UK companies/Rossendale/Page 3

Companies in Rossendale and their shareholdersPage 3 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 91 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.

Post town
Rossendale
Companies with a register
456
On this page
20
Shareholdings
91
Related parties
7

ALDEN EAST LTD

sophymarine-openregistry-gb-14407681
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
ANNE SOLOMONsophymarine-openregistry-h-anne-solomon-a45419C ORDINARY100
ELEANOR SOLOMONsophymarine-openregistry-h-eleanor-solomon-e69fbfD ORDINARY100
MEGAN SOLOMONsophymarine-openregistry-h-megan-solomon-3e4996E ORDINARY100
MICHAEL JOHN SOLOMONsophymarine-openregistry-h-michael-john-solomon-c26965A ORDINARY100
MICHAEL JOHN SOLOMONsophymarine-openregistry-h-michael-john-solomon-c26965B ORDINARY100

Related parties

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

FURNITURE COMPONENTS UK LIMITED

sophymarine-openregistry-gb-05348925
Status
Active
Type
Private Limited Company
Incorporated
01/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 1 Gateway Business Park, Rossendale, Lancs, BB4 6JG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SCOTT JOHNSONsophymarine-openregistry-h-stephen-scott-johnson-0a6f78A ORDINARY85100.00%
BENJAMIN STEPHEN JOHNSONsophymarine-openregistry-h-benjamin-stephen-johnson-40e591D ORDINARY5100.00%
JAMIE SCOTT JOHNSONsophymarine-openregistry-h-jamie-scott-johnson-4ed484C ORDINARY5100.00%
KAREN JOHNSONsophymarine-openregistry-h-karen-johnson-a7d58eB ORDINARY5100.00%

MAMARA SERVICES LTD

sophymarine-openregistry-gb-07261763
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
8 Melia Close, Rossendale, Lancashire, BB4 6RQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUL MANNANsophymarine-openregistry-h-muhammad-abdul-mannan-1f5129ORDINARY GBP1 SHARES95100.00%
REHANA ALIsophymarine-openregistry-h-rehana-ali-6abc1cC ORDINARY5100.00%
RUKSAAN ARA MANNAN ALIsophymarine-openregistry-h-ruksaan-ara-mannan-ali-32bc08A ORDINARY5100.00%
SHARMIN ARAsophymarine-openregistry-h-sharmin-ara-38a8a9B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
BLUE PEANUT LIMITEDsophymarine-openregistry-gb-09870379Holds shares inORDINARY · 50.00%

MANNINGS BAKERY LIMITED

sophymarine-openregistry-gb-08452580
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Thornfield Bakery Thornfield Avenue, Rossendale, Lancashire, BB4 9AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MANNINGsophymarine-openregistry-gb-17332051A ORDINARY45100.00%
JASON MANNINGsophymarine-openregistry-h-jason-manning-bfea6aB ORDINARY45100.00%
KIM MANNINGsophymarine-openregistry-gb-11135889D ORDINARY5100.00%
MARY ANNE MANNINGsophymarine-openregistry-h-mary-anne-manning-5dddc7C ORDINARY5100.00%
DAVID MANNINGsophymarine-openregistry-gb-17332051C ORDINARY00.00%
JASON MANNINGsophymarine-openregistry-h-jason-manning-bfea6aD ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

CARVANSONS LTD

sophymarine-openregistry-gb-08656189
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
MEDIUM
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Knowsley Park Way Knowsley Road Industrial Estate, Rossendale, BB4 4RS

Direct shareholders

ShareholderShare classShares held% of class
FIONA WHOWELLsophymarine-openregistry-h-fiona-whowell-68cbaaD ORDINARY5,000100.00%
JOHN LUKE WHOWELLsophymarine-openregistry-h-john-luke-whowell-eab619C ORDINARY5,000100.00%
CHRISTINE WHOWELLsophymarine-openregistry-h-christine-whowell-4e3a3dB ORDINARY10100.00%
JOHN WHOWELLsophymarine-openregistry-h-john-whowell-01dd18A ORDINARY10100.00%
JOHN LUKE WHOWELLsophymarine-openregistry-h-john-luke-whowell-eab619D ORDINARY00.00%

