UK companies/Cheshire/Page 22

Companies in Cheshire and their shareholdersPage 22 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 42 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
42

Related parties
0

LINEAR DESIGN & CONSTRUCT (MANCHESTER) LIMITED

sophymarine-openregistry-gb-12484353

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2020
Accounts: SMALL
SIC: 43290 — Other construction installation
Registered office: Bowdon House 2 Scott Drive, Cheshire, WA15 8AB

Direct shareholders

Shareholder	Share class	Shares held
LINEAR UK GROUP LIMITEDsophymarine-openregistry-gb-SC607571	A ORDINARY	75
LINEAR UK GROUP LIMITEDsophymarine-openregistry-gb-SC607571	B ORDINARY	25
DANIEL HOOKERsophymarine-openregistry-h-daniel-hooker-47aa28	B ORDINARY	0

NOVAK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13919439

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Buxton Road Buglawton, Cheshire, CW12 2PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ANTHONY HIGGINSsophymarine-openregistry-h-john-anthony-higgins-7cd57e	ORDINARY	152
SARAH HIGGINSsophymarine-openregistry-h-sarah-higgins-af6d2b	ORDINARY A	48

CAMPBELL ANDREWS CONSULTING LTD

sophymarine-openregistry-gb-14540225

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Swift Accountants 3 Chowley Court Chowley Oak Business Park, Cheshire, CH3 9GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN ANDREWSsophymarine-openregistry-h-darren-andrews-cc5e12	ORDINARY SHARES	100	100.00%
FIONA CAMPBELLsophymarine-openregistry-gb-01061316	ORDINARY SHARES A	1	100.00%

MJN RADIOLOGY LTD

sophymarine-openregistry-gb-15095637

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 10 Forest Drive, Cheshire, M33 4SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD JAWAD NAQVIsophymarine-openregistry-h-mohammad-jawad-naqvi-497823	ORDINARY A	80	100.00%
ASMA BATOOLsophymarine-openregistry-h-asma-batool-a886cb	ORDINARY B	20	100.00%
MOHAMMAD JAWAD NAQVIsophymarine-openregistry-h-mohammad-jawad-naqvi-497823	ORDINARY B	0	0.00%

PIPPY CONSULTING LTD

sophymarine-openregistry-gb-16046976

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2024
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Bollin House Bollin Link, Cheshire, SK9 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ASHLEY STONELEYsophymarine-openregistry-h-john-ashley-stoneley-41891a	ORDINARY	10	100.00%
MICHELLE STONELEYsophymarine-openregistry-h-michelle-stoneley-feac28	B ORDINARY	1	100.00%

ALFORD CONTRACT MANAGEMENT LTD

sophymarine-openregistry-gb-16253114

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2025
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: Bollin House Bollin Link, Cheshire, SK9 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEO MARTYN SIMIKELsophymarine-openregistry-h-leo-martyn-simikel-c13104	ORDINARY	10
LUCINDA SIMIKELsophymarine-openregistry-h-lucinda-simikel-e6f693	B ORDINARY	1

GREENCROFT ESTATES (HYDE) LIMITED

sophymarine-openregistry-gb-00452215

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1948
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 30 Chapel Street, Cheshire, SK14 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN CATARALLsophymarine-openregistry-h-helen-catarall-3fb0ec	ORDINARY	515
JOHN PEART GLITHEROsophymarine-openregistry-h-john-peart-glithero-34b150	ORDINARY	515

AGRICULTURAL MACHINERY (NANTWICH) LIMITED

sophymarine-openregistry-gb-00491211

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1951
Accounts: DORMANT
SIC: 45190 — Sale of other motor vehicles
Registered office: Millstone Lane, Cheshire, CW5 5PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNTHWAITE HOLDINGS LIMITEDsophymarine-openregistry-gb-06323376	ORDINARY	5,125	100.00%
CORNTHWAITE INVESTMENTS (AG) LIMITEDsophymarine-openregistry-gb-06740056	ORDINARY	0	0.00%

HOUSTON AND SONS LIMITED

sophymarine-openregistry-gb-00584765

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 46770 — Wholesale of waste and scrap
Registered office: Victoria Avenue, Cheshire, CW2 7SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL FRAZER TILLEYsophymarine-openregistry-h-neil-frazer-tilley-f229d6	ORDINARY	1,295	100.00%
MICHAEL GRANT TILLEYsophymarine-openregistry-h-michael-grant-tilley-a40473	ORDINARY	0	0.00%

HANDFORCE LIMITED

sophymarine-openregistry-gb-00666914

Status: Active
Type: Private Limited Company
Incorporated: 05/08/1960
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 80 Deansgate Lane, Cheshire, WA14 1SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LECK GROUP LTDsophymarine-openregistry-gb-00206159	ORDINARY	40,000
JOHN MOODYsophymarine-openregistry-h-john-moody-ab179b	ORDINARY	0

