UK companies/Nelson/Page 1

Companies in Nelson and their shareholdersPage 1 of 36

713 companies registered in Nelson 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 Nelson. Between them they record 394 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
Nelson
Companies with a register
713
On this page
20
Shareholdings
394
Related parties
6

ROUGHLEE PROPERTIES LIMITED

sophymarine-openregistry-gb-10793147
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Crowtrees Grove, Nelson, BB9 6NE

Direct shareholders

ShareholderShare classShares held% of class
GLADYS SUSAN YATESsophymarine-openregistry-h-gladys-susan-yates-98f399ORDINARY60,000
ASKEW HOLDINGS LTDsophymarine-openregistry-gb-10911706ORDINARY50,000
ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdcORDINARY50,000
DAVID ROBERT WAITINGsophymarine-openregistry-h-david-robert-waiting-f94d77ORDINARY25,000
CHRISTINE IVY DOROTHY WILKINSONsophymarine-openregistry-h-christine-ivy-dorothy-wilkinson-da46f2ORDINARY20,000
CLAIRE MILLIGANsophymarine-openregistry-h-claire-milligan-3467b0ORDINARY20,000
COLIN RODNEY COATESsophymarine-openregistry-h-colin-rodney-coates-931938ORDINARY20,000
DOROTHY MARILYN COATESsophymarine-openregistry-h-dorothy-marilyn-coates-1c3800ORDINARY20,000
ROBERT TERENCE WILKINSONsophymarine-openregistry-h-robert-terence-wilkinson-e54f30ORDINARY20,000
STUART MILLIGANsophymarine-openregistry-h-stuart-milligan-b94cc4ORDINARY20,000
ANTON STEWART ROBINSONsophymarine-openregistry-h-anton-stewart-robinson-76992eORDINARY15,000
GERALDINE ROBINSON-LOWEsophymarine-openregistry-h-geraldine-robinson-lowe-a85e96ORDINARY15,000
LINDA BROTHERTONsophymarine-openregistry-h-linda-brotherton-a487c8ORDINARY15,000
CHARLES PAUL DAWSONsophymarine-openregistry-h-charles-paul-dawson-eb511fORDINARY10,000
GAIL CARSONsophymarine-openregistry-h-gail-carson-63b4f0ORDINARY10,000
IAN DAVID MORTIMERsophymarine-openregistry-h-ian-david-mortimer-21f1b4ORDINARY10,000
JANET RODWELLsophymarine-openregistry-h-janet-rodwell-029fdbORDINARY8,000
ANDREW MARK HARTLEYsophymarine-openregistry-h-andrew-mark-hartley-ae9d46ORDINARY5,000
DAWN ODGERSsophymarine-openregistry-h-dawn-odgers-0b9520ORDINARY5,000
ELAINE HARTLEYsophymarine-openregistry-h-elaine-hartley-5e3f59ORDINARY5,000
FRANK KEVAN TIMBERLAKEsophymarine-openregistry-h-frank-kevan-timberlake-04f095ORDINARY5,000
GILLIAN TODDsophymarine-openregistry-h-gillian-todd-fe3315ORDINARY5,000
GRAHAM ODGERSsophymarine-openregistry-h-graham-odgers-024dc1ORDINARY5,000
HARRIET ROSE HARTLEYsophymarine-openregistry-h-harriet-rose-hartley-f942adORDINARY5,000
HELEN ELIZABETH BRENNANDsophymarine-openregistry-h-helen-elizabeth-brennand-75a912ORDINARY5,000
HOLLY ANNE HARTLEYsophymarine-openregistry-h-holly-anne-hartley-9aa263ORDINARY5,000
ISABELLA HARTLEYsophymarine-openregistry-h-isabella-hartley-fb7f2dORDINARY5,000
JANET ANNE STARKIEsophymarine-openregistry-h-janet-anne-starkie-5c659eORDINARY5,000
JOHN GRAHAM COATESsophymarine-openregistry-h-john-graham-coates-a3f197ORDINARY5,000
JONATHAN LEONARD BAILEYsophymarine-openregistry-h-jonathan-leonard-bailey-210580ORDINARY5,000
KATHERINE JANET OGDENsophymarine-openregistry-h-katherine-janet-ogden-a35173ORDINARY5,000
KATHLEEN COLEsophymarine-openregistry-h-kathleen-cole-0bf090ORDINARY5,000
MARGARET JOYCE O'SULLIVANsophymarine-openregistry-h-margaret-joyce-o-sullivan-395d1bORDINARY5,000
MARY ELIZABETH REEDsophymarine-openregistry-h-mary-elizabeth-reed-0487b7ORDINARY5,000
NIGEL RONALD BROTHERTONsophymarine-openregistry-h-nigel-ronald-brotherton-3736c6ORDINARY5,000
PHILIP ROBERT PEELsophymarine-openregistry-h-philip-robert-peel-60c10dORDINARY5,000
SARAH ANNE HARTLEYsophymarine-openregistry-h-sarah-anne-hartley-471dc2ORDINARY5,000
SIMON BRUCE HARTLEYsophymarine-openregistry-h-simon-bruce-hartley-35719dORDINARY5,000
SUSAN WAINEsophymarine-openregistry-h-susan-waine-5bdeddORDINARY5,000
THOMAS BRUCE HARTLEYsophymarine-openregistry-h-thomas-bruce-hartley-a56790ORDINARY5,000
THOMAS MURRAY HARTLEYsophymarine-openregistry-h-thomas-murray-hartley-190448ORDINARY5,000
WILL BAILEYsophymarine-openregistry-gb-14801679ORDINARY5,000
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY4,000
ELIZABETH WALKERsophymarine-openregistry-h-elizabeth-walker-761541ORDINARY4,000
MARGARET ANNE DAVEYsophymarine-openregistry-h-margaret-anne-davey-4e8de4ORDINARY4,000
MICHAEL JOHN DAVEYsophymarine-openregistry-h-michael-john-davey-935c73ORDINARY4,000
JEAN BEAUMONTsophymarine-openregistry-h-jean-beaumont-ab7a6eORDINARY3,000
LYNN WILLIAMSsophymarine-openregistry-h-lynn-williams-ca5ffaORDINARY3,000
STEPHEN BEAUMONTsophymarine-openregistry-h-stephen-beaumont-d7e28eORDINARY3,000
JEREMY WIDDUPsophymarine-openregistry-h-jeremy-widdup-790901ORDINARY2,500
ANDRE SMALEsophymarine-openregistry-h-andre-smale-cf7789ORDINARY2,000
ANITA VINEsophymarine-openregistry-h-anita-vine-adce4fORDINARY2,000
CHRISTOPHER MARK WILSONsophymarine-openregistry-h-christopher-mark-wilson-7f2f51ORDINARY2,000
CHRISTOPHER SWARBRICKsophymarine-openregistry-h-christopher-swarbrick-146efeORDINARY2,000
GRAHAM JOHN HILLsophymarine-openregistry-h-graham-john-hill-d3239eORDINARY2,000
HELEN SMALEsophymarine-openregistry-h-helen-smale-f10d37ORDINARY2,000
JULIANA ANDERIESZsophymarine-openregistry-h-juliana-anderiesz-986e80ORDINARY2,000
KATE INGRAMsophymarine-openregistry-h-kate-ingram-0848d6ORDINARY2,000
STEPHEN VINEsophymarine-openregistry-gb-16805223ORDINARY2,000
STUART INGRAMsophymarine-openregistry-h-stuart-ingram-170b19ORDINARY2,000
CHARLES ANTHONY DAWSONsophymarine-openregistry-h-charles-anthony-dawson-d6ce69ORDINARY1,000
GEOFFREY FAWCETTsophymarine-openregistry-h-geoffrey-fawcett-0a9946ORDINARY1,000
GILLIAN MARGERY FAWCETTsophymarine-openregistry-h-gillian-margery-fawcett-f3490fORDINARY1,000
JOHN PAUL TOHERsophymarine-openregistry-h-john-paul-toher-638989ORDINARY1,000
KATE TOHERsophymarine-openregistry-h-kate-toher-0f98deORDINARY1,000
RACHEL VICTORIA DAWSONsophymarine-openregistry-h-rachel-victoria-dawson-3e07d9ORDINARY1,000
STEPHANIE ELIZABETH HEAPsophymarine-openregistry-h-stephanie-elizabeth-heap-c2ddebORDINARY1,000
PAUL HEALDsophymarine-openregistry-h-paul-heald-fe64feORDINARY500
RICHARD HEALDsophymarine-openregistry-h-richard-heald-729462ORDINARY500
ALISTAIR MCGEORGEsophymarine-openregistry-h-alistair-mcgeorge-f34b56ORDINARY0
ANN MCGEORGEsophymarine-openregistry-h-ann-mcgeorge-00e283ORDINARY0

