UK companies/Rossendale/Page 4

Companies in Rossendale and their shareholdersPage 4 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 80 shareholdings and 4 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
80
Related parties
4

W. SMITH (GENERAL CONTRACTORS) LIMITED

sophymarine-openregistry-gb-00526604
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/1953
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ashenbottom Farm, Rossendale, Lancs, BB4 6JY

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR MAE SCRANAGEsophymarine-openregistry-h-eleanor-mae-scranage-594bc1ORDINARY1,00050.00%
JOANNE MARY SHARKEYsophymarine-openregistry-h-joanne-mary-sharkey-bdf514ORDINARY1,00050.00%
MR JOSEPH P SHARKEYsophymarine-openregistry-h-mr-joseph-p-sharkey-3ceaf2ORDINARY00.00%
MRS BEATRICE SHARKEYsophymarine-openregistry-h-mrs-beatrice-sharkey-52f816ORDINARY00.00%

NEWBARN LIMITED

sophymarine-openregistry-gb-02871713
Status
Active
Type
Private Limited Company
Incorporated
15/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
225b Bacup Road, Rossendale, BB4 7PA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BURKEsophymarine-openregistry-h-kevin-burke-875accORDINARY12,825
STEFAN BURKEsophymarine-openregistry-h-stefan-burke-18f74eORDINARY12,825
DOROTHY LYNN COLLINSsophymarine-openregistry-h-dorothy-lynn-collins-9b6be0ORDINARY8,550
LAURA JEAN MCKEEsophymarine-openregistry-h-laura-jean-mckee-f5f3bfORDINARY1,800

SHEAR LIMITED

sophymarine-openregistry-gb-05777126
Status
Active
Type
Private Limited Company
Incorporated
11/04/2006
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
High Valley Stables, Rossendale, BB4 7ST

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LOMAXsophymarine-openregistry-h-richard-lomax-8df4b4ORDINARY70
FIONA LOMAXsophymarine-openregistry-h-fiona-lomax-ec0bc2ORDINARY20
DALE LOMAXsophymarine-openregistry-h-dale-lomax-e0c422ORDINARY5
OLIVIA LOMAXsophymarine-openregistry-h-olivia-lomax-4d9e7aORDINARY5

VENY LIMITED

sophymarine-openregistry-gb-06733376
Status
Active
Type
Private Limited Company
Incorporated
27/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 10, Link 665 Todd Hall Road, Rossendale, BB4 5HU

Direct shareholders

ShareholderShare classShares held% of class
PETER GAVIN WILDsophymarine-openregistry-h-peter-gavin-wild-27898bORDINARY100
LEE GARY BENJAMINsophymarine-openregistry-h-lee-gary-benjamin-d554caORDINARY60
JOANNE BENJAMINsophymarine-openregistry-h-joanne-benjamin-da78ceORDINARY40
ZOE WILDsophymarine-openregistry-h-zoe-wild-b20647ORDINARY0

RINK BAKERY LIMITED

sophymarine-openregistry-gb-06856767
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Herbert Street, Rossendale, Lancashire, OL13 0TY

Direct shareholders

ShareholderShare classShares held% of class
RINK BAKERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15702511ORDINARY GBP1 SHARES100100.00%
BARBARA HELEN CHEADLEsophymarine-openregistry-h-barbara-helen-cheadle-47d5eaORDINARY GBP1 SHARES00.00%
CHRISTINE CHEADLEsophymarine-openregistry-h-christine-cheadle-7fdf02ORDINARY GBP1 SHARES00.00%
MICHAEL JOHN CHEADLEsophymarine-openregistry-h-michael-john-cheadle-ae6480ORDINARY GBP1 SHARES00.00%

KENMOR LIMITED

sophymarine-openregistry-gb-06960757
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1136 Burnley Road East Burnley Road East, Rossendale, Lancashire, BB4 9QR

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JOAN RITSONsophymarine-openregistry-h-deborah-joan-ritson-2cea3fORDINARY125.00%
KENTON JOHN RITSONsophymarine-openregistry-h-kenton-john-ritson-9bb142ORDINARY125.00%
LESLEY CROPPERsophymarine-openregistry-h-lesley-cropper-8c6fc1ORDINARY125.00%
MORGAN CROPPERsophymarine-openregistry-h-morgan-cropper-5275f1ORDINARY125.00%

