UK companies/Leyland/Page 1

Companies in Leyland and their shareholdersPage 1 of 24

462 companies registered in Leyland 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 Leyland. Between them they record 311 shareholdings and 6 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
Leyland

Companies with a register
462

On this page
20

Shareholdings
311

Related parties
6

VOYA (DUKE STREET) LTD

sophymarine-openregistry-gb-11855646

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2019
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 134 Balcarres Road, Leyland, PR25 3ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID COLEBOURNsophymarine-openregistry-h-david-colebourn-5a8b98	ORDINARY	50	50.00%
LOHAN MUNHOZ DE OLIVEIRAsophymarine-openregistry-h-lohan-munhoz-de-oliveira-4c43d6	ORDINARY	50	50.00%
ELIZABETH BRUNTON-REEDsophymarine-openregistry-h-elizabeth-brunton-reed-e8759d	B PARTICIPATING SHARE	5	9.62%
ARENA HOUSE MANAGEMENT (LIVERPOOL) LIMITEDsophymarine-openregistry-h-arena-house-management-liverpool-limited-11a252	B PARTICIPATING SHARE	3	5.77%
BRIAN BENTLEYsophymarine-openregistry-h-brian-bentley-237647	B PARTICIPATING SHARE	3	5.77%
NEIL ANDREW STEVENSONsophymarine-openregistry-h-neil-andrew-stevenson-3be19b	B PARTICIPATING SHARE	3	5.77%
SHINETUYA BENTLEYsophymarine-openregistry-h-shinetuya-bentley-0b94e7	B PARTICIPATING SHARE	3	5.77%
JENNIFER PHILLIPSsophymarine-openregistry-h-jennifer-phillips-202bed	B PARTICIPATING SHARE	2	3.85%
LYNDA RELFsophymarine-openregistry-h-lynda-relf-63be0b	B PARTICIPATING SHARE	2	3.85%
RODNEY RICHARDSsophymarine-openregistry-h-rodney-richards-b6bed5	B PARTICIPATING SHARE	2	3.85%
SUSAN KYM RICHARDSsophymarine-openregistry-h-susan-kym-richards-570e82	B PARTICIPATING SHARE	2	3.85%
1413570 ONTARIO INCsophymarine-openregistry-gb-OE027655	B PARTICIPATING SHARE	1	1.92%
AJAY KUMAR AUKHAJAHsophymarine-openregistry-h-ajay-kumar-aukhajah-b03976	B PARTICIPATING SHARE	1	1.92%
ANDREW DAVID HOWEsophymarine-openregistry-h-andrew-david-howe-c78b9d	B PARTICIPATING SHARE	1	1.92%
DAMIANO RIZZOsophymarine-openregistry-h-damiano-rizzo-d7be34	B PARTICIPATING SHARE	1	1.92%
DAVID HARRISsophymarine-openregistry-gb-02039383	B PARTICIPATING SHARE	1	1.92%
DAWN TYSONsophymarine-openregistry-h-dawn-tyson-7b8d63	B PARTICIPATING SHARE	1	1.92%
EFFI ITA USENsophymarine-openregistry-h-effi-ita-usen-e03609	B PARTICIPATING SHARE	1	1.92%
ELIZABETH USENsophymarine-openregistry-h-elizabeth-usen-e1b060	B PARTICIPATING SHARE	1	1.92%
ERLINA ALLWRIGHTsophymarine-openregistry-h-erlina-allwright-967822	B PARTICIPATING SHARE	1	1.92%
EVROULA RIZZOsophymarine-openregistry-h-evroula-rizzo-37944d	B PARTICIPATING SHARE	1	1.92%
FATEMA SONIsophymarine-openregistry-h-fatema-soni-bf0ffe	B PARTICIPATING SHARE	1	1.92%
GRAHAM BENNETTsophymarine-openregistry-gb-03064953	B PARTICIPATING SHARE	1	1.92%
HENRIETTA UGBOHsophymarine-openregistry-h-henrietta-ugboh-986fe5	B PARTICIPATING SHARE	1	1.92%
IOANNIS LIASKOSsophymarine-openregistry-h-ioannis-liaskos-1d53b9	B PARTICIPATING SHARE	1	1.92%
JOHN STUART PERRYMANsophymarine-openregistry-h-john-stuart-perryman-edecd5	B PARTICIPATING SHARE	1	1.92%
JON JOSEPH ROSNOVANUsophymarine-openregistry-h-jon-joseph-rosnovanu-e59fba	B PARTICIPATING SHARE	1	1.92%
JULIA CORKINDALEsophymarine-openregistry-h-julia-corkindale-4689e4	B PARTICIPATING SHARE	1	1.92%
JYOTSANA PATELsophymarine-openregistry-h-jyotsana-patel-2dcb7e	B PARTICIPATING SHARE	1	1.92%
KEITH JAMES COUNIHANsophymarine-openregistry-h-keith-james-counihan-67fb8f	B PARTICIPATING SHARE	1	1.92%
KT & T LIMITEDsophymarine-openregistry-gb-04298816	B PARTICIPATING SHARE	1	1.92%
LEITCH GLENISsophymarine-openregistry-h-leitch-glenis-1dbb28	B PARTICIPATING SHARE	1	1.92%
LEONID KLIMOVsophymarine-openregistry-h-leonid-klimov-efb85b	B PARTICIPATING SHARE	1	1.92%
LLEWELLYN TYSONsophymarine-openregistry-h-llewellyn-tyson-95c661	B PARTICIPATING SHARE	1	1.92%
MARIANNINA DELOsophymarine-openregistry-h-mariannina-delo-37f723	B PARTICIPATING SHARE	1	1.92%
MATTHEW JAMES GUESTsophymarine-openregistry-h-matthew-james-guest-88dfec	B PARTICIPATING SHARE	1	1.92%
MYRIAM BOYERsophymarine-openregistry-h-myriam-boyer-637537	B PARTICIPATING SHARE	1	1.92%
NEIL WOODCOCKsophymarine-openregistry-h-neil-woodcock-1699c2	B PARTICIPATING SHARE	1	1.92%
NICOLE BARNETTsophymarine-openregistry-h-nicole-barnett-b394b6	B PARTICIPATING SHARE	1	1.92%
OLOHI UNUAKHALU-MARKsophymarine-openregistry-h-olohi-unuakhalu-mark-e7e418	B PARTICIPATING SHARE	1	1.92%
RAYMOND UGBOHsophymarine-openregistry-h-raymond-ugboh-0d65ca	B PARTICIPATING SHARE	1	1.92%
SHAKIR ASHARIAsophymarine-openregistry-h-shakir-asharia-f558b0	B PARTICIPATING SHARE	1	1.92%
SHYROSE ASHARIAsophymarine-openregistry-h-shyrose-asharia-2b5184	B PARTICIPATING SHARE	1	1.92%
SIMON SALISBURYsophymarine-openregistry-h-simon-salisbury-94f173	B PARTICIPATING SHARE	1	1.92%
STEFANO PASIANOTsophymarine-openregistry-h-stefano-pasianot-f9cb79	B PARTICIPATING SHARE	1	1.92%
STEPHEN MARK RODNEYsophymarine-openregistry-h-stephen-mark-rodney-fc614d	B PARTICIPATING SHARE	1	1.92%
SUE KWANsophymarine-openregistry-h-sue-kwan-f8c6d1	B PARTICIPATING SHARE	1	1.92%
SURESH PATELsophymarine-openregistry-h-suresh-patel-d76cac	B PARTICIPATING SHARE	1	1.92%
TINA SALISBURYsophymarine-openregistry-h-tina-salisbury-50b034	B PARTICIPATING SHARE	1	1.92%
ULU UKA MBAsophymarine-openregistry-h-ulu-uka-mba-18b29c	B PARTICIPATING SHARE	1	1.92%
WEIZHONG MAsophymarine-openregistry-h-weizhong-ma-500477	B PARTICIPATING SHARE	1	1.92%
YUSUF SONIsophymarine-openregistry-h-yusuf-soni-da0427	B PARTICIPATING SHARE	1	1.92%
ZHENWEI DAIsophymarine-openregistry-h-zhenwei-dai-f8f350	B PARTICIPATING SHARE	1	1.92%

