UK companies/Widnes/Page 1

Companies in Widnes and their shareholdersPage 1 of 41

812 companies registered in Widnes 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 Widnes. Between them they record 501 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
Widnes
Companies with a register
812
On this page
20
Shareholdings
501
Related parties
4

NANT-Y-GWRDU LIMITED

sophymarine-openregistry-gb-00313812
Status
Active
Type
Private Limited Company
Incorporated
05/05/1936
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
15 Black Horse Lane, Widnes, WA8 5AF

Direct shareholders

ShareholderShare classShares held% of class
S MIDWOODsophymarine-openregistry-h-s-midwood-bcca13ORDINARY456
J HARDMANsophymarine-openregistry-h-j-hardman-13ee36ORDINARY404
A HARDMANsophymarine-openregistry-gb-09457034ORDINARY374
D MACLAURIN DECEASEDsophymarine-openregistry-h-d-maclaurin-deceased-0aac3aORDINARY305
K ROBINSON DECEASEDsophymarine-openregistry-h-k-robinson-deceased-a0d124ORDINARY305
M HARDMAN DECEASEDsophymarine-openregistry-h-m-hardman-deceased-802e55ORDINARY305
M IRVINEsophymarine-openregistry-h-m-irvine-23fce6ORDINARY150
J CLARKEsophymarine-openregistry-h-j-clarke-f1ce5eORDINARY141
HANNA-LIISA MIDWOOD-KIRCHINsophymarine-openregistry-h-hanna-liisa-midwood-kirchin-88c1d6ORDINARY135
M SHARPLEYsophymarine-openregistry-h-m-sharpley-29e384ORDINARY133
R SHARPLEYsophymarine-openregistry-h-r-sharpley-3d1773ORDINARY133
M BISSETsophymarine-openregistry-h-m-bisset-5ca043ORDINARY106
J PARLANE DECEASEDsophymarine-openregistry-h-j-parlane-deceased-b233dfORDINARY105
J ROBINSON DECEASEDsophymarine-openregistry-h-j-robinson-deceased-2cd635ORDINARY104
C BETHELLsophymarine-openregistry-h-c-bethell-ee1c8eORDINARY101
M VONZWEIGBERGKsophymarine-openregistry-h-m-vonzweigbergk-46017dORDINARY101
W PARLANEsophymarine-openregistry-h-w-parlane-807181ORDINARY101
A ROBINSONsophymarine-openregistry-gb-06400439ORDINARY100
C ROBINSONsophymarine-openregistry-h-c-robinson-482347ORDINARY100
HUGH A ROBINSONsophymarine-openregistry-h-hugh-a-robinson-a62fdfORDINARY100
J ROBINSONsophymarine-openregistry-gb-07851033ORDINARY100
L ROBINSONsophymarine-openregistry-gb-13572822ORDINARY100
ROSEMARY I HOLDING-OHLSSONsophymarine-openregistry-h-rosemary-i-holding-ohlsson-9775d3ORDINARY100
S CLARKEsophymarine-openregistry-gb-15445590ORDINARY100
NATASHA LOUISE CARSONsophymarine-openregistry-h-natasha-louise-carson-38de18ORDINARY76
MATTHEW ALEXANDER CARSONsophymarine-openregistry-h-matthew-alexander-carson-870eb6ORDINARY75
KAI BARKLAsophymarine-openregistry-h-kai-barkla-3fcd57ORDINARY59
BRONWEN SUTHERLANDsophymarine-openregistry-h-bronwen-sutherland-e9d7e2ORDINARY50
BRYN WILLIAMSsophymarine-openregistry-h-bryn-williams-49e9d0ORDINARY50
C CARSONsophymarine-openregistry-h-c-carson-25560aORDINARY50
C HOSKINGsophymarine-openregistry-h-c-hosking-e0c3efORDINARY50
C IRVINEsophymarine-openregistry-h-c-irvine-69eff2ORDINARY50
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY50
KIRSTIE HARDMAN-JONESsophymarine-openregistry-h-kirstie-hardman-jones-335af0ORDINARY50
M CLARKEsophymarine-openregistry-h-m-clarke-d2c63fORDINARY50
J TAYLORsophymarine-openregistry-gb-04199783ORDINARY42
DAVID HARDMANsophymarine-openregistry-h-david-hardman-dd0508ORDINARY40
THOMAS HARDMANsophymarine-openregistry-h-thomas-hardman-f6b6f9ORDINARY40
SUSAN BARKLAsophymarine-openregistry-h-susan-barkla-b0343dORDINARY32
ANDREW BARKLAsophymarine-openregistry-h-andrew-barkla-634ba9ORDINARY31
CHRISTINE BARKLAsophymarine-openregistry-h-christine-barkla-80945aORDINARY31
N KILPATRICKsophymarine-openregistry-h-n-kilpatrick-f91e96ORDINARY27
E ROBINSON DECEASEDsophymarine-openregistry-h-e-robinson-deceased-5b630eORDINARY25
JANET RIGBY-JONES DECEASEDsophymarine-openregistry-h-janet-rigby-jones-deceased-918206ORDINARY25
R CARSONsophymarine-openregistry-h-r-carson-99ca89ORDINARY25
E WATERSsophymarine-openregistry-h-e-waters-d4a445ORDINARY24
P WEIRsophymarine-openregistry-h-p-weir-de6872ORDINARY24
E WEIRsophymarine-openregistry-h-e-weir-b55126ORDINARY22
D SHARPLEY DECEASEDsophymarine-openregistry-h-d-sharpley-deceased-25bf44ORDINARY21
F HILTONsophymarine-openregistry-h-f-hilton-20d0d6ORDINARY21
JONATHAN DESMOND WEIRsophymarine-openregistry-h-jonathan-desmond-weir-d63cacORDINARY18
ANDREW BARKLAsophymarine-openregistry-h-andrew-barkla-634ba9ORDINARY16
ALEXANDRA LAUREN MCCULLOCHsophymarine-openregistry-h-alexandra-lauren-mcculloch-7cfedcORDINARY10
B ROBINSON DECEASEDsophymarine-openregistry-h-b-robinson-deceased-732168ORDINARY10
CATRIONA MARY HARDMAN-BROWNsophymarine-openregistry-h-catriona-mary-hardman-brown-b40462ORDINARY10
DUNCAN KILPATRICKsophymarine-openregistry-h-duncan-kilpatrick-0cfb7aORDINARY10
H TARBITTsophymarine-openregistry-h-h-tarbitt-6a4045ORDINARY10
J WATERSsophymarine-openregistry-gb-15968598ORDINARY10
JONATHON CLARKEsophymarine-openregistry-h-jonathon-clarke-618dc5ORDINARY10
K LLOYD-EVANSsophymarine-openregistry-h-k-lloyd-evans-828fe9ORDINARY10
K TARBITTsophymarine-openregistry-h-k-tarbitt-78a765ORDINARY10
KATIE HILTONsophymarine-openregistry-h-katie-hilton-89bf0cORDINARY10
LEWIS JACK MCCULLOCHsophymarine-openregistry-h-lewis-jack-mcculloch-79f626ORDINARY10
M GLOVERsophymarine-openregistry-h-m-glover-c5f645ORDINARY10
MEGAN LLOYD-EVANSsophymarine-openregistry-h-megan-lloyd-evans-de5627ORDINARY10
N VONZWEIGBERGKsophymarine-openregistry-h-n-vonzweigbergk-dfdd7bORDINARY10
NICHOLAS DAVID HILTONsophymarine-openregistry-h-nicholas-david-hilton-9584b2ORDINARY10
S MCCULLOCHsophymarine-openregistry-h-s-mcculloch-18a2c0ORDINARY10
T JONESsophymarine-openregistry-gb-02325083ORDINARY10
TIMOTHY TAYLORsophymarine-openregistry-gb-02946842ORDINARY10
V TARBITTsophymarine-openregistry-h-v-tarbitt-70219eORDINARY10
W PARLANEsophymarine-openregistry-h-w-parlane-807181ORDINARY10
W PARLANEsophymarine-openregistry-h-w-parlane-807181ORDINARY10
J BASKERVILLEsophymarine-openregistry-h-j-baskerville-9648b6ORDINARY6
J BARKLA DECEASEDsophymarine-openregistry-h-j-barkla-deceased-41e668ORDINARY5
J BARKLA DECEASEDsophymarine-openregistry-h-j-barkla-deceased-41e668ORDINARY5
J ROBINSON DECEASEDsophymarine-openregistry-h-j-robinson-deceased-2cd635ORDINARY5
M ROBINSON DECEASEDsophymarine-openregistry-h-m-robinson-deceased-0471f7ORDINARY5
VICTORIA COSGROVEsophymarine-openregistry-h-victoria-cosgrove-250962ORDINARY5
J WEIRsophymarine-openregistry-h-j-weir-877a11ORDINARY4
A SIMPSONsophymarine-openregistry-gb-10682825ORDINARY1
D MACLAURINsophymarine-openregistry-h-d-maclaurin-d89941ORDINARY1
D QUINN DECEASEDsophymarine-openregistry-h-d-quinn-deceased-2a8de6ORDINARY1
D VONZWIEGBERGKsophymarine-openregistry-h-d-vonzwiegbergk-a92402ORDINARY1
G WEIRsophymarine-openregistry-h-g-weir-213a7cORDINARY1
H WILLIAMSsophymarine-openregistry-gb-15120637ORDINARY1
J JONESsophymarine-openregistry-gb-09742489ORDINARY1
J SHARPLEYsophymarine-openregistry-h-j-sharpley-5659dbORDINARY1
B SHARPLEY DECEASEDsophymarine-openregistry-h-b-sharpley-deceased-5b5ebeORDINARY0
E ROSE DECEASEDsophymarine-openregistry-h-e-rose-deceased-bf5a20ORDINARY0
H SHARPLEY DECEASEDsophymarine-openregistry-h-h-sharpley-deceased-1acce9ORDINARY0
S SHARPLEY DECEASEDsophymarine-openregistry-h-s-sharpley-deceased-60339cORDINARY0

