UK companies/Northwich/Page 12

Companies in Northwich and their shareholdersPage 12 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 62 shareholdings and 0 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
Northwich
Companies with a register
903
On this page
20
Shareholdings
62
Related parties
0

ENDEAVOUR ESTATES LIMITED

sophymarine-openregistry-gb-13491622
Status
Active
Type
Private Limited Company
Incorporated
03/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Relicks Moss Way, Northwich, Cheshire, CW8 2FX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KERRsophymarine-openregistry-h-benjamin-kerr-5b3831ORDINARY5050.00%
CATHERINE KERRsophymarine-openregistry-h-catherine-kerr-726ef5ORDINARY5050.00%
TRUSTEES OF KERR DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-kerr-discretionary-trust-841ef8A ORDINARY0

DORMOUSE HAVEN LIMITED

sophymarine-openregistry-gb-15588955
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
112 - 114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
PETRA SOHNAsophymarine-openregistry-h-petra-sohna-37560fORDINARY6060.00%
BEAUXFIELD LIMITEDsophymarine-openregistry-gb-02278310ORDINARY4040.00%
PETRA SOHNAsophymarine-openregistry-h-petra-sohna-37560fORDINARY A1100.00%
GRAHAM CLARKEsophymarine-openregistry-gb-01254851ORDINARY00.00%

ALEX HOLT FITNESS LTD

sophymarine-openregistry-gb-15744590
Status
Active
Type
Private Limited Company
Incorporated
27/05/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
22 Carriage Drive, Northwich, CW8 1GY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HOLTsophymarine-openregistry-gb-SC547907ORDINARY1
FIONA HOLTsophymarine-openregistry-h-fiona-holt-b66166B ORDINARY1
KRISTA JAAKOLAsophymarine-openregistry-h-krista-jaakola-78fd0aORDINARY1

HATTON FANS LIMITED

sophymarine-openregistry-gb-00871503
Status
Active
Type
Private Limited Company
Incorporated
15/02/1966
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Oakdene Grange Lane, Northwich, Cheshire, CW8 2BQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PURVISSsophymarine-openregistry-h-christopher-purviss-abe9deORDINARY150
DENNISON & LAWRENCE LTDsophymarine-openregistry-gb-00871502ORDINARY99
DENNISON & LAWRENCE LTDsophymarine-openregistry-gb-00871502ORDINARY1
SUSAN MARGARET LAWRENCEsophymarine-openregistry-h-susan-margaret-lawrence-f14af6ORDINARY1

FOUR LANES GARAGE (MARSTON) LIMITED

sophymarine-openregistry-gb-00945043
Status
Active
Type
Private Limited Company
Incorporated
31/12/1968
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Marston Lane, Northwich, Cheshire, CW9 6DL

Direct shareholders

ShareholderShare classShares held% of class
J.N. GREENsophymarine-openregistry-h-j-n-green-210f2cORDINARY60
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY40
M.R. GREENsophymarine-openregistry-gb-15851993ORDINARY0

BREWSTER'S (HAIRCARE) LIMITED

sophymarine-openregistry-gb-01468173
Status
Active
Type
Private Limited Company
Incorporated
21/12/1979
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Alexander Probin Suite 5,, Northwich, Cheshire, CW9 5DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLAXTONsophymarine-openregistry-h-david-claxton-104dfbORDINARY10,000
GORDON NIGEL CLAXTONsophymarine-openregistry-h-gordon-nigel-claxton-70b371ORDINARY10,000
HARRIET CLAXTONsophymarine-openregistry-h-harriet-claxton-e9483aORDINARY0

ROWLEYS OF NORTHWICH LIMITED

sophymarine-openregistry-gb-01588217
Status
Active
Type
Private Limited Company
Incorporated
29/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Wincham Lane, Northwich, Cheshire, CW9 6DE

