UK companies/Widnes/Page 34

Companies in Widnes and their shareholdersPage 34 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.

Post town
Widnes
Companies with a register
812
On this page
20
Shareholdings
20
Related parties
1

OCEAN GRANITE LIMITED

sophymarine-openregistry-gb-08983972
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
BUCKLEY MEMORIALS LIMITEDsophymarine-openregistry-gb-04146038ORDINARY100100.00%

MAINTENANCE CK LTD

sophymarine-openregistry-gb-09140871
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Glebe Business Park, Widnes, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN MURPHYsophymarine-openregistry-h-colin-murphy-9119b8ORD1100.00%

LHK ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-09234701
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY KELLYsophymarine-openregistry-h-lee-anthony-kelly-f42a9fORDINARY100100.00%

RIHAC LIMITED

sophymarine-openregistry-gb-09306642
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 & 10 Albert Road, Widnes, Cheshire, WA8 6JE

Direct shareholders

ShareholderShare classShares held% of class
CAHIR JOSEPH MULLANsophymarine-openregistry-h-cahir-joseph-mullan-0f64b8ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CLAYTON OPTOMETRIC SERVICES LIMITEDsophymarine-openregistry-gb-05821550Holds shares inORDINARY A · 33.33%

LANGTREE CARE LTD

sophymarine-openregistry-gb-09366127
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
86900 — Other human health activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MILLENNIUM CARE (U.K.) LIMITEDsophymarine-openregistry-gb-03462318ORDINARY100100.00%

AMK BUILDING SERVICES LTD

sophymarine-openregistry-gb-09401701
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
15 Bell View, Widnes, Cheshire, WA8 9BG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL GLYNN KELLYsophymarine-openregistry-h-anthony-michael-glynn-kelly-f434a0ORDINARY SHARES3100.00%

BMH STORAGE LIMITED

sophymarine-openregistry-gb-09482345
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
3 Johnsons Lane, Widnes, Cheshire, WA8 0SJ

Direct shareholders

ShareholderShare classShares held% of class
EMBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10434748ORDINARY1100.00%

REDBOT ALUMINIUM ACCESS LIMITED

sophymarine-openregistry-gb-09545272
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARK CLIFFORDsophymarine-openregistry-h-charles-mark-clifford-a61195ORDINARY2100.00%

PATHWAY MOTOR COMPANY OF WARRINGTON LTD

sophymarine-openregistry-gb-09559807
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 2, Widnes, Cheshire, WA8 0RZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE BEDDARDsophymarine-openregistry-h-emma-louise-beddard-8c09cdORDINARY100100.00%

AUTOMATION EVERYWHERE LIMITED

sophymarine-openregistry-gb-09591433
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARNOT BUTLERsophymarine-openregistry-h-james-arnot-butler-a775f6ORDINARY1100.00%

LOXLEYS (WARWICK) LIMITED

sophymarine-openregistry-gb-09688110
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Motor Bodies Widnes Limited, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL LEAsophymarine-openregistry-h-john-paul-lea-41a346ORDINARY100100.00%

CHIQUI LIMITED

sophymarine-openregistry-gb-09697261
Status
Active
Type
Private Limited Company
Incorporated
22/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
AXL LIMITEDsophymarine-openregistry-h-axl-limited-cc2ee2ORDINARY 1 GBP1100.00%

MILLENNIUM CAR PARKS LIMITED

sophymarine-openregistry-gb-09792709
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GHULAM HAIDERsophymarine-openregistry-h-ghulam-haider-0e770fORDINARY100100.00%

ROSS INVESTMENT PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-09840812
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Glebe Business Park, Widnes, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JWM PROMOTIONS LIMITEDsophymarine-openregistry-gb-03106440ORDINARY1100.00%

UTOPIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-09901513
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
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
Unit 1-3, Widnes, WA8 6PJ

Direct shareholders

ShareholderShare classShares held% of class
ADA CAROLINA RODRIGUEZ DE THORNsophymarine-openregistry-h-ada-carolina-rodriguez-de-thorn-3672e9ORDINARY100100.00%

ABG SPORT LIMITED

sophymarine-openregistry-gb-09920777
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
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

ShareholderShare classShares held% of class
BENJAMIN WOODBURNsophymarine-openregistry-h-benjamin-woodburn-ca908cORDINARY2100.00%

MSSPAY LIMITED

sophymarine-openregistry-gb-10063344
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
STEVE BOWEsophymarine-openregistry-h-steve-bowe-4d4a4cORDINARY100100.00%

MSSHOSP LIMITED

sophymarine-openregistry-gb-10066205
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
FULL
SIC
78200 — Temporary employment agency activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
STEVE BOWEsophymarine-openregistry-h-steve-bowe-4d4a4cORDINARY100100.00%

MSSIND LIMITED

sophymarine-openregistry-gb-10066358
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
STEVE BOWEsophymarine-openregistry-h-steve-bowe-4d4a4cORDINARY100100.00%

PB ELEC. LIMITED

sophymarine-openregistry-gb-10180988
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
43 Castle Street, Widnes, Cheshire, WA8 0BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAKERsophymarine-openregistry-gb-03960338ORDINARY100100.00%