UK companies/Cheshire/Page 26

Companies in Cheshire and their shareholdersPage 26 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 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
40

Related parties
0

COBCO (376) LIMITED

sophymarine-openregistry-gb-04200616

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2001
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
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	2
ERNEST CHARLES ELIASsophymarine-openregistry-h-ernest-charles-elias-6f805b	ORDINARY	0

SOFTGAZE LIMITED

sophymarine-openregistry-gb-04249464

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 114-120 Northgate Street, Cheshire, CH1 2HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW HUGHES-JONESsophymarine-openregistry-h-mr-andrew-hughes-jones-214a9c	ORDINARY	50,000
MRS JANE COOKEsophymarine-openregistry-h-mrs-jane-cooke-a49a66	ORDINARY	0

PLATINUM FINANCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-04283008

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 6 Middlewich Road, Cheshire, CW9 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK P R LORANsophymarine-openregistry-h-mark-p-r-loran-c54c0a	ORDINARY	9,500
KATHRYN LORANsophymarine-openregistry-h-kathryn-loran-e348d3	ORDINARY	0

THE CUTTING ROOMS LIMITED

sophymarine-openregistry-gb-04333742

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2001
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 41 Greek Street, Cheshire, SK3 8AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WENDY DIANE THOMPSONsophymarine-openregistry-h-wendy-diane-thompson-3718d5	ORDINARY	90
GARY ROWLAND THOMPSONsophymarine-openregistry-h-gary-rowland-thompson-dcc40c	ORDINARY	10

MSS WATER LIMITED

sophymarine-openregistry-gb-04370657

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2002
Accounts: SMALL
SIC: 20412 — Manufacture of cleaning and polishing preparations
74901 — Environmental consulting activities
Registered office: Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MSS GROUP LIMITEDsophymarine-openregistry-gb-05486864	ORDINARY	60
MSS GROUPsophymarine-openregistry-gb-05486864	ORDINARY	0

DIRECT SYSTEMS AND CONTROLS LIMITED

sophymarine-openregistry-gb-04384732

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 31 Wellington Road, Cheshire, CW5 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERENCE DODDsophymarine-openregistry-h-terence-dodd-884a7a	ORDINARY	60	60.00%
SUSAN DODDsophymarine-openregistry-h-susan-dodd-768072	ORDINARY	40	40.00%

A & D BODYSHOP LIMITED

sophymarine-openregistry-gb-04435663

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 1 Broughton Way, Cheshire, WA8 8YX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES FARRELLsophymarine-openregistry-h-andrew-james-farrell-1d2617	ORDINARY	1	50.00%
DAVID ANDREW FARRELLsophymarine-openregistry-h-david-andrew-farrell-a25a38	ORDINARY	1	50.00%

OVERDEE CONSULTING LIMITED

sophymarine-openregistry-gb-04438869

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2002
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 6 Curzon Park North, Cheshire, CH4 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE MCMAHONsophymarine-openregistry-h-elaine-mcmahon-f96c67	ORDINARY	100
JOHN PATRICK MCMAHONsophymarine-openregistry-h-john-patrick-mcmahon-a082dd	ORDINARY	0

HILL TOP DAY NURSERY LIMITED

sophymarine-openregistry-gb-04441626

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2002
Accounts: UNAUDITED ABRIDGED
SIC: 85100 — Pre-primary education
Registered office: 231 Higher Lane, Cheshire, WA13 0RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIDS PLANET DAY NURSERIES LTDsophymarine-openregistry-gb-06596787	ORDINARY	100
KINGFISHER DAY NURSERIES LIMITEDsophymarine-openregistry-gb-05087831	ORDINARY	0

AADUS LIMITED

sophymarine-openregistry-gb-04453455

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2002
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: 7 Fieldhead Road, Cheshire, SK9 2NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID SIMON MATTHEWS BSC(HONS) MBCSsophymarine-openregistry-h-david-simon-matthews-bsc-hons-mbcs-574bce	ORDINARY	1
SONAL MATTHEWS BA(HONS) FCCA MBA PGCEsophymarine-openregistry-h-sonal-matthews-ba-hons-fcca-mba-pgce-aa2dce	ORDINARY	1

