UK companies/Northwich/Page 16
Companies in Northwich and their shareholdersPage 16 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 71 shareholdings and 7 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
MFG GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15594910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Georges Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADRIAN AND KAREN JONES DISCRETIONARYsophymarine-openregistry-h-the-adrian-and-karen-jones-discretionary-22f3bc | P ORDINARY | 480,000 | 100.00% |
| ADRIAN EDWARD JONESsophymarine-openregistry-h-adrian-edward-jones-5d4f30 | P ORDINARY | 0 | 0.00% |
| KAREN MICHELLE JONESsophymarine-openregistry-h-karen-michelle-jones-b5bf1b | P ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFG GROUP LIMITEDsophymarine-openregistry-gb-03826319 | Holds shares in | T ORDINARY · 95.12% |
RUSSET CLOTHES CARE CENTRE LTD
sophymarine-openregistry-gb-15602979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c. - Registered office
- 25 Northwich Road, Northwich, CW8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE KINGsophymarine-openregistry-gb-16457026 | ORDINARY | 2 | 100.00% |
| DONNA KINGsophymarine-openregistry-h-donna-king-522433 | ORDINARY | 0 | 0.00% |
| TOM KINGsophymarine-openregistry-h-tom-king-d7cb3d | ORDINARY | 0 | 0.00% |
PT COMMERCE GROUP LTD
sophymarine-openregistry-gb-15687696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5 New Cheshire Business Park,, Northwich, CW9 6GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM PEARSONsophymarine-openregistry-h-adam-william-pearson-3d024c | ORDINARY | 4 | |
| OLIVER CASTLEsophymarine-openregistry-h-oliver-castle-0a278a | ORDINARY | 1 | |
| BILLY JOHN TODDsophymarine-openregistry-h-billy-john-todd-9e7057 | ORDINARY | 0 | |
MTT MEDICAL (PVT) LTD
sophymarine-openregistry-gb-15698455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Pine Tree Close, Northwich, CW8 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALITH TUDUGALA TENNAKOON TUDUGALA TENNAKOONsophymarine-openregistry-h-malith-tudugala-tennakoon-tudugala-tenna-5f6246 | ORDINARY | 50 | 50.00% |
| MUDALIGE DONsophymarine-openregistry-h-mudalige-don-549eca | ORDINARY | 50 | 50.00% |
| ROUA IBRAHIM YUSUF SALIHsophymarine-openregistry-h-roua-ibrahim-yusuf-salih-902ecc | ORDINARY | 50 | 50.00% |
CARE LIBERTY GROUP LIMITED
sophymarine-openregistry-gb-15771704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 17 Central Office Hartford Business Centre, Northwich, Cheshire, CW8 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUTTING YOU FIRST (HOLDINGS ) LTDsophymarine-openregistry-gb-12333772 | ORDINARY | 100 | |
| MICHELLE MCMASTERsophymarine-openregistry-h-michelle-mcmaster-1fac7b | ORDINARY | 0 | |
| TRACY FIELDINGsophymarine-openregistry-h-tracy-fielding-9c2d91 | ORDINARY | 0 | |
DOBSONANDBARTON LIMITED
sophymarine-openregistry-gb-15774272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 31 Wolsten Croft, Northwich, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BARTONsophymarine-openregistry-h-gareth-barton-94b426 | ORDINARY | 1 | |
| JORDAN BARTONsophymarine-openregistry-h-jordan-barton-e475a4 | ORDINARY | 1 | |
| THOMAS DOBSONsophymarine-openregistry-h-thomas-dobson-cfc2ad | ORDINARY | 1 | |
DARNHALL CONSULTANCY LIMITED
sophymarine-openregistry-gb-16052356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite S31 Northwich Business Centre, Northwich, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE COLEsophymarine-openregistry-h-sophie-cole-418a40 | ORDINARY SHARES | 100 | |
| SOPHIE COLEsophymarine-openregistry-h-sophie-cole-418a40 | ORDINARY SHARES | 100 | |
| FIONA COLEsophymarine-openregistry-h-fiona-cole-c31690 | ORDINARY SHARES | 0 | |
| FIONA COLEsophymarine-openregistry-h-fiona-cole-c31690 | ORDINARY SHARES | 0 | |
