UK companies/Northwich/Page 18
Companies in Northwich and their shareholdersPage 18 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 45 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
ECOLOGICAL ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-07106069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUGGANsophymarine-openregistry-gb-05397583 | ORDINARY GBP 1.00 SHARES. | 8 | 100.00% |
| HELEN LINDA JAMESsophymarine-openregistry-h-helen-linda-james-9361da | A ORDINARY GBP 1.00 SHARES. | 2 | 100.00% |
TCE GROUP LIMITED
sophymarine-openregistry-gb-07469362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUSIUTE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06445043 | NON-CUMULATIVE REDEEMABLE PREFERENCE | 55,332,592 | |
| HOMEFIELD PVT UK LTD.sophymarine-openregistry-gb-05608419 | ORDINARY | 10,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TATA CHEMICALS EUROPE LIMITEDsophymarine-openregistry-gb-02607081 | Holds shares in | ORDINARY |
| CHESHIRE SALT LIMITEDsophymarine-openregistry-gb-06266142 | Holds shares in | ORDINARY |
| BRITISH SALT LIMITEDsophymarine-openregistry-gb-06398227 | Holds shares in | ORDINARY |
| NATRIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-07462734 | Holds shares in | NON-CUMULATIVE REDEEMABLE PREFERENCE |
SPENCER WESTON LIMITED
sophymarine-openregistry-gb-07662758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Spencer Weston House, Northwich, Cheshire, CW8 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WESTONsophymarine-openregistry-h-james-weston-6dd83a | ORDINARY A | 450 | |
| JAMES WESTONsophymarine-openregistry-h-james-weston-6dd83a | ORDINARY B | 50 | |
| MARTIN WESTONsophymarine-openregistry-h-martin-weston-6e7116 | ORDINARY B | 0 | |
WILLIAMS ESTATES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-07682683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 33 The Green, Northwich, Cheshire, CW8 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER WILLIAMSsophymarine-openregistry-h-andrew-peter-williams-81d5e6 | ORDINARY | 76 | 100.00% |
| HELENA WILLIAMSsophymarine-openregistry-h-helena-williams-1320fe | A ORDINARY | 24 | 100.00% |
FIELDEDGE LTD
sophymarine-openregistry-gb-07842447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 16 Vale Road, Northwich, Cheshire, CW8 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHAPLINsophymarine-openregistry-gb-12889097 | ORDINARY | 2 | |
| JOANNE CHAPLINsophymarine-openregistry-h-joanne-chaplin-47d009 | A ORDINARY | 1 | |
KAKATEEYA CONSULTING SERVICES LTD
sophymarine-openregistry-gb-07848809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Oak 3, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHULIKA GANGURIsophymarine-openregistry-h-madhulika-ganguri-948348 | B ORDINARY | 100 | |
| VAMSI SREENIVAS GANGURIsophymarine-openregistry-h-vamsi-sreenivas-ganguri-69aac8 | ORD | 100 | |
REPORT SUPPORT LIMITED
sophymarine-openregistry-gb-07922980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 34 High Street, Northwich, Cheshire, CW9 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY LONGDENsophymarine-openregistry-h-nigel-anthony-longden-a9205d | ORDINARY | 100 | 100.00% |
| RACHAEL STEPHANIE LONGDENsophymarine-openregistry-h-rachael-stephanie-longden-6b4ee5 | ORDINARY B | 11 | 100.00% |
PINK SPAGHETTI FRANCHISING LIMITED
sophymarine-openregistry-gb-08077422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 37 Hodge Lane, Northwich, CW8 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GOWINGsophymarine-openregistry-h-caroline-gowing-e7ed08 | A ORDINARY | 6 | |
| PETER GOWINGsophymarine-openregistry-h-peter-gowing-172acd | A ORDINARY | 4 | |
| CAROLINE GOWINGsophymarine-openregistry-h-caroline-gowing-e7ed08 | B ORDINARY | 1 | |
TUNNEL MOTORS LTD
sophymarine-openregistry-gb-08125340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ELLIOTTsophymarine-openregistry-h-jack-elliott-394c36 | ORDINARY | 1 | 50.00% |
| STEVEN ELLIOTTsophymarine-openregistry-h-steven-elliott-b66935 | A ORDINARY | 1 | 100.00% |
| STEVEN ELLIOTTsophymarine-openregistry-h-steven-elliott-b66935 | ORDINARY | 1 | 50.00% |
CNI NORTHWICH LIMITED