CAMERON COLE LIMITED

sophymarine-openregistry-gb-09144291
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

ShareholderShare classShares held% of class
RONALD FEARNsophymarine-openregistry-h-ronald-fearn-b268d1A ORDINARY48
ZOE WATSONsophymarine-openregistry-h-zoe-watson-a0ada9B ORDINARY48
LEE MARTIN WATSONsophymarine-openregistry-h-lee-martin-watson-3a3d7aC ORDINARY2
RONALD FEARNsophymarine-openregistry-h-ronald-fearn-b268d1D ORDINARY2
RODNEY LANCE ANTHONY NICHOLAS WILLIAMSsophymarine-openregistry-h-rodney-lance-anthony-nicholas-williams-e194d8D ORDINARY0

C8VA LIMITED

sophymarine-openregistry-gb-09841310
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
26 Brynbella Drive, Rossendale, BB4 6SN

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER RICHARD GARRETTsophymarine-openregistry-h-mr-christopher-richard-garrett-e5b083A ORDINARY642
ALEXA MAY GARRETTsophymarine-openregistry-h-alexa-may-garrett-c5d12eD ORDINARY251
MS RACHEL CARNEYsophymarine-openregistry-h-ms-rachel-carney-c557a4B ORDINARY251
SILVER EVIE GARRETTsophymarine-openregistry-h-silver-evie-garrett-8c1eaeC ORDINARY251

Related parties

PartyRelationshipDetail
CLOWDY GROUP LIMITEDsophymarine-openregistry-gb-08638359Holds shares inORDINARY · 0.20%
PROJECT XI LIMITEDsophymarine-openregistry-gb-13596416Holds shares inA ORDINARY

RESHAPE ENERGY LIMITED

sophymarine-openregistry-gb-10987055
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
Registered office
Suite 14b, Link 665 Business Centre Todd Hall Road, Rossendale, Lancashire, BB4 5HU

Direct shareholders

ShareholderShare classShares held% of class
CREAMER HOLDINGS LIMITEDsophymarine-openregistry-gb-12951741ORDINARY 1 GBP199100.00%
MRS JOANNE MARIE CREAMERsophymarine-openregistry-h-mrs-joanne-marie-creamer-73c9f4ORDINARY A 1 GBP1100.00%
MR ADAM CREAMERsophymarine-openregistry-h-mr-adam-creamer-04c7a2ORDINARY C 1 GBP0
MR ALEX CREAMERsophymarine-openregistry-h-mr-alex-creamer-955e85ORDINARY B 1 GBP0

4TS PROPERTY LTD

sophymarine-openregistry-gb-11349197
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Loveclough View, Rossendale, Lancashire, BB4 8QJ

Direct shareholders

ShareholderShare classShares held% of class
MR NIGEL TAYLORsophymarine-openregistry-h-mr-nigel-taylor-733462ORDINARY ?1 A 0.022222 GBP45
MRS JANET TAYLORsophymarine-openregistry-h-mrs-janet-taylor-8f521aORDINARY ?1 B 0.022222 GBP45
CHRISTOPHER ROBERT TAYLORsophymarine-openregistry-h-christopher-robert-taylor-f351cbORDINARY ?1 C 20P5
HARRY NICHOLAS TAYLORsophymarine-openregistry-h-harry-nicholas-taylor-b337a2ORDINARY ?1 D 20P5

B & H PROPERTIES (ROSSENDALE) LIMITED

sophymarine-openregistry-gb-13014677
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
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
Meadowhead Farm, Rossendale, BB4 8TB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GRUNDYsophymarine-openregistry-h-amanda-grundy-0af81eA ORDINARY151100.00%
SCOTT GRUNDYsophymarine-openregistry-h-scott-grundy-cd441fB ORDINARY45100.00%
ELLEN JANE KILLELEAsophymarine-openregistry-h-ellen-jane-killelea-21c454D ORDINARY2100.00%
ROBERT KILLELEAsophymarine-openregistry-h-robert-killelea-575aefC ORDINARY2100.00%

