UK companies/Littleborough/Page 4

Companies in Littleborough and their shareholdersPage 4 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 43 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.

Post town
Littleborough
Companies with a register
129
On this page
20
Shareholdings
43
Related parties
2

ARCTIC HARDWARE UK LIMITED

sophymarine-openregistry-gb-09274393
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
126 Starring Way, Littleborough, OL15 8RE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRAHAMsophymarine-openregistry-h-daniel-graham-47ae52ORDINARY1
MEGAN JONESsophymarine-openregistry-gb-12421571A ORDINARY1

CJH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10483393
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
46 46 The Villas, Littleborough, OL15 8FH

Direct shareholders

ShareholderShare classShares held% of class
CURTIS HOWARTHsophymarine-openregistry-gb-17228549ORDINARY1100.00%
SARA HALSTEADsophymarine-openregistry-h-sara-halstead-ef86c3ORDINARY A1100.00%

BRIGHTER ACCOUNTING LIMITED

sophymarine-openregistry-gb-11106074
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
69 Little Clegg Road, Littleborough, OL15 0EF

Direct shareholders

ShareholderShare classShares held% of class
GEMMA RACHEL WHEATLEYsophymarine-openregistry-h-gemma-rachel-wheatley-c4ed0cA ORDINARY100
RICHARD CHARLES WHEATLEYsophymarine-openregistry-h-richard-charles-wheatley-d43fc8B ORDINARY100

360 CONSTRUCTION NW LTD

sophymarine-openregistry-gb-11152069
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
18 Calder Avenue, Littleborough, Lancashire, OL15 9JE

Direct shareholders

ShareholderShare classShares held% of class
AINSLEY JAMES DILLONsophymarine-openregistry-h-ainsley-james-dillon-600ff0ORDINARY90
LINDSEY EVELYN DILLONsophymarine-openregistry-h-lindsey-evelyn-dillon-527afdA ORDINARY10

JOLLYTOTS LITTLEBOROUGH TRADING AS BIZZYBEES LTD

sophymarine-openregistry-gb-11286829
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Unit 2, Littleborough, OL15 9EG

Direct shareholders

ShareholderShare classShares held% of class
HELEN BOULTONsophymarine-openregistry-h-helen-boulton-0aed7eORDINARY B50
SARAH GAUTHIERsophymarine-openregistry-h-sarah-gauthier-3b8cebORDINARY A50

MLN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11372509
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stubley Meadow, Littleborough, Greater Manchester, OL15 8HP

Direct shareholders

ShareholderShare classShares held% of class
LISA MICHELLE NICKLESSsophymarine-openregistry-h-lisa-michelle-nickless-e274e1ORDINARY A1100.00%
MATTHEW STEPHEN NICKLESSsophymarine-openregistry-h-matthew-stephen-nickless-b2dfb5ORDINARY1100.00%

THOMAS ROLLINS INVESTMENTS LTD

sophymarine-openregistry-gb-11525858
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
82 - 84 Church Street, Littleborough, OL15 8AU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROLLINSsophymarine-openregistry-h-anthony-rollins-e02d18ORDINARY900100.00%
LISA ROLLINSsophymarine-openregistry-h-lisa-rollins-de6e68A ORDINARY100100.00%

NJG CONSULTANTS LTD

sophymarine-openregistry-gb-12170562
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor Sovereign House, Littleborough, Lancashire, OL15 9BL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GRINDRODsophymarine-openregistry-h-nicholas-grindrod-98d12aA ORDINARY50100.00%
RACHAEL MCILHATTONsophymarine-openregistry-h-rachael-mcilhatton-51c3e7ORDINARY50100.00%
NICHOLAS GRINDRODsophymarine-openregistry-h-nicholas-grindrod-98d12aORDINARY00.00%

DOCKER CHAMBERS LIMITED

sophymarine-openregistry-gb-13771998
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
17 Mount Avenue, Littleborough, OL15 9JP

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA GRACE DOCKERsophymarine-openregistry-h-alexia-grace-docker-6e44f5ORDINARY A1100.00%
ALEXIA GRACE DOCKERsophymarine-openregistry-h-alexia-grace-docker-6e44f5ORDINARY1100.00%
JONATHAN CHAMBERSsophymarine-openregistry-h-jonathan-chambers-875fd5ORDINARY A00.00%

