UK companies/Northwich/Page 10
Companies in Northwich and their shareholdersPage 10 of 46
903 companies registered in Northwich 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 Northwich. Between them they record 79 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.
Companies with a register
903
HONEY BADGER CLAN LTD
sophymarine-openregistry-gb-12638569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 84130 — Regulation of and contribution to more efficient operation of businesses
- Registered office
- 112-114 Witton Street, Northwich, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA SARAH CONNELLYsophymarine-openregistry-h-christina-sarah-connelly-ddc930 | ORDINARY | 10,000 | 33.33% |
| GARETH JAMES BURTONsophymarine-openregistry-h-gareth-james-burton-112755 | ORDINARY | 10,000 | 33.33% |
| VIMLA DEVI APPADOOsophymarine-openregistry-h-vimla-devi-appadoo-828e9a | ORDINARY | 10,000 | 33.33% |
| CHRISTINA SARAH CONNELLYsophymarine-openregistry-h-christina-sarah-connelly-ddc930 | B ORDINARY | 1 | 100.00% |
| GARETH JAMES BURTONsophymarine-openregistry-h-gareth-james-burton-112755 | C ORDINARY | 1 | 100.00% |
| VIMLA DEVI APPADOOsophymarine-openregistry-h-vimla-devi-appadoo-828e9a | A ORDINARY | 1 | 100.00% |
NPORS LIMITED
sophymarine-openregistry-gb-03427694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-14 Brunel Court Rudheath Way, Northwich, Cheshire, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY CHAPMANsophymarine-openregistry-h-stanley-chapman-a2c58e | ORDINARY | 1,000 | |
| JULIE SENIORsophymarine-openregistry-h-julie-senior-05f59b | B ORDINARY | 75 | |
| KIM YARWOODsophymarine-openregistry-h-kim-yarwood-a8e7fa | C ORDINARY | 25 | |
JENICS LIMITED
sophymarine-openregistry-gb-03538697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PETER HEYWOOD COLLINSsophymarine-openregistry-h-jeremy-peter-heywood-collins-c63745 | B ORDINARY | 100 | |
| LYNNE COLLINSsophymarine-openregistry-h-lynne-collins-5fae37 | C ORDINARY | 96 | |
| JEREMY PETER HEYWOOD COLLINSsophymarine-openregistry-h-jeremy-peter-heywood-collins-c63745 | A ORDINARY | 50 | |
| NICOLA COLLINSsophymarine-openregistry-h-nicola-collins-9a6540 | A ORDINARY | 50 | |
SEAMLESS IT LTD.
sophymarine-openregistry-gb-03774967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- St Georges Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMLESS IT EOT LTDsophymarine-openregistry-gb-14817244 | ORDINARY A | 5,100 | |
| SEAMLESS IT EOT LTDsophymarine-openregistry-gb-14817244 | ORDINARY B | 4,400 | |
| SEAMLESS IT EOT LTDsophymarine-openregistry-gb-14817244 | ORDINARY C | 500 | |
| LESLIE JOHN KERRsophymarine-openregistry-h-leslie-john-kerr-e405bd | ORDINARY A | 0 | |
| SIMON JORDANsophymarine-openregistry-gb-15463487 | ORDINARY C | 0 | |
| SIMON JORDANsophymarine-openregistry-gb-15463487 | ORDINARY B | 0 | |
ANVIL CONSULTING (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04213732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 14-16 Chester Road, Northwich, Cheshire, CW8 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY C | 3,334 | |
| SIMON KILBYsophymarine-openregistry-h-simon-kilby-09b1f6 | ORDINARY B | 3,334 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY A | 1,667 | |
| SIMON KILBYsophymarine-openregistry-h-simon-kilby-09b1f6 | ORDINARY A | 1,667 | |
| ANTHONY ROURKEsophymarine-openregistry-h-anthony-rourke-15c06b | ORDINARY A | 0 | |
HARRIS GAS LIMITED
sophymarine-openregistry-gb-04467076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Harris Gas Ollershaw Lane, Northwich, Cheshire, CW9 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN COOPERsophymarine-openregistry-h-helen-cooper-8244d7 | ORDINARY B | 1 | 100.00% |
| JUSTINE COOPERsophymarine-openregistry-h-justine-cooper-6f99e3 | ORDINARY C | 1 | 100.00% |