RECTORY FARM (CROSTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09093006

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 8 Farmhouse Court, Leyland, PR26 9AG

Direct shareholders

Shareholder	Share class	Shares held
ALISON NORCOSSsophymarine-openregistry-h-alison-norcoss-5103fd	ORDINARY	1
ANDREW MYERSsophymarine-openregistry-h-andrew-myers-df3c77	ORDINARY	1
ANDREW PICKUPsophymarine-openregistry-h-andrew-pickup-6fd402	ORDINARY	1
ANNA JONESsophymarine-openregistry-gb-14397972	ORDINARY	1
DONNA PICKUPsophymarine-openregistry-h-donna-pickup-59abd4	ORDINARY	1
GILL BEAMISHsophymarine-openregistry-h-gill-beamish-51b6d0	ORDINARY	1
HEATHER FOULGERsophymarine-openregistry-h-heather-foulger-8a2b77	ORDINARY	1
JENNIE MYERSsophymarine-openregistry-h-jennie-myers-6f23de	ORDINARY	1
JESSICA MORRISsophymarine-openregistry-h-jessica-morris-2fa1be	ORDINARY	1
NEVILLE NORCOSSsophymarine-openregistry-h-neville-norcoss-7ebb09	ORDINARY	1
RACHEL MCCLELLANDsophymarine-openregistry-h-rachel-mcclelland-898251	ORDINARY	1
RUTH DARKsophymarine-openregistry-h-ruth-dark-91d336	ORDINARY	1
SAOIRSE O'NEILsophymarine-openregistry-h-saoirse-o-neil-9671a4	ORDINARY	1
THOMAS HIGHAMsophymarine-openregistry-h-thomas-higham-96b48a	ORDINARY	1
THOMAS HINDLEYsophymarine-openregistry-h-thomas-hindley-82da07	ORDINARY	1

