UK companies/Kendal/Page 2

Companies in Kendal and their shareholdersPage 2 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 231 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
231
Related parties
1

HIGH PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03610945
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3 High Park House, Kendal, LA9 7RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLMEsophymarine-openregistry-h-andrew-holme-8d4d6eORDINARY1
CHRISTINE DEANSsophymarine-openregistry-h-christine-deans-5f8150ORDINARY1
ELIZABETH HAZEL TURNERsophymarine-openregistry-h-elizabeth-hazel-turner-01b938ORDINARY1
GUDRUN GABBAYsophymarine-openregistry-h-gudrun-gabbay-cac368ORDINARY1
J E PRICKETTsophymarine-openregistry-h-j-e-prickett-af7c25ORDINARY1
JOHN CHRISTOPHER DEANSsophymarine-openregistry-h-john-christopher-deans-fa9fa0ORDINARY1
MARK BENJAMIN GABBAYsophymarine-openregistry-h-mark-benjamin-gabbay-24889cORDINARY1
MICHAEL ANTONY SAVAGEsophymarine-openregistry-h-michael-antony-savage-5d7c96ORDINARY1
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164ORDINARY1
O. LEWISsophymarine-openregistry-h-o-lewis-3866c7ORDINARY1
PAUL G PRICKETTsophymarine-openregistry-h-paul-g-prickett-3a414cORDINARY1
SOPHIE HOLMEsophymarine-openregistry-h-sophie-holme-e622c0ORDINARY1
SOPHIE LOUISE HOLMEsophymarine-openregistry-h-sophie-louise-holme-973c92ORDINARY1
ZOE HOLMESsophymarine-openregistry-h-zoe-holmes-92c3ccORDINARY1

BROOM CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03438996
Status
Active
Type
Private Limited Company
Incorporated
24/09/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Broom Close, Kendal, Cumbria, LA9 6BN

Direct shareholders

ShareholderShare classShares held% of class
CHARLES DARBYSHIREsophymarine-openregistry-h-charles-darbyshire-3596a9ORDINARY1
DAVID CHARLES SYMONDSsophymarine-openregistry-h-david-charles-symonds-761557ORDINARY1
DIANA MARY HOWARDsophymarine-openregistry-h-diana-mary-howard-319b29ORDINARY1
GLORIA MAY STEELsophymarine-openregistry-h-gloria-may-steel-aa192dORDINARY1
JOANNE ATKINSONsophymarine-openregistry-h-joanne-atkinson-081a6aORDINARY1
JOHN WILLIAM STEELsophymarine-openregistry-h-john-william-steel-dfae05ORDINARY1
JOSEPH THOMAS HOWARDsophymarine-openregistry-h-joseph-thomas-howard-d0b583ORDINARY1
JUDITH SYMONDSsophymarine-openregistry-h-judith-symonds-343ff7ORDINARY1
LAWRENCE KEITH PARNABYsophymarine-openregistry-h-lawrence-keith-parnaby-f2b229ORDINARY1
PAUL ATKINSONsophymarine-openregistry-h-paul-atkinson-d66b55ORDINARY1
POLLY COTTERILLsophymarine-openregistry-h-polly-cotterill-32d0ddORDINARY1
SALLY-ANN PARNABYsophymarine-openregistry-h-sally-ann-parnaby-06a136ORDINARY1
MARGARET ROSE WADSWORTHsophymarine-openregistry-h-margaret-rose-wadsworth-9d461eORDINARY0

COLLEGE COURT (WINDERMERE) LIMITED

sophymarine-openregistry-gb-01906277
Status
Active
Type
Private Limited Company
Incorporated
18/04/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
58 Paddock Drive, Kendal, Cumbria, LA9 5FH

