UK companies/Cheshire/Page 7

Companies in Cheshire and their shareholdersPage 7 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 109 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
109
Related parties
4

M.T. KAILL (PLANT HIRE) LIMITED

sophymarine-openregistry-gb-01267707
Status
Active
Type
Private Limited Company
Incorporated
08/07/1976
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Gorsey Mount Street, Cheshire, SK1 3BU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID THOMASsophymarine-openregistry-h-daniel-david-thomas-49bc81ORDINARY1,000
DANIEL DAVID THOMASsophymarine-openregistry-h-daniel-david-thomas-49bc81ORDINARY A58
DANIEL DAVID THOMASsophymarine-openregistry-h-daniel-david-thomas-49bc81ORDINARY B2
DIANE THOMASsophymarine-openregistry-h-diane-thomas-a6df16ORDINARY0
JOHN TUDOR THOMASsophymarine-openregistry-h-john-tudor-thomas-f3524fORDINARY0
MARY OLIVE THOMASsophymarine-openregistry-h-mary-olive-thomas-c0e98cORDINARY0
STEPHEN DAVID THOMASsophymarine-openregistry-h-stephen-david-thomas-5221f0ORDINARY0
STEPHEN DAVID THOMASsophymarine-openregistry-h-stephen-david-thomas-5221f0ORDINARY A0

CENTEGRA LTD

sophymarine-openregistry-gb-04578722
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
Weston Centre, Weston Road, Cheshire, CW1 6FL

Direct shareholders

ShareholderShare classShares held% of class
SSA VENTURES LLCsophymarine-openregistry-h-ssa-ventures-llc-75d5c0A PREFERRED SHARE55100.00%
THOMAS ROLAND BELLsophymarine-openregistry-h-thomas-roland-bell-d90d32B ORDINARY34100.00%
IAN CHAPMANsophymarine-openregistry-h-ian-chapman-05f29eC ORDINARY545.45%
JONATHAN SCOTT HORSFIELDsophymarine-openregistry-h-jonathan-scott-horsfield-22cd59C ORDINARY545.45%
LYNN WELCHsophymarine-openregistry-h-lynn-welch-f64022C ORDINARY19.09%

QED ADVERTISING & MARKETING LIMITED

sophymarine-openregistry-gb-02198218
Status
Active
Type
Private Limited Company
Incorporated
25/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
15 Manchester Road, Cheshire, SK9 1BQ

Direct shareholders

ShareholderShare classShares held% of class
GABRIELE ANGELIKA LEECHsophymarine-openregistry-h-gabriele-angelika-leech-2de40eORDINARY A3,00050.00%
JACK WERNER LEECHsophymarine-openregistry-h-jack-werner-leech-0b195cORDINARY3,00050.00%
TREVOR JOHN LEECHsophymarine-openregistry-h-trevor-john-leech-9fdf11ORDINARY A3,00050.00%
KURT LEECHsophymarine-openregistry-h-kurt-leech-08f101ORDINARY2,83147.18%
ABIGAIL LEECHsophymarine-openregistry-h-abigail-leech-4daf9cORDINARY1692.82%

TIME & LEISURE LIMITED

sophymarine-openregistry-gb-03087122
Status
Active
Type
Private Limited Company
Incorporated
03/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
Registered office
25 Egerton Street, Cheshire, CH1 3ND

Direct shareholders

ShareholderShare classShares held% of class
DECEASEDsophymarine-openregistry-h-deceased-48ba81"A" ORDINARY950
PAUL NAZZARI DI CALABIANA WILLAN AS PR OF ALAN FITTONsophymarine-openregistry-h-paul-nazzari-di-calabiana-willan-as-pr-o-a85887"A" ORDINARY950
RICHARD FITTON AS PR OF ALAN FITTON DECEASEDsophymarine-openregistry-h-richard-fitton-as-pr-of-alan-fitton-dece-8516af"A" ORDINARY950
SIMON DUDLEY ARMSTRONG AS PR OF ALAN FITTON DECEASEDsophymarine-openregistry-h-simon-dudley-armstrong-as-pr-of-alan-fit-83983e"A" ORDINARY950
TRUSTEES OF JAPO NO. 1 TRUSTsophymarine-openregistry-h-trustees-of-japo-no-1-trust-8aeedd"B" ORDINARY250