AQUASPIRA LIMITED

sophymarine-openregistry-gb-06433303
Status
Active
Type
Private Limited Company
Incorporated
21/11/2007
Accounts
SMALL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Unit 1-1a Profile Park, Nelson, Lancs, BB9 8AH

Direct shareholders

ShareholderShare classShares held% of class
N WALLACEsophymarine-openregistry-h-n-wallace-3a95aeA ORDINARY1,003,428
I JENKINSsophymarine-openregistry-h-i-jenkins-f19ca7A ORDINARY885,105
S JENKINSsophymarine-openregistry-gb-16234792A ORDINARY879,015
B SWEETMANsophymarine-openregistry-h-b-sweetman-55db50A ORDINARY388,000
K RODGERSsophymarine-openregistry-h-k-rodgers-c43e75A ORDINARY320,000
K KINSEY QUICKsophymarine-openregistry-h-k-kinsey-quick-47807eA ORDINARY315,394
D BEATONsophymarine-openregistry-h-d-beaton-26f0beA ORDINARY240,000
P DUNCOMBEsophymarine-openregistry-h-p-duncombe-2f882fA ORDINARY229,206
R RAMsophymarine-openregistry-gb-17297721A ORDINARY220,000
B RECORDONsophymarine-openregistry-h-b-recordon-a69b2cA ORDINARY172,876
M RECORDONsophymarine-openregistry-h-m-recordon-480b08A ORDINARY172,876
N RECORDONsophymarine-openregistry-h-n-recordon-eeb153A ORDINARY172,875
M STANWAYsophymarine-openregistry-h-m-stanway-326ba5A ORDINARY156,045
C COVELLsophymarine-openregistry-h-c-covell-0a9483A ORDINARY146,705
R MESCHsophymarine-openregistry-h-r-mesch-413148A ORDINARY136,889
NIGEL JOWETTsophymarine-openregistry-h-nigel-jowett-c98063A ORDINARY120,000
DAVID ROBERTSsophymarine-openregistry-gb-04373963A ORDINARY109,857
R HOSSENALLYsophymarine-openregistry-h-r-hossenally-6ccd4dA ORDINARY100,000
LAMBOURNES (BHAM) LIMITEDsophymarine-openregistry-gb-00262071A ORDINARY94,116
R ROWLEYsophymarine-openregistry-h-r-rowley-34e6b0A ORDINARY88,000
Z AMROLIAsophymarine-openregistry-h-z-amrolia-b03ca0A ORDINARY80,000
R TOOMEYsophymarine-openregistry-h-r-toomey-167ad5A ORDINARY77,764
E EDGEsophymarine-openregistry-gb-12951626A ORDINARY45,714
S SIDWELLsophymarine-openregistry-h-s-sidwell-a4bbb8A ORDINARY38,068
S SIDWELLsophymarine-openregistry-h-s-sidwell-a4bbb8A ORDINARY38,068
E TOOMEYsophymarine-openregistry-h-e-toomey-19ecb9A ORDINARY35,461
T WOODsophymarine-openregistry-h-t-wood-4ed969A ORDINARY35,023
W MURRAYsophymarine-openregistry-h-w-murray-479f50A ORDINARY35,023
R SMITHsophymarine-openregistry-gb-16266894A ORDINARY34,130
B KARLSSONsophymarine-openregistry-h-b-karlsson-fbf026A ORDINARY28,500
K SAUNDERSsophymarine-openregistry-h-k-saunders-d8291dA ORDINARY28,181
J MESCHsophymarine-openregistry-h-j-mesch-e0cb2eA ORDINARY26,319
N BLOCKEELsophymarine-openregistry-h-n-blockeel-b973a3A ORDINARY24,409
C SMITHsophymarine-openregistry-gb-11513343A ORDINARY21,894
N TUFFsophymarine-openregistry-h-n-tuff-243330A ORDINARY20,410
E WILDYsophymarine-openregistry-h-e-wildy-bc9055A ORDINARY20,409
CONSTANCE ARMINE LOUISE WALLACEsophymarine-openregistry-h-constance-armine-louise-wallace-9ceaedA ORDINARY20,000
RICHARD WILLIAM SMITHsophymarine-openregistry-h-richard-william-smith-199f6fA ORDINARY20,000
TRUSTEES OF BRENDA JANE SMITHsophymarine-openregistry-h-trustees-of-brenda-jane-smith-5849f6A ORDINARY20,000
TRUSTEES OF KJA WALLACE 2019sophymarine-openregistry-h-trustees-of-kja-wallace-2019-b7e828A ORDINARY20,000
B WALLACEsophymarine-openregistry-h-b-wallace-307f98A ORDINARY16,667
J EMERSONsophymarine-openregistry-h-j-emerson-649739A ORDINARY15,227
A O'BEIRNEsophymarine-openregistry-h-a-o-beirne-4ca8ffA ORDINARY10,000
J COLLINSsophymarine-openregistry-gb-10774926A ORDINARY6,360
A WOODsophymarine-openregistry-h-a-wood-f715e2A ORDINARY0
C NORTHERNsophymarine-openregistry-h-c-northern-ebd94dA ORDINARY0
J KEARNSsophymarine-openregistry-h-j-kearns-14ecf7A ORDINARY0
T KEHOEsophymarine-openregistry-h-t-kehoe-216a78A ORDINARY0
T READsophymarine-openregistry-h-t-read-4bc35eA ORDINARY0