Direct shareholders

ShareholderShare classShares held% of class
BARRIE BRASSsophymarine-openregistry-h-barrie-brass-2a65c8ORDINARY1
C A FORSYTHsophymarine-openregistry-h-c-a-forsyth-e03224ORDINARY1
CHERYL PARNELLsophymarine-openregistry-h-cheryl-parnell-451fa1ORDINARY1
D OWENsophymarine-openregistry-gb-10166697ORDINARY1
D. JONESsophymarine-openregistry-h-d-jones-195b42ORDINARY1
J L BELLsophymarine-openregistry-h-j-l-bell-d47a85ORDINARY1
J OWENsophymarine-openregistry-gb-01544383ORDINARY1
M M M FORSYTHsophymarine-openregistry-h-m-m-m-forsyth-ef9e6dORDINARY1
MATTHEW SIMPSONsophymarine-openregistry-gb-12083586ORDINARY1
NAOMI LEANNE CRADDOCKsophymarine-openregistry-h-naomi-leanne-craddock-52c6b2ORDINARY1
OLIVER CRADDOCKsophymarine-openregistry-h-oliver-craddock-298c75ORDINARY1
PAUL PARNELLsophymarine-openregistry-h-paul-parnell-41afd6ORDINARY1

LANE FOOT FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03065061
Status
Active
Type
Private Limited Company
Incorporated
06/06/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Seal Bank 11 Lane Foot Farm, Kendal, LA9 5RY

Direct shareholders

ShareholderShare classShares held% of class
BALDERSTONE & WHITEsophymarine-openregistry-h-balderstone-white-94937eORDINARY1
CHARLES & MONA DEWHURSTsophymarine-openregistry-h-charles-mona-dewhurst-f93843ORDINARY1
CHRISTOPHER JOHN LAWRENCE & KATHERINE ELIZABETHsophymarine-openregistry-h-christopher-john-lawrence-katherine-eliz-e7b2baORDINARY1
DAVID E WHITEsophymarine-openregistry-h-david-e-white-2c5443ORDINARY1
ELEANOR MATTHEWSsophymarine-openregistry-gb-15435148ORDINARY1
ERICA BOARDMANsophymarine-openregistry-h-erica-boardman-549efdORDINARY1
G & S CORDELLsophymarine-openregistry-h-g-s-cordell-ec2608ORDINARY1
GLYNNIS A MAGUIREsophymarine-openregistry-h-glynnis-a-maguire-43440eORDINARY1
JOSEPH ROBERT TAYLORsophymarine-openregistry-h-joseph-robert-taylor-2c5deeORDINARY1
KAREN LOVEsophymarine-openregistry-h-karen-love-f06169ORDINARY1
ROGER & JUDITH KOCKELBERGHsophymarine-openregistry-h-roger-judith-kockelbergh-f28966ORDINARY1
YVONNE HAYESsophymarine-openregistry-h-yvonne-hayes-ef0f5aORDINARY1

RAILWAY COTTAGES (NEWBY BRIDGE) LIMITED

sophymarine-openregistry-gb-06821253
Status
Active
Type
Private Limited Company
Incorporated
17/02/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
South Lakes Housing Bridge Mills Business Centre, Kendal, Cumbria, LA9 4BD

Direct shareholders

ShareholderShare classShares held% of class
SOUTH LAKES HOUSINGsophymarine-openregistry-gb-IP031419ORDINARY650.00%
ALLAN CARRIERsophymarine-openregistry-h-allan-carrier-7c0256ORDINARY18.33%
DAWN PYKEsophymarine-openregistry-h-dawn-pyke-592bb8ORDINARY18.33%
ISABEL CLARKSONsophymarine-openregistry-h-isabel-clarkson-f46510ORDINARY18.33%
JACQUELINE TUCKERsophymarine-openregistry-h-jacqueline-tucker-0d3956ORDINARY18.33%
KIERAN PYKEsophymarine-openregistry-h-kieran-pyke-680b72ORDINARY18.33%
LAURA WELLINGTONsophymarine-openregistry-h-laura-wellington-b45a84ORDINARY18.33%
MR & MRS E TRELINSKIsophymarine-openregistry-h-mr-mrs-e-trelinski-ea91a8ORDINARY18.33%
PHILLIP NELSONsophymarine-openregistry-h-phillip-nelson-da7f2cORDINARY18.33%
SCOTT LARRABEEsophymarine-openregistry-h-scott-larrabee-d2dbc2ORDINARY18.33%
SUSAN BATESsophymarine-openregistry-h-susan-bates-9c65bfORDINARY18.33%
JOHN HURLEYsophymarine-openregistry-h-john-hurley-4c141aORDINARY00.00%

