UK companies/Northwich/Page 21

Companies in Northwich and their shareholdersPage 21 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 43 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.

Post town
Northwich
Companies with a register
903
On this page
20
Shareholdings
43
Related parties
3

JOB TRAFFIC LTD

sophymarine-openregistry-gb-13546609
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
9 Chelford Drive, Northwich, CW9 8XP

Direct shareholders

ShareholderShare classShares held% of class
ELLIE AUERSWALDsophymarine-openregistry-h-ellie-auerswald-506d73ORDINARY B1100.00%
GEORGE SAMUEL HURLINsophymarine-openregistry-h-george-samuel-hurlin-e5a2f7ORDINARY1100.00%

NORTHWICH TREE SURGERY LIMITED

sophymarine-openregistry-gb-13689025
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
3 Clitheroe Road, Northwich, CW8 3LW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LIGHTBURNsophymarine-openregistry-h-craig-lightburn-1073f3ORDINARY5100.00%
JADE LINDEN SUCHsophymarine-openregistry-h-jade-linden-such-5e815dORDINARY A5100.00%

VIRTUAL HERO MEDIA LTD

sophymarine-openregistry-gb-13957162
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
70210 — Public relations and communications activities
82302 — Activities of conference organisers
Registered office
112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CLAIRE WALSH WOODCOCKsophymarine-openregistry-h-gemma-claire-walsh-woodcock-e1c8d1ORDINARY A100100.00%
JAMES PETER WOODCOCKsophymarine-openregistry-h-james-peter-woodcock-ae8839ORDINARY100100.00%

STOREYS HOLDINGS LTD

sophymarine-openregistry-gb-14141792
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
57 Church Street, Northwich, Cheshire, CW9 8NF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA CLARE STOREYsophymarine-openregistry-h-alexandra-clare-storey-18b8f7B ORDINARY50100.00%
IAN STOREYsophymarine-openregistry-h-ian-storey-c626feA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
STOREY CHESHIRE LTDsophymarine-openregistry-gb-11550401Holds shares inA ORDINARY · 50.00%

JTS ENGINEERING 4 U LTD

sophymarine-openregistry-gb-14181159
Status
Active
Type
Private Limited Company
Incorporated
19/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
122 Runcorn Road, Northwich, CW8 4HS

Direct shareholders

ShareholderShare classShares held% of class
PAUL COLIN STAFFORDsophymarine-openregistry-h-paul-colin-stafford-be2424ORDINARY2100.00%
RACHAEL JILL STAFFORDsophymarine-openregistry-h-rachael-jill-stafford-ee83f1ORDINARY A2100.00%
RACHAEL JILL STAFFORDsophymarine-openregistry-h-rachael-jill-stafford-ee83f1ORDINARY00.00%

JACKS CONSULTING LIMITED

sophymarine-openregistry-gb-14431601
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
3 Hornbeam Drive, Northwich, Cheshire, CW8 2GA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW JACKSsophymarine-openregistry-h-michael-andrew-jacks-26ce0dORDINARY B100100.00%
PATRICIA JACKSsophymarine-openregistry-h-patricia-jacks-f18090ORDINARY100100.00%

MERE CONSTRUCTION & CONCRETE FLOORS LTD

sophymarine-openregistry-gb-14530447
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
11 John Fryer Avenue, Northwich, CW9 6EG

Direct shareholders

ShareholderShare classShares held% of class
JANE CARRsophymarine-openregistry-gb-05487606ORDINARY75100.00%
JONATHAN PAUL COFFEYsophymarine-openregistry-h-jonathan-paul-coffey-81611eB ORDINARY25100.00%

MEDBURN LIMITED

sophymarine-openregistry-gb-14584382
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
St Georges Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

ShareholderShare classShares held% of class
AHMED ALI ETMANsophymarine-openregistry-h-ahmed-ali-etman-0d09d1ORDINARY A1100.00%
HANNAH REBECCA ETMANsophymarine-openregistry-h-hannah-rebecca-etman-48bf47ORDINARY B1100.00%

RWE SERVICES LIMITED

sophymarine-openregistry-gb-14611388
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Hill Top Farm Hole House Lane, Northwich, CW8 4RY

Direct shareholders

ShareholderShare classShares held% of class
SUSAN BEECROFTsophymarine-openregistry-h-susan-beecroft-369e42ORDINARY80100.00%
MARTIN HOWARD BEECROFTsophymarine-openregistry-h-martin-howard-beecroft-81cb5bORDINARY A20100.00%

