UK companies/Sowerby Bridge/Page 4
Companies in Sowerby Bridge and their shareholdersPage 4 of 11
203 companies registered in Sowerby Bridge 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 Sowerby Bridge. Between them they record 61 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.
Companies with a register
203
WHICKEN DESIGN LIMITED
sophymarine-openregistry-gb-03788094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Wicken Hall Farm, Sowerby Bridge, West Yorkshire, HX6 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD TINGLEsophymarine-openregistry-h-james-edward-tingle-d89059 | ORDINARY | 50 | |
| LESLIE TINGLEsophymarine-openregistry-h-leslie-tingle-e10fdd | ORDINARY | 25 | |
| SUSAN TINGLEsophymarine-openregistry-h-susan-tingle-9d5551 | ORDINARY | 25 | |
SAVANTOR HOLDINGS LIMITED
sophymarine-openregistry-gb-04205737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Clarity Accountancy Ltd, Sowerby Bridge, HX6 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVANTOR INTERNATIONAL LTDsophymarine-openregistry-gb-11354425 | ORDINARY | 60 | |
| ELIZABETH DURHAMsophymarine-openregistry-h-elizabeth-durham-38eb4d | ORDINARY | 0 | |
| GEOFFREY DURHAMsophymarine-openregistry-h-geoffrey-durham-cec27c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAVANTOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-08507543 | Holds shares in | ORDINARY |
AFTER DINNER SPEAKERS & COMEDIANS LIMITED
sophymarine-openregistry-gb-04566047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chippings 2 The Old Sawmills, Sowerby Bridge, West Yorks, HX6 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED MARK DAVISsophymarine-openregistry-h-jared-mark-davis-d4bea0 | ORDINARY | 140 | |
| MARGARET DAVISsophymarine-openregistry-h-margaret-davis-82a3c0 | ORDINARY | 60 | |
| ROGER PHILIP DAVISsophymarine-openregistry-h-roger-philip-davis-4c3340 | ORDINARY | 0 | |
MACDONALD MARTIN LIMITED
sophymarine-openregistry-gb-04910537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- DORMANT
- SIC
- 84250 — Fire service activities
- Registered office
- Meadowcroft Lane, Halifax Road, Sowerby Bridge, HX6 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANILLA GROUP LIMITEDsophymarine-openregistry-gb-02566320 | ORDINARY | 50 | |
| ANDREW TRAFFORDsophymarine-openregistry-h-andrew-trafford-98a7e0 | ORDINARY | 0 | |
| JACQUELINE TRAFFORDsophymarine-openregistry-h-jacqueline-trafford-9f0117 | ORDINARY | 0 | |
T C INSTALLATIONS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-05514293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Heath Hall Farm, Sowerby Bridge, West Yorkshire, HX6 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WHITAKERsophymarine-openregistry-h-robert-whitaker-1a9c10 | ORDINARY 1 SHARES | 75 | |
| ROBERT WHITAKERsophymarine-openregistry-h-robert-whitaker-1a9c10 | ORDINARY 1 SHARES | 25 | |
| ANDREW MARK WHITAKERsophymarine-openregistry-h-andrew-mark-whitaker-ff49e6 | ORDINARY 1 SHARES | 0 | |
| CATHERINE JANE WHITAKERsophymarine-openregistry-h-catherine-jane-whitaker-59f53d | ORDINARY 1 SHARES | 0 | |
POKERS FUN LIMITED
sophymarine-openregistry-gb-05726740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Roxy Venue, Sowerby Bridge, HX6 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY NUTTALLsophymarine-openregistry-h-ashley-nuttall-b4f738 | ORDINARY | 500 | |
| ROBERT FLEMINGsophymarine-openregistry-h-robert-fleming-df2ada | ORDINARY | 500 | |
| HELEN JANE NUTTALLsophymarine-openregistry-h-helen-jane-nuttall-e44b5d | ORDINARY | 0 | |