ARCH PRIVATE EQUITY LTD

sophymarine-openregistry-gb-08461046
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
14 Addison Square, Widnes, Cheshire, WA8 7DF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS MAYHEWsophymarine-openregistry-h-richard-thomas-mayhew-c5dbc6ORDINARY3,119,585
CHRISTOPHER MORLINGsophymarine-openregistry-h-christopher-morling-031b7bORDINARY1,000,000
SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1fORDINARY220,000
CHRIS SMITHsophymarine-openregistry-gb-04812039ORDINARY218,000
LEE KILBEYsophymarine-openregistry-h-lee-kilbey-7d1628ORDINARY205,000
EAST LONDON TEXTILES LIMITEDsophymarine-openregistry-gb-05373866ORDINARY200,000
ALAN HOUGHsophymarine-openregistry-h-alan-hough-115d0aORDINARY170,000
KEVIN NEWMANsophymarine-openregistry-h-kevin-newman-ceec21ORDINARY165,000
RONNIE SLOANsophymarine-openregistry-h-ronnie-sloan-14619bORDINARY140,000
ANTHONY MCALLISTERsophymarine-openregistry-h-anthony-mcallister-fd2a4dORDINARY135,000
ROBERT DOSADsophymarine-openregistry-h-robert-dosad-7d3809ORDINARY130,000
LARRY MCDONALDsophymarine-openregistry-h-larry-mcdonald-7b278bORDINARY127,000
ROBERT MAGINNISsophymarine-openregistry-h-robert-maginnis-945478ORDINARY127,000
LEONARD BENJAMIN LAWRENCEsophymarine-openregistry-h-leonard-benjamin-lawrence-9b4969ORDINARY100,000
SIMON LUDWIGsophymarine-openregistry-h-simon-ludwig-943f40ORDINARY100,000
STEPHEN DROPSHOsophymarine-openregistry-h-stephen-dropsho-c942b2ORDINARY100,000
COLOURED COSMETICS PTY LTDsophymarine-openregistry-h-coloured-cosmetics-pty-ltd-a1e7edORDINARY97,000
JUSTIN BATESsophymarine-openregistry-h-justin-bates-45c852ORDINARY80,000
PATRICIA LOCKETTsophymarine-openregistry-h-patricia-lockett-2b8fa7ORDINARY80,000
DEREK MAURICE STEVENSsophymarine-openregistry-h-derek-maurice-stevens-969622ORDINARY75,000
STEPHEN EMRYS STANLEYsophymarine-openregistry-h-stephen-emrys-stanley-1bf89eORDINARY56,666
MARK SHEPHARDsophymarine-openregistry-h-mark-shephard-c2c87dORDINARY50,000
MARY COSGROVEsophymarine-openregistry-h-mary-cosgrove-b9cfbeORDINARY50,000
ONSHORE ENERGY LIMITEDsophymarine-openregistry-gb-08878612ORDINARY50,000
JULYAN PERCIVALsophymarine-openregistry-h-julyan-percival-695751ORDINARY45,200
LEO CHILCOTTsophymarine-openregistry-h-leo-chilcott-8b4297ORDINARY40,000
MARK ANTHONY PERCIVALsophymarine-openregistry-h-mark-anthony-percival-6f3280ORDINARY39,800
ANTHONY JOSEPH LAUGHTONsophymarine-openregistry-h-anthony-joseph-laughton-facdecORDINARY30,000
JOHN PETER BERKSHIREsophymarine-openregistry-h-john-peter-berkshire-634f7bORDINARY30,000
MAREK LEWONOWSKIsophymarine-openregistry-h-marek-lewonowski-393ae8ORDINARY30,000
ALAN COSGROVEsophymarine-openregistry-gb-06785063ORDINARY25,000
MARC BARRETTsophymarine-openregistry-h-marc-barrett-817345ORDINARY25,000
RON JEHUsophymarine-openregistry-h-ron-jehu-bcd157ORDINARY21,749
DARREN COLLINSsophymarine-openregistry-h-darren-collins-9b5787ORDINARY20,000
DAVID CURRANsophymarine-openregistry-h-david-curran-1bb0a6ORDINARY20,000
MARTYN CHARLES JOHNSONsophymarine-openregistry-h-martyn-charles-johnson-cb7b6bORDINARY20,000
ROBERTA SMITHsophymarine-openregistry-h-roberta-smith-e15630ORDINARY20,000
PAUL NORMANsophymarine-openregistry-h-paul-norman-833a48ORDINARY12,000
CRAIG LAMBsophymarine-openregistry-gb-08188796ORDINARY10,000
EDWARD FURMSTONsophymarine-openregistry-h-edward-furmston-578382ORDINARY10,000
MARILYN MCDONALDsophymarine-openregistry-h-marilyn-mcdonald-950144ORDINARY10,000
MICHAEL BELLsophymarine-openregistry-gb-01106239ORDINARY10,000
SAM ODARTEY DAVIESsophymarine-openregistry-h-sam-odartey-davies-5757fdORDINARY10,000
TOM CUNNINGHAMsophymarine-openregistry-h-tom-cunningham-419b21ORDINARY10,000
ANTHONY BYGRAVESsophymarine-openregistry-h-anthony-bygraves-f414aeORDINARY5,000
ASHLEY CARPENTERsophymarine-openregistry-h-ashley-carpenter-056559ORDINARY5,000
DAVID MAUNDsophymarine-openregistry-h-david-maund-353641ORDINARY5,000
PATRICK BUTTLEsophymarine-openregistry-h-patrick-buttle-c62eaaORDINARY5,000
RICHARD DAVID WALKERsophymarine-openregistry-h-richard-david-walker-5614a4ORDINARY5,000

