UK companies/Northwich/Page 27

Companies in Northwich and their shareholdersPage 27 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 212 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
212

TEACHER ABSENCE LIMITED

sophymarine-openregistry-gb-08504471

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 65120 — Non-life insurance
Registered office: 8 Brunel Court, Northwich, Cheshire, CW9 7LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY GROUP LIMITEDsophymarine-openregistry-gb-01443918	ORDINARY	5,300
GERRARD LESLIE HENRYsophymarine-openregistry-h-gerrard-leslie-henry-741447	ORDINARY	0

STATION ROAD GARAGE (NORTHWICH) LIMITED

sophymarine-openregistry-gb-08521570

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE MICHELLE HEATONsophymarine-openregistry-h-anne-michelle-heaton-178df2	ORDINARY	1	50.00%
PAUL BATEsophymarine-openregistry-h-paul-bate-1e31eb	ORDINARY	1	50.00%

BARTINGTON HALL LIMITED

sophymarine-openregistry-gb-08528434

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bartington Hall Warrington Road, Northwich, CW8 4QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL LANCASTERsophymarine-openregistry-h-michael-lancaster-db8548	ORDINARY	50
REBECCA LANCASTERsophymarine-openregistry-h-rebecca-lancaster-938e0a	ORDINARY	50

GLOBAL STEEL & WIRE SERVICES LTD

sophymarine-openregistry-gb-08579252

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 55 Jack Lane, Northwich, CW9 8LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN KENNETH SIMPSONsophymarine-openregistry-h-alan-kenneth-simpson-31f466	ORD	50
HELEN GERALDINE SIMPSONsophymarine-openregistry-h-helen-geraldine-simpson-12ff96	ORD	0

2 MACHS MOTORCYCLES LTD

sophymarine-openregistry-gb-08634201

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office: Unit 64, Cosgrove Business Park Daisy Bank Lane, Northwich, Cheshire, CW9 6FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MACKMANsophymarine-openregistry-h-ian-mackman-d1687d	ORDINARY SHARES	1	50.00%
JOANNE MACKMANsophymarine-openregistry-h-joanne-mackman-88196b	ORDINARY SHARES	1	50.00%

CHRISTOPHER SMITH LIMITED

sophymarine-openregistry-gb-08671547

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2013
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Suite S31 Northwich Business Centre, Northwich, CW9 5BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD DALTON SMITHsophymarine-openregistry-h-christopher-richard-dalton-smith-df522d	ORDINARY	60
RACHAEL SMITHsophymarine-openregistry-h-rachael-smith-273623	ORDINARY	40

