UK companies/Cheshire/Page 8

Companies in Cheshire and their shareholdersPage 8 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 104 shareholdings and 2 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
104
Related parties
2

16 EATON ROAD HANDBRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04518553
Status
Active
Type
Private Limited Company
Incorporated
23/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
16 Eaton Road, Cheshire, CH4 7EN

Direct shareholders

ShareholderShare classShares held% of class
EUGENE MURPHYsophymarine-openregistry-h-eugene-murphy-16dfcaORDINARY1
ISIL HAYWOODsophymarine-openregistry-h-isil-haywood-abcad1ORDINARY1
JOHN & FELICITY BOTHAMsophymarine-openregistry-h-john-felicity-botham-8722b0ORDINARY1
SIMON HAYESsophymarine-openregistry-gb-12437277ORDINARY1
SARA JANE PARKsophymarine-openregistry-h-sara-jane-park-e32cebORDINARY0

NOVA DOUBLE GLAZING SYSTEMS LIMITED

sophymarine-openregistry-gb-05833795
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
GROUP
SIC
22290 — Manufacture of other plastic products
Registered office
Norman Road, Cheshire, WA14 4EN

Direct shareholders

ShareholderShare classShares held% of class
SIMON FELSTEINsophymarine-openregistry-h-simon-felstein-17d0e3ORDINARY250
ROSINA FELSTEINsophymarine-openregistry-h-rosina-felstein-e4c405ORDINARY130
ANNALISE FELSTEINsophymarine-openregistry-h-annalise-felstein-15e422ORDINARY60
RACHEL CARPENTERsophymarine-openregistry-h-rachel-carpenter-5f8c2cORDINARY60
KATIE FELSTEINsophymarine-openregistry-h-katie-felstein-f46946ORDINARY0

61 AYLESFORD STREET LIMITED

sophymarine-openregistry-gb-06347128
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
CALLUM ELLIOTT HENSBYsophymarine-openregistry-h-callum-elliott-hensby-9ca97dORDINARY1
GRAHAM JOHN HARDISTYsophymarine-openregistry-h-graham-john-hardisty-557d14ORDINARY1
ROBINA GILLIAN SLINGSBYsophymarine-openregistry-h-robina-gillian-slingsby-e0ea2aORDINARY1
STEVEN ALAN HUGHESsophymarine-openregistry-h-steven-alan-hughes-23375aORDINARY1
SALLY ANN SCOTTsophymarine-openregistry-h-sally-ann-scott-07d9f1ORDINARY0

COMPLETE BATHROOMS & KITCHENS (U.K) LIMITED

sophymarine-openregistry-gb-06402049
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Glebe Business Park Lunts Heath Road, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BOOTHsophymarine-openregistry-h-adam-booth-deb67aORDINARY2525.00%
CARL BOOTHsophymarine-openregistry-h-carl-booth-8e07adORDINARY2525.00%
SCOTT PAUL BOOTHsophymarine-openregistry-h-scott-paul-booth-5f07beORDINARY2525.00%
PAUL ALAN BOOTHsophymarine-openregistry-h-paul-alan-booth-44302eORDINARY1313.00%
KAREN ANN BOOTHsophymarine-openregistry-h-karen-ann-booth-1fd132ORDINARY1212.00%

HI-FLAME FIREPLACE (UK) LIMITED

sophymarine-openregistry-gb-06404255
Status
Active
Type
Private Limited Company
Incorporated
19/10/2007
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
5a Holmes Chapel Business Park, Cheshire, CW4 8AF

Direct shareholders

ShareholderShare classShares held% of class
IAN ROYLE UNIT 5 MANOR LANE HOLMES CHAPEL CREWE ENGLAND CW4 8AFsophymarine-openregistry-h-ian-royle-unit-5-manor-lane-holmes-chape-738a6fORDINARY3
NORTHERN IRELAND BT23 4SRsophymarine-openregistry-h-northern-ireland-bt23-4sr-ea751fORDINARY3
RICHARD POULTER 48 MILECROSS ROAD NEWTOWNARDSsophymarine-openregistry-h-richard-poulter-48-milecross-road-newtow-1b98deORDINARY3
ESTATE NEWTOWNARDS NORTHERN IRELAND BT23 4TJsophymarine-openregistry-h-estate-newtownards-northern-ireland-bt23-4336deORDINARY2
RPG INDUSTRIES LIMITED UNIT 6 UNIT 6 KILTONGA INDUSTRIALsophymarine-openregistry-h-rpg-industries-limited-unit-6-unit-6-kil-3d68fdORDINARY2

