UK companies/Cumbria/Page 3
Companies in Cumbria and their shareholdersPage 3 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 129 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.
Companies with a register
299
H PIGNEY & SON LIMITED
sophymarine-openregistry-gb-04428587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- C/O H Pigney & Son, Chapel, Cumbria, CA16 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER PIGNEYsophymarine-openregistry-h-david-christopher-pigney-68ee2e | ORDINARY A | 255,000 | |
| ISOBEL MARGARET DENTsophymarine-openregistry-h-isobel-margaret-dent-d9cfcb | ORDINARY A | 45,000 | |
| ANNA LENORE PIGNEYsophymarine-openregistry-h-anna-lenore-pigney-0ec809 | ORDINARY C | 25 | |
| CHRISTOPHER WILLIAM PIGNEYsophymarine-openregistry-h-christopher-william-pigney-53aa72 | ORDINARY C | 25 | |
| ISAAC DENTsophymarine-openregistry-h-isaac-dent-ae6680 | ORDINARY D | 25 | |
| ISOBEL MARGARET DENTsophymarine-openregistry-h-isobel-margaret-dent-d9cfcb | ORDINARY B | 25 | |
| LINDA PIGNEYsophymarine-openregistry-h-linda-pigney-5bd79d | ORDINARY B | 25 | |
SIDDLE LIMITED
sophymarine-openregistry-gb-04540921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 16 Devonshire Street, Cumbria, CA11 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ANTHONY SIDDLEsophymarine-openregistry-h-dale-anthony-siddle-05dcc8 | ORDINARY A | 52 | 52.00% |
| DAWN MARCIA IREDALEsophymarine-openregistry-h-dawn-marcia-iredale-f79e8a | ORDINARY C | 48 | 48.00% |
| DAWN MARCIA IREDALEsophymarine-openregistry-h-dawn-marcia-iredale-f79e8a | ORDINARY A | 48 | 48.00% |
| JOHN DAVID SIDDLEsophymarine-openregistry-h-john-david-siddle-c4c90a | ORDINARY C | 26 | 26.00% |
| SANDRA CAROLINE SIDDLEsophymarine-openregistry-h-sandra-caroline-siddle-fbef50 | ORDINARY C | 26 | 26.00% |
| LAUREN SIDDLEsophymarine-openregistry-h-lauren-siddle-d43087 | ORDINARY B | 1 | 100.00% |
| MARCUS JOHN IREDALEsophymarine-openregistry-h-marcus-john-iredale-68e425 | D ORD | 1 | 100.00% |
BOOKS CUMBRIA LIMITED
sophymarine-openregistry-gb-03947464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Spring Close, Cumbria, CA7 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MATTHEWSsophymarine-openregistry-h-stephen-john-matthews-5d64cd | A ORDINARY | 1,400 | 70.00% |
| MR STEPHEN JOHN MATTHEWSsophymarine-openregistry-h-mr-stephen-john-matthews-34e045 | A ORDINARY | 600 | 30.00% |
| ALUN MATTHEWSsophymarine-openregistry-h-alun-matthews-9da1d0 | B ORDINARY | 200 | 33.33% |
| KEVIN MATTHEWSsophymarine-openregistry-h-kevin-matthews-1c5a85 | B ORDINARY | 200 | 33.33% |
| MISS LUCY MATTHEWSsophymarine-openregistry-h-miss-lucy-matthews-4e011b | B ORDINARY | 200 | 33.33% |
| MISS LUCY MATTHEWSsophymarine-openregistry-h-miss-lucy-matthews-4e011b | C ORDINARY | 100 | 100.00% |
| MRS GWENDA ANN MATTHEWSsophymarine-openregistry-h-mrs-gwenda-ann-matthews-2d046d | A ORDINARY | 0 | 0.00% |
CROSBY HOUSE FARM & PLANT HIRE LIMITED
sophymarine-openregistry-gb-04649360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Crosby House Farm, Crosby, Cumbria, CA15 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | PREFERENCE 1 GBP | 150,000 | 50.00% |
| PAULINE BARBARA ANDERSONsophymarine-openregistry-h-pauline-barbara-anderson-838f9f | PREFERENCE 1 GBP | 150,000 | 50.00% |
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY 1 GBP | 50 | 16.67% |
| DAVID WILLIAM ANDERSONsophymarine-openregistry-h-david-william-anderson-f6a488 | ORDINARY 1 GBP | 50 | 16.67% |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY 1 GBP | 50 | 16.67% |