MANOR FIELDS FREEHOLD COMPANY (WHALLEY) LIMITED

sophymarine-openregistry-gb-15895988
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor 98-100 Gisburn Road, Nelson, BB9 6EW

Direct shareholders

ShareholderShare classShares held% of class
ALAN PARKINSONsophymarine-openregistry-h-alan-parkinson-db54b7ORDINARY13.23%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY13.23%
BARBARA CARTERsophymarine-openregistry-h-barbara-carter-c06456ORDINARY13.23%
DAVID JAMES FOXsophymarine-openregistry-h-david-james-fox-300838ORDINARY13.23%
DIANE JULIE LLOYDsophymarine-openregistry-h-diane-julie-lloyd-fbbb8eORDINARY13.23%
FLORENCE GERTRUDE ROBINSsophymarine-openregistry-h-florence-gertrude-robins-6ce760ORDINARY13.23%
JAMES DAVID CONNELLsophymarine-openregistry-h-james-david-connell-1fbd84ORDINARY13.23%
JEAN WINTERsophymarine-openregistry-h-jean-winter-21de44ORDINARY13.23%
JOHN GORDONsophymarine-openregistry-h-john-gordon-32bb53ORDINARY13.23%
JOHN HUDSONsophymarine-openregistry-gb-13522060ORDINARY13.23%
JUDITH ADAMSsophymarine-openregistry-h-judith-adams-61fbdfORDINARY13.23%
JULIE AMANDA BROOKSsophymarine-openregistry-h-julie-amanda-brooks-2df75cORDINARY13.23%
JUSTINE KIM LORDsophymarine-openregistry-h-justine-kim-lord-6d62beORDINARY13.23%
LESLEY ELAINE HILLsophymarine-openregistry-h-lesley-elaine-hill-dde2e6ORDINARY13.23%
LOIS KAY BANKSsophymarine-openregistry-h-lois-kay-banks-b202e0ORDINARY13.23%
MARY GERRARDsophymarine-openregistry-h-mary-gerrard-6c9d56ORDINARY13.23%
MAUREEN LEAVERsophymarine-openregistry-h-maureen-leaver-4e7276ORDINARY13.23%
MAUREEN SADLERsophymarine-openregistry-h-maureen-sadler-427289ORDINARY13.23%
MAUREEN SPEAKMANsophymarine-openregistry-h-maureen-speakman-fd1bc9ORDINARY13.23%
NEIL WEAVERsophymarine-openregistry-h-neil-weaver-9f0f19ORDINARY13.23%
PAULINE WADDILOVEsophymarine-openregistry-h-pauline-waddilove-e577baORDINARY13.23%
PETER EDDIN STEVENSsophymarine-openregistry-h-peter-eddin-stevens-519940ORDINARY13.23%
RAY THORNTONsophymarine-openregistry-h-ray-thornton-0d7da8ORDINARY13.23%
RAYMOND GREENWOODsophymarine-openregistry-h-raymond-greenwood-fbfcfbORDINARY13.23%
RODNEY HOLLICKsophymarine-openregistry-h-rodney-hollick-e72b90ORDINARY13.23%
STEPHEN NABBsophymarine-openregistry-h-stephen-nabb-4b1a93ORDINARY13.23%
SUE ERSWELLsophymarine-openregistry-h-sue-erswell-0e270aORDINARY13.23%
SUSAN PARKINSONsophymarine-openregistry-h-susan-parkinson-fe0683ORDINARY13.23%
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958fORDINARY13.23%
TOM JOHNSTONsophymarine-openregistry-h-tom-johnston-03ddb2ORDINARY13.23%
VICTORIA JANE SKINNERsophymarine-openregistry-h-victoria-jane-skinner-447564ORDINARY13.23%

HOLLYWOOD RECIPIENT LIMITED

sophymarine-openregistry-gb-15546392
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lindred House 20 Lindred Road, Nelson, BB9 5SR

