UK companies/Cheshire/Page 27

Companies in Cheshire and their shareholdersPage 27 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

MICROVELL NETWORKS LTD

sophymarine-openregistry-gb-04696773
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Underwood Close, Cheshire, SK10 3QD

Direct shareholders

ShareholderShare classShares held% of class
STEWART PAUL WORSLEYsophymarine-openregistry-h-stewart-paul-worsley-ebc4adORDINARY2100.00%
SALLY WORSLEYsophymarine-openregistry-h-sally-worsley-fa3281ORDINARY00.00%

MACOUTI LIMITED

sophymarine-openregistry-gb-04701697
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
31 Wellington Road, Cheshire, CW5 7ED

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILSONsophymarine-openregistry-gb-08373636ORDINARY5050.00%
MELISSA WILSONsophymarine-openregistry-h-melissa-wilson-6eea27ORDINARY5050.00%

C. J. ANTIQUES LIMITED

sophymarine-openregistry-gb-04729097
Status
Active
Type
Private Limited Company
Incorporated
10/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
78 Borough Road, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALFIERIsophymarine-openregistry-h-christopher-alfieri-990e5bORDINARY150.00%
JANET ALFIERIsophymarine-openregistry-h-janet-alfieri-1d9f79ORDINARY150.00%

MARTINA FURNITURE LIMITED

sophymarine-openregistry-gb-04731752
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Broadway, Cheshire, SK14 4QF

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM HOWSAMsophymarine-openregistry-h-ian-william-howsam-e8e999ORDINARY200
JULIE MANGIONsophymarine-openregistry-h-julie-mangion-69427bORDINARY0

J P M ENGINEERING LIMITED

sophymarine-openregistry-gb-04739873
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
45-49 Greek Street, Cheshire, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF ALAN QUINNsophymarine-openregistry-h-executor-of-alan-quinn-e64c6eORDINARY2
LESLEY QUINNsophymarine-openregistry-h-lesley-quinn-9bf08eORDINARY1

NANTWICH ELECTRICAL LIMITED

sophymarine-openregistry-gb-04815365
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
20 Harvey Avenue, Cheshire, CW5 6LE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DICKENSsophymarine-openregistry-h-philip-dickens-9a2ce5ORDINARY375.00%
LESLIE DICKENSsophymarine-openregistry-h-leslie-dickens-1992d9ORDINARY125.00%

A N D INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-04825776
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
20 Westmorland Terrace, Cheshire, CW4 7EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARTER GOUGHsophymarine-openregistry-h-andrew-carter-gough-b26934ORDINARY150.00%
DIANE LOUISE GOUGHsophymarine-openregistry-h-diane-louise-gough-e7a0f6ORDINARY150.00%

TOL EVENTS LTD

sophymarine-openregistry-gb-04843581
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
19 Saint Johns Avenue, Cheshire, WA16 0DH

Direct shareholders

ShareholderShare classShares held% of class
TOL CAPITAL LIMITEDsophymarine-openregistry-gb-16516807ORDINARY GBP1 SHARES2100.00%
JULIA DAWN GREAVESsophymarine-openregistry-h-julia-dawn-greaves-3174aaORDINARY GBP1 SHARES00.00%

PHAROS FIELD ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-04869285
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY100
PHAROS POWER SUPPORT GROUP LIMITEDsophymarine-openregistry-gb-13044906ORDINARY0

CENCODE LIMITED

sophymarine-openregistry-gb-04916683
Status
Active
Type
Private Limited Company
Incorporated
30/09/2003
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
19 Shadewood Crescent,, Cheshire, WA4 2SN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CARTLEDGEsophymarine-openregistry-h-brian-cartledge-542ef8ORDINARY100
NATALIE CARTLEDGEsophymarine-openregistry-h-natalie-cartledge-0d3058ORDINARY0

S.A. WARD BUILDING MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-04917932
Status
Active
Type
Private Limited Company
Incorporated
01/10/2003
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
33 Wentworth Grove, Cheshire, CW7 2LJ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY GAIL WARDsophymarine-openregistry-h-lesley-gail-ward-df8f03ORDINARY5050.00%
STUART ALAN WARDsophymarine-openregistry-h-stuart-alan-ward-ae55d8ORDINARY5050.00%

