UK companies/Cheshire/Page 33
Companies in Cheshire and their shareholdersPage 33 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
NR GROUP EAST ANGLIA LTD
sophymarine-openregistry-gb-12703735
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- Suite A Victoria House 19-21 Ack Lane East, Cheshire, SK7 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FOSSETTsophymarine-openregistry-h-neil-fossett-8f803f | ORDINARY | 1 | |
| RACHEL FAY HOLDENsophymarine-openregistry-h-rachel-fay-holden-66b912 | ORDINARY | 1 | |
EMPIRE LINEN SERVICES LIMITED
sophymarine-openregistry-gb-12722778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Johnson House Abbots Park, Monks Way, Cheshire, WA7 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON SERVICE GROUP PLCsophymarine-openregistry-gb-00523335 | ORDINARY | 100 | |
| BSD GROUP HOLDING LTDsophymarine-openregistry-gb-13419746 | ORDINARY | 0 | |
BG CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-12773627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE GREENOsophymarine-openregistry-h-carole-greeno-871705 | ORDINARY | 5 | |
| WILLIAM GREENOsophymarine-openregistry-h-william-greeno-36bc5e | ORDINARY | 5 | |
AAZ BOUTIQUE AND FASHION LTD
sophymarine-openregistry-gb-12792739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- Flat1 158a Manchester Road, Cheshire, Greater Manchester, SK4 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRTEZA PARVAIZsophymarine-openregistry-h-muhammad-irteza-parvaiz-018356 | ORDINARY | 1 | |
| IMRAN MALIKsophymarine-openregistry-gb-08970648 | ORDINARY | 0 | |
PROACTIVE WORKFORCE SOLUTIONS LTD
sophymarine-openregistry-gb-12885374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- F4a Oaklands Business Centre Hooton Road, Cheshire, CH66 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAVENSCROFTsophymarine-openregistry-h-david-ravenscroft-e45c08 | ORDINARY | 70 | |
| SHAHID MAANsophymarine-openregistry-h-shahid-maan-e779e1 | ORDINARY | 30 | |
VITA PEDRALBES 1 LIMITED
sophymarine-openregistry-gb-12935933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA PEDRALBES HOLDCO LIMITEDsophymarine-openregistry-gb-12935842 | ORDINARY | 5,622 | |
| VITA STUDENT SPAIN HOLDING SLUsophymarine-openregistry-h-vita-student-spain-holding-slu-4c797c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VITA PEDRALBES 2 LIMITEDsophymarine-openregistry-gb-12935952 | Holds shares in | ORDINARY |
VITA PEDRALBES 2 LIMITED
sophymarine-openregistry-gb-12935952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA PEDRALBES 1 LIMITEDsophymarine-openregistry-gb-12935933 | ORDINARY | 2,811 | |
| VITA STUDENT SPAIN HOLDING SLUsophymarine-openregistry-h-vita-student-spain-holding-slu-4c797c | ORDINARY | 0 | |
VITA SANCHO 1 LIMITED
sophymarine-openregistry-gb-12946074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA SANCHO HOLDCO LIMITEDsophymarine-openregistry-gb-12939130 | ORDINARY | 5,622 | |
| VITA STUDENT SPAIN HOLDING SLUsophymarine-openregistry-h-vita-student-spain-holding-slu-4c797c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VITA SANCHO 2 LIMITEDsophymarine-openregistry-gb-12946078 | Holds shares in | ORDINARY |
VITA SANCHO 2 LIMITED
sophymarine-openregistry-gb-12946078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA SANCHO 1 LIMITEDsophymarine-openregistry-gb-12946074 | ORDINARY | 2,811 | |
| VITA STUDENT SPAIN HOLDING SLUsophymarine-openregistry-h-vita-student-spain-holding-slu-4c797c | ORDINARY | 0 | |
LASER CUSTOM PRODUCTS LTD
sophymarine-openregistry-gb-12985339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
22210 — Manufacture of plastic plates, sheets, tubes and profiles
23120 — Shaping and processing of flat glass - Registered office
- 19 Darwin Row, Cheshire, CH65 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE FREDERICK BARKERsophymarine-openregistry-h-kyle-frederick-barker-3f9b35 | ORDINARY | 2 | |
