UK companies/Nelson/Page 3

Companies in Nelson and their shareholdersPage 3 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 96 shareholdings and 10 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
96
Related parties
10

HILTON & HORSFALL LETTINGS LIMITED

sophymarine-openregistry-gb-06082792
Status
Active
Type
Private Limited Company
Incorporated
05/02/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
75 Gisburn Road, Nelson, BB9 6DX

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HILTONsophymarine-openregistry-h-jacqueline-hilton-ba65cdORDINARY2
ANTHONY JOHN HILTONsophymarine-openregistry-h-anthony-john-hilton-ec494dORDINARY1
GAVIN HILTONsophymarine-openregistry-h-gavin-hilton-598013ORDINARY1
CLAIRE HORSFALLsophymarine-openregistry-h-claire-horsfall-109c39ORDINARY0
MARK HORSFALLsophymarine-openregistry-h-mark-horsfall-6dd73eORDINARY0

BLAZRO HOLDINGS LIMITED

sophymarine-openregistry-gb-08772897
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Netspark Limited Glenfield Mill, Nelson, Lancashire, BB9 8AW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZAM ALIsophymarine-openregistry-h-mohammed-azam-ali-7dd741ORDINARY 1 GBP21539.81%
MICHAEL ROACHsophymarine-openregistry-h-michael-roach-872266ORDINARY 1 GBP17532.41%
CHRISTOPHER HARRY BRAITHWAITEsophymarine-openregistry-h-christopher-harry-braithwaite-411f3eORDINARY 1 GBP7513.89%
JAMES DEWHURSTsophymarine-openregistry-gb-00506170ORDINARY 1 GBP7513.89%
CHRISTOPHER NIGEL BLAKEYsophymarine-openregistry-h-christopher-nigel-blakey-80ca48ORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
BRAITHWAITE HOLDINGS LIMITEDsophymarine-openregistry-gb-06343015Holds shares inORDINARY 1 GBP · 100.00%

PAPAS FAST FOOD LIMITED

sophymarine-openregistry-gb-09033200
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
146 Leeds Road, Nelson, Lancashire, BB9 9XB

Direct shareholders

ShareholderShare classShares held% of class
MAKTHAZ RABIAsophymarine-openregistry-h-makthaz-rabia-be6a16ORDINARY20
NASAR MAHMOODsophymarine-openregistry-h-nasar-mahmood-6bca9dORDINARY20
NAYILA KHATOON AKRAMsophymarine-openregistry-h-nayila-khatoon-akram-0a1ed0ORDINARY20
RAHILA AKRAMsophymarine-openregistry-h-rahila-akram-b2f687ORDINARY20
SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20ORDINARY20

WILSUL HOLDINGS LIMITED

sophymarine-openregistry-gb-10567283
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Waidshouse Mill, Nelson, BB9 0RY

Direct shareholders

ShareholderShare classShares held% of class
WILCOX HOLDINGS LTDsophymarine-openregistry-gb-15801822ORDINARY100
MR ANDREW WILCOXsophymarine-openregistry-h-mr-andrew-wilcox-784e30ORDINARY0
MR MATTHEW RUSSELLsophymarine-openregistry-h-mr-matthew-russell-224449ORDINARY0
MRS DEBRA WILCOXsophymarine-openregistry-h-mrs-debra-wilcox-5162a3ORDINARY0
MRS ELIZABETH ANNE LYZETTE RUSSELLsophymarine-openregistry-h-mrs-elizabeth-anne-lyzette-russell-491010ORDINARY0

Related parties

PartyRelationshipDetail
MSM PROPERTY LTDsophymarine-openregistry-gb-08163503Holds shares inORDINARY · 100.00%
MSM ASSETS LTDsophymarine-openregistry-gb-10571888Holds shares inORDINARY · 100.00%
SECURE LINE SOLUTIONS LTDsophymarine-openregistry-gb-14343063Holds shares inORDINARY 1 GBP · 100.00%
URBAN STREET DESIGN LTDsophymarine-openregistry-gb-10144025Holds shares inORDINARY 1 GBP · 50.00%
MSM FABRICATIONS LTDsophymarine-openregistry-gb-04445796Holds shares inORDINARY · 49.51%

STABLES PIES LIMITED

sophymarine-openregistry-gb-12729609
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
4 Crowtrees Grove, Nelson, Lancashire, BB9 6NE

