UK companies/Northwich/Page 45
Companies in Northwich and their shareholdersPage 45 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 3 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
DECHRA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14856559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHRA MIDCO LIMITEDsophymarine-openregistry-gb-14856177 | £1.00 ORDINARY | 41,366,013 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECHRA PHARMACEUTICALS HOLDINGS LIMITEDsophymarine-openregistry-gb-14856770 | Holds shares in | £1.00 ORDINARY · 100.00% |
DECHRA PHARMACEUTICALS HOLDINGS LIMITED
sophymarine-openregistry-gb-14856770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Cheshire Avenue Cheshire Business Park, Northwich, CW9 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECHRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14856559 | £1.00 ORDINARY | 44,816,742 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DECHRA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03369634 | Holds shares in | £0.01 £0.01 ORDINARY · 100.00% |
COREYOLIVE LIMITED
sophymarine-openregistry-gb-14927196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39 Weaver Road, Northwich, Cheshire, CW9 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY LEWIS OLIVERsophymarine-openregistry-h-corey-lewis-oliver-e17ff8 | ORDINARY GBP SHARES | 1 | 100.00% |
COMAVE UK LTD
sophymarine-openregistry-gb-14970615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 112-114 Witton Street, Northwich, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMAVE GLOBALsophymarine-openregistry-h-comave-global-405864 | ORDINARY | 10,000 | 100.00% |
J B NEW 80 LTD
sophymarine-openregistry-gb-14994559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 43 Mount Pleasant Road, Northwich, CW9 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY MOOSsophymarine-openregistry-h-kristy-moos-1b1198 | ORDINARY | 1 | |
HANDY HOME SERVICES LTD
sophymarine-openregistry-gb-15098919
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- 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 | 1 | 100.00% |
HANPACK GLOBAL LTD
sophymarine-openregistry-gb-15370747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 82 Witton Street, Northwich, CW9 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS KELESsophymarine-openregistry-h-ilyas-keles-9e0711 | ORDINARY | 100 | |
T&A WASH LTD
sophymarine-openregistry-gb-15477509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 162 Manchester Road, Northwich, CW9 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONAR JALALsophymarine-openregistry-h-honar-jalal-cf4f4e | ORDINARY | 1 | |
LT MOBILE MECHANICS LIMITED
sophymarine-openregistry-gb-15485182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Ashwood Crescent, Northwich, CW8 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HASLAMsophymarine-openregistry-h-lucy-haslam-f16dad | ORDINARY | 100 | 100.00% |
CREATIVE CLAW LIMITED
sophymarine-openregistry-gb-15690768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 40 Blake Lane, Northwich, Cheshire, CW8 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MASSEYsophymarine-openregistry-h-bradley-massey-fc1542 | ORDINARY | 1 | 100.00% |
TARGET TRADE 1 LTD
sophymarine-openregistry-gb-15786256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EKREM YAVUZsophymarine-openregistry-h-ekrem-yavuz-68805e | ORDINARY | 100 | |
ARIAN MIXED FARMING LTD
sophymarine-openregistry-gb-15817437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 269 Middlewich Road, Northwich, CW9 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANRWIREKY ZAITUNsophymarine-openregistry-h-hanrwireky-zaitun-3a54c3 | ORDINARY GBP 1.00 SHARES. | 492,182 | 100.00% |
REKE HAND CAR WASH LTD
sophymarine-openregistry-gb-16019251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
82990 — Other business support service activities n.e.c. - Registered office
- The Plaza Car Park, Northwich, Cheshire, CW9 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM SHAKAWANsophymarine-openregistry-h-ibrahim-shakawan-bf0a79 | ORDINARY | 100 | |
HALSNEAD GROUP LIMITED
sophymarine-openregistry-gb-16189144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pole Cottage Pole Lane, Northwich, CW9 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DOROTHY KINSEYsophymarine-openregistry-h-elaine-dorothy-kinsey-bf1626 | A ORDINARY | 3,500,000 | |
ROOM RATE LONDON LTD
sophymarine-openregistry-gb-16256021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79110 — Travel agency activities
- Registered office
- Oak 1 Winnington Hall, Northwich, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATILDENINCE TURIZM TICARET LIMITED SIRKETIsophymarine-openregistry-h-tatildenince-turizm-ticaret-limited-sirk-f3a754 | ORDINARY | 100 | |
JOHNSON’S CATERING LIMITED
sophymarine-openregistry-gb-16257114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Langford Road, Northwich, Cheshire, CW9 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON MATHOORsophymarine-openregistry-h-johnson-mathoor-319466 | ORDINARY | 100 | 100.00% |
MANCHESTER GEMS LIMITED
sophymarine-openregistry-gb-16436876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47591 — Retail sale of musical instruments and scores
59200 — Sound recording and music publishing activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 16 Townshend Road, Northwich, Cheshire, CW9 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINSO DAVISsophymarine-openregistry-h-jinso-davis-7eb691 | ORDINARY | 1 | 50.00% |
| JINSO DAVISsophymarine-openregistry-h-jinso-davis-7eb691 | ORDINARY | 1 | 50.00% |
ZN HGV LIMITED
sophymarine-openregistry-gb-16455756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 15 Fairfield Road, Northwich, CW9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZDRAVKO NESHKOVsophymarine-openregistry-h-zdravko-neshkov-bbada3 | ORDINARY | 1 | |
UNIT 504 LIMITED
sophymarine-openregistry-gb-16510934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2025
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HARTsophymarine-openregistry-h-russell-hart-11f26a | ORDINARY | 1 | 100.00% |
BISHOPSROCK HOLDINGS LIMITED
sophymarine-openregistry-gb-16605769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Winnington Hill, Northwich, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID SHAWsophymarine-openregistry-h-andrew-david-shaw-4e1d79 | ORDINARY | 345,626 | |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPS ROCK PROPERTIES LIMITEDsophymarine-openregistry-gb-03785539 | Holds shares in | ORDINARY · 100.00% |