EVOVE LTD

sophymarine-openregistry-gb-09926428
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 7, Widnes, WA8 0GW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LEIGH BRAMWELLsophymarine-openregistry-h-brian-leigh-bramwell-897fc5ORDINARY1,264,79347.80%
AT ONE VENTURES LPsophymarine-openregistry-h-at-one-ventures-lp-b35c2aSEED PREFERRED1,065,53148.00%
AM VENTURES ADDITIVE MANUFACTURING FONDS I GMBH & CO. KGsophymarine-openregistry-h-am-ventures-additive-manufacturing-fonds-f402a7SEED PREFERRED724,56132.64%
AM VENTURES ADDITIVE MANUFACTURING FONDS I GMBH & CO. KGsophymarine-openregistry-h-am-ventures-additive-manufacturing-fonds-f402a7SEED 2639,31933.33%
ONE SMALL PLANET CAPITAL II LLCsophymarine-openregistry-h-one-small-planet-capital-ii-llc-39ae95SEED 2639,31933.33%
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870A ORDINARY579,668100.00%
AT ONE VENTURES LPsophymarine-openregistry-h-at-one-ventures-lp-b35c2aSEED 3 SHARES487,44844.80%
AM VENTURES ADDITIVE MANUFACTURING FONDS I GMBH & CO. KGsophymarine-openregistry-h-am-ventures-additive-manufacturing-fonds-f402a7SEED 3 SHARES446,82841.06%
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870SEED PREFERRED429,69319.36%
AT ONE VENTURES LPsophymarine-openregistry-h-at-one-ventures-lp-b35c2aSEED 2426,21322.22%
BRIAN LEIGH BRAMWELLsophymarine-openregistry-h-brian-leigh-bramwell-897fc5SEED 4 SHARES324,965100.00%
CRAIG CLEMENTsophymarine-openregistry-h-craig-clement-6bcb7dORDINARY213,8608.08%
NPIF NW EQUITY LPsophymarine-openregistry-gb-LP017870SEED 2213,10611.11%
ANDREW GREENAWAYsophymarine-openregistry-h-andrew-greenaway-dd1590ORDINARY208,4927.88%
TIMOTHY HARPERsophymarine-openregistry-h-timothy-harper-fed658ORDINARY192,1547.26%
ONE SMALL PLANET CAPITAL II LLCsophymarine-openregistry-h-one-small-planet-capital-ii-llc-39ae95SEED 3 SHARES153,86614.14%
HYDRASYST LIMITEDsophymarine-openregistry-gb-09822110ORDINARY145,4025.50%
FINANCE DURHAM LPsophymarine-openregistry-gb-LP017970B ORDINARY108,567100.00%
HAILING YUsophymarine-openregistry-h-hailing-yu-d77657ORDINARY99,1863.75%
CHRISTOPHER WYRESsophymarine-openregistry-h-christopher-wyres-5fc78aORDINARY85,0153.21%
JEREMY PELCZERsophymarine-openregistry-h-jeremy-pelczer-d8e74bORDINARY77,1592.92%
CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207ORDINARY48,4681.83%
ALEXANDER GANTsophymarine-openregistry-h-alexander-gant-25b1e4ORDINARY48,4671.83%
PAUL DUSTAINsophymarine-openregistry-h-paul-dustain-d9cca8ORDINARY48,4671.83%
PAUL STOLZsophymarine-openregistry-h-paul-stolz-2a5488ORDINARY46,0001.74%
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY31,9881.21%
BILL NIXONsophymarine-openregistry-h-bill-nixon-56f525ORDINARY29,0801.10%
MARTIN WALKERsophymarine-openregistry-h-martin-walker-2988adORDINARY29,0801.10%
LEE DUNNILLsophymarine-openregistry-h-lee-dunnill-a87af5ORDINARY20,4320.77%
STELLA PANUsophymarine-openregistry-h-stella-panu-ca560dORDINARY17,4480.66%
ANDREW WHITELEYsophymarine-openregistry-h-andrew-whiteley-7ed331ORDINARY7,8520.30%
IAN PLUNKETTsophymarine-openregistry-h-ian-plunkett-8597deORDINARY5,8160.22%
TOM WILLIAMSsophymarine-openregistry-h-tom-williams-4e4feaORDINARY5,8160.22%
BILL KENNEDYsophymarine-openregistry-h-bill-kennedy-beffedORDINARY5,2340.20%
MARK DE MEZAsophymarine-openregistry-h-mark-de-meza-fe53ffORDINARY2,9080.11%
RYAN BEVINGTONsophymarine-openregistry-h-ryan-bevington-f7bd49ORDINARY2,9080.11%
DAVID PEARSsophymarine-openregistry-h-david-pears-34d4dcORDINARY2,7140.10%
BEN GREGORYsophymarine-openregistry-gb-10062989ORDINARY2,3260.09%
SUZANNE LUPTONsophymarine-openregistry-h-suzanne-lupton-c6abb8ORDINARY1,4540.05%
ALEX ROTHWELLsophymarine-openregistry-h-alex-rothwell-bc62bfORDINARY1,1630.04%
DEAN COXsophymarine-openregistry-h-dean-cox-78b20aORDINARY1,1630.04%
GINNETTE ROBBsophymarine-openregistry-h-ginnette-robb-ce8028ORDINARY1,1630.04%
DATALASE LIMITEDsophymarine-openregistry-gb-02162028ORDINARY00.00%