| PAULINE BARBARA ANDERSONsophymarine-openregistry-h-pauline-barbara-anderson-838f9f | ORDINARY 1 GBP | 50 | 16.67% |
| RICHARD IAN ANDERSONsophymarine-openregistry-h-richard-ian-anderson-2df25a | ORDINARY 1 GBP | 50 | 16.67% |
| STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50ab | ORDINARY 1 GBP | 50 | 16.67% |
GEORGE ROMNEY LIMITED
sophymarine-openregistry-gb-00321426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
10822 — Manufacture of sugar confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- Mintsfeet Road North, Cumbria, LA9 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE BARRONsophymarine-openregistry-h-shane-barron-5bf024 | ORDINARY | 2,475 | 28.57% |
| JOHN SAMUEL BARRONsophymarine-openregistry-h-john-samuel-barron-a58b7c | ORDINARY | 1,857 | 21.44% |
| STEVEN BARRONsophymarine-openregistry-h-steven-barron-0e9b6e | ORDINARY | 1,238 | 14.29% |
| HELEN CHRISTINAsophymarine-openregistry-h-helen-christina-1a2a42 | ORDINARY | 1,237 | 14.28% |
| HELEN CHRISTINA BARRONsophymarine-openregistry-h-helen-christina-barron-95dd8c | ORDINARY | 1,237 | 14.28% |
| PAULA BARRONsophymarine-openregistry-h-paula-barron-f7b7a3 | ORDINARY | 618 | 7.13% |
GLARAMARA PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03869465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Markholme, Cumbria, CA12 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANDREW OGLETHORPEsophymarine-openregistry-h-mr-david-andrew-oglethorpe-b72395 | ORDINARY | 44,429 | |
| MR GRAHAM BRUCE OGLETHORPEsophymarine-openregistry-h-mr-graham-bruce-oglethorpe-9d3776 | ORDINARY | 34,429 | |
| SKIDDAW ESTATES LIMITEDsophymarine-openregistry-gb-03909358 | ORDINARY | 26,142 | |
| MR WILLIAM PONSONBYsophymarine-openregistry-h-mr-william-ponsonby-a0369a | ORDINARY | 20,000 | |
| SARAH LUCY LOUISE GAUGHRANsophymarine-openregistry-h-sarah-lucy-louise-gaughran-5a577a | ORDINARY | 10,000 | |
| EXECUTORS OF JEREMY MARK GREGS HALLsophymarine-openregistry-h-executors-of-jeremy-mark-gregs-hall-747e2b | ORDINARY | 0 | |
SHELDON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05110787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Back Lapstone Road, Cumbria, LA18 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G R SHELDON (AS TRUSTEE)sophymarine-openregistry-h-g-r-sheldon-as-trustee-d98f74 | ORDINARY | 664 | |
| GEORGE RICHARD SHELDONsophymarine-openregistry-h-george-richard-sheldon-f1af25 | ORDINARY | 276 | |
| CARRIE-ANNE LEWISsophymarine-openregistry-h-carrie-anne-lewis-147a73 | ORDINARY | 20 | |
| RHYS RICHARD CRAWFORD-SHELDONsophymarine-openregistry-h-rhys-richard-crawford-sheldon-7d6705 | ORDINARY | 20 | |
| RYAN PAUL CRAWFORD-SHELDONsophymarine-openregistry-h-ryan-paul-crawford-sheldon-0c7e70 | ORDINARY | 20 | |
| PAUL RICHARD SHELDONsophymarine-openregistry-h-paul-richard-sheldon-2a7b55 | ORDINARY | 0 | |
CASTLESTEADS FARMS LIMITED
sophymarine-openregistry-gb-05710608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Castlesteads Farm, Plumpton, Cumbria, CA11 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN GIBSONsophymarine-openregistry-h-mr-john-gibson-8d47be | ORDINARY A | 25 | |
| MR RICHARD GIBSONsophymarine-openregistry-h-mr-richard-gibson-dc97e6 | ORDINARY A | 25 | |
| MRS DIANE JOYCE GIBSONsophymarine-openregistry-h-mrs-diane-joyce-gibson-5e7f82 | ORDINARY A | 25 | |
| MRS JOANNE GIBSONsophymarine-openregistry-h-mrs-joanne-gibson-0e3e9e | ORDINARY A | 25 | |
