UK companies/Northwich/Page 15
Companies in Northwich and their shareholdersPage 15 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 5 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
BOLD VENTURES HOLDINGS LIMITED
sophymarine-openregistry-gb-13372147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Abbots Barn Vale Royal Drive, Northwich, CW8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY COLEsophymarine-openregistry-h-jeremy-cole-557297 | ORDINARY | 100 | |
| DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212 | ORDINARY | 50 | |
| STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AOCC LIMITEDsophymarine-openregistry-gb-04714455 | Holds shares in | ORDINARY |
PET TRAINING COURSES LTD
sophymarine-openregistry-gb-13397072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
85590 — Other education n.e.c. - Registered office
- 59 Clifton Drive, Northwich, CW9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZZ STAR GROUP LTDsophymarine-openregistry-gb-13409102 | ORDINARY | 2 | |
| FERN GRESTYsophymarine-openregistry-h-fern-gresty-8154df | ORDINARY | 0 | |
| SARAH MACKAYsophymarine-openregistry-h-sarah-mackay-13d6a2 | ORDINARY | 0 | |
HUSH TAP LTD
sophymarine-openregistry-gb-13475240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 4 Riverside Trading Estate, Northwich, Cheshire, CW8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT BIRTWISTLEsophymarine-openregistry-h-christopher-robert-birtwistle-338513 | ORD | 45 | |
| SIMON APPLETONsophymarine-openregistry-h-simon-appleton-0f92ad | ORD | 45 | |
| KENNETH ANDREW BEBBINGTONsophymarine-openregistry-h-kenneth-andrew-bebbington-a01aaa | ORD | 10 | |
EAST CHESHIRE ACCOUNTANTS LTD
sophymarine-openregistry-gb-13505050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 93 A Chester Road, Northwich, CW8 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MID-CHESHIRE ACCOUNTANTS LTDsophymarine-openregistry-gb-07793305 | ORDINARY | 49 | 49.00% |
| TAXAID & ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-07613407 | ORDINARY | 49 | 49.00% |
| PHIL JOHN ROYLESsophymarine-openregistry-h-phil-john-royles-0adb14 | ORDINARY | 2 | 2.00% |
RACKING SOLUTIONS NW LTD
sophymarine-openregistry-gb-13525187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 45 Western Way, Northwich, CW8 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL AUDLEYsophymarine-openregistry-h-paul-audley-521455 | ORDINARY | 3 | |
| ANTHONY SNAPEsophymarine-openregistry-h-anthony-snape-507c94 | ORDINARY | 0 | |
| PAUL HOLMESsophymarine-openregistry-h-paul-holmes-151e6b | ORDINARY | 0 | |
SMALL STREET MARKETS LTD
sophymarine-openregistry-gb-13984451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- 71 Golden Nook Road, Northwich, CW8 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE YOUNG-RICHARDSsophymarine-openregistry-h-leslie-young-richards-207e0d | ORDINARY | 2 | |
| HANNAH SHARKEYsophymarine-openregistry-h-hannah-sharkey-c230f2 | ORDINARY | 0 | |
| STACEY HULSEsophymarine-openregistry-h-stacey-hulse-62f10e | ORDINARY | 0 | |
FRACTAL FABRICATIONS LTD
sophymarine-openregistry-gb-14225471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JAMES ORDEsophymarine-openregistry-h-byron-james-orde-0ccd86 | ORDINARY | 40 | 33.33% |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 40 | 33.33% |
| GREGORY MARK PLAILsophymarine-openregistry-h-gregory-mark-plail-c9d4dc | ORDINARY | 40 | 33.33% |
BIRKSTEINOTLER LTD
sophymarine-openregistry-gb-14287017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Oakland House Gadbrook Business Centre, Northwich, CW9 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN HARVEY SHAWsophymarine-openregistry-h-dylan-harvey-shaw-94e547 | ORDINARY | 50 | |
| SUZANNE SHAWsophymarine-openregistry-h-suzanne-shaw-0c28e5 | ORDINARY | 50 | |
| ALPHABOND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09322551 | ORDINARY | 0 | |
BARTEC PROPERTY COMPANY LTD
sophymarine-openregistry-gb-14407429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bartec Paper & Packaging Limited Wincham Avenue, Northwich, CW9 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTEC HOLDINGS LTDsophymarine-openregistry-gb-14396748 | ORDINARY | 5,000 | |
| UTE HEIDEMARIE COOPERsophymarine-openregistry-h-ute-heidemarie-cooper-c82daf | ORDINARY | 0 | |
| VANESSA HEIDE PETRA COOPERsophymarine-openregistry-h-vanessa-heide-petra-cooper-906ba7 | ORDINARY | 0 | |
THE SDR LEADER LIMITED
sophymarine-openregistry-gb-14411730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Fields Farm Marston Lane, Northwich, Cheshire, CW9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ELIZABETH RITSONsophymarine-openregistry-h-bridget-elizabeth-ritson-105bee | ORDINARY | 60 | |
| CHRISTOPHER MICHAEL RITSONsophymarine-openregistry-h-christopher-michael-ritson-69f4fb | ORDINARY | 60 | |
| LAURENCE EDWARD LANGSTONEsophymarine-openregistry-h-laurence-edward-langstone-d238f8 | ORDINARY | 0 | |
HALLWORTH BUILDING PROJECTS LTD
