UK companies/Cumbria/Page 2
Companies in Cumbria and their shareholdersPage 2 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 196 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.
Companies with a register
299
WESTERN LAKES LIMITED
sophymarine-openregistry-gb-05180700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Whinbank Farm, Distington, Cumbria, CA14 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAWSONsophymarine-openregistry-h-alan-lawson-a6607c | ORDINARY | 1 | |
| ANNIE MARY LAWSONsophymarine-openregistry-h-annie-mary-lawson-ecd313 | ORDINARY | 1 | |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | ORDINARY | 1 | |
| GEORGE LAWSONsophymarine-openregistry-gb-00789654 | ORDINARY | 1 | |
| JOHN LANGCKE LAWSONsophymarine-openregistry-h-john-langcke-lawson-dbd25e | ORDINARY | 1 | |
| MARK THOMSONsophymarine-openregistry-h-mark-thomson-8197f9 | ORDINARY | 1 | |
| BARBARA THOMSONsophymarine-openregistry-h-barbara-thomson-5d17d6 | ORDINARY | 0 | |
| KAREN LAWSONsophymarine-openregistry-h-karen-lawson-820ac3 | ORDINARY | 0 | |
| MARIAN LAWSONsophymarine-openregistry-h-marian-lawson-eeaac2 | ORDINARY | 0 | |
| SHEILA LAWSONsophymarine-openregistry-h-sheila-lawson-55c6f6 | ORDINARY | 0 | |
SIMPSON AND PARSONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06208975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 6 High Street, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGL BIDCO 6 LIMITEDsophymarine-openregistry-gb-14777416 | ORDINARY | 1,001 | 100.00% |
| FINE ENGLISH PROPERTY LTDsophymarine-openregistry-gb-11304769 | F ORDINARY | 0 | |
| JENNIFER PARSONSsophymarine-openregistry-h-jennifer-parsons-63b4b2 | E ORDINARY | 0 | |
| JENNIFER PARSONS, TIMOTHY MICHAEL PARSONS AND WILLIAMsophymarine-openregistry-h-jennifer-parsons-timothy-michael-parsons-74efb5 | H ORDINARY | 0 | |
| JOHN LESLIE SIMPSONsophymarine-openregistry-h-john-leslie-simpson-9a2209 | A ORDINARY | 0 | |
| JOHN PARSONS AS TRUSTEES OF THE PARSONS FAMILY SETTLEMENTsophymarine-openregistry-h-john-parsons-as-trustees-of-the-parsons--9b2bdc | H ORDINARY | 0 | |
| NICOLE ELAINE SIMPSONsophymarine-openregistry-h-nicole-elaine-simpson-d778e8 | D ORDINARY | 0 | |
| NICOLE ELAINE SIMPSONsophymarine-openregistry-h-nicole-elaine-simpson-d778e8 | G ORDINARY | 0 | |
| TIMOTHY MICHAEL PARSONSsophymarine-openregistry-h-timothy-michael-parsons-cd1b48 | X ORDINARY | 0 | |
| TIMOTHY MICHAEL PARSONSsophymarine-openregistry-h-timothy-michael-parsons-cd1b48 | C ORDINARY | 0 | |
| WILLIAM JOHN PARSONSsophymarine-openregistry-h-william-john-parsons-b81885 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITEDsophymarine-openregistry-gb-04893563 | Holds shares in | ORDINARY · 0.20% |
TAYLOR & BRAITHWAITE LIMITED
sophymarine-openregistry-gb-04510044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Dyke Nook, Sandford, Cumbria, CA16 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'A' ORDINARY GBP1 SHARES | 1,124 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'B' ORDINARY GBP1 SHARES | 674 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'C' ORDINARY GBP1 SHARES | 422 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'D' ORDINARY GBP1 SHARES | 360 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'E' ORDINARY GBP1 SHARES | 330 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'F' ORDINARY GBP1 SHARES | 30 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'H' ORDINARY GBP1 SHARES | 30 | 100.00% |
