UK companies/Northwich/Page 4
Companies in Northwich and their shareholdersPage 4 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 148 shareholdings and 8 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
TALKINVEST LIMITED
sophymarine-openregistry-gb-10689180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Alexander Probin Suite 5, Northwich, Cheshire, CW9 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE TRST GERRARDsophymarine-openregistry-h-alice-trst-gerrard-959f95 | E ORDINARY | 250,000 | |
| KATIE GERRARDsophymarine-openregistry-h-katie-gerrard-4bb858 | ORDINARY B | 250,000 | |
| LUKE GERRARDsophymarine-openregistry-h-luke-gerrard-457da6 | D ORDINARY | 250,000 | |
| TOM GERRARDsophymarine-openregistry-h-tom-gerrard-54825f | ORDINARY C | 250,000 | |
| BEVERLY SUZANNE GERRARDsophymarine-openregistry-h-beverly-suzanne-gerrard-197043 | A ORDINARY | 2 | |
| ERIC DAVID GERRARDsophymarine-openregistry-h-eric-david-gerrard-cc32f7 | A ORDINARY | 0 | |
JFLS HOLDINGS LIMITED
sophymarine-openregistry-gb-15163296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 12 The Paddocks, Northwich, CW8 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN SHEARN AND JOHN SHEARN AS TRUSTEES OF THE JFLS DISCRETIONARY TRUSTsophymarine-openregistry-h-norman-shearn-and-john-shearn-as-trustee-7ef771 | ORDINARY E | 650,000 | 100.00% |
| FINLAY SHEARNsophymarine-openregistry-h-finlay-shearn-297672 | ORDINARY C | 100 | 100.00% |
| JENNIFER SHEARNsophymarine-openregistry-h-jennifer-shearn-321af9 | ORDINARY B | 100 | 100.00% |
| JOHN SHEARNsophymarine-openregistry-h-john-shearn-d1cca3 | ORDINARY A | 100 | 100.00% |
| JOHN SHEARNsophymarine-openregistry-h-john-shearn-d1cca3 | ORDINARY D | 100 | 100.00% |
| NORMAN SHEARNsophymarine-openregistry-h-norman-shearn-647623 | ORDINARY D | 0 | 0.00% |
| NORMAN SHEARNsophymarine-openregistry-h-norman-shearn-647623 | ORDINARY A | 0 | 0.00% |
| NORMAN SHEARNsophymarine-openregistry-h-norman-shearn-647623 | ORDINARY B | 0 | 0.00% |
| NORMAN SHEARNsophymarine-openregistry-h-norman-shearn-647623 | ORDINARY E | 0 | 0.00% |
| NORMAN SHEARNsophymarine-openregistry-h-norman-shearn-647623 | ORDINARY C | 0 | 0.00% |
| RITA SHEARNsophymarine-openregistry-h-rita-shearn-0dbba3 | ORDINARY C | 0 | 0.00% |
| RITA SHEARNsophymarine-openregistry-h-rita-shearn-0dbba3 | ORDINARY D | 0 | 0.00% |
| RITA SHEARNsophymarine-openregistry-h-rita-shearn-0dbba3 | ORDINARY E | 0 | 0.00% |
| RITA SHEARNsophymarine-openregistry-h-rita-shearn-0dbba3 | ORDINARY B | 0 | 0.00% |
| RITA SHEARNsophymarine-openregistry-h-rita-shearn-0dbba3 | ORDINARY A | 0 | 0.00% |
PORTBRIDGE LIMITED
sophymarine-openregistry-gb-02007067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3 Royal Court Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVERILL ELIZABETH KENYONsophymarine-openregistry-h-averill-elizabeth-kenyon-f68ba3 | ORDINARY | 82,400 | 41.20% |
| ANDREW JAMES HIETT AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH JOINTLY JANE ELIZABETH HURST AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH JOINTLY RAYMOND JOHN KENYON AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH JOINTLY AVERILL ELIZABETH KENYON AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH JOINTLYsophymarine-openregistry-h-andrew-james-hiett-as-trustee-of-hiett-a-408ca8 | ORDINARY | 52,000 | 26.00% |