CROWN LOGISTICS (UK) LIMITED

sophymarine-openregistry-gb-04237334
Status
Active
Type
Private Limited Company
Incorporated
19/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
24 Nicholas Street, Cheshire, CH1 2AU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LEWIS ARROWSMITHsophymarine-openregistry-h-george-lewis-arrowsmith-8cf4d0REDEEMABLE PREFERENCE60,000100.00%
GEORGE LEWIS ARROWSMITHsophymarine-openregistry-h-george-lewis-arrowsmith-8cf4d0ORDINARY70070.00%
HELEN TOMLINSONsophymarine-openregistry-h-helen-tomlinson-da21e8ORDINARY10010.00%
JOHN TOMLINSONsophymarine-openregistry-h-john-tomlinson-09f041ORDINARY10010.00%
NICOLA CLAIRE ARROWSMITHsophymarine-openregistry-h-nicola-claire-arrowsmith-2ad129ORDINARY10010.00%
ROBERT LEWIS ARROWSMITHsophymarine-openregistry-h-robert-lewis-arrowsmith-6685abORDINARY10010.00%

SNUGBURYS ICE CREAM LIMITED

sophymarine-openregistry-gb-04579216
Status
Active
Type
Private Limited Company
Incorporated
31/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Park Farm, Hurleston, Cheshire, CW5 6BU

Direct shareholders

ShareholderShare classShares held% of class
CHERYL LINDA DOWMAN SADLERsophymarine-openregistry-h-cheryl-linda-dowman-sadler-bf0b2aORDINARY25125.10%
CHRISTOPHER ATHOL SADLERsophymarine-openregistry-h-christopher-athol-sadler-c2ad8cORDINARY25125.10%
CATHERINE ELIZABETH HILLsophymarine-openregistry-h-catherine-elizabeth-hill-205f60ORDINARY16616.60%
CLEO ANNA DOWMAN SPENCERsophymarine-openregistry-h-cleo-anna-dowman-spencer-379143ORDINARY16616.60%
HANNAH LOUISE GOODWINsophymarine-openregistry-h-hannah-louise-goodwin-e71eadORDINARY16616.60%
CATHERINE ELIZABETH HILLsophymarine-openregistry-h-catherine-elizabeth-hill-205f60B ORDINARY3030.00%
CLEO ANNA DOWMAN SPENCERsophymarine-openregistry-h-cleo-anna-dowman-spencer-379143B ORDINARY3030.00%
HANNAH LOUISE GOODWINsophymarine-openregistry-h-hannah-louise-goodwin-e71eadB ORDINARY3030.00%
CHERYL LINDA DOWMAN SADLERsophymarine-openregistry-h-cheryl-linda-dowman-sadler-bf0b2aB ORDINARY55.00%
CHRISTOPHER ATHOL SADLERsophymarine-openregistry-h-christopher-athol-sadler-c2ad8cB ORDINARY55.00%

S RUSSELL TRANSPORT LIMITED

sophymarine-openregistry-gb-04666422
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
68 High Street, Cheshire, CW6 0AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DOUGLAS RUSSELLsophymarine-openregistry-h-stephen-douglas-russell-305816ORDINARY510
MANDY CHRISTINE RUSSELLsophymarine-openregistry-h-mandy-christine-russell-6603adORDINARY490
GARI RUSSELLsophymarine-openregistry-h-gari-russell-16c102ORDINARY A22
GARY JAMESsophymarine-openregistry-gb-16219028ORDINARY A0
STEPHEN RUSSELLsophymarine-openregistry-h-stephen-russell-3f593eORDINARY A0

TOWN BRIDGE MOTORS LIMITED

sophymarine-openregistry-gb-05248325
Status
Active
Type
Private Limited Company
Incorporated
01/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Town Bridge, Cheshire, CW10 9HQ

Direct shareholders

ShareholderShare classShares held% of class
DENISE ANNE EDWARDSsophymarine-openregistry-h-denise-anne-edwards-4de5cfORDINARY 1 GBP2,50025.00%
HILARY MARY EDWARDSsophymarine-openregistry-h-hilary-mary-edwards-fdc5f2ORDINARY 1 GBP2,50025.00%
MR DAVID JOHN EDWARDSsophymarine-openregistry-h-mr-david-john-edwards-2fe8e6ORDINARY 1 GBP2,50025.00%
MR FRANK MARK EDWARDSsophymarine-openregistry-h-mr-frank-mark-edwards-2f75e4ORDINARY 1 GBP2,50025.00%
MRS HILARY MARY EDWARDSsophymarine-openregistry-h-mrs-hilary-mary-edwards-1d183fORDINARY A 1 GBP0

Related parties

PartyRelationshipDetail
MILL TRADING (MIDDLEWICH) LIMITEDsophymarine-openregistry-gb-07403165Holds shares inORDINARY 1 GBP · 0.00%

CHEADLE HULME CONSERVATIVE CLUB LIMITED

sophymarine-openregistry-gb-00474514
Status
Active
Type
Private Limited Company
Incorporated
31/10/1949
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mellor Road, Cheshire, SK8 5AT

