UK companies/Widnes/Page 10

Companies in Widnes and their shareholdersPage 10 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 68 shareholdings and 2 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
68
Related parties
2

HARRISON CONTRACT TILING LIMITED

sophymarine-openregistry-gb-08088581
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Unit 6, Widnes, WA8 0QQ

Direct shareholders

ShareholderShare classShares held% of class
MERAKI (UK) HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14540885ORDINARY A55
MERAKI (UK) HOLDING GROUP LIMITEDsophymarine-openregistry-gb-14540885ORDINARY B45
MR CHRISTOPHER PAUL HARRISONsophymarine-openregistry-h-mr-christopher-paul-harrison-a745aeORDINARY A0
MRS SOPHIE HARRISONsophymarine-openregistry-h-mrs-sophie-harrison-8d51edORDINARY B0

MERSEY VENT HOLDINGS LIMITED

sophymarine-openregistry-gb-09773125
Status
Active
Type
Private Limited Company
Incorporated
11/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
Mersey Vent Limited, Widnes, WA8 8LP

Direct shareholders

ShareholderShare classShares held% of class
LEON BAKERsophymarine-openregistry-h-leon-baker-3ec64eORDINARY1
VICTORIA BENNETTsophymarine-openregistry-h-victoria-bennett-64a3b4ORDINARY1
MERSEY VENT LIMITEDsophymarine-openregistry-gb-07221990ORDINARY-D0

Related parties

PartyRelationshipDetail
MERSEY VENT LIMITEDsophymarine-openregistry-gb-07221990Holds shares inORDINARY-D

BH FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09788679
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
42 Northumberland Road, Widnes, Cheshire, WA8 5EB

Direct shareholders

ShareholderShare classShares held% of class
LEIGH TAYLORsophymarine-openregistry-gb-SC618696A ORDINARY2
LEIGH TAYLORsophymarine-openregistry-gb-SC618696B ORDINARY1
NEIL HARTsophymarine-openregistry-h-neil-hart-472846A ORDINARY0
PETER BARTLEYsophymarine-openregistry-h-peter-bartley-882761A ORDINARY0

ABOUT SMILES LIMITED

sophymarine-openregistry-gb-10325010
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
106 Albert Rd, Widnes, Cheshire, WA8 6LG

Direct shareholders

ShareholderShare classShares held% of class
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56ORDINARY475
SAMANTHA JAYNE MOOREsophymarine-openregistry-h-samantha-jayne-moore-0d92f3ORDINARY475
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56B ORDINARY50
SAMANTHA JAYNE MOOREsophymarine-openregistry-h-samantha-jayne-moore-0d92f3B ORDINARY50
ALISON ROBERTS-NOONEsophymarine-openregistry-h-alison-roberts-noone-801be5B ORDINARY0

EXCIDIUM LIMITED

sophymarine-openregistry-gb-10574070
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Fd Accountants, Cheshire House, Widnes, Cheshire, WA8 0RP

Direct shareholders

ShareholderShare classShares held% of class
NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5ORDINARY15100.00%
JOSEPH EVANSsophymarine-openregistry-h-joseph-evans-19edd3ORDINARY A5100.00%
SYLVIA EVANSsophymarine-openregistry-h-sylvia-evans-9d755eORDINARY00.00%

SWS NORTHWEST LTD

sophymarine-openregistry-gb-10836587
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Optimum Business Park, Widnes, Cheshire, WA8 8PX

Direct shareholders

ShareholderShare classShares held% of class
SWS NW HOLDING LIMITEDsophymarine-openregistry-gb-14111568ORDINARY4100.00%
RYAN MILLINGTONsophymarine-openregistry-h-ryan-millington-b53fbeORDINARY A150.00%
STEVEN BRANDRETHsophymarine-openregistry-h-steven-brandreth-bfd773ORDINARY A150.00%

