UK companies/Northwich/Page 6

Companies in Northwich and their shareholdersPage 6 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 106 shareholdings and 6 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
106
Related parties
6

GOOSEBROOK ASSOCIATES LIMITED

sophymarine-openregistry-gb-09550363
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Goosebrook Farm Goosebrook Lane, Northwich, Cheshire, CW9 6BH

Direct shareholders

ShareholderShare classShares held% of class
JULIA JANE YOUNGsophymarine-openregistry-h-julia-jane-young-f953a1ORDINARY120.00%
PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10ORDINARY120.00%
PHILIP YOUNG JNRsophymarine-openregistry-h-philip-young-jnr-662ab9ORDINARY120.00%
SARAH J WELLICKsophymarine-openregistry-h-sarah-j-wellick-3ee24eORDINARY120.00%
TIMOTHY YOUNGsophymarine-openregistry-h-timothy-young-4b6a99ORDINARY120.00%

CONTRIBLY LTD

sophymarine-openregistry-gb-09971603
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA CHLOE HILL DUMASsophymarine-openregistry-h-francesca-chloe-hill-dumas-18b090ORDINARY5,001,00048.84%
LINDA MARGARET BROUGHTONsophymarine-openregistry-h-linda-margaret-broughton-878524ORDINARY5,001,00048.84%
CHRIS WALTONsophymarine-openregistry-h-chris-walton-f859fcORDINARY156,2811.53%
AV II GP LLP AS GENERAL PARTNER OF ADA VENTURES II LPsophymarine-openregistry-h-av-ii-gp-llp-as-general-partner-of-ada-v-49872dORDINARY62,5120.61%
KIM JOHNSTONsophymarine-openregistry-h-kim-johnston-5dd8ceORDINARY18,7530.18%

J SEDDON ELECTRICAL CONTRACTORS NORTHWICH LIMITED

sophymarine-openregistry-gb-10261351
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1, Heron Court, Northwich, CW9 7LU

Direct shareholders

ShareholderShare classShares held% of class
JAMES SEDDONsophymarine-openregistry-h-james-seddon-61534eORDINARY80
JAMES V SEDDONsophymarine-openregistry-h-james-v-seddon-de65ceORDINARY10
ALEXANDER EASTWOODsophymarine-openregistry-h-alexander-eastwood-1ff7ffORDINARY5
LISA UNWINsophymarine-openregistry-h-lisa-unwin-13191bORDINARY5
ALEXANDER HARGREAVESsophymarine-openregistry-h-alexander-hargreaves-56c7c5ORDINARY0

FOX RED DEVELOPMENTS LTD

sophymarine-openregistry-gb-10952551
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hamilton House The Ridge, Northwich, CW8 2HX

Direct shareholders

ShareholderShare classShares held% of class
FOX RED DEVELOPMENTS CHESHIRE LTDsophymarine-openregistry-gb-14768625ORDINARY1,000
ANDREW WARINGsophymarine-openregistry-gb-06834850ORDINARY0
HELEN WARINGsophymarine-openregistry-h-helen-waring-41d6c3ORDINARY0
JOHN WARINGsophymarine-openregistry-h-john-waring-d8acb1ORDINARY0
JUSTIN WITTERsophymarine-openregistry-h-justin-witter-492ffaORDINARY0

GEORGE SHAW BREWERY CO. LTD

sophymarine-openregistry-gb-12296331
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Sefton Lodge Earles Lane, Northwich, CW9 6EA

Direct shareholders

ShareholderShare classShares held% of class
ANN PACKWOODsophymarine-openregistry-h-ann-packwood-328e9eORDINARY1
DAVID LIGGETTsophymarine-openregistry-h-david-liggett-b3c317ORDINARY1
GRAHAM SYRESsophymarine-openregistry-h-graham-syres-e6e541ORDINARY1
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY1
STEVEN PRESCOTTsophymarine-openregistry-h-steven-prescott-a1946eORDINARY1

MAID2CLEAN (EJE) LTD

sophymarine-openregistry-gb-13706007
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Burton Beavan & Co, Northwich, Cheshire, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
ANNA BRIDGEMANsophymarine-openregistry-h-anna-bridgeman-490648ORDINARY90100.00%
ELEANOR HANRAHANsophymarine-openregistry-h-eleanor-hanrahan-5feb51ORDINARY90100.00%
ELLE HANRAHANsophymarine-openregistry-h-elle-hanrahan-db4032ORDINARY90100.00%
JOSHUA HANRAHANsophymarine-openregistry-h-joshua-hanrahan-ada878ORDINARY90100.00%
MICHAEL KEVIN HANRAHANsophymarine-openregistry-h-michael-kevin-hanrahan-3e069dORDINARY00.00%

