UK companies/Northwich/Page 24

Companies in Northwich and their shareholdersPage 24 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 30 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
40

Related parties
30

AIRBASE MEDIA LTD

sophymarine-openregistry-gb-06253369

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 294 Chester Road, Northwich, CW8 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP SLORICKsophymarine-openregistry-h-philip-slorick-1440f0	ORDINARY	8	80.00%
SALLY WALKERsophymarine-openregistry-h-sally-walker-ddcb15	ORDINARY	2	20.00%

CHESHIRE SALT LIMITED

sophymarine-openregistry-gb-06266142

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2007
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Natrium House, Northwich, Cheshire, CW8 4GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362	ORDINARY	2
CHESHIRE SALT HOLDINGS LIMITED (DISSOLVED)sophymarine-openregistry-h-cheshire-salt-holdings-limited-dissolved-31e177	ORDINARY	0

Related parties

Party	Relationship	Detail
BRITISH SALT LIMITEDsophymarine-openregistry-gb-06398227	Holds shares in	ORDINARY

MONARCH PURCHASING LIMITED

sophymarine-openregistry-gb-06270763

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 19 Monarch Drive, Northwich, CW9 8UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6eb	ORDINARY	90
STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943	ORDINARY	10

MACZS LTD

sophymarine-openregistry-gb-06329202

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 6 St. Johns Way, Northwich, Cheshire, CW8 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CAROLANsophymarine-openregistry-h-michael-carolan-3f13fb	ORDIANY	550	55.00%
ANNEMARIE CAROLANsophymarine-openregistry-h-annemarie-carolan-78731a	ORDIANY	450	45.00%

MCEWAN CONTRACTORS LIMITED

sophymarine-openregistry-gb-06354337

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2007
Accounts: UNAUDITED ABRIDGED
SIC: 02400 — Support services to forestry
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: The Blossoms Bent Lane, Northwich, Cheshire, CW8 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA SPROSTONsophymarine-openregistry-h-gemma-sproston-136206	ORDINARY	500
NIRVANA MCEWANsophymarine-openregistry-h-nirvana-mcewan-788666	ORDINARY	500

BRITISH SALT LIMITED

sophymarine-openregistry-gb-06398227

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2007
Accounts: FULL
SIC: 08930 — Extraction of salt
20130 — Manufacture of other inorganic basic chemicals
Registered office: Natrium House, Northwich, Cheshire, CW8 4GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362	ORDINARY	2
CHESHIRE SALT LIMITEDsophymarine-openregistry-gb-06266142	ORDINARY	0

Related parties

Party	Relationship	Detail
THE BLOCK SALT COMPANY LIMITEDsophymarine-openregistry-gb-04789432	Holds shares in	A ORDINARY

CLEARWAY BYOTECH LIMITED

sophymarine-openregistry-gb-06438122

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 14 Dalby Court 14 Dalby Court, Northwich, Cheshire, CW9 7TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6	ORDINARY	300
IAN ROWANsophymarine-openregistry-h-ian-rowan-f75467	ORDINARY	0

MARK WOODS LIMITED

sophymarine-openregistry-gb-06591924

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/05/2008
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 20 Drillfield Road, Northwich, CW9 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK KENNETH WOODSsophymarine-openregistry-h-mark-kenneth-woods-23f104	ORDINARY	100
CALI WOODSsophymarine-openregistry-h-cali-woods-9ba989	ORDINARY	0

Related parties

Party	Relationship	Detail
STATIUS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03096747	Holds shares in	ORDINARY · 60.00%
WATERMARK WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08210691	Holds shares in	AA · 30.15%
MERS INS LIMITEDsophymarine-openregistry-gb-07349131	Holds shares in	ORDINARY · 25.00%
SHABOOGAMOO LTDsophymarine-openregistry-gb-12764151	Holds shares in	ORDINARY A · 9.09%
REALITY CHECK STUDIOS LIMITEDsophymarine-openregistry-gb-14891212	Holds shares in	ORDINARY · 5.62%
GRANARY DRIVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI622612	Holds shares in	ORDINARY · 5.56%
PARADISE WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04481779	Holds shares in	ORDINARY · 0.87%
QUAYGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI042823	Holds shares in	ORDINARY SHARES · 0.85%
STATIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15967988	Holds shares in	ORDINARY X · 0.10%
PHOENIX CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-09668495	Holds shares in	A ORDINARY · 0.00%
PETERBOROUGH UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00290803	Holds shares in	ORDINARY
THE DELL (ST ALBANS) LIMITEDsophymarine-openregistry-gb-00848437	Holds shares in	B
KINTBURY SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03032423	Holds shares in	ORDINARY
HOTROD CREATIONS LIMITEDsophymarine-openregistry-gb-04001960	Holds shares in	ORDINARY
MODULAR PAVING LIMITEDsophymarine-openregistry-gb-04202248	Holds shares in	ORDINARY
CITY INSIGHTS (LONDON) LIMITEDsophymarine-openregistry-gb-06967812	Holds shares in	ORDINARY
WESBRY 01 LTDsophymarine-openregistry-gb-08034897	Holds shares in	ORDINARY
INTERPAC LTDsophymarine-openregistry-gb-08183721	Holds shares in	ORDINARY
OPUS CLEANING CONSULTANTS LTDsophymarine-openregistry-gb-09548465	Holds shares in	ORDINARY
RECIRCLE LIMITEDsophymarine-openregistry-gb-09629267	Holds shares in	ORDINARY
GARDEN CITY PAVING LIMITEDsophymarine-openregistry-gb-11523712	Holds shares in	ORD
REFMECH LTDsophymarine-openregistry-gb-11954602	Holds shares in	A ORDINARY
OCCUITY LTDsophymarine-openregistry-gb-12192959	Holds shares in	ORDINARY
BLUEBELLWOODS PROPERTIES LTDsophymarine-openregistry-gb-13120610	Holds shares in	ORDINARY SHARES
OPUS SITE SERVICES LIMITEDsophymarine-openregistry-gb-14634302	Holds shares in	ORDINARY
ACTIVATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15185377	Holds shares in	B ORDINARY
CONFIDENT COMMUNICATIONS AND CREATIVE LTDsophymarine-openregistry-gb-16192858	Holds shares in	ORDINARY
SMART NET ZERO LIMITEDsophymarine-openregistry-gb-SC803832	Holds shares in	ORDINARY

