UK companies/Northwich/Page 9
Companies in Northwich and their shareholdersPage 9 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 83 shareholdings and 4 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
STORYCHEST LIMITED
sophymarine-openregistry-gb-08867594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- St George'S Court, Northwich, Cheshire, CW8 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MCMILLANsophymarine-openregistry-h-charlotte-mcmillan-183416 | ORDINARY | 8,500 | |
| BALVINDER GILLsophymarine-openregistry-gb-09625108 | ORDINARY | 1,000 | |
| MICHELLE GORDONsophymarine-openregistry-h-michelle-gordon-ab84b7 | ORDINARY | 500 | |
| JOHN PALLANTsophymarine-openregistry-h-john-pallant-26dbee | ORDINARY | 300 | |
MDW (UK) LTD
sophymarine-openregistry-gb-08900495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 85 | 85.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 10 | 10.00% |
| ELOISE WRIGHTsophymarine-openregistry-h-eloise-wright-804c65 | ORDINARY | 5 | 5.00% |
| PAMELA MARGARET WRIGHTsophymarine-openregistry-h-pamela-margaret-wright-c4e28a | ORDINARY | 0 | 0.00% |
ZINDIAK LIMITED
sophymarine-openregistry-gb-09207381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59112 — Video production activities
85590 — Other education n.e.c. - Registered office
- 3 Royal Court Gadbrook Way, Northwich, Cheshire, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT TRIGGsophymarine-openregistry-h-matt-trigg-32be42 | ORDINARY | 12 | 50.00% |
| MADELEINE MARY TRIGGsophymarine-openregistry-h-madeleine-mary-trigg-d1dd1f | ORDINARY | 10 | 41.67% |
| INDIA SCARLETT TRIGGsophymarine-openregistry-h-india-scarlett-trigg-289e99 | ORDINARY | 1 | 4.17% |
| ZAK PARIS TRIGGsophymarine-openregistry-h-zak-paris-trigg-2135bd | ORDINARY | 1 | 4.17% |
Related parties
| Party | Relationship | Detail |
|---|
| ZINDIAK PROPERTY LIMITEDsophymarine-openregistry-gb-16476988 | Holds shares in | ORDINARY · 0.00% |
GOBLIN GAMING LIMITED
sophymarine-openregistry-gb-09805422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 3-5 Witton Walk, Northwich, Cheshire, CW9 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 7,500 | 72.52% |
| MICHAEL SOLANsophymarine-openregistry-h-michael-solan-5ba0b4 | ORDINARY | 2,636 | 25.49% |
| NAOMI KNOWLESsophymarine-openregistry-h-naomi-knowles-fa2374 | ORDINARY | 103 | 1.00% |
| THOMAS WHITTAKERsophymarine-openregistry-h-thomas-whittaker-172efd | ORDINARY | 103 | 1.00% |
FOR THE LOVE OF LIMITED
sophymarine-openregistry-gb-09808553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46170 — Agents involved in the sale of food, beverages and tobacco
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 15 Cedar Close, Northwich, CW9 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID HUGHSTONsophymarine-openregistry-h-james-david-hughston-df3007 | ORDINARY | 767 | 69.92% |
| RONALD FINCHsophymarine-openregistry-h-ronald-finch-be2c16 | ORDINARY | 272 | 24.79% |
| HIGHBALL BRANDS LIMITEDsophymarine-openregistry-gb-09999664 | ORDINARY | 50 | 4.56% |
| RYAN WARNERsophymarine-openregistry-h-ryan-warner-27ed10 | ORDINARY | 8 | 0.73% |
RED CARDINAL LIMITED
sophymarine-openregistry-gb-10556192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- 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
- Suite 31, Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JULIE COLLICUTTsophymarine-openregistry-h-karen-julie-collicutt-2073bb | ORDINARY | 45 | 45.00% |
| ROBERT JOHN COLLICUTTsophymarine-openregistry-h-robert-john-collicutt-85da04 | ORDINARY | 45 | 45.00% |
| CHARLES ROBERT COLLICUTTsophymarine-openregistry-h-charles-robert-collicutt-3b20b4 | ORDINARY | 5 | 5.00% |
| HARRY JOSEPH JAMES COLLICUTTsophymarine-openregistry-h-harry-joseph-james-collicutt-f99d3e | ORDINARY | 5 | 5.00% |
SENSORY PROJECT LIMITED
sophymarine-openregistry-gb-10911829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 98 Middlewich Road, Northwich, Cheshire, CW9 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ADAMSONsophymarine-openregistry-h-amanda-jane-adamson-4a8702 | ORDINARY | 2 | 33.33% |
