UK companies/Rossendale/Page 13

Companies in Rossendale and their shareholdersPage 13 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 5 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
5

RESPONSE FOOTWEAR HOLDINGS LTD

sophymarine-openregistry-gb-07138193
Status
Active
Type
Private Limited Company
Incorporated
27/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 1b Hill End Mill, Rossendale, Lancashire, BB4 7GU

Direct shareholders

ShareholderShare classShares held% of class
BARNABY MICHAEL VINESsophymarine-openregistry-h-barnaby-michael-vines-e4c81aORDINARY37550.00%
JOSHUA ALBERT VINESsophymarine-openregistry-h-joshua-albert-vines-0fd6beORDINARY37550.00%

Related parties

PartyRelationshipDetail
RESPONSE FOOTWEAR LIMITEDsophymarine-openregistry-gb-02632306Holds shares inORDINARY · 100.00%

MR FITZPATRICK'S LIMITED

sophymarine-openregistry-gb-07352828
Status
Active
Type
Private Limited Company
Incorporated
23/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Myrtle Grove Mill Off Lench Road, Rossendale, BB4 7JH

Direct shareholders

ShareholderShare classShares held% of class
MR SHAUN MORLEYsophymarine-openregistry-h-mr-shaun-morley-70ee40ORDINARY 1 GBP75
ANNE-MARIE FENNsophymarine-openregistry-h-anne-marie-fenn-721aa8ORDINARY 1 GBP0

WB PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-07509338
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 1&2, Rossendale, Lancashire, BB4 5JT

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE JOHN WATTsophymarine-openregistry-h-ritchie-john-watt-ea9ed1ORDINARY15075.00%
CHRISTOPHER BARRIENTOSsophymarine-openregistry-h-christopher-barrientos-6581f8ORDINARY5025.00%

CRAIG INVESTMENTS LIMITED

sophymarine-openregistry-gb-07629557
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
717 Bacup Road, Rossendale, Lancashire, BB4 7EU

Direct shareholders

ShareholderShare classShares held% of class
JILL CRAIGsophymarine-openregistry-h-jill-craig-bfae8bORDINARY1
MR TIMOTHY SIMON CRAIGsophymarine-openregistry-h-mr-timothy-simon-craig-0b208aORDINARY1

Related parties

PartyRelationshipDetail
CRAIG & ASSOCIATES LIMITEDsophymarine-openregistry-gb-03677351Holds shares inORDINARY · 100.00%
APEX SURVEYING SERVICES LIMITEDsophymarine-openregistry-gb-08321739Holds shares inORDINARY · 100.00%
QUARRY RIGG MANAGEMENT LIMITEDsophymarine-openregistry-gb-03076558Holds shares inORDINARY
CRAIG LEISURE & HOSPITALITY LTDsophymarine-openregistry-gb-14516145Holds shares inORDINARY

WATERSIDE AUTO-CENTRE LTD

sophymarine-openregistry-gb-07780782
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1 Waterside Business Park Waterside Road, Rossendale, BB4 5EN

Direct shareholders

ShareholderShare classShares held% of class
DARREN CHATBURNsophymarine-openregistry-h-darren-chatburn-a8db71ORDINARY2
EMMA CHATBURNsophymarine-openregistry-h-emma-chatburn-56c11aORDINARY2

TNB SOLUTIONS LIMITED

sophymarine-openregistry-gb-07790890
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
145 Newchurch Road, Rossendale, BB4 7SU

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BIDDULPHsophymarine-openregistry-h-antony-biddulph-7cc21dORDINARY25
KATHRYN BIDDULPHsophymarine-openregistry-h-kathryn-biddulph-346ff1ORDINARY25

INSPIRE LEARNING CENTRE LTD

sophymarine-openregistry-gb-07891437
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
28 Penny Lodge Lane, Rossendale, Lancashire, BB4 8PD

Direct shareholders

ShareholderShare classShares held% of class
CATHY ANN PEGGsophymarine-openregistry-h-cathy-ann-pegg-fd2489ORD150.00%
JAMES JOSEPH PEGGsophymarine-openregistry-h-james-joseph-pegg-e69324ORD150.00%

IAIN CLEMENTS LTD

sophymarine-openregistry-gb-07940867
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
12 Heather Close, Rossendale, BB4 4JN

Direct shareholders

ShareholderShare classShares held% of class
IAIN DAVID JAMES CLEMENTSsophymarine-openregistry-h-iain-david-james-clements-d56423ORD872.73%
LOUISE HAZEL CLEMENTSsophymarine-openregistry-h-louise-hazel-clements-cabf15ORD327.27%

ONE CALL LEASING LIMITED

sophymarine-openregistry-gb-08091286
Status
Active
Type
Private Limited Company
Incorporated
31/05/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Dewan Industrial Estate York House, Rossendale, Lancashire, BB4 4JG

