UK companies/Northwich/Page 41
Companies in Northwich and their shareholdersPage 41 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 20 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
T9 DATA LTD
sophymarine-openregistry-gb-10026697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| STEVEN JACKSONsophymarine-openregistry-h-steven-jackson-bde51c | ORDINARY | 1 | 100.00% |
HUGHES FABRICATIONS LIMITED
sophymarine-openregistry-gb-10085009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5, Northwich, Cheshire, CW9 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFABS (NORTH) LIMITEDsophymarine-openregistry-gb-09400085 | ORDINARY | 1 | 100.00% |
CUBE LIGHTING AND DESIGN LTD
sophymarine-openregistry-gb-10103283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 46 Hill Top Grange, Northwich, CW9 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY CARROLLsophymarine-openregistry-h-hayley-carroll-c164e3 | ORDINARY | 100 | 100.00% |
JEANETTE JONES SPA AND LEISURE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10227677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JEANETTE JONESsophymarine-openregistry-gb-12251511 | ORDINARY | 1 | 100.00% |
MID CHESHIRE ELECTRICAL LIMITED
sophymarine-openregistry-gb-10250375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 1, Northwich, Cheshire, CW9 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALAN AINSCOUGHsophymarine-openregistry-h-colin-alan-ainscough-55b541 | ORDINARY | 1 | 100.00% |
GUY NIXON GROUNDWORKS LIMITED
sophymarine-openregistry-gb-10270928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Mayfield Drive, Northwich, CW8 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN GUY NIXONsophymarine-openregistry-h-edwin-guy-nixon-daae46 | ORDINARY | 1 | |
VILETY LTD
sophymarine-openregistry-gb-10381672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 31 King Edward Close, Northwich, CW9 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GARY WILLIAMSsophymarine-openregistry-h-john-gary-williams-4d8761 | ORDINARY £1 | 1 | |
BORDER TECHNOLOGY LTD
sophymarine-openregistry-gb-10384797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 151 Cromwell Road, Northwich, CW8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLIFFORD PEDLEY SCOTTsophymarine-openregistry-h-alexander-clifford-pedley-scott-c1ceec | ORDINARY | 2 | 100.00% |
SECOND SON DISTILLERY LIMITED
sophymarine-openregistry-gb-10420949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
56290 — Other food services
56302 — Public houses and bars - Registered office
- 7 Orchard Avenue, Northwich, Cheshire, CW8 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITLOWsophymarine-openregistry-h-john-whitlow-758369 | ORDINARY | 100 | |
K R NORTH LIMITED
sophymarine-openregistry-gb-10446764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Russet Road, Northwich, CW8 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONASsophymarine-openregistry-h-michael-jonas-97500d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JONAS CONVENIENCE STORES LIMITEDsophymarine-openregistry-gb-13485823 | Holds shares in | ORDINARY · 50.00% |
JASP PLANNING CONSULTANCY LIMITED
sophymarine-openregistry-gb-10640892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Loxley House Colliers Lane, Northwich, Cheshire, CW9 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ASPINALLsophymarine-openregistry-h-jane-aspinall-10ae07 | ORDINARY | 2 | |
YGHT LIMITED
sophymarine-openregistry-gb-10722704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX RAINBOW RYANsophymarine-openregistry-h-felix-rainbow-ryan-d5f580 | ORDINARY | 1 | 100.00% |
JANET ANN LTD
sophymarine-openregistry-gb-10771792
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 35 Eddisbury Hill Park, Northwich, CW8 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HARBOURsophymarine-openregistry-h-janet-harbour-79c72c | ORDINARY | 1 | 100.00% |
LONDON AND MANCHESTER HEALTHCARE (FULWOOD) LIMITED
sophymarine-openregistry-gb-10816726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 16 Cheshire Avenue Cheshire Business Park, Northwich, Cheshire, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENAAN LIMITEDsophymarine-openregistry-h-glenaan-limited-371cfd | ORDINARY | 1 | |
ANGELA WESTINGTON CONSULTING LIMITED
sophymarine-openregistry-gb-10974950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY WESTINGTONsophymarine-openregistry-h-angela-mary-westington-f65223 | ORDINARY | 100 | 100.00% |
JG SCOTT & SONS LTD
sophymarine-openregistry-gb-10984867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
81300 — Landscape service activities - Registered office
- 9 Whitley Drive, Northwich, Cheshire, CW8 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GRAHAM SCOTTsophymarine-openregistry-h-jonathan-graham-scott-690e51 | ORDINARY | 1 | |
DOYASHI ENGINEERING LIMITED
sophymarine-openregistry-gb-11285637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH RAVALsophymarine-openregistry-h-hitesh-raval-936013 | ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED ARMOUR LTDsophymarine-openregistry-gb-06957185 | Holds shares in | ORDINARY |
RHI TRANSPORT LTD
sophymarine-openregistry-gb-11323793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 93a Chester Road, Northwich, Cheshire, CW8 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY IRLAMsophymarine-openregistry-h-henry-irlam-773872 | ORDINARY | 1 | 100.00% |
MARK WOODWARD FIRST STEPS LIMITED
sophymarine-openregistry-gb-11354619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 54 Wright Avenue, Northwich, CW9 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODWARD 54 WRIGHT AVENUE RUDHEATH NORTHWICH UNITED KINGDOM CW9 7LBsophymarine-openregistry-h-mark-woodward-54-wright-avenue-rudheath--1eaf24 | ORDINARY | 1 | |
MAXYCO LTD
sophymarine-openregistry-gb-11364538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 27 Sandeman Crescent, Northwich, Cheshire, CW8 4ZG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LAWRENCE STEVENSONsophymarine-openregistry-h-craig-lawrence-stevenson-5074d5 | ORDINARY | 500 | 100.00% |