| ANDREW JAMES HIETT AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH AND KENYON, JAMES CHRISTOPHER JOINTLY JANE ELIZABETH HURST AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH AND KENYON, JAMES CHRISTOPHER JOINTLY RAYMOND JOHN KENYON AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH AND KENYON, JAMES CHRISTOPHER JOINTLY AVERILL ELIZABETH KENYON AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH AND KENYON, JAMES CHRISTOPHER JOINTLY JAMES CHRISTOPHER KENYON AS TRUSTEE OF HIETT, ANDREW JAMES AND HURST, JANE ELIZABETH AND KENYON, RAYMOND JOHN AND KENYON, AVERILL ELIZABETH AND KENYON, JAMES CHRISTOPHER JOINTLYsophymarine-openregistry-h-andrew-james-hiett-as-trustee-of-hiett-a-4f4af8 | ORDINARY | 43,000 | 21.50% |
| RAYMOND JOHN KENYONsophymarine-openregistry-h-raymond-john-kenyon-adc8a9 | 12% NON-CUM RED PREFERENCE | 40,000 | 40.00% |
| JAMES CHRISTOPHER KENYONsophymarine-openregistry-h-james-christopher-kenyon-502568 | 12% NON-CUM RED PREFERENCE | 36,000 | 36.00% |
| AVERILL ELIZABETH KENYONsophymarine-openregistry-h-averill-elizabeth-kenyon-f68ba3 | 12% NON-CUM RED PREFERENCE | 24,000 | 24.00% |
| RAYMOND JOHN KENYONsophymarine-openregistry-h-raymond-john-kenyon-adc8a9 | ORDINARY | 19,000 | 9.50% |
| JAMES CHRISTOPHER KENYONsophymarine-openregistry-h-james-christopher-kenyon-502568 | ORDINARY | 1,800 | 0.90% |
| JANE ELIZABETH HURSTsophymarine-openregistry-h-jane-elizabeth-hurst-6ad5ab | ORDINARY | 1,800 | 0.90% |
| JANE ELIZABETH HURSTsophymarine-openregistry-h-jane-elizabeth-hurst-6ad5ab | 12% NON-CUM RED PREFERENCE | 0 | 0.00% |
ROJAC (UK) LIMITED
sophymarine-openregistry-gb-05673865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 26 Wincham Lane, Northwich, CW9 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH ROBERTSsophymarine-openregistry-h-michael-joseph-roberts-115c09 | ORDINARY | 334 | |
| JULIAN SAMUEL JACKSONsophymarine-openregistry-h-julian-samuel-jackson-d99e8c | ORDINARY | 333 | |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY | 333 | |
| JULIAN JACKSONsophymarine-openregistry-h-julian-jackson-856b23 | ORDINARY B SHARES | 320 | |
| MICHAEL JOSEPHN ROBERTSsophymarine-openregistry-h-michael-josephn-roberts-8de806 | ORDINARY B SHARES | 320 | |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | ORDINARY B SHARES | 320 | |
| GLYN ROBERTSsophymarine-openregistry-h-glyn-roberts-e51fa8 | ORDINARY B SHARES | 0 | |
KITCHIN WILLIAMS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-11313032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | A ORDINARY | 7,760 | |
| JESSICA KITCHINsophymarine-openregistry-h-jessica-kitchin-7cf6ff | A ORDINARY | 970 | |
| MATTHEW KITCHINsophymarine-openregistry-h-matthew-kitchin-d72968 | A ORDINARY | 970 | |
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | B ORDINARY | 480 | |
| JESSICA WILLIAMSsophymarine-openregistry-h-jessica-williams-c78ebb | B ORDINARY | 60 | |
| MATTHEW KITCHINsophymarine-openregistry-h-matthew-kitchin-d72968 | B ORDINARY | 60 | |
| PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31 | B ORDINARY | 0 | |
