UK companies/Cheshire/Page 23
Companies in Cheshire and their shareholdersPage 23 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 41 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.
Companies with a register
805
SPAN SOFTWARE PRODUCTS LIMITED
sophymarine-openregistry-gb-01575980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1981
- 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 | |
BRACKENHAUS LIMITED
sophymarine-openregistry-gb-01672806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Nicholas Street, Cheshire, CH1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DODDsophymarine-openregistry-h-brian-dodd-15b3c7 | ORDINARY | 1 | 50.00% |
| MARGARET DODDsophymarine-openregistry-h-margaret-dodd-b69e8e | ORDINARY | 1 | 50.00% |
TERRY GROUP LIMITED
sophymarine-openregistry-gb-01683339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1982
- Accounts
- MEDIUM
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- 1 Longridge Trading Estate, Cheshire, WA16 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO INDEPENDENT LIVING AIDS INCsophymarine-openregistry-h-bruno-independent-living-aids-inc-c4e66d | ORDINARY | 1,000 | |
| HEAT-PUMPS & ENGINEERING (KNUTSFORD) LTDsophymarine-openregistry-gb-00450779 | ORDINARY | 0 | |
WOOD PENSIONS TRUSTEE LIMITED
sophymarine-openregistry-gb-01889899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Booths Park Chelford Road, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER LIMITEDsophymarine-openregistry-gb-01675285 | ORDINARY | 1 | |
| AMEC NOMINEES LIMITEDsophymarine-openregistry-gb-00374498 | ORDINARY | 0 | |
HAROLD PRESCOTT AND SONS LIMITED
sophymarine-openregistry-gb-01935551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Ditton Road, Cheshire, WA8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK PRESCOTTsophymarine-openregistry-h-gary-mark-prescott-35262b | ORDINARY | 90 | |
| GLYN FREDERICK PRESCOTTsophymarine-openregistry-h-glyn-frederick-prescott-a8dd65 | ORDINARY | 10 | |
1675 LOGISTICS LIMITED
sophymarine-openregistry-gb-01955622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1985
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- North Western Mills, Cheshire, CW2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRI FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15480017 | ORDINARY | 2 | 100.00% |
| MORNING FOODS LTDsophymarine-openregistry-gb-00375854 | ORDINARY | 0 | 0.00% |
D.P.G. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01990297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Brookland Drive, Cheshire, CW11 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GALLETLEYsophymarine-openregistry-h-paul-galletley-afb773 | ORDINARY | 5 | |
| COMMERCIAL CREDIT LIMITEDsophymarine-openregistry-gb-02935683 | ORDINARY | 3 | |
PARKHOD LIMITED
sophymarine-openregistry-gb-02008116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1986
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Nicholas Street, Cheshire, CH1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MATHEW WEATHERUPsophymarine-openregistry-h-simon-mathew-weatherup-fd9109 | ORDINARY | 99 | 99.00% |
| LYNN WEATHERUPsophymarine-openregistry-h-lynn-weatherup-1ff95c | ORDINARY | 1 | 1.00% |
NEW MORNING FOODS LIMITED
sophymarine-openregistry-gb-02168726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- North Western Mills, Cheshire, CW2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRI FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15480017 | ORDINARY | 2 | 100.00% |
| MORNING FOODS LTDsophymarine-openregistry-gb-00375854 | ORDINARY | 0 | 0.00% |
J.F. BIBBY (TRUCK SALES) LIMITED
sophymarine-openregistry-gb-02214686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Warrington Road, Cheshire, WA8 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAHAM BIBBYsophymarine-openregistry-h-stuart-graham-bibby-123182 | ORDINARY | 80 | |
| JEFFREY FREDERICK BIBBYsophymarine-openregistry-h-jeffrey-frederick-bibby-dddf43 | ORDINARY | 20 | |
STORAGE EQUIPMENT INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-02258893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Crewe Road, Cheshire, CW11 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.S. DOUGHTYsophymarine-openregistry-h-r-s-doughty-e1ca39 | ORDINARY | 2 | |
| A.F. DOUGHTYsophymarine-openregistry-h-a-f-doughty-280779 | ORDINARY | 0 | |
SAXONCARE LIMITED
sophymarine-openregistry-gb-02285690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Fields Drive, Cheshire, CW11 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HORSFIELDsophymarine-openregistry-h-ann-horsfield-c7fb1c | ORDINARY | 99 | |
| S.J. SHIRLEYsophymarine-openregistry-h-s-j-shirley-860886 | ORDINARY | 1 | |
LAMONT LIMITED
sophymarine-openregistry-gb-02329601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN DUNCAN LAMONTsophymarine-openregistry-h-neil-john-duncan-lamont-5ec575 | ORDINARY | 1 | 50.00% |
| ROZANNE LAMONTsophymarine-openregistry-h-rozanne-lamont-147f34 | ORDINARY | 1 | 50.00% |
PROMAN TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-02389323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 21 Fields Road, Cheshire, ST7 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN DOWNIE FLECKsophymarine-openregistry-h-aileen-downie-fleck-c26aa0 | ORDINARY | 1 | 50.00% |
| OLIVER O'ROURKEsophymarine-openregistry-h-oliver-o-rourke-d12953 | ORDINARY | 1 | 50.00% |
AIR BALANCING COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-02416552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 13 Bradgate Road, Cheshire, WA14 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANTHONY FROSTsophymarine-openregistry-h-stuart-anthony-frost-f52bc7 | ORDINARY | 100 | 100.00% |
| ROBERT DAVID FROSTsophymarine-openregistry-h-robert-david-frost-4f79cd | ORDINARY | 0 | 0.00% |
| STUART ANTHONY FROSTsophymarine-openregistry-h-stuart-anthony-frost-f52bc7 | ORDINARY | 0 | 0.00% |
WISKOW ASSOCIATES LIMITED
sophymarine-openregistry-gb-02425131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 15 Ferndale Close, Cheshire, CW11 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN MILO WISKOWsophymarine-openregistry-h-dorian-milo-wiskow-f0b768 | ORDINARY | 95 | |
| JULIE ANNE WISKOWsophymarine-openregistry-h-julie-anne-wiskow-44e095 | ORDINARY | 5 | |
MARPLE TRAVEL HYDE LIMITED
sophymarine-openregistry-gb-02480108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 73 Market Street, Cheshire, SK14 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESC HOLDINGS LTDsophymarine-openregistry-gb-12742023 | ORDINARY | 6,250 | |
| FRANCINE ROSALIND WALBURNsophymarine-openregistry-h-francine-rosalind-walburn-611e25 | ORDINARY | 0 | |
NALCO INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-02566539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1990
- Accounts
- DORMANT
- 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 | 1 | |
| NALCO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-00900663 | ORDINARY | 0 | |
LATCHFORD CONSERVATIVE CLUB LIMITED
sophymarine-openregistry-gb-02572834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN WELSBYsophymarine-openregistry-h-aileen-welsby-a3a05a | ORDINARY | 0 | 0.00% |
| KENNETH RICHARDSsophymarine-openregistry-h-kenneth-richards-23fe3c | ORDINARY | 0 | 0.00% |
MORNFLAKE ENERGY LIMITED
sophymarine-openregistry-gb-02637097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1991
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- North Western Mills, Cheshire, CW2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRI FOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15480017 | ORDINARY | 2 | 100.00% |
| MORNING FOODS LTDsophymarine-openregistry-gb-00375854 | ORDINARY | 0 | 0.00% |