UK companies/Widnes/Page 26
Companies in Widnes and their shareholdersPage 26 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 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
1309 PROPERTIES LIMITED
sophymarine-openregistry-gb-13887988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- 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 |
|---|
| JONATHAN EVERALLsophymarine-openregistry-h-jonathan-everall-84b15c | ORDINARY | 80 | 80.00% |
| MARIAM RASHEEDsophymarine-openregistry-h-mariam-rasheed-554d48 | ORDINARY | 20 | 20.00% |
TW TRAINING LTD
sophymarine-openregistry-gb-13889074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 55 Oakfield Drive, Widnes, WA8 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WHARTONsophymarine-openregistry-h-thomas-wharton-639e62 | ORDINARY | 100 | |
| ASHLEY CUNNINGHAMsophymarine-openregistry-h-ashley-cunningham-c6d474 | ORDINARY | 0 | |
OMNIS DEVELOPMENTS LTD
sophymarine-openregistry-gb-13895675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL MULROONEYsophymarine-openregistry-h-micheal-mulrooney-29975c | ORDINARY | 1 | 50.00% |
| RYAN PAUL MURPHYsophymarine-openregistry-h-ryan-paul-murphy-a0268c | ORDINARY | 1 | 50.00% |
LEAD PROPERTY AND LETTINGS LTD
sophymarine-openregistry-gb-13935899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- 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 |
|---|
| ADAM KARALIUSsophymarine-openregistry-h-adam-karalius-56d738 | ORDINARY SHARES | 1 | 50.00% |
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY SHARES | 1 | 50.00% |
GRACIE BARRA (HALTON WIDNES) LTD
sophymarine-openregistry-gb-13952490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 5, Widnes, WA8 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FINNERANsophymarine-openregistry-h-graeme-finneran-b96c92 | ORDINARY A | 100 | |
| PAULO GOMESsophymarine-openregistry-h-paulo-gomes-f0b608 | ORDINARY A | 0 | |
PERFECT HOME INVESTMENTS LTD
sophymarine-openregistry-gb-13986263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HONG THUAN TENHsophymarine-openregistry-h-hong-thuan-tenh-43d983 | ORDINARY | 50 | 50.00% |
| YUN CHUNG JOHN TINGsophymarine-openregistry-h-yun-chung-john-ting-39803d | ORDINARY | 50 | 50.00% |
WINDSIR LIMITED
sophymarine-openregistry-gb-14023355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HONG THUAN TENHsophymarine-openregistry-h-hong-thuan-tenh-43d983 | ORDINARY | 50 | 50.00% |
| YUN CHUNG JOHN TINGsophymarine-openregistry-h-yun-chung-john-ting-39803d | ORDINARY | 50 | 50.00% |
BARON KELSO CORPORATE TRUSTEE LTD
sophymarine-openregistry-gb-14041265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5a Grange Drive, Widnes, WA8 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KELSOsophymarine-openregistry-h-john-kelso-4655df | ORDINARY | 8 | 80.00% |
| BARON KELSO LLCsophymarine-openregistry-h-baron-kelso-llc-d6baac | ORDINARY | 2 | 20.00% |
D P & H LIMITED
sophymarine-openregistry-gb-14058633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cheshire House, Widnes, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOSTERsophymarine-openregistry-gb-05416865 | ORDINARY | 1 | |
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 0 | |
AD RECYCLING HOLDINGS LIMITED
sophymarine-openregistry-gb-14072977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Mulberry Avenue, Widnes, Cheshire, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STUART BRIMBLEsophymarine-openregistry-h-allan-stuart-brimble-658b54 | ORDINARY | 50 | |
| DONNA MARIE BRIMBLEsophymarine-openregistry-h-donna-marie-brimble-905853 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AD RECYCLING LIMITEDsophymarine-openregistry-gb-11459227 | Holds shares in | ORDINARY |
SWS NW HOLDING LIMITED
sophymarine-openregistry-gb-14111568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Optimum Business Park, Widnes, Cheshire, WA8 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BLYTHINsophymarine-openregistry-h-shaun-blythin-6b0416 | ORDINARY | 70 | 70.00% |