KINDER & JANES LIMITED

sophymarine-openregistry-gb-00672600

Status: Active
Type: Private Limited Company
Incorporated: 14/10/1960
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 151 Marsland Rd, Cheshire, M33 3WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY JOHN VIRGO CHARLTONsophymarine-openregistry-h-henry-john-virgo-charlton-5cdba8	ORDINARY	151
EXECUTORS OF PETER JACK ARTHUR JANESsophymarine-openregistry-h-executors-of-peter-jack-arthur-janes-cc325c	ORDINARY	49

HAL WHITTAKER LIMITED

sophymarine-openregistry-gb-00768049

Status: Active
Type: Private Limited Company
Incorporated: 18/07/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 47650 — Retail sale of games and toys in specialised stores
Registered office: 5 Princess St, Cheshire, WA16 6DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
S.P. ANDREWsophymarine-openregistry-h-s-p-andrew-464d4d	ORDINARY	1,125
VIKKI ANDREWsophymarine-openregistry-h-vikki-andrew-b49f6f	ORDINARY	375

ELIAS ENTERPRISES LIMITED

sophymarine-openregistry-gb-00956066

Status: Active
Type: Private Limited Company
Incorporated: 12/06/1969
Accounts: GROUP
SIC: 46410 — Wholesale of textiles
Registered office: 2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN EDWARD ELIASsophymarine-openregistry-h-stephen-edward-elias-77580b	ORDINARY	631
ERNEST CHARLES ELIASsophymarine-openregistry-h-ernest-charles-elias-6f805b	ORDINARY	0

CARROTS TRADING COMPANY LIMITED

sophymarine-openregistry-gb-01005794

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1971
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate
Registered office: 88b Water Lane, Cheshire, SK9 5BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW EDWARD JONESsophymarine-openregistry-h-andrew-edward-jones-aab4e9	ORDINARY	50
LOUISE NANCY JONESsophymarine-openregistry-h-louise-nancy-jones-77c87f	ORDINARY	50

HAIR COSMETICS LIMITED

sophymarine-openregistry-gb-01026559

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1971
Accounts: MICRO ENTITY
SIC: 46450 — Wholesale of perfume and cosmetics
Registered office: 107-109 Cross St., Cheshire, M33 7JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHON MARK WARDsophymarine-openregistry-h-jonathon-mark-ward-7c4539	ORDINARY	100
ALAN BUTLER WARDsophymarine-openregistry-h-alan-butler-ward-e5bd8a	ORDINARY	0

COUNTRY HOME FURNISHING CO. (WILMSLOW) LIMITED

sophymarine-openregistry-gb-01036502

Status: Active
Type: Private Limited Company
Incorporated: 30/12/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 39 Chapel Lane, Cheshire, SK9 5HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36	ORDINARY	1,200	60.00%
LOUISE BURGESSsophymarine-openregistry-h-louise-burgess-b58d7b	ORDINARY	800	40.00%

H.E. CHARLTON AND SON LIMITED

sophymarine-openregistry-gb-01141884

Status: Active
Type: Private Limited Company
Incorporated: 26/10/1973
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 151 Marsland Rd., Cheshire, M33 3WE

Direct shareholders

Shareholder	Share class	Shares held	% of class
H.J.V. CHARLTONsophymarine-openregistry-h-h-j-v-charlton-db2897	ORDINARY	100
EXECUTOR OF H E CHARLTONsophymarine-openregistry-h-executor-of-h-e-charlton-ebd718	ORDINARY	0

MOONVALE LIMITED

sophymarine-openregistry-gb-01210650

Status: Active
Type: Private Limited Company
Incorporated: 02/05/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 0 Meadscroft House, Ryleys Lane, Cheshire, SK9 7UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA LYNN ALLEN-MUNCEYsophymarine-openregistry-h-patricia-lynn-allen-muncey-b681e6	ORDINARY	14,763	100.00%
ROGER MAURICE ALLEN-MUNCEYsophymarine-openregistry-h-roger-maurice-allen-muncey-1c258e	ORDINARY	0	0.00%

AUTOLOCK LIMITED

sophymarine-openregistry-gb-01371214

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Macon Way, Cheshire, CW1 6DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JOHN BARBERsophymarine-openregistry-h-darren-john-barber-c3cc17	ORDINARY	100	100.00%
DEREK JOHN GREENFIELDsophymarine-openregistry-h-derek-john-greenfield-301bd4	ORDINARY	0	0.00%

SPAN SOFTWARE LIMITED

sophymarine-openregistry-gb-01574826

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1981
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 20 Crewe Road, Cheshire, CW11 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
N.A. PACKERsophymarine-openregistry-h-n-a-packer-6ad0b8	ORDINARY	100
A.J. FREIDUSsophymarine-openregistry-h-a-j-freidus-42604c	ORDINARY	0