UK companies/Kendal/Page 1

Companies in Kendal and their shareholdersPage 1 of 31

615 companies registered in Kendal 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 Kendal. Between them they record 509 shareholdings and 8 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
Kendal
Companies with a register
615
On this page
20
Shareholdings
509
Related parties
8

WINDERMERE ROAD KENDAL RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03125266
Status
Active
Type
Private Limited Company
Incorporated
13/11/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
170 Windermere Road, Kendal, LA9 5EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNETH DOUGLASsophymarine-openregistry-h-andrew-kenneth-douglas-5f9f09ORDINARY43.67%
BARBARA STUDHOLMEsophymarine-openregistry-h-barbara-studholme-bf40cfORDINARY43.67%
BRIAN DEASONsophymarine-openregistry-h-brian-deason-f3f1eeORDINARY43.67%
CARLA HAMMERSLEYsophymarine-openregistry-h-carla-hammersley-9bc03cORDINARY43.67%
CAROL ROSEsophymarine-openregistry-h-carol-rose-39b4f1ORDINARY43.67%
CAROLINE JEAN LEIGHsophymarine-openregistry-h-caroline-jean-leigh-3c2bc3ORDINARY43.67%
CAROLINE TAYLORsophymarine-openregistry-gb-15825046ORDINARY43.67%
CHARLES ANGUS MURRAYsophymarine-openregistry-h-charles-angus-murray-ab7c9aORDINARY43.67%
CHRISTOPHER HUGGETTsophymarine-openregistry-h-christopher-huggett-485a1eORDINARY43.67%
CHRISTOPHER ROWLEYsophymarine-openregistry-h-christopher-rowley-028fbaORDINARY43.67%
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY43.67%
CONOR HERBINGsophymarine-openregistry-h-conor-herbing-4fa966ORDINARY43.67%
GEORGE AGGIDISsophymarine-openregistry-h-george-aggidis-f38245ORDINARY43.67%
GLENN BROOKESsophymarine-openregistry-h-glenn-brookes-f6c299ORDINARY43.67%
HELEN WATSONsophymarine-openregistry-h-helen-watson-7fe23dORDINARY43.67%
HENRY THOMAS CLEMENTSsophymarine-openregistry-h-henry-thomas-clements-6a8293ORDINARY43.67%
JANICE ROWLEYsophymarine-openregistry-h-janice-rowley-11000bORDINARY43.67%
JAYNE AGGIDISsophymarine-openregistry-h-jayne-aggidis-03a1a1ORDINARY43.67%
JEAN SIEGALsophymarine-openregistry-h-jean-siegal-0f55edORDINARY43.67%
JENNIFER HANDLEYsophymarine-openregistry-h-jennifer-handley-cce620ORDINARY43.67%
JESSICA BRIONY HACKERsophymarine-openregistry-h-jessica-briony-hacker-c65f97ORDINARY43.67%
JOHN STUDHOLMEsophymarine-openregistry-h-john-studholme-a0d28aORDINARY43.67%
JOSEPH JOHN HACKERsophymarine-openregistry-h-joseph-john-hacker-131dedORDINARY43.67%
KAREN GIBSONsophymarine-openregistry-h-karen-gibson-ac012eORDINARY43.67%
KATHLEEN HANDLEYsophymarine-openregistry-h-kathleen-handley-da351bORDINARY43.67%
KATY REBECCA MURRAYsophymarine-openregistry-h-katy-rebecca-murray-21fce0ORDINARY43.67%
LOUISE ANNE WALKERsophymarine-openregistry-h-louise-anne-walker-a0bf19ORDINARY43.67%
MARGARET BOUSEFIELDsophymarine-openregistry-h-margaret-bousefield-e92987ORDINARY43.67%
MARY BAINBRIDGEsophymarine-openregistry-h-mary-bainbridge-bfe974ORDINARY43.67%
MATTHEW PETER LEIGHsophymarine-openregistry-h-matthew-peter-leigh-7e3828ORDINARY43.67%
MICHAEL FISHWICKsophymarine-openregistry-h-michael-fishwick-e5fcf9ORDINARY43.67%
PAUL CARRADICEsophymarine-openregistry-h-paul-carradice-ce9666ORDINARY43.67%
PENELOPE LEEsophymarine-openregistry-gb-10675693ORDINARY43.67%
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY43.67%
PETULIA RIGGsophymarine-openregistry-h-petulia-rigg-6003e3ORDINARY43.67%
RICHARD LANCASTERsophymarine-openregistry-h-richard-lancaster-df8c2eORDINARY43.67%
ROBERT WATTONsophymarine-openregistry-h-robert-watton-be355aORDINARY43.67%
ROY GIBSONsophymarine-openregistry-h-roy-gibson-6e37f5ORDINARY43.67%
RUTH WATTONsophymarine-openregistry-h-ruth-watton-5f3784ORDINARY43.67%
SARAH DOUGLASsophymarine-openregistry-gb-15558486ORDINARY43.67%
SOPHIE CLEMENTSsophymarine-openregistry-h-sophie-clements-e0b122ORDINARY43.67%
STEPHANIE DAVIESsophymarine-openregistry-h-stephanie-davies-ba7a92ORDINARY43.67%
STEPHEN BAINBRIDGEsophymarine-openregistry-gb-09387264ORDINARY43.67%
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY43.67%
SUSAN WILSONsophymarine-openregistry-h-susan-wilson-d3f50dORDINARY43.67%
JOHN WELLSsophymarine-openregistry-h-john-wells-e7b0e0ORDINARY21.83%
SHEILA WELLSsophymarine-openregistry-h-sheila-wells-fc5713ORDINARY21.83%
CLAYTON FOURNIERsophymarine-openregistry-h-clayton-fournier-cbd810ORDINARY10.92%
ED KEMPsophymarine-openregistry-h-ed-kemp-8ae971ORDINARY10.92%
JOANNE SMITHERSsophymarine-openregistry-h-joanne-smithers-8b025aORDINARY10.92%
KATRINA BASHFORDsophymarine-openregistry-h-katrina-bashford-883f1fORDINARY10.92%
LAURA ALTOUNYANsophymarine-openregistry-h-laura-altounyan-51c453ORDINARY10.92%
MATTHEW SMITHERSsophymarine-openregistry-h-matthew-smithers-09971dORDINARY10.92%
GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078bORDINARY00.00%
JAMES EXONsophymarine-openregistry-h-james-exon-9ac5b6ORDINARY00.00%
JOANNA LOUISE BENNETTsophymarine-openregistry-h-joanna-louise-bennett-1f579fORDINARY00.00%
JOHN MASSERsophymarine-openregistry-h-john-masser-df0db3ORDINARY00.00%
JOSEPHINE PERRYsophymarine-openregistry-h-josephine-perry-2bb218ORDINARY00.00%

KENTBRIDGE MANOR (KENDAL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03015788
Status
Active
Type
Private Limited Company
Incorporated
30/01/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Lumley Road, Kendal, Cumbria, LA9 5HT