| JOHN GIBSON & RICHARD GIBSONsophymarine-openregistry-h-john-gibson-richard-gibson-2fdaad | ORDINARY A | 0 | |
| MR JAMES WINTER GIBSONsophymarine-openregistry-h-mr-james-winter-gibson-e6eb4d | ORDINARY A | 0 | |
EWB COTTON LIMITED
sophymarine-openregistry-gb-04451158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 54 Church Street, Cumbria, LA14 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL HEAVYSIDEsophymarine-openregistry-h-james-michael-heavyside-89eadd | D ORDINARY | 20 | 100.00% |
| LOIS BIRKBYsophymarine-openregistry-h-lois-birkby-e858e6 | C ORDINARY | 20 | 100.00% |
| PATRICIA ANN HEAVYSIDEsophymarine-openregistry-h-patricia-ann-heavyside-45c295 | B ORDINARY | 20 | 100.00% |
| STEPHEN HEAVYSIDEsophymarine-openregistry-h-stephen-heavyside-20976a | A ORDINARY | 20 | 100.00% |
| WILLIAM HEAVYSIDEsophymarine-openregistry-h-william-heavyside-4a7caa | E ORDINARY | 20 | 100.00% |
| JAMES MICHAEL HEAVYSIDEsophymarine-openregistry-h-james-michael-heavyside-89eadd | ORDINARY NON VOTING | 10 | 33.33% |
| LOIS BIRKBYsophymarine-openregistry-h-lois-birkby-e858e6 | ORDINARY NON VOTING | 10 | 33.33% |
| WILLIAM HEAVYSIDEsophymarine-openregistry-h-william-heavyside-4a7caa | ORDINARY NON VOTING | 10 | 33.33% |
| PATRICIA ANN HEAVYSIDEsophymarine-openregistry-h-patricia-ann-heavyside-45c295 | E ORDINARY | 0 | 0.00% |
| STEPHEN HEAVYSIDEsophymarine-openregistry-h-stephen-heavyside-20976a | C ORDINARY | 0 | 0.00% |
| STEPHEN HEAVYSIDEsophymarine-openregistry-h-stephen-heavyside-20976a | D ORDINARY | 0 | 0.00% |
| STEPHEN HEAVYSIDEsophymarine-openregistry-h-stephen-heavyside-20976a | E ORDINARY | 0 | 0.00% |
LAKELAND TRUCKS LIMITED
sophymarine-openregistry-gb-02464423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11 Willow Drive, Cumbria, LA9 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SAUNDERSsophymarine-openregistry-h-david-john-saunders-9fc0d5 | ORDINARY "A" | 25 | 100.00% |
| LEE SAUNDERSsophymarine-openregistry-h-lee-saunders-d71dd3 | ORDINARY "B" | 20 | 100.00% |
| PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545 | ORDINARY "D" | 20 | 100.00% |
| STEVEN SAUNDERSsophymarine-openregistry-h-steven-saunders-db2996 | ORDINARY "C" | 20 | 100.00% |
| DENISE DORA SAUNDERSsophymarine-openregistry-h-denise-dora-saunders-fe3fff | ORDINARY "E" | 5 | 100.00% |
GRISDALE GENERAL STORES LIMITED
sophymarine-openregistry-gb-04695612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54a Senhouse Street, Cumbria, CA14 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRISDALEsophymarine-openregistry-h-peter-grisdale-9283cc | ORDINARY | 40 | |
| SARAH GRISDALEsophymarine-openregistry-h-sarah-grisdale-63ef6b | ORDINARY A | 40 | |
| NEIL GRISDALEsophymarine-openregistry-h-neil-grisdale-6f5dfb | ORDINARY B | 20 | |
| ALLISON GRISDALEsophymarine-openregistry-h-allison-grisdale-1f0d06 | C ORDINARY | 10 | |
| KEELAN BESTsophymarine-openregistry-h-keelan-best-aad577 | D ORDINARY | 1 | |
GRANT GILMOUR LIMITED
sophymarine-openregistry-gb-06241596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Grenville, 47 The Crofts, Cumbria, CA27 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HELEN GILMOURsophymarine-openregistry-h-lucy-helen-gilmour-368d2c | "E" ORDINARY | 50 | |
| LYNDSAY JONESsophymarine-openregistry-h-lyndsay-jones-27e730 | "C" ORDINARY | 50 | |
| REBECCA JANE GILMOURsophymarine-openregistry-h-rebecca-jane-gilmour-e15c7a | "D" ORDINARY | 50 | |
