UK companies/Littleborough/Page 1

Companies in Littleborough and their shareholdersPage 1 of 7

129 companies registered in Littleborough 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 Littleborough. Between them they record 248 shareholdings and 4 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
Littleborough

Companies with a register
129

On this page
20

Shareholdings
248

Related parties
4

TIMBERCLIFFE RESIDENTS MANAGEMENT ASSOCIATION LIMITED

sophymarine-openregistry-gb-00970423

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1970
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 21 Timbercliffe, Littleborough, Lancashire, OL15 9QL

Direct shareholders

Shareholder	Share class	Shares held
A CULLENsophymarine-openregistry-h-a-cullen-f09e45	ORDINARY	3
ALAN WALKERsophymarine-openregistry-gb-17386859	ORDINARY	3
ALISON POLLARDsophymarine-openregistry-h-alison-pollard-eaadc8	ORDINARY	3
AMANDA JANE MACGREGORsophymarine-openregistry-h-amanda-jane-macgregor-ee8ef8	ORDINARY	3
AMY ELIZABETH WHITTAKER-WINFIELDsophymarine-openregistry-h-amy-elizabeth-whittaker-winfield-8baffd	ORDINARY	3
ANN MILLSsophymarine-openregistry-h-ann-mills-9dd0b3	ORDINARY	3
B PERCYsophymarine-openregistry-h-b-percy-d3beb0	ORDINARY	3
C BALOGHsophymarine-openregistry-h-c-balogh-855746	ORDINARY	3
CAROLINE ANN WHITTAKERsophymarine-openregistry-h-caroline-ann-whittaker-966ef1	ORDINARY	3
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1	ORDINARY	3
D WHITEsophymarine-openregistry-h-d-white-fd915a	ORDINARY	3
DANIEL BELFIELDsophymarine-openregistry-h-daniel-belfield-7bf707	ORDINARY	3
DANIELLE ALMONDsophymarine-openregistry-h-danielle-almond-856ef9	ORDINARY	3
DAVID SMITHsophymarine-openregistry-gb-15865366	ORDINARY	3
E CRAWFORDsophymarine-openregistry-gb-00728894	ORDINARY	3
EDWARD JAMES WATSONsophymarine-openregistry-h-edward-james-watson-f8eaec	ORDINARY	3
ELLEN LOUISE BELFIELDsophymarine-openregistry-h-ellen-louise-belfield-92a051	ORDINARY	3
FIONA HALLsophymarine-openregistry-h-fiona-hall-4c91fd	ORDINARY	3
FRANCISKA BEGANYsophymarine-openregistry-h-franciska-begany-3f95d7	ORDINARY	3
G HARRISSsophymarine-openregistry-h-g-harriss-a3898b	ORDINARY	3
GARETH JOHN RUDDERFORDsophymarine-openregistry-h-gareth-john-rudderford-d36be2	ORDINARY	3
GLEN PAUL WINFIELDsophymarine-openregistry-h-glen-paul-winfield-267db1	ORDINARY	3
GRAHAM MILLSsophymarine-openregistry-h-graham-mills-b48e92	ORDINARY	3
H HAYESsophymarine-openregistry-h-h-hayes-3188e8	ORDINARY	3
HANNAH LOUISE ROBINSONsophymarine-openregistry-h-hannah-louise-robinson-708137	ORDINARY	3
J A GIBSONsophymarine-openregistry-gb-08585008	ORDINARY	3