HAZARDOUS LIGHTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11530300
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 8 Teal Business Park, Widnes, WA8 0ZA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH PARRsophymarine-openregistry-h-william-joseph-parr-deecf5ORDINARY A750
LIAM PARRsophymarine-openregistry-h-liam-parr-c92b8dORDINARY A250
WILLIAM JOSEPH PARRsophymarine-openregistry-h-william-joseph-parr-deecf5ORDINARY B2
STEVEN JOHN WILLIAMSsophymarine-openregistry-h-steven-john-williams-6c9042ORDINARY A0

MOBILE CAR CRAFTS LIMITED

sophymarine-openregistry-gb-12314815
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 3 St Michaels Trade Park, Widnes, WA8 8GW

Direct shareholders

ShareholderShare classShares held% of class
J HOLDINGS LTDsophymarine-openregistry-gb-15492414ORDINARY100
J HOLDINGS LTDsophymarine-openregistry-gb-15492414B ORDINARY11
DONNA RICHARDSsophymarine-openregistry-h-donna-richards-98c4d3B ORDINARY0
JAMES ANDREW PARRYsophymarine-openregistry-h-james-andrew-parry-fd8becORDINARY0

BUDJET MOT LTD

sophymarine-openregistry-gb-12390379
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7 Victoria Road, Widnes, Cheshire, WA8 0PT

Direct shareholders

ShareholderShare classShares held% of class
ELLIE BIRKSsophymarine-openregistry-h-ellie-birks-8a0ef4B ORDINARY1100.00%
PHILIP BIRKSsophymarine-openregistry-h-philip-birks-5a5063CLASS A ORDINARY1100.00%
JORDAN BIRKSsophymarine-openregistry-h-jordan-birks-8f7257CLASS A ORDINARY00.00%

KIMSON ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-12593550
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 1-3, Widnes, WA8 6PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097ORDINARY100
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097ORDINARY B98
DAVID ANTHONY KIMEsophymarine-openregistry-h-david-anthony-kime-10d646ORDINARY0
LAURA JANE EVISONsophymarine-openregistry-h-laura-jane-evison-9ab0f8ORDINARY B0

SWS CONTRACTING LTD

sophymarine-openregistry-gb-14065486
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Optimum Business Park, Widnes, Cheshire, WA8 8PX

Direct shareholders

ShareholderShare classShares held% of class
SWS NW HOLDING LIMITEDsophymarine-openregistry-gb-14111568ORDINARY4100.00%
RYAN MILLINGTONsophymarine-openregistry-h-ryan-millington-b53fbeA150.00%
STEVEN BRANDRETHsophymarine-openregistry-h-steven-brandreth-bfd773A150.00%

FIRST CLASS LEARNING WIDNES LTD

sophymarine-openregistry-gb-14326361
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Business Lodge, Widnes, WA8 7EA

Direct shareholders

ShareholderShare classShares held% of class
ELLSMOOR HOLDINGS LTDsophymarine-openregistry-gb-16475669ORDINARY A75
ELLSMOOR HOLDINGS LTDsophymarine-openregistry-gb-16475669ORDINARY B25
FRANCESCA ELLSMOORsophymarine-openregistry-h-francesca-ellsmoor-d93be5ORDINARY A0
STEVEN ELLSMOORsophymarine-openregistry-h-steven-ellsmoor-63967fORDINARY B0

MCUK JOINERY LIMITED

sophymarine-openregistry-gb-14604748
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Mcuk Joinery Limited, Widnes, Cheshire, WA8 0QL

Direct shareholders

ShareholderShare classShares held% of class
LEE MCLAUGHLINsophymarine-openregistry-h-lee-mclaughlin-890632ORDINARY SHARES5050.00%
ROBIN MCLAUGHLINsophymarine-openregistry-h-robin-mclaughlin-4f19c5ORDINARY SHARES5050.00%
DANIEL SHAWsophymarine-openregistry-h-daniel-shaw-af9b4aORDINARY SHARES A1100.00%

