UK companies/Nelson/Page 8
Companies in Nelson and their shareholdersPage 8 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 62 shareholdings and 4 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.
Companies with a register
713
COMPURENT LIMITED
sophymarine-openregistry-gb-03011155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
62090 — Other information technology service activities - Registered office
- Unit 6 Pendle Court, Nelson, BB9 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDWIN ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-08898880 | ORDINARY | 348 | |
| MARK ANDREW SMITHsophymarine-openregistry-gb-03646626 | ORDINARY | 0 | |
| STEVEN BENNETTsophymarine-openregistry-h-steven-bennett-f80a1b | ORDINARY | 0 | |
SWIFTCOM IT GROUP LTD
sophymarine-openregistry-gb-03545679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3 Riverside Way, Nelson, BB9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VS GROUP HOLDING LTDsophymarine-openregistry-h-vs-group-holding-ltd-21ed23 | ORDINARY | 2 | |
| HAYLEY STANLEYsophymarine-openregistry-h-hayley-stanley-061197 | ORDINARY | 0 | |
| MARTIN STANLEYsophymarine-openregistry-h-martin-stanley-5ffc5e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANTEC SOLUTIONS LTD.sophymarine-openregistry-gb-03292771 | Holds shares in | ORDINARY |
HOLGATE HOUSE LIMITED
sophymarine-openregistry-gb-03614370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Brookdell Fore Side, Nelson, BB9 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN HOLGATEsophymarine-openregistry-h-bryan-holgate-2c00c2 | ORDINARY | 3 | 100.00% |
| BRIAN HOLGATEsophymarine-openregistry-h-brian-holgate-2c89e5 | ORDINARY | 0 | 0.00% |
| BRYAN HOLGATEsophymarine-openregistry-h-bryan-holgate-2c00c2 | ORDINARY | 0 | 0.00% |
| MARLENE HOLGATEsophymarine-openregistry-h-marlene-holgate-a0c411 | ORDINARY | 0 | 0.00% |
| MARLENE HOLGATEsophymarine-openregistry-h-marlene-holgate-a0c411 | ORDINARY | 0 | 0.00% |
MADINA TRADING LIMITED
sophymarine-openregistry-gb-04360706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Nelson, Lancashire, BB9 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JALEELsophymarine-openregistry-h-mohammed-jaleel-d6effd | ORDINARY GBP1 SHARES | 50 | |
| NASIR JALEELsophymarine-openregistry-h-nasir-jaleel-cbfe67 | ORDINARY GBP1 SHARES | 50 | |
| QULZAM JALEELsophymarine-openregistry-h-qulzam-jaleel-1cc668 | ORDINARY GBP1 SHARES | 0 | |
REEDLEY LEISURE LTD
sophymarine-openregistry-gb-04745716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN KINDERsophymarine-openregistry-h-mr-alan-kinder-5b5ca3 | ORDINARY 1 GBP | 134 | |
| MRS SARAH CASEYsophymarine-openregistry-h-mrs-sarah-casey-45818b | ORDINARY 1 GBP | 133 | |
| MRS VALERIE KINDERsophymarine-openregistry-h-mrs-valerie-kinder-3017be | ORDINARY 1 GBP | 133 | |
POLYCOM SERVICES LIMITED
sophymarine-openregistry-gb-04930035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Marsden Mill, Nelson, Lancashire, BB9 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED YASINsophymarine-openregistry-h-muhammed-yasin-f0ab5f | ORDINARY | 700 | |
| CHARLES REDZO BECICsophymarine-openregistry-h-charles-redzo-becic-ccda08 | ORDINARY | 150 | |
| ELAINE A BECICsophymarine-openregistry-h-elaine-a-becic-f49b43 | ORDINARY | 150 | |
Y.B. PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05727629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Belvedere, Nelson, Lancashire, BB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM YOUNISsophymarine-openregistry-h-nadeem-younis-afbd14 | ORDINARY | 34 | 34.00% |
| NAHEEM YOUNISsophymarine-openregistry-h-naheem-younis-b8bada | ORDINARY | 33 | 33.00% |
| NAVEED YOUNISsophymarine-openregistry-h-naveed-younis-f3ba7d | ORDINARY | 33 | 33.00% |
PMR ESTATES LTD
sophymarine-openregistry-gb-06245943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lowerclough Business Centre, Nelson, Lancashire, BB9 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMAS REEVESsophymarine-openregistry-h-charles-thomas-reeves-5cfbca | ORDINARY 1 GBP | 50 | 50.00% |
| PETER MARTIN REEVESsophymarine-openregistry-h-peter-martin-reeves-73207f | ORDINARY 1 GBP | 50 | 50.00% |
| SMART PROJECTS (NW) LTDsophymarine-openregistry-gb-05362945 | ORDINARY 1 GBP | 0 | 0.00% |
PDOTWOLF LTD.
