UK companies/Cumbria/Page 7
Companies in Cumbria and their shareholdersPage 7 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 77 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
SOLWAY INDUSTRIAL DOORS LIMITED
sophymarine-openregistry-gb-04925574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Brocklebank Farm, Cumbria, CA7 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ROBERT BRAZENDALEsophymarine-openregistry-h-guy-robert-brazendale-677b5a | A ORDINARY | 50 | 100.00% |
| PENELOPE ANNE BRAZENDALEsophymarine-openregistry-h-penelope-anne-brazendale-b19386 | B ORDINARY | 40 | 100.00% |
| LAURA BRAZENDALEsophymarine-openregistry-h-laura-brazendale-f9691b | C ORDINARY | 10 | 100.00% |
QUARRY BROW DAY NURSERY LTD
sophymarine-openregistry-gb-05022562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Baldwin Street, Cumbria, LA14 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA HAINESsophymarine-openregistry-h-lynda-haines-cfb23a | ORDINARY A | 70 | 100.00% |
| TERRANCE HAINESsophymarine-openregistry-h-terrance-haines-472eb6 | ORDINARY B | 30 | 100.00% |
| NICOLA HAINESsophymarine-openregistry-h-nicola-haines-5c6733 | ORDINARY C | 1 | 100.00% |
HALE GARAGE COMPANY LIMITED
sophymarine-openregistry-gb-05366163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Hale, Cumbria, LA7 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KELVIN MASHITERsophymarine-openregistry-h-george-kelvin-mashiter-8e1c7a | A ORDINARY | 34 | 100.00% |
| PETER KELVIN MASHITERsophymarine-openregistry-h-peter-kelvin-mashiter-7766d8 | B ORDINARY | 33 | 100.00% |
| PHILLIP RICHARD MASHITERsophymarine-openregistry-h-phillip-richard-mashiter-63118c | C ORDINARY | 33 | 100.00% |
MESSRS PEILE LIMITED
sophymarine-openregistry-gb-05761993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Moorthwaite Farm, Cumbria, CA7 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART WILLIAM PEILEsophymarine-openregistry-h-mr-stuart-william-peile-c30221 | A ORDINARY | 30 | |
| MR WILLIAM HENRY PEILEsophymarine-openregistry-h-mr-william-henry-peile-a942b6 | A ORDINARY | 30 | |
| MRS PENELOPE ANNE PEILEsophymarine-openregistry-h-mrs-penelope-anne-peile-f935e3 | A ORDINARY | 30 | |
| MR STUART WILLIAM PEILEsophymarine-openregistry-h-mr-stuart-william-peile-c30221 | B ORDINARY | 5 | |
| MR STUART WILLIAM PEILEsophymarine-openregistry-h-mr-stuart-william-peile-c30221 | C ORDINARY | 5 | |
CROOKDAKE FARMS LIMITED
sophymarine-openregistry-gb-06055820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Crookdake Hall, Cumbria, CA7 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN RAVENsophymarine-openregistry-h-mr-richard-john-raven-93dbc8 | PREFERENCE | 125,000 | |
| MRS BARBARA ANN RAVENsophymarine-openregistry-h-mrs-barbara-ann-raven-5db895 | PREFERENCE | 125,000 | |
| MR CHRISTOPHER EDWARD RAVENsophymarine-openregistry-h-mr-christopher-edward-raven-8bde1a | ORDINARY A | 100 | |
| MR RICHARD JOHN RAVENsophymarine-openregistry-h-mr-richard-john-raven-93dbc8 | ORDINARY B | 1 | |
D & A KIDD LIMITED
sophymarine-openregistry-gb-06126236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Keld, Plumpton, Cumbria, CA11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD KIDDsophymarine-openregistry-h-andrew-richard-kidd-44b5d8 | A ORDINARY | 1,000 | 100.00% |
| D & A KIDD (CUMBRIA) LIMITEDsophymarine-openregistry-gb-16008309 | B ORDINARY | 800 | 100.00% |
| MATTHEW ANDREW KIDDsophymarine-openregistry-h-matthew-andrew-kidd-4ead4f | C ORDINARY | 200 | 100.00% |
| ANDREW RICHARD KIDDsophymarine-openregistry-h-andrew-richard-kidd-44b5d8 | C ORDINARY | 0 | 0.00% |
LOVE THE LAKES LIMITED
sophymarine-openregistry-gb-06420101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Waterside, 4 The Gardens, Cumbria, LA14 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCMAHONsophymarine-openregistry-h-louise-mcmahon-066df7 | ORDINARY A CLASS | 99 | 100.00% |
| CONNIE LOUISE MCMAHONsophymarine-openregistry-h-connie-louise-mcmahon-8402c0 | ORDINARY C CLASS | 1 | 100.00% |
| SEAN MCMAHONsophymarine-openregistry-h-sean-mcmahon-1c1e26 | ORDINARY B CLASS | 1 | 100.00% |
