UK companies/Northwich/Page 31
Companies in Northwich and their shareholdersPage 31 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 3 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
PLUTUS CORPORATE FUNDING LIMITED
sophymarine-openregistry-gb-11943451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JILL JENKINSONsophymarine-openregistry-h-jill-jenkinson-9491f7 | ORDINARY | 50 | |
| TIMOTHY MARK JENKINSONsophymarine-openregistry-h-timothy-mark-jenkinson-9c2de1 | ORDINARY | 50 | |
BTB GYM WINSFORD LTD
sophymarine-openregistry-gb-11962519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 Bunbury Close, Northwich, CW9 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOBSONsophymarine-openregistry-h-thomas-dobson-cfc2ad | ORDINARY | 1 | 100.00% |
| ANDRE TRAVISsophymarine-openregistry-h-andre-travis-e43964 | ORDINARY | 0 | 0.00% |
NIST COMMERCE LTD
sophymarine-openregistry-gb-11970662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HELEN JERVISsophymarine-openregistry-h-nicola-helen-jervis-eb54dc | ORDINARY | 50 | 50.00% |
| STEPHEN PETER JERVISsophymarine-openregistry-h-stephen-peter-jervis-ed67b0 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIST MANAGEMENT LIMITEDsophymarine-openregistry-gb-12601134 | Holds shares in | ORDINARY · 100.00% |
| NIST TOY BARN LIMITEDsophymarine-openregistry-gb-12603527 | Holds shares in | ORDINARY · 20.00% |
| JOST ENGINEERING LTDsophymarine-openregistry-gb-13213946 | Holds shares in | ORDINARY · 19.80% |
RANGE COOKERS OF CHESHIRE LTD
sophymarine-openregistry-gb-11971819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 66 Daisy Bank Lane, Northwich, Cheshire, CW9 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BEGGSsophymarine-openregistry-h-paul-beggs-dec89d | ORDINARY | 10 | 100.00% |
| DAVID SIMON LEEsophymarine-openregistry-h-david-simon-lee-def65f | ORDINARY | 0 | 0.00% |
LONDON AND MANCHESTER HEALTHCARE (RUDHEATH) LTD
sophymarine-openregistry-gb-12009015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 16 Cheshire Avenue, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENAAN LIMITEDsophymarine-openregistry-h-glenaan-limited-371cfd | ORDINARY | 1 | |
| PETER ANTHONY EVANSsophymarine-openregistry-h-peter-anthony-evans-90875f | ORDINARY | 0 | |
TRUE-BLUE SOLUTIONS LTD
sophymarine-openregistry-gb-12106042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 98 Middlewich Road, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHNI AMARAKOON MUDIYANSELAGE UDAHAGEDARAsophymarine-openregistry-h-roshni-amarakoon-mudiyanselage-udahageda-47a3ec | ORDINARY | 1 | |
| NALIN DAMITH RANASINGHE RANASINGHE ARACHCHIGEsophymarine-openregistry-h-nalin-damith-ranasinghe-ranasinghe-arach-946554 | ORDINARY | 0 | |
SKS CONVENIENCE STORES LIMITED
sophymarine-openregistry-gb-12151894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 22 Wallerscote Road, Northwich, CW8 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVANANTHARAJAH SRIKANTHsophymarine-openregistry-h-sivanantharajah-srikanth-98981d | ORDINARY | 100 | |
| KRISHNAVENY SRIKANTHsophymarine-openregistry-h-krishnaveny-srikanth-aa18aa | ORDINARY | 0 | |
WINCHAM MOT AND SERVICE CENTRE LTD
sophymarine-openregistry-gb-12170977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- S9 The Old Block Plant Wincham Lane, Northwich, Cheshire, CW9 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BERNARDOsophymarine-openregistry-h-darren-bernardo-dced39 | ORDINARY | 2 | |
| ANDREW WAYNE SMITHsophymarine-openregistry-h-andrew-wayne-smith-06526d | ORDINARY | 0 | |
FOXDALE HOLDING LTD
sophymarine-openregistry-gb-12183305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 249 Hartford Road, Northwich, CW9 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TULLYsophymarine-openregistry-h-paul-tully-a4a33b | ORDINARY | 1 | 50.00% |
| SILVIA GEITHNERsophymarine-openregistry-h-silvia-geithner-5d0bb6 | ORDINARY | 1 | 50.00% |
ATLANTIS PROPERTY PRESERVATION LTD