J STEWARTsophymarine-openregistry-h-j-stewart-f72311	ORDINARY	3
JADE ELIZABETH WHITWORTHsophymarine-openregistry-h-jade-elizabeth-whitworth-ea7efe	ORDINARY	3
JANETTE GODDARDsophymarine-openregistry-h-janette-goddard-0587f0	ORDINARY	3
JASON POLLARDsophymarine-openregistry-h-jason-pollard-da81c8	ORDINARY	3
JENNIFER COLLINSsophymarine-openregistry-h-jennifer-collins-fc4fe7	ORDINARY	3
JOHN PLATTsophymarine-openregistry-h-john-platt-6fc30d	ORDINARY	3
K BAMFORDsophymarine-openregistry-h-k-bamford-ac45ed	ORDINARY	3
KIMBERLEY WILKINSONsophymarine-openregistry-h-kimberley-wilkinson-0d639e	ORDINARY	3
LEE COLLINSsophymarine-openregistry-gb-08794808	ORDINARY	3
LIZ WALKERsophymarine-openregistry-gb-17394425	ORDINARY	3
M BALLOGHsophymarine-openregistry-h-m-ballogh-89da1c	ORDINARY	3
M CHATHAMsophymarine-openregistry-h-m-chatham-d41ca9	ORDINARY	3
M CHATHAMsophymarine-openregistry-h-m-chatham-d41ca9	ORDINARY	3
M LEWISsophymarine-openregistry-gb-12976371	ORDINARY	3
MICHAEL BOOTHsophymarine-openregistry-h-michael-booth-12c4e4	ORDINARY	3
P CLAYTONsophymarine-openregistry-h-p-clayton-30a7db	ORDINARY	3
P CULLEYsophymarine-openregistry-h-p-culley-9dd0b6	ORDINARY	3
P CULLEYsophymarine-openregistry-h-p-culley-9dd0b6	ORDINARY	3
P JEFFERSONsophymarine-openregistry-h-p-jefferson-76ccda	ORDINARY	3
P R PEELsophymarine-openregistry-h-p-r-peel-3a347c	ORDINARY	3
PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e	ORDINARY	3
PAUL DIXONsophymarine-openregistry-gb-04447644	ORDINARY	3
PAUL GERARD SARGEANTsophymarine-openregistry-h-paul-gerard-sargeant-53a95d	ORDINARY	3
RICHARD ASHMANsophymarine-openregistry-h-richard-ashman-d33fa1	ORDINARY	3
RICHARD MIDGLEYsophymarine-openregistry-h-richard-midgley-7c9e8f	ORDINARY	3
ROBERT FRANCIS DUFFsophymarine-openregistry-h-robert-francis-duff-05d10d	ORDINARY	3
S DEMETRIADESsophymarine-openregistry-h-s-demetriades-42223a	ORDINARY	3
STANSFIELDsophymarine-openregistry-h-stansfield-1f7ae0	ORDINARY	3
STANSFIELDsophymarine-openregistry-h-stansfield-1f7ae0	ORDINARY	3
STEPHANIE DIXONsophymarine-openregistry-h-stephanie-dixon-2fe59f	ORDINARY	3
T MURRAYsophymarine-openregistry-gb-10494821	ORDINARY	3
TERENCE JOHN BRODIEsophymarine-openregistry-h-terence-john-brodie-b91080	ORDINARY	3
V DAWSONsophymarine-openregistry-h-v-dawson-27bfad	ORDINARY	3
V LEWISsophymarine-openregistry-h-v-lewis-81779a	ORDINARY	3
V WILKINSONsophymarine-openregistry-h-v-wilkinson-cdfcfd	ORDINARY	3
VICKI WHITEHEADsophymarine-openregistry-h-vicki-whitehead-b44368	ORDINARY	3
VICTORIA LOMAXsophymarine-openregistry-h-victoria-lomax-c1c90a	ORDINARY	3
WILLIAM PAUL RATCLIFFEsophymarine-openregistry-h-william-paul-ratcliffe-6e9e55	ORDINARY	3

