UK companies/Nelson/Page 29

Companies in Nelson and their shareholdersPage 29 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 21 shareholdings and 1 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
21
Related parties
1

ABINGDON SECURITIES LIMITED

sophymarine-openregistry-gb-07468620
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Charter House, Nelson, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PAUL TIERNEYsophymarine-openregistry-h-gregory-paul-tierney-fb3829ORDINARY1

TMR SUPPLIES LIMITED

sophymarine-openregistry-gb-07672648
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Fulshawhead Farm Pasture Lane, Nelson, Lancashire, BB9 6RA

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT MITCHELLsophymarine-openregistry-h-mr-robert-mitchell-495a2aORDINARY200

JULIE MILES CERAMICS LTD

sophymarine-openregistry-gb-07773533
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Fired Up North Studios Unit 25 Lomeshaye Business Village, Nelson, Lancashire, BB9 7DR

Direct shareholders

ShareholderShare classShares held% of class
MISS JULIE MILESsophymarine-openregistry-h-miss-julie-miles-cb7190ORDINARY1

TIGERS EYE (MANCHESTER) LTD

sophymarine-openregistry-gb-07800701
Status
Active
Type
Private Limited Company
Incorporated
06/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES HALLsophymarine-openregistry-h-daniel-james-hall-4e481eORDINARY100

Related parties

PartyRelationshipDetail
ABACUS (MANCHESTER) LTDsophymarine-openregistry-gb-06975677Holds shares inORDINARY A

ROTHBURY SECURITIES LTD

sophymarine-openregistry-gb-08013638
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
10 Carr Hall Road, Nelson, BB9 6BX

Direct shareholders

ShareholderShare classShares held% of class
MAJAD MANZOORsophymarine-openregistry-h-majad-manzoor-7a12cbORDINARY1

MSM PROPERTY LTD

sophymarine-openregistry-gb-08163503
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Waidshouse Mill, Nelson, BB9 0RY

Direct shareholders

ShareholderShare classShares held% of class
WILSUL HOLDINGS LIMITEDsophymarine-openregistry-gb-10567283ORDINARY100

EASIER TO LIMITED

sophymarine-openregistry-gb-08233712
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Mill The Mill, Nelson, Lancashire, BB9 8RS

Direct shareholders

ShareholderShare classShares held% of class
PHIPPS AND ATTWELL LTDsophymarine-openregistry-gb-13916596ORDINARY 1 GBP50
PHIPPS AND ATTWELL LTDsophymarine-openregistry-gb-13916596ORDINARY 1 GBP50

KEMVYL LIMITED

sophymarine-openregistry-gb-08234011
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
5 Malham Wend, Nelson, Lancashire, BB9 8TG

Direct shareholders

ShareholderShare classShares held% of class
MS ALISON JACQUELYN MAYOsophymarine-openregistry-h-ms-alison-jacquelyn-mayo-4262ebORDINARY 1 GBP100

TAX OFFICE LTD

sophymarine-openregistry-gb-08280699
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
108 Scotland Road, Nelson, Lancashire, BB9 7XJ

Direct shareholders

ShareholderShare classShares held% of class
SHAHROZ NASSERsophymarine-openregistry-h-shahroz-nasser-938dcfORDINARY100

WHALLEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-08295895
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 31-33 Kenyon Road, Nelson, Lancashire, BB9 5SP

Direct shareholders

ShareholderShare classShares held% of class
REEDLEY PROPERTIES LTDsophymarine-openregistry-gb-06900462ORDINARY 1 GBP200

SCENIC LANDSCAPES & GROUNDWORK LIMITED

sophymarine-openregistry-gb-08356214
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
LEE KIETH WHITWORTHsophymarine-openregistry-h-lee-kieth-whitworth-136ea7ORDINARY100

A G B ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08386280
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Colne Road, Nelson, Lancashire, BB9 6JQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BARLOWsophymarine-openregistry-h-antony-barlow-633791ORDINARY100100.00%

KNP ACCOUNTANCY LTD

sophymarine-openregistry-gb-08414747
Status
Active
Type
Private Limited Company
Incorporated
22/02/2013
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
24 24 B, Nelson, BB9 7UU

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD HASSANsophymarine-openregistry-h-mahmood-hassan-69e5f4ORDINARY100

CAREPAL ASSIST LIMITED

sophymarine-openregistry-gb-08439807
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Palm House, Nelson, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
DFK HOLDINGS LIMITEDsophymarine-openregistry-gb-08385665ORDINARY100100.00%

CIRRUS IT SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08622016
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Bridgewater House, Nelson, Lancashire, BB9 7TZ

Direct shareholders

ShareholderShare classShares held% of class
MR SCOTT JAMES MAGEEsophymarine-openregistry-h-mr-scott-james-magee-25f6f3ORDINARY1

CAREPAL UK LIMITED

sophymarine-openregistry-gb-08770515
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Palm House, Nelson, BB9 0UA

Direct shareholders

ShareholderShare classShares held% of class
DFK HOLDINGS LIMITEDsophymarine-openregistry-gb-08385665ORDINARY100100.00%

GO GREEN HEATING SERVICES (UK) LTD

sophymarine-openregistry-gb-08784438
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
36 Arthur Street, Nelson, Lancashire, BB9 5RZ

Direct shareholders

ShareholderShare classShares held% of class
RAZAQ MOHAMMADsophymarine-openregistry-h-razaq-mohammad-20659dORDINARY100

CHURCHILL HOUSE LTD

sophymarine-openregistry-gb-08793874
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Churchill House Churchill Road, Nelson, Lancashire, BB9 6QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID NIGEL ROBERTSsophymarine-openregistry-h-david-nigel-roberts-1a2f1bORDINARY1100.00%

UK SOLUTIONS DIRECT LIMITED

sophymarine-openregistry-gb-08821445
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 St Floor, Nelson, BB9 9TD

Direct shareholders

ShareholderShare classShares held% of class
TARIQ MEHMOODsophymarine-openregistry-h-tariq-mehmood-ffe016ORDINARY100

CHILL 'N' CHAT LTD

sophymarine-openregistry-gb-08928730
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Bankers Draft 143 Gisburn Road, Nelson, Lancashire, BB9 6HQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANN HOLDENsophymarine-openregistry-h-tracey-ann-holden-85a2abORDINARY1100.00%