KANKKU (GROUP) LIMITED
sophymarine-openregistry-gb-15366927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Victoria Forge Victoria Street, Cumbria, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FIELDHOUSEsophymarine-openregistry-h-nicholas-fieldhouse-b4ebcb | ORDINARY | 52 | 100.00% |
| MAISIE FIELDHOUSEsophymarine-openregistry-h-maisie-fieldhouse-7c4e2f | Y ORDINARY | 24 | 100.00% |
| MILES FIELDHOUSEsophymarine-openregistry-h-miles-fieldhouse-ede344 | X ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANKKU LIMITEDsophymarine-openregistry-gb-04554417 | Holds shares in | ORDINARY |
| KANKKU (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08929320 | Holds shares in | ORDINARY |
CRANSTONS QUALITY BUTCHERS LIMITED
sophymarine-openregistry-gb-00228917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1928
- Accounts
- FULL
- SIC
- 10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Ullswater Road, Cumbria, CA11 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN CRANSTONsophymarine-openregistry-h-philip-john-cranston-f52186 | ORDINARY | 7,388 | 60.00% |
| ROGER JAMES CRANSTONsophymarine-openregistry-h-roger-james-cranston-ba41e7 | ORDINARY | 4,926 | 40.00% |
| PHILIP JOHN CRANSTONsophymarine-openregistry-h-philip-john-cranston-f52186 | A SHARES | 154 | 59.92% |
| ROGER JAMES CRANSTONsophymarine-openregistry-h-roger-james-cranston-ba41e7 | A SHARES | 103 | 40.08% |
| MARTIN JOHN JONESsophymarine-openregistry-h-martin-john-jones-b2016f | A SHARES | 0 | 0.00% |
OUT OF EDEN LIMITED
sophymarine-openregistry-gb-03178081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1996
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Home Farm Buildings, Home Farm, Cumbria, CA17 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERRYGILL LIMITEDsophymarine-openregistry-gb-07337308 | ORDINARY | 10,000 | |
| MERRYGILL LIMITEDsophymarine-openregistry-gb-07337308 | NON-VOTING ORDINARY SHARES | 3,000 | |
| JOHN ANDREWsophymarine-openregistry-h-john-andrew-649d16 | NON-VOTING ORDINARY SHARES | 0 | |
| MICHAEL GANNONsophymarine-openregistry-h-michael-gannon-92055a | NON-VOTING ORDINARY SHARES | 0 | |
TOWN AND COUNTRY INTERIORS (UK) LIMITED
sophymarine-openregistry-gb-04274653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Viaduct House, Cumbria, CA3 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MCCULLOCH SWEETMANsophymarine-openregistry-h-roy-mcculloch-sweetman-50edb1 | ORDINARY A | 500 | 100.00% |
| ROY MCCULLOCH SWEETMANsophymarine-openregistry-h-roy-mcculloch-sweetman-50edb1 | ORDINARY B | 210 | 42.00% |
| ANITA SAU-YEE SWEETMANsophymarine-openregistry-h-anita-sau-yee-sweetman-c7b363 | ORDINARY B | 190 | 38.00% |
| JOYCE COATESsophymarine-openregistry-h-joyce-coates-ad9d37 | ORDINARY B | 100 | 20.00% |
CARLISLE BUSINESS SUPPLIES LIMITED
sophymarine-openregistry-gb-04491955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Long Island Park, James Street, Cumbria, CA2 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL PERCIVALsophymarine-openregistry-h-rachael-percival-09c3ee | ORDINARY | 95 | 100.00% |
| PAUL COWINGsophymarine-openregistry-h-paul-cowing-d579cc | A ORDINARY | 5 | 100.00% |
| EXECUTOR OF KEITH WILLIAM FAIRHURSTsophymarine-openregistry-h-executor-of-keith-william-fairhurst-857ee9 | ORDINARY | 0 | 0.00% |
BENN MOTORS LIMITED
sophymarine-openregistry-gb-04548070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Milburn House 3 Oxford Street, Cumbria, CA14 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BENNsophymarine-openregistry-h-margaret-benn-da96c4 | ORDINARY | 34 | 34.00% |
| ANDREW BENNsophymarine-openregistry-h-andrew-benn-70118a | ORDINARY | 33 | 33.00% |
| PAUL MARTIN BENNsophymarine-openregistry-h-paul-martin-benn-f30fa8 | ORDINARY | 33 | 33.00% |
| ANDREW BENNsophymarine-openregistry-h-andrew-benn-70118a | A ORDINARY | 1 | 100.00% |
LAKELAND BUILDING DESIGN LIMITED
sophymarine-openregistry-gb-04591160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- El Tiphara, Greysouthen, Cumbria, CA13 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOUSTEADsophymarine-openregistry-h-paul-boustead-301d11 | B ORDINARY | 150 | 50.00% |
