UK companies/Bowness On Windermere/Page 1
Companies in Bowness On Windermere and their shareholdersPage 1 of 2
23 companies registered in Bowness On Windermere 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 Bowness On Windermere. Between them they record 77 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
Bowness On Windermere
Companies with a register
23
BISKEY HOWE MANAGEMENT LTD
sophymarine-openregistry-gb-04803213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Biskey Howe Flats, Bowness - On - Windermere, Cumbria, LA23 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BESTsophymarine-openregistry-h-alan-best-6ccfb1 | ORDINARY | 1 | |
| ALISON DEWsophymarine-openregistry-h-alison-dew-b60253 | ORDINARY | 1 | |
| DAVID PRINGLEsophymarine-openregistry-h-david-pringle-0ffd1f | ORDINARY | 1 | |
| LINDSAY CROOKsophymarine-openregistry-h-lindsay-crook-c27541 | ORDINARY | 1 | |
| MARTIN PRESCOTTsophymarine-openregistry-h-martin-prescott-9ef5a6 | ORDINARY | 1 | |
| PHILIP COULTERsophymarine-openregistry-h-philip-coulter-3c10a8 | ORDINARY | 1 | |
| ROBERT KEMBALLsophymarine-openregistry-h-robert-kemball-5625d5 | ORDINARY | 1 | |
| SHIV PABARYsophymarine-openregistry-h-shiv-pabary-e23c6a | ORDINARY | 1 | |
DOCKRAY HALL PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01880902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Summerhill, Bowness On Windermere, Cumbria, LA23 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. LIPPETTsophymarine-openregistry-h-m-lippett-c9899d | ORDINARY | 500 | |
| ALISON HAYTON - GREGGsophymarine-openregistry-h-alison-hayton-gregg-16175b | ORDINARY | 125 | |
| JULIE ELLERAYsophymarine-openregistry-h-julie-elleray-7cd999 | ORDINARY | 125 | |
| KAREN RYANsophymarine-openregistry-h-karen-ryan-1447d4 | ORDINARY | 125 | |
| LOUISE ALLCOCKsophymarine-openregistry-h-louise-allcock-5922c2 | ORDINARY | 125 | |
| C. LIPPETTsophymarine-openregistry-h-c-lippett-7b0d3f | ORDINARY | 0 | |
| CHARLES THOMAS LIPPETT DEED OF VARIATION TRUSTsophymarine-openregistry-h-charles-thomas-lippett-deed-of-variation-bbccee | ORDINARY | 0 | |
SHEPHERDS COMPLEX (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01958665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Winander House, Bowness-On-Windermere, Cumbria, LA23 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH WOOLLEN MILLS LTDsophymarine-openregistry-h-edinburgh-woollen-mills-ltd-b1a3d1 | ORDINARY | 1 | |
| KEITH ROBERT WOODsophymarine-openregistry-h-keith-robert-wood-b7c45f | ORDINARY | 1 | |
| NIGEL WILKINSONsophymarine-openregistry-h-nigel-wilkinson-c162ad | ORDINARY | 1 | |
| WINANDER LEISURE LIMITEDsophymarine-openregistry-gb-05955889 | ORDINARY | 1 | |
| WINDERMERE LAKE CRUISES LIMITEDsophymarine-openregistry-gb-00929280 | ORDINARY | 1 | |
| SCOTT ALBION PROPERTIES LTDsophymarine-openregistry-gb-01032368 | ORDINARY | 0 | |
BARTON COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02148012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Thwaites Howe, Bowness-On-Windermere, Cumbria, LA23 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN LAMBsophymarine-openregistry-h-alan-john-lamb-3420f8 | ORDINARY | 1 | 20.00% |
| ANN GWENDOLINE ROGERSONsophymarine-openregistry-h-ann-gwendoline-rogerson-7c3925 | ORDINARY | 1 | 20.00% |
| SHEILA ALDRENsophymarine-openregistry-h-sheila-aldren-e78a7a | ORDINARY | 1 | 20.00% |
| TERESA NEWSHAMsophymarine-openregistry-h-teresa-newsham-c1b4a0 | ORDINARY | 1 | 20.00% |
| WENDY SEABROOKsophymarine-openregistry-h-wendy-seabrook-39b7c7 | ORDINARY | 1 | 20.00% |
| JOHN WILLIAM LOFTHOUSEsophymarine-openregistry-h-john-william-lofthouse-6d5270 | ORDINARY | 0 | 0.00% |
W.A. HOWARTH (APHRODITES LODGE) LIMITED
sophymarine-openregistry-gb-05057771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Aphrodites Lodge, Bowness On Windermere, Cumbria, LA23 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALAN HOWARTHsophymarine-openregistry-h-william-alan-howarth-4d98f1 | A ORDINARY | 80 | 100.00% |
| AMY RACHAEL ESDONsophymarine-openregistry-h-amy-rachael-esdon-074eeb | E ORDINARY | 5 | 100.00% |
| EMILY LOUISE HOWARTHsophymarine-openregistry-h-emily-louise-howarth-a1f76e | C ORDINARY | 5 | 100.00% |
| MATTHEW JAMES HOWARTHsophymarine-openregistry-h-matthew-james-howarth-e641de | B ORDINARY | 5 | 100.00% |
