UK companies/Burscough/Page 1
Companies in Burscough and their shareholdersPage 1 of 8
152 companies registered in Burscough 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 Burscough. Between them they record 141 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.
Companies with a register
152
FIBAIRO HOLDINGS LIMITED
sophymarine-openregistry-gb-13006591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 702 Merlin Business Park, Burscough, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUBHAV VAISHsophymarine-openregistry-h-anubhav-vaish-246ddf | ORDINARY | 2,500 | 27.11% |
| NIKUL SARINsophymarine-openregistry-h-nikul-sarin-8c6486 | ORDINARY | 2,500 | 27.11% |
| ABHINAV GUPTAsophymarine-openregistry-h-abhinav-gupta-7a5b95 | ORDINARY | 2,000 | 21.69% |
| MARK WHEELERsophymarine-openregistry-h-mark-wheeler-3ca108 | ORDINARY | 1,000 | 10.84% |
| KARAN MADANsophymarine-openregistry-h-karan-madan-8ff7e6 | ORDINARY | 200 | 2.17% |
| PETER BARTLETsophymarine-openregistry-h-peter-bartlet-23bc7e | ORDINARY | 200 | 2.17% |
| VK AGARWALsophymarine-openregistry-h-vk-agarwal-f2c4f3 | ORDINARY | 120 | 1.30% |
| AVI BERGsophymarine-openregistry-h-avi-berg-a380b0 | ORDINARY | 100 | 1.08% |
| DESMOND QUILTYsophymarine-openregistry-h-desmond-quilty-ac47f3 | ORDINARY | 100 | 1.08% |
| KARTHI MOWDHGALYAsophymarine-openregistry-h-karthi-mowdhgalya-1706f0 | ORDINARY | 100 | 1.08% |
| PAUL ENSORsophymarine-openregistry-h-paul-ensor-2966c2 | ORDINARY | 100 | 1.08% |
| SIMON MUNNSsophymarine-openregistry-h-simon-munns-3c3f05 | ORDINARY | 100 | 1.08% |
| CHRISTOPHER MARCHAKsophymarine-openregistry-h-christopher-marchak-d571f4 | ORDINARY | 80 | 0.87% |
| AKSHAT GUPTAsophymarine-openregistry-h-akshat-gupta-c74f79 | ORDINARY | 40 | 0.43% |
| NEERAJ KUMAR GUPTAsophymarine-openregistry-h-neeraj-kumar-gupta-10b0ad | ORDINARY | 40 | 0.43% |
| NICHOLAS JOHN MUNNSsophymarine-openregistry-h-nicholas-john-munns-15f451 | ORDINARY | 40 | 0.43% |
| SANJEEV SARKARsophymarine-openregistry-h-sanjeev-sarkar-e118a0 | ORDINARY | 1 | 0.01% |
ACUMEN FINANCIAL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05706682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4a Swordfish Business Park, Burscough, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ELIZABETH MAHERsophymarine-openregistry-h-angela-elizabeth-maher-87b0bd | 'A' ORDINARY | 389 | 100.00% |
| ANAEDAS LIMITEDsophymarine-openregistry-gb-11837008 | 'D' ORDINARY | 261 | 100.00% |
| MEREWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11836894 | 'E' ORDINARY | 261 | 100.00% |
| DANIEL WILLIAM FRAMPTONsophymarine-openregistry-h-daniel-william-frampton-5a50f4 | G ORDINARY | 250 | 100.00% |
| CECILIA EVANSsophymarine-openregistry-h-cecilia-evans-e07d66 | F ORDINARY | 100 | 100.00% |
| JONATHAN DAVID LANDYsophymarine-openregistry-h-jonathan-david-landy-cf9174 | 'B' ORDINARY | 89 | 100.00% |
| KATIE JOANNA LANDYsophymarine-openregistry-h-katie-joanna-landy-c6f609 | C SHARES | 1 | 50.00% |
| SIMON PETER FRAMPTONsophymarine-openregistry-h-simon-peter-frampton-891a8b | C SHARES | 1 | 50.00% |
