UK companies/Northwich/Page 13
Companies in Northwich and their shareholdersPage 13 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 60 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.
Companies with a register
903
SO GLAMOROUS LIMITED
sophymarine-openregistry-gb-07261729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 145 Manchester Road, Northwich, Cheshire, CW9 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA KELLYsophymarine-openregistry-gb-15146800 | ORDINARY | 1 | 33.33% |
| LIMARA HYDEsophymarine-openregistry-h-limara-hyde-bce4ef | ORDINARY | 1 | 33.33% |
| SO GLAMOROUS LIMITEDsophymarine-openregistry-gb-07261729 | ORDINARY | 1 | 33.33% |
M60 SELF STORAGE LIMITED
sophymarine-openregistry-gb-07494334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Winnington Hill, Northwich, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M60 HOLDINGS LIMITEDsophymarine-openregistry-gb-16708596 | ORDINARY | 100 | |
| ANDREW DAVID SHAWsophymarine-openregistry-h-andrew-david-shaw-4e1d79 | ORDINARY | 0 | |
| PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3fe | ORDINARY | 0 | |
THE SHED MAKERS LIMITED
sophymarine-openregistry-gb-07936716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WILSONsophymarine-openregistry-gb-15192964 | ORDINARY | 1 | 50.00% |
| SAMANTHA SANDRA CHRISTINE WILSONsophymarine-openregistry-h-samantha-sandra-christine-wilson-43defb | ORDINARY | 1 | 50.00% |
| ROBERT POWERsophymarine-openregistry-h-robert-power-a3d64e | ORDINARY | 0 | 0.00% |
LITKE WOOD ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08069186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 105 Witton Street, Northwich, CW9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA LITKEsophymarine-openregistry-h-agnieszka-litke-9cc518 | ORDINARY | 60 | |
| GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed | ORDINARY | 40 | |
| ZEN VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-07116983 | ORDINARY | 0 | |
YORK AVENUE PROPERTY LIMITED
sophymarine-openregistry-gb-08160402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Beach Road, Northwich, CW8 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WELFLEsophymarine-openregistry-h-hannah-welfle-d512b0 | ORDINARY | 3 | |
| MARK RANDALLsophymarine-openregistry-gb-07825160 | ORDINARY | 3 | |
| VECTIS HEALTH LTDsophymarine-openregistry-gb-07613722 | ORDINARY | 3 | |
LEIGH ECOLOGY LTD
sophymarine-openregistry-gb-08414918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 8 Hall Drive, Northwich, Cheshire, CW9 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LEIGHsophymarine-openregistry-h-julie-leigh-9286d3 | ORDINARY | 1 | |
| ROY SAMUEL LEIGHsophymarine-openregistry-h-roy-samuel-leigh-4a5a46 | ORDINARY | 1 | |
| CHRISTIAN LEIGHsophymarine-openregistry-h-christian-leigh-a0a579 | ORDINARY | 0 | |
AFRICAN DEVELOPMENT CENTRE LTD
sophymarine-openregistry-gb-08780954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- DORMANT
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- Barnside Cottage - Barn Office Gallowsclough Lane, Northwich, Cheshire, CW8 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JAMESsophymarine-openregistry-h-chris-james-4e893c | ORDINARY | 150 | |
| ABBAI BELAIsophymarine-openregistry-h-abbai-belai-018a9c | ORDINARY | 0 | |
| RICHARD KETTLEWELLsophymarine-openregistry-h-richard-kettlewell-14f299 | ORDINARY | 0 | |
GRASSBY ASSOCIATES LIMITED
sophymarine-openregistry-gb-08795876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 7&8 Concraft Business Park Chapel Street, Northwich, CW9 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WINCHAM GROUPsophymarine-openregistry-gb-15819607 | ORDINARY | 2 | |
| GAYNOR GRASSBYsophymarine-openregistry-h-gaynor-grassby-95e42c | ORDINARY | 0 | |
| NEIL GRASSBYsophymarine-openregistry-h-neil-grassby-d08a9c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN BATES CONSULTANCY LIMITEDsophymarine-openregistry-gb-06846747 | Holds shares in | ORDINARY |
HERITAGE APPAREL LTD
sophymarine-openregistry-gb-09164695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- J & S House, Northwich, Cheshire, CW9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE APPAREL BIDCO LTDsophymarine-openregistry-gb-16340506 | ORDINARY | 180 | |
| IAN GILLISsophymarine-openregistry-h-ian-gillis-36a163 | ORDINARY | 0 | |
| SARAH GILLISsophymarine-openregistry-h-sarah-gillis-3338bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEFT HAND STUDIO LIMITEDsophymarine-openregistry-gb-12883989 | Holds shares in | A ORDINARY |
CHEADLE (GROUP) LIMITED
sophymarine-openregistry-gb-09182712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 80 Carlton Road, Northwich, Cheshire, CW9 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HOPKINSONsophymarine-openregistry-h-helen-hopkinson-8c51c2 | ORDINARY | 100 | |
