UK companies/Cheshire/Page 5

Companies in Cheshire and their shareholdersPage 5 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 137 shareholdings and 1 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
137
Related parties
1

NORTH PARK INVESTMENTS LIMITED

sophymarine-openregistry-gb-00649530
Status
Active
Type
Private Limited Company
Incorporated
15/02/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
123 Wellington Road South, Cheshire, SK1 3TH

Direct shareholders

ShareholderShare classShares held% of class
JULIA PICKLESsophymarine-openregistry-h-julia-pickles-0a1e2aORDINARY3434.00%
S BARLOW C DRAPER TRUSTEES DR BARLOWsophymarine-openregistry-h-s-barlow-c-draper-trustees-dr-barlow-319cdaORDINARY3333.00%
CHRISTOPHER HENRY DAVID SMITHsophymarine-openregistry-h-christopher-henry-david-smith-92885fORDINARY1616.00%
GAYNOR ROSEANNE FARMERsophymarine-openregistry-h-gaynor-roseanne-farmer-63e541ORDINARY1616.00%
LOUISA KATE ROBERTSONsophymarine-openregistry-h-louisa-kate-robertson-dab496ORDINARY11.00%
CAROLINE WORRALsophymarine-openregistry-h-caroline-worral-5bb02fORDINARY00.00%

HOPEWISER LIMITED

sophymarine-openregistry-gb-01621544
Status
Active
Type
Private Limited Company
Incorporated
12/03/1982
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
2 Merlin Court, Atlantic Street, Cheshire, WA14 5NL

Direct shareholders

ShareholderShare classShares held% of class
HOPEWISER HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14937234ORDINARY76
ALEXANDER GOODsophymarine-openregistry-h-alexander-good-7308c1ORDINARY0
BARBARA MURIEL GOODsophymarine-openregistry-h-barbara-muriel-good-0ab3f0ORDINARY0
CHRISTOPHER GOODsophymarine-openregistry-h-christopher-good-f7a91eORDINARY0
JONATHAN GOODsophymarine-openregistry-h-jonathan-good-d343bcORDINARY0
MATTHEW GOODsophymarine-openregistry-h-matthew-good-8e750dORDINARY0

THIRTEEN KENSINGTON ROAD WAKEFIELD LIMITED

sophymarine-openregistry-gb-02543796
Status
Active
Type
Private Limited Company
Incorporated
27/09/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
23 Nansen Road, Gatley, Cheshire, SK8 4JL

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505ORDINARY3
DELORES PLAUTsophymarine-openregistry-h-delores-plaut-8cf291ORDINARY3
DELORES PLAUTsophymarine-openregistry-h-delores-plaut-8cf291ORDINARY3
NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806ORDINARY3
SIMON PLAUTsophymarine-openregistry-h-simon-plaut-441152ORDINARY3
TINA MOLLOYsophymarine-openregistry-h-tina-molloy-6f70e9ORDINARY3
RUBICON INVESTMENTS LIMITEDsophymarine-openregistry-gb-05313809ORDINARY0

EASTBEECH LIMITED

sophymarine-openregistry-gb-02862143
Status
Active
Type
Private Limited Company
Incorporated
13/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Langley 16 Knutsford Road, Cheshire, SK9 6JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLEWELLYN ELDRIDGEsophymarine-openregistry-h-david-llewellyn-eldridge-153a69ORDINARY320
MADELEINE ANNE DEMKOWSKI (NEE ELDRIDGE)sophymarine-openregistry-h-madeleine-anne-demkowski-nee-eldridge-8ebc08ORDINARY320
SALLY-ANNE ELDRIDGEsophymarine-openregistry-h-sally-anne-eldridge-a20770ORDINARY320
ELISABETH JANE NEILDsophymarine-openregistry-h-elisabeth-jane-neild-c87076ORDINARY30
REBECCA MARY CAVES (NEE SHIRLEY)sophymarine-openregistry-h-rebecca-mary-caves-nee-shirley-fa97eeORDINARY10
RICHARD BALCOMBE NEILDsophymarine-openregistry-h-richard-balcombe-neild-7c162dORDINARY0

NON ENTRY SYSTEMS LIMITED

sophymarine-openregistry-gb-03052061
Status
Active
Type
Private Limited Company
Incorporated
02/05/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28990 — Manufacture of other special-purpose machinery 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-SC115530ORDINARY95
CLIVE JOHN BRYANTsophymarine-openregistry-h-clive-john-bryant-bdbef8ORDINARY0
DARREN JAMES SHIPTONsophymarine-openregistry-h-darren-james-shipton-0883c5ORDINARY0
DOUGLAS WILLIAM SHIPTONsophymarine-openregistry-h-douglas-william-shipton-45a2b8ORDINARY0
GRAEME DAVID SHIPTONsophymarine-openregistry-h-graeme-david-shipton-0bb980ORDINARY0
JENNIFER SHIPTONsophymarine-openregistry-h-jennifer-shipton-c2466dORDINARY0

