UK companies/Accrington/Page 1
Companies in Accrington and their shareholdersPage 1 of 33
658 companies registered in Accrington 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 Accrington. Between them they record 219 shareholdings and 17 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
658
THE COUNTRY RANGE GROUP LIMITED
sophymarine-openregistry-gb-02985881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1994
- Accounts
- SMALL
- SIC
- 56290 — Other food services
- Registered office
- 4 & 5 Jupiter House Mercury Rise, Altham Business Park, Accrington, Lancashire, BB5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY RANGE TRUSTsophymarine-openregistry-gb-03730567 | FOUNDER | 150 | |
| COUNTRY RANGE TRUST LTDsophymarine-openregistry-gb-03730567 | FULL MEMBER | 100 | |
| BLAKEMORE FOODSERVICE A DIVISION OF A F BLAKEMOREsophymarine-openregistry-h-blakemore-foodservice-a-division-of-a-f--0f0c53 | FULL MEMBER | 50 | |
| COUNTRY VALLEY FOODS LIMITEDsophymarine-openregistry-gb-01036561 | FULL MEMBER | 50 | |
| DUNNS FOOD + DRINKS CO LTDsophymarine-openregistry-h-dunns-food-drinks-co-ltd-92aaf5 | FULL MEMBER | 50 | |
| EUROP FOODS HOLDING LIMITEDsophymarine-openregistry-gb-07552349 | FULL MEMBER | 50 | |
| FIRST CHOICE FOODSERVICEsophymarine-openregistry-gb-07735305 | FULL MEMBER | 50 | |
| G.C. BIRCHALL LTDsophymarine-openregistry-gb-00531040 | FOUNDER | 50 | |
| HARLECH FOODSERVICE LIMITEDsophymarine-openregistry-gb-01413059 | FULL MEMBER | 50 | |
| HENDERSON FOODSERVICE LTDsophymarine-openregistry-gb-NI006894 | FULL MEMBER | 50 | |
| KITWAVE GROUP PLCsophymarine-openregistry-gb-09892174 | FULL MEMBER | 50 | |
| SAVONA PROVISIONS LIMITEDsophymarine-openregistry-gb-04764681 | FULL MEMBER | 50 | |
| TREVORS WAREHOUSES LTDsophymarine-openregistry-gb-00781426 | FULL MEMBER | 50 | |
| W MCCLURE LIMITEDsophymarine-openregistry-gb-00685360 | FULL MEMBER | 50 | |
| WATERDENE FOODSERVICE LIMITEDsophymarine-openregistry-gb-01613233 | FULL MEMBER | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
BENSONSFORBEDSHOLDCO LTD
sophymarine-openregistry-gb-12528956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor The Globe Centre, Accrington, Lancashire, BB5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEGROUP BIDCO LIMITEDsophymarine-openregistry-gb-12311257 | ORDINARY | 101,000 | 100.00% |
| NICHOLAS JON GILBERT COLLARDsophymarine-openregistry-h-nicholas-jon-gilbert-collard-a7c89f | A1 ORDINARY | 3,247 | 32.90% |
| NICHOLAS JON GILBERT COLLARDsophymarine-openregistry-h-nicholas-jon-gilbert-collard-a7c89f | A2 ORDINARY | 3,097 | 31.43% |
| NICHOLAS JON GILBERT COLLARDsophymarine-openregistry-h-nicholas-jon-gilbert-collard-a7c89f | A3 ORDINARY | 2,909 | 29.63% |
| GAVIN JOHN CHAPPELLsophymarine-openregistry-h-gavin-john-chappell-c6c188 | A1 ORDINARY | 1,353 | 13.71% |
| GORDON DAVID BROWNsophymarine-openregistry-h-gordon-david-brown-46fa61 | A1 ORDINARY | 1,353 | 13.71% |
| GAVIN JOHN CHAPPELLsophymarine-openregistry-h-gavin-john-chappell-c6c188 | A2 ORDINARY | 1,327 | 13.47% |
| GORDON DAVID BROWNsophymarine-openregistry-h-gordon-david-brown-46fa61 | A2 ORDINARY | 1,327 | 13.47% |
| GAVIN JOHN CHAPPELLsophymarine-openregistry-h-gavin-john-chappell-c6c188 | A3 ORDINARY | 1,273 | 12.97% |
| GORDON DAVID BROWNsophymarine-openregistry-h-gordon-david-brown-46fa61 | A3 ORDINARY | 1,273 | 12.97% |
| EDWARD JOHN PRESTONsophymarine-openregistry-h-edward-john-preston-7af4f2 | A2 ORDINARY | 1,106 | 11.22% |
