UK companies/Widnes/Page 22
Companies in Widnes and their shareholdersPage 22 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 3 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
WES PROPERTIES NW LIMITED
sophymarine-openregistry-gb-10774775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 22 Heron Business Park, Widnes, Cheshire, WA8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAUGHTONsophymarine-openregistry-h-ian-laughton-f6ab8a | ORDINARY SHARES | 1 | 50.00% |
| NEILL HUGHESsophymarine-openregistry-h-neill-hughes-e996fe | ORDINARY SHARES | 1 | 50.00% |
HOLLY OAK TREE SERVICES LIMITED
sophymarine-openregistry-gb-10785269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02400 — Support services to forestry
- Registered office
- 18 Mulberry Avenue, Widnes, Cheshire, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT HASLAMsophymarine-openregistry-h-mr-robert-haslam-96b4a1 | ORDINARY 1 GBP | 32,150 | 50.00% |
| MRS MELISSA HASLAMsophymarine-openregistry-h-mrs-melissa-haslam-6803f0 | ORDINARY 1 GBP | 32,150 | 50.00% |
GLENLEE HOLDINGS LIMITED
sophymarine-openregistry-gb-10808437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Fieldway, Widnes, WA8 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA BARNESsophymarine-openregistry-h-glenda-barnes-a7bf95 | ORDINARY | 40,949 | 67.88% |
| LEE HALLARDsophymarine-openregistry-h-lee-hallard-9faa32 | ORDINARY | 19,376 | 32.12% |
HORNS GARAGE LIMITED
sophymarine-openregistry-gb-10857455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Horns Garage, Widnes, WA8 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS DAINTITHsophymarine-openregistry-h-dennis-daintith-0005b5 | ORDINARY | 100 | |
| MARK BAZLEYsophymarine-openregistry-h-mark-bazley-f72243 | ORDINARY | 0 | |
FARNDALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10857896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NORRISsophymarine-openregistry-h-mark-norris-3a9d9d | ORDINARY | 6 | 60.00% |
| PAULA NORRISsophymarine-openregistry-h-paula-norris-b41ae9 | ORDINARY | 4 | 40.00% |
P&G FENCING LIMITED
sophymarine-openregistry-gb-10958224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL GREENsophymarine-openregistry-h-kevin-paul-green-83c30e | ORDINARY | 50 | 50.00% |
| PENNY GREENsophymarine-openregistry-h-penny-green-56f992 | ORDINARY | 50 | 50.00% |
BRUNSWICK MEDICAL LIMITED
sophymarine-openregistry-gb-10967988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5, Widnes, Cheshire, WA8 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER AVENTsophymarine-openregistry-h-jonathan-peter-avent-76df5a | ORDINARY | 75 | 75.00% |
| KATE AVENTsophymarine-openregistry-h-kate-avent-ccf0d7 | ORDINARY | 25 | 25.00% |
JL GAS SERVICES LTD
sophymarine-openregistry-gb-11003880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cheshire House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ELLISsophymarine-openregistry-h-benjamin-ellis-c8c878 | 1 | 2 | |
| MICHELLE MORLEYsophymarine-openregistry-h-michelle-morley-92ca65 | 1 | 0 | |
FIDDLERS FERRY DRIVING RANGE LIMITED
sophymarine-openregistry-gb-11041855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Derin Lea, Widnes, WA8 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FERNLEYsophymarine-openregistry-h-david-fernley-940e73 | ORDINARY | 1 | |
| MARK OVERTONsophymarine-openregistry-h-mark-overton-aa141f | ORDINARY | 0 | |
HARDSHAW PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-11139580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- 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 |
|---|
| A SPACE CALLED HOME LTDsophymarine-openregistry-gb-10222849 | ORDINARY | 100 | 100.00% |
| NARROW INNOVATION LIMITEDsophymarine-openregistry-h-narrow-innovation-limited-874959 | ORDINARY | 0 | 0.00% |
NFC HEALTH & SOCIAL CARE LIMITED