Related parties

PartyRelationshipDetail
MAID2CLEAN (FRANCHISE) LIMITEDsophymarine-openregistry-gb-04431166Holds shares inORDINARY · 100.00%

AQUIDIAN LIMITED

sophymarine-openregistry-gb-14474127
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
45a Curzon Avenue, Northwich, Cheshire, CW8 4YU

Direct shareholders

ShareholderShare classShares held% of class
FRASER KELLYsophymarine-openregistry-h-fraser-kelly-387119ORDINARY460
THOMAS WARDsophymarine-openregistry-gb-07691907ORDINARY238
MATTHEW FLEETsophymarine-openregistry-h-matthew-fleet-ef846eORDINARY102
JACOB WHITTAKERsophymarine-openregistry-h-jacob-whittaker-ea3276ORDINARY100
STEPHEN HAWsophymarine-openregistry-h-stephen-haw-d80c96ORDINARY100

FINANCIAL STUDIO LTD

sophymarine-openregistry-gb-14490076
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
112-114 Witton Street, Northwich, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
AHMED ABDULLA AL-SULAITIsophymarine-openregistry-h-ahmed-abdulla-al-sulaiti-62430eORDINARY9,00090.00%
N412sophymarine-openregistry-h-n412-f1f147ORDINARY1,00010.00%
FRANCESCA CHLOE HILL DUMASsophymarine-openregistry-h-francesca-chloe-hill-dumas-18b090ORDINARY00.00%
IVAN BLUMsophymarine-openregistry-h-ivan-blum-61961aORDINARY00.00%
SMART CONSULTINGsophymarine-openregistry-gb-16900897ORDINARY00.00%

Related parties

PartyRelationshipDetail
UPULSE LTDsophymarine-openregistry-gb-16033028Holds shares inORDINARY · 100.00%
USHOP TAX FREE GLOBAL LTDsophymarine-openregistry-gb-15943517Holds shares inORDINARY · 20.00%
TAMIAS GLOBAL LTDsophymarine-openregistry-gb-14634508Holds shares inORDINARY · 0.01%

TAMIAS GLOBAL LTD

sophymarine-openregistry-gb-14634508
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
112-114 Witton Street, Northwich, CW9 5NW

Direct shareholders

ShareholderShare classShares held% of class
AHMED ABDULLA AL-SULAITIsophymarine-openregistry-h-ahmed-abdulla-al-sulaiti-62430eORDINARY8,99989.99%
FLORIN MANDACHEsophymarine-openregistry-h-florin-mandache-7c637fORDINARY5005.00%
FRANCESCA CHLOE HILL DUMASsophymarine-openregistry-h-francesca-chloe-hill-dumas-18b090ORDINARY4004.00%
IVAN BLUMsophymarine-openregistry-h-ivan-blum-61961aORDINARY1001.00%
FINANCIAL STUDIO LTDsophymarine-openregistry-gb-14490076ORDINARY10.01%

Related parties

PartyRelationshipDetail
TAMIAS UK LTDsophymarine-openregistry-gb-14806934Holds shares inORDINARY · 87.49%

RESINHS HOLDINGS LIMITED

sophymarine-openregistry-gb-15124748
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Wincham Industrial Estate, Northwich, Cheshire, CW9 6DF

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ALFRED HEALDsophymarine-openregistry-h-malcolm-alfred-heald-876dcaORDINARY40
MICHAEL PATRICK HEALDsophymarine-openregistry-h-michael-patrick-heald-4a93ffORDINARY30
STEVEN LESLIE BANKSsophymarine-openregistry-h-steven-leslie-banks-f6ef28ORDINARY20
DANIEL HEALDsophymarine-openregistry-h-daniel-heald-d35dbdORDINARY10
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY0

LA TURKA CATERING LTD

sophymarine-openregistry-gb-15757758
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
469 Manchester Road, Northwich, CW9 7QB

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM AHMEDsophymarine-openregistry-gb-16242470ORDINARY38
RADWAN ABDULHAKIM ALBAROUNIsophymarine-openregistry-h-radwan-abdulhakim-albarouni-25b1d0ORDINARY38
ROSTOM ALI ABOUDAYAsophymarine-openregistry-h-rostom-ali-aboudaya-d1eb3cORDINARY9
MOHAMED IBRAHIM EL TAHER ALI AREBIsophymarine-openregistry-h-mohamed-ibrahim-el-taher-ali-arebi-a068baORDINARY8
ABDULAZIZ MOHAMMED A B ISMAILsophymarine-openregistry-h-abdulaziz-mohammed-a-b-ismail-ba83c6ORDINARY7

