UK companies/Northwich/Page 3
Companies in Northwich and their shareholdersPage 3 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 166 shareholdings and 4 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
THE ASHES ARLEY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04515942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 The Ashes, Northwich, Cheshire, CW9 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CLIFFORDsophymarine-openregistry-h-deborah-clifford-0a4167 | ORDINARY | 1 | |
| DIANA BIRTLESsophymarine-openregistry-h-diana-birtles-95f83f | ORDINARY | 1 | |
| HENRI GILLERsophymarine-openregistry-h-henri-giller-5d48ee | ORDINARY | 1 | |
| IAN WEBBsophymarine-openregistry-gb-16571748 | ORDINARY | 1 | |
| LORRAINE ROWLANDsophymarine-openregistry-h-lorraine-rowland-ae90b9 | ORDINARY | 1 | |
| MEGAN THOMASsophymarine-openregistry-h-megan-thomas-0b7427 | ORDINARY | 1 | |
| MARY MACKEYsophymarine-openregistry-h-mary-mackey-0ec410 | ORDINARY | 0 | |
| PETER MACKEYsophymarine-openregistry-h-peter-mackey-c791c9 | ORDINARY | 0 | |
TAYLOR WILKINSON SURVEYORS LIMITED
sophymarine-openregistry-gb-08949630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite S31 Northwich Business Centre, Northwich, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE WILKINSONsophymarine-openregistry-h-geraldine-wilkinson-80b09c | ORDINARY SHARES | 31 | |
| MARION TAYLORsophymarine-openregistry-h-marion-taylor-da8122 | ORDINARY SHARES | 25 | |
| WAYNE TAYLORsophymarine-openregistry-h-wayne-taylor-1cfbd2 | ORDINARY SHARES | 20 | |
| MARK WILKINSONsophymarine-openregistry-h-mark-wilkinson-74c428 | ORDINARY SHARES | 9 | |
| ABBEY WILKINSONsophymarine-openregistry-h-abbey-wilkinson-fed849 | ORDINARY SHARES | 5 | |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY SHARES | 5 | |
| MICHAEL PATTERSONsophymarine-openregistry-h-michael-patterson-5dc10d | ORDINARY SHARES | 5 | |
| JOSH WILKINSONsophymarine-openregistry-h-josh-wilkinson-8a1a1f | ORDINARY SHARES | 0 | |
ALPHABOND (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09322551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Oakland House, Northwich, Cheshire, CW9 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARVEY DYLAN SHAWsophymarine-openregistry-h-mr-harvey-dylan-shaw-a7b910 | ORDINARY I | 421 | |
| MRS SUZANNE SHAWsophymarine-openregistry-h-mrs-suzanne-shaw-8392e4 | J ORDINARY | 421 | |
| MR HARVEY DYLAN SHAWsophymarine-openregistry-h-mr-harvey-dylan-shaw-a7b910 | C SHARES | 240 | |
| MRS SUZANNE SHAWsophymarine-openregistry-h-mrs-suzanne-shaw-8392e4 | D SHARES | 240 | |
| HARJAMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-16020088 | E SHARES | 215 | |
| HARJAMES INVESTMENTS LIMITEDsophymarine-openregistry-gb-16020088 | F SHARES | 215 | |
| MR STEPHEN JAMES BOYTsophymarine-openregistry-h-mr-stephen-james-boyt-763c4d | ORDINARY H | 158 | |
| MR STEPHEN JAMES BOYTsophymarine-openregistry-h-mr-stephen-james-boyt-763c4d | B SHARES | 45 | |
| MR STEPHEN JAMES BOYTsophymarine-openregistry-h-mr-stephen-james-boyt-763c4d | A SHARES | 45 | |
