UK companies/Hebden Bridge/Page 2
Companies in Hebden Bridge and their shareholdersPage 2 of 12
234 companies registered in Hebden Bridge 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 Hebden Bridge. Between them they record 121 shareholdings and 3 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
234
ADVENTURE SPEC LIMITED
sophymarine-openregistry-gb-06429495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- C/O Fitton & Co Callis Mill, Hebden Bridge, HX7 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLLINGsophymarine-openregistry-h-christopher-colling-872800 | ORDINARY | 36 | 33.33% |
| DAVID LOMAXsophymarine-openregistry-h-david-lomax-adae5d | ORDINARY | 36 | 33.33% |
| DANIEL WILLIAM STONESsophymarine-openregistry-h-daniel-william-stones-e7eaa5 | ORDINARY | 12 | 11.11% |
| GREGORY JOHN VILLALOBOSsophymarine-openregistry-h-gregory-john-villalobos-afa84a | ORDINARY A | 12 | 100.00% |
| STEPHEN STONESsophymarine-openregistry-h-stephen-stones-69a5e2 | ORDINARY | 12 | 11.11% |
| WALTER COLEBATCHsophymarine-openregistry-h-walter-colebatch-a17a01 | ORDINARY | 12 | 11.11% |
MICROSEARCH HOLDINGS LIMITED
sophymarine-openregistry-gb-10870122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1b Moderna Way, Hebden Bridge, West Yorkshire, HX7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFP LABS LIMITEDsophymarine-openregistry-gb-13919569 | A ORDINARY | 5,175 | |
| IFP LABS LIMITEDsophymarine-openregistry-gb-13919569 | B ORDINARY | 1,000 | |
| CAROL O'CONNORsophymarine-openregistry-h-carol-o-connor-a232af | B ORDINARY | 0 | |
| CAROL O'CONNORsophymarine-openregistry-h-carol-o-connor-a232af | A ORDINARY | 0 | |
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | B ORDINARY | 0 | |
| MARK O'CONNORsophymarine-openregistry-gb-16005671 | A ORDINARY | 0 | |
| PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9 | A ORDINARY | 0 | |
| RONALD DAVID O'CONNORsophymarine-openregistry-h-ronald-david-o-connor-ee54a9 | A ORDINARY | 0 | |
| SARAH JEWHURSTsophymarine-openregistry-h-sarah-jewhurst-91f5f3 | A ORDINARY | 0 | |
ZION BAPTIST CHAPEL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06238629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Apartment 3, Zion Baptist Chapel, Hebden Bridge, HX7 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE AND JOHN HARRISONsophymarine-openregistry-h-bernice-and-john-harrison-aa7a85 | ORDINARY | 1 | |
| CHARLOTTE DEIGHTONsophymarine-openregistry-h-charlotte-deighton-0c8986 | ORDINARY | 1 | |
| DAVID AND ELISABETH MOULESsophymarine-openregistry-h-david-and-elisabeth-moules-910c2b | ORDINARY | 1 | |
| EMMA FROSTsophymarine-openregistry-h-emma-frost-72f28f | ORDINARY | 1 | |
| NIGEL AND PENELOPE BOYDsophymarine-openregistry-h-nigel-and-penelope-boyd-24c679 | ORDINARY | 1 | |
| NIMROD AND ALEX EVRONsophymarine-openregistry-h-nimrod-and-alex-evron-7ccef3 | ORDINARY | 1 | |
MEISSNER BOLTE (UK) LIMITED
sophymarine-openregistry-gb-05125135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 4a Top Land Country Business Park, Hebden Bridge, West Yorkshire, HX7 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MB INVESTMENT GBRsophymarine-openregistry-h-mb-investment-gbr-aefb0b | A ORDINARY | 501 | 100.00% |
| ALEXANDER JAMES PICKLESsophymarine-openregistry-h-alexander-james-pickles-a7cae2 | C ORDINARY | 1 | 100.00% |
