UK companies/Northwich/Page 36
Companies in Northwich and their shareholdersPage 36 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 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
UPPAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15572319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Mornant Avenue, Northwich, CW8 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN UPPALsophymarine-openregistry-h-arjun-uppal-826423 | ORDINARY | 1 | 50.00% |
| SUKHBIR UPPALsophymarine-openregistry-h-sukhbir-uppal-0728a4 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MARY'S COURTYARD (HULME 6) MANAGEMENT COMPANY FIVE LIMITEDsophymarine-openregistry-gb-03784676 | Holds shares in | ORDINARY · 1.59% |
ARMADILLO GLOBAL LIMITED
sophymarine-openregistry-gb-15592956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 35 Winnington Business Park, Northwich, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTVE GROUP LTDsophymarine-openregistry-gb-16418827 | ORDINARY | 1 | |
| KALLI WAKEFIELDsophymarine-openregistry-h-kalli-wakefield-795f7d | ORDINARY | 0 | |
BERGAMO RENEWABLES LIMITED
sophymarine-openregistry-gb-15622605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK LORCAN READEsophymarine-openregistry-h-patrick-lorcan-reade-9c61af | ORDINARY | 100 | 100.00% |
| NICHOLAS ANTHONY HORSLEYsophymarine-openregistry-h-nicholas-anthony-horsley-ea9e4c | ORDINARY | 0 | 0.00% |
MIKE LEATHER LTD
sophymarine-openregistry-gb-15649748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 16 Riverside Park, Northwich, CW8 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE LEATHERsophymarine-openregistry-gb-15649748 | ORDINARY | 51 | |
| JULIE LEATHERsophymarine-openregistry-h-julie-leather-7f1498 | ORDINARY | 49 | |
BRTHRS PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-15655036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- 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
- Oak 1 Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS KELESsophymarine-openregistry-h-ilyas-keles-9e0711 | ORDINARY | 80 | |
| NURULLAH KOCAsophymarine-openregistry-h-nurullah-koca-a1545a | ORDINARY | 20 | |
FUEL TEAM LTD
sophymarine-openregistry-gb-15688672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
- Registered office
- Unit 24 Winnington Business Park Winnington Avenue, Northwich, Cheshire, CW8 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTVE GROUP LTDsophymarine-openregistry-gb-16418827 | ORDINARY | 1 | 100.00% |
| KALLI WAKEFIELDsophymarine-openregistry-h-kalli-wakefield-795f7d | ORDINARY | 0 | 0.00% |
FILAMENT CREATIVE LTD
sophymarine-openregistry-gb-15785142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Fletcher Grove, Northwich, CW9 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH COVERDALEsophymarine-openregistry-h-rebecca-elizabeth-coverdale-249d4c | ORDINARY | 100 | 99.01% |
| IAN COVERDALEsophymarine-openregistry-h-ian-coverdale-2ff072 | ORDINARY | 1 | 0.99% |
J. W. A. A. HOLDINGS LTD
sophymarine-openregistry-gb-15785717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Saner Drive, Northwich, CW8 4ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSANA ABDULLATIFsophymarine-openregistry-h-assana-abdullatif-bf2f29 | ORDINARY | 50 | |
| JAMES WRAGGsophymarine-openregistry-h-james-wragg-6a6174 | ORDINARY | 50 | |
SITE AXIS INTERNATIONAL LTD
sophymarine-openregistry-gb-15791557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER WILLIAM AZOUZsophymarine-openregistry-h-john-christopher-william-azouz-4fcd9e | ORDINARY | 1 | 50.00% |
| STUART ROY EDWARDSsophymarine-openregistry-h-stuart-roy-edwards-855e79 | ORDINARY | 1 | 50.00% |
HEBBLEWHITE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15910081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Bickerton Way, Northwich, CW9 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEBBLEWHITEsophymarine-openregistry-h-david-hebblewhite-84413f | ORDINARY | 50 | |