Y11 - LEISURE MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-05983775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 31 White Hart Fold, Sowerby Bridge, West Yorkshire, HX6 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA UTTLEYsophymarine-openregistry-h-sandra-uttley-5b1df9 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| SIMON STEPHEN TOONsophymarine-openregistry-h-simon-stephen-toon-dffb86 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JAMIE LYNEsophymarine-openregistry-h-jamie-lyne-bbe070 | ORDINARY GBP1 SHARES | 0 | 0.00% |
FSB CONSULTANCY LIMITED
sophymarine-openregistry-gb-08086949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- 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
- Bullace Trees Rochdale Road, Sowerby Bridge, HX6 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HASLAMsophymarine-openregistry-gb-06613988 | EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMST | 1 | |
| ASMA HASLAMsophymarine-openregistry-h-asma-haslam-be6fb2 | EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMST | 1 | |
| AYSHA TAYLORsophymarine-openregistry-h-aysha-taylor-391325 | EACH SHARE IS ENTITLED TO ONE VOTE IN ANY CIRCUMST | 0 | |
ELECTRICAL PROJECT SERVICES (HUDDERSFIELD) LTD
sophymarine-openregistry-gb-08292631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Elland Road, Sowerby Bridge, HX6 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOLDSTEINsophymarine-openregistry-h-paul-goldstein-12a09b | ORDINARY | 2 | |
| KAI GOLDSTEINsophymarine-openregistry-h-kai-goldstein-4d8014 | ORDINARY | 1 | |
| ARRAN FERRIEsophymarine-openregistry-h-arran-ferrie-fcf242 | ORDINARY | 0 | |
SMITH AGENCY LTD
sophymarine-openregistry-gb-10631081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Kebroyd Hall Kebroyd Lane, Sowerby Bridge, West Yorkshire, HX6 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARY BOOBIERsophymarine-openregistry-h-andrew-gary-boobier-6a1e5d | ORDINARY GBP 1.00 | 150 | 50.00% |
| JONATHAN SWALESsophymarine-openregistry-h-jonathan-swales-5f252c | ORDINARY GBP 1.00 | 150 | 50.00% |
| KEVIN MARTINDALEsophymarine-openregistry-h-kevin-martindale-46296c | ORDINARY GBP 1.00 | 0 | 0.00% |
RAMCO1217 LIMITED
sophymarine-openregistry-gb-11117875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West End Mill, Sowerby Bridge, HX6 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID FAIRBANKsophymarine-openregistry-h-anthony-david-fairbank-74b856 | ORDINARY | 1 | |
| FAIRBANK 29 LTDsophymarine-openregistry-gb-16022539 | ORDINARY | 1 | |
| TIMOTHY NICHOLAS GLEDHILLsophymarine-openregistry-h-timothy-nicholas-gledhill-61b349 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRBANK TEXTILES LIMITEDsophymarine-openregistry-gb-03946398 | Holds shares in | ORDINARY · 48.09% |
G H ESTATES LIMITED
sophymarine-openregistry-gb-11595876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lower Deerplay Farm Oak Lane, Sowerby Bridge, West Yorkshire, HX6 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RICHARD GRADONsophymarine-openregistry-h-oliver-richard-gradon-aa1e59 | ORDINARY | 1 | 50.00% |
| RICHARD IAN GRADONsophymarine-openregistry-h-richard-ian-gradon-527fd3 | ORDINARY | 1 | 50.00% |
| THOMAS GEORGE HIRSTsophymarine-openregistry-h-thomas-george-hirst-7ec16a | ORDINARY | 0 | 0.00% |
THROWDOWN HUB LTD
sophymarine-openregistry-gb-12259794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Sdh Industrial Estate, Sowerby Bridge, HX6 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORNSEY ENTERPRISES LTDsophymarine-openregistry-gb-09751521 | ORDINARY | 1,600 | 80.00% |