WHITTAKER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03045085

Status: Active
Type: Private Limited Company
Incorporated: 11/04/1995
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Fern Cottage, Littleborough, OL15 0LH

Direct shareholders

Shareholder	Share class	Shares held
ANDREA CHRISTINE MARGARET MURRAYsophymarine-openregistry-h-andrea-christine-margaret-murray-37de9c	ORDINARY	1
BEN BIRDsophymarine-openregistry-h-ben-bird-26e814	ORDINARY	1
BRADLEY CRAWsophymarine-openregistry-h-bradley-craw-013158	ORDINARY	1
CATHERINE SLATERsophymarine-openregistry-h-catherine-slater-28656a	ORDINARY	1
CLARE BOARDMANsophymarine-openregistry-h-clare-boardman-7334b4	ORDINARY	1
DARREN ELLISONsophymarine-openregistry-h-darren-ellison-a42d39	ORDINARY	1
DOUG JENKINSsophymarine-openregistry-h-doug-jenkins-e6f8cf	ORDINARY	1
ELAINE DIXON KUCHARSKIsophymarine-openregistry-h-elaine-dixon-kucharski-2bfc7c	ORDINARY	1
ELIZABETH ANN SHREWSBURYsophymarine-openregistry-h-elizabeth-ann-shrewsbury-321e52	ORDINARY	1
FRANCES WAUGHsophymarine-openregistry-h-frances-waugh-ee8011	ORDINARY	1
GARRY DEAN WATSONsophymarine-openregistry-h-garry-dean-watson-d065ca	ORDINARY	1
GARRY JOHN DALTONsophymarine-openregistry-h-garry-john-dalton-4aafd0	ORDINARY	1
JANE ELLISONsophymarine-openregistry-h-jane-ellison-5717f6	ORDINARY	1
JOANNE TIMEWELLsophymarine-openregistry-h-joanne-timewell-0f2452	ORDINARY	1
KAREN KENTONsophymarine-openregistry-h-karen-kenton-8ac302	ORDINARY	1
KIRSTY HAGGERTYsophymarine-openregistry-h-kirsty-haggerty-3f5b14	ORDINARY	1
LOUISE BRACEGIRDLEsophymarine-openregistry-h-louise-bracegirdle-33fd25	ORDINARY	1
NICHOLAS FAIRBROTHERsophymarine-openregistry-h-nicholas-fairbrother-5299aa	ORDINARY	1
PATRICIA MARY GIBBONS-WATSONsophymarine-openregistry-h-patricia-mary-gibbons-watson-c782f7	ORDINARY	1
PAUL IGNATIUS KUCHARSKIsophymarine-openregistry-h-paul-ignatius-kucharski-7bf024	ORDINARY	1
PAUL WAUGHsophymarine-openregistry-h-paul-waugh-66a7d5	ORDINARY	1
WHITTAKER ESTATE CO. LTDsophymarine-openregistry-h-whittaker-estate-co-ltd-6741fb	ORDINARY	1

LITTLEBOROUGH INVESTMENT PARTNERSHIP LTD

sophymarine-openregistry-gb-11794396

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Performance Doorset Solutions Ltd Greenvale Business Park, Littleborough, OL15 9AZ

Direct shareholders

Shareholder	Share class	Shares held
PDS MANUFACTURING LTDsophymarine-openregistry-gb-13922379	ORDINARY	1,500
ANDREW JAMES DOUGLASsophymarine-openregistry-h-andrew-james-douglas-40be4b	ORDINARY	0
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4	ORDINARY	0
CHRISTOPHER JAMES PORTERsophymarine-openregistry-h-christopher-james-porter-883053	ORDINARY	0
GARY GREAVESsophymarine-openregistry-h-gary-greaves-8fb853	ORDINARY	0
JULIAN MARK GREENHALGHsophymarine-openregistry-h-julian-mark-greenhalgh-d0c025	ORDINARY	0
KEVIN BARNESsophymarine-openregistry-gb-04739853	ORDINARY	0
LESLEY GIBBONSsophymarine-openregistry-h-lesley-gibbons-70337d	ORDINARY	0
LYN DENISE JENNINGSsophymarine-openregistry-h-lyn-denise-jennings-075050	ORDINARY	0
NEIL THOMAS BRIERLEYsophymarine-openregistry-h-neil-thomas-brierley-d7e3ce	ORDINARY	0
PAULA DOUGLASsophymarine-openregistry-h-paula-douglas-015c79	ORDINARY	0
ROGER GRAHAM JONESsophymarine-openregistry-h-roger-graham-jones-eb3327	ORDINARY	0
STEPHANIE GOGGINSsophymarine-openregistry-h-stephanie-goggins-7e1bef	ORDINARY	0
STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f	ORDINARY	0
TIMOTHY JOHN FAIRLEYsophymarine-openregistry-h-timothy-john-fairley-535118	ORDINARY	0
TRACY MILLSsophymarine-openregistry-h-tracy-mills-e81cf7	ORDINARY	0

DEARNLEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08712541

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2013
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office: Ashley Dearnley Court, Littleborough, OL15 8QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN BYWATERsophymarine-openregistry-h-adam-john-bywater-2d2488	ORDINARY	1	10.00%
ANDREW SPINKsophymarine-openregistry-h-andrew-spink-4dd5e9	ORDINARY	1	10.00%
ASHLEY HOWARD DEARNLEYsophymarine-openregistry-h-ashley-howard-dearnley-5d43e8	ORDINARY	1	10.00%
IRENE SHEARDsophymarine-openregistry-h-irene-sheard-e21bdf	ORDINARY	1	10.00%
JOHN BENNETT STEELEsophymarine-openregistry-h-john-bennett-steele-c3dd3a	ORDINARY	1	10.00%
JOYCE COWARDsophymarine-openregistry-h-joyce-coward-1114ad	ORDINARY	1	10.00%
MARK JAMES BYWATERsophymarine-openregistry-h-mark-james-bywater-49a6e1	ORDINARY	1	10.00%
MICHAEL HAWKRIGGsophymarine-openregistry-h-michael-hawkrigg-cc244c	ORDINARY	1	10.00%
MICHAEL SHEARDsophymarine-openregistry-h-michael-sheard-49e4fe	ORDINARY	1	10.00%
STELLA POLLEYsophymarine-openregistry-h-stella-polley-2682cd	ORDINARY	1	10.00%
STEPHEN DYLAN SMITHIESsophymarine-openregistry-h-stephen-dylan-smithies-499888	ORDINARY	1	10.00%
SUSAN POWELLsophymarine-openregistry-h-susan-powell-dfe2dc	ORDINARY	1	10.00%
TREENA CAROLE HAWKRIGGsophymarine-openregistry-h-treena-carole-hawkrigg-8ad928	ORDINARY	1	10.00%
FRANK HOLTsophymarine-openregistry-h-frank-holt-f96541	ORDINARY	0	0.00%
THELMA HOLTsophymarine-openregistry-h-thelma-holt-351a63	ORDINARY	0	0.00%

ASHLEY DEARNLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05951924

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 47 Gale Close, Littleborough, Greater Manchester, OL15 9EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN BYWATERsophymarine-openregistry-h-adam-john-bywater-2d2488	ORDINARY A	1	12.50%
ANDREW SPINKsophymarine-openregistry-h-andrew-spink-4dd5e9	ORDINARY A	1	12.50%
ASHLEY HOWARD DEARNLEYsophymarine-openregistry-h-ashley-howard-dearnley-5d43e8	ORDINARY	1	50.00%
JOHN BENNETT STEELEsophymarine-openregistry-h-john-bennett-steele-c3dd3a	ORDINARY A	1	12.50%
JOYCE COWARDsophymarine-openregistry-h-joyce-coward-1114ad	ORDINARY A	1	12.50%
MARK JAMES BYWATERsophymarine-openregistry-h-mark-james-bywater-49a6e1	ORDINARY A	1	12.50%
MICHAEL HAWKRIGGsophymarine-openregistry-h-michael-hawkrigg-cc244c	ORDINARY	1	50.00%
SHARON WOODHEADsophymarine-openregistry-h-sharon-woodhead-225126	ORDINARY A	1	12.50%
STELLA HOLTsophymarine-openregistry-h-stella-holt-ed8605	ORDINARY A	1	12.50%
STEPHEN DYLAN SMITHIESsophymarine-openregistry-h-stephen-dylan-smithies-499888	ORDINARY A	1	12.50%
SUSAN POWELLsophymarine-openregistry-h-susan-powell-dfe2dc	ORDINARY A	1	12.50%
FRANK HOLTsophymarine-openregistry-h-frank-holt-f96541	ORDINARY A	0	0.00%

LYDGATE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03204105

Status: Active
Type: Private Limited Company
Incorporated: 28/05/1996
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Lydgate Court, Littleborough, Lancs, OL15 0LL

