UK companies/Northwich/Page 7
Companies in Northwich and their shareholdersPage 7 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 98 shareholdings and 1 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
NEWTON WILL WRITING SERVICES LIMITED
sophymarine-openregistry-gb-04173439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 The Woodlands, Northwich, Cheshire, CW9 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES HIETTsophymarine-openregistry-h-andrew-james-hiett-f2993d | ORDINARY A | 50 | 100.00% |
| ANNA LOUISE HIETTsophymarine-openregistry-h-anna-louise-hiett-fdf7b3 | ORDINARY B | 40 | 100.00% |
| MEGAN JANET HATTONsophymarine-openregistry-h-megan-janet-hatton-566281 | ORDINARY D | 5 | 100.00% |
| NAOMI JANE HIETTsophymarine-openregistry-h-naomi-jane-hiett-abf2ea | ORDINARY C | 5 | 100.00% |
A.J ORTHODONTICS LIMITED
sophymarine-openregistry-gb-06101768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- St. George'S Court, Northwich, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMA JOHALsophymarine-openregistry-h-ama-johal-e68ac1 | A ORDINARY | 45 | 100.00% |
| ZAHIDA JOHALsophymarine-openregistry-h-zahida-johal-2ad151 | B ORDINARY | 45 | 100.00% |
| NIALL JOHALsophymarine-openregistry-h-niall-johal-695357 | C ORDINARY | 5 | 100.00% |
| SOFINA JOHALsophymarine-openregistry-h-sofina-johal-8dc4d9 | D ORDINARY | 5 | 100.00% |
KB HAULAGE (NORTHWICH) LIMITED
sophymarine-openregistry-gb-06835828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 50 Queensgate, Northwich, Cheshire, CW8 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BESCHORNERsophymarine-openregistry-h-brian-beschorner-8468c0 | ORDINARY B | 40 | 100.00% |
| KEVIN BRIAN BESCHORNERsophymarine-openregistry-h-kevin-brian-beschorner-49624f | ORDINARY A | 40 | 100.00% |
| DAWN BESCHORNERsophymarine-openregistry-h-dawn-beschorner-58c011 | ORDINARY C | 10 | 100.00% |
| SUSAN BESCHORNERsophymarine-openregistry-h-susan-beschorner-f9a898 | ORDINARY D | 10 | 100.00% |
BURFIELD FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07177075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Royal Court Gadbrook Park, Northwich, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURFIELD FP HOLDINGS LTDsophymarine-openregistry-gb-14253865 | A CLASS ORDINARY | 224 | |
| PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88 | A CLASS ORDINARY | 224 | |
| BURFIELD FP HOLDINGS LTDsophymarine-openregistry-gb-14253865 | B CLASS ORDINARY | 50 | |
| BURFIELD FP HOLDINGS LTDsophymarine-openregistry-gb-14253865 | C CLASS ORDINARY | 1 | |
| PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88 | D CLASS ORDINARY | 1 | |
| CHRISTOPHER JOHN DANDOsophymarine-openregistry-h-christopher-john-dando-3a7ec3 | B CLASS ORDINARY | 0 | |
| CHRISTOPHER JOHN DANDOsophymarine-openregistry-h-christopher-john-dando-3a7ec3 | C CLASS ORDINARY | 0 | |
| CHRISTOPHER JOHN DANDOsophymarine-openregistry-h-christopher-john-dando-3a7ec3 | A CLASS ORDINARY | 0 | |
| MELONIE DANDOsophymarine-openregistry-h-melonie-dando-f6f3e0 | B CLASS ORDINARY | 0 | |
ARUNA RAJ COMPANY LIMITED
sophymarine-openregistry-gb-09178751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Armstrong Close, Northwich, Cheshire, CW8 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAYA KUMAR SAGGARsophymarine-openregistry-h-akshaya-kumar-saggar-3043cd | A ORDINARY | 153 | 100.00% |
| NAMRATA OBEROI SAGGARsophymarine-openregistry-h-namrata-oberoi-saggar-ddfe81 | B ORDINARY | 87 | 100.00% |
