UK companies/Lancs/Page 2

Companies in Lancs and their shareholdersPage 2 of 8

141 companies registered in Lancs 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 Lancs. Between them they record 95 shareholdings and 20 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
Lancs
Companies with a register
141
On this page
20
Shareholdings
95
Related parties
20

J.W.STRINGER,LIMITED

sophymarine-openregistry-gb-00267319
Status
Active
Type
Private Limited Company
Incorporated
28/07/1932
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Clifton Square, Lancs, FY8 5LR

Direct shareholders

ShareholderShare classShares held% of class
LOIS CLARKEsophymarine-openregistry-h-lois-clarke-5e6301ORDINARY SHARES3,22848.50%
DAMIAN CLARKEsophymarine-openregistry-h-damian-clarke-9dee63ORDINARY SHARES1,89128.41%
JENNIFER CLARKEsophymarine-openregistry-h-jennifer-clarke-1d25aeORDINARY SHARES78711.83%
MARTIN VERNON CLARKEsophymarine-openregistry-h-martin-vernon-clarke-db20b4ORDINARY SHARES3605.41%
D H MARSHALLsophymarine-openregistry-h-d-h-marshall-bbf4c9ORDINARY SHARES2804.21%
S L FISHsophymarine-openregistry-h-s-l-fish-051c5bORDINARY SHARES1091.64%
DAMIAN CLARKEsophymarine-openregistry-h-damian-clarke-9dee63ORDINARY SHARES00.00%

CAPERNWRAY HALL LIMITED

sophymarine-openregistry-gb-00437359
Status
Active
Type
Private Limited Company
Incorporated
20/06/1947
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Capernwray Hall, Lancs, LA6 1AG

Direct shareholders

ShareholderShare classShares held% of class
THE CAPERNWRAY MISSIONARY FELLOWSHIP OF TORCHBEARERSsophymarine-openregistry-gb-03573958ORDINARY5,000
A.M. THOMASsophymarine-openregistry-h-a-m-thomas-cf5c5aORDINARY0
C.I. THOMASsophymarine-openregistry-h-c-i-thomas-150027ORDINARY0
ELIZABETH SUZANNE THOMASsophymarine-openregistry-h-elizabeth-suzanne-thomas-20d280ORDINARY0
LAURA JEANNE THOMASsophymarine-openregistry-h-laura-jeanne-thomas-75c0a0ORDINARY0
LINDA GRACE THOMASsophymarine-openregistry-h-linda-grace-thomas-47b994ORDINARY0

A. FLETCHER LIMITED

sophymarine-openregistry-gb-04459941
Status
Active
Type
Private Limited Company
Incorporated
12/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Egerton Lodge, Egerton, Lancs, BL7 9SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN FLETCHERsophymarine-openregistry-h-andrew-john-fletcher-c0eb95'A' ORDINARY GBP1 SHARES40
ANDREW JOHN FLETCHERsophymarine-openregistry-h-andrew-john-fletcher-c0eb95ORDINARY GBP1 SHARES40
LESLEY CAROL FLETCHERsophymarine-openregistry-h-lesley-carol-fletcher-d47830'B' ORDINARY GBP1 SHARES5
LUCY ELIZABETH BOSSOMsophymarine-openregistry-h-lucy-elizabeth-bossom-2dc9fa'C' ORDINARY GBP1 SHARES5
NICHOLAS FLETCHERsophymarine-openregistry-h-nicholas-fletcher-545537'D' ORDINARY GBP1 SHARES5
SALLY FLETCHERsophymarine-openregistry-h-sally-fletcher-738938'E' ORDINARY GBP1 SHARES5

Related parties

PartyRelationshipDetail
N E ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04220545Holds shares inORDINARY · 18.39%
TOWER CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04092341Holds shares inORDINARY · 4.76%
FAIRWAY RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01676012Holds shares inORDINARY · 1.47%
EVOAI LIMITEDsophymarine-openregistry-gb-11453099Holds shares inORDINARY · 0.46%
WALLINGTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00161607Holds shares inORDINARY · 0.25%
BOSTON BOWLING CLUB LIMITED(THE)sophymarine-openregistry-gb-00192154Holds shares inORDINARY · 0.13%
BINOMIA LTDsophymarine-openregistry-gb-08824609Holds shares inORDINARY SHARES · 0.08%
HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121Holds shares inORDINARY · 0.00%
SOUTH SHORE BOWLING CLUB LIMITEDsophymarine-openregistry-gb-00073216Holds shares inORDINARY
HENDFIELD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01092481Holds shares inORDINARY
JUSTIN RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01272100Holds shares inORDINARY
VALEGAIN PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02421138Holds shares inORDINARY
ASHWELL MALTINGS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02497917Holds shares inORDINARY
MOATFIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02945427Holds shares inORDINARY
PILL MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04443913Holds shares inORDINARY
BRAMSHOTT HOUSE FREEHOLD LIMITEDsophymarine-openregistry-gb-11830809Holds shares inORDINARY

