UK companies/Widnes/Page 13

Companies in Widnes and their shareholdersPage 13 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 63 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
63
Related parties
4

SUPERIOR DELIVERY LIMITED

sophymarine-openregistry-gb-12891087
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WHITLEYsophymarine-openregistry-h-graham-whitley-8c6dadORDINARY3434.00%
KAREN WHITLEYsophymarine-openregistry-h-karen-whitley-13395bORDINARY3434.00%
DANIEL GRAHAM WHITLEYsophymarine-openregistry-h-daniel-graham-whitley-ae2951ORDINARY3232.00%

PROPERTUNITY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12955678
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
23 Farnworth Street, Widnes, WA8 9LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94bORDINARY1
PROPERTUNITY HOLDINGS LTDsophymarine-openregistry-gb-13813198ORDINARY1
JONATHAN WOODSsophymarine-openregistry-h-jonathan-woods-b5e523ORDINARY0

MULTI CIRCUIT METERING UK LTD

sophymarine-openregistry-gb-13245323
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
27900 — Manufacture of other electrical equipment
Registered office
39 Lessingham Road, Widnes, Cheshire, WA8 9FU

Direct shareholders

ShareholderShare classShares held% of class
GIRISH GOVINDRAO RAOsophymarine-openregistry-h-girish-govindrao-rao-79a66eORDINARY7575.00%
SARITA GIRISH RAOsophymarine-openregistry-h-sarita-girish-rao-02f6f9ORDINARY1515.00%
HARSHAD GIRISH RAOsophymarine-openregistry-h-harshad-girish-rao-5fb3bfORDINARY1010.00%

EXPRESSWAY INDUSTRIAL ESTATES LIMITED

sophymarine-openregistry-gb-13409660
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Express Industrial Estate, Widnes, WA8 8RB

Direct shareholders

ShareholderShare classShares held% of class
LUKE DESMOND BACKHOUSEsophymarine-openregistry-h-luke-desmond-backhouse-6b3991ORDINARY100
ELLEN RHONA MESSHAMsophymarine-openregistry-h-ellen-rhona-messham-7a4527ORDINARY0
WILLIAM MESSHAMsophymarine-openregistry-h-william-messham-3a4efbORDINARY0

SJJ PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13492525
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
144 Albert Road, Widnes, WA8 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCDONNELLsophymarine-openregistry-h-anthony-mcdonnell-d697c1ORDINARY33
JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6ORDINARY33
STEPHEN DENNETTsophymarine-openregistry-h-stephen-dennett-9e357cORDINARY33
ANTHONY MCDONNELLsophymarine-openregistry-h-anthony-mcdonnell-d697c1ORDINARY1
JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6ORDINARY1
STEPHEN DENNETTsophymarine-openregistry-h-stephen-dennett-9e357cORDINARY1

WELL ICED THERAPY CENTRE LTD

sophymarine-openregistry-gb-13516573
Status
Active
Type
Private Limited Company
Incorporated
18/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
23 Farnworth Street, Widnes, Cheshire, WA8 9LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY34
CURTIS CUMMINSsophymarine-openregistry-h-curtis-cummins-f5ffbcORDINARY33
WESLEY WATTSsophymarine-openregistry-h-wesley-watts-d4f8a4ORDINARY33

GEORGIAN SUITES LTD

sophymarine-openregistry-gb-13566024
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
71121 — Engineering design activities for industrial process and production
Registered office
60 Foxley Heath, Widnes, WA8 7EJ

Direct shareholders

ShareholderShare classShares held% of class
PARAGON PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-12540236ORDINARY10,000
JOHN HINDLEYsophymarine-openregistry-h-john-hindley-2c7e53ORDINARY0
MARTIN ANTHONY LAWTONsophymarine-openregistry-h-martin-anthony-lawton-549be3ORDINARY0

CARBON HARVEST LTD

sophymarine-openregistry-gb-13570898
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
60 Foxley Heath, Widnes, Cheshire, WA8 7EJ

Direct shareholders

ShareholderShare classShares held% of class
PARAGON PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-12540236ORDINARY5151.00%
LANDWOOD LTDsophymarine-openregistry-gb-13107080ORDINARY4949.00%
MARTIN LAWTONsophymarine-openregistry-h-martin-lawton-9a321eORDINARY00.00%

FIN FOOTWEAR LTD

sophymarine-openregistry-gb-13847039
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
37 Sandiway Avenue, Widnes, WA8 8LE

Direct shareholders

ShareholderShare classShares held% of class
BEN MICHAEL BEEVERSsophymarine-openregistry-h-ben-michael-beevers-f154a3ORDINARY42542.50%
DAVID MICHAEL O'TOOLEsophymarine-openregistry-h-david-michael-o-toole-a6ad5fORDINARY42542.50%
ALEXANDER LEESsophymarine-openregistry-h-alexander-lees-c4193aORDINARY15015.00%

ONEPOINTFIVECO LTD

sophymarine-openregistry-gb-14250869
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
60 Foxley Heath, Widnes, WA8 7EJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HINDLEYsophymarine-openregistry-h-john-hindley-2c7e53ORDINARY8,800
STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433bORDINARY1,200
KEARVAIG LTDsophymarine-openregistry-gb-12540236ORDINARY0

