UK companies/Cheshire/Page 39

Companies in Cheshire and their shareholdersPage 39 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 4 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
20
Related parties
4

DAJAS LTD

sophymarine-openregistry-gb-06213662
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
149 Hale Road, Hale, Cheshire, WA15 8RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALAN SURGEYsophymarine-openregistry-h-james-alan-surgey-a4519cORDINARY GBP1 SHARES1,000

SAGE-SOLUTIONS (NW) LIMITED

sophymarine-openregistry-gb-06228177
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
27 Brooke Avenue, Cheshire, CH2 1HQ

Direct shareholders

ShareholderShare classShares held% of class
MRS SARAH SUTTONsophymarine-openregistry-h-mrs-sarah-sutton-8eb853ORDINARY100

THE PLUMBING MATE LIMITED

sophymarine-openregistry-gb-06296732
Status
Active
Type
Private Limited Company
Incorporated
29/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 4, The Beaver Centre, Cheshire, CW9 8AU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES MCINNESsophymarine-openregistry-h-jonathan-charles-mcinnes-dde3feORDINARY3100.00%

NORTHERN PSYCHIATRY CONSULTANTS LIMITED

sophymarine-openregistry-gb-06366557
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Peel House, 30 The Downs, Cheshire, WA14 2PX

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS HELLEWELLsophymarine-openregistry-h-mr-mrs-hellewell-a8df64ORDINARY1,000

A PROLZE LTD

sophymarine-openregistry-gb-06369643
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
5 Norton Avenue, Cheshire, M33 5HE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PROLZEsophymarine-openregistry-h-andrew-prolze-d5ed85ORDINARY10100.00%

LOXLEY'S STRATFORD LIMITED

sophymarine-openregistry-gb-06382495
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Lunts Heath Road, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEAsophymarine-openregistry-gb-08707501ORDINARY1100.00%

THE OLD HUNTERS TAVERN (STALYBRIDGE) LTD

sophymarine-openregistry-gb-06434157
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
51-53 Acres Lane, Cheshire, SK15 2JR

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BLONDONsophymarine-openregistry-h-lorraine-blondon-3c0ccaORDINARY 1 GBP100

D&F ASSOCIATES LTD

sophymarine-openregistry-gb-06477024
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
13 Shell Green House, Gorsey, Cheshire, WA8 0YZ

Direct shareholders

ShareholderShare classShares held% of class
SANDRA JOYCE DAVIESsophymarine-openregistry-h-sandra-joyce-davies-057220ORDINARY1,000100.00%

MIQUILL CATERING LIMITED

sophymarine-openregistry-gb-06886456
Status
Active
Type
Private Limited Company
Incorporated
23/04/2009
Accounts
FULL
SIC
56290 — Other food services
Registered office
51 High Street, Cheshire, CW11 1AL

Direct shareholders

ShareholderShare classShares held% of class
HC 1265 LIMITEDsophymarine-openregistry-gb-10354295ORDINARY100100.00%

COPELAND WEDGE ASSOCIATES LTD

sophymarine-openregistry-gb-07709882
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects 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-SC115530ORDINARY15,000100.00%

EIB PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-08103620
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
EIB GROUP LIMITEDsophymarine-openregistry-gb-11267170ORDINARY6100.00%

FELLOWS CONSTRUCTION CONSULTANTS LTD

sophymarine-openregistry-gb-08722651
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
SMALL
SIC
43999 — Other specialised construction 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-SC115530ORDINARY940100.00%

CONSULT HS LIMITED

sophymarine-openregistry-gb-08816360
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
78 Borough Road, Cheshire, WA15 9EJ

Direct shareholders

ShareholderShare classShares held% of class
DESMOND GUY STYLESsophymarine-openregistry-h-desmond-guy-styles-d9402eORDINARY100100.00%

PROJECT IRES BIDCO LIMITED

sophymarine-openregistry-gb-09114938
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
PROJECT IRES TOPCO LIMITEDsophymarine-openregistry-gb-09113299ORDINARY72,558100.00%

Related parties

PartyRelationshipDetail
PD&MS HOLDINGS LIMITEDsophymarine-openregistry-gb-08451993Holds shares inORDINARY · 0.00%

VUR MEZZANINE I (UK) LIMITED

sophymarine-openregistry-gb-09282073
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Cheshire, WA1 1PP

Direct shareholders

ShareholderShare classShares held% of class
RELAY BIDCO LIMITEDsophymarine-openregistry-gb-15768601£0.40 ORDINARY SHARES278,271,901100.00%

Related parties

PartyRelationshipDetail
VUR MEZZANINE II (UK) LIMITEDsophymarine-openregistry-gb-09282079Holds shares in£0.000001 ORDINARY · 100.00%

VUR MEZZANINE II (UK) LIMITED

sophymarine-openregistry-gb-09282079
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Cheshire, WA1 1PP

Direct shareholders

ShareholderShare classShares held% of class
VUR MEZZANINE I (UK) LIMITEDsophymarine-openregistry-gb-09282073£0.000001 ORDINARY484,039,751100.00%

Related parties

PartyRelationshipDetail
VUR INVESTMENT (UK) LIMITEDsophymarine-openregistry-gb-09282085Holds shares in£0.000001 ORDINARY · 100.00%

VUR INVESTMENT (UK) LIMITED

sophymarine-openregistry-gb-09282085
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Cheshire, WA1 1PP

Direct shareholders

ShareholderShare classShares held% of class
VUR MEZZANINE II (UK) LIMITEDsophymarine-openregistry-gb-09282079£0.000001 ORDINARY278,271,901100.00%

Related parties

PartyRelationshipDetail
VUR VILLAGE HOTELS LIMITEDsophymarine-openregistry-gb-02695921Holds shares inORDINARY

COMPASSIONATE CARE & SUPPORT LTD

sophymarine-openregistry-gb-09325578
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Castle Hill Court Mill Lane, Cheshire, WA15 0RE

Direct shareholders

ShareholderShare classShares held% of class
COMPASSIONATE CARE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14219251ORD120

ELLISON PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-09677900
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Verity Court, Cheshire, CW10 0GW

Direct shareholders

ShareholderShare classShares held% of class
ELLISON HOLDINGS LIMITEDsophymarine-openregistry-h-ellison-holdings-limited-1a6942ORDINARY100

OPTISOL SERVICES LTD

sophymarine-openregistry-gb-10212112
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY200100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.