UK companies/Rossendale/Page 9
Companies in Rossendale and their shareholdersPage 9 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 46 shareholdings and 1 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
HOLLINGSIDE TECHNOLOGIES LTD
sophymarine-openregistry-gb-04686153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
86900 — Other human health activities
93120 — Activities of sport clubs - Registered office
- 11 Springfield Drive, Rossendale, BB4 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK FENTONsophymarine-openregistry-h-peter-mark-fenton-f57278 | ORDINARY | 1,000 | 100.00% |
| ANNE STUARTsophymarine-openregistry-h-anne-stuart-788007 | C ORDINARY | 0 | |
TOP MARKS FOR SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-05412962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Link 665 Business Centre Todd Hall Road, Rossendale, BB4 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING HOLDING GROUP LTDsophymarine-openregistry-gb-17207466 | ORDINARY | 800 | |
| STERLING HOLDING GROUP LTDsophymarine-openregistry-gb-17207466 | A ORDINARY | 200 | |
| MUHAMMAD NABEEL KHATTAKsophymarine-openregistry-h-muhammad-nabeel-khattak-d77745 | ORDINARY | 0 | |
| MUHAMMAD NABEEL KHATTAKsophymarine-openregistry-h-muhammad-nabeel-khattak-d77745 | A ORDINARY | 0 | |
PRO-TECH SEALANTS LIMITED
sophymarine-openregistry-gb-06183378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Units 1-2 Carrs Industrial Estate, Commerce Street, Rossendale, Lancashire, BB4 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARRIENTOSsophymarine-openregistry-h-christopher-barrientos-6581f8 | ORDINARY-B | 50 | 100.00% |
| RITCHIE JOHN WATTsophymarine-openregistry-h-ritchie-john-watt-ea9ed1 | ORDINARY-A | 50 | 100.00% |
PMR ROOFING LIMITED
sophymarine-openregistry-gb-06399605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 128 Booth Road, Rossendale, Lancashire, BB4 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAWCLIFFEsophymarine-openregistry-h-mark-rawcliffe-2114a9 | ORDINARY | 90 | 100.00% |
| HEATHER RAWCLIFFEsophymarine-openregistry-h-heather-rawcliffe-c65ffe | ORDINARY B | 10 | 100.00% |
WAVEL GARAGE LTD
sophymarine-openregistry-gb-06908940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wavel Mill, Rossendale, Lancashire, BB4 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIVE JOHN FLANAGANsophymarine-openregistry-h-mr-clive-john-flanagan-f86e64 | ORDINARY | 1 | |
| MRS JILLIAN FLANAGANsophymarine-openregistry-h-mrs-jillian-flanagan-8ce48a | ORDINARY B | 1 | |
M R GAS & HEATING INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08231406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bank House 4 Ormerod Street, Rossendale, BB4 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RIDGWAYsophymarine-openregistry-h-paul-ridgway-6dff7c | A ORDINARY | 60 | |
| PAUL RIDGWAYsophymarine-openregistry-h-paul-ridgway-6dff7c | B ORDINARY | 40 | |
| HANNAH RIDGWAYsophymarine-openregistry-h-hannah-ridgway-3023ee | B ORDINARY | 0 | |
GLENDALE LOGISTICS LIMITED
sophymarine-openregistry-gb-08340088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 45 Oaklands Drive, Rossendale, Lancashire, BB4 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LAWRENCE ORMERODsophymarine-openregistry-h-richard-lawrence-ormerod-172dfc | B ORDINARY | 75 | 100.00% |
| RICHARD LAWRENCE ORMERODsophymarine-openregistry-h-richard-lawrence-ormerod-172dfc | A ORDINARY | 15 | 60.00% |
| CHARLOTTE MARIE ORMERODsophymarine-openregistry-h-charlotte-marie-ormerod-bb4c22 | A ORDINARY | 10 | 40.00% |
J KEMPSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-08348087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 457 Bacup Road, Rossendale, Lancashire, BB4 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAN HAROLD KEMPSONsophymarine-openregistry-h-mr-jan-harold-kempson-9abea0 | ORDINARY A | 8 | |
| HEATHER KEMPSONsophymarine-openregistry-h-heather-kempson-00bde1 | ORDINARY B | 2 | |
EXTENSIONSNW LTD
sophymarine-openregistry-gb-08529960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Cribden Street, Rossendale, Lancashire, BB4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE JENNINGSsophymarine-openregistry-h-joe-jennings-6be140 | ORDINARY | 1 | 100.00% |
| LISA JENNINGSsophymarine-openregistry-h-lisa-jennings-5f35ae | B ORDINARY | 1 | 100.00% |
NEW START ENERGY LIMITED