| PETER FARRELLsophymarine-openregistry-h-peter-farrell-45a25e | B ORDINARY | 0 | |
GROCO 902 LIMITED
sophymarine-openregistry-gb-13475043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | ORDINARY A | 7,760 | |
| JESSICA KITCHINsophymarine-openregistry-h-jessica-kitchin-7cf6ff | ORDINARY A | 970 | |
| MATTHEW KITCHINsophymarine-openregistry-h-matthew-kitchin-d72968 | ORDINARY A | 970 | |
| PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31 | ORDINARY B | 200 | |
| PETER FARRELLsophymarine-openregistry-h-peter-farrell-45a25e | ORDINARY B | 200 | |
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | ORDINARY B | 200 | |
| CATHERINE KITCHINsophymarine-openregistry-h-catherine-kitchin-c4a0f7 | ORDINARY B | 0 | |
GROCO 901 LIMITED
sophymarine-openregistry-gb-13628404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | ORDINARY A | 776 | |
| JESSICA KITCHINsophymarine-openregistry-h-jessica-kitchin-7cf6ff | ORDINARY A | 97 | |
| MATTHEW KITCHINsophymarine-openregistry-h-matthew-kitchin-d72968 | ORDINARY A | 97 | |
| PAUL PARRYsophymarine-openregistry-h-paul-parry-6a2d31 | ORDINARY B | 20 | |
| PETER FARRELLsophymarine-openregistry-h-peter-farrell-45a25e | ORDINARY B | 20 | |
| PETER KITCHINsophymarine-openregistry-h-peter-kitchin-a02eaf | ORDINARY B | 20 | |
| CATHERINE KITCHINsophymarine-openregistry-h-catherine-kitchin-c4a0f7 | ORDINARY B | 0 | |
GREENWOOD LIGHTING LIMITED
sophymarine-openregistry-gb-01733929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 59 Mere Lane, Northwich, Cheshire, CW8 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARIE THORNLEYsophymarine-openregistry-h-denise-marie-thornley-1b4320 | ORDINARY | 500 | |
| SHARON ANNE MARSHsophymarine-openregistry-h-sharon-anne-marsh-817284 | ORDINARY | 500 | |
| HAROLD GREENWOODsophymarine-openregistry-h-harold-greenwood-d8811e | ORDINARY | 0 | |
| JILLIAN SUSAN ANGELINA GREENWOODsophymarine-openregistry-h-jillian-susan-angelina-greenwood-cd44b0 | ORDINARY | 0 | |
| MARGARET ROSE GREENWOODsophymarine-openregistry-h-margaret-rose-greenwood-6eb4e0 | ORDINARY | 0 | |
| PAUL DAVID GREENWOODsophymarine-openregistry-h-paul-david-greenwood-873d6c | ORDINARY | 0 | |
BAILEY HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02442122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bayley House Off Abbey Way, Northwich, Cheshire, CW8 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HUGHESsophymarine-openregistry-h-jessica-hughes-10588e | ORDINARY | 1 | |
| JUSTIN TURNERsophymarine-openregistry-h-justin-turner-a15fa9 | ORDINARY | 1 | |
| PHILIP CLIFFORD ROBINSONsophymarine-openregistry-h-philip-clifford-robinson-a02b88 | ORDINARY | 1 | |
| PHILIP CLIFFORD ROBINSONsophymarine-openregistry-h-philip-clifford-robinson-a02b88 | ORDINARY | 1 | |
| SARA HELEN VICKERSsophymarine-openregistry-h-sara-helen-vickers-b0b341 | ORDINARY | 1 | |
| SARA HELEN VICKERSsophymarine-openregistry-h-sara-helen-vickers-b0b341 | ORDINARY | 1 | |
| ZOE TURNERsophymarine-openregistry-gb-11525271 | ORDINARY | 1 | |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY | 0 | |