FIONA WATKINS DESIGN LIMITED

sophymarine-openregistry-gb-06602452

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2008
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 36 Church Street, Northwich, Cheshire, CW9 8NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA WATKINSsophymarine-openregistry-h-fiona-watkins-3f3040	ORDINARY	1
LYNDON WATKINSsophymarine-openregistry-h-lyndon-watkins-1e2630	ORDINARY	1

GREAT BUDWORTH ROOFING LIMITED

sophymarine-openregistry-gb-06628163

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2008
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 31 Ollershaw Lane, Northwich, CW9 6ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT CREEsophymarine-openregistry-h-robert-cree-c830e5	ORDINARY	1
CHRISTOPHER SMALLEYsophymarine-openregistry-h-christopher-smalley-81a1ba	ORDINARY	0

REAL DEAL DIRECT - ONLINE LTD

sophymarine-openregistry-gb-06646999

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/07/2008
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 8 Marple Road, Northwich, CW9 7AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LEATHERsophymarine-openregistry-h-paul-leather-b50315	ORDINARY	2
TRACEY LEATHERsophymarine-openregistry-h-tracey-leather-a57259	ORDINARY	0

LOCK-TEC (UK) LTD

sophymarine-openregistry-gb-06655590

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4-6 Castle Street, Northwich, Cheshire, CW8 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEN WHALLEYsophymarine-openregistry-h-glen-whalley-728c08	ORDINARY SHARES	20
PAUL TATTUMsophymarine-openregistry-h-paul-tattum-a040fe	ORDINARY SHARES	0

TEQUID LIMITED

sophymarine-openregistry-gb-06695445

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2008
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Forest Dene Forest Hill, Northwich, Cheshire, CW8 2AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID STONEsophymarine-openregistry-gb-14543010	ORDINARY	60
EMILY STONEsophymarine-openregistry-h-emily-stone-156166	ORDINARY	40

RAPID 3D SOLUTIONS LTD

sophymarine-openregistry-gb-06735955

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
82990 — Other business support service activities n.e.c.
Registered office: S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBBIE LEANNE DODDsophymarine-openregistry-h-debbie-leanne-dodd-f11524	ORDINARY	50	50.00%
PAUL STEVEN DODDsophymarine-openregistry-h-paul-steven-dodd-f02817	ORDINARY	50	50.00%

J.O.T. LIMITED

sophymarine-openregistry-gb-06778765

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Stable #2, Winnington Lane, Northwich, CW8 4DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BINDU PALAKKATTU JOSEsophymarine-openregistry-h-bindu-palakkattu-jose-599d60	ORDINARY	1
SHIBU FRANCIS MALIAKALsophymarine-openregistry-h-shibu-francis-maliakal-872c12	ORDINARY	1

ORAL IMPLANTS LIMITED

sophymarine-openregistry-gb-06815886

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 29 Castle Street, Northwich, Cheshire, CW8 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LADYWELL ENTERPRISES LIMITEDsophymarine-openregistry-gb-13804621	ORDINARY	100
MALCOLM PETER JACKSON YOUNGsophymarine-openregistry-h-malcolm-peter-jackson-young-04cbce	ORDINARY	0

ALAN JONES SITE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06835193

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2009
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Suite 5, Northwich, Cheshire, CW9 5DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JONESsophymarine-openregistry-gb-07414464	ORDINARY	100
KAREN ANN JONESsophymarine-openregistry-h-karen-ann-jones-a2308f	ORDINARY	0

MAS CONSTRUCTION (NW) LIMITED

sophymarine-openregistry-gb-06844824

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 112-114, Witton Street,, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ANTONY STONEsophymarine-openregistry-h-michael-antony-stone-f3259b	ORDINARY	3	75.00%
AMANDA JANE STONEsophymarine-openregistry-h-amanda-jane-stone-be7c01	ORDINARY	1	25.00%

J P CERAMICS LIMITED

sophymarine-openregistry-gb-06845076

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALAN POWELLsophymarine-openregistry-h-james-alan-powell-3b0cee	ORDINARY	3
ANN MARIE THOMASONsophymarine-openregistry-h-ann-marie-thomason-76730e	ORDINARY	0

DSN CYMRU LIMITED

sophymarine-openregistry-gb-06928917

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2009
Accounts: DORMANT
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 144 London Road, Northwich, Cheshire, CW9 5HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHESHIRE DEAF SOCIETY (DSN)sophymarine-openregistry-h-cheshire-deaf-society-dsn-0630dc	ORDINARY	2
BEN COLMANsophymarine-openregistry-h-ben-colman-3c6d7f	ORDINARY	0