UK companies/Widnes/Page 3
Companies in Widnes and their shareholdersPage 3 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 122 shareholdings and 14 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
WERNDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-01596315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Central Tool Hire Central Tool Hire, Alexandra Industrial Estate, Widnes, Cheshire, WA8 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NEWPORTsophymarine-openregistry-h-kevin-newport-9137a1 | ORDINARY | 17,700 | 74.68% |
| JEANETTE MARIE NEWPORTsophymarine-openregistry-h-jeanette-marie-newport-47a839 | ORDINARY | 6,000 | 25.32% |
| DANIELLE NEWPORTsophymarine-openregistry-h-danielle-newport-f95058 | B ORDINARY | 30 | 33.33% |
| KATIE LOUISE NEWPORTsophymarine-openregistry-h-katie-louise-newport-1eb2a6 | B ORDINARY | 30 | 33.33% |
| LAURA NEWPORTsophymarine-openregistry-h-laura-newport-085ea2 | B ORDINARY | 30 | 33.33% |
| CHRISTOPHER BARNETTsophymarine-openregistry-h-christopher-barnett-989bdf | C ORDINARY | 10 | 100.00% |
REGAL POLYTHENE LIMITED
sophymarine-openregistry-gb-04216413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2, Widnes, Cheshire, WA8 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GORDON WAUGHsophymarine-openregistry-h-adrian-gordon-waugh-399a6e | ORDINARY A | 10,000 | |
| C A SHEPHERDSONsophymarine-openregistry-h-c-a-shepherdson-db2c6f | ORDINARY C | 100 | |
| DANIEL CRAMPTONsophymarine-openregistry-gb-09435496 | ORDINARY B | 64 | |
| ADRIAN GORDON WAUGHsophymarine-openregistry-h-adrian-gordon-waugh-399a6e | ORDINARY B | 56 | |
| JENNIFER HORNsophymarine-openregistry-h-jennifer-horn-1f1d7a | ORDINARY B | 30 | |
| GARY JAMES WOODSsophymarine-openregistry-h-gary-james-woods-6e7534 | ORDINARY B | 20 | |
| PAUL ALCOCKsophymarine-openregistry-h-paul-alcock-5142a2 | ORDINARY B | 0 | |
WHITFIELD AND BROWN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09163674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Halton House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HADFIELDsophymarine-openregistry-h-gareth-hadfield-18426e | B ORDINARY | 296 | 39.63% |
| NIGEL ANDREW BIGGSsophymarine-openregistry-h-nigel-andrew-biggs-4f6de9 | A ORDINARY | 154 | 60.87% |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | B ORDINARY | 150 | 20.08% |
| JONATHAN MICHAEL MURPHYsophymarine-openregistry-h-jonathan-michael-murphy-38290a | B ORDINARY | 150 | 20.08% |
| SUSAN MARY LAMBsophymarine-openregistry-h-susan-mary-lamb-48aede | B ORDINARY | 150 | 20.08% |
| SUSAN KIM MORRISONsophymarine-openregistry-h-susan-kim-morrison-6968c6 | A ORDINARY | 99 | 39.13% |
| SUSAN KIM MORRISONsophymarine-openregistry-h-susan-kim-morrison-6968c6 | B ORDINARY | 1 | 0.13% |
| NIGEL ANDREW BIGGSsophymarine-openregistry-h-nigel-andrew-biggs-4f6de9 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITFIELD & BROWN (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-01060958 | Holds shares in | ORDINARY · 100.00% |
YAKKR LIMITED
sophymarine-openregistry-gb-13662596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 21 Upton Rocks Avenue, Widnes, WA8 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ROWLEYsophymarine-openregistry-h-marcus-rowley-2400cb | ORDINARY | 5,000 | 43.76% |
| RHYS BIRKINSHAWsophymarine-openregistry-h-rhys-birkinshaw-99445f | ORDINARY | 5,000 | 43.76% |
| ATHENA VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-13849260 | ORDINARY | 1,252 | 10.96% |