MUTUALPLACE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03011810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Fifield Glyn Ltd 1 Royal Mews, Northwich, Cheshire, CW9 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADINE LIMITEDsophymarine-openregistry-gb-OE019275 | ORDINARY | 1 | |
| INGER FABRICANTsophymarine-openregistry-h-inger-fabricant-d1654c | ORDINARY | 1 | |
| JANETTE ELIZABETH TSANGsophymarine-openregistry-h-janette-elizabeth-tsang-372609 | ORDINARY | 1 | |
| JONS WIGAR BARTHOLDSONsophymarine-openregistry-h-jons-wigar-bartholdson-20a1bf | ORDINARY | 1 | |
| KENNETH WAH TAK TSANGsophymarine-openregistry-h-kenneth-wah-tak-tsang-8d4048 | ORDINARY | 1 | |
| WOLSELY LTDsophymarine-openregistry-h-wolsely-ltd-d71522 | ORDINARY | 1 | |
AXIOM MAPS LIMITED
sophymarine-openregistry-gb-10514267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 98 Middlewich Road, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWANSTON CARTOGRAPHIC ARCHIVE LTDsophymarine-openregistry-gb-10514148 | ORDINARY | 60,000 | |
| JAMES WILKINSONsophymarine-openregistry-gb-04855825 | ORDINARY | 22,500 | |
| ELIZABETH WYSEsophymarine-openregistry-h-elizabeth-wyse-b43aa9 | ORDINARY | 11,000 | |
| RICHARD ARNISONsophymarine-openregistry-h-richard-arnison-d7babd | ORDINARY | 3,000 | |
| JEANNE RADFORDsophymarine-openregistry-h-jeanne-radford-70de9b | ORDINARY | 2,500 | |
| ANDREW WESSONsophymarine-openregistry-h-andrew-wesson-8302d7 | ORDINARY | 1,000 | |
D224 CONSULTATION LIMITED
sophymarine-openregistry-gb-15198929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Mereworth Drive, Northwich, CW9 8WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MURNEYsophymarine-openregistry-h-peter-murney-170c39 | ORDINARY | 10 | |
| ALISON DANIELsophymarine-openregistry-h-alison-daniel-fd2859 | ORDINARY | 0 | |
| ISABELLE MURNEYsophymarine-openregistry-h-isabelle-murney-ef8ba4 | ORDINARY | 0 | |
| MARGARET IRELANDsophymarine-openregistry-h-margaret-ireland-e76491 | ORDINARY | 0 | |
| MATTHEW MURNEYsophymarine-openregistry-h-matthew-murney-e38e03 | ORDINARY | 0 | |
| REBECCA MURNEYsophymarine-openregistry-h-rebecca-murney-0ab954 | ORDINARY | 0 | |
MATTHEW WALTON LIMITED
sophymarine-openregistry-gb-08157039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 98 Middlewich Road, Northwich, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPTH WALTONsophymarine-openregistry-h-matthew-josepth-walton-ce245d | 'A' ORDINARY | 16 | |
| MATTHEW WALTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10299322 | 'A' ORDINARY | 16 | |
| NIGEL EDWARD STEWARTsophymarine-openregistry-h-nigel-edward-stewart-9920ba | 'D' ORDINARY | 4 | |
| MATTHEW JOSEPH WALTONsophymarine-openregistry-h-matthew-joseph-walton-739cde | 'B' ORDINARY | 1 | |
| MATTHEW WALTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10299322 | 'C' ORDINARY | 1 | |
| MATTHEW WALTON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10299322 | 'E' ORDINARY | 1 | |
| SUSANNA WALTONsophymarine-openregistry-gb-12346119 | 'F' ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORROSIONX LIMITEDsophymarine-openregistry-gb-12254575 | Holds shares in | ORDINARY · 50.00% |
| MOC ASSOCIATES LTDsophymarine-openregistry-gb-16118702 | Holds shares in | ORDINARY · 49.00% |
