UK companies/Widnes/Page 16
Companies in Widnes and their shareholdersPage 16 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 41 shareholdings and 1 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
A2B CABLE INSTALLATIONS. LTD
sophymarine-openregistry-gb-10731841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Farnworth Street, Widnes, Cheshire, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JOHN MYLERsophymarine-openregistry-h-liam-john-myler-bf54f7 | ORDINARY SHARES | 10 | |
| ALICE MOONsophymarine-openregistry-h-alice-moon-1b1a8c | ORDINARY SHARES A | 1 | |
CHILDWALL FIVEWAYS AUTO CENTRE LTD
sophymarine-openregistry-gb-10977727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY BRODERICKsophymarine-openregistry-h-angela-mary-broderick-7d6342 | ORDINARY B | 50 | 100.00% |
| GERARD GIBLINsophymarine-openregistry-h-gerard-giblin-5e2d1e | ORDINARY A | 50 | 100.00% |
URBAN HAWKS ENVIRONMENTAL LTD.
sophymarine-openregistry-gb-11258416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 7, Widnes, WA8 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID GILLsophymarine-openregistry-h-paul-david-gill-d63f6b | ORDINARY A | 8 | 100.00% |
| LYNSAY GILLsophymarine-openregistry-h-lynsay-gill-b253e6 | ORDINARY B | 2 | 100.00% |
ANTHONY PETTIGREW ASSOCIATES LTD
sophymarine-openregistry-gb-11261683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN PETTIGREWsophymarine-openregistry-h-anthony-john-pettigrew-b74a47 | ORDINARY | 54 | 100.00% |
| GILLIAN ANNE CANNONsophymarine-openregistry-h-gillian-anne-cannon-535f02 | ORDINARY A | 6 | 100.00% |
ALA PROPERTIES LTD
sophymarine-openregistry-gb-11331324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 102/104 Widnes Road, Widnes, Cheshire, WA8 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEREMI AGBEBIsophymarine-openregistry-h-aderemi-agbebi-c9b6c3 | ORDINARY A | 99 | |
| TAMSIN JADE GALLAGHERsophymarine-openregistry-h-tamsin-jade-gallagher-b04a60 | ORDINARY B | 1 | |
HERMON HOLDINGS LTD
sophymarine-openregistry-gb-11377543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
75000 — Veterinary activities - Registered office
- 18 Mulberry Avenue, Widnes, Cheshire, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETER DE VILLIERSsophymarine-openregistry-h-pieter-de-villiers-a28664 | A ORDINARY | 75 | 100.00% |
| STEPHANIE DE VILLIERSsophymarine-openregistry-h-stephanie-de-villiers-3b9815 | B ORDINARY | 25 | 100.00% |
INDIGO SITE CONSULTANTS LTD
sophymarine-openregistry-gb-11407119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY MILLINGTONsophymarine-openregistry-h-chelsey-millington-ba593c | B ORDINARY | 1 | |
| CHELSEY MILLINGTONsophymarine-openregistry-h-chelsey-millington-ba593c | ORDINARY CLASS A | 1 | |
| KIRSTI JOANNE KEARNEYsophymarine-openregistry-h-kirsti-joanne-kearney-b514b6 | ORDINARY CLASS A | 0 | |
ZENA'S WIDNES LIMITED
sophymarine-openregistry-gb-11562639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 96 Albert Road, Widnes, Cheshire, WA8 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BURGESSsophymarine-openregistry-h-kerry-burgess-7d30fd | ORDINARY SHARES | 1 | 100.00% |
| ZENA MARIE RYANsophymarine-openregistry-h-zena-marie-ryan-023856 | ORDINARY SHARES A | 1 | 100.00% |
COMPLETE ENVIRONMENTAL SERVICES CES LTD
sophymarine-openregistry-gb-11766626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
81300 — Landscape service activities - Registered office
- The Granary, Widnes, WA8 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EVANSsophymarine-openregistry-gb-06176801 | ORDINARY | 95 | |
| NATALIE EVANSsophymarine-openregistry-h-natalie-evans-b0a8be | A ORDINARY | 5 | |
HVEC LIMITED
