UK companies/Northwich/Page 39
Companies in Northwich and their shareholdersPage 39 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 22 shareholdings and 4 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
WEAVERHAM HARDWARE LIMITED
sophymarine-openregistry-gb-04844262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 9 Lime Avenue, Northwich, Cheshire, CW8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEAVERHAM DIY 2021 LIMITEDsophymarine-openregistry-gb-13714014 | ORDINARY | 100 | 100.00% |
RIPPLE DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-04869053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 67 Shipbrook Road, Northwich, Cheshire, CW9 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHARLES WILDERsophymarine-openregistry-h-nigel-charles-wilder-c2be9f | ORDINARY | 2 | 100.00% |
SPEEDWORKS MOTORSPORT LIMITED
sophymarine-openregistry-gb-04936126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- Belmont Hall Warrington Road, Northwich, CW9 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DICKsophymarine-openregistry-h-christian-dick-07cf1f | ORDINARY | 100 | 100.00% |
STEPHEN GOODMAN CONSULTING LIMITED
sophymarine-openregistry-gb-05089695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Point Levis Brow Lane, Northwich, Cheshire, CW9 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LIONEL GOODMANsophymarine-openregistry-h-stephen-lionel-goodman-fa2737 | ORDINARY | 1 | 100.00% |
GML TRADING LIMITED
sophymarine-openregistry-gb-05326778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LOVELESSsophymarine-openregistry-h-garry-loveless-6c39fc | ORDINARY | 100 | 100.00% |
QUADRIGA HERITAGE BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-05402469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Gadbrook House, Northwich, Cheshire, CW9 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49 | ORDINARY | 2 | 100.00% |
CARAVAN STICKERS UK LIMITED
sophymarine-openregistry-gb-05488078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 Dock Road, Northwich, Cheshire, CW9 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WAUMSLEYsophymarine-openregistry-h-jane-waumsley-0a0a76 | ORDINARY | 2 | 100.00% |
HART EVENT SERVICES LIMITED
sophymarine-openregistry-gb-05681875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
82302 — Activities of conference organisers - Registered office
- Norwood Cottage, 61 School Lane, Northwich, CW8 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MILLERsophymarine-openregistry-h-suzanne-miller-e71c23 | ORDINARY | 100 | |
BOOST JUICE BARS (UK) LIMITED
sophymarine-openregistry-gb-05872832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Abbots Moss Hall, Northwich, Cheshire, CW8 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TD4 BRANDS LTDsophymarine-openregistry-gb-05761251 | ORDINARY | 1,000,000 | |
CLEVER COPY LIMITED
sophymarine-openregistry-gb-06203103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kepplegate The Avenue, Northwich, Cheshire, CW9 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE LYNDA BIGMOREsophymarine-openregistry-h-olive-lynda-bigmore-a25234 | ORDINARY | 1 | |
THE ACCESS BANK UK LIMITED
sophymarine-openregistry-gb-06365062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Royal Court, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS BANK PLCsophymarine-openregistry-h-access-bank-plc-a56135 | ORDINARY | 295,539,882 | |
GUSIUTE HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-06445043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Natrium House, Northwich, Cheshire, CW8 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATA CHEMICALS INTERNATIONAL PTE. LTD.sophymarine-openregistry-h-tata-chemicals-international-pte-ltd-be42fd | ORDINARY | 351,835,271 | |
| TATA CHEMICALS INTERNATIONAL PTE. LTD.sophymarine-openregistry-h-tata-chemicals-international-pte-ltd-be42fd | | | |
Related parties
| Party | Relationship | Detail |
|---|
| TATA CHEMICALS MAGADI LIMITEDsophymarine-openregistry-gb-00202712 | Holds shares in | PREFERENCE |
| TCE GROUP LIMITEDsophymarine-openregistry-gb-07469362 | Holds shares in | NON-CUMULATIVE REDEEMABLE PREFERENCE |
EDGE TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-06733479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 8 St. Georges Way, Northwich, CW9 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK SKIBAsophymarine-openregistry-h-marek-skiba-720643 | ORDINARY | 1 | |
EHI SUPPORT LTD
sophymarine-openregistry-gb-06768046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Richmond Court Sandringham Place, Northwich, CW8 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN MARK GUYsophymarine-openregistry-h-kevan-mark-guy-c3c2d5 | ORDINARY | 1 | |
| KEVAN MARK GUYsophymarine-openregistry-h-kevan-mark-guy-c3c2d5 | ORDINARY | 0 | |
PLAIN OR PRINTED LIMITED
sophymarine-openregistry-gb-06817303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 5, Northwich, Cheshire, CW9 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNIELLE ALEXANDRA GEORGIANA ROGERSsophymarine-openregistry-h-dannielle-alexandra-georgiana-rogers-f02983 | ORDINARY | 100 | |
KENWRIGHT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07116637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 White Lodge Mews, Northwich, Cheshire, CW8 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE KENWRIGHTsophymarine-openregistry-h-rebecca-jane-kenwright-c1bf96 | ORDINARY | 2 | 100.00% |
MARK HERRON CONSULTING LTD
sophymarine-openregistry-gb-07496498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 128 Chester Road, Northwich, CW8 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DUNCAN HERRONsophymarine-openregistry-h-mark-duncan-herron-8d0af7 | ORD | 100 | 100.00% |
ICONIC SALONS LTD
sophymarine-openregistry-gb-07555071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 105 Runcorn Road, Northwich, Cheshire, CW8 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SHIPTONsophymarine-openregistry-h-claire-shipton-3aa357 | ORDINARY | 100 | 100.00% |
REAL HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-07583922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Nook, Northwich, Cheshire, CW8 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHORNEYsophymarine-openregistry-h-richard-shorney-755c13 | ORDINARY | 1 | 100.00% |
MID-CHESHIRE ACCOUNTANTS LTD
sophymarine-openregistry-gb-07793305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 93a Chester Road, Northwich, Cheshire, CW8 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN ROYLESsophymarine-openregistry-h-philip-john-royles-d55639 | ORD | 29,644 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAXAID & ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-07613407 | Holds shares in | ORDINARY · 100.00% |
| EAST CHESHIRE ACCOUNTANTS LTDsophymarine-openregistry-gb-13505050 | Holds shares in | ORDINARY · 49.00% |