UK companies/Swinton/Page 1

Companies in Swinton and their shareholdersPage 1 of 3

58 companies registered in Swinton 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 Swinton. Between them they record 212 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.

Post town
Swinton
Companies with a register
58
On this page
20
Shareholdings
212
Related parties
5

WORSLEY RD SPORTS & SOCIAL CLUB LTD

sophymarine-openregistry-gb-11726445
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
94990 — Activities of other membership organizations n.e.c.
Registered office
Worsley Road Sport & Social Club, Swinton, Manchester, M27 5WN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368A ORDINARY4
ANDREW WILLIAM CONCANNONsophymarine-openregistry-h-andrew-william-concannon-50bbe7A ORDINARY3
CHARLES ROBERTSsophymarine-openregistry-gb-06216252A ORDINARY3
CHRISTOPHER ALAN GIBBSsophymarine-openregistry-h-christopher-alan-gibbs-969f1eA ORDINARY3
CHRISTOPHER JOHN TIERNEYsophymarine-openregistry-h-christopher-john-tierney-099e1dA ORDINARY3
CRAIG MONAGHANsophymarine-openregistry-h-craig-monaghan-673cd8A ORDINARY3
DAVID LEAsophymarine-openregistry-h-david-lea-751a9cA ORDINARY3
DAVID MARK CONCANNONsophymarine-openregistry-h-david-mark-concannon-b72268A ORDINARY3
IAN HUGH THURMANsophymarine-openregistry-h-ian-hugh-thurman-9891dbA ORDINARY3
JACQUELINE GLASSsophymarine-openregistry-h-jacqueline-glass-c5dc32A ORDINARY3
JAKE TREVOR HODSONsophymarine-openregistry-h-jake-trevor-hodson-04f2bdA ORDINARY3
JAMES WILLIAM GABRIELIDESsophymarine-openregistry-h-james-william-gabrielides-9392a7A ORDINARY3
JANE ALLISON CARROLLsophymarine-openregistry-h-jane-allison-carroll-a92a81A ORDINARY3
JOHN DUNCAN PHILIP PARRISsophymarine-openregistry-h-john-duncan-philip-parris-04fc7eA ORDINARY3
JOHN TREVOR PALMERsophymarine-openregistry-h-john-trevor-palmer-2357fbA ORDINARY3
JON G TURNERsophymarine-openregistry-h-jon-g-turner-b2bea3A ORDINARY3
JULIE CLARE THOMPSONsophymarine-openregistry-h-julie-clare-thompson-718d85A ORDINARY3
KEVIN LAWLESSsophymarine-openregistry-h-kevin-lawless-2925f8A ORDINARY3
LESLIE PILLINGsophymarine-openregistry-h-leslie-pilling-cc39efA ORDINARY3
LYN MONAGHANsophymarine-openregistry-h-lyn-monaghan-d6656fA ORDINARY3
MARTIN LEEsophymarine-openregistry-gb-09647569A ORDINARY3
MARY IRENE POTTSsophymarine-openregistry-h-mary-irene-potts-3795c3A ORDINARY3
MICHAEL PHILIP GODDARDsophymarine-openregistry-h-michael-philip-goddard-687f3bA ORDINARY3
NEIL ARMSTRONGsophymarine-openregistry-h-neil-armstrong-8faccfA ORDINARY3
NICHOLAS LAWLESSsophymarine-openregistry-h-nicholas-lawless-248424A ORDINARY3
PAUL BRETTELLsophymarine-openregistry-h-paul-brettell-e759bcA ORDINARY3
SAMANTHA LEEsophymarine-openregistry-h-samantha-lee-6ebb25A ORDINARY3
SANDRA BOYLANsophymarine-openregistry-h-sandra-boylan-c177a1A ORDINARY3
