UK companies/Cheshire/Page 28
Companies in Cheshire and their shareholdersPage 28 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 28 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
ART HOUSE CREATIVE INTERIORS LIMITED
sophymarine-openregistry-gb-05062462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 57 London Road, Cheshire, SK9 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHOUSE CREATIVE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15682589 | ORDINARY | 100 | 100.00% |
| JULIE OTULAKOWSKIsophymarine-openregistry-h-julie-otulakowski-53ee08 | ORDINARY | 0 | 0.00% |
MODE2 LIMITED
sophymarine-openregistry-gb-05084945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Radbroke Close, Cheshire, CW11 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SCHLAEPFERsophymarine-openregistry-h-benjamin-schlaepfer-073137 | ORDINARY | 6 | |
| EMMA SCHLAEPFERsophymarine-openregistry-h-emma-schlaepfer-cc1873 | ORDINARY | 4 | |
ROGERS MASONRY LIMITED
sophymarine-openregistry-gb-05139405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 73 Hospital Street, Cheshire, CW5 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES CAREY REYNOLDSsophymarine-openregistry-h-adrian-charles-carey-reynolds-a7373f | ORDINARY | 51 | 51.00% |
| ROBIN LESLIE BARRATTsophymarine-openregistry-h-robin-leslie-barratt-ab812e | ORDINARY | 49 | 49.00% |
CNC ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-05142494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL CORLESSsophymarine-openregistry-h-christopher-neil-corless-5b85d4 | ORDINARY | 75 | |
| JOANNA LEYS CORLESSsophymarine-openregistry-h-joanna-leys-corless-2df749 | ORDINARY | 25 | |
WINDYRIDGE GARAGE LIMITED
sophymarine-openregistry-gb-05154692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM KINSEYsophymarine-openregistry-h-simon-william-kinsey-7f4318 | ORDINARY | 15,300 | 51.00% |
| ALEXANDRA DOMINIQUE MADDENsophymarine-openregistry-h-alexandra-dominique-madden-cb3f6b | ORDINARY | 14,700 | 49.00% |
FINDAUPAIR.COM LTD
sophymarine-openregistry-gb-05222834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 23 Wood Gardens, Cheshire, SK9 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCATEEsophymarine-openregistry-h-alastair-mcatee-e2c748 | ORDINARY | 100 | |
| ZAIDA MCATEEsophymarine-openregistry-h-zaida-mcatee-1c206b | ORDINARY | 0 | |
LAWYERS 4 MOTORISTS LIMITED
sophymarine-openregistry-gb-05270358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bank House, Market Square, Cheshire, CW12 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN VERONICA BIRCHALLsophymarine-openregistry-h-helen-veronica-birchall-43af2c | ORDINARY | 1 | 50.00% |
| JENNIFER HELEN LOCKHARTsophymarine-openregistry-h-jennifer-helen-lockhart-97e930 | ORDINARY | 1 | 50.00% |
HYDRAULICS ONLINE LTD
sophymarine-openregistry-gb-05313945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TONKSsophymarine-openregistry-h-helen-tonks-b0d9a5 | ORDINARY | 50 | 50.00% |
| MARK TONKSsophymarine-openregistry-h-mark-tonks-8c27f0 | ORDINARY | 50 | 50.00% |
SHANNON TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05524613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Alpha House, 4 Greek Street, Cheshire, SK3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANN ITTIGsophymarine-openregistry-h-johann-ittig-230823 | ORDINARY | 1 | 100.00% |
| NICHOLAS JOHN PURCELLsophymarine-openregistry-h-nicholas-john-purcell-1ef98b | ORDINARY | 0 | 0.00% |
MSS CONSULTING LIMITED
sophymarine-openregistry-gb-05554672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- SMALL
- SIC
- 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 | 1 | |
| MSS GROUPsophymarine-openregistry-gb-05486864 | ORDINARY | 0 | |
VOGUE GLASS LTD
sophymarine-openregistry-gb-05560833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERT BARLOWsophymarine-openregistry-h-martin-robert-barlow-07b956 | ORDINARY | 2 | 66.67% |
| HELEN BARLOWsophymarine-openregistry-h-helen-barlow-79b944 | ORDINARY | 1 | 33.33% |
WARBURTON ESTATES LIMITED
sophymarine-openregistry-gb-05579112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCAULEYsophymarine-openregistry-h-joseph-mcauley-48b3b8 | ORDINARY | 50 | 50.00% |
| MARY MCAULEYsophymarine-openregistry-h-mary-mcauley-98757d | ORDINARY | 50 | 50.00% |
LIME TREE ESTATES LIMITED
sophymarine-openregistry-gb-05587189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lime Tree Cottage, Bollin Way, Cheshire, WA15 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTE INVESTMENTS LTDsophymarine-openregistry-gb-13514631 | ORDINARY | 100 | |
| JONATHAN STEINBERGsophymarine-openregistry-h-jonathan-steinberg-a36351 | ORDINARY | 0 | |
SEW ELECTRONICS LTD
sophymarine-openregistry-gb-05646099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 153 Windlehurst Road, High Lane, Cheshire, SK6 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LOUISE HOOLEYsophymarine-openregistry-h-sally-louise-hooley-19b0da | ORDINARY | 50 | 50.00% |
| SHAUN HOOLEYsophymarine-openregistry-h-shaun-hooley-b94b17 | ORDINARY | 50 | 50.00% |