P.J. COMBUSTION SOLUTIONS LTD

sophymarine-openregistry-gb-04469764
Status
Active
Type
Private Limited Company
Incorporated
25/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
7 St Petersgate, Cheshire, SK1 1EB

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMESsophymarine-openregistry-gb-10533642ORDINARY83
ANDREW HAMERsophymarine-openregistry-h-andrew-hamer-c6ec9eORDINARY12
VICTORIA HAMERsophymarine-openregistry-h-victoria-hamer-a2ac4bORDINARY9
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3ORDINARY6
ANNA JAMESsophymarine-openregistry-gb-01432653ORDINARY0
JOSEPH JAMESsophymarine-openregistry-gb-05110720ORDINARY0

HALE PREPARATORY SCHOOL LIMITED

sophymarine-openregistry-gb-04864594
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Broomfield Lane, Hale, Cheshire, WA15 9AS

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SIMPSONsophymarine-openregistry-h-jacqueline-simpson-1f53d1ORDINARY150
KATHRYN BUSBYsophymarine-openregistry-h-kathryn-busby-5ef636ORDINARY150
MICHAEL CONNORsophymarine-openregistry-gb-07802860ORDINARY150
STEPHEN CONNORsophymarine-openregistry-h-stephen-connor-848c0fORDINARY150
ANN MARGARET CONNORsophymarine-openregistry-h-ann-margaret-connor-d92ed9ORDINARY0
JOHN CONNORsophymarine-openregistry-h-john-connor-796a31ORDINARY0

8 MARLBOROUGH ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-05973187
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
8 Marlborough Road, Cheshire, M33 3AF

Direct shareholders

ShareholderShare classShares held% of class
COLETTE LEWIS-TODDsophymarine-openregistry-h-colette-lewis-todd-17ac65ORDINARY1
GARY CHANsophymarine-openregistry-h-gary-chan-f16a34ORDINARY1
ISABELLE VIGNOLLEsophymarine-openregistry-h-isabelle-vignolle-ff756eORDINARY1
JULIE MCCLELLANsophymarine-openregistry-h-julie-mcclellan-e7ef2fORDINARY1
ROSEMARY THOMPSONsophymarine-openregistry-h-rosemary-thompson-e0f5cdORDINARY1
SIMON WAINDsophymarine-openregistry-h-simon-waind-f60545ORDINARY1

BRIDGE FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06125761
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hlb House, 68 High Street, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
JANET ELRINsophymarine-openregistry-h-janet-elrin-990c7eORDINARY1
JOANNE IDDONsophymarine-openregistry-h-joanne-iddon-d917e6ORDINARY1
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1ORDINARY1
STEPHEN PARRYsophymarine-openregistry-gb-06003489ORDINARY1
THE ESTATE OF THE LATE MICHAEL SKIERKAsophymarine-openregistry-h-the-estate-of-the-late-michael-skierka-f2ee05ORDINARY1
KIERAN PATRICK WALSHEsophymarine-openregistry-h-kieran-patrick-walshe-d26ce0ORDINARY0

63 AYLESFORD STREET LIMITED

sophymarine-openregistry-gb-06347129
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
21 Queens Road, Hale, Cheshire, WA15 9HE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SACHA AGLANDsophymarine-openregistry-h-daniel-sacha-agland-96d80dORDINARY1
ELIZABETH FAITH CURNER BUCHANANsophymarine-openregistry-h-elizabeth-faith-curner-buchanan-6115c2ORDINARY1
JANET MARY QUAYLEsophymarine-openregistry-h-janet-mary-quayle-11a692ORDINARY1
LARA STEVIE AGLANDsophymarine-openregistry-h-lara-stevie-agland-f835a5ORDINARY1
STELLA MARY BULLOCKsophymarine-openregistry-h-stella-mary-bullock-285e10ORDINARY1
TIMOTHY DAVID BULLOCKsophymarine-openregistry-h-timothy-david-bullock-610eb5ORDINARY1

