UK companies/Accrington/Page 9

Companies in Accrington and their shareholdersPage 9 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 61 shareholdings and 6 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
61
Related parties
6

CDD TAKEAWAY LIMITED

sophymarine-openregistry-gb-07086638
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Blackburn Road, Accrington, BB5 1HD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES STEVENSON AND CHRISTOPHER O'CONNORsophymarine-openregistry-h-daniel-james-stevenson-and-christopher-o-d986d9ORDINARY1
MR CHRISTOPHER O'CONNORsophymarine-openregistry-h-mr-christopher-o-connor-9e608dORDINARY1
MR DANIEL JAMES STEVENSONsophymarine-openregistry-h-mr-daniel-james-stevenson-9052cdORDINARY1

COMMIC INTERNATIONAL LTD

sophymarine-openregistry-gb-07195197
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
4 Marshall Avenue, Accrington, Lancashire, BB5 6NB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TARIQsophymarine-openregistry-h-muhammad-tariq-524616ORDINARY133.33%
SHAKEEL AHMADsophymarine-openregistry-gb-16256388ORDINARY133.33%
TANVEER AHMEDsophymarine-openregistry-h-tanveer-ahmed-f9b495ORDINARY133.33%

PENDLE CARPETS LIMITED

sophymarine-openregistry-gb-07730289
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Oswaldtwistle Mills Business Centre Clifton Mill, Accrington, Lancashire, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL BLACKBURNsophymarine-openregistry-h-graham-paul-blackburn-08e7e2ORDINARY3
EXECUTORS OF CARL THORNEsophymarine-openregistry-h-executors-of-carl-thorne-240d25ORDINARY0
STEVEN RONCHETTIsophymarine-openregistry-h-steven-ronchetti-b068dfORDINARY0

TANPITS MOT LTD

sophymarine-openregistry-gb-08449517
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Tanpits Mot 2 Tanpits Road, Accrington, Lancashire, BB5 4HD

Direct shareholders

ShareholderShare classShares held% of class
KASID KHANsophymarine-openregistry-h-kasid-khan-241419ORDINARY100
IRENEUSZ MIECZYSLAW PONINSKIsophymarine-openregistry-h-ireneusz-mieczyslaw-poninski-21670cORDINARY0
KARYN DAGMAR THRELFALLsophymarine-openregistry-h-karyn-dagmar-threlfall-c63d81ORDINARY0

CROWN CARE MANCHESTER LIMITED

sophymarine-openregistry-gb-09110051
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
86102 — Medical nursing home activities
Registered office
202 Blackburn Road, Accrington, BB5 0AQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HUSSAIN KHANsophymarine-openregistry-h-muhammad-hussain-khan-2765feORDINARY50
SAMI ULLAHsophymarine-openregistry-h-sami-ullah-1c98d3ORDINARY50
RUQQIA PERVEENsophymarine-openregistry-h-ruqqia-perveen-f091a4ORDINARY0

Related parties

PartyRelationshipDetail
PARK GROVE RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-04624020Holds shares inORDINARY

RIBBLESIDE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09674559
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Blackburn Road, Accrington, Lancashire, BB5 1HF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE KEENANsophymarine-openregistry-h-nicola-jane-keenan-3b1f5dORDINARY35
PAUL KEENANsophymarine-openregistry-h-paul-keenan-9359ecORDINARY35
KATHERINE JANE BAGOTsophymarine-openregistry-h-katherine-jane-bagot-e21fa0ORDINARY30

PACKAGING SERVICES GROUP LTD

sophymarine-openregistry-gb-10429536
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oswaldtwistle Mills Business & Conference Centre, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
ALTONOVER ENTERPRISES LTDsophymarine-openregistry-gb-01043665ORDINARY6,000
ANDREW PETER LAUNDYsophymarine-openregistry-h-andrew-peter-laundy-f15855ORDINARY2,000
PATRICK YORKsophymarine-openregistry-gb-NI669263ORDINARY0

Related parties

PartyRelationshipDetail
HOFBAUER (U.K.) LIMITEDsophymarine-openregistry-gb-02007260Holds shares inC ORDINARY · 40.00%
INSIT MOULDED PACKAGING LIMITEDsophymarine-openregistry-gb-02174696Holds shares inORDINARY
IPS-UK LTDsophymarine-openregistry-gb-06951376Holds shares inORDINARY

A.Y.A INVESTMENTS LIMITED

sophymarine-openregistry-gb-10574249
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
82 Blackburn Road, Accrington, Lancashire, BB5 1LL

Direct shareholders

ShareholderShare classShares held% of class
YASAR MAHMOODsophymarine-openregistry-h-yasar-mahmood-124c1aORDINARY300
AMJID ALIsophymarine-openregistry-h-amjid-ali-b341ceORDINARY0
ANSAR MAHMOODsophymarine-openregistry-h-ansar-mahmood-55615eORDINARY0

Related parties

PartyRelationshipDetail
A.Y.A PROPERTIES LIMITEDsophymarine-openregistry-gb-10069631Holds shares inORDINARY

GAFFEY HOLDINGS LIMITED

sophymarine-openregistry-gb-10960975
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3a Newhouse Road, Accrington, BB5 6NT

Direct shareholders

ShareholderShare classShares held% of class
GAFFEY GROUP LIMITEDsophymarine-openregistry-gb-16514277ORDINARY470100.00%
PAULA HELEN GAFFEYsophymarine-openregistry-h-paula-helen-gaffey-73b708ORDINARY00.00%
PHILIP ANTHONY GAFFEYsophymarine-openregistry-h-philip-anthony-gaffey-5fbd5aORDINARY00.00%

