UK companies/Northwich/Page 34
Companies in Northwich and their shareholdersPage 34 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.
Companies with a register
903
HOWELL GRIFFITHS LTD
sophymarine-openregistry-gb-13836595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOWELLsophymarine-openregistry-h-jennifer-howell-b88724 | ORDINARY | 1 | 50.00% |
| JONATHAN GORDONsophymarine-openregistry-gb-05175716 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLBURY DELI AND CAFE LIMITEDsophymarine-openregistry-gb-02657370 | Holds shares in | ORDINARY |
ALFA SOLICITORS LIMITED
sophymarine-openregistry-gb-13840811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALASTAIR SWAINsophymarine-openregistry-h-david-alastair-swain-a734e2 | ORDINARY | 90 | 90.00% |
| FABIOLA GRACIELA SWAINsophymarine-openregistry-h-fabiola-graciela-swain-0ef42d | ORDINARY | 10 | 10.00% |
DIRECT 1ST LIMITED
sophymarine-openregistry-gb-13848896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Gordale Close, Northwich, CW8 4XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WARBURTONsophymarine-openregistry-h-dean-warburton-a2be69 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
BIG MASSIVE IDEAS LTD
sophymarine-openregistry-gb-13878403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 5, Brunel Court, Rudheath Way, Northwich, CW9 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARROLLsophymarine-openregistry-gb-08671028 | ORDINARY | 75 | |
| SIMON BROCKLEHURSTsophymarine-openregistry-h-simon-brocklehurst-494b3c | ORDINARY | 25 | |
ALUMINIUM DOORS DIRECT LTD
sophymarine-openregistry-gb-13895393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3, Northwich, Cheshire, CW8 4FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEACHsophymarine-openregistry-h-matthew-leach-17a557 | ORDINARY | 75 | |
| MARK PATRICKsophymarine-openregistry-gb-04738126 | ORDINARY | 25 | |
EDNET LIMITED
sophymarine-openregistry-gb-13982467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
85600 — Educational support services - Registered office
- 144 Ash House Lane, Northwich, CW8 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ELIZABETH HARVEYsophymarine-openregistry-h-lorna-elizabeth-harvey-0a4639 | ORDINARY | 50 | 50.00% |
| RICHARD ALEXANDER WARDsophymarine-openregistry-h-richard-alexander-ward-3a2779 | ORDINARY | 50 | 50.00% |
HTA CENTRAL MANCHESTER LTD
sophymarine-openregistry-gb-13991707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 192 Manchester Road, Northwich, CW9 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA RIAZsophymarine-openregistry-gb-16247736 | ORDINARY | 1,000 | |
| HARWINDER SINGHsophymarine-openregistry-h-harwinder-singh-96e11c | ORDINARY | 0 | |
SCALING INTERNATIONALLY LTD
sophymarine-openregistry-gb-14016472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Venables Court, Northwich, CW8 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DITTE HOBBS-GRIMMERsophymarine-openregistry-h-ditte-hobbs-grimmer-56cc18 | ORDINARY | 100 | |
| ANDREW HOBBS-GRIMMERsophymarine-openregistry-h-andrew-hobbs-grimmer-de3d86 | ORDINARY | 0 | |
KISMET CHESHIRE LTD
sophymarine-openregistry-gb-14032106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 287 Cheshire Road Chester Road, Northwich, CW8 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 2 | |
| SHANNON JONESsophymarine-openregistry-h-shannon-jones-5b468a | ORDINARY | 0 | |
NORTHWICH DEVELOPMENTS LTD
sophymarine-openregistry-gb-14041249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 11 Blueworm Court, Northwich, Cheshire, CW8 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLE TAYLORsophymarine-openregistry-h-earle-taylor-9e72b8 | ORDINARY | 100 | |
| STEPHEN RUMBELOWsophymarine-openregistry-h-stephen-rumbelow-63e7e7 | ORDINARY | 100 | |
