UK companies/Lancs/Page 5
Companies in Lancs and their shareholdersPage 5 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 40 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
E FERN LTD
sophymarine-openregistry-gb-13608892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN FERNsophymarine-openregistry-h-nathan-fern-22aa53 | ORDINARY "A" | 1 | 100.00% |
| TONY FERNsophymarine-openregistry-h-tony-fern-69f922 | ORDINARY | 1 | 100.00% |
SYN-ENERGY PERSONAL TRAINING LTD
sophymarine-openregistry-gb-15299631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 22 Merryfield Grange, Lancs, BL1 5GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE MILLSsophymarine-openregistry-h-nicole-mills-aa8eae | ORDINARY | 100 | 100.00% |
| ELEANOR GRIMEsophymarine-openregistry-h-eleanor-grime-a6bc11 | B ORDINARY | 1 | 100.00% |
UBE URETHANES UK LTD.
sophymarine-openregistry-gb-00147556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1917
- Accounts
- FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Paragon Works, Lancs, BB5 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBE CORPORATION EUROPE S.A.U.sophymarine-openregistry-h-ube-corporation-europe-s-a-u-a218f9 | ORDINARY | 1,800,000 | |
| LANXESS SOLUTIONS UK LTDsophymarine-openregistry-gb-02624692 | ORDINARY | 0 | |
STORKTOWN LIMITED
sophymarine-openregistry-gb-00740375
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/11/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 35 Parkedge Close, Lancs, WN7 3UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WADDELOVEsophymarine-openregistry-h-james-waddelove-a7a4d5 | ORDINARY | 1,700 | 50.00% |
| MARK WADDELOVEsophymarine-openregistry-h-mark-waddelove-ea3256 | ORDINARY | 1,700 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOYMASTER LIMITEDsophymarine-openregistry-gb-02303591 | Holds shares in | ORDINARY |
CLEVELEYS DISCOUNT STORE LIMITED
sophymarine-openregistry-gb-00802315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1964
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 17 St Peters Place,, Lancs., FY7 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM FULLER DECEASEDsophymarine-openregistry-h-kim-fuller-deceased-23e465 | ORDINARY | 1,000 | |
| MICHAEL DANIEL OWENsophymarine-openregistry-h-michael-daniel-owen-16e852 | ORDINARY | 1,000 | |
CLOCK GARAGE (CHORLEY) LIMITED
sophymarine-openregistry-gb-01396963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Castle Street, Lancs, PR7 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. FINCHsophymarine-openregistry-h-j-r-finch-476527 | ORDINARY | 2,550 | 51.00% |
| M.E. FINCHsophymarine-openregistry-h-m-e-finch-28b89d | ORDINARY | 2,450 | 49.00% |
RONSET LIMITED
sophymarine-openregistry-gb-01673634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 10 Borough Road, Lancs, BB3 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONSET HOLDINGS LIMITEDsophymarine-openregistry-gb-06542745 | ORDINARY | 20,002 | |
| PETER A. FARNWORTHsophymarine-openregistry-h-peter-a-farnworth-3e078d | ORDINARY | 0 | |
TERO SERVICES LIMITED
sophymarine-openregistry-gb-01925643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Claremont Avenue, Lancs, BB7 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES WOODsophymarine-openregistry-h-christopher-charles-wood-261c6d | ORDINARY | 1 | |
| JANICE ELIZABETH WOODsophymarine-openregistry-h-janice-elizabeth-wood-3c5070 | ORDINARY | 1 | |
B J F ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04553049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 27 Jacks Key Drive, Darwen, Lancs, BB3 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY FAIRBANKSsophymarine-openregistry-h-beverley-fairbanks-2ac82f | ORDINARY | 50 | |
| FAIRBANKS PAULsophymarine-openregistry-h-fairbanks-paul-28cf3e | ORDINARY | 50 | |
FJH SERVICES LIMITED
sophymarine-openregistry-gb-04628117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Pickthorn Close, Platt Bridge, Lancs, WN2 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HOAREsophymarine-openregistry-h-dawn-hoare-74971f | ORDINARY | 50 | 50.00% |