Direct shareholders

ShareholderShare classShares held% of class
A CHUNsophymarine-openregistry-h-a-chun-b937b3ORDINARY1
A FOSTERsophymarine-openregistry-h-a-foster-7c8579ORDINARY1
ADAM O'KANEsophymarine-openregistry-gb-07147120ORDINARY1
AILSA BRIGHTMANsophymarine-openregistry-h-ailsa-brightman-4f8197ORDINARY1
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY1
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY1
B WILSONsophymarine-openregistry-h-b-wilson-93c3cdORDINARY1
BRIAN MCPHAILsophymarine-openregistry-h-brian-mcphail-4296a8ORDINARY1
C WYATTsophymarine-openregistry-h-c-wyatt-d74efdORDINARY1
CAROL HAYTONsophymarine-openregistry-h-carol-hayton-107603ORDINARY1
DENISE PARKsophymarine-openregistry-gb-09311978ORDINARY1
E ATKINSONsophymarine-openregistry-h-e-atkinson-883f71ORDINARY1
ELIZABETH BREAKSsophymarine-openregistry-h-elizabeth-breaks-b75b41ORDINARY1
FAIROAK HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP28173RORDINARY1
FIONA BATTEN-HILLsophymarine-openregistry-h-fiona-batten-hill-20084cORDINARY1
G J DEVANEYsophymarine-openregistry-h-g-j-devaney-8a87adORDINARY1
GEMMA O'KANEsophymarine-openregistry-h-gemma-o-kane-2b0667ORDINARY1
H.C WESTWELLsophymarine-openregistry-h-h-c-westwell-f54359ORDINARY1
HELEN BELTONsophymarine-openregistry-h-helen-belton-daf5f3ORDINARY1
IAN WALKERsophymarine-openregistry-h-ian-walker-5e4515ORDINARY1
J MURPHYsophymarine-openregistry-gb-14654514ORDINARY1
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2ORDINARY1
J WYATTsophymarine-openregistry-h-j-wyatt-8f7f33ORDINARY1
JAMES BREAKSsophymarine-openregistry-h-james-breaks-aec9ebORDINARY1
JENNIFER BERRESFORDsophymarine-openregistry-h-jennifer-berresford-7fc6d3ORDINARY1
JENNIFER BERRESFORDsophymarine-openregistry-h-jennifer-berresford-7fc6d3ORDINARY1
JENNIFER BRIGHTMANsophymarine-openregistry-h-jennifer-brightman-2d7048ORDINARY1
JOE BERRESFORDsophymarine-openregistry-h-joe-berresford-03b724ORDINARY1
JOHN GREGORY MCGLYNNsophymarine-openregistry-h-john-gregory-mcglynn-bc40f7ORDINARY1
JOYCE DUNNsophymarine-openregistry-h-joyce-dunn-eee8e7ORDINARY1
JUNE SCOTT-HIBBERTsophymarine-openregistry-h-june-scott-hibbert-99d70fORDINARY1
KATHRYN CORNELLsophymarine-openregistry-h-kathryn-cornell-45f421ORDINARY1
LISA TINNsophymarine-openregistry-h-lisa-tinn-bb06b9ORDINARY1
LISA TINNsophymarine-openregistry-h-lisa-tinn-bb06b9ORDINARY1
LOUISE MANTsophymarine-openregistry-h-louise-mant-a11d01ORDINARY1
LUCY REYNOLDSsophymarine-openregistry-h-lucy-reynolds-e6a5a3ORDINARY1
MARIA GILPINsophymarine-openregistry-h-maria-gilpin-4fe8d4ORDINARY1
MARY MCFARLANEsophymarine-openregistry-h-mary-mcfarlane-88d87bORDINARY1
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY1
MICHAEL WARDsophymarine-openregistry-gb-01911215ORDINARY1
NATASHA MCPHAILsophymarine-openregistry-h-natasha-mcphail-554314ORDINARY1
P A DEVANEYsophymarine-openregistry-h-p-a-devaney-e7287eORDINARY1
PATRICIA JOHNSONsophymarine-openregistry-h-patricia-johnson-d8741dORDINARY1
PENELOPE BREAKSsophymarine-openregistry-h-penelope-breaks-ca872fORDINARY1
PETER HAIGHsophymarine-openregistry-gb-12844226ORDINARY1
R L WESTWELLsophymarine-openregistry-h-r-l-westwell-5b8049ORDINARY1
RICHARD MCCONNACHIEsophymarine-openregistry-h-richard-mcconnachie-c3d94cORDINARY1
RUTH BERRESFORDsophymarine-openregistry-h-ruth-berresford-7a4e76ORDINARY1
S CROMPTONsophymarine-openregistry-h-s-crompton-f13661ORDINARY1
S P BATTYsophymarine-openregistry-h-s-p-batty-330be8ORDINARY1
SIMON RYALLSsophymarine-openregistry-h-simon-ryalls-b1d460ORDINARY1
SULA HANCOCKsophymarine-openregistry-h-sula-hancock-e0d521ORDINARY1
SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73cORDINARY1
WILLIAM BEWLEYsophymarine-openregistry-h-william-bewley-36a653ORDINARY1
WILLIAM HAYTONsophymarine-openregistry-h-william-hayton-373409ORDINARY1
ZOE RUMNEYsophymarine-openregistry-h-zoe-rumney-bf0acbORDINARY1
N E ADAMSsophymarine-openregistry-h-n-e-adams-912250ORDINARY0
R J SIMPSONsophymarine-openregistry-h-r-j-simpson-a266aeORDINARY0

SPORT MAISON LIMITED

sophymarine-openregistry-gb-09903593
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
River Mill Staveley Mill Yard, Kendal, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4ORDINARY98,32215.44%
NICHOLAS ANDREW ROBINSONsophymarine-openregistry-h-nicholas-andrew-robinson-282296ORDINARY77,21512.12%
OLIVER STACEY ROBINSONsophymarine-openregistry-h-oliver-stacey-robinson-c3a822ORDINARY77,21512.12%
AARON WADE TIPPINGsophymarine-openregistry-h-aaron-wade-tipping-3b4795ORDINARY77,21412.12%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650ORDINARY49,3957.76%
CONVERGERY PTE LTDsophymarine-openregistry-h-convergery-pte-ltd-072372PREFERENCE45,03927.25%
KEVIN BYRNEsophymarine-openregistry-h-kevin-byrne-e977bfORDINARY36,4445.72%
WHITE LILIAN HOLDINGS LTDsophymarine-openregistry-h-white-lilian-holdings-ltd-9aaac8ORDINARY31,8385.00%
BELLA INVESTMENT MANAGEMENT LTDsophymarine-openregistry-h-bella-investment-management-ltd-1b0ac2ORDINARY28,9954.55%
BELLA INVESTMENT MANAGEMENT LTDsophymarine-openregistry-h-bella-investment-management-ltd-1b0ac2PREFERENCE27,46316.62%
FIRST ISLAND TRUST COMPANY LTD (AS TRUSTEE OF THE RHINO TRUST)sophymarine-openregistry-h-first-island-trust-company-ltd-as-truste-83c5a0PREFERENCE27,46316.62%
LORENZ BOGAERTsophymarine-openregistry-h-lorenz-bogaert-8f3b32ORDINARY17,0912.68%
GRAEME JAMES GUNNsophymarine-openregistry-h-graeme-james-gunn-f8433aORDINARY16,8902.65%
GOLDEASE LTDsophymarine-openregistry-h-goldease-ltd-39352fPREFERENCE16,4789.97%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY15,2972.40%
SEEDRS LIMITEDsophymarine-openregistry-gb-06848016ORDINARY14,5422.28%
MTC VENTURES INC.sophymarine-openregistry-h-mtc-ventures-inc-03a74fPREFERENCE12,9077.81%
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY11,2641.77%
LAWS BVsophymarine-openregistry-h-laws-bv-638011ORDINARY11,1081.74%
JACK WILLIAM CROSSsophymarine-openregistry-h-jack-william-cross-b80cafPREFERENCE10,9856.65%
ALEXANDER PUKAEVsophymarine-openregistry-h-alexander-pukaev-72b64bORDINARY9,1071.43%
MARNA DISBROWsophymarine-openregistry-h-marna-disbrow-1320f3PREFERENCE8,2394.99%
ROBERT DISBROWsophymarine-openregistry-h-robert-disbrow-3a6b80PREFERENCE8,2394.99%
FIRST ISLAND TRUST COMPANY LTD (AS TRUSTEE OF THE RHINO TRUST)sophymarine-openregistry-h-first-island-trust-company-ltd-as-truste-83c5a0ORDINARY8,0231.26%
GREAME ALEXANDERsophymarine-openregistry-h-greame-alexander-baa96eORDINARY7,6691.20%
BARRY TIPPINGsophymarine-openregistry-h-barry-tipping-37c915ORDINARY7,6041.19%
AARON WADE TIPPINGsophymarine-openregistry-h-aaron-wade-tipping-3b4795DEFERRED7,60033.33%
NICHOLAS ANDREW ROBINSONsophymarine-openregistry-h-nicholas-andrew-robinson-282296DEFERRED7,60033.33%
OLIVER STACEY ROBINSONsophymarine-openregistry-h-oliver-stacey-robinson-c3a822DEFERRED7,60033.33%
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY4,7390.74%
GOLDEASE LTDsophymarine-openregistry-h-goldease-ltd-39352fORDINARY4,0120.63%
BRENDAN O'BRIENsophymarine-openregistry-h-brendan-o-brien-bc6dbdORDINARY3,9640.62%
GARETH WILLIAMSsophymarine-openregistry-h-gareth-williams-3fd0edORDINARY3,7970.60%
MATTHEW MACKENZIE CHEYNEsophymarine-openregistry-h-matthew-mackenzie-cheyne-9f898bORDINARY3,0340.48%
DARLENE TIPPINGsophymarine-openregistry-h-darlene-tipping-518e65ORDINARY2,5210.40%
TERESA ROBINSONsophymarine-openregistry-h-teresa-robinson-dc90f5ORDINARY2,5210.40%
THOMAS VOTTEROsophymarine-openregistry-h-thomas-vottero-c66519PREFERENCE2,3341.41%
MTC VENTURES INC.sophymarine-openregistry-h-mtc-ventures-inc-03a74fORDINARY2,0060.31%
COLIN BURROWsophymarine-openregistry-h-colin-burrow-a99803ORDINARY1,9820.31%
IAIN THORNTONsophymarine-openregistry-h-iain-thornton-dc4193PREFERENCE1,6481.00%
LUKE STEYNsophymarine-openregistry-h-luke-steyn-80607cORDINARY1,4040.22%
ELLEN CHRISTIEsophymarine-openregistry-h-ellen-christie-9ae94aPREFERENCE1,3730.83%
FRASER CHRISTIEsophymarine-openregistry-h-fraser-christie-df89e4PREFERENCE1,3730.83%
SUSAN CHEYNEsophymarine-openregistry-h-susan-cheyne-98ef3cORDINARY1,3290.21%
DUSTIN ROBERT ZEINERsophymarine-openregistry-h-dustin-robert-zeiner-1d9784PREFERENCE1,2910.78%
JAMIE BELLsophymarine-openregistry-h-jamie-bell-d4c9afORDINARY1,1370.18%
ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55ORDINARY1,0030.16%
CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85baORDINARY1,0030.16%
JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4ebORDINARY1,0030.16%
MATHEW ROGER PRIORsophymarine-openregistry-h-mathew-roger-prior-033161ORDINARY1,0030.16%
SOPHIE LEBARCQsophymarine-openregistry-h-sophie-lebarcq-b71f8cORDINARY1,0000.16%
JACK WILLIAM CROSSsophymarine-openregistry-h-jack-william-cross-b80cafORDINARY8910.14%
TIM PAGEsophymarine-openregistry-h-tim-page-2e7042ORDINARY8000.13%
MARNA DISBROWsophymarine-openregistry-h-marna-disbrow-1320f3ORDINARY6680.10%
ROBERT DISBROWsophymarine-openregistry-h-robert-disbrow-3a6b80ORDINARY6680.10%
SARA HEADLAMsophymarine-openregistry-h-sara-headlam-1aa6e5ORDINARY6000.09%
KEVIN LESCHsophymarine-openregistry-h-kevin-lesch-954114ORDINARY5680.09%
SEEDRS LIMITEDsophymarine-openregistry-gb-06848016PREFERENCE4240.26%

