UK companies/Northwich/Page 32
Companies in Northwich and their shareholdersPage 32 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
BLEND SKIN & BEAUTY CLINIC LTD
sophymarine-openregistry-gb-12565821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 125-129 Suite 5, Northwich, CW9 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NICOLE CRANKsophymarine-openregistry-h-laura-nicole-crank-a03d26 | ORDINARY | 99 | 99.00% |
| TRACEY MARIE JONESsophymarine-openregistry-h-tracey-marie-jones-5134ba | ORDINARY | 1 | 1.00% |
PREMIER RECREATION LIMITED
sophymarine-openregistry-gb-12569052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHNSONsophymarine-openregistry-gb-15244095 | ORDINARY | 50 | 50.00% |
| NICOLA JOHNSONsophymarine-openregistry-h-nicola-johnson-99353e | ORDINARY | 50 | 50.00% |
CHOICE ASSOCIATES LTD
sophymarine-openregistry-gb-12665525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Darland House, Northwich, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY WINIFRED ROBINSONsophymarine-openregistry-h-keeley-winifred-robinson-d2045a | ORDINARY | 2 | |
| EMMA BLOOMFIELDsophymarine-openregistry-h-emma-bloomfield-10dd7a | ORDINARY | 0 | |
CRATE CHESHIRE LIMITED
sophymarine-openregistry-gb-12675946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Buxton Accounting Llp, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CATHERINE ROSEsophymarine-openregistry-h-alexandra-catherine-rose-a22fdc | ORDINARY | 50 | |
| CHARLES BREEDON ROSEsophymarine-openregistry-h-charles-breedon-rose-dd4285 | ORDINARY | 50 | |
KEPPEL GATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12695069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINSEY COOPERsophymarine-openregistry-h-linsey-cooper-4c3421 | ORDINARY | 100 | |
| GARY COOPERsophymarine-openregistry-gb-12240577 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| XINION HOLDINGS LIMITEDsophymarine-openregistry-gb-13683589 | Holds shares in | E2 ORDINARY · 12.50% |
| REMOTE GAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13684321 | Holds shares in | E ORDINARY SHARES |
| EYEGAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13684338 | Holds shares in | E ORDINARY SHARES |
LIEVITO(UK) LTD
sophymarine-openregistry-gb-12717767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Oak 1 Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESIN CETINTASsophymarine-openregistry-h-esin-cetintas-9b382b | ORDINARY | 700 | |
| SHAMURAD IMAMOVsophymarine-openregistry-h-shamurad-imamov-7105c6 | ORDINARY | 300 | |
ELITE HEALTH AND PERFORMANCE LTD
sophymarine-openregistry-gb-12719996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 28 Ashgate Lane, Northwich, Cheshire, CW9 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD AL-ZIDGALIsophymarine-openregistry-h-dawood-al-zidgali-7ec516 | ORDINARY | 1 | 50.00% |
| SIAN AL-ZIDGALIsophymarine-openregistry-h-sian-al-zidgali-db8e01 | ORDINARY | 1 | 50.00% |
THE LITTLE GREEN HUB LTD
sophymarine-openregistry-gb-12788035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 21 Heathcote Gardens, Northwich, CW9 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY ELIZABETH DUCKWORTHsophymarine-openregistry-h-katy-elizabeth-duckworth-2fbca4 | ORDINARY | 1 | 50.00% |
| THOMAS LESLIE WYCHsophymarine-openregistry-h-thomas-leslie-wych-b0fcc5 | ORDINARY | 1 | 50.00% |
MALIMARA LIMITED
sophymarine-openregistry-gb-12848145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 27 Winnington Lane, Northwich, CW8 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET ALI MARASLIOGLUsophymarine-openregistry-h-mehmet-ali-maraslioglu-136e67 | ORDINARY | 100 | 66.67% |
| NURETTIN AYDOGDUsophymarine-openregistry-h-nurettin-aydogdu-64ce89 | ORDINARY | 50 | 33.33% |
JFM WORKPLACE LTD