| TAYLOR AND BRAITHWAITE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13843661 | 'G' ORDINARY GBP1 SHARES | 30 | 100.00% |
| HAROLD TAYLORsophymarine-openregistry-h-harold-taylor-4539c3 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARIA ANN TAYLORsophymarine-openregistry-h-maria-ann-taylor-7ab32d | 'D' ORDINARY GBP1 SHARES | 0 | 0.00% |
| PAUL HAROLD TAYLORsophymarine-openregistry-h-paul-harold-taylor-ed6fec | 'B' ORDINARY GBP1 SHARES | 0 | 0.00% |
| PH & MA TAYLOR SETTLEMENT JESSICA LOUISE TAYLOR TRUSTsophymarine-openregistry-h-ph-ma-taylor-settlement-jessica-louise-t-41f83c | 'F' ORDINARY GBP1 SHARES | 0 | 0.00% |
| PH & MA TAYLOR SETTLEMENT LAUREN MAY TAYLOR TRUSTsophymarine-openregistry-h-ph-ma-taylor-settlement-lauren-may-taylo-2c4cd8 | 'G' ORDINARY GBP1 SHARES | 0 | 0.00% |
| PH & MA TAYLOR SETTLEMENT ROBERT DAVID TAYLOR TRUSTsophymarine-openregistry-h-ph-ma-taylor-settlement-robert-david-tay-8968b3 | 'H' ORDINARY GBP1 SHARES | 0 | 0.00% |
| THE IAN BURTON 2021 SETTLEMENTsophymarine-openregistry-h-the-ian-burton-2021-settlement-7f5609 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| THE LOUISA BURTON 2021 SETTLEMENTsophymarine-openregistry-h-the-louisa-burton-2021-settlement-f85c49 | 'E' ORDINARY GBP1 SHARES | 0 | 0.00% |
OSTARA LIMITED
sophymarine-openregistry-gb-01614962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beck House Rose Cottage Lane, Cumbria, LA23 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WOODsophymarine-openregistry-h-keith-wood-f8c326 | E ORDINARY | 192 | |
| WOOD CHRISTINEsophymarine-openregistry-h-wood-christine-1efad8 | E ORDINARY | 192 | |
| CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32f | B ORDINARY | 4 | |
| KEITH ROBERT WOODsophymarine-openregistry-h-keith-robert-wood-b7c45f | B ORDINARY | 4 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | D ORDINARY | 2 | |
| SARAH WOODsophymarine-openregistry-h-sarah-wood-847822 | C ORDINARY | 2 | |
| CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32f | A ORDINARY | 1 | |
| KEITH WOODsophymarine-openregistry-h-keith-wood-f8c326 | A ORDINARY | 1 | |
| JOHN MICHAEL WOODsophymarine-openregistry-h-john-michael-wood-f4053a | A ORDINARY | 0 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | B ORDINARY | 0 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | E ORDINARY | 0 | |
YARD 119 MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01908798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Yard 119 Highgate, Cumbria, LA9 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MINERVA SIPP - MRS. KERRY J COLEMAN (8970)sophymarine-openregistry-h-trustees-of-minerva-sipp-mrs-kerry-j-col-92178a | ORDINARY | 2 | |
| BOYD KEMBLEsophymarine-openregistry-h-boyd-kemble-91282b | ORDINARY | 1 | |
| GRAHAM MICHAEL CAPSTICKsophymarine-openregistry-h-graham-michael-capstick-38d51a | ORDINARY | 1 | |
| R WALKERsophymarine-openregistry-h-r-walker-96a6d8 | ORDINARY | 1 | |
| ZARA ACBARsophymarine-openregistry-h-zara-acbar-498407 | ORDINARY | 1 | |
| B A MURIGNEUXsophymarine-openregistry-h-b-a-murigneux-6d1191 | ORDINARY | 0 | |
| H.C. ULLRICHsophymarine-openregistry-h-h-c-ullrich-4d34a3 | ORDINARY | 0 | |
| J C MURIGNEUXsophymarine-openregistry-h-j-c-murigneux-1ac38d | ORDINARY | 0 | |
K S BUSINESS PARK LIMITED
sophymarine-openregistry-gb-06264807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Enterber, Cumbria, CA17 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JOHN EWBANKsophymarine-openregistry-h-mr-alan-john-ewbank-ef191b | ORDINARY A | 13 | |
