UK companies/Widnes/Page 39
Companies in Widnes and their shareholdersPage 39 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 3 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
GRADWELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14644811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ARTHUR GRADWELLsophymarine-openregistry-h-anthony-arthur-gradwell-549f43 | ORDINARY | 100 | 100.00% |
A.L VALETING LTD
sophymarine-openregistry-gb-14661934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 63 Deacon Road, Widnes, WA8 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METI LUMAJ 63 DEACON ROAD WIDNES ENGLAND WA8 6EFsophymarine-openregistry-h-meti-lumaj-63-deacon-road-widnes-england-5b9fb2 | ORDINARY | 1 | |
PRESTON HEYES LTD
sophymarine-openregistry-gb-14683931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PRESTON-HEYESsophymarine-openregistry-h-stewart-preston-heyes-d58f89 | ORDINARY | 1 | 100.00% |
GLOBAL JOINERY LIMITED
sophymarine-openregistry-gb-14700228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL FERRAIOLOsophymarine-openregistry-h-paul-michael-ferraiolo-cad523 | ORDINARY | 100 | 100.00% |
MK VALENTE LTD
sophymarine-openregistry-gb-14717220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Glebe Business Park, Widnes, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE KRAINES STA MARIA VALENTEsophymarine-openregistry-h-maurice-kraines-sta-maria-valente-95afdc | ORDINARY | 1 | 100.00% |
PHOENIX TRACK LTD
sophymarine-openregistry-gb-14733427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1-3, Widnes, WA8 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ALIsophymarine-openregistry-gb-11019828 | ORDINARY | 100 | 100.00% |
WCOMX LTD
sophymarine-openregistry-gb-14762649
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Beamont Street, Widnes, Cheshire, WA8 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSHAD HUSSAINsophymarine-openregistry-h-irshad-hussain-595674 | ORDINARY | 1 | |
66 NOODLE LTD
sophymarine-openregistry-gb-14916217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 66 Albert Road, Widnes, WA8 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUK CHUEN WUsophymarine-openregistry-h-yuk-chuen-wu-10725a | ORDINARY | 1 | |
KBTH LTD
sophymarine-openregistry-gb-14928027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Glebe Business Park, Widnes, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BURKEsophymarine-openregistry-gb-12403502 | ORDINARY | 1 | 100.00% |
RXL RAW NUTRITION LIMITED
sophymarine-openregistry-gb-14995449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 1 Ditchfield Road, Widnes, WA8 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL REYNOLDSsophymarine-openregistry-h-karl-reynolds-137a72 | ORDINARY | 100 | 100.00% |
MS BEAUTY SALOON LTD
sophymarine-openregistry-gb-15043109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Halton View Road, Widnes, WA8 0TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT KAURsophymarine-openregistry-gb-SC863700 | ORDINARY | 100 | |
PIONEER BALMORAL UK LIMITED
sophymarine-openregistry-gb-15049609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Viking House, Widnes, Cheshire, WA8 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BALMORAL FINANCE LIMITEDsophymarine-openregistry-gb-15163311 | ORDINARY | 55,935,486 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERAS ENERGY LTDsophymarine-openregistry-gb-07042490 | Holds shares in | ORDINARY · 100.00% |
PATISSERIE LANE LTD
sophymarine-openregistry-gb-15085063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- Samuel House Heron Business Park, Widnes, WA8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN PEERSsophymarine-openregistry-h-jillian-peers-5ce711 | ORDINARY | 1 | 100.00% |
AMAZETRADER LTD
sophymarine-openregistry-gb-15137234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
53202 — Unlicensed carrier - Registered office
- 5 Shawell Court, Widnes, WA8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS GALLOWAYsophymarine-openregistry-h-lewis-galloway-070e31 | ORDINARY | 100 | 100.00% |
CONNAUGHT PROJECTS LIMITED
sophymarine-openregistry-gb-15151446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 Connaught Crescent, Widnes, Cheshire, WA8 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JOHN SNELSONsophymarine-openregistry-h-damian-john-snelson-c2f2c1 | ORDINARY | 100 | 100.00% |
PIONEER BALMORAL FINANCE LIMITED
sophymarine-openregistry-gb-15163311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Viking House, Widnes, Cheshire, WA8 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER BALMORAL MIDCO LIMITEDsophymarine-openregistry-gb-15163223 | ORDINARY | 55,935,486 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER BALMORAL UK LIMITEDsophymarine-openregistry-gb-15049609 | Holds shares in | ORDINARY |
S.M.B INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-15171920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cheshire House, Widnes, Cheshire, WA8 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HASSANsophymarine-openregistry-gb-17307044 | ORDINARY GBP 1.00 SHARES. | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHYSIQONOMICS LIMITEDsophymarine-openregistry-gb-10329701 | Holds shares in | ORDINARY |
DELTA IT UK LTD
sophymarine-openregistry-gb-15190718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DOWNESsophymarine-openregistry-h-benjamin-downes-b9989a | ORDINARY | 150 | 100.00% |
ENIGMA SPORT LTD
sophymarine-openregistry-gb-15207545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN PUGHsophymarine-openregistry-h-megan-pugh-a10bc7 | ORDINARY | 100 | 100.00% |
PROFIX METAL FABRICATIONS LIMITED
sophymarine-openregistry-gb-15252511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ANDREW ALLANSONsophymarine-openregistry-h-marcus-andrew-allanson-b19b51 | ORDINARY | 100 | 100.00% |