UK companies/Kendal/Page 14
Companies in Kendal and their shareholdersPage 14 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 54 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.
Companies with a register
615
JASPER SANDERS + PARTNERS LIMITED
sophymarine-openregistry-gb-08859472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Meadowbank House Meadowbank Business Park, Kendal, Cumbria, LA9 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER REX FITZUGH SANDERSsophymarine-openregistry-h-jasper-rex-fitzugh-sanders-ac781d | ORDINARY A | 85 | 100.00% |
| RACHEL SANDERSsophymarine-openregistry-h-rachel-sanders-76719c | ORDINARY B | 85 | 100.00% |
| JASPER REX FITZUGH SANDERSsophymarine-openregistry-h-jasper-rex-fitzugh-sanders-ac781d | ORDINARY C | 15 | 50.00% |
| RACHEL SANDERSsophymarine-openregistry-h-rachel-sanders-76719c | ORDINARY C | 15 | 50.00% |
SDW HOLDINGS LIMITED
sophymarine-openregistry-gb-10045199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9a Thorny Hills, Kendal, LA9 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY GBP1 B SHARES | 150 | 100.00% |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | ORDINARY GBP1 A SHARES | 50 | 100.00% |
| PAUL WRAYsophymarine-openregistry-gb-15822626 | ORDINARY GBP1 C SHARES | 0 | |
VOXELLOOP SOFTWARE LIMITED
sophymarine-openregistry-gb-12496048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kendal House, Kendal, Cumbria, LA9 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS JAMES ENGLISHsophymarine-openregistry-h-curtis-james-english-f64f59 | ORDINARY GBP1 A SHARES | 95 | 100.00% |
| JACQUELINE ENGLISHsophymarine-openregistry-h-jacqueline-english-34e918 | ORDINARY GBP1 B SHARES | 5 | 100.00% |
| CURTIS JAMES ENGLISHsophymarine-openregistry-h-curtis-james-english-f64f59 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
| CURTIS JAMES ENGLISHsophymarine-openregistry-h-curtis-james-english-f64f59 | ORDINARY | 0 | |
BELLBIRD MEDICAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-12698151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 51 Park Avenue, Kendal, Cumbria, LA9 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ANN ENGLISHsophymarine-openregistry-h-elisabeth-ann-english-14ff9d | ORDINARY B | 100 | 100.00% |
| MARK ANDREW ENGLISHsophymarine-openregistry-h-mark-andrew-english-ead6fc | ORDINARY A | 100 | 100.00% |
| ELISABETH ANN ENGLISHsophymarine-openregistry-h-elisabeth-ann-english-14ff9d | ORDINARY | 50 | 50.00% |
| MARK ANDREW ENGLISHsophymarine-openregistry-h-mark-andrew-english-ead6fc | ORDINARY | 50 | 50.00% |
COUNTRY COW INVESTMENTS LTD
sophymarine-openregistry-gb-13378623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 15 Bowland Drive, Kendal, Cumbria, LA9 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EARDLEYsophymarine-openregistry-h-catherine-eardley-99b8b2 | ORDINARY B SHARES | 40 | 100.00% |
| RICHARD JOHN EARDLEYsophymarine-openregistry-h-richard-john-eardley-26a2ad | ORDINARY A SHARES | 40 | 100.00% |
| CATHERINE EARDLEYsophymarine-openregistry-h-catherine-eardley-99b8b2 | ORDINARY C SHARES | 10 | 50.00% |
| RICHARD JOHN EARDLEYsophymarine-openregistry-h-richard-john-eardley-26a2ad | ORDINARY C SHARES | 10 | 50.00% |
Q PEOPLE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13386024
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1a Summerland Trading Estate, Kendal, Cumbria, LA8 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILLANS GROUP LIMITEDsophymarine-openregistry-gb-12498567 | ORDINARY A SHARES | 51 | 51.00% |
| DANIEL ROBERT ROSSsophymarine-openregistry-h-daniel-robert-ross-7618a2 | ORDINARY A SHARES | 49 | 49.00% |
| DANIEL ROBERT ROSSsophymarine-openregistry-h-daniel-robert-ross-7618a2 | ORDINARY C SHARES | 1 | 100.00% |
| PILLANS GROUP LIMITEDsophymarine-openregistry-gb-12498567 | ORDINARY B SHARES | 1 | 100.00% |
DOODSON PROPERTIES LIMITED
sophymarine-openregistry-gb-14370985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cart House, Kendal, Cumbria, LA8 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES TAYLOR DOODSONsophymarine-openregistry-h-mark-james-taylor-doodson-b4060d | ORDINARY | 100 | 100.00% |
| CHARLOTTE MARY IEVERS DOODSONsophymarine-openregistry-h-charlotte-mary-ievers-doodson-641703 | CLASS B | 1 | 100.00% |
| MARK JAMES TAYLOR DOODSONsophymarine-openregistry-h-mark-james-taylor-doodson-b4060d | CLASS A | 1 | 100.00% |
MEANTIME INFORMATION TECHNOLOGIES LTD
sophymarine-openregistry-gb-02589414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 2.1 Riverside Business Park, Kendal, Cumbria, LA9 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENNER JAMES PEARSONsophymarine-openregistry-h-fenner-james-pearson-3bdc4d | ORDINARY | 80 | 100.00% |
| STEPHEN RICHARD PARKERsophymarine-openregistry-h-stephen-richard-parker-1143b9 | ORDINARY "A" | 20 | 100.00% |
CWM PRODUCTS LIMITED
sophymarine-openregistry-gb-03051170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1995
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Godmond Hall, Kendal, Cumbria, LA8 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY CLARE MURPHYsophymarine-openregistry-h-sally-clare-murphy-b673d7 | B ORDINARY | 52 | 100.00% |
