UK companies/Accrington/Page 11

Companies in Accrington and their shareholdersPage 11 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 65 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.

Post town
Accrington
Companies with a register
658
On this page
20
Shareholdings
65
Related parties
1

WESTWARD CARE HOMES LIMITED

sophymarine-openregistry-gb-06782334
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
Suite 22 The Globe Centre, Accrington, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257ORDINARY A1,755
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257ORDINARY B245
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257ORDINARY D112
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257ORDINARY C112
WESTWARD CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10926469ORDINARY A0
WESTWARD CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10926469ORDINARY C0
WESTWARD CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10926469ORDINARY D0
WESTWARD CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10926469ORDINARY B0

COVER MY BUBBLE LTD

sophymarine-openregistry-gb-11190721
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
Saturn House Altham Business Park, Accrington, BB5 5BY

Direct shareholders

ShareholderShare classShares held% of class
EMMA ASTLEYsophymarine-openregistry-h-emma-astley-28b907ORDINARY81
EMMA ASTLEYsophymarine-openregistry-h-emma-astley-28b907A ORDINARY70
CHRISTOPHER ASTLEYsophymarine-openregistry-h-christopher-astley-d88830ORDINARY19
EMMA ASTLEYsophymarine-openregistry-h-emma-astley-28b907B ORDINARY11
CHRISTOPHER ASTLEYsophymarine-openregistry-h-christopher-astley-d88830C ORDINARY10
CHRISTOPHER ASTLEYsophymarine-openregistry-h-christopher-astley-d88830B ORDINARY9

SHELTON CARE LIMITED

sophymarine-openregistry-gb-03066903
Status
Active
Type
Private Limited Company
Incorporated
12/06/1995
Accounts
FULL
SIC
85590 — Other education n.e.c.
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 22 The Globe Centre, Accrington, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257B ORDINARY125
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257C ORDINARY50
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257D ORDINARY25
SHELTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09978174B ORDINARY0
SHELTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09978174D ORDINARY0
SHELTON CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09978174C ORDINARY0

ZENITH HOLDINGS UK LIMITED

sophymarine-openregistry-gb-04186102
Status
Active
Type
Private Limited Company
Incorporated
23/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1 Marlbourough Works, Accrington, BB5 5BE

Direct shareholders

ShareholderShare classShares held% of class
DARREN MONKSsophymarine-openregistry-gb-17040547ORDINARY A50100.00%
DARREN MONKSsophymarine-openregistry-gb-17040547ORDINARY B45100.00%
DARREN MONKSsophymarine-openregistry-gb-17040547ORDINARY C5100.00%
CHERYL MONKSsophymarine-openregistry-h-cheryl-monks-889299ORDINARY C00.00%

ACTIVE CLEANING AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-04534697
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
304 Burnley Road, Accrington, BB5 6HG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILCOCKsophymarine-openregistry-h-andrew-wilcock-c7f53cORDINARY100100.00%
ANDREW WILCOCKsophymarine-openregistry-h-andrew-wilcock-c7f53cA ORDINARY1100.00%
MELISSA ANN WILCOCKsophymarine-openregistry-h-melissa-ann-wilcock-15dda5B ORDINARY1100.00%

ATLAS TRUCK AND VAN LIMITED

sophymarine-openregistry-gb-07615910
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Atlas Garage Read Street, Accrington, Lancashire, BB5 5LL

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN KENNETH FIELDINGsophymarine-openregistry-h-mr-john-kenneth-fielding-0c5cc7ORDINARY A80100.00%
MR JOHN KENNETH FIELDINGsophymarine-openregistry-h-mr-john-kenneth-fielding-0c5cc7ORDINARY B10100.00%
MRS LORRAINE MARGARET HARGREAVESsophymarine-openregistry-h-mrs-lorraine-margaret-hargreaves-f34611ORDINARY C10100.00%

SELL 8 LIMITED

sophymarine-openregistry-gb-08182670
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Oswaldtwistle Mills Business Centre Clifton Mill, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
TEYYIBAH NOOR QURESHIsophymarine-openregistry-h-teyyibah-noor-qureshi-ecdcfcORDINARY1
TEYYIBAH NOOR QURESHIsophymarine-openregistry-h-teyyibah-noor-qureshi-ecdcfcORDINARY B1
ZAHID AHMED KHANsophymarine-openregistry-h-zahid-ahmed-khan-f86340ORDINARY1
ZAHID AHMED KHANsophymarine-openregistry-h-zahid-ahmed-khan-f86340ORDINARY A1

N. E. L. SERVICES LTD.

sophymarine-openregistry-gb-02816338
Status
Active
Type
Private Limited Company
Incorporated
10/05/1993
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Arnside Close, Accrington, Lancashire, BB5 5GG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EASTWOODsophymarine-openregistry-h-philip-eastwood-4b1682ORDINARY100
PHILIP EASTWOODsophymarine-openregistry-h-philip-eastwood-4b1682B ORDINARY1
NEIL EASTWOODsophymarine-openregistry-h-neil-eastwood-88d5b4ORDINARY0

ADM (PROPERTY INVESTMENTS) LIMITED

sophymarine-openregistry-gb-05559906
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit D2 Bolton Avenue, Accrington, Lancashire, BB5 6NJ