Related parties

PartyRelationshipDetail
TRAVEL BOOKER LIMITEDsophymarine-openregistry-gb-06916818Holds shares inORDINARY · 100.00%
SUPREME SKI SCHOOL LIMITEDsophymarine-openregistry-gb-SC178349Holds shares inORDINARY · 100.00%

HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03323944
Status
Active
Type
Private Limited Company
Incorporated
25/02/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Libra House Murley Moss Business Park, Kendal, LA9 7RL

Direct shareholders

ShareholderShare classShares held% of class
ALISON ELIZABETH EARNSHAWsophymarine-openregistry-h-alison-elizabeth-earnshaw-2316c6ORDINARY1
ANGELA CAROL HARDYsophymarine-openregistry-h-angela-carol-hardy-ab949cORDINARY1
ANTHONY JOHN PITMANsophymarine-openregistry-h-anthony-john-pitman-3d95b2ORDINARY1
BERYL DEBORAH HOLMESsophymarine-openregistry-h-beryl-deborah-holmes-bfd61cORDINARY1
CATHERINE ASHTONsophymarine-openregistry-h-catherine-ashton-eda644ORDINARY1
CHRISTOPHER GLEN EARNSHAWsophymarine-openregistry-h-christopher-glen-earnshaw-de1445ORDINARY1
DAVID TREVOR FAIRSsophymarine-openregistry-h-david-trevor-fairs-49d221ORDINARY1
DENISE AVRIL FAIRSsophymarine-openregistry-h-denise-avril-fairs-037ae2ORDINARY1
ELIZABETH ALICE PERRUZZAsophymarine-openregistry-h-elizabeth-alice-perruzza-b4c5e6ORDINARY1
GEOFFREY BUSTON KENYONsophymarine-openregistry-h-geoffrey-buston-kenyon-d041c7ORDINARY1
GERARD POPEsophymarine-openregistry-h-gerard-pope-6b145eORDINARY1
JANET BARRONsophymarine-openregistry-h-janet-barron-3acf44ORDINARY1
JOSEPH PERRUZZAsophymarine-openregistry-h-joseph-perruzza-e021b7ORDINARY1
JOYCE RENTONsophymarine-openregistry-h-joyce-renton-5f3209ORDINARY1
LEIGH STEVEN HORNBYsophymarine-openregistry-h-leigh-steven-hornby-4509f8ORDINARY1
MARIAN KEARNEYsophymarine-openregistry-h-marian-kearney-3d0361ORDINARY1
MARTIN OWAIN HAVRYN EVANSsophymarine-openregistry-h-martin-owain-havryn-evans-09a459ORDINARY1
NATASHA MARY LUDMILA MLADEKsophymarine-openregistry-h-natasha-mary-ludmila-mladek-4fd7dfORDINARY1
NICOLA JANE MARSHALLsophymarine-openregistry-h-nicola-jane-marshall-0fef09ORDINARY1
PATRICIA FEENEYsophymarine-openregistry-h-patricia-feeney-5470f7ORDINARY1
RAYMOND HOLMESsophymarine-openregistry-h-raymond-holmes-12c83cORDINARY1
ROGER ALAN HARDYsophymarine-openregistry-h-roger-alan-hardy-a0d428ORDINARY1
ROY ANDREW FROSTsophymarine-openregistry-h-roy-andrew-frost-18b870ORDINARY1
SARAH ROSE FROSTsophymarine-openregistry-h-sarah-rose-frost-259bc2ORDINARY1
SEAN ANTHONY FEENEYsophymarine-openregistry-h-sean-anthony-feeney-4b3ba9ORDINARY1
SHANE BARRONsophymarine-openregistry-h-shane-barron-5bf024ORDINARY1
STEVEN BUSWELLsophymarine-openregistry-h-steven-buswell-15a3f5ORDINARY1
SYLVIA POPEsophymarine-openregistry-h-sylvia-pope-10fb2dORDINARY1
THOMAS MARK RIDLEYsophymarine-openregistry-h-thomas-mark-ridley-d8951eORDINARY1
CAROLE JOYCE ROGERSsophymarine-openregistry-h-carole-joyce-rogers-1e5bdcORDINARY0
HENRY GEORGE ROGERSsophymarine-openregistry-h-henry-george-rogers-b4d56dORDINARY0

