UK companies/Rossendale/Page 1
Companies in Rossendale and their shareholdersPage 1 of 23
456 companies registered in Rossendale 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 Rossendale. Between them they record 184 shareholdings and 7 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
456
ACTIVPLAY LIMITED
sophymarine-openregistry-gb-08843254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Nava Accountancy Prinny Mill Business Centre, Rossendale, Lancashire, BB4 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GERARD MCKENNAsophymarine-openregistry-h-michael-gerard-mckenna-35732c | ORDINARY | 307 | |
| MIKE PENNINGTONsophymarine-openregistry-h-mike-pennington-567b2d | ORDINARY | 307 | |
| RAJ CURWENsophymarine-openregistry-h-raj-curwen-14c365 | ORDINARY | 307 | |
| WHITE & CO NOMINEESsophymarine-openregistry-h-white-co-nominees-f8b55b | ORDINARY | 79 | |
| DAVID LANGERsophymarine-openregistry-h-david-langer-027d1e | ORDINARY | 25 | |
| NICHOLAS CHEATLEsophymarine-openregistry-h-nicholas-cheatle-585a6d | ORDINARY | 15 | |
| JONATHAN PETER ATHERTONsophymarine-openregistry-h-jonathan-peter-atherton-2cdbdc | ORDINARY | 13 | |
| ADAM ENGELBRECHTsophymarine-openregistry-h-adam-engelbrecht-569d43 | ORDINARY | 10 | |
| CHIKEZIRI EMEAGIsophymarine-openregistry-h-chikeziri-emeagi-d23616 | ORDINARY | 10 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY | 10 | |
| GAYNOR OSBORNEsophymarine-openregistry-h-gaynor-osborne-1a9b27 | ORDINARY | 10 | |
| NITIN SETHIsophymarine-openregistry-h-nitin-sethi-887543 | ORDINARY | 10 | |
| PAMELA SLOANsophymarine-openregistry-h-pamela-sloan-a3b213 | ORDINARY | 10 | |
| PETER AUGUSTINE DOYLEsophymarine-openregistry-h-peter-augustine-doyle-3a2345 | ORDINARY | 10 | |
| PURUSHOTTAM HEMANDAS HUNDALANIsophymarine-openregistry-h-purushottam-hemandas-hundalani-50870c | ORDINARY | 10 | |
| RICHARD TONNERsophymarine-openregistry-h-richard-tonner-ea6424 | ORDINARY | 10 | |
| SUBHASH PATELsophymarine-openregistry-h-subhash-patel-c23ffc | ORDINARY | 10 | |
| STEVEN WAREHAMsophymarine-openregistry-h-steven-wareham-fd34d4 | ORDINARY | 8 | |
| IAN PEARCEsophymarine-openregistry-gb-04978727 | ORDINARY | 5 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 5 | |
| ROBERT GREENWOODsophymarine-openregistry-h-robert-greenwood-76dd6a | ORDINARY | 5 | |
| SIMON DEXTERsophymarine-openregistry-h-simon-dexter-1b4dbc | ORDINARY | 5 | |
| SIMON PARKINsophymarine-openregistry-h-simon-parkin-b3f1a5 | ORDINARY | 4 | |
CUMBRIA COURT (PRESTWICH) MANAGEMENT LIMITED
sophymarine-openregistry-gb-01457001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 Bacup Road, Rossendale, BB4 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HUSSAIN NOURI-KHAJIsophymarine-openregistry-h-mohammad-hussain-nouri-khaji-090d04 | ORDINARY | 3 | |
| CITYVIEW ESTATES LTDsophymarine-openregistry-gb-03276731 | ORDINARY | 2 | |
| CLAIRE LOUISE LASTsophymarine-openregistry-h-claire-louise-last-26fcea | ORDINARY | 1 | |
| DAVID ANTHONY CHILDsophymarine-openregistry-h-david-anthony-child-54fe12 | ORDINARY | 1 | |
| FRANCIS MARK GOREsophymarine-openregistry-h-francis-mark-gore-ff6d68 | ORDINARY | 1 | |
| JANE REEKIEsophymarine-openregistry-h-jane-reekie-ed8b95 | ORDINARY | 1 | |
| MARC LEVYsophymarine-openregistry-h-marc-levy-fa3948 | ORDINARY | 1 | |