| NATHAN RATHsophymarine-openregistry-h-nathan-rath-b86884 | ORDINARY | 100 | 0.88% |
| ALFIE GODFREYsophymarine-openregistry-h-alfie-godfrey-9a2143 | B ORDINARY | 90 | 100.00% |
| HARRY PARKERsophymarine-openregistry-h-harry-parker-9b7157 | ORDINARY | 50 | 0.44% |
| ALFIE GODFREYsophymarine-openregistry-h-alfie-godfrey-9a2143 | ORDINARY | 25 | 0.22% |
T.LUCAS & SON(LIVERPOOL)LIMITED
sophymarine-openregistry-gb-00432085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1947
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Houghton Croft, Widnes, WA8 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN LUCASsophymarine-openregistry-h-alexander-john-lucas-a37c20 | ORDINARY | 370 | |
| PATRICK MARTIN LUCASsophymarine-openregistry-h-patrick-martin-lucas-7524ec | ORDINARY | 370 | |
| JONATHAN ELLIOT LUCASsophymarine-openregistry-h-jonathan-elliot-lucas-4c0558 | ORDINARY | 160 | |
| MARTIN THOMAS HENRY LUCASsophymarine-openregistry-h-martin-thomas-henry-lucas-3846c0 | ORDINARY | 101 | |
| SUSAN JANE LUCASsophymarine-openregistry-h-susan-jane-lucas-11e54a | ORDINARY | 101 | |
| BENJAMIN THOMAS LUCASsophymarine-openregistry-h-benjamin-thomas-lucas-5e8f6b | ORDINARY | 100 | |
GLEBE (U.K.) LIMITED
sophymarine-openregistry-gb-00634462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1959
- 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 |
|---|
| ANDREW NIGEL JOHN PITT AS TRUSTEE OF M PITT 1989 DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-nigel-john-pitt-as-trustee-of-m-p-b55ea7 | ORDINARY | 29,000 | 44.14% |
| ANDREW NIGEL JOHN PITTsophymarine-openregistry-h-andrew-nigel-john-pitt-e1301f | ORDINARY | 11,918 | 18.14% |
| OLIVER ZACHERY PITTsophymarine-openregistry-h-oliver-zachery-pitt-7c0f52 | ORDINARY | 11,916 | 18.14% |
| IAN EDWARD PITTsophymarine-openregistry-h-ian-edward-pitt-a79f91 | ORDINARY | 6,433 | 9.79% |
| SHEENA PITTsophymarine-openregistry-h-sheena-pitt-ba6a05 | ORDINARY | 6,432 | 9.79% |
| MARK ANTHONY PITTsophymarine-openregistry-h-mark-anthony-pitt-2a6c95 | ORDINARY | 1 | 0.00% |
HARGRAVE PROPERTY AND CONSULTING LIMITED
sophymarine-openregistry-gb-05715182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 18 Mulberry Avenue, Widnes, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL KEITH JONESsophymarine-openregistry-h-micheal-keith-jones-416f4b | ORDINARY | 520 | |
| AMY JONESsophymarine-openregistry-gb-07749442 | ORDINARY | 120 | |
| EMILY JONESsophymarine-openregistry-gb-11518600 | ORDINARY | 120 | |
| HELENA JONESsophymarine-openregistry-h-helena-jones-5bc5ef | ORDINARY | 120 | |
| SIOBHAN BESCHIZZAsophymarine-openregistry-h-siobhan-beschizza-b4bb7f | ORDINARY | 120 | |
| SUZANNE LESLEY JONESsophymarine-openregistry-h-suzanne-lesley-jones-17bec1 | ORDINARY | 0 | |
JAF HOLDINGS LIMITED
sophymarine-openregistry-gb-15422741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Finlan Centre, Widnes, Cheshire, WA8 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNICK JEANNE LUCIENNE FINLAN, JOHN PARLE, JEAN CONNOR & JOHN HENRY NUGENT AS TRUSTEES OF THE JAF LEGACY TRUSTsophymarine-openregistry-h-annick-jeanne-lucienne-finlan-john-parle-381e93 | ORDINARY | 80,089,448 | |
| HELEN WOODS & EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEES OF THE J FINLAN 1966 SETTLEMENT - JOHN JRsophymarine-openregistry-h-helen-woods-equiom-isle-of-man-limited-a-66967d | ORDINARY | 37,825,765 | |
| CEDRIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-16206595 | ORDINARY | 24,965,005 | |
| HELEN WOODS & EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEES OF THE J FINLAN 1964 SETTLEMENT - NICKETTEsophymarine-openregistry-h-helen-woods-equiom-isle-of-man-limited-a-6e99b7 | ORDINARY | 7,565,153 | |
| HELEN WOODS & EQUIOM (ISLE OF MAN) LIMITED AS TRUSTEES OF THE J FINLAN 1964 SETTLEMENT - CHERRYsophymarine-openregistry-h-helen-woods-equiom-isle-of-man-limited-a-d922be | ORDINARY | 3,782,577 | |
| ANNICK JEANNE LUCIENNE FINLANsophymarine-openregistry-h-annick-jeanne-lucienne-finlan-ebf392 | ORDINARY | 1,513,153 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAF GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15422903 | Holds shares in | ORDINARY · 100.00% |
| MORBAINE PROPERTIES LIMITEDsophymarine-openregistry-gb-00761004 | Holds shares in | ORDINARY |
REACTIVE DM LTD
sophymarine-openregistry-gb-16119517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Limosa House, Widnes, WA8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 19 | |
| ANDREW LEIGHsophymarine-openregistry-h-andrew-leigh-31923c | ORDINARY | 19 | |
| IAN MCCORMACKsophymarine-openregistry-h-ian-mccormack-7f108a | ORDINARY | 19 | |
| JAMES LEIGHsophymarine-openregistry-gb-00418003 | ORDINARY | 19 | |
| ROBERT MCCORMACKsophymarine-openregistry-h-robert-mccormack-17bdd5 | ORDINARY | 19 | |
| JOSHUA JAMES BENN-EDWARDSsophymarine-openregistry-h-joshua-james-benn-edwards-6b273c | ORDINARY | 5 | |
ABBA COMMERCIALS LIMITED
sophymarine-openregistry-gb-04559948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL NEARYsophymarine-openregistry-h-richard-michael-neary-8e2a15 | ORDINARY B | 46 | 100.00% |
| SALLY LOUISE NEARYsophymarine-openregistry-h-sally-louise-neary-86698f | ORDINARY C | 16 | 100.00% |
| JOSEPH MICHAEL NEARYsophymarine-openregistry-h-joseph-michael-neary-2df7a5 | ORDINARY D | 14 | 100.00% |
| SAM NEARYsophymarine-openregistry-h-sam-neary-6de333 | ORDINARY E | 14 | 100.00% |
| ABBA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12339799 | ORDINARY A | 1 | 100.00% |
| RICHARD MICHAEL NEARYsophymarine-openregistry-h-richard-michael-neary-8e2a15 | ORDINARY | 0 | |
| SALLY LOUISE NEARYsophymarine-openregistry-h-sally-louise-neary-86698f | ORDINARY | 0 | |
MILLENNIUM CARE (U.K.) LIMITED
sophymarine-openregistry-gb-03462318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1997
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM HAIDERsophymarine-openregistry-h-ghulam-haider-0e770f | ORDINARY | 60 | 100.00% |
| OMAIR HAIDERsophymarine-openregistry-h-omair-haider-f705d5 | ORDINARY A | 10 | 100.00% |
| SADIA HAIDERsophymarine-openregistry-h-sadia-haider-9a586c | ORDINARY B | 10 | 100.00% |
| SYMA HAIDERsophymarine-openregistry-h-syma-haider-a5fcf1 | ORDINARY C | 10 | 100.00% |
| TANIA HAIDERsophymarine-openregistry-h-tania-haider-369bfa | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHS CARE LIMITEDsophymarine-openregistry-gb-06976122 | Holds shares in | ORDINARY · 100.00% |
| LANGTREE CARE LTDsophymarine-openregistry-gb-09366127 | Holds shares in | ORDINARY · 100.00% |
| PORRIT CARE VILLAGE LTDsophymarine-openregistry-gb-15988637 | Holds shares in | ORDINARY · 100.00% |
MERSEY VENT LIMITED
sophymarine-openregistry-gb-07221990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mersey Vent Limited Mersey View Road, Widnes, WA8 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERSEY VENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09773125 | ORDINARY-D | 300 | |
