UK companies/Chadderton/Page 1
Companies in Chadderton and their shareholdersPage 1 of 3
47 companies registered in Chadderton 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 Chadderton. Between them they record 149 shareholdings and 5 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
47
BUCKLEY WHARF NO. 1 RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03191557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sterling House, Chadderton, Oldham, OL9 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HAMILTONsophymarine-openregistry-h-diane-hamilton-d5a21e | ORDINARY | 1 | 5.00% |
| DORIS LAWTONsophymarine-openregistry-h-doris-lawton-8b6442 | ORDINARY | 1 | 5.00% |
| HILDA CRAWLEYsophymarine-openregistry-h-hilda-crawley-164c8f | ORDINARY | 1 | 5.00% |
| JAMES & PAMELA LORDsophymarine-openregistry-h-james-pamela-lord-8f7b99 | ORDINARY | 1 | 5.00% |
| KAREN HEADOCKsophymarine-openregistry-h-karen-headock-82633f | ORDINARY | 1 | 5.00% |
| LINDA COLLINSONsophymarine-openregistry-h-linda-collinson-e5d124 | ORDINARY | 1 | 5.00% |
| LORRAINE WRIGLEYsophymarine-openregistry-h-lorraine-wrigley-28169d | ORDINARY | 1 | 5.00% |
| LYNN BOYLANsophymarine-openregistry-h-lynn-boylan-985f23 | ORDINARY | 1 | 5.00% |
| LYNN PATRICIA GLYNNsophymarine-openregistry-h-lynn-patricia-glynn-ea3bfd | ORDINARY | 1 | 5.00% |
| M A SILLENCEsophymarine-openregistry-h-m-a-sillence-a9771c | ORDINARY | 1 | 5.00% |
| MARGARET TRAVISsophymarine-openregistry-h-margaret-travis-64ab8a | ORDINARY | 1 | 5.00% |
| MARIA KOSTECKYsophymarine-openregistry-h-maria-kostecky-bc049a | ORDINARY | 1 | 5.00% |
| MR & MRS ALAN JACKSONsophymarine-openregistry-h-mr-mrs-alan-jackson-b7bde9 | ORDINARY | 1 | 5.00% |
| MR & MRS BARDSLEYsophymarine-openregistry-h-mr-mrs-bardsley-1611a5 | ORDINARY | 1 | 5.00% |
| MR & MRS PHILIP HIBBERTsophymarine-openregistry-h-mr-mrs-philip-hibbert-05edb0 | ORDINARY | 1 | 5.00% |
| MR & MRS VICTOR MAYALLsophymarine-openregistry-h-mr-mrs-victor-mayall-5d639e | ORDINARY | 1 | 5.00% |
| MURIEL RAMSKERsophymarine-openregistry-h-muriel-ramsker-5990d4 | ORDINARY | 1 | 5.00% |
| PATRICIA MARY TONGEsophymarine-openregistry-h-patricia-mary-tonge-e468e1 | ORDINARY | 1 | 5.00% |
| S PUNCHARDsophymarine-openregistry-h-s-punchard-a78621 | ORDINARY | 1 | 5.00% |
| SHEILA KAY WALSHsophymarine-openregistry-h-sheila-kay-walsh-dd09d2 | ORDINARY | 1 | 5.00% |
| JAMES URMSONsophymarine-openregistry-h-james-urmson-25c685 | ORDINARY | 0 | 0.00% |
| PATRICIA JANE SMITHsophymarine-openregistry-h-patricia-jane-smith-5bfae9 | ORDINARY | 0 | 0.00% |
THE HOTEL MANAGEMENT COMPANY (UK) LIMITED
sophymarine-openregistry-gb-09674203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Chadderton, Oldham, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEDERERsophymarine-openregistry-h-peter-lederer-9193e2 | A ORDINARY | 2,057 | 28.03% |
| DOUGLAS WATTsophymarine-openregistry-h-douglas-watt-2a4a7c | A ORDINARY | 1,079 | 14.70% |
| JEREMY LOGIEsophymarine-openregistry-h-jeremy-logie-c91028 | A ORDINARY | 1,029 | 14.02% |
| CHARLES HOLMESsophymarine-openregistry-gb-06510933 | ORDINARY | 966 | 35.76% |
| THE HOTEL MANAGEMENT CO.sophymarine-openregistry-h-the-hotel-management-co-a96332 | B ORDINARY | 900 | 45.00% |
