UK companies/Cheshire/Page 29
Companies in Cheshire and their shareholdersPage 29 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.
Companies with a register
805
IAN MORRIS ELECTRICAL LTD.
sophymarine-openregistry-gb-05831973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Petrel Close, Cheshire, CW7 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MORRISsophymarine-openregistry-h-patricia-morris-0d9ca3 | ORDIANRY | 2 | |
| IAN MORRISsophymarine-openregistry-h-ian-morris-72ff70 | ORDIANRY | 0 | |
DOUBLE ESPRESSO & FRIENDS LIMITED
sophymarine-openregistry-gb-05851701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 3 The Paddock, Timperley, Cheshire, WA15 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad | ORDINARY | 1,000 | |
| LORRAINE DAULBYsophymarine-openregistry-h-lorraine-daulby-50a1ee | ORDINARY | 0 | |
THRIVE (CHESHIRE) LTD
sophymarine-openregistry-gb-05870244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 165 Gresty Road, Cheshire, CW2 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | ORDINARY | 50 | 50.00% |
| JUDITH LAWLEYsophymarine-openregistry-h-judith-lawley-a6e3bc | ORDINARY | 50 | 50.00% |
MANNERS PIMBLETT SOLICITORS LIMITED
sophymarine-openregistry-gb-05924807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 London Road North, Cheshire, SK12 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MURRAY PIMBLETTsophymarine-openregistry-h-robert-murray-pimblett-a3f6fa | ORDINARY | 350 | 70.00% |
| SARAH LOUISE PIMBLETTsophymarine-openregistry-h-sarah-louise-pimblett-3686a1 | ORDINARY | 150 | 30.00% |
PHYSIOFIT LIMITED
sophymarine-openregistry-gb-05968426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Trafford Road, Cheshire, SK9 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATRIX PHYSIO HOLDINGS LIMITEDsophymarine-openregistry-gb-13119986 | ORDINARY | 1 | 100.00% |
| ANGELA JULIE JACKSONsophymarine-openregistry-h-angela-julie-jackson-4a4af3 | ORDINARY | 0 | 0.00% |
THE III PHIL'S LIMITED
sophymarine-openregistry-gb-05977071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONARCH ASSURANCE SEsophymarine-openregistry-gb-OE005510 | ORDINARY | 100,000 | |
| THE EXECUTORS OF PHILIP ANDREW GARTSIDEsophymarine-openregistry-h-the-executors-of-philip-andrew-gartside-5414dc | ORDINARY | 0 | |
WESTBELL ESTATES LTD
sophymarine-openregistry-gb-05991993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 452 Manchester Road, Cheshire, SK4 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR SHAHZAD HUSSEIN UPPALsophymarine-openregistry-h-omar-shahzad-hussein-uppal-0d2df7 | ORDINARY | 100 | |
| IFTIKAR HUSSEIN UPPALsophymarine-openregistry-h-iftikar-hussein-uppal-8c74d6 | ORDINARY | 0 | |
A1 SECURE STORAGE LTD
sophymarine-openregistry-gb-06017988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HENRY MARSHALLsophymarine-openregistry-h-keith-henry-marshall-5bb420 | ORDINARY | 50 | 50.00% |
| LYNNE MARSHALLsophymarine-openregistry-h-lynne-marshall-2b5822 | ORDINARY | 50 | 50.00% |
QUADRIGA PROPERTY LTD
sophymarine-openregistry-gb-06033230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gadbrook House, Gadbrook Park, Cheshire, CW9 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUADRIGA HOLDINGS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-14725857 | ORDINARY | 1 | 100.00% |
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY | 0 | 0.00% |
KEY PERFORMANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06039055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 66 Crewe Road, Cheshire, CW5 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE BORKsophymarine-openregistry-h-lynne-bork-9c8b25 | ORDINARY SHARES | 30 | 100.00% |
| RICHARD BORKsophymarine-openregistry-h-richard-bork-961bc7 | ORDINARY SHARES | 0 | 0.00% |
HARTINGTON CLARKES & CO LIMITED
sophymarine-openregistry-gb-06072022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Shaw House, 54 Bramhall Lane, Cheshire, SK7 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE BLAINsophymarine-openregistry-h-natalie-blain-9f3918 | ORDINARY | 1 | |
| GRAHAM SHELLEYsophymarine-openregistry-h-graham-shelley-829327 | ORDINARY | 0 | |
THE CROFT DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06098983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 64 Manchester Road, Cheshire, SK9 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASJA KASHYAPsophymarine-openregistry-h-natasja-kashyap-274db1 | ORDINARY | 50 | |
| NIKHIL OBERAIsophymarine-openregistry-h-nikhil-oberai-0002ad | ORDINARY | 50 | |
J NORRIS ASSOCIATES LIMITED
sophymarine-openregistry-gb-06122956
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Radbroke Close, Cheshire, CW11 1YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA ROSE NORRISsophymarine-openregistry-h-brenda-rose-norris-6ace07 | ORDINARY | 9 | |
| JOSEPH ANTHONY NORRISsophymarine-openregistry-h-joseph-anthony-norris-2e4d9b | ORDINARY | 1 | |
PELOTOME LTD
sophymarine-openregistry-gb-06155168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 21 Belvoir Road, Lower Walton, Cheshire, WA4 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 500 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 500 | |
LLIGWY ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-06173448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 123 Wellington Road South, Cheshire, SK1 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELIZABETH LEES-JONESsophymarine-openregistry-h-christine-elizabeth-lees-jones-f0cdc2 | ORDINARY | 2 | 100.00% |
| SIMON CHRISTOPHER LEES-JONESsophymarine-openregistry-h-simon-christopher-lees-jones-3c960c | ORDINARY | 0 | 0.00% |
SHONTEC LTD
sophymarine-openregistry-gb-06217919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20, Mere Road, Cheshire, WA2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY TEESsophymarine-openregistry-h-gary-tees-1e94df | ORDINARY | 5 | |
| JOANNE TEESsophymarine-openregistry-h-joanne-tees-d9d65d | ORDINARY | 5 | |
MALPAS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-06234876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Malpas Road, Cheshire, WA7 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH YOUNGsophymarine-openregistry-h-andrew-keith-young-8d9d18 | ORDINARY | 90 | 90.00% |
| BRENDA YOUNGsophymarine-openregistry-h-brenda-young-fd5cab | ORDINARY | 10 | 10.00% |
ONE POINT 61 LIMITED
sophymarine-openregistry-gb-06240898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 144, Ash House Lane, Little, Cheshire, CW8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ELIZABETH HARVEYsophymarine-openregistry-h-lorna-elizabeth-harvey-0a4639 | ORDINARY | 50 | 50.00% |
| RICHARD ALEXANDER WARDsophymarine-openregistry-h-richard-alexander-ward-3a2779 | ORDINARY | 50 | 50.00% |
SAJ ACCOUNTING LIMITED
sophymarine-openregistry-gb-06256667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Vicarage Gardens, Cheshire, CW11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JOYCEsophymarine-openregistry-h-sharon-joyce-afd877 | ORDINARY | 100 | |
| ALISTAIR JOYCEsophymarine-openregistry-h-alistair-joyce-c60f76 | ORDINARY | 0 | |
PA GROUP (UK) LIMITED
sophymarine-openregistry-gb-06257126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction 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 | |
| CHRISTOPHER MILLER-HANNAsophymarine-openregistry-h-christopher-miller-hanna-7174ec | ORDINARY | 0 | |