UK companies/Radcliffe/Page 1
Companies in Radcliffe and their shareholdersPage 1 of 6
111 companies registered in Radcliffe 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 Radcliffe. Between them they record 140 shareholdings and 15 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
111
R.B.F.C. LIMITED
sophymarine-openregistry-gb-02856934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Stainton Park, Radcliffe, Manchester, M26 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD FRANCIS MANNINGsophymarine-openregistry-h-bernard-francis-manning-c4fee6 | ORDINARY CLASS A | 48,671 | 46.87% |
| 72 GROUP HOLDINGS LTDsophymarine-openregistry-gb-10443878 | ORDINARY CLASS A | 48,670 | 46.87% |
| DAVID MURGATROYDsophymarine-openregistry-h-david-murgatroyd-058f70 | ORDINARY CLASS A | 1,660 | 1.60% |
| CHRIS GRAHAMsophymarine-openregistry-gb-06629097 | ORDINARY CLASS A | 1,000 | 0.96% |
| A RADCLIFFE 111sophymarine-openregistry-h-a-radcliffe-111-e49bbb | ORDINARY CLASS A | 500 | 0.48% |
| NICK WARRELLsophymarine-openregistry-h-nick-warrell-93313a | ORDINARY CLASS A | 500 | 0.48% |
| RBFC USAsophymarine-openregistry-h-rbfc-usa-33379b | ORDINARY CLASS A | 300 | 0.29% |
| KENNETH WOODsophymarine-openregistry-gb-LP003134 | ORDINARY CLASS A | 250 | 0.24% |
| ALFRED PADINAsophymarine-openregistry-h-alfred-padina-fe13ff | ORDINARY CLASS A | 200 | 0.19% |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY CLASS A | 200 | 0.19% |
| ERNEST OWENsophymarine-openregistry-h-ernest-owen-6f75a7 | ORDINARY CLASS A | 168 | 0.16% |
| DONALD FIELDINGsophymarine-openregistry-h-donald-fielding-a35050 | ORDINARY CLASS A | 166 | 0.16% |
| NIGEL LE CLEREsophymarine-openregistry-h-nigel-le-clere-26c09e | ORDINARY CLASS A | 166 | 0.16% |
| CLIFFORD FORSYTHsophymarine-openregistry-h-clifford-forsyth-0429f2 | ORDINARY CLASS A | 100 | 0.10% |
| DAVID GREENOUGHsophymarine-openregistry-h-david-greenough-0c032e | ORDINARY CLASS A | 100 | 0.10% |
| DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03 | ORDINARY CLASS A | 100 | 0.10% |
| DAVID WYLIEsophymarine-openregistry-h-david-wylie-da60df | ORDINARY CLASS A | 100 | 0.10% |
| E GREGORYsophymarine-openregistry-h-e-gregory-52d8f4 | ORDINARY CLASS A | 100 | 0.10% |
| EMILY SWARBRICKsophymarine-openregistry-h-emily-swarbrick-3d9549 | ORDINARY CLASS A | 100 | 0.10% |
| JOHN REYNARDsophymarine-openregistry-h-john-reynard-48679c | ORDINARY CLASS A | 100 | 0.10% |
| KEVIN MCCANNsophymarine-openregistry-h-kevin-mccann-187a1e | ORDINARY CLASS A | 100 | 0.10% |
| PAUL KINNEYsophymarine-openregistry-h-paul-kinney-52a943 | ORDINARY CLASS A | 100 | 0.10% |
| PETER GEELANsophymarine-openregistry-h-peter-geelan-d344b4 | ORDINARY CLASS A | 100 | 0.10% |
| PETER LATHAMsophymarine-openregistry-h-peter-latham-212087 | ORDINARY CLASS A | 100 | 0.10% |
| PETER MCDONALDsophymarine-openregistry-h-peter-mcdonald-9c8da8 | ORDINARY CLASS A | 100 | 0.10% |
| TERRY COCKROFTsophymarine-openregistry-h-terry-cockroft-356d6c | ORDINARY CLASS A | 100 | 0.10% |
| VINCE MILLERsophymarine-openregistry-h-vince-miller-9a3fac | ORDINARY CLASS A | 100 | 0.10% |
| BERNARD FRANCIS MANNINGsophymarine-openregistry-h-bernard-francis-manning-c4fee6 | ORDINARY CLASS B | 0 | |