| JOHN PRIESTsophymarine-openregistry-h-john-priest-59e18b | ORDINARY | 400 | 20.00% |
| BENJAMIN FRASERsophymarine-openregistry-h-benjamin-fraser-2213e1 | ORDINARY | 0 | 0.00% |
THE SECURITY & GATES COMPANY LTD
sophymarine-openregistry-gb-12620795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- 2 Elland Road, Sowerby Bridge, HX6 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BARRIE DONKINsophymarine-openregistry-h-nathan-barrie-donkin-a6113d | ORDINARY | 60 | 60.00% |
| THE FM COMPANY (UK) LTDsophymarine-openregistry-gb-09848245 | ORDINARY | 40 | 40.00% |
| ANTONY STEVEN GOLDSTEINsophymarine-openregistry-h-antony-steven-goldstein-5714b6 | ORDINARY | 0 | 0.00% |
TECHNOLOGY SUPPORT 24/7 LIMITED
sophymarine-openregistry-gb-12772500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Apartment 2. Rishworth Palace Rishworth Mill Lane, Sowerby Bridge, HX6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BREARLEYsophymarine-openregistry-h-amanda-brearley-618606 | ORDINARY | 50 | |
| NICOLAS CLARKEsophymarine-openregistry-h-nicolas-clarke-b76747 | ORDINARY | 50 | |
| TECHNOLOGY SUPPORT 24/7 LTDsophymarine-openregistry-gb-12772500 | ORDINARY | 0 | |
THE MORTGAGE MILL LTD
sophymarine-openregistry-gb-13679953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 6 Ripponden Business Park Oldham Road, Sowerby Bridge, HX6 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MORTGAGE MILL HOLDING LTDsophymarine-openregistry-gb-14134103 | ORDINARY | 100 | 100.00% |
| CATHERINE ROCHEsophymarine-openregistry-h-catherine-roche-12820b | ORDINARY | 0 | 0.00% |
| JOANNE THEWLISsophymarine-openregistry-h-joanne-thewlis-bf2e4e | ORDINARY | 0 | 0.00% |
MBL ENTERPRISE LTD
sophymarine-openregistry-gb-13911160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Vibe 18a, Sowerby Bridge, HX6 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MURPHYsophymarine-openregistry-h-martin-murphy-2b0cc9 | ORDINARY | 2 | |
| IAN ARMSTRONGsophymarine-openregistry-h-ian-armstrong-b38886 | ORDINARY | 1 | |
| BENJAMIN PAUL COATESsophymarine-openregistry-h-benjamin-paul-coates-ed3851 | ORDINARY | 0 | |
THE MORTGAGE MILL COMMERCIAL LTD
sophymarine-openregistry-gb-13917183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 6 Ripponden Business Park Oldham Road, Sowerby Bridge, HX6 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MORTGAGE MILL HOLDING LTDsophymarine-openregistry-gb-14134103 | ORDINARY | 100 | 100.00% |
| CATHERINE ROCHEsophymarine-openregistry-h-catherine-roche-12820b | ORDINARY | 0 | 0.00% |
| JOANNE THEWLISsophymarine-openregistry-h-joanne-thewlis-bf2e4e | ORDINARY | 0 | 0.00% |
TOWNGATE STORE LTD
sophymarine-openregistry-gb-14333537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 Towngate, Sowerby Bridge, HX6 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABHI SINGH DHADDAsophymarine-openregistry-h-sabhi-singh-dhadda-f86d4e | ORDINARY | 1 | 100.00% |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 0 | 0.00% |
| LAKSHYA KAUR UPPALsophymarine-openregistry-h-lakshya-kaur-uppal-a1c425 | ORDINARY | 0 | 0.00% |
OUTHOUSE NORLAND LTD
sophymarine-openregistry-gb-15668117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Outhouse Moor Bottom Lane, Sowerby Bridge, West Yorkshire, HX6 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCABE & STOYLES DEVELOPMENTS LTDsophymarine-openregistry-gb-13152501 | ORDINARY | 75 | |
| JOSEF ARMITAGEsophymarine-openregistry-h-josef-armitage-f702b6 | ORDINARY | 25 | |
| IAN ARMITAGEsophymarine-openregistry-h-ian-armitage-3066c2 | ORDINARY | 0 | |