UK companies/Cumbria/Page 10

Companies in Cumbria and their shareholdersPage 10 of 15

299 companies registered in Cumbria 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 Cumbria. Between them they record 47 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.

Post town
Cumbria
Companies with a register
299
On this page
20
Shareholdings
47
Related parties
2

CHASE (WHITEHAVEN) LIMITED

sophymarine-openregistry-gb-04704078
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Chase Hotel, Inkerman, Cumbria, CA28 8AA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROBERT PROCTORsophymarine-openregistry-h-brian-robert-proctor-d4745c'A' ORDINARY75100.00%
NADTAPHAT PROCTORsophymarine-openregistry-h-nadtaphat-proctor-3613c5'B' ORDINARY25100.00%

WALKWISE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04710631
Status
Active
Type
Private Limited Company
Incorporated
25/03/2003
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
147 Stainbank Road, Cumbria, LA9 5BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK CASEYsophymarine-openregistry-h-andrew-mark-casey-6bb414A ORDINARY SHARES OF GBP1 EACH10
SANDRA ELLEN CASEYsophymarine-openregistry-h-sandra-ellen-casey-439a53ORDINARY SHARES OF GBP1 EACH10

PASTURES NEW (HEALTH FOODS) LIMITED

sophymarine-openregistry-gb-04786044
Status
Active
Type
Private Limited Company
Incorporated
03/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
64-70 Scott Street, Cumbria, LA14 1QE

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JILLIAN HOLMESsophymarine-openregistry-h-margaret-jillian-holmes-f12307ORDINARY5151.00%
LUCY REAYsophymarine-openregistry-h-lucy-reay-c43abcORDINARY4949.00%
LUCY REAYsophymarine-openregistry-h-lucy-reay-c43abcORDINARY A1100.00%

BLACKETT-ORD CONSERVATION LIMITED

sophymarine-openregistry-gb-04816020
Status
Active
Type
Private Limited Company
Incorporated
01/07/2003
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
33 Chapel Street, Cumbria, CA16 6QR

Direct shareholders

ShareholderShare classShares held% of class
MR C BLACKETT-ORDsophymarine-openregistry-h-mr-c-blackett-ord-7b1659B ORDINARY1100.00%
MRS E A BLACKETT-ORDsophymarine-openregistry-h-mrs-e-a-blackett-ord-35f7afA ORDINARY1100.00%

IMS CUMBRIA LIMITED

sophymarine-openregistry-gb-04887673
Status
Active
Type
Private Limited Company
Incorporated
04/09/2003
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
2 Hutton Hill, Cumbria, CA11 8DT

Direct shareholders

ShareholderShare classShares held% of class
JANETTE FALLOWESsophymarine-openregistry-h-janette-fallowes-5b31b9B ORDINARY100100.00%
RUSSELL FALLOWESsophymarine-openregistry-h-russell-fallowes-c64a5bA ORDINARY100100.00%

BOJANGLES PROFESSIONAL HAIR STUDIO LIMITED

sophymarine-openregistry-gb-04904017
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Lostrigg Close, Little Clifton, Cumbria, CA14 1WD

Direct shareholders

ShareholderShare classShares held% of class
DAWN WEDGWOODsophymarine-openregistry-h-dawn-wedgwood-cebb1fORDINARY100
ALLAN WEDGWOODsophymarine-openregistry-h-allan-wedgwood-3b2433A ORDINARY1

ULLSWATER MARINE LIMITED

sophymarine-openregistry-gb-05083955
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rampsbeck Court, Watermillock, Cumbria, CA11 0LP

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN GRUNDYsophymarine-openregistry-h-nicholas-john-grundy-a73417A ORDINARY2100.00%
WILLIAM GRUNDYsophymarine-openregistry-h-william-grundy-c485f6B ORDINARY1100.00%

ATIC RECORDS LTD

sophymarine-openregistry-gb-05419865
Status
Active
Type
Private Limited Company
Incorporated
09/04/2005
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
Registered office
31 Skelwith Drive, Cumbria, LA14 4PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TURNERsophymarine-openregistry-gb-SO300257ORDINARY A50100.00%
ANDREW TURNERsophymarine-openregistry-gb-SO300257B ORDINARY50100.00%
NICOLE MAKI VERGEL DE DIOSsophymarine-openregistry-h-nicole-maki-vergel-de-dios-76b9ecB ORDINARY00.00%

SMITHIES MANUFACTURING ENGINEERING LIMITED

sophymarine-openregistry-gb-05579681
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Green Houses, Culgaith, Cumbria, CA10 1QS

Direct shareholders

ShareholderShare classShares held% of class
IAN SMITHIESsophymarine-openregistry-h-ian-smithies-833304ORDINARY "A"500100.00%
PAMELA LESLEY SMITHIESsophymarine-openregistry-h-pamela-lesley-smithies-a51451ORDINARY "B"500100.00%

ERIC HAGAN OPTICIANS LIMITED

sophymarine-openregistry-gb-05690848
Status
Active
Type
Private Limited Company
Incorporated
30/01/2006
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
18 High Street, Longtown, Cumbria, CA6 5UE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HAGANsophymarine-openregistry-h-christine-hagan-6d1534A ORDINARY285100.00%
ERIC HAGANsophymarine-openregistry-h-eric-hagan-8954feORDINARY15100.00%
ERIC HAGANsophymarine-openregistry-h-eric-hagan-8954feA ORDINARY00.00%

MESSRS EWBANK LIMITED

sophymarine-openregistry-gb-05713413
Status
Active
Type
Private Limited Company
Incorporated
17/02/2006
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Enterber, Cumbria, CA17 4HB