| MARTIN RADNANsophymarine-openregistry-h-martin-radnan-8ad09c | ORDINARY | 1 | |
| MRS M GROVAsophymarine-openregistry-h-mrs-m-grova-97a708 | ORDINARY | 1 | |
| PHILIP FORDSHAMsophymarine-openregistry-h-philip-fordsham-06c0d2 | ORDINARY | 1 | |
| PHILLIP HEIMANNsophymarine-openregistry-h-phillip-heimann-048e8b | ORDINARY | 1 | |
| SERGEJ PETROVSsophymarine-openregistry-h-sergej-petrovs-7e8377 | ORDINARY | 1 | |
| WAYNE PHILIP DAMIAN MEEHANsophymarine-openregistry-h-wayne-philip-damian-meehan-6664a2 | ORDINARY | 1 | |
| EDNA CREPALDIsophymarine-openregistry-h-edna-crepaldi-55b91c | ORDINARY | 0 | |
| MICHAEL HOLDENsophymarine-openregistry-h-michael-holden-1a18fb | ORDINARY | 0 | |
BROTHER INVESTMENTS LIMITED
sophymarine-openregistry-gb-03998647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Block 1 & 2 Todd Carr Road, Rossendale, Lancashire, BB4 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN BOYSsophymarine-openregistry-h-brian-john-boys-c9a28b | ORDINARY | 8,500 | 33.33% |
| MICHAEL ADAM BOYSsophymarine-openregistry-h-michael-adam-boys-353081 | ORDINARY | 8,500 | 33.33% |
| PETER HARVEY BOYSsophymarine-openregistry-h-peter-harvey-boys-2caba8 | ORDINARY | 8,500 | 33.33% |
| ELLA NIAMH BOYSsophymarine-openregistry-h-ella-niamh-boys-900e44 | D ORDINARY | 2,250 | 50.00% |
| ETHAN WILLIAM BOYSsophymarine-openregistry-h-ethan-william-boys-b97058 | D ORDINARY | 2,250 | 50.00% |
| ALEX BOYSsophymarine-openregistry-h-alex-boys-256e1c | B ORDINARY | 1,500 | 33.33% |
| BRENNAN JAY BOYSsophymarine-openregistry-h-brennan-jay-boys-6c5314 | C ORDINARY | 1,500 | 33.33% |
| BRIAN JOHN BOYS AS TRUSTEE OF THE BRIAN BOYS DISCRETIONARY TRUST 2020sophymarine-openregistry-h-brian-john-boys-as-trustee-of-the-brian--5d0c08 | A ORDINARY | 1,500 | 33.33% |
| GEORGIA ELAINE BOYSsophymarine-openregistry-h-georgia-elaine-boys-217d22 | C ORDINARY | 1,500 | 33.33% |
| HARRY BOYSsophymarine-openregistry-h-harry-boys-73f822 | B ORDINARY | 1,500 | 33.33% |
| JAXON JAMES BOYSsophymarine-openregistry-h-jaxon-james-boys-1cf317 | C ORDINARY | 1,500 | 33.33% |
| LAUREN HOWARDsophymarine-openregistry-h-lauren-howard-48b59d | B ORDINARY | 1,500 | 33.33% |
| MICHAEL ADAM BOYS AS TRUSTEE OF THE MICHAEL BOYS DISCRETIONARY TRUST 2020sophymarine-openregistry-h-michael-adam-boys-as-trustee-of-the-mich-60e6d2 | A ORDINARY | 1,500 | 33.33% |
| PETER HARVEY BOYS AS TRUSTEE OF THE PETER BOYS DISCRETIONARY TRUST 2020sophymarine-openregistry-h-peter-harvey-boys-as-trustee-of-the-pete-0ebfed | A ORDINARY | 1,500 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGFISHER BUSINESS CENTRES LIMITEDsophymarine-openregistry-gb-02491924 | Holds shares in | ORDINARY · 100.00% |
| PAVILIONS MANAGEMENT (BURY) LIMITEDsophymarine-openregistry-gb-05227613 | Holds shares in | A ORDINARY · 75.00% |
| WATERS MEETING MANAGEMENT LIMITEDsophymarine-openregistry-gb-05659476 | Holds shares in | A ORDINARY · 73.68% |
ST JOHNS COURT RAMSBOTTOM LIMITED
sophymarine-openregistry-gb-12572908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 11 Moss Side Street, Rossendale, Lancashire, OL12 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINIsophymarine-openregistry-h-jonathan-kini-ea9bf2 | ORDINARY | 2 | |
| SAMANTHA LLOYDsophymarine-openregistry-h-samantha-lloyd-6209cb | ORDINARY | 2 | |