ASH SKIP HIRE LIMITED

sophymarine-openregistry-gb-04455568

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 112-114 Witton Street, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK ASHWORTHsophymarine-openregistry-gb-16015177	ORDINARY	3	50.00%
STANLEY ERIC ASHWORTHsophymarine-openregistry-h-stanley-eric-ashworth-c158e8	ORDINARY	3	50.00%

R & J MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-04471322

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 112-114 Witton Street, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ANDREW BANKSsophymarine-openregistry-h-julian-andrew-banks-e0c2bc	ORDINARY	4	100.00%
STEVEN DARREN BUNBYsophymarine-openregistry-h-steven-darren-bunby-78f254	ORDINARY	0	0.00%

WB FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-04489471

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2002
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: 207 Knutsford Road, Grappenhall, Cheshire, WA4 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORBEL PARTNERS LIMITEDsophymarine-openregistry-gb-05280582	ORDINARY	50
WALKER BEGLEY LIMITEDsophymarine-openregistry-gb-07374968	ORDINARY	50

IVAN PROBERT LIMITED

sophymarine-openregistry-gb-04534312

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 59120 — Motion picture, video and television programme post-production activities
Registered office: 57 Moor End Road, Mellor, Cheshire, SK6 5PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
IVAN WYN PROBERTsophymarine-openregistry-h-ivan-wyn-probert-a8ba24	ORDINARY	100
JOANNE PROBERTsophymarine-openregistry-h-joanne-probert-e72a26	ORDINARY	0

MICK BARRETT RACING LIMITED

sophymarine-openregistry-gb-04547466

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2002
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 17-19 Park Lane, Cheshire, SK12 1RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
M A BARRETTsophymarine-openregistry-h-m-a-barrett-553c6b	ORDINARY	700
DANIEL BARRETTsophymarine-openregistry-h-daniel-barrett-9ab29c	ORDINARY	300

HOUSE AND RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-04570470

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Bank House, Market Square, Cheshire, CW12 1ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MARTIN FARRELLsophymarine-openregistry-h-daniel-martin-farrell-07df16	ORDINARY	1	50.00%
NICHOLA JILL FARRELLsophymarine-openregistry-h-nichola-jill-farrell-a19fd5	ORDINARY	1	50.00%

HEKATECH LIMITED

sophymarine-openregistry-gb-04615440

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 31 Whitemore Road, Cheshire, CW10 0DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE SUSAN WHITEsophymarine-openregistry-h-jane-susan-white-b7ee3a	ORDINARY	50	50.00%
JOHN ANTHONY WHITEsophymarine-openregistry-h-john-anthony-white-bffa04	ORDINARY	50	50.00%

SMITHS SD LIMITED

sophymarine-openregistry-gb-04658473

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: 2 Cormorant Drive, Cheshire, WA7 4UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DERICK DYKESsophymarine-openregistry-h-simon-derick-dykes-866dd7	ORDINARY	80
SUSAN DYKESsophymarine-openregistry-h-susan-dykes-7e268b	ORDINARY	20

SIGMA MANCHESTER LIMITED

sophymarine-openregistry-gb-04672923

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2003
Accounts: MICRO ENTITY
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 26 Church Street, Cheshire, WA14 4DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIRGINIA KATYA GUILLEMAINsophymarine-openregistry-h-virginia-katya-guillemain-fc5c3e	ORDINARY	51
ALAIN MARIE JOSEPH GUILLEMAINsophymarine-openregistry-h-alain-marie-joseph-guillemain-ab839c	ORDINARY	50

CHRISTOPHER EVANS GOLDSMITHS LIMITED

sophymarine-openregistry-gb-04693508

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 92 Park Lane, Cheshire, SK12 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69	ORDINARY	100	100.00%
BEVERLEY FLETCHERsophymarine-openregistry-h-beverley-fletcher-06cb77	ORDINARY	0	0.00%