Related parties

PartyRelationshipDetail
GAFFEY TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-04284286Holds shares inORDINARY A · 51.00%

STONE ACTIVE DEVELOPMENTS LTD

sophymarine-openregistry-gb-11382690
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oswaldtwistle Mills Business Centre, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
LSFM LIMITEDsophymarine-openregistry-gb-12662080ORD100
LLOYD GREENsophymarine-openregistry-h-lloyd-green-465f2cORD0
SAMANTHA GREENsophymarine-openregistry-h-samantha-green-c26f02ORD0

PEARCE UPHOLSTERY LIMITED

sophymarine-openregistry-gb-11547590
Status
Active
Type
Private Limited Company
Incorporated
01/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Oswaldtwistle Mills Business Centre, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
ELLIS KEVIN EASTHAMsophymarine-openregistry-h-ellis-kevin-eastham-052383ORDINARY150.00%
STEPHEN BAILEYsophymarine-openregistry-h-stephen-bailey-c87cadORDINARY150.00%
HELEN MARGARET EASTHAMsophymarine-openregistry-h-helen-margaret-eastham-21a2c8ORDINARY00.00%

BAXENDEN CAR BREAKERS LTD

sophymarine-openregistry-gb-11934154
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Victoria Mill, Accrington, BB5 2RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPENCERsophymarine-openregistry-h-james-spencer-4ba3b2ORDINARY50
JOHN SPENCERsophymarine-openregistry-h-john-spencer-5d7f84ORDINARY50
JOHN (SENIOR) SPENCERsophymarine-openregistry-h-john-senior-spencer-3fc3f1ORDINARY0

BLACK DOG GOLF LTD

sophymarine-openregistry-gb-12266293
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-b9c744ORDINARY80
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY20
BARRY TAYLORsophymarine-openregistry-h-barry-taylor-b9c744ORDINARY0
MAXWELL TAYLORsophymarine-openregistry-h-maxwell-taylor-eb49d5ORDINARY0

ACCRINGTON CONTAINER STORAGE (AR) LTD

sophymarine-openregistry-gb-12358033
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
The Stone Yard, Accrington, BB5 0ED

Direct shareholders

ShareholderShare classShares held% of class
RONALD JAMES WOODsophymarine-openregistry-h-ronald-james-wood-cd3c27ORDINARY1
RYAN LUKE CONNOLLYsophymarine-openregistry-h-ryan-luke-connolly-ccd65dORDINARY1
JACOB CONNOLLYsophymarine-openregistry-h-jacob-connolly-1f0113ORDINARY0

SPECTRAIR LIMITED

sophymarine-openregistry-gb-12424980
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
26 Queens Road,Accrington, Accrington, Lancashire, BB5 6AW

Direct shareholders

ShareholderShare classShares held% of class
TESLA IP INVESTMENTSsophymarine-openregistry-h-tesla-ip-investments-88517cORDINARY6767.00%
HAZEL O'CONNORsophymarine-openregistry-h-hazel-o-connor-706b93ORDINARY3030.00%
SHANI O'CONNORsophymarine-openregistry-h-shani-o-connor-1b69daORDINARY33.00%

W.M.&M. WINDOWS LTD

sophymarine-openregistry-gb-12575287
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
2 Whalley Road, Accrington, BB5 5DT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FELLsophymarine-openregistry-h-anthony-fell-9fe073ORDINARY33333.33%
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1eORDINARY33333.33%
MICHAEL JAMES WHITESIDEsophymarine-openregistry-h-michael-james-whiteside-42894bORDINARY33333.33%

TOWER VIEW DEVELOPMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12700311
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Aston House 3 Petre Road, Accrington, BB5 5HY

Direct shareholders

ShareholderShare classShares held% of class
ASTON REAL ESTATES LIMITEDsophymarine-openregistry-gb-06538693ORDINARY11
CHRISTIAN SWARBRICKsophymarine-openregistry-h-christian-swarbrick-a08962ORDINARY0
STEPHEN WADDICORsophymarine-openregistry-h-stephen-waddicor-753286ORDINARY0

PARK HOUSE DENTAL LIMITED

sophymarine-openregistry-gb-13047603
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Argyle Street, Accrington, BB5 1DQ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN TAHIRsophymarine-openregistry-h-imran-tahir-46f764ORDINARY10033.33%
NAVID TAHIRsophymarine-openregistry-h-navid-tahir-554917ORDINARY10033.33%
SHAHZAD TAHIRsophymarine-openregistry-h-shahzad-tahir-38fd8aORDINARY10033.33%

1882 APPLIANCES LIMITED

sophymarine-openregistry-gb-13184746
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Oswaldtwistle Mills Business Centre, Clifton Mill, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
LIAM LORDsophymarine-openregistry-h-liam-lord-508f5dORDINARY4
RYAN STRANGEsophymarine-openregistry-h-ryan-strange-4bf538ORDINARY4
JAMIE BUTTERFIELDsophymarine-openregistry-h-jamie-butterfield-9d9ba3ORDINARY2

EES RETAIL DISTRIBUTION LIMITED

sophymarine-openregistry-gb-13199387
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47430 — Retail sale of audio and video equipment in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Oswaldtwistle Mills Business Centre, Clifton Mill, Accrington, BB5 0EY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ASHCROFTsophymarine-openregistry-gb-06130750ORDINARY2
BRYAN DEREK JAMES FAUDsophymarine-openregistry-h-bryan-derek-james-faud-793330ORDINARY1
ANDREW CLEGGsophymarine-openregistry-h-andrew-clegg-715d5cORDINARY0