| ANGELA KANTERsophymarine-openregistry-h-angela-kanter-17c2eb | ORDINARY | 1 | |
| CHRISTINE KIRKHAMsophymarine-openregistry-h-christine-kirkham-3457e9 | ORDINARY | 1 | |
| DANIEL KARBASSIYOONsophymarine-openregistry-h-daniel-karbassiyoon-2052ff | ORDINARY | 1 | |
| DAVID LONGSTAFFsophymarine-openregistry-h-david-longstaff-5cb777 | ORDINARY | 1 | |
| ELIZABETH WILKINSONsophymarine-openregistry-h-elizabeth-wilkinson-6530ab | ORDINARY | 1 | |
| JUNE ISHERWOODsophymarine-openregistry-h-june-isherwood-3ec16f | ORDINARY | 1 | |
| MARK ROTHWELLsophymarine-openregistry-h-mark-rothwell-699280 | ORDINARY | 1 | |
| NIGEL FRENCHsophymarine-openregistry-h-nigel-french-ac50a9 | ORDINARY | 1 | |
| PAUL KANTERsophymarine-openregistry-h-paul-kanter-9b4436 | ORDINARY | 1 | |
| PAUL KIRKHAMsophymarine-openregistry-h-paul-kirkham-901ef7 | ORDINARY | 1 | |
| PAUL KIRKHAMsophymarine-openregistry-h-paul-kirkham-901ef7 | ORDINARY | 1 | |
WHN SOLICITORS LIMITED
sophymarine-openregistry-gb-11177391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 61 Bank Street, Rossendale, Lancashire, BB4 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHN SOLICITORS LIMITED (TREASURY SHARES)sophymarine-openregistry-h-whn-solicitors-limited-treasury-shares-97b1c0 | A ORDINARY | 147,360 | 34.25% |
| DANIEL JAMES LONGsophymarine-openregistry-h-daniel-james-long-722bb4 | A ORDINARY | 56,580 | 13.15% |
| MICHAEL DAVID SHROOTsophymarine-openregistry-h-michael-david-shroot-cda7a5 | A ORDINARY | 56,580 | 13.15% |
| NICOLA BARBARA PHELPSsophymarine-openregistry-h-nicola-barbara-phelps-d8d9ab | A ORDINARY | 56,580 | 13.15% |
| SARA ELIZABETH BEAUMONTsophymarine-openregistry-h-sara-elizabeth-beaumont-03a9b6 | A ORDINARY | 56,580 | 13.15% |
| STEPHEN JAMES PARRsophymarine-openregistry-h-stephen-james-parr-95939b | A ORDINARY | 56,580 | 13.15% |
| WHN SOLICITORS LIMITED (TREASURY SHARES)sophymarine-openregistry-h-whn-solicitors-limited-treasury-shares-97b1c0 | B ORDINARY | 28,290 | 100.00% |
| DAVID ANTHONY CONNORsophymarine-openregistry-h-david-anthony-connor-a08675 | A ORDINARY | 0 | 0.00% |
| DAVID IAN BUSKEYsophymarine-openregistry-h-david-ian-buskey-4f175f | A ORDINARY | 0 | 0.00% |
| GARY ANDREW JONESsophymarine-openregistry-h-gary-andrew-jones-8a6d10 | A ORDINARY | 0 | 0.00% |
BETA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-05993991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Gothic Villa, Rossendale, Lancashire, BB4 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH MARTIN LEWISsophymarine-openregistry-h-ralph-martin-lewis-69c5e2 | ORDINARY 1 PENCE | 664,774 | 56.50% |
| DELTA MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-15512954 | ORDINARY 1 PENCE | 431,076 | 36.64% |
| ANGELA DAWN LEWISsophymarine-openregistry-h-angela-dawn-lewis-a2067d | ORDINARY 1 PENCE | 80,650 | 6.86% |
| ANGELA DAWN LEWISsophymarine-openregistry-h-angela-dawn-lewis-a2067d | ORDINARY-D | 1 | 100.00% |
| CHRISTOPHER MARTIN LEWISsophymarine-openregistry-h-christopher-martin-lewis-a6aaea | ORDINARY-B | 1 | 100.00% |
| DAVID PETER MEEHANsophymarine-openregistry-h-david-peter-meehan-11895c | H ORDINARY | 1 | 100.00% |
| DELTA MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-15512954 | ORDINARY-E | 1 | 100.00% |
| KATRINA JILL MEEHANsophymarine-openregistry-h-katrina-jill-meehan-82d51c | G ORDINARY | 1 | 100.00% |
