UK companies/Northwich/Page 25
Companies in Northwich and their shareholdersPage 25 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
SIGNATURE KITCHENS & BATHROOMS LIMITED
sophymarine-openregistry-gb-06938998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAMBLETONsophymarine-openregistry-h-stephen-hambleton-7c8e5f | ORDINARY | 2 | 66.67% |
| DEANA RAVENSCROFTsophymarine-openregistry-h-deana-ravenscroft-098c3f | ORDINARY | 1 | 33.33% |
Q I ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06971838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33 Middlewich Road, Northwich, Cheshire, CW9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HUBERTsophymarine-openregistry-h-beverley-hubert-93c210 | ORDINARY | 1 | 50.00% |
| STEPHEN MICHAEL HUBERTsophymarine-openregistry-h-stephen-michael-hubert-193031 | ORDINARY | 1 | 50.00% |
WAKEUPABROAD.COM LIMITED
sophymarine-openregistry-gb-06979951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Church Street, Northwich, Cheshire, CW9 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYRON THANOPOULOSsophymarine-openregistry-h-vyron-thanopoulos-59ca52 | ORDINARY | 3,000 | |
| YANNIS KAMPOURAKISsophymarine-openregistry-h-yannis-kampourakis-bbe90f | ORDINARY | 0 | |
LIQUID SOLUTIONS (CHESHIRE) LIMITED
sophymarine-openregistry-gb-07091425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 36 Northwich Road, Northwich, Cheshire, CW8 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BRADFORD EHLENsophymarine-openregistry-h-jon-bradford-ehlen-a08820 | ORDINARY | 100 | |
| RICHARD BLAKEsophymarine-openregistry-gb-04232897 | ORDINARY | 0 | |
ZEN VENTURE CAPITAL LIMITED
sophymarine-openregistry-gb-07116983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 Witton Street, Northwich, Cheshire, CW9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed | ORDINARY | 100 | |
| AGNIESZKA LITKEsophymarine-openregistry-h-agnieszka-litke-9cc518 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITKE WOOD ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-08069186 | Holds shares in | ORDINARY |
| BLUE GROUP CONSULTING LIMITEDsophymarine-openregistry-gb-09666524 | Holds shares in | ORDINARY |
MEREWORTH ELECTRONICS LIMITED
sophymarine-openregistry-gb-07154161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Suite S31 Northwich Business Centre, Northwich, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT NEILLsophymarine-openregistry-h-james-robert-neill-ea8a72 | ORDINARY | 55 | |
| ANDREA NEILLsophymarine-openregistry-h-andrea-neill-5403ca | ORDINARY | 45 | |
NANCY MEEHAN SOCIAL WORK CONSULTANCY LTD
sophymarine-openregistry-gb-07154872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 9 Dyar Terrace, Northwich, Cheshire, CW8 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY COPPOCKsophymarine-openregistry-h-nancy-coppock-d7d03f | ORDINARY | 1 | 50.00% |
| STEPHEN JAMES COPPOCKsophymarine-openregistry-h-stephen-james-coppock-43fc01 | ORDINARY | 1 | 50.00% |
A AND N COMMERCIALS LTD
sophymarine-openregistry-gb-07180986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Buckingham Drive, Northwich, Cheshire, CW9 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARIE JOHNSTONsophymarine-openregistry-h-gillian-marie-johnston-1125b1 | ORDINARY | 1 | 50.00% |
| NATHAN WORSTENCROFTsophymarine-openregistry-h-nathan-worstencroft-e458c1 | ORDINARY | 1 | 50.00% |
COOL TAN LIMITED
sophymarine-openregistry-gb-07230698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 91 Albemarle Avenue, Northwich, CW8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HAIGHsophymarine-openregistry-h-david-paul-haigh-6a75d1 | ORDINARY | 2 | |
| ALMA HAIGHsophymarine-openregistry-h-alma-haigh-fb3a6f | ORDINARY | 0 | |
MARZOLO INSPECTION LIMITED