AGRI EVOLVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13978263
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stockdale Cottage, Kendal, LA8 9BE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID ROWLANDsophymarine-openregistry-h-jonathan-david-rowland-9216d8B ORDINARY13634.43%
MATTHEW SEATONsophymarine-openregistry-h-matthew-seaton-3bff83B ORDINARY11428.86%
JONATHAN DAVID ROWLANDsophymarine-openregistry-h-jonathan-david-rowland-9216d8A ORDINARY5555.00%
ELIZABETH GRACE ROWLANDsophymarine-openregistry-h-elizabeth-grace-rowland-37ab85B ORDINARY4711.90%
MARTIN CLIVE ROWLANDsophymarine-openregistry-h-martin-clive-rowland-75fac1B ORDINARY4511.39%
MURFIN INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-murfin-international-holdings-llc-d114eeB ORDINARY317.85%
CALLUM HEALEYsophymarine-openregistry-h-callum-healey-b2c003B ORDINARY112.78%
JONATHAN BARNETTsophymarine-openregistry-h-jonathan-barnett-0fd7c6B ORDINARY112.78%
ELIZABETH GRACE ROWLANDsophymarine-openregistry-h-elizabeth-grace-rowland-37ab85A ORDINARY88.00%
GILLIAN PAMELA ROWLANDsophymarine-openregistry-h-gillian-pamela-rowland-02fae3A ORDINARY88.00%
KATIE MARGARET ROWLANDsophymarine-openregistry-h-katie-margaret-rowland-fb0bd5A ORDINARY88.00%
MARTIN CLIVE ROWLANDsophymarine-openregistry-h-martin-clive-rowland-75fac1A ORDINARY88.00%
TIMOTHY JOHN ROWLANDsophymarine-openregistry-h-timothy-john-rowland-e7c26dA ORDINARY88.00%
JAMES ERIC ALEX WILKINSONsophymarine-openregistry-h-james-eric-alex-wilkinson-745558A ORDINARY55.00%

Related parties

PartyRelationshipDetail
AGRI EVOLVE LTDsophymarine-openregistry-gb-09250524Holds shares inORDINARY

COLLIN CROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03179265
Status
Active
Type
Private Limited Company
Incorporated
28/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
171 Vicarage Drive, Kendal, LA9 5BS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HICKEYsophymarine-openregistry-h-andrew-hickey-8a30e8ORDINARY1
ANN JOSE ELLEN MAYCOCKsophymarine-openregistry-h-ann-jose-ellen-maycock-ae29ecORDINARY1
GILES BROWNsophymarine-openregistry-h-giles-brown-dc57ecORDINARY1
JAMES MATTHEW & TERESA MARGARET BROOKSBANK & CAPSTICKsophymarine-openregistry-h-james-matthew-teresa-margaret-brooksbank-0b8ca3ORDINARY1
JOHN BRYANTsophymarine-openregistry-h-john-bryant-7d3f50ORDINARY1
L CRELLINsophymarine-openregistry-h-l-crellin-64f69cORDINARY1
MRS M WILSONsophymarine-openregistry-h-mrs-m-wilson-0ebe05ORDINARY1
NORMA AND ROBERT ASHCROFTsophymarine-openregistry-h-norma-and-robert-ashcroft-9d60efORDINARY1
PETER FREDERICK & GWYNETH ANN CLAYTONsophymarine-openregistry-h-peter-frederick-gwyneth-ann-clayton-9a13b2ORDINARY1
S.J. IDLEsophymarine-openregistry-h-s-j-idle-5e22daORDINARY1
KATHLEEN RICHARDSONsophymarine-openregistry-h-kathleen-richardson-8650abORDINARY0

