UK companies/Padiham/Page 1
Companies in Padiham and their shareholdersPage 1 of 2
32 companies registered in Padiham 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 Padiham. Between them they record 115 shareholdings and 8 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
32
BROKER PARTNERS LIMITED
sophymarine-openregistry-gb-04242933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 3c Ribble Court, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN ANTHONY BARONsophymarine-openregistry-h-mr-benjamin-anthony-baron-9e5562 | B ORDINARY | 365 | 36.50% |
| MR SIMON PAUL LIVESEYsophymarine-openregistry-h-mr-simon-paul-livesey-a87aed | B ORDINARY | 365 | 36.50% |
| MR BENJAMIN ANTHONY BARONsophymarine-openregistry-h-mr-benjamin-anthony-baron-9e5562 | A ORDINARY | 250 | 33.33% |
| MR SIMON PAUL LIVESEYsophymarine-openregistry-h-mr-simon-paul-livesey-a87aed | A ORDINARY | 250 | 33.33% |
| BENJAMIN ANTHONY BARONsophymarine-openregistry-h-benjamin-anthony-baron-360006 | B ORDINARY | 135 | 13.50% |
| SIMON PAUL LIVESEYsophymarine-openregistry-h-simon-paul-livesey-1fefd5 | B ORDINARY | 135 | 13.50% |
| BENJAMIN ANTHONY BARONsophymarine-openregistry-h-benjamin-anthony-baron-360006 | A ORDINARY | 125 | 16.67% |
| SIMON PAUL LIVESEYsophymarine-openregistry-h-simon-paul-livesey-1fefd5 | A ORDINARY | 125 | 16.67% |
| ABA INSURANCE SERVICES LTDsophymarine-openregistry-h-aba-insurance-services-ltd-32fbe2 | ORDINARY | 10 | 4.00% |
| APOLLO INSURANCE SERVICES LTDsophymarine-openregistry-gb-00896164 | ORDINARY | 10 | 4.00% |
| BISHOP SKINNER & CO LTDsophymarine-openregistry-h-bishop-skinner-co-ltd-1cc0da | ORDINARY | 10 | 4.00% |
| C P BENNETT LIMITEDsophymarine-openregistry-h-c-p-bennett-limited-67edcd | ORDINARY | 10 | 4.00% |
| CELTIC INSURANCE BROKERS LTDsophymarine-openregistry-gb-SC175079 | ORDINARY | 10 | 4.00% |
| D B LANCASTERsophymarine-openregistry-h-d-b-lancaster-e50674 | ORDINARY | 10 | 4.00% |
| FANSHAW ETCHES INSURANCE BROKERS LTDsophymarine-openregistry-h-fanshaw-etches-insurance-brokers-ltd-82e8f7 | ORDINARY | 10 | 4.00% |
| I C MORRISsophymarine-openregistry-h-i-c-morris-3fcbe7 | ORDINARY | 10 | 4.00% |
| IPS TERRON INSURANCE SERVICES LTDsophymarine-openregistry-h-ips-terron-insurance-services-ltd-999aef | ORDINARY | 10 | 4.00% |
| LESLIE WIXsophymarine-openregistry-h-leslie-wix-9f0451 | ORDINARY | 10 | 4.00% |
| LIBRA INSURANCE SERVICES LTDsophymarine-openregistry-h-libra-insurance-services-ltd-5f0832 | ORDINARY | 10 | 4.00% |
| M J FISHsophymarine-openregistry-h-m-j-fish-bf8d74 | ORDINARY | 10 | 4.00% |
| MARTIN & GALPIN (INSURANCE SERVICES) LTDsophymarine-openregistry-h-martin-galpin-insurance-services-ltd-fd7ca9 | ORDINARY | 10 | 4.00% |
| MIDWAY INSURANCE BROKERSsophymarine-openregistry-h-midway-insurance-brokers-41ffac | ORDINARY | 10 | 4.00% |
| MR DAVID GEORGE JARROLDsophymarine-openregistry-h-mr-david-george-jarrold-0a089d | ORDINARY | 10 | 4.00% |
| MR FRANK JAMES CORRIGANsophymarine-openregistry-h-mr-frank-james-corrigan-bb37c4 | ORDINARY | 10 | 4.00% |
| PETHERWICK INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-01363824 | ORDINARY | 10 | 4.00% |
| RLS INSURANCE BROKERSsophymarine-openregistry-h-rls-insurance-brokers-331c99 | ORDINARY | 10 | 4.00% |
| ROGER BOOTH & CO LTDsophymarine-openregistry-h-roger-booth-co-ltd-be98c1 | ORDINARY | 10 | 4.00% |