sophymarine-openregistry-gb-08700861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Tor View, Rossendale, BB4 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DAVID STUART CRAWFORDsophymarine-openregistry-h-justin-david-stuart-crawford-a807ff | ORDINARY | 1 | 100.00% |
| WENDY CROZIERsophymarine-openregistry-h-wendy-crozier-40da6f | B ORDINARY | 1 | 100.00% |
TODMORDEN FUNERAL SERVICES LIMITED
sophymarine-openregistry-gb-09044995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 227 Bury Road, Rossendale, Lancashire, BB4 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVENCARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01099533 | ORDINARY A | 51 | |
| MS JUDITH BRANDWOODsophymarine-openregistry-h-ms-judith-brandwood-f253b9 | ORDINARY B | 49 | |
HOLMES FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-09239915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 13 Bank Street, Rossendale, BB4 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532 | A ORDINARY | 95 | 100.00% |
| CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532 | B ORDINARY | 5 | 100.00% |
| EMMA LOUISE HOLMESsophymarine-openregistry-h-emma-louise-holmes-2bd74b | B ORDINARY | 0 | 0.00% |
SUTCLIFFE'S ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-10119653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 1 Grasmere Road, Rossendale, BB4 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SUTCLIFFEsophymarine-openregistry-h-mark-sutcliffe-643bab | ORDINARY A | 80 | |
| KARINA LOUISE SUTCLIFFEsophymarine-openregistry-h-karina-louise-sutcliffe-9a40e4 | ORDINARY B | 20 | |
PARKWAY FINANCE LIMITED
sophymarine-openregistry-gb-10521210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 24 Grange Park Way, Rossendale, Lancashire, BB4 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KIRKMANsophymarine-openregistry-h-michael-kirkman-a71562 | ORDINARY | 70 | 70.00% |
| LINDSEY KIRKMANsophymarine-openregistry-h-lindsey-kirkman-0100e2 | ORDINARY | 30 | 30.00% |
| LINDSEY KIRKMANsophymarine-openregistry-h-lindsey-kirkman-0100e2 | A ORDINARY | 1 | 100.00% |
PROVEN IT SERVICES LTD
sophymarine-openregistry-gb-10651986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Ward Way, Rossendale, Lancashire, BB4 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAWSONsophymarine-openregistry-h-ryan-dawson-922729 | ORDINARY | 2 | 100.00% |
| BETHANY DAWSONsophymarine-openregistry-h-bethany-dawson-d32f43 | B ORDINARY | 1 | 100.00% |
TENSPORT PERFORMANCE LIMITED
sophymarine-openregistry-gb-10837853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9 Brookside, Rossendale, BB4 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY GRIMESsophymarine-openregistry-h-christopher-anthony-grimes-39f70f | ORDINARY | 100 | |
| SOPHIE CARESWELLsophymarine-openregistry-h-sophie-careswell-1c6138 | ORDINARY A | 10 | |
FLETCHER GLOBAL TRAVEL LTD
sophymarine-openregistry-gb-10975746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Crawshaw House Burnley Road, Rossendale, BB4 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL FLETCHERsophymarine-openregistry-h-james-daniel-fletcher-1a77ba | ORDINARY | 50 | 100.00% |
| WENDY CHRISTINA FLETCHERsophymarine-openregistry-h-wendy-christina-fletcher-478743 | ORDINARY A | 50 | 100.00% |
HOWARTH HOLLY LIMITED
sophymarine-openregistry-gb-11046344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 28 Kay Street, Rossendale, Lancashire, BB4 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY STOTTsophymarine-openregistry-h-holly-stott-ebef8b | B ORDINARY | 1 | 100.00% |
| WILLIAM HOWARTHsophymarine-openregistry-h-william-howarth-ffe9df | A ORDINARY | 1 | 100.00% |
ROTHBAND LIMITED
sophymarine-openregistry-gb-11151692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit 2 Hargreaves Mill Hargreaves Street, Rossendale, Lancashire, BB4 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL WILLIAM DIXONsophymarine-openregistry-h-mr-paul-william-dixon-23578c | A ORDINARY | 135 | 100.00% |
| LYNDSEY DIXONsophymarine-openregistry-h-lyndsey-dixon-78e8c7 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARGREAVES ST. UNITS LIMITEDsophymarine-openregistry-gb-02095046 | Holds shares in | ORDINARY |
(UK) IDES LIMITED
sophymarine-openregistry-gb-11651330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Leebrook Business Centre Burnley Road, Rossendale, Lancashire, BB4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH EDWARDSsophymarine-openregistry-h-garth-edwards-068c42 | ORDINARY | 100 | 100.00% |
| JULIE ANNE DALTONsophymarine-openregistry-h-julie-anne-dalton-dbf70f | ORDINARY "A" | 1 | 100.00% |