UK companies/Cheshire/Page 24
Companies in Cheshire and their shareholdersPage 24 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 5 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
INTEGRATED DESIGN ENGINEERING ASSOCIATES LTD
sophymarine-openregistry-gb-02670448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 524 Chester Rd, Cheshire, CW8 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LELIGDOWICZsophymarine-openregistry-h-adam-leligdowicz-8ecca8 | ORDINARY | 200 | |
| LESLEY ORMONDsophymarine-openregistry-h-lesley-ormond-2e8d5f | ORDINARY | 0 | |
TECHNICAL TEXTILE SERVICES LIMITED
sophymarine-openregistry-gb-02672522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1992
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Winnington Avenue, Cheshire, CW8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOLAB LIMITEDsophymarine-openregistry-gb-00649192 | ORDINARY | 2 | |
| TECHTEX HOLDINGS LTDsophymarine-openregistry-gb-05777424 | ORDINARY | 0 | |
GEORGINA BARNES LIMITED
sophymarine-openregistry-gb-02782222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 25 Park Street, Cheshire, SK11 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ROBIN HOWARDsophymarine-openregistry-h-marc-robin-howard-87ff2c | ORDINARY | 100 | |
| AVIS HOWARDsophymarine-openregistry-h-avis-howard-be82da | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIPSCOMB HOLDINGS LIMITEDsophymarine-openregistry-gb-05551063 | Holds shares in | "D" ORDINARY · 10.00% |
BMG RESEARCH LTD
sophymarine-openregistry-gb-02841970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1993
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
73200 — Market research and public opinion polling - 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 SHARES | 216,756 | |
| BMG RESEARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-10236510 | ORDINARY SHARES | 0 | |
DATASCRIPT CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-02845124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FREDERICK PEAKEsophymarine-openregistry-h-andrew-frederick-peake-4f2f07 | ORDINARY SHARES | 100 | 100.00% |
| WENDY PATRICIA PEAKEsophymarine-openregistry-h-wendy-patricia-peake-459539 | ORDINARY SHARES | 0 | 0.00% |
OARE'S COACHES LTD
sophymarine-openregistry-gb-02915458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 112/114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON OAREsophymarine-openregistry-h-alison-oare-8bd776 | ORDINARY | 50 | 50.00% |
| MARK RUSSELL OAREsophymarine-openregistry-h-mark-russell-oare-5b4299 | ORDINARY | 50 | 50.00% |
ALEXERON ASSOCIATES LIMITED
sophymarine-openregistry-gb-02927913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON MARY KELLYsophymarine-openregistry-h-sharon-mary-kelly-d92c3f | ORDINARY | 135 | 90.00% |
| NEIL KELLYsophymarine-openregistry-h-neil-kelly-88e302 | ORDINARY | 15 | 10.00% |
SPENCER QUANTUM LIMITED
sophymarine-openregistry-gb-02928764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1994
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 500 | |
| SPENCER ECA GROUP LIMITEDsophymarine-openregistry-gb-12025776 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM GEOTECHNIC LIMITEDsophymarine-openregistry-gb-11892518 | Holds shares in | ORDINARY |
ECONOMIC RESEARCH SERVICES LIMITED
sophymarine-openregistry-gb-02937576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1994
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 3 | |
| KEITH RICHARD BURGEsophymarine-openregistry-h-keith-richard-burge-9ce28a | ORDINARY | 0 | |
INSIGNIA DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-02956925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10a Ashfield Road, Cheshire, SK8 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK FRITHsophymarine-openregistry-h-stephen-mark-frith-8d58fe | ORDINARY | 100 | |
| RUSSEL HOWELLsophymarine-openregistry-h-russel-howell-cc5470 | ORDINARY | 0 | |
PETER LOWE CONSTRUCTION LTD
sophymarine-openregistry-gb-03017036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REGINALD LOWEsophymarine-openregistry-h-peter-reginald-lowe-f8ba0b | ORDINARY A SHARES | 75 | 75.00% |
| MARGARET LOUISE LOWEsophymarine-openregistry-h-margaret-louise-lowe-a63822 | ORDINARY A SHARES | 25 | 25.00% |
THE PIXEL FOUNTAIN LIMITED
sophymarine-openregistry-gb-03029547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12b Kennerleys Lane, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CLARE DEESsophymarine-openregistry-h-mary-clare-dees-3644b7 | ORDINARY | 100 | 100.00% |
| PAUL JOHN LADLEYsophymarine-openregistry-h-paul-john-ladley-e41502 | ORDINARY | 0 | 0.00% |
HELEN CORCORAN LTD.