Direct shareholders

Shareholder	Share class	Shares held
JENNIFER WAKELINsophymarine-openregistry-h-jennifer-wakelin-fcb6d9	ORDINARY B	2
JENNIFER WAKELINsophymarine-openregistry-h-jennifer-wakelin-fcb6d9	ORDINARY A	2
CHRISTINE COOKsophymarine-openregistry-h-christine-cook-b12e3b	ORDINARY A	1
CHRISTINE COOKsophymarine-openregistry-h-christine-cook-b12e3b	ORDINARY B	1
DAMIEN AND MARJORIE GABBOTsophymarine-openregistry-h-damien-and-marjorie-gabbot-d81b48	ORDINARY B	1
DAMIEN AND MARJORIE GABBOTsophymarine-openregistry-h-damien-and-marjorie-gabbot-d81b48	ORDINARY A	1
DAVID FRANK TAYLORsophymarine-openregistry-h-david-frank-taylor-490af2	ORDINARY A	1
DAVID FRANK TAYLORsophymarine-openregistry-h-david-frank-taylor-490af2	ORDINARY B	1
JONATHAN AND ZOE TURNERsophymarine-openregistry-h-jonathan-and-zoe-turner-49ab4f	ORDINARY A	1
JONATHAN AND ZOE TURNERsophymarine-openregistry-h-jonathan-and-zoe-turner-49ab4f	ORDINARY B	1
MARK MISKIEWICZsophymarine-openregistry-h-mark-miskiewicz-d64fb2	ORDINARY B	1
MARK MISKIEWICZsophymarine-openregistry-h-mark-miskiewicz-d64fb2	ORDINARY A	1
MR & MRS DAVID ALAN TAYLORsophymarine-openregistry-h-mr-mrs-david-alan-taylor-ca418a	ORDINARY A	1
MR & MRS DAVID ALAN TAYLORsophymarine-openregistry-h-mr-mrs-david-alan-taylor-ca418a	ORDINARY B	1
VICTORIA RICHARDSONsophymarine-openregistry-h-victoria-richardson-c8408b	ORDINARY A	1
VICTORIA RICHARDSONsophymarine-openregistry-h-victoria-richardson-c8408b	ORDINARY B	1
D. BLAGGsophymarine-openregistry-h-d-blagg-be1234	ORDINARY B	0
D. BLAGGsophymarine-openregistry-h-d-blagg-be1234	ORDINARY A	0
HENRY WAKELINsophymarine-openregistry-h-henry-wakelin-e3f246	ORDINARY B	0
HENRY WAKELINsophymarine-openregistry-h-henry-wakelin-e3f246	ORDINARY A	0
PETER WAKELINsophymarine-openregistry-h-peter-wakelin-b9b6bd	ORDINARY A	0
PETER WAKELINsophymarine-openregistry-h-peter-wakelin-b9b6bd	ORDINARY B	0

LITHO HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13017444

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2020
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 6 Apartment 6, Litho House, Littleborough, OL15 9BS

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN ANCHORsophymarine-openregistry-h-benjamin-anchor-101cf8	ORDINARY	1
JESSICA KEARNEYsophymarine-openregistry-h-jessica-kearney-45300d	ORDINARY	1
JILL COLLOFFsophymarine-openregistry-h-jill-colloff-347e03	ORDINARY	1
KYLE HARRISONsophymarine-openregistry-h-kyle-harrison-37900c	ORDINARY	1
MATTHEW CLANCYsophymarine-openregistry-h-matthew-clancy-ce4b0f	ORDINARY	1
PAULINE CONNOLLYsophymarine-openregistry-h-pauline-connolly-2addee	ORDINARY	1
SAUL CRITCHLEYsophymarine-openregistry-h-saul-critchley-f80a29	ORDINARY	1
THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951	ORDINARY	1
HEBDEN PROPERTIES LIMITEDsophymarine-openregistry-gb-07792806	ORDINARY	0

