UK companies/Newton Le Willows/Page 3
Companies in Newton Le Willows and their shareholdersPage 3 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 65 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
Newton Le Willows
Companies with a register
221
RENOVOTEC INVESTMENTS LIMITED
sophymarine-openregistry-gb-08379833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beech House Woodlands Park, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKO ABsophymarine-openregistry-h-roko-ab-74099f | PREFERENCE | 75 | 100.00% |
| RICHARD JAMES GILLIARDsophymarine-openregistry-h-richard-james-gilliard-c739cc | A ORDINARY | 13 | 52.00% |
| LUCY GILLIARDsophymarine-openregistry-h-lucy-gilliard-42311f | A ORDINARY | 12 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENOVOTEC LTDsophymarine-openregistry-gb-03554098 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| WIFIGEAR LIMITEDsophymarine-openregistry-gb-05394659 | Holds shares in | ORDINARY 1 GBP · 100.00% |
INORAIL LIMITED
sophymarine-openregistry-gb-09787562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42120 — Construction of railways and underground railways
74100 — specialised design activities - Registered office
- 14 The Parks, Newton-Le-Willows, WA12 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOGROUP LIMITEDsophymarine-openregistry-gb-15303554 | B ORDINARY | 375 | 100.00% |
| INOGROUP LIMITEDsophymarine-openregistry-gb-15303554 | A ORDINARY | 375 | 100.00% |
| ANNE HIGHTONsophymarine-openregistry-h-anne-highton-ed3630 | B ORDINARY | 0 | 0.00% |
| KAREN HIGHTONsophymarine-openregistry-h-karen-highton-f3f3d1 | A ORDINARY | 0 | 0.00% |
MERCURY HAMPTON LTD
sophymarine-openregistry-gb-11039474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Centrix House, Newton-Le-Willows, WA12 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HICKEYsophymarine-openregistry-h-christopher-hickey-60bdd5 | ORDINARY | 51 | |
| JONATHAN SALLISsophymarine-openregistry-h-jonathan-sallis-47515f | B ORDINARY | 51 | |
| CHRISTOPHER HICKEYsophymarine-openregistry-h-christopher-hickey-60bdd5 | B ORDINARY | 39 | |
| JONATHAN SALLISsophymarine-openregistry-h-jonathan-sallis-47515f | ORDINARY | 39 | |
| JOHN MYATTsophymarine-openregistry-h-john-myatt-81906d | ORDINARY | 10 | |
| JOHN MYATTsophymarine-openregistry-h-john-myatt-81906d | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCURY HAMPTON CONTRACT LTDsophymarine-openregistry-gb-13246427 | Holds shares in | ORDINARY |
THE CHESHIRE AWNING COMPANY LTD
sophymarine-openregistry-gb-14126020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Pipit Avenue, Newton-Le-Willows, WA12 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL LEEsophymarine-openregistry-h-adrian-paul-lee-b2b5cc | B ORDINARY | 100 | 100.00% |
| JAIME GOULDsophymarine-openregistry-h-jaime-gould-282c34 | ORDINARY | 100 | 100.00% |
| ADRIAN LEEsophymarine-openregistry-h-adrian-lee-7376e7 | ORDINARY | 0 | 0.00% |
GILLITH LTD
sophymarine-openregistry-gb-03892678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak 10 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 1,000 | 50.00% |
| STEPHEN RAYMOND ANDREW SMITHsophymarine-openregistry-h-stephen-raymond-andrew-smith-7d9df8 | ORDINARY | 1,000 | 50.00% |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 500 | 25.00% |
| JUDITH TURTONsophymarine-openregistry-h-judith-turton-74a8a2 | ORDINARY | 500 | 25.00% |
HOLCROFT AUTOS LTD