| TERRY REED & CO LTDsophymarine-openregistry-h-terry-reed-co-ltd-167131 | ORDINARY | 10 | 4.00% |
| A D WHITMANsophymarine-openregistry-h-a-d-whitman-73023a | ORDINARY | 5 | 2.00% |
| MALCOLM & IRIS HICKSsophymarine-openregistry-h-malcolm-iris-hicks-206dd3 | ORDINARY | 5 | 2.00% |
| MR IAN BULLERWELLsophymarine-openregistry-h-mr-ian-bullerwell-ae0ae2 | ORDINARY | 5 | 2.00% |
| MR IAN STEVENSONsophymarine-openregistry-h-mr-ian-stevenson-4f0ea1 | ORDINARY | 5 | 2.00% |
| MR PAUL SMITHsophymarine-openregistry-h-mr-paul-smith-577edf | ORDINARY | 5 | 2.00% |
| MR PETER SHIRTCLIFFEsophymarine-openregistry-h-mr-peter-shirtcliffe-64807b | ORDINARY | 5 | 2.00% |
| N J GOWDRIDGEsophymarine-openregistry-h-n-j-gowdridge-47acc4 | ORDINARY | 5 | 2.00% |
| J LEAKsophymarine-openregistry-h-j-leak-b19f47 | ORDINARY | 4 | 1.60% |
| I ASHCROFTsophymarine-openregistry-h-i-ashcroft-df0f07 | ORDINARY | 3 | 1.20% |
| J ANDERSONsophymarine-openregistry-h-j-anderson-2b9ba4 | ORDINARY | 3 | 1.20% |
| MR JASON HICKSsophymarine-openregistry-h-mr-jason-hicks-5368e1 | ORDINARY | 2 | 0.80% |
| MR PAUL HICKSsophymarine-openregistry-h-mr-paul-hicks-b08436 | ORDINARY | 2 | 0.80% |
| MR PETER MURRAYsophymarine-openregistry-h-mr-peter-murray-b3135a | ORDINARY | 1 | 0.40% |
AH & CO GROUP LIMITED
sophymarine-openregistry-gb-14344492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 14a Mead Way, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COUPE HARRISONsophymarine-openregistry-h-graham-coupe-harrison-8cfe48 | 3.5 % REDEEMABLE A PREFERENCE | 2,400 | 26.09% |
| JANET ELAINE HARDYsophymarine-openregistry-h-janet-elaine-hardy-f396e9 | 3.5 % REDEEMABLE A PREFERENCE | 2,400 | 26.09% |
| REBECCA HARRISONsophymarine-openregistry-gb-15756782 | 3.5 % REDEEMABLE A PREFERENCE | 2,400 | 26.09% |
| KENNETH ALAN HARRISONsophymarine-openregistry-h-kenneth-alan-harrison-e9ed51 | 3.5 % REDEEMABLE A PREFERENCE | 1,000 | 10.87% |
| JANE LOUISE HARRISONsophymarine-openregistry-h-jane-louise-harrison-097a49 | 3.5 % REDEEMABLE A PREFERENCE | 334 | 3.63% |
| DEBORAH HARRISONsophymarine-openregistry-h-deborah-harrison-86659c | 3.5 % REDEEMABLE A PREFERENCE | 333 | 3.62% |
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | 3.5 % REDEEMABLE A PREFERENCE | 333 | 3.62% |
| PAUL SANDERSONsophymarine-openregistry-h-paul-sanderson-d91ea8 | ORDINARY A | 60 | 100.00% |
| CARA MCKENNAsophymarine-openregistry-h-cara-mckenna-d6bcef | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AH & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-06938045 | Holds shares in | ORDINARY · 100.00% |
LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-11313708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- GROUP
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Lcm Environmental The Oil Depot, Padiham, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | E ORDINARY | 5,612,823 | |
| HEIDI BINGHAMsophymarine-openregistry-h-heidi-bingham-2e7360 | E ORDINARY | 5,612,823 | |
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | B ORDINARY | 1,212,500 | |
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | A ORDINARY | 1,212,500 | |
| HEIDI BINGHAMsophymarine-openregistry-h-heidi-bingham-2e7360 | B ORDINARY | 1,212,500 | |
