UK companies/Cheshire/Page 34
Companies in Cheshire and their shareholdersPage 34 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 56 shareholdings and 8 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
HORTICO PLANTS LTD
sophymarine-openregistry-gb-16057978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Duddon Heath Duddon, Cheshire, CW6 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH WESTERN PLANTS LTDsophymarine-openregistry-gb-06529269 | ORDINARY | 50 | 50.00% |
| OKELLS HOLDINGS LIMITEDsophymarine-openregistry-gb-11475402 | ORDINARY | 50 | 50.00% |
AZORIA CAPITAL (5) LIMITED
sophymarine-openregistry-gb-16114746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Pear Tree Farm Bomish Lane, Cheshire, CW4 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BALLARDsophymarine-openregistry-h-jonathan-ballard-ef74e4 | ORDINARY | 1 | |
| LEE TESTEsophymarine-openregistry-h-lee-teste-fee502 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER BATHROOM PRODUCTS LIMITEDsophymarine-openregistry-gb-06777206 | Holds shares in | B ORDINARY |
DAMENS GENERAL TRADING LTD
sophymarine-openregistry-gb-16617826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Suite 116 Lovell House Birchwood Park, Cheshire, WA3 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMENS GENERAL TRADING L.L.Csophymarine-openregistry-h-damens-general-trading-l-l-c-fabfd8 | ORDINARY | 800,000 | 88.89% |
| RAYHAN MIAHsophymarine-openregistry-h-rayhan-miah-a07ebd | ORDINARY | 200,000 | 22.22% |
UVB HOLDINGS LIMITED
sophymarine-openregistry-gb-16655231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Workshop 12b Kennerleys Lane, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PATRICK DILLONsophymarine-openregistry-h-martin-patrick-dillon-e77744 | ORDINARY | 135 | 50.00% |
| MICHAEL JAMES GERARD DILLONsophymarine-openregistry-h-michael-james-gerard-dillon-68a2e4 | ORDINARY | 135 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T F M I LIMITEDsophymarine-openregistry-gb-06456220 | Holds shares in | ORDINARY · 100.00% |
| CLASSIQ LEISURE LTDsophymarine-openregistry-gb-06816514 | Holds shares in | ORDINARY · 100.00% |
| CLASSIQ LEISURE 5 LIMITEDsophymarine-openregistry-gb-14276956 | Holds shares in | ORDINARY · 100.00% |
S. COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-00344767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1938
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nat Lane, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S COOPER GROUP LIMITEDsophymarine-openregistry-gb-09951016 | ORDINARY | 10,000 | 100.00% |
| S COOPER GROUP LIMITEDsophymarine-openregistry-gb-09951016 | ORDINARY B | 300 | 100.00% |
| S COOPER GROUP LIMITEDsophymarine-openregistry-gb-09951016 | E ORDINARY | 289 | 100.00% |
| S COOPER GROUP LIMITEDsophymarine-openregistry-gb-09951016 | ORDINARY C | 161 | 100.00% |
| S COOPER GROUP LIMITEDsophymarine-openregistry-gb-09951016 | ORDINARY A | 150 | 100.00% |
| S COOPER GROUP LIMITEDsophymarine-openregistry-gb-09951016 | ORDINARY D | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S COOPER AND SONS LIMITEDsophymarine-openregistry-gb-03728370 | Holds shares in | ORDINARY · 100.00% |
WEBB HOUSE FURNISHERS LIMITED
sophymarine-openregistry-gb-04783498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Webb House, Mill Street, Cheshire, CW5 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBB HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15093409 | ORDINARY | 100 | |
| WEBB HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15093409 | ORDINARY "C" | 27 | |
| WEBB HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15093409 | ORDINARY "A" | 26 | |
| WEBB HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15093409 | ORDINARY "B" | 26 | |
| WEBB HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15093409 | ORDINARY "D" | 19 | |
| WEBB HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15093409 | ORDINARY "E" | 2 | |
ADAM LYTHGOE (ESTATES) LIMITED
sophymarine-openregistry-gb-00887198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1966
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Shell Green House, Gorsey Lane, Cheshire, WA8 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LYTHGOE HOLDINGS LIMITEDsophymarine-openregistry-gb-00456246 | ORDINARY 1 GBP | 98,287 | 100.00% |
| ADAM LYTHGOE HOLDINGS LIMITEDsophymarine-openregistry-gb-00456246 | 5% CUMULATIVE PREFERENCE A 1 GBP | 25,000 | 100.00% |
| ADAM LYTHGOE HOLDINGS LIMITEDsophymarine-openregistry-gb-00456246 | 6% REDEEMABLE CUM. PREFERENCE 1 GBP | 13,000 | 100.00% |
| ADAM LYTHGOE HOLDINGS LIMITEDsophymarine-openregistry-gb-00456246 | 5% NON CUMULATIVE PREFERENCE B 1 GBP | 12,000 | 100.00% |
MILES MACADAM MANUFACTURING LIMITED
sophymarine-openregistry-gb-03344339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Malpas Station, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY B | 250 | |
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY B | 250 | |
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY A | 249 | |
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY A | 249 | |
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY | 1 | |
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY | 1 | |
PROTEC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03686287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- MEDIUM
