UK companies/Grange Over Sands/Page 3
Companies in Grange Over Sands and their shareholdersPage 3 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 69 shareholdings and 4 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
A.W.E. AND SONS LIMITED
sophymarine-openregistry-gb-07179541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Berristal, Grange-Over-Sands, LA11 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WINSTANLEYsophymarine-openregistry-h-anthony-winstanley-3b10cd | ORDINARY £1 | 6 | |
| DANIEL ANTHONY WINSTANLEYsophymarine-openregistry-h-daniel-anthony-winstanley-daa245 | ORDINARY £1 | 2 | |
| SUSAN WINSTANLEYsophymarine-openregistry-h-susan-winstanley-4b52d2 | ORDINARY £1 | 2 | |
| MATTHEW DEAN WINSTANLEYsophymarine-openregistry-h-matthew-dean-winstanley-e7bfd8 | ORDINARY £1 | 0 | |
RINKFIELD P.O. LTD
sophymarine-openregistry-gb-07395806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53100 — Postal activities under universal service obligation
53201 — Licensed carriers - Registered office
- 20 Winfield Gardens, Grange-Over-Sands, Cumbria, LA11 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE HUGHESsophymarine-openregistry-h-diane-hughes-366b2e | ORDINARY | 2 | |
| WILLIAM HUGHESsophymarine-openregistry-gb-00243035 | ORDINARY | 2 | |
| BARRY EDWARD PEALLsophymarine-openregistry-h-barry-edward-peall-c99222 | ORDINARY | 0 | |
| JEANETTE PEALLsophymarine-openregistry-h-jeanette-peall-25eb2d | ORDINARY | 0 | |
SOUTH LAKES CATERING LIMITED
sophymarine-openregistry-gb-09654015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 53 Beech Hill, Grange Over Sands, Cumbria, LA11 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE ELIZABETH SHAWsophymarine-openregistry-h-jennifer-anne-elizabeth-shaw-520e17 | ORDINARY | 50 | 50.00% |
| LUKE GARY SHAWsophymarine-openregistry-h-luke-gary-shaw-3d5bc9 | ORDINARY | 50 | 50.00% |
| ANDREW SOUTHCOTTsophymarine-openregistry-h-andrew-southcott-7bc002 | ORDINARY | 0 | 0.00% |
| GILLIAN SOUTHCOTTsophymarine-openregistry-h-gillian-southcott-02b85e | ORDINARY | 0 | 0.00% |
GRACE (KENDAL) LIMITED
sophymarine-openregistry-gb-10147936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Town End Farm, Grange Over Sands, Cumbria, LA11 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DENISE GRACEsophymarine-openregistry-h-gillian-denise-grace-08b70a | ORDINARY | 160 | 40.00% |
| GORDON GRACEsophymarine-openregistry-h-gordon-grace-b06ce0 | ORDINARY | 160 | 40.00% |
| HANNAH ELIZABETH GRACEsophymarine-openregistry-h-hannah-elizabeth-grace-4281ac | ORDINARY | 40 | 10.00% |
| REBEKAH NICOLE GRACEsophymarine-openregistry-h-rebekah-nicole-grace-271f1c | ORDINARY | 40 | 10.00% |
CAMP ROAD GARAGE LIMITED
sophymarine-openregistry-gb-05140876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Moor Lane, Grange Over Sands, Cumbria, LA11 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR EDWARD WEARING SMITHsophymarine-openregistry-h-trevor-edward-wearing-smith-cf9027 | ORDINARY | 94 | 100.00% |
| JORDAN DAVID LATHAMsophymarine-openregistry-h-jordan-david-latham-bf5414 | B ORDINARY | 5 | 100.00% |
| LISA JAYNE SMITHsophymarine-openregistry-h-lisa-jayne-smith-1262e7 | A ORDINARY | 1 | 100.00% |
SAUNDERS & SON LIMITED
sophymarine-openregistry-gb-07057560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- The Green, Grange-Over-Sands, LA11 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES SAUNDERSsophymarine-openregistry-h-ian-james-saunders-be9a80 | A ORDINARY | 100 | 100.00% |
| IAN JAMES SAUNDERSsophymarine-openregistry-h-ian-james-saunders-be9a80 | B ORDINARY | 90 | 100.00% |
| LUCY SAUNDERSsophymarine-openregistry-h-lucy-saunders-73ddc9 | C ORDINARY | 10 | 100.00% |
| THE ESTATE OF THE LATE JAMES LLOYD SAUNDERSsophymarine-openregistry-h-the-estate-of-the-late-james-lloyd-saund-2ed48c | A ORDINARY | 0 | 0.00% |
