UK companies/Grange Over Sands/Page 2

Companies in Grange Over Sands and their shareholdersPage 2 of 7

123 companies registered in Grange Over Sands 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 Grange Over Sands. Between them they record 103 shareholdings and 6 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
Grange Over Sands
Companies with a register
123
On this page
20
Shareholdings
103
Related parties
6

RAVENSCOURT MANAGEMENT COMPANY NUMBER 2 LIMITED

sophymarine-openregistry-gb-04839973
Status
Active
Type
Private Limited Company
Incorporated
21/07/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Ravescourt, Grange-Over-Sands, LA11 6EL

Direct shareholders

ShareholderShare classShares held% of class
COLIN HENRY GEORGE BAULFsophymarine-openregistry-h-colin-henry-george-baulf-2147a8ORDINARY1
JOHN SCAIFEsophymarine-openregistry-h-john-scaife-40009bORDINARY1
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY1
MARTIN WRIGHTsophymarine-openregistry-gb-04436340ORDINARY1
TRACY SCAIFEsophymarine-openregistry-h-tracy-scaife-a9b2c3ORDINARY1
IAN MALCOLM KNOXsophymarine-openregistry-h-ian-malcolm-knox-107e3cORDINARY0

BAY VIEW PRESERVATION LIMITED

sophymarine-openregistry-gb-06819667
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Berriedale Terrace, Grange-Over-Sands, LA11 6ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE FISHERsophymarine-openregistry-h-christine-fisher-bea6cbORDINARY1
KATHRYN TEDCASTLEsophymarine-openregistry-h-kathryn-tedcastle-2d8cf3ORDINARY1
NEIL ABERNETHYsophymarine-openregistry-h-neil-abernethy-775a4aORDINARY1
PAUL JOHNSTONsophymarine-openregistry-gb-07431673ORDINARY1
THOM NICHOLsophymarine-openregistry-h-thom-nichol-29b32dORDINARY1
TYREL PEARCEsophymarine-openregistry-h-tyrel-pearce-4eb22cORDINARY1

GLENEDYTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07041459
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5 Glenedyth, Grange-Over-Sands, LA11 6EP

Direct shareholders

ShareholderShare classShares held% of class
CONNOR MARLEYsophymarine-openregistry-h-connor-marley-fd270fORDINARY114.29%
GRAHAM MICHAEL AVERYsophymarine-openregistry-h-graham-michael-avery-5baefbORDINARY114.29%
LAUREN ROMMAINE MOFFATTsophymarine-openregistry-h-lauren-rommaine-moffatt-0b7d8fORDINARY114.29%
MARY COOPER-PURCELLsophymarine-openregistry-h-mary-cooper-purcell-75b9b8ORDINARY114.29%
RICHARD AND SARAH PAULsophymarine-openregistry-h-richard-and-sarah-paul-677160ORDINARY114.29%
RICHARD AND SARAH PAULsophymarine-openregistry-h-richard-and-sarah-paul-677160ORDINARY114.29%
SUSAN DALTONsophymarine-openregistry-h-susan-dalton-00ffebORDINARY114.29%

WILCOCK CONSULTANTS LIMITED

sophymarine-openregistry-gb-02927854
Status
Active
Type
Private Limited Company
Incorporated
11/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Cinema Studio Palace Building, Grange-Over-Sands, Cumbria, LA11 6AB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GRAHAM WILCOCKsophymarine-openregistry-h-stephen-graham-wilcock-ec51e3ORDINARY "A"52
STEPHEN GRAHAM WILCOCK AND SARAH JAYNE ROBERTS AS TRUSTEES OF GRAHAM WILCOCK FLEXIBLE IIP TRUST 2015 (NO 1)sophymarine-openregistry-h-stephen-graham-wilcock-and-sarah-jayne-r-2f5a94ORDINARY "E"19
STEPHEN GRAHAM WILCOCK AND SARAH JAYNE ROBERTS AS TRUSTEES OF GRAHAM WILCOCK FLEXIBLE IIP TRUST 2015 (NO 2)sophymarine-openregistry-h-stephen-graham-wilcock-and-sarah-jayne-r-f66212ORDINARY "D"19
JENNIFER MARIE WILCOCKsophymarine-openregistry-h-jennifer-marie-wilcock-bbbba3ORDINARY "B"5
SARAH LOUISE WILCOCKsophymarine-openregistry-h-sarah-louise-wilcock-554713ORDINARY "C"5

