UK companies/Grange Over Sands/Page 4
Companies in Grange Over Sands and their shareholdersPage 4 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 57 shareholdings and 1 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
LAKES BUILD LTD
sophymarine-openregistry-gb-07293366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Brocka, Grange-Over-Sands, Cumbria, LA11 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASPLINsophymarine-openregistry-h-john-asplin-f6fbc4 | ORDINARY | 475 | |
| SHARON ASPLINsophymarine-openregistry-h-sharon-asplin-da22e3 | ORDINARY | 475 | |
| MARTIN HIMLINsophymarine-openregistry-h-martin-himlin-aa902b | ORDINARY | 50 | |
STRICKLAND HILL FARMING LIMITED
sophymarine-openregistry-gb-08752929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- Strickland Hill Farm, Grange-Over-Sands, Cumbria, LA11 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN INMANsophymarine-openregistry-h-gavin-inman-1c90de | ORDINARY | 40 | 40.00% |
| WAYNE INMANsophymarine-openregistry-h-wayne-inman-d6e5b4 | ORDINARY | 40 | 40.00% |
| JOHN DAVID INMANsophymarine-openregistry-h-john-david-inman-d92929 | ORDINARY | 20 | 20.00% |
CAFE GRANGE LTD
sophymarine-openregistry-gb-12221323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 The Boulevard, Grange-Over-Sands, LA11 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON TOPPsophymarine-openregistry-h-gordon-topp-fc6609 | ORDINARY | 50 | |
| JACQUELINE HAMLETTsophymarine-openregistry-h-jacqueline-hamlett-cdf1aa | ORDINARY | 50 | |
| JAMES AYREsophymarine-openregistry-h-james-ayre-2f9766 | ORDINARY | 50 | |
NEW DIGITAL TALENT LTD
sophymarine-openregistry-gb-14478072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Templand Park, Grange-Over-Sands, Cumbria, LA11 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC RYDERsophymarine-openregistry-h-dominic-ryder-7ffd5d | ORDINARY | 83 | |
| MATERIAL ADVERSE CHANGE LTDsophymarine-openregistry-gb-09709224 | ORDINARY | 15 | |
| STEPHEN PAUL BOLDsophymarine-openregistry-h-stephen-paul-bold-27ac9c | ORDINARY | 2 | |
THE LANTERN ALLITHWAITE LTD
sophymarine-openregistry-gb-15032933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Green View Church Road, Grange-Over-Sands, LA11 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HOWEsophymarine-openregistry-h-ryan-howe-1a6bd2 | ORDINARY | 50 | |
| SARAH HOWEsophymarine-openregistry-h-sarah-howe-5afb81 | ORDINARY | 50 | |
| WENDY HOWEsophymarine-openregistry-h-wendy-howe-5d3151 | ORDINARY | 0 | |
RURAL GETAWAYS LIMITED
sophymarine-openregistry-gb-10029213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Pastures Templands Lane, Grange-Over-Sands, Cumbria, LA11 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KHANsophymarine-openregistry-h-david-khan-7671aa | REDEEMABLE PREFERENCE | 900,000 | |
| HELEN KHANsophymarine-openregistry-h-helen-khan-c89f76 | REDEEMABLE PREFERENCE | 900,000 | |
| DAVID KHANsophymarine-openregistry-h-david-khan-7671aa | ORDINARY | 176 | |
| HELEN KHANsophymarine-openregistry-h-helen-khan-c89f76 | ORDINARY | 176 | |
| DAVID KHANsophymarine-openregistry-h-david-khan-7671aa | 'A' ORDINARY | 10 | |
| HELEN KHANsophymarine-openregistry-h-helen-khan-c89f76 | 'B' ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSET LTDsophymarine-openregistry-gb-04978505 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
JOHNSTON'S OF GRANGE LIMITED
sophymarine-openregistry-gb-04399185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- Main Street, Grange Over Sands, Cumbria, LA11 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY STEPHEN JOHNSTONsophymarine-openregistry-h-gary-stephen-johnston-e4c143 | 'B' ORDINARY GBP1 SHARES | 50 | 100.00% |
| GARY STEPHEN JOHNSTONsophymarine-openregistry-h-gary-stephen-johnston-e4c143 | 'A' ORDINARY GBP1 SHARES | 40 | 100.00% |
| DAWN ELIZABETH JOHNSTONsophymarine-openregistry-h-dawn-elizabeth-johnston-25b3c0 | 'C' ORDINARY GBP1 SHARES | 10 | 100.00% |
| GARY STEPHEN JOHNSTONsophymarine-openregistry-h-gary-stephen-johnston-e4c143 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
THE LAKE DISTRICT TRADING CO LIMITED
sophymarine-openregistry-gb-06775011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
79909 — Other reservation service activities n.e.c. - Registered office
- C/O Ian Dalzell, Grange Over Sands, Cumbria, LA11 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BATTYsophymarine-openregistry-h-jonathon-batty-b08c0a | A ORDINARY | 1 | 100.00% |
| SHEILA BATTYsophymarine-openregistry-h-sheila-batty-961e69 | B ORDINARY | 1 | 100.00% |
| JONATHON BATTYsophymarine-openregistry-h-jonathon-batty-b08c0a | ORDINARY | 0 | |
| SHEILA BATTYsophymarine-openregistry-h-sheila-batty-961e69 | ORDINARY | 0 | |
A JENNINGS BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-11474472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Garthbeck Mill Side, Grange-Over-Sands, LA11 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BRIAN JENNINGSsophymarine-openregistry-h-adrian-brian-jennings-3436e9 | ORDINARY GBP1 SHARES | 25 | |