sophymarine-openregistry-gb-05392295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Holcroft Garage, Newton-Le-Willows, WA12 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND HOLCROFTsophymarine-openregistry-h-john-raymond-holcroft-bc16d8 | ORDINARY | 34 | 34.00% |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | ORDINARY | 33 | 33.00% |
| SARAH LOUISE PUNSHONsophymarine-openregistry-h-sarah-louise-punshon-4c5532 | ORDINARY | 33 | 33.00% |
KINGDOM ACADEMY LIMITED
sophymarine-openregistry-gb-06789099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- SMALL
- SIC
- 85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education - Registered office
- Kingdom House, Woodlands Park, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197 | ORDINARY | 100 | |
| JOANNE FISHERsophymarine-openregistry-h-joanne-fisher-a9c99a | ORDINARY | 0 | |
| PAUL DUTTONsophymarine-openregistry-h-paul-dutton-7ee6c8 | ORDINARY | 0 | |
OMEGA AUCTIONS LTD
sophymarine-openregistry-gb-07279041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Omega Auctions, Newton-Le-Willows, WA12 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PKG GROUP LTDsophymarine-openregistry-gb-13085037 | ORDINARY | 2 | |
| KAREN FAIRWEATHERsophymarine-openregistry-h-karen-fairweather-de9f8a | ORDINARY | 0 | |
| PAUL FAIRWEATHERsophymarine-openregistry-h-paul-fairweather-6d2c4b | ORDINARY | 0 | |
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-08423745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor Hawthorn House, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLEN WILLIAM WEBLEYsophymarine-openregistry-h-mr-glen-william-webley-a59ed7 | ORDINARY | 60 | |
| MR MAHENDRA VEKARIYAsophymarine-openregistry-h-mr-mahendra-vekariya-db1949 | ORDINARY | 20 | |
| MR SCOTT ROBERT JOHNSTON HARDIEsophymarine-openregistry-h-mr-scott-robert-johnston-hardie-18170c | ORDINARY | 20 | |
INSECT RESEARCH SYSTEMS LTD
sophymarine-openregistry-gb-08593970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 34 Queen Street, Newton Le Willows, Merseyside, WA12 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT HUW MORGANsophymarine-openregistry-h-geraint-huw-morgan-55a9ba | ORDINARY 1 GBP | 50 | 44.64% |
| JASON LITTLERsophymarine-openregistry-h-jason-littler-e654eb | ORDINARY 1 GBP | 50 | 44.64% |
| MATTHEW THOMAS HOTHERSALLsophymarine-openregistry-h-matthew-thomas-hothersall-b01989 | ORDINARY 1 GBP | 12 | 10.71% |
BRAND OF BROTHERS LIMITED
sophymarine-openregistry-gb-08772384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
70229 — Management consultancy activities other than financial management - Registered office
- Centrix House, Newton-Le-Willows, WA12 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSO HOLDINGS LIMITEDsophymarine-openregistry-gb-12932359 | ORDINARY | 34 | 33.33% |
| KNUTSFORD CONSULTING LIMITEDsophymarine-openregistry-gb-08827951 | ORDINARY | 34 | 33.33% |
| MJF VENTURES LTDsophymarine-openregistry-gb-12932419 | ORDINARY | 34 | 33.33% |
FPR GROUP LIMITED
sophymarine-openregistry-gb-09358207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MEDIUM
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197 | ORDINARY | 1,000 | |
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY | 0 | |
| PAUL GRAHAM SIMPSONsophymarine-openregistry-h-paul-graham-simpson-9a94cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST PEOPLE RECRUITMENT LIMITEDsophymarine-openregistry-gb-02615736 | Holds shares in | ORDINARY |
C J COMMERCIALS (ST HELENS) LTD
sophymarine-openregistry-gb-09462505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Queen Street, Newton Le Willows, Merseyside, WA12 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR JOHN JACKSONsophymarine-openregistry-h-arthur-john-jackson-012d87 | ORDINARY 1 GBP | 50 | 50.00% |