| SUSAN COOMBSsophymarine-openregistry-h-susan-coombs-1d74c1 | B ORDINARY | 150 | 50.00% |
| MR PAUL BOUSTEADsophymarine-openregistry-h-mr-paul-boustead-70479c | A ORDINARY | 100 | 50.00% |
| SUSAN COOMBSsophymarine-openregistry-h-susan-coombs-1d74c1 | A ORDINARY | 100 | 50.00% |
HACKNEY AND LEIGH LIMITED
sophymarine-openregistry-gb-04643476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 100 Stricklandgate, Cumbria, LA9 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACKNEY AND LEIGH GROUP LIMITEDsophymarine-openregistry-gb-15770603 | ORDINARY GBP1 SHARES | 100 | |
| HACKNEY AND LEIGH GROUP LIMITEDsophymarine-openregistry-gb-15770603 | PREFERENCE | 100 | |
| DERRICK MARTIN HACKNEYsophymarine-openregistry-h-derrick-martin-hackney-484176 | ORDINARY GBP1 SHARES | 0 | |
| JOHN JAMES LEIGHsophymarine-openregistry-h-john-james-leigh-6b3435 | ORDINARY GBP1 SHARES | 0 | |
DEBONAIR LTD
sophymarine-openregistry-gb-04701815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 45 Castle Grove, Cumbria, LA9 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE LOUISE CAPSTICKsophymarine-openregistry-h-debbie-louise-capstick-d535e8 | ORDINARY | 50 | |
| STEVEN CAPSTICKsophymarine-openregistry-h-steven-capstick-b90a56 | ORDINARY | 50 | |
| DEBBIE CAPSTICKsophymarine-openregistry-h-debbie-capstick-4ab5ac | A ORDINARY | 1 | |
PALACE CYCLES LIMITED
sophymarine-openregistry-gb-05484507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 120-124 Botchergate, Cumbria, CA1 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALACE HOLDINGS LTDsophymarine-openregistry-gb-17175555 | ORDINARY | 68 | 100.00% |
| PALACE HOLDINGS LTDsophymarine-openregistry-gb-17175555 | 'A' ORDINARY | 32 | 100.00% |
| LYNN BATESsophymarine-openregistry-h-lynn-bates-043894 | 'A' ORDINARY | 0 | 0.00% |
| MICHAEL JOHN LEEsophymarine-openregistry-h-michael-john-lee-8978c3 | ORDINARY | 0 | 0.00% |
BROWNRIGG HALL LIMITED
sophymarine-openregistry-gb-05747446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Brownrigg Hall, Allonby, Cumbria, CA15 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD ANDREW CHESTERsophymarine-openregistry-h-mr-richard-andrew-chester-5eda40 | PREFERENCE | 500,000 | |
| MRS ANN MARGARET CHESTERsophymarine-openregistry-h-mrs-ann-margaret-chester-00d5f6 | PREFERENCE | 500,000 | |
| MR DAVID ALAN CHESTERsophymarine-openregistry-h-mr-david-alan-chester-40b359 | ORDINARY | 34 | |
| MR RICHARD ANDREW CHESTERsophymarine-openregistry-h-mr-richard-andrew-chester-5eda40 | ORDINARY | 33 | |
| MRS ANN MARGARET CHESTERsophymarine-openregistry-h-mrs-ann-margaret-chester-00d5f6 | ORDINARY | 33 | |
BALLANTYNES GARAGE LIMITED
sophymarine-openregistry-gb-05747592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Firwood, Winskill, Cumbria, CA10 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MARY BALLANTYNEsophymarine-openregistry-h-christine-mary-ballantyne-cc5c50 | A ORDINARY | 100 | 50.00% |
| JASON ROBERT BALLANTYNEsophymarine-openregistry-h-jason-robert-ballantyne-cb83a3 | B ORDINARY | 100 | 100.00% |
| ROBERT MICHAEL BALLANTYNEsophymarine-openregistry-h-robert-michael-ballantyne-68a7f0 | A ORDINARY | 100 | 50.00% |
FLOSHES FARM LIMITED
sophymarine-openregistry-gb-05753737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- The Floshes, Durdar, Cumbria, CA2 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MELVIN STEPHEN NELSONsophymarine-openregistry-h-mr-melvin-stephen-nelson-b48314 | ORDINARY A | 25 | |
| MR MELVIN STEPHEN NELSONsophymarine-openregistry-h-mr-melvin-stephen-nelson-b48314 | ORDINARY B | 25 | |
| MR STUART JOHN NELSONsophymarine-openregistry-h-mr-stuart-john-nelson-985958 | ORDINARY A | 20 | |
| MR STUART JOHN NELSONsophymarine-openregistry-h-mr-stuart-john-nelson-985958 | ORDINARY B | 20 | |
| MR JOSH NELSONsophymarine-openregistry-h-mr-josh-nelson-dc435e | ORDINARY A | 5 | |
| MR JOSH NELSONsophymarine-openregistry-h-mr-josh-nelson-dc435e | ORDINARY B | 5 | |