BUTLERS FARM COURT PROPERTY LTD

sophymarine-openregistry-gb-10641161

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2017
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Butlers Farm Court, Leyland, PR25 1LF

Direct shareholders

Shareholder	Share class	Shares held
ALAN RICHARDSONsophymarine-openregistry-h-alan-richardson-8b5725	ORDINARY	1
ANNE BIDWELLsophymarine-openregistry-h-anne-bidwell-61ce95	ORDINARY	1
BARRY MCDONALDsophymarine-openregistry-h-barry-mcdonald-0f3471	ORDINARY	1
CAROLE MARGARET LIVESEYsophymarine-openregistry-h-carole-margaret-livesey-c30fb0	ORDINARY	1
CRS2023 LIMITEDsophymarine-openregistry-gb-14739999	ORDINARY	1
FIRST WAVE PROPERTY LTDsophymarine-openregistry-gb-12323351	ORDINARY	1
JAMES MANCHESTERsophymarine-openregistry-h-james-manchester-0e871d	ORDINARY	1
JEAN PICKLESsophymarine-openregistry-h-jean-pickles-05a665	ORDINARY	1
LYN RICHARDSONsophymarine-openregistry-h-lyn-richardson-0c5513	ORDINARY	1
NEIL HASTIEsophymarine-openregistry-h-neil-hastie-9316f5	ORDINARY	1
REBECCA ARMSTRONGsophymarine-openregistry-h-rebecca-armstrong-191724	ORDINARY	1
STEPHEN ARMERsophymarine-openregistry-h-stephen-armer-dd1e9d	ORDINARY	1
STEPHEN KNOWLESsophymarine-openregistry-h-stephen-knowles-7ebd0b	ORDINARY	1

F X LEISURE LIMITED

sophymarine-openregistry-gb-03462245

Status: Active
Type: Private Limited Company
Incorporated: 07/11/1997
Accounts: GROUP
SIC: 93130 — Fitness facilities
Registered office: Fx Leisure, Leyland, Lancashire, PR25 2LF

Direct shareholders

Shareholder	Share class	Shares held
BAR TRUST THE STUART AND ALISON TAYLORsophymarine-openregistry-h-bar-trust-the-stuart-and-alison-taylor-641b10	B ORDINARY	34,650
BARE TRUST THE ANDREW AND FRANTISKA TAYLORsophymarine-openregistry-h-bare-trust-the-andrew-and-frantiska-tayl-ba48c1	B ORDINARY	34,650
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85	A ORDINARY	310
STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084	A ORDINARY	310
ALISON CLARE TAYLORsophymarine-openregistry-h-alison-clare-taylor-a10260	A ORDINARY	40
FRANTISKA TAYLORsophymarine-openregistry-h-frantiska-taylor-7486ac	A ORDINARY	40
GABRIEL JOHN TAYLORsophymarine-openregistry-h-gabriel-john-taylor-047fc3	B ORDINARY	0
LEO JAN TAYLORsophymarine-openregistry-h-leo-jan-taylor-113c57	B ORDINARY	0
LEO JAN TAYLORsophymarine-openregistry-h-leo-jan-taylor-113c57	B ORDINARY	0
LEVI JAMES TAYLORsophymarine-openregistry-h-levi-james-taylor-147d69	B ORDINARY	0
SAVANAH ANN TAYLORsophymarine-openregistry-h-savanah-ann-taylor-0d96bd	B ORDINARY	0
TRISTAN THOMAS TAYLORsophymarine-openregistry-h-tristan-thomas-taylor-e3261e	B ORDINARY	0

Related parties

Party	Relationship	Detail
ASAT VENTURES LIMITEDsophymarine-openregistry-gb-08765369	Holds shares in	ORDINARY