| SAMUEL GILESsophymarine-openregistry-h-samuel-giles-af9201 | B ORDINARY | 1 | 100.00% |
| ANDREW JAMES PARKERsophymarine-openregistry-h-andrew-james-parker-f97436 | ORDINARY | 0 | |
| KAY RUPPRECHTsophymarine-openregistry-h-kay-rupprecht-0b2d13 | ORDINARY | 0 | |
ROUND BANK ENGINEERING LTD
sophymarine-openregistry-gb-08288866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 2a & 2b Dean Hey Business Park, Hebden Bridge, HX7 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCOTEC GMBH & CO.KGsophymarine-openregistry-h-sycotec-gmbh-co-kg-c753c4 | D ORDINARY | 43 | 100.00% |
| GRAHAM PAUL FICKsophymarine-openregistry-h-graham-paul-fick-e79bc7 | ORDINARY B | 40 | 100.00% |
| PHILIP BRADLEY BATESsophymarine-openregistry-h-philip-bradley-bates-4bacc5 | ORDINARY A | 40 | 100.00% |
| ANNE ELIZABETH BATESsophymarine-openregistry-h-anne-elizabeth-bates-1ecb2d | ORDINARY C | 10 | 50.00% |
| MICHAEL BRADLEY BATESsophymarine-openregistry-h-michael-bradley-bates-92a306 | ORDINARY C | 10 | 50.00% |
GUARD TECH INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-03561743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 2b Orchard Business Park, Hebden Bridge, West Yorkshire, HX7 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | PREFERENCE | 100 | |
| ANTHONY JANICKIsophymarine-openregistry-h-anthony-janicki-9e08a1 | ORDINARY | 35 | |
| SCOTT GRAVENORsophymarine-openregistry-h-scott-gravenor-e3e230 | ORDINARY | 35 | |
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | ORDINARY | 20 | |
| FRAN BIRTWHISTLEsophymarine-openregistry-h-fran-birtwhistle-532c9a | ORDINARY | 5 | |
| VICKY GRAVENORsophymarine-openregistry-h-vicky-gravenor-b028cf | ORDINARY | 5 | |
PENNINE COMPONENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05817495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Pennine View, Hebden Bridge, HX7 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNINE COMPONENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14160796 | 'A' ORDINARY | 200 | |
| PENNINE COMPONENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14160796 | ORDINARY | 200 | |
| DIS.SETTLEMENT)sophymarine-openregistry-h-dis-settlement-b16a91 | 'A' ORDINARY | 0 | |
| MELANIE JANE DEWHITTsophymarine-openregistry-h-melanie-jane-dewhitt-f85516 | ORDINARY | 0 | |
| MELANIE JANE DEWHITTsophymarine-openregistry-h-melanie-jane-dewhitt-f85516 | 'A' ORDINARY | 0 | |
| TERENCE GORDON BARROWsophymarine-openregistry-h-terence-gordon-barrow-0dda24 | ORDINARY | 0 | |
| TERENCE GORDON BARROWsophymarine-openregistry-h-terence-gordon-barrow-0dda24 | 'A' ORDINARY | 0 | |
| TERENCE GORDON BARROW & GAIL BARROW (SGBsophymarine-openregistry-h-terence-gordon-barrow-gail-barrow-sgb-b73884 | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENNINE COMPONENTS LIMITEDsophymarine-openregistry-gb-01421828 | Holds shares in | 'A' ORDINARY |
P.& M.SERVICES(ROCHDALE)LIMITED
sophymarine-openregistry-gb-00853754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Newhouses, Hebden Bridge, West Yorkshire, HX7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER UNWINsophymarine-openregistry-h-roger-unwin-7a49d5 | ORDINARY | 23 | 56.10% |
| VICTORIA MARGARET CUBENsophymarine-openregistry-h-victoria-margaret-cuben-67fd79 | ORDINARY | 13 | 31.71% |
| JULIE UNWINsophymarine-openregistry-h-julie-unwin-06bda3 | ORDINARY | 2 | 4.88% |