MATILDA ENGINEERING LTD
sophymarine-openregistry-gb-12360622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2c Dakota Business Park, Burscough, L40 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CARTONsophymarine-openregistry-h-duncan-carton-d3d78e | ORDINARY | 60 | |
| MATILDA MARSHsophymarine-openregistry-h-matilda-marsh-94a1e8 | ORDINARY | 20 | |
| RUBEN MARSHsophymarine-openregistry-h-ruben-marsh-2fb580 | ORDINARY | 20 | |
| AIMEE MARSHsophymarine-openregistry-h-aimee-marsh-7573cd | ORDINARY | 0 | |
| ANTHONY MARSHsophymarine-openregistry-h-anthony-marsh-293114 | ORDINARY | 0 | |
| GILL CARTONsophymarine-openregistry-h-gill-carton-5ee63b | ORDINARY | 0 | |
| RYAN MARSHsophymarine-openregistry-h-ryan-marsh-ba505e | ORDINARY | 0 | |
AVID PROPERTY CONSULTANTS (UK) LTD
sophymarine-openregistry-gb-08449683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JONESsophymarine-openregistry-gb-15332734 | ORDINARY | 50 | 50.00% |
| LISA SEARLEsophymarine-openregistry-h-lisa-searle-37cc43 | B | 50 | 50.00% |
| MARK SEARLEsophymarine-openregistry-h-mark-searle-37bffd | ORDINARY | 50 | 50.00% |
| NATALIE JONESsophymarine-openregistry-h-natalie-jones-2b4bb8 | B | 50 | 50.00% |
| LEE JONESsophymarine-openregistry-gb-15332734 | E | 1 | 100.00% |
| LISA SEARLEsophymarine-openregistry-h-lisa-searle-37cc43 | F | 1 | 100.00% |
| MARK SEARLEsophymarine-openregistry-h-mark-searle-37bffd | C | 1 | 100.00% |
| NATALIE JONESsophymarine-openregistry-h-natalie-jones-2b4bb8 | H | 1 | 100.00% |
| JEREMY POWELLsophymarine-openregistry-h-jeremy-powell-afbd6a | D | 0 | |
| JEREMY POWELLsophymarine-openregistry-h-jeremy-powell-afbd6a | ORDINARY | 0 | 0.00% |
| SIAN POWELLsophymarine-openregistry-h-sian-powell-436890 | B | 0 | 0.00% |
| SIAN POWELLsophymarine-openregistry-h-sian-powell-436890 | G | 0 | |
AEROCOOL LIMITED
sophymarine-openregistry-gb-06902098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEROCOOL HOLDINGS LTDsophymarine-openregistry-gb-16808162 | ORDINARY | 200 | 100.00% |
| ADRIAN ASHWORTHsophymarine-openregistry-h-adrian-ashworth-c4c600 | ORDINARY | 0 | 0.00% |
| ADRIAN ASHWORTHsophymarine-openregistry-h-adrian-ashworth-c4c600 | F SHARE | 0 | |
| ANTONY COLIN HAFEZsophymarine-openregistry-h-antony-colin-hafez-776750 | B SHARE | 0 | |
| ANTONY COLIN HAFEZsophymarine-openregistry-h-antony-colin-hafez-776750 | ORDINARY | 0 | 0.00% |
| IAIN GARETH JONESsophymarine-openregistry-h-iain-gareth-jones-01b17a | ORDINARY | 0 | 0.00% |
| IAIN GARETH JONESsophymarine-openregistry-h-iain-gareth-jones-01b17a | C SHARE | 0 | |
| LORRAINE HAFEZsophymarine-openregistry-h-lorraine-hafez-df49c6 | ORDINARY | 0 | 0.00% |
| LORRAINE HAFEZsophymarine-openregistry-h-lorraine-hafez-df49c6 | D SHARE | 0 | |
| STAYARD LIMITEDsophymarine-openregistry-gb-14390270 | E SHARE | 0 | |
| STAYARD LIMITEDsophymarine-openregistry-gb-14390270 | ORDINARY | 0 | 0.00% |
CROMPTON GROUP LIMITED
sophymarine-openregistry-gb-06906340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Throstles Nest Farm, Burscough, Lancashire, L40 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROMPTONsophymarine-openregistry-h-david-crompton-ef2901 | ORDINARY | 75 | 100.00% |