| RALPH MARTIN LEWISsophymarine-openregistry-h-ralph-martin-lewis-69c5e2 | F ORDINARY | 1 | 100.00% |
| SUZANNE LEWISsophymarine-openregistry-h-suzanne-lewis-e3eed4 | ORDINARY-C | 1 | 100.00% |
| VICTORIA CLARE RANDONsophymarine-openregistry-h-victoria-clare-randon-cc5c5d | ORDINARY-A | 1 | 100.00% |
SOLPROPCO LIMITED
sophymarine-openregistry-gb-08466765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Knowsley Road Industrial Estate, Rossendale, Lancs, BB4 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40 | F1 ORDINARY | 5,790 | 100.00% |
| MICHAEL JOHN SOLOMONsophymarine-openregistry-h-michael-john-solomon-c26965 | F2 ORDINARY | 5,790 | 100.00% |
| RAYMOND NO1 TRUST 2022sophymarine-openregistry-h-raymond-no1-trust-2022-3115b6 | A ORDINARY | 2,550 | 100.00% |
| RAYMOND NO2 TRUST 2022sophymarine-openregistry-h-raymond-no2-trust-2022-e04823 | B ORDINARY | 2,550 | 100.00% |
| SUSANS NO 1 TRUSTsophymarine-openregistry-h-susans-no-1-trust-4778f7 | C ORDINARY | 2,550 | 100.00% |
| SUSANS NO 2 TRUSTsophymarine-openregistry-h-susans-no-2-trust-5a9346 | D ORDINARY | 2,550 | 100.00% |
| MARK & RHIANNON SOLOMON TRUST 2024sophymarine-openregistry-h-mark-rhiannon-solomon-trust-2024-c05449 | E1 ORDINARY | 1,860 | 100.00% |
| MICHAEL & ANNE SOLOMON TRUST 2024sophymarine-openregistry-h-michael-anne-solomon-trust-2024-bf945d | E2 ORDINARY | 1,860 | 100.00% |
RECONTAINERS LIMITED
sophymarine-openregistry-gb-02640530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Taylor Court Todd Hall Road, Rossendale, Lancashire, BB4 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE PRITCHARDsophymarine-openregistry-h-pamela-jane-pritchard-fb4efd | ORDINARY | 60 | |
| ALAN V PRITCHARDsophymarine-openregistry-h-alan-v-pritchard-27ad1d | ORDINARY | 20 | |
| JAMES I PRITCHARDsophymarine-openregistry-h-james-i-pritchard-8cf275 | ORDINARY | 20 | |
| ALAN V PRITCHARDsophymarine-openregistry-h-alan-v-pritchard-27ad1d | ORDINARY B | 1 | |
| CHLOE PRITCHARDsophymarine-openregistry-h-chloe-pritchard-d92110 | E ORDINARY | 1 | |
| JAMES I PRITCHARDsophymarine-openregistry-h-james-i-pritchard-8cf275 | ORDINARY C | 1 | |
| LOUISE PRITCHARDsophymarine-openregistry-gb-13824336 | E ORDINARY | 1 | |
| PAMELA JANE PRITCHARDsophymarine-openregistry-h-pamela-jane-pritchard-fb4efd | ORDINARY A | 1 | |
| RECONTAINERS LIMITEDsophymarine-openregistry-gb-02640530 | ORDINARY F | 1 | |
| STEVE NAYLORsophymarine-openregistry-h-steve-naylor-891cad | ORDINARY D | 1 | |
| GLYN HOLTsophymarine-openregistry-h-glyn-holt-b6cb7c | ORDINARY F | 0 | |
KASHMIR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13562877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Kashmir House, Rossendale, Lancashire, BB4 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF HUSSAINsophymarine-openregistry-h-arif-hussain-a5bbc0 | REDEEMABLE PREFERENCE | 975,000 | |
| NUSRAT BI KARIMsophymarine-openregistry-h-nusrat-bi-karim-4384f8 | REDEEMABLE PREFERENCE | 975,000 | |
| RIAST KHANsophymarine-openregistry-h-riast-khan-56ef15 | REDEEMABLE PREFERENCE | 650,000 | |
| SALEEM BIBIsophymarine-openregistry-h-saleem-bibi-8cf859 | REDEEMABLE PREFERENCE | 650,000 | |
| ARIF HUSSAINsophymarine-openregistry-h-arif-hussain-a5bbc0 | ORDINARY | 250 | |
