UK companies/Nelson/Page 12

Companies in Nelson and their shareholdersPage 12 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 47 shareholdings and 14 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
47
Related parties
14

LAURA HEYWOOD LTD

sophymarine-openregistry-gb-10794964
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
LAURA HEYWOODsophymarine-openregistry-gb-10794964ORDINARY100
DAVID HARRISsophymarine-openregistry-gb-02039383ORDINARY A25

Related parties

PartyRelationshipDetail
BLACK HEART TRADING LTDsophymarine-openregistry-gb-12016521Holds shares inORDINARY · 0.00%
PEAK AI LIMITEDsophymarine-openregistry-gb-09307701Holds shares inA ORDINARY

DANIEL BARTON LTD

sophymarine-openregistry-gb-10884557
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARTONsophymarine-openregistry-gb-10884557A ORDINARY132
DANIEL BARTONsophymarine-openregistry-gb-10884557B ORDINARY66
CHIPPENDALE & ALLEN HOLDINGS LTDsophymarine-openregistry-gb-09977395A ORDINARY0

Related parties

PartyRelationshipDetail
TREEBY & BOLTON LIMITEDsophymarine-openregistry-gb-08810356Holds shares inORDINARY D 1 GBP · 0.01%
THORNE FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-05602213Holds shares inORDINARY 1 GBP
BARCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08453732Holds shares inORDINARY
LONE AND TONTO LTDsophymarine-openregistry-gb-11118407Holds shares inORDINARY B SHARES
DANIEL BARTON SCAFFOLDING SERVICES LTDsophymarine-openregistry-gb-11735068Holds shares inORDINARY
DBL (RESCUE) LIMITEDsophymarine-openregistry-gb-12982929Holds shares inORDINARY A
BOCOMBRA HILL MANAGEMENT CO.LTDsophymarine-openregistry-gb-NI053766Holds shares inORDINARY

TAAS LOCUMING LTD

sophymarine-openregistry-gb-11418284
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
9 Macleod Street, Nelson, Lancashire, BB9 7HE

Direct shareholders

ShareholderShare classShares held% of class
ITTEFAQ AHMADsophymarine-openregistry-h-ittefaq-ahmad-511a62ORDINARY100
ITTEFAQ AHMADsophymarine-openregistry-h-ittefaq-ahmad-511a62B ORDINARY100
AAMNA AHMADsophymarine-openregistry-h-aamna-ahmad-0b8c15B ORDINARY0

FARNWORTH LIMITED

sophymarine-openregistry-gb-11464594
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
13 Barnoldswick Road, Nelson, Lancashire, BB9 6BH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FARNWORTHsophymarine-openregistry-h-william-farnworth-f4e135A ORDINARY2100.00%
COLM LALORsophymarine-openregistry-h-colm-lalor-a52b2cB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
OSSMAN SECRETARIES LIMITEDsophymarine-openregistry-gb-02836094Holds shares inORDINARY · 0.00%
OSSMAN CONSULTANTS LIMITEDsophymarine-openregistry-gb-02570494Holds shares inORDINARY SHARE CAPITAL
STATION APPROACH LIMITEDsophymarine-openregistry-gb-04416322Holds shares inORDINARY

EVOLUTION BESPOKE MANUFACTURING LIMITED

sophymarine-openregistry-gb-11513444
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
31010 — Manufacture of office and shop furniture
Registered office
Unit 1 Hendon Business Centre, Nelson, BB9 8AD

Direct shareholders

ShareholderShare classShares held% of class
MARK BRAMEsophymarine-openregistry-h-mark-brame-892ad6ORDINARY9
BEN BRAMEsophymarine-openregistry-h-ben-brame-a94e96B ORDINARY1

GEORGE BOOCOCK DECORATORS HOLDINGS LIMITED

sophymarine-openregistry-gb-11671662
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Holt Court, Nelson, Lancashire, BB9 7EB

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN GEORGE BOOCOCKsophymarine-openregistry-h-damian-george-boocock-6644feC ORDINARY263,500100.00%
WESLEY BOOCOCKsophymarine-openregistry-h-wesley-boocock-3f5bddD ORDINARY86,800100.00%

Related parties

PartyRelationshipDetail
GEORGE BOOCOCK DECORATORS LIMITEDsophymarine-openregistry-gb-05012284Holds shares inORDINARY-A · 45.00%

US EYE CARE LIMITED

sophymarine-openregistry-gb-11941762
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Innovation Centre, Nelson, BB9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED K SIDDIQUEsophymarine-openregistry-h-mohammed-k-siddique-b81437A ORDINARY80100.00%
AQSA EHSANsophymarine-openregistry-h-aqsa-ehsan-8bd6a6B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
WELLNESS @ THE CLINIC LTDsophymarine-openregistry-gb-13256151Holds shares inORDINARY

BARNFIELD HENCO LIMITED

sophymarine-openregistry-gb-12050447
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Kenyon Road, Nelson, Lancashire, BB9 5SP

Direct shareholders

ShareholderShare classShares held% of class
BARNFIELD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02365913A ORDINARY50100.00%
HENCO (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-01748586B ORDINARY50100.00%