| SIMON COLEsophymarine-openregistry-h-simon-cole-24e50a | ORDINARY SHARES | 0 | |
| SIMON COLEsophymarine-openregistry-h-simon-cole-24e50a | ORDINARY SHARES | 0 | |
TOPP STILL SERVICES LTD
sophymarine-openregistry-gb-16247692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c. - Registered office
- No1 Brook House, Northwich, CW9 5FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS JUSKAsophymarine-openregistry-h-andrius-juska-d62bd4 | ORDINARY | 40 | |
| AUDRIUS TAMOLISsophymarine-openregistry-h-audrius-tamolis-e04b48 | ORDINARY | 40 | |
| KAROLIS JUSKAsophymarine-openregistry-h-karolis-juska-67139e | ORDINARY | 20 | |
HERITAGE APPAREL BIDCO LTD
sophymarine-openregistry-gb-16340506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- J & S House, Northwich, CW9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FROSTsophymarine-openregistry-h-robert-frost-3eebe6 | ORDINARY | 45 | |
| ADAM FROSTsophymarine-openregistry-h-adam-frost-1203f5 | ORDINARY | 30 | |
| RACHEL FRAINsophymarine-openregistry-h-rachel-frain-9c3d20 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE APPAREL LTDsophymarine-openregistry-gb-09164695 | Holds shares in | ORDINARY |
CRATE ACADEMY LIMITED
sophymarine-openregistry-gb-16414129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 98 Middlewich Road, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROSEsophymarine-openregistry-h-charles-rose-585f08 | ORDINARY | 40 | |
| LUKE NANCOLLISsophymarine-openregistry-h-luke-nancollis-1e73fd | ORDINARY | 40 | |
| TOBY HUGHESsophymarine-openregistry-h-toby-hughes-3ac102 | ORDINARY | 20 | |
ENGINEERING PROJECTS & AUTOMATION CHESHIRE LTD
sophymarine-openregistry-gb-17099064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Harvest Close, Northwich, Cheshire, CW9 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT HUNTsophymarine-openregistry-h-ian-robert-hunt-df4351 | ORDINARY | 2 | 50.00% |
| ANITA MOSLEYsophymarine-openregistry-h-anita-mosley-6555aa | ORDINARY | 1 | 25.00% |
| ANNA WALKERsophymarine-openregistry-h-anna-walker-b93d8e | ORDINARY | 1 | 25.00% |
MIS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11928999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- GROUP
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Century House, Northwich, CW9 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIS BLUE LIGHT SERVICES GROUPsophymarine-openregistry-gb-16283095 | ORDINARY | 200,000 | |
| MIS BLUE LIGHT SERVICES GROUPsophymarine-openregistry-gb-16283095 | C ORDINARY | 2,000 | |
| MIS BLUE LIGHT SERVICES GROUPsophymarine-openregistry-gb-16283095 | B ORDINARY | 600 | |
| MIS BLUE LIGHT SERVICES GROUPsophymarine-openregistry-gb-16283095 | E ORDINARY | 400 | |
| NAsophymarine-openregistry-gb-16610289 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSETCORE LIMITEDsophymarine-openregistry-gb-09640761 | Holds shares in | ORDINARY |
| INCLINE IT LIMITEDsophymarine-openregistry-gb-11864190 | Holds shares in | ORDINARY |
WORTHINGTON PROPERTY AND ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06533009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23a High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN WORTHINGTONsophymarine-openregistry-h-anthony-john-worthington-6c86b3 | "A" ORDINARY | 1 | |
| ANTHONY JOHN WORTHINGTONsophymarine-openregistry-h-anthony-john-worthington-6c86b3 | "B" ORDINARY | 1 | |
| LUCY WORTHINGTONsophymarine-openregistry-h-lucy-worthington-1b4876 | "A" ORDINARY | 1 | |
| LUCY WORTHINGTONsophymarine-openregistry-h-lucy-worthington-1b4876 | "C" ORDINARY | 1 | |
MIKE CHADWICK MEDIA & MANAGMENT LTD
sophymarine-openregistry-gb-09640996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOBO CHADWICKsophymarine-openregistry-h-andrea-lobo-chadwick-ca0cab | "A" ORDINARY | 50 | |