| NUSRAT BI KARIMsophymarine-openregistry-h-nusrat-bi-karim-4384f8 | ORDINARY | 250 | |
| RIAST KHANsophymarine-openregistry-h-riast-khan-56ef15 | ORDINARY | 150 | |
| SALEEM BIBIsophymarine-openregistry-h-saleem-bibi-8cf859 | ORDINARY | 150 | |
| ADHAM HUSSAINsophymarine-openregistry-h-adham-hussain-222009 | A ORDINARY | 50 | |
| IDREES HUSSAINsophymarine-openregistry-h-idrees-hussain-9db115 | A ORDINARY | 50 | |
| THE TRUSTEES OF SETTLEMENT FOR HAROON HUSSAIN 2021sophymarine-openregistry-h-the-trustees-of-settlement-for-haroon-hu-4fd234 | A ORDINARY | 50 | |
| THE TRUSTEES OF SETTLEMENT FOR IS-HAAQ HUSSAIN 2021sophymarine-openregistry-h-the-trustees-of-settlement-for-is-haaq-h-04795f | A ORDINARY | 50 | |
ALDEN GREEN LIMITED
sophymarine-openregistry-gb-07398357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- At Solomon Commercials Limited Knowsley Road, Knowsley Road Industrial Estate, Rossendale, Lancashire, BB4 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDEN EASTsophymarine-openregistry-gb-14407681 | ORDINARY | 2,366 | |
| ALDEN WESTsophymarine-openregistry-gb-14407603 | ORDINARY | 2,366 | |
| ELEANOR SOLOMONsophymarine-openregistry-h-eleanor-solomon-e69fbf | ORDINARY | 0 | |
| MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40 | ORDINARY | 0 | |
| MARK SOLOMON TRUSTEEsophymarine-openregistry-h-mark-solomon-trustee-95fcbc | ORDINARY | 0 | |
| MARK SOLOMON TRUSTEE 2sophymarine-openregistry-h-mark-solomon-trustee-2-821884 | ORDINARY | 0 | |
| MEGAN SOLOMONsophymarine-openregistry-h-megan-solomon-3e4996 | ORDINARY | 0 | |
| MICHAEL JOHN SOLOMONsophymarine-openregistry-h-michael-john-solomon-c26965 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLCOMM LIMITEDsophymarine-openregistry-gb-08467039 | Holds shares in | A ORDINARY |
BOLTCROWN LIMITED
sophymarine-openregistry-gb-03994974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Bridge House, Vale Street, Rossendale, Lancashire, BB4 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN PETER FENTONsophymarine-openregistry-h-mr-brian-peter-fenton-56baaa | ORDINARY | 78 | |
| MR MARK ARTHUR REEDERsophymarine-openregistry-h-mr-mark-arthur-reeder-912249 | ORDINARY | 20 | |
| MR DARREN FENTONsophymarine-openregistry-h-mr-darren-fenton-c80215 | ORDINARY | 2 | |
| MISS REBECCA FENTONsophymarine-openregistry-h-miss-rebecca-fenton-3bad23 | ORDINARY D | 1 | |
| MR MARK ARTHUR REEDERsophymarine-openregistry-h-mr-mark-arthur-reeder-912249 | ORDINARY B | 1 | |
| MR ROBERT FENTONsophymarine-openregistry-h-mr-robert-fenton-964562 | ORDINARY C | 1 | |
| MRS NINA REEDERsophymarine-openregistry-h-mrs-nina-reeder-f7471b | ORDINARY E | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE AIR CONTROL SYSTEMS LTDsophymarine-openregistry-gb-05536045 | Holds shares in | ORDINARY · 25.00% |
| BRIDGE CATERING FABRICATIONS LTDsophymarine-openregistry-gb-03942065 | Holds shares in | ORDINARY · 2.04% |
FUSION CARE LIMITED
sophymarine-openregistry-gb-06925209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Slackhead Farm Roundhill Lane, Rossendale, BB4 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE NUTTALLsophymarine-openregistry-h-diane-nuttall-34182e | ORDINARY | 30 | |
| SUZANNE PORTERsophymarine-openregistry-h-suzanne-porter-c471dd | ORDINARY | 30 | |
| RAYMOND PORTERsophymarine-openregistry-h-raymond-porter-96282c | ORDINARY | 25 | |