| GRANT GILMOURsophymarine-openregistry-gb-06241596 | "A" ORDINARY | 25 | |
| RENA GILMOURsophymarine-openregistry-h-rena-gilmour-a37190 | "B"ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MISSIONCX LIMITEDsophymarine-openregistry-gb-05866241 | Holds shares in | A ORDINARY · 1.50% |
SYKESIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-06458736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Sykeside Camping Park,, Cumbria, CA11 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEOFFREY METCALFEsophymarine-openregistry-h-alan-geoffrey-metcalfe-d93899 | ORDINARY A | 583,336 | 100.00% |
| IAN DAVID GEOFFREY METCALFEsophymarine-openregistry-h-ian-david-geoffrey-metcalfe-d4c06a | ORDINARY B | 333,332 | 100.00% |
| LUCY METCALFEsophymarine-openregistry-h-lucy-metcalfe-4cb767 | ORDINARY E | 333,332 | 100.00% |
| MARIE ELIZABETH METCALFEsophymarine-openregistry-h-marie-elizabeth-metcalfe-111811 | ORDINARY D | 333,332 | 100.00% |
| SIMON ANDREW METCALFEsophymarine-openregistry-h-simon-andrew-metcalfe-9f57a0 | ORDINARY C | 83,328 | 100.00% |
| ALAN GEOFFREY METCALFEsophymarine-openregistry-h-alan-geoffrey-metcalfe-d93899 | ORDINARY C | 0 | 0.00% |
| ALAN GEOFFREY METCALFEsophymarine-openregistry-h-alan-geoffrey-metcalfe-d93899 | ORDINARY E | 0 | 0.00% |
| ALAN GEOFFREY METCALFEsophymarine-openregistry-h-alan-geoffrey-metcalfe-d93899 | ORDINARY D | 0 | 0.00% |
| ALAN GEOFFREY METCALFEsophymarine-openregistry-h-alan-geoffrey-metcalfe-d93899 | ORDINARY B | 0 | 0.00% |
R D INNS LTD
sophymarine-openregistry-gb-03953666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Merchant House 70 Victoria Place, Cumbria, CA1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE LORRAINE WOODsophymarine-openregistry-h-denise-lorraine-wood-ee25a0 | ORDINARY | 425 | 50.00% |
| RONALD MICHAEL WOODsophymarine-openregistry-h-ronald-michael-wood-48502b | ORDINARY | 425 | 50.00% |
| LEE RONALD WOODsophymarine-openregistry-h-lee-ronald-wood-8b465d | ORDINARY A | 50 | 100.00% |
| RENNAI LOUISE WOODsophymarine-openregistry-h-rennai-louise-wood-669cd4 | ORDINARY B | 50 | 100.00% |
| TYNE WOODsophymarine-openregistry-gb-03637179 | ORDINARY C | 50 | 100.00% |
MARTIN SLADER LTD
sophymarine-openregistry-gb-04499034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 20 Craig Walk, Cumbria, LA23 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN SLADERsophymarine-openregistry-h-christopher-martin-slader-f97783 | A ORDINARY | 98 | |
| EILEEN ELIZABETH SLADERsophymarine-openregistry-h-eileen-elizabeth-slader-38c37a | A ORDINARY | 98 | |
| JOSEPH SLADERsophymarine-openregistry-h-joseph-slader-11ebe4 | B ORDINARY | 5 | |
| KATHERINE SLADERsophymarine-openregistry-h-katherine-slader-dd3507 | C ORDINARY | 5 | |
| STEPHEN SLADERsophymarine-openregistry-h-stephen-slader-7a3875 | D ORDINARY | 5 | |
| CHRISTOPHER MARTIN SLADERsophymarine-openregistry-h-christopher-martin-slader-f97783 | A ORDINARY | 1 | |
| EILEEN ELIZABETH SLADERsophymarine-openregistry-h-eileen-elizabeth-slader-38c37a | A ORDINARY | 1 | |
DENBY & CO SOLICITORS LIMITED
sophymarine-openregistry-gb-06300793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 119 Duke Street, Cumbria, LA14 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF JOHN HEREWARD DENBYsophymarine-openregistry-h-executors-of-john-hereward-denby-23e276 | ORDINARY C | 100 | |
| MR ANDREW GALLAGHERsophymarine-openregistry-h-mr-andrew-gallagher-be5c1b | ORDINARY D | 100 | |
| MR JOHN PHILIP SCOTTsophymarine-openregistry-h-mr-john-philip-scott-374f78 | ORDINARY B | 100 | |