SEALIP ENGINEERING LTD

sophymarine-openregistry-gb-11601962

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 1 Ebor Street, Littleborough, OL15 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESERVE 17 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14011290	ORDINARY A	630	71.84%
KAUR STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13793110	ORDINARY A	181	20.64%
HELEN LOUISE HILDREWsophymarine-openregistry-h-helen-louise-hildrew-bc03c9	ORDINARY A	66	7.53%
HWC VENTURES LIMITEDsophymarine-openregistry-gb-14593910	ORDINARY B	30	100.00%
JN2 ENTERPRISES LTDsophymarine-openregistry-gb-14488900	ORDINARY E	30	100.00%
PLATFORM 22 VENTURES LIMITEDsophymarine-openregistry-gb-14593446	ORDINARY D	30	100.00%
VNDA VENTURES LIMITEDsophymarine-openregistry-gb-14594930	ORDINARY C	30	100.00%
HELEN LOUISE HILDREWsophymarine-openregistry-h-helen-louise-hildrew-bc03c9	ORDINARY G	1	100.00%
KAUR STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13793110	ORDINARY F	1	100.00%
RESERVE 17 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14011290	ORDINARY H	1	100.00%

Related parties

Party	Relationship	Detail
FLOAXIS LIMITEDsophymarine-openregistry-gb-16036817	Holds shares in	ORDINARY A · 95.00%
ARRAY 17 LIMITEDsophymarine-openregistry-gb-15896646	Holds shares in	ORDINARY A · 55.00%

THOMAS KERSHAW BUILDERS LIMITED

sophymarine-openregistry-gb-01809894

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Sladen Wood Mill, Littleborough, Lancashire, OL15 9EW

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN MARK KERSHAWsophymarine-openregistry-h-jonathan-mark-kershaw-a16bbb	ORDINARY	17,000
JANE KERSHAWsophymarine-openregistry-h-jane-kershaw-2f34bc	ORDINARY	5,000
JONATHAN MARK KERSHAWsophymarine-openregistry-h-jonathan-mark-kershaw-a16bbb	A ORDINARY	325
DANIEL JACKSONsophymarine-openregistry-gb-12825284	A ORDINARY	100
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4	A ORDINARY	100
JOANNE E GREENsophymarine-openregistry-h-joanne-e-green-3bfdb4	A ORDINARY	100
REECE LIVESEYsophymarine-openregistry-h-reece-livesey-50ebe4	A ORDINARY	100
ANN MORRISONsophymarine-openregistry-h-ann-morrison-f6433a	ORDINARY	24

NORDAN PDS MANUFACTURING LIMITED

sophymarine-openregistry-gb-13922379

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2022
Accounts: GROUP
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Performance Doorset Solutions Ltd, Littleborough, OL15 9AZ

Direct shareholders

Shareholder	Share class	Shares held
NORDAN UK LTDsophymarine-openregistry-gb-01548333	ORDINARY	420
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4	ORDINARY	30
GARY GREAVESsophymarine-openregistry-h-gary-greaves-8fb853	ORDINARY	30
KEVIN BARNESsophymarine-openregistry-gb-04739853	ORDINARY	30
LESLEY GIBBONSsophymarine-openregistry-h-lesley-gibbons-70337d	ORDINARY	30
NEIL BRIERLEYsophymarine-openregistry-h-neil-brierley-b73868	ORDINARY	30
TIM FAIRLEYsophymarine-openregistry-h-tim-fairley-d6e0e7	ORDINARY	30

Related parties

Party	Relationship	Detail
LITTLEBOROUGH INVESTMENT PARTNERSHIP LTDsophymarine-openregistry-gb-11794396	Holds shares in	ORDINARY

ARRAY 17 LIMITED

sophymarine-openregistry-gb-15896646

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 1 Ebor Street, Littleborough, OL15 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEALIP ENGINEERING LTDsophymarine-openregistry-gb-11601962	ORDINARY A	55	100.00%
NAUTILUS NINE LIMITEDsophymarine-openregistry-gb-16393479	ORDINARY C	40	100.00%
P&CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320786	ORDINARY B	5	100.00%
ANDREW CHRISTISON COWIEsophymarine-openregistry-h-andrew-christison-cowie-80289f	ORDINARY C	0	0.00%
RESERVE 17 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14011290	ORDINARY A	0	0.00%
RESERVE 17 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14011290	ORDINARY C	0	0.00%
RESERVE 17 MANAGEMENT LIMITEDsophymarine-openregistry-gb-14431616	ORDINARY A	0	0.00%
RESERVE 17 MANAGEMENT LIMITEDsophymarine-openregistry-gb-14431616	ORDINARY B	0	0.00%