sophymarine-openregistry-gb-08238473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Mere Bank, Northwich, Cheshire, CW9 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COVERDALEsophymarine-openregistry-h-ian-coverdale-2ff072 | A ORDINARY | 55 | 100.00% |
| ALISON COVERDALEsophymarine-openregistry-h-alison-coverdale-ed842b | B ORDINARY | 45 | 100.00% |
WEBR LTD
sophymarine-openregistry-gb-08297713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Yew Tree Farmhouse Hartford Road, Northwich, CW9 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE WEBERsophymarine-openregistry-h-claire-louise-weber-0fb978 | B | 50 | 100.00% |
| RIK SCOTT WEBERsophymarine-openregistry-h-rik-scott-weber-ba9ff4 | A | 50 | 100.00% |
HEFFERSTONE LIMITED
sophymarine-openregistry-gb-08454246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 The Courtyard, Northwich, Cheshire, CW8 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN OWENsophymarine-openregistry-h-darren-owen-11e211 | ORDINARY | 1 | 100.00% |
| EMMA OWENsophymarine-openregistry-gb-15018560 | A ORDINARY | 1 | 100.00% |
SMARTSIZE IT LTD
sophymarine-openregistry-gb-08473304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANK WILDEsophymarine-openregistry-h-stephen-frank-wilde-20d3dd | ORDINARY | 1,000 | 100.00% |
| JULIE WILDEsophymarine-openregistry-h-julie-wilde-f9d000 | ORDINARY A | 1 | 100.00% |
DAVE LEIGH ELECTRICAL LIMITED
sophymarine-openregistry-gb-08528136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 52 Owley Wood Road, Northwich, Cheshire, CW8 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LEIGHsophymarine-openregistry-h-david-anthony-leigh-390fdb | A ORDINARY | 8 | 100.00% |
| YVONNE ELIZABETH LEIGHsophymarine-openregistry-h-yvonne-elizabeth-leigh-b736e4 | B ORDINARY | 2 | 100.00% |
SOLIDBRIGHT LIMITED
sophymarine-openregistry-gb-08528615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Base 1 King Street, Northwich, CW8 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONATHAN MOULDsophymarine-openregistry-h-nicholas-jonathan-mould-ef1fc4 | A ORDINARY | 140 | 100.00% |
| CLAIRE MOULDsophymarine-openregistry-h-claire-mould-4a5690 | B ORDINARY | 60 | 100.00% |
CUTTING FARM LIMITED
sophymarine-openregistry-gb-08537507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 97 Blake Lane, Northwich, Cheshire, CW8 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMIE ANNE ROWLANDSsophymarine-openregistry-h-mamie-anne-rowlands-5a4f09 | B | 1 | 100.00% |
| NICHOLAS MULHOLLANDsophymarine-openregistry-h-nicholas-mulholland-67a4f4 | ORDINARY | 1 | 100.00% |
FAST EFFECTS STUDIOS LIMITED
sophymarine-openregistry-gb-08735225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
78109 — Other activities of employment placement agencies - Registered office
- 29 Imperial Avenue, Northwich, Cheshire, CW8 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES WILSONsophymarine-openregistry-h-william-james-wilson-c7efdd | A ORDINARY SHARE | 850,000 | 100.00% |
| OLWEN OWENsophymarine-openregistry-h-olwen-owen-56cb02 | B ORDINARY SHARE | 150,000 | 100.00% |
TECHFLOW DRAINAGE LTD
sophymarine-openregistry-gb-08735975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 98 Middlewich Road, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAITsophymarine-openregistry-h-simon-tait-428fa1 | ORDINARY | 1 | 100.00% |
| STACEY HICKMAN-TAITsophymarine-openregistry-h-stacey-hickman-tait-ac49e4 | ORDINARY 'A' | 1 | 100.00% |
MATT TIDMARSH EDITOR LIMITED
sophymarine-openregistry-gb-08853192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Suite S31 Northwich Business Centre, Northwich, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TIDMARSHsophymarine-openregistry-h-matthew-tidmarsh-a7278c | ORDINARY | 75 | |
| MATTHEW TIDMARSHsophymarine-openregistry-h-matthew-tidmarsh-a7278c | OTHER | 25 | |
| LISA TIDMARSHsophymarine-openregistry-h-lisa-tidmarsh-b39c18 | OTHER | 0 | |
SPENCER WESTON (PROJECT MANAGEMENT) LIMITED
sophymarine-openregistry-gb-08883211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Spencer Weston House, Northwich, Cheshire, CW8 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WESTONsophymarine-openregistry-h-james-weston-6dd83a | ORDINARY A | 450 | |
| JAMES WESTONsophymarine-openregistry-h-james-weston-6dd83a | ORDINARY B | 50 | |
| MARTIN WESTONsophymarine-openregistry-h-martin-weston-6e7116 | ORDINARY B | 0 | |