BURROWS PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-13116850
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8 Cragg Drive, Grange-Over-Sands, LA11 6BL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES BURROWSsophymarine-openregistry-h-matthew-james-burrows-b94bccA ORDINARY500100.00%
MATTHEW JAMES BURROWSsophymarine-openregistry-h-matthew-james-burrows-b94bccB ORDINARY500100.00%
DAVID ANDREW BURROWSsophymarine-openregistry-h-david-andrew-burrows-04e31dC ORDINARY1100.00%
ERIC ROBERTSONsophymarine-openregistry-h-eric-robertson-0a1166E ORDINARY1100.00%
JAMES D BURROWS PROPERTIES LIMITEDsophymarine-openregistry-gb-13248899D ORDINARY1100.00%
WENDY ANN BURROWSsophymarine-openregistry-h-wendy-ann-burrows-4d5be9C ORDINARY1100.00%

SOUTHCOTT CATERING LIMITED

sophymarine-openregistry-gb-04550455
Status
Active
Type
Private Limited Company
Incorporated
01/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Manorside, Grange Over Sands, Cumbria, LA11 7HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES SOUTHCOTTsophymarine-openregistry-h-andrew-charles-southcott-6e167dORDINARY A 1 GBP99100.00%
GILLIAN MARY SOUTHCOTTsophymarine-openregistry-h-gillian-mary-southcott-153587ORDINARY B 1 GBP99100.00%
JONATHAN ROBERT SOUTHCOTTsophymarine-openregistry-h-jonathan-robert-southcott-03e861ORDINARY D 1 GBP11100.00%
MICHAEL WILLIAM SOUTHCOTTsophymarine-openregistry-h-michael-william-southcott-792503ORDINARY C 1 GBP11100.00%
JOAN MARY SLATERsophymarine-openregistry-h-joan-mary-slater-2dfcd0ORDINARY A 1 GBP00.00%

J & G (TAX) LIMITED

sophymarine-openregistry-gb-07237273
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Brambles, Grange Over Sands, Cumbria, LA11 6BX

Direct shareholders

ShareholderShare classShares held% of class
KAREN BEVERLY SPENSLEYsophymarine-openregistry-h-karen-beverly-spensley-66a487B ORDINARY3
KAREN SPENSLEYsophymarine-openregistry-h-karen-spensley-d10471A ORDINARY3
PETER WOODsophymarine-openregistry-h-peter-wood-4b266dC ORDINARY3
PETER WOODsophymarine-openregistry-h-peter-wood-4b266dD ORDINARY3
LESLEY WILSONsophymarine-openregistry-h-lesley-wilson-d015fdA ORDINARY0
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8C ORDINARY0

D. LATHAM LIMITED

sophymarine-openregistry-gb-00665439
Status
Active
Type
Private Limited Company
Incorporated
19/07/1960
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01490 — Raising of other animals
68209 — Other letting and operating of own or leased real estate
92000 — Gambling and betting activities
Registered office
Airfield Farm, Grange-Over-Sands, LA11 7LS

Direct shareholders

ShareholderShare classShares held% of class
FRANCES IRENE LATHAMsophymarine-openregistry-h-frances-irene-latham-7bc7d1A ORDINARY153,000
JOHN JAMES LATHAM (DECEASED)sophymarine-openregistry-h-john-james-latham-deceased-dfc583A ORDINARY153,000
FRANCES IRENE LATHAM SETTLEMENTsophymarine-openregistry-h-frances-irene-latham-settlement-bc50f1B ORDINARY45,000
JOHN JAMES LATHAM SETTLEMENTsophymarine-openregistry-h-john-james-latham-settlement-e752e1B ORDINARY45,000
JAMES ROSS BENSON LATHAMsophymarine-openregistry-h-james-ross-benson-latham-5f4f54A ORDINARY37,000
FRANCES IRENE LATHAMsophymarine-openregistry-h-frances-irene-latham-7bc7d1C ORDINARY20,000
JOHN JAMES LATHAM (DECEASED)sophymarine-openregistry-h-john-james-latham-deceased-dfc583C ORDINARY20,000

Related parties

PartyRelationshipDetail
ENDCLIFFE VALE LESSEES LIMITEDsophymarine-openregistry-gb-00974907Holds shares inORDINARY · 2.27%
EDENHURST APARTMENTS (BENT GATE) LIMITEDsophymarine-openregistry-gb-04553860Holds shares inORDINARY · 1.52%
REDDISH VALE GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00121441Holds shares inORDINARY
LOS AZAHARES COMPANY LIMITEDsophymarine-openregistry-gb-01752299Holds shares inORDINARY
ALDWICK BAY COMPANY LIMITEDsophymarine-openregistry-gb-02245100Holds shares inORDINARY
STOCKDALE FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03561451Holds shares inORDINARY

COCKLES LTD

sophymarine-openregistry-gb-06396194
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
The Old School House Station Road, Grange-Over-Sands, LA11 7JY

