UK companies/Widnes/Page 11
Companies in Widnes and their shareholdersPage 11 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 60 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.
Companies with a register
812
ALLEN PROPERTIES (UK) LTD
sophymarine-openregistry-gb-04966014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LESLEY ALLENsophymarine-openregistry-h-jayne-lesley-allen-6f45eb | ORDINARY | 2 | 50.00% |
| THOMAS MARTIN ALLENsophymarine-openregistry-h-thomas-martin-allen-97f88a | ORDINARY | 2 | 50.00% |
| TIMOTHY MARTIN ALLENsophymarine-openregistry-h-timothy-martin-allen-d5eac6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKLANDS (WIDNES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05018284 | Holds shares in | ORDINARY GBP1 SHARES · 7.69% |
| ST JAMES (HOOLE LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04172034 | Holds shares in | ORDINARY · 2.22% |
HOME RANGE LIMITED
sophymarine-openregistry-gb-05069139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 24, Widnes, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DORANsophymarine-openregistry-h-neil-doran-1ec574 | ORDINARY | 60 | |
| PATRICIA DORANsophymarine-openregistry-h-patricia-doran-023376 | ORDINARY | 40 | |
| GEOFFREY MARTIN DORANsophymarine-openregistry-h-geoffrey-martin-doran-a2eed6 | ORDINARY | 0 | |
ECHELON COFFEE GROUP LIMITED
sophymarine-openregistry-gb-05206385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Samuel House Heron Business Park, Widnes, Cheshire, WA8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN PEERSsophymarine-openregistry-h-jillian-peers-5ce711 | ORDINARY | 34 | |
| JASMINE BECKETTsophymarine-openregistry-h-jasmine-beckett-1c5252 | ORDINARY | 33 | |
| NATALIE MERCERsophymarine-openregistry-h-natalie-mercer-4c34c3 | ORDINARY | 33 | |
BRADWELL CONSULTING LIMITED
sophymarine-openregistry-gb-05507393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- J E T, Widnes, Cheshire, WA8 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROOKES ELLISsophymarine-openregistry-h-stephen-brookes-ellis-2e497c | ORDINARY | 75 | |
| KIRSTY ELLISsophymarine-openregistry-h-kirsty-ellis-8807fe | ORDINARY | 24 | |
| GORDON ELLISsophymarine-openregistry-h-gordon-ellis-c38efe | ORDINARY | 0 | |
A B BET LTD
sophymarine-openregistry-gb-05636802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 36 Bishops Way, Widnes, WA8 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BYWATERsophymarine-openregistry-h-antony-bywater-ecf4c8 | ORDINARY SHARES | 125 | 100.00% |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY SHARES | 0 | 0.00% |
| NEIL RUCASTLEsophymarine-openregistry-h-neil-rucastle-eb1375 | ORDINARY SHARES | 0 | 0.00% |
POLYLINE GROUP LIMITED
sophymarine-openregistry-gb-07739325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4-8 Widnes Business Park, Widnes, Cheshire, WA8 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYLINE HOLDINGS LTDsophymarine-openregistry-gb-16714414 | ORDINARY SHARES | 1,000 | 100.00% |
| GERARD MASONsophymarine-openregistry-h-gerard-mason-11c561 | ORDINARY SHARES | 0 | 0.00% |
| HELEN MASONsophymarine-openregistry-gb-04485615 | ORDINARY SHARES | 0 | 0.00% |
LOUD AND CLEAR CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08086967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 St. Aidans Drive, Widnes, Cheshire, WA8 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MURRAYsophymarine-openregistry-h-julie-murray-ea07be | ORDINARY | 70 | |
| NATHAN MURRAYsophymarine-openregistry-h-nathan-murray-ee5079 | ORDINARY | 25 | |
| KEITH MURRAYsophymarine-openregistry-h-keith-murray-8c93a5 | ORDINARY | 5 | |
SPARKBOOK MEDIA LTD
sophymarine-openregistry-gb-08294451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58120 — Publishing of directories and mailing lists
58190 — Other publishing activities
62090 — Other information technology service activities - Registered office
- 17 Darlington Court, Widnes, WA8 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR ATTILA TOMPOSsophymarine-openregistry-h-gabor-attila-tompos-8ca229 | ORDINARY | 100 | |
| EVA BEATRIX SZABOsophymarine-openregistry-h-eva-beatrix-szabo-4f0a28 | ORDINARY | 0 | |
| LASZLO TUDLIKsophymarine-openregistry-h-laszlo-tudlik-1b3835 | ORDINARY | 0 | |
DJ LEISURE LIMITED
sophymarine-openregistry-gb-08648083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MITCHELL HADDENsophymarine-openregistry-h-david-mitchell-hadden-2fe042 | ORDINARY | 1 | 33.33% |
| PETER JOHN MCCARDIEsophymarine-openregistry-h-peter-john-mccardie-ce468a | ORDINARY | 1 | 33.33% |
| TERENCE MATTHEW BATESsophymarine-openregistry-h-terence-matthew-bates-ca9929 | ORDINARY | 1 | 33.33% |
GOWIN TRANSPORT LTD
sophymarine-openregistry-gb-08871476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Brinton Close, Widnes, WA8 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMILA DUDZIAKsophymarine-openregistry-gb-11986264 | ORDINARY | 1,000 | |
| JAROSLAW GRYGOWSKIsophymarine-openregistry-h-jaroslaw-grygowski-292c95 | ORDINARY | 0 | |
| JOANNA GRYGOWSKAsophymarine-openregistry-h-joanna-grygowska-68ec66 | ORDINARY | 0 | |