ENVIROFLOW MANAGEMENT LIMITED

sophymarine-openregistry-gb-07227667
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
SMALL
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-SC115530ORDINARY1,000
JOHN MCGRATHsophymarine-openregistry-gb-06836227ORDINARY0
MARK JORDANsophymarine-openregistry-h-mark-jordan-3e9ee2ORDINARY0
MCGRATH FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-mcgrath-family-discretionary-settlement--1ff9f1ORDINARY0
PHILOMENAsophymarine-openregistry-h-philomena-4316d5ORDINARY0
WILLIAM LEACHsophymarine-openregistry-h-william-leach-98d009ORDINARY0

ICONICHEM GROUP LIMITED

sophymarine-openregistry-gb-09745318
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
GROUP
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Moss Bank Road, Cheshire, WA8 0RU

Direct shareholders

ShareholderShare classShares held% of class
AHMET CENGIZsophymarine-openregistry-h-ahmet-cengiz-25e879ORDINARY1,000,000
EKREM CENGIZsophymarine-openregistry-h-ekrem-cengiz-344f7fORDINARY1,000,000
MEHMET CENGIZsophymarine-openregistry-h-mehmet-cengiz-c19291ORDINARY1,000,000
SEREF CENGIZsophymarine-openregistry-h-seref-cengiz-77edd2ORDINARY1,000,000
ASIM CENGIZsophymarine-openregistry-h-asim-cengiz-1522b3ORDINARY500,000
KASIM CENGIZsophymarine-openregistry-h-kasim-cengiz-7fd8efORDINARY500,000

FR CONSULTANTS LIMITED

sophymarine-openregistry-gb-11354060
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY200
ANTHONY DAVID ATTREEsophymarine-openregistry-h-anthony-david-attree-723c25ORDINARY0
DORIAN CHRISTIAN LAWRENCEsophymarine-openregistry-h-dorian-christian-lawrence-c71adeORDINARY0
DORIAN LAWRENCE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-dorian-lawrence-discretionary-settlement-f5d619ORDINARY0
JAMIE TRUSCOTTsophymarine-openregistry-h-jamie-truscott-21c27cORDINARY0
WARAINSTHA TRUSCOTTsophymarine-openregistry-h-warainstha-truscott-5e1cbbORDINARY0

TIBARD HOLDINGS LIMITED

sophymarine-openregistry-gb-05577238
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
GROUP
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
Tibard House, Broadway, Cheshire, SK16 4UU

Direct shareholders

ShareholderShare classShares held% of class
TIBARD (EOT) LIMITEDsophymarine-openregistry-gb-16021272A ORDINARY14,911
TIBARD (EOT) LIMITEDsophymarine-openregistry-gb-16021272C ORDINARY5,000
TIBARD (EOT) LIMITEDsophymarine-openregistry-gb-16021272B ORDINARY3,227
IAN DAVID MITCHELLsophymarine-openregistry-h-ian-david-mitchell-a48addA ORDINARY SHARES0
JOHN CHARLES SHONFELDsophymarine-openregistry-h-john-charles-shonfeld-d7541fDEFFERED SHARES0
MATTHEW DAVID SHONFELDsophymarine-openregistry-h-matthew-david-shonfeld-de0a0dORDINARY C0
RICHARD CHARLES SHONFELDsophymarine-openregistry-h-richard-charles-shonfeld-3738b2B ORDINARY SHARES0

Related parties

PartyRelationshipDetail
OLIVER HARVEY LIMITEDsophymarine-openregistry-gb-06900436Holds shares inORDINARY

VIBRANT GRAPHICS LIMITED

sophymarine-openregistry-gb-02812124
Status
Active
Type
Private Limited Company
Incorporated
23/04/1993
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
2 Roe Street, Cheshire, CW12 1PS

Direct shareholders

ShareholderShare classShares held% of class
THE PRINTING GROUP LTDsophymarine-openregistry-gb-02978799ORDINARY236,433
ANDREW WARRENsophymarine-openregistry-gb-06956927A1
ANDREW WARRENsophymarine-openregistry-gb-06956927H1
ANDREW WARRENsophymarine-openregistry-gb-06956927P1
CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5H1
CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5C1
CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5P1
MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fbP1
MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fbM1
MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fbH1
PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7H0
PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7P0

PRINTING GROUP (UK) LIMITED

sophymarine-openregistry-gb-02974550
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
2 Roe Street, Cheshire, CW12 1PS