| CHRISTOPHER JAMES BENNETTsophymarine-openregistry-h-christopher-james-bennett-0e5c94 | ORDINARY | 0 | |
JNCDEN LIMITED
sophymarine-openregistry-gb-13305522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old Orchard 12 Dam Lane, Cheshire, WA3 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN NEIL CROCKETTsophymarine-openregistry-h-jonathan-neil-crockett-19c77e | ORDINARY | 90 | 90.00% |
| SAMANTHA JANE CROCKETTsophymarine-openregistry-h-samantha-jane-crockett-6ae440 | ORDINARY | 10 | 10.00% |
SAHA LETTINGS LTD
sophymarine-openregistry-gb-13506976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 62 Woodfield Road,, Cheshire, SK8 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIK MARIMUTHUsophymarine-openregistry-h-karthik-marimuthu-03ec64 | ORDINARY SHARES | 50 | |
| SARAVANAN CHINNASAMYsophymarine-openregistry-h-saravanan-chinnasamy-ac307b | ORDINARY SHARES | 50 | |
NOVEL POWER TECH LTD
sophymarine-openregistry-gb-13611497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVANYA PRAVEENKUMAR DURBHAKAsophymarine-openregistry-h-lavanya-praveenkumar-durbhaka-9e3888 | ORDINARY | 5 | |
| NAGA PRAVEENKUMAR DURBHAKAsophymarine-openregistry-h-naga-praveenkumar-durbhaka-dc140e | ORDINARY | 5 | |
MARPLE HALL PROPERTY LTD
sophymarine-openregistry-gb-14228478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2, 1st Floor Metropolitan House Station Road, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CARRsophymarine-openregistry-h-edward-carr-0fe08b | ORDINARY | 50 | 50.00% |
| SUSAN CARRsophymarine-openregistry-h-susan-carr-788cc8 | ORDINARY | 50 | 50.00% |
WAKE ENGINEERING ANALYSIS LTD
sophymarine-openregistry-gb-14320309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, 1st Floor Metropolitan House Station Road, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NEIL WAKEsophymarine-openregistry-h-richard-neil-wake-994525 | ORDINARY | 90 | 90.00% |
| CAROLYN BRENDA WAKEsophymarine-openregistry-h-carolyn-brenda-wake-e4766a | ORDINARY | 10 | 10.00% |
A BARNES SOLUTIONS LTD
sophymarine-openregistry-gb-15136823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHD AMIRUL ASHRAF BARNESsophymarine-openregistry-h-mohd-amirul-ashraf-barnes-63199d | A ORDINARY | 6 | 60.00% |
| DANIELLE BROWNsophymarine-openregistry-gb-08219687 | A ORDINARY | 4 | 40.00% |
POPLAR PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-15217217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Heath Business & Technical Park, Cheshire, WA7 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HELEN WRIGHTsophymarine-openregistry-h-katie-helen-wright-47b072 | ORDINARY | 1 | |
| LAWRENCE JAMES JEFFERY WRIGHTsophymarine-openregistry-h-lawrence-james-jeffery-wright-4a5d1f | ORDINARY | 1 | |
LEAD LOUNGE LIMITED
sophymarine-openregistry-gb-15218673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Maiden Drive Northwich Cheshire, Cheshire, CW8 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RUSTsophymarine-openregistry-h-joseph-rust-4fb336 | ORDINARY | 2 | |
| KEVIN PATRICKsophymarine-openregistry-h-kevin-patrick-fea1f6 | ORDINARY | 0 | |
MTG GLOBAL (MFG) LTD
sophymarine-openregistry-gb-15528623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Spring Court, Cheshire, WA14 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-h-technology-group-limited-0ade8d | ORDINARY | 80 | 80.00% |
| DAMIAN ROBERT SANDERSsophymarine-openregistry-h-damian-robert-sanders-900993 | ORDINARY | 20 | 20.00% |
MAYFLOWER ENGINEERING DESIGN LTD
sophymarine-openregistry-gb-15719775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Bollin House Bollin Link, Cheshire, SK9 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD DANIEL BREWERsophymarine-openregistry-h-lloyd-daniel-brewer-ae0f53 | ORDINARY | 51 | |
| DANIELLE BREWERsophymarine-openregistry-h-danielle-brewer-362792 | ORDINARY | 49 | |