UK companies/Accrington/Page 3
Companies in Accrington and their shareholdersPage 3 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 110 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.
Companies with a register
658
ALL YOU KNEAD (HAIGH) LIMITED
sophymarine-openregistry-gb-13276450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 2 Lower Aspen Cottage Lower Aspen Lane, Accrington, BB5 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS DUGANsophymarine-openregistry-h-craig-thomas-dugan-bbff57 | ORDINARY A | 35 | 50.00% |
| JULIE ELIZABETH DUGANsophymarine-openregistry-h-julie-elizabeth-dugan-2ae60e | ORDINARY A | 35 | 50.00% |
| RUBY ELLEN DUGANsophymarine-openregistry-h-ruby-ellen-dugan-e48d87 | ORDINARY B | 10 | 33.33% |
| SADIE BETH MILLERsophymarine-openregistry-h-sadie-beth-miller-cac581 | ORDINARY B | 10 | 33.33% |
| THOMAS JAMES DUGANsophymarine-openregistry-h-thomas-james-dugan-4d52cf | ORDINARY B | 10 | 33.33% |
INSIT MOULDED PACKAGING LIMITED
sophymarine-openregistry-gb-02174696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22220 — Manufacture of plastic packing goods
- Registered office
- Clifton Mill Pickup Street, Accrington, Lancashire, BB5 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKAGING SERVICES GROUP LTDsophymarine-openregistry-gb-10429536 | ORDINARY | 36 | |
| CAROLE-ANNE BOWERMANsophymarine-openregistry-h-carole-anne-bowerman-5e88e8 | ORDINARY | 0 | |
| JAYNE PARRISHsophymarine-openregistry-h-jayne-parrish-f975e0 | ORDINARY | 0 | |
| MICHAEL BOWERMANsophymarine-openregistry-h-michael-bowerman-2861dd | ORDINARY | 0 | |
| NEIL LESLIE PARRISHsophymarine-openregistry-h-neil-leslie-parrish-1c1e40 | ORDINARY | 0 | |
APPLEGARTH HOUSE LIMITED
sophymarine-openregistry-gb-05038636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 The Close, Accrington, BB5 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEOFFREY WRIGHTsophymarine-openregistry-h-david-geoffrey-wright-83066b | ORDINARY | 1 | |
| DAVID MARK TAYLORsophymarine-openregistry-h-david-mark-taylor-48f6eb | ORDINARY | 1 | |
| HENRY SEBASTIAN PAYNEsophymarine-openregistry-h-henry-sebastian-payne-fe95ea | ORDINARY | 1 | |
| LISA DAWSONsophymarine-openregistry-gb-12906563 | ORDINARY | 1 | |
| STEPHEN CALVERTsophymarine-openregistry-h-stephen-calvert-657824 | ORDINARY | 1 | |
SOYANG EUROPE LIMITED
sophymarine-openregistry-gb-05503397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Calder House Metcalf Drive, Accrington, Lancashire, BB5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER MASHITERsophymarine-openregistry-h-mark-peter-mashiter-0a5836 | ORDINARY GBP1 SHARES | 51 | |
| SOYANG TECHNOLOGIES CO LTDsophymarine-openregistry-h-soyang-technologies-co-ltd-7efebb | ORDINARY GBP1 SHARES | 40 | |
| CATHERINE MASHITERsophymarine-openregistry-h-catherine-mashiter-c04961 | ORDINARY GBP1 SHARES | 9 | |
| ANDREW SIMMONSsophymarine-openregistry-gb-16799362 | ORDINARY GBP1 SHARES | 0 | |
| BRYN ASPINALLsophymarine-openregistry-h-bryn-aspinall-ff35bc | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOYANG HARDWARE LIMITEDsophymarine-openregistry-gb-06561324 | Holds shares in | ORDINARY · 75.00% |
THE OLD SAWMILL (STRAITS) (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06240049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Blackburn Road, Accrington, BB5 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN STUART LEYLANDsophymarine-openregistry-h-glenn-stuart-leyland-e8722a | ORDINARY | 1 | |
