UK companies/Cheshire/Page 38

Companies in Cheshire and their shareholdersPage 38 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 21 shareholdings and 3 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.

Post town
Cheshire
Companies with a register
805
On this page
20
Shareholdings
21
Related parties
3

BELLISSIMA ONE LIMITED

sophymarine-openregistry-gb-05118085
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
186 Marsland Road, Cheshire, M33 3NE

Direct shareholders

ShareholderShare classShares held% of class
MISS SAMIRA JABEENA HANIFsophymarine-openregistry-h-miss-samira-jabeena-hanif-107e7eORDINARY1

PETREAS LIMITED

sophymarine-openregistry-gb-05138186
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
23 Printers Park, Hollingworth, Cheshire, SK14 8QH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM KIDDsophymarine-openregistry-h-william-kidd-2e7e62ORDINARY100

TREEGATE LTD

sophymarine-openregistry-gb-05290163
Status
Active
Type
Private Limited Company
Incorporated
18/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ravensclough Manor House, Cheshire, CW8 2TD

Direct shareholders

ShareholderShare classShares held% of class
AI LTD SSASsophymarine-openregistry-h-ai-ltd-ssas-b7b8aeORDINARY3

MSS GROUP LIMITED

sophymarine-openregistry-gb-05486864
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY307,695100.00%

Related parties

PartyRelationshipDetail
MSS WATER LIMITEDsophymarine-openregistry-gb-04370657Holds shares inORDINARY
MSS CONSULTING LIMITEDsophymarine-openregistry-gb-05554672Holds shares inORDINARY

MILESTONE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-05542487
Status
Active
Type
Private Limited Company
Incorporated
22/08/2005
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY1,250100.00%

G.T. & C. PROPERTIES LIMITED

sophymarine-openregistry-gb-05566216
Status
Active
Type
Private Limited Company
Incorporated
16/09/2005
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Blue Mire Farm, Barthomley, Cheshire, CW2 5PG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMAS TALBOTsophymarine-openregistry-h-george-thomas-talbot-02f120ORDINARY1100.00%

N-ABLE PROPERTY SERVICES LTD

sophymarine-openregistry-gb-05624733
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
N-ABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-05459336ORDINARY £11100.00%

Related parties

PartyRelationshipDetail
PPCR ASSOCIATES LIMITEDsophymarine-openregistry-gb-05645555Holds shares inORDINARY

AAG OF CREWE LIMITED

sophymarine-openregistry-gb-05640995
Status
Active
Type
Private Limited Company
Incorporated
30/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
Registered office
61 Herbert Street, Cheshire, CW1 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GREENsophymarine-openregistry-gb-04808304ORDINARY100100.00%

ALEXANDER PROBIN LIMITED

sophymarine-openregistry-gb-05721812
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Suite 5 125-129 Witton Street, Cheshire, CW9 5DY

Direct shareholders

ShareholderShare classShares held% of class
YVONNE ALDRIDGEsophymarine-openregistry-h-yvonne-aldridge-3a7356ORDINARY100

EJAI SOLUTIONS LTD

sophymarine-openregistry-gb-05762141
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Pritchard Drive, Davenham, Cheshire, CW9 8HL

Direct shareholders

ShareholderShare classShares held% of class
CATRINE SMILESsophymarine-openregistry-h-catrine-smiles-0f5e44ORDINARY2100.00%

WILSON BELL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-05836150
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
114 Middlewich Road, Cheshire, CW7 3NT

Direct shareholders

ShareholderShare classShares held% of class
WILSON BELL HOLDINGS LIMITEDsophymarine-openregistry-gb-10964293ORDINARY100

XL ENGINEERING LIMITED

sophymarine-openregistry-gb-05841296
Status
Active
Type
Private Limited Company
Incorporated
08/06/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 19 Moss Lane, Cheshire, CW11 3WZ

Direct shareholders

ShareholderShare classShares held% of class
XL ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-02459653ORDINARY100100.00%

CHIP PR LIMITED

sophymarine-openregistry-gb-05844828
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Green Hedges 225 Moor Lane, Cheshire, SK9 6DN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JANE MARIAN HITCHENsophymarine-openregistry-h-caroline-jane-marian-hitchen-6a778aORDINARY1100.00%

DECISION SUPPORT TOOLS LIMITED

sophymarine-openregistry-gb-05901006
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
THE WOODHOUSE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02935938ORDINARY1100.00%

M. T. TEXTURES LIMITED

sophymarine-openregistry-gb-06001612
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
112-114 Witton Street, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY1100.00%

RKJ CONSULTING LIMITED

sophymarine-openregistry-gb-06017228
Status
Active
Type
Private Limited Company
Incorporated
04/12/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Glenwood, Cheshire, WA7 6UL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDERsophymarine-openregistry-gb-03156740ORDINARY2
RICHARD ALEXANDERsophymarine-openregistry-gb-03156740ORDINARY0

SENSE NETWORK LIMITED

sophymarine-openregistry-gb-06089982
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Brookdale Centre, Manchester, Cheshire, WA16 0SR

Direct shareholders

ShareholderShare classShares held% of class
SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989ORDINARY682,111100.00%

WEAVER VALLEY ENERGY LIMITED

sophymarine-openregistry-gb-06151618
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
71200 — Technical testing and analysis
Registered office
112-114 Witton Street, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
NEIL CONDUCTsophymarine-openregistry-h-neil-conduct-59aa25ORDINARY4100.00%

CHRIS SIMPSON ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06153409
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Lyme Avenue, Cheshire, SK11 7RS

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SIMPSONsophymarine-openregistry-gb-07472697ORDINARY1100.00%

UKUBID.COM LTD.

sophymarine-openregistry-gb-06208559
Status
Active
Type
Private Limited Company
Incorporated
11/04/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
8 Eastway, Cheshire, M33 4DX

Direct shareholders

ShareholderShare classShares held% of class
UPM GROUP LTDsophymarine-openregistry-gb-06563027ORDINARY97