| ADRIAN BRIAN JENNINGSsophymarine-openregistry-h-adrian-brian-jennings-3436e9 | 'A' ORDINARY | 25 | |
| SAMANTHA JENNINGSsophymarine-openregistry-h-samantha-jennings-62bbf9 | 'B' ORDINARY | 25 | |
| SAMANTHA JENNINGSsophymarine-openregistry-h-samantha-jennings-62bbf9 | ORDINARY GBP1 SHARES | 25 | |
PSR MARQUEE HIRE LIMITED
sophymarine-openregistry-gb-15639837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Broughton House Farm, Grange Over Sands, Cumbria, LA11 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY | 75 | 75.00% |
| SARAH ANN RICHARDSONsophymarine-openregistry-h-sarah-ann-richardson-acdd63 | ORDINARY | 25 | 25.00% |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | ORDINARY A | 5 | 100.00% |
| SARAH ANN RICHARDSONsophymarine-openregistry-h-sarah-ann-richardson-acdd63 | ORDINARY B | 5 | 100.00% |
ROBERT SMITH CONSULTANCY LIMITED
sophymarine-openregistry-gb-03787085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sturdys Barn Wood Broughton, Grange Over Sands, LA11 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SMITHsophymarine-openregistry-h-robert-john-smith-c47070 | A ORDINARY | 100 | 100.00% |
| RACHAEL ANN HOSACKsophymarine-openregistry-h-rachael-ann-hosack-c6e426 | B ORDINARY | 10 | 100.00% |
NPL SURGICAL SERVICES LIMITED
sophymarine-openregistry-gb-08057779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 High House, Grange-Over-Sands, Cumbria, LA11 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLAIRE LEESsophymarine-openregistry-h-joanne-claire-lees-c769e4 | B ORDINARY | 50 | 100.00% |
| NICHOLAS PETER LEESsophymarine-openregistry-h-nicholas-peter-lees-88a51e | A ORDINARY | 50 | 100.00% |
STONE & SURFACES DIRECT LIMITED
sophymarine-openregistry-gb-08119039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Hyburne, Grange-Over-Sands, LA11 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BERNADETTE WILLIAMSsophymarine-openregistry-h-denise-bernadette-williams-b654ac | ORDINARY A | 50 | 100.00% |
| NICHOLAS DAVID WILLIAMSsophymarine-openregistry-h-nicholas-david-williams-379ef5 | ORDINARY | 50 | 100.00% |
TAILORED DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08346787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Nursery Fold, Grange Over Sands, Cumbria, LA11 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHURTONsophymarine-openregistry-h-gary-churton-43044c | A ORDINARY | 90 | 100.00% |
| INDRE CHURTONsophymarine-openregistry-h-indre-churton-7d6578 | B ORDINARY | 10 | 100.00% |
WHITWORTH MEDIA LIMITED
sophymarine-openregistry-gb-09967921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
74100 — specialised design activities - Registered office
- Vicarage House West Church Road, Grange-Over-Sands, Cumbria, LA11 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE FLORENCE NORMANsophymarine-openregistry-h-sophie-florence-norman-7964f4 | ORDINARY A | 100 | 100.00% |
| HUGH WHITWORTHsophymarine-openregistry-h-hugh-whitworth-b82886 | ORDINARY | 99 | 100.00% |
NORTHSTAR EDUCATION CONSULTANCY LTD
sophymarine-openregistry-gb-13535824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 3 Lowther Gardens, Grange-Over-Sands, LA11 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE VERNONsophymarine-openregistry-h-caroline-vernon-24aede | ORDINARY | 10 | |
| CRAIG DUNNINGsophymarine-openregistry-h-craig-dunning-51be08 | B ORDINARY | 1 | |
WITHERSLACK BIKE BARN LIMITED
sophymarine-openregistry-gb-15156169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Beck Head Farm Beck Head, Grange-Over-Sands, LA11 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN UNSWORTHsophymarine-openregistry-h-karen-unsworth-385f96 | ORDINARY "B" | 1 | 100.00% |
| NATHAN ROY HERDsophymarine-openregistry-h-nathan-roy-herd-ae2615 | ORDINARY "A" | 1 | 100.00% |
MATT'S EVENT CATERING LTD
sophymarine-openregistry-gb-15283818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Arran, Grange-Over-Sands, LA11 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BROADLEYsophymarine-openregistry-h-kerry-broadley-f166c3 | A ORDINARY | 1 | 100.00% |
| MATTHEW BROADLEYsophymarine-openregistry-h-matthew-broadley-c20228 | ORDINARY | 1 | 100.00% |
POMEGRANITE LIMITED
sophymarine-openregistry-gb-03922697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Fellside, Grange-Over-Sands, Cumbria, LA11 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LATHAMsophymarine-openregistry-h-christopher-latham-4e9470 | ORDINARY | 51 | |
| GLYNIS LATHAMsophymarine-openregistry-h-glynis-latham-fc46bb | ORDINARY | 49 | |
HIGGINSONS LIMITED
sophymarine-openregistry-gb-04069990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Higginsons Butchers Keswick House, Grange-Over-Sands, Cumbria, LA11 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTER FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-12905506 | ORDINARY | 5,000 | 100.00% |
| HIGGINSONS FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-07011638 | ORDINARY | 0 | 0.00% |