY A 1 GBP1

AMH FINANCIAL LTD

sophymarine-openregistry-gb-09502967
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
33 Brickworks Way, Cheshire, CH66 7PF

Direct shareholders

ShareholderShare classShares held% of class
GARETH JOHN HIGTONsophymarine-openregistry-h-gareth-john-higton-1d37daORDINARY75
MICHELLE BUCKsophymarine-openregistry-h-michelle-buck-28ba3dA ORDINARY25
GARETH JOHN HIGTONsophymarine-openregistry-h-gareth-john-higton-1d37daA ORDINARY0

RAJITHA HEALTHCARE LIMITED

sophymarine-openregistry-gb-10041366
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
78 Borough Road, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
RAJESH ANNAMALAISAMYsophymarine-openregistry-h-rajesh-annamalaisamy-153ce4ORDINARY SHARES550.00%
RAJITHA RAJESHsophymarine-openregistry-h-rajitha-rajesh-3b9237ORDINARY SHARES550.00%
RAJITHA RAJESHsophymarine-openregistry-h-rajitha-rajesh-3b9237ORDINARY B SHARE1100.00%

FIVEACERS LTD

sophymarine-openregistry-gb-10869305
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1a Fairview Road Timperley, Cheshire, WA15 7AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HICKSsophymarine-openregistry-h-andrew-john-hicks-f70707A ORDINARY50100.00%
CLAIRE TERESA HICKSsophymarine-openregistry-h-claire-teresa-hicks-ad5341B ORDINARY50100.00%

CHEMOVET LIMITED

sophymarine-openregistry-gb-12451404
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
The Heath Business & Technical Park, Cheshire, WA7 4QX

Direct shareholders

ShareholderShare classShares held% of class
IAIN ANDREW GRANTsophymarine-openregistry-h-iain-andrew-grant-00c73fORDINARY B5450.00%
JOSEPHINE JONESsophymarine-openregistry-h-josephine-jones-889263ORDINARY B5450.00%
IAIN ANDREW GRANTsophymarine-openregistry-h-iain-andrew-grant-00c73fORDINARY A650.00%
JOSEPHINE JONESsophymarine-openregistry-h-josephine-jones-889263ORDINARY A650.00%