sophymarine-openregistry-gb-07297626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 3 Thorn Lane, Northwich, CW8 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARZOLOsophymarine-openregistry-h-laura-marzolo-4e9a0c | ORDINARY GBP SHARES | 1 | |
| SERGE BRUNO MARZOLOsophymarine-openregistry-h-serge-bruno-marzolo-a85da8 | ORDINARY GBP SHARES | 1 | |
HANDLEY'S NEWSAGENTS LIMITED
sophymarine-openregistry-gb-07329351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 10 10 Kensington Crescent, Northwich, Cheshire, CW8 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HANDLEYsophymarine-openregistry-h-ian-handley-ac9c4a | ORDINARY | 70 | |
| KATHRYN HANDLEYsophymarine-openregistry-h-kathryn-handley-ea9547 | ORDINARY | 30 | |
DEGIRMEN LTD
sophymarine-openregistry-gb-07338986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71 Blackcroft Avenue, Northwich, Cheshire, CW8 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDINC DEGIRMENCIOGLUsophymarine-openregistry-h-erdinc-degirmencioglu-fd0f0e | ORDINARY | 6 | |
| JULIE DEGIRMENCIOGLUsophymarine-openregistry-h-julie-degirmencioglu-92bb89 | ORDINARY | 4 | |
MAMBO AGENCY LTD
sophymarine-openregistry-gb-07345023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Loxlay Close, Northwich, CW9 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SNELLsophymarine-openregistry-h-julie-snell-70fb8d | ORD | 50 | |
| MICHAEL SNELLsophymarine-openregistry-h-michael-snell-00657f | ORD | 50 | |
CROATIAN FINE WINES LIMITED
sophymarine-openregistry-gb-07497290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Winnington Hall Winnington Lane, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVEL WINES LIMITEDsophymarine-openregistry-gb-10129380 | ORDINARY | 2 | |
| ANDERSON BEVAN LIMITEDsophymarine-openregistry-gb-03371679 | ORDINARY | 0 | |
PRIMARY BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-07527486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDREW ROBERTSsophymarine-openregistry-h-gavin-andrew-roberts-0c6eba | ORDINARY | 1 | 50.00% |
| LOUIS BUGLIARELLOsophymarine-openregistry-h-louis-bugliarello-fd2689 | ORDINARY | 1 | 50.00% |
SSG ADVISORY LTD
sophymarine-openregistry-gb-07551119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 West Road, Northwich, CW8 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARRISONsophymarine-openregistry-h-anthony-harrison-5de196 | ORDINARY | 5 | |
| DAVINA HARRISONsophymarine-openregistry-h-davina-harrison-0b9c2e | ORDINARY | 5 | |
AGADA LIMITED
sophymarine-openregistry-gb-07613106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JUDE RHEADsophymarine-openregistry-h-simon-jude-rhead-9bd036 | ORDINARY | 4 | 80.00% |
| KALWINDER KAUR SAMRAIsophymarine-openregistry-h-kalwinder-kaur-samrai-dc60ed | ORDINARY | 1 | 20.00% |
TIMBER BUILDINGS DIRECT LTD
sophymarine-openregistry-gb-07640053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Covert Farm Foxwist Green, Northwich, Cheshire, CW8 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FOSTERsophymarine-openregistry-h-raymond-foster-106ab7 | ORDINARY | 100 | |
| ROBERT FOSTERsophymarine-openregistry-h-robert-foster-835e55 | ORDINARY | 0 | |
SPECTRANET SYSTEMS LIMITED
sophymarine-openregistry-gb-07648124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Longworth House Chapel Street, Northwich, Cheshire, CW9 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15850654 | ORDINARY | 100 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 0 | |
RICHMOND HILL MANAGEMENT LTD
sophymarine-openregistry-gb-07698645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NIGEL KITCHINsophymarine-openregistry-h-peter-nigel-kitchin-642b5c | ORDINARY | 1 | |
| MR COLIN STANANOUGHTsophymarine-openregistry-h-mr-colin-stananought-255e18 | ORDINARY | 0 | |