| MR STEPHEN THOMAS EWBANKsophymarine-openregistry-h-mr-stephen-thomas-ewbank-f27110 | ORDINARY A | 13 | |
| MRS JUDITH EWBANKsophymarine-openregistry-h-mrs-judith-ewbank-faebe6 | ORDINARY A | 13 | |
| MRS PATRICIA ANNE EWBANKsophymarine-openregistry-h-mrs-patricia-anne-ewbank-b1b9fc | ORDINARY A | 13 | |
| A J EWBANK DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-a-j-ewbank-discretionary-settlement-2025-55561e | ORDINARY A | 12 | |
| J EWBANK DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-j-ewbank-discretionary-settlement-2025-46ed6f | ORDINARY A | 12 | |
| P A EWBANK DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-p-a-ewbank-discretionary-settlement-2025-acc93d | ORDINARY A | 12 | |
| S T EWBANK DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-s-t-ewbank-discretionary-settlement-2025-bf5c61 | ORDINARY A | 12 | |
BARTON TOWNLEY (BARROW) LIMITED
sophymarine-openregistry-gb-00348228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- James Freel Close, Cumbria, LA14 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY G | 1,960 | 100.00% |
| PETER JOHN HELMEsophymarine-openregistry-h-peter-john-helme-c4cfe7 | ORDINARY A | 115 | 100.00% |
| ANDREW ROBERT MEDCALFEsophymarine-openregistry-h-andrew-robert-medcalfe-bbef43 | ORDINARY B | 65 | 100.00% |
| DORY JANINE HELMEsophymarine-openregistry-h-dory-janine-helme-d85e58 | ORDINARY E | 50 | 100.00% |
| BARTON TOWNLEY (BARROW) LTD SIBAsophymarine-openregistry-h-barton-townley-barrow-ltd-siba-528e4d | ORDINARY F | 44 | 100.00% |
| CHRISTOPHER JOHN ECCLESsophymarine-openregistry-h-christopher-john-eccles-1032a3 | ORDINARY C | 33 | 100.00% |
| JOHN CHRISTOPHER HOUGHTONsophymarine-openregistry-h-john-christopher-houghton-2381f1 | ORDINARY D | 33 | 100.00% |
HFT GOUGH & CO LIMITED
sophymarine-openregistry-gb-07535271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 38/42 Lowther Street, Cumbria, CA28 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CATHERINE SANDELANDSsophymarine-openregistry-h-elizabeth-catherine-sandelands-cf7d58 | "B" ORDINARY | 100 | |
| MICHAEL SANDELANDSsophymarine-openregistry-h-michael-sandelands-6384f3 | "D" ORDINARY | 100 | |
| SIMON PATRICK POMEROY WARDsophymarine-openregistry-h-simon-patrick-pomeroy-ward-571c4d | ORDINARY | 100 | |
| JAMES YOUDALEsophymarine-openregistry-h-james-youdale-a4c888 | H ORDINARY | 50 | |
| MICHELLE HOLLIDAYsophymarine-openregistry-h-michelle-holliday-9875c5 | F ORDINARY | 50 | |
| RACHEL MURPHYsophymarine-openregistry-gb-17323341 | G ORDINARY | 50 | |
| SUZANNE LOUISE ROBERTSsophymarine-openregistry-h-suzanne-louise-roberts-f4adf4 | E ORDINARY | 50 | |
NEW ERA HOLDINGS LIMITED
sophymarine-openregistry-gb-03515883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Windermere Marina Village, Cumbria, LA23 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN REBECCA AINSCOUGHsophymarine-openregistry-h-eileen-rebecca-ainscough-25104a | PREFERENCE | 2,000,000 | |
| EILEEN REBECCA AINSCOUGHsophymarine-openregistry-h-eileen-rebecca-ainscough-25104a | A ORDINARY | 280 | |
| EILEEN REBECCA AINSCOUGH (1999) SETTLEMENT TRUSTsophymarine-openregistry-h-eileen-rebecca-ainscough-1999-settlement-524941 | D ORDINARY | 250 | |
| EILEEN REBECCA AINSCOUGH 2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-eileen-rebecca-ainscough-2008-discretion-b4a6de | B ORDINARY | 250 | |
