UK companies/Kendal/Page 12

Companies in Kendal and their shareholdersPage 12 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 60 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
Kendal
Companies with a register
615
On this page
20
Shareholdings
60
Related parties
1

BRANCASTER HOMECARE LIMITED

sophymarine-openregistry-gb-06598231
Status
Active
Type
Private Limited Company
Incorporated
20/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
79 Highgate, Kendal, LA9 4ED

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MAROOF KHANsophymarine-openregistry-h-muhammad-maroof-khan-5c796bORDINARY100
CHRISTINE HOWARDsophymarine-openregistry-h-christine-howard-1ca8f8ORDINARY0
TRACY BEANsophymarine-openregistry-h-tracy-bean-286663ORDINARY0

WOOLS OF CUMBRIA CARPETS LIMITED

sophymarine-openregistry-gb-06636212
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
The Gateway Unit The Gateway Unit, Kendal, Cumbria, LA9 4QY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES GEORGE BARRACLOUGHsophymarine-openregistry-h-charles-george-barraclough-be2461ORDINARY100
NICHOLAS JOHN BARRACLOUGHsophymarine-openregistry-h-nicholas-john-barraclough-bad958ORDINARY0
SALLY LOUISE BARRACLOUGHsophymarine-openregistry-h-sally-louise-barraclough-743fbaORDINARY0

LATITUDE PRESS LIMITED

sophymarine-openregistry-gb-06809652
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Fern Lea, Kendal, Cumbria, LA8 8HX

Direct shareholders

ShareholderShare classShares held% of class
ALISON HODSONsophymarine-openregistry-h-alison-hodson-208d08ORDINARY250
SIMON HODSONsophymarine-openregistry-gb-06387541ORDINARY250
ALISON WHITELEYsophymarine-openregistry-h-alison-whiteley-5c0daeORDINARY0

BRACKEN HILL FARMS LIMITED

sophymarine-openregistry-gb-06875448
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
First Floor East Bridge Mills, Kendal, Cumbria, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ASHTONsophymarine-openregistry-h-james-ashton-27a5ceORDINARY3434.00%
LYDIA JILLIAN ASHTONsophymarine-openregistry-h-lydia-jillian-ashton-4aad2bORDINARY3333.00%
NEIL ASHTONsophymarine-openregistry-h-neil-ashton-d52c2dORDINARY3333.00%

TRAVEL BOOKER LIMITED

sophymarine-openregistry-gb-06916818
Status
Active
Type
Private Limited Company
Incorporated
27/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
River Mill Staveley Mill Yard, Kendal, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
SPORT MAISON LIMITEDsophymarine-openregistry-gb-09903593ORDINARY100100.00%
EMMA STAPLES-HULLsophymarine-openregistry-h-emma-staples-hull-8e394fORDINARY00.00%
STEVE HULLsophymarine-openregistry-h-steve-hull-82b684ORDINARY00.00%

STRAMONGATE DENTAL CARE LIMITED

sophymarine-openregistry-gb-07080925
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
18 Stramongate, Kendal, Cumbria, LA9 4BN

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER GRATRIXsophymarine-openregistry-h-mr-oliver-gratrix-ff18a1ORDINARY A2
MR QUENTIN GRATRIXsophymarine-openregistry-h-mr-quentin-gratrix-297dd8ORDINARY A2
MRS MARIA GRATRIXsophymarine-openregistry-h-mrs-maria-gratrix-c2007bORDINARY A2

DAVID HOPKINSON IFA LTD

sophymarine-openregistry-gb-07212481
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Shenstone House, Kendal, Cumbria, LA8 8AA

Direct shareholders

ShareholderShare classShares held% of class
JIGSAW FOUR LTDsophymarine-openregistry-gb-13776983ORDINARY100100.00%
DAVID HOPKINSONsophymarine-openregistry-gb-01100873ORDINARY00.00%
GWENDOLINE MARGARET HOPKINSONsophymarine-openregistry-h-gwendoline-margaret-hopkinson-5317bdORDINARY00.00%

LAKELAND MOON LIMITED

sophymarine-openregistry-gb-07634648
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
Unit 2 Millennium House, Boundary Bank Lane Unit 2 Millennium House, Kendal, Cumbria, LA9 5RR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW PENNINGTONsophymarine-openregistry-h-michael-andrew-pennington-622351ORDINARY5,00050.00%
FREDERIC PENNINGTONsophymarine-openregistry-h-frederic-pennington-a3a0baORDINARY4,00040.00%
PENNINGTONS (KENDAL)LTDsophymarine-openregistry-gb-00434649ORDINARY1,00010.00%

INSPIRED MEADOWS LIMITED

sophymarine-openregistry-gb-07812433
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Unit 1, Suite 1, Kendal, LA9 7SX

Direct shareholders

ShareholderShare classShares held% of class
MARK CUSHWAYsophymarine-openregistry-h-mark-cushway-7ceb6eORDINARY590
JALILA CHAOUACHIsophymarine-openregistry-h-jalila-chaouachi-de4cb7ORDINARY300
DPK HOLDINGS LTDsophymarine-openregistry-gb-13863433ORDINARY110

Related parties

PartyRelationshipDetail
INSPIRED MEADOWS KENDAL LTDsophymarine-openregistry-gb-15317637Holds shares inORDINARY · 66.67%

HOLMESCALES EQUESTRIAN LIMITED

sophymarine-openregistry-gb-08016009
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Holmescales Riding Centre, Kendal, Cumbria, LA8 0NB

Direct shareholders

ShareholderShare classShares held% of class
SARAH GRACE HYDEsophymarine-openregistry-h-sarah-grace-hyde-d3c55bORDINARY150
ELEANOR GRACE JONESsophymarine-openregistry-h-eleanor-grace-jones-617545ORDINARY0
PETER MELVILLE JONESsophymarine-openregistry-h-peter-melville-jones-2aaccfORDINARY0

