UK companies/Newton Le Willows/Page 7

Companies in Newton Le Willows and their shareholdersPage 7 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 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.

Post town
Newton Le Willows
Companies with a register
221
On this page
20
Shareholdings
40
Related parties
4

CANDOUR CARE GROUP LTD

sophymarine-openregistry-gb-12137536
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Centrix House Oak 3, Newton-Le-Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SERRIOsophymarine-openregistry-h-ashley-serrio-ffcc32ORD50
PAUL SERRIOsophymarine-openregistry-h-paul-serrio-c750ddORD50

PALMEIRA TRAVEL LTD

sophymarine-openregistry-gb-12186111
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
7 Pavilion Court, Newton-Le-Willows, Merseyside, WA12 9GD

Direct shareholders

ShareholderShare classShares held% of class
MARCUS EDWARDS 7 PAVILION COURT EARLESTOWN ST HELENSsophymarine-openregistry-h-marcus-edwards-7-pavilion-court-earlesto-469e25ORDINARY1
MERSEYSIDE UNITED KINGDOM WA129GDsophymarine-openregistry-h-merseyside-united-kingdom-wa129gd-619e14ORDINARY1

N K WHEEL SERVICES LTD

sophymarine-openregistry-gb-12361521
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
79 Winwick Road, Newton-Le-Willows, WA12 8DB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KIRSOPsophymarine-openregistry-h-nicholas-kirsop-636965ORDINARY1100.00%
CHARLOTTE BALFOURsophymarine-openregistry-h-charlotte-balfour-7ce102ORDINARY00.00%

XS RECRUITMENT LIMITED

sophymarine-openregistry-gb-12596807
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Kingdom House Woodlands Park, Newton-Le-Willows, WA12 0HF

Direct shareholders

ShareholderShare classShares held% of class
HC RECRUITMENT LIMITEDsophymarine-openregistry-gb-09735570ORDINARY100
LISA KAY BARNESsophymarine-openregistry-h-lisa-kay-barnes-380e20ORDINARY0

SHAWCO LIMITED

sophymarine-openregistry-gb-12750440
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Junction Lane, Newton-Le-Willows, Merseyside, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY2
JANET SHAWsophymarine-openregistry-h-janet-shaw-a7292dORDINARY2

Related parties

PartyRelationshipDetail
SHAWCARE LIMITEDsophymarine-openregistry-gb-06505883Holds shares inORDINARY

DRINKWORTHY LTD

sophymarine-openregistry-gb-12967957
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56302 — Public houses and bars
Registered office
1 Rushy View, Newton-Le-Willows, WA12 9FG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ROBERTSsophymarine-openregistry-h-cheryl-roberts-11af1cORDINARY2
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY0

248 HOLDINGS LTD

sophymarine-openregistry-gb-13190789
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
66 Wayfarers Drive, Newton-Le-Willows, WA12 8DG

Direct shareholders

ShareholderShare classShares held% of class
ADAM LAWSONsophymarine-openregistry-h-adam-lawson-9a395aORDINARY10
CAITLIN SMITHsophymarine-openregistry-h-caitlin-smith-b0fa1eORDINARY0

Related parties

PartyRelationshipDetail
ALT Q LTDsophymarine-openregistry-gb-10287477Holds shares inORDINARY £1

MICRO COMPUTER CONSULTANTS GROUP LIMITED

sophymarine-openregistry-gb-13405236
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27-31 Earle Street, Newton-Le-Willows, Merseyside, WA12 9LW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN WISEMANsophymarine-openregistry-h-christopher-brian-wiseman-85a460ORDINARY5050.00%
DOMINIC FRANCIS CRAWFORDsophymarine-openregistry-h-dominic-francis-crawford-143fadORDINARY5050.00%

Related parties

PartyRelationshipDetail
BCW LIMITEDsophymarine-openregistry-gb-09926968Holds shares inORDINARY · 100.00%

ROCHDALE (BES) LTD

sophymarine-openregistry-gb-13789732
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
41100 — Development of building projects
Registered office
Unit 1 Junction Lane, Newton Le Willows, WA12 8DN

Direct shareholders

ShareholderShare classShares held% of class
BEL (NI) LIMITEDsophymarine-openregistry-gb-NI608054ORDINARY1
GRAHAM SHAWsophymarine-openregistry-gb-09911951ORDINARY0

