UK companies/Northwich/Page 30
Companies in Northwich and their shareholdersPage 30 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 41 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
IGNITUS PARTNERS LIMITED
sophymarine-openregistry-gb-11054293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Sandfield Lane, Northwich, Cheshire, CW8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALISON ENGLISHsophymarine-openregistry-h-mrs-alison-english-72c769 | ORDINARY 1 GBP | 5 | |
| MRS EMILY MOIRA DEANsophymarine-openregistry-h-mrs-emily-moira-dean-714dcc | ORDINARY 1 GBP | 5 | |
KC BOOKKEEPING LTD
sophymarine-openregistry-gb-11107773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Barrymore Crescent, Northwich, CW9 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM HOOKsophymarine-openregistry-h-kim-hook-b4a5e2 | ORDINARY | 1 | 100.00% |
| JOSEPH HOOKsophymarine-openregistry-h-joseph-hook-220b2e | ORDINARY | 0 | 0.00% |
SEEKER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11136413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 The Courtyard, Northwich, CW8 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN OWENsophymarine-openregistry-h-darren-owen-11e211 | ORDINARY | 1 | 50.00% |
| MARTIN JAMES DUNPHYsophymarine-openregistry-h-martin-james-dunphy-96a4f3 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WRIGHT STREET TWO (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-06302781 | Holds shares in | ORDINARY |
ERRIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-11188054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN REILLYsophymarine-openregistry-h-brendan-reilly-9825ca | ORDINARY | 1 | 50.00% |
| KAREN REILLYsophymarine-openregistry-h-karen-reilly-bcff92 | ORDINARY | 1 | 50.00% |
J J FRESH COOK LIMITED
sophymarine-openregistry-gb-11244011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Northwich Road, Northwich, CW8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOFANG CHENsophymarine-openregistry-h-xiaofang-chen-fc0f3f | ORDINARY | 100 | |
| LI-XIAO CHENsophymarine-openregistry-h-li-xiao-chen-1e3683 | ORDINARY | 0 | |
STANROSE PROPERTIES LIMITED
sophymarine-openregistry-gb-11266517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite S31 Suite S31, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COOPERsophymarine-openregistry-gb-12240577 | ORDINARY | 50 | 50.00% |
| LINSEY JANE COOPERsophymarine-openregistry-h-linsey-jane-cooper-e3bd04 | ORDINARY | 50 | 50.00% |
FLAXMERE LIMITED
sophymarine-openregistry-gb-11267073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
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 |
|---|
| PAUL EDWARD WEBSTERsophymarine-openregistry-h-paul-edward-webster-28fead | ORDINARY | 51 | 51.00% |
| JILL HAMMONDsophymarine-openregistry-h-jill-hammond-bb1438 | ORDINARY | 49 | 49.00% |
JTO CONSULTING LTD
sophymarine-openregistry-gb-11281688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Waverton Close, Northwich, Cheshire, CW9 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS OTTOsophymarine-openregistry-h-mr-thomas-otto-11f7d8 | ORDINARY | 7 | |
| MR THOMAS OTTOsophymarine-openregistry-h-mr-thomas-otto-11f7d8 | ORDINARY | 2 | |
| MRS JOSPHINE OTTOsophymarine-openregistry-h-mrs-josphine-otto-48cb0c | ORDINARY | 1 | |
THE ORIGINAL BODY SHOP LIMITED
sophymarine-openregistry-gb-11292507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Darwin Street, Northwich, Cheshire, CW8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SOMMERVILLEsophymarine-openregistry-h-paul-sommerville-b259e3 | ORDINARY | 2 | |
| STEPHANIE SOMMERVILLEsophymarine-openregistry-h-stephanie-sommerville-d47474 | ORDINARY | 0 | |
DAVID W OWEN LTD
sophymarine-openregistry-gb-11302038