MCGEARY HOLDINGS LIMITED

sophymarine-openregistry-gb-08692836
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pomeroy House Wincham Avenue, Northwich, Cheshire, CW9 6GB

Direct shareholders

ShareholderShare classShares held% of class
AILLEN PAMELA MCGEARYsophymarine-openregistry-h-aillen-pamela-mcgeary-8e94b5B ORDINARY696,500100.00%
PATRICK OLIVER MCGEARYsophymarine-openregistry-h-patrick-oliver-mcgeary-b781b9A ORDINARY696,500100.00%
AIDAN MCGEARYsophymarine-openregistry-h-aidan-mcgeary-bf3a42C ORDINARY298,500100.00%
SEAN MCGEARYsophymarine-openregistry-h-sean-mcgeary-a694c4D ORDINARY298,500100.00%
PATRICK OLIVER MCGEARYsophymarine-openregistry-h-patrick-oliver-mcgeary-b781b9D ORDINARY00.00%
PATRICK OLIVER MCGEARYsophymarine-openregistry-h-patrick-oliver-mcgeary-b781b9C ORDINARY00.00%
PATRICK OLIVER MCGEARYsophymarine-openregistry-h-patrick-oliver-mcgeary-b781b9F ORDINARY0
PATRICK OLIVER MCGEARYsophymarine-openregistry-h-patrick-oliver-mcgeary-b781b9E ORDINARY0
PATRICK OLIVER MCGEARYsophymarine-openregistry-h-patrick-oliver-mcgeary-b781b9G ORDINARY0

Related parties

PartyRelationshipDetail
BLUE MACHINERY (GROUP) LIMITEDsophymarine-openregistry-gb-04868103Holds shares inORDINARY

PRO LOGICAL LTD

sophymarine-openregistry-gb-05279828
Status
Active
Type
Private Limited Company
Incorporated
08/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lawn Crest Brow Lane, Northwich, Cheshire, CW9 6JY

Direct shareholders

ShareholderShare classShares held% of class
JOS MARSHALLsophymarine-openregistry-h-jos-marshall-f44665ORDINARY A97100.00%
NIKI JAYNE YOUNGEsophymarine-openregistry-h-niki-jayne-younge-24b86aORDINARY B97100.00%
JOS MARSHALLsophymarine-openregistry-h-jos-marshall-f44665ORDINARY C1100.00%
NIKI JAYNE YOUNGEsophymarine-openregistry-h-niki-jayne-younge-24b86aORDINARY E1100.00%
PRO LOGICAL LTDsophymarine-openregistry-gb-05279828ORDINARY D1100.00%
JILL MONAGHANsophymarine-openregistry-h-jill-monaghan-7e16aaORDINARY D00.00%

MOSS LAW LIMITED

sophymarine-openregistry-gb-07939100
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
2 Castle Street, Northwich, Cheshire, CW8 1AB

Direct shareholders

ShareholderShare classShares held% of class
GERARD MICHAEL PAUL ROONEYsophymarine-openregistry-h-gerard-michael-paul-rooney-344f89A ORDINARY460100.00%
GERARD MICHAEL PAUL ROONEYsophymarine-openregistry-h-gerard-michael-paul-rooney-344f89B ORDINARY180100.00%
JOANNE CLAIRE CHARLESsophymarine-openregistry-h-joanne-claire-charles-9b5170C ORDINARY120100.00%
MARK DAVID EVANSsophymarine-openregistry-h-mark-david-evans-5c7b20E ORDINARY120100.00%
ROBERT BRIAN GOREsophymarine-openregistry-h-robert-brian-gore-1a9bc9D ORDINARY120100.00%

AML LEISURE MANAGEMENT LIMITED

sophymarine-openregistry-gb-08930332
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
19 Green Lane, Northwich, Cheshire, CW9 6EF