| HARVEY DYLAN SHAWsophymarine-openregistry-h-harvey-dylan-shaw-7b5661 | ORDINARY G | 10 | |
| MR PATRICK NIGEL SHAWsophymarine-openregistry-h-mr-patrick-nigel-shaw-60a18c | E SHARES | 0 | |
| MRS VERITY HELEN SHAWsophymarine-openregistry-h-mrs-verity-helen-shaw-a06f37 | F SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRKSTEINOTLER LTDsophymarine-openregistry-gb-14287017 | Holds shares in | ORDINARY |
PARK WITH EASE LTD
sophymarine-openregistry-gb-07919606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 15 Dock Road, Northwich, Cheshire, CW9 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FLATMANsophymarine-openregistry-h-jonathan-flatman-8c8a62 | ORDINARY | 100 | 100.00% |
| ALISON LEESsophymarine-openregistry-h-alison-lees-242674 | A ORDINARY | 1 | 100.00% |
| AS TRUSTEES OF THE FLATMAN FAMILY (AJF) TRUSTsophymarine-openregistry-h-as-trustees-of-the-flatman-family-ajf-tr-f0d44a | D ORDINARY | 1 | 100.00% |
| AS TRUSTEES OF THE FLATMAN FAMILY (HOF) TRUSTsophymarine-openregistry-h-as-trustees-of-the-flatman-family-hof-tr-18fa9f | C ORDINARY | 1 | 100.00% |
| CHERYL FLATMANsophymarine-openregistry-h-cheryl-flatman-ff32e5 | E ORDINARY | 1 | 100.00% |
| JAMES MERRINGTONsophymarine-openregistry-h-james-merrington-f0e5d7 | B ORDINARY | 1 | 100.00% |
| MR JONATHAN ROBERT FLATMAN AND MRS CHERYL ANN FLATMANsophymarine-openregistry-h-mr-jonathan-robert-flatman-and-mrs-chery-096b5b | C ORDINARY | 1 | 100.00% |
| MR JONATHAN ROBERT FLATMAN AND MRS CHERYL ANN FLATMANsophymarine-openregistry-h-mr-jonathan-robert-flatman-and-mrs-chery-096b5b | D ORDINARY | 1 | 100.00% |
QUADRIGA HOLDINGS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-14725857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Gadbrook House Gadbrook Park, Northwich, Cheshire, CW9 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY "A" | 49 | 100.00% |
| JONATHAN ANDREW ALDERSLEY AS TRUSTEE OF THE QUADRIGA CONTRACTS DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-andrew-aldersley-as-trustee-of--417e29 | ORDINARY "E" | 26 | 100.00% |
| KEITH ILLMAN AS TRUSTEE OF THE QUADRIGA CONTRACTS DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-illman-as-trustee-of-the-quadriga--571205 | ORDINARY "E" | 26 | 100.00% |
| MARK PEARSON AS TRUSTEE OF THE QUADRIGA CONTRACTS DISCRETIONARY TRUSTsophymarine-openregistry-h-mark-pearson-as-trustee-of-the-quadriga--6c5cfb | ORDINARY "E" | 26 | 100.00% |
| LINDSAY LAWsophymarine-openregistry-gb-17350974 | ORDINARY "C" | 10 | 100.00% |
| RICHARD STEPHEN GRANTONsophymarine-openregistry-h-richard-stephen-granton-d4ff60 | ORDINARY "B" | 10 | 100.00% |
| ALISON YATESsophymarine-openregistry-h-alison-yates-b0ef47 | ORDINARY "D" | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUADRIGA CONTRACTS LIMITEDsophymarine-openregistry-gb-02989538 | Holds shares in | ORDINARY · 100.00% |
| QUADRIGA PROPERTY LTDsophymarine-openregistry-gb-06033230 | Holds shares in | ORDINARY · 100.00% |
JOPOL LIMITED