Direct shareholders

ShareholderShare classShares held% of class
MR CALLUM RICHARD ROBERTSONsophymarine-openregistry-h-mr-callum-richard-robertson-6a8075ORDINARY 1 GBP50
MRS GINA ROBERTSONsophymarine-openregistry-h-mrs-gina-robertson-a52c03ORDINARY 1 GBP50
MR CRAIG RICHARD ROBERTSONsophymarine-openregistry-h-mr-craig-richard-robertson-074374ORDINARY 1 GBP8
MR IVAN HARGREAVESsophymarine-openregistry-h-mr-ivan-hargreaves-149f20ORDINARY 1 GBP1
MRS SARAH HARGREAVESsophymarine-openregistry-h-mrs-sarah-hargreaves-74c705ORDINARY 1 GBP1

TAXIS LTD

sophymarine-openregistry-gb-14567725
Status
Active
Type
Private Limited Company
Incorporated
03/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
The Motor House, Nelson, Lancashire, BB9 8JW

Direct shareholders

ShareholderShare classShares held% of class
OWNERS LTDsophymarine-openregistry-gb-16356866ORDINARY100
MR MUBEEN AHMEDsophymarine-openregistry-h-mr-mubeen-ahmed-eef21cORDINARY0
MR SHAKEEL ABBASsophymarine-openregistry-h-mr-shakeel-abbas-26eee1ORDINARY0
MRS SADAF AHMEDsophymarine-openregistry-h-mrs-sadaf-ahmed-cc15aaORDINARY0
MRS SHANAZ AHMEDsophymarine-openregistry-h-mrs-shanaz-ahmed-394500ORDINARY0

STEADPLAN PROPERTIES LTD

sophymarine-openregistry-gb-04611128
Status
Active
Type
Private Limited Company
Incorporated
06/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Kirby Road, Nelson, Lancashire, BB9 6RS

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY SMITHsophymarine-openregistry-h-james-anthony-smith-895ecdA ORDINARY100100.00%
KURSTY LOUISE SMITHsophymarine-openregistry-h-kursty-louise-smith-d2afbdB ORDINARY100100.00%
JAMES ANTHONY SMITHsophymarine-openregistry-h-james-anthony-smith-895ecdORDINARY9250.00%
KURSTY LOUISE SMITHsophymarine-openregistry-h-kursty-louise-smith-d2afbdORDINARY9250.00%
ELLIOT MAX SMITHsophymarine-openregistry-h-elliot-max-smith-6533b0C ORDINARY8100.00%
JOSHUA JAMES SMITHsophymarine-openregistry-h-joshua-james-smith-33af70D ORDINARY8100.00%

Related parties

PartyRelationshipDetail
EXCOLO INVESTMENTS LIMITEDsophymarine-openregistry-gb-09948002Holds shares inA ORDINARY
RIBBLE VALLEY INDUSTRIAL LIMITEDsophymarine-openregistry-gb-12972814Holds shares inORDINARY

V-CEPTOR LTD

sophymarine-openregistry-gb-06224102
Status
Active
Type
Private Limited Company
Incorporated
24/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4, Kirby Road, Nelson, BB9 6RS

Direct shareholders

ShareholderShare classShares held% of class
BRENT MICHAEL TAYLORsophymarine-openregistry-h-brent-michael-taylor-ee6d64ORDINARY2440.00%
GILLIAN ANNE TAYLORsophymarine-openregistry-h-gillian-anne-taylor-5728a7ORDINARY2440.00%
CAMERON SCOTT TAYLORsophymarine-openregistry-h-cameron-scott-taylor-9b57c5ORDINARY610.00%
KARA ERICA TAYLORsophymarine-openregistry-h-kara-erica-taylor-95577bORDINARY610.00%
BRENT MICHAEL TAYLORsophymarine-openregistry-h-brent-michael-taylor-ee6d64A ORDINARY1100.00%
CAMERON SCOTT TAYLORsophymarine-openregistry-h-cameron-scott-taylor-9b57c5C ORDINARY1100.00%
GILLIAN ANNE TAYLORsophymarine-openregistry-h-gillian-anne-taylor-5728a7B ORDINARY1100.00%
KARA ERICA TAYLORsophymarine-openregistry-h-kara-erica-taylor-95577bD ORDINARY1100.00%