SNATCH THE DOG & FRIENDS LTD

sophymarine-openregistry-gb-04938426
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
45-49 Greek Street, Cheshire, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
PETER BOULTONsophymarine-openregistry-h-peter-boulton-95b5bcORDINARY1
TANSY WILSONsophymarine-openregistry-h-tansy-wilson-3a2c23ORDINARY1

SALMO ENGINEERS LIMITED

sophymarine-openregistry-gb-04943489
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
2a Glebelands Road, Cheshire, M33 1LB

Direct shareholders

ShareholderShare classShares held% of class
ALAN HODSONsophymarine-openregistry-h-alan-hodson-f1a953ORDINARY150.00%
MELANIE HODSONsophymarine-openregistry-h-melanie-hodson-33ecdeORDINARY150.00%

VALE WATER LTD

sophymarine-openregistry-gb-04954209
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Hillcrest, Cinder Hill, Cheshire, CW8 2BH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MALCOLM SIMPSONsophymarine-openregistry-h-alexander-malcolm-simpson-151356ORDINARY5050.00%
MAUREEN SIMPSONsophymarine-openregistry-h-maureen-simpson-4a52beORDINARY5050.00%

ROE CLARE LIMITED

sophymarine-openregistry-gb-04961925
Status
Active
Type
Private Limited Company
Incorporated
12/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
01621 — Farm animal boarding and care
Registered office
Brook Heyes Farm, Dunham Massey, Cheshire, WA14 5SY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON CLAREsophymarine-openregistry-h-andrew-simon-clare-9d1bb0ORDINARY2
ROSEMARY CLAREsophymarine-openregistry-h-rosemary-clare-b07bacORDINARY0

ALEXANDRA MCCANN LIMITED

sophymarine-openregistry-gb-04982943
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
36 Oxford Road, Cheshire, WA14 2EB

Direct shareholders

ShareholderShare classShares held% of class
MR GRANT DUCKETTsophymarine-openregistry-h-mr-grant-duckett-1ee1a7ORDINARY5
MRS ALEXANDRA DUCKETTsophymarine-openregistry-h-mrs-alexandra-duckett-afe363ORDINARY5

WHITECAIRN CARAVANS LIMITED

sophymarine-openregistry-gb-04990905
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Alpha House, 4 Greek Street, Cheshire, SK3 8AB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADAMS RANKINsophymarine-openregistry-h-richard-adams-rankin-6e1533ORDINARY1
ROBERT HOWARTSON RANKINsophymarine-openregistry-h-robert-howartson-rankin-b01455ORDINARY1

MILLENNIUM MORTGAGE CENTRE LTD

sophymarine-openregistry-gb-04998424
Status
Active
Type
Private Limited Company
Incorporated
17/12/2003
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
10 Lovely Lane, Cheshire, WA5 1NF

Direct shareholders

ShareholderShare classShares held% of class
PETER CLIFFEsophymarine-openregistry-h-peter-cliffe-337e6bORDINARY51
CHRISTINE CLIFFEsophymarine-openregistry-h-christine-cliffe-97229dORDINARY49

S B M SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-05014335
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
2 Betley Hall Gardens, Betley, Cheshire, CW3 9BB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BRIAN MELLORsophymarine-openregistry-h-steven-brian-mellor-958bf6ORDINARY7575.00%
GILLIAN MARGARET MELLORsophymarine-openregistry-h-gillian-margaret-mellor-61fe4fORDINARY2525.00%

CHESHIRE OILFIELD SUPPLIES CO. LIMITED

sophymarine-openregistry-gb-05037205
Status
Active
Type
Private Limited Company
Incorporated
06/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5. Parliament Way, Cheshire, CH66 2YQ

Direct shareholders

ShareholderShare classShares held% of class
ALF JONESsophymarine-openregistry-h-alf-jones-a49e69ORDINARY A4
M JONESsophymarine-openregistry-h-m-jones-e2dae5ORDINARY A0