UK companies/Widnes/Page 8
Companies in Widnes and their shareholdersPage 8 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 97 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.
Companies with a register
812
CHESHIRE EAR WAX REMOVAL LIMITED
sophymarine-openregistry-gb-14801172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HIGNETTsophymarine-openregistry-h-lisa-hignett-ce125b | ORDINARY | 60 | 60.00% |
| CHRISTOPHER GEORGE HIGNETTsophymarine-openregistry-h-christopher-george-hignett-10d2c0 | ORDINARY | 20 | 20.00% |
| EDEN GRACE HIGNETTsophymarine-openregistry-h-eden-grace-hignett-dcceb1 | ORDINARY | 10 | 10.00% |
| LILY ELAINE HIGNETTsophymarine-openregistry-h-lily-elaine-hignett-0932a6 | ORDINARY | 10 | 10.00% |
CHL MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-15003022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suites 11 & 12 Foundry House, Widnes, Cheshire, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALAN CORNESsophymarine-openregistry-h-neil-alan-cornes-513d38 | ORDINARY | 2 | 25.00% |
| NEIL STUART HARRISONsophymarine-openregistry-h-neil-stuart-harrison-a18121 | ORDINARY | 2 | 25.00% |
| PHILIP ANDREW CORNESsophymarine-openregistry-h-philip-andrew-cornes-439e49 | ORDINARY | 2 | 25.00% |
| ROBERT DAVID LEECHsophymarine-openregistry-h-robert-david-leech-1153b9 | ORDINARY | 2 | 25.00% |
GOAHEADPRO LTD
sophymarine-openregistry-gb-15007592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 1 Foundry House, Widnes, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RAWsophymarine-openregistry-h-simon-raw-dced8f | CLASS A | 60,000,000 | 59.40% |
| SEAN JENKINSsophymarine-openregistry-h-sean-jenkins-8f6978 | CLASS A | 40,000,000 | 39.60% |
| CAROL AGASSsophymarine-openregistry-h-carol-agass-6faa36 | CLASS A | 502,605 | 0.50% |
| LEE HENDYsophymarine-openregistry-h-lee-hendy-8e50c5 | CLASS A | 500,700 | 0.50% |
BANDBRAND HOLDINGS LTD
sophymarine-openregistry-gb-15721516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Mulberry Avenue, Widnes, WA8 0WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GODWINsophymarine-openregistry-h-carol-godwin-0300a2 | ORDINARY | 50 | |
| MARK ALAN GODWINsophymarine-openregistry-h-mark-alan-godwin-4ac4a5 | ORDINARY | 50 | |
| PAUL THOMAS GODWINsophymarine-openregistry-h-paul-thomas-godwin-7e3fc1 | ORDINARY | 50 | |
| ROY GODWINsophymarine-openregistry-h-roy-godwin-b98788 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BANDBRAND LIMITEDsophymarine-openregistry-gb-04324154 | Holds shares in | ORDINARY |
MINDSPRING DIGITAL LTD.
sophymarine-openregistry-gb-16050456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMPKINsophymarine-openregistry-h-david-lampkin-401640 | ORDINARY | 50 | |
| WALLEED NASRsophymarine-openregistry-h-walleed-nasr-033661 | ORDINARY | 50 | |
| AZIK CHOWDHURYsophymarine-openregistry-h-azik-chowdhury-aba621 | ORDINARY | 0 | |
| JEANE LOWEsophymarine-openregistry-h-jeane-lowe-a95f3d | ORDINARY | 0 | |
HALTON CARE AGENCY LTD
sophymarine-openregistry-gb-15670812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- A.R.T Centre (M5), Widnes, WA8 0RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3a | ORDINARY | 58 | |
| OWEN BEALsophymarine-openregistry-h-owen-beal-5f3abf | ORDINARY | 38 | |
| NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3a | ORDINARY C | 1 | |
| NICOLA BEALsophymarine-openregistry-h-nicola-beal-96ad3a | ORDINARY B | 1 | |
| OWEN BEALsophymarine-openregistry-h-owen-beal-5f3abf | ORDINARY A | 1 | |
| OWEN BEALsophymarine-openregistry-h-owen-beal-5f3abf | ORDINARY D | 1 | |
| WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473 | ORDINARY | 0 | |
| WAYNE BEALsophymarine-openregistry-h-wayne-beal-5ec473 | ORDINARY A | 0 | |
NEWLYN HEALTHCARE SPECIALIST EQUIPMENT LIMITED
sophymarine-openregistry-gb-05304662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Waterloo Court, Widnes, Cheshire, WA8 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL MCDONALDsophymarine-openregistry-h-jill-mcdonald-0405e8 | ORDINARY | 95 | 47.50% |
| RONALD MCDONALDsophymarine-openregistry-h-ronald-mcdonald-633df0 | ORDINARY | 95 | 47.50% |
| LEE ANTHONY CROOKSsophymarine-openregistry-h-lee-anthony-crooks-c25a43 | ORDINARY | 10 | 5.00% |
| JILL MCDONALDsophymarine-openregistry-h-jill-mcdonald-0405e8 | ORDINARY B | 1 | 100.00% |