DUNSTERS FARM (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02627984
Status
Active
Type
Private Limited Company
Incorporated
10/07/1991
Accounts
GROUP
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Waterfold Business Park, Lancs, BL9 7BR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BARLOWsophymarine-openregistry-gb-11069656A ORDINARY19050.00%
THOMAS MATHEWsophymarine-openregistry-gb-14035805A ORDINARY19050.00%
H. WARDLEsophymarine-openregistry-h-h-wardle-1bcd9cORDINARY4033.33%
H.M. PUTNAMsophymarine-openregistry-h-h-m-putnam-04fcc8ORDINARY4033.33%
SALLY LAIRDsophymarine-openregistry-h-sally-laird-10cca2ORDINARY4033.33%

Related parties

PartyRelationshipDetail
RALPH LIVESEY LIMITEDsophymarine-openregistry-gb-00166886Holds shares inORDINARY · 100.00%
THE LITTLE FOOD COMPANY LIMITEDsophymarine-openregistry-gb-03631099Holds shares inORDINARY · 100.00%

ESI SAFETY LIMITED

sophymarine-openregistry-gb-10885599
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Malton Close, Lancs, WN7 5BZ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN PATRICK REGANsophymarine-openregistry-h-shaun-patrick-regan-959df3ORDINARY40
HEATHER MARIE WARDsophymarine-openregistry-h-heather-marie-ward-3d34e9ORDINARY30
EDWARD REGANsophymarine-openregistry-h-edward-regan-96d924ORDINARY15
TERESA REGANsophymarine-openregistry-h-teresa-regan-7d235bORDINARY15
SHAUN PATRICK REGANsophymarine-openregistry-h-shaun-patrick-regan-959df3A ORDINARY1
ANGELA CARROLLsophymarine-openregistry-h-angela-carroll-e6ed67ORDINARY0

DENNIS BARNFIELD LIMITED

sophymarine-openregistry-gb-00920487
Status
Active
Type
Private Limited Company
Incorporated
30/10/1967
Accounts
MEDIUM
SIC
33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Lodge Quarry, Lancs., LA5 9DW

Direct shareholders

ShareholderShare classShares held% of class
DENNIS BARNFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-14583529ORDINARY548,000100.00%
DENNIS BARNFIELD DISCRETIONARY WILL TRUSsophymarine-openregistry-h-dennis-barnfield-discretionary-will-trus-70939cORDINARY00.00%
GRAHAM JOHN BARNFIELDsophymarine-openregistry-h-graham-john-barnfield-2f083fORDINARY00.00%
SHEILA BARNFIELD DECEASEDsophymarine-openregistry-h-sheila-barnfield-deceased-1595baORDINARY00.00%
TERENCE LINDSAY BARNFIELDsophymarine-openregistry-h-terence-lindsay-barnfield-521e95ORDINARY00.00%

KENFIL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01285455
Status
Active
Type
Private Limited Company
Incorporated
08/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
60 Rochdale Road, Lancs, OL14 7LP

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RICHARD LORDsophymarine-openregistry-h-antony-richard-lord-d043a8ORDINARY300
CHRISTOPHER STEVEN LORDsophymarine-openregistry-h-christopher-steven-lord-beab73ORDINARY300
JONATHAN KENNETH LORDsophymarine-openregistry-h-jonathan-kenneth-lord-9a7a5cORDINARY300
KATHY LORDsophymarine-openregistry-h-kathy-lord-2513bfORDINARY300
SARAH CLAYTONsophymarine-openregistry-h-sarah-clayton-6deeccORDINARY300

Related parties

PartyRelationshipDetail
TODMORDEN RESIDENTIAL HOMES LIMITEDsophymarine-openregistry-gb-02244240Holds shares inORDINARY

CLIFFE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02750073
Status
Active
Type
Private Limited Company
Incorporated
23/09/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Brookfield Farm, Lancs, OL14 5RJ

