UK companies/Northwich/Page 40

Companies in Northwich and their shareholdersPage 40 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 38 shareholdings and 0 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
38

Related parties
0

BDM AVIATION SERVICES LTD

sophymarine-openregistry-gb-07852285

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUCE MILLINGTONsophymarine-openregistry-h-bruce-millington-a14fd9	ORDINARY	100	100.00%

OAKMERE WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-07874835

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2011
Accounts: UNAUDITED ABRIDGED
SIC: 70221 — Financial management
Registered office: Alexander Probin Suite 5, Northwich, Cheshire, CW9 5DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLA ANNE BROWNsophymarine-openregistry-h-carla-anne-brown-81508b	ORDINARY	10,000	100.00%

TRADECNC LIMITED

sophymarine-openregistry-gb-08221024

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL STEVEN DODDsophymarine-openregistry-h-paul-steven-dodd-f02817	ORDINARY	1	100.00%

KUDOS PROPERTY GROUP LTD

sophymarine-openregistry-gb-08539327

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2013
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Unit 3, Northwich, Cheshire, CW9 6FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WINDSORsophymarine-openregistry-h-andrew-windsor-03d5c7	ORD	100

MAYFARM CAPITAL LIMITED

sophymarine-openregistry-gb-08550951

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BARTLE HODGKISSsophymarine-openregistry-h-thomas-bartle-hodgkiss-b4d1c4	ORDINARY	100	100.00%

888 CHEF AND BREWING LIMITED

sophymarine-openregistry-gb-08607035

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS ROBERTSsophymarine-openregistry-h-nicholas-roberts-e43378	ORDINARY	1	100.00%

GLYNN GARNER ELECTRICAL LTD

sophymarine-openregistry-gb-08778388

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 13 Hesketh Drive, Northwich, Cheshire, CW9 7QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLYNN GARNERsophymarine-openregistry-h-glynn-garner-0259b4	ORDINARY	1	100.00%

GITI TIRE HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-09029156

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2014
Accounts: GROUP
SIC: 99999 — Dormant Company
Registered office: 22 Cheshire Avenue, Cheshire Business Park, Lostock, Northwich, Cheshire, CW9 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GITI TIRE GLOBAL ENTERPRISE PTE, LTD.sophymarine-openregistry-h-giti-tire-global-enterprise-pte-ltd-bca3b2	ORDINARY	548,877,700

CHESHIRE CARDIOLOGY LTD

sophymarine-openregistry-gb-09126851

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: The Old School House, Northwich, Cheshire,, CW8 1LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMILY DUTTONsophymarine-openregistry-h-emily-dutton-914f42	ORDINARY	100	100.00%

LONDON AND MANCHESTER HEALTHCARE (DEEPDALE) LIMITED

sophymarine-openregistry-gb-09329259

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2014
Accounts: SMALL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 16 Cheshire Avenie Cheshire Business Park, Northwich, Cheshire, CW9 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LONDON AND MANCHESTER HEALTHCARE LTDsophymarine-openregistry-gb-07099280	ORDINARY	1

BIRCHWOOD CATERING LIMITED

sophymarine-openregistry-gb-09468924

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA GERRARDsophymarine-openregistry-h-debra-gerrard-586421	ORDINARY	1	100.00%

HESWALL BEDS AND FURNITURE LIMITED

sophymarine-openregistry-gb-09472432

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office: 16 Farm Road, Northwich, Cheshire, CW8 3PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ROSS GOODERHAMsophymarine-openregistry-h-ian-ross-gooderham-4ace27	ORDINARY	1	100.00%

IAGENT LETTINGS LIMITED

sophymarine-openregistry-gb-09567337

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2015
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 113 Chester Road, Northwich, Cheshire, CW8 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS DOBSONsophymarine-openregistry-h-thomas-dobson-cfc2ad	ORDINARY	1	100.00%

HG CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-09568246

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2015
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Sandilands Farm, Northwich, CW9 6NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN VICTORIA SHAWsophymarine-openregistry-h-helen-victoria-shaw-0df2f8	ORD	1

ASSETCORE LIMITED

sophymarine-openregistry-gb-09640761

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Century House, Northwich, CW9 7TL

Direct shareholders

Shareholder	Share class	Shares held
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	2,993,617
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	0

J B CONSULTING (CHESHIRE) LTD

sophymarine-openregistry-gb-09697948

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY CLIVE BURGESSsophymarine-openregistry-h-jeffrey-clive-burgess-b81638	ORDINARY	1	100.00%

ALIOLI KIDS LTD

sophymarine-openregistry-gb-09710834

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE BROOKESsophymarine-openregistry-h-catherine-brookes-6d50fa	ORDINARY	100	100.00%

TECHRAD LIMITED

sophymarine-openregistry-gb-09743538

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 86 Fidden Avenue, Northwich, CW9 7ZB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDDIE RAYNERsophymarine-openregistry-h-eddie-rayner-f34d48	ORDINARY	1

LONDON AND MANCHESTER HEALTHCARE (WHITTLE HALL) LIMITED

sophymarine-openregistry-gb-09836271

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2015
Accounts: SMALL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 16 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LONDON AND MANCHESTER HEALTHCARE LTDsophymarine-openregistry-gb-07099280	ORDINARY	1

COOLBOX LIMITED

sophymarine-openregistry-gb-10012312

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC GRUNDYsophymarine-openregistry-h-marc-grundy-9edda3	ORDINARY	1	100.00%