| LEON BAKERsophymarine-openregistry-h-leon-baker-3ec64e | ORDINARY | 60 | |
| VICTORIA BENNETTsophymarine-openregistry-h-victoria-bennett-64a3b4 | ORDINARY-A | 30 | |
| PATRICIA BENNETTsophymarine-openregistry-h-patricia-bennett-242397 | ORDINARY-B | 5 | |
| WILLIAM BENNETTsophymarine-openregistry-gb-16071006 | ORDINARY-C | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERSEY VENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09773125 | Holds shares in | ORDINARY-D |
ALL PROPERTY MATTERS RENTALS LIMITED
sophymarine-openregistry-gb-11993704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Cheshire House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY SHARE TYPE A | 199 | |
| WAYNE SMETHURSTsophymarine-openregistry-h-wayne-smethurst-107f94 | ORDINARY SHARE TYPE C | 199 | |
| RONALD TAYLOR-WALKERsophymarine-openregistry-h-ronald-taylor-walker-e54b87 | ORDINARY | 94 | |
| JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107 | ORDINARY SHARE TYPE B | 1 | |
| KIM SMETHURSTsophymarine-openregistry-h-kim-smethurst-274fce | ORDINARY SHARE TYPE D | 1 | |
PARAGON PARTNERSHIP HOLDINGS LTD
sophymarine-openregistry-gb-12540236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 60 Foxley Heath, Widnes, WA8 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCNICOLLsophymarine-openregistry-h-alexander-mcnicoll-b9baae | ORDINARY | 16,000 | 32.00% |
| DROMAN LIMITEDsophymarine-openregistry-gb-06912799 | ORDINARY | 16,000 | 32.00% |
| LANDWOOD LIMITEDsophymarine-openregistry-gb-13107080 | ORDINARY | 16,000 | 32.00% |
| NIGEL PETERSsophymarine-openregistry-h-nigel-peters-c801d2 | ORDINARY | 2,000 | 4.00% |
| DROMAN LIMITEDsophymarine-openregistry-gb-06912799 | A ORDINARY | 2 | 100.00% |
| ALEXANDER MCNICOLLsophymarine-openregistry-h-alexander-mcnicoll-b9baae | C ORDINARY | 1 | 100.00% |
| LANDWOOD LIMITEDsophymarine-openregistry-gb-13107080 | B ORDINARY | 1 | 100.00% |
| NIGEL PETERSsophymarine-openregistry-h-nigel-peters-c801d2 | D ORDINARY | 1 | 100.00% |
| JOHN MCCRACKENsophymarine-openregistry-h-john-mccracken-55c838 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARBON HARVEST LTDsophymarine-openregistry-gb-13570898 | Holds shares in | ORDINARY · 51.00% |
| CLEAN OFFSHORE LTDsophymarine-openregistry-gb-13341476 | Holds shares in | ORDINARY |
| GEORGIAN SUITES LTDsophymarine-openregistry-gb-13566024 | Holds shares in | ORDINARY |
| ONEPOINTFIVECO LTDsophymarine-openregistry-gb-14250869 | Holds shares in | ORDINARY |
HEATON HEALTHCARE ANALYTICS LTD
sophymarine-openregistry-gb-14953139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES HEATONsophymarine-openregistry-h-david-charles-heaton-6f4e14 | ORDINARY A | 51 | 100.00% |
| LAURA ANN MCLOUGHLINsophymarine-openregistry-h-laura-ann-mcloughlin-ef09ce | ORDINARY B | 22 | 100.00% |
| EMILIA ROSE HEATONsophymarine-openregistry-h-emilia-rose-heaton-0e2d92 | ORDINARY D | 9 | 100.00% |
| ISOBELLA GRACE HEATONsophymarine-openregistry-h-isobella-grace-heaton-b2280d | ORDINARY E | 9 | 100.00% |
| JOSHUA MARTIN HEATONsophymarine-openregistry-h-joshua-martin-heaton-c3d316 | ORDINARY C | 9 | 100.00% |
LAMBROS PAVING CONTRACTORS LIMITED
sophymarine-openregistry-gb-02321940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lambros Ltd, Widnes, Cheshire, WA8 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP EDMUND LAMKINsophymarine-openregistry-h-philip-edmund-lamkin-7edbfd | ORDINARY A | 238 | |