TAG SYSTEMS UK LIMITED

sophymarine-openregistry-gb-03215488

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1996
Accounts: FULL
SIC: 17230 — Manufacture of paper stationery
22290 — Manufacture of other plastic products
82920 — Packaging activities
Registered office: 32 Marathon Place, Leyland, Lancashire, PR26 7QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUSTRIA CARD-PLASTIKKARTEN GMBHsophymarine-openregistry-h-austria-card-plastikkarten-gmbh-a6c4b8	ORDINARY A	98,889	100.00%
AUSTRIA CARD-PLASTIKKARTEN GMBHsophymarine-openregistry-h-austria-card-plastikkarten-gmbh-a6c4b8	ORDINARY B	1	100.00%
HILARY ANN BRADLEYsophymarine-openregistry-h-hilary-ann-bradley-da1bab	ORDINARY A	0	0.00%
HILARY ANN BRADLEYsophymarine-openregistry-h-hilary-ann-bradley-da1bab	ORDINARY A	0	0.00%
IAIN ROBERTSON BRADLEYsophymarine-openregistry-h-iain-robertson-bradley-c5e1a0	ORDINARY A	0	0.00%
IAIN ROBERTSON BRADLEY AS TRUSTEEsophymarine-openregistry-h-iain-robertson-bradley-as-trustee-3bc1a1	ORDINARY A	0	0.00%
KATHRYN MARY JEFFERSsophymarine-openregistry-h-kathryn-mary-jeffers-e3694c	ORDINARY A	0	0.00%
LEEROY PYEsophymarine-openregistry-h-leeroy-pye-d6c157	ORDINARY A	0	0.00%
LEEROY PYEsophymarine-openregistry-h-leeroy-pye-d6c157	ORDINARY B	0	0.00%
RONALD MICHAEL HARTsophymarine-openregistry-h-ronald-michael-hart-61c308	ORDINARY A	0	0.00%
RONALD MICHAEL HARTsophymarine-openregistry-h-ronald-michael-hart-61c308	ORDINARY A	0	0.00%
VICTORIA HARTsophymarine-openregistry-gb-06219695	ORDINARY A	0	0.00%
VICTORIA HART AS TRUSTEEsophymarine-openregistry-h-victoria-hart-as-trustee-c0cf8c	ORDINARY A	0	0.00%
WENDY SLATERsophymarine-openregistry-h-wendy-slater-599b69	ORDINARY A	0	0.00%

FOURWARD PROPERTIES LIMITED

sophymarine-openregistry-gb-04847320

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Gate House Farm, Leyland, Lancashire, PR26 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	A ORDINARY	2,335	100.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	B ORDINARY	2,335	100.00%
CHARLOTTE CHLOE MACLEAN-BRISTOLsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-20a630	C ORDINARY	1,300	100.00%
CHLOE LOUISA CROSSsophymarine-openregistry-h-chloe-louisa-cross-f9cc86	D ORDINARY	1,300	100.00%
HANNAH JADE WALLSsophymarine-openregistry-h-hannah-jade-walls-9ea14b	F ORDINARY	1,300	100.00%
JEMMA REBECCA LOWEsophymarine-openregistry-h-jemma-rebecca-lowe-9363f9	E ORDINARY	1,300	100.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	N ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	R ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	Q ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	K ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	J ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	O ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	H ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	G ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	S ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	P ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	I ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	M ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF JOHN WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-41f232	L ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	S ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	I ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	J ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	O ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	G ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	Q ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	P ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	L ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	R ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	N ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	K ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	H ORDINARY	5	50.00%
CHARLOTTE CHLOE MACLEAN-BRISTOL AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENT HANNAH JADE WALLS AS TRUSTEE OF SALLY MARY WARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-charlotte-chloe-maclean-bristol-as-trust-6a77d4	M ORDINARY	5	50.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	N ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	K ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	R ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	O ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	I ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	M ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	J ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	Q ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	G ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	S ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	L ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	P ORDINARY	0	0.00%
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125	H ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	I ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	H ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	J ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	K ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	P ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	R ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	N ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	G ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	O ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	M ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	L ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	Q ORDINARY	0	0.00%
SALLY MARY WARDsophymarine-openregistry-h-sally-mary-ward-c43d3b	S ORDINARY	0	0.00%

ARTGRO LTD

sophymarine-openregistry-gb-12371843

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 40 Twin Lakes Industrial Estate, Leyland, PR26 9RF

Direct shareholders

Shareholder	Share class	Shares held
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	A ORDINARY	323,850
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	A ORDINARY	323,850
KRISTEN KLAYHsophymarine-openregistry-h-kristen-klayh-0c7b5c	A ORDINARY	323,850
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	B ORDINARY	120,650
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	B ORDINARY	120,650
KRISTEN KLAYHsophymarine-openregistry-h-kristen-klayh-0c7b5c	B ORDINARY	120,650
A W & A K RUTTLE TRUST 1sophymarine-openregistry-h-a-w-a-k-ruttle-trust-1-8e2e2f	C ORDINARY	95,250
A W & A K RUTTLE TRUST 1sophymarine-openregistry-h-a-w-a-k-ruttle-trust-1-8e2e2f	D ORDINARY	95,250
A W & A K RUTTLE TRUST 2sophymarine-openregistry-h-a-w-a-k-ruttle-trust-2-3f8384	G ORDINARY	63,500
A W & A K RUTTLE TRUST 2sophymarine-openregistry-h-a-w-a-k-ruttle-trust-2-3f8384	E ORDINARY	63,500
A W & A K RUTTLE TRUST 2sophymarine-openregistry-h-a-w-a-k-ruttle-trust-2-3f8384	F ORDINARY	63,500
A W & A K RUTTLE TRUST 3sophymarine-openregistry-h-a-w-a-k-ruttle-trust-3-cc0665	H ORDINARY	63,500
A W & A K RUTTLE TRUST 3sophymarine-openregistry-h-a-w-a-k-ruttle-trust-3-cc0665	J ORDINARY	63,500
A W & A K RUTTLE TRUST 3sophymarine-openregistry-h-a-w-a-k-ruttle-trust-3-cc0665	I ORDINARY	63,500
ANNE KAROLINE RUTTLEsophymarine-openregistry-h-anne-karoline-ruttle-788c81	B ORDINARY	0
ARTHUR WILLIAM RUTTLEsophymarine-openregistry-h-arthur-william-ruttle-7a8614	A ORDINARY	0