| CHRISTOPHER MICHAEL CHADWICKsophymarine-openregistry-h-christopher-michael-chadwick-2b46cb | "A" ORDINARY | 50 | |
| ANDREA LOBO CHADWICKsophymarine-openregistry-h-andrea-lobo-chadwick-ca0cab | "C" ORDINARY | 1 | |
| CHRISTOPHER MICHAEL CHADWICKsophymarine-openregistry-h-christopher-michael-chadwick-2b46cb | "B" ORDINARY | 1 | |
NORTHWICH FOOT CLINIC LTD
sophymarine-openregistry-gb-09691605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Brunner Court, Northwich, Cheshire, CW9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | ORDINARY | 100 | 100.00% |
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | ORDINARY A | 100 | 100.00% |
| DARRELL JACKSONsophymarine-openregistry-h-darrell-jackson-9e30c7 | ORDINARY B | 100 | 100.00% |
SMB DESIGNS (CHESHIRE) LTD
sophymarine-openregistry-gb-10224791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 8 Clarence Drive, Northwich, Cheshire, CW8 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL BUCKLEYsophymarine-openregistry-h-stephen-michael-buckley-56eb91 | ORDINARY | 1 | 100.00% |
| STEPHEN MICHAEL BUCKLEYsophymarine-openregistry-h-stephen-michael-buckley-56eb91 | ORDINARY A | 1 | 100.00% |
| ZOE BUCKLEYsophymarine-openregistry-h-zoe-buckley-34a47e | ORDINARY B | 1 | 100.00% |
DELVE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10720093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 18 Cheshire Business Park Cheshire Avenue, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BEMMENTsophymarine-openregistry-h-robert-bemment-194a52 | ORDINARY | 775 | |
| GARETH FODENsophymarine-openregistry-h-gareth-foden-3c314a | A ORDINARY | 150 | |
| GARETH FODENsophymarine-openregistry-h-gareth-foden-3c314a | B ORDINARY | 50 | |
| ROBERT BEMMENTsophymarine-openregistry-h-robert-bemment-194a52 | A ORDINARY | 25 | |
MORRIS MANAGED SOLUTIONS LIMITED
sophymarine-openregistry-gb-11955137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 112-114 C/O Burton Beavan, Northwich, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JULIET MORRISsophymarine-openregistry-h-alexandra-juliet-morris-b8b1be | ORDINARY | 1 | 50.00% |
| ALEXANDRA JULIET MORRISsophymarine-openregistry-h-alexandra-juliet-morris-b8b1be | ORDINARY A | 1 | 100.00% |
| MARTIN ANDREW MORRISsophymarine-openregistry-h-martin-andrew-morris-d13fdb | ORDINARY | 1 | 50.00% |
| MARTIN ANDREW MORRISsophymarine-openregistry-h-martin-andrew-morris-d13fdb | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TENURE LTDsophymarine-openregistry-gb-13617009 | Holds shares in | ORDINARY · 100.00% |
| LETS MOVE TECH LTDsophymarine-openregistry-gb-13620995 | Holds shares in | ORDINARY · 100.00% |
| MAKE UR MOVE LIMITEDsophymarine-openregistry-gb-06466785 | Holds shares in | ORDINARY · 70.00% |
CARRON CONSULTANCY LIMITED
sophymarine-openregistry-gb-12350406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HOSKERsophymarine-openregistry-h-peter-john-hosker-e82f26 | ORDINARY | 50 | 50.00% |
| RUTH HOSKERsophymarine-openregistry-h-ruth-hosker-611d18 | ORDINARY | 50 | 50.00% |
| PETER JOHN HOSKERsophymarine-openregistry-h-peter-john-hosker-e82f26 | A ORDINARY | 1 | 100.00% |
| RUTH HOSKERsophymarine-openregistry-h-ruth-hosker-611d18 | B ORDINARY | 1 | 100.00% |
SIR LESLIE MARTIN NURSERY LTD
sophymarine-openregistry-gb-12704370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- The Martins Building Bradburns Lane, Northwich, CW8 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON THOMPSONsophymarine-openregistry-h-alison-thompson-4ab9dc | ORDINARY | 75 | |
| MICHAELA THOMPSONsophymarine-openregistry-h-michaela-thompson-0f0e72 | ORDINARY | 25 | |
| ALISON THOMPSONsophymarine-openregistry-h-alison-thompson-4ab9dc | A | 1 | |
| MICHAELA THOMPSONsophymarine-openregistry-h-michaela-thompson-0f0e72 | B | 1 | |