sophymarine-openregistry-gb-12278400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 67 Hadrian Way, Northwich, Cheshire, CW8 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOSEPH WATKINSsophymarine-openregistry-h-jamie-joseph-watkins-bf63dd | ORDINARY | 8 | 80.00% |
| FREYA GABRIELLE WATKINSsophymarine-openregistry-h-freya-gabrielle-watkins-70a4ac | ORDINARY | 2 | 20.00% |
GRASSBY SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-12293929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 7&8 Concraft Business Park Chapel Street, Northwich, CW9 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WINCHAM GROUPsophymarine-openregistry-gb-15819607 | ORDINARY | 100 | |
| NEIL GRASSBYsophymarine-openregistry-h-neil-grassby-d08a9c | ORDINARY | 0 | |
MCDG DEVELOPMENTS LTD
sophymarine-openregistry-gb-12355953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3, 125-129 Witton Street, Northwich, Cheshire, CW9 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS MCDONOUGHsophymarine-openregistry-h-lewis-mcdonough-1504fa | ORDINARY | 2 | |
| LYNSEY MCDONOUGHsophymarine-openregistry-h-lynsey-mcdonough-4002b8 | ORDINARY | 0 | |
PJR PROPCO LTD
sophymarine-openregistry-gb-12382522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 93 A Chester Road, Northwich, CW8 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROYLESsophymarine-openregistry-h-philip-royles-cbd1ab | ORDINARY | 80 | 80.00% |
| TAXAID & ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-07613407 | ORDINARY | 20 | 20.00% |
EVO RENEWABLES LTD
sophymarine-openregistry-gb-12426789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 2, Northwich, Cheshire, CW9 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FOGGsophymarine-openregistry-h-ben-fogg-d20f4c | ORDINARY | 50 | |
| HOLLY FOGGsophymarine-openregistry-h-holly-fogg-d6a9f5 | ORDINARY | 50 | |
FIND ME SPACE LTD
sophymarine-openregistry-gb-12449377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsbere School Lane, Northwich, CW9 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DAVISsophymarine-openregistry-h-craig-davis-73012c | ORDINARY | 1 | |
| VICKY DAVISsophymarine-openregistry-h-vicky-davis-6a6e4c | ORDINARY | 1 | |
HAIR & BEAUTY OF CHESHIRE LIMITED
sophymarine-openregistry-gb-12457020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Lavender Drive, Northwich, Cheshire, CW9 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE MASSEYsophymarine-openregistry-h-emma-jayne-massey-d87929 | ORDINARY | 100 | |
| ASHLEA ARNOLDsophymarine-openregistry-h-ashlea-arnold-ab6033 | ORDINARY | 0 | |
BENNETT HOMECARE LIMITED
sophymarine-openregistry-gb-12466291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Winnington Hall, Winnington Lane, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE CARE GROUP LTDsophymarine-openregistry-gb-15306811 | ORDINARY | 100 | 100.00% |
| YOUR WAY SENIOR CARE LIMITEDsophymarine-openregistry-gb-10262413 | ORDINARY | 0 | 0.00% |
CJ WRIGHT FABRICATIONS LTD
sophymarine-openregistry-gb-12473380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- Antrobus Hall, Northwich, Cheshire, CW9 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WRIGHTsophymarine-openregistry-h-christopher-john-wright-1c2b61 | ORDINARY | 10 | 50.00% |
| DAWN NICOLA WRIGHTsophymarine-openregistry-h-dawn-nicola-wright-bb8e5b | ORDINARY | 10 | 50.00% |
PASHA BARBERS CLUB LTD
sophymarine-openregistry-gb-12509227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Oak 1 Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA ARMUTsophymarine-openregistry-h-mustafa-armut-890e11 | ORDINARY | 100 | |
| KADIR SEVENsophymarine-openregistry-h-kadir-seven-256f97 | ORDINARY | 0 | |
AUTOBODIES CENTRE LTD
sophymarine-openregistry-gb-12564644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Wolsten Croft, Winnington Business Park, Northwich, Cheshire, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA JAMESONsophymarine-openregistry-h-belinda-jameson-d8ef89 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JAMESONsophymarine-openregistry-h-christopher-jameson-d57ba1 | ORDINARY | 50 | 50.00% |