UK companies/Cheshire/Page 40
Companies in Cheshire and their shareholdersPage 40 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 6 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
BMG RESEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-10236510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BMG RESEARCH LTDsophymarine-openregistry-gb-02841970 | Holds shares in | ORDINARY SHARES |
ROBERTS NORTHWICH LIMITED
sophymarine-openregistry-gb-10563849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rudheath, Cheshire, CW9 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANK ROBERTSsophymarine-openregistry-h-michael-frank-roberts-f5844f | ORDINARY | 1 | 100.00% |
SAGA DOORS LIMITED
sophymarine-openregistry-gb-10622023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Beck House 77 King Street, Cheshire, WA16 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY LOUISE SHAFFIsophymarine-openregistry-h-lindsey-louise-shaffi-37471c | ORDINARY SHARES | 100 | 100.00% |
CHOLMONDELEY FARMS LIMITED
sophymarine-openregistry-gb-11294359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- The Estate Office Cholmondeley, Cheshire, SY14 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE PHILIP CHOLMONDELEYsophymarine-openregistry-h-david-george-philip-cholmondeley-8ca18b | ORDINARY | 461,400 | |
PREMIER EXPRESS LTD
sophymarine-openregistry-gb-11332881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 15 Lower House Lane, Cheshire, WA8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMALA ANANTHARUBANsophymarine-openregistry-h-premala-anantharuban-a94547 | ORDINARY | 100 | |
EASTLAKE BUILDERS LIMITED
sophymarine-openregistry-gb-11481601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26a Bollin Square, Cheshire, WA14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE THOMSsophymarine-openregistry-h-jamie-thoms-64caad | ORDINARY | 1 | 100.00% |
QUANTUM GEOTECHNIC LIMITED
sophymarine-openregistry-gb-11892518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- SMALL
- SIC
- 43130 — Test drilling and boring
71129 — Other engineering activities
74100 — specialised design activities
74901 — Environmental consulting activities - Registered office
- Spring Lodge 172 Chester Road, Cheshire, WA6 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER QUANTUM LIMITEDsophymarine-openregistry-gb-02928764 | ORDINARY | 340,000 | |
MERLIN COMMERCIAL LIMITED
sophymarine-openregistry-gb-12596862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Danehurst, Cheshire, SK11 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES JAYsophymarine-openregistry-h-matthew-james-jay-115bc6 | ORDINARY | 100 | 100.00% |
KIRSTY MEAKIN NAIL ACADEMY LTD
sophymarine-openregistry-gb-12810732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c. - Registered office
- Grosvenor House 3 Chapel Street, Cheshire, CW12 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY EVITA MEAKINsophymarine-openregistry-h-kirsty-evita-meakin-50c629 | ORDINARY | 1 | 100.00% |
VITA PEDRALBES HOLDCO LIMITED
sophymarine-openregistry-gb-12935842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA STUDENT SPAIN HOLDING SLUsophymarine-openregistry-h-vita-student-spain-holding-slu-4c797c | ORDINARY | 11,244 | |
Related parties
| Party | Relationship | Detail |
|---|
| VITA PEDRALBES 1 LIMITEDsophymarine-openregistry-gb-12935933 | Holds shares in | ORDINARY |
VITA SANCHO HOLDCO LIMITED
sophymarine-openregistry-gb-12939130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
55900 — Other accommodation - Registered office
- Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITA STUDENT SPAIN HOLDING SLUsophymarine-openregistry-h-vita-student-spain-holding-slu-4c797c | ORDINARY | 11,244 | |
Related parties
| Party | Relationship | Detail |
|---|
| VITA SANCHO 1 LIMITEDsophymarine-openregistry-gb-12946074 | Holds shares in | ORDINARY |
RISE PROPCO 6 LIMITED
sophymarine-openregistry-gb-13163185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a The Mailbox, 1 Exchange Street, Cheshire, SK3 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GH BTR PORTFOLIO HOLDINGS LIMITEDsophymarine-openregistry-gb-13179559 | ORDINARY | 1,012 | |
RIVACRE LTD
sophymarine-openregistry-gb-13451498
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Rivacre Road, Cheshire, CH66 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DUFFYsophymarine-openregistry-h-allan-duffy-28c889 | ORDINARY | 1 | 100.00% |
LEANNE REA MEDICAL AESTHETICS LIMITED
sophymarine-openregistry-gb-14234471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 449 Liverpool Road, Cheshire, WA8 7XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE REAsophymarine-openregistry-h-leanne-rea-0bb822 | ORDINARY SHARES | 100 | 100.00% |
DANVENTURE LIMITED
sophymarine-openregistry-gb-14380800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Pikemere Road, Cheshire, ST7 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK CRONINsophymarine-openregistry-h-daniel-patrick-cronin-f83c05 | ORDINARY | 27,783,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STORED. TECH LTDsophymarine-openregistry-gb-14018231 | Holds shares in | ORDINARY · 0.16% |
| MINSTERACRES DEVELOPMENT LTDsophymarine-openregistry-gb-10949541 | Holds shares in | ORDINARY |
SWIFT FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-14386475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Swift Accountants 3 Chowley Court Chowley Oak Business Park, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY SHARES | 100 | 100.00% |
JBL ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-14484411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite 2 1st Floor Metropolitan House, Station Road, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER BLUERsophymarine-openregistry-h-james-alexander-bluer-372312 | ORDINARY | 100 | 100.00% |
JMC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14505978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Swift Accountants 3 Chowley Court Chowley Oak Business Park, Cheshire, CH3 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MCLAUGHLINsophymarine-openregistry-h-joe-mclaughlin-02df6d | ORDINARY SHARES | 100 | 100.00% |
EVLA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14537333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Waterloo Barn Alderley Park, Cheshire, SK10 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL CLARKEsophymarine-openregistry-h-christopher-michael-clarke-d7a3d8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPECLARKE LIMITEDsophymarine-openregistry-gb-07590603 | Holds shares in | C ORDINARY · 0.40% |
NINOS GENTS HAIR CONCEPT LTD
sophymarine-openregistry-gb-14574215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 2 1st Floor Metropolitan House, Station Road, Cheshire, SK8 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO SALVATOREsophymarine-openregistry-h-antonino-salvatore-db7954 | ORDINARY | 100 | 100.00% |