SEATHOR LIMITED

sophymarine-openregistry-gb-11781850

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 1 Ebor Street, Littleborough, OL15 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLUE FRONTIER ENGINEERING LIMITEDsophymarine-openregistry-gb-08049736	ORDINARY	330	33.00%
RESERVE 17 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14011290	ORDINARY	320	32.00%
JN2 ENTERPRISES LTDsophymarine-openregistry-gb-14488900	ORDINARY	200	20.00%
DRAGONSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-15879896	ORDINARY	100	10.00%
P&CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320786	ORDINARY	50	5.00%
RESERVE 17 MANAGEMENT LIMITEDsophymarine-openregistry-gb-14431616	ORDINARY	0	0.00%

DOLLYS FAMILY INVESTMENT LIMITED

sophymarine-openregistry-gb-13136021

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64301 — Activities of investment trusts
Registered office: Lower Lightowlers, Littleborough, OL15 0LN

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY JAMES KENNEDYsophymarine-openregistry-h-anthony-james-kennedy-57d279	C ORDINARY	35
SUSANNAH LOUISE KENNEDYsophymarine-openregistry-h-susannah-louise-kennedy-c9d727	D ORDINARY	35
CAROLE ANN KENNEDYsophymarine-openregistry-h-carole-ann-kennedy-5147ed	B ORDINARY	10
JAMES KENNEDYsophymarine-openregistry-gb-SL001312	A ORDINARY	10
KENNDEY FAMILY TRUSTsophymarine-openregistry-h-kenndey-family-trust-094581	E ORDINARY	10
CAROLE ANN KENNEDYsophymarine-openregistry-h-carole-ann-kennedy-5147ed	ORDINARY	1
JAMES KENNEDYsophymarine-openregistry-gb-SL001312	ORDINARY	1

Related parties

Party	Relationship	Detail
SURFACE PROTECTION COATINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-13776465	Holds shares in	ORDINARY E

HUGINN + MUNINN BUSINESS CONSULTANTS (UK) LTD

sophymarine-openregistry-gb-09500375

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 49-51 Church Street, Littleborough, OL15 8AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLA WISEsophymarine-openregistry-h-ella-wise-d4f5da	D ORDINARY 1 GBP	1	100.00%
MR RONNEN MEIR WISEsophymarine-openregistry-h-mr-ronnen-meir-wise-b52251	A ORDINARY 1 GBP	1	100.00%
NADAV WISEsophymarine-openregistry-h-nadav-wise-653630	E ORDINARY 1 GBP	1	100.00%
NOA WISEsophymarine-openregistry-h-noa-wise-d33f58	C ORDINARY 1 GBP	1	100.00%
TAMARA WISEsophymarine-openregistry-h-tamara-wise-17da03	B ORDINARY 1 GBP	1	100.00%

VESIPRO LIMITED

sophymarine-openregistry-gb-13585885

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 1 Ebor Street, Littleborough, OL15 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAGONSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-15879896	ORDINARY B	400	100.00%
RESERVE 17 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14011290	ORDINARY A	360	100.00%
JORDAN MARSHALLsophymarine-openregistry-gb-11687511	ORDINARY D	100	100.00%
P&CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320786	ORDINARY E	100	100.00%
P&CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320786	ORDINARY C	40	100.00%
KAUR STRATEGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13793110	ORDINARY E	0	0.00%
P&CO INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320786	ORDINARY A	0	0.00%