PJP (UK) LIMITED
sophymarine-openregistry-gb-01709275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Pjp (Uk) Limited, Radcliffe, Manchester, M26 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRANCIS POWERsophymarine-openregistry-h-colin-francis-power-57a212 | ORDINARY | 2,495 | |
| BIANCA CORCORANsophymarine-openregistry-h-bianca-corcoran-fa56d2 | D ORDINARY | 1 | |
| COLIN POWERsophymarine-openregistry-gb-13596607 | A ORDINARY | 1 | |
| DEMI FRANKSsophymarine-openregistry-h-demi-franks-3a9bc8 | C ORDINARY | 1 | |
| EVELYN POWERsophymarine-openregistry-h-evelyn-power-6a59fa | B ORDINARY | 1 | |
| INDIA POWERsophymarine-openregistry-h-india-power-d787a7 | E ORDINARY | 1 | |
| COLIN POWERsophymarine-openregistry-gb-13596607 | E ORDINARY | 0 | |
COREXPERT LIMITED
sophymarine-openregistry-gb-15662925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PG19 HOLDINGS LIMITEDsophymarine-openregistry-gb-16111557 | ORDINARY | 100 | 100.00% |
| DAVID REDMANsophymarine-openregistry-h-david-redman-848785 | B ORDINARY | 1 | 25.00% |
| MATTHEW STANSFIELDsophymarine-openregistry-h-matthew-stansfield-2dcd23 | B ORDINARY | 1 | 25.00% |
| RAPID REPAIR NETWORK LIMITEDsophymarine-openregistry-gb-10749977 | C ORDINARY | 1 | 100.00% |
| ROBERT HAWESsophymarine-openregistry-h-robert-hawes-a7c740 | B ORDINARY | 1 | 25.00% |
| RYAN MAPESsophymarine-openregistry-h-ryan-mapes-ee62f2 | B ORDINARY | 1 | 25.00% |
WRENWOOD GROUP FINANCE LIMITED
sophymarine-openregistry-gb-01697701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED CREDITS HOLDINGS LTDsophymarine-openregistry-gb-02339006 | NON VOTING | 4,000 | |
| ASSOCIATED CREDITS HOLDINGS LIMITEDsophymarine-openregistry-gb-02339006 | ORDINARY | 1,000 | |
| ASSOCIATED CREDITS LTDsophymarine-openregistry-gb-00512745 | ORDINARY | 0 | |
| MARK WHITINGsophymarine-openregistry-h-mark-whiting-a242d4 | ORDINARY | 0 | |
| RUSSELL PETER WHITINGsophymarine-openregistry-h-russell-peter-whiting-7dc9c2 | ORDINARY | 0 | |
| VALDOR HOLDINGS LTDsophymarine-openregistry-gb-01983251 | ORDINARY | 0 | |
| VALDOR HOLDINGS LTDsophymarine-openregistry-gb-01983251 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WRENWOOD LEASING LIMITEDsophymarine-openregistry-gb-01571363 | Holds shares in | ORDINARY |
| SCOTT ADAMSONS LIMITEDsophymarine-openregistry-gb-02665085 | Holds shares in | ORDINARY |
M STAR (MANCHESTER) LTD
sophymarine-openregistry-gb-08022358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91a Stand Lane, Radcliffe, M26 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ARTHUR DOVERsophymarine-openregistry-h-garry-arthur-dover-aa095c | ORDINARY | 100 | 33.33% |
| MARK THOMAS WATSONsophymarine-openregistry-h-mark-thomas-watson-350173 | ORDINARY | 100 | 33.33% |
| SAMUEL JOSEPH SKELLYsophymarine-openregistry-h-samuel-joseph-skelly-a46b64 | ORDINARY | 100 | 33.33% |
| CAROLINE SKELLYsophymarine-openregistry-h-caroline-skelly-7d73d8 | ORDINARY B | 1 | 33.33% |
| JANETTE DOVERsophymarine-openregistry-h-janette-dover-31acd0 | ORDINARY B | 1 | 33.33% |
| SARAH WATSONsophymarine-openregistry-h-sarah-watson-a6b580 | ORDINARY B | 1 | 33.33% |
