UK companies/Cheshire/Page 31
Companies in Cheshire and their shareholdersPage 31 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
CENTARA LTD
sophymarine-openregistry-gb-07015837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- 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 | 100 | |
| CENTARA GROUP LTDsophymarine-openregistry-h-centara-group-ltd-27c3e5 | ORDINARY | 0 | |
JEROME CONSULTANCY LIMITED T/AS CENSOLUTIONS (NORTH EAST) LTD
sophymarine-openregistry-gb-07382774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN SCRIVENERsophymarine-openregistry-h-kathleen-scrivener-d7f0e8 | ORDINARY | 1 | 50.00% |
| PAUL JEROME SCRIVENERsophymarine-openregistry-h-paul-jerome-scrivener-047672 | ORDINARY | 1 | 50.00% |
ABC RECORDS LIMITED
sophymarine-openregistry-gb-07405045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Grosvenor House 3 Chapel Street, Cheshire, CW12 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER MCKAYsophymarine-openregistry-h-ian-alexander-mckay-5a87d5 | ORDINARY | 2 | |
| ALISTAIR KEIR GORDONsophymarine-openregistry-h-alistair-keir-gordon-c21f9e | ORDINARY | 0 | |
CLEAR ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-07618720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Astute House Wilmslow Road, Cheshire, SK9 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSNEEM JABBARsophymarine-openregistry-h-tusneem-jabbar-db86a7 | ORDINARY | 1 | |
| USMAN JABBARsophymarine-openregistry-gb-15048545 | ORDINARY | 1 | |
NEIL MORLAND HOUSING CONSULTANT LTD
sophymarine-openregistry-gb-07776084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE GASCOIGNEsophymarine-openregistry-h-kate-gascoigne-00df08 | ORDINARY | 10 | 50.00% |
| NEIL MORLANDsophymarine-openregistry-h-neil-morland-2d2936 | ORDINARY | 10 | 50.00% |
SNOW SOLUTIONS LIMITED
sophymarine-openregistry-gb-08006959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36a Ladythorn Road, Cheshire, SK7 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE EDGEsophymarine-openregistry-h-christine-edge-9c82c0 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN EDGEsophymarine-openregistry-h-stephen-edge-dd3e46 | ORDINARY SHARES | 50 | 50.00% |
PAUL ALVAREZ LTD
sophymarine-openregistry-gb-08317727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Old Inn Cottage Willow Green Lane, Cheshire, CW8 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRY ALVAREZsophymarine-openregistry-h-paul-harry-alvarez-315b48 | ORDINARY | 51 | 51.00% |
| HELENE JOHNSONsophymarine-openregistry-h-helene-johnson-ec2bce | ORDINARY | 49 | 49.00% |
PHAROS GENERATOR SERVICES LIMITED
sophymarine-openregistry-gb-08334792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support 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 | 100 | |
| PHAROS POWER SUPPORT GROUP LIMITEDsophymarine-openregistry-gb-13044906 | ORDINARY | 0 | |
OPTONOMY LIMITED
sophymarine-openregistry-gb-08652172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor 1 Ashley Road, Cheshire, WA14 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTILOGIC UK LIMITEDsophymarine-openregistry-gb-16015088 | ORDINARY | 100 | |
| RICHARD STEPHEN LAUNDYsophymarine-openregistry-h-richard-stephen-laundy-dd946e | ORDINARY | 0 | |
THE LEARNING JOURNEY DAY NURSERY LTD
sophymarine-openregistry-gb-08680766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- MICRO ENTITY
- 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 | |
| HARPAL KAUR VIRDEEsophymarine-openregistry-h-harpal-kaur-virdee-83a903 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEARNING JOURNEY DAY NURSERY WATERFRONT LTDsophymarine-openregistry-gb-11322780 | Holds shares in | ORDINARY |
HRE KIRKBY LIMITED
sophymarine-openregistry-gb-08745787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN DAVID HENLEYsophymarine-openregistry-h-john-david-henley-434798 | ORDINARY | 100 | 100.00% |
| KIRKBY ASSET MANAGEMENT LLPsophymarine-openregistry-gb-OC374616 | ORDINARY | 0 | 0.00% |
CVS TRADE LTD
sophymarine-openregistry-gb-08974155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 16 John Nicholas Crescent,, Cheshire, CH65 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTORIJA AVOTINA-BALASAsophymarine-openregistry-h-viktorija-avotina-balasa-6fcb8c | ORDINARY | 85 | |
| ANDREY FOKINsophymarine-openregistry-h-andrey-fokin-7a5b8e | ORDINARY | 15 | |
MATRIX PHYSIO LIMITED
sophymarine-openregistry-gb-09276333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- 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% |
| RYSZARD GRZEGORZ BUKsophymarine-openregistry-h-ryszard-grzegorz-buk-f3f177 | ORDINARY | 0 | 0.00% |
OCTAVE DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-09484672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Heath Business & Technical Park, Cheshire, WA7 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PRATTsophymarine-openregistry-h-carl-pratt-08064d | ORDINARY | 2 | 100.00% |
| ALISON PRATTsophymarine-openregistry-h-alison-pratt-9e6a56 | ORDINARY | 0 | 0.00% |
ZERO LIFT TIPPERS LIMITED
sophymarine-openregistry-gb-09595322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 207 Knutsford Road Grappenhall, Cheshire, WA4 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JACKSONsophymarine-openregistry-h-benjamin-jackson-c9e7cf | ORDINARY | 1 | 50.00% |
| CHERYL JACKSONsophymarine-openregistry-h-cheryl-jackson-eec021 | ORDINARY | 1 | 50.00% |
THE HOP LOCKER LIMITED
sophymarine-openregistry-gb-09601863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ANDREW MELLORsophymarine-openregistry-h-joel-andrew-mellor-f41492 | ORDINARY | 5 | 50.00% |
| LAURA EMILY GRUNBAUMsophymarine-openregistry-h-laura-emily-grunbaum-41ce41 | ORDINARY | 5 | 50.00% |
CARRMOVERS LIMITED
sophymarine-openregistry-gb-09918616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- C/O Smee Holdings Smokehall Lane, Cheshire, CW7 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CARRsophymarine-openregistry-h-gareth-carr-fd2383 | ORDINARY | 100 | |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 0 | |
CHARTRANGE CENTRAL LIMITED
sophymarine-openregistry-gb-10023931
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wharf Street, Cheshire, SK16 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD KENNEDYsophymarine-openregistry-h-john-gerard-kennedy-44a95a | ORDINARY | 1 | |
| THE ESTATE OF S M KHANsophymarine-openregistry-h-the-estate-of-s-m-khan-34088e | ORDINARY | 1 | |
HC 1265 LIMITED
sophymarine-openregistry-gb-10354295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- GROUP
- SIC
- 56290 — Other food services
- Registered office
- 51 High Street, Cheshire, CW11 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGGS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-10854473 | ORDINARY | 100 | 100.00% |
| JOHN PHILIP ROEsophymarine-openregistry-h-john-philip-roe-d52287 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIQUILL CATERING LIMITEDsophymarine-openregistry-gb-06886456 | Holds shares in | ORDINARY · 100.00% |
CRCE PLANT LIMITED
sophymarine-openregistry-gb-10408804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - 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 | |
| PENDRAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-17142387 | ORDINARY | 0 | |