STEPHEN BURNETT THOMPSONsophymarine-openregistry-h-stephen-burnett-thompson-8738f4A ORDINARY3
STEPHEN YATESsophymarine-openregistry-h-stephen-yates-d71884A ORDINARY3
TERENCE JOHN BOYLANsophymarine-openregistry-h-terence-john-boylan-310a3bA ORDINARY3
THOMAS ANTHONY O'DONNELLsophymarine-openregistry-h-thomas-anthony-o-donnell-01890fA ORDINARY3
TINA SWINDELLSsophymarine-openregistry-h-tina-swindells-ab0ecfA ORDINARY3
TOM SWINDELLSsophymarine-openregistry-h-tom-swindells-c18328A ORDINARY3
TREVOR DAVID HODSONsophymarine-openregistry-h-trevor-david-hodson-c90656A ORDINARY3
ALAN SKIDMOREsophymarine-openregistry-h-alan-skidmore-455193A ORDINARY2
ANTHONY CONNOLLYsophymarine-openregistry-h-anthony-connolly-9330f1A ORDINARY2
BARRY KENNETH WORSLEYsophymarine-openregistry-h-barry-kenneth-worsley-6f1831A ORDINARY2
BRIAN PAUL ROSTERNsophymarine-openregistry-h-brian-paul-rostern-ffbb8cA ORDINARY2
CHRISTOPHER JAMES PILLINGsophymarine-openregistry-h-christopher-james-pilling-31efb9A ORDINARY2
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eA ORDINARY2
CYNTHIA CONCANNONsophymarine-openregistry-h-cynthia-concannon-7a0daeA ORDINARY2
DAVID FREDERICK ARMSONsophymarine-openregistry-h-david-frederick-armson-72243bA ORDINARY2
DAVID JOHN SCOTTsophymarine-openregistry-h-david-john-scott-cad4fbA ORDINARY2
DAVID READsophymarine-openregistry-h-david-read-23974eA ORDINARY2
DENIS WILLIAM TRACEYsophymarine-openregistry-h-denis-william-tracey-618f5fA ORDINARY2
DOROTHY JEAN POVALLsophymarine-openregistry-h-dorothy-jean-povall-52f32aA ORDINARY2
EAMON KENNEDYsophymarine-openregistry-h-eamon-kennedy-101e11A ORDINARY2
EDWARD KENNETH POVALLsophymarine-openregistry-h-edward-kenneth-povall-b40224A ORDINARY2
GRAHAM PAUL MCCABEsophymarine-openregistry-h-graham-paul-mccabe-badc8aA ORDINARY2
JAMES JOSEPH LAWLESSsophymarine-openregistry-h-james-joseph-lawless-1701eaA ORDINARY2
JAMES TYSONsophymarine-openregistry-h-james-tyson-4f4f90A ORDINARY2
JANET VALERIE DEGAYsophymarine-openregistry-h-janet-valerie-degay-b58adaA ORDINARY2
JULIE GOODEsophymarine-openregistry-h-julie-goode-d8f4b4A ORDINARY2
KATHLEEN WOLFENDALEsophymarine-openregistry-h-kathleen-wolfendale-42a42bA ORDINARY2
LAURENCE SPARYsophymarine-openregistry-h-laurence-spary-ae9813A ORDINARY2
LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3A ORDINARY2
LORRAINE HINDSONsophymarine-openregistry-h-lorraine-hindson-59e34eA ORDINARY2
MARGARET MARY BURKEYsophymarine-openregistry-h-margaret-mary-burkey-e25493A ORDINARY2
MELVYN GOODEsophymarine-openregistry-h-melvyn-goode-fe81b5A ORDINARY2
PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6A ORDINARY2
ROY WILLIAMSsophymarine-openregistry-h-roy-williams-93c595A ORDINARY2
SANDRA TRACEYsophymarine-openregistry-h-sandra-tracey-510078A ORDINARY2
SARA RYDERsophymarine-openregistry-h-sara-ryder-da0a9dA ORDINARY2
SCOTT MONAGHANsophymarine-openregistry-h-scott-monaghan-c76ef6A ORDINARY2