sophymarine-openregistry-gb-11158253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Cheshire House, Widnes, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ANN FEELEYsophymarine-openregistry-h-kathryn-ann-feeley-b2dd27 | ORDINARY | 1 | 50.00% |
| LYNSAY FRANCISsophymarine-openregistry-h-lynsay-francis-be7942 | ORDINARY | 1 | 50.00% |
HALL & ROBERTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11233867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Bank Street, Widnes, Cheshire, WA8 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE PEARCEsophymarine-openregistry-h-alexandra-louise-pearce-f0e869 | ORDINARY | 100 | 50.00% |
| ANTHONY ROBERT HALLsophymarine-openregistry-h-anthony-robert-hall-410a0f | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALL & ROBERTS (PROVISIONS) LIMITEDsophymarine-openregistry-gb-01227582 | Holds shares in | ORDINARY · 100.00% |
| HEATHFIELD PROVISIONS LIMITEDsophymarine-openregistry-gb-03321272 | Holds shares in | ORDINARY · 100.00% |
| HALL & ROBERTS (WHOLESALE) LIMITEDsophymarine-openregistry-gb-11239722 | Holds shares in | ORDINARY · 100.00% |
MARCU PROFI TRANS LTD
sophymarine-openregistry-gb-11234467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 41 Levens Way, Widnes, WA8 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU-LUCIAN FLORICAsophymarine-openregistry-h-dumitru-lucian-florica-734460 | ORDINARY | 100 | |
| CLAUDIU-CRISTIAN BARBUTsophymarine-openregistry-h-claudiu-cristian-barbut-384897 | ORDINARY | 0 | |
D & G AUTOBODY LIMITED
sophymarine-openregistry-gb-11234629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Queensway Trading Estate, Widnes, WA8 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COURTsophymarine-openregistry-gb-05162545 | ORDINARY | 10 | 50.00% |
| SHARON COURTsophymarine-openregistry-h-sharon-court-a8c87b | ORDINARY | 10 | 50.00% |
SURE SAFE PROPERTIES LIMITED
sophymarine-openregistry-gb-11283213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 22 Heron Business Park, Widnes, Cheshire, WA8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BRABINsophymarine-openregistry-h-lee-brabin-9cdae0 | ORDINARY SHARES | 2 | 100.00% |
| STEVEN MOONEYsophymarine-openregistry-h-steven-mooney-13c0ae | ORDINARY SHARES | 0 | 0.00% |
IOANA-ROBERTA LTD
sophymarine-openregistry-gb-11357589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 85 Mersey Road, Widnes, WA8 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT-CLAUDIU MARGHIOALAsophymarine-openregistry-h-ionut-claudiu-marghioala-83c950 | ORDINARY | 6 | |
| CRISTIANA-DANIELA PALADAsophymarine-openregistry-h-cristiana-daniela-palada-106b03 | ORDINARY | 0 | |
DJ BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-11361793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE MARGARET BATESsophymarine-openregistry-h-loraine-margaret-bates-6a228d | ORDINARY | 1 | 50.00% |
| TERENCE MATTHEW BATESsophymarine-openregistry-h-terence-matthew-bates-ca9929 | ORDINARY | 1 | 50.00% |
LTDB LIMITED
sophymarine-openregistry-gb-11458035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Northumberland Road, Widnes, Cheshire, WA8 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbce | ORDINARY | 1 | |
| LEIGH TAYLORsophymarine-openregistry-gb-SC618696 | ORDINARY | 0 | |
TREVOR ALLEN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-11486802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ANTHONY ALLENsophymarine-openregistry-h-trevor-anthony-allen-68d23e | ORDINARY | 51 | 51.00% |
| DEBBIE JOAN ALLENsophymarine-openregistry-h-debbie-joan-allen-45e892 | ORDINARY | 49 | 49.00% |
MCPARLAND SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11492547
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS GERARD MCPARLANDsophymarine-openregistry-h-francis-gerard-mcparland-fe1b3f | ORDINARY | 50 | 50.00% |
| LYNNE MCPARLANDsophymarine-openregistry-h-lynne-mcparland-e6cbee | ORDINARY | 50 | 50.00% |