WOODBURN BIOMASS LIMITED
sophymarine-openregistry-gb-10630582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 27 Market Street, Grange-Over-Sands, LA11 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WOODBURNsophymarine-openregistry-h-stuart-woodburn-cc0215 | A ORDINARY | 100 | |
| ANDREW MAJORsophymarine-openregistry-h-andrew-major-fd8879 | B ORDINARY | 50 | |
| STUART WOODBURNsophymarine-openregistry-h-stuart-woodburn-cc0215 | C ORDINARY | 50 | |
| DAGMARA ZYGMUNTsophymarine-openregistry-h-dagmara-zygmunt-3c5616 | C ORDINARY | 0 | |
ROGELL HOSPITALITY LIMITED
sophymarine-openregistry-gb-14443638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Gatehouse The Square, Grange-Over-Sands, LA11 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEIL ROGANsophymarine-openregistry-h-simon-neil-rogan-2ae9d4 | A ORDINARY | 5,546,072 | 100.00% |
| PENELOPE TAPSELLsophymarine-openregistry-h-penelope-tapsell-ad216e | B ORDINARY | 5,328,579 | 100.00% |
| SAM ANDREW ABEL WARDsophymarine-openregistry-h-sam-andrew-abel-ward-9cb4c8 | C ORDINARY | 572,350 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROGELL LIMITEDsophymarine-openregistry-gb-04338887 | Holds shares in | ORDINARY · 100.00% |
| ROGELL RESTAURANTS LIMITEDsophymarine-openregistry-gb-05314016 | Holds shares in | GBP1 ORDINARY SHARES · 100.00% |
| AULIS R D LTDsophymarine-openregistry-gb-07899769 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
UMBEL PROPERTY LIMITED
sophymarine-openregistry-gb-14444803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Gatehouse The Square, Grange-Over-Sands, LA11 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NEIL ROGANsophymarine-openregistry-h-simon-neil-rogan-2ae9d4 | A ORDINARY | 281,979 | 100.00% |
| PENELOPE TAPSELLsophymarine-openregistry-h-penelope-tapsell-ad216e | B ORDINARY | 270,921 | 100.00% |
| SAM ANDREW ABEL WARDsophymarine-openregistry-h-sam-andrew-abel-ward-9cb4c8 | C ORDINARY | 29,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UMBEL RESTAURANT GRP LIMITEDsophymarine-openregistry-gb-09400619 | Holds shares in | A ORDINARY 10P SHARES · 48.45% |
ST. JOHN'S HEARING AID CENTRE LTD.
sophymarine-openregistry-gb-01160087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Woodside, Grange Over Sands, Cumbria, LA11 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN O'NEILLsophymarine-openregistry-h-carol-ann-o-neill-86f865 | B ORDINARY | 50 | 100.00% |
| KARIN STELLA DOWNEsophymarine-openregistry-h-karin-stella-downe-b88356 | A ORDINARY | 50 | 100.00% |
| JAMES ANTHONY O'NEILLsophymarine-openregistry-h-james-anthony-o-neill-71e65c | A ORDINARY | 0 | 0.00% |
THE DOBSONS (CUMBRIA) LTD
sophymarine-openregistry-gb-12727117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Flat 3 Crown Hill, Grange-Over-Sands, LA11 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOBSONsophymarine-openregistry-h-keith-dobson-fe75d9 | ORDINARY | 51 | |
| KAREN DOBSONsophymarine-openregistry-h-karen-dobson-764860 | ORDINARY | 49 | |
| KEITH DOBSONsophymarine-openregistry-h-keith-dobson-fe75d9 | ORDINARY B | 25 | |
| GEORGE DOBSONsophymarine-openregistry-gb-07352260 | ORDINARY B | 0 | |
CARTMEL LODGE PARK LTD
sophymarine-openregistry-gb-14270879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Pastures Templands Lane, Grange-Over-Sands, LA11 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KHANsophymarine-openregistry-h-david-khan-7671aa | ORDINARY | 48 | 50.53% |
| HELEN KHANsophymarine-openregistry-h-helen-khan-c89f76 | ORDINARY | 47 | 49.47% |
| CRAVEN ADVISORY SERVICES LTDsophymarine-openregistry-gb-08480102 | B ORDINARY | 5 | 100.00% |
PARK'S TANKS LTD
sophymarine-openregistry-gb-14545140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 37000 — Sewerage
39000 — Remediation activities and other waste management services - Registered office