SEAN MONAGHANsophymarine-openregistry-h-sean-monaghan-b6fe86A ORDINARY2
SIMON FENSOMEsophymarine-openregistry-h-simon-fensome-2113c9A ORDINARY2
STEPHEN MCGUIREsophymarine-openregistry-h-stephen-mcguire-eec73fA ORDINARY2
THOMAS O'DONNELLsophymarine-openregistry-gb-06985897A ORDINARY2
VERA O'DONNELLsophymarine-openregistry-h-vera-o-donnell-a99f49A ORDINARY2
AIDEN MONAGHANsophymarine-openregistry-h-aiden-monaghan-a71928A ORDINARY1
AMIE LEIGH MONAGHANsophymarine-openregistry-h-amie-leigh-monaghan-ed2fdcA ORDINARY1
ANN MCKINNONsophymarine-openregistry-h-ann-mckinnon-e517d3A ORDINARY1
BARRIE MCKINNONsophymarine-openregistry-h-barrie-mckinnon-b21a20A ORDINARY1
BARRY JERVISsophymarine-openregistry-h-barry-jervis-5b6ff9A ORDINARY1
BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769A ORDINARY1
CELINE HORTONsophymarine-openregistry-h-celine-horton-618dd1A ORDINARY1
DANIEL PATRICK LAWLESSsophymarine-openregistry-h-daniel-patrick-lawless-f45e74A ORDINARY1
DARREN GERALD HALLsophymarine-openregistry-h-darren-gerald-hall-5a41f7A ORDINARY1
DARRYL HUNTsophymarine-openregistry-h-darryl-hunt-1dfce4A ORDINARY1
DAVID CAPPSsophymarine-openregistry-h-david-capps-6d7591A ORDINARY1
DAVID JOHN BARTONsophymarine-openregistry-h-david-john-barton-bb5cd3A ORDINARY1
DAVID JOHN HORTONsophymarine-openregistry-h-david-john-horton-a350e5A ORDINARY1
GILLIAN FRANCES NICHOLASsophymarine-openregistry-h-gillian-frances-nicholas-e6ab81A ORDINARY1
GILLIAN WOODsophymarine-openregistry-h-gillian-wood-96ddd9A ORDINARY1
HENRY HORTONsophymarine-openregistry-h-henry-horton-7fbb62A ORDINARY1
JANICE READsophymarine-openregistry-h-janice-read-183e62A ORDINARY1
JOHN GODDARDsophymarine-openregistry-h-john-goddard-b2d9eeA ORDINARY1
JOSEPH HICKSsophymarine-openregistry-h-joseph-hicks-7c75c0A ORDINARY1
JOSEPH PATRICK LAWLESSsophymarine-openregistry-h-joseph-patrick-lawless-beebdeA ORDINARY1
KARL ANTHONY SMITHsophymarine-openregistry-h-karl-anthony-smith-bba790A ORDINARY1
KIRSTIE ROSLYN MCNALLYsophymarine-openregistry-h-kirstie-roslyn-mcnally-fba023A ORDINARY1
MARK DAVID NICHOLASsophymarine-openregistry-h-mark-david-nicholas-ff9a8aA ORDINARY1
MARTIN SNAPEsophymarine-openregistry-h-martin-snape-ccd80dA ORDINARY1
MELANIE GODDARDsophymarine-openregistry-h-melanie-goddard-513f11A ORDINARY1
PAUL ANDREW MCNALLYsophymarine-openregistry-h-paul-andrew-mcnally-a9d6adA ORDINARY1
PETER GREENHALGHsophymarine-openregistry-h-peter-greenhalgh-2d7664A ORDINARY1
PETER HADFIELDsophymarine-openregistry-h-peter-hadfield-74d8f7A ORDINARY1
RACHEL ANDERSONsophymarine-openregistry-gb-15912796A ORDINARY1
SANDRA SCOTTsophymarine-openregistry-h-sandra-scott-4ede54A ORDINARY1
STEPHEN PATRICK NEWMANsophymarine-openregistry-h-stephen-patrick-newman-18570bA ORDINARY1
SUSAN JOYCE LOVEsophymarine-openregistry-h-susan-joyce-love-59eea3A ORDINARY1
WAYNE HAYESsophymarine-openregistry-gb-16775130A ORDINARY1