Direct shareholders

ShareholderShare classShares held% of class
DIANA MARY GREGORY RADCLIFFEsophymarine-openregistry-h-diana-mary-gregory-radcliffe-946d56ORDINARY50
ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999beORDINARY25
MATTHEW GREGORYsophymarine-openregistry-h-matthew-gregory-60f807ORDINARY25
DAVID CLAYTONsophymarine-openregistry-gb-04758815ORDINARY0
KATHRYN CLAYTONsophymarine-openregistry-h-kathryn-clayton-75b14aORDINARY0

GATLEY LIMITED

sophymarine-openregistry-gb-06448010
Status
Active
Type
Private Limited Company
Incorporated
07/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
220 Liverpool Road, Eccles, Lancs, M30 0PF

Direct shareholders

ShareholderShare classShares held% of class
AMARA AMJADsophymarine-openregistry-h-amara-amjad-3a52a2B ORDINARY40100.00%
AZIM BUTTsophymarine-openregistry-h-azim-butt-99640aA ORDINARY40100.00%
FARHAT BUTTsophymarine-openregistry-h-farhat-butt-8b9506D ORDINARY10100.00%
RAFI UDDIN BUTTsophymarine-openregistry-h-rafi-uddin-butt-7bbd25C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
MARLBOROUGH COURT (CHEADLE HULME) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09539867Holds shares inORDINARY · 4.76%

TIMES OF WIGAN LIMITED

sophymarine-openregistry-gb-01155499
Status
Active
Type
Private Limited Company
Incorporated
08/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
25620 — Machining
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Bridge St., Lancs, WN3 4EY

Direct shareholders

ShareholderShare classShares held% of class
ALLAN BELSHAWsophymarine-openregistry-h-allan-belshaw-d54585B ORDINARY12,501
BARBARA BELSHAWsophymarine-openregistry-h-barbara-belshaw-b854c4B ORDINARY12,501
GLAISYERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-12326160B ORDINARY12,501
ALLAN BELSHAWsophymarine-openregistry-h-allan-belshaw-d54585A ORDINARY5,000
BARBARA BELSHAWsophymarine-openregistry-h-barbara-belshaw-b854c4A ORDINARY5,000
PETER BELSHAWsophymarine-openregistry-h-peter-belshaw-c85625C ORDINARY2,499

TUMBLE TURRETS LIMITED

sophymarine-openregistry-gb-05501545
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
39 Wellbank Street, Lancs, BL8 3HX

Direct shareholders

ShareholderShare classShares held% of class
AMELIA TAYLORsophymarine-openregistry-gb-12263042PREFERENCE A1
JILLIAN TAYLORsophymarine-openregistry-h-jillian-taylor-673ea8ORDINARY1
RACHEL TAYLORsophymarine-openregistry-h-rachel-taylor-867457PREFERENCE B1
TREVOR PETER TAYLORsophymarine-openregistry-h-trevor-peter-taylor-ba9701ORDINARY1

WRIGHTS CABLE JOINTING LIMITED

sophymarine-openregistry-gb-09110862
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
277 Stockport Road Guide Bridge, Lancs, OL7 0NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY1
MARIA WRIGHTsophymarine-openregistry-h-maria-wright-9aa0eePREFERENCE1
SHAUNA WRIGHTsophymarine-openregistry-h-shauna-wright-f4a1dbREDEEMABLE PREFERENCE1
WAYNE WRIGHTsophymarine-openregistry-h-wayne-wright-415218ORDINARY1

A.S.C. TIMBER SUPPLIES LIMITED

sophymarine-openregistry-gb-00657956
Status
Active
Type
Private Limited Company
Incorporated
02/05/1960
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Steeley Lane, Lancs, PR6 0RP

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLIFFORD CARLISLEsophymarine-openregistry-h-david-clifford-carlisle-b4de0aORDINARY105
ANDREA HELEN CARLISLEsophymarine-openregistry-h-andrea-helen-carlisle-04252aORDINARY38
JOHN STUART CARLISLEsophymarine-openregistry-h-john-stuart-carlisle-706a50ORDINARY38
GRAHAM RICHARD CARLISLEsophymarine-openregistry-h-graham-richard-carlisle-ebd3ffORDINARY20

C.HORROCKS & SONS LIMITED

sophymarine-openregistry-gb-00783568
Status
Active
Type
Private Limited Company
Incorporated
05/12/1963
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
423 Wigan Road, Lancs, BL3 4QJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL HORROCKSsophymarine-openregistry-h-neil-horrocks-a212bbORDINARY1,151
STEVEN HORROCKSsophymarine-openregistry-h-steven-horrocks-bda6d4ORDINARY1,151
MICHAEL HORROCKSsophymarine-openregistry-h-michael-horrocks-c8268dORDINARY0
PETER HOROCKSsophymarine-openregistry-h-peter-horocks-2d8438ORDINARY0