Related parties

Party	Relationship	Detail
GROCO NEWCO 2 LIMITEDsophymarine-openregistry-gb-09827030	Holds shares in	A ORDINARY · 100.00%

ARTREP LTD

sophymarine-openregistry-gb-12371809

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 40 Twin Lakes Industrial Estate, Leyland, PR26 9RF

Direct shareholders

Shareholder	Share class	Shares held
A W & A K RUTTLE TRUST 1sophymarine-openregistry-h-a-w-a-k-ruttle-trust-1-8e2e2f	C ORDINARY	297,750
A W & A K RUTTLE TRUST 2sophymarine-openregistry-h-a-w-a-k-ruttle-trust-2-3f8384	D ORDINARY	297,750
A W & A K RUTTLE TRUST 3sophymarine-openregistry-h-a-w-a-k-ruttle-trust-3-cc0665	E ORDINARY	297,750
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	A ORDINARY	198,500
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	A ORDINARY	198,500
KLAYHsophymarine-openregistry-h-klayh-2057c9	A ORDINARY	198,500
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	B ORDINARY	165,417
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	B ORDINARY	165,417
KLAYHsophymarine-openregistry-h-klayh-2057c9	B ORDINARY	165,416
ANNE KAROLINE RUTTLEsophymarine-openregistry-h-anne-karoline-ruttle-788c81	B ORDINARY	0
ARTHUR WILLIAM RUTTLEsophymarine-openregistry-h-arthur-william-ruttle-7a8614	A ORDINARY	0

VIPSO LTD

sophymarine-openregistry-gb-12490362

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2020
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Sustainability Way, Leyland, PR26 6TB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIAN PLUMBING GROUP PLCsophymarine-openregistry-gb-13379554	A ORDINARY	211,250,000	100.00%
VICTORIAN PLUMBING GROUP PLCsophymarine-openregistry-gb-13379554	ORDINARY	200,000,000	100.00%
CAROLE RADCLIFFEsophymarine-openregistry-h-carole-radcliffe-58db91	ORDINARY	0	0.00%
CAROLE RADCLIFFEsophymarine-openregistry-h-carole-radcliffe-58db91	A ORDINARY	0	0.00%
JOSEPH PASCOEsophymarine-openregistry-h-joseph-pascoe-918cb3	A ORDINARY	0	0.00%
LEIGHAN MASONsophymarine-openregistry-h-leighan-mason-844150	A ORDINARY	0	0.00%
MARK ANDREW RADCLIFFEsophymarine-openregistry-h-mark-andrew-radcliffe-c24702	A ORDINARY	0	0.00%
MARK ANDREW RADCLIFFEsophymarine-openregistry-h-mark-andrew-radcliffe-c24702	ORDINARY	0	0.00%
MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc	A ORDINARY	0	0.00%
MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc	ORDINARY	0	0.00%
NEIL GEORGE RADCLIFFEsophymarine-openregistry-h-neil-george-radcliffe-4f4998	A ORDINARY	0	0.00%
NEIL GEORGE RADCLIFFEsophymarine-openregistry-h-neil-george-radcliffe-4f4998	ORDINARY	0	0.00%
STEPHANIE JUDGEsophymarine-openregistry-h-stephanie-judge-f1e599	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
VICTORIAN PLUMBING LTDsophymarine-openregistry-gb-04079213	Holds shares in	ORDINARY

LEYLAND PRIMARY CARE NETWORK LIMITED

sophymarine-openregistry-gb-14278170

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Worden Medical Centre, Leyland, PR25 1HR

Direct shareholders

Shareholder	Share class	Shares held
ALASTAIR JOHN KILGOURsophymarine-openregistry-h-alastair-john-kilgour-c68cf2	ORDINARY B	12,800
AMRIT RYATTsophymarine-openregistry-h-amrit-ryatt-1a0190	ORDINARY B	11,147
QAMAR AHMADsophymarine-openregistry-h-qamar-ahmad-d9dc0d	ORDINARY B	9,687
IBRAHIM PATELsophymarine-openregistry-h-ibrahim-patel-c42bf4	ORDINARY B	4,546
MAHTAB SIDDIQUIsophymarine-openregistry-h-mahtab-siddiqui-791de7	ORDINARY B	4,503
MAHTAB AHMAD SIDDIQUIsophymarine-openregistry-h-mahtab-ahmad-siddiqui-7da6cb	ORDINARY B	3,615
ALASTAIR JOHN KILGOURsophymarine-openregistry-h-alastair-john-kilgour-c68cf2	ORDINARY A	1
AMRIT RYATTsophymarine-openregistry-h-amrit-ryatt-1a0190	ORDINARY A	1
IBRAHIM PATELsophymarine-openregistry-h-ibrahim-patel-c42bf4	ORDINARY A	1
MAHTAB AHMAD SIDDIQUIsophymarine-openregistry-h-mahtab-ahmad-siddiqui-7da6cb	ORDINARY A	1
MAHTAB SIDDIQUIsophymarine-openregistry-h-mahtab-siddiqui-791de7	ORDINARY A	1
QAMAR AHMADsophymarine-openregistry-h-qamar-ahmad-d9dc0d	ORDINARY A	1
KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a	ORDINARY A	0
KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a	ORDINARY B	0
UDAY KANITKARsophymarine-openregistry-h-uday-kanitkar-bc84fa	ORDINARY A	0
UDAY KANITKARsophymarine-openregistry-h-uday-kanitkar-bc84fa	ORDINARY B	0