GILKES HYDRO PROJECTS LIMITED

sophymarine-openregistry-gb-08969105
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Gilbert Gilkes & Gordon Limited, Kendal, Cumbria, LA9 7BZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM NEPEAN CREWDSONsophymarine-openregistry-h-charles-william-nepean-crewdson-fbaaa6A ORDINARY429,48832.46%
VICTORIA LEE CREWDSONsophymarine-openregistry-h-victoria-lee-crewdson-8dc642A ORDINARY377,53128.53%
3I PLCsophymarine-openregistry-gb-00397156A ORDINARY175,00013.22%
CHARLOTTE ANN DUNNINGsophymarine-openregistry-h-charlotte-ann-dunning-b252feA ORDINARY57,0574.31%
HARRY JAMES HARRISON-BECKsophymarine-openregistry-h-harry-james-harrison-beck-5830d0A ORDINARY57,0574.31%
CHRISTOPHER FYERS CREWDSONsophymarine-openregistry-h-christopher-fyers-crewdson-ab0a44A ORDINARY49,8923.77%
PETER RICHARD WAVELL HENSMANsophymarine-openregistry-h-peter-richard-wavell-hensman-471f03A ORDINARY41,3003.12%
JAMES FRANCIS PETER IBBOTSONsophymarine-openregistry-h-james-francis-peter-ibbotson-1e6e30A ORDINARY19,8251.50%
JOCELYN PETER FYERS CREWDSONsophymarine-openregistry-h-jocelyn-peter-fyers-crewdson-59c42cA ORDINARY19,8251.50%
JOHN WILLIAM STAMFORD IBBOTSONsophymarine-openregistry-h-john-william-stamford-ibbotson-f8073fA ORDINARY19,8251.50%
SOPHIE CAMILLA CREWDSONsophymarine-openregistry-h-sophie-camilla-crewdson-c900b8A ORDINARY19,8251.50%
JAMES ARTHUR HOLLAND CREWDSONsophymarine-openregistry-h-james-arthur-holland-crewdson-b32816A ORDINARY10,0000.76%
PETER LAWRENCE MERYON HARRISsophymarine-openregistry-h-peter-lawrence-meryon-harris-e02a20A ORDINARY8,2500.62%
DIANA MARGARET CREWDSONsophymarine-openregistry-h-diana-margaret-crewdson-47f542A ORDINARY7,3330.55%
SUSAN MARY IBBOTSONsophymarine-openregistry-h-susan-mary-ibbotson-f845cbA ORDINARY5,0000.38%
INGRID ESLINGsophymarine-openregistry-h-ingrid-esling-367090A ORDINARY4,7660.36%
JACQUELINE GAYE DEWARsophymarine-openregistry-h-jacqueline-gaye-dewar-2312c4A ORDINARY4,4330.33%
BARBARA JOAN LEWISsophymarine-openregistry-h-barbara-joan-lewis-2ab95fA ORDINARY4,0000.30%
SUSAN MARY IBBOTSON, JOHN WILLIAM STAMFORD IBBOTSON AND JAMES FRANCIS PETER IBBOTSON AS TRUSTEES OF BARBARA CREWSDON WILL TRUSTsophymarine-openregistry-h-susan-mary-ibbotson-john-william-stamfor-d93553A ORDINARY2,8400.21%
SUSAN MARY IBBOTSON, JOHN WILLIAM STAMFORD IBBOTSON AND JAMES FRANCIS PETER IBBOTSON AS TRUSTEES OF PETER ERIC FYERS CREWDSON WILL TRUSTsophymarine-openregistry-h-susan-mary-ibbotson-john-william-stamfor-34d0faA ORDINARY2,8400.21%
JONATHON RICHARD LEWISsophymarine-openregistry-h-jonathon-richard-lewis-fefab0A ORDINARY2,4130.18%
CRAIG JOHN PENNINGTONsophymarine-openregistry-h-craig-john-pennington-586436A ORDINARY2,4120.18%
DAVID ROBERT PENNINGTONsophymarine-openregistry-h-david-robert-pennington-51dce7A ORDINARY2,4120.18%
CHRISTOPHER FYERS CREWDSON AND DAVID THRELKELD AS TRUSTEES OF THE PEF CREWDSON SETTLEMENTsophymarine-openregistry-h-christopher-fyers-crewdson-and-david-thr-3983ebA ORDINARY00.00%

Related parties

PartyRelationshipDetail
GILKES ENERGY LIMITEDsophymarine-openregistry-gb-03203285Holds shares inORDINARY · 50.00%
EARBA LIMITEDsophymarine-openregistry-gb-14386618Holds shares inORDINARY · 6.97%
FEARNA STORAGE LIMITEDsophymarine-openregistry-gb-14543071Holds shares inORDINARY · 6.97%
GHI HOLDINGS LIMITEDsophymarine-openregistry-gb-11077970Holds shares inORDINARY
TORRENTIAL POTENTIAL LIMITEDsophymarine-openregistry-gb-SC381814Holds shares inORDINARY

GILBERT GILKES & GORDON HOLDINGS LIMITED

sophymarine-openregistry-gb-10331484
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Canal Head North, Kendal, Cumbria, LA9 7BZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WILLIAM NEPEAN CREWDSONsophymarine-openregistry-h-charles-william-nepean-crewdson-fbaaa6A ORDINARY429,488
VICTORIA LEE CREWDSONsophymarine-openregistry-h-victoria-lee-crewdson-8dc642A ORDINARY377,531
3I PLCsophymarine-openregistry-gb-00397156A ORDINARY175,000
CHARLOTTE ANN DUNNINGsophymarine-openregistry-h-charlotte-ann-dunning-b252feA ORDINARY57,057
HARRY JAMES HARRISON-BECKsophymarine-openregistry-h-harry-james-harrison-beck-5830d0A ORDINARY57,057
CHRISTOPHER FYERS CREWDSONsophymarine-openregistry-h-christopher-fyers-crewdson-ab0a44A ORDINARY49,892
PETER RICHARD WAVELL HENSMANsophymarine-openregistry-h-peter-richard-wavell-hensman-471f03A ORDINARY41,300
JAMES FRANCIS PETER IBBOTSONsophymarine-openregistry-h-james-francis-peter-ibbotson-1e6e30A ORDINARY19,825
JOCELYN PETER FYERS CREWDSONsophymarine-openregistry-h-jocelyn-peter-fyers-crewdson-59c42cA ORDINARY19,825
JOHN WILLIAM STAMFORD IBBOTSONsophymarine-openregistry-h-john-william-stamford-ibbotson-f8073fA ORDINARY19,825
SOPHIE CAMILLA CREWDSONsophymarine-openregistry-h-sophie-camilla-crewdson-c900b8A ORDINARY19,825
JAMES ARTHUR HOLLAND CREWDSONsophymarine-openregistry-h-james-arthur-holland-crewdson-b32816A ORDINARY10,000
PETER LAWRENCE MERYON HARRISsophymarine-openregistry-h-peter-lawrence-meryon-harris-e02a20A ORDINARY8,250
DIANA MARGARET CREWDSONsophymarine-openregistry-h-diana-margaret-crewdson-47f542A ORDINARY7,333
SUSAN MARY IBBOTSONsophymarine-openregistry-h-susan-mary-ibbotson-f845cbA ORDINARY5,000
INGRID ESLINGsophymarine-openregistry-h-ingrid-esling-367090A ORDINARY4,766
JACQUELINE GAYE DEWARsophymarine-openregistry-h-jacqueline-gaye-dewar-2312c4A ORDINARY4,433
BARBARA JOAN LEWISsophymarine-openregistry-h-barbara-joan-lewis-2ab95fA ORDINARY4,000
SUSAN MARY IBBOTSON, JOHN WILLIAM STAMFORD IBBOTSON AND JAMES FRANCIS PETER IBBOTSON AS TRUSTEES OF BARBARA CREWSDON WILL TRUSTsophymarine-openregistry-h-susan-mary-ibbotson-john-william-stamfor-d93553A ORDINARY2,840
SUSAN MARY IBBOTSON, JOHN WILLIAM STAMFORD IBBOTSON AND JAMES FRANCIS PETER IBBOTSON AS TRUSTEES OF PETER ERIC FYERS CREWDSON WILL TRUSTsophymarine-openregistry-h-susan-mary-ibbotson-john-william-stamfor-34d0faA ORDINARY2,840
JONATHON RICHARD LEWISsophymarine-openregistry-h-jonathon-richard-lewis-fefab0A ORDINARY2,413
CRAIG JOHN PENNINGTONsophymarine-openregistry-h-craig-john-pennington-586436A ORDINARY2,412
DAVID ROBERT PENNINGTONsophymarine-openregistry-h-david-robert-pennington-51dce7A ORDINARY2,412