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46180 — Agents specialized in the sale of other particular products - Registered office
- 45-49 Greek Street, Cheshire, SK3 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTEC INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16137515 | ORDINARY A | 376,652 | |
| PROTEC INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16137515 | ORDINARY B | 41,850 | |
| PROTEC INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16137515 | D ORDINARY | 22,026 | |
HOSNY-ABOHATAB MED LTD
sophymarine-openregistry-gb-15310965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Watermead, Cheshire, M33 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMS ENTERPRISE LTDsophymarine-openregistry-gb-16782472 | A ORDINARY | 50 | 100.00% |
| KEMS ENTERPRISE LTDsophymarine-openregistry-gb-16782472 | ORDINARY | 50 | 50.00% |
| KEMS ENTERPRISE LTDsophymarine-openregistry-gb-16782472 | ORDINARY | 50 | 50.00% |
| KEMS ENTERPRISE LTDsophymarine-openregistry-gb-16782472 | B ORDINARY | 50 | 100.00% |
ARIGHI BIANCHI & CO.LIMITED
sophymarine-openregistry-gb-00066706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1900
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Silk Road, Cheshire, SK10 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIGHI BIANCHI HOLDINGS LIMITEDsophymarine-openregistry-gb-07986850 | A ORDINARY | 301,581 | 100.00% |
| ARIGHI BIANCHI HOLDINGS LIMITEDsophymarine-openregistry-gb-07986850 | B ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARIGHI BIANCHI PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-11432189 | Holds shares in | ORDINARY · 100.00% |
C.H.MOODY & SON LIMITED
sophymarine-openregistry-gb-00477538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 14 Pillory Street, Cheshire, CW5 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HENRY MOODYsophymarine-openregistry-h-carl-henry-moody-1d1bf7 | PREFERENCE | 120,000 | |
| CARL HENRY MOODYsophymarine-openregistry-h-carl-henry-moody-1d1bf7 | ORDINARY | 9,760 | |
R S D TECHNOLOGY LIMITED
sophymarine-openregistry-gb-00941818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 134 Nantwich Road, Cheshire, CW2 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-12586242 | A ORDINARY | 4,000 | 100.00% |
| BAILEY FAMILY GROUP LIMITEDsophymarine-openregistry-gb-12586242 | B ORDINARY | 1,000 | 100.00% |
DEVA GROUP HOLDINGS LTD
sophymarine-openregistry-gb-03966001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Nicholas Street, Cheshire, CH1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNAE HOLDINGS LIMITEDsophymarine-openregistry-gb-15240640 | A ORDINARY | 150 | 100.00% |
| MNAE HOLDINGS LIMITEDsophymarine-openregistry-gb-15240640 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVA INTEGRATED SERVICES LIMITEDsophymarine-openregistry-gb-14479064 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 33.33% |
| ROSSMORE BUSINESS VILLAGE (ELLESMERE PORT) LIMITEDsophymarine-openregistry-gb-05618550 | Holds shares in | ORDINARY |
MSSJ LIMITED
sophymarine-openregistry-gb-05407918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Springfield Street, Palmyra, Cheshire, WA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A.T.S. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01076937 | ORDINARY A | 250 | 100.00% |
| D.A.T.S. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01076937 | ORDINARY B | 100 | 100.00% |
AGM CONSULTANCY LIMITED
sophymarine-openregistry-gb-05584201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 Borough Road, Cheshire, WA15 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE GAILLARDsophymarine-openregistry-h-michael-george-gaillard-e47979 | ORDINARY | 100 | 100.00% |
| MICHAEL GEORGE GAILLARDsophymarine-openregistry-h-michael-george-gaillard-e47979 | B SHARE | 1 | 100.00% |
MYPURA.COM LIMITED
sophymarine-openregistry-gb-12120792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 3 Worley Court Bolesworth Road, Cheshire, CH3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYPURA.COM GROUP LIMITEDsophymarine-openregistry-gb-13809701 | A ORDINARY | 146 | |
| MYPURA.COM GROUP LIMITEDsophymarine-openregistry-gb-13809701 | B ORDINARY | 54 | |
KIDDICOVE DAY NURSERY LIMITED
sophymarine-openregistry-gb-12941447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- April House Tarvin Road, Cheshire, WA6 6XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANNE VERNONsophymarine-openregistry-h-kerry-anne-vernon-e6a817 | ORDINARY A | 50 | 100.00% |
| KERRY ANNE VERNONsophymarine-openregistry-h-kerry-anne-vernon-e6a817 | ORDINARY B | 50 | 100.00% |
LEAF PROPERTY (HAZEL GROVE) LIMITED
sophymarine-openregistry-gb-14000405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38a Melbourne Street, Cheshire, SK15 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME LAND PARTNERS LIMITEDsophymarine-openregistry-gb-12243516 | A ORDINARY | 52 | |
| PRIME LAND PARTNERS LIMITEDsophymarine-openregistry-gb-12243516 | B ORDINARY | 24 | |
KAY'S ATLAS BREWERY LIMITED
sophymarine-openregistry-gb-00050374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1896
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unicorn Brewery, Cheshire, SK1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC ROBINSON LTDsophymarine-openregistry-gb-00170679 | ORDINARY | 1 | |