| CHARLES PREWsophymarine-openregistry-h-charles-prew-e26697 | A ORDINARY | 863 | 11.76% |
| DOUGLAS WATTsophymarine-openregistry-h-douglas-watt-2a4a7c | B ORDINARY | 600 | 30.00% |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | A ORDINARY | 582 | 7.93% |
| JILL CHALMERSsophymarine-openregistry-h-jill-chalmers-93a1fe | A ORDINARY | 532 | 7.25% |
| MARTEN FOXONsophymarine-openregistry-h-marten-foxon-a03d3f | A ORDINARY | 532 | 7.25% |
| MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9 | ORDINARY | 386 | 14.29% |
| FERGUS CHAMBERSsophymarine-openregistry-h-fergus-chambers-af25df | A ORDINARY | 332 | 4.52% |
| JONATHAN PERRINsophymarine-openregistry-h-jonathan-perrin-0442b3 | A ORDINARY | 332 | 4.52% |
| PETER LEDERERsophymarine-openregistry-h-peter-lederer-9193e2 | ORDINARY | 290 | 10.74% |
| STEPHEN CARTERsophymarine-openregistry-gb-08967489 | ORDINARY | 290 | 10.74% |
| PATRICK ELSMIEsophymarine-openregistry-h-patrick-elsmie-b39eff | ORDINARY | 193 | 7.15% |
| CHARLES PREWsophymarine-openregistry-h-charles-prew-e26697 | B ORDINARY | 100 | 5.00% |
| FERGUS CHAMBERSsophymarine-openregistry-h-fergus-chambers-af25df | B ORDINARY | 100 | 5.00% |
| JEREMY LOGIEsophymarine-openregistry-h-jeremy-logie-c91028 | B ORDINARY | 100 | 5.00% |
| JONATHAN PERRINsophymarine-openregistry-h-jonathan-perrin-0442b3 | B ORDINARY | 100 | 5.00% |
| MICHAEL GOTTLIEBsophymarine-openregistry-h-michael-gottlieb-61b1f8 | B ORDINARY | 100 | 5.00% |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY | 96 | 3.55% |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 96 | 3.55% |
| DEV ANANDsophymarine-openregistry-gb-17386269 | ORDINARY | 96 | 3.55% |
| JEREMY LOGIEsophymarine-openregistry-h-jeremy-logie-c91028 | ORDINARY | 96 | 3.55% |
| NAVEED REHMANsophymarine-openregistry-h-naveed-rehman-c2cc4d | ORDINARY | 96 | 3.55% |
| RODDY WATTsophymarine-openregistry-h-roddy-watt-b8b6cc | ORDINARY | 96 | 3.55% |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | DEFERRED ORDINARY | 50 | 50.00% |
| DOUGLAS RODERICK WATTsophymarine-openregistry-h-douglas-roderick-watt-93c7ab | DEFERRED ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND COAST HOTELS LIMITEDsophymarine-openregistry-gb-SC632455 | Holds shares in | C ORDINARY |
PENRYN COURT ESTATE LIMITED
sophymarine-openregistry-gb-02665997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Chadderton, Oldham, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY LACHSsophymarine-openregistry-h-judy-lachs-c6df42 | ORDINARY | 2 | |
| A.M. LAZARUSsophymarine-openregistry-h-a-m-lazarus-9d967c | ORDINARY | 1 | |
| ALAN MOHERsophymarine-openregistry-h-alan-moher-07f5b4 | ORDINARY | 1 | |
| DANIEL BROOKsophymarine-openregistry-h-daniel-brook-6f2068 | ORDINARY | 1 | |
| E WEINSTEINsophymarine-openregistry-h-e-weinstein-c0b4d9 | ORDINARY | 1 | |
| M SCHOGGEsophymarine-openregistry-h-m-schogge-7e94de | ORDINARY | 1 | |
| MAVIS BUCHANANsophymarine-openregistry-h-mavis-buchanan-9443c5 | ORDINARY | 1 | |
| MR RABINOWITZsophymarine-openregistry-h-mr-rabinowitz-bd9272 | ORDINARY | 1 | |
| S SCHOGGEsophymarine-openregistry-h-s-schogge-d02f69 | ORDINARY | 1 | |