WHD BROKING LIMITED

sophymarine-openregistry-gb-12156593
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
16 Linkside Avenue, Nelson, Lancashire, BB9 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LEE WHITEHEADsophymarine-openregistry-h-robert-lee-whitehead-bbda61ORDINARY1
SARA TATHAMsophymarine-openregistry-h-sara-tatham-970e94B ORDINARY1

TWO TREES DESIGN LTD

sophymarine-openregistry-gb-12189129
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4 Crowtrees Grove, Nelson, BB9 6NE

Direct shareholders

ShareholderShare classShares held% of class
MR GORDON PURSGLOVEsophymarine-openregistry-h-mr-gordon-pursglove-14ea7cORDINARY 1 GBP100
MRS GAIL PURSGLOVEsophymarine-openregistry-h-mrs-gail-pursglove-f669c3ORDINARY B 1 GBP1

JUERGENMAIER CONSULTING LTD

sophymarine-openregistry-gb-12223562
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
JUERGEN WOLFGANG MAIERsophymarine-openregistry-h-juergen-wolfgang-maier-90d7e2ORDINARY A99
RICHARD MADGINsophymarine-openregistry-h-richard-madgin-0d1650ORDINARY B1

WHD LAW LIMITED

sophymarine-openregistry-gb-12542111
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
16 Linkside Avenue, Nelson, Lancashire, BB9 9LJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WHITEHEADsophymarine-openregistry-gb-12160287ORDINARY120
ROBERT WHITEHEADsophymarine-openregistry-gb-12160287CUMULATIVE PREFERENCE2
JANUS VC (UK) LIMITEDsophymarine-openregistry-gb-11271778CUMULATIVE PREFERENCE0
JANUS VC (UK) LIMITEDsophymarine-openregistry-gb-11271778ORDINARY0

FIRST FIX CONTRACTORS LTD

sophymarine-openregistry-gb-12740828
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
11 Park Street East, Nelson, BB9 6JY

Direct shareholders

ShareholderShare classShares held% of class
MR ROBIN BARNESsophymarine-openregistry-h-mr-robin-barnes-a8b4c0ORDINARY100
MR ROBIN BARNESsophymarine-openregistry-h-mr-robin-barnes-a8b4c0ORDINARY B97
MISS KERRY TOWNSENDsophymarine-openregistry-h-miss-kerry-townsend-0a6bbfORDINARY B1

BADGER VENTURES LTD

sophymarine-openregistry-gb-12921318
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
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
Palm House, Nelson, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
ESME SARAH STANTONsophymarine-openregistry-h-esme-sarah-stanton-7fadceORDINARY B50100.00%
ESME SARAH STANTONsophymarine-openregistry-h-esme-sarah-stanton-7fadceORDINARY A50100.00%
JOHN RICHARD STANTONsophymarine-openregistry-h-john-richard-stanton-864d06ORDINARY B00.00%

JAPAN CURATED LTD

sophymarine-openregistry-gb-12921532
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Palm House, Nelson, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
ESME SARAH STANTONsophymarine-openregistry-h-esme-sarah-stanton-7fadceORDINARY A50100.00%
JOHN RICHARD STANTONsophymarine-openregistry-h-john-richard-stanton-864d06ORDINARY B50100.00%

DBL (RESCUE) LIMITED

sophymarine-openregistry-gb-12982929
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BARTONsophymarine-openregistry-gb-10884557ORDINARY A100
IAN STUDHOLMEsophymarine-openregistry-h-ian-studholme-760c59ORDINARY B100

AUTOGLAM VEHICLE DETAILING LTD

sophymarine-openregistry-gb-13150316
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
47 Hargreaves Street, Nelson, Lancashire, BB9 7BU

Direct shareholders

ShareholderShare classShares held% of class
ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5ORDINARY A50100.00%
MOHAMMAD ALI HASSAN IQBALsophymarine-openregistry-h-mohammad-ali-hassan-iqbal-062b64ORDINARY B50100.00%

MATCH MEDIA LTD

sophymarine-openregistry-gb-13246137
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES STEPHEN FAIRCLOUGHsophymarine-openregistry-h-anthony-james-stephen-fairclough-708e54ORDINARY A90
EMMA JAYNE FAIRCLOUGHsophymarine-openregistry-h-emma-jayne-fairclough-0590efORDINARY B10

PINNACLE ESTATE AGENTS LTD

sophymarine-openregistry-gb-13305834
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
41 Railway Street, Nelson, Lancashire, BB9 9SG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JALEELsophymarine-openregistry-h-mohammed-jaleel-d6effdORDINARY B50100.00%
NASIR JALEELsophymarine-openregistry-h-nasir-jaleel-cbfe67ORDINARY A50100.00%

TLB SUPPLIES LTD

sophymarine-openregistry-gb-13410609
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bridgewater House, Nelson, BB9 7TZ

Direct shareholders

ShareholderShare classShares held% of class
IMK HOLDINGS LTDsophymarine-openregistry-gb-12950011ORDINARY A60
IMK HOLDINGS LTDsophymarine-openregistry-gb-12950011ORDINARY B40
ASMA NAUREENsophymarine-openregistry-h-asma-naureen-806db7ORDINARY B0