UK companies/Newton Le Willows/Page 11

Companies in Newton Le Willows and their shareholdersPage 11 of 12

221 companies registered in Newton Le Willows 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 Newton Le Willows. Between them they record 20 shareholdings and 5 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
Newton Le Willows
Companies with a register
221
On this page
20
Shareholdings
20
Related parties
5

SENECA PROPERTY 110 LIMITED

sophymarine-openregistry-gb-14100115
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY 110HH LIMITEDsophymarine-openregistry-gb-15063801ORDINARY2,000

BEL ENERGI LTD

sophymarine-openregistry-gb-14207038
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1 Junction Lane, Newton Le Willows, Merseyside, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY103

Related parties

PartyRelationshipDetail
BEL (NI) LIMITEDsophymarine-openregistry-gb-NI608054Holds shares inSERIES A · 100.00%
SHAW-ENERGI LTDsophymarine-openregistry-gb-03949279Holds shares inORDINARY

JAW SLIDE LTD

sophymarine-openregistry-gb-14352266
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
125 Queens Drive, Newton-Le-Willows, WA12 0LN

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELLISONsophymarine-openregistry-h-julie-ellison-e3b79bORDINARY1

STARLIGHT CRAFTS BY LUCIE LTD

sophymarine-openregistry-gb-14493972
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
43341 — Painting
Registered office
20 Tutor Bank Drive, Newton-Le-Willows, WA12 9LZ

Direct shareholders

ShareholderShare classShares held% of class
LUCIE LUDAR-SMITHsophymarine-openregistry-h-lucie-ludar-smith-810918ORDINARY1

AURELLE BRIDAL LTD

sophymarine-openregistry-gb-14653876
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Oak 10 Centrix House, Newton-Le-Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE CLARE PARKERsophymarine-openregistry-h-danielle-clare-parker-ff5a42ORDINARY100100.00%

OCJ HOSPITALITY LIMITED

sophymarine-openregistry-gb-14876894
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
96 High Street, Newton-Le-Willows, Merseyside, WA12 9SH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN COLLINSsophymarine-openregistry-h-michael-john-collins-d1a57bORDINARY1100.00%

LACARRPUBS LTD

sophymarine-openregistry-gb-14900318
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
34 Queen Street, Newton Le Willows, Merseyside, WA12 9AZ

Direct shareholders

ShareholderShare classShares held% of class
LAYTON CARRsophymarine-openregistry-h-layton-carr-3e2182ORDINARY100100.00%

BLOOR'S FLOORS LTD

sophymarine-openregistry-gb-15005249
Status
Active
Type
Private Limited Company
Incorporated
15/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
7 Old Hey Walk, Newton-Le-Willows, WA12 8SN

Direct shareholders

ShareholderShare classShares held% of class
LUCAS BLOORsophymarine-openregistry-h-lucas-bloor-d9f9e2ORDINARY1100.00%

ULTRACOOL CLIMATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15037316
Status
Active
Type
Private Limited Company
Incorporated
30/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
96 Highmarsh Crescent, Newton-Le-Willows, WA12 9WF

Direct shareholders

ShareholderShare classShares held% of class
DARREN PAUL BRIAN SKEERsophymarine-openregistry-h-darren-paul-brian-skeer-dfd4edORDINARY1100.00%

NEXTGEAR MOTORS LTD

sophymarine-openregistry-gb-15049752
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Oak 10, Centrix House, Newton-Le-Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
JACK PETER PEARCEsophymarine-openregistry-h-jack-peter-pearce-a3529dORDINARY1100.00%

SENECA PROPERTY 110HH LIMITED

sophymarine-openregistry-gb-15063801
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY 110H LIMITEDsophymarine-openregistry-gb-14811771ORDINARY2,000

Related parties

PartyRelationshipDetail
SENECA PROPERTY 110 LIMITEDsophymarine-openregistry-gb-14100115Holds shares inORDINARY

THE NINTH EMPORIUM LTD

sophymarine-openregistry-gb-15314036
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Oak 10, Newton Le Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
KATIE MARIE JONESsophymarine-openregistry-h-katie-marie-jones-a0ebdeORDINARY1100.00%

D DUFFY LTD

sophymarine-openregistry-gb-15528355
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Hoy Drice, Newton Le Willows, WA12 9DS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES DUFFYsophymarine-openregistry-h-daniel-james-duffy-94d9cbORDINARY1100.00%

XXU LTD

sophymarine-openregistry-gb-15695470
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
97 Hoy Drive, Newton Le Willows, WA12 9DS

Direct shareholders

ShareholderShare classShares held% of class
XUEYI XUsophymarine-openregistry-h-xueyi-xu-8be28aORDINARY1100.00%

KENG PROPERTIES LTD

sophymarine-openregistry-gb-15764665
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
249 Crow Lane East, Newton-Le-Willows, WA12 9TS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PARSONSsophymarine-openregistry-h-nicholas-parsons-3587f9ORDINARY100100.00%

SENECA PROPERTY 111 LIMITED

sophymarine-openregistry-gb-15834401
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY 111H LIMITEDsophymarine-openregistry-gb-15830580ORDINARY1

Related parties

PartyRelationshipDetail
SENECA PROPERTY 111A LIMITEDsophymarine-openregistry-gb-15834565Holds shares inORDINARY
SENECA PROPERTY 111B LIMITEDsophymarine-openregistry-gb-15834588Holds shares inORDINARY

SENECA PROPERTY 111A LIMITED

sophymarine-openregistry-gb-15834565
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY 111 LIMITEDsophymarine-openregistry-gb-15834401ORDINARY1

SENECA PROPERTY 111B LIMITED

sophymarine-openregistry-gb-15834588
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 The Parks, Newton-Le-Willows, WA12 0JQ

Direct shareholders

ShareholderShare classShares held% of class
SENECA PROPERTY 111 LIMITEDsophymarine-openregistry-gb-15834401ORDINARY1

AURAWOLF GLOBAL LTD

sophymarine-openregistry-gb-15882272
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
71 Brimstone Drive, Newton-Le-Willows, Merseyside, WA12 9LY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292ebORDINARY100100.00%

K H PROPERTIES 4 YOU LIMITED

sophymarine-openregistry-gb-16187621
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Queen Street, Newton-Le-Willows, Merseyside, WA12 9AZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HOLLISsophymarine-openregistry-h-kevin-hollis-126931ORDINARY100100.00%