UK companies/Rossendale/Page 10

Companies in Rossendale and their shareholdersPage 10 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 44 shareholdings and 3 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
Rossendale

Companies with a register
456

On this page
20

Shareholdings
44

Related parties
3

CROWN FARM LODGES LIMITED

sophymarine-openregistry-gb-11844981

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2019
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL GREAVESsophymarine-openregistry-h-samuel-greaves-606a4a	A ORDINARY	95
CHARLOTTE FENNELLsophymarine-openregistry-h-charlotte-fennell-4972a1	B ORDINARY	5

AGENCY CFO LTD

sophymarine-openregistry-gb-12197247

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2019
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 26 Brynbella Drive, Rossendale, BB4 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN RAFTERYsophymarine-openregistry-h-martyn-raftery-b94cab	ORDINARY	120
SOPHIE RAFTERYsophymarine-openregistry-h-sophie-raftery-e8b9da	A ORDINARY	1

ASTRO PITCHES LTD

sophymarine-openregistry-gb-12787983

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: 3 Seymour Close, Rossendale, BB4 8XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY KINGsophymarine-openregistry-h-harry-king-6361d9	B ORDINARY	1	100.00%
SAMUEL HOLDENsophymarine-openregistry-h-samuel-holden-cbbb49	A ORDINARY	1	100.00%

FIELD UTILITY SERVICES LTD

sophymarine-openregistry-gb-13010817

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2020
Accounts: MICRO ENTITY
SIC: 36000 — Water collection, treatment and supply
Registered office: Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY DRAKEsophymarine-openregistry-h-antony-drake-39f375	A ORDINARY	99	100.00%
STEPHANIE DRAKEsophymarine-openregistry-h-stephanie-drake-415d04	B ORDINARY	1	100.00%

HKN FOOD SAFETY LTD

sophymarine-openregistry-gb-13045495

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 35 Booth Crescent, Rossendale, BB4 9BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIAN HANKINsophymarine-openregistry-h-damian-hankin-902e01	A ORDINARY	1	100.00%
HILARY HANKINsophymarine-openregistry-h-hilary-hankin-dcd737	B ORDINARY	1	100.00%

PIZZA BOX MARKET LTD

sophymarine-openregistry-gb-13109773

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2021
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 20 Newchurch Road, Rossendale, BB4 7QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY GREGSONsophymarine-openregistry-h-timothy-gregson-324bd4	ORDINARY	100	100.00%
MICAELA GREGSONsophymarine-openregistry-h-micaela-gregson-305fe5	A ORDINARY	1	100.00%

DSO INVESTMENTS LTD

sophymarine-openregistry-gb-13157129

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN O'BRIENsophymarine-openregistry-h-dean-o-brien-8ca457	A ORDINARY	70	100.00%
SOPHIE O'BRIENsophymarine-openregistry-h-sophie-o-brien-32571e	B ORDINARY	30	100.00%

J & T WINTER GROUP LIMITED

sophymarine-openregistry-gb-13460101

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Height Barn Farm Edgeside Lane, Rossendale, Lancashire, BB4 9TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON WINTERsophymarine-openregistry-h-jason-winter-b6ec2a	ORIDINARY A	10	100.00%
TRACY WINTERsophymarine-openregistry-h-tracy-winter-28b001	ORDINARY B	10	100.00%

Related parties

Party	Relationship	Detail
WINWORTH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08321054	Holds shares in	ORDINARY · 100.00%

AE CHEMICALS LTD

sophymarine-openregistry-gb-13553297

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2021
Accounts: MICRO ENTITY
SIC: 46440 — Wholesale of china and glassware and cleaning materials
Registered office: Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL RILEY-HAWORTHsophymarine-openregistry-h-nigel-riley-haworth-4e04dc	A ORDINARY	85	100.00%
ELIZABETH RILEY-HAWORTHsophymarine-openregistry-h-elizabeth-riley-haworth-dfc251	B ORDINARY	15	100.00%

RB PROJECTS LTD

sophymarine-openregistry-gb-13634334

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2021
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: Kingfisher Business Centre Burnley Road, Rossendale, BB4 8EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BRAITHWAITEsophymarine-openregistry-h-richard-braithwaite-8af4b4	A ORDINARY	85	100.00%
DANIELLE BRAITHWAITEsophymarine-openregistry-h-danielle-braithwaite-df7385	B ORDINARY	15	100.00%