| JANET ALAEDDINsophymarine-openregistry-h-janet-alaeddin-758a87 | ORDINARY | 1 | |
| MATTHEW ANTHONY SETTLEsophymarine-openregistry-h-matthew-anthony-settle-47347c | ORDINARY | 1 | |
| MINT RENTALS LIMITEDsophymarine-openregistry-gb-13833383 | ORDINARY | 1 | |
| MRS JACQUELINE MARY LEYLANDsophymarine-openregistry-h-mrs-jacqueline-mary-leyland-bd9978 | ORDINARY | 0 | |
ROCKMOUNT NORTHWEST LIMITED
sophymarine-openregistry-gb-07315641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 296 Union Road, Accrington, Lancashire, BB5 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID HALIMsophymarine-openregistry-h-zahid-halim-3f6b09 | ORDINARY | 100 | |
| MR AFZAL HUSSAINsophymarine-openregistry-h-mr-afzal-hussain-376bb2 | ORDINARY | 50 | |
| MR NAFIS IQBALsophymarine-openregistry-h-mr-nafis-iqbal-c5238c | ORDINARY | 50 | |
| MRS ATTIA IQBALsophymarine-openregistry-h-mrs-attia-iqbal-d8e6e6 | ORDINARY | 50 | |
| RUBY HUSSAINsophymarine-openregistry-h-ruby-hussain-06c062 | ORDINARY | 50 | |
THE LITTLE CROWN LIMITED
sophymarine-openregistry-gb-07409014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Offices, 161, Accrington, BB5 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN IRELANDsophymarine-openregistry-h-ann-ireland-fe35a7 | ORDINARY | 2 | 25.00% |
| BEN RONALD GREENWOODsophymarine-openregistry-h-ben-ronald-greenwood-93648c | ORDINARY | 2 | 25.00% |
| JAK METCALFEsophymarine-openregistry-h-jak-metcalfe-c65329 | ORDINARY | 2 | 25.00% |
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 2 | 25.00% |
| STEPHEN SOURBUTTSsophymarine-openregistry-h-stephen-sourbutts-f1e67b | ORDINARY | 0 | 0.00% |
ATTEST LIMITED
sophymarine-openregistry-gb-07648510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Oswaldtwistle Mills Business Centre Clifton Mill, Accrington, Lancashire, BB5 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RONALD MACKEYsophymarine-openregistry-h-david-ronald-mackey-379cc3 | ORDINARY | 250 | |
| PETER WILLIAM FAIRCLOUGHsophymarine-openregistry-h-peter-william-fairclough-d2f0ea | ORDINARY | 250 | |
| DALE FRANCES NATTRASSsophymarine-openregistry-h-dale-frances-nattrass-9ed71e | ORDINARY | 225 | |
| ROWAN ALAN NATTRASSsophymarine-openregistry-h-rowan-alan-nattrass-133f8c | ORDINARY | 225 | |
| CLIVE NIGEL BRETT NATTRASSsophymarine-openregistry-h-clive-nigel-brett-nattrass-2a5d6a | ORDINARY | 50 | |
RISING BRIDGE CORN MILL LTD
sophymarine-openregistry-gb-08790878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Rising Bridge Corn Mill, Accrington, Lancashire, BB5 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARDMANsophymarine-openregistry-h-edward-hardman-ca6369 | ORDINARY | 4 | 40.00% |
| SUSAN HARDMANsophymarine-openregistry-h-susan-hardman-dee942 | ORDINARY | 3 | 30.00% |
| ELIZABETH HARDMANsophymarine-openregistry-h-elizabeth-hardman-c94ac0 | ORDINARY | 1 | 10.00% |
| ESTHER BIRDsophymarine-openregistry-h-esther-bird-4b3a1f | ORDINARY | 1 | 10.00% |
| PETER HARDMANsophymarine-openregistry-h-peter-hardman-bc8c8f | ORDINARY | 1 | 10.00% |
