UK companies/Cumbria/Page 11

Companies in Cumbria and their shareholdersPage 11 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 41 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.

Post town
Cumbria
Companies with a register
299
On this page
20
Shareholdings
41
Related parties
1

VITAGRASS FARMS (HOLKER) LIMITED

sophymarine-openregistry-gb-00537157
Status
Active
Type
Private Limited Company
Incorporated
20/08/1954
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
01500 — Mixed farming
Registered office
Cavendish House, Cumbria, LA17 7UN

Direct shareholders

ShareholderShare classShares held% of class
HOLKER HOLDINGS LTDsophymarine-openregistry-gb-01515256ORDINARY7,504
RICHARD HUGH BARON CAVENDISHsophymarine-openregistry-h-richard-hugh-baron-cavendish-e76e33ORDINARY0
RICHARD HUGH BARON CAVENDISHsophymarine-openregistry-h-richard-hugh-baron-cavendish-e76e33ORDINARY0

R.L.BROOKS LIMITED

sophymarine-openregistry-gb-00748827
Status
Active
Type
Private Limited Company
Incorporated
01/02/1963
Accounts
MICRO ENTITY
SIC
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
97 Duke Street, Cumbria, CA28 7EH

Direct shareholders

ShareholderShare classShares held% of class
CLAIR COYLESsophymarine-openregistry-h-clair-coyles-191a5bORDINARY120
DAVID COYLESsophymarine-openregistry-h-david-coyles-b5989aORDINARY5

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

TRAVEL OFFICE LIMITED

sophymarine-openregistry-gb-01685183
Status
Active
Type
Private Limited Company
Incorporated
08/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
49 High Street, Cumbria, CA7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN YOUNGsophymarine-openregistry-h-helen-young-12671bORDINARY11,875
ROY YOUNGsophymarine-openregistry-gb-06618187ORDINARY625

TIME LIMITED

sophymarine-openregistry-gb-01920968
Status
Active
Type
Private Limited Company
Incorporated
10/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Woodcote House, Bridekirk, Cumbria, CA13 0PE

Direct shareholders

ShareholderShare classShares held% of class
SARAH EMMA KENDALL-DRYDENsophymarine-openregistry-h-sarah-emma-kendall-dryden-14fc86ORDINARY100
THE EXECUTOR OF WILSON KENDALLsophymarine-openregistry-h-the-executor-of-wilson-kendall-d68759ORDINARY0

NOWJET LIMITED

sophymarine-openregistry-gb-02280768
Status
Active
Type
Private Limited Company
Incorporated
26/07/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Iron Works Road, Cumbria, LA14 2PG

Direct shareholders

ShareholderShare classShares held% of class
D STOKER GROUP LTDsophymarine-openregistry-gb-00702156ORDINARY1
IAIN STOKER AS NOMINEE FOR D STOKER GROUP LTDsophymarine-openregistry-h-iain-stoker-as-nominee-for-d-stoker-grou-a3bf9cORDINARY1

MATERIALS TESTING EQUIPMENT LIMITED

sophymarine-openregistry-gb-02291030
Status
Active
Type
Private Limited Company
Incorporated
30/08/1988
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Gilwilly Ind Est, Cumbria, CA11 9BQ

Direct shareholders

ShareholderShare classShares held% of class
TONY SETTERFIELDsophymarine-openregistry-h-tony-setterfield-e58935ORDINARY5
JOAN BARTONsophymarine-openregistry-h-joan-barton-cff64fORDINARY0

FUNSCHOOL LIMITED

sophymarine-openregistry-gb-02926723
Status
Active
Type
Private Limited Company
Incorporated
06/05/1994
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Marsel, Main Street, Cumbria, LA18 4NR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SHAW SKELDONsophymarine-openregistry-h-geoffrey-shaw-skeldon-ae0414ORDINARY100
LYNN SKELDONsophymarine-openregistry-h-lynn-skeldon-c010a9ORDINARY0

SOFTLINES (UK) LIMITED

sophymarine-openregistry-gb-03257322
Status
Active
Type
Private Limited Company
Incorporated
01/10/1996
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Clint Mill, Cornmarket, Cumbria, CA11 7HW

Direct shareholders

ShareholderShare classShares held% of class
MR NICOLAAS PIETER FRANS DE WAARDsophymarine-openregistry-h-mr-nicolaas-pieter-frans-de-waard-c64a7cORDINARY50
MRS CARMEL ANTONIO DE WAARD-PICKARDsophymarine-openregistry-h-mrs-carmel-antonio-de-waard-pickard-13293dORDINARY50

IN-ONE TECHNOLOGY LTD

sophymarine-openregistry-gb-03263269
Status
Active
Type
Private Limited Company
Incorporated
14/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
41 Moresby Parks, Cumbria, CA28 8XD

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN THORNLEYsophymarine-openregistry-h-carol-ann-thornley-58c152ORDINARY100
IAN DAVID THORNLEYsophymarine-openregistry-h-ian-david-thornley-88b5ecORDINARY0