DELTA ELECTRICAL REPAIRS LIMITED

sophymarine-openregistry-gb-01770708
Status
Active
Type
Private Limited Company
Incorporated
17/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
Registered office
2 Lindred Road, Nelson, Lancashire, BB9 5SR

Direct shareholders

ShareholderShare classShares held% of class
M & J BURIAN HOLDINGS LTDsophymarine-openregistry-gb-13377363ORDINARY1,500
MISS DANIELLA BURIANsophymarine-openregistry-h-miss-daniella-burian-6e6f37ORDINARY C1
MR DANIEL ORMEsophymarine-openregistry-h-mr-daniel-orme-8454dbORDINARY B1
MR MICHAEL PARENTIsophymarine-openregistry-h-mr-michael-parenti-39346cORDINARY A1

CLASSIC SHIRTINGS LIMITED

sophymarine-openregistry-gb-03003644
Status
Active
Type
Private Limited Company
Incorporated
20/12/1994
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
Suite 218 Unit 2 Northlight House, Nelson, Lancashire, BB9 5FL

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN RICHARD CHATBURNsophymarine-openregistry-h-mr-john-richard-chatburn-f834deORDINARY A860
MRS MARGARET CHATBURNsophymarine-openregistry-h-mrs-margaret-chatburn-cecf7eORDINARY B860
MR CHRISTOPHER SEPHTON CHATBURNsophymarine-openregistry-h-mr-christopher-sephton-chatburn-86129eORDINARY C140
MR JAMES RICHARD CHATBURNsophymarine-openregistry-h-mr-james-richard-chatburn-d389a0ORDINARY D140

MSM FABRICATIONS LTD

sophymarine-openregistry-gb-04445796
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Waidshouse Mill, Nelson, BB9 0RY

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILCOXsophymarine-openregistry-h-mr-andrew-wilcox-784e30ORDINARY B100
WILSUL HOLDINGS LIMITEDsophymarine-openregistry-gb-10567283ORDINARY100
MR PAUL WILKINSONsophymarine-openregistry-h-mr-paul-wilkinson-f88cb2ORDINARY C1
MRS MICHELLE HUDSONsophymarine-openregistry-h-mrs-michelle-hudson-4f7714ORDINARY D1

DELTA BEARING SERVICES LTD

sophymarine-openregistry-gb-07447821
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
3 Simmonds Way, Nelson, Lancashire, BB9 5SS

Direct shareholders

ShareholderShare classShares held% of class
EDGWORTH HOLDINGS LTDsophymarine-openregistry-gb-09941182ORDINARY9
MR KIERAN SOUTHWORTHsophymarine-openregistry-h-mr-kieran-southworth-93d246ORDINARY C1
MR STEVE BAMFORDsophymarine-openregistry-h-mr-steve-bamford-b4c160ORDINARY B1
MRS DIANE BAMFORDsophymarine-openregistry-h-mrs-diane-bamford-4f4bb5ORDINARY D1

NORTH VALLEY FORGE LTD

sophymarine-openregistry-gb-07577833
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 7, Valley Forge Business Park, Nelson, BB9 8TU

Direct shareholders

ShareholderShare classShares held% of class
PETER RATCLIFFEsophymarine-openregistry-h-peter-ratcliffe-7c7d63A ORDINARY26100.00%
ANN GRAYsophymarine-openregistry-h-ann-gray-82d295B ORDINARY25100.00%
JOHN RATCLIFFEsophymarine-openregistry-h-john-ratcliffe-c829c1D ORDINARY25100.00%
RICHARD RATCLIFFEsophymarine-openregistry-h-richard-ratcliffe-f6536dC ORDINARY25100.00%

GB TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07861914
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
39a Churchill Way, Nelson, Lancashire, BB9 6RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES HIBBERTsophymarine-openregistry-h-james-hibbert-6c04b1B ORDINARY45100.00%
PETER WOOTTENsophymarine-openregistry-h-peter-wootten-7f7df8A ORDINARY45100.00%
JULIE JONESsophymarine-openregistry-gb-07784999D ORDINARY5100.00%
RAHALA ALAMsophymarine-openregistry-h-rahala-alam-e13692C ORDINARY5100.00%