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 125/129 Alexander Probin Ltd, Northwich, Cheshire, CW9 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM OWENsophymarine-openregistry-h-david-william-owen-5532b6 | ORDINARY | 2 | |
| ANNE BERNADETTE MCVEYsophymarine-openregistry-h-anne-bernadette-mcvey-8b3252 | ORDINARY | 0 | |
MIKE HARPER CONSULTING LTD
sophymarine-openregistry-gb-11319832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Fullerton Road, Northwich, CW8 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARPERsophymarine-openregistry-gb-16286300 | ORDINARY | 100 | |
| LINDA HARPERsophymarine-openregistry-h-linda-harper-fa39db | ORDINARY | 0 | |
DANIELLE ASHLEY (ACTIVITIES) LIMITED
sophymarine-openregistry-gb-11352149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ASHLEYsophymarine-openregistry-h-danielle-ashley-90c825 | ORDINARY | 50 | |
| DAVID ASHLEYsophymarine-openregistry-h-david-ashley-635df2 | ORDINARY | 50 | |
POLPO TRADING LTD
sophymarine-openregistry-gb-11395138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23a High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STAPLESsophymarine-openregistry-h-simon-staples-a2359a | ORDINARY | 100 | |
| EXECUTORS OF BYRON STAPLESsophymarine-openregistry-h-executors-of-byron-staples-445838 | ORDINARY | 0 | |
DAVENHAM LTD
sophymarine-openregistry-gb-11479969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Church Street, Northwich, CW9 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CLARE STOREYsophymarine-openregistry-h-alexandra-clare-storey-18b8f7 | ORDINARY | 50 | 50.00% |
| IAN STOREYsophymarine-openregistry-h-ian-storey-c626fe | ORDINARY | 50 | 50.00% |
R D LIVESTOCK LIMITED
sophymarine-openregistry-gb-11634277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 13 High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ROBERTSsophymarine-openregistry-h-danielle-roberts-bcc527 | ORDINARY | 10 | |
| ROBERT HOWARD MORGANsophymarine-openregistry-h-robert-howard-morgan-42654b | ORDINARY | 10 | |
THE TEAM TOXIC LTD
sophymarine-openregistry-gb-11650357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 1 Turnberry Close, Northwich, CW9 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PRESCOTTsophymarine-openregistry-h-gary-prescott-9c05c3 | ORDINARY | 100 | |
| SUSAN HAYWARDsophymarine-openregistry-h-susan-hayward-40b515 | ORDINARY | 0 | |
NEON MOTION LTD
sophymarine-openregistry-gb-11717208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 King Edward Close, Northwich, CW9 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK COOPERsophymarine-openregistry-h-steven-mark-cooper-138a08 | ORDINARY | 2 | |
| SARA MELINA COOPERsophymarine-openregistry-h-sara-melina-cooper-1a2f81 | ORDINARY | 0 | |
POOLS AND SPAS LIMITED
sophymarine-openregistry-gb-11722095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 517 Chester Road, Northwich, Cheshire, CW8 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MIDDLETONsophymarine-openregistry-gb-04509919 | ORDINARY | 2 | |
| GRZEGORZ PACLAWSKIsophymarine-openregistry-h-grzegorz-paclawski-c88dd4 | ORDINARY | 0 | |
RMS POWER ENGINEERING LIMITED
sophymarine-openregistry-gb-11824646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Suite 4 Chelford House,, Northwich,, Cheshire, CW9 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYONETTEsophymarine-openregistry-h-mark-lyonette-b8299d | ORDINARY | 1 | 50.00% |
| SEAN ANTHONY ANDREWSsophymarine-openregistry-h-sean-anthony-andrews-419e3f | ORDINARY | 1 | 50.00% |
SAMUEL PROPERTY LIMITED
sophymarine-openregistry-gb-11877036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL EDMUND JOHN IRWINsophymarine-openregistry-h-darrell-edmund-john-irwin-caad78 | ORDINARY | 50 | 50.00% |
| HANNAH GRACE IRWINsophymarine-openregistry-h-hannah-grace-irwin-4deea6 | ORDINARY | 50 | 50.00% |