sophymarine-openregistry-gb-10458846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollies High Street, Northwich, Cheshire, CW9 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK JOHN COLESsophymarine-openregistry-h-roderick-john-coles-f93e8b | ORDINARY | 23 | 32.86% |
| JOHN ANTHONY COLESsophymarine-openregistry-h-john-anthony-coles-038ef6 | ORDINARY | 22 | 31.43% |
| WOJTEK KORDELsophymarine-openregistry-h-wojtek-kordel-2b91c1 | ORDINARY | 15 | 21.43% |
| CATHERINE MARYSIA KORDELsophymarine-openregistry-h-catherine-marysia-kordel-fadb52 | B ORDINARY | 10 | 33.33% |
| LOUISE KIRTLEYsophymarine-openregistry-h-louise-kirtley-9ad3b5 | B ORDINARY | 10 | 33.33% |
| PETER KORDELsophymarine-openregistry-h-peter-kordel-1c10ed | B ORDINARY | 10 | 33.33% |
| THOMAS MICHAEL KORDELsophymarine-openregistry-h-thomas-michael-kordel-f26974 | ORDINARY | 10 | 14.29% |
FILECHAIN LIMITED
sophymarine-openregistry-gb-12996536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- St. George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVAIN PATRICE DENIS VITTECOQsophymarine-openregistry-h-sylvain-patrice-denis-vittecoq-23db76 | ORDINARY | 112,075 | 96.58% |
| KCP NOMINEES LTD (ACTING ON BEHALF OF THE SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-ltd-acting-on-behalf-of-the-e27366 | ORDINARY A | 13,585 | 48.00% |
| SFC NOMINEES LIMITED (STARTUP FUNDING CLUB ANGEL FUND)sophymarine-openregistry-h-sfc-nominees-limited-startup-funding-clu-b46ee5 | ORDINARY A | 9,056 | 32.00% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 5,661 | 20.00% |
| ASA SUNDQVISTsophymarine-openregistry-h-asa-sundqvist-12fe29 | ORDINARY | 2,645 | 2.28% |
| BRUNO DIZENGREMELsophymarine-openregistry-h-bruno-dizengremel-37bbf2 | ORDINARY | 1,322 | 1.14% |
| MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006 | ORDINARY | 0 | 0.00% |
BODY TECH WINSFORD LTD
sophymarine-openregistry-gb-15175648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 1 Hough Lane Cottages Hough Lane, Northwich, CW9 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAILEYsophymarine-openregistry-gb-12479963 | A ORDINARY | 38 | 50.67% |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | A ORDINARY | 37 | 49.33% |
| SB7 HOLDINGS LTDsophymarine-openregistry-gb-13051830 | B ORDINARY | 15 | 60.00% |
| ANDREW HARVEYsophymarine-openregistry-gb-03340832 | B ORDINARY | 5 | 20.00% |
| MATTHEW DOVEsophymarine-openregistry-h-matthew-dove-f544d7 | B ORDINARY | 5 | 20.00% |
| MATHEW BAILEYsophymarine-openregistry-h-mathew-bailey-ca5932 | B ORDINARY | 0 | 0.00% |
| NICHOLAS WHITCOMBEsophymarine-openregistry-h-nicholas-whitcombe-48ec12 | A ORDINARY | 0 | 0.00% |
CHESHIRE COUNTY CINEMAS LIMITED
sophymarine-openregistry-gb-00701366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE COUNTY CINEMAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15822141 | ORDINARY | 6,000 | |
| CLARA GODFREYsophymarine-openregistry-h-clara-godfrey-a55938 | ORDINARY | 0 | |
| CLARA GODFREY 2008 SETTsophymarine-openregistry-h-clara-godfrey-2008-sett-51ba13 | ORDINARY | 0 | |