FREDA LIGHTFOOT LIMITED

sophymarine-openregistry-gb-08110267
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
10 Gowan Terrace, Kendal, Cumbria, LA8 9LW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LIGHTFOOTsophymarine-openregistry-h-david-john-lightfoot-8b8628ORD133.33%
DEBORAH ROBERTSONsophymarine-openregistry-h-deborah-robertson-a49401ORD133.33%
FREDA MARION LIGHTFOOTsophymarine-openregistry-h-freda-marion-lightfoot-e5da56ORD133.33%

TILE AND BUILD LIMITED

sophymarine-openregistry-gb-08756262
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lynn Garth, Kendal, Cumbria, LA9 4JB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ELLISONsophymarine-openregistry-h-shaun-ellison-670bf5ORDINARY650
STEPHEN KITCHENsophymarine-openregistry-h-stephen-kitchen-418acbORDINARY350
MAYBEA MEDIA LTDsophymarine-openregistry-gb-07931844ORDINARY0

ESVW HOLDINGS LIMITED

sophymarine-openregistry-gb-09312172
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge Mills Bridge Mills, Kendal, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID WRIGGLESWORTHsophymarine-openregistry-h-john-david-wrigglesworth-84e05dORDINARY87
LINDSAY ANN MACFARLAINEsophymarine-openregistry-h-lindsay-ann-macfarlaine-95653dORDINARY42
ELENI SARAH VICTORIA WRIGGLESWORTHsophymarine-openregistry-h-eleni-sarah-victoria-wrigglesworth-a0c3d1ORDINARY3

CUMBRIAN RIVERSIDE LIMITED

sophymarine-openregistry-gb-09471402
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
Registered office
Cocks Close, Kendal, Cumbria, LA8 9AZ

Direct shareholders

ShareholderShare classShares held% of class
CUMBRIAN RIVERSIDE TRUSTsophymarine-openregistry-h-cumbrian-riverside-trust-9e3636ORDINARY445,00080.91%
JULIE HELEN MARSDENsophymarine-openregistry-h-julie-helen-marsden-07b679ORDINARY100,00018.18%
CHRISTOPHER JAMES DILGERsophymarine-openregistry-h-christopher-james-dilger-f59a1dORDINARY5,0000.91%

CARUS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09548180
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
C/0 Carus Green Golf Club, Kendal, Cumbria, LA9 6EB

Direct shareholders

ShareholderShare classShares held% of class
GILLARSDALE LTDsophymarine-openregistry-gb-07253893ORDINARY500
MAURICE DAVID COTTERsophymarine-openregistry-h-maurice-david-cotter-b3e5b1ORDINARY500
GRAHAM CHARNLEY CURTINsophymarine-openregistry-h-graham-charnley-curtin-472691ORDINARY0

GILPIN LAKE HOUSE LIMITED

sophymarine-openregistry-gb-10106235
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
The Lake House, Kendal, Cumbria, LA8 8LN

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF CHRISTINE ANNE CUNLIFFE DECEASEDsophymarine-openregistry-h-the-estate-of-christine-anne-cunliffe-de-ef24f4GBP1 ORDINARY SHARES95
BENJAMIN CUNLIFFEsophymarine-openregistry-h-benjamin-cunliffe-98e7d0GBP1 ORDINARY SHARES5
JOHN ANTHONY CLEGG CUNLIFFE (DECEASED)sophymarine-openregistry-h-john-anthony-clegg-cunliffe-deceased-057b86GBP1 ORDINARY SHARES0

THE LAKES DRINKS CO. LIMITED

sophymarine-openregistry-gb-10374134
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
15 Sandylands Road, Kendal, LA9 6EU

Direct shareholders

ShareholderShare classShares held% of class
ELLIS MORTONsophymarine-openregistry-h-ellis-morton-63022fORDINARY5739.58%
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY5739.58%
ANDREW BROOMBYsophymarine-openregistry-h-andrew-broomby-8fbfdeORDINARY3020.83%

BRIGHTER FUTURES EDUCATIONAL LIMITED

sophymarine-openregistry-gb-10606213
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
85590 — Other education n.e.c.
Registered office
16 Ullswater Road, Kendal, Cumbria, LA9 6LQ

Direct shareholders

ShareholderShare classShares held% of class
TUNDE CHIRSTIEsophymarine-openregistry-h-tunde-chirstie-dc14a7ORD65
RYALLS SIMONsophymarine-openregistry-h-ryalls-simon-4420b8ORD35
ROBERT MILLER CHRISTIEsophymarine-openregistry-h-robert-miller-christie-5ce5f2ORD0

CARTMEL CARE LIMITED

sophymarine-openregistry-gb-11013863
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Meadowbank House Meadowbank Business Park, Kendal, Cumbria, LA9 6NY

Direct shareholders

ShareholderShare classShares held% of class
CYPRESS GROUP LIMITEDsophymarine-openregistry-gb-15768070ORDINARY2
JUDY CLAYsophymarine-openregistry-h-judy-clay-3adce0ORDINARY0
WILLIAM CLAYsophymarine-openregistry-h-william-clay-a68cd0ORDINARY0

OUTDOOR 7 LTD

sophymarine-openregistry-gb-11116490
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 9, Unit 1 Meadowbank Business Park, Kendal, Cumbria, LA9 6NY

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE SARAH FRAZERsophymarine-openregistry-h-danielle-sarah-frazer-424ed2ORDINARY50
GARRY KEVIN LANGRISH THOMPSONsophymarine-openregistry-h-garry-kevin-langrish-thompson-7be2a3ORDINARY50
MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868ORDINARY0