UK companies/Northwich/Page 20
Companies in Northwich and their shareholdersPage 20 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 47 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
RUBY GRAY COLLABORATIVE LIMITED
sophymarine-openregistry-gb-11284379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard House Pole Lane, Northwich, CW9 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA MCARTHURsophymarine-openregistry-h-lucinda-mcarthur-d1e49b | A ORDINARY | 100 | 100.00% |
| SUSAN CAWLEYsophymarine-openregistry-h-susan-cawley-eb4285 | B ORDINARY | 100 | 100.00% |
GTB CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11418941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 6 Moss Farm Barns Littledales Lane, Northwich, CW8 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH BOLDSWORTHsophymarine-openregistry-h-gareth-boldsworth-7be264 | 'A' ORDINARY SHARES | 6 | 100.00% |
| VICTORIA BOLDSWORTHsophymarine-openregistry-h-victoria-boldsworth-14bba0 | 'B' ORDINARY SHARES | 6 | 100.00% |
TYREWISE NORTHWICH LTD
sophymarine-openregistry-gb-11424852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1 Canal Walk, Northwich, CW9 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CRANKsophymarine-openregistry-h-brian-crank-ab6cb2 | A ORDINARY | 8 | 100.00% |
| BRIAN CRANKsophymarine-openregistry-h-brian-crank-ab6cb2 | B ORDINARY | 2 | 100.00% |
| IAN GEORGE CHESTER-JONESsophymarine-openregistry-h-ian-george-chester-jones-01dd54 | B ORDINARY | 0 | 0.00% |
SOCIAL MEDIA EXECUTIVE LTD
sophymarine-openregistry-gb-11449864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 98 Middlewich Road, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BATEsophymarine-openregistry-h-rebecca-bate-270279 | ORDINARY | 75 | |
| ANDREW BATEsophymarine-openregistry-h-andrew-bate-41fbe5 | A ORDINARY | 25 | |
HYNES GROUP LIMITED
sophymarine-openregistry-gb-11561630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Hough Cottage Hough Lane, Northwich, CW9 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HYNESsophymarine-openregistry-h-oliver-hynes-08d153 | ORDINARY | 10 | |
| REBECCA HYNESsophymarine-openregistry-gb-15204945 | A ORDINARY | 10 | |
CHRIS HILL TRANSPORT LIMITED
sophymarine-openregistry-gb-11689741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY | 60 | 60.00% |
| KAREN LINDSAY HILLsophymarine-openregistry-h-karen-lindsay-hill-96cfd0 | ORDINARY | 40 | 40.00% |
| KAREN LINDSAY HILLsophymarine-openregistry-h-karen-lindsay-hill-96cfd0 | A ORDINARY | 1 | 100.00% |
FINATEGY LIMITED
sophymarine-openregistry-gb-11746453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Silverlea Road, Northwich, CW9 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WORNEsophymarine-openregistry-h-jack-worne-d97a07 | CLASS A ORDINARY | 75 | |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | CLASS B ORDINARY | 25 | |
MARAMU DEVELOPMENTS LTD
sophymarine-openregistry-gb-11798493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 91 Albemarle Avenue, Northwich, CW8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAIGHsophymarine-openregistry-gb-00188644 | ORDINARY B | 50 | |
| DAVID HAIGHsophymarine-openregistry-gb-00188644 | ORDINARY A | 50 | |
| AMROCK PROPERTY LTDsophymarine-openregistry-gb-10687486 | ORDINARY A | 0 | |
| AMROCK PROPERTY LTDsophymarine-openregistry-gb-10687486 | ORDINARY B | 0 | |
LEEP CONSULTING LTD
sophymarine-openregistry-gb-11802909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Swallows Nest Foxwist Green, Northwich, CW8 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE EDEN WALKERsophymarine-openregistry-h-louise-eden-walker-f5175c | ORDINARY A | 51 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY B | 49 | |
MR OLIVERS CREATIVE LTD
sophymarine-openregistry-gb-11873629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Winnington Hall, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582a | ORDINARY GBP 1.00 SHARES. | 50 | |
| HELINA THOMPSONsophymarine-openregistry-h-helina-thompson-8b0b33 | A ORDINARY | 1 | |
SITPRO LIMITED