NSN MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-11950220
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Carlick Contract Furniture Junction Business Park, Swinton, Manchester, M27 8LR

Direct shareholders

ShareholderShare classShares held% of class
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674PREFERENCE78,511
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674A ORDINARY4,850
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674B ORDINARY3,950
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674C ORDINARY3,950
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674F ORDINARY750
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674D ORDINARY750
N & N MANAGEMENT LIMITEDsophymarine-openregistry-gb-15206674E ORDINARY750
AMANDA LEIGH HARRISONsophymarine-openregistry-h-amanda-leigh-harrison-0fd72fD ORDINARY0
ANDRE SEAN PETROS LUBECKsophymarine-openregistry-h-andre-sean-petros-lubeck-1baab5E ORDINARY0
NATHAN BOHDAN KINGDONsophymarine-openregistry-h-nathan-bohdan-kingdon-3ead5dC ORDINARY0
NEIL MICHAEL HARRISONsophymarine-openregistry-h-neil-michael-harrison-436e47A ORDINARY0
NEIL MICHAEL HARRISONsophymarine-openregistry-h-neil-michael-harrison-436e47PREFERENCE0
RACHEL LOUISE KINGDONsophymarine-openregistry-h-rachel-louise-kingdon-0222abF ORDINARY0
SHERRIE MARGARET LUBECKsophymarine-openregistry-h-sherrie-margaret-lubeck-cda089B ORDINARY0

ARMQUEST INDUSTRIAL SERVICES LIMITED

sophymarine-openregistry-gb-02399808
Status
Active
Type
Private Limited Company
Incorporated
30/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wardley Industrial Estate, Swinton, Manchester, M27 9HD

Direct shareholders

ShareholderShare classShares held% of class
DARREN HARVEYsophymarine-openregistry-h-darren-harvey-87ee08D ORDINARY100100.00%
DAVID HARVEYsophymarine-openregistry-gb-03034436C ORDINARY100100.00%
S.G. GROVESsophymarine-openregistry-h-s-g-groves-e1102fA ORDINARY100100.00%
DARREN HARVEYsophymarine-openregistry-h-darren-harvey-87ee08B ORDINARY5050.00%
DAVID HARVEYsophymarine-openregistry-gb-03034436B ORDINARY5050.00%
S.G. GROVESsophymarine-openregistry-h-s-g-groves-e1102fORDINARY4040.00%
D. HARVEYsophymarine-openregistry-h-d-harvey-0fb9b0ORDINARY2020.00%
D.J. HARVEYsophymarine-openregistry-h-d-j-harvey-721887ORDINARY2020.00%
DARREN HARVEYsophymarine-openregistry-h-darren-harvey-87ee08ORDINARY1010.00%
DAVID HARVEYsophymarine-openregistry-gb-03034436ORDINARY1010.00%
ANN HARVEYsophymarine-openregistry-h-ann-harvey-ebff85B ORDINARY00.00%
ANN HARVEYsophymarine-openregistry-h-ann-harvey-ebff85ORDINARY00.00%

GENFAB LIMITED

sophymarine-openregistry-gb-05433045
Status
Active
Type
Private Limited Company
Incorporated
22/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit J Swinton Bridge Industrial Estate, Swinton, South Yorks, S64 8BH

Direct shareholders

ShareholderShare classShares held% of class
GENFAB TRUSTEES LIMITEDsophymarine-openregistry-gb-16664932ORDINARY12100.00%
DARREL CHARLESWORTHsophymarine-openregistry-h-darrel-charlesworth-b01757ORDINARY B0
DARRELL CHARLESWORTHsophymarine-openregistry-h-darrell-charlesworth-6a9104ORDINARY00.00%
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY00.00%
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY B0
MICHELLE ANGELA CHARLESWORTHsophymarine-openregistry-h-michelle-angela-charlesworth-7898b8ORDINARY00.00%
MICHELLE CHARLESWORTHsophymarine-openregistry-h-michelle-charlesworth-d44567ORDINARY B0