Direct shareholders

ShareholderShare classShares held% of class
AMY SOPHIA MOSLEY DICKsophymarine-openregistry-h-amy-sophia-mosley-dick-dc6d58ORDINARY125.00%
AMY SOPHIA MOSLEY DICKsophymarine-openregistry-h-amy-sophia-mosley-dick-dc6d58ORDINARY D1100.00%
LUCY AUSTINsophymarine-openregistry-h-lucy-austin-e6dd12ORDINARY125.00%
LUCY AUSTINsophymarine-openregistry-h-lucy-austin-e6dd12ORDINARY A1100.00%
MARY PATRICIA MOSELY LEIGH-POTTSsophymarine-openregistry-h-mary-patricia-mosely-leigh-potts-cda465ORDINARY B1100.00%
MARY PATRICIA MOSELY LEIGH-POTTSsophymarine-openregistry-h-mary-patricia-mosely-leigh-potts-cda465ORDINARY125.00%
RICHARD CHANDOS LEIGHsophymarine-openregistry-h-richard-chandos-leigh-fcb456ORDINARY C1100.00%
RICHARD CHANDOS LEIGHsophymarine-openregistry-h-richard-chandos-leigh-fcb456ORDINARY125.00%

BODEN - MCMAHON DEVELOPMENTS LTD

sophymarine-openregistry-gb-13797967
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
9 Pear Tree Farm Cottages, Northwich, CW9 7RY

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER BODENsophymarine-openregistry-h-mark-christopher-boden-a07335ORDINARY C30100.00%
CHARLENE MULHERNsophymarine-openregistry-h-charlene-mulhern-881f85ORDINARY B25100.00%
MARK MC MAHONsophymarine-openregistry-gb-NI637794ORDINARY A25100.00%
LISA BODENsophymarine-openregistry-h-lisa-boden-4964fdORDINARY D20100.00%
LISA BODENsophymarine-openregistry-h-lisa-boden-4964fdORDINARY0

A M ANDREW (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02581543
Status
Active
Type
Private Limited Company
Incorporated
11/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Potternell Grange Brow Lane, Northwich, Cheshire, CW9 6JY

Direct shareholders

ShareholderShare classShares held% of class
J. BRZECZEKsophymarine-openregistry-h-j-brzeczek-264fbbORDINARY400
ELLEN BRZECZEKsophymarine-openregistry-h-ellen-brzeczek-75eeabPREFERENCE126
ELLEN BRZECZEKsophymarine-openregistry-h-ellen-brzeczek-75eeabPREFERENCE C2
JOHN BRZECZEKsophymarine-openregistry-h-john-brzeczek-7e7f93PREFERENCE B1
J. ANDREWsophymarine-openregistry-h-j-andrew-56d732PREFERENCE0
JOHN BRZECZEKsophymarine-openregistry-h-john-brzeczek-7e7f93PREFERENCE C0

ELLIOTT PACKAGING LIMITED

sophymarine-openregistry-gb-03267939
Status
Active
Type
Private Limited Company
Incorporated
24/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Chelford House Gadbrook Park, Northwich, Cheshire, CW9 7LN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR ELLIOTTsophymarine-openregistry-h-alastair-elliott-49e8ebA ORDINARY1100.00%
CHRISTINE CAROLINE ELLIOTTsophymarine-openregistry-h-christine-caroline-elliott-04e5c0D ORDINARY1100.00%
NICOLAS ELLIOTTsophymarine-openregistry-h-nicolas-elliott-bcd79dB ORDINARY1100.00%
JANE ELIZABETH ELLIOTTsophymarine-openregistry-h-jane-elizabeth-elliott-fec8a9C ORDINARY0

J T CONSULTING LIMITED

sophymarine-openregistry-gb-03614359
Status
Active
Type
Private Limited Company
Incorporated
12/08/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
18 Sandington Drive, Northwich, CW8 2ZD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER WAKEsophymarine-openregistry-h-anthony-peter-wake-831842A ORDINARY45
JILL SUSAN WAKEsophymarine-openregistry-h-jill-susan-wake-77eafeB ORDINARY45
EMMA LOUISE KUTTENIEsophymarine-openregistry-h-emma-louise-kuttenie-128919D ORDINARY5
MATTHEW JAMES WAKEsophymarine-openregistry-h-matthew-james-wake-745f97C ORDINARY5

RAPID AIR (UK) LTD

sophymarine-openregistry-gb-04144592
Status
Active
Type
Private Limited Company
Incorporated
19/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
50 Waterside View, Northwich, Cheshire, CW9 7EG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JOSEPH PRESTON JONESsophymarine-openregistry-h-allan-joseph-preston-jones-2d22b5ORDINARY A9100.00%
GARETH DAVID JONESsophymarine-openregistry-h-gareth-david-jones-9d8893ORDINARY B5100.00%
KATHY JONESsophymarine-openregistry-h-kathy-jones-2e8547ORDINARY C5100.00%
HARRISON JONESsophymarine-openregistry-h-harrison-jones-8da63aORDINARY D1100.00%