Direct shareholders

ShareholderShare classShares held% of class
JOHN GARY WILSONsophymarine-openregistry-h-john-gary-wilson-fb2152ORDINARY3
JOHN NEWELLsophymarine-openregistry-h-john-newell-44b00bORDINARY3
JOHN RUSSONsophymarine-openregistry-h-john-russon-4dfe5eORDINARY3
NIGEL BEASLEYsophymarine-openregistry-h-nigel-beasley-a64846ORDINARY3
SYLVIA CLEGGsophymarine-openregistry-h-sylvia-clegg-5f82f3ORDINARY3

FRANK BRINE & SONS (BUTCHERS) LIMITED

sophymarine-openregistry-gb-00530861
Status
Active
Type
Private Limited Company
Incorporated
24/03/1954
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5-7 Corporation Street, Cheshire, SK14 1AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BRINEsophymarine-openregistry-h-david-john-brine-7518adORDINARY8,333
FRANCES HANDLERsophymarine-openregistry-h-frances-handler-07963aORDINARY8,333
ALISON DELIA CUNNINGHAM-BROWNsophymarine-openregistry-h-alison-delia-cunningham-brown-c45fedORDINARY7,834
MAURIZIO GIOVANNI GUISEPPE CUNNINGHAM-BROWNsophymarine-openregistry-h-maurizio-giovanni-guiseppe-cunningham-br-cf2854ORDINARY500
ESTATE OF KATHLEEN BRINEsophymarine-openregistry-h-estate-of-kathleen-brine-6ee32dORDINARY0

C.L.DAVIES LIMITED

sophymarine-openregistry-gb-00656389
Status
Active
Type
Private Limited Company
Incorporated
13/04/1960
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
30 Old Road, Cheshire, SK8 2BP

Direct shareholders

ShareholderShare classShares held% of class
C.W. DAVIESsophymarine-openregistry-h-c-w-davies-06505aORDINARY40
M.J. DAVIESsophymarine-openregistry-h-m-j-davies-a8921eORDINARY26
P.C. DAVIESsophymarine-openregistry-h-p-c-davies-511f4eORDINARY26
STEVEN CHARLES DAVIESsophymarine-openregistry-h-steven-charles-davies-adfd1dORDINARY8
EXORS OF D.B. DAVIESsophymarine-openregistry-h-exors-of-d-b-davies-1bf3a4ORDINARY0

Related parties

PartyRelationshipDetail
BRYNMWYN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05386074Holds shares inORDINARY

JAZAPAX LIMITED

sophymarine-openregistry-gb-00791759
Status
Active
Type
Private Limited Company
Incorporated
13/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Obsidian Offices, Chantry Court, Cheshire, CH1 4QN

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA RANGERsophymarine-openregistry-h-anna-maria-ranger-0f5794ORDINARY500
DANIEL JOAN MORELLsophymarine-openregistry-h-daniel-joan-morell-ebd4cfORDINARY500
JORDI J. MORELLsophymarine-openregistry-h-jordi-j-morell-480827ORDINARY500
JORDI MATTHEW MORELLsophymarine-openregistry-h-jordi-matthew-morell-4503f9ORDINARY500
MAUREEN THERESA MORELLsophymarine-openregistry-h-maureen-theresa-morell-a2d07fORDINARY500

Related parties

PartyRelationshipDetail
CHANTRY COURT (CHESTER) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02483755Holds shares inORDINARY

W. M. EWINGTON & COMPANY LIMITED

sophymarine-openregistry-gb-01291427
Status
Active
Type
Private Limited Company
Incorporated
20/12/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
92a Crewe Road, Cheshire, CW5 6JD

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE SHESHA TURPINsophymarine-openregistry-h-justine-shesha-turpin-295d98ORDINARY5252.00%
EBONY LAUREN EWINGTONsophymarine-openregistry-h-ebony-lauren-ewington-0f092dORDINARY1212.00%
HONOR AMY DUNNINGsophymarine-openregistry-h-honor-amy-dunning-a68a88ORDINARY1212.00%
LAURA FRANCESCA TURPINsophymarine-openregistry-h-laura-francesca-turpin-e35ef2ORDINARY1212.00%
TOBY JAMES STANLEY TURPINsophymarine-openregistry-h-toby-james-stanley-turpin-e1da1fORDINARY1212.00%

GREENLAKE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01583282
Status
Active
Type
Private Limited Company
Incorporated
01/09/1981
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
118 Finney Lane, Heald Green, Cheshire, SK8 3DY

Direct shareholders

ShareholderShare classShares held% of class
BARKAT ALIsophymarine-openregistry-h-barkat-ali-d67455ORDINARY40
IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0aORDINARY20
ROGER MATTHEWSsophymarine-openregistry-h-roger-matthews-8372ecORDINARY20
ARSHAD HUSSAINsophymarine-openregistry-h-arshad-hussain-c04109ORDINARY10
SHAGUFTA HUSSAINsophymarine-openregistry-h-shagufta-hussain-7d2bdeORDINARY10