KINGSTON PRODUCTS LIMITED

sophymarine-openregistry-gb-03322627
Status
Active
Type
Private Limited Company
Incorporated
21/02/1997
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
136 Gray Street, Cumbria, CA14 2LU

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN KIRKsophymarine-openregistry-h-david-stephen-kirk-bd1cb0ORDINARY A7,400
LYNN HELEN KIRKsophymarine-openregistry-h-lynn-helen-kirk-959b94ORDINARY A2,600

V & M INVESTMENTS LIMITED

sophymarine-openregistry-gb-03413437
Status
Active
Type
Private Limited Company
Incorporated
01/08/1997
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1b St Vincent Street, Cumbria, LA14 2NT

Direct shareholders

ShareholderShare classShares held% of class
VINCENT THOMAS MCGUIREsophymarine-openregistry-h-vincent-thomas-mcguire-ae04d9ORDINARY150.00%
YVONNE MCGUIREsophymarine-openregistry-h-yvonne-mcguire-dca590ORDINARY150.00%

REFCOM LIMITED

sophymarine-openregistry-gb-03712647
Status
Active
Type
Private Limited Company
Incorporated
11/02/1999
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Old Mansion House Eamont Bridge, Cumbria, CA10 2BX

Direct shareholders

ShareholderShare classShares held% of class
B&ESA LIMITEDsophymarine-openregistry-gb-00852809ORDINARY250,000
WELPLAN LTDsophymarine-openregistry-gb-02782737ORDINARY0

PROVINCIAL FUNDING LTD

sophymarine-openregistry-gb-03907174
Status
Active
Type
Private Limited Company
Incorporated
14/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
83-85 Duke Street, Cumbria, LA14 1RH

Direct shareholders

ShareholderShare classShares held% of class
DAVID TROY FRASERsophymarine-openregistry-h-david-troy-fraser-1fc160ORDINARY250
DAVID FRASERsophymarine-openregistry-gb-SC223869ORDINARY0

ATLAS PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-03914422
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Sandgate, Cumbria, CA11 7TJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE BAILEYsophymarine-openregistry-gb-NI727204ORDINARY2,000100.00%
ROBERT WALTER BAILEYsophymarine-openregistry-h-robert-walter-bailey-90fca1ORDINARY2,000100.00%

PUZZLING PLACE LIMITED

sophymarine-openregistry-gb-04011694
Status
Active
Type
Private Limited Company
Incorporated
09/06/2000
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
93290 — Other amusement and recreation activities n.e.c.
Registered office
Museum Square, Cumbria, CA12 5DZ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WILLIAM WALLACEsophymarine-openregistry-h-mr-andrew-william-wallace-8fcda7ORDINARY11
MRS LOUISE KIRSTY WALLACEsophymarine-openregistry-h-mrs-louise-kirsty-wallace-63cbd8ORDINARY9

R TODHUNTER & SON LIMITED

sophymarine-openregistry-gb-04130272
Status
Active
Type
Private Limited Company
Incorporated
22/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
49 High Street, Cumbria, CA7 9NJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROBERT TODHUNTERsophymarine-openregistry-h-philip-robert-todhunter-44da4dORDINARY51051.00%
AMELIA TODHUNTERsophymarine-openregistry-h-amelia-todhunter-8c99abORDINARY49049.00%

STEPPING STONES DAY NURSERY (CUMBRIA) LTD

sophymarine-openregistry-gb-04285302
Status
Active
Type
Private Limited Company
Incorporated
11/09/2001
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
62 Wood Street, Cumbria, CA15 6LD

Direct shareholders

ShareholderShare classShares held% of class
ALLYSON TUNSTALLsophymarine-openregistry-h-allyson-tunstall-6da268ORDINARY 1 GBP5050.00%
CRAIG TUNSTALLsophymarine-openregistry-h-craig-tunstall-fd0e50ORDINARY 1 GBP5050.00%

KADCON LIMITED

sophymarine-openregistry-gb-04304374
Status
Active
Type
Private Limited Company
Incorporated
15/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Cheltenham Street, Cumbria, LA14 5HP

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHRISTOPHER DALTONsophymarine-openregistry-h-alan-christopher-dalton-51fd9fORDINARY5050.00%
KATHLEEN MARY DALTONsophymarine-openregistry-h-kathleen-mary-dalton-641e49ORDINARY5050.00%

B BIRCH & SONS LTD

sophymarine-openregistry-gb-04459932
Status
Active
Type
Private Limited Company
Incorporated
12/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Haws Brae, Lindale, Cumbria, LA11 6LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID BIRCHsophymarine-openregistry-h-david-birch-66d71fORDINARY2
JANET BIRCHsophymarine-openregistry-h-janet-birch-5bfc67ORDINARY0

JULIE BELL CONSULTING LIMITED

sophymarine-openregistry-gb-04491616
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Keld Close, Stainton, Cumbria, CA11 0EJ

Direct shareholders

ShareholderShare classShares held% of class
MRS JULIE CULLENsophymarine-openregistry-h-mrs-julie-cullen-1be0d3ORDINARY86
MRS ALISON WALES BELLsophymarine-openregistry-h-mrs-alison-wales-bell-20eaf5ORDINARY14