PULSE CREATIVE LIMITED

sophymarine-openregistry-gb-06409681
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
34 Station Road, Heaton Mersey, Cheshire, SK4 3QT

Direct shareholders

ShareholderShare classShares held% of class
PULSE MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11737548ORDINARY GBP1 SHARES5,000100.00%
BARRY DENIS LANEsophymarine-openregistry-h-barry-denis-lane-c25cedORDINARY GBP1 SHARES00.00%
DALE PHILIP BONSERsophymarine-openregistry-h-dale-philip-bonser-093c5bORDINARY GBP1 SHARES00.00%
PAULINE ANN ELIZABETH BONSERsophymarine-openregistry-h-pauline-ann-elizabeth-bonser-33b73fORDINARY GBP1 SHARES00.00%
WENDY ROSELIND LANEsophymarine-openregistry-h-wendy-roselind-lane-045905ORDINARY GBP1 SHARES00.00%

MILL TRADING (MIDDLEWICH) LIMITED

sophymarine-openregistry-gb-07403165
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
Registered office
Town Bridge, Cheshire, CW10 9HQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN EDWARDSsophymarine-openregistry-h-david-john-edwards-db511bORDINARY 1 GBP25025.00%
FRANK MARK EDWARDSsophymarine-openregistry-h-frank-mark-edwards-7fc199ORDINARY 1 GBP25025.00%
HILARY MARY EDWARDSsophymarine-openregistry-h-hilary-mary-edwards-fdc5f2ORDINARY 1 GBP25025.00%
MRS DENISE ANNE EDWARDSsophymarine-openregistry-h-mrs-denise-anne-edwards-85a791ORDINARY 1 GBP25025.00%
TOWN BRIDGE MOTORS LIMITEDsophymarine-openregistry-gb-05248325ORDINARY 1 GBP00.00%

HAWKINS ELECTRICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10697268
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Spring Lodge 172 Chester Road, Cheshire, England, WA6 0AR

Direct shareholders

ShareholderShare classShares held% of class
RSK ENVIRONMENT LIMITEDsophymarine-openregistry-gb-SC115530ORDINARY100,000
ALEXANDER HARRY WILLIAM FARROWsophymarine-openregistry-h-alexander-harry-william-farrow-253041ORDINARY0
LAURENCE NEIL HAWKINSsophymarine-openregistry-h-laurence-neil-hawkins-31436eORDINARY0
LEWIS MOSESsophymarine-openregistry-h-lewis-moses-51440cORDINARY0
PETER JOHN HANCOXsophymarine-openregistry-h-peter-john-hancox-ef8f1bORDINARY0

RENTAL HOUSE AND SERVICE LIMITED

sophymarine-openregistry-gb-11050696
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Umbrella Accountants Llp Bollin House, Cheshire, SK9 1DP

Direct shareholders

ShareholderShare classShares held% of class
ANDERS REHMANsophymarine-openregistry-h-anders-rehman-ebeaefORDINARY5020.00%
JOSEF REHMANsophymarine-openregistry-h-josef-rehman-072426ORDINARY5020.00%
SARAH REHMANsophymarine-openregistry-h-sarah-rehman-f580b7ORDINARY5020.00%
SHAFIQUE REHMANsophymarine-openregistry-h-shafique-rehman-32b054ORDINARY5020.00%
VICTORIA REHMANsophymarine-openregistry-h-victoria-rehman-674128ORDINARY5020.00%

MONDO STADIA MEDIA LIMITED

sophymarine-openregistry-gb-13749900
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Waterloo Place Watson Square, Cheshire, SK1 3AZ

Direct shareholders

ShareholderShare classShares held% of class
GXE CONSULTING LIMITEDsophymarine-openregistry-gb-16452068ORDINARY800
JUSTIN PAUL GAWNEsophymarine-openregistry-h-justin-paul-gawne-552e58ORDINARY100
JAMIE DAVID DIXONsophymarine-openregistry-h-jamie-david-dixon-bfe13bORDINARY50
SAMUEL HUGHESsophymarine-openregistry-h-samuel-hughes-3059edORDINARY50
MONDIALE MEDIA LIMITEDsophymarine-openregistry-gb-02019879ORDINARY0

CLICK FOOD LIMITED

sophymarine-openregistry-gb-13780829
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
1 High Gates, Cheshire, M33 2LN