CHARNOCK RICHARD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14360754
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623ORDINARY80
MILLY JO CAIRNSsophymarine-openregistry-h-milly-jo-cairns-a0429aORDINARY20
HARRY ATKINSONsophymarine-openregistry-h-harry-atkinson-01cacbORDINARY0

BROTHERS (WIDNES) LTD

sophymarine-openregistry-gb-14375491
Status
Active
Type
Private Limited Company
Incorporated
26/09/2022
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Suite 14 Foundry House, Widnes, Cheshire, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SIMMsophymarine-openregistry-h-craig-simm-117541ORDINARY SHARES15
JOSHUA JAMES SIMMsophymarine-openregistry-h-joshua-james-simm-318449ORDINARY SHARES15
ADAM SIMMsophymarine-openregistry-h-adam-simm-bc4bd0ORDINARY SHARES0

RTEC - ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14517702
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
8 St. Lukes Crescent, Widnes, Cheshire, WA8 9HT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RUSHsophymarine-openregistry-h-daniel-rush-fe9e63ORDINARY10
SHAUN TULLYsophymarine-openregistry-h-shaun-tully-7687fbORDINARY10
LISA RUSHsophymarine-openregistry-h-lisa-rush-b9cc81ORDINARY0

IDT MANAGEMENT LTD

sophymarine-openregistry-gb-14547644
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Turnstone Business Park, Widnes, WA8 0WN

Direct shareholders

ShareholderShare classShares held% of class
GERARD DOLANsophymarine-openregistry-h-gerard-dolan-c956a4ORDINARY43
RICHARD FORDsophymarine-openregistry-gb-03053931ORDINARY43
MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abfORDINARY14

Related parties

PartyRelationshipDetail
IDT NEWCO LIMITEDsophymarine-openregistry-gb-12918908Holds shares inORDINARY

RARUSI LIMITED

sophymarine-openregistry-gb-14631668
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Browning Avenue, Widnes, WA8 7BW

Direct shareholders

ShareholderShare classShares held% of class
RUTVIBEN PATELsophymarine-openregistry-h-rutviben-patel-98eea0ORDINARY40
SMIRALBEN PATELsophymarine-openregistry-h-smiralben-patel-626094ORDINARY40
KIRTANKUMAR BIPINCHANDRA PATELsophymarine-openregistry-h-kirtankumar-bipinchandra-patel-9b6c23ORDINARY20

ACM PROJECTS & AUTOMATION LTD

sophymarine-openregistry-gb-14793299
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
A B M Ltd, 1, Widnes, Cheshire, WA8 0TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROGERSONsophymarine-openregistry-h-andrew-rogerson-4ca91bORDINARY233.33%
CHRISTOPHER ASHLEYsophymarine-openregistry-h-christopher-ashley-a1d254ORDINARY233.33%
MARTYN DUFFYsophymarine-openregistry-h-martyn-duffy-e2aaaeORDINARY233.33%

Related parties

PartyRelationshipDetail
A.B.M. LIMITEDsophymarine-openregistry-gb-01975736Holds shares inORDINARY

ROTHERHAM ESCAPES LTD

sophymarine-openregistry-gb-14799263
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rotherham House, Widnes, Cheshire, WA8 5BB

Direct shareholders

ShareholderShare classShares held% of class
LUCY WARDROPPERsophymarine-openregistry-gb-17147585ORDINARY SHARES5050.00%
SHARON ROTHERHAMsophymarine-openregistry-h-sharon-rotherham-e57d4eORDINARY SHARES5050.00%
KRISTIE MARIA RIMMERsophymarine-openregistry-h-kristie-maria-rimmer-5de94bORDINARY SHARES00.00%

ATKINSON ASSETS LTD

sophymarine-openregistry-gb-14934716
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
HARRY ATKINSONsophymarine-openregistry-h-harry-atkinson-01cacbORDINARY650.00%
GEORGE ATKINSONsophymarine-openregistry-h-george-atkinson-5e4b60ORDINARY325.00%
PETER MARK ATKINSONsophymarine-openregistry-h-peter-mark-atkinson-344b67ORDINARY325.00%

Related parties

PartyRelationshipDetail
HGG LIMITEDsophymarine-openregistry-gb-09836028Holds shares inORDINARY

HGM DEVELOPERS LTD

sophymarine-openregistry-gb-15480594
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT

Direct shareholders

ShareholderShare classShares held% of class
PETER ATKINSONsophymarine-openregistry-h-peter-atkinson-811f6eORDINARY55
HARRY ATKINSONsophymarine-openregistry-h-harry-atkinson-01cacbORDINARY25
KIERAN PAUL CRITCHLEYsophymarine-openregistry-h-kieran-paul-critchley-f07bc6ORDINARY20

Related parties

PartyRelationshipDetail
HARDHORN DEVELOPMENTS & MANAGEMENT LTDsophymarine-openregistry-gb-16910179Holds shares inORDINARY

HALTON VIEW PLASTERING SERVICES LTD

sophymarine-openregistry-gb-15534666
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
23 Farnworth Street, Widnes, WA8 9LH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY250
KACI HARRISONsophymarine-openregistry-h-kaci-harrison-c22331ORDINARY50
BRIAN GRACEsophymarine-openregistry-h-brian-grace-a91bb7ORDINARY0