| MR & MRS R I GODREY LIFE INT. SETTsophymarine-openregistry-h-mr-mrs-r-i-godrey-life-int-sett-a7c3ea | ORDINARY | 0 | |
| ROBERT IAN GODFREYsophymarine-openregistry-h-robert-ian-godfrey-3a887e | ORDINARY | 0 | |
| ROBERT IAN GODFREY 2008 SETTsophymarine-openregistry-h-robert-ian-godfrey-2008-sett-692d4e | ORDINARY | 0 | |
| ROBERT WILLIAM GODFREYsophymarine-openregistry-h-robert-william-godfrey-0a1ab8 | ORDINARY | 0 | |
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02420882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1989
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Fifield Glyn Limited 1 Royal Mews, Northwich, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC PAUL COURTsophymarine-openregistry-h-frederic-paul-court-a38704 | ORDINARY | 1 | |
| FREDERIC PAUL COURTsophymarine-openregistry-h-frederic-paul-court-a38704 | ORDINARY | 1 | |
| JESSICA ANNE LOUGHsophymarine-openregistry-h-jessica-anne-lough-f58e8f | ORDINARY | 1 | |
| R&H TRUST CO (JERSEY) LIMITEDsophymarine-openregistry-gb-00005661 | ORDINARY | 1 | |
| ROBIN ANTHONY LOUGHsophymarine-openregistry-h-robin-anthony-lough-b1d758 | ORDINARY | 1 | |
| STEPHANIE ANNE MARIE AGNES BETANTsophymarine-openregistry-h-stephanie-anne-marie-agnes-betant-e24414 | ORDINARY | 1 | |
| SYLVIE GABRIELsophymarine-openregistry-h-sylvie-gabriel-0c4b3e | ORDINARY | 1 | |
| TIFFANY CHOEUNGsophymarine-openregistry-h-tiffany-choeung-c63686 | ORDINARY | 1 | |
IBIS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02640297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Fifield Glyn Limited 1 Royal Mews, Northwich, Cheshire, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERA FAIMANsophymarine-openregistry-h-vera-faiman-5e9aa9 | ORDINARY | 2 | |
| ANDREA LOUISE ALEXANDER-PASSEsophymarine-openregistry-h-andrea-louise-alexander-passe-692f9d | ORDINARY | 1 | |
| IAN TREVOR LISSsophymarine-openregistry-h-ian-trevor-liss-2abebe | ORDINARY | 1 | |
| LOIS BRENDA PRESSERsophymarine-openregistry-h-lois-brenda-presser-92aa6e | ORDINARY | 1 | |
| NEIL JUSTIN ALEXANDER-PASSEsophymarine-openregistry-h-neil-justin-alexander-passe-24adf8 | ORDINARY | 1 | |
| ROSALYN ANNE LISSsophymarine-openregistry-h-rosalyn-anne-liss-add26b | ORDINARY | 1 | |
| STEPHEN ADRIAN VILLIERSsophymarine-openregistry-h-stephen-adrian-villiers-287016 | ORDINARY | 1 | |
THREESIXTY AGENCY LTD
sophymarine-openregistry-gb-10210829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3a Brunel Court Rudheath Way, Northwich, Cheshire, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELLEN OSBORNEsophymarine-openregistry-h-catherine-ellen-osborne-52bcf4 | ORDINARY | 5,500 | 45.83% |
| STUART ROY OSBORNEsophymarine-openregistry-h-stuart-roy-osborne-0a4200 | ORDINARY | 3,500 | 29.17% |
| ANNA MARIA BERRYsophymarine-openregistry-h-anna-maria-berry-92d838 | ORDINARY | 600 | 5.00% |
| ELAINE MARIE HOOPERsophymarine-openregistry-h-elaine-marie-hooper-8184c5 | ORDINARY | 600 | 5.00% |