SCAN ACCOUNTANCY LTD

sophymarine-openregistry-gb-13755466

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: C/O Nava Accountancy Prinny Mill Business Centre, Rossendale, Lancashire, BB4 5HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLE VALENTINEsophymarine-openregistry-h-nicole-valentine-ce6dff	ORDINARY	204	100.00%
NICOLE VALENTINEsophymarine-openregistry-h-nicole-valentine-ce6dff	ORDINARY A	196	100.00%
ADAM RAWLINGsophymarine-openregistry-h-adam-rawling-f64ef3	ORDINARY	0	0.00%
ADAM RAWLINGsophymarine-openregistry-h-adam-rawling-f64ef3	ORDINARY A	0	0.00%

HAPPY DOG MUSIC LTD

sophymarine-openregistry-gb-13907508

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2022
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL EDWARD FRANCISsophymarine-openregistry-h-paul-edward-francis-e12c75	A ORDINARY	85	100.00%
LYNN FRANCISsophymarine-openregistry-h-lynn-francis-b0f878	B ORDINARY	15	100.00%

LOWMAC LTD

sophymarine-openregistry-gb-14045388

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2022
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MCMINNsophymarine-openregistry-h-kenneth-mcminn-665e13	ORDINARY B	50
SHARON LOWEsophymarine-openregistry-h-sharon-lowe-ccac34	ORDINARY A	50

TRISTONE BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-14045399

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2022
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MCMINNsophymarine-openregistry-h-kenneth-mcminn-665e13	ORDINARY B	50
SHARON LOWEsophymarine-openregistry-h-sharon-lowe-ccac34	ORDINARY A	50

TOP 'OTH CARRS FARM LTD

sophymarine-openregistry-gb-14047022

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
Accounts: MICRO ENTITY
SIC: 01490 — Raising of other animals
Registered office: 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MCMINNsophymarine-openregistry-h-kenneth-mcminn-665e13	ORDINARY B	50
SHARON LOWEsophymarine-openregistry-h-sharon-lowe-ccac34	ORDINARY A	50

AQUACLEAN HOLDINGS LIMITED

sophymarine-openregistry-gb-14073644

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2022
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Three Lane Ends Farm, Rossendale, BB4 4PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM MORTsophymarine-openregistry-h-william-mort-f445ae	ORDINARY A	9
RACHEL DICKINSONsophymarine-openregistry-gb-12920955	ORDINARY B	1

Related parties

Party	Relationship	Detail
758863 LIMITEDsophymarine-openregistry-gb-08855955	Holds shares in	ORDINARY

DESERTS MISS THE RAIN LTD

sophymarine-openregistry-gb-14088851

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
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	50	100.00%
SIAN FATTORI MCKENNAsophymarine-openregistry-h-sian-fattori-mckenna-f20dfd	ORDINARY A	50	100.00%

Related parties

Party	Relationship	Detail
ACTIVCORP LIMITEDsophymarine-openregistry-gb-07374124	Holds shares in	B ORDINARY · 33.33%

LN REAL PROPERTY LTD

sophymarine-openregistry-gb-14105228

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 20 Hollingreave Drive, Rossendale, BB4 8EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINH THUY NGUYENsophymarine-openregistry-h-linh-thuy-nguyen-dfe7a6	A ORDINARY	50	100.00%
PHI LONG NGUYENsophymarine-openregistry-h-phi-long-nguyen-da17ca	B ORDINARY	50	100.00%
LINH THUY NGUYENsophymarine-openregistry-h-linh-thuy-nguyen-dfe7a6	B ORDINARY	0	0.00%

FERN VIEW SOLUTIONS LTD

sophymarine-openregistry-gb-14192189

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 45 Holmeswood Park, Rossendale, Lancashire, BB4 6JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA JAROSZsophymarine-openregistry-h-donna-jarosz-199425	A ORDINARY	100	100.00%
TIMOTHY KENDALLsophymarine-openregistry-h-timothy-kendall-3ee7e4	ORDINARY	100	100.00%

LAURA HIGGINSON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-14261109

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2022
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

Shareholder	Share class	Shares held
LAURA HIGGINSONsophymarine-openregistry-h-laura-higginson-e3a807	ORDINARY A	51
LAURA HIGGINSONsophymarine-openregistry-h-laura-higginson-e3a807	ORDINARY B	44
DALE GABRIELsophymarine-openregistry-h-dale-gabriel-f76153	ORDINARY B	5