HIGH SCHOOL HOUSE LIMITED

sophymarine-openregistry-gb-11032723
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 High School House, Kendal, Cumbria, LA9 7AF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TAYLORsophymarine-openregistry-gb-01485794ORDINARY2
MARGARET TAYLORsophymarine-openregistry-h-margaret-taylor-5b4496ORDINARY2
ALICE KRAMERsophymarine-openregistry-h-alice-kramer-c96fbcORDINARY1
ALISON KINNONsophymarine-openregistry-h-alison-kinnon-37ea42ORDINARY1
ANN JANE NEILsophymarine-openregistry-h-ann-jane-neil-738b70ORDINARY1
DAVID BOYLE NEILsophymarine-openregistry-h-david-boyle-neil-d39c27ORDINARY1
DAVID NICHOLAS HARRISONsophymarine-openregistry-h-david-nicholas-harrison-08e8ceORDINARY1
DAVID STARKsophymarine-openregistry-h-david-stark-c6d9aaORDINARY1
DEBORAH JANE RAYMONDsophymarine-openregistry-h-deborah-jane-raymond-012b16ORDINARY1
FIONA MONCURsophymarine-openregistry-h-fiona-moncur-4178ddORDINARY1
HELEN ADAMSsophymarine-openregistry-h-helen-adams-2dc474ORDINARY1
JOHN MALCOLM BURROWSsophymarine-openregistry-h-john-malcolm-burrows-7b32f1ORDINARY1
JULIA MARY WOODsophymarine-openregistry-h-julia-mary-wood-ec039fORDINARY1
MARILYN SEALsophymarine-openregistry-h-marilyn-seal-1ec35dORDINARY1
NICHOLAS ALEXANDER FRANCIS RAYMONDsophymarine-openregistry-h-nicholas-alexander-francis-raymond-6afcdcORDINARY1
PETER ANTHONY CHARLTONsophymarine-openregistry-h-peter-anthony-charlton-e0344aORDINARY1
PETER ROBERT HARRISONsophymarine-openregistry-h-peter-robert-harrison-ac584cORDINARY1
SUSAN STARKsophymarine-openregistry-h-susan-stark-556679ORDINARY1
VALERIE ANNE CROOKESsophymarine-openregistry-h-valerie-anne-crookes-bd7a5bORDINARY1
VALERIE BURROWSsophymarine-openregistry-h-valerie-burrows-6ab821ORDINARY1
VERONICA BARKWAYsophymarine-openregistry-h-veronica-barkway-d6ba29ORDINARY1
GEORGE COLEMANsophymarine-openregistry-h-george-coleman-a536a5ORDINARY0

GHI HOLDINGS LIMITED

sophymarine-openregistry-gb-11077970
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Canal Head North, Kendal, Cumbria, LA9 7BZ

Direct shareholders

ShareholderShare classShares held% of class
GRAVIS HYDRO HOLDINGS LIMITEDsophymarine-openregistry-gb-13010190ORDINARY246,480
MARK ROBERT JOHN TYNDALLsophymarine-openregistry-h-mark-robert-john-tyndall-b788d8ORDINARY131,528
OXYRIA HOLDINGS LDCsophymarine-openregistry-h-oxyria-holdings-ldc-175740ORDINARY65,000
GILKES HYDRO PROJECTS LIMITEDsophymarine-openregistry-gb-08969105ORDINARY56,759
ROBERT HENRY MOFFETT CHAPLINsophymarine-openregistry-h-robert-henry-moffett-chaplin-f026d1ORDINARY46,661
CHAPLIN PORTFOLIOS LIMITEDsophymarine-openregistry-gb-SC463741ORDINARY14,197
GAVIN RICHARD MCGILLsophymarine-openregistry-h-gavin-richard-mcgill-43b507ORDINARY6,809
CHARLES WILLIAM NEPEAN CREWDSONsophymarine-openregistry-h-charles-william-nepean-crewdson-fbaaa6ORDINARY6,731
CARL PETER CROMPTONsophymarine-openregistry-h-carl-peter-crompton-7c7fe5ORDINARY5,299
DAVID JAMES TOMBsophymarine-openregistry-h-david-james-tomb-8aefe1ORDINARY4,487
CHAPLIN FINANCE LIMITEDsophymarine-openregistry-gb-SC366221ORDINARY3,904
DOUGLAS JAMES GIBSON GRAHAMsophymarine-openregistry-h-douglas-james-gibson-graham-5cdc31ORDINARY1,962
KATHLEEN MOIR MCLEAYsophymarine-openregistry-h-kathleen-moir-mcleay-68c9d5ORDINARY1,962
GILKES ENERGY LIMITEDsophymarine-openregistry-gb-03203285ORDINARY1,727
MCLEAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC463697ORDINARY951
IAN ALEXANDER CHIENE MCKERROWsophymarine-openregistry-h-ian-alexander-chiene-mckerrow-660983ORDINARY702
PENELOPE MACKINLAY MCKERROWsophymarine-openregistry-h-penelope-mackinlay-mckerrow-e4feacORDINARY702
KBG INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC513723ORDINARY685
MARK JONATHAN NORTHOVERsophymarine-openregistry-h-mark-jonathan-northover-d6f025ORDINARY685
FRASER ROBERT ALLISONsophymarine-openregistry-h-fraser-robert-allison-14c519ORDINARY600
GVO H-1 LIMITEDsophymarine-openregistry-gb-09747457ORDINARY0
STEPHANIE ALLISONsophymarine-openregistry-h-stephanie-allison-e1a22aORDINARY0

FREELY WELLNESS LTD

sophymarine-openregistry-gb-13480719
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
96040 — Physical well-being activities
Registered office
River Mill Staveley Mill Yard, Kendal, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
MELANIE MITCHELLsophymarine-openregistry-h-melanie-mitchell-1a15efORDINARY101,67618.53%
AARON WADE TIPPINGsophymarine-openregistry-h-aaron-wade-tipping-3b4795ORDINARY85,65615.61%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05ORDINARY85,65615.61%
OLIVER STACEY ROBINSONsophymarine-openregistry-h-oliver-stacey-robinson-c3a822ORDINARY85,65615.61%
ANTHONY CROSSsophymarine-openregistry-h-anthony-cross-301de4ORDINARY57,40410.46%
KEVIN BYRNEsophymarine-openregistry-h-kevin-byrne-e977bfORDINARY30,2035.50%
WHITE LILIAN HOLDINGS LTDsophymarine-openregistry-h-white-lilian-holdings-ltd-9aaac8ORDINARY19,8153.61%
LORENZ BOGAERTsophymarine-openregistry-h-lorenz-bogaert-8f3b32ORDINARY18,4023.35%
GRAEME GUNNsophymarine-openregistry-h-graeme-gunn-415fd8ORDINARY12,3552.25%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY10,8811.98%
LAWS BVsophymarine-openregistry-h-laws-bv-638011ORDINARY8,1871.49%
ALEXANDER PUKAEVsophymarine-openregistry-h-alexander-pukaev-72b64bORDINARY7,5471.38%
ANDREW ROBINSONsophymarine-openregistry-gb-06846545ORDINARY5,4490.99%
GREAME ALEXANDERsophymarine-openregistry-h-greame-alexander-baa96eORDINARY4,7130.86%
BARRY TIPPINGsophymarine-openregistry-h-barry-tipping-37c915ORDINARY4,5050.82%
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY3,9270.72%
MATTHEW MACKENZIE CHEYNEsophymarine-openregistry-h-matthew-mackenzie-cheyne-9f898bORDINARY2,5140.46%
SUSAN CHEYNEsophymarine-openregistry-h-susan-cheyne-98ef3cORDINARY1,1010.20%
THOMAS SAUNDERsophymarine-openregistry-h-thomas-saunder-931a43ORDINARY1,0000.18%
JAMIE BELLsophymarine-openregistry-h-jamie-bell-d4c9afORDINARY9420.17%
TIM PAGEsophymarine-openregistry-h-tim-page-2e7042ORDINARY6630.12%
KEVIN LESCHsophymarine-openregistry-h-kevin-lesch-954114ORDINARY4710.09%

BURTON VILLAS MANAGEMENT LTD

sophymarine-openregistry-gb-08621928
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cockin Farm, Kendal, Cumbria, LA8 9EJ