ROTHWELL AND EVANS LIMITED

sophymarine-openregistry-gb-07743894
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
The Old Brewery House 1, Swinton, Manchester, M27 6AH

Direct shareholders

ShareholderShare classShares held% of class
JOHN FALENCKIsophymarine-openregistry-h-john-falencki-9026a2B ORDINARY5025.00%
JOSEPH FRANK GILLIATsophymarine-openregistry-h-joseph-frank-gilliat-2c21f5B ORDINARY5025.00%
LORNA JANE BOWENsophymarine-openregistry-h-lorna-jane-bowen-925124B ORDINARY5025.00%
RONALD DAVID PUNDICKsophymarine-openregistry-h-ronald-david-pundick-21a29eB ORDINARY5025.00%
KENNETH STEPHEN TAYLORsophymarine-openregistry-h-kenneth-stephen-taylor-328d9aA ORDINARY0

TEMPLEMAN LTD

sophymarine-openregistry-gb-10693316
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 Brattice Drive, Swinton, Manchester, M27 8WG

Direct shareholders

ShareholderShare classShares held% of class
LISA TUCKERsophymarine-openregistry-h-lisa-tucker-0e2a24ORDINARY50
ROBERT JAMES TUCKERsophymarine-openregistry-h-robert-james-tucker-f5bc80ORDINARY50
ASHLEY TUCKERsophymarine-openregistry-h-ashley-tucker-9becf2A ORDINARY10
GRACE TUCKERsophymarine-openregistry-h-grace-tucker-e86be9A ORDINARY10
JOE TUCKERsophymarine-openregistry-h-joe-tucker-ccc564A ORDINARY10

Related parties

PartyRelationshipDetail
WEST PARADE ESTATES LIMITEDsophymarine-openregistry-gb-02400652Holds shares inORDINARY
FAIRHOME GROUP LIMITEDsophymarine-openregistry-gb-09069696Holds shares inORDINARY
FOURSYNERGY HOLDCO LTDsophymarine-openregistry-gb-13606374Holds shares inA ORDINARY

NUMLOCK LIMITED

sophymarine-openregistry-gb-05200625
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
20 May Road, Swinton, Lancashire, M27 5FR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PAUL HOWARDsophymarine-openregistry-h-samuel-paul-howard-0ca6b7A ORDINARY496100.00%
GEOFFREY HOWARDsophymarine-openregistry-h-geoffrey-howard-028f04ORDINARY250100.00%
ADA BABETTE HOWARDsophymarine-openregistry-h-ada-babette-howard-55ee8eB ORDINARY249100.00%
LYN HOWARDsophymarine-openregistry-h-lyn-howard-b05c4fC ORDINARY5100.00%

CO-GENCY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09952047
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
FC CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-09415193ORDINARY50
FC CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-09415193ORDINARY A26
FC CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-09415193ORDINARY C12
FC CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-09415193ORDINARY B12
BENJAMIN BRIERLEYsophymarine-openregistry-h-benjamin-brierley-707754ORDINARY0
BENJAMIN BRIERLEYsophymarine-openregistry-h-benjamin-brierley-707754ORDINARY B0
HEATHER CAMPBELLsophymarine-openregistry-gb-14298381ORDINARY0
HEATHER CAMPBELLsophymarine-openregistry-gb-14298381ORDINARY C0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY A0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY0

PAPILO HOLDINGS LIMITED

sophymarine-openregistry-gb-12074994
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Suite 33 Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
PROJECT JASMINE BIDCO LIMITEDsophymarine-openregistry-gb-14864782ORDINARY2,200100.00%
GARETH WALLWORKsophymarine-openregistry-h-gareth-wallwork-e87073A ORDINARY0
SADIE SUMNERsophymarine-openregistry-h-sadie-sumner-799553B ORDINARY0
WILFRED SUMNERsophymarine-openregistry-h-wilfred-sumner-a3a1cdC ORDINARY0