Direct shareholders

ShareholderShare classShares held% of class
ARES CAPITAL EUROPE IV (E) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-levered-e68892A PREFERRED ORDINARY963,658,359
ARES CAPITAL EUROPE IV (E) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-unlevered-d08cc1A PREFERRED ORDINARY301,344,972
ACE III ACQUISITION, L.P.sophymarine-openregistry-gb-LP016693A PREFERRED ORDINARY294,649,419
ARES CREDIT STRATEGIES FEEDER III UK, L.P.sophymarine-openregistry-gb-LP017194A PREFERRED ORDINARY104,671,456
ARES EUROPEAN CREDIT INVESTMENTS I (C), L.P.sophymarine-openregistry-h-ares-european-credit-investments-i-c-l-p-950b6bA PREFERRED ORDINARY104,671,347
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543B2 PREFERRED ORDINARY98,635,355
ARES EUROPEAN CREDIT STRATEGIES FUND II (B), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526A PREFERRED ORDINARY95,512,707
ARES CAPITAL EUROPE IV (G) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-levered-afb82cA PREFERRED ORDINARY86,303,173
ARES CAPITAL EUROPE IV (G) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-unlevered-e66f0fA PREFERRED ORDINARY85,332,006
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2A PREFERRED ORDINARY78,503,594
ARES EUROPEAN CREDIT INVESTMENTS II (G), L.P.sophymarine-openregistry-gb-LP019817A PREFERRED ORDINARY65,419,597
ARES EUROPEAN CREDIT STRATEGIES FUND X (T), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcA PREFERRED ORDINARY65,419,597
COMPANYsophymarine-openregistry-gb-CE004297A PREFERRED ORDINARY52,335,677
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3A PREFERRED ORDINARY52,335,677
CHUBB EUROPEAN GROUP SEsophymarine-openregistry-h-chubb-european-group-se-e9074eA PREFERRED ORDINARY43,591,026
ARES EUROPEAN CREDIT STRATEGIES FUND VIII (BUMA), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-bde9feA PREFERRED ORDINARY39,251,794
ARES UK CREDIT STRATEGIES, L.P.sophymarine-openregistry-gb-LP015376A PREFERRED ORDINARY39,251,794
ARES EUROPEAN CREDIT INVESTMENTS III (K), L.P.sophymarine-openregistry-h-ares-european-credit-investments-iii-k-l-6eb394A PREFERRED ORDINARY39,251,754
ELLISFIELD (BERMUDA) LIMITEDsophymarine-openregistry-h-ellisfield-bermuda-limited-cb034eB1 PREFERRED ORDINARY35,428,144
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabA PREFERRED ORDINARY28,784,648
ARES CENTRE STREET PARTNERSHIP, L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8fA PREFERRED ORDINARY27,476,250
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIESsophymarine-openregistry-h-ares-credit-strategies-insurance-dedicat-9bb762A PREFERRED ORDINARY15,700,716
OF SALI MULTI-SERIES FUND, L.P.sophymarine-openregistry-h-of-sali-multi-series-fund-l-p-c7c46bA PREFERRED ORDINARY15,700,716
DIVERSIFIED LOAN FUND - PRIVATE DEBT A S.À R.L.sophymarine-openregistry-h-diversified-loan-fund-private-debt-a-s-r-b8ec9bA PREFERRED ORDINARY14,373,145
SC ACM EU PD S.À R.L.sophymarine-openregistry-h-sc-acm-eu-pd-s-r-l-a72210A PREFERRED ORDINARY11,623,915
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543B2 ORDINARY290,068
MATTHEW ROBINSON RILEYsophymarine-openregistry-h-matthew-robinson-riley-808cd0B2 ORDINARY140,575
ARES CAPITAL EUROPE IV (E) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-levered-e68892A ORDINARY104,142
ELLISFIELD (BERMUDA) LIMITEDsophymarine-openregistry-h-ellisfield-bermuda-limited-cb034eB1 ORDINARY93,774
ACE III ACQUISITION, L.P.sophymarine-openregistry-gb-LP016693A ORDINARY55,654
ARES CAPITAL EUROPE IV (E) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-unlevered-d08cc1A ORDINARY32,566
ARES CREDIT STRATEGIES FEEDER III UK, L.P.sophymarine-openregistry-gb-LP017194A ORDINARY10,859
ARES EUROPEAN CREDIT INVESTMENTS I (C), L.P.sophymarine-openregistry-h-ares-european-credit-investments-i-c-l-p-950b6bA ORDINARY10,859
ARES EUROPEAN CREDIT STRATEGIES FUND II (B), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526A ORDINARY9,909
ARES CAPITAL EUROPE IV (G) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-levered-afb82cA ORDINARY9,327
ARES CAPITAL EUROPE IV (G) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-unlevered-e66f0fA ORDINARY9,222
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2A ORDINARY8,145
ARES EUROPEAN CREDIT INVESTMENTS II (G), L.P.sophymarine-openregistry-gb-LP019817A ORDINARY6,787
ARES EUROPEAN CREDIT STRATEGIES FUND X (T), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcA ORDINARY6,787
COMPANYsophymarine-openregistry-gb-CE004297A ORDINARY5,430
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3A ORDINARY5,430
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543D ORDINARY4,320
ARES EUROPEAN CREDIT INVESTMENTS III (K), L.P.sophymarine-openregistry-h-ares-european-credit-investments-iii-k-l-6eb394A ORDINARY4,072
ARES EUROPEAN CREDIT STRATEGIES FUND VIII (BUMA), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-bde9feA ORDINARY4,072
ARES UK CREDIT STRATEGIES, L.P.sophymarine-openregistry-gb-LP015376A ORDINARY4,072
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabA ORDINARY2,986
ARES CENTRE STREET PARTNERSHIP, L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8fA ORDINARY2,851
DIVERSIFIED LOAN FUND - PRIVATE DEBT A S.À R.L.sophymarine-openregistry-h-diversified-loan-fund-private-debt-a-s-r-b8ec9bA ORDINARY2,715
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIESsophymarine-openregistry-h-ares-credit-strategies-insurance-dedicat-9bb762A ORDINARY1,629
OF SALI MULTI-SERIES FUND, L.P.sophymarine-openregistry-h-of-sali-multi-series-fund-l-p-c7c46bA ORDINARY1,629
ELLISFIELD (BERMUDA) LIMITEDsophymarine-openregistry-h-ellisfield-bermuda-limited-cb034eD ORDINARY1,404
ARES CAPITAL EUROPE IV (E) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-levered-e68892D ORDINARY1,235
ARES CAPITAL EUROPE IV (E) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-e-unlevered-d08cc1D ORDINARY386
ACE III ACQUISITION, L.P.sophymarine-openregistry-gb-LP016693D ORDINARY377
ARES CREDIT STRATEGIES FEEDER III UK, L.P.sophymarine-openregistry-gb-LP017194D ORDINARY134
ARES EUROPEAN CREDIT INVESTMENTS I (C), L.P.sophymarine-openregistry-h-ares-european-credit-investments-i-c-l-p-950b6bD ORDINARY134
ARES EUROPEAN CREDIT STRATEGIES FUND II (B), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526D ORDINARY122
ARES CAPITAL EUROPE IV (G) LEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-levered-afb82cD ORDINARY111
ARES CAPITAL EUROPE IV (G) UNLEVEREDsophymarine-openregistry-h-ares-capital-europe-iv-g-unlevered-e66f0fD ORDINARY110
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-319ec2D ORDINARY101
ARES EUROPEAN CREDIT INVESTMENTS II (G), L.P.sophymarine-openregistry-gb-LP019817D ORDINARY84
ARES EUROPEAN CREDIT STRATEGIES FUND X (T), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-x-t-bf4cbcD ORDINARY84
COMPANYsophymarine-openregistry-gb-CE004297D ORDINARY67
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITYsophymarine-openregistry-h-prima-european-direct-lending-1-designat-a7e2e3D ORDINARY67
CHUBB EUROPEAN GROUP SEsophymarine-openregistry-h-chubb-european-group-se-e9074eD ORDINARY56
ARES EUROPEAN CREDIT INVESTMENTS III (K), L.P.sophymarine-openregistry-h-ares-european-credit-investments-iii-k-l-6eb394D ORDINARY50
ARES EUROPEAN CREDIT STRATEGIES FUND VIII (BUMA), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-vii-bde9feD ORDINARY50
ARES UK CREDIT STRATEGIES, L.P.sophymarine-openregistry-gb-LP015376D ORDINARY50
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ix--a3acabD ORDINARY37
ARES CENTRE STREET PARTNERSHIP, L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8fD ORDINARY35
ARES CREDIT STRATEGIES INSURANCE DEDICATED FUND SERIESsophymarine-openregistry-h-ares-credit-strategies-insurance-dedicat-9bb762D ORDINARY20
OF SALI MULTI-SERIES FUND, L.P.sophymarine-openregistry-h-of-sali-multi-series-fund-l-p-c7c46bD ORDINARY20
DIVERSIFIED LOAN FUND - PRIVATE DEBT A S.À R.L.sophymarine-openregistry-h-diversified-loan-fund-private-debt-a-s-r-b8ec9bD ORDINARY18
SC ACM EU PD S.À R.L.sophymarine-openregistry-h-sc-acm-eu-pd-s-r-l-a72210D ORDINARY15
MATTHEW ROBINSON RILEYsophymarine-openregistry-h-matthew-robinson-riley-808cd0DEFERRED1
SA LUXEMBOURG 1 LIMITEDsophymarine-openregistry-h-sa-luxembourg-1-limited-e8d772D ORDINARY0
SA LUXEMBOURG 1 LIMITEDsophymarine-openregistry-h-sa-luxembourg-1-limited-e8d772A PREFERRED ORDINARY0

