UK companies/Cheshire/Page 32
Companies in Cheshire and their shareholdersPage 32 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
ENVILLE ESTATES LIMITED
sophymarine-openregistry-gb-10497335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grosvenor House, Cheshire, Altrincham, WA14 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SHEPHERDsophymarine-openregistry-h-stephen-shepherd-2c3d85 | ORDINARY | 100 | 100.00% |
| DONALD PAUL TOMLINSONsophymarine-openregistry-h-donald-paul-tomlinson-aba696 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHGATE ROAD ESTATES LIMITEDsophymarine-openregistry-gb-04888414 | Holds shares in | ORDINARY · 0.00% |
NARASIMHA LTD
sophymarine-openregistry-gb-10513856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJEET NARLAWARsophymarine-openregistry-h-ranjeet-narlawar-23ed70 | ORDINARY | 1 | 50.00% |
| YOGITA NARLAWARsophymarine-openregistry-h-yogita-narlawar-2db350 | ORDINARY | 1 | 50.00% |
GRADUATE PROPERTIES LTD
sophymarine-openregistry-gb-10715833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Nansen Road, Cheshire, SK8 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNAZ MASOUDIFARsophymarine-openregistry-h-farnaz-masoudifar-6ba5f3 | ORDINARY | 50 | 50.00% |
| MOHAMAD RAFATKHAHsophymarine-openregistry-h-mohamad-rafatkhah-4293b2 | ORDINARY | 50 | 50.00% |
M&N EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-10782898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 32 Royton Avenue, Cheshire, M33 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURUN NAHARsophymarine-openregistry-h-nurun-nahar-2e7df5 | ORDINARY | 100 | |
| MOHAMMAD JAHANGIR ALAM SARKERsophymarine-openregistry-h-mohammad-jahangir-alam-sarker-ca4815 | ORDINARY | 0 | |
BRATHAY CHILDCARE LIMITED
sophymarine-openregistry-gb-10839026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Brathay House Broadwalk, Cheshire, SK10 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER ROGANsophymarine-openregistry-h-david-christopher-rogan-b6d7dc | ORDINARY | 2 | |
| SAMANTHA JANE ROGANsophymarine-openregistry-h-samantha-jane-rogan-b5979d | ORDINARY | 0 | |
CDS SPANISH PROPERTY LIMITED
sophymarine-openregistry-gb-11216242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Price Slater Gawne Solicitors 1 The Downs, Cheshire, WA14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DICKENS- SMITH (ACTING BY HIS DEPUTY PSG TRUSTsophymarine-openregistry-h-cameron-dickens-smith-acting-by-his-depu-58acb4 | ORDINARY | 1 | |
| CORPORATION LIMITED)sophymarine-openregistry-gb-13725954 | ORDINARY | 1 | |
EIB GROWTH SERVICES LIMITED
sophymarine-openregistry-gb-11246954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIB GROUP LIMITEDsophymarine-openregistry-gb-11267170 | ORDINARY | 1 | 100.00% |
| ALEXANDER SCOTT BROWNsophymarine-openregistry-h-alexander-scott-brown-ffaea6 | ORDINARY | 0 | 0.00% |
PRIMEUS LTD
sophymarine-openregistry-gb-11286945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
71122 — Engineering related scientific and technical consulting activities - Registered office
- 76 Snowbeerry Crescent Warrington, Cheshire, WA5 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ECHIEHsophymarine-openregistry-h-peter-echieh-192694 | ORDINARY | 70 | 70.00% |
| BARBARA PETE-ECHIEHsophymarine-openregistry-h-barbara-pete-echieh-72f1b1 | ORDINARY | 30 | 30.00% |
BOTHAM MEDICAL LIMITED
sophymarine-openregistry-gb-11307490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Peelhouse Medical Plaza Peelhouse Lane, Cheshire, WA8 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ROSS BOTHAMsophymarine-openregistry-h-karl-ross-botham-b6e990 | ORDINARY | 1 | 50.00% |
| SARA LOUISE BOTHAMsophymarine-openregistry-h-sara-louise-botham-826e8b | ORDINARY | 1 | 50.00% |
LEARNING JOURNEY DAY NURSERY WATERFRONT LTD
sophymarine-openregistry-gb-11322780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- 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 |
|---|
| THE LEARNING JOURNEY DAY NURSERY LTDsophymarine-openregistry-gb-08680766 | ORDINARY | 100 | |
| HARPAL KAUR VIRDEEsophymarine-openregistry-h-harpal-kaur-virdee-83a903 | ORDINARY | 0 | |
BESPAK HC LIMITED
sophymarine-openregistry-gb-11343867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- London Road, Cheshire, CW4 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPAK LIMITEDsophymarine-openregistry-gb-15461665 | ORDINARY | 170,514 | 100.00% |
| RECIPHARM HOLDINGS LIMITEDsophymarine-openregistry-gb-08174911 | ORDINARY | 0 | 0.00% |
SAPLINGESSENTIALSERVICES LTD.
