UK companies/Widnes/Page 36

Companies in Widnes and their shareholdersPage 36 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 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
20

Related parties
2

THE LEARNING AND DEVELOPMENT MASTERMIND LTD.

sophymarine-openregistry-gb-10890532

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 466 466 Cronton Road, Widnes, WA8 5QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES YUN-ERN HUDSONsophymarine-openregistry-h-james-yun-ern-hudson-62ee12	ORDINARY	2	100.00%

SECTOR 7 ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10979402

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 10 Leigh Green Close, Widnes, WA8 8XY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES RILEYsophymarine-openregistry-h-anthony-james-riley-c2500c	ORDINARY SHARES	1	100.00%

EDEN HEALTHCARE SERVICES (NW) LIMITED

sophymarine-openregistry-gb-11142056

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2018
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 51 Cronton Lane, Widnes, Cheshire, WA8 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA HIGNETTsophymarine-openregistry-h-lisa-hignett-ce125b	ORDINARY	100	100.00%

GRAHAM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11156757

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Graham International Limited C/O Mcfarlane Haulage, Widnes, WA8 0SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM HINESsophymarine-openregistry-h-graham-hines-408d9d	ORDINARY	1	100.00%

ARISE MILLENNIUM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11168592

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2018
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
GHULAM HAIDERsophymarine-openregistry-h-ghulam-haider-0e770f	ORDINARY	100	100.00%

JAXON'S CONTRACTORS LIMITED

sophymarine-openregistry-gb-11192229

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2018
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 13 St. Michaels Industrial Estate, Widnes, WA8 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA O'ROURKEsophymarine-openregistry-h-donna-o-rourke-0693b9	ORDINARY SHARES	100	100.00%

HALL & ROBERTS (WHOLESALE) LIMITED

sophymarine-openregistry-gb-11239722

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2018
Accounts: DORMANT
SIC: 46320 — Wholesale of meat and meat products
Registered office: West Bank Street, Widnes, Cheshire, WA8 0QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALL & ROBERTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11233867	ORDINARY	100	100.00%

KATHRYN SULLIVAN LIMITED

sophymarine-openregistry-gb-11253795

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 7 Cleveleys Avenue, Widnes, Cheshire, WA8 3HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHRYN SULLIVANsophymarine-openregistry-gb-11253795	ORDINARY SHARES	1	100.00%

CONTACT ED LIMITED

sophymarine-openregistry-gb-11295632

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2018
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Unit 4, Queensway Trading Estate, Widnes, WA8 0FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN DANIELSsophymarine-openregistry-h-steven-daniels-e87f73	ORDINARY	200	100.00%

CARAVAN STORE LIMITED

sophymarine-openregistry-gb-11308400

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2018
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATM LANDMARK LIMITEDsophymarine-openregistry-gb-06700468	ORDINARY	1	100.00%

AD CONNECT LTD

sophymarine-openregistry-gb-11353666

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 63110 — Data processing, hosting and related activities
Registered office: 93 Bancroft Road, Widnes, Cheshire, WA8 0BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY DEARDENsophymarine-openregistry-h-anthony-dearden-557a7a	ORDINARY SHARES	1	100.00%

PURE AUTO SOLUTIONS LTD

sophymarine-openregistry-gb-11379648

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 701 Clock Face Road, Widnes, WA8 3XX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN WILLIAM LAWSONsophymarine-openregistry-h-ian-william-lawson-0e2916	ORDINARY	10	100.00%

RUN LDN LIMITED

sophymarine-openregistry-gb-11498288

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2018
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
ZACHARY CUNNINGHAMsophymarine-openregistry-h-zachary-cunningham-38f8d4	ORDINARY	100	100.00%

LMS PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-11617369

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43110 — Demolition
Registered office: 41 Hampton Court Way, Widnes, Cheshire, WA8 3ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE MICHAEL SMITHsophymarine-openregistry-h-lee-michael-smith-fdb23d	ORDINARY SHARES	100	100.00%

GEORGE LUCIAN LTD

sophymarine-openregistry-gb-11738686

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 50 Mersey Road, Widnes, WA8 0DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE-LUCIAN FIRESCU 50 MERSEY ROAD WIDNES ENGLAND WA8 0DSsophymarine-openregistry-h-george-lucian-firescu-50-mersey-road-wid-3ef704	ORDINARY	2

LLOYDS ENGINES LTD

sophymarine-openregistry-gb-11916787

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2019
Accounts: DORMANT
SIC: 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office: Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN BLACKMOREsophymarine-openregistry-h-steven-john-blackmore-0f85a2	ORDINARY	100	100.00%

BEBB ELECTRICAL LIMITED

sophymarine-openregistry-gb-11931183

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: 32 Afton, Widnes, Cheshire, WA8 4XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BEBBINGTONsophymarine-openregistry-h-ian-bebbington-6c4be3	ORDINARY SHARES	1	100.00%

MYRIAD COLLECTIVE LIMITED

sophymarine-openregistry-gb-11956294

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2019
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 16 Southway, Widnes, Cheshire, WA8 8SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA MCQUILLANsophymarine-openregistry-h-joshua-mcquillan-8666f0	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
SOUBOR APPLICATIONS LTDsophymarine-openregistry-gb-14265640	Holds shares in	ORDINARY

TWINKLES HQ LIMITED

sophymarine-openregistry-gb-12048648

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 98 Derby Road, Widnes, Cheshire, WA8 9LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEGAN WILSONsophymarine-openregistry-h-megan-wilson-bdeb2c	ORDINARY SHARES	100	100.00%

HL PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12052842

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Glebe Business Park, Widnes, Cheshire, WA8 5SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
MERCHANTS COURT (WAVERTREE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06400667	Holds shares in	ORDINARY · 2.27%