ANN LUCAS CONSULTANCY LIMITED
sophymarine-openregistry-gb-14058911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Norley Road, Northwich, Cheshire, CW8 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LUCASsophymarine-openregistry-h-ann-lucas-036177 | ORDINARY | 2 | |
| STEVEN LUCASsophymarine-openregistry-h-steven-lucas-e7f07a | ORDINARY | 0 | |
CH CONSULTING CHESHIRE LIMITED
sophymarine-openregistry-gb-14074655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hedge End House Sandiway Lane, Northwich, CW9 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HOLMESsophymarine-openregistry-h-caroline-holmes-cbcc1b | ORDINARY | 100 | 50.00% |
| CHRISTOPHER JAMES HOLMESsophymarine-openregistry-h-christopher-james-holmes-0314f0 | ORDINARY | 100 | 50.00% |
PINEAPPLE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14158279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Yew Tree Drive, Northwich, CW8 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MCKENNAsophymarine-openregistry-h-benjamin-mckenna-d1a00f | ORDINARY | 1 | 50.00% |
| LAURA MACNAIRsophymarine-openregistry-h-laura-macnair-f9a99c | ORDINARY | 1 | 50.00% |
WITTON ALBION SUPPORTERS CLUB LIMITED
sophymarine-openregistry-gb-14189594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 105 Witton Street, Northwich, CW9 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITTON ALBION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00881890 | ORDINARY | 1 | |
| GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64ed | ORDINARY | 0 | |
RAINS CONSULTING LIMITED
sophymarine-openregistry-gb-14262511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Melchett Crescent, Northwich, CW9 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY GOUNDAPPANsophymarine-openregistry-h-sanjay-goundappan-8a8196 | ORDINARY | 55 | |
| INDHU VARUDHARAJANsophymarine-openregistry-h-indhu-varudharajan-05f9fc | ORDINARY | 45 | |
UPTON CLASSICS LIMITED
sophymarine-openregistry-gb-14316628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANON MARY WILTONsophymarine-openregistry-h-rhianon-mary-wilton-9f36e4 | ORDINARY | 100 | 100.00% |
| KERRY NEIL WILTONsophymarine-openregistry-h-kerry-neil-wilton-a987a6 | ORDINARY | 0 | 0.00% |
LITTLEI LTD.
sophymarine-openregistry-gb-14520137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fields Farm Marston Lane, Northwich, Cheshire, CW9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ELIZABETH CRAWFORDsophymarine-openregistry-h-bridget-elizabeth-crawford-1e24f0 | ORDINARY | 60 | |
| CHRISTOPHER MICHAEL RITSONsophymarine-openregistry-h-christopher-michael-ritson-69f4fb | ORDINARY | 60 | |
AIKO STORE LTD
sophymarine-openregistry-gb-14570655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13 Station Road, Northwich, CW8 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURUGESU PREMAKUMARANsophymarine-openregistry-h-murugesu-premakumaran-ca2138 | ORDINARY | 100 | |
| MAHADEVAN GANESHsophymarine-openregistry-h-mahadevan-ganesh-1a4c4f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAANWICH CLUB LTDsophymarine-openregistry-gb-16980631 | Holds shares in | ORDINARY |
DAVYHULME ROAD PRIVATE DAY NURSERY LTD
sophymarine-openregistry-gb-14594271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 23a High Street, Northwich, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE CONWAYsophymarine-openregistry-h-hollie-conway-7da38e | ORDINARY | 2 | |
| JACK ROPERsophymarine-openregistry-h-jack-roper-5e0f72 | ORDINARY | 0 | |
LG FUTURES EOT LIMITED
sophymarine-openregistry-gb-14684288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LG FUTURES LIMITEDsophymarine-openregistry-gb-05308266 | ORDINARY | 100 | |
| JUDE PHILIP RANASINGHEsophymarine-openregistry-h-jude-philip-ranasinghe-5ccbb8 | ORDINARY | 0 | |