sophymarine-openregistry-gb-11881174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Bowland House, Northwich, Cheshire, CW9 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEATHsophymarine-openregistry-h-nicholas-heath-0d0699 | A ORDINARY | 500 | 100.00% |
| OLIVER JOHN HEATHsophymarine-openregistry-h-oliver-john-heath-f2e1ba | B ORDINARY | 500 | 100.00% |
GOLDCREST MARKETING LIMITED
sophymarine-openregistry-gb-11977095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PARKERsophymarine-openregistry-gb-08294355 | A ORDINARY | 50 | 100.00% |
| PAUL PARKERsophymarine-openregistry-h-paul-parker-ea530f | B ORDINARY | 50 | 100.00% |
DAZZLE CLEANERS LTD
sophymarine-openregistry-gb-12026390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 7 Abbey Way, Northwich, Cheshire, CW8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARY ALLENsophymarine-openregistry-h-emma-mary-allen-429f3b | ORDINARY | 10 | 100.00% |
| TREVOR ALLENsophymarine-openregistry-gb-11333912 | A ORDINARY | 1 | 100.00% |
| TREVOR ALLENsophymarine-openregistry-gb-11333912 | ORDINARY | 0 | 0.00% |
THE HOUND HOUSE LTD
sophymarine-openregistry-gb-12124378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions - Registered office
- 181 London Road, Northwich, CW9 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | A ORDINARY | 50 | 100.00% |
| KATHERINE SIAN ALLANsophymarine-openregistry-h-katherine-sian-allan-7ffac4 | ORD | 50 | 100.00% |
T.V. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12255790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Darland House ., Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LEONARDsophymarine-openregistry-h-lucy-leonard-c5f3e0 | ORDINARY B | 80 | |
| DEREK THOMPSONsophymarine-openregistry-h-derek-thompson-3d7cd0 | ORDINARY A | 20 | |
BURLINGTON BERTIE SERVICES (NO.1) LTD
sophymarine-openregistry-gb-12444301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moss End Cottage Budworth Road,, Northwich, CW9 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEDMANsophymarine-openregistry-h-paul-stedman-1fcfd7 | A ORDINARY | 5,001 | 100.00% |
| RUTH STEDMANsophymarine-openregistry-h-ruth-stedman-573515 | B ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORWINS LAW TOPCO LIMITEDsophymarine-openregistry-gb-15872956 | Holds shares in | B1 ORDINARY · 3.54% |
| ORWINS LAW LIMITEDsophymarine-openregistry-gb-07202211 | Holds shares in | D ORDINARY |
M&C C HOLDINGS LIMITED
sophymarine-openregistry-gb-12536712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Manor Keep Sutton Field, Northwich, CW8 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CHITRYNsophymarine-openregistry-h-catherine-chitryn-42b183 | ORDINARY B | 1 | 100.00% |
| MARC CHITRYNsophymarine-openregistry-h-marc-chitryn-701ff5 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 24X7 (CHESHIRE) LIMITEDsophymarine-openregistry-gb-11936500 | Holds shares in | ORDINARY |
MILLINGTON HADRIAN GROUP LIMITED
sophymarine-openregistry-gb-12831645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 3 Hadrian Way, Northwich, CW8 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FAWKESsophymarine-openregistry-h-geoffrey-fawkes-c5c1af | ORDINARY | 9 | 100.00% |
| VICTORIA CLAIRE FAWKESsophymarine-openregistry-h-victoria-claire-fawkes-016332 | B ORDINARY | 1 | 100.00% |
RJL RECRUITMENT LIMITED
sophymarine-openregistry-gb-13042846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 The Woodlands, Northwich, Cheshire, CW9 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LEIGHsophymarine-openregistry-h-richard-james-leigh-404989 | ORDINARY | 90 | 100.00% |
| RICHARD JAMES LEIGHsophymarine-openregistry-h-richard-james-leigh-404989 | ORDINARY A | 10 | 100.00% |
| KYLIE MERCEDES LEIGHsophymarine-openregistry-h-kylie-mercedes-leigh-8ec1b0 | ORDINARY A | 0 | 0.00% |
BEECH WEB SERVICES LIMITED
sophymarine-openregistry-gb-13192744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 13 High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND HEALEYsophymarine-openregistry-h-rosalind-healey-df4c68 | ORDINARY | 84 | |
| SOPHY BOSTOCKsophymarine-openregistry-h-sophy-bostock-c6ec2a | ORDINARY | 16 | |
| ROSALIND HEALEYsophymarine-openregistry-h-rosalind-healey-df4c68 | ORDINARY A | 1 | |