CHEETHAM HALL LIMITED
sophymarine-openregistry-gb-05666178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Weaverside, Cheshire, CW5 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARGARITA CHEETHAMsophymarine-openregistry-h-charlotte-margarita-cheetham-7451c1 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER CHEETHAMsophymarine-openregistry-h-christopher-cheetham-7ce958 | ORDINARY | 50 | 50.00% |
ALDERLEY PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-05694422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Downesway, Cheshire, SK9 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LLOYDsophymarine-openregistry-gb-11248537 | ORDINARY | 1,000 | |
| LESLIE LLOYDsophymarine-openregistry-h-leslie-lloyd-0102f9 | ORDINARY | 0 | |
DAVES OF MIDDLEWICH LIMITED
sophymarine-openregistry-gb-05725629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 59-61 Lewin Street, Cheshire, CW10 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ANN MARIE COSTELLOsophymarine-openregistry-h-miss-ann-marie-costello-eb43bb | ORDINARY 1 GBP | 50 | |
| MRS JULIE ANNE UPTONsophymarine-openregistry-h-mrs-julie-anne-upton-c1e65b | ORDINARY 1 GBP | 50 | |
JOHN DOUGLAS LIMITED
sophymarine-openregistry-gb-05755394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 28-30 Chestergate, Cheshire, SK11 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 1 | |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIEWSTONE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10643110 | Holds shares in | ORDINARY · 100.00% |
| ASPECT ADVISORY AND CONSULTING LIMITEDsophymarine-openregistry-gb-SC706261 | Holds shares in | A ORDINARY · 90.00% |
| DORMASEAT LIMITEDsophymarine-openregistry-gb-06165796 | Holds shares in | ORDINARY · 33.33% |
| 72 FILMS LIMITEDsophymarine-openregistry-gb-10075517 | Holds shares in | A ORDINARY · 5.63% |
| ABBEY PARK MEWS RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-02800969 | Holds shares in | ORDINARY · 5.26% |
| T D C (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC181456 | Holds shares in | ORDINARY · 1.06% |
| PROXIMITY INSIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11176978 | Holds shares in | A ORDINARY · 0.28% |
| PURLEY CRICKET CLUB LIMITED(THE)sophymarine-openregistry-gb-00084905 | Holds shares in | ORDINARY · 0.06% |
| GROW GROUP LIMITEDsophymarine-openregistry-gb-11056972 | Holds shares in | ORDINARY "A" SHARES · 0.04% |
| WYTHALL INFORMATION SYSTEMS ENGINEERS LIMITEDsophymarine-openregistry-gb-02581124 | Holds shares in | ORDINARY · 0.00% |
| INVERNESS THISTLE AND CALEDONIAN F.C. LIMITEDsophymarine-openregistry-gb-SC149117 | Holds shares in | ORDINARY · 0.00% |
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY VOTING |
| BRANCASTER GROUND COMPANY LIMITEDsophymarine-openregistry-gb-00415259 | Holds shares in | ORDINARY |
| CHESTER CITY CLUB PROPRIETORS,LIMITEDsophymarine-openregistry-gb-00465658 | Holds shares in | ORDINARY |
| CARMEL AND SANDPIPER COURTS LIMITEDsophymarine-openregistry-gb-02046675 | Holds shares in | ORDINARY |
| INFORMATION AGE., LIMITEDsophymarine-openregistry-gb-02887730 | Holds shares in | ORDINARY |
| MARINERS QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03626896 | Holds shares in | ORDINARY GBP1 SHARES |
| FW & JM DOUGLAS LTDsophymarine-openregistry-gb-05979072 | Holds shares in | ORDINARY C |
| WREKIN VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07229213 | Holds shares in | ORDINARY |
| LEADING RESULTS LIMITEDsophymarine-openregistry-gb-07487702 | Holds shares in | ORDINARY GBP1 SHARES |
| GBMS TECH LTDsophymarine-openregistry-gb-09607559 | Holds shares in | ORD |
| SLATER LEASE CO LIMITEDsophymarine-openregistry-gb-14227909 | Holds shares in | ORDINARY |
| BAYLANDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI037869 | Holds shares in | ORDINARY |
| APIARY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI050075 | Holds shares in | ORDINARY |
| ESP (NI) LTDsophymarine-openregistry-gb-NI052225 | Holds shares in | A ORDINARY |
| SHINNESS WIND FARM LTDsophymarine-openregistry-gb-SC271084 | Holds shares in | ORDINARY |
| SCOTVOIP LTDsophymarine-openregistry-gb-SC316563 | Holds shares in | ORDINARY |
| J DOUGLAS PLUMBING & HEATING LTD.sophymarine-openregistry-gb-SC415780 | Holds shares in | ORDINARY |
JAMBERT LIMITED
sophymarine-openregistry-gb-05755871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 20 St Catherine Drive, Hartford, Cheshire, CW8 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WHITEsophymarine-openregistry-gb-13901493 | ORDINARY | 50 | |
| PHILIP CHARLES ANTHONY WHITEsophymarine-openregistry-h-philip-charles-anthony-white-6efb85 | ORDINARY | 50 | |
J S TROPHIES LTD
sophymarine-openregistry-gb-05768968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2 Rood Hill, Cheshire, CW12 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA TONGEsophymarine-openregistry-h-linda-tonge-d7848d | ORDINARY | 2 | |
| JOHN TONGEsophymarine-openregistry-h-john-tonge-28e114 | ORDINARY | 0 | |