UK companies/Rossendale/Page 2

Companies in Rossendale and their shareholdersPage 2 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 116 shareholdings and 2 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
116
Related parties
2

ALDEN WEST LTD

sophymarine-openregistry-gb-14407603
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Knowsley Road Industrial Estate, Rossendale, Lancashire, BB4 4RX

Direct shareholders

ShareholderShare classShares held% of class
JASPER SOLOMONsophymarine-openregistry-h-jasper-solomon-96fc89D ORDINARY10,000
MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40B ORDINARY10,000
MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40A ORDINARY10,000
RHIANNON SOLOMONsophymarine-openregistry-h-rhiannon-solomon-9435e5C ORDINARY10,000
LUKE SOLOMONsophymarine-openregistry-h-luke-solomon-699859E ORDINARY5,000
MARK & RHIANNON SOLOMON TRUST 2024sophymarine-openregistry-h-mark-rhiannon-solomon-trust-2024-c05449E ORDINARY5,000

Related parties

PartyRelationshipDetail
ALDEN GREEN LIMITEDsophymarine-openregistry-gb-07398357Holds shares inORDINARY

SOLCOMM LIMITED

sophymarine-openregistry-gb-08467039
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Knowsley Road Industrial Estate, Rossendale, Lancs, BB4 4RX

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40Z ORDINARY16,200
MICHAEL JOHN SOLOMONsophymarine-openregistry-h-michael-john-solomon-c26965Z ORDINARY16,200
ALDEN GREEN LIMITEDsophymarine-openregistry-gb-07398357A ORDINARY10,740
MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40C ORDINARY3,633
MARK CHRISTOPHER SOLOMONsophymarine-openregistry-h-mark-christopher-solomon-263a40B ORDINARY2,735
MICHAEL JOHN SOLOMONsophymarine-openregistry-h-michael-john-solomon-c26965B ORDINARY2,735
ANNE SOLOMONsophymarine-openregistry-h-anne-solomon-a45419B ORDINARY1,090
RHIANNON SOLOMONsophymarine-openregistry-h-rhiannon-solomon-9435e5B ORDINARY1,090
ALDEN GREEN LIMITEDsophymarine-openregistry-gb-07398357B ORDINARY1,025
ALDEN GREEN LIMITEDsophymarine-openregistry-gb-07398357B ORDINARY1,025

ANDERSON-WALES LIMITED

sophymarine-openregistry-gb-03754917
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 17 Hardmans Business Centre New Hall Hey Road, Rossendale, BB4 6HH

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARY LOUISE PRESTWICHsophymarine-openregistry-h-ruth-mary-louise-prestwich-56c03fA ORDINARY510,000100.00%
NEIL PRESTWICHsophymarine-openregistry-h-neil-prestwich-fcf1f7B ORDINARY490,000100.00%
BARRIE DEWHIRSTsophymarine-openregistry-h-barrie-dewhirst-92c201C ORDINARY13,333100.00%
COLETTE MALABOURNsophymarine-openregistry-h-colette-malabourn-e1cafaC ORDINARY00.00%
MATT WESTsophymarine-openregistry-h-matt-west-a70f64C ORDINARY00.00%

S&D TURNER INVESTMENTS LIMITED

sophymarine-openregistry-gb-13019879
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Willows, Rossendale, BB4 8XS

Direct shareholders

ShareholderShare classShares held% of class
ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881dB ORDINARY35
VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63B ORDINARY35
DIANE TURNERsophymarine-openregistry-gb-10717687A ORDINARY10
STEPHEN AND DIANE TURNER TRUST 2021sophymarine-openregistry-h-stephen-and-diane-turner-trust-2021-a0a523C ORDINARY10
STEPHEN TURNERsophymarine-openregistry-gb-07513183A ORDINARY10

TCHB LIMITED

sophymarine-openregistry-gb-14765961
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Cotton House 533 Helmshore Road, Rossendale, Lancashire, BB4 4LQ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS YATESsophymarine-openregistry-h-marcus-yates-2bb771ORDINARY SHARES A2550.00%
ZAK YATESsophymarine-openregistry-h-zak-yates-409c5eORDINARY SHARES A2550.00%
MARCUS YATESsophymarine-openregistry-h-marcus-yates-2bb771ORDINARY SHARES B2350.00%
ZAK YATESsophymarine-openregistry-h-zak-yates-409c5eORDINARY SHARES B2350.00%
OLIVER YATESsophymarine-openregistry-h-oliver-yates-817f59ORDINARY SHARES C4100.00%
SARA YATESsophymarine-openregistry-gb-13392102ORDINARY SHARES A00.00%
STEPHEN YATESsophymarine-openregistry-h-stephen-yates-d71884ORDINARY SHARES A00.00%

