UK companies/Kendal/Page 19
Companies in Kendal and their shareholdersPage 19 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 40 shareholdings and 10 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
A W HOUGHTON CONTRACTING LIMITED
sophymarine-openregistry-gb-04784562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- 3 Warwick Drive, Kendal, Cumbria, LA8 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM HOUGHTONsophymarine-openregistry-h-adam-william-houghton-9f10bf | ORDINARY | 100 | |
| GEMMA VANESSA HOUGHTONsophymarine-openregistry-h-gemma-vanessa-houghton-82b347 | ORDINARY | 0 | |
DARREN WALSH LIMITED
sophymarine-openregistry-gb-04827401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Birchfield, Kendal, Cumbria, LA8 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALSHsophymarine-openregistry-gb-04827401 | ORDINARY SHARES | 50 | 50.00% |
| RACHAEL WALSHsophymarine-openregistry-h-rachael-walsh-933886 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYNX PROJECT MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-14843564 | Holds shares in | ORDINARY A · 51.00% |
| MAD VEHICLE REMARKETING LIMITEDsophymarine-openregistry-gb-12855374 | Holds shares in | ORDINARY · 50.00% |
| DPW ASSOCIATES LTDsophymarine-openregistry-gb-14080611 | Holds shares in | ORDINARY · 50.00% |
| BERKHAMSTED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-06836819 | Holds shares in | ORDINARY |
| DARREN WALSH FILMS LTD.sophymarine-openregistry-gb-07189899 | Holds shares in | A ORDINARY |
| LYNX ELECTRICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12186497 | Holds shares in | ORDINARY A |
| LYNX BUILDING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12328664 | Holds shares in | ORDINARY A |
| MIRABILIS MEDIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-13639474 | Holds shares in | ORDINARY |
| LYNX ENERGY AND CARBON ASSESSORS LIMITEDsophymarine-openregistry-gb-14367830 | Holds shares in | ORDINARY A |
| BARNBOW TECH LTDsophymarine-openregistry-gb-15730094 | Holds shares in | ORDINARY |
AMPHIGEAN LIMITED
sophymarine-openregistry-gb-04848491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stramongate House, Kendal, LA9 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER REX SIMPSONsophymarine-openregistry-h-peter-rex-simpson-395294 | ORDINARY | 83 | |
| JONATHAN DEARLOVEsophymarine-openregistry-h-jonathan-dearlove-8924de | ORDINARY | 27 | |
NEWFOUNDLAND LODGES LIMITED
sophymarine-openregistry-gb-05072272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Borwick Fold, Kendal, LA8 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EVELEIGH BONEsophymarine-openregistry-h-ian-eveleigh-bone-f1e787 | ORDINARY | 51 | 51.00% |
| JUDITH BONEsophymarine-openregistry-h-judith-bone-d5a0d2 | ORDINARY | 49 | 49.00% |
FTS FIRE EXTINGUISHERS LIMITED
sophymarine-openregistry-gb-05276429
- 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 |
|---|
| PHILIP DAVID FANCOURTsophymarine-openregistry-h-philip-david-fancourt-d34378 | ORDINARY | 2,000 | 100.00% |
| JULIE FANCOURTsophymarine-openregistry-h-julie-fancourt-029649 | ORDINARY | 0 | 0.00% |
O'NEIL ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05345016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Room 20, Kendal, LA9 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES O'NEILsophymarine-openregistry-h-robert-charles-o-neil-fee99c | ORDINARY | 100 | |
| SALLY MARIE O'NEILsophymarine-openregistry-h-sally-marie-o-neil-72c22d | ORDINARY | 0 | |
HOME DELIVERY CARPETS LIMITED
sophymarine-openregistry-gb-05484504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- First Floor East Bridge Mills, Kendal, Cumbria, LA9 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID BURROWSsophymarine-openregistry-h-james-david-burrows-7342bd | ORDINARY | 51 | 51.00% |
| WENDY ANN BURROWSsophymarine-openregistry-h-wendy-ann-burrows-4d5be9 | ORDINARY | 49 | 49.00% |
GARBURN LIMITED
sophymarine-openregistry-gb-05524443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- Mealbank House, Kendal, LA8 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PATTENsophymarine-openregistry-h-graham-patten-edc318 | ORDINARY | 8 | |
| CLAIRE BOOTHROYDsophymarine-openregistry-h-claire-boothroyd-816ac1 | ORDINARY | 0 | |
STEPHEN RAVEN (KENTMERE) LIMITED
sophymarine-openregistry-gb-05640566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Brockstones, Kendal, LA8 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD RAVENsophymarine-openregistry-h-gareth-edward-raven-61bc56 | ORDINARY | 2 | |
