UK companies/Northwich/Page 19
Companies in Northwich and their shareholdersPage 19 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 46 shareholdings and 3 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
JOHN BURGESS DENTAL CARE LIMITED
sophymarine-openregistry-gb-08989222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 139 Witton Street, Northwich, CW9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES BURGESSsophymarine-openregistry-h-john-charles-burgess-c357d9 | ORDINARY | 100 | |
| ANGELA RITCHIEsophymarine-openregistry-h-angela-ritchie-437d91 | ORDINARY A | 1 | |
SPENCER WESTON (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-09103706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
H S DENTAL LIMITED
sophymarine-openregistry-gb-09105079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Weaverham Dental Practice 12 Church Street, Northwich, Cheshire, CW8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR SALMANsophymarine-openregistry-h-haydar-salman-a0cb58 | ORDINARY | 10 | |
| ZAENAB MUNEER SALMANsophymarine-openregistry-h-zaenab-muneer-salman-661241 | ORDINARY A | 10 | |
HOUSTON ADVISORY LIMITED
sophymarine-openregistry-gb-09164886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hackwood Sandy Lane, Northwich, Cheshire, CW8 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL GWENDOLEN HOUSTONsophymarine-openregistry-h-coral-gwendolen-houston-8fee08 | B ORDINARY | 1 | |
| STEPHEN MARK HOUSTONsophymarine-openregistry-h-stephen-mark-houston-fce956 | A ORDINARY | 1 | |
TALL TREES FARM LIMITED
sophymarine-openregistry-gb-09283948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Senna Green Farm Senna Lane, Northwich, Cheshire, CW9 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY RUTH HARRISONsophymarine-openregistry-h-rosemary-ruth-harrison-df0bc8 | 'A' ORDINARY | 80 | |
| ROSEMARY RUTH HARRISONsophymarine-openregistry-h-rosemary-ruth-harrison-df0bc8 | 'B' ORDINARY | 20 | |
| EXORS OF IAN FRANK HARRISONsophymarine-openregistry-h-exors-of-ian-frank-harrison-10a184 | 'A' ORDINARY | 0 | |
HELMET 28 LIMITED
sophymarine-openregistry-gb-09420716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Helmet 28 Unit 8, Northwich, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAN MCKENZIEsophymarine-openregistry-h-raffan-mckenzie-7ce1f0 | B ORDINARY | 61 | 100.00% |
| GEORGE WILLIAM RICHARDSONsophymarine-openregistry-h-george-william-richardson-feaa32 | A ORDINARY | 41 | 100.00% |
SPACELIGHT LTD
sophymarine-openregistry-gb-09437950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Cliff Road, Northwich, CW8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NICHOLAS PUGHsophymarine-openregistry-h-jamie-nicholas-pugh-43c70e | ORDINARY A | 75 | 100.00% |
| DAWN FLINTsophymarine-openregistry-h-dawn-flint-4819f5 | ORDINARY B | 25 | 100.00% |
| JAMIE NICHOLAS PUGHsophymarine-openregistry-h-jamie-nicholas-pugh-43c70e | ORDINARY B | 0 | 0.00% |
A WALKE ENTERPRISES LIMITED
sophymarine-openregistry-gb-09500360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Marston Lane, Northwich, CW9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA WALKEsophymarine-openregistry-h-agata-walke-a37c4b | ORDINARY GBP SHARES | 1 | 100.00% |
| ROSS WALKEsophymarine-openregistry-h-ross-walke-253929 | B ORDINARY | 0 | |
SRESHTA ASSOCIATES LTD
sophymarine-openregistry-gb-09556959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 20 Monarch Drive, Northwich, CW9 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKEESH GOPAKUMARsophymarine-openregistry-h-rakeesh-gopakumar-b4b0c7 | ORDINARY | 1 | 100.00% |
| VISHWANATHAM TIRUNAGARIsophymarine-openregistry-h-vishwanatham-tirunagari-93555c | A ORDINARY | 1 | 100.00% |
SPAREPARTS4COOKERS LIMITED
sophymarine-openregistry-gb-09588861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Unit 66 Cosgrove Business Park Daisy Bank Lane, Northwich, Cheshire, CW9 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BEGGSsophymarine-openregistry-h-paul-beggs-dec89d | ORDINARY | 2 | |
| HARRISON BEGGSsophymarine-openregistry-h-harrison-beggs-595907 | A ORDINARY | 1 | |
GEOTERRA LTD
sophymarine-openregistry-gb-09646652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winnington Hall, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW HUDSONsophymarine-openregistry-h-mark-andrew-hudson-3cacf3 | ORDINARY | 10 | 100.00% |
