UK companies/Widnes/Page 32
Companies in Widnes and their shareholdersPage 32 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 20 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
HUMAN INTERACTIONS LIMITED
sophymarine-openregistry-gb-05133079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
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 |
|---|
| SIU YAM ZACHARY AUsophymarine-openregistry-h-siu-yam-zachary-au-e0fd69 | ORDINARY | 1 | 100.00% |
CHECKMATE PERFORMANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05179706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANDREW BIGGSsophymarine-openregistry-h-nigel-andrew-biggs-4f6de9 | ORDINARY | 1 | 100.00% |
IMPERIAL TANKERS LIMITED
sophymarine-openregistry-gb-05213664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Gorsey Lane, Widnes, Cheshire, WA8 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHENK UK LTDsophymarine-openregistry-gb-02316301 | ORDINARY SHARES OF GBP1.00 | 1 | |
LHK PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05382503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY KELLYsophymarine-openregistry-h-lee-anthony-kelly-f42a9f | ORDINARY | 1 | 100.00% |
AQUASERV LIMITED
sophymarine-openregistry-gb-05390711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUASERV (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14154383 | ORDINARY | 90 | 100.00% |
ELEMENT COMMUNICATIONS & DESIGN LIMITED
sophymarine-openregistry-gb-05514648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mitchell Charlesworth Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BRIAN GREENHALGHsophymarine-openregistry-h-philip-brian-greenhalgh-4eafc7 | ORDINARY | 1 | 100.00% |
MARK'ENNOVY PERSONALIZED CARE LIMITED
sophymarine-openregistry-gb-06087749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cheshire Science Centre, Widnes, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK'ENNOVY PERSONALIZED CARE SLsophymarine-openregistry-h-mark-ennovy-personalized-care-sl-f9abea | ORDINARY | 170,779 | |
HOUGH GREEN HIRE LIMITED
sophymarine-openregistry-gb-06099597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Pickering Road Halebank Industrial Estate, Widnes, Cheshire, WA8 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FARRELLsophymarine-openregistry-h-clare-farrell-be59fa | ORDINARY | 3 | 100.00% |
ASHCROFT MOT STATION LIMITED
sophymarine-openregistry-gb-06129808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PAUL ALEXANDER GALLAGHERsophymarine-openregistry-h-paul-alexander-gallagher-e88863 | ORDINARY | 2 | 100.00% |
JEFFERSON CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-06289815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 17 Victoria House, Widnes, Cheshire, WA8 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JEFFERSONsophymarine-openregistry-h-sam-jefferson-413359 | ORDINARY | 1 | 100.00% |
ATM LANDMARK LIMITED
sophymarine-openregistry-gb-06700468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| RESPECTIVE GROUP LIMITEDsophymarine-openregistry-gb-09524916 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARAVAN STORE LIMITEDsophymarine-openregistry-gb-11308400 | Holds shares in | ORDINARY · 100.00% |
ROJOISRED MANAGEMENT LIMITED
sophymarine-openregistry-gb-06737531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- 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 |
|---|
| FAUSTINO MARCOS ALBERTO ROJOsophymarine-openregistry-h-faustino-marcos-alberto-rojo-ac38d1 | ORDINARY | 1,000 | 100.00% |
GHS CARE LIMITED
sophymarine-openregistry-gb-06976122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLENNIUM CARE (U.K.) LIMITEDsophymarine-openregistry-gb-03462318 | ORDINARY | 100 | 100.00% |
SERAS ENERGY LTD
sophymarine-openregistry-gb-07042490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Viking House, Widnes, Cheshire, WA8 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BALMORAL UK LIMITEDsophymarine-openregistry-gb-15049609 | ORDINARY | 7,700,000 | 100.00% |
PFW 62SPORTS.ED LIMITED
sophymarine-openregistry-gb-07143099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 29 Foxley Heath, Widnes, Cheshire, WA8 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS WOODWARDsophymarine-openregistry-h-paul-francis-woodward-d6f1af | ORDINARY | 1 | 100.00% |
CONSKOG LIMITED
sophymarine-openregistry-gb-07296312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Suite 1 Foundry House, Widnes, Cheshire, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY TRAYNORsophymarine-openregistry-h-anthony-traynor-890d92 | ORDINARY 1 GBP | 100 | 100.00% |
CK DONE LIMITED
sophymarine-openregistry-gb-07307619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HOWARD CARBERYsophymarine-openregistry-h-thomas-howard-carbery-b24c1e | ORDINARY | 2 | 100.00% |
LEATHERCHEM PLUS LIMITED
sophymarine-openregistry-gb-07403251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Cedardale Park, Widnes, Cheshire, WA8 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ARTHUR BURTONsophymarine-openregistry-h-frederick-arthur-burton-243f46 | ORDINARY | 1 | 100.00% |
CC POWER LIMITED
sophymarine-openregistry-gb-07529547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- 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 |
|---|
| CHRIS CHAMBERSsophymarine-openregistry-h-chris-chambers-aeaffe | ORDINARY | 1 | 100.00% |
SOLEN ENERGY UK LIMITED
sophymarine-openregistry-gb-07539158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 19 Montague Road, Widnes, WA8 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLEN ENERGY GROUP LIMITEDsophymarine-openregistry-gb-07935365 | ORDINARY | 1 | |