| KATHRYN LEIGH SMITHsophymarine-openregistry-h-kathryn-leigh-smith-a3a488 | ORDINARY | 2 | 33.33% |
| ROSALIND ELIZABETH SHEENA URWINsophymarine-openregistry-h-rosalind-elizabeth-sheena-urwin-41159b | ORDINARY | 2 | 33.33% |
| SARAH JANE CHIERICOsophymarine-openregistry-h-sarah-jane-chierico-e29578 | ORDINARY | 0 | 0.00% |
THE DELVMOR GROUP LTD
sophymarine-openregistry-gb-11619732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Drake House Gadbrook Park, Northwich, Cheshire, CW9 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIS GORASHI FARISsophymarine-openregistry-h-faris-gorashi-faris-010608 | ORDINARY | 2 | |
| GRANT MACDONALDsophymarine-openregistry-h-grant-macdonald-c48f17 | ORDINARY | 2 | |
| MAMDOUH NOURIsophymarine-openregistry-h-mamdouh-nouri-220e38 | ORDINARY | 0 | |
| RICHARD GRAHAM HOLLYWOODsophymarine-openregistry-h-richard-graham-hollywood-f1ed6c | ORDINARY | 0 | |
ANGLIA A.I. LTD
sophymarine-openregistry-gb-11684410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1 Poppy Close, Northwich, CW8 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JI ZHOUsophymarine-openregistry-h-ji-zhou-93d014 | ORDINARY | 660 | |
| QUN GUsophymarine-openregistry-h-qun-gu-98dbd5 | ORDINARY | 190 | |
| MUBEI LIUsophymarine-openregistry-h-mubei-liu-e601fd | ORDINARY | 150 | |
| INVESTORSsophymarine-openregistry-h-investors-60120f | ORDINARY | 0 | |
RED CARDINAL CONSULTING LIMITED
sophymarine-openregistry-gb-13035663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- S31 Northwich Business Centre, Northwich, Cheshire, CW9 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN COLLICUTTsophymarine-openregistry-h-karen-collicutt-375083 | ORDINARY | 45 | 45.00% |
| ROBERT COLLICUTTsophymarine-openregistry-h-robert-collicutt-79c89f | ORDINARY | 45 | 45.00% |
| CHARLES COLLICUTTsophymarine-openregistry-h-charles-collicutt-e493ed | ORDINARY | 5 | 5.00% |
| HARRY COLLICUTTsophymarine-openregistry-h-harry-collicutt-d1ff1b | ORDINARY | 5 | 5.00% |
DIRECT BOTTLED GAS LTD
sophymarine-openregistry-gb-13387072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ollershaw Lane, Northwich, CW9 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS GAS LIMITEDsophymarine-openregistry-gb-04467076 | ORDINARY | 3 | 100.00% |
| JAMES EVAN BURROWSsophymarine-openregistry-h-james-evan-burrows-6e28f1 | ORDINARY | 0 | 0.00% |
| KAREN TRACEY BURROWSsophymarine-openregistry-h-karen-tracey-burrows-29f374 | ORDINARY | 0 | 0.00% |
| PETER JAMES BURROWSsophymarine-openregistry-h-peter-james-burrows-2c2781 | ORDINARY | 0 | 0.00% |
GREENRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13553799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Green Ridge Court, Northwich, CW8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROADBENTsophymarine-openregistry-h-ian-broadbent-d6557a | ORDINARY | 2 | 40.00% |
| SIMON BAYLEYsophymarine-openregistry-h-simon-bayley-d2b9a1 | ORDINARY | 2 | 40.00% |
| AMIT KHANNAsophymarine-openregistry-h-amit-khanna-0139f2 | ORDINARY | 1 | 20.00% |
| GHANSHYAM NABARsophymarine-openregistry-h-ghanshyam-nabar-24d47f | ORDINARY | 0 | 0.00% |
JOHAL PROPERTY & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13787910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Royal Court Gadbrook Way, Northwich, CW9 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNINDER JOHALsophymarine-openregistry-h-avninder-johal-15172b | ORDINARY | 50 | |
| KIRANJIT JOHALsophymarine-openregistry-h-kiranjit-johal-95755f | ORDINARY | 50 | |
| KULDIP JOHALsophymarine-openregistry-h-kuldip-johal-07f31a | ORDINARY | 50 | |
| YAADWINDER JOHALsophymarine-openregistry-h-yaadwinder-johal-4da7d3 | ORDINARY | 50 | |
VKD SOLUTIONS LIMITED
sophymarine-openregistry-gb-14223801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Northwich Road, Northwich, CW8 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICKERSsophymarine-openregistry-h-emma-vickers-3e0054 | ORDINARY | 500 | |
| JON BRADFORD EHLENsophymarine-openregistry-h-jon-bradford-ehlen-a08820 | ORDINARY | 500 | |
| CHRISTIAN ROLAND SINGLEsophymarine-openregistry-h-christian-roland-single-0673f3 | ORDINARY | 0 | |