| GEOFFREY JAMES MURPHYsophymarine-openregistry-h-geoffrey-james-murphy-6330d0 | A ORDINARY | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METROPLAN LIMITEDsophymarine-openregistry-gb-01348713 | Holds shares in | A ORDINARY GBP1 SHARES · 52.00% |
N.B. DUGDALE (ENGINEERING) LIMITED
sophymarine-openregistry-gb-03157185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Douglass Grange Ground Floor, Meadowbank House, Kendal, Cumbria, LA9 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BRYAN DUGDALEsophymarine-openregistry-h-neil-bryan-dugdale-55329a | ORDINARY "A" | 100 | 100.00% |
| YVONNE ELIZABETH SADLERsophymarine-openregistry-h-yvonne-elizabeth-sadler-987d7e | ORDINARY "B" | 1 | 100.00% |
CASCADE PRODUCTIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03699332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Bridge Mills, Kendal, Cumbria, LA9 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES WIGHTsophymarine-openregistry-h-alan-james-wight-e75aaf | ORDINARY A | 450 | 100.00% |
| ALAN JAMES WIGHTsophymarine-openregistry-h-alan-james-wight-e75aaf | ORDINARY B | 25 | 50.00% |
| JOANNE MADELEYsophymarine-openregistry-h-joanne-madeley-034ab0 | ORDINARY B | 25 | 50.00% |
BAINBRIDGE ELECTRICAL LIMITED
sophymarine-openregistry-gb-03741938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- Beezon Head, Kendal, Cumbria, LA9 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKENREID LIMITEDsophymarine-openregistry-gb-11082089 | A ORDINARY | 900 | 100.00% |
| BEN SIMPSONsophymarine-openregistry-h-ben-simpson-bb503c | B ORDINARY | 100 | 100.00% |
ACTIVE BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-03954626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Hayfellside, Kendal, Cumbria, LA8 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JAMES RICHARDSsophymarine-openregistry-h-howard-james-richards-503fd5 | ORDINARY A | 1 | 100.00% |
| JENNIFER ANN RICHARDSsophymarine-openregistry-h-jennifer-ann-richards-81b4ef | ORDINARY B | 1 | 100.00% |
AJM DECORATING LIMITED
sophymarine-openregistry-gb-03980634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 3, Kendal, Cumbria, LA9 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MORRISsophymarine-openregistry-h-adrian-morris-8e0d00 | ORDINARY | 75 | |
| NICOLE ELISE TAYLORsophymarine-openregistry-h-nicole-elise-taylor-9b9425 | B ORDINARY | 1 | |
BARN HEY FARMS LIMITED
sophymarine-openregistry-gb-04549158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Kendal House, Murley Moss Business Village, Kendal, LA9 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DIXONsophymarine-openregistry-h-michael-john-dixon-56099e | ORDINARY A | 133,000 | 100.00% |
| CLIVE CHARLES HEGINBOTHAMsophymarine-openregistry-h-clive-charles-heginbotham-bfa30b | ORDINARY B | 7,001 | 100.00% |
WIGHTMAN ENGINEERING LIMITED
sophymarine-openregistry-gb-04734744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Birks Farm, Kendal, Cumbria, LA8 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WIGHTMANsophymarine-openregistry-h-david-wightman-315bfe | ORDINARY | 100 | 100.00% |
| CAYTIE LOUISE WIGHTMANsophymarine-openregistry-h-caytie-louise-wightman-31a062 | ORDINARY "A" | 10 | 100.00% |
SCOOP CHOC ICES LIMITED
sophymarine-openregistry-gb-04838105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
56103 — Take-away food shops and mobile food stands - Registered office
- Butterfly Cottage 12 The Banks, Kendal, Cumbria, LA8 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C S DUFFINsophymarine-openregistry-h-c-s-duffin-b5ed85 | A ORDINARY | 50 | 100.00% |
| E M DUFFINsophymarine-openregistry-h-e-m-duffin-fffcbe | B ORDINARY | 50 | 100.00% |
REDSIKES EGGS LIMITED
sophymarine-openregistry-gb-04929780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- Craketrees, Kendal, Cumbria, LA8 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT HANDLEYsophymarine-openregistry-h-john-robert-handley-ff7175 | ORDINARY | 1 | |
| SHARON ELIZABETH CARTMELLsophymarine-openregistry-h-sharon-elizabeth-cartmell-f1d5a0 | ORDINARY A | 1 | |
DISABILITY DISCRIMINATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-05276427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 19, Kendal, Cumbria, LA9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN STUART MULLINERsophymarine-openregistry-h-warren-stuart-mulliner-517452 | ORDINARY A | 1,280 | 51.20% |
| PHILIP DAVID FANCOURTsophymarine-openregistry-h-philip-david-fancourt-d34378 | ORDINARY A | 1,220 | 48.80% |
| WARREN STUART MULLINERsophymarine-openregistry-h-warren-stuart-mulliner-517452 | ORDINARY B | 500 | 100.00% |
D & J M PROPERTIES LIMITED
sophymarine-openregistry-gb-05756371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Kirkland, Kendal, LA9 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ROBERTSON MACBETHsophymarine-openregistry-h-duncan-robertson-macbeth-93e00c | "A" ORDINARY | 1 | 100.00% |
| JEAN MACBETHsophymarine-openregistry-h-jean-macbeth-1e0e5c | "B" ORDINARY | 1 | 100.00% |