UK companies/Northwich/Page 33

Companies in Northwich and their shareholdersPage 33 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 2 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.

Post town
Northwich
Companies with a register
903
On this page
20
Shareholdings
40
Related parties
2

NKLB LIMITED

sophymarine-openregistry-gb-13423535
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Mornant Avenue, Northwich, CW8 2FQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN BARONsophymarine-openregistry-h-karen-baron-476efcORDINARY3,790
NIGEL BARONsophymarine-openregistry-h-nigel-baron-0459d5ORDINARY3,790

Related parties

PartyRelationshipDetail
CLEAN AIR MONITORING SOLUTIONS LIMITEDsophymarine-openregistry-gb-14830124Holds shares inORDINARY

HOBLEY MUSIC SCHOOL LTD

sophymarine-openregistry-gb-13457289
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
85520 — Cultural education
94990 — Activities of other membership organizations n.e.c.
Registered office
7 Blueworm Court, Northwich, CW8 4UL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOBLEYsophymarine-openregistry-h-christopher-hobley-f126c3ORDINARY5050.00%
ZOE HOBLEYsophymarine-openregistry-h-zoe-hobley-777f14ORDINARY5050.00%

JS RENTALS LIMITED

sophymarine-openregistry-gb-13466673
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 2 96 Pickmere Lane, Northwich, Cheshire, CW9 6EB

Direct shareholders

ShareholderShare classShares held% of class
MD SADIK AHMEDsophymarine-openregistry-h-md-sadik-ahmed-49e627ORDINARY100100.00%
SS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16998934ORDINARY00.00%

EVOLVED BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-13477563
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
G4, Ground Floor, Northwich, Cheshire, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETER ATHERTONsophymarine-openregistry-h-christopher-peter-atherton-f904adORDINARY1
KAYLEIGH ATHERTONsophymarine-openregistry-h-kayleigh-atherton-bd5bcfORDINARY1

JONAS CONVENIENCE STORES LIMITED

sophymarine-openregistry-gb-13485823
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
72 Russet Road, Northwich, CW8 3HZ

Direct shareholders

ShareholderShare classShares held% of class
K R NORTH LTDsophymarine-openregistry-gb-10446764ORDINARY5050.00%
K R SOUTH LTDsophymarine-openregistry-gb-10356738ORDINARY5050.00%

MOBILIAID LTD

sophymarine-openregistry-gb-13489303
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Chelford Drive, Northwich, CW9 8XP

Direct shareholders

ShareholderShare classShares held% of class
BEN KEEBLEsophymarine-openregistry-h-ben-keeble-ba9235ORDINARY100100.00%
DREW LONGDENsophymarine-openregistry-h-drew-longden-b1eeceORDINARY00.00%

VINCENT JAMES ESTATE AGENTS LTD

sophymarine-openregistry-gb-13536689
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
87 Witton Street, Northwich, Cheshire, CW9 5DR

Direct shareholders

ShareholderShare classShares held% of class
VINCENT JAMES VURGESTsophymarine-openregistry-h-vincent-james-vurgest-59dd46ORDINARY2
JAMES STEVEN CHAPPELLsophymarine-openregistry-h-james-steven-chappell-0182f5ORDINARY0

TAYLOR WILKINSON LEISURE LIMITED

sophymarine-openregistry-gb-13540509
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Suite S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF

Direct shareholders

ShareholderShare classShares held% of class
GERALDINE WILKINSONsophymarine-openregistry-h-geraldine-wilkinson-80b09cORDINARY SHARES5151.00%
MARION TAYLORsophymarine-openregistry-h-marion-taylor-da8122ORDINARY SHARES4949.00%

TENURE LTD

sophymarine-openregistry-gb-13617009
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
112-114 Witton Street, Northwich, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
MORRIS MANAGED SOLUTIONS LIMITEDsophymarine-openregistry-gb-11955137ORDINARY100100.00%
LETS MOVE TECH LTDsophymarine-openregistry-gb-13620995ORDINARY00.00%

LETS MOVE TECH LTD

sophymarine-openregistry-gb-13620995
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
112-114 Witton Street, Northwich, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
MORRIS MANAGED SOLUTIONS LIMITEDsophymarine-openregistry-gb-11955137ORDINARY10,000,000100.00%
TIMOTHY CHARLES JAMES LUNTsophymarine-openregistry-h-timothy-charles-james-lunt-3f7d2aORDINARY00.00%

