UK companies/Cheshire/Page 36
Companies in Cheshire and their shareholdersPage 36 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 24 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
MILES MACADAM LIMITED
sophymarine-openregistry-gb-03031039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1995
- Accounts
- MEDIUM
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Malpas Station, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY | 2,000 | |
| CSESR LTDsophymarine-openregistry-gb-11234509 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILES MACADAM CONSTRUCTION LTDsophymarine-openregistry-gb-00974522 | Holds shares in | ORDINARY |
VACANCY RESPONSE LIMITED
sophymarine-openregistry-gb-03130930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- 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 | 2 | 100.00% |
QUALITY MIX LIMITED
sophymarine-openregistry-gb-03172913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Ditton Road, Cheshire, WA8 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK PRESCOTTsophymarine-openregistry-h-gary-mark-prescott-35262b | ORDINARY | 100 | 100.00% |
BELL TECHNOLOGY (CHESHIRE) LIMITED
sophymarine-openregistry-gb-03204006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 112-114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID BELLsophymarine-openregistry-h-richard-david-bell-12b633 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELTGREEN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03913844 | Holds shares in | ORDINARY · 4.17% |
BEAUTY FACTORS LIMITED
sophymarine-openregistry-gb-03290220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS GRAHAM DEWHIRSTsophymarine-openregistry-h-louis-graham-dewhirst-7366c3 | ORDINARY | 2 | 100.00% |
PROCESS KNOWLEDGE LIMITED
sophymarine-openregistry-gb-03359375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 51 Regent Road, Cheshire, WA14 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH EWING-CHOWsophymarine-openregistry-h-deborah-ewing-chow-393f92 | ORDINARY | 15 | |
WARREN JAMES (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-03365981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Merseyway, Cheshire, SK1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN JAMES (HOLDINGS) LTDsophymarine-openregistry-gb-03284854 | ORDINARY | 2 | 100.00% |
STAFFORDSHIRE FUELS LIMITED
sophymarine-openregistry-gb-03381217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1997
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Wardle, Cheshire, CW5 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF FUELS LIMITEDsophymarine-openregistry-gb-01117133 | ORDINARY | 1 | |
K.R.B. TRANSPORT LTD
sophymarine-openregistry-gb-03403436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 12 Buckingham Drive, Cheshire, CW9 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARIE JOHNSTONsophymarine-openregistry-h-gillian-marie-johnston-1125b1 | ORDINARY | 100 | 100.00% |
WARRINGTON VEHICLE CENTRE LIMITED
sophymarine-openregistry-gb-03692258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 8 Winmarleigh Street, Cheshire, WA1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WVC HOLDINGS LIMITEDsophymarine-openregistry-gb-12641125 | ORDINARY | 19,200 | 100.00% |
WOOD FINANCE UK LIMITED
sophymarine-openregistry-gb-03725076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Booths Park, Chelford Road, Cheshire, WA16 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEC FOSTER WHEELER GROUP LIMITEDsophymarine-openregistry-gb-04612748 | ORDINARY SHARES OF £1.00 EACH | 1 | |
| AMEC FOSTER WHEELER GROUP LIMITEDsophymarine-openregistry-gb-04612748 | ORDINARY SHARES OF £1.00 EACH | 0 | |
| AMEC FOSTER WHEELER GROUP LIMITEDsophymarine-openregistry-gb-04612748 | ORDINARY SHARES OF £1.00 EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMENTUM CLEAN ENERGY LIMITEDsophymarine-openregistry-gb-01120437 | Holds shares in | ORDINARY |
| ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITEDsophymarine-openregistry-gb-07825532 | Holds shares in | ORDINARY |
S COOPER AND SONS LIMITED
sophymarine-openregistry-gb-03728370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Nat Lane, Cheshire, CW7 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S COOPER HOLDINGS LTDsophymarine-openregistry-gb-00344767 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
THE NANTWICH JAZZ AND BLUES FESTIVAL LIMITED
sophymarine-openregistry-gb-03731814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 31 Wellington Road, Cheshire, CW5 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BEATRICE KENDRICK-MARTINsophymarine-openregistry-h-susan-beatrice-kendrick-martin-637ae1 | ORDINARY | 2 | 100.00% |
MOTOR BODIES WIDNES LIMITED
sophymarine-openregistry-gb-03738975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lunts Heath Road, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J P MOTOR BODIES LIMITEDsophymarine-openregistry-gb-03028274 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TANHOUSE TYRE AND EXHAUST LIMITEDsophymarine-openregistry-gb-02835022 | Holds shares in | ORDINARY · 100.00% |
THE CONSULTANCY ROOM LIMITED
sophymarine-openregistry-gb-03743306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Whirlow Road, Cheshire, CW2 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARTHUR STAMPsophymarine-openregistry-h-robert-arthur-stamp-e4e804 | ORDINARY | 1,000 | 100.00% |
HEATHWOOD NURSERIES LIMITED
sophymarine-openregistry-gb-03872708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Darland House 44 Winnington Hill, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ERRINGTON-RUTTERsophymarine-openregistry-h-irene-errington-rutter-ad41bb | ORDINARY | 100 | |
TIMOTHY GUTTRIDGE LIMITED
sophymarine-openregistry-gb-03937578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 High Street, Cheshire, CW5 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEVEN GUTTRIDGEsophymarine-openregistry-h-timothy-steven-guttridge-d21323 | ORDINARY | 1 | 100.00% |
IDG HOLDINGS LIMITED
sophymarine-openregistry-gb-04007687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- Leonard House 308 Winwick Road, Cheshire, WA2 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM LEONARD ROACHsophymarine-openregistry-h-peter-william-leonard-roach-abbb36 | ORDINARY | 300,000 | |
| PETER WILLIAM LEONARD ROACHsophymarine-openregistry-h-peter-william-leonard-roach-abbb36 | ORDINARY | 0 | |
REDWAY EUROPEAN LIMITED
sophymarine-openregistry-gb-04032764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Desoto Road, West Bank Dock, Cheshire, WA8 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13874286 | ORDINARY 1 GBP | 100 | 100.00% |
R.S. ESTATES LIMITED
sophymarine-openregistry-gb-04075748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 12 Sunbury Close, Cheshire, SK9 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14434171 | ORDINARY | 2 | |