UK companies/Rossendale/Page 6
Companies in Rossendale and their shareholdersPage 6 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 61 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.
Companies with a register
456
LEARNING & DEVELOPMENT ASSOCIATES LTD
sophymarine-openregistry-gb-10707409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 37 Burnley Road East, Rossendale, BB4 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN JACKSONsophymarine-openregistry-h-glenn-jackson-010f8c | A ORDINARY | 55 | |
| GLENN JACKSONsophymarine-openregistry-h-glenn-jackson-010f8c | B ORDINARY | 25 | |
| DANIEL KINGsophymarine-openregistry-h-daniel-king-b4fa4f | B ORDINARY | 10 | |
| DENISE RIDDELLsophymarine-openregistry-h-denise-riddell-3bd300 | B ORDINARY | 10 | |
ESSELLE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15857093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Town Hall, Rossendale, Lancashire, BB4 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON CORPORATION LTDsophymarine-openregistry-h-falcon-corporation-ltd-8d65fa | B ORDINARY | 146 | 100.00% |
| SURAJ LALVANIsophymarine-openregistry-h-suraj-lalvani-ca41e9 | A ORDINARY | 100 | 100.00% |
| SURINDER LALVANIsophymarine-openregistry-h-surinder-lalvani-299521 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESSELLE LIMITEDsophymarine-openregistry-gb-11037045 | Holds shares in | ORDINARY |
| ESSELLE RETAIL LIMITEDsophymarine-openregistry-gb-12671338 | Holds shares in | ORDINARY |
JAMES TRICKETT & SON (INSURANCES) LIMITED
sophymarine-openregistry-gb-00587444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 11 Bank Street, Rossendale, Lancashire, BB4 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES SHADLOCKsophymarine-openregistry-h-roger-james-shadlock-3702ef | ORDINARY | 887 | 35.48% |
| NORMA JANE SHADLOCKsophymarine-openregistry-h-norma-jane-shadlock-19bd9d | ORDINARY | 863 | 34.52% |
| JANINE PACKMANsophymarine-openregistry-h-janine-packman-c3e12b | ORDINARY | 750 | 30.00% |
KITCHEN TRADE CENTRE LIMITED
sophymarine-openregistry-gb-01889997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 11 Three Point Business, Rossendale, Lancashire, BB4 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRAZER HARRISONsophymarine-openregistry-h-mark-frazer-harrison-9d8016 | ORDINARY | 4,500 | |
| MARK THOMAS GILLIGANsophymarine-openregistry-h-mark-thomas-gilligan-a83df8 | ORDINARY | 1,000 | |
| ROGER CHRISTIAN ASTINsophymarine-openregistry-h-roger-christian-astin-6c26ed | ORDINARY | 0 | |
BROTHER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02849693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Todd Carr Road, Rossendale, BB4 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN BOYSsophymarine-openregistry-h-brian-john-boys-c9a28b | ORDINARY | 1 | 33.33% |
| MICHAEL ADAM BOYSsophymarine-openregistry-h-michael-adam-boys-353081 | ORDINARY | 1 | 33.33% |
| PETER HARVEY BOYSsophymarine-openregistry-h-peter-harvey-boys-2caba8 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BROTHER DEVELOPMENTS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-05654842 | Holds shares in | ORDINARY · 100.00% |
| BROTHER DEVELOPMENTS (WORSTHORNE) LTDsophymarine-openregistry-gb-13493721 | Holds shares in | ORDINARY · 100.00% |
SUNDERLANDS TRAVEL LTD
sophymarine-openregistry-gb-04549434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 10 Bury Road, Queens Square, Rossendale, BB4 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JOHN SUNDERLANDsophymarine-openregistry-h-mr-simon-john-sunderland-63ccda | ORDINARY | 500 | |
| MR STEPHEN VICTOR SUNDERLANDsophymarine-openregistry-h-mr-stephen-victor-sunderland-284817 | ORDINARY | 250 | |