J & J FIRE ENGINEERING LIMITED

sophymarine-openregistry-gb-15053264
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
GROUP
SIC
43210 — Electrical installation
Registered office
Riverside House New Hall Hey Road, Rossendale, BB4 6HR

Direct shareholders

ShareholderShare classShares held% of class
ADAM CHRISTOPHER WESTsophymarine-openregistry-h-adam-christopher-west-78528bORDINARY B17160.64%
ABIGAIL MARTHA WESTsophymarine-openregistry-h-abigail-martha-west-f13859ORDINARY B11139.36%
DAVID NEIL BAILEYsophymarine-openregistry-h-david-neil-bailey-31c268ORDINARY C36100.00%
ADRIAN CARL LUCASsophymarine-openregistry-h-adrian-carl-lucas-5f4766ORDINARY A1851.43%
TRACY ANNE LUCASsophymarine-openregistry-h-tracy-anne-lucas-0b92d0ORDINARY A1748.57%

Related parties

PartyRelationshipDetail
J & J DESIGN LTDsophymarine-openregistry-gb-03673124Holds shares inORDINARY · 100.00%

THREE PLUS CONSULTING LTD

sophymarine-openregistry-gb-12376518
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Brynbella Drive, Rossendale, BB4 6SN

Direct shareholders

ShareholderShare classShares held% of class
HR PATH SASsophymarine-openregistry-h-hr-path-sas-b8501eORDINARY1,200
HR PATH SASsophymarine-openregistry-h-hr-path-sas-b8501eA ORDINARY18
CHRISTOPHER JAMES HOWARTHsophymarine-openregistry-h-christopher-james-howarth-58572fORDINARY0
CRAIG ALAN EDWARDSsophymarine-openregistry-h-craig-alan-edwards-319327ORDINARY0
GEORGE GABRIELsophymarine-openregistry-h-george-gabriel-84d2b4ORDINARY0
GEORGE GILHAMsophymarine-openregistry-h-george-gilham-b48d71ORDINARY0

JAMES E.FRANCE & COMPANY LIMITED

sophymarine-openregistry-gb-00696698
Status
Active
Type
Private Limited Company
Incorporated
27/06/1961
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
2 Flax Close, Rossendale, Lancashire, BB4 4JL

Direct shareholders

ShareholderShare classShares held% of class
MARK MAKINsophymarine-openregistry-h-mark-makin-d0e25bORDINARY6,001
PAUL MAKINsophymarine-openregistry-h-paul-makin-854c74ORDINARY6,001
KATHLEEN SHOWELLsophymarine-openregistry-h-kathleen-showell-f99dc9ORDINARY0
LAWRENCE HARRISsophymarine-openregistry-h-lawrence-harris-f43c5bORDINARY0
NATHAN DAVIESsophymarine-openregistry-gb-14307361ORDINARY0

JOHN WHITAKER INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03688844
Status
Active
Type
Private Limited Company
Incorporated
24/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 28 Hardmans Business Centre, Rossendale, BB4 6HH

Direct shareholders

ShareholderShare classShares held% of class
GINETTE BROGANsophymarine-openregistry-h-ginette-brogan-a0d96dORDINARY430
EDWIN JOHN WHITAKERsophymarine-openregistry-h-edwin-john-whitaker-517768ORDINARY215
MARGARET CLAIRE WHITAKERsophymarine-openregistry-h-margaret-claire-whitaker-eae1f2ORDINARY215
TOWERLINK INTERNATIONAL LIMITEDsophymarine-openregistry-h-towerlink-international-limited-07d7f2ORDINARY140
FULGENT LIMITEDsophymarine-openregistry-gb-11602444ORDINARY0

AK PAYROLL SERVICES LIMITED

sophymarine-openregistry-gb-06381683
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 5 Station House New Hall Hey Road, Rossendale, BB4 6AJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JAMES FELLsophymarine-openregistry-h-joseph-james-fell-60b1adORDINARY300
LUKE FELLsophymarine-openregistry-h-luke-fell-390798ORDINARY300
JOHN FELLsophymarine-openregistry-h-john-fell-40b7d3ORDINARY200
JULIE ELAINE TRAVISsophymarine-openregistry-h-julie-elaine-travis-4ff21bORDINARY200
A & S HOLDINGS (HUDDERSFIELD) LIMITEDsophymarine-openregistry-gb-13132563ORDINARY0

