UK companies/Cheshire/Page 37
Companies in Cheshire and their shareholdersPage 37 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 20 shareholdings and 13 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
EXTRA MILE TRANSPORT COMPANY LIMITED
sophymarine-openregistry-gb-04204739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2001
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49390 — Other passenger land transport - Registered office
- 33 Ditton Road, Cheshire, WA8 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALTON COMMUNITY TRANSPORTsophymarine-openregistry-gb-02884986 | ORDINARY | 1 | 100.00% |
QUESTRA SYSTEMS LIMITED
sophymarine-openregistry-gb-04285883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Lynwood Grove, Cheshire, M33 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARY COOKsophymarine-openregistry-h-susan-mary-cook-fd9abf | ORDINARY | 100 | |
BARKER'S FLORISTS LIMITED
sophymarine-openregistry-gb-04433364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 105 Thorley Lane, Cheshire, WA15 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05 | 'A' ORDINARY | 45 | |
LAND BUILDERS + PROPERTY REPAIRS LIMITED
sophymarine-openregistry-gb-04448865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Woodbine Road, Cheshire, WA13 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LANDsophymarine-openregistry-h-anthony-land-226598 | ORDINARY | 2 | 100.00% |
RSK INVESTMENTS LIMITED
sophymarine-openregistry-gb-04500781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- DORMANT
- SIC
- 96090 — Other 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 | A ORDINARY | 505,017 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSK ORBITAL LIMITEDsophymarine-openregistry-gb-03686187 | Holds shares in | ORDINARY |
KSL TRANSPORT LIMITED
sophymarine-openregistry-gb-04509313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SLATERsophymarine-openregistry-gb-15577456 | ORDINARY | 1 | 100.00% |
ECOLAB (U.K.) HOLDINGS LIMITED
sophymarine-openregistry-gb-04524464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Winnington Avenue, Cheshire, CW8 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOLAB NL 10 B.V.sophymarine-openregistry-h-ecolab-nl-10-b-v-fccf3f | ORDINARY | 13,291 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECOLAB LIMITEDsophymarine-openregistry-gb-00649192 | Holds shares in | ORDINARY |
MG SCAFFOLDING (OXFORD) LIMITED
sophymarine-openregistry-gb-04543435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- 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 | 205 | 100.00% |
C W G TRANSPORT LIMITED
sophymarine-openregistry-gb-04556678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM GARNETTsophymarine-openregistry-h-charles-william-garnett-e33c6a | ORDINARY | 1 | 100.00% |
REVELATION TV (LONDON) LIMITED
sophymarine-openregistry-gb-04572981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- DORMANT
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Ashfields, 129 Prestbury Road, Cheshire, SK10 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVELATION FOUNDATIONsophymarine-openregistry-gb-04930129 | ORDINARY | 1 | 100.00% |
HULME HALL PROPERTIES LTD
sophymarine-openregistry-gb-04655725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 90 Stanhope Road, Cheshire, WA14 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART IAN PRICEsophymarine-openregistry-h-stewart-ian-price-a29204 | ORDINARY | 2 | 100.00% |
MAINAIR MICROLIGHT CENTRE LIMITED
sophymarine-openregistry-gb-04680507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER JACKSONsophymarine-openregistry-h-mark-peter-jackson-91d3ae | ORDINARY | 1 | 100.00% |
D J PROUT LIMITED
sophymarine-openregistry-gb-04694689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Wilmslow Road, Cheshire, SK8 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PROUTsophymarine-openregistry-h-david-john-prout-968dc6 | ORDINARY | 1 | 100.00% |
KOFAB ENGINEERING LIMITED
sophymarine-openregistry-gb-04710983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 11 Trinity Close, Cheshire, SK16 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES OLDHAMsophymarine-openregistry-h-keith-james-oldham-de7d14 | ORDINARY | 100 | 100.00% |
S. J. JONES LIMITED
sophymarine-openregistry-gb-04763747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 112-114 Witton Street, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WILDEsophymarine-openregistry-h-susan-wilde-dd8241 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUNSDON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02291273 | Holds shares in | ORDINARY GBP1 SHARES · 7.69% |
| MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITEDsophymarine-openregistry-gb-05454295 | Holds shares in | ORDINARY GBP1 SHARES · 0.62% |
| NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624 | Holds shares in | ORDINARY · 0.20% |
| SEASHORE ENTERPRISES (PORTHCAWL) LIMITEDsophymarine-openregistry-gb-00483382 | Holds shares in | ORDINARY 10 PENCE SHARES |
| FIRST AVONDALE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01393786 | Holds shares in | ORDINARY |
| AVENUE ELMERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02394293 | Holds shares in | A |
| SAFEGUARD ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-03298840 | Holds shares in | ORDINARY C - Z |
| BICTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03502290 | Holds shares in | ORDINARY |
| LATIMER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05554080 | Holds shares in | ORDINARY |
| NEWPORT DRIVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06583431 | Holds shares in | ORDINARY |
LASTING IMPRESSIONS DRIVEWAYS (NW) LIMITED
sophymarine-openregistry-gb-04777053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 212 Stockport Road, Timperley, Cheshire, WA15 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN COPELANDsophymarine-openregistry-h-gary-john-copeland-193916 | ORDINARY | 2 | |
GARRY STRINGER PLASTERING LTD
sophymarine-openregistry-gb-04899966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 3 Malvern Close, Cheshire, CW12 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JOHN STRINGERsophymarine-openregistry-h-garry-john-stringer-d69237 | ORDINARY | 1 | |
SALIX RIVER & WETLAND SERVICES LIMITED
sophymarine-openregistry-gb-04944506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- SMALL
- SIC
- 03220 — Freshwater aquaculture
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 | 40,148 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRAFFIX SOIL SOLUTIONS LTDsophymarine-openregistry-gb-11795873 | Holds shares in | ORDINARY |
RAES FLOWERSEEDS LIMITED
sophymarine-openregistry-gb-05013982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beech House Beech Road, Cheshire, CW6 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERAsophymarine-openregistry-gb-16312294 | ORDINARY | 100 | 100.00% |
ALLEN WINDOWS & CONSERVATORIES LIMITED
sophymarine-openregistry-gb-05046632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 87 Lindsell Road, West Timperley, Cheshire, WA14 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY | 1 | 100.00% |