UK companies/Kendal/Page 15
Companies in Kendal and their shareholdersPage 15 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 45 shareholdings and 2 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
BTN ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06027204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 66 Bleaswood Road, Kendal, Cumbria, LA9 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BOLTONsophymarine-openregistry-h-claire-bolton-5f4560 | B ORDINARY | 2 | 100.00% |
| STEPHEN MICHAEL BOLTONsophymarine-openregistry-h-stephen-michael-bolton-978351 | A ORDINARY | 2 | 100.00% |
SAPHR CONSULTING LIMITED
sophymarine-openregistry-gb-06128400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Goody Nook, Kendal, Cumbria, LA8 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GREERsophymarine-openregistry-h-daniel-greer-2a05d3 | ORDINARY | 100 | 100.00% |
| NATALYA BRODIE-GREERsophymarine-openregistry-h-natalya-brodie-greer-7e9303 | A ORDINARY | 100 | 100.00% |
ONYX FIRE AND SECURITY LTD
sophymarine-openregistry-gb-06549180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- First Floor East Bridge Mills, Kendal, LA9 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ROBERT MASONsophymarine-openregistry-h-joseph-robert-mason-aec280 | ORDINARY | 10,000 | 100.00% |
| JOSEPH ROBERT MASONsophymarine-openregistry-h-joseph-robert-mason-aec280 | ORDINARY B | 50 | 100.00% |
| NINA ANN MASONsophymarine-openregistry-h-nina-ann-mason-ad2f81 | ORDINARY B | 0 | 0.00% |
WATERS & ACLAND LIMITED
sophymarine-openregistry-gb-07007124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
85590 — Other education n.e.c. - Registered office
- Unit 22-25 Staveley Mill Yard, Kendal, Cumbria, LA8 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WATERSsophymarine-openregistry-h-oliver-waters-78f249 | ORDINARY A | 1 | 100.00% |
| WILLIAM JOHN DYKE ACLANDsophymarine-openregistry-h-william-john-dyke-acland-2af349 | ORDINARY B | 1 | 100.00% |
DAVID CLIFFE AUTOMOTIVE LTD
sophymarine-openregistry-gb-07090570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 18 Kendal Business Park, Kendal, Cumbria, LA9 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CLIFFEsophymarine-openregistry-h-caroline-cliffe-d520d6 | ORDINARY "A" | 10 | 100.00% |
| DAVID CLIFFEsophymarine-openregistry-h-david-cliffe-600237 | ORDINARY | 10 | 100.00% |
SMART TILES LIMITED
sophymarine-openregistry-gb-07434382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- Unit 8a, Kendal, Cumbria, LA9 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BYRNEsophymarine-openregistry-h-lisa-byrne-b7e488 | A ORDINARY | 100 | 100.00% |
| SIMON BYRNEsophymarine-openregistry-h-simon-byrne-c8e078 | ORDINARY | 100 | 100.00% |
MAYBEA MEDIA LTD
sophymarine-openregistry-gb-07931844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Greengate, Kendal, Cumbria, LA8 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN KITCHENsophymarine-openregistry-h-stephen-john-kitchen-2bf12e | A ORDINARY GBP1 SHARES | 95 | 100.00% |
| RACHEL KITCHENsophymarine-openregistry-h-rachel-kitchen-501a82 | B ORDINARY GBP1 SHARES | 5 | 100.00% |
| STEPHEN JOHN KITCHENsophymarine-openregistry-h-stephen-john-kitchen-2bf12e | B ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TILE AND BUILD LIMITEDsophymarine-openregistry-gb-08756262 | Holds shares in | ORDINARY |
PRODUCTION ACCESS LTD
sophymarine-openregistry-gb-08172351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 13 Echo Barn Hill, Kendal, LA9 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS SWANNICKsophymarine-openregistry-h-oliver-thomas-swannick-a2c7a3 | A ORDINARY | 3 | |
| SALLY WHEATLEYsophymarine-openregistry-h-sally-wheatley-47559f | B ORDINARY | 2 | |
BERTHOL LIMITED
sophymarine-openregistry-gb-08575115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 136 Highgate, Kendal, LA9 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM SMITHsophymarine-openregistry-h-peter-graham-smith-456dc6 | ORDINARY A | 60 | 100.00% |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY B | 40 | 100.00% |
BROUGHTON & BEECH LTD
sophymarine-openregistry-gb-08930366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Ground Floor Meadowbank House, Kendal, Cumbria, LA9 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HELEN WOODsophymarine-openregistry-h-julia-helen-wood-4aacdb | ORDINARY A | 50 | 100.00% |