CRAWSHAWBOOTH MOTOR REPAIRS LTD

sophymarine-openregistry-gb-07065398
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Woodside, Rossendale, BB4 6QQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN BLUNTsophymarine-openregistry-h-colin-blunt-bdd926ORDINARY3
ALISON AND DAVID A AND D ASHWORTHsophymarine-openregistry-h-alison-and-david-a-and-d-ashworth-5a31a1ORDINARY0
ALISON ASHWORTHsophymarine-openregistry-h-alison-ashworth-2dc2b5ORDINARY0
DAVID HOWARTH ASHWORTHsophymarine-openregistry-h-david-howarth-ashworth-8fe91cORDINARY0

C CASWELL HOLDINGS LTD

sophymarine-openregistry-gb-07558494
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Knowsley Road Industrial Estate Knowsley Road, Rossendale, Lancashire, BB4 4RR

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES HOGGARTH COXENsophymarine-openregistry-h-mr-charles-hoggarth-coxen-7f8f64ORDINARY501
MR RICHARD COXENsophymarine-openregistry-h-mr-richard-coxen-b5ef35ORDINARY501
MR ROBERT COXENsophymarine-openregistry-h-mr-robert-coxen-f86c5cORDINARY501
MRS CAROLYN BRANAGANsophymarine-openregistry-h-mrs-carolyn-branagan-b4b076ORDINARY501

Related parties

PartyRelationshipDetail
KONVEKTA LIMITEDsophymarine-openregistry-gb-01572877Holds shares inORDINARY
FIRESAFE FIRE RATED DUCTWORK LIMITEDsophymarine-openregistry-gb-05687769Holds shares inORDINARY

FRIENDLY INTEGRATED SOLUTIONS LIMITED

sophymarine-openregistry-gb-07588123
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
Unit 5 New Hall Hey Business Centre, Rossendale, BB4 6HL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL TAHIDsophymarine-openregistry-h-abdul-tahid-373c69ORDINARY35
MOHAMMED ABDUL BASITH ALIsophymarine-openregistry-h-mohammed-abdul-basith-ali-5578fbORDINARY35
REKHA KHANOMsophymarine-openregistry-h-rekha-khanom-f69081ORDINARY30
MUHAMMAD ABDUL MANNANsophymarine-openregistry-h-muhammad-abdul-mannan-1f5129ORDINARY0

RETF SOLUTIONS LIMITED

sophymarine-openregistry-gb-08877514
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY1
GEMMA WALMSLEYsophymarine-openregistry-h-gemma-walmsley-a64681ORDINARY1
LAUREL WALMSLEYsophymarine-openregistry-h-laurel-walmsley-324824ORDINARY1
MYLES WALMSLEYsophymarine-openregistry-h-myles-walmsley-3831edORDINARY1

FFUK HOLDINGS LIMITED

sophymarine-openregistry-gb-09038345
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
The Flip No 1 Carrs Industrial Estate, Rossendale, Lancashire, BB4 5HH

Direct shareholders

ShareholderShare classShares held% of class
FF CONCEPT GROUP LIMITEDsophymarine-openregistry-gb-14466124ORDINARY528
ANTONIA JANE CREERsophymarine-openregistry-h-antonia-jane-creer-7eda73ORDINARY0
HAYDN DOUGLAS CREERsophymarine-openregistry-h-haydn-douglas-creer-5619eaORDINARY0
STELLA MARIA COLLINSONsophymarine-openregistry-h-stella-maria-collinson-983ddeORDINARY0

CUBIT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-09986773
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hurstwood Court, Rossendale, Lancashire, BB4 6HR

Direct shareholders

ShareholderShare classShares held% of class
BCI CONSULTING SAsophymarine-openregistry-h-bci-consulting-sa-1c0091ORDINARY51
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313dORDINARY49
HELEN TEMPLARsophymarine-openregistry-h-helen-templar-004822ORDINARY10
BENOIT CARPENTIERsophymarine-openregistry-h-benoit-carpentier-d6cf34ORDINARY0

NORTHERN WHISPER BREWING COMPANY LIMITED

sophymarine-openregistry-gb-10669536
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 3 Hill End Mill, Rossendale, Lancashire, BB4 7GU

Direct shareholders

ShareholderShare classShares held% of class
BARNABY MICHAEL VINESsophymarine-openregistry-h-barnaby-michael-vines-e4c81aORDINARY25025.00%
CARMELO PILLITTERIsophymarine-openregistry-h-carmelo-pillitteri-908317ORDINARY25025.00%
JOSHUA ALBERT VINESsophymarine-openregistry-h-joshua-albert-vines-0fd6beORDINARY25025.00%
TIMOTHY ALBERT VINESsophymarine-openregistry-h-timothy-albert-vines-b16fc3ORDINARY25025.00%