Related parties

PartyRelationshipDetail
HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216Holds shares inORDINARY

BORRANS COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02216260
Status
Active
Type
Private Limited Company
Incorporated
02/02/1988
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Jobson Road, Nelson, BB9 6FB

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHARLES JORDAN KELVEYsophymarine-openregistry-h-adam-charles-jordan-kelvey-4ddc37ORDINARY1
CLARE BROOKSsophymarine-openregistry-h-clare-brooks-b28f4cORDINARY1
COLIN RICHARD FENNsophymarine-openregistry-h-colin-richard-fenn-634885ORDINARY1
HAWTHORNE & COLLINS PROPERTY LIMITEsophymarine-openregistry-h-hawthorne-collins-property-limite-edfd6bORDINARY1
HONOR MARILYN BROWNsophymarine-openregistry-h-honor-marilyn-brown-09fcbaORDINARY1
JANE ANN FENNsophymarine-openregistry-h-jane-ann-fenn-6b26afORDINARY1
JANICE BOWERSsophymarine-openregistry-h-janice-bowers-8dd545ORDINARY1
JDAM ASSOCIATES LIMITEDsophymarine-openregistry-gb-09919619ORDINARY1
JOHN CHARLES HOULDCROFTsophymarine-openregistry-h-john-charles-houldcroft-31bb54ORDINARY1
JONATHAN HITCHINsophymarine-openregistry-h-jonathan-hitchin-8dff83ORDINARY1
KEVIN ANDREW BOWERSsophymarine-openregistry-h-kevin-andrew-bowers-e7433eORDINARY1
PHILLIPA JANE HOULDCROFTsophymarine-openregistry-h-phillipa-jane-houldcroft-945a48ORDINARY1
RICHARD BROOKSsophymarine-openregistry-h-richard-brooks-6cdb8fORDINARY1
SUZANNE EMMA JORDAN KELVEYsophymarine-openregistry-h-suzanne-emma-jordan-kelvey-b4180fORDINARY1
ANDREW PIKEsophymarine-openregistry-h-andrew-pike-58a54eORDINARY0
JUDITH PIKEsophymarine-openregistry-h-judith-pike-607bbdORDINARY0

JET HOLDCO LIMITED

sophymarine-openregistry-gb-15528339
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lindred House 20 Lindred Road, Nelson, BB9 5SR

Direct shareholders

ShareholderShare classShares held% of class
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543PREFERRED 2014B(2) ORDINARY98,635,355100.00%
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-126165432024 PREFERENCE60,563,93869.11%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE0092022024 PREFERENCE27,064,09830.89%
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543PREFERRED 2014A(2) ORDINARY7,888,79470.00%
DAVID LEWIS MCGLENNONsophymarine-openregistry-h-david-lewis-mcglennon-9f23d8PREFERRED 2014A(2) ORDINARY3,380,91630.00%
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543A(1) ORDINARY312,70669.21%
MATTHEW ROBINSON RILEYsophymarine-openregistry-h-matthew-robinson-riley-808cd0A(1) ORDINARY139,13930.79%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITEDsophymarine-openregistry-gb-OE009202C ORDINARY32,261100.00%
DAVID LEWIS MCGLENNONsophymarine-openregistry-h-david-lewis-mcglennon-9f23d8A(2) ORDINARY9,245100.00%
ROBINSON CAPITAL LIMITEDsophymarine-openregistry-gb-12616543B(2) ORDINARY1,88569.20%
MATTHEW ROBINSON RILEYsophymarine-openregistry-h-matthew-robinson-riley-808cd0DEFERRED1,43649.26%
MATTHEW ROBINSON RILEYsophymarine-openregistry-h-matthew-robinson-riley-808cd0B(2) ORDINARY83930.80%
JAMIE VICTORIA DEVEREUX-HUTTsophymarine-openregistry-h-jamie-victoria-devereux-hutt-59c4ecDEFERRED69723.91%
DAVID LEWIS MCGLENNONsophymarine-openregistry-h-david-lewis-mcglennon-9f23d8DEFERRED45715.68%
GARY SCUTTsophymarine-openregistry-h-gary-scutt-90b342DEFERRED1374.70%
ROLAND IRVINGsophymarine-openregistry-h-roland-irving-9f0345DEFERRED752.57%
DEAN CARTLEDGEsophymarine-openregistry-h-dean-cartledge-4861dbDEFERRED451.54%
LYNDA CARTLEDGEsophymarine-openregistry-h-lynda-cartledge-31fe6aDEFERRED250.86%
CHRISTOPHER JOHN WHEELERsophymarine-openregistry-h-christopher-john-wheeler-afca72DEFERRED210.72%
ANDREW JOHN WHITTAKERsophymarine-openregistry-h-andrew-john-whittaker-4c0b94DEFERRED190.65%
AGNIESZKA JAWINSKAsophymarine-openregistry-h-agnieszka-jawinska-16e187DEFERRED30.10%
ANDREW JOHN WHITTAKERsophymarine-openregistry-h-andrew-john-whittaker-4c0b94B(2) ORDINARY00.00%
DARON GRENVILLE HUTTsophymarine-openregistry-h-daron-grenville-hutt-24ec2cB(1) ORDINARY0
DARON GRENVILLE HUTTsophymarine-openregistry-h-daron-grenville-hutt-24ec2c2024 PREFERENCE00.00%
DARON GRENVILLE HUTTsophymarine-openregistry-h-daron-grenville-hutt-24ec2cDEFERRED00.00%