Direct shareholders

ShareholderShare classShares held% of class
BLISS HILARYsophymarine-openregistry-h-bliss-hilary-2d2e0aORDINARY16.67%
CHARLOTTE LATIMERsophymarine-openregistry-h-charlotte-latimer-db6e8bORDINARY16.67%
DALILA MAHDAWIsophymarine-openregistry-h-dalila-mahdawi-be7363ORDINARY16.67%
DAVID BLISSsophymarine-openregistry-gb-15337468ORDINARY16.67%
DAVID HEATHsophymarine-openregistry-h-david-heath-996175ORDINARY16.67%
DOMINIC WILLIAMSsophymarine-openregistry-h-dominic-williams-19575eORDINARY16.67%
EMMA LOGANsophymarine-openregistry-h-emma-logan-8e7490ORDINARY16.67%
FRANCESCA CASTLEsophymarine-openregistry-h-francesca-castle-1edff1ORDINARY16.67%
FREDERICK FISHLOCKsophymarine-openregistry-h-frederick-fishlock-f19704ORDINARY16.67%
JOHN BURRELLsophymarine-openregistry-h-john-burrell-c213cdORDINARY16.67%
MATTHEW DORSET ROCKELsophymarine-openregistry-h-matthew-dorset-rockel-32fdfdORDINARY16.67%
MICHELE PECORAROsophymarine-openregistry-h-michele-pecoraro-4461c4ORDINARY16.67%
MICHELLE BURRELLsophymarine-openregistry-h-michelle-burrell-a7c81dORDINARY16.67%
MIRANDA LATIMERsophymarine-openregistry-h-miranda-latimer-a85edaORDINARY16.67%
NICHOLA WOODALLsophymarine-openregistry-h-nichola-woodall-68ed2cORDINARY16.67%
PHILIP WOODALLsophymarine-openregistry-h-philip-woodall-7d3564ORDINARY16.67%
PHILLIP JEREMY GITTINSsophymarine-openregistry-h-phillip-jeremy-gittins-520d4fORDINARY16.67%
SARA HOLLAMBYsophymarine-openregistry-h-sara-hollamby-0e5290ORDINARY16.67%
SARA PRUNEDDUsophymarine-openregistry-h-sara-pruneddu-bc3bf5ORDINARY16.67%
STUART CAMPBELLsophymarine-openregistry-h-stuart-campbell-bb5f2aORDINARY16.67%

EARBA LIMITED

sophymarine-openregistry-gb-14386618
Status
Active
Type
Private Limited Company
Incorporated
29/09/2022
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Canal Head North, Kendal, LA9 7BZ

Direct shareholders

ShareholderShare classShares held% of class
OXYRIA HOLDINGS LDCsophymarine-openregistry-h-oxyria-holdings-ldc-175740ORDINARY145,93650.00%
GILKES ENERGY LIMITEDsophymarine-openregistry-gb-03203285ORDINARY63,33421.70%
MARK ROBERT JOHN TYNDALLsophymarine-openregistry-h-mark-robert-john-tyndall-b788d8ORDINARY23,3347.99%
GILKES HYDRO PROJECTS LIMITEDsophymarine-openregistry-gb-08969105ORDINARY20,3366.97%
ROBERT HENRY MOFFETT CHAPLINsophymarine-openregistry-h-robert-henry-moffett-chaplin-f026d1ORDINARY17,5026.00%
KATHLEEN MOIR MCLEAYsophymarine-openregistry-h-kathleen-moir-mcleay-68c9d5ORDINARY5,0001.71%
FRASER ROBERT ALLISONsophymarine-openregistry-h-fraser-robert-allison-14c519ORDINARY2,2500.77%
STEPHANIE CHARLOTTE LAURA ALLISONsophymarine-openregistry-h-stephanie-charlotte-laura-allison-b8de40ORDINARY2,2500.77%
CARL PETER CROMPTONsophymarine-openregistry-h-carl-peter-crompton-7c7fe5ORDINARY1,8000.62%
NICOLA HAZEL CROMPTONsophymarine-openregistry-h-nicola-hazel-crompton-ed71f0ORDINARY1,8000.62%
DAVID JAMES TOMBsophymarine-openregistry-h-david-james-tomb-8aefe1ORDINARY1,2500.43%
JOANNE TOMBsophymarine-openregistry-h-joanne-tomb-76bf5dORDINARY1,2500.43%
ANDREW WILLIAM POOLEsophymarine-openregistry-h-andrew-william-poole-3134ecORDINARY1,0000.34%
GAVIN RICHARD MCGILLsophymarine-openregistry-h-gavin-richard-mcgill-43b507ORDINARY1,0000.34%
RACHEL ANN MCGILLsophymarine-openregistry-h-rachel-ann-mcgill-5307c7ORDINARY1,0000.34%
CHARLES WILLIAM NEPEAN CREWDSONsophymarine-openregistry-h-charles-william-nepean-crewdson-fbaaa6ORDINARY6660.23%
KATHERINE LOUISE ROWLANDsophymarine-openregistry-h-katherine-louise-rowland-df61e1ORDINARY6660.23%
VICTORIA LEE CREWDSONsophymarine-openregistry-h-victoria-lee-crewdson-8dc642ORDINARY6660.23%
DOUGLAS JAMES GIBSON GRAHAMsophymarine-openregistry-h-douglas-james-gibson-graham-5cdc31ORDINARY4160.14%
KATHLEEN MARY GRAHAMsophymarine-openregistry-h-kathleen-mary-graham-e7d5d3ORDINARY4160.14%

FEARNA STORAGE LIMITED

sophymarine-openregistry-gb-14543071
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Canal Head North, Kendal, LA9 7BZ

Direct shareholders

ShareholderShare classShares held% of class
OXYRIA HOLDINGS LDCsophymarine-openregistry-h-oxyria-holdings-ldc-175740ORDINARY72,96850.00%
GILKES ENERGY LIMITEDsophymarine-openregistry-gb-03203285ORDINARY31,66721.70%
MARK ROBERT JOHN TYNDALLsophymarine-openregistry-h-mark-robert-john-tyndall-b788d8ORDINARY11,6677.99%
GILKES HYDRO PROJECTS LIMITEDsophymarine-openregistry-gb-08969105ORDINARY10,1686.97%
ROBERT HENRY MOFFETT CHAPLINsophymarine-openregistry-h-robert-henry-moffett-chaplin-f026d1ORDINARY8,7516.00%
KATHLEEN MOIR MCLEAYsophymarine-openregistry-h-kathleen-moir-mcleay-68c9d5ORDINARY2,5001.71%
FRASER ROBERT ALLISONsophymarine-openregistry-h-fraser-robert-allison-14c519ORDINARY1,1250.77%
STEPHANIE CHARLOTTE LAURA ALLISONsophymarine-openregistry-h-stephanie-charlotte-laura-allison-b8de40ORDINARY1,1250.77%
CARL PETER CROMPTONsophymarine-openregistry-h-carl-peter-crompton-7c7fe5ORDINARY9000.62%
NICOLA HAZEL CROMPTONsophymarine-openregistry-h-nicola-hazel-crompton-ed71f0ORDINARY9000.62%
DAVID JAMES TOMBsophymarine-openregistry-h-david-james-tomb-8aefe1ORDINARY6250.43%
JOANNE TOMBsophymarine-openregistry-h-joanne-tomb-76bf5dORDINARY6250.43%
ANDREW WILLIAM POOLEsophymarine-openregistry-h-andrew-william-poole-3134ecORDINARY5000.34%
GAVIN RICHARD MCGILLsophymarine-openregistry-h-gavin-richard-mcgill-43b507ORDINARY5000.34%
RACHEL ANN MCGILLsophymarine-openregistry-h-rachel-ann-mcgill-5307c7ORDINARY5000.34%
CHARLES WILLIAM NEPEAN CREWDSONsophymarine-openregistry-h-charles-william-nepean-crewdson-fbaaa6ORDINARY3330.23%
KATHERINE LOUISE ROWLANDsophymarine-openregistry-h-katherine-louise-rowland-df61e1ORDINARY3330.23%
VICTORIA LEE CREWDSONsophymarine-openregistry-h-victoria-lee-crewdson-8dc642ORDINARY3330.23%
DOUGLAS JAMES GIBSON GRAHAMsophymarine-openregistry-h-douglas-james-gibson-graham-5cdc31ORDINARY2080.14%
KATHLEEN MARY GRAHAMsophymarine-openregistry-h-kathleen-mary-graham-e7d5d3ORDINARY2080.14%

