UK companies/Barnoldswick/Page 5

Companies in Barnoldswick and their shareholdersPage 5 of 7

124 companies registered in Barnoldswick 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 Barnoldswick. Between them they record 38 shareholdings and 8 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
Barnoldswick
Companies with a register
124
On this page
20
Shareholdings
38
Related parties
8

THE LEGION PUB LIMITED

sophymarine-openregistry-gb-13627785
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
21 King Street, Barnoldswick, BB18 5UW

Direct shareholders

ShareholderShare classShares held% of class
PAULA GREENsophymarine-openregistry-gb-03191592ORDINARY SHARES150.00%
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY SHARES150.00%

LEMBAS FOODS LTD

sophymarine-openregistry-gb-13829634
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7 Heather Brow, Barnoldswick, BB18 6LP

Direct shareholders

ShareholderShare classShares held% of class
GARETH ELLISsophymarine-openregistry-h-gareth-ellis-e9770dORDINARY SHARES9797.00%
ABIGAIL ELLISsophymarine-openregistry-h-abigail-ellis-a7bf11ORDINARY SHARES33.00%

THE KEEPSAKE CIRCLE LTD

sophymarine-openregistry-gb-14573011
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Waddington Fold House, Barnoldswick, Lancashire, BB18 6QW

Direct shareholders

ShareholderShare classShares held% of class
ANGUS JOHN POWELLsophymarine-openregistry-h-angus-john-powell-7cc18cORDINARY150.00%
KRISTIANNE ROBINSONsophymarine-openregistry-h-kristianne-robinson-3ef215ORDINARY150.00%

THE EFFICIENT SOLAR COMPANY LTD

sophymarine-openregistry-gb-14900858
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
135 Gisburn Road, Barnoldswick, Lancashire, BB18 5JU

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MURGATROYDsophymarine-openregistry-h-charlie-murgatroyd-b3a0acORDINARY150.00%
STEPHANIE MURGATROYDsophymarine-openregistry-h-stephanie-murgatroyd-7cf8d2ORDINARY150.00%

SOCIAL DRIVE MARKETING LTD

sophymarine-openregistry-gb-15019428
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
The Rainhall Centre, Barnoldswick, Lancashire, BB18 5DR

Direct shareholders

ShareholderShare classShares held% of class
EVITA GERAGHTYsophymarine-openregistry-h-evita-geraghty-296c20ORDINARY150.00%
PHILLIP BARWISEsophymarine-openregistry-h-phillip-barwise-2ed219ORDINARY150.00%

ITUS SECURITY SYSTEMS LTD

sophymarine-openregistry-gb-15193022
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit G, Barnoldswick, Lancashire, BB18 5EG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MICHAEL THOMPSONsophymarine-openregistry-h-shaun-michael-thompson-d99cfbORDINARY1100.00%
JONATHAN PAUL HARRISsophymarine-openregistry-h-jonathan-paul-harris-900f7dORDINARY00.00%

THE OLOS GROUP LTD

sophymarine-openregistry-gb-15233251
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Colne Road, Barnoldswick, BB18 6XB

Direct shareholders

ShareholderShare classShares held% of class
RYAN JOHN WAINEsophymarine-openregistry-h-ryan-john-waine-9d0c36ORDINARY75
LAUREN RUTH WAINEsophymarine-openregistry-h-lauren-ruth-waine-ef725aORDINARY25

Related parties

PartyRelationshipDetail
TRUE TRADE SUPPLIES LTDsophymarine-openregistry-gb-13428824Holds shares inORDINARY
INICIO BATHROOMS LTDsophymarine-openregistry-gb-15521439Holds shares inORDINARY
QUINTESSENTIAL HIRE EVENTS LTDsophymarine-openregistry-gb-15554110Holds shares inORDINARY
BATHROOMS BY RYAN WAINE LTDsophymarine-openregistry-gb-16041129Holds shares inORDINARY

KELBROOK CARAVANS LIMITED

sophymarine-openregistry-gb-15234849
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kelbrook Caravans Limited, Barnoldswick, Lancashire, BB18 6TE

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE MATHERsophymarine-openregistry-h-sarah-louise-mather-d33275ORDINARY1
MMCO GROUP LIMITEDsophymarine-openregistry-gb-10433540ORDINARY0

INICIO BATHROOMS LTD

sophymarine-openregistry-gb-15521439
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Colne Road, Barnoldswick, BB18 6XB

Direct shareholders

ShareholderShare classShares held% of class
THE OLOS GROUP LTDsophymarine-openregistry-gb-15233251ORDINARY100
RYAN WAINEsophymarine-openregistry-h-ryan-waine-e1fb9eORDINARY0

QUINTESSENTIAL HIRE EVENTS LTD

sophymarine-openregistry-gb-15554110
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1 Colne Road, Barnoldswick, BB18 6XB

Direct shareholders

ShareholderShare classShares held% of class
THE OLOS GROUP LTDsophymarine-openregistry-gb-15233251ORDINARY100
RYAN WAINEsophymarine-openregistry-h-ryan-waine-e1fb9eORDINARY0