YTM EDUCATION LIMITED

sophymarine-openregistry-gb-08197340
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 1-3, Widnes, WA8 6PJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID ROSEsophymarine-openregistry-h-paul-david-rose-2c413dORDINARY A8,400100.00%
MR PETER WILSON BUGLASSsophymarine-openregistry-h-mr-peter-wilson-buglass-c50796ORDINARY B1,00054.05%
YTM EDUCATION LTDsophymarine-openregistry-gb-08197340ORDINARY C58458.40%
TAMARA JAYNE DALEsophymarine-openregistry-h-tamara-jayne-dale-776f04ORDINARY B30016.22%
BRENDON KENNYsophymarine-openregistry-h-brendon-kenny-7a06adORDINARY B25013.51%
GRAHAM BOYDsophymarine-openregistry-h-graham-boyd-18aa52ORDINARY B25013.51%
WARREN ROSEsophymarine-openregistry-h-warren-rose-1f20a9ORDINARY C20020.00%
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORDINARY C15015.00%
DAVID TEEsophymarine-openregistry-h-david-tee-b0745dORDINARY B502.70%
SIMON REYNOLDSsophymarine-openregistry-h-simon-reynolds-97e3d7ORDINARY C202.00%
ROBERT ANTONY JOHN DAYsophymarine-openregistry-h-robert-antony-john-day-2af4b9ORDINARY C101.00%
ALISON JANE WOODHOUSEsophymarine-openregistry-h-alison-jane-woodhouse-d2ad74ORDINARY C40.40%
LEE BURGESSsophymarine-openregistry-h-lee-burgess-f0fb79ORDINARY C40.40%
ANDREW JOHN SHIMMINsophymarine-openregistry-h-andrew-john-shimmin-e701cbORDINARY C20.20%
ANGELA WOODHOUSEsophymarine-openregistry-h-angela-woodhouse-4c88ceORDINARY C20.20%
CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176ORDINARY C20.20%
HEATHER JADE WOODHOUSEsophymarine-openregistry-h-heather-jade-woodhouse-0338b2ORDINARY C20.20%
ORLA KELLEHERsophymarine-openregistry-h-orla-kelleher-7824a2ORDINARY C20.20%
PAGET JECHEsophymarine-openregistry-h-paget-jeche-88ace7ORDINARY C20.20%
PETER MICHAEL SHIMMINsophymarine-openregistry-h-peter-michael-shimmin-2b3fbcORDINARY C20.20%
PHILIP CLARKEsophymarine-openregistry-h-philip-clarke-e354a3ORDINARY C20.20%
GERALD DUMISANI JECHEsophymarine-openregistry-h-gerald-dumisani-jeche-7dd624ORDINARY C10.10%
HELENA TEEsophymarine-openregistry-h-helena-tee-ea8742ORDINARY C10.10%
JAMES PORTERsophymarine-openregistry-h-james-porter-82d641ORDINARY C10.10%
JOSHUA TANATSWA JECHEsophymarine-openregistry-h-joshua-tanatswa-jeche-e90f47ORDINARY C10.10%
LAURA TABORsophymarine-openregistry-h-laura-tabor-b8b23aORDINARY C10.10%
MICHAEL PORTERsophymarine-openregistry-h-michael-porter-c4f7a0ORDINARY C10.10%
MICHAEL TEEsophymarine-openregistry-h-michael-tee-2c09cbORDINARY C10.10%
PAUL TEEsophymarine-openregistry-h-paul-tee-b066e9ORDINARY C10.10%
PHILIP TEEsophymarine-openregistry-h-philip-tee-7f9debORDINARY C10.10%
ROSIE PORTERsophymarine-openregistry-h-rosie-porter-3d5afbORDINARY C10.10%
SARAH WOODGERsophymarine-openregistry-h-sarah-woodger-d93ba5ORDINARY C10.10%
STEPHEN TEEsophymarine-openregistry-h-stephen-tee-d4f236ORDINARY C10.10%

Related parties

PartyRelationshipDetail
YOU TEACH ME LIMITEDsophymarine-openregistry-gb-08558429Holds shares inORDINARY 1 GBP · 100.00%

ENEE.IO LTD

sophymarine-openregistry-gb-12189365
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732dORDINARY500,00048.39%
DUNCAN CHRISTOPHER MORGAN JONESsophymarine-openregistry-h-duncan-christopher-morgan-jones-d5b430ORDINARY500,00048.39%
FACTORE VENTURES PBCsophymarine-openregistry-h-factore-ventures-pbc-b76e91A ORDINARY253,86049.74%
GAS BBI NOMINEES LTDsophymarine-openregistry-gb-13711290A ORDINARY69,13513.55%
GAS CCF (TT) NOMINEE LIMITEDsophymarine-openregistry-gb-14447973A ORDINARY50,2509.85%
ANTHONY ROBINSONsophymarine-openregistry-h-anthony-robinson-6b653fA ORDINARY40,0007.84%
WILL JONESsophymarine-openregistry-gb-09391993ORDINARY33,3333.23%
SYLVATICA VENTURES LLPsophymarine-openregistry-gb-OC440399A ORDINARY16,8853.31%
EDWARD HUNTER VOELCKERsophymarine-openregistry-h-edward-hunter-voelcker-02666eA ORDINARY10,4652.05%
GERALDINE JOFFREsophymarine-openregistry-h-geraldine-joffre-1ee5d6A ORDINARY10,0001.96%
IAN MARCHANTsophymarine-openregistry-h-ian-marchant-546725A ORDINARY6,7541.32%
JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924A ORDINARY5,0650.99%
CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182A ORDINARY5,0000.98%
NICHOLAS MARPLEsophymarine-openregistry-h-nicholas-marple-8bdc54A ORDINARY5,0000.98%
TWO SUMMERS LIMITEDsophymarine-openregistry-gb-10937328A ORDINARY5,0000.98%
ANDREW POONsophymarine-openregistry-h-andrew-poon-9662e8A ORDINARY4,0000.78%
HAROLD MALYONsophymarine-openregistry-h-harold-malyon-98e86cA ORDINARY3,5000.69%
CHRIS CARLESSsophymarine-openregistry-h-chris-carless-4eb61cA ORDINARY3,3770.66%
RICHARD TOMLINSONsophymarine-openregistry-h-richard-tomlinson-15d837A ORDINARY3,0000.59%
JOHN MARROWsophymarine-openregistry-h-john-marrow-4ec8b4A ORDINARY2,7500.54%
CHRISTOPHER BEAZLEYsophymarine-openregistry-h-christopher-beazley-0ff11bA ORDINARY2,5000.49%
JOEL MORELANDsophymarine-openregistry-h-joel-moreland-f1735fA ORDINARY2,5000.49%
JOHN PICKETTsophymarine-openregistry-h-john-pickett-f5d486A ORDINARY2,5000.49%
LYNDEN POTTERsophymarine-openregistry-h-lynden-potter-754f13A ORDINARY2,5000.49%
PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125bA ORDINARY2,5000.49%
SUNE WESTPHALENsophymarine-openregistry-h-sune-westphalen-4c3d22A ORDINARY2,5000.49%
GAS CCF (TT) NOMINEE LIMITED (CCF3)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf3-0c4d69A ORDINARY6690.13%
GAS CCF (TT) NOMINEE LIMITED (CCF4)sophymarine-openregistry-h-gas-ccf-tt-nominee-limited-ccf4-8b448fA ORDINARY6660.13%

