UK companies/Newton Le Willows/Page 6
Companies in Newton Le Willows and their shareholdersPage 6 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 40 shareholdings and 3 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
TYPETHREE CONSULTING LTD
sophymarine-openregistry-gb-08444565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Southworth Business Suites, Newton-Le-Willows, WA12 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD JAMESsophymarine-openregistry-h-andrew-richard-james-6d7bde | ORDINARY GBP 1.00 SHARES. | 100 | |
| CLAIRE JAMESsophymarine-openregistry-h-claire-james-f6df37 | ORDINARY GBP 1.00 SHARES. | 0 | |
ESONIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-08479292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 Ashton Road, Newton-Le-Willows, Merseyside, WA12 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SOLINASsophymarine-openregistry-h-peter-solinas-0f6196 | ORDINARY | 6 | |
| JANICE SOLINASsophymarine-openregistry-h-janice-solinas-d18b53 | ORDINARY | 0 | |
SENECA SECURED LENDING LIMITED
sophymarine-openregistry-gb-08735467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 The Parks, Newton-Le-Willows, WA12 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENECA SECURED LENDINGsophymarine-openregistry-gb-08735467 | ORDINARY | 27,907,576 | |
| WCS NOMINEES LTDsophymarine-openregistry-gb-06002307 | ORDINARY | 27,907,576 | |
STEVE BILLINGS COLDROOM CONSTRUCTION LTD
sophymarine-openregistry-gb-08909364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Highmarsh Crescent, Newton-Le-Willows, Merseyside, WA12 9WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GARRY BILLINGSsophymarine-openregistry-h-steven-garry-billings-3d6862 | ORDINARY | 60 | 60.00% |
| JANINE MICHELE BILLINGSsophymarine-openregistry-h-janine-michele-billings-4fb356 | ORDINARY | 40 | 40.00% |
CAVEHILL CONSULTING GROUP LTD
sophymarine-openregistry-gb-09074217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Carriage House, Newton-Le-Willows, WA12 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LYNCHsophymarine-openregistry-h-jack-lynch-4bd8ab | ORDINARY | 100 | |
| KEVAN HEESOMsophymarine-openregistry-h-kevan-heesom-93b791 | ORDINARY | 0 | |
INTEGRATED CARE AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-09230678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Queen Street, Newton Le Willows, Merseyside, WA12 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOURISHLIFE CARE LTDsophymarine-openregistry-gb-13180082 | ORDINARY 1 GBP | 100 | |
| CHERYL HEATONsophymarine-openregistry-h-cheryl-heaton-bfe94d | ORDINARY 1 GBP | 0 | |
CAMBRIDGE DX LIMITED
sophymarine-openregistry-gb-09346306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Ivy Cottage, Newton-Le-Willows, WA12 9SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN JEFFREYSsophymarine-openregistry-h-hayden-jeffreys-4f24e1 | ORDINARY | 1,000 | |
| MICHAEL ANNABLEsophymarine-openregistry-h-michael-annable-42d6ca | ORDINARY | 0 | |
AH CAD SERVICES LTD
sophymarine-openregistry-gb-09631313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 43 Garston Crescent, Newton-Le-Willows, WA12 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLDENsophymarine-openregistry-h-andrew-holden-3291f2 | ORDINARY | 85 | 85.00% |
| SAMANTHA HOLDENsophymarine-openregistry-h-samantha-holden-ae9e10 | ORDINARY | 15 | 15.00% |
SAFFRON RESTAURANT (MERSEYSIDE) LTD
sophymarine-openregistry-gb-10009747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 69 - 73 High Street, Newton-Le-Willows, WA12 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADSHA MIAHsophymarine-openregistry-h-badsha-miah-b5be63 | ORDINARY | 50 | |
| SHAKUR MIAHsophymarine-openregistry-h-shakur-miah-39278c | ORDINARY | 50 | |
ALT Q LTD