| KATHRYN CHARLOTTE GREENLEAFsophymarine-openregistry-h-kathryn-charlotte-greenleaf-0b3a5b | E ORDINARY | 55 | |
| REBECCA LOUISE AINSCOUGHsophymarine-openregistry-h-rebecca-louise-ainscough-85bf0e | E ORDINARY | 55 | |
| RICHARD JAMES AINSCOUGHsophymarine-openregistry-h-richard-james-ainscough-e06c04 | E ORDINARY | 55 | |
| WILLIAM FRANCIS AINSCOUGHsophymarine-openregistry-h-william-francis-ainscough-e2b7bb | E ORDINARY | 55 | |
CATERITE FOOD AND WINESERVICE LIMITED
sophymarine-openregistry-gb-03639100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1998
- Accounts
- FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Embleton, Cumbria, CA13 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRO AGsophymarine-openregistry-h-metro-ag-d3e587 | ORDINARY A 1 GBP | 11,000 | |
| METRO AGsophymarine-openregistry-h-metro-ag-d3e587 | ORDINARY E 1 GBP | 2,928 | |
| METRO AGsophymarine-openregistry-h-metro-ag-d3e587 | ORDINARY F 1 GBP | 1,100 | |
| METRO AGsophymarine-openregistry-h-metro-ag-d3e587 | ORDINARY B 1 GBP | 1,000 | |
| METRO AGsophymarine-openregistry-h-metro-ag-d3e587 | ORDINARY C 1 GBP | 1,000 | |
| LORCAN JAMES BYRNEsophymarine-openregistry-h-lorcan-james-byrne-6d1850 | ORDINARY E 1 GBP | 0 | |
| MR KEITH ANTHONY GRAHAMsophymarine-openregistry-h-mr-keith-anthony-graham-4c8571 | ORDINARY A 1 GBP | 0 | |
| MRS IRENE MARGARET DOVERsophymarine-openregistry-h-mrs-irene-margaret-dover-708a8a | ORDINARY C 1 GBP | 0 | |
| MRS SUSAN RUTH HOFFMANNsophymarine-openregistry-h-mrs-susan-ruth-hoffmann-387e97 | ORDINARY B 1 GBP | 0 | |
| RICHARD FLETCHERsophymarine-openregistry-h-richard-fletcher-b0c595 | ORDINARY F 1 GBP | 0 | |
| SUSAN RUTH HOFFMANNsophymarine-openregistry-h-susan-ruth-hoffmann-7bbd29 | ORDINARY A 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT VINTNERS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00911202 | Holds shares in | ORDINARY · 0.00% |
ARC EDEN LIMITED
sophymarine-openregistry-gb-05299049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1c Wavell Drive, Rosehill, Cumbria, CA1 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PAUL ADAMSONsophymarine-openregistry-h-geoffrey-paul-adamson-613b77 | ORDINARY | 90 | 75.00% |
| GEOFFREY PAUL ADAMSONsophymarine-openregistry-h-geoffrey-paul-adamson-613b77 | C ORDINARY | 60 | 100.00% |
| BEVERLEY ADAMSONsophymarine-openregistry-h-beverley-adamson-a6c10d | B ORDINARY | 30 | 50.00% |
| BEVERLEY ADAMSONsophymarine-openregistry-h-beverley-adamson-a6c10d | ORDINARY | 30 | 25.00% |
| GEOFFREY PAUL ADAMSONsophymarine-openregistry-h-geoffrey-paul-adamson-613b77 | B ORDINARY | 30 | 50.00% |
| BEVERLEY ADAMSONsophymarine-openregistry-h-beverley-adamson-a6c10d | D ORDINARY | 10 | 100.00% |
| OLIVER MILLER ADAMSONsophymarine-openregistry-h-oliver-miller-adamson-031c35 | E ORDINARY | 10 | 100.00% |
| ALASDAIR LLEWELYN EDWARD COUZENSsophymarine-openregistry-h-alasdair-llewelyn-edward-couzens-614699 | C ORDINARY | 0 | 0.00% |
| MICHAEL JOHN COUZENSsophymarine-openregistry-h-michael-john-couzens-01db07 | ORDINARY | 0 | 0.00% |
| ROBERT FARRER COUZENSsophymarine-openregistry-h-robert-farrer-couzens-e5eaeb | C ORDINARY | 0 | 0.00% |
| RUTH COUZENSsophymarine-openregistry-h-ruth-couzens-34355b | D ORDINARY | 0 | 0.00% |
| RUTH COUZENSsophymarine-openregistry-h-ruth-couzens-34355b | ORDINARY | 0 | 0.00% |
| RUTH COUZENSsophymarine-openregistry-h-ruth-couzens-34355b | D ORDINARY | 0 | 0.00% |