| LEE ANTHONY CROOKSsophymarine-openregistry-h-lee-anthony-crooks-c25a43 | ORDINARY C | 1 | 100.00% |
| RONALD MCDONALDsophymarine-openregistry-h-ronald-mcdonald-633df0 | ORDINARY A | 1 | 100.00% |
CHESHIRE PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-05848604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 10 Heron Business Park, Widnes, Cheshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALAN CORNESsophymarine-openregistry-h-neil-alan-cornes-513d38 | C ORDINARY | 25 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | A ORDINARY | 17 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | D ORDINARY | 13 | |
| NEIL ALAN CORNESsophymarine-openregistry-h-neil-alan-cornes-513d38 | B ORDINARY | 13 | |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | B ORDINARY | 12 | |
| NEIL ALAN CORNESsophymarine-openregistry-h-neil-alan-cornes-513d38 | D ORDINARY | 12 | |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | A ORDINARY | 8 | |
PRO-FIX CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06727112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 23 Farnworth Street, Widnes, WA8 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WARD INVESTMENTS LTDsophymarine-openregistry-gb-16199349 | ORDINARY B | 250 | |
| STUART WARD INVESTMENTS LTDsophymarine-openregistry-gb-16199349 | ORDINARY D | 250 | |
| SYERS INVESTMENTS LTDsophymarine-openregistry-gb-15752001 | ORDINARY C | 250 | |
| SYERS INVESTMENTS LTDsophymarine-openregistry-gb-15752001 | ORDINARY A | 250 | |
| STUART PAUL JOSEPH WARDsophymarine-openregistry-h-stuart-paul-joseph-ward-2b5f32 | ORDINARY B | 0 | |
| STUART PAUL JOSEPH WARDsophymarine-openregistry-h-stuart-paul-joseph-ward-2b5f32 | ORDINARY D | 0 | |
PARAMOUNT MEDIA NW LIMITED
sophymarine-openregistry-gb-11991765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Foundry House Suit 4 Widnes Business Park, Widnes, Cheshire, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SZCZOTOKsophymarine-openregistry-h-anna-szczotok-6bb62f | ORDINARY SHARES | 40 | |
| JABA SIMM LIMITEDsophymarine-openregistry-gb-15387711 | ORDINARY SHARES | 40 | |
| STEPHANIE ALLENsophymarine-openregistry-h-stephanie-allen-9ba8b8 | ORDINARY SHARES | 40 | |
| ANNA SZCZOTOKsophymarine-openregistry-h-anna-szczotok-6bb62f | ORDINARY SHARES B | 1 | |
| JABA SIMM LIMITEDsophymarine-openregistry-gb-15387711 | ORDINARY SHARES C | 1 | |
| STEPHANIE ALLENsophymarine-openregistry-h-stephanie-allen-9ba8b8 | ORDINARY SHARES A | 1 | |
BESPOKE PSP GROUP LIMITED
sophymarine-openregistry-gb-13169856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 1 Foundry House, Widnes, Chesire, WA8 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | ORDINARY | 150 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | C SHARE | 50 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | B SHARE | 50 | |
| PAUL MARSHsophymarine-openregistry-h-paul-marsh-9c58cf | D SHARE | 50 | |
| MOHAMMAD SADIQUEsophymarine-openregistry-h-mohammad-sadique-fbb4c3 | D SHARE | 0 | |
| MOHAMMAD SADIQUEsophymarine-openregistry-h-mohammad-sadique-fbb4c3 | ORDINARY | 0 | |
| PAUL ROWLANDsophymarine-openregistry-h-paul-rowland-bc2222 | ORDINARY | 0 | |
| PAUL ROWLANDsophymarine-openregistry-h-paul-rowland-bc2222 | C SHARE | 0 | |
ROY JACKS REMOVALS LIMITED
sophymarine-openregistry-gb-05142486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Removal House Unit 5, Widnes, Cheshire, WA8 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JACKSsophymarine-openregistry-h-alex-jacks-b2093e | B ORDINARY SHARES | 500 | 100.00% |
| RYAN JACKSsophymarine-openregistry-h-ryan-jacks-1575b9 | A ORDINARY SHARES | 250 | 100.00% |
| RYAN JACKSsophymarine-openregistry-h-ryan-jacks-1575b9 | C ORDINARY SHARES | 250 | 100.00% |
| THE EXECUTORS OF GARY JACKSsophymarine-openregistry-h-the-executors-of-gary-jacks-0754fd | B ORDINARY SHARES | 0 | 0.00% |
| THE EXECUTORS OF GARY JACKSsophymarine-openregistry-h-the-executors-of-gary-jacks-0754fd | C ORDINARY SHARES | 0 | 0.00% |
TIGER TOTS NURSERY LIMITED
sophymarine-openregistry-gb-06299482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 48a Lunts Heath Road, Widnes, Cheshire, WA8 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN COPOCsophymarine-openregistry-h-carol-ann-copoc-682884 | ORDINARY A | 51 | 100.00% |