| JOHN HAWORTH HOPKINSONsophymarine-openregistry-h-john-haworth-hopkinson-be6911 | ORDINARY | 100 | |
| RICHARD LLOYD HOPKINSONsophymarine-openregistry-h-richard-lloyd-hopkinson-894510 | ORDINARY | 0 | |
WITHINGTON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09225063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Garden House Court, Northwich, CW9 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA FITZSIMMONSsophymarine-openregistry-h-debra-fitzsimmons-8ee9b1 | ORDINARY | 4 | |
| ELLA JADE THOMSONsophymarine-openregistry-h-ella-jade-thomson-6f5de2 | ORDINARY | 0 | |
| LIANNE CHARN THOMSONsophymarine-openregistry-h-lianne-charn-thomson-d0858b | ORDINARY | 0 | |
APL HEALTH LIMITED
sophymarine-openregistry-gb-09419480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Brunel Court, Northwich, Cheshire, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GUY CRAMERsophymarine-openregistry-h-harry-guy-cramer-2eb8f3 | ORDINARY | 5,692 | |
| CITY GROUP LIMITEDsophymarine-openregistry-gb-01443918 | ORDINARY | 3,308 | |
| GERRARD LESLIE HENRYsophymarine-openregistry-h-gerrard-leslie-henry-741447 | ORDINARY | 0 | |
BLUE GROUP CONSULTING LIMITED
sophymarine-openregistry-gb-09666524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 Witton Street, Northwich, CW9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JONESsophymarine-openregistry-h-jeffrey-jones-fd003e | ORDINARY | 99 | |
| PATRICIA JONESsophymarine-openregistry-gb-09361466 | ORDINARY | 1 | |
| ZEN VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-07116983 | ORDINARY | 0 | |
DESIGNED NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-09710802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Buckingham Drive, Northwich, CW9 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STANNERSsophymarine-openregistry-h-craig-stanners-65fcb8 | ORDINARY A | 100 | |
| MICHELLE STANNERSsophymarine-openregistry-h-michelle-stanners-5e54fd | ORDINARY A | 100 | |
| MARTYN REDMANsophymarine-openregistry-h-martyn-redman-5c08c6 | ORDINARY A | 0 | |
WILLOW GREEN BARNS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09734383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Willow Green Barns Willow Green Lane, Northwich, CW8 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL VENABLESsophymarine-openregistry-h-neil-venables-6b2ed6 | ORDINARY | 1 | |
| NOREEN RAWLINGsophymarine-openregistry-h-noreen-rawling-edeba6 | ORDINARY | 1 | |
| ROSS STARKEYsophymarine-openregistry-h-ross-starkey-789700 | ORDINARY | 1 | |
HINDE RACING LTD
sophymarine-openregistry-gb-09935025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 227 Manchester Rd, Northwich, Cheshire, CW9 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HINDEsophymarine-openregistry-h-david-william-hinde-42301b | ORDINARY | 45 | |
| LYNNE HINDEsophymarine-openregistry-h-lynne-hinde-6dcee7 | ORDINARY | 45 | |
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY | 10 | |
CIRCULOGIC LIMITED
sophymarine-openregistry-gb-10083896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 34 Waystead Close, Northwich, Cheshire, CW9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WILLIAM SAMPSONsophymarine-openregistry-h-geoffrey-william-sampson-a70a1b | ORDINARY | 50 | 50.00% |
| MAUREEN MARGARET SAMPSONsophymarine-openregistry-h-maureen-margaret-sampson-35a5f7 | ORDINARY | 35 | 35.00% |
| SOPHIA ROSE SAMPSONsophymarine-openregistry-h-sophia-rose-sampson-8495d7 | ORDINARY | 15 | 15.00% |
QUINTA GROUP LIMITED
sophymarine-openregistry-gb-10158085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER CLARKEsophymarine-openregistry-h-michael-alexander-clarke-8ec1e2 | ORDINARY | 10,000 | |
| JAMES COANsophymarine-openregistry-h-james-coan-12a077 | ORDINARY | 2,500 | |
| RICHARD PECKsophymarine-openregistry-h-richard-peck-f3e69b | ORDINARY | 2,500 | |
BUMP NURSERY BOUTIQUE LIMITED
sophymarine-openregistry-gb-10469046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 461 London Road, Northwich, CW9 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATRICKsophymarine-openregistry-gb-04738126 | A ORDINARY | 4 | |
| MATTHEW LEACHsophymarine-openregistry-h-matthew-leach-17a557 | A ORDINARY | 4 | |
| VICTORIA PERCYsophymarine-openregistry-h-victoria-percy-9496d9 | A ORDINARY | 4 | |
SCHOOL SHIELD LIMITED
sophymarine-openregistry-gb-10493130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 8 Brunel Court Rudheath Way, Northwich, Cheshire, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY GROUP LIMITEDsophymarine-openregistry-gb-01443918 | ORDINARY | 2 | |
| ELDWICK SERVICES LLPsophymarine-openregistry-gb-OC421387 | ORDINARY | 1 | |
| DOMINIC HENRYsophymarine-openregistry-h-dominic-henry-ea7ef1 | ORDINARY | 0 | |