UK companies/Northwich/Page 28
Companies in Northwich and their shareholdersPage 28 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 1 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
MMT CONSULT LTD
sophymarine-openregistry-gb-09364503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 20 Whitby Drive, Northwich, CW8 4ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LOUISE HUGHESsophymarine-openregistry-h-cheryl-louise-hughes-d1cc56 | ORDINARY | 1 | 50.00% |
| TERRY WILLIAM HUGHESsophymarine-openregistry-h-terry-william-hughes-b1f815 | ORDINARY | 1 | 50.00% |
PETER HARDING & CO HOLDINGS LTD
sophymarine-openregistry-gb-09422225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Drakelow Farm King Street, Northwich, Cheshire, CW9 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND WILLIAM HARDINGsophymarine-openregistry-h-raymond-william-harding-e6f56c | ORD | 51 | |
| WILLIAM PETER HARDINGsophymarine-openregistry-h-william-peter-harding-3ff009 | ORD | 49 | |
GLENN BARKER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09536224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 5, 125/129 Witton Street, Northwich, CW9 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL J RIDPATH WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-08443602 | ORDINARY | 100 | |
| GLENN BARKERsophymarine-openregistry-h-glenn-barker-04d9ec | ORDINARY | 0 | |
SIX-CHAIRMEN LIMITED
sophymarine-openregistry-gb-09538864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RIGGsophymarine-openregistry-h-christopher-rigg-720ec5 | ORDINARY | 50 | 50.00% |
| MAXINE RIGGsophymarine-openregistry-h-maxine-rigg-e8ac9b | ORDINARY | 50 | 50.00% |
DIAMOND NAILS (CHESHIRE) LTD
sophymarine-openregistry-gb-09570161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10 Penrhyn Road, Northwich, CW8 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNG PHUONG TRANsophymarine-openregistry-h-dung-phuong-tran-b6de94 | ORDINARY | 50 | |
| TOAN DUC NGUYENsophymarine-openregistry-h-toan-duc-nguyen-9480fe | ORDINARY | 50 | |
WEAVER DANE LIMITED
sophymarine-openregistry-gb-09605092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- S31 Northwich Business Centre, Northwich, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DODDsophymarine-openregistry-h-graham-dodd-fa83e1 | ORDINARY | 50 | 50.00% |
| PAUL DODDsophymarine-openregistry-h-paul-dodd-aad8e4 | ORDINARY | 50 | 50.00% |
HEYMR LIMITED
sophymarine-openregistry-gb-09625462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 137 Moss Road, Northwich, CW8 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FORSTERsophymarine-openregistry-h-clare-forster-95a75c | ORDINARY | 100 | |
| JAYNE WILBRAHAMsophymarine-openregistry-h-jayne-wilbraham-9ecbb1 | ORDINARY | 0 | |
TRUE TRACK SOFTWARE LIMITED
sophymarine-openregistry-gb-09629182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PETER SHAVEsophymarine-openregistry-h-jeremy-peter-shave-09d283 | ORDINARY | 83 | 83.00% |
| PHILLIP SALESsophymarine-openregistry-h-phillip-sales-162586 | ORDINARY | 17 | 17.00% |
DJW LODGE ENTERPRISES LTD
sophymarine-openregistry-gb-09694556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Lodge Cuddington Lane, Northwich, CW8 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE STEWARTsophymarine-openregistry-h-jane-stewart-3c79a2 | ORDINARY | 10 | 100.00% |
| DENNIS WONGsophymarine-openregistry-h-dennis-wong-ad02d2 | ORDINARY | 0 | 0.00% |
CAPPER GROUP LTD
sophymarine-openregistry-gb-09703155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43120 — Site preparation
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Capper Group, Northwich, Cheshire, CW8 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCMASTERsophymarine-openregistry-h-neil-mcmaster-009008 | ORDINARY | 100 | 50.00% |
| TRACY ANN FIELDINGsophymarine-openregistry-h-tracy-ann-fielding-0df4f0 | ORDINARY | 100 | 50.00% |