| SIMON BERGINsophymarine-openregistry-h-simon-bergin-a58397 | ORDINARY | 1 | |
| V WEINSTEINsophymarine-openregistry-h-v-weinstein-b18a2d | ORDINARY | 1 | |
| ANNA KWARTZsophymarine-openregistry-h-anna-kwartz-79a79e | ORDINARY | 0 | |
| D SIEVsophymarine-openregistry-h-d-siev-943aee | ORDINARY | 0 | |
| L WHITEsophymarine-openregistry-h-l-white-fe27a4 | ORDINARY | 0 | |
| R. GAFFINsophymarine-openregistry-h-r-gaffin-5039f2 | ORDINARY | 0 | |
| RUTH BEVERLEY ELTONsophymarine-openregistry-h-ruth-beverley-elton-8e52a8 | ORDINARY | 0 | |
| S TAYLORsophymarine-openregistry-gb-14071264 | ORDINARY | 0 | |
PMD LEASING LIMITED
sophymarine-openregistry-gb-06297806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Howarth Court, Chadderton, Oldham, OL9 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMD BUSINESS FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13097917 | ORDINARY | 68,012 | 100.00% |
| DEBORAH HARLING-DOBSONsophymarine-openregistry-h-deborah-harling-dobson-54003f | A ORDINARY | 0 | |
| JOANNE RODGERSsophymarine-openregistry-h-joanne-rodgers-1c6749 | A ORDINARY | 0 | |
| LEE SCHOFIELDsophymarine-openregistry-h-lee-schofield-5416d2 | B ORDINARY | 0 | |
| LEE SCHOFIELDsophymarine-openregistry-h-lee-schofield-5416d2 | ORDINARY | 0 | 0.00% |
| MICHAEL RODGERSsophymarine-openregistry-h-michael-rodgers-a88655 | A ORDINARY | 0 | |
| PETER DOBSONsophymarine-openregistry-h-peter-dobson-d7dcbd | A ORDINARY | 0 | |
| ROBERT DERMODYsophymarine-openregistry-h-robert-dermody-bfde2f | ORDINARY | 0 | 0.00% |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | B ORDINARY | 0 | |
PMD BUSINESS FINANCE HOLDINGS LIMITED
sophymarine-openregistry-gb-13097917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 Howarth Court, Chadderton, Oldham, OL9 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DERMODYsophymarine-openregistry-h-robert-dermody-bfde2f | PREFERENCE | 695,475 | |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | ORDINARY | 601,916 | |
| ROBERT DERMODYsophymarine-openregistry-h-robert-dermody-bfde2f | ORDINARY | 309,999 | |
| CALLUM BULLsophymarine-openregistry-h-callum-bull-bfb98d | ORDINARY | 73,718 | |
| NICHOLAS DUMPERsophymarine-openregistry-h-nicholas-dumper-12a50b | ORDINARY | 51,876 | |
| DEBORAH HARLING-DOBSONsophymarine-openregistry-h-deborah-harling-dobson-54003f | ORDINARY | 0 | |
| JOANNE RODGERSsophymarine-openregistry-h-joanne-rodgers-1c6749 | ORDINARY | 0 | |
| MICHAEL RODGERSsophymarine-openregistry-h-michael-rodgers-a88655 | ORDINARY | 0 | |
| PETER DOBSONsophymarine-openregistry-h-peter-dobson-d7dcbd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PMD LEASING LIMITEDsophymarine-openregistry-gb-06297806 | Holds shares in | ORDINARY · 100.00% |
ROAKDALE LIMITED
sophymarine-openregistry-gb-13365454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Chadderton, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED B LIMITEDsophymarine-openregistry-gb-12837598 | B ORDINARY | 50 | 100.00% |
| ANDREW PETER HINTONsophymarine-openregistry-h-andrew-peter-hinton-54ef5b | A ORDINARY | 25 | 50.00% |
| NICHOLAS ANDREW WYATTsophymarine-openregistry-h-nicholas-andrew-wyatt-5488d9 | A ORDINARY | 25 | 50.00% |
