UK companies/Nelson/Page 13

Companies in Nelson and their shareholdersPage 13 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 46 shareholdings and 11 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
46
Related parties
11

IAH MEDICAL LTD

sophymarine-openregistry-gb-13517022
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Sycamore Rise, Nelson, Lancashire, BB9 0HN

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM MOHAMMED WASEEMsophymarine-openregistry-h-ibrahim-mohammed-waseem-876801A ORDINARY90
AYESHA SHEIKHsophymarine-openregistry-h-ayesha-sheikh-73fb44B ORDINARY10
IBRAHIM MOHAMMED WASEEMsophymarine-openregistry-h-ibrahim-mohammed-waseem-876801B ORDINARY0

FERGUSON ENGINEERING GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13552666
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
2 Coulton Road, Nelson, Lancashire, BB9 5ST

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND FERGUSONsophymarine-openregistry-h-raymond-ferguson-81521fA ORDINARY51
FERGUSON ENGINEERING (NELSON) LIMITEDsophymarine-openregistry-gb-13552778B ORDINARY49

Related parties

PartyRelationshipDetail
B.N.W. COMPANY (BAKERY) SERVICES LIMITEDsophymarine-openregistry-gb-00971136Holds shares inORDINARY
FERGUSON ENGINEERING (NORTHERN) LIMITEDsophymarine-openregistry-gb-02161479Holds shares inORDINARY
FERGUSON LASER ENGINEERING LIMITEDsophymarine-openregistry-gb-06767391Holds shares inORDINARY
AIRMODE LIMITEDsophymarine-openregistry-gb-11415640Holds shares inORDINARY

THE FITTING ROOMS LANCASHIRE LIMITED

sophymarine-openregistry-gb-13648523
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
101 Gisburn Road, Nelson, Lancashire, BB9 6DX

Direct shareholders

ShareholderShare classShares held% of class
VENTY HOLDINGS LIMITEDsophymarine-openregistry-gb-17166953ORDINARY A51100.00%
VENTY HOLDINGS LIMITEDsophymarine-openregistry-gb-17166953ORDINARY B49100.00%
VICTORIA LOUISE HOLTsophymarine-openregistry-h-victoria-louise-holt-bbb7fcORDINARY A00.00%
VICTORIA LOUISE HOLTsophymarine-openregistry-h-victoria-louise-holt-bbb7fcORDINARY B00.00%

ACE MEDICAL & AESTHETICS LTD

sophymarine-openregistry-gb-13761550
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Innovation Centre, Nelson, BB9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
IRTAQA HASNAINsophymarine-openregistry-h-irtaqa-hasnain-11d655A ORDINARY3100.00%
ARINA IRTAQAsophymarine-openregistry-h-arina-irtaqa-648374B ORDINARY1100.00%

FUNDA GROUP LTD

sophymarine-openregistry-gb-13849586
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Vantage Court, Nelson, Lancashire, BB9 6BP

Direct shareholders

ShareholderShare classShares held% of class
KIERAN JOHN FLETCHERsophymarine-openregistry-h-kieran-john-fletcher-04cec2A ORDINARY90100.00%
RACHEL FLETCHERsophymarine-openregistry-h-rachel-fletcher-d9fc73B ORDINARY10100.00%
KIERAN JOHN FLETCHERsophymarine-openregistry-h-kieran-john-fletcher-04cec2B ORDINARY00.00%

Related parties

PartyRelationshipDetail
FUNDA EDUCATION & CHILDCARE LTDsophymarine-openregistry-gb-06637373Holds shares inORDINARY · 100.00%
FUNDA FACILITIES (ENTERPRISE) LTDsophymarine-openregistry-gb-14375779Holds shares inORDINARY · 100.00%
EXPLODE BOOKINGS LTDsophymarine-openregistry-gb-13885613Holds shares inORDINARY · 0.00%
FUNDA FRANCHISE LTDsophymarine-openregistry-gb-13962768Holds shares inORDINARY · 0.00%

SMD LEGAL LTD

sophymarine-openregistry-gb-13902603
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
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
SIMON MARK DRUGANsophymarine-openregistry-h-simon-mark-drugan-0d8129ORDINARY90100.00%
KELLY DRUGANsophymarine-openregistry-h-kelly-drugan-e0a371A ORDINARY10100.00%

HODGES AGILE POP LTD

sophymarine-openregistry-gb-13930369
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
123 Higher Reedley Road, Nelson, BB9 5EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730B ORDINARY1
NATALIE HODGSONsophymarine-openregistry-h-natalie-hodgson-12dc27ORDINARY1

FIRE DOOR SERVICES (NW) LTD

sophymarine-openregistry-gb-14437294
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
LUKE DRISCOLLsophymarine-openregistry-h-luke-driscoll-1c083aORDINARY B10
LUKE DRISCOLLsophymarine-openregistry-h-luke-driscoll-1c083aORDINARY A10
BEN CHRISTOPHER TOWNSONsophymarine-openregistry-h-ben-christopher-townson-0c6256ORDINARY B0

ATREE MANAGEMENT LTD

sophymarine-openregistry-gb-14535309
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lomeshaye Business Centre, Nelson, BB9 7DR