| ANTHONY DAVID CROMPTONsophymarine-openregistry-h-anthony-david-crompton-a946f7 | ORDINARY D | 5 | 100.00% |
| ANTHONY DAVID CROMPTON AS TRUSTEE OF THE DAVID CROMPTON DISCRETIONARY TRUST 2023 DAVID CROMPTON AS TRUSTEE OF THE DAVID CROMPTON DISCRETIONARY TRUST 2023 JAMES GORDON CROMPTON AS TRUSTEE OF THE DAVID CROMPTON DISCRETIONARY TRUST 2023 RUTH ANN CROMPTON AS TRUSTEE OF THE DAVID CROMPTON DISCRETIONARY TRUST 2023sophymarine-openregistry-h-anthony-david-crompton-as-trustee-of-the-7ca11d | ORDINARY C | 5 | 100.00% |
| JAMES GORDON CROMPTONsophymarine-openregistry-h-james-gordon-crompton-f549c0 | ORDINARY E | 5 | 100.00% |
| RUTH ANN CROMPTONsophymarine-openregistry-h-ruth-ann-crompton-584d95 | ORDINARY A | 5 | 100.00% |
| RUTH ANN CROMPTON AS TRUSTEE OF THE RUTH ANN CROMPTON DISCRETIONARY TRUST 2023 ANTHONY DAVID CROMPTON AS TRUSTEE OF THE RUTH ANN CROMPTON DISCRETIONARY TRUST 2023 DAVID CROMPTON AS TRUSTEE OF THE RUTH ANN CROMPTON DISCRETIONARY TRUST 2023 JAMES GORDON CROMPTON AS TRUSTEE OF THE RUTH ANN CROMPTON DISCRETIONARY TRUST 2023sophymarine-openregistry-h-ruth-ann-crompton-as-trustee-of-the-ruth-af5052 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROMPTON PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04427367 | Holds shares in | ORDINARY · 100.00% |
| CROMPTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06906688 | Holds shares in | ORDINARY · 100.00% |
| CROMPTON TRUCK & PLANT LIMITEDsophymarine-openregistry-gb-13343163 | Holds shares in | ORDINARY · 100.00% |
PHOENIX COLLABORATIVE CARE LTD
sophymarine-openregistry-gb-14191896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANBE HOLDINGS LIMITEDsophymarine-openregistry-gb-15672835 | ORDINARY | 50 | 33.33% |
| CHARNEV HOLDINGS LIMITEDsophymarine-openregistry-gb-15672782 | ORDINARY | 50 | 33.33% |
| MCLEOD HOLDINGS (NW) LIMITEDsophymarine-openregistry-gb-15681082 | ORDINARY | 50 | 33.33% |
| AMY VICTORIA CUNNINGHAMsophymarine-openregistry-h-amy-victoria-cunningham-da99c6 | ORDINARY | 0 | 0.00% |
| ANDREW CUNNINGHAMsophymarine-openregistry-h-andrew-cunningham-74efcd | ORDINARY | 0 | 0.00% |
| SCOTT MCLEOD MILLERsophymarine-openregistry-h-scott-mcleod-miller-2025eb | ORDINARY | 0 | 0.00% |
DOLAN VENTURES LTD
sophymarine-openregistry-gb-10851176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, Burscough, Lancashire, L40 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLAN GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16354371 | B ORDINARY | 11,000 | 100.00% |
| DOLAN GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16354371 | A ORDINARY | 7,999 | 100.00% |
| DOLAN GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16354371 | C ORDINARY | 1,000 | 100.00% |
| DOLAN GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16354371 | D ORDINARY | 1 | 100.00% |
| STEPHEN DOLANsophymarine-openregistry-h-stephen-dolan-31591c | B ORDINARY | 0 | 0.00% |