| MRS DOROTHY SUNDERLANDsophymarine-openregistry-h-mrs-dorothy-sunderland-591522 | ORDINARY | 250 | |
PRESTIGE CHAUFFEUR SERVICES LIMITED
sophymarine-openregistry-gb-04989958
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Kingfisher Business Centre Burnley Road, Rossendale, BB4 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM HARGREAVESsophymarine-openregistry-h-christopher-william-hargreaves-1cde13 | ORDINARY | 4 | |
| JENNIFER MARY HARGREAVESsophymarine-openregistry-h-jennifer-mary-hargreaves-6bbbfd | ORDINARY | 0 | |
| WILLIAM FRANK HARGREAVESsophymarine-openregistry-h-william-frank-hargreaves-1825c0 | ORDINARY | 0 | |
NEWSTRADE LOGISTICS LIMITED
sophymarine-openregistry-gb-05031266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 47 Kirkhill Avenue, Rossendale, BB4 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY MARK SAMUEL LOMAXsophymarine-openregistry-h-sidney-mark-samuel-lomax-1e941d | ORDINARY | 100 | |
| JEAN PALMERsophymarine-openregistry-h-jean-palmer-61d3ce | ORDINARY | 0 | |
| VICTOR PETER PALMERsophymarine-openregistry-h-victor-peter-palmer-d62de5 | ORDINARY | 0 | |
PRESTIGE CHAUFFEUR COMPANY LIMITED
sophymarine-openregistry-gb-05053159
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Kingfisher Business Centre Burnley Road, Rossendale, BB4 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM HARGREAVESsophymarine-openregistry-h-christopher-william-hargreaves-1cde13 | ORDINARY | 4 | |
| JENNIFER MARY HARGREAVESsophymarine-openregistry-h-jennifer-mary-hargreaves-6bbbfd | ORDINARY | 0 | |
| WILLIAM FRANK HARGREAVESsophymarine-openregistry-h-william-frank-hargreaves-1825c0 | ORDINARY | 0 | |
B&E BOYS (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-05204970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
77210 — Renting and leasing of recreational and sports goods - Registered office
- B & E Boys Limited, Rossendale, Lancashire, BB4 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN BOYSsophymarine-openregistry-h-brian-john-boys-c9a28b | ORDINARY | 1 | |
| MICHAEL ADAM BOYSsophymarine-openregistry-h-michael-adam-boys-353081 | ORDINARY | 1 | |
| PETER HARVEY BOYSsophymarine-openregistry-h-peter-harvey-boys-2caba8 | ORDINARY | 1 | |
PARTNERSHIP HOMES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-05355002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 36, Hardmans Business Centre New Hall Hey Road, Rossendale, Lancashire, BB4 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STRATFORD DUGDALEsophymarine-openregistry-h-edward-stratford-dugdale-f7c687 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| NEW FOUNDATIONS HOUSING ASSOCIATION LTDsophymarine-openregistry-gb-IP29985R | ORDINARY GBP1 SHARES | 1 | 50.00% |
| COLIN STRUTHERSsophymarine-openregistry-h-colin-struthers-00a697 | ORDINARY GBP1 SHARES | 0 | 0.00% |
UNIRIDGE LIMITED
sophymarine-openregistry-gb-05462120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Todd Carr Road, Rossendale, Lancashire, BB4 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN BOYSsophymarine-openregistry-h-brian-john-boys-c9a28b | ORDINARY | 1 | 33.33% |
| MICHAEL ADAM BOYSsophymarine-openregistry-h-michael-adam-boys-353081 | ORDINARY | 1 | 33.33% |
| PETER HARVEY BOYSsophymarine-openregistry-h-peter-harvey-boys-2caba8 | ORDINARY | 1 | 33.33% |
ZARRE LIMITED
sophymarine-openregistry-gb-05638604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 22 Curven Edge, Rossendale, Lancashire, BB4 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL MCEVOYsophymarine-openregistry-h-andrew-michael-mcevoy-e7cc35 | ORDINARY | 90 | |
| JOHN RICHARD BANNsophymarine-openregistry-h-john-richard-bann-e2e84d | ORDINARY | 10 | |