| FREDERICK JOSEPH HIGHAMsophymarine-openregistry-h-frederick-joseph-higham-68fcb3 | ORDINARY | 50 | 50.00% |
ASHWOOD PROPERTY LTD
sophymarine-openregistry-gb-04702850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hampson Mill Lane, Lancs, BL9 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WOODCOCKsophymarine-openregistry-h-stuart-woodcock-549275 | ORDINARY | 2 | |
| STEVEN GORDON WOODCOCKsophymarine-openregistry-h-steven-gordon-woodcock-233e02 | ORDINARY | 0 | |
FREDERICK G. MARKLAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-04781288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Corby House, 38a Chorley New, Lancs, BL1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRUCTCO LTDsophymarine-openregistry-gb-15517511 | ORDINARY | 12 | |
| CHRISTOPHER MARKLANDsophymarine-openregistry-h-christopher-markland-5e7346 | ORDINARY | 0 | |
CROWTHER EDUCATIONAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-04861690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17-19 Park Street, Lancs, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CROWTHERsophymarine-openregistry-h-joanne-crowther-d60ea7 | ORDINARY | 2 | |
| ESTATE OF STEPHEN CROWTHERsophymarine-openregistry-h-estate-of-stephen-crowther-c23780 | ORDINARY | 0 | |
ZUP BADURA LIMITED
sophymarine-openregistry-gb-05071440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 146a Shevington Lane, Shevington, Lancs, WN6 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NIBLETTsophymarine-openregistry-h-michael-niblett-781148 | ORDINARY | 90 | |
| MARTA NIBLETTsophymarine-openregistry-h-marta-niblett-ae305a | ORDINARY | 10 | |
COCOA LEE ENTERPRISES LIMITED
sophymarine-openregistry-gb-05079109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cocoa Lee House, 14 New Line, Lancs, OL13 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EVANSsophymarine-openregistry-gb-10563370 | ORDINARY | 1 | |
| TOM HALSTEADsophymarine-openregistry-h-tom-halstead-f34038 | ORDINARY | 1 | |
PVF LIMITED
sophymarine-openregistry-gb-05247502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 327 Clifton Drive South, Lancs, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-08866147 | ORDINARY | 1 | |
| MARCOLD LIMITEDsophymarine-openregistry-gb-04007011 | ORDINARY | 0 | |
KNIGHTSBRIDGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-05489371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Rossall Road, Lancs, FY5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ANN GARBETTsophymarine-openregistry-h-pauline-ann-garbett-a2928f | ORDINARY | 1 | |
| STEPHEN GARBETTsophymarine-openregistry-h-stephen-garbett-5ca306 | ORDINARY | 1 | |
CHRIS HUTCHINSON LTD
sophymarine-openregistry-gb-05497585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 The Meadow, Lancs, OL3 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NIGEL HUTCHINSONsophymarine-openregistry-h-christopher-nigel-hutchinson-e78d8b | ORDINARY | 75 | 75.00% |
| VICTORIA SUSAN HUTCHINSONsophymarine-openregistry-h-victoria-susan-hutchinson-3cf21b | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RNWL LTDsophymarine-openregistry-gb-12091439 | Holds shares in | ORDINARY |
DVS QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05528115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Longdale Close, Royton, Lancs, OL2 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SIMMANSsophymarine-openregistry-h-douglas-simmans-d6270b | ORDINARY | 5 | |
| VALERIE SIMMANSsophymarine-openregistry-h-valerie-simmans-215663 | ORDINARY | 5 | |
MGT TACKLE LTD
sophymarine-openregistry-gb-05749786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 4 Ormston Ave, Horwich, Lancs, BL6 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL SEDDONsophymarine-openregistry-h-karl-seddon-4e5066 | ORDINARY | 50 | |
| MARGARET SEDDONsophymarine-openregistry-h-margaret-seddon-f9c8d1 | ORDINARY | 50 | |