BA HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-09727572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 363 Willows Lane, Accrington, Lancashire, BB5 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMAR ALIsophymarine-openregistry-h-aamar-ali-9ddd2e | ORDINARY | 100 | |
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 0 | |
| MOHAMMED SAJAKATsophymarine-openregistry-h-mohammed-sajakat-c11139 | ORDINARY | 0 | |
| MOHAMMED SAQIBsophymarine-openregistry-h-mohammed-saqib-813858 | ORDINARY | 0 | |
| NOREEN ALIsophymarine-openregistry-h-noreen-ali-904a92 | ORDINARY | 0 | |
NATIONAL CARE GROUP LTD
sophymarine-openregistry-gb-10080257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-11852187 | ORDINARY | 4 | |
| FAISAL LALANIsophymarine-openregistry-h-faisal-lalani-474466 | ORDINARY | 0 | |
| FATIMA JIVRAJsophymarine-openregistry-h-fatima-jivraj-e33fbb | ORDINARY | 0 | |
| JAMIL MAWJIsophymarine-openregistry-h-jamil-mawji-625a8c | ORDINARY | 0 | |
| SHAMA LALANIsophymarine-openregistry-h-shama-lalani-296646 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHELTON CARE LIMITEDsophymarine-openregistry-gb-03066903 | Holds shares in | B ORDINARY |
| STEPS RESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-03743529 | Holds shares in | ORDINARY |
| CHOSEN CARE LIMITEDsophymarine-openregistry-gb-04408664 | Holds shares in | ORDINARY |
| ESSENTIAL CARE & SUPPORT LTDsophymarine-openregistry-gb-04946148 | Holds shares in | ORDINARY |
| MERRY DEN CARE LIMITEDsophymarine-openregistry-gb-05045869 | Holds shares in | ORDINARY |
| HIGHLEA CARE LIMITEDsophymarine-openregistry-gb-06341478 | Holds shares in | ORDINARY |
| FACE 2 FACE CARE LIMITEDsophymarine-openregistry-gb-06369531 | Holds shares in | ORDINARY |
| NEXUS-SUPPORT LTDsophymarine-openregistry-gb-06733934 | Holds shares in | A ORDINARY |
| WESTWARD CARE HOMES LIMITEDsophymarine-openregistry-gb-06782334 | Holds shares in | ORDINARY A |
| MICURA HOLDINGS LTDsophymarine-openregistry-gb-11531537 | Holds shares in | ORDINARY £0.01 SHARES |
GFR ESTATES LTD
sophymarine-openregistry-gb-11264861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 Blackburn Road, Accrington, BB5 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED TASAWAR GHAFOORsophymarine-openregistry-h-mohammed-tasawar-ghafoor-031a1b | ORDINARY | 240 | |
| ABDUL SHAKOOR GHAFOORsophymarine-openregistry-h-abdul-shakoor-ghafoor-2847ab | ORDINARY | 190 | |
| MOHAMMED ANSWER GHAFOORsophymarine-openregistry-h-mohammed-answer-ghafoor-e56af9 | ORDINARY | 190 | |
| TASADIQ ALI GHAFOORsophymarine-openregistry-h-tasadiq-ali-ghafoor-ace46b | ORDINARY | 190 | |
| ZOHAR ALI GHAFOORsophymarine-openregistry-h-zohar-ali-ghafoor-97d352 | ORDINARY | 190 | |
GVC HEALTHCARE PVT LTD
sophymarine-openregistry-gb-12029846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 200 Whalley Road, Accrington, BB5 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATARAMANA BOYAPATIsophymarine-openregistry-h-venkataramana-boyapati-a124f9 | ORDINARY | 30 | |
| GOVARDHAN REDDY MITTAPALLIsophymarine-openregistry-h-govardhan-reddy-mittapalli-604bb1 | ORDINARY | 29 | |
| CHANDRASEKHAR REDDY KANDULAsophymarine-openregistry-h-chandrasekhar-reddy-kandula-96bacc | ORDINARY | 26 | |
| LAKSHMI RAJANI NARRAMNENIsophymarine-openregistry-h-lakshmi-rajani-narramneni-0e4877 | ORDINARY | 10 | |
| ROJA RAMANI KANDEPALLIsophymarine-openregistry-h-roja-ramani-kandepalli-a6294a | ORDINARY | 5 | |
MCL (NW) LIMITED