MARL INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06442948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Marl Business Park, Cumbria, LA12 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAMOX ASsophymarine-openregistry-h-glamox-as-ce14ca | C ORDINARY | 51,479 | 100.00% |
| GLAMOX ASsophymarine-openregistry-h-glamox-as-ce14ca | D ORDINARY | 5,158 | 100.00% |
| GLAMOX ASsophymarine-openregistry-h-glamox-as-ce14ca | E ORDINARY | 5,158 | 100.00% |
| GLAMOX ASsophymarine-openregistry-h-glamox-as-ce14ca | F ORDINARY | 800 | 100.00% |
| GLAMOX ASsophymarine-openregistry-h-glamox-as-ce14ca | ORDINARY G | 1 | 100.00% |
| ADRIAN HAROLD RODERICK RAWLINSONsophymarine-openregistry-h-adrian-harold-roderick-rawlinson-c09c84 | C ORDINARY | 0 | 0.00% |
| AIDA RAWLINSONsophymarine-openregistry-h-aida-rawlinson-4debda | C ORDINARY | 0 | 0.00% |
| AIDA RAWLINSONsophymarine-openregistry-h-aida-rawlinson-4debda | D ORDINARY | 0 | 0.00% |
| ARIANNA RAWLINSONsophymarine-openregistry-h-arianna-rawlinson-7418ac | C ORDINARY | 0 | 0.00% |
| ARIANNA RAWLINSONsophymarine-openregistry-h-arianna-rawlinson-7418ac | E ORDINARY | 0 | 0.00% |
| DOUGLAS JOHN ELLIOT SIMsophymarine-openregistry-h-douglas-john-elliot-sim-baf971 | ORDINARY G | 0 | 0.00% |
| NATHAN JAMES ORTONsophymarine-openregistry-h-nathan-james-orton-b9b807 | F ORDINARY | 0 | 0.00% |
| THE TRUSTEES OF THE EL TERROR TRUSTsophymarine-openregistry-h-the-trustees-of-the-el-terror-trust-7e7b22 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01109955 | Holds shares in | ORDINARY · 100.00% |
W.MCCLURE LIMITED
sophymarine-openregistry-gb-00685360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1961
- Accounts
- MEDIUM
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- College Road, Cumbria, LA23 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.K. MCCLUREsophymarine-openregistry-h-w-k-mcclure-91f8ef | ORDINARY | 40,668 | |
| BEN KEITH MCCLUREsophymarine-openregistry-h-ben-keith-mcclure-d230f0 | ORDINARY | 4,733 | |
| JENNIE CAROLINE FOSTERsophymarine-openregistry-h-jennie-caroline-foster-85f469 | ORDINARY | 4,733 | |
| MATTHEW PAUL MCCLUREsophymarine-openregistry-h-matthew-paul-mcclure-af12bc | ORDINARY | 4,733 | |
| AMANDA MILBURNsophymarine-openregistry-h-amanda-milburn-220b27 | ORDINARY | 0 | |
| JOHN MICHAEL MCCLUREsophymarine-openregistry-h-john-michael-mcclure-2f688e | ORDINARY | 0 | |
| W. MCCLURE SETTLEMENTsophymarine-openregistry-h-w-mcclure-settlement-a901fc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN W CARLISLE LIMITEDsophymarine-openregistry-gb-03604593 | Holds shares in | ORDINARY · 100.00% |
| THE COUNTRY RANGE GROUP LIMITEDsophymarine-openregistry-gb-02985881 | Holds shares in | FULL MEMBER |
BARKLACE PROPERTY CO. LIMITED
sophymarine-openregistry-gb-01769230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1983
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Crag Brow, Cumbria, LA23 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY TOOLEsophymarine-openregistry-h-ashley-toole-6d73b9 | ORDINARY | 310 | |
| FAZ RAHMANsophymarine-openregistry-h-faz-rahman-006927 | ORDINARY | 240 | |
| ANDREW CLAYTONsophymarine-openregistry-h-andrew-clayton-ab0f24 | ORDINARY | 170 | |
| T/A ROBINSONS L.HUTTON LTDsophymarine-openregistry-h-t-a-robinsons-l-hutton-ltd-68dc68 | ORDINARY | 170 | |
| ANDREW CLAYTONsophymarine-openregistry-h-andrew-clayton-ab0f24 | ORDINARY | 110 | |