| IAN ANDREW SHEPHERDsophymarine-openregistry-h-ian-andrew-shepherd-a13a59 | A2 ORDINARY | 1,106 | 11.22% |
| EDWARD JOHN PRESTONsophymarine-openregistry-h-edward-john-preston-7af4f2 | A3 ORDINARY | 1,091 | 11.11% |
| IAN ANDREW SHEPHERDsophymarine-openregistry-h-ian-andrew-shepherd-a13a59 | A3 ORDINARY | 1,091 | 11.11% |
| EDWARD JOHN PRESTONsophymarine-openregistry-h-edward-john-preston-7af4f2 | A1 ORDINARY | 1,082 | 10.96% |
| IAN ANDREW SHEPHERDsophymarine-openregistry-h-ian-andrew-shepherd-a13a59 | A1 ORDINARY | 1,082 | 10.96% |
| PAUL OWENsophymarine-openregistry-h-paul-owen-cc54fd | A2 ORDINARY | 575 | 5.84% |
| PAUL OWENsophymarine-openregistry-h-paul-owen-cc54fd | A3 ORDINARY | 545 | 5.55% |
| PAUL OWENsophymarine-openregistry-h-paul-owen-cc54fd | A1 ORDINARY | 541 | 5.48% |
| DAVID JAMESONsophymarine-openregistry-gb-01938613 | A3 ORDINARY | 364 | 3.71% |
| JAMIE DANBYsophymarine-openregistry-h-jamie-danby-8300e1 | A3 ORDINARY | 364 | 3.71% |
| LINDSAY JOANNE HASELHURSTsophymarine-openregistry-h-lindsay-joanne-haselhurst-157f0b | A3 ORDINARY | 364 | 3.71% |
| LINDA SLEATHsophymarine-openregistry-h-linda-sleath-d56d3d | A3 ORDINARY | 362 | 3.69% |
| LINDA SLEATHsophymarine-openregistry-h-linda-sleath-d56d3d | A2 ORDINARY | 294 | 2.98% |
| DAVID JAMESONsophymarine-openregistry-gb-01938613 | A2 ORDINARY | 292 | 2.96% |
| JAMIE DANBYsophymarine-openregistry-h-jamie-danby-8300e1 | A2 ORDINARY | 292 | 2.96% |
| LINDSAY JOANNE HASELHURSTsophymarine-openregistry-h-lindsay-joanne-haselhurst-157f0b | A2 ORDINARY | 292 | 2.96% |
| DAVID JAMESONsophymarine-openregistry-gb-01938613 | A1 ORDINARY | 271 | 2.75% |
| JAMIE DANBYsophymarine-openregistry-h-jamie-danby-8300e1 | A1 ORDINARY | 271 | 2.75% |
| LINDSAY JOANNE HASELHURSTsophymarine-openregistry-h-lindsay-joanne-haselhurst-157f0b | A1 ORDINARY | 271 | 2.75% |
| LINDA SLEATHsophymarine-openregistry-h-linda-sleath-d56d3d | A1 ORDINARY | 269 | 2.73% |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | A3 ORDINARY | 182 | 1.85% |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | A2 ORDINARY | 146 | 1.48% |
| GRAHAM WILSONsophymarine-openregistry-h-graham-wilson-984066 | A1 ORDINARY | 130 | 1.32% |
Related parties
| Party | Relationship | Detail |
|---|
| BENSONSFORBEDSMANUFACTURING LTDsophymarine-openregistry-gb-12683167 | Holds shares in | ORDINARY · 100.00% |
| BENSONSFORBEDSRETAIL LTDsophymarine-openregistry-gb-12528962 | Holds shares in | ORDINARY |
Q.R.P. (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01839858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 223 Dill Hall Lane, Accrington, Lancashire, BB5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ROBERTSsophymarine-openregistry-h-frederick-roberts-ad8d64 | ORDINARY SHARES | 18 | 18.00% |
| PATRICK JOSEPH MORLEYsophymarine-openregistry-h-patrick-joseph-morley-37386a | ORDINARY SHARES | 18 | 18.00% |
| SHEILA ROBERTSsophymarine-openregistry-h-sheila-roberts-536f8d | ORDINARY SHARES | 18 | 18.00% |
| ALISON HAYESsophymarine-openregistry-h-alison-hayes-0cfd60 | ORDINARY SHARES | 8 | 8.00% |
| JOHN WHITTAKERsophymarine-openregistry-gb-08352436 | ORDINARY SHARES | 8 | 8.00% |
| KENNETH BENTLEYsophymarine-openregistry-h-kenneth-bentley-e779e9 | ORDINARY SHARES | 8 | 8.00% |
| LIAM O'SULLIVANsophymarine-openregistry-h-liam-o-sullivan-06d065 | ORDINARY SHARES | 8 | 8.00% |
| MR AND MRS STINTONsophymarine-openregistry-h-mr-and-mrs-stinton-62efab | ORDINARY SHARES | 8 | 8.00% |
| PETER GILRANEsophymarine-openregistry-h-peter-gilrane-7ee6d8 | ORDINARY SHARES | 8 | 8.00% |