- 3 Lowther Gardens, Grange-Over-Sands, LA11 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PARKsophymarine-openregistry-gb-08669142 | ORDINARY | 51 | |
| ALEXANDRA PARKsophymarine-openregistry-gb-13117386 | ORDINARY | 49 | |
| THOMAS PARKsophymarine-openregistry-h-thomas-park-4f4d52 | ORDINARY B | 30 | |
RP SERVICES GRANGE LIMITED
sophymarine-openregistry-gb-14673277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Station Yard Garage, Grange-Over-Sands, Cumbria, LA11 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RP SERVICES GRANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16594495 | ORDINARY SHARES A | 51 | |
| RP SERVICES GRANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16594495 | ORDINARY SHARES B | 49 | |
| MARTIN JOHNSTONsophymarine-openregistry-h-martin-johnston-f3f184 | ORDINARY SHARES A | 0 | |
| RYAN PEARSONsophymarine-openregistry-h-ryan-pearson-85c54d | ORDINARY SHARES B | 0 | |
PENINSULA BESPOKE JOINERY LTD
sophymarine-openregistry-gb-16425468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Smithy Hill Works Smithy Hill, Grange-Over-Sands, LA11 6UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOCKYERsophymarine-openregistry-h-ian-lockyer-685c9b | ORDINARY A | 70 | |
| IAN LOCKYERsophymarine-openregistry-h-ian-lockyer-685c9b | ORDINARY B | 30 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY A | 0 | |
| LEE ELLISsophymarine-openregistry-h-lee-ellis-d3980c | ORDINARY A | 0 | |
RED ROSE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03968463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Arran, Grange-Over-Sands, LA11 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAWSONsophymarine-openregistry-h-alan-dawson-73b8e1 | ORDINARY | 300 | |
| JAKE DAWSONsophymarine-openregistry-h-jake-dawson-dbeef9 | ORDINARY | 0 | |
| LUCY DAWSONsophymarine-openregistry-h-lucy-dawson-793d29 | ORDINARY | 0 | |
WILSON HOUSE FARM LIMITED
sophymarine-openregistry-gb-04192027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wilson House Cottage Kendal Road, Grange-Over-Sands, Cumbria, LA11 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH DIXONsophymarine-openregistry-h-helen-elizabeth-dixon-98d8a4 | ORDINARY | 1 | |
| JOHN MICHAEL DIXONsophymarine-openregistry-h-john-michael-dixon-df9196 | ORDINARY | 1 | |
| WILLIAM RODNEY DIXONsophymarine-openregistry-h-william-rodney-dixon-a6e94d | ORDINARY | 0 | |
ST JOHNS STREET (KESWICK) LIMITED
sophymarine-openregistry-gb-04743630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Thorphinsty Crag, Grange-Over-Sands, LA11 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINERVA SIPP - R L FIELDING (3033)sophymarine-openregistry-h-minerva-sipp-r-l-fielding-3033-e8d775 | ORDINARY | 2 | |
| MINERVA SIPP - S R FIELDING (3034)sophymarine-openregistry-h-minerva-sipp-s-r-fielding-3034-f6ae50 | ORDINARY | 2 | |
| SANDRA BRICKILLsophymarine-openregistry-h-sandra-brickill-0ad256 | ORDINARY | 1 | |
ROGELL RESTAURANTS LIMITED
sophymarine-openregistry-gb-05314016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- L'Enclume, Cavendish Street, Grange Over Sands, Cumbria, LA11 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGELL HOSPITALITY LTDsophymarine-openregistry-gb-14443638 | GBP1 ORDINARY SHARES | 1 | 100.00% |
| UMBEL HOSPITALITY LIMITEDsophymarine-openregistry-gb-14062762 | GBP1 ORDINARY SHARES | 0 | 0.00% |
| UMBEL RESTAURANT GRP LIMITEDsophymarine-openregistry-gb-09400619 | GBP1 ORDINARY SHARES | 0 | 0.00% |
TW ELECTRICAL (CUMBRIA) LIMITED
sophymarine-openregistry-gb-06225054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Somme Avenue, Grange Over Sands, Cumbria, LA11 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4 | ORDINARY | 1 | |
| THOMAS WILSONsophymarine-openregistry-h-thomas-wilson-b75cc1 | ORDINARY | 1 | |
| PAUL WOODWARDsophymarine-openregistry-h-paul-woodward-d8e7e8 | ORDINARY | 0 | |