UK companies/Lancs/Page 6
Companies in Lancs and their shareholdersPage 6 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 34 shareholdings and 7 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
PROFILE CONSULTING ( ORMSKIRK ) LIMITED
sophymarine-openregistry-gb-05973232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Brookfield Lane, Aughton, Lancs, L39 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VIVIAN PARSONSsophymarine-openregistry-h-james-vivian-parsons-b4be3e | ORDINARY | 50 | 50.00% |
| JUDITH ELIZABETH PARSONSsophymarine-openregistry-h-judith-elizabeth-parsons-8171fb | ORDINARY | 50 | 50.00% |
ANJANA & PARESH LIMITED
sophymarine-openregistry-gb-06139966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 51-53 Water Lane, Lancs, PR2 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA PARESHKUMAR PATELsophymarine-openregistry-h-anjana-pareshkumar-patel-8db08b | ORDINARY | 50 | |
| PARESHKUMAR DAHYABHAI PATELsophymarine-openregistry-h-pareshkumar-dahyabhai-patel-3a4f35 | ORDINARY | 50 | |
METROTECH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06178377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 69 Morse Street, Lancs, BB10 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN BRELSFORDsophymarine-openregistry-h-andrew-ian-brelsford-2277bd | ORDINARY | 51 | |
| ANDREA WEBSTERsophymarine-openregistry-h-andrea-webster-64da2a | ORDINARY | 9 | |
MCCRORY FABRICATIONS LTD
sophymarine-openregistry-gb-07436542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 277 Stockport Road, Lancs, OL7 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY WOODsophymarine-openregistry-h-christopher-anthony-wood-793187 | ORDINARY | 100 | |
| LEON HENNIGANsophymarine-openregistry-h-leon-hennigan-ab173a | ORDINARY | 0 | |
CREAN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07986444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Riverside, Lancs, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CREANsophymarine-openregistry-h-richard-crean-4929bc | ORDINARY | 200 | |
| JOHN CREANsophymarine-openregistry-h-john-crean-6a08ca | ORDINARY | 0 | |
ABBEYWAY COMMERCIAL LTD
sophymarine-openregistry-gb-08355944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Riverside, Lancs, BL1 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOZE HOLDINGS LIMITEDsophymarine-openregistry-gb-14538229 | ORDINARY | 1 | |
| ZENO GROUP LIMITEDsophymarine-openregistry-gb-16604340 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050 | Holds shares in | ORDINARY |
CEDAR TREE HOMES LIMITED
sophymarine-openregistry-gb-09864099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HEALEYsophymarine-openregistry-h-sarah-healey-12bcf4 | ORDINARY | 2 | 100.00% |
| ANDREW HEALEYsophymarine-openregistry-h-andrew-healey-332a42 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANALSIDE MILLS MANAGEMENT LTDsophymarine-openregistry-gb-12100882 | Holds shares in | ORDINARY |
APW FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-10280815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Station Chambers 36 Bolton Street, Lancs, BL9 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED WRAYsophymarine-openregistry-h-alfred-wray-c647d2 | ORDINARY | 4,250 | |
| KATHRYN WRAYsophymarine-openregistry-h-kathryn-wray-dcffff | ORDINARY | 4,250 | |
GREY.V.PROPERTIES LTD
sophymarine-openregistry-gb-10860748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARNERsophymarine-openregistry-h-david-warner-145b4e | ORDINARY | 1 | 50.00% |
| MOSHE HASIDsophymarine-openregistry-h-moshe-hasid-8e2bad | ORDINARY | 1 | 50.00% |
ZONTCO LTD
sophymarine-openregistry-gb-10868330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BARNESsophymarine-openregistry-h-marie-barnes-22895c | ORDINARY | 1 | 50.00% |