Direct shareholders

ShareholderShare classShares held% of class
RYAN HOWEsophymarine-openregistry-h-ryan-howe-1a6bd2ORDINARY65
SARAH HOWEsophymarine-openregistry-h-sarah-howe-5afb81ORDINARY35
CARLTON HOWEsophymarine-openregistry-h-carlton-howe-aeda77ORDINARY0
CHARLOTTE HOWEsophymarine-openregistry-h-charlotte-howe-fb0779ORDINARY0
WENDY HOWEsophymarine-openregistry-h-wendy-howe-5d3151ORDINARY0

MYRTLE COURT (GRANGE OVER SANDS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06670227
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Ravenscourt, Grange-Over-Sands, LA11 6EL

Direct shareholders

ShareholderShare classShares held% of class
MAKECO LTDsophymarine-openregistry-gb-10119395ORDINARY1
MARK BOARDMANsophymarine-openregistry-h-mark-boardman-8e2944ORDINARY1
MYRTLE COURT LIMITEDsophymarine-openregistry-gb-OE019751ORDINARY1
TERENCE JEFFRIESsophymarine-openregistry-h-terence-jeffries-ffded0ORDINARY1
CRAIG AND MICHAELA PESKETTsophymarine-openregistry-h-craig-and-michaela-peskett-d25221ORDINARY0

COCKLES IN CARTMEL LTD

sophymarine-openregistry-gb-09694783
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Church Walk, Grange-Over-Sands, Cumbria, LA11 7JX

Direct shareholders

ShareholderShare classShares held% of class
CARLTON THOMAS HOWEsophymarine-openregistry-h-carlton-thomas-howe-d41aebORDINARY £143
RYAN HOWEsophymarine-openregistry-h-ryan-howe-1a6bd2ORDINARY £142
CHARLOTTE HOWEsophymarine-openregistry-h-charlotte-howe-fb0779ORDINARY £110
SARAH HOWEsophymarine-openregistry-h-sarah-howe-5afb81ORDINARY £15
WENDY CAROLE HOWEsophymarine-openregistry-h-wendy-carole-howe-4a7fcbORDINARY £10

MEATHOP PARK LIMITED

sophymarine-openregistry-gb-14338503
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Meathop Park, Grange Over Sands, Cumbria, LA11 6RF

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ETHEL WARDsophymarine-openregistry-h-margaret-ethel-ward-8e3026A ORDINARY67100.00%
THOMAS PETER GEORGE ABEL WARDsophymarine-openregistry-h-thomas-peter-george-abel-ward-8f58adB ORDINARY39100.00%
AMANDA MARGARET TURNBULLsophymarine-openregistry-h-amanda-margaret-turnbull-41bfa5C ORDINARY19100.00%
IAN IRWINsophymarine-openregistry-h-ian-irwin-2bc80dD ORDINARY7100.00%

WILSON RECLAMATION SERVICES LIMITED

sophymarine-openregistry-gb-04687511
Status
Active
Type
Private Limited Company
Incorporated
05/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Yew Tree Barn Low Newton, Grange - Over - Sands, Cumbria, LA11 6JP

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOHN WILSONsophymarine-openregistry-h-harry-john-wilson-a746e1ORDINARY A251100.00%
JAMES PATRICK WILSONsophymarine-openregistry-h-james-patrick-wilson-ef5476ORDINARY B251100.00%
CLIVE HERBERT WILSONsophymarine-openregistry-h-clive-herbert-wilson-dea2b4ORDINARY25050.00%
PAMELA JANE WILSONsophymarine-openregistry-h-pamela-jane-wilson-706ff5ORDINARY25050.00%

UK SLATE LIMITED

sophymarine-openregistry-gb-08488995
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46900 — Non-specialised wholesale trade
Registered office
Units 15 & 16 Airfield Approach Bus Park, Grange Over Sands, Cumbria, LA11 7NG

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GOULDsophymarine-openregistry-h-marcus-gould-965dd1ORDINARY A102100.00%
JACQUELINE MARGARET NICHOLSONsophymarine-openregistry-h-jacqueline-margaret-nicholson-8a706dORDINARY B4950.00%
MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6ORDINARY B4950.00%
NEIL STUART PURCELLsophymarine-openregistry-h-neil-stuart-purcell-197ad2ORDINARY C1100.00%

BISKEY HOWE INVESTMENTS LIMITED

sophymarine-openregistry-gb-03221899
Status
Active
Type
Private Limited Company
Incorporated
09/07/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
C/O Ian Dalzell Broughton Lodge Mews, Grange-Over-Sands, LA11 6HL

