UK companies/Northwich/Page 26

Companies in Northwich and their shareholdersPage 26 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 0 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
0

YPS PSYCHOLOGY LTD

sophymarine-openregistry-gb-07707080
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
98 Middlewich Road, Northwich, Cheshire, CW9 7DA

Direct shareholders

ShareholderShare classShares held% of class
PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8ORDINARY150.00%
YVONNE YATESsophymarine-openregistry-h-yvonne-yates-336148ORDINARY150.00%

FIRST4MATHS LTD

sophymarine-openregistry-gb-07722416
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
98 Middlewich Road, Northwich, Cheshire, CW9 7DA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRIDDEYsophymarine-openregistry-h-christopher-priddey-808dd3ORDINARY10
TONI PRIDDEYsophymarine-openregistry-h-toni-priddey-c77de9ORDINARY0

YOUR BREATH LAB LTD

sophymarine-openregistry-gb-07761405
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36 Northwich Road, Northwich, CW8 3BG

Direct shareholders

ShareholderShare classShares held% of class
LEE ROBERT HERBERTsophymarine-openregistry-h-lee-robert-herbert-f8f527ORDINARY50
TRACY HERBERTsophymarine-openregistry-h-tracy-herbert-3ea7e0ORDINARY50

VECTOR VEHICLE SYSTEMS LTD

sophymarine-openregistry-gb-07929293
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Vector Vehicle Systems Chapel Street, Northwich, Cheshire, CW9 6DA

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBERT HORNEsophymarine-openregistry-h-simon-robert-horne-e70994ORDINARY5555.00%
EMYLOU HORNEsophymarine-openregistry-h-emylou-horne-fe2696ORDINARY4545.00%

RAVEN COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07947255
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
276 Chester Road, Northwich, CW8 1QW

Direct shareholders

ShareholderShare classShares held% of class
LORNA CLAIRE BYRNEsophymarine-openregistry-h-lorna-claire-byrne-6aff10ORDINARY99
MICHAEL BYRNEsophymarine-openregistry-h-michael-byrne-0d6e82ORDINARY1

CHEMIST COUNTER DIRECT LIMITED

sophymarine-openregistry-gb-07960680
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Suite S31 Northwich Business Centre, Northwich, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
PAUL REELsophymarine-openregistry-h-paul-reel-245a69ORDINARY100
CLAIRE LOUISE REELsophymarine-openregistry-h-claire-louise-reel-fb5528ORDINARY0

CLOSE MALE GROOMING (CHORLTON) LTD

sophymarine-openregistry-gb-07976076
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
98 Middlewich Road, Northwich, Cheshire, CW9 7DA

Direct shareholders

ShareholderShare classShares held% of class
ALEX SHOREsophymarine-openregistry-h-alex-shore-c098fcORDINARY1
CONOR SHERLOCKsophymarine-openregistry-h-conor-sherlock-040d1dORDINARY0

ASEPTA LIMITED

sophymarine-openregistry-gb-07979232
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
609 Chester Road, Northwich, CW8 2EB

Direct shareholders

ShareholderShare classShares held% of class
GUY TOPPINGsophymarine-openregistry-h-guy-topping-817d40ORDINARY500
JUDY TOPPINGsophymarine-openregistry-h-judy-topping-d7a758ORDINARY500

ANDERTON MOT CENTRE LIMITED

sophymarine-openregistry-gb-08009380
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
112 - 114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE LOCKETTsophymarine-openregistry-h-helen-jane-lockett-716924ORDINARY150.00%
STEVEN LOCKETTsophymarine-openregistry-h-steven-lockett-2a3432ORDINARY150.00%

SENSIBLE AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-08014067
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
BARRY HORACE LINGARDsophymarine-openregistry-h-barry-horace-lingard-a63f05ORDINARY150.00%
SUZANNE JACKSONsophymarine-openregistry-gb-07811639ORDINARY150.00%