POSITIVE FUTURE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08963561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Hallmark House Constance Industrial Estate, Widnes, Cheshire, WA8 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE MURRAYsophymarine-openregistry-h-colette-murray-517b5f | ORDINARY | 2 | 50.00% |
| DOREEN SONJE HESKETH-CALLANDsophymarine-openregistry-h-doreen-sonje-hesketh-calland-4d2bf3 | ORDINARY | 2 | 50.00% |
| GAIL HESKETH-CALLANDsophymarine-openregistry-h-gail-hesketh-calland-530f9e | ORDINARY | 0 | 0.00% |
CHESHIRE CONTROL & CONSULTANCY LIMITED
sophymarine-openregistry-gb-09287062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Heron Business Park, Widnes, Cheshire, WA8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALLAN JONESsophymarine-openregistry-h-michael-allan-jones-f74272 | ORDINARY | 100 | 33.33% |
| MICHAEL HEESOMsophymarine-openregistry-h-michael-heesom-6f00a3 | ORDINARY | 100 | 33.33% |
| PHILLIP HORNEsophymarine-openregistry-gb-07976067 | ORDINARY | 100 | 33.33% |
NORTH WEST CONTRACTS WIDNES LIMITED
sophymarine-openregistry-gb-09524546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Wayside Pexhill, Widnes, WA8 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE KENNINGHAMsophymarine-openregistry-h-dale-kenningham-185be8 | ORDINARY | 54 | |
| SUSAN KENNINGHAMsophymarine-openregistry-h-susan-kenningham-8464e2 | ORDINARY | 44 | |
| OLIVER PITTsophymarine-openregistry-h-oliver-pitt-82c75a | ORDINARY | 0 | |
ALNIC LTD
sophymarine-openregistry-gb-09541455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Balmoral Road, Widnes, Cheshire, WA8 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALAN NICHOLSON DISCRETIONARY SETTLEMENT 2025 NO.1sophymarine-openregistry-h-the-alan-nicholson-discretionary-settlem-b25948 | ORDINARY | 50 | |
| THE ALAN NICHOLSON DISCRETIONARY SETTLEMENT 2025 NO.2sophymarine-openregistry-h-the-alan-nicholson-discretionary-settlem-0b5570 | ORDINARY | 50 | |
| ALAN NICHOLSONsophymarine-openregistry-h-alan-nicholson-73bea9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY COURT (KNUTSFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03558508 | Holds shares in | ORDINARY |
KITCHEN & TAP CO. LIMITED
sophymarine-openregistry-gb-09555009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN BRACKENsophymarine-openregistry-h-alexander-john-bracken-3da74b | ORDINARY | 8,000 | 80.00% |
| RHITU PARIHARsophymarine-openregistry-h-rhitu-parihar-ccc7fe | ORDINARY | 1,500 | 15.00% |
| NICHOLAS MARK THEAKERsophymarine-openregistry-h-nicholas-mark-theaker-e21abd | ORDINARY | 500 | 5.00% |
HGG LIMITED
sophymarine-openregistry-gb-09836028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERMAW INVESTMENTS LIMITEDsophymarine-openregistry-gb-13811213 | ORDINARY | 94 | |
| ATKINSON ASSETS LTDsophymarine-openregistry-gb-14934716 | ORDINARY | 0 | |
| ROBERT DUFFEYsophymarine-openregistry-h-robert-duffey-7398fc | ORDINARY | 0 | |
AUTOLIFT LOGISTICS LIMITED
sophymarine-openregistry-gb-10012063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Pickering Road Halebank Industrial Estate, Widnes, Cheshire, WA8 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIGEL FARRELLsophymarine-openregistry-h-david-nigel-farrell-3ea044 | ORDINARY | 34 | 34.00% |
| ANDREW JAMES FARRELLsophymarine-openregistry-h-andrew-james-farrell-1d2617 | ORDINARY | 33 | 33.00% |
| DAVID ANDREW FARRELLsophymarine-openregistry-h-david-andrew-farrell-a25a38 | ORDINARY | 33 | 33.00% |
HOUGH GREEN PROPERTIES LIMITED
sophymarine-openregistry-gb-10355212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hough Green Properties Limited Pickering Road, Halebank Industrial Estate, Widnes, Cheshire, WA8 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES FARRELLsophymarine-openregistry-h-andrew-james-farrell-1d2617 | ORDINARY | 30 | 33.33% |
| DAVID ANDREW FARRELLsophymarine-openregistry-h-david-andrew-farrell-a25a38 | ORDINARY | 30 | 33.33% |
| DAVID NIGEL FARRELLsophymarine-openregistry-h-david-nigel-farrell-3ea044 | ORDINARY | 30 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUGH GREEN GARAGE LIMITEDsophymarine-openregistry-gb-04424134 | Holds shares in | ORDINARY A · 0.50% |
ELBON (U.K.) LIMITED
sophymarine-openregistry-gb-10508501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2, Widnes, Cheshire, WA8 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GORDON WAUGHsophymarine-openregistry-h-adrian-gordon-waugh-399a6e | ORDINARY | 10,200 | |
| DANIEL GARETH CRAMPTONsophymarine-openregistry-h-daniel-gareth-crampton-4217b6 | ORDINARY | 0 | |
| GARY JAMES WOODsophymarine-openregistry-h-gary-james-wood-e05796 | ORDINARY | 0 | |
FUTURE PROPERTY & MAINTENANCE LIMITED
sophymarine-openregistry-gb-10832498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fern Villa, Widnes, WA8 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KUYPERSsophymarine-openregistry-h-neil-kuypers-5ddf98 | ORDINARY | 3 | |
| THOMAS MARSDENsophymarine-openregistry-h-thomas-marsden-b5945b | ORDINARY | 3 | |
| HANNAH KUYPERSsophymarine-openregistry-h-hannah-kuypers-3ee051 | ORDINARY | 0 | |