UK companies/Accrington/Page 27

Companies in Accrington and their shareholdersPage 27 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 20 shareholdings and 2 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
20
Related parties
2

APPLE HOUSE LIMITED

sophymarine-openregistry-gb-05249887
Status
Active
Type
Private Limited Company
Incorporated
05/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 22 The Globe Centre, Accrington, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
MICURA HOLDINGS LTDsophymarine-openregistry-gb-11531537ORDINARY £0.01 SHARES10,555

SOYANG TECHNOLOGIES EU LIMITED

sophymarine-openregistry-gb-05492647
Status
Active
Type
Private Limited Company
Incorporated
27/06/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Calder House Metcalf Drive, Accrington, Lancashire, BB5 5TU

Direct shareholders

ShareholderShare classShares held% of class
SOYANG TECHNOLOGIES CO LTDsophymarine-openregistry-h-soyang-technologies-co-ltd-7efebbORDINARY100

T & A BARON LTD

sophymarine-openregistry-gb-05637175
Status
Active
Type
Private Limited Company
Incorporated
27/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
52 Scott Avenue, Accrington, BB5 2XA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHRISTIAN BARONsophymarine-openregistry-h-alexander-christian-baron-0a475fORDINARY50100.00%

PPC SOLUTIONS LIMITED

sophymarine-openregistry-gb-05883598
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
SMALL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Shorten Brook Drive, Accrington, Lancashire, BB5 5YH

Direct shareholders

ShareholderShare classShares held% of class
BMP EUROPE LIMITEDsophymarine-openregistry-gb-01845855ORDINARY1,500,000

THE ENERGY DESK (UK) LIMITED

sophymarine-openregistry-gb-05918892
Status
Active
Type
Private Limited Company
Incorporated
30/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Venus House Mercury Rise, Accrington, Lancashire, BB5 5BY

Direct shareholders

ShareholderShare classShares held% of class
MR IAN MICHAEL EDWARDSsophymarine-openregistry-h-mr-ian-michael-edwards-272348ORDINARY 1 GBP33

Related parties

PartyRelationshipDetail
TED - WTE 1 LIMITEDsophymarine-openregistry-gb-10200868Holds shares inORDINARY · 100.00%

HARDCORE CRUSHING LIMITED

sophymarine-openregistry-gb-06013450
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Steptoes Yard Moorfield Industrial Estate, Accrington, Lancashire, BB5 5TX

Direct shareholders

ShareholderShare classShares held% of class
VICARAGE GROUP LIMITEDsophymarine-openregistry-gb-10115454ORDINARY 1 GBP100100.00%

STEPTOES YARD LIMITED

sophymarine-openregistry-gb-06013452
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
46130 — Agents involved in the sale of timber and building materials
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Steptoes Yard Moorfield Industrial Estate, Accrington, Lancashire, BB5 5TX

Direct shareholders

ShareholderShare classShares held% of class
VICARAGE GROUP LIMITEDsophymarine-openregistry-gb-10115454ORDINARY 1 GBP100100.00%

ADMAGNETICS LIMITED

sophymarine-openregistry-gb-06192894
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit D2 Bolton Avenue, Accrington, Lancashire, BB5 6NJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WENDY SHARPLESsophymarine-openregistry-h-angela-wendy-sharples-fa51b2ORDINARY15100.00%

NEW4 LTD

sophymarine-openregistry-gb-06244165
Status
Active
Type
Private Limited Company
Incorporated
11/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
16 Burnley Lane, Accrington, Lancashire, BB5 6LJ

Direct shareholders

ShareholderShare classShares held% of class
SEDGWICK / NEW4 LTDsophymarine-openregistry-h-sedgwick-new4-ltd-e82ab4ORDINARY4100.00%

HIGHLEA CARE LIMITED

sophymarine-openregistry-gb-06341478
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Suite 22 The Globe Centre, Accrington, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL CARE GROUP LTDsophymarine-openregistry-gb-10080257ORDINARY1

CAVENDISH FURNITURE LTD

sophymarine-openregistry-gb-06494855
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
UNAUDITED ABRIDGED
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Royal Mill, Accrington, Lancashire, BB5 0PG

Direct shareholders

ShareholderShare classShares held% of class
MARK WHELANsophymarine-openregistry-h-mark-whelan-573e70ORDINARY SHARES A139

SECURITY 247 PLUS LTD

sophymarine-openregistry-gb-06523638
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
DORMANT
SIC
63990 — Other information service activities n.e.c.
80100 — Private security activities
80200 — Security systems service activities
80300 — Investigation activities
Registered office
247 Blackburn Road, Accrington, Lancashire, BB5 0AL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL REHMAN SULEMANsophymarine-openregistry-h-abdul-rehman-suleman-b21b22ORDINARY100100.00%

IPS-UK LTD

sophymarine-openregistry-gb-06951376
Status
Active
Type
Private Limited Company
Incorporated
03/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Oswaldtwistle Mills Business & Conference Centre, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
PACKAGING SERVICES GROUP LTDsophymarine-openregistry-gb-10429536ORDINARY100

IMAGE HAIR AND NAILS LIMITED

sophymarine-openregistry-gb-07044433
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Oswaldtwistle Mills Business Centre Clifton Mill, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN LAMBERTsophymarine-openregistry-h-cathryn-lambert-5d5dc3ORDINARY1

ASHLEY ENGINEERING (OSWALDTWISTLE) LIMITED

sophymarine-openregistry-gb-07091597
Status
Active
Type
Private Limited Company
Incorporated
01/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Stonebridge Mill, Accrington, Lancashire, BB5 3HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARTLEY ROWBOTTOMsophymarine-openregistry-h-david-hartley-rowbottom-8bbd23ORDINARY1100.00%

WHITEBOARD2WEBSITE LIMITED

sophymarine-openregistry-gb-07135241
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
305 Whalley Road, Accrington, Lancashire, BB5 5AD

Direct shareholders

ShareholderShare classShares held% of class
HAROON RASHIDsophymarine-openregistry-gb-14420825ORDINARY100100.00%

YEATES CAR AND COMMERCIAL LTD

sophymarine-openregistry-gb-07261285
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Moorfield Way, Accrington, Lancashire, BB5 5WG

Direct shareholders

ShareholderShare classShares held% of class
JASON SAMUEL YEATESsophymarine-openregistry-h-jason-samuel-yeates-1baf52ORDINARY1100.00%

INATUBE DRINKS LTD

sophymarine-openregistry-gb-07592079
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 8, Accrington, BB5 0PG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHOESMITHsophymarine-openregistry-h-christopher-shoesmith-a64a0fORDINARY SHARES1100.00%

CLOUD CHEMIST LIMITED

sophymarine-openregistry-gb-07602658
Status
Active
Type
Private Limited Company
Incorporated
13/04/2011
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
22 Countess Street, Accrington, BB5 1SX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABDUR-RAZIQsophymarine-openregistry-h-mohammed-abdur-raziq-6d9820ORD100

FILTER SECTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-07647897
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Huncoat Industrial Estate,, Accrington,, Lancashire, BB5 6NX

Direct shareholders

ShareholderShare classShares held% of class
PETER KIPLING DINSDALEsophymarine-openregistry-h-peter-kipling-dinsdale-3754a3ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FILTER SECTIONS LIMITEDsophymarine-openregistry-gb-03120205Holds shares inORDINARY · 100.00%