UK companies/Rossendale/Page 12

Companies in Rossendale and their shareholdersPage 12 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 40 shareholdings and 13 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
40
Related parties
13

TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-03146250
Status
Active
Type
Private Limited Company
Incorporated
15/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Ashgrove House, Rossendale, Lancashire, BB4 8HE

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN PARRYsophymarine-openregistry-h-mr-steven-parry-d25825ORDINARY 100 GBP150.00%
MRS SANDRA PARRYsophymarine-openregistry-h-mrs-sandra-parry-7526beORDINARY 100 GBP150.00%

J & J DESIGN LTD

sophymarine-openregistry-gb-03673124
Status
Active
Type
Private Limited Company
Incorporated
24/11/1998
Accounts
MEDIUM
SIC
43210 — Electrical installation
Registered office
Riverside House New Hall Hey Road, Rossendale, BB4 6HR

Direct shareholders

ShareholderShare classShares held% of class
J & J FIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-15053264ORDINARY100100.00%
J & J DESIGN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06535817ORDINARY00.00%

PENNA PROPERTIES LTD

sophymarine-openregistry-gb-03739855
Status
Active
Type
Private Limited Company
Incorporated
24/03/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Shoemaker Gardens, Rossendale, BB4 6SR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COUZENSsophymarine-openregistry-h-michael-couzens-9709cbORDINARY3
ANN COUZENSsophymarine-openregistry-h-ann-couzens-fa2540ORDINARY0

Related parties

PartyRelationshipDetail
WEST 1 (MORECAMBE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05886501Holds shares inORDINARY

COUNTRY LANDSCAPES LIMITED

sophymarine-openregistry-gb-03804427
Status
Active
Type
Private Limited Company
Incorporated
09/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
85 Deardengate, Rossendale, Lancashire, BB4 5SN

Direct shareholders

ShareholderShare classShares held% of class
LEE THORNEsophymarine-openregistry-h-lee-thorne-55ee4dORDINARY600
ANITA THORNEsophymarine-openregistry-h-anita-thorne-a55cacORDINARY400

NETWEAVER.COM LIMITED

sophymarine-openregistry-gb-04168736
Status
Active
Type
Private Limited Company
Incorporated
27/02/2001
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Prinny Mill Business Centre Blackburn Road, Rossendale, BB4 5HL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN RAWLINSONsophymarine-openregistry-h-philip-john-rawlinson-50f1e2ORDINARY10
DECLAN KINGsophymarine-openregistry-h-declan-king-1a71f3ORDINARY0

HESTER'S HABERDASHERY LIMITED

sophymarine-openregistry-gb-04454268
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
27 Billington Avenue, Rossendale, BB4 8UW

Direct shareholders

ShareholderShare classShares held% of class
LEANNE HESTERsophymarine-openregistry-h-leanne-hester-2cdc58ORDINARY1
THE ESTATE OF EILEEN HESTERsophymarine-openregistry-h-the-estate-of-eileen-hester-8238dfORDINARY1

NJH WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-04498269
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Goodshawfold Close, Rossendale, Lancashire, BB4 8PZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JAMES HOLLANDsophymarine-openregistry-h-nigel-james-holland-bbb6caORDINARY51
HAZEL HOLLANDsophymarine-openregistry-h-hazel-holland-5263abORDINARY49

SHARPSKILL ENGINEERING LIMITED

sophymarine-openregistry-gb-05370128
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Dobbin Close, Rossendale, Lancashire, BB4 7TH

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN JOHN KEATLEYsophymarine-openregistry-h-mr-kevin-john-keatley-281b39ORDINARY100
MRS ALVA KEATLEYsophymarine-openregistry-h-mrs-alva-keatley-2cf15eORDINARY0

R & M HEYS LIMITED

sophymarine-openregistry-gb-05479063
Status
Active
Type
Private Limited Company
Incorporated
13/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
The Old Market Hall Chapel Street, Rossendale, Lancashire, BB4 5QR

Direct shareholders

ShareholderShare classShares held% of class
DIANE CAROL HEYSsophymarine-openregistry-h-diane-carol-heys-82af48ORDINARY150.00%
STEVEN NIGEL HEYSsophymarine-openregistry-h-steven-nigel-heys-4a31dfORDINARY150.00%

ROGER HINDLE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05499020
Status
Active
Type
Private Limited Company
Incorporated
05/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
George'S Buildings, Millar Barn, Rossendale, BB4 7AU

Direct shareholders

ShareholderShare classShares held% of class
ROGER EDWARD HINDLEsophymarine-openregistry-h-roger-edward-hindle-03c986ORDINARY100
ANNE-MARIE HINDLEsophymarine-openregistry-h-anne-marie-hindle-58a018ORDINARY0

DON`T PANIC PROJECTS LIMITED

sophymarine-openregistry-gb-05527993
Status
Active
Type
Private Limited Company
Incorporated
04/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Suite 21 Hardmans Business Centre, Rossendale, BB4 6HH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE WAKEsophymarine-openregistry-h-nicola-jane-wake-551f72ORDINARY100
JONATHAN WAKEsophymarine-openregistry-h-jonathan-wake-006eddORDINARY0

BOX BAR LIMITED

sophymarine-openregistry-gb-05695956
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
103-105 Bank Street, Rossendale, Lancashire, BB4 7QN

