UK companies/Accrington/Page 29

Companies in Accrington and their shareholdersPage 29 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 21 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
21
Related parties
1

TED - WTE 1 LIMITED

sophymarine-openregistry-gb-10200868
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
10 Venus House Mercury Rise, Accrington, Lancashire, BB5 5BY

Direct shareholders

ShareholderShare classShares held% of class
THE ENERGY DESK (UK) LIMITEDsophymarine-openregistry-gb-05918892ORDINARY1

WORK POINT MOTORS LTD

sophymarine-openregistry-gb-10591042
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Bridge Street, Accrington, BB5 4HU

Direct shareholders

ShareholderShare classShares held% of class
RAJA ZULFIQAR MEHMOODsophymarine-openregistry-h-raja-zulfiqar-mehmood-a280b8ORDINARY100

TED GENERATION 2 LTD

sophymarine-openregistry-gb-10816252
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
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 GBP100

SPECIAL FUTURES LIMITED

sophymarine-openregistry-gb-10849276
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
22a Albert Street, Accrington, BB5 3NB

Direct shareholders

ShareholderShare classShares held% of class
SPECIAL FUTURES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10997342ORDINARY100100.00%

PLANET 3 RECORDINGS LIMITED

sophymarine-openregistry-gb-11022576
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
6 Alma Street, Accrington, Lancashire, BB5 5NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASHTON-RIGBYsophymarine-openregistry-h-david-ashton-rigby-8188acORDINARY1100.00%

MEGOWORK LTD

sophymarine-openregistry-gb-11156571
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
73 Monk Street, Accrington, BB5 1SS

Direct shareholders

ShareholderShare classShares held% of class
SAMAD ILYASsophymarine-openregistry-h-samad-ilyas-e6892cORDINARY1

SMB BSL LIMITED

sophymarine-openregistry-gb-11257998
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
13 Northfield Road, Accrington, Lancashire, BB5 2SR

Direct shareholders

ShareholderShare classShares held% of class
SARAH-MAY BELL HARRISONsophymarine-openregistry-h-sarah-may-bell-harrison-08ccbeORDINARY10

CMAC PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11311708
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 1, Accrington, BB5 0RE

Direct shareholders

ShareholderShare classShares held% of class
CMAC GROUP LTDsophymarine-openregistry-gb-09146214ORDINARY1

ASH CAMERAMAN LIMITED

sophymarine-openregistry-gb-11319425
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
The Oaks, Accrington, Lancashire, BB5 2NP

Direct shareholders

ShareholderShare classShares held% of class
PAUL ASHLEYsophymarine-openregistry-gb-07869723ORDINARY100100.00%

TYLGROUP LIMITED

sophymarine-openregistry-gb-11446326
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
70-72 Blackburn Road, Accrington, Lancashire, BB5 1LE

Direct shareholders

ShareholderShare classShares held% of class
EMILY VICTORIA TYLERsophymarine-openregistry-h-emily-victoria-tyler-79f6d5ORDINARY1100.00%

A GOOD DAY LIMITED

sophymarine-openregistry-gb-11450465
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
70-72 Blackburn Road, Accrington, Lancashire, BB5 1LE

Direct shareholders

ShareholderShare classShares held% of class
EMILY VICTORIA TYLERsophymarine-openregistry-h-emily-victoria-tyler-79f6d5ORDINARY1100.00%

EAST MIDLANDS HAULAGE LTD

sophymarine-openregistry-gb-11762977
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Unit 4 Altham Business Park, Accrington, Lancashire, BB5 5YH

Direct shareholders

ShareholderShare classShares held% of class
NORTH STAR LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-15462446ORDINARY1,000

HEAP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11764462
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Sykes Side Drive Altham Business Park, Accrington, BB5 5YE

Direct shareholders

ShareholderShare classShares held% of class
SENATOR INTERNATIONAL LTDsophymarine-openregistry-gb-01323955ORDINARY1
SENATOR INTERNATIONAL LTDsophymarine-openregistry-gb-01323955ORDINARY1

LTC NORTH WEST LIMITED

sophymarine-openregistry-gb-11852645
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Walkersteel Limited, Walker House Bridge Street, Accrington, Lancashire, BB5 4HU

Direct shareholders

ShareholderShare classShares held% of class
JANE ROWANsophymarine-openregistry-h-jane-rowan-9520fdORDINARY100100.00%

Related parties

PartyRelationshipDetail
WALKERSTEEL LASER SERVICES LIMITEDsophymarine-openregistry-gb-11862710Holds shares inB ORDINARY · 66.32%

MOORFIELD REMEDIATION LIMITED

sophymarine-openregistry-gb-11911081
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
Steptoes Yard, Moorfield Industrial Estate Moorfield Way, Accrington, Lancashire, BB5 5TX

Direct shareholders

ShareholderShare classShares held% of class
KRISSIE HANNAH SHORTENsophymarine-openregistry-h-krissie-hannah-shorten-2f9e8dORDINARY100100.00%

DELICACY123 LTD

sophymarine-openregistry-gb-12176928
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
82 Blackburn Road, Accrington, Lancashire, BB5 1LL

Direct shareholders

ShareholderShare classShares held% of class
SHIFA BEGUMsophymarine-openregistry-h-shifa-begum-38d84aORDINARY1

J D R CONSTRUCTION & GROUNDWORKS LTD

sophymarine-openregistry-gb-12238154
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
4-4a Blackburn Road, Accrington, BB5 1HD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ROEBUCKsophymarine-openregistry-h-jessica-roebuck-2a8622ORDINARY2

BRAVO TANGO 76 LTD

sophymarine-openregistry-gb-12266638
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4-4a Blackburn Road, Accrington, BB5 1HD

Direct shareholders

ShareholderShare classShares held% of class
BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744ORDINARY100

D C FABRICATION & ENGINEERING LIMITED

sophymarine-openregistry-gb-12286646
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
17 Sutton Crescent, Accrington, Lancashire, BB5 6XG

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES WHIGHAMsophymarine-openregistry-h-david-charles-whigham-0ab2c1ORDINARY100100.00%

TASKSHIFT LTD

sophymarine-openregistry-gb-12293542
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
73 Monk Street, Accrington, BB5 1SS

Direct shareholders

ShareholderShare classShares held% of class
SAMAD ILYASsophymarine-openregistry-h-samad-ilyas-e6892cORDINARY10