UK companies/Northwich/Page 42

Companies in Northwich and their shareholdersPage 42 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 21 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.

Post town
Northwich

Companies with a register
903

On this page
20

Shareholdings
21

Related parties
2

JOHN BOWYER JOINERY & BUILDING LIMITED

sophymarine-openregistry-gb-11406158

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43320 — Joinery installation
Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN CRAIG HOWARD BOWYERsophymarine-openregistry-h-jonathan-craig-howard-bowyer-34e0a7	ORDINARY	1	100.00%

ROSA GABRIELLA LIMITED

sophymarine-openregistry-gb-11416529

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2018
Accounts: MICRO ENTITY
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: 473 Chester Road, Northwich, CW8 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIE WILLIAMSsophymarine-openregistry-h-marie-williams-d715f0	ORDINARY	1,000

VECTOR CLINICAL LTD

sophymarine-openregistry-gb-11512617

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2018
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: 7 Cotswold Close, Northwich, CW8 2NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ROULSTONsophymarine-openregistry-h-peter-roulston-c3708b	ORDINARY	1	100.00%

PRIME ONLINE LTD

sophymarine-openregistry-gb-11674728

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2018
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
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	100

PARK VIEW (NORTHWICH) LTD

sophymarine-openregistry-gb-11782556

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Park View Warrington Road, Northwich, Cheshire, CW9 6AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN IAN FALOONAsophymarine-openregistry-h-sean-ian-faloona-ad7357	ORDINARY £1	100

Related parties

Party	Relationship	Detail
LOCKER HOLDINGS LIMITEDsophymarine-openregistry-gb-08474528	Holds shares in	ORDINARY C

INCLINE IT LIMITED

sophymarine-openregistry-gb-11864190

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2019
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Century House, Northwich, CW9 7TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	5,000
MIS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928999	ORDINARY	5,000

JCB59 LIMITED

sophymarine-openregistry-gb-11924817

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
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
JAMES CARL BUTLERsophymarine-openregistry-h-james-carl-butler-9cc772	ORDINARY	1	100.00%

J & S RETAIL PROPERTIES LIMITED

sophymarine-openregistry-gb-11931495

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Oakmere, Northwich, Cheshire, CW8 2HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
J & S RETAIL PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11810665	ORDINARY	1

FITTON FARMS LTD

sophymarine-openregistry-gb-11958387

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
Registered office: Dairy Farm Whatcroft Hall Lane, Northwich, Cheshire, CW9 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT FITTONsophymarine-openregistry-h-robert-fitton-1b4424	ORDINARY	10	100.00%

NORTHWICH VETS LIMITED

sophymarine-openregistry-gb-11998900

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 469 Manchester Road, Northwich, CW9 7QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK MURPHYsophymarine-openregistry-gb-04701662	ORDINARY	100	100.00%

MDW LOGISTICS LTD

sophymarine-openregistry-gb-12012129

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 112-114 Witton Street, Northwich, CW9 5NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f	ORDINARY	1	100.00%

A. I. EDUCATIONAL & CHILD PSYCHOLOGY SERVICE LTD

sophymarine-openregistry-gb-12040235

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2019
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 128 Chester Road, Northwich, CW8 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLISON INOUEsophymarine-openregistry-h-allison-inoue-1ada9d	ORDINARY	1	100.00%

ADAVIES PROPERTY LTD

sophymarine-openregistry-gb-12042202

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2019
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: 9 Bell Crescent, Northwich, Cheshire, CW9 8GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM RHYS DAVIESsophymarine-openregistry-h-adam-rhys-davies-1c4cb0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ROWE JUKES & DAVIES LTDsophymarine-openregistry-gb-16378187	Holds shares in	ORDINARY

TASTY KITCHEN EXPRESS LIMITED

sophymarine-openregistry-gb-12044448

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 54 Middlewich Road, Northwich, Cheshire, CW9 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAI FONG WONGsophymarine-openregistry-h-lai-fong-wong-8763fe	ORDINARY	10	100.00%

JOBS WORKING FROM HOME LTD

sophymarine-openregistry-gb-12081570

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2019
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 99 Mornant Avenue, Northwich, Cheshire, CW8 2FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE BROTHERSsophymarine-openregistry-h-rebecca-louise-brothers-94bd9e	ORDINARY	100	100.00%

MICK HOCKING LIMITED

sophymarine-openregistry-gb-12096113

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2019
Accounts: DORMANT
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
IAN MICHAEL HOCKINGsophymarine-openregistry-h-ian-michael-hocking-308fbc	ORDINARY	100	100.00%

ASPIRING EXCELLENCE LIMITED

sophymarine-openregistry-gb-12270253

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 78300 — Human resources provision and management of human resources functions
Registered office: 34 Hill Top Grange, Northwich, CW9 8XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JILL ELIZABETH PININGTONsophymarine-openregistry-h-jill-elizabeth-pinington-cc9eb1	ORDINARY	100	100.00%

SPARKLZ AND SHINE LTD

sophymarine-openregistry-gb-12382783

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2020
Accounts: MICRO ENTITY
SIC: 81299 — Other cleaning services
Registered office: 75 Mara Drive, Northwich, CW8 2FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTYNA GLUBISZsophymarine-openregistry-h-justyna-glubisz-86fc17	ORDINARY	1

STRAITS LIMITED

sophymarine-openregistry-gb-12413131

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2020
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: St George'S Court, Northwich, Cheshire, CW8 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNNE COLLINSsophymarine-openregistry-h-lynne-collins-5fae37	ORDINARY	2

GREYFOX DESIGN LTD

sophymarine-openregistry-gb-12523082

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2020
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 12 School Lane, Northwich, CW8 1PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA WINNINGTONsophymarine-openregistry-h-rebecca-winnington-7d2169	ORDINARY	100	100.00%