| RICHARD CAMPBELL WOODsophymarine-openregistry-h-richard-campbell-wood-f1223b | ORDINARY B | 50 | 100.00% |
OTWAY'S OTTERS LIMITED
sophymarine-openregistry-gb-08966343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Unit 4, Middle Of The Mill Staveley Mill Yard, Kendal, Cumbria, LA8 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES OTWAYsophymarine-openregistry-h-matthew-james-otway-1d27d5 | ORDINARY A | 1 | |
| POPPY MAE OTWAYsophymarine-openregistry-h-poppy-mae-otway-dc05d9 | ORDINARY B | 1 | |
ALMA 2 CONSULTING LIMITED
sophymarine-openregistry-gb-09255275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Logwood Cottage, Kendal, LA8 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 100 | 100.00% |
| JAMES EARLsophymarine-openregistry-h-james-earl-0f897b | A ORDINARY | 10 | 100.00% |
ASKEW CYCLES LIMITED
sophymarine-openregistry-gb-09266380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Old Brewery, Kendal, Cumbria, LA9 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | A ORDINARY | 50 | 100.00% |
| CHRISTOPHER DIXONsophymarine-openregistry-gb-10851082 | B ORDINARY | 45 | 90.00% |
| ANTHONY DIXONsophymarine-openregistry-h-anthony-dixon-1d210a | B ORDINARY | 5 | 10.00% |
KENTDALE FIRST AID EVENTS LIMITED
sophymarine-openregistry-gb-09498628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 12 Gatebeck Industrial Estate, Kendal, LA8 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE CLAREsophymarine-openregistry-h-angela-jane-clare-95bb49 | 'A' ORDINARY | 50 | 100.00% |
| PHILLIP ANDREW DICKINSONsophymarine-openregistry-h-phillip-andrew-dickinson-634fe6 | 'B' ORDINARY | 50 | 100.00% |
RESILIUM UK LIMITED
sophymarine-openregistry-gb-09625442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Kendal House, Murley Moss Business Village, Kendal, Cumbria, LA9 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2ED CONSULTING LIMITEDsophymarine-openregistry-gb-10103279 | B ORDINARY SHARES GBP1 | 100 | 100.00% |
| PROCEZO HOLDINGS LIMITEDsophymarine-openregistry-gb-14500132 | A ORDINARY SHARES GBP1 | 100 | 100.00% |
JOHN TAMBLIN FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09751098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 23 Sycamore Rise, Kendal, LA9 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAMBLINsophymarine-openregistry-h-john-tamblin-651ad1 | ORDINARY | 80 | 100.00% |
| SHARON FREESTONEsophymarine-openregistry-h-sharon-freestone-570131 | B ORDINARY | 20 | 100.00% |
SIENTRIES LTD
sophymarine-openregistry-gb-09997358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- The Snug, Billy'S Place 63 Main Street, Kendal, Cumbria, LA8 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALEXANDER JAMES STONEsophymarine-openregistry-h-martin-alexander-james-stone-47b403 | A ORDINARY | 50 | |
| OPEN BUSINESS GROUP LTDsophymarine-openregistry-gb-16033355 | B ORDINARY | 50 | |
OMEGA PRODUCTS GROUP LIMITED
sophymarine-openregistry-gb-10098184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 6 Parkside Business Park, Kendal, Cumbria, LA9 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN EDWARD MEACHAMsophymarine-openregistry-h-kevin-edward-meacham-6b8bdd | ORDINARY | 95 | 100.00% |
| ANN HARRINGTONsophymarine-openregistry-h-ann-harrington-54e824 | 'A' ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KITCHEN WONDERLAND LTDsophymarine-openregistry-gb-14134299 | Holds shares in | ORDINARY |
CARUS ELITE POTENTIAL LIMITED
sophymarine-openregistry-gb-10288032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Carus Green Golf Club, Kendal, Cumbria, LA9 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLARSDALE LIMITEDsophymarine-openregistry-gb-07253893 | B ORDINARY | 40 | |
| MICHAEL JEFFREY TURNERsophymarine-openregistry-h-michael-jeffrey-turner-c3f91f | B ORDINARY | 40 | |
| GILLARSDALE LIMITEDsophymarine-openregistry-gb-07253893 | A ORDINARY | 20 | |
SANTINI PROPERTIES LIMITED
sophymarine-openregistry-gb-10297230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mint House, Kendal, LA9 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY CAFFERTYsophymarine-openregistry-h-sean-anthony-cafferty-33d2ab | B ORDINARY SHARES GBP1 | 50,500 | 100.00% |
| SEAN ANTHONY CAFFERTYsophymarine-openregistry-h-sean-anthony-cafferty-33d2ab | A ORDINARY SHARES GBP1 | 50,500 | 100.00% |
| AMANDA CAFFERTYsophymarine-openregistry-h-amanda-cafferty-47162f | B ORDINARY SHARES GBP1 | 0 | 0.00% |