COLBRE HOLDINGS LIMITED

sophymarine-openregistry-gb-14853514
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5-7 Deardengate, Rossendale, Lancashire, BB4 5QN

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FLETCHERsophymarine-openregistry-h-bradley-fletcher-0699c8A ORDINARY250100.00%
CHRISTOPHER BULLsophymarine-openregistry-h-christopher-bull-985079B ORDINARY250100.00%
NIALL MISELLsophymarine-openregistry-h-niall-misell-eadea9D ORDINARY250100.00%
THOMAS O’BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18aC ORDINARY250100.00%

Related parties

PartyRelationshipDetail
COLBRE PROJECTS LIMITEDsophymarine-openregistry-gb-03876812Holds shares inORDINARY · 97.09%

DISCOVERY LETTINGS LIMITED

sophymarine-openregistry-gb-15652803
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Nabb Farm Barn, Rossendale, BB4 9RB

Direct shareholders

ShareholderShare classShares held% of class
IAN HENRYsophymarine-openregistry-h-ian-henry-ab222cD ORDINARY25
IAN HENRYsophymarine-openregistry-h-ian-henry-ab222cC ORDINARY25
LYNDSAY ANGELA SCOTTsophymarine-openregistry-h-lyndsay-angela-scott-8f9e66A ORDINARY25
LYNDSAY ANGELA SCOTTsophymarine-openregistry-h-lyndsay-angela-scott-8f9e66B ORDINARY25
ROBERT JOHN SCOTTsophymarine-openregistry-h-robert-john-scott-343decA ORDINARY0
RUTH ANN CORCORAN-HENRYsophymarine-openregistry-h-ruth-ann-corcoran-henry-86b3beD ORDINARY0

PLUS 24 MARKETING LIMITED

sophymarine-openregistry-gb-07394370
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
Unit 1 The Old Milk Depot, Rossendale, Lancashire, BB4 7FE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT WALKERsophymarine-openregistry-h-david-robert-walker-0c5328ORDINARY4050.00%
JOANNE KATHRYN WALKERsophymarine-openregistry-h-joanne-kathryn-walker-8ef889ORDINARY4050.00%
DAVID ROBERT WALKERsophymarine-openregistry-h-david-robert-walker-0c5328ORDINARY A15100.00%
DAVID ROBERT WALKERsophymarine-openregistry-h-david-robert-walker-0c5328ORDINARY B5100.00%
ALEXANDRA MARY WALKERsophymarine-openregistry-h-alexandra-mary-walker-a2ff5cORDINARY A00.00%
SAM KEENANsophymarine-openregistry-h-sam-keenan-d5e6e8ORDINARY B00.00%

MELBEC MICROBIOLOGY LTD

sophymarine-openregistry-gb-08604622
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Imperial House Kingsway, Rossendale, BB4 4QJ

Direct shareholders

ShareholderShare classShares held% of class
DAWN MELLORSsophymarine-openregistry-h-dawn-mellors-cb96dcORDINARY4950.00%
NIGEL JAMES MELLORSsophymarine-openregistry-h-nigel-james-mellors-c6a25dORDINARY4950.00%
BOBBY MELLORsophymarine-openregistry-h-bobby-mellor-58a1c7ORDINARY C1100.00%
GRACE MELLORSsophymarine-openregistry-h-grace-mellors-ebcaaeORDINARY B1100.00%

SMART FINDS DIRECT LTD

sophymarine-openregistry-gb-11559190
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

ShareholderShare classShares held% of class
BLAKE GREENsophymarine-openregistry-h-blake-green-fcf76bA ORDINARY40
SIMON HARRISONsophymarine-openregistry-gb-03867147A ORDINARY40
DEMI GREENsophymarine-openregistry-h-demi-green-269457B ORDINARY10
JULIE GREENsophymarine-openregistry-h-julie-green-954b78C ORDINARY10

