UK companies/Radcliffe/Page 4
Companies in Radcliffe and their shareholdersPage 4 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 34 shareholdings and 2 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
PRO GAS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13742877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 87 Ringley Meadows, Radcliffe, Manchester, M26 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE ALAN DAVIESsophymarine-openregistry-h-mr-lee-alan-davies-ec49f8 | ORDINARY | 10 | |
| MRS EMMA MICHELLE DAVIESsophymarine-openregistry-h-mrs-emma-michelle-davies-4bd26b | ORDINARY | 10 | |
LEGEND SIGNATURE TRANSFERS LIMITED
sophymarine-openregistry-gb-15480836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 39b Elton Hill Business Park, Radcliffe, M26 2ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN MIRZAsophymarine-openregistry-h-kamran-mirza-7cc03d | ORDINARY | 1 | 100.00% |
| UMRAN MIRZAsophymarine-openregistry-h-umran-mirza-c2bb55 | ORDINARY | 0 | 0.00% |
J & W FAYLE HOLDINGS LIMITED
sophymarine-openregistry-gb-15602439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FAYLEsophymarine-openregistry-h-joshua-fayle-a2953c | ORDINARY | 100 | 50.00% |
| WARREN FAYLEsophymarine-openregistry-h-warren-fayle-2b0a0b | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAYLE PLANT HIRE LIMITEDsophymarine-openregistry-gb-04570493 | Holds shares in | ORDINARY · 100.00% |
ROSYLEE CAFETERIA LTD
sophymarine-openregistry-gb-16332562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- La Roma Restaurant Ringley Road, Radcliffe, Manchester, M26 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROSE WALLISsophymarine-openregistry-h-emily-rose-wallis-63b961 | ORDINARY | 100 | |
| ROSANNA FERRIsophymarine-openregistry-h-rosanna-ferri-7241b8 | ORDINARY | 0 | |
LK MANAGEMENT LIMITED
sophymarine-openregistry-gb-06131149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- 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 |
|---|
| LK CONSULT LIMITEDsophymarine-openregistry-gb-06767704 | ORDINARY | 200 | |
| LK CONSULT LIMITEDsophymarine-openregistry-gb-06767704 | C ORDINARY | 10 | |
LEISURE-LAKES LIMITED
sophymarine-openregistry-gb-01047673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1972
- Accounts
- SMALL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Lancaster House 70-76, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMETOKEN LTDsophymarine-openregistry-gb-02199450 | ORDINARY 1 GBP | 100 | 100.00% |
FIMDON FINANCE LEASING LIMITED
sophymarine-openregistry-gb-01241023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1,999 | |
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1 | |
FIMDON MOTOR FINANCE LIMITED
sophymarine-openregistry-gb-01369136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1978
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lancaster House, Radcliffe, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1,999 | |
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1 | |
VALDOR COMMERCIAL LEASING LIMITED
sophymarine-openregistry-gb-01412713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1979
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALDOR HOLDINGS LTDsophymarine-openregistry-gb-01983251 | ORDINARY | 1,999 | |
| VALDOR HOLDINGS LTDsophymarine-openregistry-gb-01983251 | ORDINARY | 1 | |
FIMDON COMMERCIAL LEASING LIMITED
sophymarine-openregistry-gb-01499177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1,999 | |
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1 | |
WRENWOOD LEASING LIMITED
sophymarine-openregistry-gb-01571363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1981
- 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 |
|---|
| WRENWOOD GROUP FINANCE LTDsophymarine-openregistry-gb-01697701 | ORDINARY | 1,999 | |
| WRENWOOD GROUP FINANCE LTDsophymarine-openregistry-gb-01697701 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIMDON FINANCE LIMITEDsophymarine-openregistry-gb-01105159 | Holds shares in | ORDINARY A |
SCOTT ADAMSONS (SELF DRIVE) LIMITED
sophymarine-openregistry-gb-01816833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1984
- Accounts
- DORMANT
- 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 |
|---|
| TRUKVAN & CAR RENTALS LTDsophymarine-openregistry-gb-00900632 | ORDINARY | 99,999 | |
| TRUKVAN & CAR RENTALS LTDsophymarine-openregistry-gb-00900632 | ORDINARY | 1 | |
FIMDON LEASING LIMITED
sophymarine-openregistry-gb-02255761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1,999 | |
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1 | |
FLEXSYS (UK) LTD.
sophymarine-openregistry-gb-02641073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lancaster House 70-76, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AUGUSTINE HOLTsophymarine-openregistry-h-simon-augustine-holt-dc5a7b | ORDINARY | 67 | 100.00% |
MOORFIELD INDUSTRIAL ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-02822800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1993
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMETOKEN LTDsophymarine-openregistry-gb-02199450 | ORDINARY 1 GBP | 100 | 100.00% |
FIMDON ASSET FINANCE LIMITED
sophymarine-openregistry-gb-03063431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1995
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1,998 | |
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1 | |
| FIMDON FINANCE LTDsophymarine-openregistry-gb-01105159 | ORDINARY | 1 | |
TSP KAR HIRE LIMITED
sophymarine-openregistry-gb-03568324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Lancaster House 70-76, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIVING SEAT GROUP LIMITEDsophymarine-openregistry-gb-12995237 | ORDINARY | 2 | 100.00% |
W.H.B. CONSTRUCTION LTD.
sophymarine-openregistry-gb-03671229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Turf House, Radcliffe, Manchester, M26 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.H.B. HOLDINGS LTDsophymarine-openregistry-gb-04674517 | ORDINARY 1 GBP | 2 | 100.00% |
J. WILD & CO. LIMITED
sophymarine-openregistry-gb-03686373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Lancaster House, Radcliffe, Manchester, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN RAYNERsophymarine-openregistry-h-martin-john-rayner-7c9dab | ORDINARY 1 GBP | 1 | 100.00% |
SMALLBROOK LANE AGRICULTURAL LTD
sophymarine-openregistry-gb-04082215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lancaster House, Radcliffe, Lancashire, M26 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN WHITTERsophymarine-openregistry-h-sally-ann-whitter-9cdd7d | ORDINARY 1 GBP | 1 | 100.00% |