| MARGARET UNWINsophymarine-openregistry-h-margaret-unwin-e817d3 | ORDINARY | 2 | 4.88% |
| DAVID J. UNWINsophymarine-openregistry-h-david-j-unwin-c92bb7 | ORDINARY | 1 | 2.44% |
HARGILL LTD
sophymarine-openregistry-gb-06026136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Royd Crescent, Hebden Bridge, West Yorkshire, HX7 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN COLLINSsophymarine-openregistry-h-helen-collins-51f962 | ORDINARY | 600 | |
| GILLAND WRIGHTsophymarine-openregistry-h-gilland-wright-68dacf | ORDINARY | 200 | |
| HARVEY FOULGERsophymarine-openregistry-h-harvey-foulger-2e88ff | ORDINARY | 200 | |
| JOAN COLLINSsophymarine-openregistry-h-joan-collins-fb4663 | ORDINARY | 0 | |
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY | 0 | |
SHELSWELL DENTAL PRACTICE LTD
sophymarine-openregistry-gb-06930070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 12 Market Street, Hebden Bridge, West Yorkshire, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMA DENTAL LIMITEDsophymarine-openregistry-gb-09901664 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER DAN LEONARD SHELSWELLsophymarine-openregistry-h-christopher-dan-leonard-shelswell-45d5c7 | ORDINARY | 0 | 0.00% |
| DIANE MARY SHELSWELLsophymarine-openregistry-h-diane-mary-shelswell-89621c | ORDINARY | 0 | 0.00% |
| HEEMA SHARMAsophymarine-openregistry-h-heema-sharma-c40d7b | ORDINARY | 0 | 0.00% |
| KESHUV SHARMAsophymarine-openregistry-h-keshuv-sharma-3ee31c | ORDINARY | 0 | 0.00% |
PECKET WELL OLD COOP MANAGEMENT LTD
sophymarine-openregistry-gb-09715984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 2, Pecket Well Old Coop, 21 Keighley Rd, Peck Keighley Road, Hebden Bridge, HX7 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BEESLEYsophymarine-openregistry-h-edward-beesley-a96bcb | ORDINARY | 30 | |
| SARAH MUNSIEsophymarine-openregistry-h-sarah-munsie-d2bd0f | ORDINARY | 30 | |
| ALEXANDRA MUNSIEsophymarine-openregistry-h-alexandra-munsie-48054b | ORDINARY | 20 | |
| JERRY KASTNERsophymarine-openregistry-h-jerry-kastner-a19b85 | ORDINARY | 10 | |
| PATTIE RYANsophymarine-openregistry-h-pattie-ryan-ecf4d3 | ORDINARY | 10 | |
NOOK & CRANNY LIMITED
sophymarine-openregistry-gb-04788862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Little Nook Farm Dike Lane, Hebden Bridge, West Yorkshire, HX7 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BROOKsophymarine-openregistry-h-jane-brook-df9f27 | A ORDINARY | 1 | 100.00% |
| JANE BROOKsophymarine-openregistry-h-jane-brook-df9f27 | ORDINARY | 1 | 25.00% |
| JOHN STEVEN BROOKsophymarine-openregistry-h-john-steven-brook-0b95fe | B ORDINARY | 1 | 100.00% |
| JOHN STEVEN BROOKsophymarine-openregistry-h-john-steven-brook-0b95fe | ORDINARY | 1 | 25.00% |
| SIOBHAN MARIE HUGHESsophymarine-openregistry-h-siobhan-marie-hughes-21b9b9 | ORDINARY | 1 | 25.00% |
| SIOBHAN MARIE HUGHESsophymarine-openregistry-h-siobhan-marie-hughes-21b9b9 | C ORDINARY | 1 | 100.00% |
| YOLANDA GRACE BROOKsophymarine-openregistry-h-yolanda-grace-brook-5050a2 | D ORDINARY | 1 | 100.00% |
| YOLANDA GRACE BROOKsophymarine-openregistry-h-yolanda-grace-brook-5050a2 | ORDINARY | 1 | 25.00% |