| STEPHEN DOLAN AS TRUSTEE OF THE TERENCE DOLAN DISCRETIONARY SETTLEMENT TRUST 2025 TIFFANY DOLAN AS TRUSTEE OF THE TERENCE DOLAN DISCRETIONARY SETTLEMENT TRUST 2025sophymarine-openregistry-h-stephen-dolan-as-trustee-of-the-terence--d3f3fd | D ORDINARY | 0 | 0.00% |
| TERENCE DOLANsophymarine-openregistry-h-terence-dolan-f65f1a | D ORDINARY | 0 | 0.00% |
| TERENCE DOLANsophymarine-openregistry-h-terence-dolan-f65f1a | A ORDINARY | 0 | 0.00% |
| TIFFANY DOLANsophymarine-openregistry-h-tiffany-dolan-1f0b44 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOLAN BIKES LTDsophymarine-openregistry-gb-06800127 | Holds shares in | B ORDINARY SHARES · 55.67% |
BLUESTRIPE MEDIA SERVICES LTD
sophymarine-openregistry-gb-07761055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OAKESsophymarine-openregistry-h-andrew-oakes-ee494d | ORD | 297 | 33.37% |
| JUSTIN PEARSEsophymarine-openregistry-h-justin-pearse-e95f81 | ORD | 297 | 33.37% |
| LYDIA MARIANNE OAKESsophymarine-openregistry-h-lydia-marianne-oakes-d821ea | ORD | 296 | 33.26% |
| PATRICK HERRIDGEsophymarine-openregistry-h-patrick-herridge-b715d8 | A ORDINARY | 100 | 100.00% |
| JAMES MCGOWANsophymarine-openregistry-h-james-mcgowan-9f4dea | B ORDINARY | 10 | 100.00% |
PREMA PLUS HOLDINGS LTD
sophymarine-openregistry-gb-14875237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
46711 — Wholesale of petroleum and petroleum products - Registered office
- Martland Mill, Burscough, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXEL FARHIsophymarine-openregistry-h-axel-farhi-8ab95e | ORDINARY A | 20 | |
| GARTH WARDsophymarine-openregistry-h-garth-ward-6f5463 | ORDINARY A | 20 | |
| KEENE HANCOCKsophymarine-openregistry-h-keene-hancock-e8e4c3 | ORDINARY A | 20 | |
| MALCOLM CHARLES MACVICARsophymarine-openregistry-h-malcolm-charles-macvicar-1ba5f8 | ORDINARY A | 20 | |
| MARTYN LODGEsophymarine-openregistry-h-martyn-lodge-a094de | ORDINARY A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMA PLUS LIMITEDsophymarine-openregistry-gb-13302063 | Holds shares in | ORDINARY A · 100.00% |
ZELLS FARM LTD
sophymarine-openregistry-gb-15722032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 174 Pippin Street, Burscough, Lancashire, L40 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK AYLMERsophymarine-openregistry-h-zak-aylmer-f9892b | ORDINARY | 52 | |
| CHLOE AYLMERsophymarine-openregistry-h-chloe-aylmer-9aed61 | ORDINARY | 24 | |
| ROSS AYLMERsophymarine-openregistry-h-ross-aylmer-df2cb9 | ORDINARY | 24 | |
| GREG AYLMERsophymarine-openregistry-h-greg-aylmer-db4df3 | ORDINARY | 0 | |
| SUSAN AYLMERsophymarine-openregistry-h-susan-aylmer-640115 | ORDINARY | 0 | |
M J FORSHAW LIMITED
sophymarine-openregistry-gb-16033460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Oak Drive, Burscough, Lancashire, L40 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FORSHAWsophymarine-openregistry-h-michael-john-forshaw-2e792c | ORDINARY | 60 | |
| ADAM FORSHAWsophymarine-openregistry-h-adam-forshaw-ded312 | ORDINARY | 10 | |
| CAROL FORSHAWsophymarine-openregistry-h-carol-forshaw-10425a | ORDINARY | 10 | |
| CHRISTOPHER FORSHAWsophymarine-openregistry-h-christopher-forshaw-2942ff | ORDINARY | 10 | |