THE LOW MEADOW OLD HUTTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04057428
Status
Active
Type
Private Limited Company
Incorporated
22/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
4 Low Meadow, Kendal, Cumbria, LA8 0NZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BRADDONsophymarine-openregistry-h-adrian-braddon-d0fdb0ORDINARY1
DAVID MARTIN PICKUPsophymarine-openregistry-h-david-martin-pickup-f978afORDINARY1
ELIZABETH MARY HOUSEMANsophymarine-openregistry-h-elizabeth-mary-houseman-c12169ORDINARY1
KAREN BRADDONsophymarine-openregistry-h-karen-braddon-415223ORDINARY1
LEE CRAMPTONsophymarine-openregistry-h-lee-crampton-5a6872ORDINARY1
LYDIA CRAMPTONsophymarine-openregistry-h-lydia-crampton-1016dcORDINARY1
NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622fORDINARY1
PAUL COLLISONsophymarine-openregistry-h-paul-collison-635f03ORDINARY1
PIPPA COLLISONsophymarine-openregistry-h-pippa-collison-d075d0ORDINARY1
RICHARD KNIGHTsophymarine-openregistry-gb-05193131ORDINARY1
SHELAGH MARY ROBINSONsophymarine-openregistry-h-shelagh-mary-robinson-dcff89ORDINARY1

LOW CHAMBERS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04667517
Status
Active
Type
Private Limited Company
Incorporated
17/02/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Low Chambers, Kendal, Cumbria, LA8 8DP

Direct shareholders

ShareholderShare classShares held% of class
ANN BRYANsophymarine-openregistry-h-ann-bryan-f475f3ORDINARY1
ANN SHARPEsophymarine-openregistry-h-ann-sharpe-868777ORDINARY1
ANNETTE VIVIENNE TIEREsophymarine-openregistry-h-annette-vivienne-tiere-9f2544ORDINARY1
DAVID SHARPEsophymarine-openregistry-h-david-sharpe-39010fORDINARY1
JANE ATKINSsophymarine-openregistry-h-jane-atkins-465205ORDINARY1
KATHRYN RITCHIEsophymarine-openregistry-h-kathryn-ritchie-2c8375ORDINARY1
NEIL ATKINSsophymarine-openregistry-h-neil-atkins-c3753dORDINARY1
RICHARD BRYANsophymarine-openregistry-h-richard-bryan-aa921eORDINARY1
RONALD GORDON SMALLSHAWsophymarine-openregistry-h-ronald-gordon-smallshaw-d1c341ORDINARY1
SHEILA VIVIAN SMALLSHAWsophymarine-openregistry-h-sheila-vivian-smallshaw-d58149ORDINARY1
TIM BESCOBYsophymarine-openregistry-h-tim-bescoby-360422ORDINARY0