GEORGE'S BUTCHERS LIMITED

sophymarine-openregistry-gb-08016936
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
36 Blake Lane, Northwich, Cheshire, CW8 2NP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SIDNEY ABBOTTsophymarine-openregistry-h-george-sidney-abbott-b8b232ORDINARY1
TINA ABBOTTsophymarine-openregistry-h-tina-abbott-b43d2fORDINARY1

AXIS CHANGE LTD

sophymarine-openregistry-gb-08052105
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
The Oaks - 6 Stable Mews,Dalefords Lane, Northwich, Cheshire, CW8 2GR

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE BOHME-GOADsophymarine-openregistry-h-gabrielle-bohme-goad-f3cf5fORDINARY SHARES A50
PHILIP GOADsophymarine-openregistry-h-philip-goad-126b7aORDINARY SHARES A50

A E FLOORING SERVICES LIMITED

sophymarine-openregistry-gb-08178099
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
41 Green Avenue Davenham, Northwich, CW9 8HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN EVANSsophymarine-openregistry-h-david-alan-evans-53782cORD5050.00%
GILLIAN MARY EVANSsophymarine-openregistry-h-gillian-mary-evans-a3128dORD5050.00%

CARL STAFFORD BUILDERS LTD

sophymarine-openregistry-gb-08224826
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
S31 Northwich Business Centre, Northwich, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
CARL STAFFORDsophymarine-openregistry-h-carl-stafford-e2ad52ORDINARY SHARES A80080.00%
NATALIE STAFFORDsophymarine-openregistry-h-natalie-stafford-c5c8cfORDINARY SHARES A20020.00%

HORMBREYS BUTCHERS (BARNTON) LIMITED

sophymarine-openregistry-gb-08302692
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
125 Runcorn Road, Northwich, CW8 4EX

Direct shareholders

ShareholderShare classShares held% of class
MR CARL THOMAS FITZSIMONSsophymarine-openregistry-h-mr-carl-thomas-fitzsimons-72b67aORDINARY1
MR LEE KENNETH MCKEEsophymarine-openregistry-h-mr-lee-kenneth-mckee-ccea93ORDINARY1

THE MOTOR AUCTION COMPANY LTD

sophymarine-openregistry-gb-08346841
Status
Active
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
98 Middlewich Road, Northwich, Cheshire, CW9 7DA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BULLsophymarine-openregistry-h-brian-bull-13a2fbORDINARY76
KAREN BULLsophymarine-openregistry-h-karen-bull-0cedfaORDINARY24

CANNON NUCLEAR LIMITED

sophymarine-openregistry-gb-08352919
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Greenway Walk, Northwich, Cheshire, CW9 7HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES CANNONsophymarine-openregistry-h-andrew-charles-cannon-fb89f4PREFERENCE5050.00%
RUTH WENDY CANNONsophymarine-openregistry-h-ruth-wendy-cannon-9e10a8PREFERENCE5050.00%

PETRIE CONTRACTING LIMITED

sophymarine-openregistry-gb-08369218
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Badger Bank Rosslyn Lane, Northwich, CW8 2JZ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH CATHRYN PETRIEsophymarine-openregistry-h-hannah-cathryn-petrie-22f8ceORDINARY100
ALEX WILLIAM DAKERS PETRIEsophymarine-openregistry-h-alex-william-dakers-petrie-73065aORDINARY0

INFOSEC ZONE LTD

sophymarine-openregistry-gb-08405278
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Mainwaring Drive, Northwich, CW9 7YY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT WAKEFIELDsophymarine-openregistry-h-nigel-robert-wakefield-0c183fORDINARY4
RACHEL WAKEFIELDsophymarine-openregistry-h-rachel-wakefield-816deaORDINARY0

SOUND HEARING CARE LIMITED

sophymarine-openregistry-gb-08461432
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
1 Cuddington Lane, Northwich, CW8 2SZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHARLES OWENsophymarine-openregistry-h-benjamin-charles-owen-bb4979ORDINARY100
WILLIAM OWENsophymarine-openregistry-h-william-owen-e8568aORDINARY0