Related parties

PartyRelationshipDetail
TENURE LTDsophymarine-openregistry-gb-13617009Holds shares inORDINARY · 0.00%

ACORNS TO OAKS CHILDREN'S CARE & SUPPORT LTD

sophymarine-openregistry-gb-13644306
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 3, 125-129 Witton Street, Northwich, Cheshire, CW9 5DY

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MCDONOUGHsophymarine-openregistry-h-lewis-mcdonough-1504faORDINARY2
CONNOR MCCARTHYsophymarine-openregistry-h-connor-mccarthy-ac4327ORDINARY0

BESPOKE GROUNDWORK & LANDSCAPES LIMITED

sophymarine-openregistry-gb-13717926
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
353 London Road, Northwich, Cheshire, CW9 8HA

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DAYNESsophymarine-openregistry-h-joshua-daynes-bd8430ORDINARY2100.00%
BENJAMIN COOKsophymarine-openregistry-h-benjamin-cook-d75948ORDINARY00.00%

BEBMEISTER LTD

sophymarine-openregistry-gb-13734933
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Church Street, Northwich, Cheshire, CW8 3NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BEBBINGTONsophymarine-openregistry-h-michael-bebbington-faf6c0ORDINARY6060.00%
ANTJE BEBBINGTONsophymarine-openregistry-h-antje-bebbington-26d80eORDINARY4040.00%

MAS ENDEAVOURS LIMITED

sophymarine-openregistry-gb-13735266
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
2 Hillside Cottage Soot Hill, Northwich, CW9 6AA

Direct shareholders

ShareholderShare classShares held% of class
MARC ANTHONY STANLEYsophymarine-openregistry-h-marc-anthony-stanley-ba8dc8ORDINARY1100.00%
MAS TOP LEVEL LIMITEDsophymarine-openregistry-gb-15046296ORDINARY00.00%

AVA BUSINESS SUPPORT LTD

sophymarine-openregistry-gb-13737070
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Adlington Drive, Northwich, CW9 8BP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH LODGEsophymarine-openregistry-h-ashleigh-lodge-ab8c05ORDINARY1
HAYLEY HUGHESsophymarine-openregistry-gb-16654256ORDINARY0

WESTERNCORE HEALTHCARE LTD

sophymarine-openregistry-gb-13755454
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
33 Fernlea Road, Northwich, Cheshire, CW9 6DN

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JANE CAROLANsophymarine-openregistry-h-margaret-jane-carolan-e2ececORDINARY100100.00%
GOOD OAKS HOLDINGS LTDsophymarine-openregistry-gb-10332333ORDINARY00.00%

LE QUAI HOLDINGS LTD

sophymarine-openregistry-gb-13758361
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
39 Ash House Lane, Northwich, CW8 4RG

Direct shareholders

ShareholderShare classShares held% of class
STUART COOKsophymarine-openregistry-h-stuart-cook-d3df2cORDINARY1100.00%
PRISCILLA COOKsophymarine-openregistry-h-priscilla-cook-502c5cORDINARY00.00%

AUDIENCE LINK LTD

sophymarine-openregistry-gb-13773526
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
113 Station Road, Northwich, CW8 2HZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7ORDINARY5050.00%
ROWAN MARRIOTTsophymarine-openregistry-h-rowan-marriott-6a5389ORDINARY5050.00%

POWERDESIGN MEP CONSULTANTS LIMITED

sophymarine-openregistry-gb-13790035
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
19 Headworth Close, Northwich, CW9 8WX

Direct shareholders

ShareholderShare classShares held% of class
SYED KHUNDMIR ASHFAKsophymarine-openregistry-h-syed-khundmir-ashfak-9afd30ORDINARY100
ARSHIYA ASHFAKsophymarine-openregistry-h-arshiya-ashfak-878e9dORDINARY0

SLC UTILITIES & GROUNDWORKS LIMITED

sophymarine-openregistry-gb-13812509
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN CLARKEsophymarine-openregistry-h-simon-john-clarke-131593ORDINARY2100.00%
PAUL EDWARDSsophymarine-openregistry-gb-04542268ORDINARY00.00%