UK companies/Northwich/Page 29
Companies in Northwich and their shareholdersPage 29 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.
Companies with a register
903
ACRYLIC DIGITAL LIMITED
sophymarine-openregistry-gb-10141060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73120 — Media representation services - Registered office
- 13 - 15 Winnington Street, Northwich, CW8 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NADINsophymarine-openregistry-h-simon-nadin-eb0446 | ORDINARY | 2 | 100.00% |
| NICHOLAS SIMPSONsophymarine-openregistry-h-nicholas-simpson-730e44 | ORDINARY | 0 | 0.00% |
I G ELECTRICAL COMMERCIAL LIMITED
sophymarine-openregistry-gb-10156037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 157 Beach Road, Northwich, CW8 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSONsophymarine-openregistry-gb-06846545 | ORDINARY | 9 | 90.00% |
| CRAIG MILLERsophymarine-openregistry-gb-09390201 | ORDINARY | 1 | 10.00% |
LEXICON AVIATION LIMITED
sophymarine-openregistry-gb-10381344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Foxglove Way, Northwich, CW9 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WELBYsophymarine-openregistry-h-peter-welby-941706 | ORDINARY | 1 | |
| MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874 | ORDINARY | 0 | |
HAMPSON AUCTIONS LIMITED
sophymarine-openregistry-gb-10464876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELL HAMILTONsophymarine-openregistry-h-daniell-hamilton-0b8418 | ORDINARY | 50 | 50.00% |
| ZACH HAMILTONsophymarine-openregistry-h-zach-hamilton-7edfe2 | ORDINARY | 50 | 50.00% |
ONE NINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10487664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA DEE GEORGEsophymarine-openregistry-h-jemma-dee-george-18f38c | ORDINARY | 1,000 | 100.00% |
| JULIA JONES EXEC TO ESTATE OF FREDERICK ANTHONY JONESsophymarine-openregistry-h-julia-jones-exec-to-estate-of-frederick--39efb1 | ORDINARY | 0 | 0.00% |
CHESHIRE CAT MARKETING LIMITED
sophymarine-openregistry-gb-10502381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 80 Whitlow Lane Whitlow Lane, Northwich, CW9 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON BIRCHsophymarine-openregistry-h-rhiannon-birch-b66ca7 | ORDINARY | 100 | 100.00% |
| DARREN LESLIE FIANDERsophymarine-openregistry-h-darren-leslie-fiander-660ebe | ORDINARY | 0 | 0.00% |
KARVEN ENGINEERING DESIGN SERVICES LTD
sophymarine-openregistry-gb-10572755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE WALKERsophymarine-openregistry-h-steven-lee-walker-a9d2ee | ORDINARY | 6 | 60.00% |
| KARA-DAWN COLLETTE WALKERsophymarine-openregistry-h-kara-dawn-collette-walker-2c639c | ORDINARY | 4 | 40.00% |
SAFETEC ENGINEERING LIMITED
sophymarine-openregistry-gb-10573284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITMOREsophymarine-openregistry-h-christopher-whitmore-7dab47 | ORDINARY | 100 | 100.00% |
| EMMA WHITMOREsophymarine-openregistry-h-emma-whitmore-427ed7 | ORDINARY | 0 | 0.00% |
THE IDEAS POT LTD
sophymarine-openregistry-gb-10621425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 28 School Lane, Northwich, Cheshire, CW8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE NEWEYsophymarine-openregistry-h-samantha-jane-newey-96ce83 | ORDINARY | 2 | 100.00% |
| KATE LOUISE BURNSsophymarine-openregistry-h-kate-louise-burns-ba99d2 | ORDINARY | 0 | 0.00% |
THE RESILIENT PEOPLE LIMITED
sophymarine-openregistry-gb-10625898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Fox Corner Chester Road, Northwich, CW8 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY COSTELLOsophymarine-openregistry-h-ashley-costello-93dfab | ORDINARY | 100 | |
| JOHN COSTELLOsophymarine-openregistry-h-john-costello-1f9add | ORDINARY | 0 | |
CLOSE MALE GROOMING (DIDSBURY) LTD
