UK companies/Lancs/Page 4
Companies in Lancs and their shareholdersPage 4 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 65 shareholdings and 2 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
141
SIGNASSIST LIMITED
sophymarine-openregistry-gb-05003055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 81 The Rydings, Langho, Lancs, BB6 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BOTTOMLEYsophymarine-openregistry-h-peter-bottomley-621bbd | ORDINARY | 50 | 50.00% |
| AMANDA ELIZABETH BOTTOMLEYsophymarine-openregistry-h-amanda-elizabeth-bottomley-283d8f | ORDINARY | 25 | 25.00% |
| BRITTANY BOTTOMLEYsophymarine-openregistry-h-brittany-bottomley-215935 | ORDINARY | 25 | 25.00% |
TERMTEX LIMITED
sophymarine-openregistry-gb-05133255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Eckersley Mill, Swan Meadow Road, Lancs, WN3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM SLATERsophymarine-openregistry-h-andrew-william-slater-e78793 | ORDINARY | 3 | |
| STEPHEN SLATERsophymarine-openregistry-gb-10485662 | ORDINARY | 0 | |
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | ORDINARY | 0 | |
THE SOUND INVESTMENT COMPANY LTD
sophymarine-openregistry-gb-05599370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Adam Street, Lever Street, Lancs, BL3 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT DOCHERTYsophymarine-openregistry-h-alexander-robert-docherty-047e8e | ORDINARY | 25 | 50.00% |
| JULIAN DONNELLYsophymarine-openregistry-h-julian-donnelly-6f8686 | ORDINARY | 20 | 40.00% |
| RICHARD DAVID SHERWOODsophymarine-openregistry-h-richard-david-sherwood-2c03cf | ORDINARY | 5 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUND REDUCTION SYSTEMS LTD.sophymarine-openregistry-gb-01560873 | Holds shares in | ORDINARY · 100.00% |
J VENT LIMITED
sophymarine-openregistry-gb-06241289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Long Lane, Heath Charnock, Lancs, PR6 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 90 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 10 | |
| ANNETTE WILDEsophymarine-openregistry-h-annette-wilde-164535 | ORDINARY | 0 | |
A C TRANSPORT LIMITED
sophymarine-openregistry-gb-06244324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 31 Louvain St, Lancs, BB18 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ARTHUR CARLOSsophymarine-openregistry-h-mr-robert-arthur-carlos-19fd7e | ORDINARY | 12 | |
| MR ARTHUR CARLOSsophymarine-openregistry-h-mr-arthur-carlos-94db03 | ORDINARY | 0 | |
| MRS LINDA CARLOSsophymarine-openregistry-h-mrs-linda-carlos-8a86ca | ORDINARY | 0 | |
ADAPXIS LIMITED
sophymarine-openregistry-gb-10902430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Station Chambers 36 Bolton Street, Lancs, BL9 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOODsophymarine-openregistry-h-andrew-hood-5e8ec2 | ORDINARY | 34 | 34.00% |
| PHIL BROWNsophymarine-openregistry-gb-11607026 | ORDINARY | 33 | 33.00% |
| TOMS JANSONSsophymarine-openregistry-h-toms-jansons-01f09a | ORDINARY | 33 | 33.00% |
H & S TRACKS LTD
sophymarine-openregistry-gb-11293817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Yacoob Malik & Co., Lancs, Manchester, M18 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HAMZA YOUSAFsophymarine-openregistry-h-mohammad-hamza-yousaf-5f6e8b | ORDINARY | 75 | |
| MOHAMMAD YOUSAF DITTAsophymarine-openregistry-h-mohammad-yousaf-ditta-4c976b | ORDINARY | 75 | |
| MICHAEL RIAZsophymarine-openregistry-h-michael-riaz-b4d18b | ORDINARY | 0 | |
HOVINGTON LIMITED
sophymarine-openregistry-gb-01541829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 7 Chichester Street, Lancs, OL16 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | A ORDINARY | 325 | |
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | C ORDINARY | 100 | |
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | D ORDINARY | 78 | |
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | A ORDINARY | 50 | |
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | A ORDINARY | 35 | |
| NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392c | B ORDINARY | 20 | |
| JACK MALONEYsophymarine-openregistry-h-jack-maloney-bd920f | A ORDINARY | 5 | |
FAUN ZOELLER FLEET SERVICES LIMITED
sophymarine-openregistry-gb-02590166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- SMALL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45111 — Sale of new cars and light motor vehicles - Registered office
- Lyons Lane, Lancs, PR7 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUN ZOELLER (UK) LIMITEDsophymarine-openregistry-gb-00751804 | ORDINARY C | 49 | |
| FAUN ZOELLER (UK) LIMITEDsophymarine-openregistry-gb-00751804 | ORDINARY B | 49 | |
| FAUN ZOELLER (UK) LIMITEDsophymarine-openregistry-gb-00751804 | ORDINARY A | 1 | |
| P J D HOLDINGS LIMITEDsophymarine-openregistry-gb-16508529 | ORDINARY B | 0 | |
| P J D HOLDINGS LIMITEDsophymarine-openregistry-gb-16508529 | ORDINARY A | 0 | |