| ROY ROBERTSsophymarine-openregistry-h-roy-roberts-7c60d5 | ORDINARY SHARES | 8 | 8.00% |
| SHEILA BRITCLIFFEsophymarine-openregistry-h-sheila-britcliffe-5b5efd | ORDINARY SHARES | 8 | 8.00% |
| JOHN WESTALLsophymarine-openregistry-gb-01025344 | ORDINARY SHARES | 0 | 0.00% |
FPW AXLES HOLDINGS LIMITED
sophymarine-openregistry-gb-06273788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D4 Enfield Road, Accrington, Lancashire, BB5 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | C ORDINARY | 179,031 | 100.00% |
| PATRICIA WILSONsophymarine-openregistry-h-patricia-wilson-58ec05 | B ORDINARY | 146,813 | 100.00% |
| LEONARD WILSONsophymarine-openregistry-h-leonard-wilson-b1a60b | A ORDINARY | 125,345 | 100.00% |
| SANDRA MASONsophymarine-openregistry-h-sandra-mason-377658 | D ORDINARY | 72,662 | 100.00% |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | E ORDINARY | 42,026 | 100.00% |
| DARRYL GARETH GRIMSHAWsophymarine-openregistry-h-darryl-gareth-grimshaw-226ff2 | F ORDINARY | 35,812 | 100.00% |
| LEANNE WILSONsophymarine-openregistry-h-leanne-wilson-a165ba | H ORDINARY | 35,812 | 100.00% |
| MICHAEL ANDREW WILSONsophymarine-openregistry-h-michael-andrew-wilson-829a3c | G ORDINARY | 35,812 | 100.00% |
| LISA MARIE TAYLORsophymarine-openregistry-h-lisa-marie-taylor-98b454 | J ORDINARY | 26,000 | 100.00% |
| NICHOLA LOUISE BROTHERTONsophymarine-openregistry-h-nichola-louise-brotherton-159036 | I ORDINARY | 20,812 | 100.00% |
| MARK ANTHONY BROTHERTONsophymarine-openregistry-h-mark-anthony-brotherton-71383b | K ORDINARY | 15,000 | 100.00% |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY | 6,095 | 24.35% |
| PATRICIA WILSONsophymarine-openregistry-h-patricia-wilson-58ec05 | ORDINARY | 4,999 | 19.97% |
| SANDRA MASONsophymarine-openregistry-h-sandra-mason-377658 | ORDINARY | 2,474 | 9.88% |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 2,316 | 9.25% |
| DARRYL GARETH GRIMSHAWsophymarine-openregistry-h-darryl-gareth-grimshaw-226ff2 | ORDINARY | 2,198 | 8.78% |
| LEANNE WILSONsophymarine-openregistry-h-leanne-wilson-a165ba | ORDINARY | 2,198 | 8.78% |
| MICHAEL ANDREW WILSONsophymarine-openregistry-h-michael-andrew-wilson-829a3c | ORDINARY | 2,198 | 8.78% |
| NICHOLA LOUISE BROTHERTONsophymarine-openregistry-h-nichola-louise-brotherton-159036 | ORDINARY | 2,198 | 8.78% |
| LEONARD WILSONsophymarine-openregistry-h-leonard-wilson-b1a60b | ORDINARY | 352 | 1.41% |
CMAC GROUP LIMITED
sophymarine-openregistry-gb-09146214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- Suite 1, The Globe Centre, Accrington, BB5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | E ORDINARY | 71,500 | |
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | A ORDINARY | 47,600 | |
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | ORDINARY | 24,000 | |
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | D ORDINARY | 19,000 | |
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | F ORDINARY | 10,200 | |
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | B ORDINARY | 5,100 | |
| CFN RED LIMITEDsophymarine-openregistry-gb-15141175 | C ORDINARY | 3,300 | |
| DANIEL KENNEDYsophymarine-openregistry-gb-05737696 | E ORDINARY | 0 | |
| DAVID BARROWsophymarine-openregistry-h-david-barrow-b1fce8 | E ORDINARY | 0 | |
| DENIS WORMWELLsophymarine-openregistry-h-denis-wormwell-66023c | E ORDINARY | 0 | |
| GINA TURNERsophymarine-openregistry-h-gina-turner-492c39 | B ORDINARY | 0 | |