| JAMES PRINCEsophymarine-openregistry-h-james-prince-d96cf8 | ORDINARY | 600 | 5.00% |
| NEIL JOHN AMERsophymarine-openregistry-h-neil-john-amer-1ab6fd | ORDINARY | 600 | 5.00% |
| SARA ELIZABETH ALLBRIGHTsophymarine-openregistry-h-sara-elizabeth-allbright-228bbf | ORDINARY | 600 | 5.00% |
GEMINI DIGITAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11603492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 107 Forest Road, Northwich, CW8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID CHARLES HOPKINSsophymarine-openregistry-h-mark-david-charles-hopkins-3acab5 | ORDINARY | 43 | 43.00% |
| IM ROSEsophymarine-openregistry-gb-17254720 | ORDINARY | 42 | 42.00% |
| JAMES ANTHONY SELLERSsophymarine-openregistry-h-james-anthony-sellers-414e03 | ORDINARY | 5 | 5.00% |
| STEVE FLETCHERsophymarine-openregistry-h-steve-fletcher-f6ceb4 | ORDINARY | 5 | 5.00% |
| VANESSA JONESsophymarine-openregistry-h-vanessa-jones-7ac6a7 | ORDINARY | 5 | 5.00% |
| RICHARD FRANK SIMMSsophymarine-openregistry-h-richard-frank-simms-da2fb4 | ORDINARY | 0 | 0.00% |
| STEVEN EVANSsophymarine-openregistry-h-steven-evans-9fbae9 | ORDINARY | 0 | 0.00% |
BENNETT BROOKS (LEEK) LIMITED
sophymarine-openregistry-gb-12146993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04103867 | ORDINARY | 108 | 100.00% |
| BENJAMIN JAMES WOODsophymarine-openregistry-h-benjamin-james-wood-613bcd | ORDINARY | 0 | 0.00% |
| GEORGE EDWARD WOODsophymarine-openregistry-h-george-edward-wood-f85e65 | ORDINARY | 0 | 0.00% |
| MARIE DAYsophymarine-openregistry-h-marie-day-037731 | ORDINARY | 0 | 0.00% |
| PAUL DAYsophymarine-openregistry-h-paul-day-c45df8 | ORDINARY | 0 | 0.00% |
| RICHARD CHARLES PAYNEsophymarine-openregistry-h-richard-charles-payne-06065c | ORDINARY | 0 | 0.00% |
| YVONNE ALISON OWEN WOODsophymarine-openregistry-h-yvonne-alison-owen-wood-07e452 | ORDINARY | 0 | 0.00% |
PLASTIC FORMERS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02479665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLARE RHODESsophymarine-openregistry-h-alexandra-clare-rhodes-19b75a | 5% CUMULATIVE PREFERENCE | 50,000 | 25.00% |
| DANIEL STUART JEPSONsophymarine-openregistry-h-daniel-stuart-jepson-e850e0 | 5% CUMULATIVE PREFERENCE | 50,000 | 25.00% |
| STUART WILLIAM JEPSONsophymarine-openregistry-h-stuart-william-jepson-00ee72 | 5% CUMULATIVE PREFERENCE | 50,000 | 25.00% |
| TRUSTEES OF G JEPSONsophymarine-openregistry-h-trustees-of-g-jepson-68b7bc | 5% CUMULATIVE PREFERENCE | 50,000 | 25.00% |
| ALEXANDRA CLARE RHODESsophymarine-openregistry-h-alexandra-clare-rhodes-19b75a | ORDINARY | 30,000 | 35.29% |
| DANIEL STUART JEPSONsophymarine-openregistry-h-daniel-stuart-jepson-e850e0 | ORDINARY | 30,000 | 35.29% |
| TRUSTEES OF G JEPSONsophymarine-openregistry-h-trustees-of-g-jepson-68b7bc | ORDINARY | 25,000 | 29.41% |
| SW JEPSON FAMILY DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-sw-jepson-family-discretionary-settlemen-09ebe5 | E ORDINARY | 10,000 | 100.00% |
| SW JEPSON FAMILY DISCRETIONARY SETTLEMENT NO.2sophymarine-openregistry-h-sw-jepson-family-discretionary-settlemen-e4d945 | F ORDINARY | 5,000 | 100.00% |