SUNDERLAND IVES LIMITED

sophymarine-openregistry-gb-15592650

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2024
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Office 7 Duke Street Business Centre, Littleborough, Lancs, OL15 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS SUNDERLANDsophymarine-openregistry-h-nicholas-sunderland-4da164	ORDINARY	440	50.00%
PAUL IVESsophymarine-openregistry-h-paul-ives-dd9528	ORDINARY	440	50.00%
TIARA FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11848995	ORDINARY A	100	100.00%
JENNIFER LOUISE SUNDERLANDsophymarine-openregistry-h-jennifer-louise-sunderland-9ce9cb	B ORDINARY	10	100.00%
JOANNE STELLAR IVESsophymarine-openregistry-h-joanne-stellar-ives-1d3dbb	C ORDINARY	10	100.00%

EURO OPTIONS LIMITED

sophymarine-openregistry-gb-03640289

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1998
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 5a Greenvale Business Park, Littleborough, Lancashire, OL15 9FG

Direct shareholders

Shareholder	Share class	Shares held
ANTON MORRISsophymarine-openregistry-h-anton-morris-444499	B ORDINARY	43,198
PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265	B ORDINARY	16,758
PETER MORLEYsophymarine-openregistry-gb-09367336	B ORDINARY	6,331
KATY PALMERsophymarine-openregistry-h-katy-palmer-d1931a	B ORDINARY	5,214
ANTON MORRISsophymarine-openregistry-h-anton-morris-444499	A ORDINARY	453
PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265	A ORDINARY	175
PETER MORLEYsophymarine-openregistry-gb-09367336	A ORDINARY	65
KATY PALMERsophymarine-openregistry-h-katy-palmer-d1931a	A ORDINARY	55
BENJAMIN STILESsophymarine-openregistry-h-benjamin-stiles-ca23c6	B ORDINARY	0
BENJAMIN STILESsophymarine-openregistry-h-benjamin-stiles-ca23c6	A ORDINARY	0

HIGHER LAKEWOOD LIMITED

sophymarine-openregistry-gb-06381126

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2007
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Horse Copper Higer Lakewood, Littleborough, Lancashire, OL15 0AZ

Direct shareholders

Shareholder	Share class	Shares held
ALLAN BLAIRsophymarine-openregistry-h-allan-blair-dca7a3	ORDINARY	1
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089	ORDINARY	1
JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8	ORDINARY	1
NEILS & JILLIAN THOMPSON & CLARKSONsophymarine-openregistry-h-neils-jillian-thompson-clarkson-b43c9f	ORDINARY	1
TIMOTHY & LISA KNIGHTsophymarine-openregistry-h-timothy-lisa-knight-fffb27	ORDINARY	1

BARGH HOLDINGS LIMITED

sophymarine-openregistry-gb-06522946

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Butterworth Street, Littleborough, Lancashire, OL15 8JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
FALCON TRUNKING SYSTEMS (EOT) LIMITEDsophymarine-openregistry-gb-15267592	ORDINARY	50,000	100.00%
ANGUS BARGHsophymarine-openregistry-h-angus-bargh-1bc361	ORDINARY	0	0.00%
DAVID IAN BARGHsophymarine-openregistry-h-david-ian-bargh-ef0a4e	ORDINARY	0	0.00%
IVAN BARGHsophymarine-openregistry-h-ivan-bargh-8c5683	ORDINARY	0	0.00%
KINBURN BARGHsophymarine-openregistry-h-kinburn-bargh-f1e8b1	ORDINARY	0	0.00%

FLINT COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-10159596

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Tudor Lodge, Littleborough, Lancashire, OL15 0LA

Direct shareholders

Shareholder	Share class	Shares held
AMELIA FLINTsophymarine-openregistry-h-amelia-flint-9fe903	ORDINARY GBP 1.00 SHARES.	20
ELAINE FLINTsophymarine-openregistry-h-elaine-flint-a50664	ORDINARY GBP 1.00 SHARES.	20
JONATHAN FLINTsophymarine-openregistry-h-jonathan-flint-20a327	ORDINARY GBP 1.00 SHARES.	20
PAUL FLINTsophymarine-openregistry-h-paul-flint-9b6fc0	ORDINARY GBP 1.00 SHARES.	20
SOPHIE FLINTsophymarine-openregistry-h-sophie-flint-dae8a4	ORDINARY GBP 1.00 SHARES.	20