BORO HEATING AND PLUMBING SUPPLIES LIMITED

sophymarine-openregistry-gb-01216668
Status
Active
Type
Private Limited Company
Incorporated
19/06/1975
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
80/86 Whitworth Rd, Lancs, OL12 0EZ

Direct shareholders

ShareholderShare classShares held% of class
BORO HOLDINGS LIMITEDsophymarine-openregistry-gb-15408983ORDINARY100100.00%
ANGUS BARGHsophymarine-openregistry-h-angus-bargh-1bc361ORDINARY00.00%
IVAN BARGHsophymarine-openregistry-h-ivan-bargh-8c5683ORDINARY00.00%
KINBURN BARGHsophymarine-openregistry-h-kinburn-bargh-f1e8b1ORDINARY00.00%

IRAS LIMITED

sophymarine-openregistry-gb-02306753
Status
Active
Type
Private Limited Company
Incorporated
18/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
241a St. Helens Road, Lancs, WN7 3UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRITHsophymarine-openregistry-h-andrew-frith-9ab397ORDINARY26
HOLLY FRITHsophymarine-openregistry-h-holly-frith-e10d7eORDINARY25
SOPHIE FRITHsophymarine-openregistry-h-sophie-frith-7abe09ORDINARY25
JOYCE LILIAN FRITHsophymarine-openregistry-h-joyce-lilian-frith-938d1bORDINARY0

HOME 4U LTD

sophymarine-openregistry-gb-05032504
Status
Active
Type
Private Limited Company
Incorporated
03/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Ridgewood, Chadderton, Lancs, OL9 9UX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CADMAN HOME 4U LTDsophymarine-openregistry-h-christine-cadman-home-4u-ltd-dce4d9ORDINARY250.00%
ANDREW CADMANsophymarine-openregistry-h-andrew-cadman-605229ORDINARY125.00%
RHIAN CADMANsophymarine-openregistry-h-rhian-cadman-bcdca8ORDINARY125.00%
THE EXECUTORS OF THE ESTATE OF MICHAEL JOHN CADMANsophymarine-openregistry-h-the-executors-of-the-estate-of-michael-j-af830fORDINARY00.00%

SMD MANAGEMENT (NORTH WEST) LTD

sophymarine-openregistry-gb-05208390
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
85320 — Technical and vocational secondary education
Registered office
197-199 Kent Street, Lancs, PR1 1PH

Direct shareholders

ShareholderShare classShares held% of class
MAYANKKUMAR SONIsophymarine-openregistry-h-mayankkumar-soni-764c04ORDINARY8
MITIKABEN SONIsophymarine-openregistry-h-mitikaben-soni-125ffaORDINARY3
PINKIBEN SONIsophymarine-openregistry-h-pinkiben-soni-c7a823ORDINARY3
PARIMAL SONIsophymarine-openregistry-h-parimal-soni-eb04cfORDINARY2

CHAMBER MANAGEMENT LTD

sophymarine-openregistry-gb-09018500
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
277 Stockport Road Guide Bridge, Lancs, OL7 0NT

Direct shareholders

ShareholderShare classShares held% of class
BATDALE DEVELOPMENTS LTDsophymarine-openregistry-gb-02273247ORDINARY3
GRAHAM PENNINGTONsophymarine-openregistry-gb-09344381ORDINARY1
KEVIN MICHAEL LEEsophymarine-openregistry-h-kevin-michael-lee-d96f64ORDINARY1
MICHAEL GIBBSsophymarine-openregistry-h-michael-gibbs-ea6696ORDINARY1

ESSA NEWS LTD

sophymarine-openregistry-gb-10672776
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
81-85 Meadow Street, Lancs, PR1 1TS

Direct shareholders

ShareholderShare classShares held% of class
ANWAR ISMAIL ESSAsophymarine-openregistry-h-anwar-ismail-essa-fabdd1ORDINARY35
TAHIRA ESSAsophymarine-openregistry-h-tahira-essa-3dc056ORDINARY35
SHAKIRA TASNIM ESSAsophymarine-openregistry-h-shakira-tasnim-essa-40d4ccORDINARY20
RAEESA ESSAsophymarine-openregistry-gb-13999071ORDINARY10