sophymarine-openregistry-gb-14415944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 5 Mather Drive, Northwich, CW9 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES HALLWORTHsophymarine-openregistry-h-craig-james-hallworth-1ed241 | ORDINARY | 3 | 100.00% |
| MICHAEL HALLWORTHsophymarine-openregistry-h-michael-hallworth-4b072a | ORDINARY | 0 | 0.00% |
| VICTORIA HALLWORTHsophymarine-openregistry-h-victoria-hallworth-2d5437 | ORDINARY | 0 | 0.00% |
UK COSY CORNER LTD
sophymarine-openregistry-gb-14430401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Oak 1 Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSENUR TASsophymarine-openregistry-h-aysenur-tas-20bd85 | ORDINARY | 50 | |
| OGUZHAN OZTURKsophymarine-openregistry-h-oguzhan-ozturk-0a72c6 | ORDINARY | 50 | |
| METIN CINIBULAKsophymarine-openregistry-h-metin-cinibulak-9cf10e | ORDINARY | 0 | |
CRATE CHESHIRE MACCLESFIELD LIMITED
sophymarine-openregistry-gb-14662569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Buxton Accounting Llp, 98, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BREEDON ROSEsophymarine-openregistry-h-charles-breedon-rose-dd4285 | ORDINARY | 1 | |
| PAUL CRAGGsophymarine-openregistry-h-paul-cragg-9cdaf8 | ORDINARY | 1 | |
| AIDAN PAUL CRAGGsophymarine-openregistry-h-aidan-paul-cragg-a5ecd9 | ORDINARY | 0 | |
THE DOG GROOMING HUB LTD
sophymarine-openregistry-gb-14687682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 69 Clifton Drive, Northwich, CW9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZZ STAR GROUP LTDsophymarine-openregistry-gb-13409102 | ORDINARY | 2 | |
| FERN GRESTYsophymarine-openregistry-h-fern-gresty-8154df | ORDINARY | 0 | |
| SARAH MACKAYsophymarine-openregistry-h-sarah-mackay-13d6a2 | ORDINARY | 0 | |
THINK PRINT EOT LIMITED
sophymarine-openregistry-gb-14764854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cameron Court Winnington Hall, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ROBINSONsophymarine-openregistry-h-paul-james-robinson-dda8b2 | ORDINARY | 50 | 50.00% |
| TRACEY GOODWINsophymarine-openregistry-h-tracey-goodwin-db9fe6 | ORDINARY | 50 | 50.00% |
| THINK PRINT (UK) LIMITEDsophymarine-openregistry-gb-03418318 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TP HOLDINGS CO. LTDsophymarine-openregistry-gb-14446625 | Holds shares in | A ORDINARY · 0.00% |
TAMIAS UK LTD
sophymarine-openregistry-gb-14806934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 112-114 Witton Street, Northwich, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMIAS GLOBAL LTDsophymarine-openregistry-gb-14634508 | ORDINARY | 8,749 | 87.49% |
| FLORIN MANDACHEsophymarine-openregistry-h-florin-mandache-7c637f | ORDINARY | 1,250 | 12.50% |
| FRANCESCA CHLOE HILL DUMASsophymarine-openregistry-h-francesca-chloe-hill-dumas-18b090 | ORDINARY | 1 | 0.01% |
POSITIVE SOLUTION SERVICES LTD
sophymarine-openregistry-gb-14925948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Barrymore Crescent, Northwich, CW9 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEWTONsophymarine-openregistry-h-john-newton-5b1448 | ORDINARY | 6 | |
| SOPHIE FALLONsophymarine-openregistry-h-sophie-fallon-058d42 | ORDINARY | 6 | |
| CHRISTOPHER FALLONsophymarine-openregistry-h-christopher-fallon-2ff5d8 | ORDINARY | 0 | |
MADE TO COOK LTD
sophymarine-openregistry-gb-15102078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Coachman 286 Chester Road, Northwich, Cheshire, CW8 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA MAZURKIEWICZsophymarine-openregistry-h-katarzyna-mazurkiewicz-337034 | ORDINARY | 50 | |
| PAWEL MAZURKIEWICZsophymarine-openregistry-h-pawel-mazurkiewicz-703adb | ORDINARY | 50 | |
| JAN HORKYsophymarine-openregistry-h-jan-horky-2b4fc8 | ORDINARY | 0 | |
KATIC LIMITED
sophymarine-openregistry-gb-15152817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Merlewood Mill Lane, Northwich, CW8 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON AS THE TRUSTEES OF THE DP BROADHURST WILL TRUSTsophymarine-openregistry-h-jackson-as-the-trustees-of-the-dp-broadh-641c31 | ORDINARY | 100 | |
| TIMOTHY BROADHURST, NICOLA BROADHURST AND JOHNsophymarine-openregistry-h-timothy-broadhurst-nicola-broadhurst-and-faddea | ORDINARY | 100 | |
| TIMOTHY BROADHURSTsophymarine-openregistry-h-timothy-broadhurst-d02c1e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS CRADLEY LIMITEDsophymarine-openregistry-gb-14132893 | Holds shares in | G ORDINARY |
| THOMAS CRADLEY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14133048 | Holds shares in | G ORDINARY |
| SUTTONS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14133130 | Holds shares in | G ORDINARY |
THE PUB SISTERS LTD
sophymarine-openregistry-gb-15223579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Salt Barge Ollershaw Lane, Northwich, Cheshire, CW9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE STEADsophymarine-openregistry-h-jayne-stead-0bb783 | ORDINARY | 2 | |
| ALAN RADBANDsophymarine-openregistry-h-alan-radband-3e6777 | ORDINARY | 1 | |
| CLAIRE PARKER-STEADsophymarine-openregistry-h-claire-parker-stead-b29c94 | ORDINARY | 0 | |