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE COLLYERsophymarine-openregistry-h-nicola-jane-collyer-b4858eORDINARY20
ROBERT NEIL SMITHsophymarine-openregistry-h-robert-neil-smith-a5c670ORDINARY20
TRACY ANNE GRIFFITHSsophymarine-openregistry-h-tracy-anne-griffiths-6b4026ORDINARY20
ROBERT NEIL SMITHsophymarine-openregistry-h-robert-neil-smith-a5c670ORDINARY-A11
NICOLA JANE COLLYERsophymarine-openregistry-h-nicola-jane-collyer-b4858eORDINARY-A10
TRACY ANNE GRIFFITHSsophymarine-openregistry-h-tracy-anne-griffiths-6b4026ORDINARY-A10
THE TRUSTEES OF THE ROBERT SMITH FAMILY SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-robert-smith-family--d06642ORDINARY-A0

UNSWORTH'S YARD BREWERY LTD

sophymarine-openregistry-gb-07666613
Status
Active
Type
Private Limited Company
Incorporated
13/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 4 Unsworth'S Yard, Grange Over Sands, Cumbria, LA11 6PN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE UNSWORTHsophymarine-openregistry-h-claire-unsworth-5f9d0dA ORDINARY2100.00%
PETER UNSWORTHsophymarine-openregistry-h-peter-unsworth-cddcbaA ORDINARY2100.00%
PETER UNSWORTHsophymarine-openregistry-h-peter-unsworth-cddcbaB ORDINARY2100.00%
ALISON GRUNNILLsophymarine-openregistry-h-alison-grunnill-de5c96A ORDINARY00.00%
MARK GRUNNILLsophymarine-openregistry-h-mark-grunnill-3b3383A ORDINARY00.00%

CARTMEL TOWER MANAGEMENT LIMITED

sophymarine-openregistry-gb-02504969
Status
Active
Type
Private Limited Company
Incorporated
23/05/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 Tower House Cavendish Street, Grange-Over-Sands, LA11 6QA

Direct shareholders

ShareholderShare classShares held% of class
MS JUDE ROWLEYsophymarine-openregistry-h-ms-jude-rowley-d341bbORDINARY2
MRS ALISON RILEYsophymarine-openregistry-h-mrs-alison-riley-00e73bORDINARY1
MRS CAROL MCNAIRsophymarine-openregistry-h-mrs-carol-mcnair-570241ORDINARY1
PAULA SMITH & COERT ZACHARIASSEsophymarine-openregistry-h-paula-smith-coert-zachariasse-5bbc7cORDINARY1

THERMATIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-03375991
Status
Active
Type
Private Limited Company
Incorporated
23/05/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Parkgate Cottage, Grange Over Sands, Cumbria, LA11 6QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WESLEY HOWARTHsophymarine-openregistry-h-david-wesley-howarth-14776fORDINARY GBP1 SHARES1,000100.00%
MICHAEL JOHN HOWARTHsophymarine-openregistry-h-michael-john-howarth-4709c9ORDINARY GBP1 SHARES1,000100.00%
PHILIP MARK HOWARTHsophymarine-openregistry-h-philip-mark-howarth-1dc652ORDINARY GBP1 SHARES1,000100.00%
THE EXECUTORS OF BARBARA LILIAN HOWARTHsophymarine-openregistry-h-the-executors-of-barbara-lilian-howarth-6564a9ORDINARY GBP1 SHARES00.00%

ACTIVITIES IN LAKELAND LTD

sophymarine-openregistry-gb-03997300
Status
Active
Type
Private Limited Company
Incorporated
19/05/2000
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Humphrey Head Outdoor Education Centre Holy Well Lane, Grange-Over-Sands, LA11 7LY

Direct shareholders

ShareholderShare classShares held% of class
ELSPETH SUSAN MASONsophymarine-openregistry-h-elspeth-susan-mason-45e248ORDINARY50
JOHN ROBERT MASONsophymarine-openregistry-h-john-robert-mason-4070d2ORDINARY48
CAITLIN MASONsophymarine-openregistry-h-caitlin-mason-216869ORDINARY1
JAMES MASONsophymarine-openregistry-gb-04418812ORDINARY1

T & M ROWLANDSON LIMITED

sophymarine-openregistry-gb-05099067
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
Tyme House, Grange Over Sands, Cumbria, LA11 7LF

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ELIZABETH ROWLANDSONsophymarine-openregistry-h-michelle-elizabeth-rowlandson-f80b95ORDINARY50
TONY ROWLANDSONsophymarine-openregistry-h-tony-rowlandson-e16c4cORDINARY50
DOROTHY JEAN ROWLANDSONsophymarine-openregistry-h-dorothy-jean-rowlandson-d4b505ORDINARY0
MITCHELL ROWLANDSONsophymarine-openregistry-h-mitchell-rowlandson-c9f2a6ORDINARY0