| EMMA FORSHAWsophymarine-openregistry-h-emma-forshaw-3921e2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORMSKIRK DIVISION AGRICULTURAL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00157833 | Holds shares in | ORDINARY |
| ZILIANT TAX LIMITEDsophymarine-openregistry-gb-11440975 | Holds shares in | ORDINARY |
SCHOFIELD RICHARDS LIMITED
sophymarine-openregistry-gb-06427654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Holden Associates, Burscough, Lancashire, L40 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCHOFIELD HALE DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-schofield-hale-discretionary-tru-b215c1 | ORDINARY SHARES A | 168,000 | 70.00% |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | ORDINARY SHARES A | 55,200 | 23.00% |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | ORDINARY SHARES A | 12,000 | 5.00% |
| GEORGINA HILTONsophymarine-openregistry-h-georgina-hilton-8ba267 | ORDINARY SHARES A | 2,400 | 1.00% |
| YVONNE YOUNGsophymarine-openregistry-h-yvonne-young-5843d0 | ORDINARY SHARES A | 2,400 | 1.00% |
| GEORGINA HILTONsophymarine-openregistry-h-georgina-hilton-8ba267 | ORDINARY SHARES E | 1 | 100.00% |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | ORDINARY SHARES B | 1 | 100.00% |
| RICHARD HALEsophymarine-openregistry-gb-08953030 | ORDINARY SHARES C | 1 | 100.00% |
| RICHARD SCHOFIELD HALE DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-schofield-hale-discretionary-tru-b215c1 | ORDINARY SHARES D | 1 | 100.00% |
| YVONNE YOUNGsophymarine-openregistry-h-yvonne-young-5843d0 | ORDINARY SHARES F | 1 | 100.00% |
| GEORGINA HILTONsophymarine-openregistry-h-georgina-hilton-8ba267 | ORDINARY SHARES F | 0 | 0.00% |
| YVONNE YOUNGsophymarine-openregistry-h-yvonne-young-5843d0 | ORDINARY SHARES E | 0 | 0.00% |
GRIFFIN SOCIAL CARE LIMITED
sophymarine-openregistry-gb-05320416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20 | ORDINARY 'A' | 50 | 50.00% |
| DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20 | ORDINARY 'B' | 50 | 100.00% |
| VALERIE GRIFFINsophymarine-openregistry-h-valerie-griffin-6c3bab | ORDINARY 'A' | 50 | 50.00% |
| VALERIE GRIFFINsophymarine-openregistry-h-valerie-griffin-6c3bab | ORDINARY 'C' | 50 | 100.00% |
| SAM GRIFFINsophymarine-openregistry-h-sam-griffin-c86547 | ORDINARY 'E' | 1 | 100.00% |
| TOM GRIFFINsophymarine-openregistry-h-tom-griffin-231203 | ORDINARY 'D' | 1 | 100.00% |
OAK TREE DESIGN LTD
sophymarine-openregistry-gb-07486820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL NEWSOMEsophymarine-openregistry-h-david-michael-newsome-bf4caa | ORDINARY A | 49 | 100.00% |
| REBECCA NEWSOMEsophymarine-openregistry-h-rebecca-newsome-527888 | ORDINARY B | 49 | 100.00% |
| BETHANY NEWSOMEsophymarine-openregistry-h-bethany-newsome-f8f2a8 | ORDINARY C | 1 | 100.00% |
| CHLOE NEWSOMEsophymarine-openregistry-h-chloe-newsome-3688c5 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS WORKSPACE LIMITEDsophymarine-openregistry-gb-07014656 | Holds shares in | ORDINARY · 50.00% |
CROSSLAND LIMITED