Related parties

Party	Relationship	Detail
ERNRICK MOTORS LIMITEDsophymarine-openregistry-gb-01275801	Holds shares in	ORDINARY · 100.00%
LANGHAM ASSOCIATES LTDsophymarine-openregistry-gb-04203807	Holds shares in	ORDINARY SHARES · 100.00%
KALKEUS LIMITEDsophymarine-openregistry-gb-06557449	Holds shares in	ORDINARY · 100.00%
LANGHAM WILLS LTDsophymarine-openregistry-gb-07357952	Holds shares in	ORDINARY SHARES · 100.00%
PRG PARA PLANNING LIMITEDsophymarine-openregistry-gb-07656419	Holds shares in	ORDINARY A · 100.00%
RANELA RECYCLING SERVICES LTDsophymarine-openregistry-gb-12055549	Holds shares in	ORDINARY 1 GBP · 100.00%
C.S. ROOFING (ARBROATH) LTDsophymarine-openregistry-gb-SC426137	Holds shares in	ORDINARY SHARES A · 100.00%
PENDLE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12698008	Holds shares in	ORDINARY · 56.67%
KEN SMITH TIMBER LIMITEDsophymarine-openregistry-gb-08304509	Holds shares in	ORDINARY · 56.00%
CONVERGED TECHNOLOGY SOLUTIONS LTDsophymarine-openregistry-gb-11367834	Holds shares in	ORDINARY SHARES · 51.02%
YORKSHIRE RENEWABLE SYSTEMS LTDsophymarine-openregistry-gb-15046613	Holds shares in	ORDINARY · 51.00%
FACTORWEB LIMITEDsophymarine-openregistry-gb-05473353	Holds shares in	ORDINARY · 50.00%
BROODSAFE LIMITEDsophymarine-openregistry-gb-09309137	Holds shares in	ORDINARY · 50.00%
TRANSITION CONSULTANCY AND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-10568055	Holds shares in	ORDINARY · 50.00%
AQUA FARMS LIMITEDsophymarine-openregistry-gb-10839821	Holds shares in	ORDINARY · 50.00%
SCALES MUSIC LTDsophymarine-openregistry-gb-11537594	Holds shares in	ORDINARY A · 50.00%
4PMATES LIMITEDsophymarine-openregistry-gb-12037326	Holds shares in	ORDINARY · 50.00%
THERMO-FIX LTDsophymarine-openregistry-gb-12112742	Holds shares in	B ORDINARY · 50.00%
MEDFLOW CLINICAL LTDsophymarine-openregistry-gb-12227559	Holds shares in	ORDINARY · 50.00%
NEPHOLOGY PARTNERS LTDsophymarine-openregistry-gb-13763597	Holds shares in	ORDINARY · 50.00%
JADELLA CONSULTANTS LIMITEDsophymarine-openregistry-gb-14030320	Holds shares in	A · 50.00%
ASTRO TECHNICAL SERVICES LTDsophymarine-openregistry-gb-15183101	Holds shares in	ORDINARY · 50.00%
CSQS SERVICES LTDsophymarine-openregistry-gb-16080718	Holds shares in	A ORDINARY · 50.00%
L39 TECH LTDsophymarine-openregistry-gb-16084164	Holds shares in	ORDINARY · 50.00%
SPACE EVENTS LTDsophymarine-openregistry-gb-07647858	Holds shares in	A ORDINARY · 49.51%
BRND PLACEMENT LTDsophymarine-openregistry-gb-13480352	Holds shares in	ORDINARY · 44.77%
SHAPE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11894190	Holds shares in	ORDINARY · 33.33%
EFFICIENT HEATING LTDsophymarine-openregistry-gb-11941299	Holds shares in	ORDINARY · 33.33%
PLASTRON UK LTDsophymarine-openregistry-gb-12957275	Holds shares in	ORDINARY · 33.33%
APEX ELECTRICAL LIMITEDsophymarine-openregistry-gb-11026013	Holds shares in	ORDINARY A · 32.33%
JIGSAW M2M LTDsophymarine-openregistry-gb-06080532	Holds shares in	ORDINARY-C · 30.00%
CARPET CORNER (ST. HELENS) LIMITEDsophymarine-openregistry-gb-04518519	Holds shares in	ORDINARY B · 25.00%
FOUR S DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05685403	Holds shares in	ORDINARY · 25.00%
GENERAL SYSTEM INDUSTRIES LIMITEDsophymarine-openregistry-gb-12739178	Holds shares in	ORDINARY · 25.00%
N SMITH ELECTRICAL LTDsophymarine-openregistry-gb-05220835	Holds shares in	ORDINARY A · 23.70%
ACTIVEDASH LIMITEDsophymarine-openregistry-gb-02264656	Holds shares in	ORDINARY · 22.22%
PETE & JANE LTDsophymarine-openregistry-gb-06682865	Holds shares in	B ORDINARY · 20.00%
OAKLEY GROVE RESIDENTS' MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11706505	Holds shares in	ORDINARY · 20.00%
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITEDsophymarine-openregistry-gb-04431043	Holds shares in	ORDINARY · 16.67%
INVICTA ENVIRONMENTAL LTDsophymarine-openregistry-gb-14329627	Holds shares in	ORDINARY SHARES · 16.67%