| STUART ANDREW LAMKINsophymarine-openregistry-h-stuart-andrew-lamkin-19785b | ORDINARY A | 238 | |
| PHILIP EDMUND LAMKINsophymarine-openregistry-h-philip-edmund-lamkin-7edbfd | B ORDINARY | 140 | |
| STUART ANDREW LAMKINsophymarine-openregistry-h-stuart-andrew-lamkin-19785b | C ORDINARY | 140 | |
| ROSALYN LAMKINsophymarine-openregistry-h-rosalyn-lamkin-af2782 | ORDINARY D | 120 | |
| DIANE BARBARA LAMKINsophymarine-openregistry-h-diane-barbara-lamkin-16f0bf | ORDINARY A | 25 | |
| ESTATE OF PHILLIP BRIAN LAMKINsophymarine-openregistry-h-estate-of-phillip-brian-lamkin-445139 | ORDINARY A | 24 | |
CONSHUETT PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-06444509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DESMONDsophymarine-openregistry-h-steven-desmond-e20d2a | ORDINARY | 90 | |
| CONNOR DESMONDsophymarine-openregistry-h-connor-desmond-4809ae | ORDINARY | 10 | |
| CONNOR DESMONDsophymarine-openregistry-h-connor-desmond-4809ae | C ORDINARY | 1 | |
| LYNSEY FLETCHERsophymarine-openregistry-h-lynsey-fletcher-cc6d7e | B ORDINARY | 1 | |
| STEPHEN DESMONDsophymarine-openregistry-h-stephen-desmond-cfcce3 | A ORDINARY | 1 | |
| GEMMA AHMEDsophymarine-openregistry-h-gemma-ahmed-9ac3c1 | A ORDINARY | 0 | |
MAGNOLIA PROPERTIES LIMITED
sophymarine-openregistry-gb-09563027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GEORGE KHANIJAUsophymarine-openregistry-h-george-khanijau-6d6b1a | ORD | 43 | 50.59% |
| SIMRITI KHANIJAUsophymarine-openregistry-h-simriti-khanijau-fa2eb0 | ORD | 42 | 49.41% |
| AAKASH KHANIJAUsophymarine-openregistry-h-aakash-khanijau-79f7eb | ORDINARY C | 5 | 100.00% |
| ROSHNI KHANIJAUsophymarine-openregistry-h-roshni-khanijau-8da099 | ORDINARY A | 5 | 100.00% |
| SIMRAN KHANIJAUsophymarine-openregistry-h-simran-khanijau-156554 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNOLIA HEALTHCARE LIMITEDsophymarine-openregistry-gb-06492552 | Holds shares in | ORDINARY A · 0.99% |
| ELMTREE HEALTHCARE LTDsophymarine-openregistry-gb-08889148 | Holds shares in | C ORDINARY · 0.99% |
ABBA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12339799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL NEARYsophymarine-openregistry-h-richard-michael-neary-8e2a15 | ORDINARY | 51 | 56.04% |
| SALLY LOUISE NEARYsophymarine-openregistry-h-sally-louise-neary-86698f | ORDINARY | 40 | 43.96% |
| JOSEPH MICHAEL NEARYsophymarine-openregistry-h-joseph-michael-neary-2df7a5 | ORDINARY A | 3 | 100.00% |
| KATIE LOUISE NEARYsophymarine-openregistry-h-katie-louise-neary-fcf808 | ORDINARY C | 3 | 100.00% |
| SAM NEARYsophymarine-openregistry-h-sam-neary-6de333 | ORDINARY B | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBA COMMERCIALS LIMITEDsophymarine-openregistry-gb-04559948 | Holds shares in | ORDINARY A · 10.00% |
PERSONALISED AWARDS LIMITED
sophymarine-openregistry-gb-13251095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 Hornsmill Avenue, Widnes, WA8 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CATTERALLsophymarine-openregistry-h-nicholas-catterall-64c7b6 | ORDINARY | 34 | |
| CHRISTIAN RAIHANIsophymarine-openregistry-h-christian-raihani-ee9d84 | ORDINARY | 33 | |
| SIMON RILEYsophymarine-openregistry-h-simon-riley-5d17f6 | ORDINARY | 33 | |
| JESSICA CATTERALLsophymarine-openregistry-h-jessica-catterall-807f04 | A ORDINARY | 1 | |
| LAUREN RILEYsophymarine-openregistry-h-lauren-riley-576ff2 | B ORDINARY | 1 | |