UK companies/Widnes/Page 33

Companies in Widnes and their shareholdersPage 33 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 0 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.

Post town
Widnes
Companies with a register
812
On this page
20
Shareholdings
20
Related parties
0

MILLENNIUM PROPERTY ENTERPRISES LIMITED

sophymarine-openregistry-gb-07586520
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Mitchell Charlesworth Glebe Business Park, Widnes, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GHULAM HAIDERsophymarine-openregistry-h-ghulam-haider-0e770fORDINARY1100.00%

U.B.F. GRAIN STORE LIMITED

sophymarine-openregistry-gb-07644529
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Union Bank Farm, Widnes, Cheshire, WA8 5XA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL KAYsophymarine-openregistry-h-jonathan-paul-kay-bdc428ORDINARY1100.00%

SILKY BOUQUETS LTD

sophymarine-openregistry-gb-07762033
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
214 Hale Road, Widnes, Cheshire, WA8 8QA

Direct shareholders

ShareholderShare classShares held% of class
MRS ANNA PROCTORsophymarine-openregistry-h-mrs-anna-proctor-da4cfbORDINARY 1 GBP2

SURE SAFE ELECTRICS (WIDNES) LIMITED

sophymarine-openregistry-gb-07894113
Status
Active
Type
Private Limited Company
Incorporated
30/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 22 Widnes Business Park, Widnes, Cheshire, WA8 8UD

Direct shareholders

ShareholderShare classShares held% of class
LEE BRABINsophymarine-openregistry-h-lee-brabin-9cdae0ORDINARY SHARES100100.00%

CORK CRANE HIRE LTD

sophymarine-openregistry-gb-07932891
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Cheshire House, Widnes, WA8 0RP

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MULVIHILLsophymarine-openregistry-h-patrick-mulvihill-26ac57ORDINARY1100.00%

SAPHIRE COMBUSTION LTD

sophymarine-openregistry-gb-07948266
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN ELLISsophymarine-openregistry-h-mark-john-ellis-4856dfORDINARY2100.00%

CHARLIE CLIFFORD SCAFFOLDING SALES LIMITED

sophymarine-openregistry-gb-08044481
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
C/O Mitchell Charlesworth Llp Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARK CLIFFORDsophymarine-openregistry-h-charles-mark-clifford-a61195ORDINARY1100.00%

GRANDAREA LIMITED

sophymarine-openregistry-gb-08131797
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
22 Deacon Road, Widnes, WA8 6ED

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY HOLLANDsophymarine-openregistry-h-lynsey-holland-58f62fORDINARY SHARES140

FENCEWRIGHT LIMITED

sophymarine-openregistry-gb-08196793
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
60 Foxley Heath, Widnes, WA8 7EJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HUMPHRIESsophymarine-openregistry-h-joseph-humphries-84acdcORD1100.00%

JOSEPH TABNER 2015 LIMITED

sophymarine-openregistry-gb-08201339
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gatehouse Kingfisher Business Park, Widnes, Cheshire, WA8 0RE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN TABNERsophymarine-openregistry-h-stephen-john-tabner-780fc3ORDINARY1100.00%

OPEN SOLUTIONS (OSUK) LIMITED

sophymarine-openregistry-gb-08277732
Status
Active
Type
Private Limited Company
Incorporated
01/11/2012
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Waterfront Point, Widnes, WA8 0TD

Direct shareholders

ShareholderShare classShares held% of class
HALTON HOUSINGsophymarine-openregistry-gb-RS007744ORDINARY15,400,000

COOKE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08396426
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Ribble Close, Widnes, Cheshire, WA8 3YX

Direct shareholders

ShareholderShare classShares held% of class
ALEX GRAHAM COOKEsophymarine-openregistry-h-alex-graham-cooke-5df296ORDINARY1100.00%

LYMM METALS LIMITED

sophymarine-openregistry-gb-08503621
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
PETER MARSLANDsophymarine-openregistry-h-peter-marsland-dca4deORDINARY100100.00%

A. M. CONTRACT CLEANING LIMITED

sophymarine-openregistry-gb-08530287
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ANN ELIZABETH MOLYNEUXsophymarine-openregistry-h-ann-elizabeth-molyneux-65aae2ORDINARY1100.00%

FIVE80 MANAGEMENT AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-08615525
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
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

ShareholderShare classShares held% of class
GRETAR RAFN STEINSSONsophymarine-openregistry-h-gretar-rafn-steinsson-109632ORDINARY1100.00%

ALIGN3D LIMITED

sophymarine-openregistry-gb-08616752
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
42 Kemberton Drive, Widnes, Cheshire, WA8 9FD

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN LEWISsophymarine-openregistry-h-simon-john-lewis-1116c5ORDINARY100100.00%

WDL DESIGN LIMITED

sophymarine-openregistry-gb-08692351
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Mitchell Charlesworth Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DAVID LOWEsophymarine-openregistry-h-william-david-lowe-622a9aORDINARY1100.00%

OTENTIC MEDICS LIMITED

sophymarine-openregistry-gb-08816829
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
106 Lunts Heath Road, Widnes, Cheshire, WA8 5BD

Direct shareholders

ShareholderShare classShares held% of class
IHEANYICHUKWU OTEHsophymarine-openregistry-h-iheanyichukwu-oteh-b40929ORDINARY100100.00%

WLB GROUP LIMITED

sophymarine-openregistry-gb-08822196
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WELSBYsophymarine-openregistry-h-alistair-welsby-a02683ORDINARY1100.00%

OPTIMUM FITNESS (NW) LIMITED

sophymarine-openregistry-gb-08839915
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
C/O Mitchell Charlesworth Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES FISCHERsophymarine-openregistry-h-christopher-james-fischer-1b8e2cORDINARY4100.00%