STONESHEY GATE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00663522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Stoneshey Gate, Hebden Bridge, HX7 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARON CROSSLEYsophymarine-openregistry-h-john-baron-crossley-74d129 | A ORDINARY | 1,770 | 97.79% |
| GEORGINA LOUISE INDIA CROSSLEYsophymarine-openregistry-h-georgina-louise-india-crossley-f15e2e | C ORDINARY | 595 | 100.00% |
| LUCY HANNAH CROSSLEYsophymarine-openregistry-h-lucy-hannah-crossley-d43c19 | D ORDINARY | 595 | 100.00% |
| THE JOHN BARON CROSSLEY DISC TRUST NO1sophymarine-openregistry-h-the-john-baron-crossley-disc-trust-no1-2bb0f3 | B ORDINARY | 550 | 100.00% |
| GEORGINA LOUISE INDIA CROSSLEYsophymarine-openregistry-h-georgina-louise-india-crossley-f15e2e | A ORDINARY | 20 | 1.10% |
| LUCY HANNAH CROSSLEYsophymarine-openregistry-h-lucy-hannah-crossley-d43c19 | A ORDINARY | 20 | 1.10% |
| JOHN BARON CROSSLEYsophymarine-openregistry-h-john-baron-crossley-74d129 | C ORDINARY | 0 | 0.00% |
| JOHN BARON CROSSLEYsophymarine-openregistry-h-john-baron-crossley-74d129 | D ORDINARY | 0 | 0.00% |
MURTS MOTOR CENTRE LIMITED
sophymarine-openregistry-gb-09039104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Motor Centre, Hebden Bridge, West Yorkshire, HX7 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MURTYsophymarine-openregistry-h-stephen-murty-4683e7 | ORDINARY A | 51 | 100.00% |
| STEPHEN MURTYsophymarine-openregistry-h-stephen-murty-4683e7 | ORDINARY B | 51 | 100.00% |
| MIRANDA LEONE MURTYsophymarine-openregistry-h-miranda-leone-murty-da0648 | ORDINARY D | 49 | 100.00% |
| MIRANDA LEONE MURTYsophymarine-openregistry-h-miranda-leone-murty-da0648 | ORDINARY C | 49 | 100.00% |
| DAVID RODERICK MURRAYsophymarine-openregistry-h-david-roderick-murray-7ec77f | ORDINARY B | 0 | 0.00% |
| SANDRA MARIE MURRAYsophymarine-openregistry-h-sandra-marie-murray-640a9c | ORDINARY D | 0 | 0.00% |
ENDTOEND IT LIMITED
sophymarine-openregistry-gb-11050332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Building 1 The Craggs Country Business Park, New Road, Hebden Bridge, West Yorkshire, HX7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DOLLARsophymarine-openregistry-h-richard-dollar-dc348d | A ORDINARY | 5,001 | 100.00% |
| SHELLEY KAINTHsophymarine-openregistry-h-shelley-kainth-8ff6a0 | B ORDINARY | 2,800 | 100.00% |
| GARETH O'BRIENsophymarine-openregistry-h-gareth-o-brien-2ea1a0 | D ORDINARY | 1,199 | 100.00% |
| MIKLOS SZABOsophymarine-openregistry-h-miklos-szabo-6b2f81 | C ORDINARY | 1,000 | 100.00% |
PRODOTO COMMERCIAL PHOTOGRAPHIC STUDIOS LTD
sophymarine-openregistry-gb-12579349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 1 Dean Hey Country Business Park, Hebden Bridge, West Yorkshire, HX7 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH LACKsophymarine-openregistry-h-ruth-lack-ed9aa6 | ORDINARY A | 45 | 50.00% |
| WILLIAM LACKsophymarine-openregistry-h-william-lack-4a7408 | ORDINARY A | 45 | 50.00% |
| ELLIOT LACKsophymarine-openregistry-h-elliot-lack-224e6d | ORDINARY B | 5 | 100.00% |
| EMILY LACKsophymarine-openregistry-h-emily-lack-60b185 | ORDINARY C | 5 | 100.00% |
| RUTH LACKsophymarine-openregistry-h-ruth-lack-ed9aa6 | ORDINARY | 0 | |
| WILLIAM LACKsophymarine-openregistry-h-william-lack-4a7408 | ORDINARY | 0 | |
ATIRESH LIMITED