WIDNES MASONIC HALL LIMITED(THE)

sophymarine-openregistry-gb-00625099
Status
Active
Type
Private Limited Company
Incorporated
06/04/1959
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
The Masonic Hall, Widnes, WA8 7QH

Direct shareholders

ShareholderShare classShares held% of class
GOODWILL LODGEsophymarine-openregistry-h-goodwill-lodge-ed86c1ORDINARY2,00018.20%
HALE LODGE OF FELLOWSHIPsophymarine-openregistry-h-hale-lodge-of-fellowship-62947dORDINARY2,00018.20%
LODGE OF EQUITY AND APPLETONsophymarine-openregistry-h-lodge-of-equity-and-appleton-0341b0ORDINARY2,00018.20%
ST PAUL'S LODGEsophymarine-openregistry-h-st-paul-s-lodge-ac9ec0ORDINARY2,00018.20%
VICTORIA LODGEsophymarine-openregistry-gb-04454845ORDINARY2,00018.20%
BOLD CHAPTER NO 7583sophymarine-openregistry-h-bold-chapter-no-7583-350a97ORDINARY2001.82%
D CLEWSsophymarine-openregistry-h-d-clews-589f42ORDINARY1271.16%
B COLLINSONsophymarine-openregistry-gb-17014869ORDINARY1171.06%
D BERRINGTONsophymarine-openregistry-h-d-berrington-93ef68ORDINARY1171.06%
C A MONKsophymarine-openregistry-h-c-a-monk-94b157ORDINARY1121.02%
H HALLsophymarine-openregistry-gb-03990040ORDINARY1121.02%
I GRINDLEYsophymarine-openregistry-h-i-grindley-92ac01ORDINARY1121.02%
PAX PRECPTORYsophymarine-openregistry-h-pax-precptory-a71c7cORDINARY250.23%
WILBRAHAM MARK LODGEsophymarine-openregistry-h-wilbraham-mark-lodge-6a7f85ORDINARY200.18%
ROSE CROIX CHAPTERsophymarine-openregistry-h-rose-croix-chapter-6e1694ORDINARY100.09%
A ROBERTSsophymarine-openregistry-gb-10139859ORDINARY50.05%
A W PATTINSONsophymarine-openregistry-h-a-w-pattinson-453053ORDINARY50.05%
B P TILLEYsophymarine-openregistry-h-b-p-tilley-400504ORDINARY50.05%
D REDHEADsophymarine-openregistry-h-d-redhead-5f2527ORDINARY50.05%
E ROWLESsophymarine-openregistry-h-e-rowles-70ccbcORDINARY50.05%
I K WABYsophymarine-openregistry-h-i-k-waby-a12466ORDINARY50.05%
K GATLEYsophymarine-openregistry-h-k-gatley-0cf1b9ORDINARY50.05%

MANOR FARM COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03799300
Status
Active
Type
Private Limited Company
Incorporated
01/07/1999
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
18 Mulberry Avenue, Widnes, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BELLAMYsophymarine-openregistry-h-andrew-bellamy-a78e11ORDINARY1
DANIEL FOXsophymarine-openregistry-h-daniel-fox-69dae3ORDINARY1
EMILY ANDERSONsophymarine-openregistry-h-emily-anderson-26981eORDINARY1
FRANK HIVESsophymarine-openregistry-h-frank-hives-fbc088ORDINARY1
GARY JACOBSONsophymarine-openregistry-h-gary-jacobson-35575eORDINARY1
JEAN COYLEsophymarine-openregistry-h-jean-coyle-617c85ORDINARY1
JUDITH RICHESsophymarine-openregistry-h-judith-riches-1efd06ORDINARY1
LIAM TUCKERsophymarine-openregistry-gb-09661457ORDINARY1
LOUISE FOXsophymarine-openregistry-h-louise-fox-16aed2ORDINARY1
NADIA DICKIEsophymarine-openregistry-h-nadia-dickie-437497ORDINARY1
PATRICIA HIVESsophymarine-openregistry-h-patricia-hives-efe6f7ORDINARY1
PHILIPA JACOBSONsophymarine-openregistry-h-philipa-jacobson-bfe006ORDINARY1
RHYDIAN PHILLIPSsophymarine-openregistry-h-rhydian-phillips-f56d3eORDINARY1
STEPHEN RICHESsophymarine-openregistry-h-stephen-riches-a625d8ORDINARY1
VANESSA BELLAMYsophymarine-openregistry-h-vanessa-bellamy-a72a6dORDINARY1
VIGIL (NORTH WEST) LIMITEDsophymarine-openregistry-gb-07808784ORDINARY1
WENDY MAYsophymarine-openregistry-h-wendy-may-70a997ORDINARY1
YVONNE HEALINGsophymarine-openregistry-h-yvonne-healing-d9dbffORDINARY1

WIDNES ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-06483429
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
25 Heron Business Park, Widnes, Cheshire, WA8 0SW

Direct shareholders

ShareholderShare classShares held% of class
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES650.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES650.00%
ANNA HUGHESsophymarine-openregistry-h-anna-hughes-e347f5ORDINARY SHARES B1100.00%
ANNE LAUGHTONsophymarine-openregistry-h-anne-laughton-394699ORDINARY SHARES A1100.00%
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES F1100.00%
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES G1100.00%
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES D1100.00%
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES L1100.00%
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES K1100.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES H1100.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES E1100.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES J1100.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES I1100.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES C1100.00%
ALEX DUNNEsophymarine-openregistry-h-alex-dunne-068810ORDINARY SHARES D00.00%
ALEX TAYLORsophymarine-openregistry-gb-09201106ORDINARY SHARES G00.00%
ANNA HUGHESsophymarine-openregistry-h-anna-hughes-e347f5ORDINARY SHARES00.00%
ANNE LAUGHTONsophymarine-openregistry-h-anne-laughton-394699ORDINARY SHARES00.00%
CONNOR HUGHESsophymarine-openregistry-h-connor-hughes-f060b7ORDINARY SHARES I00.00%
CONNOR HUGHESsophymarine-openregistry-h-connor-hughes-f060b7ORDINARY SHARES B00.00%
DAVID FEATHERSTONEsophymarine-openregistry-h-david-featherstone-a394e3ORDINARY SHARES L00.00%
EDWARD HEALYsophymarine-openregistry-h-edward-healy-d07053ORDINARY SHARES J00.00%
IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8aORDINARY SHARES A00.00%
JAMES JENKINSONsophymarine-openregistry-h-james-jenkinson-c14e84ORDINARY SHARES K00.00%
JOHN MOLYNEUXsophymarine-openregistry-h-john-molyneux-c01cb5ORDINARY SHARES E00.00%
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY SHARES H00.00%
LEO HUGHESsophymarine-openregistry-h-leo-hughes-aaa9a3ORDINARY SHARES F00.00%
NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996feORDINARY SHARES F00.00%
RYAN LAUGHTONsophymarine-openregistry-h-ryan-laughton-6ceb0cORDINARY SHARES A00.00%
STACEY PRICEsophymarine-openregistry-h-stacey-price-92c2d4ORDINARY SHARES C00.00%
VINCENT KELLYsophymarine-openregistry-h-vincent-kelly-8cecf2ORDINARY SHARES F00.00%

