UK companies/Northwich/Page 17
Companies in Northwich and their shareholdersPage 17 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 50 shareholdings and 4 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
INTERNATIONAL CARBON ALLIANCE LIMITED
sophymarine-openregistry-gb-14239174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 28 Jack Lane, Northwich, CW9 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BARKERsophymarine-openregistry-h-martin-barker-1538cc | ORDINARY SHARES | 1 | 50.00% |
| MARTIN BARKERsophymarine-openregistry-h-martin-barker-1538cc | ORDINARY SHARES A | 1 | 100.00% |
| PHILIP BAYNESsophymarine-openregistry-h-philip-baynes-67fe8e | ORDINARY SHARES B | 1 | 100.00% |
| PHILIP BAYNESsophymarine-openregistry-h-philip-baynes-67fe8e | ORDINARY SHARES | 1 | 50.00% |
TP HOLDINGS CO. LTD
sophymarine-openregistry-gb-14446625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cameron Court, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPG GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16491154 | A ORDINARY | 1,000 | 100.00% |
| TPG GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16491154 | C ORDINARY | 411 | 100.00% |
| TPG GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16491154 | B ORDINARY | 289 | 100.00% |
| THINK PRINT EOT LIMITEDsophymarine-openregistry-gb-14764854 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THINK PRINT (UK) LIMITEDsophymarine-openregistry-gb-03418318 | Holds shares in | A ORDINARY |
POTENTIA ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-15709467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 197 London Road, Northwich, Cheshire, CW9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | A ORDINARY | 100 | 100.00% |
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | ORDINARY | 100 | 100.00% |
| SHERIDAN RICHARDSONsophymarine-openregistry-h-sheridan-richardson-de56fd | B ORDINARY | 100 | 100.00% |
SSL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15850654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Longworth House Chapel Street, Northwich, Cheshire, CW9 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | PREFERENCE | 430,000 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | A ORDINARY | 50 | |
| MICHAEL BIRCHALLsophymarine-openregistry-h-michael-birchall-c7449c | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECTRANET SYSTEMS LIMITEDsophymarine-openregistry-gb-07648124 | Holds shares in | ORDINARY |
TATA CHEMICALS MAGADI LIMITED
sophymarine-openregistry-gb-00202712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1924
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSIUTE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06445043 | PREFERENCE | 7,612,408 | |
| TC AFRICA HOLDINGS LIMITEDsophymarine-openregistry-gb-02608391 | ORDINARY | 2,727,934 | |
ONLINE SERVICES (EUROPE) LIMITED
sophymarine-openregistry-gb-02354734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Cranmere Close, Northwich, Cheshire, CW9 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA KIRKsophymarine-openregistry-h-sandra-kirk-e3e764 | ORDINARY CLASS A | 50 | 100.00% |
| SANDRA KIRKsophymarine-openregistry-h-sandra-kirk-e3e764 | ORDINARY CLASS B | 50 | 100.00% |
| ERIC JOSEPH WILLIAMSsophymarine-openregistry-h-eric-joseph-williams-2785f5 | ORDINARY CLASS A | 0 | 0.00% |
LEPRINO FOODS LIMITED
sophymarine-openregistry-gb-02594981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1991
- Accounts
- GROUP
- SIC
- 10512 — Butter and cheese production
- Registered office
- 4 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPRINO FOODS COMPANYsophymarine-openregistry-h-leprino-foods-company-d657b4 | ORDINARY | 300 | |
| WATERFORD FOODS INTERNATIONAL LTDsophymarine-openregistry-gb-01581246 | C ORDINARY | 0 | |
| WATERFORD FOODS INTERNATIONAL LTDsophymarine-openregistry-gb-01581246 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEPRINO FOODS PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-NI027561 | Holds shares in | ORDINARY |
BOWERS THREEWAYS GARAGE LTD.