| HEIDI BINGHAMsophymarine-openregistry-h-heidi-bingham-2e7360 | A ORDINARY | 1,212,500 | |
| DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566f | A ORDINARY | 575,000 | |
| DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566f | B ORDINARY | 575,000 | |
| RICHARD WALLACEsophymarine-openregistry-gb-07108274 | E ORDINARY | 530,000 | |
| RICHARD STUART WALLACEsophymarine-openregistry-h-richard-stuart-wallace-cb688e | B ORDINARY | 400,000 | |
| BENJAMIN LUKE DUCKWORTHsophymarine-openregistry-h-benjamin-luke-duckworth-fcd7ee | B ORDINARY | 120,000 | |
| JEREMY COSWAYsophymarine-openregistry-h-jeremy-cosway-24fc08 | B ORDINARY | 120,000 | |
| COLIN DOYLEsophymarine-openregistry-h-colin-doyle-527a92 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LCM ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-08612945 | Holds shares in | ORDINARY |
I2I COACHING LIMITED
sophymarine-openregistry-gb-14208342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 4b/C Ribble Court Mead Way, Padiham, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FINNIGANsophymarine-openregistry-h-michael-finnigan-1f70b7 | PREFERENCE | 25 | 33.33% |
| ROSE FINNIGANsophymarine-openregistry-h-rose-finnigan-904340 | PREFERENCE | 25 | 33.33% |
| ROSS BERESFORDsophymarine-openregistry-h-ross-beresford-70bd07 | PREFERENCE | 25 | 33.33% |
| GRAHAM DAVISsophymarine-openregistry-h-graham-davis-af9cd6 | ORDINARY B | 10 | 100.00% |
| DAISY FINNIGANsophymarine-openregistry-h-daisy-finnigan-a2e4c9 | ORDINARY C | 0 | |
| GRACE FINNIGANsophymarine-openregistry-h-grace-finnigan-50ed08 | ORDINARY C | 0 | |
| LUCY FINNIGANsophymarine-openregistry-h-lucy-finnigan-36eeea | ORDINARY C | 0 | |
RIBBLE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03704328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Ribble Court 1 Mead Way, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JULIE RIGGsophymarine-openregistry-h-miss-julie-rigg-002050 | ORDINARY | 17,000 | |
| MR STEPHEN RIGGsophymarine-openregistry-h-mr-stephen-rigg-2dcbb8 | ORDINARY | 17,000 | |
| BENEFIT SCHEMEsophymarine-openregistry-h-benefit-scheme-790656 | ORDINARY | 10,000 | |
| MR TIMOTHY JOHN HENRY WEBBERsophymarine-openregistry-h-mr-timothy-john-henry-webber-3b43ab | ORDINARY | 10,000 | |
| TRAVIS CONSULTANT ENGINEERS (BURNLEY) LTD RETIREMENTsophymarine-openregistry-h-travis-consultant-engineers-burnley-ltd--a635f3 | ORDINARY | 10,000 | |
AGISTRIVIA LTD
sophymarine-openregistry-gb-12801600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 38 Slade Lane, Padiham, Lancashire, BB12 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MARY NUTTALLsophymarine-openregistry-h-gemma-mary-nuttall-9672e2 | ORDINARY | 1 | |
| MR IAN ADAM NUTTALLsophymarine-openregistry-h-mr-ian-adam-nuttall-2a176f | ORDINARY | 1 | |
| MR IAN NUTTALLsophymarine-openregistry-h-mr-ian-nuttall-c3b5ee | ORDINARY | 1 | |
| MRS STELLA NUTTALLsophymarine-openregistry-h-mrs-stella-nuttall-0b1065 | ORDINARY | 1 | |
OCTANE DRAINCARE LIMITED
sophymarine-openregistry-gb-11208657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Lcm Environmental The Oil Depot, Padiham, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES UNSWORTHsophymarine-openregistry-h-jason-charles-unsworth-2056e4 | A ORDINARY | 33 | |
| RICHARD DAVISON SYKESsophymarine-openregistry-h-richard-davison-sykes-67fb6a | B ORDINARY | 33 | |