sophymarine-openregistry-gb-12630810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 33, Atiresh Hebden Bridge Town Hall, Hebden Bridge, HX7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL RUANEsophymarine-openregistry-h-noel-ruane-b675dc | A ORDINARY | 40 | |
| JOANNE HEELEYsophymarine-openregistry-h-joanne-heeley-01e456 | A ORDINARY | 39 | |
| MATTHEW LORDsophymarine-openregistry-h-matthew-lord-1f126d | B ORDINARY | 10 | |
| MARIGOLD BEAVERsophymarine-openregistry-h-marigold-beaver-cd0620 | B ORDINARY | 7 | |
| NOEL RUANEsophymarine-openregistry-h-noel-ruane-b675dc | B ORDINARY | 3 | |
| JOANNE HEELEYsophymarine-openregistry-h-joanne-heeley-01e456 | ORDINARY | 1 | |
DARK PEAK CONSULTANCY LIMITED
sophymarine-openregistry-gb-09318223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Slater Bank, Hebden Bridge, HX7 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LYNAGHsophymarine-openregistry-h-abigail-lynagh-b91c91 | B ORDINARY | 5 | 50.00% |
| CATHERINE LYNAGHsophymarine-openregistry-h-catherine-lynagh-341cdd | ORDINARY | 5 | 50.00% |
| CHARLES GRAYsophymarine-openregistry-h-charles-gray-6ae65c | ORDINARY | 5 | 50.00% |
| JULIAN HISCOXsophymarine-openregistry-h-julian-hiscox-e158ed | B ORDINARY | 5 | 50.00% |
RESOLUTE HOLDINGS LTD
sophymarine-openregistry-gb-12529092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Market Street, Hebden Bridge, HX7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE DROHANsophymarine-openregistry-h-emma-jane-drohan-814361 | ORDINARY A | 500 | 50.00% |
| SIMON ROBERT DROHANsophymarine-openregistry-h-simon-robert-drohan-c5a512 | ORDINARY A | 500 | 50.00% |
| JEAN MARLORsophymarine-openregistry-h-jean-marlor-874de1 | ORDINARY B | 53 | 100.00% |
| DAVID MARLORsophymarine-openregistry-h-david-marlor-948fb7 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMM CONVEYOR SERVICES LIMITEDsophymarine-openregistry-gb-04082110 | Holds shares in | ORDINARY · 100.00% |
| STEADFAST RESOURCE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06890611 | Holds shares in | ORDINARY A · 94.97% |
BROMPTON GROVE PROPERTIES LIMITED
sophymarine-openregistry-gb-14002498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Managers Office, The Craggs Country Business Park New Road, Hebden Bridge, West Yorkshire, HX7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE ADELE THORNBERsophymarine-openregistry-h-june-adele-thornber-4af7c7 | B ORDINARY | 50 | 100.00% |
| JUNE ADELE THORNBERsophymarine-openregistry-h-june-adele-thornber-4af7c7 | A ORDINARY | 50 | 100.00% |
| RALPH EDGAR THORNBERsophymarine-openregistry-h-ralph-edgar-thornber-3da5e2 | A ORDINARY | 50 | 100.00% |
| RALPH EDGAR THORNBERsophymarine-openregistry-h-ralph-edgar-thornber-3da5e2 | B ORDINARY | 50 | 100.00% |
| THE BINGHAM FAMILY DISC TRUST 2022sophymarine-openregistry-h-the-bingham-family-disc-trust-2022-5a6569 | A ORDINARY | 50 | 100.00% |
| THE HOLMES FAMILY DISC TRUST 2022sophymarine-openregistry-h-the-holmes-family-disc-trust-2022-4bc788 | B ORDINARY | 50 | 100.00% |
| JUNE ADELE THORNBERsophymarine-openregistry-h-june-adele-thornber-4af7c7 | A ORDINARY | 0 | 0.00% |
| JUNE ADELE THORNBERsophymarine-openregistry-h-june-adele-thornber-4af7c7 | B ORDINARY | 0 | 0.00% |
| RALPH EDGAR THORNBERsophymarine-openregistry-h-ralph-edgar-thornber-3da5e2 | B ORDINARY | 0 | 0.00% |
| RALPH EDGAR THORNBERsophymarine-openregistry-h-ralph-edgar-thornber-3da5e2 | A ORDINARY | 0 | 0.00% |