BOONE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-03419414
Status
Active
Type
Private Limited Company
Incorporated
14/08/1997
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
18 Silk Street, Cheshire, CW12 4DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN R. BOONE 1997 SETTLEMENTsophymarine-openregistry-h-john-r-boone-1997-settlement-6b7634ORDINARY43,500
E.H. EITEsophymarine-openregistry-h-e-h-eite-03d4a5ORDINARY5,500
C.R. BOONEsophymarine-openregistry-h-c-r-boone-35973cORDINARY3,000
S.E. BOONEsophymarine-openregistry-h-s-e-boone-440a16ORDINARY3,000
JOHN R. BOONE GROUP TRUST FUNDsophymarine-openregistry-h-john-r-boone-group-trust-fund-ea24cfORDINARY0

Related parties

PartyRelationshipDetail
JOHN R. BOONE LIMITEDsophymarine-openregistry-gb-00253857Holds shares inORDINARY

FOCUSED NUTRITION LIMITED

sophymarine-openregistry-gb-03692248
Status
Active
Type
Private Limited Company
Incorporated
06/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Registered office
Unit 8 Vaughan Road, Cheshire, SK4 2PQ

Direct shareholders

ShareholderShare classShares held% of class
J.M. ROONEYsophymarine-openregistry-h-j-m-rooney-9bbcafORDINARY104
NEIL LOCKETTsophymarine-openregistry-h-neil-lockett-216a5fORDINARY50
MARK RICKETTSsophymarine-openregistry-h-mark-ricketts-53ee69ORDINARY20
SAM MACKOULYsophymarine-openregistry-h-sam-mackouly-20b0a6ORDINARY20
WARREN MEDLENsophymarine-openregistry-h-warren-medlen-321de3ORDINARY6

ASHBOURNE BUSINESS CENTRES LTD

sophymarine-openregistry-gb-04321474
Status
Active
Type
Private Limited Company
Incorporated
13/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
334 Wellington Road North, Cheshire, SK4 5DA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALAN WILLOCKsophymarine-openregistry-h-stephen-alan-willock-6826eeORDINARY4040.00%
ZOE VANESSA WILLOCKsophymarine-openregistry-h-zoe-vanessa-willock-d1b912ORDINARY3939.00%
DAISY WILLOCKsophymarine-openregistry-h-daisy-willock-ff2724ORDINARY77.00%
HOLLY WILLOCKsophymarine-openregistry-h-holly-willock-062189ORDINARY77.00%
ROSA WILLOCKsophymarine-openregistry-h-rosa-willock-725462ORDINARY77.00%

SALE ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-04409265
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
35 Hillington Road, Cheshire, M33 6GQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HENRY ROURKEsophymarine-openregistry-h-kevin-henry-rourke-537f53ORDINARY73
JOAN MARGARET ROURKEsophymarine-openregistry-h-joan-margaret-rourke-927a63ORDINARY24
ANTHONY KEVIN ROURKEsophymarine-openregistry-h-anthony-kevin-rourke-27ba00ORDINARY1
CATHERINE ANNE ROURKEsophymarine-openregistry-h-catherine-anne-rourke-246dd2ORDINARY1
JOANNE MARIE ROURKEsophymarine-openregistry-h-joanne-marie-rourke-9ab3c5ORDINARY1

AUDIO PRODUCTIONS (UK) LIMITED

sophymarine-openregistry-gb-04433703
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Greek Street, Cheshire, SK3 8AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SOUTHERNsophymarine-openregistry-h-andrew-john-southern-ab03a2ORDINARY5156.67%
AMANDA JANE SOUTHERNsophymarine-openregistry-h-amanda-jane-southern-c2f8eaORDINARY2426.67%
JAMES ANDREW JONESsophymarine-openregistry-h-james-andrew-jones-49844bORDINARY1516.67%
GILLIAN PAGETsophymarine-openregistry-h-gillian-paget-9b6554ORDINARY00.00%
JOHN PAGETsophymarine-openregistry-h-john-paget-c3e0deORDINARY00.00%

RSK COUNTRYSIDE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04515676
Status
Active
Type
Private Limited Company
Incorporated
20/08/2002
Accounts
SMALL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
81300 — Landscape service activities
Registered office
Spring Lodge 172 Chester Road, Cheshire, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY100
CLAIRE ALISON WRIGHTsophymarine-openregistry-h-claire-alison-wright-366e88ORDINARY0
MARCUS RICHARD WRIGHTsophymarine-openregistry-h-marcus-richard-wright-f81542ORDINARY0
ROBERT PAUL HENSMANsophymarine-openregistry-h-robert-paul-hensman-739f7aORDINARY0
SUSAN HENSMANsophymarine-openregistry-h-susan-hensman-7dd7b0ORDINARY0