UK companies/Widnes/Page 21
Companies in Widnes and their shareholdersPage 21 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 40 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
GEOLTE SERVICES LIMITED
sophymarine-openregistry-gb-09215035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Yard 14, Site 1,, Widnes, WA8 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHITA-FLAVIUS ISTRATAsophymarine-openregistry-h-gheorghita-flavius-istrata-9a878c | ORDINARY | 100 | 100.00% |
| GHEORGHITA OLTEANUsophymarine-openregistry-h-gheorghita-olteanu-c530d5 | ORDINARY | 0 | 0.00% |
KYRA BLUEWATERS LIMITED
sophymarine-openregistry-gb-09253261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Fd Accountants, Cheshire House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GREENsophymarine-openregistry-gb-14668939 | ORDINARY GBP 1.00 SHARES. | 50 | |
| DONNA GREENsophymarine-openregistry-h-donna-green-0c0500 | ORDINARY GBP 1.00 SHARES. | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKA VENDING SOLUTIONS LTDsophymarine-openregistry-gb-SC723125 | Holds shares in | ORDINARY · 17.50% |
PURE UTILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09764528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- FULL
- SIC
- 37000 — Sewerage
- Registered office
- 701 Clock Face Road, Widnes, WA8 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURE ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-14995336 | ORDINARY | 100 | 100.00% |
| IAN WILLIAM LAWSONsophymarine-openregistry-h-ian-william-lawson-0e2916 | ORDINARY | 0 | 0.00% |
O M CONTRACTORS LIMITED
sophymarine-openregistry-gb-09782379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MASONsophymarine-openregistry-h-alan-mason-0924b2 | ORDINARY | 1 | 50.00% |
| ANTHONY MICHAEL O'ROURKEsophymarine-openregistry-h-anthony-michael-o-rourke-7066b6 | ORDINARY | 1 | 50.00% |
ICS PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09853722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN SPENCERsophymarine-openregistry-h-cheryl-ann-spencer-9cfd35 | ORDINARY | 100 | |
| IAN SPENCERsophymarine-openregistry-h-ian-spencer-d3226f | ORDINARY | 0 | |
FORTIS SITE SERVICES LIMITED
sophymarine-openregistry-gb-10015504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARTIN FLETCHERsophymarine-openregistry-h-craig-martin-fletcher-c0b7a1 | ORDINARY | 60 | 50.00% |
| MARTIN ROBERT FLETCHERsophymarine-openregistry-h-martin-robert-fletcher-bc6ce8 | ORDINARY | 60 | 50.00% |
G & S PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10031161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GREGG TIMOTHY ASHFIELDsophymarine-openregistry-h-gregg-timothy-ashfield-11d934 | ORDINARY | 50 | 50.00% |
| SARAH ELIZABETH ASHFIELDsophymarine-openregistry-h-sarah-elizabeth-ashfield-e7c599 | ORDINARY | 50 | 50.00% |
SHENSTONE VALIDATION SERVICES LIMITED
sophymarine-openregistry-gb-10045852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WAFERsophymarine-openregistry-h-joanne-wafer-70b9c9 | ORDINARY | 1 | 100.00% |
| STEVEN FRANCIS WAFERsophymarine-openregistry-h-steven-francis-wafer-1f078f | ORDINARY | 1 | 100.00% |
CAKE POD LIMITED
sophymarine-openregistry-gb-10122696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 147 Fairview Farm Shop, Widnes, Cheshire, WA8 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE QUIRKsophymarine-openregistry-h-louise-quirk-8d889a | ORDINARY SHARES A | 3 | 75.00% |
| MICHAEL GRIMESsophymarine-openregistry-h-michael-grimes-d98c46 | ORDINARY SHARES A | 1 | 25.00% |
UPWARD LTD