Direct shareholders

ShareholderShare classShares held% of class
MENTMORE AQVA LIMITEDsophymarine-openregistry-gb-16239450ORDINARY100,000
PAUL ANTHONY ROWLEYsophymarine-openregistry-h-paul-anthony-rowley-77d8cdORDINARY0
RICHARD ROWLEYsophymarine-openregistry-h-richard-rowley-0f20acORDINARY0

BARTEC PAPER & PACKAGING LIMITED

sophymarine-openregistry-gb-01620531
Status
Active
Type
Private Limited Company
Incorporated
08/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Bartec Paper & Packaging Limited Wincham Avenue, Northwich, CW9 6GB

Direct shareholders

ShareholderShare classShares held% of class
BARTEC HOLDINGS LTDsophymarine-openregistry-gb-14396748ORDINARY5,000
UTE HEIDEMARIE COOPERsophymarine-openregistry-h-ute-heidemarie-cooper-c82dafORDINARY0
VANESSA COOPERsophymarine-openregistry-gb-08338269ORDINARY0

CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-02672181
Status
Active
Type
Private Limited Company
Incorporated
18/12/1991
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Oakmere Toyota, Northwich, CW9 7NA

Direct shareholders

ShareholderShare classShares held% of class
AMY VICTORIA SHEPHERDSON AS TRUSTEE OF HN SHEPHERDSON WILL TRUSTsophymarine-openregistry-h-amy-victoria-shepherdson-as-trustee-of-h-48e08dORDINARY100,000100.00%
LOUISE HELEN SHEPHERDSON AS TRUSTEE OF HN SHEPHERDSON WILL TRUSTsophymarine-openregistry-h-louise-helen-shepherdson-as-trustee-of-h-865692ORDINARY100,000100.00%
QUENTIN RODNEY SPRATT AS TRUSTEE OF HN SHEPHERDSON WILL TRUSTsophymarine-openregistry-h-quentin-rodney-spratt-as-trustee-of-hn-s-e1a7a9ORDINARY100,000100.00%

P.E. BLAKE & SON LIMITED

sophymarine-openregistry-gb-03089825
Status
Active
Type
Private Limited Company
Incorporated
10/08/1995
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Westleigh, Northwich, Cheshire, CW8 4RH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BLAKEsophymarine-openregistry-h-anthony-blake-d715f9ORDINARY1
RICHARD BLAKEsophymarine-openregistry-gb-04232897ORDINARY1
M.J. BLAKEsophymarine-openregistry-h-m-j-blake-9c349dORDINARY0

STMC (BUILDING CONTROL) LIMITED

sophymarine-openregistry-gb-03375101
Status
Active
Type
Private Limited Company
Incorporated
22/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

ShareholderShare classShares held% of class
STMC HOLDINGS LIMITEDsophymarine-openregistry-gb-12871820ORDINARY667100.00%
COLIN LESTER MILLWARDsophymarine-openregistry-h-colin-lester-millward-cc1388ORDINARY00.00%
PAUL HEAPsophymarine-openregistry-h-paul-heap-a1c2dbORDINARY00.00%

MANGO CORPORATION LIMITED

sophymarine-openregistry-gb-03393447
Status
Active
Type
Private Limited Company
Incorporated
26/06/1997
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Lane Ends Bungalow Lane Ends Bungalow,, Northwich, Cheshire, CW9 7SG

Direct shareholders

ShareholderShare classShares held% of class
SHAHID MAQBOOLsophymarine-openregistry-h-shahid-maqbool-6d7e21ORDINARY95
MOHAMMED ZAHID MAQBOOLsophymarine-openregistry-h-mohammed-zahid-maqbool-a3a276ORDINARY5
IRONBREIFCASE CORP LTDsophymarine-openregistry-h-ironbreifcase-corp-ltd-804ef8ORDINARY0

D. D. H. ELECTRICAL LIMITED

sophymarine-openregistry-gb-03698104
Status
Active
Type
Private Limited Company
Incorporated
20/01/1999
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
59 Moss Road, Northwich, Cheshire, CW8 4BH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY4040.00%
STUART COLLIEsophymarine-openregistry-h-stuart-collie-b4a2d0ORDINARY4040.00%
PAULA JANE COLLIEsophymarine-openregistry-h-paula-jane-collie-286100ORDINARY2020.00%