| LUKE DANIEL HEBBLEWHITEsophymarine-openregistry-h-luke-daniel-hebblewhite-a21e34 | ORDINARY | 50 | |
GET STUFF DONE 24-7 LTD
sophymarine-openregistry-gb-15933476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
73110 — Advertising agencies - Registered office
- 23 Officer Grove, Northwich, CW9 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BATEY 23 OFFICER GROVE NORTHWICH ENGLAND CW9 8HHsophymarine-openregistry-h-michael-batey-23-officer-grove-northwich-9d5bd8 | ORDINARY | 1 | |
| WENDY BATEY-GRAY 23 OFFICER GROVE NORTHWICH ENGLAND CW9 8HHsophymarine-openregistry-h-wendy-batey-gray-23-officer-grove-northw-6b0885 | ORDINARY | 1 | |
LIMITRA LTD
sophymarine-openregistry-gb-15951550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 25 Artisan Way, Northwich, CW9 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON DUXBURYsophymarine-openregistry-h-brandon-duxbury-c38eb2 | ORDINARY | 1,000 | |
| MELANIE RAYNERsophymarine-openregistry-h-melanie-rayner-719324 | ORDINARY | 0 | |
UPULSE LTD
sophymarine-openregistry-gb-16033028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCIAL STUDIO LTDsophymarine-openregistry-gb-14490076 | ORDINARY | 10,000 | 100.00% |
| NAYESH SHANKARRAO PITLAsophymarine-openregistry-h-nayesh-shankarrao-pitla-6a4c8f | ORDINARY | 0 | 0.00% |
LITTLEVR LTD
sophymarine-openregistry-gb-16095582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fields Farm Marston Lane, Northwich, Cheshire, CW9 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ELIZABETH RITSONsophymarine-openregistry-h-bridget-elizabeth-ritson-105bee | ORDINARY | 60 | |
| CHRISTOPHER MICHAEL RITSONsophymarine-openregistry-h-christopher-michael-ritson-69f4fb | ORDINARY | 60 | |
CASPIAN NORTHWICH LTD
sophymarine-openregistry-gb-16155308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Chester Road, Northwich, CW8 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMET USLUsophymarine-openregistry-h-samet-uslu-ea544b | ORDINARY | 51 | |
| MUSTAFA TIPIRDAMAZsophymarine-openregistry-h-mustafa-tipirdamaz-27b4ab | ORDINARY | 49 | |
PECONIA LTD
sophymarine-openregistry-gb-16167877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PECONIA S.A. R. Lsophymarine-openregistry-h-peconia-s-a-r-l-d360ce | ORDINARY | 10,000 | 100.00% |
| HASSAN HAMMOUDsophymarine-openregistry-h-hassan-hammoud-b521fa | ORDINARY | 0 | 0.00% |
GRAHAMS OF CHESHIRE LTD
sophymarine-openregistry-gb-16216061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 26 Niddries Lane, Northwich, CW9 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MUNTsophymarine-openregistry-h-adrian-munt-c30609 | ORDINARY | 80 | |
| ALISON GREYsophymarine-openregistry-h-alison-grey-913465 | ORDINARY | 20 | |
NORTHERN EXCAVATIONS LIMITED
sophymarine-openregistry-gb-16240562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 17 Green Park, Northwich, CW8 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KATE EDWARDSsophymarine-openregistry-h-hannah-kate-edwards-d85529 | ORDINARY | 1 | 50.00% |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 1 | 50.00% |
3SONCYCLES LTD
sophymarine-openregistry-gb-16299075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 52 Waterside View, Northwich, CW9 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ELSBYsophymarine-openregistry-h-matthew-elsby-168831 | ORDINARY | 2 | |
| GEMMA ELSBYsophymarine-openregistry-h-gemma-elsby-ad18ee | ORDINARY | 0 | |
KAVELL HOLDINGS LTD
sophymarine-openregistry-gb-16381059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Scarfell Crescent, Northwich, CW9 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAYO KAVELL SEATONsophymarine-openregistry-h-romayo-kavell-seaton-97509f | ORDINARY | 1 | |
| JINTY SEATONsophymarine-openregistry-h-jinty-seaton-0aa375 | ORDINARY | 0 | |