UK companies/Northwich/Page 23
Companies in Northwich and their shareholdersPage 23 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 40 shareholdings and 2 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
GREENSPLASH LIMITED
sophymarine-openregistry-gb-04169857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BERNARD DUNNsophymarine-openregistry-h-andrew-bernard-dunn-7a4784 | ORDINARY | 1 | 50.00% |
| KAREN ELSIE SPRUCEsophymarine-openregistry-h-karen-elsie-spruce-14f2fd | ORDINARY | 1 | 50.00% |
ARCLID.COM LIMITED
sophymarine-openregistry-gb-04201423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 53 Scarfell Crescent, Northwich, CW9 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NORBURYsophymarine-openregistry-h-benjamin-norbury-967170 | ORDINARY | 2,000 | |
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 0 | |
NIMBUS SURVEYING LIMITED
sophymarine-openregistry-gb-04337969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Green Lane House 1 Green Lane, Northwich, Cheshire, CW9 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE WATKINSsophymarine-openregistry-h-leanne-watkins-df0f31 | ORDINARY | 1 | |
| O J PRICE-MILNEsophymarine-openregistry-h-o-j-price-milne-69e179 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOVER HOMES FOR CHILDREN LTDsophymarine-openregistry-gb-14678929 | Holds shares in | ORDINARY · 30.00% |
MAID2CLEAN (FRANCHISE) LIMITED
sophymarine-openregistry-gb-04431166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAID2CLEAN (EJE) LTDsophymarine-openregistry-gb-13706007 | ORDINARY | 2 | 100.00% |
| MICHAEL KEVIN HANRAHANsophymarine-openregistry-h-michael-kevin-hanrahan-3e069d | ORDINARY | 0 | 0.00% |
I. G. ASHBROOK FLUIDS HANDLING LIMITED
sophymarine-openregistry-gb-04537103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Heron Court, Northwich, Cheshire, CW9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ASHBROOKsophymarine-openregistry-h-alison-ashbrook-c27dc0 | ORDINARY | 1 | 50.00% |
| IAIN GEOFFREY ASHBROOKsophymarine-openregistry-h-iain-geoffrey-ashbrook-00c692 | ORDINARY | 1 | 50.00% |
KIDS ZONE GAMES LTD
sophymarine-openregistry-gb-04543890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 23 Road Two Daisy Bank Lane, Northwich, CW9 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA RAFFTERYsophymarine-openregistry-h-paula-rafftery-1373aa | ORDINARY | 82 | |
| DAVID W WATSONsophymarine-openregistry-h-david-w-watson-2fe38c | ORDINARY | 30 | |
ADDSEAL ROOFING LIMITED
sophymarine-openregistry-gb-04627518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 62 Station Road, Northwich, Cheshire, CW9 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE BAILEYsophymarine-openregistry-h-mike-bailey-a34e92 | ORDINARY | 2 | |
| CAROLINE BAILEYsophymarine-openregistry-h-caroline-bailey-4ed424 | ORDINARY | 0 | |
WHITESAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04685232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
94120 — Activities of professional membership organizations - Registered office
- S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRIAN HENDLEYsophymarine-openregistry-h-mark-brian-hendley-754e4f | ORDINARY | 2 | 66.67% |
| JULIA HENDLEYsophymarine-openregistry-h-julia-hendley-5baf26 | ORDINARY | 1 | 33.33% |
VALE ROYAL ABBEY LIMITED
sophymarine-openregistry-gb-04850722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Vale Royal Abbey Golf Club, Northwich, Cheshire, CW8 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN ELIZABETH CRYNEsophymarine-openregistry-h-jean-elizabeth-cryne-4ec821 | ORDINARY | 1,775,000 | 50.00% |
| STEPHEN PAUL GRAHAMsophymarine-openregistry-h-stephen-paul-graham-d3f0fb | ORDINARY | 1,775,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALE ROYAL ABBEY GOLF CLUB LIMITEDsophymarine-openregistry-gb-03537317 | Holds shares in | ORDINARY |
ANDREW BLOOMER ASSOCIATES LIMITED
sophymarine-openregistry-gb-04977633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Bellevue Street, Northwich, CW8 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BLOOMERsophymarine-openregistry-h-andrew-bloomer-4e2ebc | ORDINARY | 4 | |