| STEVEN NUTTALLsophymarine-openregistry-h-steven-nuttall-b0466c | ORDINARY | 15 | |
| CHANTELLE PORTERsophymarine-openregistry-h-chantelle-porter-6a63da | B ORDINARY | 1 | |
| CONOR PORTERsophymarine-openregistry-h-conor-porter-99e0b9 | C ORDINARY | 1 | |
| RAYMOND PORTERsophymarine-openregistry-h-raymond-porter-96282c | A ORDINARY | 1 | |
PAVILIONS MANAGEMENT (BURY) LIMITED
sophymarine-openregistry-gb-05227613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Todd Carr Road, Rossendale, Lancashire, BB4 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROTHER INVESTMENTS LIMITEDsophymarine-openregistry-gb-03998647 | A ORDINARY | 84 | 100.00% |
| BROTHER INVESTMENTS LIMITEDsophymarine-openregistry-gb-03998647 | B ORDINARY | 16 | 57.14% |
| DATUM MONITORING SERVICES LIMITEDsophymarine-openregistry-gb-03708618 | B ORDINARY | 4 | 14.29% |
| LEGACY DEVELOPERS LIMITEDsophymarine-openregistry-gb-14042180 | B ORDINARY | 2 | 7.14% |
| PRESTIGE INSURANCE MANAGEMENTsophymarine-openregistry-h-prestige-insurance-management-bd659b | B ORDINARY | 2 | 7.14% |
| TFP PROPERTY SIPPsophymarine-openregistry-h-tfp-property-sipp-236645 | B ORDINARY | 2 | 7.14% |
| THE WINDMILL EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-the-windmill-executive-pension-scheme-bdea8b | B ORDINARY | 2 | 7.14% |
K STEELS HOLDINGS LIMITED
sophymarine-openregistry-gb-05909529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee Works Holme Lane, Rossendale, Lancashire, BB4 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KAYsophymarine-openregistry-gb-04594693 | ORDINARY | 18,734 | |
| LINDSEY NAVANsophymarine-openregistry-h-lindsey-navan-bdf0ac | ORDINARY | 15,367 | |
| SUZANNE CONNOLLYsophymarine-openregistry-h-suzanne-connolly-4b7622 | ORDINARY | 15,367 | |
| ASHLEY JOHN KAYsophymarine-openregistry-h-ashley-john-kay-cb9537 | ORDINARY | 6,000 | |
| KIMBERLEY JANE KAYsophymarine-openregistry-h-kimberley-jane-kay-001706 | ORDINARY | 6,000 | |
| THE ESTATE OF JOHN MICHAEL KAY (DECEASED)sophymarine-openregistry-h-the-estate-of-john-michael-kay-deceased-dd8558 | ORDINARY | 0 | |
K PROPERTIES (ROSSENDALE) HOLDINGS LIMITED
sophymarine-openregistry-gb-05909606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee Works Holme Lane, Rossendale, Lancashire, BB4 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KAYsophymarine-openregistry-gb-04594693 | ORDINARY | 18,734 | |
| LINDSEY NAVANsophymarine-openregistry-h-lindsey-navan-bdf0ac | ORDINARY | 15,367 | |
| SUZANNE CONNOLLYsophymarine-openregistry-h-suzanne-connolly-4b7622 | ORDINARY | 15,367 | |
| ASHLEY JOHN KAYsophymarine-openregistry-h-ashley-john-kay-cb9537 | ORDINARY | 6,000 | |
| KIMBERLEY JANE KAYsophymarine-openregistry-h-kimberley-jane-kay-001706 | ORDINARY | 6,000 | |
| THE ESTATE OF JOHN MICHAEL KAY (DECEASED)sophymarine-openregistry-h-the-estate-of-john-michael-kay-deceased-dd8558 | ORDINARY | 0 | |
ORIGIN CLEAN POWER SOLUTIONS LTD
sophymarine-openregistry-gb-15086569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Prinny Mill Business Centre Blackburn Road, Rossendale, BB4 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE ROBERT GRAHAM MATTHIASsophymarine-openregistry-h-alexandre-robert-graham-matthias-e3de1e | A ORDINARY | 25 | 25.00% |