PP DIRECT LTD

sophymarine-openregistry-gb-10207825
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PATRICK ASHFORTHsophymarine-openregistry-h-michael-patrick-ashforth-1037d7A ORDINARY40
MICHAELA SUZANNE ASHFORTHsophymarine-openregistry-h-michaela-suzanne-ashforth-98ff2bB ORDINARY40
ANTHONY EMLYN MOLLOYsophymarine-openregistry-h-anthony-emlyn-molloy-5d95bcC ORDINARY10
JACQUELINE MOLLOYsophymarine-openregistry-h-jacqueline-molloy-a19b6eD ORDINARY10

SD PINNACLE LIMITED

sophymarine-openregistry-gb-10387934
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pasture Lane Works Pasture Lane, Nelson, BB9 6ES

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SAMUEL HYNDMAN KYLEsophymarine-openregistry-h-philip-samuel-hyndman-kyle-7ca673A ORDINARY5,000100.00%
GARY DAWESsophymarine-openregistry-h-gary-dawes-a876aeB ORDINARY4,444100.00%
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9D ORDINARY1,111100.00%
JULIE MARGARET DAWESsophymarine-openregistry-h-julie-margaret-dawes-32d3c7C ORDINARY556100.00%
GARY DAWESsophymarine-openregistry-h-gary-dawes-a876aeC ORDINARY00.00%

Related parties

PartyRelationshipDetail
STANDEL DAWMAN LIMITEDsophymarine-openregistry-gb-05005337Holds shares inORDINARY · 100.00%

BARROWCLOUGH HOLDINGS LIMITED

sophymarine-openregistry-gb-11348622
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 24 Unit 2, Northlight House, Nelson, Lancashire, BB9 5FL

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH BARROWCLOUGHsophymarine-openregistry-h-mr-joseph-barrowclough-192a60B ORDINARY30
MR WILLIAM DAVID BARROWCLOUGHsophymarine-openregistry-h-mr-william-david-barrowclough-80fc3fA ORDINARY30
MRS JANE ANN BARROWCLOUGHsophymarine-openregistry-h-mrs-jane-ann-barrowclough-924be2C ORDINARY30
MRS KATHRYN BARROWCLOUGHsophymarine-openregistry-h-mrs-kathryn-barrowclough-bb7929D ORDINARY10

BWS DEVELOPMENTS LTD

sophymarine-openregistry-gb-11513655
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Lindred Road, Nelson, Lancashire, BB9 5SR

Direct shareholders

ShareholderShare classShares held% of class
DEAN MICHAEL COCKETTsophymarine-openregistry-h-dean-michael-cockett-574565ORDINARY B SHARES80100.00%
CATHERINE DURRISsophymarine-openregistry-h-catherine-durris-2ed5f6ORDINARY C SHARES60100.00%
FRAZER JON DURRISsophymarine-openregistry-h-frazer-jon-durris-998f89ORDINARY A SHARES60100.00%
FLOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10984193ORDINARY D SHARES35100.00%

Related parties

PartyRelationshipDetail
PETER STREET PARTNERSHIP LIMITEDsophymarine-openregistry-gb-16182386Holds shares inA ORDINARY

WADDINGTON & SON (LEGAL COSTINGS) LIMITED

sophymarine-openregistry-gb-11617767
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
COLIN WARNERsophymarine-openregistry-h-colin-warner-fb8806A ORDINARY6
KAREN WARNERsophymarine-openregistry-h-karen-warner-a03012B ORDINARY2
NEIL COLLINSONsophymarine-openregistry-h-neil-collinson-fd6ccbD ORDINARY1
PATRICIA ANN HASSELLsophymarine-openregistry-h-patricia-ann-hassell-46372dC ORDINARY1

ROAR CONSULT LTD

sophymarine-openregistry-gb-12134152
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Charter House, Nelson, Lancashire, BB9 9XY

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ANN COOKsophymarine-openregistry-h-melanie-ann-cook-d5767bORDINARY C25
MELANIE ANN COOKsophymarine-openregistry-h-melanie-ann-cook-d5767bORDINARY B25
MELANIE ANN COOKsophymarine-openregistry-h-melanie-ann-cook-d5767bORDINARY A25
MELANIE ANN COOKsophymarine-openregistry-h-melanie-ann-cook-d5767bORDINARY D25
BRIAN COOKsophymarine-openregistry-h-brian-cook-725adcORDINARY A0
SUSAN MICHELLE COOKsophymarine-openregistry-h-susan-michelle-cook-5920b8ORDINARY D0
THOMAS EDWARD COOKsophymarine-openregistry-h-thomas-edward-cook-e0c019ORDINARY B0