Related parties

PartyRelationshipDetail
ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422Holds shares inB ORDINARY · 1.08%

CHURCH VIEW CLOSE WIDNES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10038321
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Cheshire House, Widnes, WA8 0RP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES HARDINGsophymarine-openregistry-h-andrew-james-harding-f5b1f4ORDINARY1
ANDREW NICHOLSONsophymarine-openregistry-gb-11226746ORDINARY1
ANTHONY BAINBRIDGEsophymarine-openregistry-h-anthony-bainbridge-2a5401ORDINARY1
COLIN PROBINsophymarine-openregistry-h-colin-probin-e1a676ORDINARY1
DANNY GLANCYsophymarine-openregistry-h-danny-glancy-bef748ORDINARY1
DENNIS O'NEILLsophymarine-openregistry-h-dennis-o-neill-7133ddORDINARY1
HELEN HAYESsophymarine-openregistry-h-helen-hayes-0ffffaORDINARY1
JOYCE CORSONsophymarine-openregistry-h-joyce-corson-dd6599ORDINARY1
LESLEY ANN BAINBRIDGEsophymarine-openregistry-h-lesley-ann-bainbridge-3d1b97ORDINARY1
LIAM MATTOCKsophymarine-openregistry-h-liam-mattock-e8333dORDINARY1
PHIL STOCKTONsophymarine-openregistry-h-phil-stockton-db9d7fORDINARY1
RICHARD CHAMBERSsophymarine-openregistry-gb-17084356ORDINARY1
ROB LEECHsophymarine-openregistry-h-rob-leech-786adaORDINARY1
ROSS CRONIEsophymarine-openregistry-h-ross-cronie-f49fd5ORDINARY1
JAYNE BARROWsophymarine-openregistry-h-jayne-barrow-bc6c2bORDINARY0
MARTIN WATTSsophymarine-openregistry-gb-08026045ORDINARY0

SUTTONS INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14133130
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
GROUP
SIC
64204 — Activities of distribution holding companies
Registered office
Suttons International Holdings Limited, Widnes, WA8 0GG

Direct shareholders

ShareholderShare classShares held% of class
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847A ORDINARY25,650
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847C ORDINARY2,175
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847B ORDINARY2,175
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847D ORDINARY1
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847H ORDINARY1
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847F ORDINARY1
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847E ORDINARY1
STOLT-NIELSEN M. S. LTDsophymarine-openregistry-gb-02762847G ORDINARY1
(DECEASED)sophymarine-openregistry-h-deceased-48ba81B ORDINARY0
ARKLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15059984F ORDINARY0
EXECUTORS OF THE ESTATE OF ALFRED MICHAEL SUTTONsophymarine-openregistry-h-executors-of-the-estate-of-alfred-michae-51388fB ORDINARY0
JAS NORTH WEST LIMITEDsophymarine-openregistry-gb-15179446D ORDINARY0
K.N.I.C. LIMITEDsophymarine-openregistry-gb-15341573H ORDINARY0
KATIC LIMITEDsophymarine-openregistry-gb-15152817G ORDINARY0
RIJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-15059999E ORDINARY0
TRUSTEES OF THE ADA MILDRED SUTTON SETTLEMENT DATED 23/01/62sophymarine-openregistry-h-trustees-of-the-ada-mildred-sutton-settl-79bd39ORDINARY A0
TRUSTEES OF THE ADA MILDRED SUTTON SETTLEMENT DATED 26/10/67sophymarine-openregistry-h-trustees-of-the-ada-mildred-sutton-settl-890c2dORDINARY A0
TRUSTEES OF THE DP BROADHURST WILL TRUST 28/09/04 DISCRETIONARY FUNDsophymarine-openregistry-h-trustees-of-the-dp-broadhurst-will-trust-652109ORDINARY A0
TRUSTEES OF THE MICHAEL SUTTON GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-the-michael-sutton-grandchil-d1a5e7C ORDINARY0
TRUSTEES OF THE WA SETTLEMENT DATED 23/01/62sophymarine-openregistry-h-trustees-of-the-wa-settlement-dated-23-0-5567faORDINARY A0

Related parties

PartyRelationshipDetail
SUTTONS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00914137Holds shares inORDINARY

WILLOW TREE COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05484673
Status
Active
Type
Private Limited Company
Incorporated
20/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
18 Mulberry Avenue, Widnes, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOMAXsophymarine-openregistry-h-joanne-lomax-040427ORDINARY2
PHILIP LESLIE & JULIE LORRAINE WELSBYsophymarine-openregistry-h-philip-leslie-julie-lorraine-welsby-682a3fORDINARY2
DAVE MORANsophymarine-openregistry-h-dave-moran-d02d91ORDINARY1
GLADYS WELSBYsophymarine-openregistry-h-gladys-welsby-64458bORDINARY1
JOHN MELVINsophymarine-openregistry-h-john-melvin-154abfORDINARY1
KEVIN JOSEPH MEAGHERsophymarine-openregistry-h-kevin-joseph-meagher-baafdcORDINARY1
LEE HANSONsophymarine-openregistry-h-lee-hanson-51071bORDINARY1
LISA CATHERINE HEWLETTsophymarine-openregistry-h-lisa-catherine-hewlett-d21b37ORDINARY1
MELONIE LUNTsophymarine-openregistry-h-melonie-lunt-7f4416ORDINARY1
MICHAEL GODWINsophymarine-openregistry-h-michael-godwin-b2198bORDINARY1
ROY EDWARD & PAUL LAWRENCE GODWIN & HURSTsophymarine-openregistry-h-roy-edward-paul-lawrence-godwin-hurst-ced2afORDINARY1
TIM BOSTOCKsophymarine-openregistry-h-tim-bostock-a934c2ORDINARY1
BANDBRAND LIMITEDsophymarine-openregistry-gb-04324154ORDINARY0
GLADYS WELSBYsophymarine-openregistry-h-gladys-welsby-64458bORDINARY0