| SOPHIE MARGARET HOWARTHsophymarine-openregistry-h-sophie-margaret-howarth-ef7d54 | D ORDINARY | 5 | 100.00% |
AMBLEFEST LIMITED
sophymarine-openregistry-gb-14309074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Units 1 & 2, Bowness-On-Windermere, Cumbria, LA23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MONKsophymarine-openregistry-h-colin-monk-b7b54a | ORDINARY | 50 | 33.33% |
| ALEXANDER MAUROsophymarine-openregistry-h-alexander-mauro-22477c | ORDINARY | 25 | 16.67% |
| RICHARD FIELDINGsophymarine-openregistry-h-richard-fielding-1420a9 | ORDINARY | 25 | 16.67% |
| SIMON FIELDINGsophymarine-openregistry-gb-07040423 | ORDINARY | 25 | 16.67% |
| STUART FANNONsophymarine-openregistry-h-stuart-fannon-c71ba8 | ORDINARY | 25 | 16.67% |
RIDGESTONE COLLECTION LTD
sophymarine-openregistry-gb-12668152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Aphrodites Lodge, Bowness On Windermere, Cumbria, LA23 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LAWRENCE SERGINSONsophymarine-openregistry-h-jack-lawrence-serginson-0af2b1 | ORDINARY B | 98 | 100.00% |
| MATTHEW JAMES HOWARTHsophymarine-openregistry-h-matthew-james-howarth-e641de | ORDINARY A | 98 | 100.00% |
| EMILY LOUISE HOWARTHsophymarine-openregistry-h-emily-louise-howarth-a1f76e | ORDINARY D | 2 | 100.00% |
| ROSEANNA MARIA SEEDALLsophymarine-openregistry-h-roseanna-maria-seedall-60d040 | ORDINARY C | 2 | 100.00% |
DOMESTICS VENTURE GROUP LIMITED
sophymarine-openregistry-gb-08961982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oncore House, Bowness On Windermere, Cumbria, LA23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITLOWsophymarine-openregistry-h-david-whitlow-307014 | ORDINARY | 9,045 | 45.00% |
| SANDRA WHITLOWsophymarine-openregistry-h-sandra-whitlow-9a7415 | ORDINARY | 9,045 | 45.00% |
| MATTHEW WHITLOWsophymarine-openregistry-h-matthew-whitlow-6f9ee3 | ORDINARY | 1,005 | 5.00% |
| NICOLA WHITLOWsophymarine-openregistry-h-nicola-whitlow-681977 | ORDINARY | 1,005 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOMESTICS DIRECT LIMITEDsophymarine-openregistry-gb-03504023 | Holds shares in | ORDINARY · 100.00% |
ADAMS COMPANY (LAKES) LIMITED
sophymarine-openregistry-gb-10067506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Oaks Lindeth, Bowness-On-Windermere, Cumbria, LA23 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS COMPANY (LAKES) HOLDING LTDsophymarine-openregistry-gb-14397281 | ORDINARY SHARES | 100 | 100.00% |
| BERYL ADAMSsophymarine-openregistry-h-beryl-adams-a1b02b | ORDINARY SHARES | 0 | 0.00% |
| PETER DAVID ADAMSsophymarine-openregistry-h-peter-david-adams-d28ea4 | ORDINARY SHARES | 0 | 0.00% |
| THE ADAMS FAMILY TRUSTsophymarine-openregistry-h-the-adams-family-trust-cbe51c | ORDINARY SHARES | 0 | 0.00% |
THE ALBERT BOWNESS LIMITED
sophymarine-openregistry-gb-09042324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Albert, Bowness On Windermere, Cumbria, LA23 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MR DAVID JOSEPH REID DECEASEDsophymarine-openregistry-h-executors-of-mr-david-joseph-reid-deceas-dfa151 | A ORDINARY SHARES GBP1 | 51 | 100.00% |
| ELIZABETH ANNE AMPHLETTsophymarine-openregistry-h-elizabeth-anne-amphlett-e4ee24 | C ORDINARY SHARES GBP1 | 20 | |
| CHARLENE JEAN AMPHLETTsophymarine-openregistry-h-charlene-jean-amphlett-552e12 | C ORDINARY SHARES GBP1 | 10 | |
| CHARLENE JEAN AMPHLETTsophymarine-openregistry-h-charlene-jean-amphlett-552e12 | B ORDINARY SHARES GBP1 | 10 | 52.63% |
| EXECUTORS OF MR DAVID JOSEPH REID DECEASEDsophymarine-openregistry-h-executors-of-mr-david-joseph-reid-deceas-dfa151 | B ORDINARY SHARES GBP1 | 9 | 47.37% |
VALDRES HOLDINGS LTD
sophymarine-openregistry-gb-12422368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Glebe Holme, Bowness On Windermere, Cumbria, LA23 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK MCGOVERNsophymarine-openregistry-h-michael-patrick-mcgovern-a12e58 | B ORDINARY | 15,996 | 100.00% |
| COREEN HELEN MCGOVERNsophymarine-openregistry-h-coreen-helen-mcgovern-2bc419 | E ORDINARY | 4 | 100.00% |
| ELLIE MCGOVERNsophymarine-openregistry-h-ellie-mcgovern-7ecd2b | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORT BRAE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12109891 | Holds shares in | B ORDINARY SHARES · 0.00% |