PARK BUNNY LTDsophymarine-openregistry-gb-15154214	Holds shares in	ORDINARY · 16.36%
COMPLETE COMPUTER SOLUTIONS (SOUTH) LIMITEDsophymarine-openregistry-gb-07733799	Holds shares in	ORDINARY A · 12.00%
MERONBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02254442	Holds shares in	ORDINARY · 11.11%
BILL QUAY ALBION LIMITEDsophymarine-openregistry-gb-10701447	Holds shares in	ORDINARY SHARES · 11.11%
CRAIGNAIR COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01752282	Holds shares in	ORDINARY SHARE · 9.09%
DIRECT ROUTE COLLECTIONS LIMITEDsophymarine-openregistry-gb-02903227	Holds shares in	ORDINARY · 7.00%
SPRINGFIELD COLEFORD LIMITEDsophymarine-openregistry-gb-02107085	Holds shares in	ORDINARY · 5.00%
FAIRMORT LIMITEDsophymarine-openregistry-gb-05059530	Holds shares in	B N/V ORDINARY · 5.00%
ONE TRAVEL PASS LIMITEDsophymarine-openregistry-gb-15958072	Holds shares in	ORDINARY · 5.00%
REVOLO BIOTHERAPEUTICS LIMITEDsophymarine-openregistry-gb-07828414	Holds shares in	ORDINARY · 4.66%
A.MONGER LIMITEDsophymarine-openregistry-gb-00518326	Holds shares in	ORDINARY · 3.33%
GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02498974	Holds shares in	ORDINARY A · 3.20%
SHADOW SPACE LTDsophymarine-openregistry-gb-09520240	Holds shares in	ORDINARY · 2.93%
MOTION MATRIX GROUP LTDsophymarine-openregistry-gb-15427268	Holds shares in	ORDINARY · 2.50%
WHITE HOUSE (EATON SOCON) MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01871437	Holds shares in	ORDINARY · 2.08%
NOVA BIOCHEM LTDsophymarine-openregistry-gb-14574842	Holds shares in	SEED · 2.05%
ACQUA BEACH LIMITEDsophymarine-openregistry-gb-14167177	Holds shares in	ORDINARY C · 1.96%
THE DAIRY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05204781	Holds shares in	ORDINARY · 1.92%
ABBOTSWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01764503	Holds shares in	ORDINARY · 1.72%
WASTEWATER FUELS LTDsophymarine-openregistry-gb-13536737	Holds shares in	SEED SHARES · 1.20%
INDEPENDENT BROADCASTING NETWORK LIMITEDsophymarine-openregistry-gb-11498389	Holds shares in	ORDINARY B · 1.14%
REAP DESIGN LIMITEDsophymarine-openregistry-gb-08942724	Holds shares in	ORDINARY · 0.93%
A E SCOTT & CO LIMITEDsophymarine-openregistry-gb-08424991	Holds shares in	C1 · 0.92%
P.E.S. TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10989105	Holds shares in	SEED · 0.87%
RACELOGIC LIMITEDsophymarine-openregistry-gb-02743719	Holds shares in	ORDINARY · 0.74%
THE WALLED GARDEN TRADING COMPANY LIMITEDsophymarine-openregistry-gb-SC453655	Holds shares in	ORDINARY · 0.73%
MERIDIAN SOUTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04846975	Holds shares in	ORDINARY · 0.56%
ENVOREM LIMITEDsophymarine-openregistry-gb-11768411	Holds shares in	ORDINARY · 0.53%
WAYLAND ADDITIVE LIMITEDsophymarine-openregistry-gb-11978407	Holds shares in	ORDINARY · 0.42%
BYWAY TRAVEL LIMITEDsophymarine-openregistry-gb-12528990	Holds shares in	ORDINARY · 0.22%
INDEPENDENT TALENT GROUP LIMITEDsophymarine-openregistry-gb-04338525	Holds shares in	B2 ORDINARY £0.01 · 0.17%
CG ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04056163	Holds shares in	'C' ORDINARY · 0.15%
COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465	Holds shares in	ORDINARY · 0.13%
EXPONENTIAL-E LIMITEDsophymarine-openregistry-gb-04499567	Holds shares in	B ORDINARY · 0.10%
FG WATCH GROUP LTDsophymarine-openregistry-gb-09810034	Holds shares in	ORDINARY · 0.08%
ART HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-11540613	Holds shares in	B INVESTMENT · 0.01%
DAILY DOSE LTDsophymarine-openregistry-gb-10007976	Holds shares in	B ORDINARY · 0.00%
NORTHERN MONK BREWING CO. LTDsophymarine-openregistry-gb-08651758	Holds shares in	B INVESTMENT · 0.00%
TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066	Holds shares in	A ORDINARY · 0.00%
WHITESPACE SOFTWARE LIMITEDsophymarine-openregistry-gb-02020348	Holds shares in	B ORDINARY · 0.00%
C A CORNISH & ASSOCIATES LIMITEDsophymarine-openregistry-gb-02479805	Holds shares in	ORDINARY 'D' SHARES · 0.00%