| TRACY HOLTsophymarine-openregistry-h-tracy-holt-7171d2 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT BOTTLED GAS LTDsophymarine-openregistry-gb-13387072 | Holds shares in | ORDINARY · 100.00% |
APPLIANCE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06246372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 66 Cosgrove Business Park Daisy Bank Lane, Northwich, Cheshire, CW9 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BEGGSsophymarine-openregistry-h-paul-beggs-dec89d | ORDINARY | 3 | |
| LEE ANTHONY MADDOCKSsophymarine-openregistry-h-lee-anthony-maddocks-2ec1cb | A ORDINARY | 1 | |
| SUMMER BEGGSsophymarine-openregistry-h-summer-beggs-84e7bd | B ORDINARY | 1 | |
BENNETT BROOKS IT LTD
sophymarine-openregistry-gb-06929092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St. George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT BROOKS GROUP LIMITEDsophymarine-openregistry-gb-04103867 | B ORDINARY | 500 | 100.00% |
| GREGORY MATTHEW STANTONsophymarine-openregistry-h-gregory-matthew-stanton-cb1d36 | A ORDINARY | 499 | 100.00% |
| KATE AINSWORTHsophymarine-openregistry-h-kate-ainsworth-80ffd2 | C ORDINARY | 1 | 100.00% |
DOUBLE AA SURGICALS LTD
sophymarine-openregistry-gb-08039167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 The Grange, Northwich, Cheshire, CW8 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELLIAH RAMACHANDRAN SELVASEKARsophymarine-openregistry-h-chelliah-ramachandran-selvasekar-d13548 | A ORDINARY SHARES GBP1 | 60 | 100.00% |
| NAGALAKSHMI SELVASEKARsophymarine-openregistry-h-nagalakshmi-selvasekar-7a032c | B ORDINARY SHARES GBP1 | 40 | 100.00% |
| AMRIT SELVASEKARsophymarine-openregistry-h-amrit-selvasekar-307346 | C ORDINARY | 10 | 100.00% |
VIDA TRAVEL GROUP LTD
sophymarine-openregistry-gb-08081483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 3 Royal Court, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8 | A ORDINARY | 37,049 | |
| GEORGINA MURPHYsophymarine-openregistry-h-georgina-murphy-2ac7a5 | B ORDINARY | 49 | |
| EVE MURPHYsophymarine-openregistry-h-eve-murphy-9d0349 | C ORDINARY | 2 | |
OSS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08711512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Wincham Lane, Northwich, CW9 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON SITE SERVICES (GROUP) LIMITEDsophymarine-openregistry-gb-08709640 | 'A' ORDINARY | 51 | |
| ON SITE SERVICES (GROUP) LIITEDsophymarine-openregistry-h-on-site-services-group-liited-7cc02c | 'C' ORDINARY | 35 | |
| ON SITE SERVICES (GROUP) LIMITEDsophymarine-openregistry-gb-08709640 | 'B' ORDINARY | 14 | |
| TONY FOTHERGILLsophymarine-openregistry-h-tony-fothergill-6e15be | 'C' ORDINARY | 0 | |
LOSS LEGAL SERVICES LTD
sophymarine-openregistry-gb-09133862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 3, Brickfield Business Centre, Northwich, Cheshire, CW9 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA DOWNESsophymarine-openregistry-h-tamara-downes-a4a9de | A ORDINARY SHARES GBP1 | 70,650 | |
| TAMARA DOWNESsophymarine-openregistry-h-tamara-downes-a4a9de | C ORDINARY GBP1 SHARES | 49,150 | |
| CATHERINE CLAIRE WILKINSONsophymarine-openregistry-h-catherine-claire-wilkinson-caee7b | B ORDINARY SHARES GBP1 NON VOTING | 36,000 | |
| TAMARA DOWNESsophymarine-openregistry-h-tamara-downes-a4a9de | B ORDINARY SHARES GBP1 NON VOTING | 28,584 | |
| SHAUN DOWNESsophymarine-openregistry-h-shaun-downes-533bef | B ORDINARY SHARES GBP1 NON VOTING | 5,616 | |
WINCHAM DEMOLITION LTD
sophymarine-openregistry-gb-10008926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 33 Middlewich Road, Northwich, CW9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOLLEYsophymarine-openregistry-h-graham-jolley-150b4b | ORDINARY 'B' | 50 | |
| GRAHAM JOLLEYsophymarine-openregistry-h-graham-jolley-150b4b | ORDINARY | 45 | |
| LESLEY JOLLEYsophymarine-openregistry-h-lesley-jolley-bdb0b4 | ORDINARY 'C' | 5 | |