CARMWORTH LIMITED

sophymarine-openregistry-gb-04747224
Status
Active
Type
Private Limited Company
Incorporated
29/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 Farnworth Street, Widnes, WA8 9LH

Direct shareholders

ShareholderShare classShares held% of class
ANN MARSHsophymarine-openregistry-h-ann-marsh-8e61c1ORDINARY1
BRENDA GILROYsophymarine-openregistry-h-brenda-gilroy-81b3b8ORDINARY1
DAVID MCILRAVEYsophymarine-openregistry-h-david-mcilravey-1f7888ORDINARY1
DOROTHY CONDRONsophymarine-openregistry-h-dorothy-condron-cf52bbORDINARY1
GARRY SUMNERsophymarine-openregistry-h-garry-sumner-6682c7ORDINARY1
JANE PYEsophymarine-openregistry-h-jane-pye-ffebdeORDINARY1
KENNETH PRITCHARDsophymarine-openregistry-h-kenneth-pritchard-64efdcORDINARY1
NORMAN GRAHAM ABLETTsophymarine-openregistry-h-norman-graham-ablett-71d175ORDINARY1
RITA JACKSsophymarine-openregistry-h-rita-jacks-8b4e5cORDINARY1
SHARON MARGRET PRITCHARDsophymarine-openregistry-h-sharon-margret-pritchard-04f68aORDINARY1
STEPHEN HANBROOKsophymarine-openregistry-h-stephen-hanbrook-a38450ORDINARY1
STEPHEN PYEsophymarine-openregistry-h-stephen-pye-8601a8ORDINARY1

ARC HD SERVICES LIMITED

sophymarine-openregistry-gb-07256314
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
2 Old Market Court, Widnes, WA8 7SP

Direct shareholders

ShareholderShare classShares held% of class
COMMUNITY INTEGRATED CAREsophymarine-openregistry-gb-02225727ORDINARY108,564100.00%
ANNETTE LOUISE MCKEOWNsophymarine-openregistry-h-annette-louise-mckeown-abc89fORDINARY B0
KATIE OPENSHAWsophymarine-openregistry-h-katie-openshaw-1bc50eORDINARY B0
KEITH BIDWELLsophymarine-openregistry-h-keith-bidwell-742cb1ORDINARY A0
LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0aORDINARY B0
MARCUS DAVID WHITFIELDsophymarine-openregistry-h-marcus-david-whitfield-416429ORDINARY A0
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY A0
MARTIN HENLEY ROSEsophymarine-openregistry-h-martin-henley-rose-2331bcORDINARY A0
PAUL COLLINS-PAINTERsophymarine-openregistry-h-paul-collins-painter-9379ecORDINARY B0
RAJPAL SINGH DHILLONsophymarine-openregistry-h-rajpal-singh-dhillon-b4a902ORDINARY A0
RICHARD BUCKsophymarine-openregistry-h-richard-buck-202248ORDINARY B0

R H THORSTENSEN LTD

sophymarine-openregistry-gb-08782627
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Albright Road, Widnes, Cheshire, WA8 8FY

Direct shareholders

ShareholderShare classShares held% of class
CARL THORSTENSENsophymarine-openregistry-h-carl-thorstensen-a2cfcaE50100.00%
CAROLINE THORSTENSENsophymarine-openregistry-h-caroline-thorstensen-c78323D50100.00%
GUY THORSTENSENsophymarine-openregistry-h-guy-thorstensen-2481eaC50100.00%
RAYMOND HOWARD THORSTENSENsophymarine-openregistry-h-raymond-howard-thorstensen-b5e2d2ORDINARY50100.00%
SOPHIE THORSTENSENsophymarine-openregistry-h-sophie-thorstensen-7a2f3bF50100.00%
STEPHANIE THORSTENSENsophymarine-openregistry-h-stephanie-thorstensen-861bfdB50100.00%
RAYMOND HOWARD THORSTENSENsophymarine-openregistry-h-raymond-howard-thorstensen-b5e2d2A4250.00%
STEPHANIE THORSTENSENsophymarine-openregistry-h-stephanie-thorstensen-861bfdA4250.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255S18100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255S28100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abS18100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abS28100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W7 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W6 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W8 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W11 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W1 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W9 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W5 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W2 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W10 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W14 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W12 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W4 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W3 SHARES1100.00%
GUY THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-guy-thorstensen-as-trustee-of-the-thorst-991255W13 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW11 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW1 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW3 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW8 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW7 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW6 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW4 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW14 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW13 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW12 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW10 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW2 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW5 SHARES1100.00%
RAYMOND HOWARD THORSTENSEN AS TRUSTEE OF THE THORSTENSEN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-raymond-howard-thorstensen-as-trustee-of-23a7abW9 SHARES1100.00%
RAYMOND LEWIS THORSTENSENsophymarine-openregistry-h-raymond-lewis-thorstensen-1558a8G1100.00%
ROSEMARY JOYCE THORSTENSENsophymarine-openregistry-h-rosemary-joyce-thorstensen-688771H1100.00%
CARL THORSTENSENsophymarine-openregistry-h-carl-thorstensen-a2cfcaF00.00%

Related parties

PartyRelationshipDetail
RLT GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-08915116Holds shares inORDINARY · 80.00%

CULCHETH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06533969
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shellgreen House, Widnes, Cheshire, WA8 0YZ

Direct shareholders

ShareholderShare classShares held% of class
EXEC OF F LYTHGOE ESTATEsophymarine-openregistry-h-exec-of-f-lythgoe-estate-75d626ORDINARY 1 GBP3,33335.84%
DAVID LYTHGOEsophymarine-openregistry-gb-02148175ORDINARY 1 GBP2,63228.30%
MISS KATHRYN ELIZABETH DEIGHTONsophymarine-openregistry-h-miss-kathryn-elizabeth-deighton-e8f75eORDINARY 1 GBP1,83519.73%
MRS JANET NEALEsophymarine-openregistry-h-mrs-janet-neale-b0464eORDINARY 1 GBP3754.03%
MS JACQUELINE ANN LYTHGOEsophymarine-openregistry-h-ms-jacqueline-ann-lythgoe-b0ad2aORDINARY 1 GBP3754.03%
MRS BARBARA DUNNsophymarine-openregistry-h-mrs-barbara-dunn-b56b01ORDINARY 1 GBP1501.61%
MRS CAROL HANKINSONsophymarine-openregistry-h-mrs-carol-hankinson-1857d9ORDINARY 1 GBP1501.61%
MRS DIANA BLUNDELLsophymarine-openregistry-h-mrs-diana-blundell-29a406ORDINARY 1 GBP1501.61%
MRS JANE JONESsophymarine-openregistry-h-mrs-jane-jones-26951bORDINARY 1 GBP1501.61%
MRS ROSEMARY HUDSONsophymarine-openregistry-h-mrs-rosemary-hudson-1bc02fORDINARY 1 GBP1501.61%