sophymarine-openregistry-gb-11916594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HANDSsophymarine-openregistry-gb-06884233 | ORDINARY A | 53 | 100.00% |
| BEVERLEY JAYNE HANDSsophymarine-openregistry-h-beverley-jayne-hands-914317 | ORDINARY B | 47 | 100.00% |
AS LETTINGS (WIDNES) LIMITED
sophymarine-openregistry-gb-12063471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Oldgate, Widnes, Cheshire, WA8 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY NAVINsophymarine-openregistry-h-antony-navin-496664 | ORDINARY SHARES A | 50 | 100.00% |
| SAMANTHA NAVINsophymarine-openregistry-h-samantha-navin-d7bdf3 | ORDINARY SHARES | 50 | 100.00% |
ANDREW DODD ASSESSMENT SERVICES LTD
sophymarine-openregistry-gb-12128450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Glebe Business Park, Lunts Heath Road, Widnes, Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DODDsophymarine-openregistry-h-andrew-dodd-b40e9f | ORDINARY | 100 | |
| LEAH GLORIA M WADSWORTHsophymarine-openregistry-h-leah-gloria-m-wadsworth-eb01ed | B ORDINARY | 1 | |
DAWSON & SON CONSTRUCTION LTD
sophymarine-openregistry-gb-12207842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Roscommon Way, Widnes, WA8 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAWSONsophymarine-openregistry-h-ian-dawson-8b9086 | A ORDINARY | 50 | |
| MR SEAN DAWSONsophymarine-openregistry-h-mr-sean-dawson-5ea905 | B ORDINARY | 50 | |
LB TECHNOLOGY LTD
sophymarine-openregistry-gb-12285389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 3, Widnes, WA8 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMESS LESLIEsophymarine-openregistry-h-jamess-leslie-d6a1cc | A ORDINARY | 51 | |
| KELLY BARKERsophymarine-openregistry-h-kelly-barker-6422a2 | B ORDINARY | 49 | |
CJ CREW LTD
sophymarine-openregistry-gb-12785047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE MASONsophymarine-openregistry-h-caroline-jane-mason-dd3086 | ORDINARY A | 6 | 100.00% |
| MICHAEL WILLIAM CREWsophymarine-openregistry-h-michael-william-crew-21310f | ORDINARY B | 4 | 100.00% |
SPI TRAINING LIMITED
sophymarine-openregistry-gb-12809980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOLENDERsophymarine-openregistry-h-nicholas-holender-4c2965 | ORDINARY | 51 | 100.00% |
| ISABELLE HOLENDERsophymarine-openregistry-h-isabelle-holender-b747ae | ORDINARY A | 49 | 100.00% |
C&F BOYD LIMITED
sophymarine-openregistry-gb-12830182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE BOYDsophymarine-openregistry-h-sara-jane-boyd-f9ad5f | ORDINARY A | 50 | 100.00% |
| SIMON BOYDsophymarine-openregistry-gb-03565560 | ORDINARY B | 50 | 100.00% |
JMI MOVING GROUP LTD
sophymarine-openregistry-gb-13165039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH HOODsophymarine-openregistry-h-rebekah-hood-bc6401 | CLASS A | 50 | 100.00% |
| SIMON HOODsophymarine-openregistry-h-simon-hood-a92093 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN MASON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02065034 | Holds shares in | ORDINARY · 99.96% |
EC&I SOLUTIONS UK LTD
sophymarine-openregistry-gb-13227902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Beckenham Close, Widnes, Cheshire, WA8 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY KITSONsophymarine-openregistry-h-kerry-kitson-533e37 | ORDINARY SHARES A | 1 | 100.00% |
| MICHAEL KITSONsophymarine-openregistry-h-michael-kitson-68f092 | ORDINARY SHARES | 1 | 100.00% |
SHAW CONSULT LIMITED
sophymarine-openregistry-gb-13365239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 72 Norlands Lane, Widnes, Cheshire, WA8 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 9 | 100.00% |
| CLAIRE LOUISE DALZIELsophymarine-openregistry-h-claire-louise-dalziel-40edec | ORDINARY A | 1 | 100.00% |