UK companies/Kendal/Page 16

Companies in Kendal and their shareholdersPage 16 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 42 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
42
Related parties
8

JW & TE SHARP LIMITED

sophymarine-openregistry-gb-10830611
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
01420 — Raising of other cattle and buffaloes
01500 — Mixed farming
Registered office
Flodder Hall, Kendal, Cumbria, LA8 8DG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD SHARPsophymarine-openregistry-h-timothy-edward-sharp-a04be3ORDINARY A300
STEPHANIE ISLA SHARPsophymarine-openregistry-h-stephanie-isla-sharp-2942b8ORDINARY B100

YARN STUDIO LTD

sophymarine-openregistry-gb-10948940
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Goodhamscales Cottage, Kendal, Cumbria, LA8 9DS

Direct shareholders

ShareholderShare classShares held% of class
JAMES GILES PIMLOTTsophymarine-openregistry-h-james-giles-pimlott-84a63fORDINARY1100.00%
PAULA PIMLOTTsophymarine-openregistry-h-paula-pimlott-a88ce4ORDINARY A1100.00%

QUINTESSENTIAL WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11066253
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Sunnybank 5 Whitbarrow Grove, Kendal, Cumbria, LA8 8LT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PATRICK QUINNsophymarine-openregistry-h-kevin-patrick-quinn-981520ORDINARY85100.00%
PAULA QUINNsophymarine-openregistry-h-paula-quinn-fc20bbORDINARY A15100.00%

SANTINI HOLDINGS LIMITED

sophymarine-openregistry-gb-11118558
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Station Yard, Kendal, Cumbria, LA9 6BT

Direct shareholders

ShareholderShare classShares held% of class
SEAN ANTHONY CAFFERTYsophymarine-openregistry-h-sean-anthony-cafferty-33d2abB ORDINARY GBP1 SHARES51100.00%
SEAN ANTHONY CAFFERTYsophymarine-openregistry-h-sean-anthony-cafferty-33d2abA ORDINARY GBP1 SHARES51100.00%
AMANDA CAFFERTYsophymarine-openregistry-h-amanda-cafferty-47162fB ORDINARY GBP1 SHARES00.00%

T. BLACKBURN LTD

sophymarine-openregistry-gb-11416403
Status
Active
Type
Private Limited Company
Incorporated
14/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
81300 — Landscape service activities
Registered office
C/O Jackson & Graham Lynn Garth, Kendal, Cumbria, LA9 4JB

Direct shareholders

ShareholderShare classShares held% of class
ALICE WILKINSONsophymarine-openregistry-h-alice-wilkinson-eb1cb2A ORDINARY50
TOBY BLACKBURNsophymarine-openregistry-h-toby-blackburn-f0f378ORDINARY50

Related parties

PartyRelationshipDetail
GREENWOOD COTTAGES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02465304Holds shares inORDINARY · 12.50%

HAIGH ARCHITECTS LTD

sophymarine-openregistry-gb-11550967
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
28 Lowther Street, Kendal, Cumbria, LA9 4DH

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR DARROCHsophymarine-openregistry-h-alasdair-darroch-c7c70dB ORDINARY60
NICOLA DARROCHsophymarine-openregistry-h-nicola-darroch-e8daafA ORDINARY60

SOUTH LAKES LIFTING SERVICES LIMITED

sophymarine-openregistry-gb-11556558
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
145 Helmside Road, Kendal, Cumbria, LA9 7HD

Direct shareholders

ShareholderShare classShares held% of class
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY "A"1100.00%
WILLIAM DAVID JOHNSONsophymarine-openregistry-h-william-david-johnson-335587ORDINARY1100.00%

WILSON AND WILSON LEARNING LTD

sophymarine-openregistry-gb-11958889
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
32 Gillinggate, Kendal, Cumbria, LA9 4JE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR STRICKLAND WILSONsophymarine-openregistry-h-alistair-strickland-wilson-a459e0ORDINARY10100.00%
LOUISE MARY MOOREsophymarine-openregistry-h-louise-mary-moore-8daec1ORDINARY A10100.00%

MIKE BARRON TILING LTD

sophymarine-openregistry-gb-12022086
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
34 Low Cragg Close, Kendal, Cumbria, LA9 6HL

Direct shareholders

ShareholderShare classShares held% of class
CHLOE MEGAN BARRONsophymarine-openregistry-h-chloe-megan-barron-a3ced9ORDINARY SHARES A1100.00%
MICHAEL BARRONsophymarine-openregistry-h-michael-barron-fd726eORDINARY SHARES1100.00%

CANNONS HOLDINGS LIMITED

sophymarine-openregistry-gb-12098717
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Foulshaw Lane, Kendal, Cumbria, LA8 8ET

Direct shareholders

ShareholderShare classShares held% of class
TERENCE CANNONsophymarine-openregistry-h-terence-cannon-7156cbA ORDINARY GBP1 SHARES500100.00%
BOBBY JOE CANNONsophymarine-openregistry-h-bobby-joe-cannon-95669dB ORDINARY GBP1 SHARES250100.00%

PILLANS GROUP LIMITED

sophymarine-openregistry-gb-12498567
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1a Summerland Trading Estate, Kendal, LA8 0FB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MELVILLE PILLANSsophymarine-openregistry-h-charles-melville-pillans-fa6538A ORDINARY95100.00%
KRISTI PILLANSsophymarine-openregistry-h-kristi-pillans-df333dB ORDINARY6100.00%
CHARLES MELVILLE PILLANSsophymarine-openregistry-h-charles-melville-pillans-fa6538B ORDINARY00.00%