sophymarine-openregistry-gb-04135464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL CROSSLANDsophymarine-openregistry-h-karl-crossland-95c1cf | ORDINARY 'C' SHARES | 100 | |
| LEE CROSSLANDsophymarine-openregistry-h-lee-crossland-db10b7 | ORDINARY 'B' SHARES | 100 | |
| PHILIP JOHN CROSSLANDsophymarine-openregistry-h-philip-john-crossland-2f8b3d | ORDINARY 'A' SHARES | 100 | |
| LINDA CROSSLANDsophymarine-openregistry-h-linda-crossland-fcba2d | ORDINARY 'A' SHARES | 0 | |
KIRKWOOD WILSON LIMITED
sophymarine-openregistry-gb-05888975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PZJ LIMITEDsophymarine-openregistry-gb-14477973 | ORDINARY | 100 | 100.00% |
| PZJ LIMITEDsophymarine-openregistry-gb-14477973 | 'A' ORDINARY | 100 | 100.00% |
| PZJ LIMITEDsophymarine-openregistry-gb-14477973 | B SHARE | 1 | 100.00% |
| CAROLINE ELIZABETH KIRKWOOD-WILSONsophymarine-openregistry-h-caroline-elizabeth-kirkwood-wilson-77d0c2 | ORDINARY | 0 | 0.00% |
| DANIEL KIRKWOOD-WILSONsophymarine-openregistry-h-daniel-kirkwood-wilson-19707f | 'A' ORDINARY | 0 | 0.00% |
| JOANNE KIRKWOOD-WILSONsophymarine-openregistry-h-joanne-kirkwood-wilson-7a9917 | B SHARE | 0 | 0.00% |
TJW CONTRACTING (NW) LIMITED
sophymarine-openregistry-gb-08517467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 19201 — Mineral oil refining
- Registered office
- Suite 5 Martland Mill, Burscough, Ormskirk, L40 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA CLAREsophymarine-openregistry-h-jessica-clare-f60ea6 | ORDINARY B | 1 | 50.00% |
| JULIE WALSHsophymarine-openregistry-h-julie-walsh-9c2d8c | ORDINARY B | 1 | 50.00% |
| JULIE WALSHsophymarine-openregistry-h-julie-walsh-9c2d8c | ORDINARY A | 1 | 50.00% |
| NICHOLAS WALSHsophymarine-openregistry-h-nicholas-walsh-298148 | ORDINARY C | 1 | 100.00% |
| TIMOTHY JOHN NICHOLAS WALSHsophymarine-openregistry-h-timothy-john-nicholas-walsh-a3f71d | ORDINARY A | 1 | 50.00% |
LM6 COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-09887116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN DAVID O'KEEFEsophymarine-openregistry-h-anthony-john-david-o-keefe-1d7d74 | ORDINARY | 1 | 50.00% |
| CLAIRE CATHERINE O'KEEFEsophymarine-openregistry-h-claire-catherine-o-keefe-98d27a | ORDINARY B SHARE | 1 | 100.00% |
| CLAIRE HATCHsophymarine-openregistry-h-claire-hatch-394033 | ORDINARY C SHARES | 1 | 100.00% |
| PHILIP MORLEYsophymarine-openregistry-h-philip-morley-9e3e31 | ORDINARY | 1 | 50.00% |
ADVICE 4 LIMITED
sophymarine-openregistry-gb-14116899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2a Swordfish Business Park Swordfish Close, Burscough, Lancashire, L40 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY LOUISE MCGARVEYsophymarine-openregistry-h-kay-louise-mcgarvey-632991 | ORDINARY | 50 | 50.00% |
| RICHARD IAN MCGARVEYsophymarine-openregistry-h-richard-ian-mcgarvey-486943 | ORDINARY | 50 | 50.00% |
| JACK DAVID MCGARVEYsophymarine-openregistry-h-jack-david-mcgarvey-341b84 | B SHARE | 1 | 100.00% |
| JOSEPH RYAN MCGARVEYsophymarine-openregistry-h-joseph-ryan-mcgarvey-725923 | C SHARE | 1 | 100.00% |