sophymarine-openregistry-gb-12732650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oswaldtwistle Mills Business Centre, Accrington, BB5 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD SPENCER GREENsophymarine-openregistry-h-lloyd-spencer-green-6d5aa5 | ORDINARY | 50 | |
| JOHN MCGEACHIEsophymarine-openregistry-h-john-mcgeachie-4e52ed | ORDINARY | 25 | |
| FINNLEY ELIAS GREENsophymarine-openregistry-h-finnley-elias-green-d9ea7c | ORDINARY | 10 | |
| SAMANTHA GREENsophymarine-openregistry-h-samantha-green-c26f02 | ORDINARY | 10 | |
| NATHAN MCGEACHIEsophymarine-openregistry-h-nathan-mcgeachie-a8e122 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARLIE (CIVILS) LIMITEDsophymarine-openregistry-gb-08059551 | Holds shares in | ORDINARY |
DBG TRADING LIMITED
sophymarine-openregistry-gb-13006775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Metcalf Drive, Accrington, BB5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOVINGDONsophymarine-openregistry-h-daniel-bovingdon-842c8d | ORDINARY | 95 | 23.75% |
| DAVID BOVINGDONsophymarine-openregistry-h-david-bovingdon-2ce74e | ORDINARY | 95 | 23.75% |
| DIANE WENDY BOVINGDONsophymarine-openregistry-h-diane-wendy-bovingdon-13e9d4 | ORDINARY | 95 | 23.75% |
| FAYE BOVINGDON-BRYANTsophymarine-openregistry-h-faye-bovingdon-bryant-ddd37d | ORDINARY | 95 | 23.75% |
| ROBERT ANDREW GELDEARDsophymarine-openregistry-h-robert-andrew-geldeard-7b3c85 | ORDINARY | 20 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUM FOX LIMITEDsophymarine-openregistry-gb-14006177 | Holds shares in | ORDINARY · 100.00% |
FOLEYS SOLICITORS LIMITED
sophymarine-openregistry-gb-15069224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Suite 17 The Globe Centre, Accrington, Lancashire, BB5 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN MICHAEL BURYsophymarine-openregistry-h-mr-colin-michael-bury-4989c2 | ORDINARY | 102 | |
| MRS CHRISTINE MARGARET SMITHsophymarine-openregistry-h-mrs-christine-margaret-smith-377816 | ORDINARY | 48 | |
| MR JONATHAN JAMES PARKINSONsophymarine-openregistry-h-mr-jonathan-james-parkinson-eafac4 | ORDINARY | 25 | |
| MRS CHARLOTTE CLAIRE MORTIMERsophymarine-openregistry-h-mrs-charlotte-claire-mortimer-bfadd3 | ORDINARY | 25 | |
| MRS CATRIONA HOPEsophymarine-openregistry-h-mrs-catriona-hope-253411 | ORDINARY | 0 | |
PREMIER TOOLING SYSTEMS LIMITED
sophymarine-openregistry-gb-05553664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 4 Laneside, Accrington, Lancashire, BB5 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID PILKINGTONsophymarine-openregistry-h-mr-david-pilkington-603417 | ORDINARY 1 GBP | 58 | |
| MR ALEXANDER SMITHSONsophymarine-openregistry-h-mr-alexander-smithson-b873a2 | ORDINARY 1 GBP | 12 | |
| MRS SAMANTHA SMITHSONsophymarine-openregistry-h-mrs-samantha-smithson-8bfa6a | ORDINARY 1 GBP | 11 | |
| MR DAVID PILKINGTONsophymarine-openregistry-h-mr-david-pilkington-603417 | ORDINARY A GBP | 9 | |
| MR DAVID PILKINGTONsophymarine-openregistry-h-mr-david-pilkington-603417 | ORDINARY B 1 GBP | 2 | |
| MRS ELAINE MARGARET PILKINGTONsophymarine-openregistry-h-mrs-elaine-margaret-pilkington-1e84b6 | ORDINARY C 1 GBP | 2 | |
| MR ALEXANDER SMITHSONsophymarine-openregistry-h-mr-alexander-smithson-b873a2 | ORDINARY D 1 GBP | 1 | |