| NEIL DAVID SIMCOCKsophymarine-openregistry-h-neil-david-simcock-990a93 | C ORDINARY | 0 | |
LYNX PROJECTS LIMITED
sophymarine-openregistry-gb-08533417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Ribble Court Mead Way, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANTHONY WALSHsophymarine-openregistry-h-darren-anthony-walsh-c4fa5c | ORDINARY | 64 | |
| SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6c | ORDINARY | 31 | |
| ANDREW PIERSONsophymarine-openregistry-h-andrew-pierson-ea6235 | ORDINARY B | 5 | |
TO ME TO YOU SUPPORT LTD
sophymarine-openregistry-gb-10753238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Inskip Unit 1, Inskip Spaces, Padiham, Lancashire, BB12 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY WILLIAM BENTLEYsophymarine-openregistry-h-mr-gary-william-bentley-ef062b | ORDINARY | 50 | |
| MR BENJAMIN GLENN MORTONsophymarine-openregistry-h-mr-benjamin-glenn-morton-d5ef12 | ORDINARY | 39 | |
| MRS ALISON MORTONsophymarine-openregistry-h-mrs-alison-morton-47d381 | ORDINARY | 11 | |
| MR BENJAMIN GLENN MORTONsophymarine-openregistry-h-mr-benjamin-glenn-morton-d5ef12 | ORDINARY B | 1 | |
MULDERRIGS LIMITED
sophymarine-openregistry-gb-05294622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Mead Way, Padiham, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARLEYS SOLICITORS LLPsophymarine-openregistry-gb-OC331793 | ORDINARY | 100 | |
| MARY CLARE MULDERRIGsophymarine-openregistry-h-mary-clare-mulderrig-3d9ea2 | ORDINARY | 0 | |
| PAUL MULDERRIGsophymarine-openregistry-h-paul-mulderrig-ad34c5 | ORDINARY | 0 | |
LCM ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-08612945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Lcm Environmental The Oil Depot, Padiham, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCM ENVIRONMENTAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11313708 | ORDINARY | 10,000 | |
| CHRISTIAN BINGHAMsophymarine-openregistry-h-christian-bingham-1826ef | ORDINARY | 0 | |
| DANIEL GUY HOLMESsophymarine-openregistry-h-daniel-guy-holmes-6cb181 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LCM IRELAND LTDsophymarine-openregistry-gb-NI613859 | Holds shares in | ORDINARY SHARES |
MONKEYFISH GROUP LTD
sophymarine-openregistry-gb-16039988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 206 Business First, Padiham, BB12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MONKsophymarine-openregistry-h-victoria-monk-c13cbd | ORDINARY | 51 | 51.00% |
| DR GERARD WALSHsophymarine-openregistry-h-dr-gerard-walsh-81faf3 | ORDINARY | 40 | 40.00% |
| JAKE JOSEPH SIMPSONsophymarine-openregistry-h-jake-joseph-simpson-ffc18b | ORDINARY | 9 | 9.00% |
EXCELLENCE GLOBAL LIMITED
sophymarine-openregistry-gb-10186016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Lone Oak, 26 Pennine Grove, Padiham, Lancashire, BB12 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY HIGGINSONsophymarine-openregistry-h-john-anthony-higginson-0d6a19 | ORDINARY A | 51 | 100.00% |
| SHARON LOUISE MASONsophymarine-openregistry-h-sharon-louise-mason-58d97c | ORDINARY B | 49 | 100.00% |
| JOHN ANTHONY HIGGINSONsophymarine-openregistry-h-john-anthony-higginson-0d6a19 | ORDINARY B | 0 | 0.00% |
COTTONMILL HOLDINGS LTD