Direct shareholders

ShareholderShare classShares held% of class
VIKAS ANNASAHEB KUNNUREsophymarine-openregistry-h-vikas-annasaheb-kunnure-a68c11ORDINARY8080.00%
ASIF AHMEDsophymarine-openregistry-h-asif-ahmed-336494ORDINARY55.00%
MUKESH KUMAR SINGHsophymarine-openregistry-h-mukesh-kumar-singh-b337c9ORDINARY55.00%
SOURAV SINHAsophymarine-openregistry-h-sourav-sinha-e6633dORDINARY55.00%
VIDYULATA SHITALPRASAD PATELsophymarine-openregistry-h-vidyulata-shitalprasad-patel-5afd4cORDINARY55.00%

SKS (GB) LIMITED

sophymarine-openregistry-gb-06289510
Status
Active
Type
Private Limited Company
Incorporated
22/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
11 Pendle Gardens, Culcheth, Cheshire, WA3 4LU

Direct shareholders

ShareholderShare classShares held% of class
STEVE SIMMONITEsophymarine-openregistry-h-steve-simmonite-6d0208A ORDINARY32100.00%
STEWART SMITHsophymarine-openregistry-h-stewart-smith-c35978C ORDINARY32100.00%
AUDREY SIMMONITEsophymarine-openregistry-h-audrey-simmonite-184d99B ORDINARY8100.00%
KARENE SMITHsophymarine-openregistry-h-karene-smith-2e6644D ORDINARY8100.00%
AUDREY SIMMONITEsophymarine-openregistry-h-audrey-simmonite-184d99ORDINARY0
KARENE SMITHsophymarine-openregistry-h-karene-smith-2e6644ORDINARY0
STEVE SIMMONITEsophymarine-openregistry-h-steve-simmonite-6d0208ORDINARY0
STEWART SMITHsophymarine-openregistry-h-stewart-smith-c35978ORDINARY0

R.SPROSTON,LIMITED

sophymarine-openregistry-gb-00530482
Status
Active
Type
Private Limited Company
Incorporated
17/03/1954
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
31 Wellington Road, Cheshire, CW5 7ED

Direct shareholders

ShareholderShare classShares held% of class
E.G. SPROSTONsophymarine-openregistry-h-e-g-sproston-cd7f1dB ORDINARY6,000100.00%
L.J. SPROSTONsophymarine-openregistry-h-l-j-sproston-c9da24C ORDINARY4,000100.00%
JOHN SPROSTONsophymarine-openregistry-h-john-sproston-bb5d1eA ORDINARY1,75087.50%
JANE A. SPROSTONsophymarine-openregistry-h-jane-a-sproston-771341A ORDINARY25012.50%
E.G. SPROSTONsophymarine-openregistry-h-e-g-sproston-cd7f1dD ORDINARY245100.00%

Related parties

PartyRelationshipDetail
THE STRAIGHTFORWARD COMPANY LIMITEDsophymarine-openregistry-gb-02262043Holds shares inORDINARY
CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196Holds shares inORDINARY

CONGLETON GLASS COMPANY LIMITED

sophymarine-openregistry-gb-00939623
Status
Active
Type
Private Limited Company
Incorporated
30/09/1968
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43342 — Glazing
Registered office
Royle Street, Cheshire, CW12 1HR

Direct shareholders

ShareholderShare classShares held% of class
MRS MARGARET LOVATTsophymarine-openregistry-h-mrs-margaret-lovatt-94d126ORDINARY255
MR MATTHEW NORMAN ROY LOVATTsophymarine-openregistry-h-mr-matthew-norman-roy-lovatt-7dc3e9ORDINARY B100
MRS JANE WHITEHURSTsophymarine-openregistry-h-mrs-jane-whitehurst-d114f3ORDINARY A100
ANNA LOVATTsophymarine-openregistry-h-anna-lovatt-d8a90cORDINARY C45
ANNA LOVATTsophymarine-openregistry-h-anna-lovatt-d8a90cORDINARY0
MR MATTHEW NORMAN ROY LOVATTsophymarine-openregistry-h-mr-matthew-norman-roy-lovatt-7dc3e9ORDINARY0
MRS JANE WHITEHURSTsophymarine-openregistry-h-mrs-jane-whitehurst-d114f3ORDINARY0

TRANSMISSION (HOSES) LIMITED

sophymarine-openregistry-gb-00950587
Status
Active
Type
Private Limited Company
Incorporated
24/03/1969
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
13-15 Victoria Road, Cheshire, WA8 0PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE HIGNETTsophymarine-openregistry-h-christopher-george-hignett-10d2c0ORDINARY A300100.00%
LISA HIGNETTsophymarine-openregistry-h-lisa-hignett-ce125bORDINARY B150100.00%
EDEN GRACE HIGNETTsophymarine-openregistry-h-eden-grace-hignett-dcceb1ORDINARY D25100.00%
LILY ELAINE HIGNETTsophymarine-openregistry-h-lily-elaine-hignett-0932a6ORDINARY C25100.00%