| JENNIFER MAREE MCEVOYsophymarine-openregistry-h-jennifer-maree-mcevoy-c1a92d | ORDINARY | 0 | |
PCG COMMERCIAL LIMITED
sophymarine-openregistry-gb-05713028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B Waterfoot Business Centre, Rossendale, Lancashire, BB4 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY SHARES A | 50 | 50.00% |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORDINARY SHARES A | 50 | 50.00% |
| LOUISE BEAUMONTsophymarine-openregistry-h-louise-beaumont-75d4e7 | ORDINARY SHARES A | 0 | 0.00% |
HELMSHORE PROPERTIES LIMITED
sophymarine-openregistry-gb-06091416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Sunny Bank Road, Rossendale, Lancashire, BB4 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDO MINIEROsophymarine-openregistry-h-mando-miniero-1e4550 | ORDINARY | 50 | |
| SARAH MINIEROsophymarine-openregistry-h-sarah-miniero-1ee382 | ORDINARY | 50 | |
| ANTHONY MINIEROsophymarine-openregistry-h-anthony-miniero-e38842 | ORDINARY | 0 | |
CLEANROOM PROJECTS LIMITED
sophymarine-openregistry-gb-06374505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- York Avenue, Rossendale, BB4 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEANROOM PROJECTS GROUP LIMITEDsophymarine-openregistry-gb-16552825 | ORDINARY 1 GBP | 1,000 | 100.00% |
| ANDREW COCKCROFTsophymarine-openregistry-h-andrew-cockcroft-408658 | ORDINARY 1 GBP | 0 | 0.00% |
| CLEANROOM PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10764802 | ORDINARY 1 GBP | 0 | 0.00% |
YOUR PRESTIGE CHAUFFEUR LIMITED
sophymarine-openregistry-gb-07079163
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- Kingfisher Business Centre Burnley Road, Rossendale, BB4 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARGREAVESsophymarine-openregistry-h-christopher-hargreaves-3c28f1 | ORDINARY | 100 | |
| JENNIFER HARGREAVESsophymarine-openregistry-h-jennifer-hargreaves-9aa179 | ORDINARY | 0 | |
| WILLIAM HARGREAVESsophymarine-openregistry-h-william-hargreaves-e1a661 | ORDINARY | 0 | |
DOWNHAM HOLDINGS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-07103430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Falcon House, Commerce Street Carrs Industrial Estate, Rossendale, Lancashire, BB4 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NEIL DOWNHAMsophymarine-openregistry-h-gary-neil-downham-453b01 | ORDINARY 1 GBP | 52 | 52.00% |
| BRIAN DOWNHAMsophymarine-openregistry-h-brian-downham-d5d3a2 | ORDINARY 1 GBP | 24 | 24.00% |
| MARJORIE CHRISTINE DOWNHAMsophymarine-openregistry-h-marjorie-christine-downham-f979bb | ORDINARY 1 GBP | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON PRODUCTS LIMITEDsophymarine-openregistry-gb-04195054 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ECOTECT ENGINEERING LIMITED
sophymarine-openregistry-gb-08142465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Underbank Way, Rossendale, Lancashire, BB4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MARY TAYLORsophymarine-openregistry-h-suzanne-mary-taylor-036a19 | ORDINARY 1 GBP | 450 | 45.00% |
| WILLIAM ANTHONY BUTLERsophymarine-openregistry-h-william-anthony-butler-a856e7 | ORDINARY 1 GBP | 450 | 45.00% |
| GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6 | ORDINARY 1 GBP | 100 | 10.00% |
SEEMA & SHAKEEL LTD
sophymarine-openregistry-gb-09413299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Hollinview Close, Rossendale, Lancashire, BB4 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL AZMATsophymarine-openregistry-h-shakeel-azmat-febfcd | ORDINARY | 100 | |
| HAMZA SHAKEELsophymarine-openregistry-h-hamza-shakeel-649e94 | ORDINARY | 0 | |
| HASSAN SHAKEELsophymarine-openregistry-h-hassan-shakeel-cdecdf | ORDINARY | 0 | |