| GINA TURNERsophymarine-openregistry-h-gina-turner-492c39 | A ORDINARY | 0 | |
| LUGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12330517 | D ORDINARY | 0 | |
| NATHAN TIMMINSsophymarine-openregistry-h-nathan-timmins-fac841 | A ORDINARY | 0 | |
| NEIL ATKINSsophymarine-openregistry-h-neil-atkins-c3753d | E ORDINARY | 0 | |
| NEIL MICKLETHWAITEsophymarine-openregistry-h-neil-micklethwaite-8ea2e5 | A ORDINARY | 0 | |
| PETER SLATERsophymarine-openregistry-h-peter-slater-36518b | E ORDINARY | 0 | |
| STEPHEN DAVID TURNERsophymarine-openregistry-h-stephen-david-turner-75a9ef | A ORDINARY | 0 | |
| STEPHEN DAVID TURNERsophymarine-openregistry-h-stephen-david-turner-75a9ef | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CMAC BB CO LTDsophymarine-openregistry-gb-04029729 | Holds shares in | ORDINARY |
| CMAC GROUP UK LIMITEDsophymarine-openregistry-gb-06054801 | Holds shares in | ORDINARY |
| CMAC PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11311708 | Holds shares in | ORDINARY |
GAULKTHORN FARM (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06550782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1-9 Straits, Accrington, BB5 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DUXBURYsophymarine-openregistry-h-ashley-duxbury-b9fdc5 | ORDINARY | 1 | |
| D CLANFORDsophymarine-openregistry-h-d-clanford-fedbc5 | ORDINARY | 1 | |
| DOMINIC MULKERRINsophymarine-openregistry-h-dominic-mulkerrin-ff0f08 | ORDINARY | 1 | |
| DUXBURYsophymarine-openregistry-h-duxbury-d6c927 | ORDINARY | 1 | |
| K MEACHERsophymarine-openregistry-h-k-meacher-7405e8 | ORDINARY | 1 | |
| K PARSONSsophymarine-openregistry-h-k-parsons-15edca | ORDINARY | 1 | |
| S MEACHERsophymarine-openregistry-h-s-meacher-b8cf4e | ORDINARY | 1 | |
| SAMANTHA MULKERRINsophymarine-openregistry-h-samantha-mulkerrin-3f77b3 | ORDINARY | 1 | |
| SINEAD ORMERODsophymarine-openregistry-h-sinead-ormerod-4f526f | ORDINARY | 1 | |
| R C DIXONsophymarine-openregistry-h-r-c-dixon-2df7e9 | ORDINARY | 0 | |
THE GOOD PET MANUFACTURING CO LIMITED
sophymarine-openregistry-gb-15612011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10920 — Manufacture of prepared pet foods
32990 — Other manufacturing n.e.c. - Registered office
- Marsden & Co Oswaldtwistle Mills Business Centre, Accrington, Lancashire, BB5 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LORDsophymarine-openregistry-h-ryan-lord-3ef1ba | ORDINARY | 102 | |
| HANSCORP HOLDINGS LIMITEDsophymarine-openregistry-gb-14683081 | ORDINARY | 34 | |
| EVE HUDSONsophymarine-openregistry-h-eve-hudson-229fc6 | ORDINARY | 15 | |
| GARY HUDSONsophymarine-openregistry-h-gary-hudson-76d802 | ORDINARY | 15 | |
| GRAEME HEYWORTHsophymarine-openregistry-h-graeme-heyworth-235c46 | ORDINARY | 10 | |
| KEVIN HARRINGTONsophymarine-openregistry-h-kevin-harrington-1afbec | ORDINARY | 10 | |
| EVIE BRISTOWEsophymarine-openregistry-h-evie-bristowe-f6c357 | ORDINARY | 5 | |
| OLIVER BRISTOWEsophymarine-openregistry-h-oliver-bristowe-4ad0f7 | ORDINARY | 5 | |
| DEAN HORROCKSsophymarine-openregistry-h-dean-horrocks-6b76e6 | ORDINARY | 2 | |
| RYAN STRANGEsophymarine-openregistry-h-ryan-strange-4bf538 | ORDINARY | 2 | |
EULER INVESTMENTS LIMITED
sophymarine-openregistry-gb-08640668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a Whalley Road, Accrington, BB5 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAM HUSSAINsophymarine-openregistry-h-nazam-hussain-9c8a3b | A ORDINARY | 100 | 50.00% |
| ADAM HUSSAINsophymarine-openregistry-gb-12226222 | A ORDINARY | 50 | 25.00% |