OUR FAMILY RESIDENTIAL PROPERTY LIMITED
sophymarine-openregistry-gb-09896490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WARRENsophymarine-openregistry-h-danielle-warren-8d2c3b | NON-VOTING C ORDINARY | 425 | |
| MOLLY BROOK ROBINSON-TAYLORsophymarine-openregistry-h-molly-brook-robinson-taylor-a55186 | NON-VOTING D ORDINARY | 425 | |
| YVETTE JAYNE TAYLORsophymarine-openregistry-h-yvette-jayne-taylor-0210ec | A ORDINARY | 76 | |
| KLARK LEE ROBINSON-CARLINsophymarine-openregistry-h-klark-lee-robinson-carlin-b54ca0 | NON-VOTING E ORDINARY | 50 | |
| YVETTE JAYNE TAYLORsophymarine-openregistry-h-yvette-jayne-taylor-0210ec | B ORDINARY | 24 | |
| CHRISTOPHER STEVEN TAYLORsophymarine-openregistry-h-christopher-steven-taylor-e14eab | A ORDINARY | 0 | |
OUR FAMILY FINANCE LIMITED
sophymarine-openregistry-gb-11860632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WARRENsophymarine-openregistry-h-danielle-warren-8d2c3b | NON-VOTING C ORDINARY | 425 | |
| MOLLY ROBINSON-TAYLORsophymarine-openregistry-h-molly-robinson-taylor-b0983d | NON-VOTING D ORDINARY | 425 | |
| YVETTE TAYLORsophymarine-openregistry-h-yvette-taylor-142fff | A ORDINARY | 76 | |
| KLARK ROBINSON-CARLINsophymarine-openregistry-h-klark-robinson-carlin-ed6c5e | NON-VOTING E ORDINARY | 50 | |
| YVETTE TAYLORsophymarine-openregistry-h-yvette-taylor-142fff | B ORDINARY | 24 | |
| CHRISTOPHER STEVEN TAYLORsophymarine-openregistry-h-christopher-steven-taylor-e14eab | A ORDINARY | 0 | |
CTRL-S LTD
sophymarine-openregistry-gb-12020671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wilds Ltd Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY HAYESsophymarine-openregistry-h-lyndsey-hayes-708ae4 | ORDINARY F 1 GBP | 233 | 100.00% |
| PAUL ANDREW WHITNEYsophymarine-openregistry-h-paul-andrew-whitney-029efc | ORDINARY D 1 GBP | 145 | 100.00% |
| VALERIE SUSAN WAINsophymarine-openregistry-h-valerie-susan-wain-9c3468 | ORDINARY E 1 GBP | 145 | 100.00% |
| PHILIP JAMES EAGLEsophymarine-openregistry-h-philip-james-eagle-0d51b5 | ORDINARY C 1 GBP | 125 | 100.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY H 1 GBP | 72 | 100.00% |
WILDS LTD
sophymarine-openregistry-gb-03666585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKKEEPINGZONE LIMITEDsophymarine-openregistry-gb-06798045 | ORDINARY A 1 GBP | 2,850 | |
| ABRAHAM JACOB BUCHSBAUMsophymarine-openregistry-h-abraham-jacob-buchsbaum-8f0288 | ORDINARY D 1 GBP | 1,416 | |
| ABRAHAM JACOB BUCHSBAUMsophymarine-openregistry-h-abraham-jacob-buchsbaum-8f0288 | ORDINARY A 1 GBP | 1,000 | |
| THE TAX ROOM LIMITEDsophymarine-openregistry-gb-10528636 | ORDINARY B 1 GBP | 1,000 | |
| LYANNE MICHELLE JONESsophymarine-openregistry-h-lyanne-michelle-jones-3bb43b | ORDINARY D 1 GBP | 714 | |
| BOOKKEEPINGZONE LIMITEDsophymarine-openregistry-gb-06798045 | ORDINARY D 1 GBP | 470 | |
| WADESTAR LIMITEDsophymarine-openregistry-gb-06601476 | ORDINARY A 1 GBP | 300 | |
| LYANNE MICHELLE JONESsophymarine-openregistry-h-lyanne-michelle-jones-3bb43b | ORDINARY C 1 GBP | 7 | |
| BOOKKEEPINGZONE LIMITEDsophymarine-openregistry-gb-06798045 | ORDINARY C 1 GBP | 5 | |