| TERRY CAPESsophymarine-openregistry-h-terry-capes-2bf50c | ORDINARY 1 GBP | 50 | 50.00% |
| CRAIG PETER CUNLIFFEsophymarine-openregistry-h-craig-peter-cunliffe-ce8038 | ORDINARY 1 GBP | 0 | 0.00% |
KINGDOM SYSTEMS LIMITED
sophymarine-openregistry-gb-11204405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- Kingdom House, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197 | ORDINARY | 100 | |
| CRAIG WALTONsophymarine-openregistry-h-craig-walton-7196cb | ORDINARY | 0 | |
| IAIN MACINTOSHsophymarine-openregistry-h-iain-macintosh-b0c436 | ORDINARY | 0 | |
BK&P PROPERTIES LTD
sophymarine-openregistry-gb-11791681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Woburn Avenue, Newton-Le-Willows, WA12 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LAPERSONNEsophymarine-openregistry-h-brian-lapersonne-fde26b | ORDINARY | 1 | 50.00% |
| KARL LAPERSONNEsophymarine-openregistry-h-karl-lapersonne-4bb3ce | ORDINARY | 1 | 50.00% |
| PHILIP LAPERSONNEsophymarine-openregistry-h-philip-lapersonne-62d583 | ORDINARY | 0 | 0.00% |
CONTROL ALC DELETE LTD
sophymarine-openregistry-gb-12295406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 67 Cross Lane, Newton-Le-Willows, Merseyside, WA12 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKDENsophymarine-openregistry-h-david-walkden-7e11b5 | ORDINARY | 1 | 50.00% |
| SARAH WALKDENsophymarine-openregistry-h-sarah-walkden-07dfe9 | ORDINARY | 1 | 50.00% |
| TARBUCK GROUP LTDsophymarine-openregistry-gb-12609071 | ORDINARY | 0 | 0.00% |
THE TRAVELLERS REST (LOWTON) LIMITED
sophymarine-openregistry-gb-12786690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 22 Rydal Street, Newton-Le-Willows, WA12 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE BAKERsophymarine-openregistry-h-kane-baker-75ba97 | ORDINARY | 50 | |
| LAUREN MARSHsophymarine-openregistry-h-lauren-marsh-0ecf89 | ORDINARY | 50 | |
| DIANE HAMMONDsophymarine-openregistry-h-diane-hammond-5a5a1c | ORDINARY | 0 | |
PALMIERI ANDERSON AUTOMOBILI LIMITED
sophymarine-openregistry-gb-13183329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Woburn Avenue, Newton-Le-Willows, WA12 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DION PALMIERI CHAGASsophymarine-openregistry-h-dion-palmieri-chagas-ff7b26 | ORDINARY | 40 | |
| FERNANDA PALMIERI CHAGASsophymarine-openregistry-h-fernanda-palmieri-chagas-b016dd | ORDINARY | 40 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 40 | |
SPECTRE RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-13591904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM SERVICES GROUP LIMITEDsophymarine-openregistry-gb-02795197 | ORDINARY | 94,324 | |
| MATTHEW CULLENsophymarine-openregistry-h-matthew-cullen-94ff7c | ORDINARY | 0 | |
| NICK HALLsophymarine-openregistry-h-nick-hall-1db712 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGDOM PEOPLE LIMITEDsophymarine-openregistry-gb-10006972 | Holds shares in | D ORDINARY · 36.48% |
| HC RECRUITMENT LIMITEDsophymarine-openregistry-gb-09735570 | Holds shares in | B ORDINARY |
HJM BLAKE’S PROPERTIES LTD
sophymarine-openregistry-gb-13839636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Pickering Drive, Newton-Le-Willows, WA12 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BLAKEsophymarine-openregistry-h-harry-blake-1f7302 | ORDINARY | 1 | |
| JAKE BLAKEsophymarine-openregistry-h-jake-blake-900ad4 | ORDINARY | 1 | |
| MATTHEW BLAKEsophymarine-openregistry-gb-06528061 | ORDINARY | 1 | |