UK companies/Northwich/Page 11
Companies in Northwich and their shareholdersPage 11 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 65 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.
Companies with a register
903
BLUEWORM LTD
sophymarine-openregistry-gb-13760352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 26 | 100.00% |
| ARRON MCCOMBIEsophymarine-openregistry-h-arron-mccombie-42025b | ORDINARY B | 24 | 100.00% |
STONE BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13988067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Seagrave Close, Northwich, CW9 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LIVINGSTONEsophymarine-openregistry-h-harry-livingstone-14197b | C ORDINARY | 100 | |
| JACQUELINE LIVINGSTONEsophymarine-openregistry-h-jacqueline-livingstone-9a8a47 | B ORDINARY | 100 | |
| SIMON LIVINGSTONEsophymarine-openregistry-gb-14535667 | A ORDINARY | 100 | |
OCEANS ENTERTAINMENT TALENT AGENCY LTD
sophymarine-openregistry-gb-15501970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19 Betley Close, Northwich, CW9 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CORNESsophymarine-openregistry-h-adam-cornes-742c20 | B ORDINARY | 50 | |
| KATIE ARKWRIGHTsophymarine-openregistry-h-katie-arkwright-5f00c2 | A ORDINARY | 50 | |
| JOHN ARKWRIGHTsophymarine-openregistry-h-john-arkwright-25fe5b | C ORDINARY | 10 | |
J&S DONCASTER HOLDINGS LTD
sophymarine-openregistry-gb-15910586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- J&S Accessories Chester Road, Northwich, CW8 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOKsophymarine-openregistry-gb-01284000 | A ORDINARY | 115,375 | |
| THEO COOKsophymarine-openregistry-h-theo-cook-cb7295 | B ORDINARY | 2,500 | |
| PETER LYNCHsophymarine-openregistry-h-peter-lynch-82522e | C ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & S DONCASTER PROPERTIES LIMITEDsophymarine-openregistry-gb-11810643 | Holds shares in | A ORDINARY |
J&S GROUP PROPERTIES LTD
sophymarine-openregistry-gb-15911530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- J&S Accessories Chester Road, Northwich, CW8 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOKsophymarine-openregistry-gb-01284000 | A ORDINARY | 115,375 | |
| THEO COOKsophymarine-openregistry-h-theo-cook-cb7295 | B ORDINARY | 2,500 | |
| PETER LYNCHsophymarine-openregistry-h-peter-lynch-82522e | C ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| J & S RETAIL PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11810665 | Holds shares in | A ORDINARY |
MFG GROUP LIMITED
sophymarine-openregistry-gb-03826319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- St Georges Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15594910 | T ORDINARY | 4,251 | 100.00% |
| MFG GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15594910 | P ORDINARY | 218 | 100.00% |
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | P ORDINARY | 0 | 0.00% |
| ADRIAN JONESsophymarine-openregistry-gb-08654363 | T ORDINARY | 0 | 0.00% |
| KAREN MICHELLE JONESsophymarine-openregistry-h-karen-michelle-jones-b5bf1b | T ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSEMBLY CONTRACTS LIMITEDsophymarine-openregistry-gb-02562701 | Holds shares in | ORDINARY · 0.00% |
COUNTERPOINT PROMOTIONS LIMITED
sophymarine-openregistry-gb-04248321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Cliff Road, Northwich, Cheshire, CW8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID CORBETTsophymarine-openregistry-h-nigel-david-corbett-af9f54 | ORDINARY | 10 | |
| NIGEL CORBETTsophymarine-openregistry-h-nigel-corbett-4bf9af | A ORDINARY | 1 | |
| WENDY CORBETTsophymarine-openregistry-h-wendy-corbett-1712e7 | A ORDINARY | 0 | |
THE BLOCK SALT COMPANY LIMITED
sophymarine-openregistry-gb-04789432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH SALT LIMITEDsophymarine-openregistry-gb-06398227 | A ORDINARY | 150,000 | |
| HARVEY WATER SOFTNERS LIMITEDsophymarine-openregistry-gb-13626510 | B ORDINARY | 150,000 | |
| NEW CHESHIRE SALT WORKS LIMITEDsophymarine-openregistry-gb-00194522 | A ORDINARY | 0 | |
SIGNS OF CHESHIRE LIMITED
sophymarine-openregistry-gb-04992784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Workshop, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HAROLD JOHNSONsophymarine-openregistry-h-bruce-harold-johnson-7d8baf | ORDINARY | 2 | 50.00% |
| SIMON DAVID JOHNSONsophymarine-openregistry-h-simon-david-johnson-8f46f9 | ORDINARY | 2 | 50.00% |
| ALISON JOHNSONsophymarine-openregistry-h-alison-johnson-59cc98 | A ORDINARY | 1 | 100.00% |
LG FUTURES LIMITED
sophymarine-openregistry-gb-05308266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LG FUTURES EOT LIMITED AS TRUSTEE OF "THE LG FUTURES EMPLOYEE OWNERSHIP TRUST"sophymarine-openregistry-h-lg-futures-eot-limited-as-trustee-of-the-734434 | A ORDINARY | 400 | 100.00% |
| LG FUTURES EOT LIMITED AS TRUSTEE OF "THE LG FUTURES EMPLOYEE OWNERSHIP TRUST"sophymarine-openregistry-h-lg-futures-eot-limited-as-trustee-of-the-734434 | B ORDINARY | 20 | 100.00% |
