UK companies/Accrington/Page 15

Companies in Accrington and their shareholdersPage 15 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 40 shareholdings and 15 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
40
Related parties
15

DAWSON ELECTRICAL LIMITED

sophymarine-openregistry-gb-06932704
Status
Active
Type
Private Limited Company
Incorporated
12/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Offices, 161, Accrington, BB5 2NY

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN PAUL DAWSONsophymarine-openregistry-h-kristian-paul-dawson-864b43ORDINARY375.00%
ZAK DAWSONsophymarine-openregistry-h-zak-dawson-c9f862ORDINARY125.00%

BB5 RECORDS LIMITED

sophymarine-openregistry-gb-07106088
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
75 Bluebell Way, Accrington, Lancs, BB5 6TD

Direct shareholders

ShareholderShare classShares held% of class
NINA STEELsophymarine-openregistry-h-nina-steel-55f620ORDINARY2
JASON STEELsophymarine-openregistry-h-jason-steel-6823e9ORDINARY0

KOKORO PROMOTIONS LIMITED

sophymarine-openregistry-gb-07176277
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
ALISON CURTISsophymarine-openregistry-h-alison-curtis-5e6c49ORDINARY1
JASON TONY CURTISsophymarine-openregistry-h-jason-tony-curtis-d13c7fORDINARY1

MASTER GROUND SERVICES LIMITED

sophymarine-openregistry-gb-07251000
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
New House Farm Barn, Accrington, BB5 2DH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN STEWARTsophymarine-openregistry-h-matthew-alan-stewart-1b827aORDINARY2
ALISON STEWARTsophymarine-openregistry-h-alison-stewart-c4bb6eORDINARY0

ACD PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-07278527
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brookside Mill Brookside Street, Accrington, Lancashire, BB5 3PX

Direct shareholders

ShareholderShare classShares held% of class
SHAUN EDWARD ENTWISLEsophymarine-openregistry-h-shaun-edward-entwisle-d6c300ORDINARY1
WILLIAM JOHN ENTWISLEsophymarine-openregistry-h-william-john-entwisle-5cea6fORDINARY1

ACD COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-07278686
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brookside Mill Brookside Street, Accrington, Lancashire, BB5 3PX

Direct shareholders

ShareholderShare classShares held% of class
SHAUN EDWARD ENTWISLEsophymarine-openregistry-h-shaun-edward-entwisle-d6c300ORDINARY1
WILLIAM JOHN ENTWISLEsophymarine-openregistry-h-william-john-entwisle-5cea6fORDINARY1

J. AND T.J. HINDLE LIMITED

sophymarine-openregistry-gb-07345000
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JOHN HINDLEsophymarine-openregistry-h-trevor-john-hindle-71916aORDINARY2
JOHN HINDLEsophymarine-openregistry-h-john-hindle-8bfc92ORDINARY0

T BIRTWISTLE LIMITED

sophymarine-openregistry-gb-07347626
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
10 Spinning Mill Close, Accrington, Lancashire, BB5 4AB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BIRTWISTLEsophymarine-openregistry-h-thomas-birtwistle-04db5dORDINARY38076.00%
MRS MARIE BIRTWISTLEsophymarine-openregistry-h-mrs-marie-birtwistle-429122ORDINARY12024.00%

Related parties

PartyRelationshipDetail
T BIRTWISTLE PROPERTIES LIMITEDsophymarine-openregistry-gb-00310329Holds shares inORDINARY · 50.00%

HARPER STEPHENSON SEARCH AND SELECTION LTD.

sophymarine-openregistry-gb-07463847
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Blackburn Road, Accrington, BB5 1HD

Direct shareholders

ShareholderShare classShares held% of class
MARK WHITAKERsophymarine-openregistry-h-mark-whitaker-2f6317ORDINARY6
DELICIA ELIZABETH WHITAKERsophymarine-openregistry-h-delicia-elizabeth-whitaker-89c632ORDINARY4

FOOTLOOSE INTERNET SALES LTD

sophymarine-openregistry-gb-07509679
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
The Offices, 161, Accrington, BB5 2NY

Direct shareholders

ShareholderShare classShares held% of class
PAMELA THORNTONsophymarine-openregistry-h-pamela-thornton-13cf38ORDINARY100
SHANE THORNTONsophymarine-openregistry-h-shane-thornton-fe4b4fORDINARY100

DENNIS TAYLOR LIMITED

sophymarine-openregistry-gb-07514919
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Oswaldtwistle Mills Business Centre Clifton Mill, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
DENNIS JAMES TAYLORsophymarine-openregistry-h-dennis-james-taylor-6dba2fORDINARY1
LOUISE TAYLORsophymarine-openregistry-gb-14794861ORDINARY1