sophymarine-openregistry-gb-03055472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 10410 — Manufacture of oils and fats
86210 — General medical practice activities - Registered office
- 7 Radbroke Close, Cheshire, CW11 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET CORCORANsophymarine-openregistry-h-helen-margaret-corcoran-619f89 | ORDINARY | 9 | |
| STEPHEN ALBERT MARTIN CORCORANsophymarine-openregistry-h-stephen-albert-martin-corcoran-ac134c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03538702 | Holds shares in | ORDINARY · 0.87% |
| BHM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04037789 | Holds shares in | ORDINARY |
| RECTORY GREEN CONSERVATION LIMITEDsophymarine-openregistry-gb-04459719 | Holds shares in | ORDINARY |
SALEMICRO LIMITED
sophymarine-openregistry-gb-03148182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 45 Chapel Lane, Cheshire, WA15 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER V G WALLsophymarine-openregistry-h-peter-v-g-wall-da19e2 | ORDINARY | 510 | |
| SARAH JANE WALLsophymarine-openregistry-h-sarah-jane-wall-6c9511 | ORDINARY | 490 | |
| PETER V G WALLsophymarine-openregistry-h-peter-v-g-wall-da19e2 | ORDINARY | 100 | |
| SARAH JANE WALLsophymarine-openregistry-h-sarah-jane-wall-6c9511 | ORDINARY | 100 | |
HARRISON OAKLEY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03153939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 103 Washway Road, Cheshire, M33 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OAKLEYsophymarine-openregistry-h-gary-oakley-811fef | ORDINARY | 1 | 50.00% |
| PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0aff | ORDINARY | 1 | 50.00% |
SUNDOME LIMITED
sophymarine-openregistry-gb-03223573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GILLIAN FLETCHERsophymarine-openregistry-h-jane-gillian-fletcher-ca30c7 | ORDINARY | 2 | 50.00% |
| WILLIAM EDWARD WILSONsophymarine-openregistry-h-william-edward-wilson-95b172 | ORDINARY | 2 | 50.00% |
SHIRTCLIFFE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03230618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Sandileigh Avenue, Cheshire, WA16 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.W. SHIRTCLIFFEsophymarine-openregistry-h-g-w-shirtcliffe-012e13 | ORDINARY | 8 | |
| CHRISTINE HARLAND-LANGsophymarine-openregistry-h-christine-harland-lang-311163 | ORDINARY | 0 | |
AUTODEN (KNUTSFORD) LIMITED
sophymarine-openregistry-gb-03237295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Station Garage King Street, Cheshire, WA16 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRAHAM HADALLsophymarine-openregistry-h-kevin-graham-hadall-a4c6fd | ORDINARY | 3 | 100.00% |
| ROBERT GRAHAM HADALLsophymarine-openregistry-h-robert-graham-hadall-066d58 | ORDINARY | 0 | 0.00% |
TRENTFORD DESIGNS LIMITED
sophymarine-openregistry-gb-03245497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT SANDERSONsophymarine-openregistry-h-paul-robert-sanderson-75e08e | ORDINARY | 100 | |
| SUSAN ANNE SANDERSONsophymarine-openregistry-h-susan-anne-sanderson-d917b2 | ORDINARY | 0 | |
STANDPOINT BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-03339631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45-49 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0 | ORDINARY | 100 | |
| MR G AND MRS J FAULKNER AS TRUSTEESsophymarine-openregistry-h-mr-g-and-mrs-j-faulkner-as-trustees-34afa3 | ORDINARY | 0 | |