sophymarine-openregistry-gb-10165243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 32 Foundry House Widnes Business Park, Widnes, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ATKINSONsophymarine-openregistry-h-peter-atkinson-811f6e | ORDINARY | 17 | 85.00% |
| HARRY ATKINSONsophymarine-openregistry-h-harry-atkinson-01cacb | ORDINARY | 3 | 15.00% |
ROLAND-MARCEL LTD
sophymarine-openregistry-gb-10250197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 43 Frederick Street, Widnes, WA8 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND-MARCEL CONSTANTINsophymarine-openregistry-h-roland-marcel-constantin-869ea6 | ORDINARY | 4 | |
| AIDA-MARIA IONITAsophymarine-openregistry-h-aida-maria-ionita-d82299 | ORDINARY | 0 | |
PARRY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10482289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| KAREN PARRYsophymarine-openregistry-h-karen-parry-f62825 | ORDINARY | 50 | 50.00% |
| NICHOLAS PARRYsophymarine-openregistry-h-nicholas-parry-4250e9 | ORDINARY | 50 | 50.00% |
SWORD TECHNICAL & ENGINEERING LIMITED
sophymarine-openregistry-gb-10543406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 1 Foundry House, Widnes, Cheshire, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN T CHORLEYsophymarine-openregistry-h-mr-steven-t-chorley-63c03d | ORDINARY | 90 | 90.00% |
| MRS SUSAN CHORLEYsophymarine-openregistry-h-mrs-susan-chorley-21e41b | ORDINARY | 10 | 10.00% |
HOLDING PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-10609130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28d | ORDINARY | 50 | |
| LARA GREAVESsophymarine-openregistry-h-lara-greaves-d8157a | ORDINARY | 50 | |
AVI4ALL LTD
sophymarine-openregistry-gb-10610606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5 Block F, Widnes, WA8 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOLIANsophymarine-openregistry-h-mark-holian-2e6f00 | ORDINARY | 100 | |
| HELEN HOLIANsophymarine-openregistry-h-helen-holian-2e301c | ORDINARY | 0 | |
CANNING GENERATOR SOLUTIONS LTD
sophymarine-openregistry-gb-10670772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
96090 — Other service activities n.e.c. - Registered office
- 6 Mulberry Avenue, Widnes, Cheshire, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNING HOLDINGS LTDsophymarine-openregistry-gb-14067574 | ORDINARY | 100 | |
| LEE BELLISsophymarine-openregistry-h-lee-bellis-ff07db | ORDINARY | 0 | |
S&G MARKETING LIMITED
sophymarine-openregistry-gb-10702385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP OLIVER GEE GOLDBERGsophymarine-openregistry-h-philip-oliver-gee-goldberg-28dc2a | A ORDINARY | 2 | 100.00% |
| ROBERT JAMES SAVAGEsophymarine-openregistry-h-robert-james-savage-aa00f3 | A ORDINARY | 0 | 0.00% |
JAZZ RUMOURS LIMITED
sophymarine-openregistry-gb-10703630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 172 Liverpool Road, Widnes, WA8 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA YARWOODsophymarine-openregistry-h-lynda-yarwood-e717a5 | ORDINARY | 2 | |
| BARRY JOHN YARWOODsophymarine-openregistry-h-barry-john-yarwood-d2da76 | ORDINARY | 0 | |
SIENKA LTD
sophymarine-openregistry-gb-10714036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEHARTRENT LTDsophymarine-openregistry-gb-14182191 | ORDINARY | 100 | |
| NAVIN SONIsophymarine-openregistry-h-navin-soni-f9a791 | ORDINARY | 0 | |
SANDY LANE FARM LIMITED
sophymarine-openregistry-gb-10723194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Sandy Lane Farm, Widnes, WA8 3XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY OWENsophymarine-openregistry-h-rodney-owen-e94853 | ORDINARY | 2 | |
| EMILY OWENsophymarine-openregistry-h-emily-owen-143afa | ORDINARY | 0 | |