SIMPLY THERAPIES LIMITED

sophymarine-openregistry-gb-11491521
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Short Clough Close, Rossendale, BB4 8PT

Direct shareholders

ShareholderShare classShares held% of class
JAGJEET KAUR JOSHIsophymarine-openregistry-h-jagjeet-kaur-joshi-4451ffORDINARY60
STUBBS BARNABYsophymarine-openregistry-h-stubbs-barnaby-917f8cORDINARY40
KASHEV LAL JOSHIsophymarine-openregistry-h-kashev-lal-joshi-ae3495ORDINARY0
SHIVANI PUSHPA JOSHIsophymarine-openregistry-h-shivani-pushpa-joshi-96a790ORDINARY0

BOBHEAD LIMITED

sophymarine-openregistry-gb-11871545
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Unit 30 New Hall Hey Industrial Estate, Rossendale, BB4 6HL

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN ANTONY HARRISsophymarine-openregistry-h-damien-antony-harris-94e0b3ORDINARY10,00035.00%
SEBASTIAN PAUL HARRISsophymarine-openregistry-h-sebastian-paul-harris-39f459ORDINARY10,00035.00%
PETER DAVID JONESsophymarine-openregistry-h-peter-david-jones-825af9ORDINARY4,28615.00%
TOUKER SULEYMANsophymarine-openregistry-h-touker-suleyman-3e90c1ORDINARY4,28615.00%

SUN FULFILMENT LIMITED

sophymarine-openregistry-gb-12083786
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
82920 — Packaging activities
Registered office
Isle Of Man Mill, Rossendale, BB4 9PL

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES SUNTERsophymarine-openregistry-h-paul-james-sunter-414d76ORDINARY88
GB MERAKI HOLDINGS LIMITEDsophymarine-openregistry-gb-12056593ORDINARY70
ROBERT STALLIBRASSsophymarine-openregistry-h-robert-stallibrass-b62552ORDINARY21
SHARON STALLIBRASSsophymarine-openregistry-h-sharon-stallibrass-ca964dORDINARY21

SPIRIT SMITH LTD

sophymarine-openregistry-gb-12215510
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 26 New Hall Hey Industrial Estate, Rossendale, Lancashire, BB4 6HL

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA KING-SMITHsophymarine-openregistry-h-philippa-king-smith-c1157bORDINARY80
DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4fORDINARY10
JOANNA POLLOCKsophymarine-openregistry-h-joanna-pollock-d25af2ORDINARY10
RYAN SMITHsophymarine-openregistry-gb-NI061791ORDINARY0

UNIT 5 FITNESS LTD

sophymarine-openregistry-gb-12360127
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
Bank House 4 Ormerod Street, Rossendale, BB4 8EB

Direct shareholders

ShareholderShare classShares held% of class
SAM GEORGE BEDLOWsophymarine-openregistry-h-sam-george-bedlow-57d43bORDINARY5050.00%
ISOBELLE VALANTINA BEDLOWsophymarine-openregistry-h-isobelle-valantina-bedlow-0a6ce8ORDINARY2525.00%
THOMAS JAMES BEDLOWsophymarine-openregistry-h-thomas-james-bedlow-cf93beORDINARY2525.00%
KANE BEVANsophymarine-openregistry-h-kane-bevan-b2bc57ORDINARY00.00%

LSC PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-12932958
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Units 1-7 Fallbarn Road, Rossendale, Lancashire, BB4 7NT

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MORLEYsophymarine-openregistry-h-shaun-morley-189707ORDINARY51
ASHLEY MORLEY-DOIDGEsophymarine-openregistry-h-ashley-morley-doidge-785e32ORDINARY22
RUMER LAUREN MORLEYsophymarine-openregistry-h-rumer-lauren-morley-d99b0fORDINARY22
ADAM MARK TURNERsophymarine-openregistry-h-adam-mark-turner-c3f9f8ORDINARY0

RAVE INVESTMENTS LTD

sophymarine-openregistry-gb-13062983
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7 Alder Avenue, Rossendale, BB4 7RZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12677612ORDINARY1
REBECCA MURRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13285556ORDINARY1
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY0
REBECCA MURRAYsophymarine-openregistry-h-rebecca-murray-b978cdORDINARY0

Related parties

PartyRelationshipDetail
RR JV INVESTMENTS LTDsophymarine-openregistry-gb-16190457Holds shares inORDINARY · 50.00%
RAVE STAYS LTDsophymarine-openregistry-gb-14774587Holds shares inORDINARY