| CJC WALTON LIMITEDsophymarine-openregistry-gb-07119824 | Holds shares in | ORDINARY A · 0.98% |
| ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455 | Holds shares in | A6 ORDINARY · 0.00% |
| MAN WALKS INTO A PUB LIMITEDsophymarine-openregistry-gb-15887010 | Holds shares in | ORDINARY · 0.00% |
| THE SHIPPING COMPANY LIMITEDsophymarine-openregistry-gb-03657535 | Holds shares in | ORDINARY |
GLOBAL FOODS AND PROVISIONS LIMITED
sophymarine-openregistry-gb-08156540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Genesys Court, Northwich, CW9 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G F & P HOLDINGS LTDsophymarine-openregistry-gb-15031427 | ORDINARY | 98 | |
| G F & P HOLDINGS LTDsophymarine-openregistry-gb-15031427 | D ORDINARY | 97 | |
| GUY THOMASONsophymarine-openregistry-h-guy-thomason-59f8a6 | ORDINARY | 1 | |
| GUY THOMASONsophymarine-openregistry-h-guy-thomason-59f8a6 | B ORDINARY | 1 | |
| JEAN ASHTONsophymarine-openregistry-h-jean-ashton-dd69dd | ORDINARY | 1 | |
| JEAN ASHTONsophymarine-openregistry-h-jean-ashton-dd69dd | A ORDINARY | 1 | |
| RICHARD HANSONsophymarine-openregistry-gb-06034656 | C ORDINARY | 1 | |
| PHILIP LIONEL ASHTONsophymarine-openregistry-h-philip-lionel-ashton-a856a7 | ORDINARY | 0 | |
| PHILIP LIONEL ASHTONsophymarine-openregistry-h-philip-lionel-ashton-a856a7 | D ORDINARY | 0 | |
DVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13207280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Arden 12 Cliff Road, Northwich, Cheshire, CW8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY A | 10 | |
| VICTORIA EDWARDSsophymarine-openregistry-h-victoria-edwards-42e3db | ORDINARY B | 10 | |
| ISOBEL EDWARDSsophymarine-openregistry-h-isobel-edwards-a34df7 | ORDINARY D | 2 | |
| LUCY EDWARDSsophymarine-openregistry-h-lucy-edwards-376369 | C ORDINARY | 2 | |
| WILLIAM EDWARDSsophymarine-openregistry-gb-08338095 | ORDINARY E | 2 | |
TPG GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-16491154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cameron Court, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ROBINSONsophymarine-openregistry-h-paul-james-robinson-dda8b2 | A ORDINARY | 1,244,726 | 100.00% |
| BENJAMIN JOHN MIDDLETONsophymarine-openregistry-h-benjamin-john-middleton-d68ef4 | D ORDINARY | 178,683 | 100.00% |
| IAN PAUL TAYLORsophymarine-openregistry-h-ian-paul-taylor-4901d4 | B ORDINARY | 178,683 | 100.00% |
| TRACEY GOODWINsophymarine-openregistry-h-tracey-goodwin-db9fe6 | C ORDINARY | 178,683 | 100.00% |
| LYDIA AMY RUTH CUFFLIN CHILDSsophymarine-openregistry-h-lydia-amy-ruth-cufflin-childs-a04231 | E ORDINARY | 118,112 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TP HOLDINGS CO. LTDsophymarine-openregistry-gb-14446625 | Holds shares in | A ORDINARY · 58.82% |
THINK PRINT (UK) LIMITED
sophymarine-openregistry-gb-03418318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1997
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Cameron Court, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TP HOLDINGS CO. LTDsophymarine-openregistry-gb-14446625 | B ORDINARY | 8,396 | |
| TP HOLDINGS CO. LTDsophymarine-openregistry-gb-14446625 | A ORDINARY | 2,000 | |
| TP HOLDINGS CO. LTDsophymarine-openregistry-gb-14446625 | D ORDINARY | 904 | |