SENECA PROPERTY 107 LIMITED

sophymarine-openregistry-gb-13829176
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
DORMANT
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 107H LTDsophymarine-openregistry-gb-14777822ORDINARY2,000
SENECA NOMINEES LIMITEDsophymarine-openregistry-gb-08256320ORDINARY0

CANDOUR CARE FRANCHISING OPPORTUNITIES LTD

sophymarine-openregistry-gb-13855234
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Centrix House, Oak 3, Newton-Le-Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY SERRIOsophymarine-openregistry-h-ashley-serrio-ffcc32ORD50
PAUL SERRIOsophymarine-openregistry-h-paul-serrio-c750ddORD50

BACKPOCKET LIMITED

sophymarine-openregistry-gb-13894603
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
87 Borron Road, Newton-Le-Willows, WA12 0JU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN SHARRATTsophymarine-openregistry-h-nathan-sharratt-1ee15aORDINARY2
HANNAH TRIGWELLsophymarine-openregistry-h-hannah-trigwell-54a731ORDINARY0

TYLDESLEY WINDOWS & DOORS LTD

sophymarine-openregistry-gb-14056773
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
9 Owlsfield, Newton-Le-Willows, Merseyside, WA12 8BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHELDONsophymarine-openregistry-h-david-sheldon-e95b31ORDINARY150.00%
LISA ANDERTONsophymarine-openregistry-h-lisa-anderton-006517ORDINARY150.00%

DARBYSHIRE'S PROPERTY LIMITED

sophymarine-openregistry-gb-14092043
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
2 Ivy Avenue, Newton-Le-Willows, WA12 8HE

Direct shareholders

ShareholderShare classShares held% of class
ADAM PHILLIP DARBYSHIREsophymarine-openregistry-h-adam-phillip-darbyshire-e6f8b9ORDINARY5050.00%
GEOFFREY PHILLIP DARBYSHIREsophymarine-openregistry-h-geoffrey-phillip-darbyshire-fa8ecbORDINARY5050.00%

HARPER-SALLY HOMES LTD

sophymarine-openregistry-gb-14131416
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Birley Street, Newton-Le-Willows, WA12 9UR

Direct shareholders

ShareholderShare classShares held% of class
TRACEY IRENE HARPER-SALLYsophymarine-openregistry-h-tracey-irene-harper-sally-7a45eaORDINARY2100.00%
JONATHAN MICHAEL SALLYsophymarine-openregistry-h-jonathan-michael-sally-88dd26ORDINARY00.00%

A7 AUTOMOTIVE LTD

sophymarine-openregistry-gb-14461658
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
A7 Automotive Ltd, Newton Le Willows, WA12 8BG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DENTONsophymarine-openregistry-h-thomas-denton-2ce1dcORDINARY2
ASHLEY REESsophymarine-openregistry-h-ashley-rees-367a00ORDINARY0

NORTH FOX PROPERTY LTD

sophymarine-openregistry-gb-14488179
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Oak 10 Centrix House, Newton-Le-Willows, WA12 9UY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL AXONsophymarine-openregistry-h-kevin-michael-axon-a4c322ORDINARY5050.00%
MARTIN JAMES DUNPHYsophymarine-openregistry-h-martin-james-dunphy-96a4f3ORDINARY5050.00%

RACEY ESTATES LTD

sophymarine-openregistry-gb-14648443
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
83 Vulcan Park Way, Newton-Le-Willows, WA12 8NJ

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTA NAGYsophymarine-openregistry-h-brigitta-nagy-77609dORDINARY1
JOSHUA RACEYsophymarine-openregistry-h-joshua-racey-82e89eORDINARY1

L&W BUTCKEY.CO LTD

sophymarine-openregistry-gb-14763829
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
67 High Street, Newton-Le-Willows, WA12 9SL

Direct shareholders

ShareholderShare classShares held% of class
JIANWEI LIsophymarine-openregistry-h-jianwei-li-eea9d7ORDINARY100
MEIFEN WUsophymarine-openregistry-h-meifen-wu-d628fdORDINARY0

SENECA PROPERTY 107H LIMITED

sophymarine-openregistry-gb-14777822
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
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 107HH LTDsophymarine-openregistry-gb-16339467ORDINARY2,000
SENECA NOMINEES LIMITEDsophymarine-openregistry-gb-08256320ORDINARY0

Related parties

PartyRelationshipDetail
SENECA PROPERTY 107 LIMITEDsophymarine-openregistry-gb-13829176Holds shares inORDINARY