Direct shareholders

ShareholderShare classShares held% of class
AARIF PATELsophymarine-openregistry-h-aarif-patel-415e24A ORDINARY90100.00%
NASIM PATELsophymarine-openregistry-h-nasim-patel-5a861dB ORDINARY10100.00%

ATREE COMMERCIAL MANAGEMENT LTD

sophymarine-openregistry-gb-14541871
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lomeshaye Business Centre, Nelson, BB9 7DR

Direct shareholders

ShareholderShare classShares held% of class
AARIF PATELsophymarine-openregistry-h-aarif-patel-415e24A ORDINARY90100.00%
NASIM PATELsophymarine-openregistry-h-nasim-patel-5a861dB ORDINARY10100.00%

ATREE INDUSTRIAL MANAGEMENT LTD

sophymarine-openregistry-gb-14542095
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lomeshaye Business Centre, Nelson, BB9 7DR

Direct shareholders

ShareholderShare classShares held% of class
AARIF PATELsophymarine-openregistry-h-aarif-patel-415e24A ORDINARY90100.00%
NASIM PATELsophymarine-openregistry-h-nasim-patel-5a861dB ORDINARY10100.00%

ATREE RETAIL MANAGEMENT LTD

sophymarine-openregistry-gb-14542111
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lomeshaye Business Centre, Nelson, BB9 7DR

Direct shareholders

ShareholderShare classShares held% of class
AARIF RAMZAN PATELsophymarine-openregistry-h-aarif-ramzan-patel-45cc53A ORDINARY90100.00%
NASIM PATELsophymarine-openregistry-h-nasim-patel-5a861dB ORDINARY10100.00%

OXTON CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14573353
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management
Registered office
Palm House, Nelson, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANTHONY RYANsophymarine-openregistry-h-robert-anthony-ryan-b2c944ORDINARY55
ANIA FOLEJEWSKAsophymarine-openregistry-h-ania-folejewska-dc6e13A ORDINARY45

IA SOCIAL LTD

sophymarine-openregistry-gb-14671331
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63120 — Web portals
73120 — Media representation services
Registered office
Suite 35, Nelson, BB9 5EG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ALIsophymarine-openregistry-gb-14589180ORDINARY1100.00%
KELLY PURCELLsophymarine-openregistry-h-kelly-purcell-387754B ORDINARY1100.00%

DPKE LIMITED

sophymarine-openregistry-gb-15061479
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19 Hartley Drive, Nelson, Lancashire, BB9 0WD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PORTERsophymarine-openregistry-h-daniel-porter-aa6f54ORDINARY A75
WENDY BUTTERWORTHsophymarine-openregistry-h-wendy-butterworth-3e6a18ORDINARY B25

CARBON CUTTERS LTD

sophymarine-openregistry-gb-15127375
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
GARY O'NEILLsophymarine-openregistry-h-gary-o-neill-23367dORDINARY B100
ROBERT FROSTsophymarine-openregistry-h-robert-frost-3eebe6ORDINARY A100

CUDDLR LIMITED

sophymarine-openregistry-gb-15202501
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHRISTOPHER LEITCH WESTWOODsophymarine-openregistry-h-michael-christopher-leitch-westwood-4b8c44ORDINARY A1,10052.38%
MICHAEL CHRISTOPHER LEITCH WESTWOODsophymarine-openregistry-h-michael-christopher-leitch-westwood-4b8c44ORDINARY A1,00047.62%
KATHERINE ELIZABETH WESTWOODsophymarine-openregistry-h-katherine-elizabeth-westwood-343865ORDINARY B900100.00%

MALIQUE LTD

sophymarine-openregistry-gb-15339197
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Innovation Centre, Nelson, Lancashire, BB9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ALI SIDDIQUEsophymarine-openregistry-h-mohammad-ali-siddique-e2c06eB ORDINARY100100.00%
YAQOOB MALIKsophymarine-openregistry-h-yaqoob-malik-8bec16A ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FOOTPRINT DESIGN LTDsophymarine-openregistry-gb-12735713Holds shares inORDINARY A · 50.00%
WILLOW INTERIORS NW LTDsophymarine-openregistry-gb-15772272Holds shares inORDINARY
WILLOW GLOBAL IMPORTS LTDsophymarine-openregistry-gb-15962731Holds shares inORDINARY A

HARROGATE TUITION LIMITED

sophymarine-openregistry-gb-15386285
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Ainsworths Limited, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MATTHEW POOLTONsophymarine-openregistry-h-jamie-matthew-poolton-53130cB ORDINARY1100.00%
SARAH ELIZABETH POOLTONsophymarine-openregistry-h-sarah-elizabeth-poolton-23e273A ORDINARY1100.00%

SUSTAINABILITY EVENTS LTD

sophymarine-openregistry-gb-15789938
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
Registered office
14 Ashton Drive, Nelson, Lancashire, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
JANET HARRISONsophymarine-openregistry-h-janet-harrison-7aeedaORDINARY A50100.00%
JUDITH HAMILTON KENDRICKsophymarine-openregistry-h-judith-hamilton-kendrick-46ed50ORDINARY50100.00%