sophymarine-openregistry-gb-10287477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Wayfarers Drive, Newton-Le-Willows, WA12 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 248 HOLDINGS LTDsophymarine-openregistry-gb-13190789 | ORDINARY £1 | 10 | |
| ADAM LAWSONsophymarine-openregistry-h-adam-lawson-9a395a | ORDINARY £1 | 0 | |
EE POWER LIMITED
sophymarine-openregistry-gb-10929342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oak 10, Centrix House, Newton-Le-Willows, WA12 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERARD SCHORAHsophymarine-openregistry-h-david-gerard-schorah-7b4f55 | ORDINARY | 50 | 50.00% |
| MARTIN DARWINsophymarine-openregistry-h-martin-darwin-095035 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEFG ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-14654350 | Holds shares in | ORDINARY · 38.65% |
| SEFG BIOFUELS LIMITEDsophymarine-openregistry-gb-14426200 | Holds shares in | ORDINARY · 37.84% |
BULLDOG RESOURCING LTD
sophymarine-openregistry-gb-11170931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HC RECRUITMENT LIMITEDsophymarine-openregistry-gb-09735570 | ORDINARY | 100 | |
| MICHELLE LOUISE FALLOWSsophymarine-openregistry-h-michelle-louise-fallows-a1dfb3 | ORDINARY | 0 | |
CJOHN HOLDINGS LIMITED
sophymarine-openregistry-gb-11179063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- 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 | 1 | |
| COLIN RAYNERsophymarine-openregistry-h-colin-rayner-a819cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MC PERSONNEL LIMITEDsophymarine-openregistry-gb-03627101 | Holds shares in | ORDINARY GBP1 SHARES |
KINGDOM MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-11323363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | |
| BRINDLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-11879284 | ORDINARY | 0 | |
NOWEL PROPERTIES LTD
sophymarine-openregistry-gb-11590793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oak 10 Centrix House, Newton-Le-Willows, Merseyside, WA12 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL AXONsophymarine-openregistry-h-kevin-michael-axon-a4c322 | ORDINARY | 100 | 50.00% |
| MARTIN JAMES DUNPHYsophymarine-openregistry-h-martin-james-dunphy-96a4f3 | ORDINARY | 100 | 50.00% |
CLARIFY CONSULTANCY LTD
sophymarine-openregistry-gb-11701960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Pa Hull & Co, Newton-Le-Willows, WA12 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SUTHERLANDsophymarine-openregistry-h-nicola-sutherland-aca064 | ORDINARY | 1 | 100.00% |
| LUKE MUNDAYsophymarine-openregistry-h-luke-munday-7340ba | ORDINARY | 0 | 0.00% |
KINGDOM RECRUITMENT BR LIMITED
sophymarine-openregistry-gb-11882315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | |
| BRINDLEY TRADING GROUP LIMITEDsophymarine-openregistry-gb-11879284 | ORDINARY | 0 | |
MARSHSANKEY LTD
sophymarine-openregistry-gb-12000915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jubilee Cottage, Newton-Le-Willows, WA12 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | ORDINARY | 100 | |
| NEIL SANKEYsophymarine-openregistry-h-neil-sankey-2166a1 | ORDINARY | 0 | |
ACCOUNTING GODDESS LTD
sophymarine-openregistry-gb-12089666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 5 Earle Close, Newton-Le-Willows, WA12 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FOSTERsophymarine-openregistry-h-sarah-foster-e1fa49 | ORDINARY | 75 | 75.00% |
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY | 25 | 25.00% |
CODE32 LIMITED
sophymarine-openregistry-gb-12102878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Raleigh Close, Newton-Le-Willows, WA12 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANET STOPFORDsophymarine-openregistry-h-emma-janet-stopford-29fe33 | ORDINARY | 1 | 50.00% |
| MICHAEL RICHARD STOPFORDsophymarine-openregistry-h-michael-richard-stopford-c7c295 | ORDINARY | 1 | 50.00% |