UK companies/Widnes/Page 35

Companies in Widnes and their shareholdersPage 35 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 21 shareholdings and 2 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
21
Related parties
2

JD AESTHETICS LTD

sophymarine-openregistry-gb-10219212
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DALEYsophymarine-openregistry-h-joanne-daley-56e6dbORD1100.00%

GM14 LIMITED

sophymarine-openregistry-gb-10227574
Status
Active
Type
Private Limited Company
Incorporated
11/06/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GARY MADINEsophymarine-openregistry-h-gary-madine-8e80f8ORDINARY1100.00%

CPL FREIGHT LIMITED

sophymarine-openregistry-gb-10236539
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Unit 12 Widnes Business Park, Widnes, Cheshire, WA8 8UD

Direct shareholders

ShareholderShare classShares held% of class
COURIER POST LOGISTICS LTDsophymarine-openregistry-gb-03980309ORDINARY100

SACHA GRACE HAIR SOLUTIONS LIMITED

sophymarine-openregistry-gb-10262178
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
SACHA DAVIESsophymarine-openregistry-h-sacha-davies-1359aaORDINARY100100.00%

CREATIVE PLAYERS LIMITED

sophymarine-openregistry-gb-10304082
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
LEIGH MOOREsophymarine-openregistry-h-leigh-moore-aaf19fORDINARY1100.00%

RSH PROMOTIONS LIMITED

sophymarine-openregistry-gb-10320936
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SAMUEL HOLDINGsophymarine-openregistry-h-robert-samuel-holding-608eacORDINARY1100.00%

GROW UNITED LIMITED

sophymarine-openregistry-gb-10387618
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
SMALL
SIC
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CANNA HOLDING B.V.sophymarine-openregistry-h-canna-holding-b-v-fce9c1ORDINARY20,000100.00%

SOPHISTICUTZ (NW) LIMITED

sophymarine-openregistry-gb-10397613
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Three Crowns Close, Widnes, Cheshire, WA8 7AA

Direct shareholders

ShareholderShare classShares held% of class
LAUREN PIERCEsophymarine-openregistry-h-lauren-pierce-401773ORDINARY SHARES100100.00%

EMBEN HOLDINGS LIMITED

sophymarine-openregistry-gb-10434748
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Johnsons Lane, Widnes, Cheshire, WA8 0SJ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MCFARLANE JNRsophymarine-openregistry-h-bernard-mcfarlane-jnr-cb23afORDINARY1100.00%

Related parties

PartyRelationshipDetail
B MCFARLANE HAULAGE LIMITEDsophymarine-openregistry-gb-04245603Holds shares inORDINARY · 100.00%
BMH STORAGE LIMITEDsophymarine-openregistry-gb-09482345Holds shares inORDINARY · 100.00%

PRECISION PRODUCT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10435368
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2 Mckinley Way, Widnes, Cheshire, WA8 9QH

Direct shareholders

ShareholderShare classShares held% of class
JAKE THOMAS COWARDsophymarine-openregistry-h-jake-thomas-coward-2c2e99ORDINARY1,000100.00%

JJK SPORTS LTD

sophymarine-openregistry-gb-10449968
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JONJOE KENNYsophymarine-openregistry-h-jonjoe-kenny-c14746ORDINARY100100.00%

KMB SUPPORT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10489071
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
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

ShareholderShare classShares held% of class
KRISTIAN MAX BEREITsophymarine-openregistry-h-kristian-max-bereit-72066eORDINARY100100.00%

RJA COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-10500930
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
52 Albert Road, Widnes, WA8 6JT

Direct shareholders

ShareholderShare classShares held% of class
PAUL GILLONsophymarine-openregistry-h-paul-gillon-079c25ORDINARY100
PAUL GILLONsophymarine-openregistry-h-paul-gillon-079c25ORDINARY0

GAS RATED HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-10549535
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
97000 — Activities of households as employers of domestic personnel
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHELLEYsophymarine-openregistry-h-john-shelley-4c2da2ORDINARY100100.00%

FENCE IT (CHESHIRE) LIMITED

sophymarine-openregistry-gb-10627671
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
2 Vine Terrace, Widnes, Cheshire, WA8 4XH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KEVANsophymarine-openregistry-h-stephen-kevan-9889a9ORDINARY SHARES50100.00%

INTERIM ENGINEERING MANAGMENT LIMITED

sophymarine-openregistry-gb-10766449
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Holborn Court, Widnes, WA8 9UG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ALAISTER JONESsophymarine-openregistry-h-nigel-alaister-jones-8a9181ORDINARY1100.00%

PCP MISSOLD LIMITED

sophymarine-openregistry-gb-10812800
Status
Active
Type
Private Limited Company
Incorporated
11/06/2017
Accounts
DORMANT
SIC
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JESSIE JAMES RIXsophymarine-openregistry-h-charles-jessie-james-rix-05c384ORDINARY10100.00%

SCULPT AND ALIGN LIMITED

sophymarine-openregistry-gb-10814924
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
12 Bollin Court, Widnes, WA8 5EA

Direct shareholders

ShareholderShare classShares held% of class
CORINNE CUNNINGHAMsophymarine-openregistry-h-corinne-cunningham-6d8ce2ORDINARY100

DVR PLUMBING & HEATING LTD

sophymarine-openregistry-gb-10827651
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18 Beaconsfield Crescent, Widnes, Cheshire, WA8 9HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RIMMERsophymarine-openregistry-h-david-rimmer-d2a37dORDINARY2100.00%

ALKATRAS LIMITED

sophymarine-openregistry-gb-10851151
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
105 Cholmondeley Street, Widnes, WA8 0EL

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY HRISTOV 12 PARK ROAD WIDNES UNITED KINGDOM WA8 6HFsophymarine-openregistry-h-nikolay-hristov-12-park-road-widnes-unit-42a6e2ORDINARY10