| ANISHA BIsophymarine-openregistry-h-anisha-bi-537826 | A ORDINARY | 50 | 25.00% |
| KAMRAN HUSSAINsophymarine-openregistry-h-kamran-hussain-f1f9a8 | B ORDINARY | 1 | 16.67% |
| KHADIJA BIsophymarine-openregistry-h-khadija-bi-e61826 | B ORDINARY | 1 | 16.67% |
| MAYA HUSSAINsophymarine-openregistry-h-maya-hussain-ced6bd | B ORDINARY | 1 | 16.67% |
| RUQAYYAH HUSSAINsophymarine-openregistry-h-ruqayyah-hussain-61f10f | B ORDINARY | 1 | 16.67% |
| UMAR HUSSAINsophymarine-openregistry-h-umar-hussain-533c74 | B ORDINARY | 1 | 16.67% |
| ZAKARIYAH HUSSAINsophymarine-openregistry-h-zakariyah-hussain-56fc9f | B ORDINARY | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| KMEC ACCRINGTON LTD.sophymarine-openregistry-gb-SC478449 | Holds shares in | ORDINARY |
LANTEX HOLDINGS LIMITED
sophymarine-openregistry-gb-11313969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oxford Court, Accrington, Lancashire, BB5 1GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN TALBOT PARKERsophymarine-openregistry-h-mr-john-talbot-parker-f72fb2 | ORDINARY | 2,022 | |
| JOHN DAVID ARMSTONGsophymarine-openregistry-h-john-david-armstong-0c5595 | ORDINARY | 1,450 | |
| MRS AMANDA JANE PARKINSONsophymarine-openregistry-h-mrs-amanda-jane-parkinson-37f2f6 | ORDINARY | 1,450 | |
| MILLIE MEE HARDMANsophymarine-openregistry-h-millie-mee-hardman-3de826 | ORDINARY | 400 | |
| DAVID HARDMANsophymarine-openregistry-h-david-hardman-dd0508 | ORDINARY | 278 | |
| MR PAUL RICHARD CHALKERsophymarine-openregistry-h-mr-paul-richard-chalker-1908d9 | ORDINARY | 250 | |
| TIM GUY DAVERAGEsophymarine-openregistry-h-tim-guy-daverage-a6daf9 | ORDINARY | 250 | |
| DAVID JOHN COCKBURNsophymarine-openregistry-h-david-john-cockburn-2cd83e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANTEX MANUFACTURING COMPANY LIMITEDsophymarine-openregistry-gb-00150264 | Holds shares in | ORDINARY · 100.00% |
SIMONSTONE ESTATE LIMITED
sophymarine-openregistry-gb-09410136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Metcalf Drive, Accrington, BB5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIANE BOVINGDON 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-diane-bovingdon-2024-discretionary-t-1f1e66 | C2 ORDINARY SHARES £1.00 | 58 | 100.00% |
| CLAUDIA BOVINGDONsophymarine-openregistry-h-claudia-bovingdon-f8b526 | E ORDINARY SHARES | 16 | 100.00% |
| DANIEL BOVINGDONsophymarine-openregistry-h-daniel-bovingdon-842c8d | D ORDINARY SHARES | 16 | 100.00% |
| FAYE BOVINGDON-BRYANTsophymarine-openregistry-h-faye-bovingdon-bryant-ddd37d | F ORDINARY SHARES | 16 | 100.00% |
| THE DIANE BOVINGDON 1998/1 TRUSTsophymarine-openregistry-h-the-diane-bovingdon-1998-1-trust-5b08f0 | C1 ORDINARY SHARES £1.00 | 15 | 100.00% |
| DAVID BOVINGDONsophymarine-openregistry-h-david-bovingdon-2ce74e | B ORDINARY SHARES | 10 | 100.00% |
| CLAUDIA BOVINGDONsophymarine-openregistry-h-claudia-bovingdon-f8b526 | A2 ORDINARY SHARES £1.00 | 5 | 33.33% |
| DANIEL BOVINGDONsophymarine-openregistry-h-daniel-bovingdon-842c8d | A2 ORDINARY SHARES £1.00 | 5 | 33.33% |
| FAYE BOVINGDON-BRYANTsophymarine-openregistry-h-faye-bovingdon-bryant-ddd37d | A2 ORDINARY SHARES £1.00 | 5 | 33.33% |
| DIANE WENDY BOVINGDONsophymarine-openregistry-h-diane-wendy-bovingdon-13e9d4 | A1 ORDINARY SHARES £1.00 | 2 | 100.00% |
| DIANE WENDY BOVINGDONsophymarine-openregistry-h-diane-wendy-bovingdon-13e9d4 | A2 ORDINARY SHARES £1.00 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAIRS LIMITEDsophymarine-openregistry-gb-02714841 | Holds shares in | ORDINARY SHARES OF GBP1.00 |