MAS TECHNICAE GROUP (INTERNATIONAL) LTDsophymarine-openregistry-gb-07904826	Holds shares in	ORDINARY · 0.00%
SANDEE WORLDWIDE LIMITEDsophymarine-openregistry-gb-08692005	Holds shares in	B ORDINARY · 0.00%
SOUND IT OUT RECORDS LIMITEDsophymarine-openregistry-gb-08941696	Holds shares in	ORDINARY · 0.00%
SHAPE CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-10275307	Holds shares in	ORDINARY · 0.00%
CONCRETE SOLUTIONS LTDsophymarine-openregistry-gb-16077064	Holds shares in	ORDINARY A · 0.00%
FIRST BLUE TOPCO LIMITEDsophymarine-openregistry-gb-16187889	Holds shares in	B ORDINARY · 0.00%
AK CLL TOPCO LIMITEDsophymarine-openregistry-gb-16373507	Holds shares in	B ORDINARY · 0.00%
WHITPORT LIMITEDsophymarine-openregistry-gb-00062172	Holds shares in	ORDINARY
THE MID KENT GOLF CLUB LIMITEDsophymarine-openregistry-gb-00097391	Holds shares in	ORDINARY
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917	Holds shares in	ORDINARY VOTING
WISBECH TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00304339	Holds shares in	ORDINARY
STIRLING FLATS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00687966	Holds shares in	ORDINARY A
KARSTUTENANTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00689736	Holds shares in	ORDINARY
CAIRNS COURT (BRISTOL) LIMITEDsophymarine-openregistry-gb-00740891	Holds shares in	ORDINARY
SWANGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-00747748	Holds shares in	ORDINARY
BEAULY DRIVE (HABITAT) RESIDENTS LIMITEDsophymarine-openregistry-gb-01302620	Holds shares in	ORDINARY SHARES
PENTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-01331208	Holds shares in	ORDINARY
SEAGATE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01697827	Holds shares in	ORDINARY
DANIEL COURT (BECKENHAM) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01935055	Holds shares in	ORDINARY
COURT PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02056253	Holds shares in	ORDINARY
THE MALTINGS (LEAMINGTON SPA) NO.4 LIMITEDsophymarine-openregistry-gb-02223026	Holds shares in	ORDINARY
NEWTOWN ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-02272322	Holds shares in	ORDINARY
THE BARNS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02306956	Holds shares in	ORDINARY
EMMINGTONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02425025	Holds shares in	ORDINARY
REST BAY COURT PORTHCAWL (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-02580235	Holds shares in	ORDINARY
THE FOXWARREN RESIDENTS GROUP LIMITEDsophymarine-openregistry-gb-02776192	Holds shares in	ORDINARY
BUXTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02823127	Holds shares in	ORDINARY
COR FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-03251713	Holds shares in	ORDINARY
VILLAGE PARK CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03290585	Holds shares in	ORDINARY
MONTREAUX COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-03436926	Holds shares in	ORDINARY
BOUNDARY LAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03446123	Holds shares in	ORDINARY
LWL PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03956365	Holds shares in	CLASS A ORDINARY SHARES
AJS PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03956651	Holds shares in	ORDINARY
MANOR HOUSE GARDEN RESIDENTS (2002) COMPANY LIMITEDsophymarine-openregistry-gb-04357832	Holds shares in	ORDINARY
RODERICK COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04486611	Holds shares in	ORDINARY
IPSOTEK HOLDINGS LIMITEDsophymarine-openregistry-gb-05299806	Holds shares in	ORDINARY
HACS HOLDINGS LIMITEDsophymarine-openregistry-gb-05417720	Holds shares in	ORDINARY GBP1 {NON-VOTING} C SHARES
ONIONRING LIMITEDsophymarine-openregistry-gb-05425679	Holds shares in	ORDINARY
TRIDENT TRAINING UK LTDsophymarine-openregistry-gb-05466426	Holds shares in	ORDINARY
CJS DIRECT LIMITEDsophymarine-openregistry-gb-05646320	Holds shares in	ORDINARY