| VARUN SAGGARsophymarine-openregistry-h-varun-saggar-c3e3ae | C ORDINARY | 30 | 100.00% |
| VIRAJ SAGGARsophymarine-openregistry-h-viraj-saggar-0435f6 | D ORDINARY | 30 | 100.00% |
INHABIT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12938565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- 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
- White House Cliff Road, Northwich, Cheshire, CW8 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JOHN BROCKLEBANKsophymarine-openregistry-h-trevor-john-brocklebank-58cb35 | ORDINARY A | 26 | 100.00% |
| SAMANTHA JANE BROCKLEBANKsophymarine-openregistry-h-samantha-jane-brocklebank-71cf29 | ORDINARY B | 25 | 100.00% |
| VICTORIA JANE EDWARDSsophymarine-openregistry-h-victoria-jane-edwards-3289da | ORDINARY D | 25 | 100.00% |
| DAVID CHARLES EDWARDSsophymarine-openregistry-h-david-charles-edwards-7e8a60 | ORDINARY C | 24 | 100.00% |
MID CHESHIRE ANAESTHETIC SERVICES LIMITED
sophymarine-openregistry-gb-14773497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Douglas Close, Northwich, CW8 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETER GEORGE PICKSTOCKsophymarine-openregistry-h-alexander-peter-george-pickstock-123b20 | A ORDINARY | 1 | 100.00% |
| GEORGINA VICTORIA LUCY PICKSTOCKsophymarine-openregistry-h-georgina-victoria-lucy-pickstock-6b78bf | B ORDINARY | 1 | 100.00% |
| NICHOLAS JON PICKSTOCKsophymarine-openregistry-h-nicholas-jon-pickstock-9d611a | ORDINARY | 1 | 100.00% |
| OLIVIA LOUISA ISOBEL PICKSTOCKsophymarine-openregistry-h-olivia-louisa-isobel-pickstock-aea08a | C ORDINARY | 1 | 100.00% |
MAGIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15981568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Drake Mews Gadbrook Park, Northwich, CW9 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARDSsophymarine-openregistry-h-george-edwards-9a26dd | C ORDINARY | 590 | |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | ORDINARY | 208 | |
| ELEANOR EDWARDSsophymarine-openregistry-h-eleanor-edwards-202c84 | E ORDINARY | 101 | |
| IMOGEN EDWARDSsophymarine-openregistry-h-imogen-edwards-fd372d | D ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMBERWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-05101213 | Holds shares in | B ORDINARY |
G & B ACCESSORIES LIMITED
sophymarine-openregistry-gb-05881815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GARRATTsophymarine-openregistry-h-william-garratt-56235a | A ORDINARY | 85 | 100.00% |
| ANGELA YOUNGsophymarine-openregistry-h-angela-young-4eee2c | C ORDINARY | 5 | 100.00% |
| BRENDAN SHAWsophymarine-openregistry-gb-07096597 | B ORDINARY | 5 | 50.00% |
| CALUM WATSONsophymarine-openregistry-gb-14243669 | B ORDINARY | 5 | 50.00% |
STRIKE FENCING CONTRACTORS LTD
sophymarine-openregistry-gb-07261011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4, The Estate Office New Cheshire Business Park, Northwich, CW9 6GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES STUBBSsophymarine-openregistry-h-peter-james-stubbs-591bf6 | ORDINARY | 70 | 70.00% |
| EDWARD WILLIAM MATTHEW STUBBSsophymarine-openregistry-h-edward-william-matthew-stubbs-a692c4 | ORDINARY | 10 | 10.00% |
| JACK COURTNEY STUBBSsophymarine-openregistry-h-jack-courtney-stubbs-f6e5f7 | ORDINARY | 10 | 10.00% |
| LYNN STUBBSsophymarine-openregistry-h-lynn-stubbs-776490 | ORDINARY | 10 | 10.00% |
| EDWARD WILLIAM MATTHEW STUBBSsophymarine-openregistry-h-edward-william-matthew-stubbs-a692c4 | A ORDINARY | 1 | 100.00% |