| ANDREA TIDDsophymarine-openregistry-h-andrea-tidd-d66c55 | C ORDINARY | 22 | 50.00% |
| SARAH ELIZABETH MORGANsophymarine-openregistry-h-sarah-elizabeth-morgan-aebafd | C ORDINARY | 22 | 50.00% |
| AILSA 3 PROPERTIES LIMITEDsophymarine-openregistry-gb-08405258 | ORDINARY | 0 | |
ANSA ELEVATORS GROUP LIMITED
sophymarine-openregistry-gb-07768194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 Broadgate, Chadderton, Lancs, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSA ELEVATORS AB LIMITEDsophymarine-openregistry-gb-13907583 | ORDINARY | 1,920 | |
| ALEX GREENHALGHsophymarine-openregistry-h-alex-greenhalgh-a426f6 | ORDINARY | 0 | |
| GARY KENNEDYsophymarine-openregistry-h-gary-kennedy-336d64 | ORDINARY | 0 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 0 | |
| MARK STEVEN DUNNINGsophymarine-openregistry-h-mark-steven-dunning-ef9293 | ORDINARY | 0 | |
| STEVE SIDDALLsophymarine-openregistry-h-steve-siddall-7e9e53 | ORDINARY | 0 | |
TRANS-BRIDGE FREIGHT SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15193680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trans-Bridge Business Park Drury Lane, Chadderton, Oldham, OL9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID TORRANCEsophymarine-openregistry-h-mr-david-torrance-fd579a | ORDINARY B1 | 188 | |
| MR IVAN HAJDUKEWYCZsophymarine-openregistry-h-mr-ivan-hajdukewycz-8a2be0 | ORDINARY A1 | 188 | |
| MR DAVID TORRANCEsophymarine-openregistry-h-mr-david-torrance-fd579a | ORDINARY B2 | 186 | |
| MRS DIANE PATRICIA HAJDUKEWYCZsophymarine-openregistry-h-mrs-diane-patricia-hajdukewycz-507a12 | ORDINARY A2 | 186 | |
| THE DAVID TORRANCE DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-the-david-torrance-discretionary-settlem-df1ea7 | ORDINARY B3 | 126 | |
| THE HAJDUKEWYCZ TFS TRUSTsophymarine-openregistry-h-the-hajdukewycz-tfs-trust-ca6c1f | ORDINARY A3 | 126 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRANS-BRIDGE FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-02644229 | Holds shares in | ORDINARY |
GREENGATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08357166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Howarth Court Gateway Crescent, Chadderton, OL9 9XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK CIRCUITS AND ELECTRONICS SOLUTIONS LTDsophymarine-openregistry-gb-03301172 | ORDINARY | 3 | 33.33% |
| DENTON & CO TRUSTEES LTD & DARRON ATKINSON AS TRUSTEES OF DENTONS SIPPsophymarine-openregistry-h-denton-co-trustees-ltd-darron-atkinson-a-38192c | ORDINARY | 2 | 22.22% |
| PAUL ANDREW MORAN AS TRUSTEE OF WHITEHALL TRUSTEES AS TRUSTEES OF UK CIRCUITS PENSION SCHEME JOANNE MORAN AS TRUSTEE OF WHITEHALL TRUSTEES AS TRUSTEES OF UK CIRCUITS PENSION SCHEMEsophymarine-openregistry-h-paul-andrew-moran-as-trustee-of-whitehal-1116c1 | ORDINARY | 2 | 22.22% |
| STANDARD LIFE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC076046 | ORDINARY | 1 | 11.11% |
| XAFINITY PENSION TRUSTEES LTD AS TRUSTEES OF THE MANCHESTER PRINT SERVICES SIPPsophymarine-openregistry-h-xafinity-pension-trustees-ltd-as-trustee-65726b | ORDINARY | 1 | 11.11% |
NOA HOTELS HOLDINGS LIMITED