WELLESLEY PROPERTY MANAGEMENT COMPANY (RETFORD) LIMITEDsophymarine-openregistry-gb-05877865	Holds shares in	ORDINARY
CJMS CONSULTING LTDsophymarine-openregistry-gb-06091904	Holds shares in	ORDINARY
CLIFTONVILLE FREEHOLD LIMITEDsophymarine-openregistry-gb-06460899	Holds shares in	ORDINARY
NUMECENT HOLDINGS LTDsophymarine-openregistry-gb-06646895	Holds shares in	ORDINARY
BUXTON CAR CENTRE TRADE SALES LTDsophymarine-openregistry-gb-06649288	Holds shares in	ORDINARY
BABY BLUE IT & CONSULTING LTDsophymarine-openregistry-gb-07087801	Holds shares in	ORDINARY SHARES
NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524	Holds shares in	B INVESTMENT
TIDINGS NEWSAGENTS LIMITEDsophymarine-openregistry-gb-07519796	Holds shares in	ORD
E-SIGN (UK) LIMITEDsophymarine-openregistry-gb-07937425	Holds shares in	B INVESTMENT
MAINLY MADNESS LIMITEDsophymarine-openregistry-gb-08267016	Holds shares in	A ORDINARY
POWER ROLL LIMITEDsophymarine-openregistry-gb-08305253	Holds shares in	ORDINARY
PETERBOROUGH TELECOM LTDsophymarine-openregistry-gb-08610451	Holds shares in	A ORDINARY
EXCELLENT GOURMET TRADING LTDsophymarine-openregistry-gb-09178679	Holds shares in	B INVESTMENT SHARE
WALTER & PARTNERS LTDsophymarine-openregistry-gb-09259743	Holds shares in	A ORDINARY
ELLIPSE DATA LIMITEDsophymarine-openregistry-gb-09366201	Holds shares in	ORDINARY
ELVASTON FREEHOLD (HW) LIMITEDsophymarine-openregistry-gb-09446564	Holds shares in	A ORDINARY
PYE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09514466	Holds shares in	B ORDINARY
STAGGERINGLY GOOD LTDsophymarine-openregistry-gb-09565696	Holds shares in	B INVESTMENT
ERIDGE UNDERWRITING AGENCY LTDsophymarine-openregistry-gb-09574780	Holds shares in	ORDINARY
ASSAULT YOUR SENSES LTDsophymarine-openregistry-gb-09826255	Holds shares in	ORDINARY
PERCEPTUAL ROBOTICS LIMITEDsophymarine-openregistry-gb-10237436	Holds shares in	C ORDINARY
SMITH X SMITH LIMITEDsophymarine-openregistry-gb-10344584	Holds shares in	ORDINARY
FIRST LEGAL SOLICITORS LTDsophymarine-openregistry-gb-10381298	Holds shares in	ORDINARY
NEWPORT CROWN LTDsophymarine-openregistry-gb-10432291	Holds shares in	A ORDINARY
FISHTEK MARINE LIMITEDsophymarine-openregistry-gb-10448564	Holds shares in	ORDINARY
CS SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10527112	Holds shares in	ORDINARY
BREW MONSTER LIMITEDsophymarine-openregistry-gb-10679388	Holds shares in	B INVESTMENT
BALTHANE ESTATES LIMITEDsophymarine-openregistry-gb-10876767	Holds shares in	A
FIRST BLUE GROUP LTDsophymarine-openregistry-gb-11003765	Holds shares in	ORDINARY
RASCAL VIDEO PROCESSING LIMITEDsophymarine-openregistry-gb-11022331	Holds shares in	ORDINARY SHARES C
FREEMAN'S COURT (HARROGATE) LIMITEDsophymarine-openregistry-gb-11179025	Holds shares in	ORDINARY
ARQUELLA LTDsophymarine-openregistry-gb-11206238	Holds shares in	ORDINARY
EVARI GROUP LIMITEDsophymarine-openregistry-gb-11246253	Holds shares in	PREFERENCE
GROSVENOR 17 AND 19 PROPERTY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-11277326	Holds shares in	ORDINARY
AVA EXPERIENCE LIMITEDsophymarine-openregistry-gb-11339869	Holds shares in	ORDINARY
SERENITY KITCHENS LTDsophymarine-openregistry-gb-11352049	Holds shares in	ORDINARY
SOUTH YORKSHIRE SURVEYORS LIMITEDsophymarine-openregistry-gb-11513070	Holds shares in	ORDINARY
C. SMITH LTDsophymarine-openregistry-gb-11513343	Holds shares in	ORDINARY
ALLIANCE EAST LONDON LIMITEDsophymarine-openregistry-gb-11690621	Holds shares in	ORDINARY
CHARNWOOD HEATING SERVICES LIMITEDsophymarine-openregistry-gb-11724935	Holds shares in	ORDINARY
C4 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11879997	Holds shares in	A
MFL PROPERTIES LTDsophymarine-openregistry-gb-11911342	Holds shares in	ORDINARY
HIIROC LIMITEDsophymarine-openregistry-gb-11925215	Holds shares in	A ORDINARY
ECOMAR PROPULSION LTDsophymarine-openregistry-gb-12018439	Holds shares in	ORDINARY
BRANDYLINE GARDENS (NEWTHORPE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12182104	Holds shares in	ORDINARY