KS TRAINING ACADEMY LTD

sophymarine-openregistry-gb-13833585
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
29 Church Street, Littleborough, OL15 8DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY A1
KRISTIANA SMITHsophymarine-openregistry-h-kristiana-smith-f3d13eORDINARY1

KSTRUCT LTD

sophymarine-openregistry-gb-14039112
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Brentwood Close, Littleborough, OL15 0ND

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CLEGGsophymarine-openregistry-h-kevin-clegg-6298a4ORDINARY1100.00%
RACHEL CLEGGsophymarine-openregistry-h-rachel-clegg-40b20cA ORDINARY1100.00%

RESPIRE LIFE COACHING AND WELLNESS LTD

sophymarine-openregistry-gb-14479512
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
31 Heald Close, Littleborough, OL15 0DL

Direct shareholders

ShareholderShare classShares held% of class
NATALIE RIPLEYsophymarine-openregistry-h-natalie-ripley-e175e8ORDINARY A1100.00%
NATHAN JAMES RIPLEYsophymarine-openregistry-h-nathan-james-ripley-e98183ORDINARY1100.00%

PLATFORM 22 VENTURES LIMITED

sophymarine-openregistry-gb-14593446
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Ebor Street, Littleborough, OL15 9AS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DIXONsophymarine-openregistry-gb-12700438ORDINARY A75100.00%
CLAIRE CHAMPAGNE DIXONsophymarine-openregistry-h-claire-champagne-dixon-1ba9ecORDINARY B25100.00%
MARTIN DIXONsophymarine-openregistry-gb-12700438ORDINARY B00.00%

Related parties

PartyRelationshipDetail
SEALIP ENGINEERING LTDsophymarine-openregistry-gb-11601962Holds shares inORDINARY D · 3.00%

KIRSTY WORKS LTD

sophymarine-openregistry-gb-15180465
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
86102 — Medical nursing home activities
Registered office
9 Shore Lane, Littleborough, Lancs, OL15 0LH

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY HAGGERTYsophymarine-openregistry-h-kirsty-haggerty-3f5b14ORDINARY70100.00%
BRADLEY CRAWsophymarine-openregistry-h-bradley-craw-013158A ORDINARY30100.00%

ODDPLOTS LIMITED

sophymarine-openregistry-gb-03622493
Status
Active
Type
Private Limited Company
Incorporated
26/08/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bent House Cottage, Littleborough, OL15 0JB

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER KAYsophymarine-openregistry-h-jennifer-kay-d4b539ORDINARY1,000
JOHN FREDERICK KAYsophymarine-openregistry-h-john-frederick-kay-400079ORDINARY1,000

FACE2FACE HOLDINGS LTD

sophymarine-openregistry-gb-05969757
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Independent House, Littleborough, Lancashire, OL15 8AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SWIREsophymarine-openregistry-h-jonathan-swire-ff3be3ORDINARY4100.00%
JACKLYN ANN SWIREsophymarine-openregistry-h-jacklyn-ann-swire-071e62ORDINARY00.00%

Related parties

PartyRelationshipDetail
FACE 2 FACE MORTGAGES LIMITEDsophymarine-openregistry-gb-04569432Holds shares inORDINARY · 100.00%

WORK IT OUT SOLUTIONS LTD

sophymarine-openregistry-gb-06768078
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Fern Cottage, Littleborough, OL15 0LH

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS JENKINSsophymarine-openregistry-h-douglas-jenkins-281905ORDINARY5
LOUISE BRACEGIRDLEsophymarine-openregistry-h-louise-bracegirdle-33fd25ORDINARY5

DC MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-07775904
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Shaftesbury Avenue, Littleborough, Lancashire, OL15 0BL

Direct shareholders

ShareholderShare classShares held% of class
DC HOLDINGS 2022 LTDsophymarine-openregistry-gb-13962866ORDINARY100
DARREN GEORGE CLANCYsophymarine-openregistry-h-darren-george-clancy-07ceb1ORDINARY0

GEL RECRUITMENT LTD.

sophymarine-openregistry-gb-07984031
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
19 Hare Hill Road, Littleborough, OL15 9AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY51
LAURA JACKSONsophymarine-openregistry-gb-09359089ORDINARY49

SPIRALLING SHAPE LIMITED

sophymarine-openregistry-gb-10094576
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Calderbrook Road, Littleborough, Lancashire, OL15 9HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARROWsophymarine-openregistry-h-andrew-barrow-cecf12ORDINARY2
ANN ROBBINSsophymarine-openregistry-h-ann-robbins-176246ORDINARY0