Related parties

PartyRelationshipDetail
DAISY COMMUNICATIONS LTD.sophymarine-openregistry-gb-04145329Holds shares inPREFERENCE · 100.00%
HAMSARD 3209 LIMITEDsophymarine-openregistry-gb-07245280Holds shares inORDINARY
HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216Holds shares inORDINARY

NETWORK CENTRIC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06275697
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GAUT CONSULTING LIMITEDsophymarine-openregistry-gb-05518364ORDINARY911
ZINC LIMITEDsophymarine-openregistry-gb-06424860ORDINARY100
MICHAEL JOHN WILLISsophymarine-openregistry-h-michael-john-willis-bc5f53ORDINARY20
MICHAEL LESLIE HOUGHTONsophymarine-openregistry-h-michael-leslie-houghton-5945a3ORDINARY20
NICHOLAS CHARLES WESTHEADsophymarine-openregistry-h-nicholas-charles-westhead-fe7eeaORDINARY20
JONATHAN PAUL BEEVERSsophymarine-openregistry-h-jonathan-paul-beevers-d1ed1eORDINARY17
PREMIER DESIGN SOLUTIONS LIMITEDsophymarine-openregistry-gb-04108702ORDINARY11
MEL ANTHONY HENRYsophymarine-openregistry-h-mel-anthony-henry-d6f352ORDINARY9
SANDRA HENRYsophymarine-openregistry-h-sandra-henry-cdd616ORDINARY9
PAUL ALBERT SMITHsophymarine-openregistry-h-paul-albert-smith-82c089ORDINARY8
DAVID JOHN SOUTHAMsophymarine-openregistry-h-david-john-southam-cea9f1ORDINARY4
ELLIOT JAMES GAWTHORPsophymarine-openregistry-h-elliot-james-gawthorp-c00688ORDINARY4
DAVID JOHN SOUTHAMsophymarine-openregistry-h-david-john-southam-cea9f1ORDINARY3

ENSCO 1337 LIMITED

sophymarine-openregistry-gb-11940873
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
LDC VIII LPsophymarine-openregistry-gb-LP019919A ORDINARY198,00099.00%
DAVID STANLEYsophymarine-openregistry-h-david-stanley-77ac94C ORDINARY20,69630.20%
ANDREW MILNERsophymarine-openregistry-h-andrew-milner-86165bC ORDINARY14,33420.92%
DAVID DUDLEYsophymarine-openregistry-h-david-dudley-859059C ORDINARY8,57112.51%
DAVID JOHNSONsophymarine-openregistry-gb-12557964C ORDINARY8,57112.51%
NICK EARYsophymarine-openregistry-h-nick-eary-74342cC ORDINARY5,6098.19%
REBECCA SHELLARDsophymarine-openregistry-h-rebecca-shellard-ea0d92C ORDINARY5,6098.19%
CHRISTOPHER BARKEYsophymarine-openregistry-h-christopher-barkey-b207eaC ORDINARY5,1307.49%
ANDREW MILNERsophymarine-openregistry-h-andrew-milner-86165bB ORDINARY3,46254.50%
DAVID JOHNSONsophymarine-openregistry-gb-12557964B ORDINARY2,06032.43%
LDC PARALLEL VIII LPsophymarine-openregistry-gb-LP019920A ORDINARY2,0001.00%
CHRISTOPHER BARKEYsophymarine-openregistry-h-christopher-barkey-b207eaB ORDINARY83013.07%
MANESH PANDYAsophymarine-openregistry-h-manesh-pandya-c57818B ORDINARY00.00%
MANESH PANDYAsophymarine-openregistry-h-manesh-pandya-c57818C ORDINARY00.00%

NELSON METALS LIMITED

sophymarine-openregistry-gb-04232797
Status
Active
Type
Private Limited Company
Incorporated
12/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Nelson Metals, Nelson, Lancashire, BB9 7NB

Direct shareholders

ShareholderShare classShares held% of class
MARY MRS SHARPLESsophymarine-openregistry-h-mary-mrs-sharples-d4ee29ORDINARY A1,005
JAMES MR SHARPLESsophymarine-openregistry-h-james-mr-sharples-d5fc07ORDINARY A995
MR JOHN SHARPLESsophymarine-openregistry-h-mr-john-sharples-d40a8fORDINARY B498
MR MICHAEL SHARPLESsophymarine-openregistry-h-mr-michael-sharples-aeaffcORDINARY B498
MRS ANDREA LOUISE SHARPLESsophymarine-openregistry-h-mrs-andrea-louise-sharples-0f1ee7ORDINARY B497
MRS JANE SHARPLESsophymarine-openregistry-h-mrs-jane-sharples-728a9dORDINARY B497
MESSRS: JAMES, JOHN, MARY & MICHAEL SHARPLESsophymarine-openregistry-h-messrs-james-john-mary-michael-sharples-44e73cORDINARY200
MARY MRS SHARPLESsophymarine-openregistry-h-mary-mrs-sharples-d4ee29ORDINARY B10
ASHLEY JOHN SHARPLESsophymarine-openregistry-h-ashley-john-sharples-da1481ORDINARY D1
BENN JAMES SHARPLESsophymarine-openregistry-h-benn-james-sharples-6ffcbeORDINARY C1