sophymarine-openregistry-gb-06311949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 26 Churchill Way, Nelson, BB9 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WOLFENDENsophymarine-openregistry-h-anne-wolfenden-4032ad | ORDINARY | 2 | 100.00% |
| MARGARER WOLFENDENsophymarine-openregistry-h-margarer-wolfenden-467f3a | ORDINARY | 0 | 0.00% |
| PETER WOLFENDENsophymarine-openregistry-h-peter-wolfenden-3c57e8 | ORDINARY | 0 | 0.00% |
CHANTELLE LIGHTING (EUROPE) LIMITED
sophymarine-openregistry-gb-06832755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 36, Nelson, Lancashire, BB9 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL HOLLYsophymarine-openregistry-h-anthony-michael-holly-7d5d50 | ORDINARY | 140 | 50.00% |
| LAUREN HOLLYsophymarine-openregistry-h-lauren-holly-e7bc2d | ORDINARY | 100 | 35.71% |
| HARRIET HOLLYsophymarine-openregistry-h-harriet-holly-f6ebf4 | ORDINARY | 40 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANTELLE LIGHTING LIMITEDsophymarine-openregistry-gb-13392125 | Holds shares in | ORDINARY A · 33.33% |
CONCRETE SOLUTIONS ACCRINGTON LIMITED
sophymarine-openregistry-gb-06970205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Ground Floor Unit 8, Vantage Court Riverside Way, Nelson, Lancashire, BB9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1ST CHOICE CAR SPARES LIMITEDsophymarine-openregistry-gb-06618075 | ORDINARY | 100 | |
| IMRAN MIRZAsophymarine-openregistry-h-imran-mirza-7ed7b9 | ORDINARY | 0 | |
| SANNAH ULLAHsophymarine-openregistry-h-sannah-ullah-142c75 | ORDINARY | 0 | |
MYAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07385808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Fountain Street, Nelson, Lancashire, BB9 7XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM YOUNISsophymarine-openregistry-h-nadeem-younis-afbd14 | ORDINARY | 34 | 34.00% |
| NAHEEM YOUNISsophymarine-openregistry-h-naheem-younis-b8bada | ORDINARY | 33 | 33.00% |
| NAVEED YOUNISsophymarine-openregistry-h-naveed-younis-f3ba7d | ORDINARY | 33 | 33.00% |
IS IT A CLAIM LTD
sophymarine-openregistry-gb-07638342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Ripon Street, Nelson, Lancashire, BB9 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671 | ORD | 1 | 33.33% |
| MUNASIF IMRAN ARIFsophymarine-openregistry-h-munasif-imran-arif-c2567b | ORD | 1 | 33.33% |
| UMAR USMAN ARIFsophymarine-openregistry-h-umar-usman-arif-911366 | ORD | 1 | 33.33% |
THE CARAVAN DEALERS LIMITED
sophymarine-openregistry-gb-08295294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lower Clough Business Centre Pendle Street, Nelson, BB9 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYD HARTLEYsophymarine-openregistry-h-mark-lloyd-hartley-a137e3 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| CHARLES THOMAS REEVESsophymarine-openregistry-h-charles-thomas-reeves-5cfbca | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
| OLIVIA GRACE REEVESsophymarine-openregistry-h-olivia-grace-reeves-b25892 | ORDINARY GBP 1.00 SHARES. | 25 | 25.00% |
DFK HOLDINGS LIMITED