| PORT BRAE ASSOCIATES LTDsophymarine-openregistry-gb-15047796 | Holds shares in | B ORDINARY |
THE STONE WORKSHOP LIMITED
sophymarine-openregistry-gb-06345536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Dornock, Bowness-On-Windermere, Cumbria, LA23 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW LANGsophymarine-openregistry-h-paul-andrew-lang-bc2d82 | ORDINARY | 25 | 100.00% |
| WILLIAM JAMES LANGsophymarine-openregistry-h-william-james-lang-9d2e2c | ORDINARY A | 25 | 100.00% |
RADA LIMITED
sophymarine-openregistry-gb-08434512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Old Pump House, Bowness On Windermere, Cumbria, LA23 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR FERGUSONsophymarine-openregistry-h-david-arthur-ferguson-f83679 | A ORDINARY SHARES GBP1 | 50 | 100.00% |
| HELEN ELIZABETH HOLCROFTsophymarine-openregistry-h-helen-elizabeth-holcroft-b3ffd4 | B ORDINARY SHARES GBP1 | 50 | 100.00% |
| DAVID ARTHUR FERGUSONsophymarine-openregistry-h-david-arthur-ferguson-f83679 | B ORDINARY SHARES GBP1 | 0 | 0.00% |
SMITH SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-04893558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 7 Millbeck Stock, Bowness On Windermere, Cumbria, LA23 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP JOHN SMITHsophymarine-openregistry-h-mr-philip-john-smith-d1104a | ORDINARY 1 GBP | 1 | 50.00% |
| MRS ELAINE SMITHsophymarine-openregistry-h-mrs-elaine-smith-d3c428 | ORDINARY 1 GBP | 1 | 50.00% |
ROCKTOPUS CLIMBING WEAR LTD
sophymarine-openregistry-gb-08731726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Storrsthwaite, Bowness On Windermere, Cumbria, LA23 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RICHARD WILSONsophymarine-openregistry-h-jeremy-richard-wilson-2a2672 | ORDINARY | 50 | |
| NERISSA MOOREsophymarine-openregistry-h-nerissa-moore-77fbb9 | ORDINARY | 50 | |
WHITE LODGE HOLIDAYS LIMITED
sophymarine-openregistry-gb-11270342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- White Lodge Hotel, Bowness On Windermere, Cumbria, LA23 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOWsophymarine-openregistry-h-jennifer-low-f6119f | ORDINARY | 66 | |
| ANTHONY MARRIOTTsophymarine-openregistry-h-anthony-marriott-4c87c8 | ORDINARY | 33 | |
TRIPADA PRIVATE LIMITED
sophymarine-openregistry-gb-14279202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Grosvenor Terrace, Bowness On Windermere, Cumbria, LA23 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MALDEBHAI GORASERAsophymarine-openregistry-h-ajay-maldebhai-gorasera-017246 | ORDINARY | 1 | |
| BHARTIBEN GORASERAsophymarine-openregistry-h-bhartiben-gorasera-d064b8 | ORDINARY | 1 | |
ADAMS COMPANY (LAKES) HOLDING LIMITED
sophymarine-openregistry-gb-14397281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- The Oaks Lindeth, Bowness-On-Windermere, Cumbria, LA23 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE CLAIRE HYNESsophymarine-openregistry-h-jayne-claire-hynes-5edf21 | ORDINARY | 100 | |
| RUSSELL DAVID BENJAMIN ADAMSsophymarine-openregistry-h-russell-david-benjamin-adams-1659bc | ORDINARY | 100 | |
| JAYNE CLAIRE HYNESsophymarine-openregistry-h-jayne-claire-hynes-5edf21 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMS COMPANY (LAKES) LIMITEDsophymarine-openregistry-gb-10067506 | Holds shares in | ORDINARY SHARES · 100.00% |
FOLEY ESTATES LTD
sophymarine-openregistry-gb-15785954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Latimer House, Bowness On Windermere, LA23 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JEAN PIERRE MAOsophymarine-openregistry-h-thomas-jean-pierre-mao-94ea73 | ORDINARY | 80 | |
| MICHELLE ROSARIO LIMJOCO-MAOsophymarine-openregistry-h-michelle-rosario-limjoco-mao-8d6b05 | ORDINARY | 20 | |
CLEVELAND ESTATES LTD
sophymarine-openregistry-gb-15837967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Latimer House, Bowness On Windermere, LA23 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JEAN PIERRE MAOsophymarine-openregistry-h-thomas-jean-pierre-mao-94ea73 | ORDINARY | 80 | |
| MICHELLE ROSARIO LIMJOCO-MAOsophymarine-openregistry-h-michelle-rosario-limjoco-mao-8d6b05 | ORDINARY | 20 | |