| HAND & FLOWER MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10199521 | Holds shares in | ORDINARY |
THOMAS KERSHAW LIMITED
sophymarine-openregistry-gb-00259676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1931
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
46410 — Wholesale of textiles - Registered office
- Unit 10 Walmesley Court Clayton Business Park, Accrington, Lancashire, BB5 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP ROBERT EDDLESTONsophymarine-openregistry-h-mr-philip-robert-eddleston-b6210a | ORDINARY | 12,479 | |
| MR ROBERT MICHAEL EDDLESTONsophymarine-openregistry-h-mr-robert-michael-eddleston-236f62 | ORDINARY | 710 | |
| THE MR R M EDDLESTON'S 2015 SETTLEMENT - A EDDLESTONsophymarine-openregistry-h-the-mr-r-m-eddleston-s-2015-settlement-a-467264 | ORDINARY C | 200 | |
| THE MR R M EDDLESTON'S 2015 SETTLEMENT - G EDDLESTONsophymarine-openregistry-h-the-mr-r-m-eddleston-s-2015-settlement-g-f0da16 | ORDINARY A | 200 | |
| THE MR R M EDDLESTON'S 2015 SETTLEMENT - H EDDLESTONsophymarine-openregistry-h-the-mr-r-m-eddleston-s-2015-settlement-h-f4dae5 | ORDINARY D | 200 | |
| THE MR R M EDDLESTON'S 2015 SETTLEMENT - J EDDLESTONsophymarine-openregistry-h-the-mr-r-m-eddleston-s-2015-settlement-j-41e6fe | ORDINARY E | 200 | |
| THE MR R M EDDLESTON'S 2015 SETTLEMENT - W EDDLESTONsophymarine-openregistry-h-the-mr-r-m-eddleston-s-2015-settlement-w-b9170e | ORDINARY B | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949 | Holds shares in | ORDINARY · 0.23% |
| MACPAC (BREDBURY) LIMITEDsophymarine-openregistry-gb-01070436 | Holds shares in | ORDINARY |
WITCH GROUP LIMITED
sophymarine-openregistry-gb-02447890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- The Summit Building Unit 1 Shorten Brook Way, Accrington, Lancashire, BB5 5YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LOCKWOODsophymarine-openregistry-h-barry-lockwood-62b142 | A ORDINARY | 10,000 | 66.67% |
| SUSAN ELIZABETH LOCKWOODsophymarine-openregistry-h-susan-elizabeth-lockwood-1775cd | B ORDINARY | 10,000 | 66.67% |
| BARRY LOCKWOOD AS TRUSTEE OF THE B LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 SUSAN ELIZABETH LOCKWOOD AS TRUSTEE OF THE B LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 SCOTT FREDERICK LOCKWOOD AS TRUSTEE OF THE B LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 BRETT STANLEY LOCKWOOD AS TRUSTEE OF THE B LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 ABIGAIL ANNICE JOSEPHINE LOCKWOOD AS TRUSTEE OF THE B LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-barry-lockwood-as-trustee-of-the-b-lockw-326b9d | A ORDINARY | 5,000 | 33.33% |
| BARRY LOCKWOOD AS TRUSTEE OF THE S LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 SUSAN ELIZABETH LOCKWOOD AS TRUSTEE OF THE S LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 SCOTT FREDERICK LOCKWOOD AS TRUSTEE OF THE S LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 BRETT STANLEY LOCKWOOD AS TRUSTEE OF THE S LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022 ABIGAIL ANNICE JOSEPHINE LOCKWOOD AS TRUSTEE OF THE S LOCKWOOD NO 1 DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-barry-lockwood-as-trustee-of-the-s-lockw-fa6a42 | B ORDINARY | 5,000 | 33.33% |
| ABIGAIL ANNICE JOSEPHINE LOCKWOODsophymarine-openregistry-h-abigail-annice-josephine-lockwood-dcc36c | E ORDINARY | 3,750 | 100.00% |