AINSCOUGH TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-04260389

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2001
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit V Leyland Business Park, Leyland, Lancashire, PR25 3GR

Direct shareholders

Shareholder	Share class	Shares held
BRENDAN AINSCOUGH 2005/1 ACCUMULATION & MAINTENANCEsophymarine-openregistry-h-brendan-ainscough-2005-1-accumulation-ma-6002af	ORDINARY	273
SETTLEMENTsophymarine-openregistry-gb-09442317	ORDINARY	273
BRENDAN AINSCOUGHsophymarine-openregistry-h-brendan-ainscough-c103e0	ORDINARY	217
CRAIG AINSCOUGHsophymarine-openregistry-h-craig-ainscough-44a489	ORDINARY	160
RICHARD AINSCOUGHsophymarine-openregistry-h-richard-ainscough-38dbaf	ORDINARY	50
STEPHANIE AINSCOUGHsophymarine-openregistry-h-stephanie-ainscough-9dd806	ORDINARY	50
TIMOTHY MORGANsophymarine-openregistry-h-timothy-morgan-beb7f7	ORDINARY	50
RICHARD CRAYSTONsophymarine-openregistry-h-richard-crayston-6b95ce	ORDINARY	0

ROADPAVE RECYCLING LIMITED

sophymarine-openregistry-gb-09505260

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2015
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
42110 — Construction of roads and motorways
Registered office: 12 Centurion Court, Leyland, Lancs, PR25 3UQ

Direct shareholders

Shareholder	Share class	Shares held
MULTIPAVE (NW) LIMITEDsophymarine-openregistry-gb-06143226	ORDINARY	1,000
DAVID RIGBYsophymarine-openregistry-h-david-rigby-aa127d	ORDINARY	0
DAVID TROWELLsophymarine-openregistry-h-david-trowell-017e45	ORDINARY	0
JOHN RALPHSsophymarine-openregistry-h-john-ralphs-6c5ad0	ORDINARY	0
JONATHAN REIDsophymarine-openregistry-h-jonathan-reid-f8cac2	ORDINARY	0
LEO PLANTsophymarine-openregistry-h-leo-plant-adadc4	ORDINARY	0
ROADPAVE RECYCLING LIMITEDsophymarine-openregistry-gb-09505260	ORDINARY	0
WESLEY DAVISsophymarine-openregistry-h-wesley-davis-ffd5b8	ORDINARY	0

HORIZON EXPRESS LIMITED

sophymarine-openregistry-gb-04482437

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
53201 — Licensed carriers
Registered office: Traceys Industrial Estate, Wigan Rd, Leyland, Leyland, PR25 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNBOXED LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-16692092	ORDINARY A	26	100.00%
UNBOXED LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-16692092	ORDINARY B	25	100.00%
UNBOXED LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-16692092	ORDINARY D	14	100.00%
UNBOXED LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-16692092	ORDINARY C	14	100.00%
UNBOXED LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-16692092	ORDINARY E	11	100.00%
UNBOXED LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-16692092	ORDINARY F	10	100.00%
ALLEN CLIVE ROWEsophymarine-openregistry-h-allen-clive-rowe-354464	ORDINARY F	0	0.00%
DAVID WILKINSONsophymarine-openregistry-gb-09402190	ORDINARY A	0	0.00%
JASON ROWEsophymarine-openregistry-h-jason-rowe-37c86f	ORDINARY B	0	0.00%
LAURA ROWEsophymarine-openregistry-h-laura-rowe-9cd6cf	ORDINARY D	0	0.00%
LAURA ROWEsophymarine-openregistry-h-laura-rowe-9cd6cf	ORDINARY B	0	0.00%
MICHELLE WILKINSONsophymarine-openregistry-h-michelle-wilkinson-678acc	ORDINARY C	0	0.00%
MICHELLE WILKINSONsophymarine-openregistry-h-michelle-wilkinson-678acc	ORDINARY A	0	0.00%
ZENDA ROWEsophymarine-openregistry-h-zenda-rowe-1bff96	ORDINARY E	0	0.00%