| CHRISTOPHER EATOCKsophymarine-openregistry-h-christopher-eatock-03366e | ORDINARY | 0 | |
BARTEC HOLDINGS LTD
sophymarine-openregistry-gb-14396748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bartec Paper & Packaging Wincham Avenue, Northwich, CW9 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA HEIDE PETRA COOPERsophymarine-openregistry-h-vanessa-heide-petra-cooper-906ba7 | ORDINARY | 2,550 | |
| JAMIE MARTIN RIDINGSsophymarine-openregistry-h-jamie-martin-ridings-e16e11 | ORDINARY | 1,100 | |
| RIKE HEIDEMARIE BIRGIT MEYRICKsophymarine-openregistry-h-rike-heidemarie-birgit-meyrick-a11148 | ORDINARY | 1,100 | |
| UTE HEIDEMARIE COOPERsophymarine-openregistry-h-ute-heidemarie-cooper-c82daf | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARTEC PAPER & PACKAGING LIMITEDsophymarine-openregistry-gb-01620531 | Holds shares in | ORDINARY |
| BARTEC PROPERTY COMPANY LTDsophymarine-openregistry-gb-14407429 | Holds shares in | ORDINARY |
FIRST FOOT FORWARD SPORTS LIMITED
sophymarine-openregistry-gb-15699163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 339 London Road, Northwich, CW9 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVIESsophymarine-openregistry-gb-15110532 | ORDINARY | 60 | |
| ANDREW SCAIFEsophymarine-openregistry-gb-07348888 | ORDINARY | 30 | |
| SAMUEL DAVIESsophymarine-openregistry-h-samuel-davies-0c9d19 | ORDINARY | 8 | |
| HARRY DAVIESsophymarine-openregistry-h-harry-davies-49b347 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| NDOORZ LTDsophymarine-openregistry-gb-15546165 | Holds shares in | ORDINARY |
USHOP TAX FREE GLOBAL LTD
sophymarine-openregistry-gb-15943517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDULLA AL-SULAITIsophymarine-openregistry-h-ahmed-abdulla-al-sulaiti-62430e | ORDINARY | 7,812 | 78.12% |
| FINANCIAL STUDIO LTDsophymarine-openregistry-gb-14490076 | ORDINARY | 2,000 | 20.00% |
| IVAN ALEXIS GEORGE BLUMsophymarine-openregistry-h-ivan-alexis-george-blum-baae7d | ORDINARY | 188 | 1.88% |
| NAYESH SHANKARRAO PITLAsophymarine-openregistry-h-nayesh-shankarrao-pitla-6a4c8f | ORDINARY | 0 | 0.00% |
PRISM - THE DEVELOPMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-04959696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c. - Registered office
- 35 High Street, Northwich, Cheshire, CW8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B M BURGESSsophymarine-openregistry-h-b-m-burgess-7e9602 | ORDINARY A | 30 | |
| B M BURGESSsophymarine-openregistry-h-b-m-burgess-7e9602 | ORDINARY D | 10 | |
| GERARD BURGESSsophymarine-openregistry-h-gerard-burgess-4687d3 | ORDINARY B | 10 | |
| JOSEPH BURGESSsophymarine-openregistry-h-joseph-burgess-a24b98 | ORDINARY C | 10 | |
| B M BURGESSsophymarine-openregistry-h-b-m-burgess-7e9602 | ORDINARY B | 0 | |
| B M BURGESSsophymarine-openregistry-h-b-m-burgess-7e9602 | ORDINARY C | 0 | |
PD DENTAL CARE LIMITED
sophymarine-openregistry-gb-07477720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 139 Witton Street, Northwich, Cheshire, CW9 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DISSsophymarine-openregistry-h-paul-diss-e06cc5 | ORDINARY A | 51 | 100.00% |
| PAUL DISSsophymarine-openregistry-h-paul-diss-e06cc5 | ORDINARY C | 20 | 100.00% |
| PAUL DISSsophymarine-openregistry-h-paul-diss-e06cc5 | ORDINARY D | 19 | 100.00% |
| KATIE DISSsophymarine-openregistry-h-katie-diss-8fd284 | ORDINARY B | 10 | 100.00% |
| LUCY DISSsophymarine-openregistry-h-lucy-diss-bf417a | ORDINARY C | 0 | 0.00% |
DUFFCO LIMITED
sophymarine-openregistry-gb-11102849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Corn Store Brown Heath Farm, Hodge Lane, Northwich, CW8 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW EUAN CAMERON DUFFsophymarine-openregistry-h-mr-andrew-euan-cameron-duff-30c174 | ORDINARY A | 4,960 | |
| MRS JULIE CLARE DUFFsophymarine-openregistry-h-mrs-julie-clare-duff-59813d | ORDINARY B | 3,035 | |
| MR ANDREW EUAN CAMERON DUFFsophymarine-openregistry-h-mr-andrew-euan-cameron-duff-30c174 | ORDINARY C | 2,004 | |
| MR CAMERON STUART DUFFsophymarine-openregistry-h-mr-cameron-stuart-duff-5ed2e0 | ORDINARY D | 1 | |