| BRETT STANLEY LOCKWOODsophymarine-openregistry-h-brett-stanley-lockwood-4072b8 | D ORDINARY | 3,750 | 100.00% |
| SCOTT FREDERICK LOCKWOODsophymarine-openregistry-h-scott-frederick-lockwood-448268 | C ORDINARY | 3,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE INDEPENDENT FLOORING GROUP LIMITEDsophymarine-openregistry-gb-13989063 | Holds shares in | ORDINARY · 5.56% |
R DEVELOPMENTS LTD
sophymarine-openregistry-gb-15746669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Rosslee Construction, Accrington, Lancashire, BB5 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&IC HOLDINGS LIMITEDsophymarine-openregistry-gb-15761986 | A ORDINARY | 70 | |
| CHRISTINE CLARKSONsophymarine-openregistry-h-christine-clarkson-413acd | B ORDINARY | 15 | |
| GARY ANTHONY CLARKSONsophymarine-openregistry-h-gary-anthony-clarkson-8a950e | B ORDINARY | 15 | |
| MARTIN TURNERsophymarine-openregistry-h-martin-turner-7ac33d | C ORDINARY | 3 | |
| NICKIE LEE CARTERsophymarine-openregistry-h-nickie-lee-carter-5dd80a | C ORDINARY | 3 | |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | C ORDINARY | 2 | |
| LAURA CRAWFORTHsophymarine-openregistry-h-laura-crawforth-ead689 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSLEE CONSTRUCTION LTDsophymarine-openregistry-gb-04459448 | Holds shares in | ORDINARY |
HEATHSIDE HOLDINGS LTD
sophymarine-openregistry-gb-12158600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a Bolton Avenue, Accrington, BB5 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIENDS OF KHADOU LTDsophymarine-openregistry-gb-15844918 | ORDINARY | 8,000 | 100.00% |
| FRIENDS OF KHADOU LTDsophymarine-openregistry-gb-15844918 | A ORDINARY | 2,000 | 100.00% |
| DARREN ANDREW EPSTEINsophymarine-openregistry-h-darren-andrew-epstein-2a1d1b | A ORDINARY | 0 | 0.00% |
| JOHN CHARLES NELSONsophymarine-openregistry-h-john-charles-nelson-ef412e | ORDINARY | 0 | 0.00% |
| JOHN CHARLES NELSON AS TRUSTEE OF THE JOHN NELSON 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-john-charles-nelson-as-trustee-of-the-jo-eab62c | ORDINARY | 0 | 0.00% |
| LISETTE JOSEPHINE MYERSsophymarine-openregistry-h-lisette-josephine-myers-80708b | ORDINARY | 0 | 0.00% |
| PAUL DAVID MACINTOSH AS TRUSTEE OF THE JOHN NELSON 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-paul-david-macintosh-as-trustee-of-the-j-47ddc2 | ORDINARY | 0 | 0.00% |
| ROBERT MYERSsophymarine-openregistry-h-robert-myers-79c4fb | ORDINARY | 0 | 0.00% |
TRISCAN SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-08034666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4 Petre Court, Clayton Business Park, Accrington, Lancashire, BB5 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LILIAS LAMONTsophymarine-openregistry-h-mrs-lilias-lamont-734b39 | ORDINARY | 1,901 | |
| JENNIFER MUIRsophymarine-openregistry-h-jennifer-muir-36d54b | ORDINARY | 962 | |
| MR STEVEN LAMONTsophymarine-openregistry-h-mr-steven-lamont-2965f4 | ORDINARY | 962 | |
| MARGARET LAMONTsophymarine-openregistry-h-margaret-lamont-efa1a3 | ORDINARY | 600 | |
| MR GRAHAM LAMONTsophymarine-openregistry-h-mr-graham-lamont-dec8fb | ORDINARY | 600 | |
| MR MARK JOHN WHITTAKERsophymarine-openregistry-h-mr-mark-john-whittaker-3cb385 | ORDINARY | 497 | |
| MRS ANDREA LOUISE WHITTAKERsophymarine-openregistry-h-mrs-andrea-louise-whittaker-873056 | ORDINARY | 497 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRISCAN SYSTEMS LIMITEDsophymarine-openregistry-gb-06369088 | Holds shares in | B ORDINARY · 75.00% |
CRAIG SPECIALIST SERVICES LTD.