| ALEXANDRA CLARE RHODESsophymarine-openregistry-h-alexandra-clare-rhodes-19b75a | D ORDINARY | 1 | 100.00% |
| DANIEL STUART JEPSONsophymarine-openregistry-h-daniel-stuart-jepson-e850e0 | C ORDINARY | 1 | 100.00% |
| STUART WILLIAM JEPSONsophymarine-openregistry-h-stuart-william-jepson-00ee72 | B ORDINARY | 1 | 100.00% |
CAE RHIGOL LIMITED
sophymarine-openregistry-gb-14583176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ROBIN GROVE-WHITEsophymarine-openregistry-h-francis-robin-grove-white-686cd0 | G ORDINARY | 2,280 | 100.00% |
| RUTH HANNAH GROVE-WHITEsophymarine-openregistry-h-ruth-hannah-grove-white-f19008 | G ORDINARY | 2,280 | 100.00% |
| SIMON JOHN GROVE-WHITEsophymarine-openregistry-h-simon-john-grove-white-ef2c48 | G ORDINARY | 2,280 | 100.00% |
| WILLIAM IRONSIDE GROVE-WHITEsophymarine-openregistry-h-william-ironside-grove-white-14b42c | G ORDINARY | 2,280 | 100.00% |
| ROBERT BERNARD GROVE-WHITEsophymarine-openregistry-h-robert-bernard-grove-white-eba715 | F ORDINARY | 1,320 | 100.00% |
| FRANCIS ROBIN GROVE-WHITEsophymarine-openregistry-h-francis-robin-grove-white-686cd0 | D ORDINARY | 1,300 | 100.00% |
| HELEN ELIZABETH GROVE-WHITEsophymarine-openregistry-h-helen-elizabeth-grove-white-f44f6d | E ORDINARY | 1,300 | 100.00% |
| RUTH HANNAH GROVE-WHITEsophymarine-openregistry-h-ruth-hannah-grove-white-f19008 | B ORDINARY | 1,300 | 100.00% |
| SIMON JOHN GROVE-WHITEsophymarine-openregistry-h-simon-john-grove-white-ef2c48 | C ORDINARY | 1,300 | 100.00% |
| WILLIAM IRONSIDE GROVE-WHITEsophymarine-openregistry-h-william-ironside-grove-white-14b42c | A ORDINARY | 1,200 | 100.00% |
| FRANCIS ROBIN GROVE-WHITEsophymarine-openregistry-h-francis-robin-grove-white-686cd0 | G ORDINARY | 0 | 0.00% |
| FRANCIS ROBIN GROVE-WHITEsophymarine-openregistry-h-francis-robin-grove-white-686cd0 | F ORDINARY | 0 | 0.00% |
| RUTH HANNAH GROVE-WHITEsophymarine-openregistry-h-ruth-hannah-grove-white-f19008 | F ORDINARY | 0 | 0.00% |
| RUTH HANNAH GROVE-WHITEsophymarine-openregistry-h-ruth-hannah-grove-white-f19008 | G ORDINARY | 0 | 0.00% |
| SIMON JOHN GROVE-WHITEsophymarine-openregistry-h-simon-john-grove-white-ef2c48 | F ORDINARY | 0 | 0.00% |
| SIMON JOHN GROVE-WHITEsophymarine-openregistry-h-simon-john-grove-white-ef2c48 | G ORDINARY | 0 | 0.00% |
| WILLIAM IRONSIDE GROVE-WHITEsophymarine-openregistry-h-william-ironside-grove-white-14b42c | E ORDINARY | 0 | 0.00% |
CYGNET GROUP LIMITED
sophymarine-openregistry-gb-05870526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Swan House Kimpton Drive, Off Wincham Lane, Northwich, Cheshire, CW9 6GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES KIMPTON-SMITHsophymarine-openregistry-h-matthew-james-kimpton-smith-52f1be | A ORDINARY | 640 | 100.00% |
| SAMANTHA KIMPTON-SMITHsophymarine-openregistry-h-samantha-kimpton-smith-0f4f5b | D ORDINARY | 639 | 100.00% |
| ANTONIA KIMPTON-SMITHsophymarine-openregistry-h-antonia-kimpton-smith-f846da | E ORDINARY | 1 | 100.00% |