PETER REED INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07690911
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
SMALL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
30b Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
STANDARD FIBER LLCsophymarine-openregistry-h-standard-fiber-llc-1079c8ORDINARY A67,500
MR A D MARTENSsophymarine-openregistry-h-mr-a-d-martens-8dad2cORDINARY B10,786
BOYER TRADING LTDsophymarine-openregistry-gb-11114373ORDINARY B9,476
MR D A JERVISsophymarine-openregistry-h-mr-d-a-jervis-30542dORDINARY B5,184
MRS A SLATERsophymarine-openregistry-h-mrs-a-slater-68ba7dORDINARY B3,608
MR M PUMFREYsophymarine-openregistry-h-mr-m-pumfrey-c95fabORDINARY B2,811
MR J DAWSONsophymarine-openregistry-h-mr-j-dawson-0297cbORDINARY B543
MR M BARRINGTON-WARDsophymarine-openregistry-h-mr-m-barrington-ward-34f710ORDINARY B46
MRS D BARRINGTON-WARDsophymarine-openregistry-h-mrs-d-barrington-ward-caabf9ORDINARY B46

PRO GRIND SERVICES LTD

sophymarine-openregistry-gb-09349879
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Hollin Hall Barnoldswick Road, Nelson, Lancashire, BB9 6RQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MARK WITHERSsophymarine-openregistry-h-steven-mark-withers-50c89bG ORDINARY600100.00%
BARRY PETER BROWNsophymarine-openregistry-h-barry-peter-brown-a90485B ORDINARY400100.00%
STEVEN MARK WITHERSsophymarine-openregistry-h-steven-mark-withers-50c89bE ORDINARY40066.67%
JESSICA WITHERSsophymarine-openregistry-h-jessica-withers-500b6eD ORDINARY300100.00%
BARRY PETER BROWNsophymarine-openregistry-h-barry-peter-brown-a90485A ORDINARY20050.00%
DARRELL BOOTHsophymarine-openregistry-h-darrell-booth-75ad78C ORDINARY200100.00%
LILA WITHERSsophymarine-openregistry-h-lila-withers-89effbE ORDINARY20033.33%
SARAH BROWNsophymarine-openregistry-gb-08318882A ORDINARY20050.00%
ANDY DONNELLYsophymarine-openregistry-h-andy-donnelly-526eebF ORDINARY53100.00%
LILA WITHERSsophymarine-openregistry-h-lila-withers-89effbG ORDINARY00.00%
SARAH LOUISE BROWNsophymarine-openregistry-h-sarah-louise-brown-447b72B ORDINARY00.00%

BRIGHT ENGINEERING (PRECISION PRODUCTS) LTD

sophymarine-openregistry-gb-10401487
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
3 Carrside, Nelson, Lancashire, BB9 6RX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY A 1 GBP850100.00%
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY C 1 GBP850100.00%
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY E 1 GBP775100.00%
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY D 1 GBP150100.00%
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY G 1 GBP150100.00%
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY B 1 GBP150100.00%
BRIGHT ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-16186475ORDINARY F 1 GBP75100.00%
MR ANDREW WEBBsophymarine-openregistry-h-mr-andrew-webb-0e6560ORDINARY G 1 GBP00.00%
MR GEOFFREY DOUGLAS HALLsophymarine-openregistry-h-mr-geoffrey-douglas-hall-3dd8c2ORDINARY C 1 GBP00.00%
MR JON THOMAS HOYLEsophymarine-openregistry-h-mr-jon-thomas-hoyle-18cfeaORDINARY A 1 GBP00.00%
MR NIGEL EDWARD JENKINSsophymarine-openregistry-h-mr-nigel-edward-jenkins-046ba7ORDINARY E 1 GBP00.00%
MRS ANITA JENKINSsophymarine-openregistry-h-mrs-anita-jenkins-dc6fb5ORDINARY F 1 GBP00.00%
MRS DONNA REBECCA HOYLEsophymarine-openregistry-h-mrs-donna-rebecca-hoyle-7ae100ORDINARY B 1 GBP00.00%
MRS LINDA JEAN HALLsophymarine-openregistry-h-mrs-linda-jean-hall-ee5460ORDINARY D 1 GBP00.00%

WHITEFIELDS PROPERTIES LIMITED

sophymarine-openregistry-gb-04282007
Status
Active
Type
Private Limited Company
Incorporated
05/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
53 Park Drive, Nelson, Lancashire, BB9 0JY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NASAR ALIsophymarine-openregistry-h-mohammed-nasar-ali-a63ed6ORDINARY2626.00%
NAZIA NASARsophymarine-openregistry-h-nazia-nasar-c94f75ORDINARY2525.00%
MOHAMMED ALI TAYYABsophymarine-openregistry-h-mohammed-ali-tayyab-961336ORDINARY1414.00%
MOHAMMED GHULAM MOHEYUIDDIN ALIsophymarine-openregistry-h-mohammed-ghulam-moheyuiddin-ali-895962ORDINARY1414.00%
FARWA TABASSUM ALIsophymarine-openregistry-h-farwa-tabassum-ali-fdf3b5ORDINARY77.00%
FATIMA NOOR ALIsophymarine-openregistry-h-fatima-noor-ali-59ad33ORDINARY77.00%
SHERBANO TABASSUM ALIsophymarine-openregistry-h-sherbano-tabassum-ali-06c8c8ORDINARY77.00%

AQUAPAC GROUP LIMITED

sophymarine-openregistry-gb-13571206
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Westmoreland Works, Nelson, Lancashire, BB9 7BA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MALAVASIsophymarine-openregistry-h-michael-malavasi-773e98ORDINARY420
MASSIMO GIORGIO MALAVASIsophymarine-openregistry-h-massimo-giorgio-malavasi-ca8ec8ORDINARY344
FRED KINDGRENsophymarine-openregistry-h-fred-kindgren-119d4fORDINARY255
JOHN KELLYsophymarine-openregistry-gb-R0000420ORDINARY111
DAVID CHADWICKsophymarine-openregistry-gb-12955179ORDINARY53
JANET CHADWICKsophymarine-openregistry-h-janet-chadwick-daee16ORDINARY53
ANDREW MACAULEYsophymarine-openregistry-h-andrew-macauley-07a2b4ORDINARY20

