UK companies/Ashton Under Lyne/Page 18

Companies in Ashton Under Lyne and their shareholdersPage 18 of 38

751 companies registered in Ashton Under Lyne 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 Ashton Under Lyne. Between them they record 40 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
Ashton Under Lyne
Companies with a register
751
On this page
20
Shareholdings
40
Related parties
1

GILBURNS PLASTERING LTD

sophymarine-openregistry-gb-09543165
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
1 Daisy Close, Ashton-Under-Lyne, OL7 9NZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GILBERTsophymarine-openregistry-h-daniel-gilbert-582163ORDINARY150.00%
STEPHEN WILLIAM BURNSsophymarine-openregistry-h-stephen-william-burns-6f96baORDINARY150.00%

LEEPRES CARE LIMITED

sophymarine-openregistry-gb-09557444
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
22 Watermill Court, Ashton-Under-Lyne, Lancashire, OL7 9UT

Direct shareholders

ShareholderShare classShares held% of class
NOZIPHO REGINA ROBOSHIsophymarine-openregistry-h-nozipho-regina-roboshi-57556bORDINARY3
LIHLE ROBOSHIsophymarine-openregistry-h-lihle-roboshi-96b87dORDINARY0

NEWNES PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09604851
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
232 Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE NEWNESsophymarine-openregistry-h-natalie-newnes-724684ORDINARY5050.00%
STUART NEWNESsophymarine-openregistry-h-stuart-newnes-17bd18ORDINARY5050.00%

Related parties

PartyRelationshipDetail
INTEGRATED ELECTRICAL PROJECTS LIMITEDsophymarine-openregistry-gb-08642317Holds shares inORDINARY · 50.00%

AYURVEDIC NATURE CARE LTD

sophymarine-openregistry-gb-09630964
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
65 Old Street, Ashton-Under-Lyne, OL6 6BD

Direct shareholders

ShareholderShare classShares held% of class
MAYURI SUHAGIYAsophymarine-openregistry-h-mayuri-suhagiya-00f556ORDINARY100
RAMA GAURI CHANDEsophymarine-openregistry-h-rama-gauri-chande-ab5600ORDINARY0

ANDREWENNY CONSULTING LTD

sophymarine-openregistry-gb-09641852
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
49 Cemetery Road, Ashton-Under-Lyne, OL5 9PQ

Direct shareholders

ShareholderShare classShares held% of class
WENDY BOARDMANsophymarine-openregistry-h-wendy-boardman-7893c1ORDINARY90
ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60ORDINARY10

ALEX JONES SALES AND LETTINGS LTD

sophymarine-openregistry-gb-09672521
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
92 Penny Meadow, Ashton-Under-Lyne, OL6 6EP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HASSAN SARWAR ALIsophymarine-openregistry-h-mohammad-hassan-sarwar-ali-865ba3ORDINARY100
ALEXANDER BOWDENsophymarine-openregistry-h-alexander-bowden-0713cfORDINARY0

ISS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09927464
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
232 Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LITTLERsophymarine-openregistry-h-andrew-littler-139d3fORDINARY5050.00%
DAVID BURKEsophymarine-openregistry-gb-11132995ORDINARY5050.00%

ABNEY LANE PROPERTIES LIMITED

sophymarine-openregistry-gb-09948734
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
64 Nook Lane, Ashton-Under-Lyne, Lancashire, OL6 9HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RODNEY BIRDsophymarine-openregistry-h-andrew-rodney-bird-0b8a21ORDINARY5050.00%
IAN DOUGLAS THORNLEYsophymarine-openregistry-h-ian-douglas-thornley-935681ORDINARY5050.00%

GRANADA INVESTMENTS (NW) LTD

sophymarine-openregistry-gb-09985322
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Monetta Llp, Ashton Under Lyne, Lancashire, OL6 7NQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY SMITHsophymarine-openregistry-h-craig-anthony-smith-3f51bcORDINARY150.00%
DAVID WILLIAM JOSEPH SMITHsophymarine-openregistry-h-david-william-joseph-smith-ae155eORDINARY150.00%

ON LEVEL LTD

sophymarine-openregistry-gb-10021775
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
23120 — Shaping and processing of flat glass
Registered office
Unit 7, Ashton-Under-Lyne, Lancashire, OL7 0QN

Direct shareholders

ShareholderShare classShares held% of class
MEVI HOLDING BVsophymarine-openregistry-h-mevi-holding-bv-082b85ORDINARY10,000100.00%
GARY DEANsophymarine-openregistry-h-gary-dean-66b397ORDINARY00.00%