| ALAN COPOCsophymarine-openregistry-h-alan-copoc-8c6170 | ORDINARY B | 45 | 100.00% |
| DIANNE RACHEL COPOC JONESsophymarine-openregistry-h-dianne-rachel-copoc-jones-24dc82 | ORDINARY C | 4 | 100.00% |
MANOR CAR HIRE LIMITED
sophymarine-openregistry-gb-06536489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- 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 |
|---|
| KAREN PARRYsophymarine-openregistry-h-karen-parry-f62825 | ORDINARY | 250 | 50.00% |
| NICHOLAS PARRYsophymarine-openregistry-h-nicholas-parry-4250e9 | ORDINARY | 250 | 50.00% |
| JOANNE MCCONKEYsophymarine-openregistry-h-joanne-mcconkey-8e5a14 | A ORDINARY | 25 | 100.00% |
| NICHOLAS PARRYsophymarine-openregistry-h-nicholas-parry-4250e9 | B ORDINARY | 25 | 100.00% |
CYCLONE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06640707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 20 Heron Business Park, Widnes, Cheshire, WA8 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE DUNNEsophymarine-openregistry-h-karen-louise-dunne-7209b8 | ORDINARY A | 160 | 100.00% |
| PATRICK JOHN WARREN WOODALLsophymarine-openregistry-h-patrick-john-warren-woodall-74386d | ORDINARY C | 20 | 100.00% |
| PATRICK JOHN WARREN WOODALLsophymarine-openregistry-h-patrick-john-warren-woodall-74386d | ORDINARY B | 20 | 100.00% |
| STUART JOHN DUNNE (DECEASED)sophymarine-openregistry-h-stuart-john-dunne-deceased-798675 | ORDINARY A | 0 | 0.00% |
MILTON ENGINEERING COMPANY (CHESHIRE) LIMITED
sophymarine-openregistry-gb-06740131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Milton Engineering Co, Widnes, WA8 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHAKESHAFTsophymarine-openregistry-h-john-shakeshaft-d2153b | ORDINARY SHARES | 100 | 100.00% |
| JANET SADLERsophymarine-openregistry-h-janet-sadler-902b91 | ORDINARY SHARES A | 1 | 100.00% |
| SHARON MCCANNsophymarine-openregistry-h-sharon-mccann-e70eae | ORDINARY SHARES B | 1 | 100.00% |
THE UNICORN GALLERY LIMITED
sophymarine-openregistry-gb-07209302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 38 Victoria Road, Widnes, WA8 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LEE WHEELERsophymarine-openregistry-h-rebecca-lee-wheeler-8de0a8 | ORDINARY CLASS A | 13,300 | |
| REBECCA LEE WHEELERsophymarine-openregistry-h-rebecca-lee-wheeler-8de0a8 | ORDINARY CLASS A | 6,600 | |
| PETER HARTsophymarine-openregistry-gb-10353739 | ORDINARY CLASS B | 100 | |
| CARNETTE NODENsophymarine-openregistry-h-carnette-noden-ce84b9 | ORDINARY C | 1 | |
SPF AUTOMATION LIMITED
sophymarine-openregistry-gb-08042461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities - Registered office
- C/O Mitchell Charlesworth Glebe Business Park, Widnes, Cheshire, WA8 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE FARRELLsophymarine-openregistry-h-ann-marie-farrell-9a8b45 | ORDINARY | 45 | 45.00% |
| SEAN PETER FARRELLsophymarine-openregistry-h-sean-peter-farrell-fce1cf | ORDINARY | 45 | 45.00% |
| MARIE FARRELLsophymarine-openregistry-h-marie-farrell-dfc59f | ORDINARY | 10 | 10.00% |
| ANN MARIE FARRELLsophymarine-openregistry-h-ann-marie-farrell-9a8b45 | ORDINARY A | 1 | 100.00% |
| MARIE FARRELLsophymarine-openregistry-h-marie-farrell-dfc59f | ORDINARY B | 1 | 100.00% |
PSENSOL LTD
sophymarine-openregistry-gb-08636181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 139 Pit Lane, Widnes, Cheshire, WA8 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | C ORDINARY | 1 | 100.00% |
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | B ORDINARY | 1 | 100.00% |
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | A ORDINARY | 1 | 100.00% |
| BERYL STEPHENSsophymarine-openregistry-h-beryl-stephens-857e0d | C ORDINARY | 0 | 0.00% |
| IMOGEN JAYNE STEPHENSsophymarine-openregistry-h-imogen-jayne-stephens-f77564 | B ORDINARY | 0 | 0.00% |
ELITE EMPLOYMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08878366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 39-41 Victoria Road, Widnes, WA8 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HANDLEYsophymarine-openregistry-h-joanne-handley-10aad1 | ORDINARY | 100 | 100.00% |
| LINDA MAY HANDLEYsophymarine-openregistry-h-linda-may-handley-7675c6 | C ORDINARY | 50 | 100.00% |
| NEVILLE HANDLEYsophymarine-openregistry-h-neville-handley-9ea4b3 | B ORDINARY | 50 | 100.00% |