ONE CALL BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-06648600
Status
Active
Type
Private Limited Company
Incorporated
16/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dewan Industrial Estate York Avenue, Rossendale, Lancashire, BB4 4JG

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN QUINN-JONESsophymarine-openregistry-h-lisa-ann-quinn-jones-929656ORDINARY4444.00%
TIMOTHY DAVID JONESsophymarine-openregistry-h-timothy-david-jones-77e39dORDINARY4444.00%
CHARLOTTE QUINN-JONESsophymarine-openregistry-h-charlotte-quinn-jones-dc54c3ORDINARY44.00%
OLIVER QUINN-JONESsophymarine-openregistry-h-oliver-quinn-jones-e93dfeORDINARY44.00%
PAUL CHADWICKsophymarine-openregistry-h-paul-chadwick-97a53cORDINARY44.00%

JET FREIGHT LTD

sophymarine-openregistry-gb-08391425
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Piercy Works Piercy Road, Rossendale, Lancashire, BB4 9JP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY TATTERSALLsophymarine-openregistry-h-elizabeth-mary-tattersall-d00244ORD2020.00%
GILLIAN MADENsophymarine-openregistry-h-gillian-maden-0cdc5cORD2020.00%
JASON TATTERSALLsophymarine-openregistry-h-jason-tattersall-42a3d3ORD2020.00%
JOSEPH TATTERSALLsophymarine-openregistry-h-joseph-tattersall-0f4953ORD2020.00%
SOPHIE TATTERSALLsophymarine-openregistry-h-sophie-tattersall-fbe0ccORD2020.00%

DREAM AI LTD

sophymarine-openregistry-gb-11572219
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
Old Masonic Hall, Rossendale, BB4 5SN

Direct shareholders

ShareholderShare classShares held% of class
DREAM AI HOLDINGS LTDsophymarine-openregistry-gb-14733885ORDINARY100,000
CALUM JOSEPH CLARKsophymarine-openregistry-h-calum-joseph-clark-ae101dORDINARY0
ELIZABETH MELANIE CLARKsophymarine-openregistry-h-elizabeth-melanie-clark-68acc3ORDINARY0
GLYN STEWART POWDITCHsophymarine-openregistry-h-glyn-stewart-powditch-db76bfORDINARY0
LUCY KATHERINE CLARKsophymarine-openregistry-h-lucy-katherine-clark-7db930ORDINARY0

ROLLAGOLF LTD

sophymarine-openregistry-gb-13934548
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
27 Park Road, Rossendale, BB4 9BW

Direct shareholders

ShareholderShare classShares held% of class
EAMONN OKEEFEsophymarine-openregistry-h-eamonn-okeefe-5bb085ORDINARY5151.00%
DAVID COCKRAMsophymarine-openregistry-h-david-cockram-56dc34ORDINARY2020.00%
HARVEY STRINGFELLOWsophymarine-openregistry-h-harvey-stringfellow-89bd38ORDINARY1010.00%
MICHAEL CONROYsophymarine-openregistry-h-michael-conroy-5961a4ORDINARY1010.00%
LORNA OKEEFEsophymarine-openregistry-h-lorna-okeefe-f6c783ORDINARY99.00%

BRAIN HEALTH NOW LTD

sophymarine-openregistry-gb-14946977
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
The Quaker Cottage, Rossendale, Lancs, BB4 8AG

Direct shareholders

ShareholderShare classShares held% of class
PETER GREENWOODsophymarine-openregistry-h-peter-greenwood-fee0e8ORDINARY1,000
CHRIS LEACHsophymarine-openregistry-h-chris-leach-f31c39ORDINARY286
AHERNE CAPITAL INVESTMENTS PTY LTDsophymarine-openregistry-h-aherne-capital-investments-pty-ltd-88578eORDINARY142
EDWIN BUCKNALLsophymarine-openregistry-h-edwin-bucknall-a028bfORDINARY71
NEIL WOODsophymarine-openregistry-gb-07387342ORDINARY71

F1TCO GLOBAL LIMITED

sophymarine-openregistry-gb-15484950
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
Flat No2 Liberty Building, Rossendale, Lancashire, BB4 7FG

Direct shareholders

ShareholderShare classShares held% of class
SAMIR KAPOORsophymarine-openregistry-h-samir-kapoor-7d2c9bORDINARY480
BRENT ANDREW WOOD-TOWNENDsophymarine-openregistry-h-brent-andrew-wood-townend-b4fb9dORDINARY120
DAVE RUSHTONsophymarine-openregistry-h-dave-rushton-02a32fORDINARY100
JACK MALINsophymarine-openregistry-h-jack-malin-7de5abORDINARY100
MICHAEL KEVIN SCOTTsophymarine-openregistry-h-michael-kevin-scott-bb0a4bORDINARY100