RIVERSIDE LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-12244220	Holds shares in	ORDINARY
PROPMAX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12457688	Holds shares in	ORDINARY 1 GBP
KERNOWCARE LTDsophymarine-openregistry-gb-12487002	Holds shares in	ORDINARY
NANOMOX LTDsophymarine-openregistry-gb-12504507	Holds shares in	SEED 2
HUXLEY SURVEYORS LIMITEDsophymarine-openregistry-gb-12519404	Holds shares in	B ORDINARY
NUDJ TECH LIMITEDsophymarine-openregistry-gb-12553260	Holds shares in	ORDINARY
PHYSIO3 LTDsophymarine-openregistry-gb-12711478	Holds shares in	ORDINARY
MATT BLACK LIMITEDsophymarine-openregistry-gb-12812175	Holds shares in	ORDINARY
JUST LOVE FOOD COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12985759	Holds shares in	PREFERRED B ORDINARY
PROCEDURE HEALTH LIMITEDsophymarine-openregistry-gb-12992309	Holds shares in	ORDINARY
SPEED CHECKED LTDsophymarine-openregistry-gb-13011006	Holds shares in	ORDINARY
BRANCH-MADE LTDsophymarine-openregistry-gb-13028104	Holds shares in	ORDINARY
LITTLE MEADOW (TIMSBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-13446633	Holds shares in	ORDINARY
JGS CONSTRUCTION LTDsophymarine-openregistry-gb-13447569	Holds shares in	D
CS COMPLETE BUILDING SERVICES LTDsophymarine-openregistry-gb-13481370	Holds shares in	ORDINARY
HALL FARM MANAGEMENT CO (LINCS) LTDsophymarine-openregistry-gb-13518287	Holds shares in	ORDINARY
CASK HOMES LTDsophymarine-openregistry-gb-13540234	Holds shares in	ORDINARY
AMPARO PROSTHETICS LTDsophymarine-openregistry-gb-13724212	Holds shares in	ORDINARY
CHERRY DATING LTDsophymarine-openregistry-gb-13734947	Holds shares in	ORDINARY
EASY DAMP LTDsophymarine-openregistry-gb-13858704	Holds shares in	ORDINARY
ASG INFOTECH LIMITEDsophymarine-openregistry-gb-13873222	Holds shares in	ORDINARY
GADIROVA TWINS LIMITEDsophymarine-openregistry-gb-14073116	Holds shares in	ORDINARY SHARES
BAR DES AMIS LIMITEDsophymarine-openregistry-gb-14087482	Holds shares in	ORDINARY
MATHSWITHSOPHIE LTDsophymarine-openregistry-gb-14323185	Holds shares in	ORDINARY
S E A TRANSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-14397689	Holds shares in	A ORDINARY
S E A TRANSPORT INVESTMENTS LIMITEDsophymarine-openregistry-gb-14399060	Holds shares in	A ORDINARY
CMC LANDSCAPING LTDsophymarine-openregistry-gb-14450536	Holds shares in	ORDINARY
COMMUNITY DERMATOLOGY LIMITEDsophymarine-openregistry-gb-14617201	Holds shares in	ORDINARY
SMITH AND READ HOLDINGS LTDsophymarine-openregistry-gb-14807677	Holds shares in	ORDINARY
EQUIPNOMNOM LTDsophymarine-openregistry-gb-15141880	Holds shares in	ORDINARY
ELITE TACTICAL SECURITY LTDsophymarine-openregistry-gb-15305519	Holds shares in	ORDINARY
LANGLEY FOOTBALL CLUB LTDsophymarine-openregistry-gb-15402864	Holds shares in	ORDINARY
ENDURO HOLDINGS LIMITEDsophymarine-openregistry-gb-15921716	Holds shares in	ORDINARY
NO TO NEW ASH GREEN SOLAR LIMITEDsophymarine-openregistry-gb-16039698	Holds shares in	ORDINARY
KLS PROSPECTS LTDsophymarine-openregistry-gb-16043090	Holds shares in	ORDINARY
MANAGEMENT AI (MAYI) LTDsophymarine-openregistry-gb-16302176	Holds shares in	ORDINARY
NEXTHAUS LTDsophymarine-openregistry-gb-16401606	Holds shares in	ORDINARY
OBSIDIAN ARC LTDsophymarine-openregistry-gb-16436270	Holds shares in	ORDINARY
ONE MORE ESPRESSO LTDsophymarine-openregistry-gb-16854702	Holds shares in	ORDINARY
WOODVALE DROMARA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI067819	Holds shares in	ORDINARY
ALCHEMY DISTIL LTDsophymarine-openregistry-gb-NI651130	Holds shares in	ORDINARY
ERADAKIL LIMITEDsophymarine-openregistry-gb-SC289906	Holds shares in	ORDINARY
LEITH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC335948	Holds shares in	A ORDINARY
TUS NUA CARE SERVICES LTDsophymarine-openregistry-gb-SC366240	Holds shares in	ORDINARY
LOCH LOMOND BREWERY LIMITEDsophymarine-openregistry-gb-SC367429	Holds shares in	B INVESTMENT
STUDIO FORM LIMITEDsophymarine-openregistry-gb-SC468775	Holds shares in	B SHARES