Related parties

PartyRelationshipDetail
FEARNA PSH LIMITEDsophymarine-openregistry-gb-14819538Holds shares inORDINARY

HELSFELL HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05078734
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Helsfell Hall, Kendal, Cumbria, LA9 5SH

Direct shareholders

ShareholderShare classShares held% of class
ALICE DAVIESsophymarine-openregistry-gb-16417751ORDINARY1
ANTHONY CRUXTONsophymarine-openregistry-h-anthony-cruxton-2204ffORDINARY1
BENJAMIN CUNLIFFEsophymarine-openregistry-h-benjamin-cunliffe-98e7d0ORDINARY1
CLIVE WARWICK ALLENsophymarine-openregistry-h-clive-warwick-allen-7cdb07ORDINARY1
JAMES SMITH MCCALLUM GRAYsophymarine-openregistry-h-james-smith-mccallum-gray-eae269ORDINARY1
JEAN CHRISTINE GRAYsophymarine-openregistry-h-jean-christine-gray-6b48b1ORDINARY1
JOHN KOCIERZsophymarine-openregistry-h-john-kocierz-5dffcaORDINARY1
JOSEPH ALLEN BOWEsophymarine-openregistry-h-joseph-allen-bowe-877adaORDINARY1
JULIET IDDONsophymarine-openregistry-h-juliet-iddon-29a9a6ORDINARY1
LINDA KOCIERZsophymarine-openregistry-h-linda-kocierz-cdbd56ORDINARY1
MARTIN DAVIESsophymarine-openregistry-gb-06182688ORDINARY1
PAUL HUGH JOHNSONsophymarine-openregistry-h-paul-hugh-johnson-802c22ORDINARY1
PHILIP ALAN IDDONsophymarine-openregistry-h-philip-alan-iddon-7e6ba0ORDINARY1
SARAH BREWINsophymarine-openregistry-h-sarah-brewin-b0f6f1ORDINARY1
SARAH CRUXTONsophymarine-openregistry-h-sarah-cruxton-7a19d5ORDINARY1
STUART JOYCEsophymarine-openregistry-h-stuart-joyce-5b93c4ORDINARY1
SUZANNE ALLENsophymarine-openregistry-h-suzanne-allen-11fe7bORDINARY1
ANNE COEsophymarine-openregistry-h-anne-coe-2dfd23ORDINARY0
PETER CHARLES COEsophymarine-openregistry-h-peter-charles-coe-42ddc0ORDINARY0

KILN CROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04290107
Status
Active
Type
Private Limited Company
Incorporated
19/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
11 Kiln Croft, Kendal, LA9 6NE

Direct shareholders

ShareholderShare classShares held% of class
ALISON LOUISE SEMPLEsophymarine-openregistry-h-alison-louise-semple-c37d32ORDINARY1
ANGELA VERA HARTLEYsophymarine-openregistry-h-angela-vera-hartley-c87467ORDINARY1
CHRISTINE MARION JANE NORBURYsophymarine-openregistry-h-christine-marion-jane-norbury-70a4e6ORDINARY1
DAVID PILKINGTONsophymarine-openregistry-h-david-pilkington-cf1b30ORDINARY1
DAVID WILLIAM JOHNSTONsophymarine-openregistry-h-david-william-johnston-0b3bd2ORDINARY1
FELICITY HALLIGANsophymarine-openregistry-h-felicity-halligan-0d3249ORDINARY1
FELICITY PEARCEsophymarine-openregistry-h-felicity-pearce-ae42ecORDINARY1
GILLIAN RUSSELLsophymarine-openregistry-h-gillian-russell-419022ORDINARY1
JANET HELEN SUSAN SEEDsophymarine-openregistry-h-janet-helen-susan-seed-6e943eORDINARY1
MICHAEL SEEDsophymarine-openregistry-h-michael-seed-e65d4cORDINARY1
PAUL MOUNT MILLETTsophymarine-openregistry-h-paul-mount-millett-5c640aORDINARY1
PETER DAVID CLEGGsophymarine-openregistry-h-peter-david-clegg-739f9bORDINARY1
PHILIPPA CARLOW MILLETTsophymarine-openregistry-h-philippa-carlow-millett-b6f837ORDINARY1
ROBERT DAVID HARTLEYsophymarine-openregistry-h-robert-david-hartley-2757e4ORDINARY1
VALERIE PILKINGTONsophymarine-openregistry-h-valerie-pilkington-1eae84ORDINARY1
VIVIAN RUSSELLsophymarine-openregistry-h-vivian-russell-5bdb34ORDINARY1
WILLIAM DAVID NORBURYsophymarine-openregistry-h-william-david-norbury-e2a0c9ORDINARY1
PAULINE CAVANAGHsophymarine-openregistry-h-pauline-cavanagh-596e1dORDINARY0

SIDAS UK LTD

sophymarine-openregistry-gb-04624088
Status
Active
Type
Private Limited Company
Incorporated
23/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
Registered office
Mintsfeet Business Park, Kendal, LA9 6LZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN COUPERsophymarine-openregistry-h-steven-couper-15d062ORDINARY26065.00%
SIDAS FRANCEsophymarine-openregistry-h-sidas-france-29e22bORDINARY12030.00%
STEVEN COUPERsophymarine-openregistry-h-steven-couper-15d062A ORDINARY1516.67%
MARTIN DRISCOLLsophymarine-openregistry-h-martin-driscoll-9b0a29ORDINARY102.50%
MARTIN DRISCOLLsophymarine-openregistry-h-martin-driscoll-9b0a29A ORDINARY1011.11%
NEIL GIBBONSsophymarine-openregistry-h-neil-gibbons-415bc1A ORDINARY1011.11%
NEIL GIBBONSsophymarine-openregistry-h-neil-gibbons-415bc1ORDINARY102.50%
THOMAS HARDMANsophymarine-openregistry-h-thomas-hardman-f6b6f9A ORDINARY1011.11%
NICOLA WILKINsophymarine-openregistry-h-nicola-wilkin-090fe9B ORDINARY628.57%
ANGELA COUPERsophymarine-openregistry-h-angela-couper-60a0a2A ORDINARY55.56%
ANGELA STEWARTsophymarine-openregistry-h-angela-stewart-cfbc9cB ORDINARY523.81%
JACKIE NORRISsophymarine-openregistry-h-jackie-norris-2c768eA ORDINARY55.56%
LIAM BARRETTsophymarine-openregistry-h-liam-barrett-b3359bA ORDINARY55.56%
MELANIE BOAKsophymarine-openregistry-h-melanie-boak-96afddA ORDINARY55.56%
NICOLA WILKINsophymarine-openregistry-h-nicola-wilkin-090fe9A ORDINARY55.56%
NICOLE RYLANDSsophymarine-openregistry-h-nicole-rylands-c42ae5A ORDINARY55.56%
NICOLE RYLANDSsophymarine-openregistry-h-nicole-rylands-c42ae5B ORDINARY523.81%
PHIL DAVISONsophymarine-openregistry-h-phil-davison-ea141dA ORDINARY55.56%
SAMANTHA BROWNSORDsophymarine-openregistry-h-samantha-brownsord-37819cB ORDINARY523.81%
SAMANTHA BROWNSORDsophymarine-openregistry-h-samantha-brownsord-37819cA ORDINARY55.56%
TERRY CONWAYsophymarine-openregistry-h-terry-conway-f0d54fA ORDINARY55.56%
DAVID HUGHESsophymarine-openregistry-gb-12894854A ORDINARY00.00%

OVUM LIMITED

sophymarine-openregistry-gb-12703025
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Jackson And Graham Lynn Garth, Kendal, Cumbria, LA9 4JB