Related parties

PartyRelationshipDetail
Q MEDICAL TECHNOLOGIES LTDsophymarine-openregistry-gb-05339771Holds shares inA ORDINARY GBP1 SHARES · 99.60%
Q INTERVENTIONAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13961811Holds shares inORDINARY A SHARES · 80.00%
Q PEOPLE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13386024Holds shares inORDINARY A SHARES · 50.00%
Q BIOTECHNOLOGIES LTDsophymarine-openregistry-gb-05834626Holds shares inORDINARY SHARES GBP1

HIGHGATE CARPETS LTD

sophymarine-openregistry-gb-12568853
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
87 Highgate, Kendal, Cumbria, LA9 4ED

Direct shareholders

ShareholderShare classShares held% of class
GARETH PARRYsophymarine-openregistry-h-gareth-parry-4a6adaORDINARY100
CAROLINE GIBSONsophymarine-openregistry-gb-16900027A ORDINARY1

HUNDHOWE HOSPITALITY LTD

sophymarine-openregistry-gb-12601209
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
136 Highgate, Kendal, Cumbria, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NIGEL DONNELLYsophymarine-openregistry-h-christopher-nigel-donnelly-89a703ORDINARY "A"500100.00%
JILL DONNELLYsophymarine-openregistry-h-jill-donnelly-068c37ORDINARY "B"500100.00%

C J MILLER LIMITED

sophymarine-openregistry-gb-12658745
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
First Floor East, Bridge Mills, Kendal, Cumbria, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES MILLERsophymarine-openregistry-h-christopher-james-miller-71c1b0A ORDINARY1100.00%
GAYNOR LOUISE MILLERsophymarine-openregistry-h-gaynor-louise-miller-339cbaB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LEIGH PARK COURT LIMITEDsophymarine-openregistry-gb-03457774Holds shares inORDINARY
13 RIDGE ROAD LIMITEDsophymarine-openregistry-gb-07718069Holds shares inORDINARY

NMG PROPERTY LTD

sophymarine-openregistry-gb-12659861
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Stonecross Road, Kendal, Cumbria, LA9 5HR

Direct shareholders

ShareholderShare classShares held% of class
NIALL PATRICK GRAHAMsophymarine-openregistry-h-niall-patrick-graham-3a8bfeORDINARY A75
MICA COTTAMsophymarine-openregistry-h-mica-cottam-6971c1ORDINARY B25

Related parties

PartyRelationshipDetail
NPG FIRE SAFETY LTDsophymarine-openregistry-gb-13228800Holds shares inORDINARY C

CALIFORNIA OCEAN NORTHUMBRIA LTD

sophymarine-openregistry-gb-12750726
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
74909 — Other professional, scientific and technical activities n.e.c.
77110 — Renting and leasing of cars and light motor vehicles
Registered office
136 Highgate, Kendal, Cumbria, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
PAUL HELME WALKERsophymarine-openregistry-h-paul-helme-walker-89a4cfORDINARY "A"75100.00%
ELIZABETH JAYNE WALKERsophymarine-openregistry-h-elizabeth-jayne-walker-32cc2fORDINARY "B"25100.00%

CEDARWOOD SPAS LIMITED

sophymarine-openregistry-gb-12902321
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
23440 — Manufacture of other technical ceramic products
43999 — Other specialised construction activities n.e.c.
Registered office
Station Yard, Kendal, LA9 6BT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES GRANDISONsophymarine-openregistry-h-thomas-james-grandison-f09ffeORDINARY A SHARES80100.00%
DONOVAN DU PLESSISsophymarine-openregistry-h-donovan-du-plessis-75ee6cORDINARY B SHARES20100.00%

NUGREEN LTD

sophymarine-openregistry-gb-12917299
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1a Summerlands Trading Estate, Kendal, Cumbria, LA8 0FB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MELVILLE PILLANSsophymarine-openregistry-h-charles-melville-pillans-fa6538ORDINARY100100.00%
CLARE MICHELLE ATKINSONsophymarine-openregistry-h-clare-michelle-atkinson-2baf35REDEEMABLE ORDINARY25100.00%

CLEAN (LNS) LIMITED

sophymarine-openregistry-gb-12966535
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
69 Highgate, Kendal, LA9 4ED

Direct shareholders

ShareholderShare classShares held% of class
NATASHA FRANCES JULIAN-WARWICKsophymarine-openregistry-h-natasha-frances-julian-warwick-8f161e'B' ORDINARY1100.00%
REBECCA ELIZABETH DIXONsophymarine-openregistry-h-rebecca-elizabeth-dixon-4b6f32'A' ORDINARY1100.00%

LAKE DISTRICT RELOCATION LTD

sophymarine-openregistry-gb-12978817
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
19 Greenways Drive, Kendal, LA8 0EL

Direct shareholders

ShareholderShare classShares held% of class
GEMMA DAWEsophymarine-openregistry-h-gemma-dawe-ecbeaeORDINARY99100.00%
PHILLIP DAWEsophymarine-openregistry-h-phillip-dawe-9dfd97ORDINARY "A"1100.00%