Related parties

PartyRelationshipDetail
PAPILO LIMITEDsophymarine-openregistry-gb-05589284Holds shares inORDINARY

MARSH INSOLVENCY LTD

sophymarine-openregistry-gb-12233700
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
18 Charlton Drive, Swinton, Manchester, M27 9RT

Direct shareholders

ShareholderShare classShares held% of class
ADIL AHMEDsophymarine-openregistry-gb-13723845A ORDINARY5050.00%
LAURA TONGEsophymarine-openregistry-h-laura-tonge-0aa020B ORDINARY50100.00%
MOHAMMED ILTAFsophymarine-openregistry-h-mohammed-iltaf-a0df5cC ORDINARY50100.00%
WARREN MARSHsophymarine-openregistry-h-warren-marsh-9b34efA ORDINARY5050.00%
ADIL AHMEDsophymarine-openregistry-gb-13723845ORDINARY4040.00%
WARREN MARSHsophymarine-openregistry-h-warren-marsh-9b34efORDINARY4040.00%
LAURA TONGEsophymarine-openregistry-h-laura-tonge-0aa020ORDINARY1010.00%
MOHAMMED ILTAFsophymarine-openregistry-h-mohammed-iltaf-a0df5cORDINARY1010.00%

POLENTA LIMITED

sophymarine-openregistry-gb-12089345
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
207-209 Worsley Road, Swinton, Manchester, M27 5SQ

Direct shareholders

ShareholderShare classShares held% of class
MISS ANNA CHYSAIsophymarine-openregistry-h-miss-anna-chysai-ddc440ORDINARY 1 GBP50
MR ADMIRIM SHTYLLAsophymarine-openregistry-h-mr-admirim-shtylla-de508aORDINARY 1 GBP50
MR KONSTANTINOS CHYSAIsophymarine-openregistry-h-mr-konstantinos-chysai-f4404fORDINARY B 1 GBP1
MRS SOFI CHYSAIsophymarine-openregistry-h-mrs-sofi-chysai-b01131ORDINARY C1

G & A HAULAGE LIMITED

sophymarine-openregistry-gb-07070918
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 1, Swinton, Manchester, M27 4DB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BROWNsophymarine-openregistry-gb-13932817ORDINARY A50100.00%
ANTHONY ECKERSLEYsophymarine-openregistry-h-anthony-eckersley-d7cc28ORDINARY B50100.00%
CATHERINE ECKERSLEYsophymarine-openregistry-h-catherine-eckersley-282210ORDINARY B50100.00%
GRAHAM LOMAXsophymarine-openregistry-h-graham-lomax-a939c4ORDINARY A50100.00%

DUCE HOLDINGS LIMITED

sophymarine-openregistry-gb-15670679
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4b, Swinton, Mexborough, S64 8AB

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA DUCEsophymarine-openregistry-h-patricia-duce-19202bORDINARY A8637.72%
CHRISTOPHER DUCEsophymarine-openregistry-h-christopher-duce-884c0dORDINARY A7633.33%
ANTOINETTE DUCEsophymarine-openregistry-h-antoinette-duce-fcd253ORDINARY B74100.00%
WILLIAM DUCEsophymarine-openregistry-gb-04758199ORDINARY A6628.95%

Related parties

PartyRelationshipDetail
WILLIAM DUCE LIMITEDsophymarine-openregistry-gb-04758199Holds shares inORDINARY A · 75.50%

BSH INDUSTRIES LIMITED

sophymarine-openregistry-gb-01262603
Status
Active
Type
Private Limited Company
Incorporated
11/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bsh House, Swinton, Manchester, M27 6AU