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER WORDSWORTHsophymarine-openregistry-h-jennifer-wordsworth-6a64afORDINARY1,000,000
MORGAN STANLEY VENTURE INVESTMENTSsophymarine-openregistry-gb-13965068ORDINARY35,714
SHARON DAVISsophymarine-openregistry-h-sharon-davis-2dd1d9ORDINARY29,629
GAIL ARMSTRONGsophymarine-openregistry-h-gail-armstrong-38ca93ORDINARY9,259
PHOEBE DELMAGEsophymarine-openregistry-h-phoebe-delmage-1b35baORDINARY3,803
ALISON CORKsophymarine-openregistry-h-alison-cork-eec67bORDINARY2,857
ELIZABETH GEBHARDsophymarine-openregistry-h-elizabeth-gebhard-e15c94ORDINARY2,857
JAMES O'BRIENsophymarine-openregistry-h-james-o-brien-95bacbORDINARY2,857
JENNIFER AYLWINsophymarine-openregistry-h-jennifer-aylwin-74ddf0ORDINARY2,857
SAJNI THAKRARsophymarine-openregistry-h-sajni-thakrar-d80e5aORDINARY2,142
KARON DAVISsophymarine-openregistry-h-karon-davis-4b2ea6ORDINARY1,428
PAULINE EGANsophymarine-openregistry-h-pauline-egan-2f1938ORDINARY1,428
SUZANNE ANDREWSsophymarine-openregistry-gb-05353072ORDINARY1,428
CLAIRE FORSTER-LEEsophymarine-openregistry-h-claire-forster-lee-59a019ORDINARY1,000
JESSICA GEDDESsophymarine-openregistry-h-jessica-geddes-335745ORDINARY714

REVOLUTIONARY CONCEPTS LTD

sophymarine-openregistry-gb-14056113
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
1 Low Garth, Kendal, LA9 5NZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM SPAINsophymarine-openregistry-h-james-william-spain-223323ORDINARY631,76843.30%
SIMON CHRISTOPHER BAINBRIDGEsophymarine-openregistry-h-simon-christopher-bainbridge-80033cORDINARY368,23225.24%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY364,08524.95%
SIMON STOYEsophymarine-openregistry-h-simon-stoye-b98e9bORDINARY27,5001.88%
JENNIFER CLOKEsophymarine-openregistry-h-jennifer-cloke-ac5ce8ORDINARY12,5000.86%
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY10,9890.75%
RICHARD ROTHsophymarine-openregistry-h-richard-roth-3ba64aORDINARY9,1500.63%
JANICE MCELROYsophymarine-openregistry-h-janice-mcelroy-35ef8aORDINARY8,3000.57%
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY7,0000.48%
DAVID ROTHsophymarine-openregistry-h-david-roth-daaf75ORDINARY4,1500.28%
JEAN NICOLsophymarine-openregistry-h-jean-nicol-3c8a71ORDINARY4,1500.28%
CHRISTOPHER HOWARD SWORNsophymarine-openregistry-h-christopher-howard-sworn-a02ac2ORDINARY4,1330.28%
MICHAEL PEMBERTONsophymarine-openregistry-h-michael-pemberton-240d67ORDINARY4,1320.28%
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY1,8100.12%
VISHU GOELsophymarine-openregistry-h-vishu-goel-3ca928ORDINARY1,2000.08%

ESKDALE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00831969
Status
Active
Type
Private Limited Company
Incorporated
21/12/1964
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Great Gable 1 Hutton Park, Kendal, Cumbria, LA8 0BE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN SHARPsophymarine-openregistry-h-richard-john-sharp-048093ORDINARY934
RICHARD GEOFFREY SHARPsophymarine-openregistry-h-richard-geoffrey-sharp-69ab6cORDINARY217
YMP LEISURE LIMITEDsophymarine-openregistry-gb-01370719ORDINARY40
ALEXANDER JAMES SHARPsophymarine-openregistry-h-alexander-james-sharp-2d00d6ORDINARY37
ANNE ELIZABETH THOMSONsophymarine-openregistry-h-anne-elizabeth-thomson-f9957fORDINARY36
CHARLES BENJAMIN JONESsophymarine-openregistry-h-charles-benjamin-jones-fee548ORDINARY36
HANNAH JANE HARTLEYsophymarine-openregistry-h-hannah-jane-hartley-901bc8ORDINARY36
HARRY NICHOLAS JONESsophymarine-openregistry-h-harry-nicholas-jones-c95b28ORDINARY36
JAMES BRIAN HARTLEYsophymarine-openregistry-h-james-brian-hartley-82d0c1ORDINARY36
JOHN EDWARD HARTLEYsophymarine-openregistry-h-john-edward-hartley-52394cORDINARY36
LUCIE MARY SHARPsophymarine-openregistry-h-lucie-mary-sharp-1e2d92ORDINARY36
ZOE CATHERINE THOMSONsophymarine-openregistry-h-zoe-catherine-thomson-26b427ORDINARY36
RICHARD G SHARP, NICOLA M HARTLEY, KATHERINE A THOMPSON, ELIZABETH J JONESsophymarine-openregistry-h-richard-g-sharp-nicola-m-hartley-katheri-97b67aORDINARY0
SANDRA MARY ANNE SHARPsophymarine-openregistry-h-sandra-mary-anne-sharp-c46cfeORDINARY0

UNDERHELM FIELDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01798832
Status
Active
Type
Private Limited Company
Incorporated
09/03/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Bleaswood Road, Kendal, LA9 7EY

Direct shareholders

ShareholderShare classShares held% of class
ANN BEDDALLsophymarine-openregistry-h-ann-beddall-4f123eORDINARY1
CYNTHIA EVANSsophymarine-openregistry-h-cynthia-evans-509549ORDINARY1
DOROTHY COOKsophymarine-openregistry-h-dorothy-cook-84fe84ORDINARY1
GRAHAM BROOKSsophymarine-openregistry-h-graham-brooks-d5c578ORDINARY1
HARRY BADGERsophymarine-openregistry-h-harry-badger-ead9c0ORDINARY1
JACK OVERHILLsophymarine-openregistry-h-jack-overhill-f37c28ORDINARY1
JONATHAN CONEYsophymarine-openregistry-h-jonathan-coney-8fb44fORDINARY1
KATHY HENDERSONsophymarine-openregistry-h-kathy-henderson-ffe951ORDINARY1
OLIVER HAYTONsophymarine-openregistry-h-oliver-hayton-a930bbORDINARY1
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3ORDINARY1
RON HENDERSONsophymarine-openregistry-h-ron-henderson-46e125ORDINARY1
SAM MOFFATsophymarine-openregistry-h-sam-moffat-64e04bORDINARY1
STUART ANDREW MOFFATsophymarine-openregistry-h-stuart-andrew-moffat-8cddb0ORDINARY1
TOM SHAWsophymarine-openregistry-h-tom-shaw-2304c1ORDINARY1

MILL BECK NEW HUTTON MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-03562961
Status
Active
Type
Private Limited Company
Incorporated
13/05/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Millbeck, Kendal, LA8 0BD

Direct shareholders

ShareholderShare classShares held% of class
A. RUSSELLsophymarine-openregistry-h-a-russell-190ff2ORDINARY1
BARNABAS PLUMMERsophymarine-openregistry-h-barnabas-plummer-5eed55ORDINARY1
CHARITY BAMFORTHsophymarine-openregistry-h-charity-bamforth-2c382eORDINARY1
CHRISTIAN BAMFORTHsophymarine-openregistry-h-christian-bamforth-0a09e1ORDINARY1
D HEWKINsophymarine-openregistry-h-d-hewkin-e9f178ORDINARY1
GODWIN OLIVIAsophymarine-openregistry-h-godwin-olivia-ee142eORDINARY1
JAMES HODGSONsophymarine-openregistry-gb-13513406ORDINARY1
K HUTCHINSONsophymarine-openregistry-h-k-hutchinson-52667dORDINARY1
LOUISE MCCARROLLsophymarine-openregistry-h-louise-mccarroll-295213ORDINARY1
MARK CHRISTIEsophymarine-openregistry-gb-03660772ORDINARY1
R.A.M. COHENsophymarine-openregistry-gb-SC705251ORDINARY1
S HUTCHINSONsophymarine-openregistry-gb-09721057ORDINARY1
SHIRLEY HESKETHsophymarine-openregistry-h-shirley-hesketh-8a19b6ORDINARY1
VANESSA CHRISTIEsophymarine-openregistry-h-vanessa-christie-06ee53ORDINARY1