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE WINFIELDsophymarine-openregistry-h-suzanne-winfield-403133ORDINARY1,000
JODIE WINFIELDsophymarine-openregistry-h-jodie-winfield-f8c050ORDINARY0

SCOTT BUTTERWORTH ONSITE MACHINING LIMITED

sophymarine-openregistry-gb-05748962
Status
Active
Type
Private Limited Company
Incorporated
20/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
5 Lower House Green, Rossendale, Lancashire, BB4 9UH

Direct shareholders

ShareholderShare classShares held% of class
HEATHER BUTTERWORTHsophymarine-openregistry-h-heather-butterworth-091261ORDINARY1
SCOTT ALAN BUTTERWORTHsophymarine-openregistry-h-scott-alan-butterworth-7fa3b6ORDINARY1

ROBERT WILLIAMS TRADING LIMITED

sophymarine-openregistry-gb-05854752
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit One Brookside Business Park, Burnley Road, Rossendale, Lancashire, BB4 8LP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES WILLIAMSsophymarine-openregistry-h-robert-james-williams-fa63a4ORDINARY100
HELEN RUTH WILLIAMSsophymarine-openregistry-h-helen-ruth-williams-ce2d98ORDINARY0

TOTAL SITE SERVICES (UK) LIMITED

sophymarine-openregistry-gb-05992900
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
MICRO ENTITY
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Registered office
223 Bacup Road, Rossendale, Lancashire, BB4 7PA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALAN SHIERSsophymarine-openregistry-h-michael-alan-shiers-32f600ORDINARY2
DAVID ATKINSONsophymarine-openregistry-h-david-atkinson-2e40b2ORDINARY0

DAIRY FOOD AND JUICE CONSULTING LIMITED

sophymarine-openregistry-gb-06175350
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
16 Swinshaw Close, Rossendale, BB4 8RJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HOLDENsophymarine-openregistry-h-philip-holden-c0a545ORDINARY2
THELMA HOLDENsophymarine-openregistry-h-thelma-holden-e28af3ORDINARY1

A D MORTON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06192199
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Roughlee House Lench Fold Clough, Rossendale, BB4 7AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID MORTONsophymarine-openregistry-h-andrew-david-morton-a44b11ORDINARY5050.00%
JANICE MORTONsophymarine-openregistry-h-janice-morton-34fb87ORDINARY5050.00%

Related parties

PartyRelationshipDetail
A D MORTON LIMITEDsophymarine-openregistry-gb-03778525Holds shares inORDINARY · 100.00%

JANE EDWARDS LIMITED

sophymarine-openregistry-gb-06200902
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Greenfold Cottages, Goodshaw Lane, Rossendale, Lancashire, BB4 8DP

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE THIRDEsophymarine-openregistry-h-danielle-thirde-dc214dORDINARY100
NEAL THIRDEsophymarine-openregistry-h-neal-thirde-256e71ORDINARY0

Related parties

PartyRelationshipDetail
JANES CLEANING SERVICES SOUTH WEST LIMITEDsophymarine-openregistry-gb-07334653Holds shares inORDINARY · 51.00%
ACCESS LIFTS LIMITEDsophymarine-openregistry-gb-03231129Holds shares inORDINARY · 50.00%
B.E.B. PROPERTIES LIMITEDsophymarine-openregistry-gb-04338776Holds shares inORDINARY · 50.00%
MADABOUT MEDIA LIMITEDsophymarine-openregistry-gb-10217789Holds shares inORDINARY SHARES A · 50.00%
GJE HOLDINGS LTDsophymarine-openregistry-gb-11377462Holds shares inORDINARY · 50.00%
EDWARDS ENGINEERS LIMITEDsophymarine-openregistry-gb-15764524Holds shares inORDINARY B · 50.00%
EDWARD HOUSE (HOVE) LIMITEDsophymarine-openregistry-gb-03905635Holds shares inORDINARY
EDWARDS & SWAN INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04731977Holds shares inB ORDINARY
NORTHLEIGH ESTATES LIMITEDsophymarine-openregistry-gb-04961861Holds shares inORDINARY
KINGSTHORPE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10842510Holds shares inORDINARY
NORTH WEST MEDICAL SOLUTIONS LTDsophymarine-openregistry-gb-11029268Holds shares inORDINARY

S & P ASSOCIATES LIMITED

sophymarine-openregistry-gb-06308084
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
159 Newchurch Road, Rossendale, Lancashire, BB4 7SU

Direct shareholders

ShareholderShare classShares held% of class
ALICIA PIPPA HOLLANDsophymarine-openregistry-h-alicia-pippa-holland-3902afORDINARY150.00%
SIMON DAVID HOLLANDsophymarine-openregistry-h-simon-david-holland-32883aORDINARY150.00%

GLENMORISTON STORES LTD

sophymarine-openregistry-gb-06480111
Status
Active
Type
Private Limited Company
Incorporated
22/01/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
223 Bacup Road, Rossendale, Lancashire, BB4 7PA

Direct shareholders

ShareholderShare classShares held% of class
FRANK HOLTsophymarine-openregistry-h-frank-holt-f96541ORDINARY1
IRENE HOLTsophymarine-openregistry-h-irene-holt-995b6bORDINARY1