sophymarine-openregistry-gb-12945540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11, Northwich, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE GORGINA HAMLINsophymarine-openregistry-h-zoe-gorgina-hamlin-4f77f1 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
MORTGAGES4U(CHESHIRE) LIMITED
sophymarine-openregistry-gb-13035020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Poplar Vale, Northwich, CW8 2WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THORLEYsophymarine-openregistry-h-andrew-thorley-61ec3a | ORDINARY | 100 | |
| DANIEL FITZPATRICKsophymarine-openregistry-h-daniel-fitzpatrick-788779 | ORDINARY | 0 | |
BRINEWOOD LTD
sophymarine-openregistry-gb-13070012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 15 The Crescent, Northwich, Cheshire, CW9 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COOKEsophymarine-openregistry-h-matthew-cooke-5a5a23 | ORDINARY | 80 | |
| ROSIE MAY COOKEsophymarine-openregistry-h-rosie-may-cooke-17fb41 | ORDINARY | 20 | |
QUANTARA CONSULTANTS LIMITED
sophymarine-openregistry-gb-13107901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
78109 — Other activities of employment placement agencies - Registered office
- Church Lea King Street, Northwich, CW9 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MARTIN PALMERsophymarine-openregistry-h-jason-martin-palmer-415cd0 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
SELL OUR CARAVAN LIMITED
sophymarine-openregistry-gb-13111847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Yourstyle Leisure, Northwich, CW9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS HURSTsophymarine-openregistry-h-louis-hurst-144abf | ORDINARY | 9 | |
| MOLLIE HURSTsophymarine-openregistry-h-mollie-hurst-f9d2f7 | ORDINARY | 1 | |
CONSULTIMUS LIMITED
sophymarine-openregistry-gb-13117004
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Colsted, Northwich, CW8 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CORKISHsophymarine-openregistry-h-emma-corkish-f97d1a | ORDINARY | 1 | 50.00% |
| MARK RICHARD BRIGGSsophymarine-openregistry-h-mark-richard-briggs-5dcd7a | ORDINARY | 1 | 50.00% |
PRINT-A-PLATE LIMITED
sophymarine-openregistry-gb-13249540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Unit 8, Northwich, CW8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.J. MACNEICE & CO. LTD.sophymarine-openregistry-h-d-j-macneice-co-ltd-3d6cf9 | ORDINARY | 1 | |
| DAVID MC GOWANsophymarine-openregistry-gb-NI683311 | ORDINARY | 0 | |
THE SKINSTITUTE LTD
sophymarine-openregistry-gb-13286220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DELE OHIOsophymarine-openregistry-h-adrian-dele-ohio-a5676a | ORDINARY | 2 | 100.00% |
| DANIEL KAYODE OHIORENOYAsophymarine-openregistry-h-daniel-kayode-ohiorenoya-8cae3a | ORDINARY | 0 | 0.00% |
ACUITAS INSIGHTS LIMITED
sophymarine-openregistry-gb-13300843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Fountain Lane, Northwich, CW9 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PEELsophymarine-openregistry-h-gareth-peel-d021f0 | ORDINARY | 11 | 52.38% |
| LOUISE PEELsophymarine-openregistry-h-louise-peel-705fa5 | ORDINARY | 10 | 47.62% |
HAMMAC SCAFFOLDING LTD
sophymarine-openregistry-gb-13323653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Ash House Ash House Lane, Northwich, CW8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MCDONALDsophymarine-openregistry-h-liam-mcdonald-d27579 | ORDINARY | 1 | |
| NICHOLAS HAMILTONsophymarine-openregistry-h-nicholas-hamilton-c5bd4b | ORDINARY | 1 | |
PROSPECT HIRE LTD
sophymarine-openregistry-gb-13411449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 99 Beach Road, Northwich, CW8 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | ORDINARY | 9,000 | |
| HOLLAND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14299651 | ORDINARY | 1,000 | |