| ABRAHAM JACOB BUCHSBAUMsophymarine-openregistry-h-abraham-jacob-buchsbaum-8f0288 | ORDINARY C 1 GBP | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIDEHALGH LIMITEDsophymarine-openregistry-gb-04595967 | Holds shares in | ORDINARY · 100.00% |
TRUKVAN AND CAR RENTALS LIMITED
sophymarine-openregistry-gb-00900632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1967
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancastor House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED CREDITS HOLDINGS LTDsophymarine-openregistry-gb-02339006 | NON VOTING | 10,000 | |
| ASSOCIATED CREDITS LTDsophymarine-openregistry-gb-00512745 | ORDINARY VOTING | 49 | |
| MARK WHITINGsophymarine-openregistry-h-mark-whiting-a242d4 | ORDINARY VOTING | 26 | |
| RUSSELL PETER WHITINGsophymarine-openregistry-h-russell-peter-whiting-7dc9c2 | ORDINARY VOTING | 25 | |
| PETER FRANCIS WHITINGsophymarine-openregistry-h-peter-francis-whiting-cdb7e2 | ORDINARY VOTING | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT ADAMSONS (SELF DRIVE) LIMITEDsophymarine-openregistry-gb-01816833 | Holds shares in | ORDINARY |
LK POLLUTION RESPONSE LIMITED
sophymarine-openregistry-gb-05730727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Eton Business Park, Radcliffe, Manchester, M26 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LK REMEDIATE LIMITEDsophymarine-openregistry-gb-06121294 | ORDINARY | 100 | 100.00% |
| LK REMEDIATE LIMITEDsophymarine-openregistry-gb-06121294 | C ORDINARY | 10 | 100.00% |
| CONOR LEYDENsophymarine-openregistry-h-conor-leyden-78aaac | ORDINARY | 0 | 0.00% |
| LEYDEN CONORsophymarine-openregistry-h-leyden-conor-d94212 | C ORDINARY | 0 | 0.00% |
| LEYDEN KIRBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-04557784 | ORDINARY | 0 | 0.00% |
| PATRICK LEYDENsophymarine-openregistry-h-patrick-leyden-318818 | ORDINARY | 0 | 0.00% |
UK AVIATION SERVICES (ENG) LIMITED
sophymarine-openregistry-gb-08187401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Lancaster House 70-76, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART FEARNLEYsophymarine-openregistry-h-andrew-stuart-fearnley-673373 | ORDINARY 1 GBP | 75 | 33.33% |
| CONOR PETER DE-BHRUN SMITHsophymarine-openregistry-h-conor-peter-de-bhrun-smith-9bd494 | ORDINARY 1 GBP | 75 | 33.33% |
| JOBIE PETTIFORsophymarine-openregistry-h-jobie-pettifor-c50ea8 | ORDINARY 1 GBP | 75 | 33.33% |
| ALISON PETTIFORsophymarine-openregistry-h-alison-pettifor-706133 | ORDINARY A 1 GBP | 25 | 33.33% |
| CONOR PETER DE-BHRUN SMITHsophymarine-openregistry-h-conor-peter-de-bhrun-smith-9bd494 | ORDINARY A 1 GBP | 25 | 33.33% |
| INGRID FEARNLEYsophymarine-openregistry-h-ingrid-fearnley-50ba70 | ORDINARY A 1 GBP | 25 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| UK AVIATION DESIGN LIMITEDsophymarine-openregistry-gb-12488152 | Holds shares in | ORDINARY B · 50.00% |
VALDOR HOLDINGS LIMITED
sophymarine-openregistry-gb-01983251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. WHITINGsophymarine-openregistry-h-m-a-whiting-c35964 | ORDINARY | 1,500 | |
| R.P. WHITINGsophymarine-openregistry-h-r-p-whiting-44ed8a | ORDINARY | 1,500 | |
| DOREEN MARGARET WHITINGsophymarine-openregistry-h-doreen-margaret-whiting-88111c | ORDINARY | 600 | |