PRESEED NOW LIMITED

sophymarine-openregistry-gb-14634890
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
63990 — Other information service activities n.e.c.
Registered office
112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BRYANTsophymarine-openregistry-h-martin-bryant-6292beORDINARY10,000100.00%
SAMANTHA DEAKIN HILLsophymarine-openregistry-h-samantha-deakin-hill-f5f331VN3,333100.00%

FOX RED DEVELOPMENTS CHESHIRE LIMITED

sophymarine-openregistry-gb-14768625
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Hamilton House The Ridge, Northwich, CW8 2HX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN BRENDAN WITTERsophymarine-openregistry-h-justin-brendan-witter-a038b8ORDINARY B75100.00%
JOHN JAMES WARINGsophymarine-openregistry-h-john-james-waring-8216edORDINARY A25100.00%

Related parties

PartyRelationshipDetail
FOX RED DEVELOPMENTS LTDsophymarine-openregistry-gb-10952551Holds shares inORDINARY

CONDATE ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-14852075
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
137a Chester Road, Northwich, Cheshire, CW8 4AA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BUCHANAN MCCORMACKsophymarine-openregistry-h-daniel-buchanan-mccormack-dcc866A70100.00%
ANN-MARIE MCCORMACKsophymarine-openregistry-h-ann-marie-mccormack-c468caB30100.00%

PACT TECCOM EPARTS UK DISTRIBUTION LIMITED

sophymarine-openregistry-gb-15385206
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

ShareholderShare classShares held% of class
FOURTH LIMITEDsophymarine-openregistry-gb-03887115B ORDINARY150,000
TECALLIANCE GMBHsophymarine-openregistry-h-tecalliance-gmbh-63c325A ORDINARY150,000

HORTITECH PROJECTS LTD

sophymarine-openregistry-gb-15400272
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARGARET PEARSONsophymarine-openregistry-h-gillian-margaret-pearson-120c15B ORDINARY1100.00%
PHILIP PEARSONsophymarine-openregistry-h-philip-pearson-860cddA ORDINARY1100.00%

DELPHINIUM GROUP LTD

sophymarine-openregistry-gb-15799010
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31 Violet Grove, Northwich, CW8 4FG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOLLANDsophymarine-openregistry-h-christopher-holland-8d7a94ORDINARY100100.00%
MEGAN MARIE HOLLANDsophymarine-openregistry-h-megan-marie-holland-b91ab0B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PEREGRINE LTDsophymarine-openregistry-gb-12538909Holds shares inORDINARY · 50.00%

EVOLVED HOLDINGS LIMITED

sophymarine-openregistry-gb-15924493
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 25, Second Floor Northwich Business Centre, Northwich, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER ATHERTONsophymarine-openregistry-h-christopher-peter-atherton-f904adORDINARY A100100.00%
KAYLEIGH JOYCE ATHERTONsophymarine-openregistry-h-kayleigh-joyce-atherton-f78ca3ORDINARY B100100.00%

ASOA LTD

sophymarine-openregistry-gb-16157121
Status
Active
Type
Private Limited Company
Incorporated
31/12/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities
Registered office
61 Norley Road, Northwich, CW8 2LA

Direct shareholders

ShareholderShare classShares held% of class
SELEN FATOS ASHTONsophymarine-openregistry-h-selen-fatos-ashton-e946ddB ORDINARY1100.00%
STUART JAMES ASHTONsophymarine-openregistry-h-stuart-james-ashton-07fa81A ORDINARY1100.00%

PETER STREET PARTNERSHIP LIMITED

sophymarine-openregistry-gb-16182386
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cogshall Grange Hall Lane, Northwich, CW9 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BWS DEVELOPMENTS LTDsophymarine-openregistry-gb-11513655A ORDINARY70
FLOOD INVESTMENTS (MANCHESTER) LTDsophymarine-openregistry-gb-16226137B ORDINARY30

LUXE LOUNGE CHESHIRE LIMITED

sophymarine-openregistry-gb-16450005
Status
Active
Type
Private Limited Company
Incorporated
14/05/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Winnington Park Rec, Northwich, CW8 4EB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BLAKEsophymarine-openregistry-h-claire-blake-e7d132A10100.00%
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1B10100.00%
CLAIRE BLAKEsophymarine-openregistry-h-claire-blake-e7d132B00.00%
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1A00.00%

THE DOCAN GROUP LTD

sophymarine-openregistry-gb-16514708
Status
Active
Type
Private Limited Company
Incorporated
12/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 5, Brunel Court, Rudheath Way, Northwich, CW9 7LP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SAMUEL CARROLLsophymarine-openregistry-h-richard-samuel-carroll-7d7010A ORDINARY120100.00%
JAYNE CARROLLsophymarine-openregistry-h-jayne-carroll-4a37deB ORDINARY80100.00%