sophymarine-openregistry-gb-12457328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Edwards Veeder (Uk) Ltd Ground Floor, 4 Broadgate, Chadderton, Greater Manchester, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BLAIR RUDLINsophymarine-openregistry-h-nicholas-blair-rudlin-36b1e7 | ORDINARY | 47 | |
| ALAN JOHN MURRAYsophymarine-openregistry-h-alan-john-murray-d28288 | ORDINARY | 18 | |
| REX CLAYTONsophymarine-openregistry-h-rex-clayton-65d928 | ORDINARY | 18 | |
| CHARLES RICHARD HOLMESsophymarine-openregistry-h-charles-richard-holmes-3454e2 | ORDINARY | 17 | |
| HELEN ELIZABETH HUGHESsophymarine-openregistry-h-helen-elizabeth-hughes-44730b | ORDINARY | 0 | |
FALLOWFIELD TIMBER LIMITED
sophymarine-openregistry-gb-15695099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Chadderton, Lancashire, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE JO CAVANAGHsophymarine-openregistry-h-christie-jo-cavanagh-1ae4e2 | ORDINARY | 1 | |
| HEATHER JAYNE CAVANAGHsophymarine-openregistry-h-heather-jayne-cavanagh-d960a2 | ORDINARY | 1 | |
| HOLLY ANN CAVANAGHsophymarine-openregistry-h-holly-ann-cavanagh-0dff84 | ORDINARY | 1 | |
| JOHN RICHARD THOMAS CAVANAGHsophymarine-openregistry-h-john-richard-thomas-cavanagh-9ecd4e | ORDINARY | 1 | |
GREEN END HOMES LTD
sophymarine-openregistry-gb-15885296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Chadderton, Oldham, OL9 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THORPE AS TRUSTEE OF CHRISTOPHER AND SARAH THORPE 2023 DISCRETIONARY SETTLEMENT SARAH THORPE AS TRUSTEE OF CHRISTOPHER AND SARAH THORPE 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-christopher-thorpe-as-trustee-of-christo-1361c5 | ORDINARY "C" | 28 | 100.00% |
| CHRISTOPHER THORPEsophymarine-openregistry-h-christopher-thorpe-72dbc9 | ORDINARY "A" | 26 | 100.00% |
| SARAH THORPEsophymarine-openregistry-h-sarah-thorpe-eae312 | ORDINARY "B" | 26 | 100.00% |
| CHRISTOPHER THORPEsophymarine-openregistry-h-christopher-thorpe-72dbc9 | ORDINARY "D" | 10 | 100.00% |
| CHRISTOPHER THORPEsophymarine-openregistry-h-christopher-thorpe-72dbc9 | ORDINARY "E" | 10 | 100.00% |
A M P WIRE LIMITED
sophymarine-openregistry-gb-03633177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Sun Iron Works, Chadderton, Oldham, OL9 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA PELHAMsophymarine-openregistry-h-pamela-pelham-18cc47 | ORDINARY | 75 | |
| PAMELA PELHAMsophymarine-openregistry-h-pamela-pelham-18cc47 | B ORDINARY | 25 | |
| ALAN MCQUAYsophymarine-openregistry-h-alan-mcquay-4f3da1 | B ORDINARY | 0 | |
| BERYL MCQUAYsophymarine-openregistry-h-beryl-mcquay-5e7740 | B ORDINARY | 0 | |
MBC BUILDING CONTRACTOR NW LIMITED
sophymarine-openregistry-gb-05370671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Lyceum Works, Chadderton, Lancashire, OL9 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBC HOLDINGS (NW) LTDsophymarine-openregistry-gb-13122573 | ORDINARY | 160 | 100.00% |
| MBC HOLDINGS (NW) LTDsophymarine-openregistry-gb-13122573 | ORDINARY "B" | 20 | 100.00% |
| MARK BRIERLEYsophymarine-openregistry-h-mark-brierley-c956df | ORDINARY | 0 | 0.00% |
| SAMUEL JAMES BRIERLEYsophymarine-openregistry-h-samuel-james-brierley-b33073 | ORDINARY "B" | 0 | 0.00% |
EARLY YEARS PROVISION LTD