| MRS SAMANTHA SMITHSONsophymarine-openregistry-h-mrs-samantha-smithson-8bfa6a | ORDINARY E GBP | 1 | |
| MR DAVID PILKINGTONsophymarine-openregistry-h-mr-david-pilkington-603417 | ORDINARY D 1 GBP | 0 | |
| MR DAVID PILKINGTONsophymarine-openregistry-h-mr-david-pilkington-603417 | ORDINARY E GBP | 0 | |
DECOR 8 (PAINT SUPPLY) LIMITED
sophymarine-openregistry-gb-06751131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Promomio Ltd Unit 1 Sykeside Drive, Accrington, Lancs, BB5 5YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALBERT JAMES THOMPSONsophymarine-openregistry-h-gary-albert-james-thompson-72cc29 | A ORDINARY | 2 | 100.00% |
| GARY ALBERT JAMES THOMPSONsophymarine-openregistry-h-gary-albert-james-thompson-72cc29 | E ORDINARY | 1 | 100.00% |
| GARY ALBERT JAMES THOMPSONsophymarine-openregistry-h-gary-albert-james-thompson-72cc29 | C ORDINARY | 1 | 100.00% |
| JANET MARSHsophymarine-openregistry-h-janet-marsh-387dd8 | F ORDINARY | 1 | 100.00% |
| RICHARD JOHN THOMPSONsophymarine-openregistry-h-richard-john-thompson-892441 | D ORDINARY | 1 | 100.00% |
| SEAN MICHAEL LAWLESSsophymarine-openregistry-h-sean-michael-lawless-146cb0 | B ORDINARY | 1 | 100.00% |
MLMC (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10678249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22a Albert Street, Accrington, Lancashire, BB5 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JAYNE BRIGHOUSEsophymarine-openregistry-h-andrea-jayne-brighouse-e9f2df | ORDINARY C | 102 | 100.00% |
| COLIN BRIGHOUSEsophymarine-openregistry-h-colin-brighouse-c07f29 | ORDINARY D | 98 | 100.00% |
| ANDREA JAYNE BRIGHOUSEsophymarine-openregistry-h-andrea-jayne-brighouse-e9f2df | ORDINARY A | 51 | 100.00% |
| COLIN BRIGHOUSEsophymarine-openregistry-h-colin-brighouse-c07f29 | ORDINARY B | 49 | 100.00% |
| KERRY LOUISE HURSEYsophymarine-openregistry-h-kerry-louise-hursey-910ce3 | ORDINARY F | 25 | 100.00% |
| MARK ANDREW WALMSLEYsophymarine-openregistry-h-mark-andrew-walmsley-3ec8ce | ORDINARY E | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY LIFE-MY CHOICE LIMITEDsophymarine-openregistry-gb-04467964 | Holds shares in | ORDINARY · 100.00% |
| MLMC (PROPERTY) LTDsophymarine-openregistry-gb-14216432 | Holds shares in | ORDINARY · 100.00% |
BPS FLUID POWER & AUTOMATION LTD
sophymarine-openregistry-gb-02172937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Bridge Street Industrial Estate, Accrington, Lancashire, BB5 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER JONESsophymarine-openregistry-h-nigel-peter-jones-c6cc34 | CLASS A ORDINARY | 19,170 | 71.00% |
| SANDRA JEAN JONESsophymarine-openregistry-h-sandra-jean-jones-676915 | CLASS A ORDINARY | 5,130 | 19.00% |
| DARREL SCOTT THOMASsophymarine-openregistry-h-darrel-scott-thomas-854355 | CLASS A ORDINARY | 1,350 | 5.00% |
| LEWIS KARL BIRTWELLsophymarine-openregistry-h-lewis-karl-birtwell-e8ab4e | CLASS A ORDINARY | 1,350 | 5.00% |
| DARREL SCOTT THOMASsophymarine-openregistry-h-darrel-scott-thomas-854355 | CLASS D ORDINARY | 1 | 100.00% |
| LEWIS KARL BIRTWELLsophymarine-openregistry-h-lewis-karl-birtwell-e8ab4e | CLASS E ORDINARY | 1 | 100.00% |
| NIGEL PETER JONESsophymarine-openregistry-h-nigel-peter-jones-c6cc34 | CLASS B ORDINARY | 1 | 100.00% |
| SANDRA JEAN JONESsophymarine-openregistry-h-sandra-jean-jones-676915 | CLASS C ORDINARY | 1 | 100.00% |