GLEBE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02397419
Status
Active
Type
Private Limited Company
Incorporated
21/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
21 Esthwaite Green, Kendal, LA9 7RZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALTON THORNTON & JAQUELINE THORNTON (JOINTLY)sophymarine-openregistry-h-andrew-walton-thornton-jaqueline-thornto-fdd58dORDINARY GBP1 SHARES1
CHRISTINE ANN BYRNEsophymarine-openregistry-h-christine-ann-byrne-d0ef30ORDINARY GBP1 SHARES1
CHRISTOPHER RICHMONDsophymarine-openregistry-h-christopher-richmond-52cd8cORDINARY GBP1 SHARES1
JOHN ANDREW KITCHEN & ELIZABETH ROSE KITCHEN (JOINTLY)sophymarine-openregistry-h-john-andrew-kitchen-elizabeth-rose-kitch-5cf5f0ORDINARY GBP1 SHARES1
JOHN BOWIE & MARIE & JONATHAN BOWIE (JOINTLY)sophymarine-openregistry-h-john-bowie-marie-jonathan-bowie-jointly-da275cORDINARY GBP1 SHARES1
LILIAN BARTONsophymarine-openregistry-h-lilian-barton-82c5c5ORDINARY GBP1 SHARES1
MARTIN AND JULIE LOWE (JOINTLY)sophymarine-openregistry-h-martin-and-julie-lowe-jointly-7a288eORDINARY GBP1 SHARES1
PAM HALL & VAL & YVONNE LUXTON & ELLISON (JOINTLY)sophymarine-openregistry-h-pam-hall-val-yvonne-luxton-ellison-joint-67d30eORDINARY GBP1 SHARES1
SUSAN AINSCOUGHsophymarine-openregistry-h-susan-ainscough-c71af5ORDINARY GBP1 SHARES1
PETER JOHN HOPE & DEBORAH LOUISE SAYLE (JOINTLY)sophymarine-openregistry-h-peter-john-hope-deborah-louise-sayle-joi-f90478ORDINARY GBP1 SHARES0

BIRK HAGG MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07426026
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Birk Hagg Barns, Kendal, Cumbria, LA9 7PX

Direct shareholders

ShareholderShare classShares held% of class
CAROL LAMBERTsophymarine-openregistry-h-carol-lambert-ec5339ORDINARY120.00%
CATHERINE MARGARET TOMLINSONsophymarine-openregistry-h-catherine-margaret-tomlinson-88a3d5ORDINARY120.00%
CLAIRE SEDDONsophymarine-openregistry-h-claire-seddon-997ed4ORDINARY120.00%
COLIN GRAHAM CAPSTICKsophymarine-openregistry-h-colin-graham-capstick-d86deaORDINARY120.00%
DAVID TOMLINSONsophymarine-openregistry-h-david-tomlinson-e92c38ORDINARY120.00%
DESMOND DOMINIC SCANLANsophymarine-openregistry-h-desmond-dominic-scanlan-16b022ORDINARY120.00%
GILLIAN HELEN SCANLANsophymarine-openregistry-h-gillian-helen-scanlan-e4cfeeORDINARY120.00%
HELEN CAPSTICKsophymarine-openregistry-h-helen-capstick-c90e11ORDINARY120.00%
HOWARD DUFFsophymarine-openregistry-h-howard-duff-278848ORDINARY120.00%
MICHAEL JAMES GANNONsophymarine-openregistry-h-michael-james-gannon-8746cdORDINARY120.00%
CLAIRE SEDDONsophymarine-openregistry-h-claire-seddon-997ed4ORDINARY00.00%

CHESTNUT CLOSE (HOLME) MANAGEMENT LIMITED

sophymarine-openregistry-gb-12396772
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
20 Beacon Buildings Yard 23, Kendal, LA9 4BH

Direct shareholders

ShareholderShare classShares held% of class
ANNE KAYANIsophymarine-openregistry-h-anne-kayani-71fd58ORDINARY1
ANTHONY COOKEsophymarine-openregistry-h-anthony-cooke-6b37ffORDINARY1
DAVID JOHN FABIANsophymarine-openregistry-h-david-john-fabian-b9cbe7ORDINARY1
GAVIN JOHN BELLsophymarine-openregistry-h-gavin-john-bell-92662eORDINARY1
GEOFFREY LEECHsophymarine-openregistry-h-geoffrey-leech-107f2cORDINARY1
MATTHEW BERRILLsophymarine-openregistry-h-matthew-berrill-fab013ORDINARY1
PAUL WILLANsophymarine-openregistry-h-paul-willan-ca5d26ORDINARY1
PETER IAN RAFFLEsophymarine-openregistry-h-peter-ian-raffle-6bfb43ORDINARY1
ROBERT GEORGE HARTsophymarine-openregistry-h-robert-george-hart-afaecbORDINARY1
STEVE THOMPSONsophymarine-openregistry-gb-04320937ORDINARY1