| HELEN HODGEsophymarine-openregistry-h-helen-hodge-eb5053 | ORDINARY | 0 | |
KART CIRCUIT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05329833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 69 Delamere Park Way West, Northwich, Cheshire, CW8 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCCOLL WILSONsophymarine-openregistry-h-robert-mccoll-wilson-b33d6a | ORDINARY | 100 | 100.00% |
| JANET EWART WILSONsophymarine-openregistry-h-janet-ewart-wilson-55c047 | ORDINARY | 0 | 0.00% |
KSC (PORT CLARENCE) LTD
sophymarine-openregistry-gb-05397648
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Eco-Option House Lostock Works, Northwich, Cheshire, CW9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESSA ANGELET THOMASsophymarine-openregistry-h-nessa-angelet-thomas-ca1005 | ORDINARY | 100,000 | |
| ECO-OPTION (UK) LIMITEDsophymarine-openregistry-gb-02928553 | ORDINARY | 0 | |
IO COMMUNICATIONS LTD
sophymarine-openregistry-gb-05472354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA RUTH NEALLsophymarine-openregistry-h-monika-ruth-neall-927589 | ORDINARY | 50 | 50.00% |
| THOMAS FREDERICK CHEESEWRIGHTsophymarine-openregistry-h-thomas-frederick-cheesewright-b6e60c | ORDINARY | 50 | 50.00% |
UNG LIMITED
sophymarine-openregistry-gb-05643346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 , 469, Northwich, Cheshire, CW9 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUN THY UNGsophymarine-openregistry-h-boun-thy-ung-fab207 | ORDINARY | 75 | |
| SAY LOUNG UNGsophymarine-openregistry-h-say-loung-ung-b7c96a | ORDINARY | 25 | |
COUNTRYWIDE NORTH WEST LIMITED
sophymarine-openregistry-gb-05650726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Goosebrook Farm, Goosebrook Lane, Northwich, CW9 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY YOUNGsophymarine-openregistry-h-timothy-young-4b6a99 | ORDINARY | 510 | 51.00% |
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | ORDINARY | 490 | 49.00% |
CHESHIRE KART RACING CLUB LIMITED
sophymarine-openregistry-gb-05696507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 69 Delamere Parkway West, Northwich, Cheshire, CW8 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCCOLL WILSONsophymarine-openregistry-h-robert-mccoll-wilson-b33d6a | ORDINARY | 100 | 100.00% |
| JANET EWART WILSONsophymarine-openregistry-h-janet-ewart-wilson-55c047 | ORDINARY | 0 | 0.00% |
STANNSEAL LIMITED
sophymarine-openregistry-gb-05760642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Buckingham Drive, Northwich, Cheshire, CW9 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STANNERSsophymarine-openregistry-h-craig-stanners-65fcb8 | ORDINARY | 50 | |
| MICHELLE STANNERSsophymarine-openregistry-h-michelle-stanners-5e54fd | ORDINARY | 50 | |
DEY CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-05788366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 399 London Road, Northwich, Cheshire, CW9 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DEYsophymarine-openregistry-h-jason-dey-01fc9a | ORDINARY | 1 | 50.00% |
| TRUDY DEYsophymarine-openregistry-h-trudy-dey-6bde39 | ORDINARY | 1 | 50.00% |
CRYSTAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05845113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Crystal Cottage Ollershaw Lane, Northwich, Cheshire, CW9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P M ANTROBUSsophymarine-openregistry-h-p-m-antrobus-c8251e | ORDINARY | 1 | 50.00% |
| SUZANNAH MARIE ANTROBUSsophymarine-openregistry-h-suzannah-marie-antrobus-acb301 | ORDINARY | 1 | 50.00% |
A J P HARTFORD LIMITED
sophymarine-openregistry-gb-06142308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 274 Northwich Road, Northwich, Cheshire, CW8 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN BROADHURSTsophymarine-openregistry-h-john-stephen-broadhurst-6aaed8 | ORDINARY | 50 | 50.51% |
| ANDREA JANE BROADHURSTsophymarine-openregistry-h-andrea-jane-broadhurst-cee283 | ORDINARY | 49 | 49.49% |