SHEPS HERD LIMITED

sophymarine-openregistry-gb-16038413
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHEPHERDsophymarine-openregistry-h-darren-shepherd-3d5cf4ORDINARY A80100.00%
ELLIOT WAYNE SHEPHERDsophymarine-openregistry-h-elliot-wayne-shepherd-692a3aORDINARY B1050.00%
ROSIE MARIA SHEPHERDsophymarine-openregistry-h-rosie-maria-shepherd-3f0583ORDINARY B1050.00%

DUNCAN SEXTON LIMITED

sophymarine-openregistry-gb-01105869
Status
Active
Type
Private Limited Company
Incorporated
02/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 1 Greenoaks, Widnes, Cheshire, WA8 6UD

Direct shareholders

ShareholderShare classShares held% of class
ALLISON ALDRIDGEsophymarine-openregistry-h-allison-aldridge-e80bf2ORDINARY500
MICHAEL ALDRIDGEsophymarine-openregistry-h-michael-aldridge-441a29ORDINARY500
BASEREAM LTDsophymarine-openregistry-h-baseream-ltd-a63128ORDINARY0

Related parties

PartyRelationshipDetail
THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011Holds shares inORDINARY · 0.87%

HELAN PROPERTIES LIMITED

sophymarine-openregistry-gb-01511924
Status
Active
Type
Private Limited Company
Incorporated
11/08/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13a Smithy Close, Widnes, Cheshire, WA8 5BT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD NYLANDsophymarine-openregistry-h-anthony-edward-nyland-aa9243ORDINARY6
HELEN MARY CONWAYsophymarine-openregistry-h-helen-mary-conway-f46004ORDINARY6
ESTATE OF SARAH NYLAND DECEASEDsophymarine-openregistry-h-estate-of-sarah-nyland-deceased-cf0b2dORDINARY0

DRIVE UP STORAGE WIDNES LTD

sophymarine-openregistry-gb-01705912
Status
Active
Type
Private Limited Company
Incorporated
11/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Geminites Limited Dennis Road, Widnes, Cheshire, WA8 0TF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES CASEsophymarine-openregistry-h-anthony-james-case-a33d69ORDINARY50
LAURA ELIZABETH CASEsophymarine-openregistry-h-laura-elizabeth-case-a14a67ORDINARY50
W.A. CASEsophymarine-openregistry-h-w-a-case-009acfORDINARY0

CIRCUITPOINT LIMITED

sophymarine-openregistry-gb-02110753
Status
Active
Type
Private Limited Company
Incorporated
16/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 5, Widnes, Cheshire,, WA8 8RE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MCGREARYsophymarine-openregistry-h-angela-mcgreary-1327afORDINARY9,37537.50%
PAUL MCGREARYsophymarine-openregistry-h-paul-mcgreary-81b4c0ORDINARY9,37537.50%
KEITH STEADMANsophymarine-openregistry-h-keith-steadman-1346ccORDINARY6,25025.00%

TRUE FIT GOLF LIMITED

sophymarine-openregistry-gb-04266445
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Derin Lea, Widnes, WA8 3UY

Direct shareholders

ShareholderShare classShares held% of class
DAVID FERNLEYsophymarine-openregistry-h-david-fernley-940e73ORDINARY2
ELAINE MARGARET OVERTONsophymarine-openregistry-h-elaine-margaret-overton-764db9ORDINARY0
MARK ANTHONY OVERTONsophymarine-openregistry-h-mark-anthony-overton-1b3856ORDINARY0

CORIDA LIMITED

sophymarine-openregistry-gb-04822116
Status
Active
Type
Private Limited Company
Incorporated
05/07/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MARCELO MARQUESsophymarine-openregistry-h-marcelo-marques-3378b1ORDINARY133.33%
MARTIN COWIEsophymarine-openregistry-h-martin-cowie-423c00ORDINARY133.33%
MARTIN OFFIAHsophymarine-openregistry-h-martin-offiah-4ab31bORDINARY133.33%