| TP HOLDINGS CO. LTDsophymarine-openregistry-gb-14446625 | C ORDINARY | 200 | |
| ANDERSON BEVAN LIMITEDsophymarine-openregistry-gb-03371679 | A ORDINARY | 0 | |
| IAN CAMERON THOMSONsophymarine-openregistry-h-ian-cameron-thomson-bee1b5 | B ORDINARY | 0 | |
| LISA ANN THOMSONsophymarine-openregistry-h-lisa-ann-thomson-9ed4a4 | B ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THINK PRINT EOT LIMITEDsophymarine-openregistry-gb-14764854 | Holds shares in | ORDINARY · 0.00% |
PERCIPIENT LIMITED
sophymarine-openregistry-gb-04812795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 5b Cheshire Avenue, Cheshire Business Park, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER STOCKsophymarine-openregistry-h-christopher-peter-stock-3d2960 | ORDINARY A | 1,688 | 100.00% |
| VICTORIA LYN STOCKsophymarine-openregistry-h-victoria-lyn-stock-ba0efb | ORDINARY B | 1,687 | 100.00% |
| DANIEL CLIBBENSsophymarine-openregistry-h-daniel-clibbens-f95ea0 | ORDINARY | 450 | 100.00% |
| LAURENCE DAVID STANWICKsophymarine-openregistry-h-laurence-david-stanwick-fb052a | ORDINARY C | 203 | 90.22% |
| MICHELLE DUFFYsophymarine-openregistry-h-michelle-duffy-c6273e | ORDINARY C | 22 | 9.78% |
| CHRISTOPHER PETER STOCKsophymarine-openregistry-h-christopher-peter-stock-3d2960 | ORDINARY C | 0 | 0.00% |
EUROSPECIAL EXPRESS LTD
sophymarine-openregistry-gb-11056054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bowland House, Northwich, Cheshire, CW9 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NW ESTATES LTDsophymarine-openregistry-gb-11228771 | ORDINARY C | 30 | |
| NW ESTATES LTDsophymarine-openregistry-gb-11228771 | ORDINARY B | 30 | |
| NW ESTATES LTDsophymarine-openregistry-gb-11228771 | ORDINARY A | 30 | |
| NW ESTATES LTDsophymarine-openregistry-gb-11228771 | ORDINARY D | 10 | |
| ANTONY OWENSsophymarine-openregistry-gb-11012134 | ORDINARY D | 0 | |
| EMMA CATHERINE MCKENZIE-OWENSsophymarine-openregistry-h-emma-catherine-mckenzie-owens-08644c | ORDINARY C | 0 | |
| JOANNE VERONICA HEATHsophymarine-openregistry-h-joanne-veronica-heath-5f8cb7 | ORDINARY A | 0 | |
| OLIVER JOHN HEATHsophymarine-openregistry-h-oliver-john-heath-f2e1ba | ORDINARY B | 0 | |
J & S DONCASTER PROPERTIES LIMITED
sophymarine-openregistry-gb-11810643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Oakmere, Northwich, Cheshire, CW8 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&S DONCASTER HOLDINGS LTDsophymarine-openregistry-gb-15910586 | A ORDINARY | 115,375 | |
| J&S DONCASTER HOLDINGS LTDsophymarine-openregistry-gb-15910586 | D ORDINARY | 62,125 | |
| J&S DONCASTER HOLDINGS LTDsophymarine-openregistry-gb-15910586 | B ORDINARY | 2,500 | |
| J&S DONCASTER HOLDINGS LTDsophymarine-openregistry-gb-15910586 | C ORDINARY | 1,000 | |
| ELISABETH COOKsophymarine-openregistry-h-elisabeth-cook-b5cf49 | D ORDINARY | 0 | |
| PETER JOHN DAVENPORT LYNCHsophymarine-openregistry-h-peter-john-davenport-lynch-53cd07 | C ORDINARY | 0 | |
| PETER JOHN DEVEROUX COOKsophymarine-openregistry-h-peter-john-deveroux-cook-f8d607 | A ORDINARY | 0 | |
| THEO PETER DEVEROUX COOKsophymarine-openregistry-h-theo-peter-deveroux-cook-5a52a2 | B ORDINARY | 0 | |