| P J D HOLDINGS LIMITEDsophymarine-openregistry-gb-16508529 | ORDINARY C | 0 | |
CDI SYSTEMS LIMITED
sophymarine-openregistry-gb-05878387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Midford Drive, Lancs, BL1 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH FRANCIS MARRIONsophymarine-openregistry-h-hugh-francis-marrion-fbb194 | 'A' ORDINARY GBP1 SHARES | 66 | |
| HUGH FRANCIS MARRIONsophymarine-openregistry-h-hugh-francis-marrion-fbb194 | ORDINARY GBP1 SHARES | 66 | |
| CATHERINE MARY MARRIONsophymarine-openregistry-h-catherine-mary-marrion-e4f1c4 | 'B' ORDINARY GBP1 SHARES | 33 | |
| CATHERINE MARY MARRIONsophymarine-openregistry-h-catherine-mary-marrion-e4f1c4 | ORDINARY GBP1 SHARES | 33 | |
TAYLOR PROFESSIONAL SERVICES LTD
sophymarine-openregistry-gb-11546559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES ISSITTsophymarine-openregistry-h-carl-james-issitt-c48117 | ORDINARY | 100 | 100.00% |
| CARL JAMES ISSITTsophymarine-openregistry-h-carl-james-issitt-c48117 | ORDINARY B | 1 | 100.00% |
| CARL JAMES ISSITTsophymarine-openregistry-h-carl-james-issitt-c48117 | ORDINARY A | 1 | 100.00% |
| RACHEL ISSITsophymarine-openregistry-h-rachel-issit-7525fa | ORDINARY B | 0 | 0.00% |
| RACHEL ISSITsophymarine-openregistry-h-rachel-issit-7525fa | ORDINARY | 0 | 0.00% |
ST ANNES COLLEGE LIMITED
sophymarine-openregistry-gb-00484764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 293 Clifton Drive South, Lancs, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROGER WELSBYsophymarine-openregistry-h-stephen-roger-welsby-4246e3 | ORDINARY | 1,159 | |
| SHEILA MARGARET WELSBYsophymarine-openregistry-h-sheila-margaret-welsby-6cb696 | PREFERENCE | 1,000 | |
| SHEILA MARGARET WELSBYsophymarine-openregistry-h-sheila-margaret-welsby-6cb696 | ORDINARY | 61 | |
RIBBLESDALE AUTO ELECTRICS UNITS LIMITED
sophymarine-openregistry-gb-00962232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Deepdale Mill Street, Lancs, PR1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELEANOR EADIEsophymarine-openregistry-h-mrs-eleanor-eadie-63e8e0 | ORDINARY B 1 GBP | 750 | |
| MRS MARGARET COOKSONsophymarine-openregistry-h-mrs-margaret-cookson-84d646 | ORDINARY A 1 GBP | 750 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIBBLESDALE AUTO ELECTRICS 1992 LIMITEDsophymarine-openregistry-gb-02732686 | Holds shares in | ORDINARY 1 GBP |
FOOD N TIPPLE LIMITED
sophymarine-openregistry-gb-04646418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 190 Tong Road, Little Lever, Lancs, BL3 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL NARANsophymarine-openregistry-h-anil-naran-37afd5 | ORDINARY B | 100 | 100.00% |
| GOVIND NARANsophymarine-openregistry-h-govind-naran-597344 | ORDINARY | 74 | 74.75% |
| ANIL NARANsophymarine-openregistry-h-anil-naran-37afd5 | ORDINARY | 25 | 25.25% |
MICK HUGHES & SONS ROOFING SERVICES LTD
sophymarine-openregistry-gb-05196095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 17 Moor Park Avenue, Lancs, PR1 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HUGHESsophymarine-openregistry-gb-11823193 | B ORDINARY | 50 | |
| MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744 | A ORDINARY | 50 | |
LUNE VALLEY CAR SALES LIMITED
sophymarine-openregistry-gb-05274047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 31 Lythe Fell Avenue, Halton, Lancs, LA2 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE KIGGINSsophymarine-openregistry-h-jaqueline-kiggins-631238 | B ORDINARY | 1 | 100.00% |
| TREVOR KIGGINSsophymarine-openregistry-h-trevor-kiggins-2b0a21 | A ORDINARY | 1 | 100.00% |
L.C.R. SYSTEMS LIMITED
sophymarine-openregistry-gb-06014758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 66-68 Yorkshire Street, Lancs, LA3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AI ANT LIMITEDsophymarine-openregistry-gb-16210925 | A ORDINARY | 640 | |
| AI ANT LIMITEDsophymarine-openregistry-gb-16210925 | B ORDINARY | 320 | |
| CARRIE BEAR ESTATES LTDsophymarine-openregistry-gb-10392702 | A ORDINARY | 0 | |
| CARRIE BEAR ESTATES LTDsophymarine-openregistry-gb-10392702 | B ORDINARY | 0 | |
L SASSOON LIMITED
sophymarine-openregistry-gb-10777718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE SASSOONsophymarine-openregistry-h-laurence-sassoon-fd60ac | ORDINARY | 1 | 100.00% |
| MONICA SASSOONsophymarine-openregistry-h-monica-sassoon-dcfe4d | ORDINARY "A" | 1 | 100.00% |
LAKE LOUNGE RESTAURANT LTD
sophymarine-openregistry-gb-11848107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUGHESsophymarine-openregistry-gb-NI714646 | ORDINARY A | 1 | 100.00% |
| JOHN EDWARD HOWARTHsophymarine-openregistry-h-john-edward-howarth-3aef0e | ORDINARY | 1 | 100.00% |
THE 0161 PROJECT LTD
sophymarine-openregistry-gb-12058237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCDONAGHsophymarine-openregistry-h-thomas-mcdonagh-82f56a | ORDINARY | 100 | 100.00% |
| LINDSEY MCDONAGHsophymarine-openregistry-h-lindsey-mcdonagh-6c46db | ORDINARY A | 1 | 100.00% |