| A.M. WORNEsophymarine-openregistry-h-a-m-worne-fb5109 | ORDINARY | 400 | |
| P.F. WHITINGsophymarine-openregistry-h-p-f-whiting-502fec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETER READ INVESTMENTS LIMITEDsophymarine-openregistry-gb-00943322 | Holds shares in | ORDINARY NON VOTING |
| VALDOR INDUSTRIAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01363230 | Holds shares in | ORDINARY |
| VALDOR COMMERCIAL LEASING LIMITEDsophymarine-openregistry-gb-01412713 | Holds shares in | ORDINARY |
| WRENWOOD GROUP FINANCE LIMITEDsophymarine-openregistry-gb-01697701 | Holds shares in | ORDINARY |
LK CONSULT LIMITED
sophymarine-openregistry-gb-06767704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Eton Business Park, Radcliffe, Manchester, M26 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYDEN KIRBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-04557784 | B ORDINARY | 378 | |
| COLIN CROMPTONsophymarine-openregistry-h-colin-crompton-7981d0 | B ORDINARY | 64 | |
| PAUL QUIMBYsophymarine-openregistry-h-paul-quimby-a6857b | B ORDINARY | 40 | |
| CONOR LEYDENsophymarine-openregistry-h-conor-leyden-78aaac | B ORDINARY | 0 | |
| PATRICK LEYDENsophymarine-openregistry-h-patrick-leyden-318818 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D & I DRILLING LTDsophymarine-openregistry-gb-06630487 | Holds shares in | ORDINARY GBP · 100.00% |
| LK MANAGEMENT LIMITEDsophymarine-openregistry-gb-06131149 | Holds shares in | C ORDINARY |
WFG LIMITED
sophymarine-openregistry-gb-01397010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHITINGsophymarine-openregistry-h-mark-whiting-a242d4 | 10% CUMULATIVE PREFERENCE | 175,000 | |
| RUSSELL PETER WHITINGsophymarine-openregistry-h-russell-peter-whiting-7dc9c2 | 10% CUMULATIVE PREFERENCE | 174,999 | |
| MARK WHITINGsophymarine-openregistry-h-mark-whiting-a242d4 | ORDINARY A | 500 | |
| MARK WHITINGsophymarine-openregistry-h-mark-whiting-a242d4 | ORDINARY B | 500 | |
| RUSSELL PETER WHITINGsophymarine-openregistry-h-russell-peter-whiting-7dc9c2 | ORDINARY B | 500 | |
| RUSSELL PETER WHITINGsophymarine-openregistry-h-russell-peter-whiting-7dc9c2 | ORDINARY A | 500 | |
| WFG LIMITEDsophymarine-openregistry-gb-01397010 | 10% CUMULATIVE PREFERENCE | 1 | |
| PETER FRANCIS WHITINGsophymarine-openregistry-h-peter-francis-whiting-cdb7e2 | ORDINARY B | 0 | |
| PETER FRANCIS WHITINGsophymarine-openregistry-h-peter-francis-whiting-cdb7e2 | ORDINARY A | 0 | |
| PETER FRANCIS WHITINGsophymarine-openregistry-h-peter-francis-whiting-cdb7e2 | 10% CUMULATIVE PREFERENCE | 0 | |
LK REMEDIATE LIMITED
sophymarine-openregistry-gb-06121294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Eton Business Park, Radcliffe, Manchester, M26 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYDEN KIRBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-04557784 | ORDINARY | 137 | |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | C ORDINARY | 5 | |
| CONOR LEYDENsophymarine-openregistry-h-conor-leyden-78aaac | ORDINARY | 0 | |
| PATRICK LEYDENsophymarine-openregistry-h-patrick-leyden-318818 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LK POLLUTION RESPONSE LIMITEDsophymarine-openregistry-gb-05730727 | Holds shares in | ORDINARY · 90.91% |