| JUDE PHILIP RANASINGHEsophymarine-openregistry-h-jude-philip-ranasinghe-5ccbb8 | A ORDINARY | 0 | 0.00% |
| LEE JAMES GERAGHTYsophymarine-openregistry-h-lee-james-geraghty-73290c | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LG FUTURES EOT LIMITEDsophymarine-openregistry-gb-14684288 | Holds shares in | ORDINARY |
STARK EXPORT FOCUS LIMITED
sophymarine-openregistry-gb-05826348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON REBECCA STARKsophymarine-openregistry-h-alison-rebecca-stark-e76cd4 | ORDINARY | 8 | 100.00% |
| CAMERON STARKsophymarine-openregistry-h-cameron-stark-5d75bc | ORDINARY A SHARES | 1 | 50.00% |
| CHLOE STARKsophymarine-openregistry-h-chloe-stark-957741 | ORDINARY A SHARES | 1 | 50.00% |
MLH ENGINEERING INSPECTION LIMITED
sophymarine-openregistry-gb-06435351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Fair View Close, Northwich, Cheshire, CW8 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN LATTERsophymarine-openregistry-h-mr-colin-latter-169d2c | ORDINARY | 70 | |
| MRS CLARE LOUISE LATTERsophymarine-openregistry-h-mrs-clare-louise-latter-f17cf3 | ORDINARY | 30 | |
| MISS MIA LATTERsophymarine-openregistry-h-miss-mia-latter-0ea6f9 | ORDINARY B | 1 | |
PMG PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-08434649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Park Lane, Northwich, Cheshire, CW8 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAJENANI ARAVINTHANsophymarine-openregistry-h-sivajenani-aravinthan-db395c | ORDINARY | 50 | |
| VIVEKANANDAN ARAVINTHANsophymarine-openregistry-h-vivekanandan-aravinthan-6ddb68 | ORDINARY | 50 | |
| PRIYAN ARAVINTHANsophymarine-openregistry-h-priyan-aravinthan-ff8751 | ORDINARY B | 1 | |
HOT SHEPHERD LIMITED
sophymarine-openregistry-gb-08832294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 61 Niddries Lane, Northwich, CW9 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WALSHsophymarine-openregistry-h-sean-walsh-b3f598 | ORDINARY | 75 | |
| AGNES WALSHsophymarine-openregistry-h-agnes-walsh-80f0f6 | ORDINARY | 25 | |
| ALEX WALSHsophymarine-openregistry-h-alex-walsh-999e1c | ORDINARY "A" | 1 | |
FOUR PAWS GROOM SCHOOL LIMITED
sophymarine-openregistry-gb-08970517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 59 Clifton Drive, Northwich, Cheshire, CW9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZZ STAR GROUP LTDsophymarine-openregistry-gb-13409102 | A ORDINARY | 50 | |
| FIZZ STAR GROUP LTDsophymarine-openregistry-gb-13409102 | B ORDINARY | 50 | |
| FERN GRESTYsophymarine-openregistry-h-fern-gresty-8154df | A ORDINARY | 0 | |
| SARAH MACKAYsophymarine-openregistry-h-sarah-mackay-13d6a2 | B ORDINARY | 0 | |
ALL OFFICE LIMITED
sophymarine-openregistry-gb-09597959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 98 Middlewich Road, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRENCHsophymarine-openregistry-h-colin-french-ecb1d1 | ORDINARY | 1 | |
| KRISTIAN FRENCHsophymarine-openregistry-h-kristian-french-869a92 | B ORDINARY | 1 | |
| LAUREN GRIFFINsophymarine-openregistry-h-lauren-griffin-d1018b | B ORDINARY | 1 | |
PMG PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-09954744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 34 Park Lane, Northwich, CW8 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAJENANI ARAVINTHANsophymarine-openregistry-h-sivajenani-aravinthan-db395c | ORDINARY | 50 | 50.00% |
| VIVEKANANDAN ARAVINTHANsophymarine-openregistry-h-vivekanandan-aravinthan-6ddb68 | ORDINARY | 50 | 50.00% |
| PRIYAN ARAVINTHANsophymarine-openregistry-h-priyan-aravinthan-ff8751 | B ORDINARY | 1 | 100.00% |
AMD GROUP LTD
sophymarine-openregistry-gb-10292643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
81300 — Landscape service activities - Registered office
- 28 Earls Way, Northwich, Cheshire, CW9 8GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET TENNENTsophymarine-openregistry-h-margaret-tennent-5137da | PREFERENCE | 60 | |
| ALANA TENNENTsophymarine-openregistry-h-alana-tennent-79bd2b | ORDINARY | 40 | |
| ANDREW WARNOCKsophymarine-openregistry-h-andrew-warnock-b4b790 | ORDINARY | 0 | |
STOREY CHESHIRE LTD
sophymarine-openregistry-gb-11550401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 57 Church Street, Northwich, Cheshire, CW9 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOREYS HOLDINGS LTDsophymarine-openregistry-gb-14141792 | B ORDINARY | 50 | 100.00% |
| STOREYS HOLDINGS LTDsophymarine-openregistry-gb-14141792 | A ORDINARY | 50 | 100.00% |
| ALEXANDRA STOREYsophymarine-openregistry-h-alexandra-storey-2f0288 | B ORDINARY | 0 | 0.00% |
| IAN STOREYsophymarine-openregistry-h-ian-storey-c626fe | A ORDINARY | 0 | 0.00% |
D & S CABLE JOINTING LTD
sophymarine-openregistry-gb-13045046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Sandown Crescent, Northwich, CW8 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFFAN JONESsophymarine-openregistry-h-steffan-jones-709c40 | ORDINARY | 100 | |
| DAVID SUMNERsophymarine-openregistry-h-david-sumner-241ad7 | B ORDINARY | 50 | |
| LEANNE SUMNERsophymarine-openregistry-h-leanne-sumner-200ca5 | B ORDINARY | 50 | |