sophymarine-openregistry-gb-06591805
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Ladybird Educational Nursery Falcon Business Centre, Chadderton, OL9 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON LEECHsophymarine-openregistry-h-arron-leech-4af2f3 | ORDINARY | 200 | |
| BARBARA KEELINGsophymarine-openregistry-h-barbara-keeling-f76697 | ORDINARY | 0 | |
| TIMOTHY CLARKSONsophymarine-openregistry-h-timothy-clarkson-970ed7 | ORDINARY | 0 | |
MAGNOLIA REAL ESTATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10537686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 285 Hollinwood Avenue, Chadderton, Greater Manchester, OL9 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDHIKA THARANGI SEPALIKA JAYATILLAKEsophymarine-openregistry-h-buddhika-tharangi-sepalika-jayatillake-f1b464 | ORDINARY | 50 | |
| ALEX MIJARESsophymarine-openregistry-h-alex-mijares-345aba | ORDINARY | 25 | |
| VIRGINIA SILES MATEOSsophymarine-openregistry-h-virginia-siles-mateos-7af59b | ORDINARY | 25 | |
A. HOWARTH (2018) LIMITED
sophymarine-openregistry-gb-11545690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Chadderton, Oldham, OL9 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY WALKERsophymarine-openregistry-h-audrey-walker-793c70 | ORDINARY | 3,334 | |
| JANET O'NEILLsophymarine-openregistry-h-janet-o-neill-e0da7c | ORDINARY | 3,333 | |
| PATRICIA BEATYsophymarine-openregistry-h-patricia-beaty-b197a1 | ORDINARY | 3,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| A. HOWARTH LIMITEDsophymarine-openregistry-gb-06045991 | Holds shares in | ORDINARY |
SHIPP & CO. HOLDINGS LTD
sophymarine-openregistry-gb-13094904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q House Ground Floor, Chadderton, Oldham, OL9 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHIPPsophymarine-openregistry-h-gary-shipp-b88743 | ORDINARY | 50 | |
| GEORGIA-LEIGH SHIPPsophymarine-openregistry-h-georgia-leigh-shipp-7535ce | ORDINARY | 50 | |
| ADELLE WOODsophymarine-openregistry-h-adelle-wood-a68f8f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTRACTORS QS LTD.sophymarine-openregistry-gb-13096055 | Holds shares in | ORDINARY |
AWL UK WAREHOUSING & LOGISTICS LTD
sophymarine-openregistry-gb-13619608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Ram Mill, Office G11, Chadderton, Oldham, Greater Manchester, OL9 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWL HOLDING B.Vsophymarine-openregistry-h-awl-holding-b-v-6104a0 | ORDINARY | 240 | |
| DNA GLOBAL LOGISTICS LTDsophymarine-openregistry-gb-14273767 | ORDINARY | 60 | |
| NICHOLAS ANTHONY THOMPSONsophymarine-openregistry-h-nicholas-anthony-thompson-cc9c9e | ORDINARY | 0 | |
DIGITRANSFORM SERVICES LIMITED
sophymarine-openregistry-gb-14698309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 148 Drury Lane, Chadderton, Oldham, OL9 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBIANUJU EGBUNIWEsophymarine-openregistry-h-obianuju-egbuniwe-206096 | ORDINARY | 8 | 80.00% |
| CHIEDU OKOLO-EGBUNIWEsophymarine-openregistry-h-chiedu-okolo-egbuniwe-ae0d40 | ORDINARY | 1 | 10.00% |
| ONYECHI OKOLO-EGBUNIWEsophymarine-openregistry-h-onyechi-okolo-egbuniwe-9c30a2 | ORDINARY | 1 | 10.00% |