sophymarine-openregistry-gb-03486390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Wincham Avenue, Northwich, Cheshire, CW9 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MILNERsophymarine-openregistry-h-andrew-james-milner-6e13dd | B ORDINARY | 50 | 100.00% |
| ANDREW JAMES MILNERsophymarine-openregistry-h-andrew-james-milner-6e13dd | A ORDINARY | 25 | 50.00% |
| ELIZABETH MILNERsophymarine-openregistry-h-elizabeth-milner-8abfb4 | A ORDINARY | 25 | 50.00% |
BROOKSTAND LTD
sophymarine-openregistry-gb-03693363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- The Chains 107 Forest Road, Northwich, Cheshire, CW8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY JONESsophymarine-openregistry-h-stephen-anthony-jones-0c28f1 | ORDINARY | 10 | |
| VANESSA OAKESsophymarine-openregistry-h-vanessa-oakes-ff83e1 | A ORDINARY | 10 | |
TONGUE TIED (MANCHESTER) LIMITED
sophymarine-openregistry-gb-03915984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 33 Hartford Road, Northwich, Cheshire, CW9 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM HALEsophymarine-openregistry-h-richard-graham-hale-dd2a13 | ORDINARY | 10 | 100.00% |
| CAROLINE ELIZABETH HALEsophymarine-openregistry-h-caroline-elizabeth-hale-b01d15 | ORDINARY A | 1 | 100.00% |
| CAROLINE ELIZABETH HALEsophymarine-openregistry-h-caroline-elizabeth-hale-b01d15 | ORDINARY | 0 | 0.00% |
P A C C LIMITED
sophymarine-openregistry-gb-04432980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
85320 — Technical and vocational secondary education
86210 — General medical practice activities - Registered office
- Rustlings Vale Royal Drive, Northwich, CW8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CARMEL CRONINsophymarine-openregistry-h-paul-anthony-carmel-cronin-8dbcdb | B ORDINARY | 80 | 100.00% |
| JANE CRONINsophymarine-openregistry-h-jane-cronin-ea336c | A ORDINARY | 20 | 100.00% |
IGNETICA LIMITED
sophymarine-openregistry-gb-04798782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 16, Blakemere Centre Chester Road, Northwich, Cheshire, CW8 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BOOTHsophymarine-openregistry-h-peter-booth-b403c2 | A ORDINARY | 7 | 100.00% |
| SUZANNE BOOTHsophymarine-openregistry-h-suzanne-booth-31b80e | B ORDINARY | 3 | 100.00% |
PHARMALOGIC LTD
sophymarine-openregistry-gb-05338782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 435 Chester Road, Northwich, CW8 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRASHsophymarine-openregistry-h-peter-brash-1d9b39 | ORDINARY | 180 | 100.00% |
| CHARLOTTE BRASHsophymarine-openregistry-h-charlotte-brash-47589b | A ORDINARY | 20 | 100.00% |
STONEHEWER MOSS LIMITED
sophymarine-openregistry-gb-05426583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 The Bull Ring, Northwich, Cheshire, CW9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MOSSsophymarine-openregistry-h-dominic-moss-9f2998 | A ORDINARY SHARE | 1 | |
| THOMAS OWENsophymarine-openregistry-h-thomas-owen-eb2013 | B ORDINARY SHARE | 1 | |
P.S.G. TRADING LIMITED
sophymarine-openregistry-gb-05477658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- C/O Bennett Brooks Chartered Accountants St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUPINDER SINGH GHATORAsophymarine-openregistry-h-pupinder-singh-ghatora-2b638c | A ORDINARY | 60 | 100.00% |
| SANDEEP GHATORAsophymarine-openregistry-h-sandeep-ghatora-1200ba | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INGENIOUS LABORATORIES LIMITEDsophymarine-openregistry-gb-08996353 | Holds shares in | ORDINARY B · 26.30% |
JOHN DAVIES FEEDS LIMITED
sophymarine-openregistry-gb-05594383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Sunlea 184 Runcorn Road, Northwich, CW8 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 4 | |
| ANDREW JOHN DAVIESsophymarine-openregistry-h-andrew-john-davies-8a4ab5 | A ORDINARY | 1 | |
DISCOVERY EVENTS LIMITED
sophymarine-openregistry-gb-06257252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11a Hartford Business Centre Chester Road, Northwich, Cheshire, CW8 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ELIZABETH ROBINSONsophymarine-openregistry-h-fiona-elizabeth-robinson-35060b | ORDINARY | 95 | 100.00% |
| PHILIP LEO ROBINSONsophymarine-openregistry-h-philip-leo-robinson-1c0eeb | A ORDINARY | 5 | 100.00% |
NEW NETWORKS LIMITED
sophymarine-openregistry-gb-06690894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEWTONsophymarine-openregistry-h-john-newton-5b1448 | ORDINARY | 1,000 | 100.00% |
| AMANDA NEWTONsophymarine-openregistry-h-amanda-newton-bd1146 | A ORDINARY | 0 | |
FIRST COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-06726223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Cheshire Avenue, Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE DANIEL JOHNSONsophymarine-openregistry-h-mr-lee-daniel-johnson-69542f | ORDINARY | 70,000 | 100.00% |
| MR NICHOLAS CALVIN JOHNSONsophymarine-openregistry-h-mr-nicholas-calvin-johnson-255ec5 | DEFERRED ORDINARY | 22,500 | 100.00% |
MARTIN BATES CONSULTANCY LIMITED
sophymarine-openregistry-gb-06846747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7 & 8 Concraft Business Park Chapel Street, Northwich, Cheshire, CW9 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRASSBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-08795876 | ORDINARY | 1,000 | |
| STUART STRACHANsophymarine-openregistry-h-stuart-strachan-654e65 | B ORDINARY | 10 | |