sophymarine-openregistry-gb-10807840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Buxton Accounting Llp, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BARRONsophymarine-openregistry-h-luke-barron-3408f3 | ORDINARY | 10 | |
| ALEX SHOREsophymarine-openregistry-h-alex-shore-c098fc | ORDINARY | 0 | |
JOE MCDONALD WELDING LIMITED
sophymarine-openregistry-gb-10837870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 168 Northwich Road, Northwich, CW8 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MCDONALDsophymarine-openregistry-h-amy-mcdonald-a66b27 | ORDINARY SHARES | 1 | 50.00% |
| JOSEPH MCDONALDsophymarine-openregistry-h-joseph-mcdonald-ab8070 | ORDINARY SHARES | 1 | 50.00% |
DEMA SOLUTIONS LIMITED
sophymarine-openregistry-gb-10861641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 156 Chester Road, Northwich, Cheshire, CW8 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HUMPHRIESsophymarine-openregistry-h-deborah-humphries-d346f4 | ORD | 50 | 50.00% |
| MARK HUMPHRIESsophymarine-openregistry-h-mark-humphries-27dc42 | ORD | 50 | 50.00% |
WINNINGTON VETERINARY CENTRE LTD
sophymarine-openregistry-gb-11003037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 584 Chester Road, Northwich, Cheshire, CW8 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYNCELYN HOLDINGS LTDsophymarine-openregistry-gb-16817777 | ORDINARY | 1 | |
| HOLLYBANK VETERINARY CENTRE LTDsophymarine-openregistry-gb-06586878 | ORDINARY | 0 | |
TOZAI LIMITED
sophymarine-openregistry-gb-11006038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 53 Weaver Road Weaver Road, Northwich, CW9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA KUNALANsophymarine-openregistry-h-sandra-kunalan-31f1f4 | ORDINARY | 400 | 80.00% |
| WAYNE ROMALHOsophymarine-openregistry-h-wayne-romalho-974391 | ORDINARY | 100 | 20.00% |
S OWEN MOTORSPORT LTD
sophymarine-openregistry-gb-11007565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Acton Cliff Farm Cliff Lane, Northwich, CW8 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DAWN OWENsophymarine-openregistry-h-lesley-dawn-owen-699deb | ORDINARY | 50 | |
| SAM MARCUS OWENsophymarine-openregistry-h-sam-marcus-owen-220932 | ORDINARY | 50 | |
ODST LTD
sophymarine-openregistry-gb-11020754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- St. George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DANIEL ANTHONY HALLsophymarine-openregistry-h-peter-daniel-anthony-hall-eb62f8 | ORDINARY | 100 | 100.00% |
| JORDAN ASHLEY DANIEL HALLsophymarine-openregistry-h-jordan-ashley-daniel-hall-df6c7d | ORDINARY | 0 | 0.00% |
THE SURFACING STORE LTD
sophymarine-openregistry-gb-11021322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4 Concraft Business Park, Northwich Chapel Street, Northwich, CW9 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHNSONsophymarine-openregistry-gb-15244095 | ORDINARY £1 | 100 | 100.00% |
| NICOLA JANE JOHNSONsophymarine-openregistry-h-nicola-jane-johnson-0dc86f | ORDINARY £1 | 100 | 100.00% |
TATTON FENCING LTD
sophymarine-openregistry-gb-11053204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Green Gables Holmes Chapel Road, Northwich, Cheshire, CW9 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VINCENTsophymarine-openregistry-gb-14550713 | ORDINARY | 55 | 55.00% |
| LAUREN VINCENTsophymarine-openregistry-h-lauren-vincent-771a59 | ORDINARY | 45 | 45.00% |
MAID2CLEAN WARRINGTON LIMITED
sophymarine-openregistry-gb-11053833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
99999 — Dormant Company - Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAID2CLEAN (PRIME) LIMITEDsophymarine-openregistry-gb-11875224 | ORDINARY | 4 | 100.00% |
| MICHAEL KEVIN HANRAHANsophymarine-openregistry-h-michael-kevin-hanrahan-3e069d | ORDINARY | 0 | 0.00% |