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL CLARE WALLERsophymarine-openregistry-h-rachael-clare-waller-107e4dORDINARY32,500
ALEXANDER WALLERsophymarine-openregistry-h-alexander-waller-aa9ba7ORDINARY3,750
SOPHIA WALLERsophymarine-openregistry-h-sophia-waller-3efc9eORDINARY3,750
DEREK WALLERsophymarine-openregistry-h-derek-waller-3dbbeeORDINARY0

TRAFFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-05633291
Status
Active
Type
Private Limited Company
Incorporated
23/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Network House, Swinton, Greater Manchester, M27 8BB

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MARIE WILLISsophymarine-openregistry-h-bernadette-marie-willis-ff6be2ORDINARY126,00045.00%
DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99ORDINARY126,00045.00%
CASSANDRA MARIE CLARKEsophymarine-openregistry-h-cassandra-marie-clarke-0bae30ORDINARY28,00010.00%
ANTHONY JAMES NORBURYsophymarine-openregistry-h-anthony-james-norbury-2728bdORDINARY00.00%

ROYDON BOTTLE RECYCLING LIMITED

sophymarine-openregistry-gb-08635446
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Units 1-3 Junction Eco Park, Swinton, M27 8LU

Direct shareholders

ShareholderShare classShares held% of class
GARETH ROY WALLWORKsophymarine-openregistry-h-gareth-roy-wallwork-d1e110ORDINARY SHARES350
WILFRED SUMNERsophymarine-openregistry-h-wilfred-sumner-a3a1cdORDINARY SHARES350
ROYDON HOLDINGS LIMITEDsophymarine-openregistry-gb-11373602ORDINARY SHARES200
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY SHARES0

FCBB2 LIMITED

sophymarine-openregistry-gb-10590069
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BRIERLEYsophymarine-openregistry-h-benjamin-brierley-707754ORDINARY132
EUGENE MCCRINKsophymarine-openregistry-h-eugene-mccrink-c96cf9ORDINARY0
GRAHAM STEVINSONsophymarine-openregistry-h-graham-stevinson-f6fbc9ORDINARY0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY0

QUICK BRICK TRAINING ACADEMY (ROSSENDALE) LTD

sophymarine-openregistry-gb-15976763
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Unit 1, Swinton, Manchester, M27 4FJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID DAWSONsophymarine-openregistry-h-david-dawson-113939ORDINARY45
GARY PARTRIDGEsophymarine-openregistry-h-gary-partridge-b232d4ORDINARY35
LEE ANTONY BARKERsophymarine-openregistry-h-lee-antony-barker-ac6b58ORDINARY20
FEARNHEADsophymarine-openregistry-h-fearnhead-21a181ORDINARY0

VELOZ PROPERTIES LTD

sophymarine-openregistry-gb-09167031
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Creditfix Ltd Suite 15, 2nd Floor, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
PEARSE JOHN FLYNNsophymarine-openregistry-h-pearse-john-flynn-b955e8ORDINARY9090.00%
SIMON IAN MULLENsophymarine-openregistry-h-simon-ian-mullen-6f7bbfORDINARY1010.00%
LIANA MULLENsophymarine-openregistry-h-liana-mullen-cd10aeORDINARY B1100.00%
SIMON IAN MULLENsophymarine-openregistry-h-simon-ian-mullen-6f7bbfORDINARY A1100.00%

BOWSER SUPPLY UK LIMITED

sophymarine-openregistry-gb-13940794
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Units 1 & 3 Overman Way Agecroft, Swinton, Manchester, M27 8BQ

Direct shareholders

ShareholderShare classShares held% of class
CLEARCUT LASER ENGINEERING LIMITEDsophymarine-openregistry-gb-13940945ORDINARY A50
CLEARCUT LASER ENGINEERING LIMITEDsophymarine-openregistry-gb-13940945ORDINARY B50
ROBERT JAMES MARSHALLsophymarine-openregistry-h-robert-james-marshall-8fa71eORDINARY A0
TINA LOUISE DELAFIELDsophymarine-openregistry-h-tina-louise-delafield-f55c19ORDINARY B0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.