| MICHAEL IGOEsophymarine-openregistry-h-michael-igoe-a722e6 | ORDINARY 'B' | 0 | |
EGSL LIMITED
sophymarine-openregistry-gb-10307135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Jack Lane Barns Jack Lane, Northwich, Cheshire, CW9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STORRsophymarine-openregistry-h-andrew-storr-151095 | A ORDINARY | 90 | |
| ANDREW STORRsophymarine-openregistry-h-andrew-storr-151095 | B ORDINARY | 5 | |
| RACHEL SUDLOWsophymarine-openregistry-h-rachel-sudlow-4a558e | C ORDINARY | 5 | |
| DAVID STORRsophymarine-openregistry-h-david-storr-bd5a04 | B ORDINARY | 0 | |
TRB IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10312713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 23a High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BOREsophymarine-openregistry-h-lucy-bore-7af656 | C ORDINARY | 1 | |
| RACHEL BOREsophymarine-openregistry-h-rachel-bore-4ecb9c | B ORDINARY | 1 | |
| THOMAS BOREsophymarine-openregistry-h-thomas-bore-63087f | A ORDINARY | 1 | |
CHESHIRE CLEANING SERVICES LTD
sophymarine-openregistry-gb-10507790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 109 Chester Road, Northwich, CW8 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA RANDALLsophymarine-openregistry-h-amanda-randall-d7f914 | ORDINARY | 100 | |
| NICOLA BUCKsophymarine-openregistry-h-nicola-buck-9152c9 | B ORDINARY | 10 | |
| TIM RANDALLsophymarine-openregistry-h-tim-randall-3297c7 | ORDINARY A | 10 | |
W4 BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-10756407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 School Lane, Northwich, Cheshire, CW8 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JOHN WILLIAMSsophymarine-openregistry-h-alec-john-williams-0d82a8 | C ORDINARY | 65 | 65.00% |
| ALEC JOHN WILLIAMSsophymarine-openregistry-h-alec-john-williams-0d82a8 | ORDINARY B | 40 | 100.00% |
| W4 INVEST LIMITEDsophymarine-openregistry-gb-16561442 | ORDINARY A | 40 | 100.00% |
| W4 INVEST LIMITEDsophymarine-openregistry-gb-16561442 | C ORDINARY | 35 | 35.00% |
| NAMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11267979 | C ORDINARY | 0 | 0.00% |
| NAMA HOLDINGS LIMITEDsophymarine-openregistry-gb-11267979 | ORDINARY A | 0 | 0.00% |
MCCOMBIE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12435535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Blueworm Court Winnington Lane, Northwich, Cheshire, CW8 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NORMAN RUMBELOWsophymarine-openregistry-h-stephen-norman-rumbelow-a68d31 | ORDINARY C | 50 | 100.00% |
| ZAK KEVIN MCCOMBIEsophymarine-openregistry-h-zak-kevin-mccombie-0d2102 | ORDINARY A | 25 | 100.00% |
| ARRON MCCOMBIEsophymarine-openregistry-h-arron-mccombie-42025b | ORDINARY B | 24 | 96.00% |
| ZAK KEVIN MCCOMBIEsophymarine-openregistry-h-zak-kevin-mccombie-0d2102 | ORDINARY B | 1 | 4.00% |
PUTTBANDIT LTD
sophymarine-openregistry-gb-12634927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 9 Sandfield Lane, Northwich, CW8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHNSON HARTsophymarine-openregistry-h-paul-johnson-hart-4132d6 | B ORDINARY | 95 | |
| NEIL ANTHONY HARTsophymarine-openregistry-h-neil-anthony-hart-016401 | A ORDINARY | 62 | |
| PAUL JOHNSON HARTsophymarine-openregistry-h-paul-johnson-hart-4132d6 | A ORDINARY | 33 | |
| SHEILA HARTsophymarine-openregistry-h-sheila-hart-db19bc | C ORDINARY | 10 | |
PLANNING ANGEL LTD
sophymarine-openregistry-gb-12645148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET DALANIE TWIGGsophymarine-openregistry-h-pet-dalanie-twigg-58197c | A ORDINARY | 90 | 100.00% |
| CHRISTOPHER JAMES TWIGGsophymarine-openregistry-h-christopher-james-twigg-74a20e | C ORDINARY | 5 | 100.00% |
| JESSICA SUMALEE TWIGGsophymarine-openregistry-h-jessica-sumalee-twigg-b51da8 | B ORDINARY | 5 | 100.00% |