JAGAN EMBEDDED LTD

sophymarine-openregistry-gb-08795694

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 4 Bryn Cottages Warrington Road, Northwich, CW8 2SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK JAGANsophymarine-openregistry-h-mark-jagan-3024f7	ORDINARY	100	100.00%
ROBYN JAGANsophymarine-openregistry-h-robyn-jagan-d34f77	ORDINARY	0	0.00%

PURPLE ARMADILLO CONSULTING LIMITED

sophymarine-openregistry-gb-08846333

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 Burgamot Lane, Northwich, Cheshire, CW9 6PB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN BARRsophymarine-openregistry-gb-NI616337	ORDINARY 1	2
STEVEN BARRsophymarine-openregistry-h-steven-barr-6bdfaa	ORDINARY 1	2

R FULTON CONSULTANCY LTD

sophymarine-openregistry-gb-09028539

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 34 New Road, Northwich, Cheshire, CW8 4GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL FULTONsophymarine-openregistry-h-russell-fulton-9078e2	ORD	60	60.00%
FELICITY JANE DAVISsophymarine-openregistry-h-felicity-jane-davis-6a7923	ORD	40	40.00%

CLOSE MALE GROOMING (ALTRINCHAM) LIMITED

sophymarine-openregistry-gb-09071178

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office: 98 Middlewich Road, Northwich, Cheshire, CW9 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROLAND SHOREsophymarine-openregistry-h-roland-shore-e38b97	ORDINARY	1
ALEX SHOREsophymarine-openregistry-h-alex-shore-c098fc	ORDINARY	0