| JACQUELINE ANNE HUDSONsophymarine-openregistry-h-jacqueline-anne-hudson-30e28c | ORDINARY B | 1 | 100.00% |
JS REPROTOX SOLUTIONS LTD
sophymarine-openregistry-gb-09694559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Lodge Cuddington Lane, Northwich, CW8 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE STEWARTsophymarine-openregistry-h-jane-stewart-3c79a2 | ORDINARY | 20 | |
| DENNIS WONGsophymarine-openregistry-h-dennis-wong-ad02d2 | A ORDINARY | 1 | |
RAPIDSTART RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-09815944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27a High Street, Northwich, CW9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE HENRY ROBERTSONsophymarine-openregistry-h-clive-henry-robertson-050cb0 | ORDINARY | 51 | |
| ELIZABETH SIMPSONsophymarine-openregistry-h-elizabeth-simpson-82d381 | ORDINARY | 49 | |
| CLIVE HENRY ROBERTSONsophymarine-openregistry-h-clive-henry-robertson-050cb0 | A ORDINARY | 1 | |
FERGUS S RUSHE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09918547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Oldany House Farm Road, Northwich, CW8 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS RUSHEsophymarine-openregistry-h-fergus-rushe-25d8fc | ORDINARY | 80 | 100.00% |
| SARAH RUSHEsophymarine-openregistry-h-sarah-rushe-e9b209 | B ORDINARY | 20 | 100.00% |
MATTHEW WALTON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10299322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 98 Middlewich Road, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH WALTONsophymarine-openregistry-h-matthew-joseph-walton-739cde | ORDINARY A | 50 | 50.00% |
| SUSANNA HELEN WALTONsophymarine-openregistry-h-susanna-helen-walton-c017bf | ORDINARY A | 50 | 50.00% |
| MATTHEW JOSEPH WALTONsophymarine-openregistry-h-matthew-joseph-walton-739cde | ORDINARY B | 5 | 50.00% |
| SUSANNA HELEN WALTONsophymarine-openregistry-h-susanna-helen-walton-c017bf | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATTHEW WALTON LIMITEDsophymarine-openregistry-gb-08157039 | Holds shares in | 'A' ORDINARY |
HOUGH BELLIS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10403875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 30 St. Johns Way, Northwich, CW8 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA HOUGHsophymarine-openregistry-h-lucinda-hough-8c84c1 | B ORDINARY | 50 | 100.00% |
| ROBERT HOUGHsophymarine-openregistry-h-robert-hough-61e5b7 | A ORDINARY | 50 | 100.00% |
AD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10590630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 77 Albemarle Avenue, Northwich, CW8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA HAMILTON-DEANsophymarine-openregistry-h-claudia-hamilton-dean-81fa69 | A ORDINARY | 60 | 100.00% |
| AARON DEANsophymarine-openregistry-h-aaron-dean-74b4cf | B ORDINARY | 40 | 100.00% |
SPACELIGHT 2 LIMITED
sophymarine-openregistry-gb-11150713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Cliff Road, Northwich, CW8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PUGHsophymarine-openregistry-h-jamie-pugh-4355a9 | ORDINARY A | 75 | |
| DAWN FLINTsophymarine-openregistry-h-dawn-flint-4819f5 | ORDINARY B | 25 | |
ELLWOOD CONSULTING LIMITED
sophymarine-openregistry-gb-11208542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Limewood Grove, Northwich, Cheshire, CW8 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ELLWOODsophymarine-openregistry-h-pauline-ellwood-8e6585 | B ORDINARY | 5 | 100.00% |
| TERENCE ELLWOODsophymarine-openregistry-h-terence-ellwood-20bc65 | A ORDINARY | 5 | 100.00% |
NW ESTATES LTD
sophymarine-openregistry-gb-11228771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bowland House Gadbrook Business Centre, Northwich, CW9 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HEATHsophymarine-openregistry-gb-12166401 | A ORDINARY | 50 | 100.00% |
| OLIVER HEATHsophymarine-openregistry-h-oliver-heath-5b08a0 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMEGA CUSTOMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-13173451 | Holds shares in | B ORDINARY · 60.00% |
| EUROSPECIAL EXPRESS LTDsophymarine-openregistry-gb-11056054 | Holds shares in | ORDINARY A |