Direct shareholders

ShareholderShare classShares held% of class
THE PRINTING GROUP LIMITEDsophymarine-openregistry-gb-02978799ORDINARY1,001
THE PRINTING GROUP LIMITEDsophymarine-openregistry-gb-02978799M1
THE PRINTING GROUP LIMITEDsophymarine-openregistry-gb-02978799C1
THE PRINTING GROUP LIMITEDsophymarine-openregistry-gb-02978799H1
THE PRINTING GROUP LIMITEDsophymarine-openregistry-gb-02978799A1
THE PRINTING GROUP LIMITEDsophymarine-openregistry-gb-02978799P1
ANDREW WARRENsophymarine-openregistry-gb-06956927A0
CATHERINE WARRENsophymarine-openregistry-h-catherine-warren-5971d5C0
MATTHEW WARRENsophymarine-openregistry-h-matthew-warren-c726fbM0
PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7H0
PETER WARRENsophymarine-openregistry-h-peter-warren-604ad7P0

RONDAR SIGNS LIMITED

sophymarine-openregistry-gb-04137547
Status
Active
Type
Private Limited Company
Incorporated
09/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2 Outram Road Broadway, Cheshire, SK16 4XE

Direct shareholders

ShareholderShare classShares held% of class
RONALD DURWARDsophymarine-openregistry-h-ronald-durward-db4ee1ORDINARY AD51100.00%
COLIN JAMES DURWARDsophymarine-openregistry-h-colin-james-durward-1aee8bORDINARY AE20100.00%
PETER DURWARDsophymarine-openregistry-h-peter-durward-8ada64ORDINARY AC10100.00%
VICTORIA DURWARDsophymarine-openregistry-h-victoria-durward-d457e7ORDINARY AA10100.00%
ANNE DURWARDsophymarine-openregistry-h-anne-durward-2e4a82ORDINARY AB9100.00%
PETER DURWARDsophymarine-openregistry-h-peter-durward-8ada64ORDINARY B888.89%
VICTORIA DURWARDsophymarine-openregistry-h-victoria-durward-d457e7ORDINARY B111.11%

ABM ELECTRICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-05908628
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
123 Wellington Road South, Cheshire, SK1 3TH

Direct shareholders

ShareholderShare classShares held% of class
ASHWORTH ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-14569611ORDINARY276,000100.00%
LESLIE ASHWORTHsophymarine-openregistry-h-leslie-ashworth-455153D ORDINARY0
LESLIE ASHWORTHsophymarine-openregistry-h-leslie-ashworth-455153B ORDINARY0
LESLIE ASHWORTHsophymarine-openregistry-h-leslie-ashworth-455153E ORDINARY0
LYNDA ASHWORTHsophymarine-openregistry-h-lynda-ashworth-01337cD ORDINARY0
LYNDA ASHWORTHsophymarine-openregistry-h-lynda-ashworth-01337cE ORDINARY0
LYNDA ASHWORTHsophymarine-openregistry-h-lynda-ashworth-01337cB ORDINARY0
MARK LESLIE ASHWORTHsophymarine-openregistry-h-mark-leslie-ashworth-0bb14eA ORDINARY0
ROBERT LEE ASHWORTHsophymarine-openregistry-h-robert-lee-ashworth-78afbcC ORDINARY0

LONGEVITY WORLDWIDE LTD

sophymarine-openregistry-gb-13665036
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
8-10 Gatley Road, Cheshire, United Kingdom, SK8 1PY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HEYWOODsophymarine-openregistry-h-christopher-heywood-fcbddfORDINARY E33100.00%
CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78ORDINARY A33100.00%
THOMAS HICKSsophymarine-openregistry-h-thomas-hicks-90257eORDINARY C32100.00%
CAROLINE HUTCHINSONsophymarine-openregistry-h-caroline-hutchinson-03ce01ORDINARY B1100.00%
KATIE EWBANKsophymarine-openregistry-h-katie-ewbank-3799feORDINARY D1100.00%
CHRISTOPHER HUTCHINSONsophymarine-openregistry-h-christopher-hutchinson-7e3e78ORDINARY0
THOMAS HICKSsophymarine-openregistry-h-thomas-hicks-90257eORDINARY0

MATERIAL APPLICATIONS LIMITED

sophymarine-openregistry-gb-00563245
Status
Active
Type
Private Limited Company
Incorporated
23/03/1956
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Wharton Steelworks Deakins Road, Wharton, Cheshire, CW7 3BW

Direct shareholders

ShareholderShare classShares held% of class
GERARD KITCHINGsophymarine-openregistry-h-gerard-kitching-132fcaORDINARY A39100.00%
PETER JEFFREY KITCHINGsophymarine-openregistry-h-peter-jeffrey-kitching-f01793ORDINARY B20100.00%
RITA A KITCHINGsophymarine-openregistry-h-rita-a-kitching-534e71ORDINARY C19100.00%
ALAN WILDSMITHsophymarine-openregistry-h-alan-wildsmith-b16dc0ORDINARY D1100.00%
ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511ORDINARY E1100.00%