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN QUINN-JONESsophymarine-openregistry-h-lisa-ann-quinn-jones-929656ORDINARY15050.00%
TIMOTHY DAVID JONESsophymarine-openregistry-h-timothy-david-jones-77e39dORDINARY15050.00%

B P TWEEDALE JOINERY LIMITED

sophymarine-openregistry-gb-08126996
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Roebuck Garage Shawclough Street, Rossendale, BB4 9JY

Direct shareholders

ShareholderShare classShares held% of class
BRUCE PETER TWEEDALEsophymarine-openregistry-h-bruce-peter-tweedale-5a0fc8ORDINARY100
MICHELLE TWEEDALEsophymarine-openregistry-h-michelle-tweedale-ca8592ORDINARY0

HOMESAFE FIRE SERVICING LIMITED

sophymarine-openregistry-gb-08142437
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Underbank Way, Rossendale, Lancashire, BB4 5HR

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MARY TAYLORsophymarine-openregistry-h-suzanne-mary-taylor-036a19ORDINARY 1 GBP50050.00%
WILLIAM ANTHONY BUTLERsophymarine-openregistry-h-william-anthony-butler-a856e7ORDINARY 1 GBP50050.00%

FOAM CUTTING LIMITED

sophymarine-openregistry-gb-08357880
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4 Underbank Way, Rossendale, BB4 5HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY7575.00%
LYNDSEY COLBERTTsophymarine-openregistry-h-lyndsey-colbertt-2ec9ebORDINARY2525.00%

SEA CF SERVICES LIMITED

sophymarine-openregistry-gb-08702084
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
11 Crawshaw Drive, Rossendale, BB4 8PR

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FOXCROFTsophymarine-openregistry-h-susan-foxcroft-b35f9cORDINARY100
JONATHAN FOXCROFTsophymarine-openregistry-h-jonathan-foxcroft-d0c929ORDINARY0

POLLOCK M LIMITED

sophymarine-openregistry-gb-08854843
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Meadowvale Cottage Parkinson Fold, Rossendale, Lancashire, BB4 6LE

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID POLLOCKsophymarine-openregistry-h-mark-david-pollock-2134adORDINARY6060.00%
NATALIE POLLOCKsophymarine-openregistry-h-natalie-pollock-31937eORDINARY4040.00%

758863 LIMITED

sophymarine-openregistry-gb-08855955
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Three Lane Ends Farm, Rossendale, BB4 4PA

Direct shareholders

ShareholderShare classShares held% of class
AQUACLEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14073644ORDINARY1
WILLIAM MORTsophymarine-openregistry-h-william-mort-f445aeORDINARY0

WEFULFIL LIMITED

sophymarine-openregistry-gb-08870062
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 9 Three Point Business Park, Rossendale, BB4 5EH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN RICHARD ADAMSsophymarine-openregistry-h-steven-richard-adams-aeb76bORDINARY100
JUSTIN SHERWOODsophymarine-openregistry-h-justin-sherwood-34dc69ORDINARY0

TC MANAGEMENT CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-08973924
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Higher Booths Close, Rossendale, BB4 8FR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CAINEsophymarine-openregistry-h-anthony-caine-b1668fORDINARY 1 GBP5151.00%
GILLIAN CAINEsophymarine-openregistry-h-gillian-caine-be2ca3ORDINARY 1 GBP4949.00%

CLEAROUTCOMES AND CHANGE LIMITED

sophymarine-openregistry-gb-09152592
Status
Active
Type
Private Limited Company
Incorporated
29/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Salisbury House,, Rossendale, Lancashire, BB4 9RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL FORBESsophymarine-openregistry-h-david-paul-forbes-283bf9ORDINARY65
AMANDA JANE FORBESsophymarine-openregistry-h-amanda-jane-forbes-eeec3eORDINARY35

NORTH WEST REMOVALS AND STORAGE LIMITED

sophymarine-openregistry-gb-09212573
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit B 3a Underbank Way, Rossendale, BB4 5HR

Direct shareholders

ShareholderShare classShares held% of class
GWYNETH JONESsophymarine-openregistry-h-gwyneth-jones-6ad61dORDINARY100
STEVEN ENTWISTLEsophymarine-openregistry-h-steven-entwistle-8fd3fdORDINARY0

V & H ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-09255340
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
665 Burnley Road East, Rossendale, Lancashire, BB4 9PG

Direct shareholders

ShareholderShare classShares held% of class
VICTOR JORDANsophymarine-openregistry-h-victor-jordan-1cfb0dORDINARY SHARES A100
HEATHER JORDANsophymarine-openregistry-h-heather-jordan-ebd8c8ORDINARY SHARES A0