| MARGARET ROTHWELLsophymarine-openregistry-h-margaret-rothwell-8b36f3 | ORDINARY | 110 | |
| JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcd | ORDINARY | 60 | |
| LEN TOOLEsophymarine-openregistry-h-len-toole-2a4137 | ORDINARY | 0 | |
M & D ELECTRICAL DISTRIBUTORS (1995) LIMITED
sophymarine-openregistry-gb-03081678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Ramsay Brow, Cumbria, CA14 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | ORDINARY | 1,000 | |
| YVONNE EDENsophymarine-openregistry-h-yvonne-eden-eeaa20 | ORDINARY | 1,000 | |
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | ORDINARY | 500 | |
| YVONNE EDENsophymarine-openregistry-h-yvonne-eden-eeaa20 | ORDINARY | 500 | |
| CARL LESLEY HAYCOCKsophymarine-openregistry-h-carl-lesley-haycock-3c5b49 | G ORDINARY | 1 | |
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | ORDINARY B | 1 | |
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | H ORDINARY | 1 | |
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | ORDINARY E | 1 | |
| MATTHEW EDENsophymarine-openregistry-h-matthew-eden-6d4501 | ORDINARY D | 1 | |
| PAUL ROBERT HEWITTsophymarine-openregistry-h-paul-robert-hewitt-27346f | ORDINARY C | 1 | |
| REBECCA LOWIS-EDENsophymarine-openregistry-h-rebecca-lowis-eden-d1530b | ORDINARY F | 1 | |
| YVONNE EDENsophymarine-openregistry-h-yvonne-eden-eeaa20 | ORDINARY A | 1 | |
| DAVID EDENsophymarine-openregistry-h-david-eden-e2aad5 | ORDINARY F | 0 | |
ARNISON & COMPANY SOLICITORS LIMITED
sophymarine-openregistry-gb-05132590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Saint Andrews Place, Cumbria, CA11 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BIRTLESsophymarine-openregistry-h-charlotte-birtles-f52d24 | ORDINARY 'A' SHARES | 17 | |
| LISSA BROGDENsophymarine-openregistry-h-lissa-brogden-72f74e | ORDINARY 'F' SHARES | 17 | |
| MATTHEW JOHN ROGERSsophymarine-openregistry-h-matthew-john-rogers-3d4aa3 | ORDINARY 'G' SHARES | 17 | |
| MICHAEL KENNETH ROBSONsophymarine-openregistry-h-michael-kenneth-robson-a4bcc9 | ORDINARY 'E' SHARES | 17 | |
| BRUCE RICHARDSONsophymarine-openregistry-h-bruce-richardson-2131dd | ORDINARY 'C' SHARES | 0 | |
| CHRISTOPHER JOHN RYDERsophymarine-openregistry-h-christopher-john-ryder-f26eae | ORDINARY 'D' SHARES | 0 | |
JOHN RICHARDSON & SON (TIMBER MERCHANTS) LIMITED
sophymarine-openregistry-gb-05307321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Dalkeith, Monks Close, Cumbria, CA11 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDSON NO 2 SETTLEMENT 2001sophymarine-openregistry-h-dudson-no-2-settlement-2001-0e87e2 | B ORDINARY | 9,800 | 100.00% |
| STEPHEN DUDSONsophymarine-openregistry-h-stephen-dudson-0bb1d2 | A ORDINARY | 3,350 | 100.00% |
| JASON DUDSONsophymarine-openregistry-h-jason-dudson-f31132 | F ORDINARY | 3,325 | 100.00% |
| TRACEY DUDSONsophymarine-openregistry-h-tracey-dudson-13311c | E ORDINARY | 3,325 | 100.00% |
| ELSIE DUDSONsophymarine-openregistry-h-elsie-dudson-a86dbc | D ORDINARY | 100 | 100.00% |
| KEITH DUDSONsophymarine-openregistry-h-keith-dudson-08aa0b | C ORDINARY | 100 | 100.00% |
TB GROUP LIMITED
sophymarine-openregistry-gb-03823135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Arch Walney Road, Cumbria, LA14 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4 | A ORDINARY SHARES OF £0.01 EACH | 8,714 | 100.00% |
| THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4 | C ORDINARY SHARES OF £0.001 EACH | 3,936 | 100.00% |