Related parties

PartyRelationshipDetail
INNOVATIVE OUTDOOR PRODUCTS LIMITEDsophymarine-openregistry-gb-01756654Holds shares inORDINARY

ARC ELEVATORS HOLDINGS LTD

sophymarine-openregistry-gb-07900392
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Foundry, Nelson, Lancashire, BB9 0LD

Direct shareholders

ShareholderShare classShares held% of class
ALLAN PLACEsophymarine-openregistry-h-allan-place-ca0f52A ORDINARY50100.00%
KELLY SAMANTHA PLACEsophymarine-openregistry-h-kelly-samantha-place-21c968B ORDINARY50100.00%
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63C ORDINARY45100.00%
RYAN SMITHsophymarine-openregistry-gb-NI061791D ORDINARY45100.00%
EMMA LOUISE SMITHsophymarine-openregistry-gb-NI726075E ORDINARY5100.00%
KATIE EMILY SMITHsophymarine-openregistry-h-katie-emily-smith-6ea026F ORDINARY5100.00%

Related parties

PartyRelationshipDetail
ARC ELEVATORS LIMITEDsophymarine-openregistry-gb-07036592Holds shares inORDINARY · 100.00%

ESSAYMEDICAL LIMITED

sophymarine-openregistry-gb-12716171
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
86210 — General medical practice activities
Registered office
50 Maurice St, Nelson, BB9 7HY

Direct shareholders

ShareholderShare classShares held% of class
SAKKIB AKHTARsophymarine-openregistry-h-sakkib-akhtar-39ddccORDINARY A75100.00%
PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276ORDINARY E5100.00%
SARAH AKHTARsophymarine-openregistry-h-sarah-akhtar-db0178ORDINARY C5100.00%
SOFIA KHALIDsophymarine-openregistry-h-sofia-khalid-7f5350ORDINARY F5100.00%
SUBHAN AKHTARsophymarine-openregistry-h-subhan-akhtar-53dde0ORDINARY B5100.00%
TAHIRA AKHTARsophymarine-openregistry-h-tahira-akhtar-c43cacORDINARY D5100.00%

AINSWORTHS FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04000799
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
IAN ANTHONY DUFFYsophymarine-openregistry-h-ian-anthony-duffy-b91439ORDINARY E173,656
AFSL HOLDINGS LTDsophymarine-openregistry-gb-14614584ORDINARY E60,304
AFSL HOLDINGS LTDsophymarine-openregistry-gb-14614584ORDINARY B27,750
JEROME KINGSLEY RYANsophymarine-openregistry-h-jerome-kingsley-ryan-912020ORDINARY E15,504
KATHRYN MARY RYANsophymarine-openregistry-h-kathryn-mary-ryan-87ff5dORDINARY E15,504
AFSL HOLDINGS LTDsophymarine-openregistry-gb-14614584ORDINARY D12,603
IAN ANTHONY DUFFYsophymarine-openregistry-h-ian-anthony-duffy-b91439ORDINARY A7,184
IAN ANTHONY DUFFYsophymarine-openregistry-h-ian-anthony-duffy-b91439ORDINARY C3,854
ALLTRUST SIPP RE DAVID BOOTHMANsophymarine-openregistry-h-alltrust-sipp-re-david-boothman-410a71ORDINARY E0
ALLTRUST SIPP RE PAUL GRIFFINsophymarine-openregistry-h-alltrust-sipp-re-paul-griffin-5375faORDINARY E0

AGENDA BOXES & PACKAGING LTD

sophymarine-openregistry-gb-09479373
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
17211 — Manufacture of corrugated paper and paperboard, sacks and bags
Registered office
Albert Mill, Nelson, Lancashire, BB9 7PH

Direct shareholders

ShareholderShare classShares held% of class
MR GEOFFREY DOUGLAS HALLsophymarine-openregistry-h-mr-geoffrey-douglas-hall-3dd8c2ORDINARY D56,00090.32%
MR ANDREW CLARKSONsophymarine-openregistry-h-mr-andrew-clarkson-dd4f8bORDINARY A13,000100.00%
MR GARY MICHAEL BARKERsophymarine-openregistry-h-mr-gary-michael-barker-164e01ORDINARY C13,000100.00%
MR DANIEL JAMES HALLsophymarine-openregistry-h-mr-daniel-james-hall-4a57bfORDINARY B8,000100.00%
LINDA JEAN HALLsophymarine-openregistry-h-linda-jean-hall-6c974dORDINARY D5,0008.06%
FINLAY JAMES HALLsophymarine-openregistry-h-finlay-james-hall-529214ORDINARY D1,0001.61%

DR MHM LTD

sophymarine-openregistry-gb-09173599
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
66 Victoria Street, Nelson, Lancashire, BB9 7HL

Direct shareholders

ShareholderShare classShares held% of class
MAQSOOD MANZURsophymarine-openregistry-h-maqsood-manzur-20f554A ORDINARY176
HALIMA SADIAsophymarine-openregistry-gb-NI738276B ORDINARY12
HADIYA MANZURsophymarine-openregistry-h-hadiya-manzur-9dc39fC ORDINARY4
HAIFA MANZURsophymarine-openregistry-h-haifa-manzur-8dd3c7C ORDINARY4
MARYAM MANZURsophymarine-openregistry-h-maryam-manzur-a4a393C ORDINARY4
SABRAN BIBIsophymarine-openregistry-h-sabran-bibi-8cf8f9C ORDINARY0

INNOVATIVE OUTDOOR PRODUCTS LIMITED

sophymarine-openregistry-gb-01756654
Status
Active
Type
Private Limited Company
Incorporated
27/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Westmoreland Works, Nelson, Lancashire, BB9 7BA

Direct shareholders

ShareholderShare classShares held% of class
AQUAPAC GROUP LTDsophymarine-openregistry-gb-13571206ORDINARY951
ANDREW MACAULEYsophymarine-openregistry-h-andrew-macauley-07a2b4ORDINARY0
FRED KINDGRENsophymarine-openregistry-h-fred-kindgren-119d4fORDINARY0
JOHN WILLIAM KELLYsophymarine-openregistry-h-john-william-kelly-db781aORDINARY0
M.C. MALAVASIsophymarine-openregistry-h-m-c-malavasi-a2904eORDINARY0
M.G.F. MALAVASIsophymarine-openregistry-h-m-g-f-malavasi-55d1ebORDINARY0