Direct shareholders

ShareholderShare classShares held% of class
SALLIE ROSETTA MOORHOUSEsophymarine-openregistry-h-sallie-rosetta-moorhouse-226d08A ORDINARY88
ANGELA WENDY SHARPLESsophymarine-openregistry-h-angela-wendy-sharples-fa51b2A ORDINARY11
SALLIE ROSETTA MOORHOUSEsophymarine-openregistry-h-sallie-rosetta-moorhouse-226d08B ORDINARY1

SPARTHFIELD HAPPY DAY NURSERY LIMITED

sophymarine-openregistry-gb-05895075
Status
Active
Type
Private Limited Company
Incorporated
03/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
419 Whalley Road, Accrington, Lancashire, BB5 5RP

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN DAWBERsophymarine-openregistry-h-gillian-dawber-116028'A' ORDINARY1100.00%
PETER DAWBERsophymarine-openregistry-h-peter-dawber-5d4d13'B' ORDINARY1100.00%

DEVEREUX ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-06564959
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Oswaldtwistle Mills Business Centre, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
RONALD DEVEREUXsophymarine-openregistry-h-ronald-devereux-0ade74ORDINARY100
RONALD DEVEREUXsophymarine-openregistry-h-ronald-devereux-0ade74ORDINARY A SHARES2
ANN DEVEREUXsophymarine-openregistry-h-ann-devereux-c13d21ORDINARY0

WILWORK LTD

sophymarine-openregistry-gb-07297687
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
82 Blackburn Road, Accrington, BB5 1LL

Direct shareholders

ShareholderShare classShares held% of class
BETHANY MAY HIGHTON WILSONsophymarine-openregistry-h-bethany-may-highton-wilson-bf62faB ORDINARY100100.00%
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8ORDINARY100100.00%

SMART MASTER LIMITED

sophymarine-openregistry-gb-07544630
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
40 Poulton Avenue, Accrington, BB5 5EP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SERJEANTsophymarine-openregistry-h-andrew-serjeant-fb2822ORDINARY99
KAREEN MILOROsophymarine-openregistry-h-kareen-miloro-9fee02A ORDINARY1

BUILT CONTRACTS LIMITED

sophymarine-openregistry-gb-07820168
Status
Active
Type
Private Limited Company
Incorporated
24/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Langford Street, Accrington, BB5 2RF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JAMES TOMLINSONsophymarine-openregistry-h-nigel-james-tomlinson-061ce8ORDINARY100100.00%
KATIE TOMLINSONsophymarine-openregistry-h-katie-tomlinson-ebcf95A ORDINARY25100.00%

N MURRAY & CO ACCOUNTANCY AND TAXATION ADVISERS LIMITED

sophymarine-openregistry-gb-07833026
Status
Active
Type
Private Limited Company
Incorporated
02/11/2011
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
8 Corn Mill Court, Accrington, Lancashire, BB5 5LE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MURRAYsophymarine-openregistry-h-nicholas-murray-54330cORDINARY100100.00%
MARGARET GALLACHERsophymarine-openregistry-h-margaret-gallacher-4da742A ORDINARY0

PETER JONES BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08166196
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Knuzden Moss Farm Stanhill Road, Accrington, Lancashire, BB5 3RE

Direct shareholders

ShareholderShare classShares held% of class
PETER JONESsophymarine-openregistry-gb-00285318ORD1100.00%
LAUREN O'HAGANsophymarine-openregistry-h-lauren-o-hagan-969f37B ORDINARY0

WHALLEY CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-09392819
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
2 Wellington Street, Accrington, BB5 5HU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID SEALsophymarine-openregistry-h-mr-david-seal-904593A ORDINARY50100.00%
MR DECLAN DAVID CAMPBELLsophymarine-openregistry-h-mr-declan-david-campbell-005413B ORDINARY50100.00%

BUSHMED LTD

sophymarine-openregistry-gb-09434924
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
18 The Paddock, Accrington, Lancashire, BB5 3AB

Direct shareholders

ShareholderShare classShares held% of class
ALI JAWADsophymarine-openregistry-h-ali-jawad-a5d20eA ORDINARY90100.00%
BUSHRA HUSSAINsophymarine-openregistry-h-bushra-hussain-d5033aB ORDINARY10100.00%

MKDP PROPERTIES LTD

sophymarine-openregistry-gb-09763308
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bowen Suite The Globe Centre, Accrington, Lancashire, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
PAMELA PAMPILAsophymarine-openregistry-h-pamela-pampila-043adfORDINARY SHARES5066.67%
GINO DAMANIsophymarine-openregistry-h-gino-damani-ef93a9ORDINARY SHARES2533.33%
PAMELA PAMPILAsophymarine-openregistry-h-pamela-pampila-043adfB ORDINARY2496.00%
GINO DAMANIsophymarine-openregistry-h-gino-damani-ef93a9B ORDINARY14.00%

LITTLE STRAWBERRY LIMITED

sophymarine-openregistry-gb-10683132
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4-4a Blackburn Road, Accrington, BB5 1HD

Direct shareholders

ShareholderShare classShares held% of class
AMAYA GARCIA GARCIAsophymarine-openregistry-h-amaya-garcia-garcia-4508a5B ORDINARY50100.00%
ANDREW WEAVERsophymarine-openregistry-h-andrew-weaver-35669aA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
COLE WATERHOUSE (TW) HOLDCO LTDsophymarine-openregistry-gb-11260090Holds shares inORDINARY