UK companies/Radcliffe/Page 5

Companies in Radcliffe and their shareholdersPage 5 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 20 shareholdings and 6 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
Radcliffe

Companies with a register
111

On this page
20

Shareholdings
20

Related parties
6

WIPERTEC LIMITED

sophymarine-openregistry-gb-04196818

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 3-8 Bury South Business Park Dumers Lane, Radcliffe, M26 2AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WIPERTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-10280056	ORDINARY	100

ALINE MARKETING AND COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04927103

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2003
Accounts: DORMANT
SIC: 73110 — Advertising agencies
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
NICOLA GORDONsophymarine-openregistry-h-nicola-gordon-35c85c	ORDINARY 1 GBP	1	100.00%

S & F HOLDINGS LIMITED

sophymarine-openregistry-gb-05215022

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2004
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
ANDREW MICHAEL STANLEYsophymarine-openregistry-h-andrew-michael-stanley-57fc4e	ORDINARY 1 GBP	50	100.00%

Related parties

Party	Relationship	Detail
S.F. CAR REPAIR CO. LIMITEDsophymarine-openregistry-gb-01150531	Holds shares in	ORDINARY 1 GBP · 100.00%

CAF PMA LIMITED

sophymarine-openregistry-gb-05381499

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Lancaster House, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN STUARTsophymarine-openregistry-h-karen-stuart-2bfa9b	ORDINARY GBP 1	3	100.00%

GJD LIMITED

sophymarine-openregistry-gb-05617546

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Lancaster House 70-76, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISHOP WOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-05866932	ORDINARY 1 GBP	1	100.00%

RADCLIFFE CAR AUCTION LOGISTICS LTD

sophymarine-openregistry-gb-05702041

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Lancaster House, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATHEW CHAPMANsophymarine-openregistry-h-mathew-chapman-258b4c	ORDINARY 1 GBP	100	100.00%

WADESTAR LIMITED

sophymarine-openregistry-gb-06601476

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2008
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
LYANNE MICHELLE JONESsophymarine-openregistry-h-lyanne-michelle-jones-3bb43b	ORDINARY 1 GBP	1	100.00%

Related parties

Party	Relationship	Detail
THE TAX ROOM LIMITEDsophymarine-openregistry-gb-10528636	Holds shares in	B ORDINARY · 7.23%
WILDS LTDsophymarine-openregistry-gb-03666585	Holds shares in	ORDINARY A 1 GBP

T LOWE & SON LIMITED

sophymarine-openregistry-gb-06725784

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Lancaster House, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LOWEsophymarine-openregistry-h-paul-lowe-2a285d	ORDINARY 1 GBP	100	100.00%

NET 22 LIMITED

sophymarine-openregistry-gb-06963726

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Unit 16, Radcliffe, Manchester, M26 1AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MOLLARDsophymarine-openregistry-h-daniel-mollard-96c1ca	ORDINARY 1 GBP	100	100.00%

Related parties

Party	Relationship	Detail
THE BIG ART GROUP LIMITEDsophymarine-openregistry-gb-10609479	Holds shares in	ORDINARY
SIGN SUPPLIER LTDsophymarine-openregistry-gb-12116738	Holds shares in	ORDINARY

NATIONWIDE CYCLING ACADEMY LIMITED

sophymarine-openregistry-gb-07071285

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Lancaster House 70-76, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE WOODRUFFsophymarine-openregistry-h-julie-woodruff-55fa68	ORDINARY 1 GBP	1	100.00%

TOUCHSOFT LIMITED

sophymarine-openregistry-gb-08000879

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Lancaster House 70-76, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WYLIEsophymarine-openregistry-gb-SC051488	ORDINARY 1 GBP	100	100.00%

DOGS RUN FREE LTD

sophymarine-openregistry-gb-08825458

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2013
Accounts: MICRO ENTITY
SIC: 01621 — Farm animal boarding and care
Registered office: Lancaster House, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA ANN RUDDYsophymarine-openregistry-h-julia-ann-ruddy-f8d854	ORDINARY 1 GBP	100	100.00%

MOSHARAF CONSULTANCY LIMITED

sophymarine-openregistry-gb-09217458

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Meadow View, Radcliffe, Manchester, M26 1RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAMSHAD GHANI-MOSHARAFsophymarine-openregistry-h-shamshad-ghani-mosharaf-07b98c	ORDINARY	1	100.00%

INDUSTRIAL PROPERTY RENTAL LIMITED

sophymarine-openregistry-gb-09594228

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Lancaster House, Radcliffe, Greater Manchester, 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%

APP TECH LIMITED

sophymarine-openregistry-gb-09645311

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Lancaster House, Radcliffe, Greater Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WYLIEsophymarine-openregistry-gb-SC051488	ORDINARY	100	100.00%

WITHINS RESERVOIR LIMITED

sophymarine-openregistry-gb-10234029

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Lancaster House, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN ELIZABETH WHITTER AS TRUSTEE OF ESTATE OF MR PHILLIP WHITTERsophymarine-openregistry-h-susan-elizabeth-whitter-as-trustee-of-es-5fe2fa	ORDINARY	1	100.00%

WIPERTEC HOLDINGS LIMITED

sophymarine-openregistry-gb-10280056

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 64202 — Activities of production holding companies
Registered office: Unit 3-8 Bury South Business Park Dumers Lane, Radcliffe, M26 2AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ANDREW STUART ABRAHAMsophymarine-openregistry-h-mr-andrew-stuart-abraham-2bb7af	ORDINARY	100

Related parties

Party	Relationship	Detail
WIPERTEC LIMITEDsophymarine-openregistry-gb-04196818	Holds shares in	ORDINARY · 100.00%

DISPENSE GAS TRADING LTD

sophymarine-openregistry-gb-10589302

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: St Ann'S House, Radcliffe, Lancs, M26 2RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALL-LABH INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-13220488	ORDINARY GBP 1.00 SHARES.	100

OSIER PROPERTIES LTD

sophymarine-openregistry-gb-10598648

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Lancaster House 70-76, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN ELLIOTTsophymarine-openregistry-h-ian-elliott-c9fab6	ORDINARY	1	100.00%

W.H.B. SECURITY SERVICES (UK) LIMITED

sophymarine-openregistry-gb-12207111

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Lancaster House, Radcliffe, Manchester, M26 2JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER TIMOTHY KUZEMKOsophymarine-openregistry-h-peter-timothy-kuzemko-d74a11	ORDINARY	1	100.00%