WIDNES TANK CONTAINER SERVICES LIMITED

sophymarine-openregistry-gb-01998547
Status
Active
Type
Private Limited Company
Incorporated
11/03/1986
Accounts
SMALL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Ditton Road, Cheshire, WA8 0NE

Direct shareholders

ShareholderShare classShares held% of class
AXLE BIDCO LIMITEDsophymarine-openregistry-gb-10223811ORDINARY100100.00%
CAROL ANN GUSSION-HARRISONsophymarine-openregistry-h-carol-ann-gussion-harrison-ce0fe9ORDINARY00.00%
CAROL ANN GUSSION-HARRISONsophymarine-openregistry-h-carol-ann-gussion-harrison-ce0fe9C ORDINARY0
LYNN MARIE STRINGERsophymarine-openregistry-h-lynn-marie-stringer-3eb0cbB ORDINARY0
LYNN MARIE STRINGERsophymarine-openregistry-h-lynn-marie-stringer-3eb0cbORDINARY00.00%
TRUST OF MRS D GUSSIONsophymarine-openregistry-h-trust-of-mrs-d-gussion-778d72ORDINARY00.00%
TRUST OF MRS D GUSSIONsophymarine-openregistry-h-trust-of-mrs-d-gussion-778d72A ORDINARY0

WEBBING BUCKLES STRAPS LIMITED

sophymarine-openregistry-gb-02706434
Status
Active
Type
Private Limited Company
Incorporated
13/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
9 Beaufort Close, Cheshire, SK9 7HU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE MERRICKsophymarine-openregistry-h-deborah-anne-merrick-9dd197C ORDINARY250100.00%
GAIL ANNE BRISCOEsophymarine-openregistry-h-gail-anne-briscoe-b17339B ORDINARY250100.00%
REGINALD ANTHONY BRISCOEsophymarine-openregistry-h-reginald-anthony-briscoe-8e9a09A ORDINARY250100.00%
ROBERT JOHN MERRICKsophymarine-openregistry-h-robert-john-merrick-00666fD ORDINARY250100.00%

AMBROSE ELLIS PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04541530
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
Unit 22 Percival Lane, Cheshire, WA7 4UX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AMBROSEsophymarine-openregistry-gb-01602819ORDINARY A30100.00%
RONALD ELLISsophymarine-openregistry-h-ronald-ellis-63fe0eORDINARY B30100.00%
DAWN WENDY AMBROSEsophymarine-openregistry-h-dawn-wendy-ambrose-8080deORDINARY C20100.00%
PAULINE MARGARET ELLISsophymarine-openregistry-h-pauline-margaret-ellis-f5df58ORDINARY D20100.00%

VALYN LTD

sophymarine-openregistry-gb-04914042
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
81 Manchester Road, Cheshire, SK10 2JP

Direct shareholders

ShareholderShare classShares held% of class
VALERIE MCBEATHsophymarine-openregistry-h-valerie-mcbeath-0daabaORDINARY8
STUART MCBEATHsophymarine-openregistry-h-stuart-mcbeath-5210cfB ORDINARY SHARES2
EMMA PLUMBLEYsophymarine-openregistry-h-emma-plumbley-519f49C ORDINARY1
SARAH OLDMANsophymarine-openregistry-h-sarah-oldman-24174cD ORDINARY1

TEMSA EUROPE LIMITED

sophymarine-openregistry-gb-05010899
Status
Active
Type
Private Limited Company
Incorporated
09/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Winmarleigh Street, Cheshire, WA1 1JW

Direct shareholders

ShareholderShare classShares held% of class
JULIAN SARKARsophymarine-openregistry-h-julian-sarkar-e6559bA ORDINARY40100.00%
JULIAN SARKARsophymarine-openregistry-h-julian-sarkar-e6559bORDINARY30100.00%
LAWRENCE RICHARD SARKARsophymarine-openregistry-h-lawrence-richard-sarkar-4f914dB ORDINARY15100.00%
MARK JUSTIN SARKARsophymarine-openregistry-h-mark-justin-sarkar-45c4f6C ORDINARY15100.00%
USHA ULLRICKE MARSHALLsophymarine-openregistry-h-usha-ullricke-marshall-f78336ORDINARY00.00%
USHA ULLRICKE MARSHALLsophymarine-openregistry-h-usha-ullricke-marshall-f78336A ORDINARY00.00%