| STEVEN BARNESsophymarine-openregistry-h-steven-barnes-93a983 | ORDINARY | 1 | 50.00% |
ITH&S LIMITED
sophymarine-openregistry-gb-11474537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW WARNERsophymarine-openregistry-h-david-andrew-warner-18c9fa | ORDINARY | 100 | |
| RICHARD PAUL HEANEYsophymarine-openregistry-h-richard-paul-heaney-a4b247 | ORDINARY | 0 | |
OLDHAM TATTOO REMOVAL LTD
sophymarine-openregistry-gb-12119181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- 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 |
|---|
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | ORDINARY | 1 | 50.00% |
| PAULINE HAYESsophymarine-openregistry-h-pauline-hayes-5b465a | ORDINARY | 1 | 50.00% |
SPEEDRAY SIGHTHOUND DESIGN WEAR LIMITED
sophymarine-openregistry-gb-12402953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 76 Railway Road, Lancs, PR6 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA RICHARDSONsophymarine-openregistry-h-donna-richardson-a3f7cb | ORDINARY | 1 | |
| JOSHUA RICHARDSONsophymarine-openregistry-h-joshua-richardson-992dab | ORDINARY | 1 | |
CDR LANDSCAPES (NW) LTD
sophymarine-openregistry-gb-11552035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hollinwood Business Centre, Lancs, Oldham, OL8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DAVID ROBINSONsophymarine-openregistry-h-carl-david-robinson-dc7fa3 | ORDINARY "A" | 1 | 100.00% |
| CARL DAVID ROBINSONsophymarine-openregistry-h-carl-david-robinson-dc7fa3 | ORDINARY | 1 | 100.00% |
GEORGE HAFFNER (FOODS) LIMITED
sophymarine-openregistry-gb-00593763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 14 Keirby Walk, Lancs, BB11 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN MICHAEL COCKETTsophymarine-openregistry-h-mr-dean-michael-cockett-e3bbaf | ORDINARY | 2,000 | |
SOVEREIGN GROUP LIMITED
sophymarine-openregistry-gb-01089940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1973
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Vale Street Mill, Lancs, BB9 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTHALL HOLDINGS LTDsophymarine-openregistry-gb-04941806 | ORDINARY | 30,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN GROUP SERVICES LIMITEDsophymarine-openregistry-gb-03652447 | Holds shares in | ORDINARY |
| M W SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-04825943 | Holds shares in | ORDINARY 1 GBP |
| SPECIALIST TRUSTEES LIMITEDsophymarine-openregistry-gb-06985001 | Holds shares in | ORDINARY 1 GBP |
| PRO PARTNER GROUP LIMITEDsophymarine-openregistry-gb-11190844 | Holds shares in | ORDINARY |
| SOVEREIGN TRUSTEE SERVICES UK LIMITEDsophymarine-openregistry-gb-11869012 | Holds shares in | ORDINARY |
RIBBLESDALE AUTO ELECTRICS 1992 LIMITED
sophymarine-openregistry-gb-02732686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Marsh Lane, Lancs, PR1 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIBBLESDALE AUTO ELECTRICS UNITS LIMITEDsophymarine-openregistry-gb-00962232 | ORDINARY 1 GBP | 2 | |
J. S. HEAPS LIMITED
sophymarine-openregistry-gb-04647219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 5 Fencegate Cottages, Fence, Lancs, BB12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN HEAPSsophymarine-openregistry-h-john-stephen-heaps-6e0aa9 | ORDINARY | 1 | |
TENNANT PODIATRY LTD
sophymarine-openregistry-gb-04681486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 98 Union St, Lancs, OL1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT TENNANTsophymarine-openregistry-h-paul-robert-tennant-c0e977 | ORDINARY | 100 | 100.00% |
MARK HOWARD PUBLICATIONS LIMITED
sophymarine-openregistry-gb-04751701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 69 Fairgarth Drive, Kirkby, Lancs, LA6 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOWARDsophymarine-openregistry-gb-04761696 | ORDINARY | 100 | 100.00% |