| JACK COURTNEY STUBBSsophymarine-openregistry-h-jack-courtney-stubbs-f6e5f7 | B ORDINARY | 1 | 100.00% |
REDSNIPE LTD
sophymarine-openregistry-gb-08224011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 The Hollies, Northwich, CW9 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLAS TUNSTALLsophymarine-openregistry-h-david-nicholas-tunstall-43924c | ORDINARY B | 2 | 66.67% |
| DAVID NICHOLAS TUNSTALLsophymarine-openregistry-h-david-nicholas-tunstall-43924c | ORDINARY C | 2 | 66.67% |
| WILLIAM JOHN WASSsophymarine-openregistry-h-william-john-wass-9d84c3 | ORDINARY A | 2 | 66.67% |
| KATHRYN TUNSTALLsophymarine-openregistry-h-kathryn-tunstall-0de584 | ORDINARY B | 1 | 33.33% |
| KATHRYN TUNSTALLsophymarine-openregistry-h-kathryn-tunstall-0de584 | ORDINARY C | 1 | 33.33% |
| NATALIIA WASSsophymarine-openregistry-h-nataliia-wass-048c1f | ORDINARY A | 1 | 33.33% |
LEGEND PRODUCTS GROUP LIMITED
sophymarine-openregistry-gb-09415568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C/O Thinkprint Cameron Court, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT THOMSON-SPROATSsophymarine-openregistry-h-lee-robert-thomson-sproats-213677 | ORDINARY B | 5 | 50.00% |
| LIANNE CHARN THOMSON-SPROATSsophymarine-openregistry-h-lianne-charn-thomson-sproats-1f03fb | ORDINARY B | 5 | 50.00% |
| LEE ROBERT THOMSON-SPROATSsophymarine-openregistry-h-lee-robert-thomson-sproats-213677 | ORDINARY C | 4 | 40.00% |
| LIANNE CHARN THOMSON-SPROATSsophymarine-openregistry-h-lianne-charn-thomson-sproats-1f03fb | ORDINARY A | 4 | 40.00% |
| ELLA JADE SHELTONsophymarine-openregistry-h-ella-jade-shelton-11f5a2 | ORDINARY A | 3 | 30.00% |
| GEORGIA LOUISE THOMSONsophymarine-openregistry-h-georgia-louise-thomson-a05059 | ORDINARY C | 3 | 30.00% |
| LEE ROBERT THOMSON-SPROATSsophymarine-openregistry-h-lee-robert-thomson-sproats-213677 | ORDINARY A | 3 | 30.00% |
| LIANNE CHARN THOMSON-SPROATSsophymarine-openregistry-h-lianne-charn-thomson-sproats-1f03fb | ORDINARY C | 3 | 30.00% |
OMEGA CUSTOMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13173451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Bowland House, Northwich, Cheshire, CW9 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NW ESTATES LTDsophymarine-openregistry-gb-11228771 | B ORDINARY | 600 | 100.00% |
| NICHOLAS HEATHsophymarine-openregistry-h-nicholas-heath-0d0699 | A ORDINARY | 400 | 100.00% |
| JOANNE HEATHsophymarine-openregistry-gb-12166401 | ORDINARY | 0 | |
| OLIVER HEATHsophymarine-openregistry-h-oliver-heath-5b08a0 | ORDINARY | 0 | |
IMP PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14433171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cameron Court, Northwich, Cheshire, CW8 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAMERON THOMSONsophymarine-openregistry-h-ian-cameron-thomson-bee1b5 | ORDINARY B | 535,865 | 52.36% |
| LISA THOMSONsophymarine-openregistry-h-lisa-thomson-364bff | ORDINARY B | 487,593 | 47.64% |
| ANDERSON BEVAN LIMITEDsophymarine-openregistry-gb-03371679 | ORDINARY A | 243,797 | 100.00% |
| PAUL JAMES ROBINSONsophymarine-openregistry-h-paul-james-robinson-dda8b2 | ORDINARY D | 110,196 | 100.00% |
BRITANNIA CARPETS LIMITED
sophymarine-openregistry-gb-03783576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Darland House, Northwich, Cheshire, CW8 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | A ORDINARY | 35 | |
| JENNIFER PRICEsophymarine-openregistry-h-jennifer-price-873d63 | A ORDINARY | 35 | |