HOLT HOLDINGS NORTH WEST LIMITED

sophymarine-openregistry-gb-07342840

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2010
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Aston, Leyland, PR26 7UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN KERSHAW HOLTsophymarine-openregistry-h-john-kershaw-holt-b36360	ORDINARY GBP1 SHARES	125	64.10%
JOHN KERSHAW HOLT & GILLIAN MARGARET HOLT (JOINTLY)sophymarine-openregistry-h-john-kershaw-holt-gillian-margaret-holt--b6efe5	ORDINARY GBP1 SHARES	40	20.51%
HAROLD MELVYN WHITTLEsophymarine-openregistry-h-harold-melvyn-whittle-6f0be0	ORDINARY GBP1 SHARES	30	15.38%
GILLIAN MARGARET HOLT AS TRUSTEE OF THE GILLIAN HOLT DISCRETIONARY SETTLEMENT JOHN KERSHAW HOLT AS TRUSTEE OF THE GILLIAN HOLT DISCRETIONARY SETTLEMENT JAMES KERSHAW AS TRUSTEE OF THE GILLIAN HOLT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gillian-margaret-holt-as-trustee-of-the--0bfeb9	A ORDINARY	1	100.00%
GILLIAN MARGARET HOLT AS TRUSTEE OF THE GILLIAN HOLT DISCRETIONARY SETTLEMENT JOHN KERSHAW HOLT AS TRUSTEE OF THE GILLIAN HOLT DISCRETIONARY SETTLEMENT JAMES KERSHAW AS TRUSTEE OF THE GILLIAN HOLT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gillian-margaret-holt-as-trustee-of-the--0bfeb9	B ORDINARY	1	100.00%
JOHN KERSHAW HOLT AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENT GILLIAN MARGARET HOLT AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENT AMANDA MITCHELL AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-kershaw-holt-as-trustee-of-the-john-049a2b	C ORDINARY	1	100.00%
JOHN KERSHAW HOLT AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENT GILLIAN MARGARET HOLT AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENT AMANDA MITCHELL AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-kershaw-holt-as-trustee-of-the-john-049a2b	D ORDINARY	1	100.00%
JOHN KERSHAW HOLT AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENT GILLIAN MARGARET HOLT AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENT AMANDA MITCHELL AS TRUSTEE OF THE JOHN HOLT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-kershaw-holt-as-trustee-of-the-john-049a2b	E ORDINARY	1	100.00%
GILLIAN MARGARET HOLTsophymarine-openregistry-h-gillian-margaret-holt-a7b331	A ORDINARY	0	0.00%
GILLIAN MARGARET HOLTsophymarine-openregistry-h-gillian-margaret-holt-a7b331	B ORDINARY	0	0.00%
JOHN KERSHAW HOLTsophymarine-openregistry-h-john-kershaw-holt-b36360	D ORDINARY	0	0.00%
JOHN KERSHAW HOLTsophymarine-openregistry-h-john-kershaw-holt-b36360	E ORDINARY	0	0.00%
JOHN KERSHAW HOLTsophymarine-openregistry-h-john-kershaw-holt-b36360	C ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
WOODLAM (U.K.) LIMITEDsophymarine-openregistry-gb-02091023	Holds shares in	ORDINARY · 100.00%

3D ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-09390382

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
Registered office: Jubilee House, Leyland, PR26 6TR

Direct shareholders

Shareholder	Share class	Shares held
DAVID DOCHERTYsophymarine-openregistry-h-david-docherty-cf87f8	ORDINARY	100
CHLOE DOCHERTYsophymarine-openregistry-h-chloe-docherty-6cc149	D ORDINARY	1
CLAIRE DOCHERTYsophymarine-openregistry-h-claire-docherty-d82314	B ORDINARY	1
DECLAN DOCHERTYsophymarine-openregistry-h-declan-docherty-5953f1	E ORDINARY	1
JOSEPH GRAHAMsophymarine-openregistry-h-joseph-graham-be18c6	A ORDINARY	1
NICOLE DOCHERTYsophymarine-openregistry-h-nicole-docherty-930f51	C ORDINARY	1

LEE & CO SOLICITORS LTD

sophymarine-openregistry-gb-12693645

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 25 Hough Lane, Leyland, PR25 2SB

Direct shareholders

Shareholder	Share class	Shares held
SEPHTON CHARLES LEEsophymarine-openregistry-h-sephton-charles-lee-fed6e9	B	43
GEOFFREY HERBERT LEEsophymarine-openregistry-h-geoffrey-herbert-lee-7ae8a6	A	42
WILLIAM MEESONsophymarine-openregistry-h-william-meeson-a80c3d	C	15
ALEX PENNEYsophymarine-openregistry-h-alex-penney-70c61f	F	5
ALLISON MCCORMICKsophymarine-openregistry-h-allison-mccormick-196df4	E	5
MARIANNE JEAN-BAPTISTEsophymarine-openregistry-h-marianne-jean-baptiste-2bdb53	D	5
GEOFFREY HERBERT LEEsophymarine-openregistry-h-geoffrey-herbert-lee-7ae8a6	F	0
SEPHTON CHARLES LEEsophymarine-openregistry-h-sephton-charles-lee-fed6e9	F	0