RR JV INVESTMENTS LTD

sophymarine-openregistry-gb-16190457
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Alder Avenue, Rossendale, BB4 7RZ

Direct shareholders

ShareholderShare classShares held% of class
RAVE INVESTMENTS LTDsophymarine-openregistry-gb-13062983ORDINARY5050.00%
REGINALD PROPERTIES LTDsophymarine-openregistry-gb-15413385ORDINARY5050.00%
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY00.00%
REBECCA MURRAYsophymarine-openregistry-h-rebecca-murray-b978cdORDINARY00.00%
THOMAS PLASTERsophymarine-openregistry-h-thomas-plaster-5f59caORDINARY00.00%

KENROSS CONTAINERS LIMITED

sophymarine-openregistry-gb-02539994
Status
Active
Type
Private Limited Company
Incorporated
17/09/1990
Accounts
SMALL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
Kippax Mill, Rossendale, Lancs, BB4 8QW

Direct shareholders

ShareholderShare classShares held% of class
DARREN TURNERsophymarine-openregistry-h-darren-turner-4957abORDINARY A 1 GBP610
KSL TRUSTEES LIMITEDsophymarine-openregistry-gb-01122199ORDINARY A 1 GBP610
LYNNE TURNERsophymarine-openregistry-h-lynne-turner-4eec85ORDINARY A 1 GBP610
DARREN TURNERsophymarine-openregistry-h-darren-turner-4957abORDINARY C 1 GBP100
DARREN TURNERsophymarine-openregistry-h-darren-turner-4957abORDINARY D 1 GBP100
CRAIG SHAUN DONNELLYsophymarine-openregistry-h-craig-shaun-donnelly-fdea0eORDINARY B 1 GBP90
CRAIG SHAUN DONNELLYsophymarine-openregistry-h-craig-shaun-donnelly-fdea0eORDINARY E 1 GBP50
LYNNE TURNERsophymarine-openregistry-h-lynne-turner-4eec85ORDINARY B 1 GBP50

INTER-COVER (E.HAMPSON) LIMITED

sophymarine-openregistry-gb-03946853
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Kaliko House, Rossendale, Lancashire, BB4 6AW

Direct shareholders

ShareholderShare classShares held% of class
ERIC THOMAS HAMPSONsophymarine-openregistry-h-eric-thomas-hampson-49c64f'A' ORDINARY SHARES4
ERIC THOMAS HAMPSONsophymarine-openregistry-h-eric-thomas-hampson-49c64fORDINARY GBP1 SHARES2
GARY STUART HANKINSONsophymarine-openregistry-h-gary-stuart-hankinson-2dca3d'C' ORDINARY SHARES2
JENNIFER ANNE HAMPSONsophymarine-openregistry-h-jennifer-anne-hampson-e758e1'B' ORDINARY SHARES2
RUTH VICTORIA HANKINSONsophymarine-openregistry-h-ruth-victoria-hankinson-5391e4'D' ORDINARY SHARES2
GARY STUART HANKINSONsophymarine-openregistry-h-gary-stuart-hankinson-2dca3dORDINARY GBP1 SHARES1
JENNIFER ANNE HAMPSONsophymarine-openregistry-h-jennifer-anne-hampson-e758e1ORDINARY GBP1 SHARES1
RUTH VICTORIA HANKINSONsophymarine-openregistry-h-ruth-victoria-hankinson-5391e4ORDINARY GBP1 SHARES1

FRAMEX LIMITED

sophymarine-openregistry-gb-12657992
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
3 Bowness Mill, Rossendale, Lancashire, BB4 9JZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MOONEYsophymarine-openregistry-h-timothy-mooney-59a1beORDINARY5151.00%
STEPHEN WARBURTONsophymarine-openregistry-h-stephen-warburton-8a864dORDINARY4949.00%
LAUREN MOONEYsophymarine-openregistry-h-lauren-mooney-ce345eD ORDINARY1100.00%
STEPHEN WARBURTONsophymarine-openregistry-h-stephen-warburton-8a864dA ORDINARY1100.00%
TIMOTHY MOONEYsophymarine-openregistry-h-timothy-mooney-59a1beB ORDINARY1100.00%
TRUDY WARBURTONsophymarine-openregistry-h-trudy-warburton-bb22a6C ORDINARY1100.00%