UK companies/Cheshire/Page 25
Companies in Cheshire and their shareholdersPage 25 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 40 shareholdings and 2 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
ANGELS BY DAY (CHILDREN'S DAY NURSERY) LIMITED
sophymarine-openregistry-gb-03341521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 231 Higher Lane, Cheshire, England, WA13 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS PLANET DAY NURSERIES LIMITEDsophymarine-openregistry-gb-06596787 | ORDINARY | 1 | |
| ALPHA BRAVO DELTA HOLDINGS LIMITEDsophymarine-openregistry-gb-12495815 | ORDINARY | 0 | |
TOTAL JETTING SERVICES LTD.
sophymarine-openregistry-gb-03477487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 12 Macdermott Road, Cheshire, WA8 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY KINGSLEYsophymarine-openregistry-h-antony-kingsley-ffdaae | ORDINARY | 301 | 50.08% |
| CHRISTOPHER CHARLTON- KINGSLEYsophymarine-openregistry-h-christopher-charlton-kingsley-e198a5 | ORDINARY | 300 | 49.92% |
CHATWINS LIMITED
sophymarine-openregistry-gb-03511045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Market Street, Cheshire, CW5 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROBERT CHATWINsophymarine-openregistry-h-edward-robert-chatwin-fdbb3c | ORDINARY | 1 | |
| BRIAN ARTHUR CHATWINsophymarine-openregistry-h-brian-arthur-chatwin-c3e47c | ORDINARY | 0 | |
LEISURE SALES (CHESHIRE) LIMITED
sophymarine-openregistry-gb-03544375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brereton Green, Cheshire, CW11 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARRIE TALBOTsophymarine-openregistry-h-christopher-garrie-talbot-495dcd | ORDINARY | 10,000 | |
| BRIAN GEORGE TALBOTsophymarine-openregistry-h-brian-george-talbot-3a0e87 | ORDINARY | 0 | |
G.R. ARCHITECTURAL DESIGN & CAD SERVICES LIMITED
sophymarine-openregistry-gb-03642389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Woodland Avenue, Cheshire, WA13 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RIDGWAYsophymarine-openregistry-h-alison-ridgway-c32b9d | ORDINARY | 1 | 50.00% |
| GILES RIDGWAYsophymarine-openregistry-h-giles-ridgway-fecaa4 | ORDINARY | 1 | 50.00% |
TRILITE PROJECTS LIMITED
sophymarine-openregistry-gb-03684914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1998
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Pochard Avenue, Cheshire, CW7 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN LOMASsophymarine-openregistry-h-michael-ian-lomas-c6de53 | ORDINARY | 300 | |
| TERESA LOMASsophymarine-openregistry-h-teresa-lomas-ae8142 | ORDINARY | 0 | |
RSK ORBITAL LIMITED
sophymarine-openregistry-gb-03686187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- SMALL
- 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 | 1,075 | |
| RSK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04500781 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYVISION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC153156 | Holds shares in | ORDINARY A 1 GBP |
ALCAM SERVICES LIMITED
sophymarine-openregistry-gb-03734754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY LAWsophymarine-openregistry-h-kevin-anthony-law-c04b68 | ORDINARY | 50 | 50.00% |
| STEPHEN LAWsophymarine-openregistry-h-stephen-law-5b0e2e | ORDINARY | 50 | 50.00% |
4SIGHT SYSTEMS & CONSULTING LIMITED
sophymarine-openregistry-gb-03757382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
82110 — Combined office administrative service activities - Registered office
- 12b Delfur Road, Bramhall, Cheshire, SK7 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN LESLEY WARDsophymarine-openregistry-h-joan-lesley-ward-4fe60e | ORDINARY | 3 | 100.00% |
| PETER JOHN WARDsophymarine-openregistry-h-peter-john-ward-0605cb | ORDINARY | 0 | 0.00% |
DL DESIGNS LIMITED
sophymarine-openregistry-gb-03760799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Mill Bridge Close, Cheshire, CW1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS LITTLEJOHNsophymarine-openregistry-h-dennis-littlejohn-3c0f92 | ORDINARY | 3 | 75.00% |