TANPIT FOLD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13452899
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
TANPIT FOLD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13452899ORDINARY5
BARRY SINCLAIRsophymarine-openregistry-h-barry-sinclair-b93285ORDINARY1
CARL ANTHONY WADEsophymarine-openregistry-h-carl-anthony-wade-9ea47aORDINARY1
CLARE REBECCA SKINNERsophymarine-openregistry-h-clare-rebecca-skinner-6da38bORDINARY1
DAVID MANIONsophymarine-openregistry-h-david-manion-b57035ORDINARY1
GARRY SIDDALLsophymarine-openregistry-h-garry-siddall-a2c31eORDINARY1
GEORGIA HUGHESsophymarine-openregistry-h-georgia-hughes-88367aORDINARY1
MARTIN HAMILTONsophymarine-openregistry-h-martin-hamilton-568281ORDINARY1
NICHOLA HALPINsophymarine-openregistry-h-nichola-halpin-6fdd02ORDINARY1
PHILLIP JASON DICKSONsophymarine-openregistry-h-phillip-jason-dickson-fbc79eORDINARY1

EXECUTIVE TRAVEL N/W LTD

sophymarine-openregistry-gb-07970651
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Office 4, Widnes, WA8 6EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "H"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "G"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "A"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "F"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "C"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "E"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "D"1
JAMES COOGANsophymarine-openregistry-h-james-coogan-5ea51dORDINARY "B"1
ADELE VIECELIsophymarine-openregistry-h-adele-vieceli-43c4b5ORDINARY "D"0
BERYL PLATTsophymarine-openregistry-h-beryl-platt-819a7eORDINARY "C"0
CAROLINE GLOVERsophymarine-openregistry-h-caroline-glover-c7e408ORDINARY "A"0
ELLA LOUISE CONDRONsophymarine-openregistry-h-ella-louise-condron-56b411ORDINARY "G"0
IAN WHITTAKERsophymarine-openregistry-h-ian-whittaker-7de9fcORDINARY "E"0
MARC LONEYsophymarine-openregistry-h-marc-loney-7f6a69ORDINARY "B"0
PHIL COOGANsophymarine-openregistry-h-phil-coogan-83403bORDINARY "H"0
STEPHEN BLISSsophymarine-openregistry-h-stephen-bliss-c4289fORDINARY "F"0

WIDNES HIGHFIELD HEALTH LTD

sophymarine-openregistry-gb-06634284
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Highfield Hospital, Widnes, WA8 7DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN SCHOFIELDsophymarine-openregistry-h-christopher-ian-schofield-f4300cORDINARY A 1P433.33%
MELANIE CONNELLsophymarine-openregistry-h-melanie-connell-e17ebbORDINARY A 1P433.33%
PAUL LAURENCE HURSTsophymarine-openregistry-h-paul-laurence-hurst-41fce6ORDINARY A 1P433.33%
APPLETON VILLAGE PRACTICEsophymarine-openregistry-h-appleton-village-practice-f234f9ORDINARY B 1P116.67%
BEECHES MEDICAL CENTREsophymarine-openregistry-h-beeches-medical-centre-450665ORDINARY B 1P116.67%
HOUGH GREEN HEALTH PARKsophymarine-openregistry-gb-11239477ORDINARY B 1P116.67%
NEWTOWN MEDICAL PRACTICEsophymarine-openregistry-h-newtown-medical-practice-06a575ORDINARY B 1P116.67%
OAKS PLACE MEDICAL CENTREsophymarine-openregistry-h-oaks-place-medical-centre-5ac578ORDINARY B 1P116.67%
PEELHOUSE MEDICAL PLAZAsophymarine-openregistry-h-peelhouse-medical-plaza-f81a40ORDINARY B 1P116.67%

TECH NETWORK CABLING LTD

sophymarine-openregistry-gb-12795528
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 14 Foundry House, Widnes, Cheshire, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAMES SIMMsophymarine-openregistry-h-joshua-james-simm-318449ORDINARY SHARES4545.00%
ADAM SIMMsophymarine-openregistry-h-adam-simm-bc4bd0ORDINARY SHARES2525.00%
CRAIG SIMMsophymarine-openregistry-h-craig-simm-117541ORDINARY SHARES2020.00%
ANNA SZCZOTOKsophymarine-openregistry-h-anna-szczotok-6bb62fORDINARY SHARES1010.00%
ADAM SIMMsophymarine-openregistry-h-adam-simm-bc4bd0ORDINARY SHARES E1100.00%
ADANNA PROPERTIES LTDsophymarine-openregistry-gb-14362656ORDINARY SHARES G1100.00%
ANNA SZCZOTOKsophymarine-openregistry-h-anna-szczotok-6bb62fORDINARY SHARES D1100.00%
CARLY MORRISsophymarine-openregistry-h-carly-morris-76e7d6ORDINARY SHARES F1100.00%
CRAIG SIMMsophymarine-openregistry-h-craig-simm-117541ORDINARY SHARES B1100.00%
CRAIG SIMMsophymarine-openregistry-h-craig-simm-117541ORDINARY SHARES A1100.00%
GILLIAN ANDERSONsophymarine-openregistry-h-gillian-anderson-e5a5a1ORDINARY SHARES H1100.00%
JOSHUA JAMES SIMMsophymarine-openregistry-h-joshua-james-simm-318449ORDINARY SHARES C1100.00%
ROBIN ANDERSONsophymarine-openregistry-h-robin-anderson-a90c63ORDINARY SHARES J1100.00%

MOTION SYSTEMS LIMITED

sophymarine-openregistry-gb-05106121
Status
Active
Type
Private Limited Company
Incorporated
20/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Unit 27 Heron Business Park, Widnes, Cheshire, WA8 0SW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SEAN MCMAHONsophymarine-openregistry-h-michael-sean-mcmahon-163fe8ORDINARY25,000
PETER JONATHAN THOMPSONsophymarine-openregistry-h-peter-jonathan-thompson-426668ORDINARY25,000
ALICE HANNAH MCMAHONsophymarine-openregistry-h-alice-hannah-mcmahon-ac2393C ORDINARY1
ALISON THOMPSONsophymarine-openregistry-h-alison-thompson-4ab9dcG ORDINARY1
JOSEPH PETER MCMAHONsophymarine-openregistry-h-joseph-peter-mcmahon-f2a947E ORDINARY1
KATE ABIGAIL MCMAHONsophymarine-openregistry-h-kate-abigail-mcmahon-8fb0c2D ORDINARY1
MICHAEL SEAN MCMAHONsophymarine-openregistry-h-michael-sean-mcmahon-163fe8A ORDINARY1
NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bdH ORDINARY1
PETER JONATHAN THOMPSONsophymarine-openregistry-h-peter-jonathan-thompson-426668F ORDINARY1
SARAH ANNABEL MCMAHONsophymarine-openregistry-h-sarah-annabel-mcmahon-358422B ORDINARY1