GREENNATIONS LIMITED

sophymarine-openregistry-gb-04238830
Status
Active
Type
Private Limited Company
Incorporated
21/06/2001
Accounts
DORMANT
SIC
63120 — Web portals
74990 — Non-trading company
Registered office
9 Sandiway Park, Northwich, Cheshire, CW8 2AS

Direct shareholders

ShareholderShare classShares held% of class
KERRY JONESsophymarine-openregistry-h-kerry-jones-f7eb31ORDINARY135
GLYN JONESsophymarine-openregistry-h-glyn-jones-c08449ORDINARY134
FIONA LEWISsophymarine-openregistry-h-fiona-lewis-0a4298ORDINARY30

MEADOWCROFT ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04278490
Status
Active
Type
Private Limited Company
Incorporated
29/08/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
C/O Buxton Accounting Llp, Northwich, Cheshire, CW9 7DA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY JOHN GLOVERsophymarine-openregistry-h-geoffrey-john-glover-5cf591ORDINARY10
MARTYN WILLIAM GLOVERsophymarine-openregistry-h-martyn-william-glover-832377ORDINARY0
MATTHEW JAMES GLOVERsophymarine-openregistry-h-matthew-james-glover-3b73d5ORDINARY0

JFK ASSOCIATES (UK) LIMITED

sophymarine-openregistry-gb-04534097
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Suite F15 Second Floor, Northwich, Cheshire, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
GALLEY PROOF LIMITEDsophymarine-openregistry-gb-SC719843ORDINARY100
JUDITH BANKSsophymarine-openregistry-h-judith-banks-8560e5ORDINARY0
KEVIN FINGLETONsophymarine-openregistry-h-kevin-fingleton-370e99ORDINARY0

DARTS CHESTER LIMITED

sophymarine-openregistry-gb-04648908
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
Registered office
Suite 5, Northwich, Cheshire, CW9 5DY

Direct shareholders

ShareholderShare classShares held% of class
DANNIELLE ALEXANDRA GEORGIANA ROGERSsophymarine-openregistry-h-dannielle-alexandra-georgiana-rogers-f02983ORDINARY2
ANNE WIMBUSHsophymarine-openregistry-h-anne-wimbush-193748ORDINARY0
HAROLD WIMBUSHsophymarine-openregistry-h-harold-wimbush-5a3e0eORDINARY0

VALENTINE BUILDINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05655301
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 Manchester Road, Northwich, Cheshire, CW9 5LY

Direct shareholders

ShareholderShare classShares held% of class
LUKE CANNONsophymarine-openregistry-h-luke-cannon-3c5dfaORDINARY4
MALCOLM WOODWARDsophymarine-openregistry-h-malcolm-woodward-5a44fcORDINARY1
RICHARD KENYONsophymarine-openregistry-h-richard-kenyon-452adeORDINARY0

TJ & PJ DOBSON LTD

sophymarine-openregistry-gb-05717050
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
255 Hartford Road, Northwich, CW9 8JT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DOBSONsophymarine-openregistry-h-thomas-dobson-cfc2adORDINARY500
JEAN DOBSONsophymarine-openregistry-h-jean-dobson-6b860bORDINARY0
PHILIP JOHN DOBSONsophymarine-openregistry-h-philip-john-dobson-c15823ORDINARY0

CREATIVE FRENZY LTD

sophymarine-openregistry-gb-06245585
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite S31 Northwich Business Centre, Northwich, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BOWDENsophymarine-openregistry-h-stephen-bowden-6e1007ORDINARY333
SIMON JAMES TIERNEYsophymarine-openregistry-h-simon-james-tierney-8339c4ORDINARY233
LISA MARIE TIERNEYsophymarine-openregistry-h-lisa-marie-tierney-49c210ORDINARY100