| ANDREW MARK PEPPERsophymarine-openregistry-h-andrew-mark-pepper-1079c5 | A ORDINARY | 25 | 25.00% |
| DIANE WARDsophymarine-openregistry-h-diane-ward-810417 | A ORDINARY | 25 | 25.00% |
| FIONA THOMPSONsophymarine-openregistry-h-fiona-thompson-4f8ecb | A ORDINARY | 9 | 9.00% |
| LISA PEPPERsophymarine-openregistry-h-lisa-pepper-9d453d | A ORDINARY | 8 | 8.00% |
| RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729 | A ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEFG ADVANCED TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15248658 | Holds shares in | ORDINARY |
BRIDGE CATERING FABRICATIONS LTD
sophymarine-openregistry-gb-03942065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Bridge House, Rossendale, BB4 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN PETER FENTONsophymarine-openregistry-h-mr-brian-peter-fenton-56baaa | ORDINARY B | 45 | |
| BOLTCROWN LIMITEDsophymarine-openregistry-gb-03994974 | ORDINARY | 1 | |
| MR DARREN FENTONsophymarine-openregistry-h-mr-darren-fenton-c80215 | ORDINARY C | 1 | |
| MRS DANIELLE KATY CHRYSTALsophymarine-openregistry-h-mrs-danielle-katy-chrystal-fb8dae | ORDINARY D | 1 | |
| MRS NINA REEDERsophymarine-openregistry-h-mrs-nina-reeder-f7471b | ORDINARY E | 1 | |
VALLEY VETCARE LTD
sophymarine-openregistry-gb-06449678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 209a Bacup Road, Rossendale, Lancashire, BB4 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MUHAMMAD HAMMAD SARWARsophymarine-openregistry-h-dr-muhammad-hammad-sarwar-2b29cf | A ORDINARY | 30 | |
| ALI UZAYR HAMMADsophymarine-openregistry-h-ali-uzayr-hammad-cde276 | B ORDINARY | 20 | |
| MR HUSSAIN UMER HAMMADsophymarine-openregistry-h-mr-hussain-umer-hammad-3f42b5 | E ORDINARY | 20 | |
| ZAINAB FATIMA HAMMADsophymarine-openregistry-h-zainab-fatima-hammad-f0e2e8 | D ORDINARY | 20 | |
| DR FARIDA HAMMADsophymarine-openregistry-h-dr-farida-hammad-0475b7 | C ORDINARY | 10 | |
HARVEYS CARS LIMITED
sophymarine-openregistry-gb-08657730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Slackhead Farm Roundhill Lane, Rossendale, BB4 5TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE VERNONsophymarine-openregistry-h-annemarie-vernon-9ec266 | A ORDINARY | 1 | 100.00% |
| JEANETTE PORTERsophymarine-openregistry-h-jeanette-porter-90d798 | C ORDINARY | 1 | 100.00% |
| LAURENCE BARRATTsophymarine-openregistry-h-laurence-barratt-d22a2b | D ORDINARY | 1 | 100.00% |
| PAUL PORTERsophymarine-openregistry-h-paul-porter-13efbc | B ORDINARY | 1 | 100.00% |
| RAYMOND PORTERsophymarine-openregistry-h-raymond-porter-96282c | ORDINARY | 1 | 100.00% |
INNOVATIVE NAIL KREATIONS LTD
sophymarine-openregistry-gb-08742616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3a Underbank Way, Rossendale, Lancashire, BB4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISSY SHERIDANsophymarine-openregistry-h-chrissy-sheridan-381dd0 | ORD | 80 | 100.00% |
| BLAKE ROBINSON DABULEANUsophymarine-openregistry-h-blake-robinson-dabuleanu-49d0ad | D ORDINARY | 5 | 100.00% |
| ELLIE ROBINSONsophymarine-openregistry-h-ellie-robinson-42f9bb | C ORDINARY | 5 | 100.00% |
| MEGAN ROBINSON DABULEANUsophymarine-openregistry-h-megan-robinson-dabuleanu-b19630 | E ORDINARY | 5 | 100.00% |
| SERENA ALEXANDERsophymarine-openregistry-h-serena-alexander-252fec | B ORDINARY | 5 | 100.00% |