OAKFIELD COUNTRY HOLDINGS LTD

sophymarine-openregistry-gb-14015379

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Oakfield Equestrian Centre Stanifield Lane, Leyland, PR25 4UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL GEORGE LEADBEATERsophymarine-openregistry-h-nigel-george-leadbeater-dd7152	ORDINARY A	50	100.00%
VALERIE ANNE LEADBEATERsophymarine-openregistry-h-valerie-anne-leadbeater-035e23	ORDINARY C	50	100.00%
AMY ROWLEYsophymarine-openregistry-h-amy-rowley-f2ae5b	ORDINARY E	1	100.00%
ANNA VAUSEsophymarine-openregistry-h-anna-vause-0b37c4	ORDINARY D	1	100.00%
KAREN FOXsophymarine-openregistry-h-karen-fox-9ce3b9	ORDINARY B	1	100.00%
PAUL ANTHONY VAUSEsophymarine-openregistry-h-paul-anthony-vause-99e582	ORDINARY F £1.00	1	100.00%

Related parties

Party	Relationship	Detail
OUTDOOR STYLE LTDsophymarine-openregistry-gb-14034934	Holds shares in	ORDINARY · 100.00%
OAKFIELD SADDLERY LIMITEDsophymarine-openregistry-gb-04546032	Holds shares in	ORDINARY A · 48.54%

ARTRUP LTD

sophymarine-openregistry-gb-12371848

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 40 Twin Lakes Industrial Estate, Leyland, PR26 9RF

Direct shareholders

Shareholder	Share class	Shares held
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	A ORDINARY	331,000
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	B ORDINARY	331,000
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	A ORDINARY	331,000
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	B ORDINARY	331,000
KIRSTEN KLAYHsophymarine-openregistry-h-kirsten-klayh-a77633	B ORDINARY	331,000
KIRSTEN KLAYHsophymarine-openregistry-h-kirsten-klayh-a77633	A ORDINARY	331,000
ANDREW RUTTLEsophymarine-openregistry-h-andrew-ruttle-0b66af	D ORDINARY	8,000
DANIEL RUTTLEsophymarine-openregistry-h-daniel-ruttle-fad89e	C ORDINARY	8,000
KRISTEN KLAYHsophymarine-openregistry-h-kristen-klayh-0c7b5c	E ORDINARY	8,000
ANNE KAROLINE RUTTLEsophymarine-openregistry-h-anne-karoline-ruttle-788c81	B ORDINARY	0
ARTHUR WILLIAM RUTTLEsophymarine-openregistry-h-arthur-william-ruttle-7a8614	A ORDINARY	0

SECCO NW LTD

sophymarine-openregistry-gb-10108291

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: Norris'S Barn North Road, Leyland, PR26 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER THOMAS MCDONALDsophymarine-openregistry-h-peter-thomas-mcdonald-531763	ORDINARY	500	100.00%
TRACY LEE MCDONALDsophymarine-openregistry-h-tracy-lee-mcdonald-0c764b	A ORDINARY	500	100.00%
PETER THOMAS MCDONALDsophymarine-openregistry-h-peter-thomas-mcdonald-531763	C ORDINARY	25	50.00%
PETER THOMAS MCDONALDsophymarine-openregistry-h-peter-thomas-mcdonald-531763	B ORDINARY	25	50.00%
TRACY LEE MCDONALDsophymarine-openregistry-h-tracy-lee-mcdonald-0c764b	B ORDINARY	25	50.00%
TRACY LEE MCDONALDsophymarine-openregistry-h-tracy-lee-mcdonald-0c764b	C ORDINARY	25	50.00%
ALEX THOMAS MCDONALDsophymarine-openregistry-h-alex-thomas-mcdonald-4b33b0	B ORDINARY	0	0.00%
EEVA MIA WOODsophymarine-openregistry-h-eeva-mia-wood-6d7ec2	C ORDINARY	0	0.00%
FREDDIE MCDONALDsophymarine-openregistry-h-freddie-mcdonald-c40fde	B ORDINARY	0	0.00%
JOEL DEREK PHILLIPSsophymarine-openregistry-h-joel-derek-phillips-652c9f	C ORDINARY	0	0.00%

COMMERCIAL BUSINESS EQUIPMENT LIMITED

sophymarine-openregistry-gb-02362510

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office: Commercial House, Leyland, PR25 3SP

Direct shareholders

Shareholder	Share class	Shares held
COMMERCIAL BUSINESS GROUP LTDsophymarine-openregistry-gb-16778484	ORDINARY	100
AVRIL MOORESsophymarine-openregistry-h-avril-moores-4fb8ae	ORDINARY	0
CHRISTOPHER MOORESsophymarine-openregistry-h-christopher-moores-b32869	ORDINARY	0
JONATHAN MOORESsophymarine-openregistry-h-jonathan-moores-83a0db	ORDINARY	0
MATTHEW NEIL MOORESsophymarine-openregistry-h-matthew-neil-moores-ff460e	ORDINARY	0
NEIL MOORESsophymarine-openregistry-h-neil-moores-4a23e9	ORDINARY	0