MPE CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09729599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
80200 — Security systems service activities - Registered office
- 572 London Road, Northwich, CW9 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA EVESsophymarine-openregistry-h-linda-eves-26af14 | ORDINARY | 100 | |
| MARCUS EVESsophymarine-openregistry-h-marcus-eves-f00277 | ORDINARY | 100 | |
S & B BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09733234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE FRYsophymarine-openregistry-h-bernadette-fry-ba29b2 | ORDINARY | 50 | 50.00% |
| SIMON JOHN BARTLETTsophymarine-openregistry-h-simon-john-bartlett-7e49a7 | ORDINARY | 50 | 50.00% |
PINITON LIMITED
sophymarine-openregistry-gb-09806995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 35 Owley Wood Road, Northwich, Cheshire, CW8 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN O'CONNORsophymarine-openregistry-h-darren-john-o-connor-a05a89 | ORDINARY | 1 | 50.00% |
| GILL O'CONNORsophymarine-openregistry-h-gill-o-connor-dc289c | ORDINARY | 1 | 50.00% |
ORBIT4 UK LIMITED
sophymarine-openregistry-gb-09837708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
62012 — Business and domestic software development - Registered office
- 7 School Lane, Northwich, Cheshire, CW8 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBIT4 GROUP LIMITEDsophymarine-openregistry-gb-12175398 | ORDINARY | 100 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 0 | |
GINGER & BROWNS LTD
sophymarine-openregistry-gb-09884423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Workshop 11 Blakemere Village, Chester Road, Northwich, Cheshire, CW8 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BEESTONsophymarine-openregistry-h-joshua-beeston-a954b6 | ORDINARY | 1,000 | |
| RACHEL SPENCERsophymarine-openregistry-h-rachel-spencer-a32fcc | ORDINARY | 0 | |
KUKOO ART LTD
sophymarine-openregistry-gb-09892229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 46 Church Street, Northwich, CW9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY DAVENPORTsophymarine-openregistry-h-kay-davenport-e9e181 | ORDINARY | 2 | 100.00% |
| PETER DAVENPORTsophymarine-openregistry-h-peter-davenport-dedcf2 | ORDINARY | 0 | 0.00% |
DOUBLESTRIPE LIMITED
sophymarine-openregistry-gb-09944279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Hunters Hill, Northwich, CW8 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK TINKLERsophymarine-openregistry-h-andrew-mark-tinkler-9e1362 | ORDINARY | 1 | 50.00% |
| IRENA MARIA TINKLERsophymarine-openregistry-h-irena-maria-tinkler-afec70 | ORDINARY | 1 | 50.00% |
CHAMBERLAIN AESTHETICS LIMITED
sophymarine-openregistry-gb-10038365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Church Road, Northwich, Cheshire, CW9 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA CHRISTIEsophymarine-openregistry-h-belinda-christie-cbbd46 | ORDINARY | 100 | |
| CHAMBERLAIN PIERCE GROUP LIMITEDsophymarine-openregistry-gb-09822576 | ORDINARY | 0 | |
NOVEL WINES LTD
sophymarine-openregistry-gb-10129380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- Winnington Hall Winnington Lane, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 200 | |
| BENJAMIN FRANKSsophymarine-openregistry-h-benjamin-franks-701070 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROATIAN FINE WINES LIMITEDsophymarine-openregistry-gb-07497290 | Holds shares in | ORDINARY |
CORE ENGINEERING AND FABRICATIONS LIMITED
sophymarine-openregistry-gb-10138670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 33 Middlewich Road, Northwich, CW9 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATHERINE HARRIES-BATKINsophymarine-openregistry-h-emma-katherine-harries-batkin-5a9f5c | ORDINARY | 50 | |
| JOSEPH LITTLERsophymarine-openregistry-h-joseph-littler-fe6fb0 | ORDINARY | 50 | |