sophymarine-openregistry-gb-08385665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Palm House, Nelson, BB9 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WATT DUGDALEsophymarine-openregistry-h-douglas-watt-dugdale-d7c17e | ORDINARY | 400 | 40.00% |
| ELIZABETH FAYEsophymarine-openregistry-h-elizabeth-faye-cce0ef | ORDINARY | 400 | 40.00% |
| PAULA MALKIN KERSHAWsophymarine-openregistry-h-paula-malkin-kershaw-db52d4 | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREPAL ASSIST LIMITEDsophymarine-openregistry-gb-08439807 | Holds shares in | ORDINARY · 100.00% |
| CAREPAL UK LIMITEDsophymarine-openregistry-gb-08770515 | Holds shares in | ORDINARY · 100.00% |
ATTRITION RECOVERIES LIMITED
sophymarine-openregistry-gb-08975078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ainsworth & Co Charter House, Nelson, BB9 9XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBINSONsophymarine-openregistry-gb-05471246 | ORDINARY | 400 | |
| GREGORY TIERNEYsophymarine-openregistry-h-gregory-tierney-0082e5 | ORDINARY | 100 | |
| PAULA SKELTONsophymarine-openregistry-h-paula-skelton-01e633 | ORDINARY | 0 | |
THE LIFE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09091654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Palm House, Nelson, BB9 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DUGDALEsophymarine-openregistry-h-douglas-dugdale-ba4240 | ORDINARY | 40 | 40.00% |
| ELIZABETH FAYEsophymarine-openregistry-h-elizabeth-faye-cce0ef | ORDINARY | 40 | 40.00% |
| PAULA MALKIN KERSHAWsophymarine-openregistry-h-paula-malkin-kershaw-db52d4 | ORDINARY | 20 | 20.00% |
BC INNOVATIVE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09163147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 44 Beresford Street, Nelson, Lancashire, BB9 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES CANNINGsophymarine-openregistry-h-mr-edward-james-canning-613bb7 | ORDINARY ?1 | 1 | |
| MRS HELEN JANE BRITNERsophymarine-openregistry-h-mrs-helen-jane-britner-ed3834 | ORDINARY ?1 | 1 | |
| MR RAYMOND ROBERT BRITNERsophymarine-openregistry-h-mr-raymond-robert-britner-b558d3 | ORDINARY ?1 | 0 | |
BLUE BORDER LTD
sophymarine-openregistry-gb-09864062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Innovation Centre, Nelson, Lancashire, BB9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BORDER EOT LIMITEDsophymarine-openregistry-gb-15116138 | ORDINARY | 100 | |
| DAVID MARSHsophymarine-openregistry-h-david-marsh-f65a99 | ORDINARY | 0 | |
| MICHAEL STOCKERsophymarine-openregistry-h-michael-stocker-e56532 | ORDINARY | 0 | |
THE RIBBLE VALLEY GROUP LIMITED
sophymarine-openregistry-gb-10443497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 2 31-33 Kenyon Road, Nelson, BB9 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY BLUE BANKSsophymarine-openregistry-h-mr-anthony-blue-banks-2e7174 | ORDINARY 1 GBP | 34 | |
| MRS REBECCA LOUISE BANKSsophymarine-openregistry-h-mrs-rebecca-louise-banks-5cfda5 | ORDINARY 1 GBP | 33 | |
| MS AUDRA BANKSsophymarine-openregistry-h-ms-audra-banks-2a4550 | ORDINARY 1 GBP | 33 | |