FOSTERING CHANGES LIFE LTD

sophymarine-openregistry-gb-12430762
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Slackhead Farm Roundhill Lane, Rossendale, BB4 5TY

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PORTERsophymarine-openregistry-h-raymond-porter-96282cORDINARY85
CLAIRE WILLIAM-POWELLsophymarine-openregistry-h-claire-william-powell-575d75ORDINARY15
SHIRLEY MCGAFFINsophymarine-openregistry-h-shirley-mcgaffin-bf8942B ORDINARY1
SUZANNE PORTERsophymarine-openregistry-h-suzanne-porter-c471ddA ORDINARY1

HARRISON SAW AND TOOL LIMITED

sophymarine-openregistry-gb-01914115
Status
Active
Type
Private Limited Company
Incorporated
16/05/1985
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Phoenix House, Rossendale, Lancashire, BB4 5HR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY COOKSONsophymarine-openregistry-h-anthony-cookson-f86641ORDINARY 10P SHARES78,65058.26%
MARGARET COOKSONsophymarine-openregistry-h-margaret-cookson-7922ffORDINARY 10P SHARES56,35041.74%
AARON LORDsophymarine-openregistry-h-aaron-lord-371bd3A ORDINARY 10P SHARES7,50050.00%
JOHN COOKSONsophymarine-openregistry-h-john-cookson-3ed0c8A ORDINARY 10P SHARES7,50050.00%

URBAN ZONE LIMITED

sophymarine-openregistry-gb-03301473
Status
Active
Type
Private Limited Company
Incorporated
13/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Victoria House, Rossendale, BB4 7PA

Direct shareholders

ShareholderShare classShares held% of class
URBAN ZONE HOLDINGS LIMITEDsophymarine-openregistry-gb-11732583A ORDINARY50
URBAN ZONE HOLDINGS LIMITEDsophymarine-openregistry-gb-11732583B ORDINARY50
ANTHONY PETER LIVESEYsophymarine-openregistry-h-anthony-peter-livesey-2c243cA ORDINARY0
MARTIN ANTHONY LIVESEYsophymarine-openregistry-h-martin-anthony-livesey-626d44B ORDINARY0
RACHEL LIVESEYsophymarine-openregistry-h-rachel-livesey-199f42B ORDINARY0

MATTRESSTEK LTD

sophymarine-openregistry-gb-10651355
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 3 Forest Mill Burnley Road East, Rossendale, Lancashire, BB4 9BF

Direct shareholders

ShareholderShare classShares held% of class
COMPANY 1 2024 LIMITEDsophymarine-openregistry-gb-16042081'A' ORDINARY500
MICHAEL ALAN BIRTWISTLEsophymarine-openregistry-h-michael-alan-birtwistle-7b11b6'B' ORDINARY250
SHAUN WILLIAM PEELsophymarine-openregistry-h-shaun-william-peel-5c7cac'B' ORDINARY250
MAYFLOWER PACIFIC HOLDINGS LIMITEDsophymarine-openregistry-gb-10210371'A' ORDINARY0

FF CONCEPT GROUP LTD

sophymarine-openregistry-gb-14466124
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
No 1 Carrs Industrial Estate Bentwood Road, Rossendale, BB4 5HH

Direct shareholders

ShareholderShare classShares held% of class
MARK CONBOYsophymarine-openregistry-h-mark-conboy-714ae1ORDINARY510
JOSHUA DAWSONsophymarine-openregistry-h-joshua-dawson-5a34d3A ORDINARY400
JOSHUA DAWSONsophymarine-openregistry-h-joshua-dawson-5a34d3ORDINARY90
RICHARD CROPPERsophymarine-openregistry-h-richard-cropper-9822d3A ORDINARY0
THOMAS CROPPERsophymarine-openregistry-h-thomas-cropper-cfdfcfA ORDINARY0

Related parties

PartyRelationshipDetail
FFUK HOLDINGS LIMITEDsophymarine-openregistry-gb-09038345Holds shares inORDINARY