PINDER'S BESPOKE NUTRITION LIMITED

sophymarine-openregistry-gb-15577039
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
7 Myrtle Grove, Barnoldswick, BB18 6AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PINDERsophymarine-openregistry-h-david-pinder-7dd063ORDINARY2100.00%
CALLUM EDWARDSsophymarine-openregistry-h-callum-edwards-63cb77ORDINARY00.00%

NL SWEEPERS LTD

sophymarine-openregistry-gb-15723969
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6 Arthur Street, Barnoldswick, BB18 6SU

Direct shareholders

ShareholderShare classShares held% of class
BEN THOMAS SMITHsophymarine-openregistry-h-ben-thomas-smith-09c1beORDINARY50
NICHOLAS LANCASTERsophymarine-openregistry-h-nicholas-lancaster-a51a77ORDINARY50

77 TAXI LTD

sophymarine-openregistry-gb-15845283
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
15 Edmondson Street, Barnoldswick, BB18 5EY

Direct shareholders

ShareholderShare classShares held% of class
HAMZA FAROOQ AWANsophymarine-openregistry-h-hamza-farooq-awan-7e024aORDINARY150.00%
SHAMIL IQBALsophymarine-openregistry-h-shamil-iqbal-13136eORDINARY150.00%

SILENTNIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-07627383
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
31030 — Manufacture of mattresses
Registered office
Long Ing Business Park, Barnoldswick, Lancashire, BB18 6BJ

Direct shareholders

ShareholderShare classShares held% of class
THE SLEEP GROUP LIMITEDsophymarine-openregistry-gb-13353092A ORDINARY3,000100.00%
THE SLEEP GROUP LIMITEDsophymarine-openregistry-gb-13353092C ORDINARY550100.00%
THE SLEEP GROUP LIMITEDsophymarine-openregistry-gb-13353092B ORDINARY200100.00%

MMCO GROUP LIMITED

sophymarine-openregistry-gb-10433540
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mmco Group Limited, Barnoldswick, Lancashire, BB18 6TE

Direct shareholders

ShareholderShare classShares held% of class
KARL ANTHONY STUART MATHERsophymarine-openregistry-h-karl-anthony-stuart-mather-d1415bORDINARY72100.00%
KARL ANTHONY STUART MATHERsophymarine-openregistry-h-karl-anthony-stuart-mather-d1415bA ORDINARY14100.00%
KARL ANTHONY STUART MATHERsophymarine-openregistry-h-karl-anthony-stuart-mather-d1415bB ORDINARY14100.00%

Related parties

PartyRelationshipDetail
MATHERS MOTOR COMPANY LTDsophymarine-openregistry-gb-07782860Holds shares inORDINARY · 100.00%
EUPHORIA FINANCE LIMITEDsophymarine-openregistry-gb-10388285Holds shares inA ORDINARY · 50.00%
KELBROOK CARAVANS LIMITEDsophymarine-openregistry-gb-15234849Holds shares inORDINARY

BARLICK DENTAL STUDIO LTD

sophymarine-openregistry-gb-15910871
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
12 Skipton Road, Barnoldswick, BB18 5NB

Direct shareholders

ShareholderShare classShares held% of class
NAFISA SULEMANsophymarine-openregistry-h-nafisa-suleman-758042ORDINARY A90100.00%
NAFISA SULEMANsophymarine-openregistry-h-nafisa-suleman-758042ORDINARY B10100.00%

ACE CASE LIMITED

sophymarine-openregistry-gb-01191420
Status
Active
Type
Private Limited Company
Incorporated
22/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25610 — Treatment and coating of metals
25920 — Manufacture of light metal packaging
Registered office
Phoenix House School Lane, Barnoldswick, BB18 6QF

Direct shareholders

ShareholderShare classShares held% of class
DJT HOLDINGS LIMITEDsophymarine-openregistry-gb-14810087ORDINARY5,000100.00%

ENTRE-PRISES (UK) LIMITED

sophymarine-openregistry-gb-03010771
Status
Active
Type
Private Limited Company
Incorporated
17/01/1995
Accounts
GROUP
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Eden Works, Barnoldswick, Lancashire, BB18 6SH

Direct shareholders

ShareholderShare classShares held% of class
ENTRE-PRISES SAS LE TOUVETsophymarine-openregistry-h-entre-prises-sas-le-touvet-e72e08ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CLIP'N CLIMB PLYMOUTH LTDsophymarine-openregistry-gb-09927677Holds shares inORDINARY 1 GBP · 100.00%

MOORHAVEN (UK) LTD

sophymarine-openregistry-gb-03767588
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
The Curlews Mill Brow Road, Barnoldswick, BB18 6JT

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN PILLINGsophymarine-openregistry-h-mr-darren-pilling-8026d9ORDINARY 1 GBP100100.00%

K B PROPERTIES LIMITED

sophymarine-openregistry-gb-04229671
Status
Active
Type
Private Limited Company
Incorporated
06/06/2001
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Rockfield Stoney Bank Road, Barnoldswick, Lancashire, BB18 6RU

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH WALTER BOOCOCKsophymarine-openregistry-h-mr-keith-walter-boocock-90ecd5ORDINARY1