AJB SOCCER SCHOOLS LIMITED

sophymarine-openregistry-gb-09081308

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 11 Rowton Close, Northwich, CW9 8FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JENNINGSsophymarine-openregistry-h-paul-jennings-198f41	ORDINARY	51	51.00%
DANIEL AJAYIsophymarine-openregistry-h-daniel-ajayi-daf739	ORDINARY	49	49.00%

IT & CHANGE LIMITED

sophymarine-openregistry-gb-09085573

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2014
Accounts: MICRO ENTITY
SIC: 32409 — Manufacture of other games and toys, n.e.c.
70229 — Management consultancy activities other than financial management
Registered office: 18 Burnside Way, Northwich, Cheshire, CW8 4XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER TAYLORsophymarine-openregistry-gb-OC431103	ORDINARY	5,001
ANDREA TAYLORsophymarine-openregistry-gb-06850180	ORDINARY	4,999

CUDDINGTON MANOR FARM LIMITED

sophymarine-openregistry-gb-09089500

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2014
Accounts: MICRO ENTITY
SIC: 01450 — Raising of sheep and goats
01460 — Raising of swine/pigs
01470 — Raising of poultry
Registered office: Cuddington Manor Farm Grange Lane, Northwich, CW8 2SR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH NISBETsophymarine-openregistry-h-deborah-nisbet-cc0439	A ORDINARY	50
LACHLAN NISBETsophymarine-openregistry-h-lachlan-nisbet-2ddac5	A ORDINARY	50

ZIG ZAG SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09096990

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2014
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZOE CHRISTINA DIOMPYsophymarine-openregistry-h-zoe-christina-diompy-bec957	ORDINARY	9	100.00%
NADIAKANE SERGE DIOMPYsophymarine-openregistry-h-nadiakane-serge-diompy-36e47e	ORDINARY	0	0.00%

A P H C LIMITED

sophymarine-openregistry-gb-09099122

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic 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%

CAIRNS MECHANICAL LIMITED

sophymarine-openregistry-gb-09117967

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2014
Accounts: DORMANT
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
AMANDA CAIRNSsophymarine-openregistry-h-amanda-cairns-4fbc5e	ORDINARY	1	50.00%
ANTONY CAIRNSsophymarine-openregistry-h-antony-cairns-7e44ec	ORDINARY	1	50.00%

DECHRA FINANCE LIMITED

sophymarine-openregistry-gb-09129928

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64205 — Activities of financial services holding companies
Registered office: 24 Cheshire Avenue, Cheshire Business Park, Northwich, Cheshire, CW9 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECHRA PHARMACEUTICALS PLCsophymarine-openregistry-gb-03369634	ORDINARY	1
DECHRA FINANCE STERLING LIMITEDsophymarine-openregistry-gb-10244602	ORDINARY	0

KOBALT PROPERTIES LIMITED

sophymarine-openregistry-gb-09137802

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 44 Winnington Hill, Northwich, Cheshire, CW8 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE SPACEYsophymarine-openregistry-h-joanne-spacey-ddc7ce	ORDINARY	100
GORDON BEECHsophymarine-openregistry-h-gordon-beech-c93dbf	ORDINARY	0

MOMENTUM (PEOPLE DEVELOPMENT) LTD

sophymarine-openregistry-gb-09197852

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 King Edward Close, Northwich, Cheshire, CW9 8XQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARISA JONESsophymarine-openregistry-h-marisa-jones-82f111	ORDINARY	50	50.00%
MICHAEL DANIEL JONESsophymarine-openregistry-h-michael-daniel-jones-8a717f	ORDINARY	50	50.00%

TREE MUSKETEERS LTD

sophymarine-openregistry-gb-09357958

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2014
Accounts: MICRO ENTITY
SIC: 02400 — Support services to forestry
Registered office: Suite 5, Northwich, Cheshire, CW9 5DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH WILLIAM HOOKsophymarine-openregistry-h-joseph-william-hook-1a165a	ORDINARY	100
ROBERT HUNTERsophymarine-openregistry-gb-09581188	ORDINARY	0