| BENJAMIN PRICEsophymarine-openregistry-h-benjamin-price-e6d691 | B ORDINARY | 15 | |
| TIFFANY PAPWORTHsophymarine-openregistry-h-tiffany-papworth-ff0f15 | B ORDINARY | 15 | |
TLC LEARNING ACADEMY LIMITED
sophymarine-openregistry-gb-05446277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Beacon House 19 Jubilee Crescent, Northwich, CW8 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | ORDINARY SHARES A | 50 | 50.00% |
| RUTH SCOTTsophymarine-openregistry-h-ruth-scott-bb5969 | ORDINARY SHARES A | 50 | 50.00% |
| FIONA BROUGHTONsophymarine-openregistry-h-fiona-broughton-8cda7f | ORDINARY SHARES B | 25 | 25.00% |
| MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91 | ORDINARY SHARES B | 25 | 25.00% |
| PHILIP BROUGHTONsophymarine-openregistry-h-philip-broughton-06a0c5 | ORDINARY SHARES B | 25 | 25.00% |
| RUTH SCOTTsophymarine-openregistry-h-ruth-scott-bb5969 | ORDINARY SHARES B | 25 | 25.00% |
MJB HOSPITALITY LTD
sophymarine-openregistry-gb-07156757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Hadrian Way, Northwich, Cheshire, CW8 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BARNESsophymarine-openregistry-h-christine-barnes-21d751 | ORDINARY | 30 | |
| STEPHEN JOHN BARNESsophymarine-openregistry-h-stephen-john-barnes-87d845 | ORDINARY | 30 | |
| HELEN BARNESsophymarine-openregistry-h-helen-barnes-d1cf89 | A ORDINARY | 15 | |
| MARTIN BARNESsophymarine-openregistry-h-martin-barnes-0323cb | A ORDINARY | 15 | |
ALLMAN CARS LIMITED
sophymarine-openregistry-gb-08014180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMEN EDWARD ALLMANsophymarine-openregistry-h-benjamen-edward-allman-989481 | ORDINARY | 1 | 100.00% |
| BENJAMEN EDWARD ALLMANsophymarine-openregistry-h-benjamen-edward-allman-989481 | ORDINARY A | 1 | 50.00% |
| THOMAS JAMES ALLMANsophymarine-openregistry-h-thomas-james-allman-ab0a17 | ORDINARY | 1 | 100.00% |
| THOMAS JAMES ALLMANsophymarine-openregistry-h-thomas-james-allman-ab0a17 | ORDINARY A | 1 | 50.00% |
| ZOE ALLMANsophymarine-openregistry-h-zoe-allman-09c965 | ORDINARY | 1 | 100.00% |
| JENNIFER ALLMANsophymarine-openregistry-h-jennifer-allman-bc09fb | ORDINARY | 0 | 0.00% |
BUSINESS 2 BUSINESS CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08410150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Georges Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN LOUISE TAYLERsophymarine-openregistry-h-kirsten-louise-tayler-beeff7 | ORDINARY C | 25 | |
| MARK SOMERS HOSKING TAYLERsophymarine-openregistry-h-mark-somers-hosking-tayler-2740b7 | ORDINARY A | 25 | |
| BRETT DANIEL DAVISsophymarine-openregistry-h-brett-daniel-davis-ea338e | ORDINARY A | 0 | |
| LISA DAVISsophymarine-openregistry-h-lisa-davis-475443 | ORDINARY A | 0 | |
JP PROJECTS (NORTH WEST) LTD
sophymarine-openregistry-gb-09422935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Cliff Road, Northwich, CW8 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE NICHOLAS PUGHsophymarine-openregistry-h-jamie-nicholas-pugh-43c70e | ORDINARY | 75 | 42.86% |
| JANE ELIZABETH LEARY PUGHsophymarine-openregistry-h-jane-elizabeth-leary-pugh-fd830f | ORDINARY | 50 | 28.57% |
| JOHN EDWARD PUGHsophymarine-openregistry-h-john-edward-pugh-9f27d7 | ORDINARY | 50 | 28.57% |
| DAWN FLINTsophymarine-openregistry-h-dawn-flint-4819f5 | ORDINARY B | 25 | 100.00% |
| JAMIE NICHOLAS PUGHsophymarine-openregistry-h-jamie-nicholas-pugh-43c70e | ORDINARY B | 0 | 0.00% |