| CLAUDIA KIMPTON-SMITHsophymarine-openregistry-h-claudia-kimpton-smith-4914d9 | C ORDINARY | 1 | 100.00% |
| HARRY KIMPTON-SMITHsophymarine-openregistry-h-harry-kimpton-smith-a857f0 | F ORDINARY | 1 | 100.00% |
| MAX KIMPTON-SMITHsophymarine-openregistry-h-max-kimpton-smith-4a773b | B ORDINARY | 1 | 100.00% |
ROWLAND AND CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09546981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13 High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJM MANAGEMENT LIMITEDsophymarine-openregistry-gb-17065531 | ORDINARY | 50 | |
| KTDG CONSULTANCY LIMITEDsophymarine-openregistry-gb-17065966 | ORDINARY | 50 | |
| EMILY ROWLANDsophymarine-openregistry-h-emily-rowland-01bc91 | ORDINARY C | 0 | |
| JOSEPH PHILIP ROWLANDsophymarine-openregistry-h-joseph-philip-rowland-c8da64 | ORDINARY D | 0 | |
| PHILIP ROWLANDsophymarine-openregistry-h-philip-rowland-9cc6b8 | ORDINARY B | 0 | |
| ROSEMARY ROWLANDsophymarine-openregistry-h-rosemary-rowland-ce719a | ORDINARY A | 0 | |
| ROSEMARY ROWLANDsophymarine-openregistry-h-rosemary-rowland-ce719a | ORDINARY | 0 | |
| ROSEMARY ROWLANDsophymarine-openregistry-h-rosemary-rowland-ce719a | ORDINARY E | 0 | |
TIMBERWISE HOLDINGS LIMITED
sophymarine-openregistry-gb-05101213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Drake Mews, Northwich, Cheshire, CW9 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15981568 | ORDINARY | 800 | |
| MAGIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15981568 | B ORDINARY | 197 | |
| MAGIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15981568 | C ORDINARY | 1 | |
| MAGIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15981568 | E ORDINARY | 1 | |
| MAGIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15981568 | D ORDINARY | 1 | |
| ANNABEL EDWARDSsophymarine-openregistry-h-annabel-edwards-ee072d | B ORDINARY | 0 | |
| ELEANOR EDWARDSsophymarine-openregistry-h-eleanor-edwards-202c84 | E ORDINARY | 0 | |
| GEORGE EDWARDSsophymarine-openregistry-h-george-edwards-9a26dd | C ORDINARY | 0 | |
| IMOGEN EDWARDSsophymarine-openregistry-h-imogen-edwards-fd372d | D ORDINARY | 0 | |
| MARK JULIAN EDWARDSsophymarine-openregistry-h-mark-julian-edwards-a45639 | ORDINARY | 0 | |
ELEMENT GAMES LTD
sophymarine-openregistry-gb-08856512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JAMES ORDEsophymarine-openregistry-h-byron-james-orde-0ccd86 | ORDINARY | 48 | 50.00% |
| GREGORY MARK PLAILsophymarine-openregistry-h-gregory-mark-plail-c9d4dc | ORDINARY | 48 | 50.00% |
| ELLAN PLAILsophymarine-openregistry-h-ellan-plail-12a443 | ORDINARY C | 1 | 100.00% |
| MARY ANNE ORDEsophymarine-openregistry-h-mary-anne-orde-899731 | ORDINARY D | 1 | 100.00% |
| PETER PLAILsophymarine-openregistry-h-peter-plail-de51db | ORDINARY B | 1 | 100.00% |
| RONALD DAVID MOYsophymarine-openregistry-h-ronald-david-moy-a74f9c | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTIS OPUS LIMITEDsophymarine-openregistry-gb-11020486 | Holds shares in | ORDINARY |