sophymarine-openregistry-gb-11448145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
62030 — Computer facilities management activities
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- Big Padlock, Office 22 Champions Business Park, Cheshire, CH49 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL HANSsophymarine-openregistry-h-anil-hans-781ef4 | ORDINARY | 250 | 50.00% |
| TARULATA BHADRICHAsophymarine-openregistry-h-tarulata-bhadricha-2ef8da | ORDINARY | 250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEZZAPP MEDIA TECHNOLOGIES LTDsophymarine-openregistry-gb-12083075 | Holds shares in | ORDINARY |
MWH UK ACQUISITIONS LIMITED
sophymarine-openregistry-gb-11652932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42910 — Construction of water projects
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 | 20 | |
| MWH UK HOLDINGS LTD.sophymarine-openregistry-h-mwh-uk-holdings-ltd-7b2841 | ORDINARY | 0 | |
ZINC PROPERTIES GROUP LTD
sophymarine-openregistry-gb-11907102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Brook Lane, Cheshire, CH2 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 1 | 100.00% |
| COOK LAURENsophymarine-openregistry-h-cook-lauren-5ca75a | ORDINARY | 0 | 0.00% |
HOSPITAL GAS BOARD LTD
sophymarine-openregistry-gb-11913697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- The Old Smithy Holmes Chapel Road, Cheshire, CW9 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QALAM EUSUFsophymarine-openregistry-h-qalam-eusuf-0341f2 | ORDINARY | 100 | |
| ESSAN EUSUFsophymarine-openregistry-h-essan-eusuf-a96ee4 | ORDINARY | 0 | |
FLOCOQ LIMITED
sophymarine-openregistry-gb-12088229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 1 Boteler Avenue Bewsey, Cheshire, WA5 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORDELIZA ORDONEZ COQUICOsophymarine-openregistry-h-flordeliza-ordonez-coquico-d8dfac | ORDINARY | 2 | |
| KENDRA COQUICOsophymarine-openregistry-h-kendra-coquico-fadef0 | ORDINARY | 0 | |
MARAFIE CONSULTANCY UK LTD
sophymarine-openregistry-gb-12342311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Office F-31 Biz Space, Cheadle Place, Cheshire, SK8 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARAFIE CONSULTANCY SAUDI ARABIAsophymarine-openregistry-h-marafie-consultancy-saudi-arabia-d80358 | ORDINARY | 2,750 | |
| MUHAMMAD AMERsophymarine-openregistry-h-muhammad-amer-adc7ca | ORDINARY | 250 | |
TRAVELOPTIONS SPORT LTD
sophymarine-openregistry-gb-12475562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 10 West Street, Cheshire, SK9 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 50 | |
| SHAUN MCSORLEYsophymarine-openregistry-h-shaun-mcsorley-3ec11f | ORDINARY | 50 | |
NATOSA LTD
sophymarine-openregistry-gb-12522311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Cherington Rd, Cheshire, SK8 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MALGORZATA THOMPSONsophymarine-openregistry-h-anna-malgorzata-thompson-2afdbc | ORDINARY | 50 | |
| NICHOLAS DAVID JAMES THOMPSONsophymarine-openregistry-h-nicholas-david-james-thompson-096101 | ORDINARY | 50 | |
THE DRESSER DESIGNS LTD
sophymarine-openregistry-gb-12615939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- F4a Hooton Business Centre, Cheshire, CH66 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROACHsophymarine-openregistry-h-ian-roach-5e5947 | ORDINARY | 100 | |
| ROBERT GREENWOODsophymarine-openregistry-h-robert-greenwood-76dd6a | ORDINARY | 0 | |