sophymarine-openregistry-gb-12610999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis - Registered office
- The Bank Building, Padiham, Lancashire, BB12 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIAM JAMES VEITCHsophymarine-openregistry-h-mr-liam-james-veitch-9d4e11 | ORDINARY | 100 | |
| MICHELLE JANE VEITCHsophymarine-openregistry-h-michelle-jane-veitch-c7356b | ORDINARY B | 20 | |
XAVIER ENGINEERING LIMITED
sophymarine-openregistry-gb-02906211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 2 Riverside Mill, Padiham, Lancashire, BB12 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW MCILVENNIEsophymarine-openregistry-h-mr-matthew-mcilvennie-0497d6 | ORDINARY | 500 | |
| MR OLIVER MCILVENNIEsophymarine-openregistry-h-mr-oliver-mcilvennie-68da2e | ORDINARY | 500 | |
H. RIGG PROPERTIES (WHITEBIRK) LIMITED
sophymarine-openregistry-gb-03298479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ribble Court 1 Mead Way, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD RIGGsophymarine-openregistry-h-mr-howard-rigg-e08fb6 | ORDINARY | 50 | |
| MRS JEAN RIGGsophymarine-openregistry-h-mrs-jean-rigg-c447bb | ORDINARY | 50 | |
TRUSEAL NORTH WEST LTD
sophymarine-openregistry-gb-07587930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 71-77 Dryden Street, Padiham, Lancashire, BB12 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG DYERsophymarine-openregistry-h-mr-craig-dyer-ce836c | ORDINARY 1 GBP | 60 | |
| MISS FIONA KOLAITISsophymarine-openregistry-h-miss-fiona-kolaitis-ca2bf0 | ORDINARY 1 GBP | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRUCLEANUK LTDsophymarine-openregistry-gb-11409234 | Holds shares in | ORDINARY SHARES C · 0.00% |
SARAH BENTLEY LIMITED
sophymarine-openregistry-gb-10894974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Business First 1 Mead Way, Padiham, Lancashire, BB12 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WADDINGTON & SON (SOLICITORS) LIMITEDsophymarine-openregistry-gb-10719441 | ORDINARY | 100 | |
| SARAH ANN BENTLEYsophymarine-openregistry-h-sarah-ann-bentley-2c7fe1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCANES BENTLEY & ASSOCIATES LIMITEDsophymarine-openregistry-gb-08798169 | Holds shares in | B ORDINARY · 50.00% |
| ECLIPSE PURCHASING LIMITEDsophymarine-openregistry-gb-SC114081 | Holds shares in | ORDINARY · 50.00% |
| YORK MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05442514 | Holds shares in | ORDINARY · 5.56% |
| UPKEEP TRAINING LIMITEDsophymarine-openregistry-gb-10058214 | Holds shares in | ORDINARY A |
JUST PHANTOMS LIMITED
sophymarine-openregistry-gb-12426790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 1 Albert Mill, Padiham, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHNEEBA BANOsophymarine-openregistry-h-mohneeba-bano-4f5597 | ORDINARY | 1 | |
| MOHAMMED ADAL RAHMAN RAJAsophymarine-openregistry-h-mohammed-adal-rahman-raja-6579e4 | ORDINARY | 0 | |
SLEEP SOUND LTD
sophymarine-openregistry-gb-13734548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1 Albert Mill Fleetwood Road, Padiham, Lancashire, BB12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALAYAT KHANsophymarine-openregistry-h-walayat-khan-418460 | ORDINARY | 100 | |
| MOHAMMED ADAL RAHMAN RAJAsophymarine-openregistry-h-mohammed-adal-rahman-raja-6579e4 | ORDINARY | 0 | |