| MR RICHARD MARK DENBYsophymarine-openregistry-h-mr-richard-mark-denby-6f5fc5 | ORDINARY A | 100 | |
| MR JOHN HEREWARD DENBYsophymarine-openregistry-h-mr-john-hereward-denby-b8a782 | ORDINARY C | 0 | |
HYDRACENTRE LIMITED
sophymarine-openregistry-gb-02180796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Sowerby Wood Industrial Estate, Cumbria, LA14 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WHYTEsophymarine-openregistry-h-janet-whyte-56347d | ORDINARY A | 30 | |
| ANDREW DUNCAN WOLLEYsophymarine-openregistry-h-andrew-duncan-wolley-1cf0b0 | ORDINARY B | 25 | |
| PETER JOHN SMYTHsophymarine-openregistry-h-peter-john-smyth-2c63ef | ORDINARY C | 15 | |
| DJ JACKSON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-dj-jackson-discretionary-will-trust-2631b5 | ORDINARY A | 0 | |
| SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73c | ORDINARY B | 0 | |
THE WARWICK ROAD BED CENTRE LIMITED
sophymarine-openregistry-gb-04732664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 376-378 Warwick Road, Cumbria, CA1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID MCCULLOCHsophymarine-openregistry-h-julian-david-mcculloch-012c49 | ORDINARY | 400 | |
| CAROLE ANNE MCCULLOCHsophymarine-openregistry-h-carole-anne-mcculloch-cef9dd | ORDINARY | 275 | |
| DAVID NORMAN MCCULLOCHsophymarine-openregistry-h-david-norman-mcculloch-2c1f24 | ORDINARY | 275 | |
| MARTIN RICHARD GRAHAMsophymarine-openregistry-h-martin-richard-graham-554dcd | ORDINARY | 50 | |
| JULIAN DAVID MCCULLOCHsophymarine-openregistry-h-julian-david-mcculloch-012c49 | B ORDINARY | 40 | |
| CAROLE ANNE MCCULLOCHsophymarine-openregistry-h-carole-anne-mcculloch-cef9dd | B ORDINARY | 30 | |
| DAVID NORMAN MCCULLOCHsophymarine-openregistry-h-david-norman-mcculloch-2c1f24 | B ORDINARY | 30 | |
| SUPA MCCULLOCHsophymarine-openregistry-h-supa-mcculloch-07afd2 | C ORDINARY | 5 | |
OXLEY DEVELOPMENTS COMPANY LIMITED
sophymarine-openregistry-gb-00376071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1942
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
26701 — Manufacture of optical precision instruments
27400 — Manufacture of electric lighting equipment - Registered office
- Priory Park, Cumbria, LA12 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXLEY GROUP LIMITEDsophymarine-openregistry-gb-00964834 | ORDINARY | 42,004,509 | |
| ANN SHIRLEY OXLEYsophymarine-openregistry-h-ann-shirley-oxley-3e00d0 | ORDINARY | 1 | |
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY | 0 | |
| MARTIN EDWARD SLOANsophymarine-openregistry-h-martin-edward-sloan-f5fdd2 | ORDINARY | 0 | |
| PETER WILLIAM COTTERILLsophymarine-openregistry-h-peter-william-cotterill-9933d0 | ORDINARY | 0 | |
MUSGRAVES OF WINDERMERE LIMITED
sophymarine-openregistry-gb-01266015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 23 Main Rd, Cumbria, LA23 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM MAYOsophymarine-openregistry-h-nicholas-william-mayo-12c2a0 | ORDINARY | 40 | 40.00% |
| JONATHAN EDWARD MAYOsophymarine-openregistry-h-jonathan-edward-mayo-381177 | ORDINARY | 31 | 31.00% |
| GILLIAN MAYOsophymarine-openregistry-h-gillian-mayo-d06743 | ORDINARY | 29 | 29.00% |
| ARTHUR FREDERICK MAYOsophymarine-openregistry-h-arthur-frederick-mayo-3af775 | ORDINARY | 0 | 0.00% |
| HELEN MAYOsophymarine-openregistry-h-helen-mayo-691d8d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921 | Holds shares in | ORDINARY A · 0.21% |