| MICHAEL ROBERT HEHIRsophymarine-openregistry-h-michael-robert-hehir-dd9bd2 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWS M&E LTDsophymarine-openregistry-gb-13065725 | Holds shares in | ORDINARY · 100.00% |
| SWS NORTHWEST LTDsophymarine-openregistry-gb-10836587 | Holds shares in | ORDINARY · 66.67% |
| SWS CONTRACTING LTDsophymarine-openregistry-gb-14065486 | Holds shares in | ORDINARY · 66.67% |
AMM IFA LIMITED
sophymarine-openregistry-gb-14120453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Glebe Business Park, Widnes, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MURRAYsophymarine-openregistry-h-andrea-murray-eb1d3c | ORDINARY | 80 | |
| STEWART MURRAYsophymarine-openregistry-h-stewart-murray-b91d61 | ORDINARY | 20 | |
WADE DEACON PROPERTIES LTD
sophymarine-openregistry-gb-14142036
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11b Peel House Lane, Widnes, WA8 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAZIB AKHYARsophymarine-openregistry-h-jazib-akhyar-fd0231 | ORDINARY | 1 | |
| MAHWISH AKHYARsophymarine-openregistry-h-mahwish-akhyar-b73122 | ORDINARY | 1 | |
MTRS PROPERTIES LTD
sophymarine-openregistry-gb-14156003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Roscommon Way, Widnes, Cheshire, WA8 9SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL LUCY HOLLANDsophymarine-openregistry-h-rachael-lucy-holland-eebfcc | ORDINARY | 1 | |
| ROBERT SPENCER HOLLANDsophymarine-openregistry-h-robert-spencer-holland-982993 | ORDINARY | 1 | |
AG NETWORK LTD
sophymarine-openregistry-gb-14169489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 5 Lewis Grove, Widnes, WA8 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE GRIFFITHSsophymarine-openregistry-h-andrew-george-griffiths-860ed0 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
ERIN OLIVIA PROPERTIES LTD
sophymarine-openregistry-gb-14287311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- 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
- 35 Barrows Green Lane, Widnes, Cheshire, WA8 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KARALIUSsophymarine-openregistry-h-benjamin-karalius-0325f6 | ORDINARY SHARES | 100 | 100.00% |
| MEHI HOLDINGS LIMITEDsophymarine-openregistry-gb-16840705 | ORDINARY SHARES | 0 | 0.00% |
EATMATE LTD
sophymarine-openregistry-gb-14369389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 77 Upton Rocks Avenue, Widnes, WA8 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RENEE JOSEsophymarine-openregistry-h-anna-renee-jose-1e7a3e | ORDINARY | 50 | 50.00% |
| MATHEW JIJIsophymarine-openregistry-h-mathew-jiji-410bd8 | ORDINARY | 50 | 50.00% |
TOKIYE INTEGRATED MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14397771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86101 — Hospital activities - Registered office
- 11 11 Charles Suckling Road, Widnes, WA8 0ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOKIYE INTEGRATED MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-14397771 | ORDINARY | 100 | |
| OGECHUKWU MARY-ANNE ISOKARIARIsophymarine-openregistry-h-ogechukwu-mary-anne-isokariari-ba64f2 | ORDINARY | 0 | |
DEM DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-14440421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 79 Upton Rocks Avenue, Widnes, WA8 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JAYNE HOODLESSsophymarine-openregistry-h-emily-jayne-hoodless-80703f | ORDINARY | 1,000 | |
| DILIP STEPHEN NAZARETHsophymarine-openregistry-h-dilip-stephen-nazareth-40dbfa | ORDINARY | 0 | 0.00% |
WILLOW MARKETING LIMITED
sophymarine-openregistry-gb-14455205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Afton, Widnes, Cheshire, WA8 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENETTE DAYsophymarine-openregistry-h-genette-day-35cfef | ORDINARY | 1 | 100.00% |
| STEPHEN PAUL TURNERsophymarine-openregistry-h-stephen-paul-turner-769d8a | ORDINARY | 0 | 0.00% |