| CAROLINE ATKINSONsophymarine-openregistry-h-caroline-atkinson-046f89 | D ORDINARY SHARES OF £0.001 | 2,755 | 50.00% |
| JOANNA BRADYsophymarine-openregistry-h-joanna-brady-8159a3 | D ORDINARY SHARES OF £0.001 | 2,755 | 50.00% |
| THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4 | B ORDINARY SHARES OF £0.001 EACH | 1,286 | 100.00% |
| AUDREY BRADYsophymarine-openregistry-h-audrey-brady-505eac | E ORDINARY SHARES @ £0.01 EACH | 10 | 100.00% |
| JOHN JAMES BRADY WILL TRUSTsophymarine-openregistry-h-john-james-brady-will-trust-a7b06f | C ORDINARY SHARES OF £0.001 EACH | 0 | 0.00% |
| ROBERT ANTHONY BRADY FAMILY SETTLEMENT 2009sophymarine-openregistry-h-robert-anthony-brady-family-settlement-2-ac7eb2 | D ORDINARY SHARES OF £0.001 | 0 | 0.00% |
| ROBERT ANTHONY BRADY FAMILY SETTLEMENT 2009sophymarine-openregistry-h-robert-anthony-brady-family-settlement-2-ac7eb2 | D ORDINARY SHARES OF £0.001 | 0 | 0.00% |
FMB (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05032299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Shenstone House, Helsington, Cumbria, LA8 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW FOUR LTDsophymarine-openregistry-gb-13776983 | A ORDINARY | 13,912 | |
| JIGSAW FOUR LTDsophymarine-openregistry-gb-13776983 | F ORDINARY | 2,046 | |
| JIGSAW FOUR LTDsophymarine-openregistry-gb-13776983 | B ORDINARY | 2,046 | |
| JIGSAW FOUR LTDsophymarine-openregistry-gb-13776983 | C ORDINARY | 2,046 | |
| JIGSAW FOUR LTDsophymarine-openregistry-gb-13776983 | E ORDINARY | 410 | |
| ELIZABETH BEAVISsophymarine-openregistry-h-elizabeth-beavis-96e7d0 | B ORDINARY | 0 | |
| GILLIAN FORRESTERsophymarine-openregistry-h-gillian-forrester-93a9eb | E ORDINARY | 0 | |
| LINDA JEAN BEAVISsophymarine-openregistry-h-linda-jean-beavis-fd843d | A ORDINARY | 0 | |
| ROGER JACKSONsophymarine-openregistry-h-roger-jackson-aacc8e | F ORDINARY | 0 | |
| RUTH POWERsophymarine-openregistry-h-ruth-power-e52e2e | C ORDINARY | 0 | |
MIKE MILLER ASSOCIATES LIMITED
sophymarine-openregistry-gb-01425839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- The Old Brewery, Cumbria, CA7 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | A ORDINARY | 97,026 | |
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | B ORDINARY | 31,048 | |
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | B ORDINARY | 31,048 | |
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | B ORDINARY | 17,465 | |
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | B ORDINARY | 17,465 | |
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | C ORDINARY | 24 | |
| TWOEY 1996 LTDsophymarine-openregistry-gb-13352067 | D ORDINARY | 24 | |
| JESSICA ANNE DOHERTYsophymarine-openregistry-h-jessica-anne-doherty-81db0e | B ORDINARY | 0 | |
| JOHANNE ELIZABETH DOHERTYsophymarine-openregistry-h-johanne-elizabeth-doherty-5bf4db | C ORDINARY | 0 | |
| JOHANNE ELIZABETH DOHERTYsophymarine-openregistry-h-johanne-elizabeth-doherty-5bf4db | B ORDINARY | 0 | |
| RACHEL ELIZABETH KILPIN-MILLERsophymarine-openregistry-h-rachel-elizabeth-kilpin-miller-2b2dc0 | D ORDINARY | 0 | |
| RACHEL ELIZABETH KILPIN-MILLERsophymarine-openregistry-h-rachel-elizabeth-kilpin-miller-2b2dc0 | B ORDINARY | 0 | |
| TARA TELFORDsophymarine-openregistry-h-tara-telford-e522e6 | B ORDINARY | 0 | |
| TRUSTEES OF THE M J MILLIER WILL TRUSTsophymarine-openregistry-h-trustees-of-the-m-j-millier-will-trust-bd4f33 | A ORDINARY | 0 | |