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN THOMAS EWBANKsophymarine-openregistry-h-mr-stephen-thomas-ewbank-f27110ORDINARY A85
MR LIAM HENRY EWBANKsophymarine-openregistry-h-mr-liam-henry-ewbank-82a9b4ORDINARY B15

E & S SCAFFOLDING LIMITED

sophymarine-openregistry-gb-05808435
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
Milburn House, 3 Oxford Street, Cumbria, CA14 2AL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HODGSONsophymarine-openregistry-h-edward-hodgson-cba71eORDINARY2100.00%
SANDRA HODGSONsophymarine-openregistry-h-sandra-hodgson-0e24a9ORDINARY A1100.00%
SANDRA HODGSONsophymarine-openregistry-h-sandra-hodgson-0e24a9ORDINARY00.00%

S & K ASSOCIATES (CUMBRIA) LTD

sophymarine-openregistry-gb-05908627
Status
Active
Type
Private Limited Company
Incorporated
17/08/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Olive Close, Cumbria, LA15 8TA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HARVEYsophymarine-openregistry-gb-04967845ORDINARY A60100.00%
KAREN HARVEYsophymarine-openregistry-h-karen-harvey-5e5e82ORDINARY B40100.00%

MESSRS COTTAM LIMITED

sophymarine-openregistry-gb-05963050
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
Registered office
Wardwarrow Farm, Cumbria, CA19 1UL

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS M W COTTAMsophymarine-openregistry-h-mr-mrs-m-w-cottam-6750b0PREFERENCE250,000
MR & MRS M W COTTAMsophymarine-openregistry-h-mr-mrs-m-w-cottam-6750b0ORDINARY200
MR & MRS M J COTTAMsophymarine-openregistry-h-mr-mrs-m-j-cottam-6beaa3PREFERENCE0
MR & MRS M J COTTAMsophymarine-openregistry-h-mr-mrs-m-j-cottam-6beaa3ORDINARY0

THE TREATMENT ROOMS (CUMBRIA) LIMITED

sophymarine-openregistry-gb-06028429
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Regent House, Main Street, Cumbria, LA11 6DY

Direct shareholders

ShareholderShare classShares held% of class
EMMA BALLARDsophymarine-openregistry-h-emma-ballard-bdd34fORDINARY 1 GBP600100.00%
IAN BROCKLEBANKsophymarine-openregistry-h-ian-brocklebank-134ec3B ORDINARY1100.00%

MOHAIR (HAIRDRESSERS) LIMITED

sophymarine-openregistry-gb-06093339
Status
Active
Type
Private Limited Company
Incorporated
12/02/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Westmorland Street, Cumbria, LA14 5AS

Direct shareholders

ShareholderShare classShares held% of class
JO-ANNE LIVINGSTONsophymarine-openregistry-h-jo-anne-livingston-b69777ORDINARY80100.00%
MELANIE BAYLISSsophymarine-openregistry-h-melanie-bayliss-cfab6cORDINARY A20100.00%

MIRE SERVICES LIMITED

sophymarine-openregistry-gb-06992506
Status
Active
Type
Private Limited Company
Incorporated
17/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Old Town House 3 Portland Street, Cumbria, CA14 4BQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY LEWIS-DALBYsophymarine-openregistry-h-timothy-lewis-dalby-a15cb5A ORDINARY900100.00%
DAWN LEWIS-DALBYsophymarine-openregistry-h-dawn-lewis-dalby-31ea86B ORDINARY100100.00%

ROGER HUGHES & CO LTD

sophymarine-openregistry-gb-14448905
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Hillgarth, Cumbria, LA8 8HN

Direct shareholders

ShareholderShare classShares held% of class
ROGER DAVID HUGHESsophymarine-openregistry-h-roger-david-hughes-f8c500ORDINARY A SHARES100100.00%
ROGER DAVID HUGHESsophymarine-openregistry-h-roger-david-hughes-f8c500ORDINARY B SHARES100100.00%
ROAN ESTATES LIMITEDsophymarine-openregistry-gb-02872667ORDINARY A SHARES00.00%

Related parties

PartyRelationshipDetail
ROBERT HUGHES LIMITEDsophymarine-openregistry-gb-09420333Holds shares inA ORDINARY · 80.00%

AYLE COLLIERY COMPANY LIMITED

sophymarine-openregistry-gb-00281899
Status
Active
Type
Private Limited Company
Incorporated
23/11/1933
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Sunnyside, Cumbria, CA9 3NF

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEVIN SHEPHERD AS TRUSTEE OF JOHN KEVIN SHEPHERD - LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-john-kevin-shepherd-as-trustee-of-john-k-a4e9e6ORDINARY22061.11%
JOHN KEVIN SHEPHERDsophymarine-openregistry-h-john-kevin-shepherd-12aacfORDINARY14038.89%

Related parties

PartyRelationshipDetail
AYLE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-03323066Holds shares inORDINARY · 99.01%

W.G. ROSS & COMPANY LIMITED

sophymarine-openregistry-gb-00303601
Status
Active
Type
Private Limited Company
Incorporated
30/07/1935
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
82990 — Other business support service activities n.e.c.
Registered office
16 Cavendish Street, Cumbria, LA14 1SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMON SHARPEsophymarine-openregistry-h-david-simon-sharpe-dc85b6ORDINARY1,862
ANNETTE BARBARA SHARPE DISCRETIONARY TRUST 2015sophymarine-openregistry-h-annette-barbara-sharpe-discretionary-tru-31dbc1ORDINARY0