UK companies/Northwich/Page 14
Companies in Northwich and their shareholdersPage 14 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 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
DPM HOUSING LIMITED
sophymarine-openregistry-gb-10546273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98, Buxton Accounting Llp, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUXTONsophymarine-openregistry-h-david-buxton-640730 | ORDINARY | 150 | |
| PAUL BUXTONsophymarine-openregistry-gb-06408373 | ORDINARY | 150 | |
| MARK BUXTONsophymarine-openregistry-h-mark-buxton-61f0ff | ORDINARY | 0 | |
MARSH BOX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10780770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 13 High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5AM GROUP LIMITEDsophymarine-openregistry-gb-10079569 | ORDINARY | 200 | |
| GAVIN DONLONsophymarine-openregistry-h-gavin-donlon-d670ef | ORDINARY | 0 | |
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY | 0 | |
CLOSE MALE GROOMING (SPECTRUM) LIMITED
sophymarine-openregistry-gb-11058879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 98 Middlewich Road, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAMN BURKEsophymarine-openregistry-h-liamn-burke-425cf9 | ORDINARY | 50 | |
| REZA KOUCHEKSARAIsophymarine-openregistry-h-reza-koucheksarai-b54ef7 | ORDINARY | 50 | |
| ALEX SHOREsophymarine-openregistry-h-alex-shore-c098fc | ORDINARY | 0 | |
EXCEL PROPERTIES CHESHIRE LIMITED
sophymarine-openregistry-gb-11164900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Croft House 82 Weaverham Road, Northwich, CW8 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL GRANITE AND MARBLE LIMITEDsophymarine-openregistry-gb-08597800 | ORDINARY | 1,000 | |
| EMMA ZOUHBIsophymarine-openregistry-h-emma-zouhbi-da6e30 | ORDINARY | 0 | |
| MICHAEL GILANIsophymarine-openregistry-h-michael-gilani-6463d1 | ORDINARY | 0 | |
MDM PROPERTY LTD
sophymarine-openregistry-gb-11225000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Hazelbank Sandy Lane, Northwich, CW9 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES WASLEYsophymarine-openregistry-h-mark-james-wasley-9139aa | ORDINARY | 100 | 50.00% |
| THE EDGE DISCRETIONARY EDUCATIONAL TRUSTsophymarine-openregistry-h-the-edge-discretionary-educational-trust-48ccd7 | ORDINARY | 100 | 50.00% |
| MARK VICTOR WOODsophymarine-openregistry-h-mark-victor-wood-b7460d | ORDINARY | 0 | 0.00% |
TOTAL ENDURANCE TRAINING LTD
sophymarine-openregistry-gb-11387448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Mara Drive, Northwich, Cheshire, CW8 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33 | ORDINARY | 3 | 33.33% |
| CHRISTOPHER STANDIDGEsophymarine-openregistry-h-christopher-standidge-81e777 | ORDINARY | 3 | 33.33% |
| PHILLIP MURPHYsophymarine-openregistry-h-phillip-murphy-893479 | ORDINARY | 3 | 33.33% |
BUCCANEER GROUP LIMITED
sophymarine-openregistry-gb-11468941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- The Old Fire Station, Northwich, Cheshire, CW9 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DAVID MATTHEW JOHNSONsophymarine-openregistry-h-bryan-david-matthew-johnson-2df464 | ORDINARY | 75 | |
| IOMA CLOTHING COMPANY LIMITEDsophymarine-openregistry-gb-00505191 | ORDINARY | 75 | |
| RICHARD LAMBsophymarine-openregistry-gb-00601490 | ORDINARY | 0 | |
YOUR SPORTS THERAPIST LIMITED
sophymarine-openregistry-gb-11502820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 5 Kingfisher Court, Northwich, Cheshire, CW9 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WOODsophymarine-openregistry-h-charlotte-wood-085c9d | ORDINARY | 70 | |
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 20 | |
| THOMAS MERRICKsophymarine-openregistry-h-thomas-merrick-2081fd | ORDINARY | 10 | |
REJUVENATE GYM LTD
sophymarine-openregistry-gb-11655003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 85 Albemarle Avenue, Northwich, Cheshire, CW8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE WILDEsophymarine-openregistry-h-susan-jane-wilde-b78253 | ORDINARY | 2 | 66.67% |
| REBECCA ANN JONESsophymarine-openregistry-h-rebecca-ann-jones-9cdd29 | ORDINARY | 1 | 33.33% |
| DANIEL WILDEsophymarine-openregistry-h-daniel-wilde-1915b3 | ORDINARY | 0 | 0.00% |
MALTIX LTD
sophymarine-openregistry-gb-12091935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Winnington House, Northwich, Cheshire, CW8 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NICHOLLSsophymarine-openregistry-gb-01266302 | ORDINARY | 60 | 60.00% |
| CHARLOTTE DILLONsophymarine-openregistry-h-charlotte-dillon-60e15d | ORDINARY | 40 | 40.00% |
| MAURICE TREVOR WATTSsophymarine-openregistry-h-maurice-trevor-watts-fa3b37 | ORDINARY | 0 | 0.00% |