| STEPHEN RAVENsophymarine-openregistry-h-stephen-raven-9e4aff | ORDINARY | 2 | |
THE SIGN MAN LTD
sophymarine-openregistry-gb-05748839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 32 Beacon Buildings, Kendal, Cumbria, LA9 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COWARDsophymarine-openregistry-h-christopher-coward-29baa5 | ORDINARY | 20 | |
| COLIN COWARDsophymarine-openregistry-h-colin-coward-7d8e60 | ORDINARY | 0 | |
TERRA FIRMA (LANDSCAPE CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-06179905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Greenbank Farm, Kendal, Cumbria, LA8 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL CROMPTONsophymarine-openregistry-h-joel-crompton-ea6e89 | ORDINARY | 360 | |
| JENNIFER CROMPTONsophymarine-openregistry-h-jennifer-crompton-c50cf5 | ORDINARY | 240 | |
DR J A RICHARDS LIMITED
sophymarine-openregistry-gb-06304146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Sandes Avenue, Kendal, Cumbria, LA9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN IQBALsophymarine-openregistry-h-arfan-iqbal-1dee4a | ORDINARY | 50 | 50.00% |
| NAFEESA IQBALsophymarine-openregistry-h-nafeesa-iqbal-8f368a | ORDINARY | 50 | 50.00% |
LAKELAND WINDSCREENS LIMITED
sophymarine-openregistry-gb-06590616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 18 Beezon Road Ind Estate, Kendal, Cumbria, LA9 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN CAPSTICKsophymarine-openregistry-h-david-brian-capstick-ab42e9 | ORDINARY | 2 | 100.00% |
| JODIE LOUISE CAPSTICKsophymarine-openregistry-h-jodie-louise-capstick-4e7ea4 | ORDINARY | 0 | 0.00% |
MARK MASON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06600511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Unit 3, Kendal, Cumbria, LA9 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MASONsophymarine-openregistry-gb-16647940 | ORDINARY | 80 | |
| LARAINE MASONsophymarine-openregistry-h-laraine-mason-a15ae2 | ORDINARY | 20 | |
TREE MATTERS LIMITED
sophymarine-openregistry-gb-06625391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kendal House Murley Moss Business Village, Kendal, LA9 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DOLLIMOREsophymarine-openregistry-h-jason-dollimore-8dceda | ORDINARY 1 GBP | 75 | 75.00% |
| MRS ALICE JENKINSONsophymarine-openregistry-h-mrs-alice-jenkinson-ea0831 | ORDINARY 1 GBP | 25 | 25.00% |
A.M. DIXON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06639181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Hawesmead Drive, Kendal, Cumbria, LA9 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DIXONsophymarine-openregistry-h-antony-dixon-b61b78 | ORDINARY | 100 | |
| LOUISE DIXONsophymarine-openregistry-h-louise-dixon-177427 | ORDINARY | 100 | |
REVENUE PIPELINE PARTNERS LIMITED
sophymarine-openregistry-gb-06784157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor East Bridge Mills, Kendal, Cumbria, LA9 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY COOPERsophymarine-openregistry-h-gregory-cooper-11d28e | ORDINARY | 1,000 | 100.00% |
| NATALIE CLAIRE COOPERsophymarine-openregistry-h-natalie-claire-cooper-1f1aa0 | ORDINARY | 0 | 0.00% |
DIXON GIBBS LTD
sophymarine-openregistry-gb-06854351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 2, The Mintworks, Kendal, LA9 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE LOUISE DIXONsophymarine-openregistry-h-marianne-louise-dixon-df4898 | ORDINARY | 1 | |
| CATHERINE MARY GIBBSsophymarine-openregistry-h-catherine-mary-gibbs-0ff00a | ORDINARY | 0 | |
THE PLAIN CREATIVE AGENCY LIMITED
sophymarine-openregistry-gb-06867950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
63990 — Other information service activities n.e.c. - Registered office
- Grosvenor House, Kendal, Cumbria, LA9 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BUTTERWORTHsophymarine-openregistry-h-craig-butterworth-f33033 | ORDINARY | 2 | |
| NEIL BOWNESSsophymarine-openregistry-h-neil-bowness-6740a1 | ORDINARY | 0 | |
REAL ADVENTURE LIMITED
sophymarine-openregistry-gb-07051077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Goodhamscales, Kendal, Cumbria, LA8 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | B ORDINARY | 5 | |
| JENNY ROBINSONsophymarine-openregistry-h-jenny-robinson-d02362 | B ORDINARY | 5 | |