W.H.B. HOLDINGS LTD
sophymarine-openregistry-gb-04674517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Turf House, Radcliffe, Manchester, M26 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CROOKsophymarine-openregistry-h-allan-crook-771406 | ORDINARY 1 GBP | 25,650 | 30.00% |
| STEVE CHAMBERSsophymarine-openregistry-h-steve-chambers-d0babe | ORDINARY 1 GBP | 25,650 | 30.00% |
| LESLEY J CHAMBERSsophymarine-openregistry-h-lesley-j-chambers-5a1872 | ORDINARY 1 GBP | 17,100 | 20.00% |
| LORNA CROOKsophymarine-openregistry-h-lorna-crook-32e587 | ORDINARY 1 GBP | 17,100 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.H.B. CONSTRUCTION LTD.sophymarine-openregistry-gb-03671229 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| W.H.B. ELECTRICAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-07830190 | Holds shares in | ORDINARY 1 GBP · 50.00% |
HOPKINSON CONSULTANTS LIMITED
sophymarine-openregistry-gb-08653299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Stanmore House, Radcliffe, Manchester, M26 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN HOPKINSONsophymarine-openregistry-h-mr-christopher-john-hopkinson-3cd5a3 | ORDINARY | 1 | |
| MR DAVID JEREMY HOPKINSONsophymarine-openregistry-h-mr-david-jeremy-hopkinson-7c2f03 | ORDINARY | 1 | |
| TOBY,OLIVER,LESLEY & MAXWELL HOPKINSONsophymarine-openregistry-h-toby-oliver-lesley-maxwell-hopkinson-115714 | ORDINARY | 1 | |
| THE EXECUTORS OF N P HOPKINSONsophymarine-openregistry-h-the-executors-of-n-p-hopkinson-67cd24 | ORDINARY | 0 | |
ADVANCED MOTORCARE LIMITED
sophymarine-openregistry-gb-04453968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 Dale Street Industrial, Radcliffe, Manchester, M26 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DICKINSONsophymarine-openregistry-h-adrian-dickinson-9dee74 | F ORDINARY | 100 | |
| ADRIAN DICKINSONsophymarine-openregistry-h-adrian-dickinson-9dee74 | B ORDINARY | 50 | |
| ADRIAN DICKINSONsophymarine-openregistry-h-adrian-dickinson-9dee74 | A ORDINARY | 50 | |
| RACHAEL DICKINSONsophymarine-openregistry-h-rachael-dickinson-c7d085 | C ORDINARY | 50 | |
| RACHAEL DICKINSONsophymarine-openregistry-h-rachael-dickinson-c7d085 | D ORDINARY | 50 | |
| MARCUS DICKINSONsophymarine-openregistry-h-marcus-dickinson-ebda0b | F ORDINARY | 0 | |
VALL-LABH INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13220488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- St Ann'S House, Radcliffe, M26 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALL-LABH SETTLEMENT TRUSTsophymarine-openregistry-h-vall-labh-settlement-trust-a599a9 | ORDINARY C SHARES | 40 | |
| VALL-LABH SETTLEMENT TRUSTsophymarine-openregistry-h-vall-labh-settlement-trust-a599a9 | ORDINARY D SHARES | 40 | |
| DEEPAK KOTECHAsophymarine-openregistry-h-deepak-kotecha-d807ef | ORDINARY A SHARES | 10 | |
| SANDRA KOTECHAsophymarine-openregistry-h-sandra-kotecha-b1a269 | ORDINARY B SHARES | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISPENSE GAS TRADING LTDsophymarine-openregistry-gb-10589302 | Holds shares in | ORDINARY GBP 1.00 SHARES. |