MIRCA PROPERTIES LIMITED
sophymarine-openregistry-gb-12162948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Century House, Northwich, CW9 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLAUGHLINsophymarine-openregistry-h-andrew-mclaughlin-281875 | ORDINARY | 3,333 | 50.00% |
| CHRISTOPHER MCLAUGHLINsophymarine-openregistry-h-christopher-mclaughlin-ce8ecf | ORDINARY | 3,333 | 50.00% |
| TREASURY SHARES AWAITING SH03sophymarine-openregistry-h-treasury-shares-awaiting-sh03-b625b8 | ORDINARY | 0 | 0.00% |
HOSPITALITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12167606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Belmont Hall Warrington Road, Northwich, CW9 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SOPHIA MOSLEY DICKsophymarine-openregistry-h-amy-sophia-mosley-dick-dc6d58 | ORDINARY | 1 | |
| LUCY AUSTINsophymarine-openregistry-h-lucy-austin-e6dd12 | ORDINARY | 1 | |
| MARY PATRICIA MOSLEY LEIGH-POTTSsophymarine-openregistry-h-mary-patricia-mosley-leigh-potts-40b08d | ORDINARY | 1 | |
CHIU REDDITCH LTD
sophymarine-openregistry-gb-12296474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tannery Cottage Manchester Road, Northwich, CW9 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHIUsophymarine-openregistry-h-andrew-chiu-da75f9 | ORDINARY | 48 | 48.98% |
| NICOLA WONGsophymarine-openregistry-h-nicola-wong-1e949c | ORDINARY | 48 | 48.98% |
| YEE WAH CHIUsophymarine-openregistry-h-yee-wah-chiu-41ce78 | ORDINARY | 2 | 2.04% |
SIX HATS SOLUTIONS LTD
sophymarine-openregistry-gb-12522334
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 37 Fullerton Road, Northwich, CW8 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA NEARYsophymarine-openregistry-h-patricia-neary-35a38a | ORDINARY | 6 | 100.00% |
| PETER NEARYsophymarine-openregistry-h-peter-neary-4d8e4f | ORDINARY | 0 | 0.00% |
| RHYS WILLIAMSsophymarine-openregistry-gb-05671667 | ORDINARY | 0 | 0.00% |
GO-PA VIRTUAL LIMITED
sophymarine-openregistry-gb-12590400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Abbots Moss Hall Tarporley Road, Northwich, CW8 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA HOLROYDsophymarine-openregistry-h-olivia-holroyd-74c378 | ORDINARY SHARES | 102 | |
| CHARLES, WILLIAM HOLROYDsophymarine-openregistry-h-charles-william-holroyd-5af1cd | ORDINARY SHARES | 20 | |
| GRACE CUSACKsophymarine-openregistry-h-grace-cusack-9bc70a | ORDINARY SHARES | 0 | |
KAP PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12719981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMPBELL COOPERsophymarine-openregistry-h-andrew-campbell-cooper-10f28e | ORDINARY | 1 | 33.33% |
| KARL RAPHAEL COOPERsophymarine-openregistry-h-karl-raphael-cooper-c8c2e8 | ORDINARY | 1 | 33.33% |
| PAUL ANDREW HOLTsophymarine-openregistry-h-paul-andrew-holt-c5783c | ORDINARY | 1 | 33.33% |
WEBSTER CONSTRUCTION NORTHWEST LTD
sophymarine-openregistry-gb-12830380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 98 Middlewich Road, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEBSTERsophymarine-openregistry-gb-04460609 | ORDINARY | 4 | |
| MATTHEW KENNERLEYsophymarine-openregistry-h-matthew-kennerley-445d97 | ORDINARY | 3 | |
| NATHAN FRANCISsophymarine-openregistry-gb-10302460 | ORDINARY | 3 | |
DARKSIDE AUDIO VISUAL LIMITED
sophymarine-openregistry-gb-13059125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- Unit 27 Winnington Business Park, Northwich, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIGBYsophymarine-openregistry-h-david-rigby-aa127d | ORDINARY | 150 | |
| SIMON CASEYsophymarine-openregistry-h-simon-casey-935260 | ORDINARY | 150 | |
| JOSHUA SUTTONsophymarine-openregistry-h-joshua-sutton-892189 | ORDINARY | 0 | |
YUBI LIMITED
sophymarine-openregistry-gb-13079780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Oaklands Cottage Gorstage Lane, Northwich, CW8 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CHAPLINsophymarine-openregistry-h-max-chaplin-92a024 | ORDINARY | 999,999 | |
| DANNY KETTLEsophymarine-openregistry-h-danny-kettle-7868b1 | ORDINARY | 0 | |
| GABRIEL LOLOsophymarine-openregistry-h-gabriel-lolo-5628a4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J2W FOOD LTDsophymarine-openregistry-gb-13492860 | Holds shares in | ORDINARY · 10.00% |
SPORTSPOOLS LIMITED
sophymarine-openregistry-gb-13355800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 120 Norley Road, Northwich, CW8 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS HAYNESsophymarine-openregistry-h-boris-haynes-5e4bf2 | ORDINARY | 1 | 50.00% |
| BRIAN FULLERTONsophymarine-openregistry-h-brian-fullerton-a944d6 | ORDINARY | 1 | 50.00% |
| GRAHAM RUSSELLsophymarine-openregistry-h-graham-russell-8b4589 | ORDINARY | 0 | 0.00% |