Related parties

PartyRelationshipDetail
D AND D SCAFFOLDING (BURNLEY) LIMITEDsophymarine-openregistry-gb-06628967Holds shares inORDINARY · 100.00%
CUTTING EDGE GARDEN MAINTENANCE LIMITEDsophymarine-openregistry-gb-07587586Holds shares inORDINARY £1 · 45.00%
THE RAILWAY CHILDREN UPMINSTER LTDsophymarine-openregistry-gb-13385024Holds shares inORDINARY · 10.00%
LONDON TERRACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02681913Holds shares inORDINARY £1 SHARES · 2.00%
OAKHILL COLLEGE (WHALLEY) LIMITEDsophymarine-openregistry-gb-00839098Holds shares inORDINARY · 1.41%
ROMFORD GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00166446Holds shares inORDINARY · 0.14%
LONDON & SCOTTISH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02888469Holds shares inORDINARY
D-TAIL PLANTS LTDsophymarine-openregistry-gb-07519487Holds shares inC ORDINARY
THE RAINFLORIST LIMITEDsophymarine-openregistry-gb-11157008Holds shares inORDINARY
WAYS PROMOTIONS LIMITEDsophymarine-openregistry-gb-13915059Holds shares inC ORDINARY
WILLIAM TAYLOR (IMPORT/EXPORT) LIMITEDsophymarine-openregistry-gb-NI019916Holds shares inORDINARY
QUEEN OF THE SOUTH FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC012085Holds shares inORDINARY

STARMODE NETWORKS LIMITED

sophymarine-openregistry-gb-07809579
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sydney Street, Accrington, Lancashire, BB5 6EG

Direct shareholders

ShareholderShare classShares held% of class
SANDER FOX DOUGLASsophymarine-openregistry-h-sander-fox-douglas-41f78dORDINARY5050.00%
SIMON HENRY DOUGLASsophymarine-openregistry-h-simon-henry-douglas-ff7e84ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SPECIALIST DIESEL LTDsophymarine-openregistry-gb-04118339Holds shares in100 · 100.00%
SPECIALIST BREAKERS LIMITEDsophymarine-openregistry-gb-07881893Holds shares inORDINARY · 100.00%

WALKER WISE LIMITED

sophymarine-openregistry-gb-07833127
Status
Active
Type
Private Limited Company
Incorporated
03/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Walker Court, Accrington, Lancashire, BB5 1EB

Direct shareholders

ShareholderShare classShares held% of class
ASEID MASHOOD MALIKsophymarine-openregistry-h-aseid-mashood-malik-9aaff2ORDINARY150.00%
FOZIA NAZsophymarine-openregistry-h-fozia-naz-c61a22ORDINARY150.00%

BLUE BARON LIMITED

sophymarine-openregistry-gb-07922387
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Technology Centre Bridge Street, Accrington, Lancashire, BB5 4HU

Direct shareholders

ShareholderShare classShares held% of class
MIAN GHULAM SARWARsophymarine-openregistry-h-mian-ghulam-sarwar-00a842ORDINARY90090.00%
KYM KINLINsophymarine-openregistry-h-kym-kinlin-05b6e6ORDINARY10010.00%

TIME TO MOVE (GB) LIMITED

sophymarine-openregistry-gb-07922667
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
208-210 Union Road, Accrington, BB5 3EG

Direct shareholders

ShareholderShare classShares held% of class
NOWEED PARVEZsophymarine-openregistry-h-noweed-parvez-9d13d8ORDINARY100
KAMRAN KHANsophymarine-openregistry-gb-17107604ORDINARY0

LANCASTRIAN PROPERTIES LTD

sophymarine-openregistry-gb-07968011
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
192 Whalley Road, Accrington, BB5 5HE

Direct shareholders

ShareholderShare classShares held% of class
LANCASTRIAN PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15262538ORDINARY1100.00%
PENNY'S MEATS LTDsophymarine-openregistry-gb-03590443ORDINARY00.00%

1 CLICK LOG CABINS LIMITED

sophymarine-openregistry-gb-07984465
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
12 Holme Lea, Accrington, Lancashire, BB5 5XZ

Direct shareholders

ShareholderShare classShares held% of class
ETHELL HUGILLsophymarine-openregistry-h-ethell-hugill-bd1e6fORDINARY1
ANTHONY JOHN HUGILLsophymarine-openregistry-h-anthony-john-hugill-6230c1ORDINARY0

EIQS (UK) LIMITED

sophymarine-openregistry-gb-08002461
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
18 Park Street, Accrington, Lancashire, BB5 6RS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DORIS HIGSONsophymarine-openregistry-h-angela-doris-higson-d48c0eORDINARY5050.00%
PHILIP HIGSONsophymarine-openregistry-h-philip-higson-2e75c8ORDINARY5050.00%

ACCRINGTON BABY CENTRE LIMITED

sophymarine-openregistry-gb-08259233
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
57-59 Abbey Street, Accrington, Lancashire, BB5 1EH

Direct shareholders

ShareholderShare classShares held% of class
ROBINA KAUSERsophymarine-openregistry-h-robina-kauser-acc0e3ORDINARY2
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY0

SOVEREIGN SECURE LIMITED

sophymarine-openregistry-gb-08334453
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
16 Whalley Road, Accrington, BB5 1AA

Direct shareholders

ShareholderShare classShares held% of class
IQBAL WAHIDsophymarine-openregistry-h-iqbal-wahid-41cfd5ORDINARY6050.00%
KHAN MOHAMMEDsophymarine-openregistry-h-khan-mohammed-c13d5aORDINARY6050.00%