sophymarine-openregistry-gb-03546961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33200 — Installation of industrial machinery and equipment - Registered office
- Unit D Altham Industrial Estate, Accrington, BB5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PAUL HARRISsophymarine-openregistry-h-craig-paul-harris-c7f5cd | ORDINARY | 100 | 100.00% |
| BENJAMIN CRAIG DAVID HARRISsophymarine-openregistry-h-benjamin-craig-david-harris-de33f2 | C ORDINARY | 1 | 100.00% |
| JACK WILLIAM RONALD HARRISsophymarine-openregistry-h-jack-william-ronald-harris-d1c496 | B ORDINARY | 1 | 100.00% |
| JAMES BENNET LANEsophymarine-openregistry-h-james-bennet-lane-6db41a | D ORDINARY | 1 | 100.00% |
| MARK STEPHEN HEATHsophymarine-openregistry-h-mark-stephen-heath-4911fc | A ORDINARY | 1 | 100.00% |
| MAX GRAHAM LANEsophymarine-openregistry-h-max-graham-lane-b0ea35 | E ORDINARY | 1 | 100.00% |
GHG GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16009960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bridge Street Industrial Estate Bridge Street, Accrington, Lancashire, BB5 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER JONESsophymarine-openregistry-h-nigel-peter-jones-c6cc34 | PREFERENCE | 793,000 | 87.14% |
| SANDRA JEAN JONESsophymarine-openregistry-h-sandra-jean-jones-676915 | PREFERENCE | 117,000 | 12.86% |
| DARREL SCOTT THOMASsophymarine-openregistry-h-darrel-scott-thomas-854355 | A ORDINARY | 51,480 | 100.00% |
| LEWIS KARL BIRTWELLsophymarine-openregistry-h-lewis-karl-birtwell-e8ab4e | B ORDINARY | 51,480 | 100.00% |
| NIGEL PETER JONESsophymarine-openregistry-h-nigel-peter-jones-c6cc34 | C ORDINARY | 13,000 | 100.00% |
| SANDRA JEAN JONESsophymarine-openregistry-h-sandra-jean-jones-676915 | D ORDINARY | 13,000 | 100.00% |
| LEONIE THOMASsophymarine-openregistry-h-leonie-thomas-0ab5ef | E ORDINARY | 520 | 50.00% |
| SOPHIE BIRTWELLLsophymarine-openregistry-h-sophie-birtwelll-07a85e | E ORDINARY | 520 | 50.00% |
NEXUS-SUPPORT LTD
sophymarine-openregistry-gb-06733934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 22 The Globe Centre, Accrington, BB5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CARE GROUP LIMITEDsophymarine-openregistry-gb-10080257 | A ORDINARY | 1,000 | |
| NATIONAL CARE GROUP LIMITEDsophymarine-openregistry-gb-10080257 | D ORDINARY | 200 | |
| NATIONAL CARE GROUP LIMITEDsophymarine-openregistry-gb-10080257 | C ORDINARY | 200 | |
| NATIONAL CARE GROUP LIMITEDsophymarine-openregistry-gb-10080257 | B ORDINARY | 100 | |
| BLUE INFINITY GROUP LTDsophymarine-openregistry-h-blue-infinity-group-ltd-97fe87 | B ORDINARY | 0 | |
| BLUE JOURNEY LIMITEDsophymarine-openregistry-gb-12070083 | D ORDINARY | 0 | |
| DOGSTAR LIMITEDsophymarine-openregistry-gb-12074908 | C ORDINARY | 0 | |
| NEIL SINGHsophymarine-openregistry-h-neil-singh-4a6504 | A ORDINARY | 0 | |
| STEVE BAILEYsophymarine-openregistry-h-steve-bailey-d6870d | A ORDINARY | 0 | |
QUADRA SOLUTIONS LIMITED
sophymarine-openregistry-gb-03888681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ewbank House, Accrington, Lancashire, BB5 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DOBSONsophymarine-openregistry-h-simon-dobson-0d5597 | A | 34 | |
| STEPHEN DOBSONsophymarine-openregistry-h-stephen-dobson-523dfc | A | 33 | |
| ROBERT HARGREAVESsophymarine-openregistry-h-robert-hargreaves-de5a66 | B | 16 | |
| KEITH WATKINSsophymarine-openregistry-h-keith-watkins-0c7eb8 | B | 15 | |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | C | 2 | |
| QUADRA SOLUTIONS UK LTDsophymarine-openregistry-gb-04529996 | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HI 5 ELECTRONICS LTD.sophymarine-openregistry-gb-03804588 | Holds shares in | ORDINARY |
MICURA HOLDINGS LTD
sophymarine-openregistry-gb-11531537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 22 The Globe Centre, Accrington, BB5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257 | ORDINARY £0.01 SHARES | 50,555 | |
| GUY ANDREW JAMES MONTROSEsophymarine-openregistry-h-guy-andrew-james-montrose-be9f3b | ORDINARY | 0 | |
| JANE ELIZABETH MONTROSEsophymarine-openregistry-h-jane-elizabeth-montrose-17bc8f | ORDINARY | 0 | |
| MR CHRISTOPHER JOHN THOMASsophymarine-openregistry-h-mr-christopher-john-thomas-4e2f2f | ORDINARY | 0 | |
| ROMAINE ESTELLE LAWSONsophymarine-openregistry-h-romaine-estelle-lawson-62cdf9 | ORDINARY | 0 | |
| SLIPWAY ENTERPRISES LIMITEDsophymarine-openregistry-gb-13638165 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLE HOUSE LIMITEDsophymarine-openregistry-gb-05249887 | Holds shares in | ORDINARY £0.01 SHARES |