| JACQUELINE LITTLEJOHNsophymarine-openregistry-h-jacqueline-littlejohn-79034e | ORDINARY | 1 | 25.00% |
ADVANTAGE CIVIL ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-03820875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 23 Woodsmoor Lane, Cheshire, SK2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN JENKINSsophymarine-openregistry-h-andrew-john-jenkins-98fe85 | ORDINARY | 250 | 50.00% |
| SAMANTHA LOUISE JENKINSsophymarine-openregistry-h-samantha-louise-jenkins-300868 | ORDINARY | 250 | 50.00% |
A. G. BUILDING & JOINERY LIMITED
sophymarine-openregistry-gb-03883557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 74-76 High Street, Cheshire, CW7 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILLIGANsophymarine-openregistry-h-andrew-gilligan-8e2107 | ORDINARY | 1 | 50.00% |
| TRACEY ANN GILLIGANsophymarine-openregistry-h-tracey-ann-gilligan-541454 | ORDINARY | 1 | 50.00% |
A & W SERVICES LIMITED
sophymarine-openregistry-gb-03898498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
69201 — Accounting and auditing activities - Registered office
- 21 Finsbury Park, Cheshire, WA8 9WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM O'BRIENsophymarine-openregistry-h-adam-o-brien-db0cb2 | ORDINARY | 1 | |
| ANTHONY LYONSsophymarine-openregistry-h-anthony-lyons-9dbe75 | ORDINARY | 0 | |
C.R. CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-03950591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- 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 | 5 | |
| DVCR GROUP LIMITEDsophymarine-openregistry-gb-10212690 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04951097 | Holds shares in | ORDINARY · 7.89% |
SPHERE GROUP RECRUITMENT LIMITED
sophymarine-openregistry-gb-03957572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 23 Bramhall Park Road, Cheshire, SK7 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF BLACKWELL FRIERsophymarine-openregistry-h-geoff-blackwell-frier-183450 | ORDINARY | 400 | |
| MICHELE BLACKWELL-FRIERsophymarine-openregistry-h-michele-blackwell-frier-2077dc | ORDINARY | 352 | |
IMPEY & COMPANY LIMITED
sophymarine-openregistry-gb-03972662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 Lower Hillgate, Cheshire, SK1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPEY & COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12883752 | ORDINARY | 100 | 100.00% |
| JULIA FRANCES MORRISsophymarine-openregistry-h-julia-frances-morris-b4d94c | ORDINARY | 0 | 0.00% |
ALLEN INDUSTRIAL ROOFING LIMITED
sophymarine-openregistry-gb-04020288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 112 -114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY PETER ALLENsophymarine-openregistry-h-andy-peter-allen-212223 | ORDINARY | 1 | 50.00% |
| GAIL ALLENsophymarine-openregistry-h-gail-allen-b72e69 | ORDINARY | 1 | 50.00% |
HAIR AT MIKE.CO.UK LIMITED
sophymarine-openregistry-gb-04023837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 112 - 114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTA MARGARET WRIGHTsophymarine-openregistry-h-britta-margaret-wright-dde37e | ORDINARY | 1 | 50.00% |
| MICHAEL BRIAN WRIGHTsophymarine-openregistry-h-michael-brian-wright-896d76 | ORDINARY | 1 | 50.00% |
FORMACO LIMITED
sophymarine-openregistry-gb-04088269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Roebuck Lane, Cheshire, M33 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DYKESsophymarine-openregistry-h-philip-dykes-e8626d | ORDINARY | 51 | |
| ROSEMARY DYKESsophymarine-openregistry-h-rosemary-dykes-2fd6b8 | ORDINARY | 49 | |
STAFFORDSHIRE GLASS SUPPLIES LIMITED
sophymarine-openregistry-gb-04190920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Middlewich Road, Cheshire, CW4 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL HOLDENsophymarine-openregistry-h-john-paul-holden-fa1e38 | ORDINARY | 100 | |
| SHARON HOLDENsophymarine-openregistry-h-sharon-holden-5b65cd | ORDINARY | 0 | |