RMA ACCOUNTANTS LTD

sophymarine-openregistry-gb-10297966
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
34 Booth Street, Ashton-Under-Lyne, OL6 7LD

Direct shareholders

ShareholderShare classShares held% of class
ABID AKRAMsophymarine-openregistry-h-abid-akram-6cc073ORDINARY100
SIARA AKRAMsophymarine-openregistry-h-siara-akram-2e93b9ORDINARY0

SMART BUILDERS MOSSLEY UK LTD

sophymarine-openregistry-gb-10304190
Status
Active
Type
Private Limited Company
Incorporated
01/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
92 Penny Meadow, Ashton-Under-Lyne, OL6 6EP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HASSAN SARWAR ALIsophymarine-openregistry-h-mohammad-hassan-sarwar-ali-865ba3ORDINARY120
AMER AFNAN ALIsophymarine-openregistry-h-amer-afnan-ali-8c7469ORDINARY0

ZACCI LIMITED

sophymarine-openregistry-gb-10335280
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
115 Old Street, Ashton Under Lyne, OL6 7RL

Direct shareholders

ShareholderShare classShares held% of class
ATIF MAHMOODsophymarine-openregistry-h-atif-mahmood-ca669fORDINARY100
MUHAMMAD ALI MAHMOODsophymarine-openregistry-h-muhammad-ali-mahmood-3a7f70ORDINARY0

DHERA LTD

sophymarine-openregistry-gb-10347735
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 8b Grosvenor Mill Businesses Centre, Ashton-Under-Lyne, OL7 0RG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AMJADsophymarine-openregistry-h-mohammad-amjad-c834bfORD100
MUHAMMAD AFZALsophymarine-openregistry-gb-17180502ORD0

BETA RAY DESIGN LIMITED

sophymarine-openregistry-gb-10354971
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
137 Oldham Road, Ashton-Under-Lyne, Greater Manchester, OL7 9AR

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR WHITEHEADsophymarine-openregistry-h-eleanor-whitehead-e863cdORDINARY6
TIMOTHY JAMES ASHMOREsophymarine-openregistry-h-timothy-james-ashmore-0307e3ORDINARY6

EUDAIMONIA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10362081
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
7 Stamford Square, Ashton-Under-Lyne, OL6 6QU

Direct shareholders

ShareholderShare classShares held% of class
KESS AKHTARsophymarine-openregistry-h-kess-akhtar-765f0fORDINARY100
HENNA AKHTARsophymarine-openregistry-h-henna-akhtar-84d9e1ORDINARY0

PAE SOLUTIONS LTD

sophymarine-openregistry-gb-10390562
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Smith Street, Ashton-Under-Lyne, OL7 0DD

Direct shareholders

ShareholderShare classShares held% of class
PARISA HANA PARVEZsophymarine-openregistry-h-parisa-hana-parvez-29a143ORDINARY2
SAMINA PARVEZsophymarine-openregistry-h-samina-parvez-8ad42cORDINARY0

D & P MANCHESTER LTD

sophymarine-openregistry-gb-10411215
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Eason Way, Ashton Under Lyne, OL6 9SX

Direct shareholders

ShareholderShare classShares held% of class
DINUBHAI RATNABHAI BHARVADsophymarine-openregistry-h-dinubhai-ratnabhai-bharvad-f7c0bcORDINARY50,70599.80%
PRASHANT KANTILAL MODIsophymarine-openregistry-h-prashant-kantilal-modi-1ee5adORDINARY1000.20%

PAID WORK LTD.

sophymarine-openregistry-gb-10445903
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
56 Oldham Road, Ashton-Under-Lyne, Lancashire, OL6 7AP

Direct shareholders

ShareholderShare classShares held% of class
LANRE ROBERT JOHNSONsophymarine-openregistry-h-lanre-robert-johnson-5408a7ORDINARY75
DANIELLE JOHNSONsophymarine-openregistry-h-danielle-johnson-c63694ORDINARY25

KPI ACCOUNTANTS LTD

sophymarine-openregistry-gb-10516766
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
4 Halifax Street, Ashton-Under-Lyne, OL6 8PQ

Direct shareholders

ShareholderShare classShares held% of class
RUTH FLETCHERsophymarine-openregistry-h-ruth-fletcher-5901f9ORDINARY2
CHARLES FLETCHERsophymarine-openregistry-h-charles-fletcher-5c488dORDINARY0