THOMSON HAYTON WINKLEY FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07232149
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
114/116 Stricklandgate, Kendal, LA9 4QA

Direct shareholders

ShareholderShare classShares held% of class
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY A2,250100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY F1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY D1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY B1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY E1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY G1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY H1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY C1100.00%
LWM AR HOLDCO LIMITEDsophymarine-openregistry-gb-15996088ORDINARY I1100.00%
ELAINE THEOBALDsophymarine-openregistry-h-elaine-theobald-d64abfORDINARY E00.00%
ELAINE THEOBALDsophymarine-openregistry-h-elaine-theobald-d64abfORDINARY A00.00%
JAMES DUNCAN FOXsophymarine-openregistry-h-james-duncan-fox-06ecb9ORDINARY H00.00%
JAMES DUNCAN FOXsophymarine-openregistry-h-james-duncan-fox-06ecb9ORDINARY A00.00%
JOHN WILLIAM COOKEsophymarine-openregistry-h-john-william-cooke-8207e2ORDINARY G00.00%
JOHN WILLIAM COOKEsophymarine-openregistry-h-john-william-cooke-8207e2ORDINARY A00.00%
JOHN WILLIAM COOKE; DUNCAN FOX; SIMON CHARLES THEOBALDsophymarine-openregistry-h-john-william-cooke-duncan-fox-simon-char-c2e504ORDINARY C00.00%
JOHN WILLIAM COOKE; SIMON CHARLES THEOBALD; DUNCAN FOXsophymarine-openregistry-h-john-william-cooke-simon-charles-theobal-df0562ORDINARY B00.00%
KIRSTYN FOXsophymarine-openregistry-h-kirstyn-fox-4e0765ORDINARY I00.00%
REBEKAH COOKEsophymarine-openregistry-h-rebekah-cooke-7ed50cORDINARY A00.00%
REBEKAH COOKEsophymarine-openregistry-h-rebekah-cooke-7ed50cORDINARY D00.00%
SIMON CHARLES THEOBALDsophymarine-openregistry-h-simon-charles-theobald-9822a9ORDINARY A00.00%
SIMON CHARLES THEOBALDsophymarine-openregistry-h-simon-charles-theobald-9822a9ORDINARY F00.00%

BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10383185
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor East Bridge Mills, Kendal, Cumbria, LA9 7UB

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF THE LATE IAN PARKINSON WILSONsophymarine-openregistry-h-the-executors-of-the-late-ian-parkinson--cdfea4'B' ORDINARY1,920100.00%
THE EXECUTORS OF THE LATE KEVIN WILSONsophymarine-openregistry-gb-00000000'A' ORDINARY1,920100.00%
THE IAN WILSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-ian-wilson-discretionary-settlement-85209cH ORIDNARY640100.00%
THE KEVIN WILSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-kevin-wilson-discretionary-settlemen-0d42c4G ORDINARY640100.00%
DAVID CARL WILSONsophymarine-openregistry-h-david-carl-wilson-b66d85F ORDINARY320100.00%
MATTHEW KEVIN MOORE WILSONsophymarine-openregistry-h-matthew-kevin-moore-wilson-a2a61f'C' ORDINARY320100.00%
RICHARD IAN WILSONsophymarine-openregistry-h-richard-ian-wilson-79adbeE ORDINARY320100.00%
STEPHEN TERRENCE WILSONsophymarine-openregistry-h-stephen-terrence-wilson-3cbf2fD ORDINARY320100.00%
KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7'A' ORDINARY00.00%

KNS FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-07122210
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Bridge Mills Bridge Mills, Kendal, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALAN BRAITHWAITEsophymarine-openregistry-h-stephen-alan-braithwaite-fb013f'B'40
DAVID BIRKBECKsophymarine-openregistry-h-david-birkbeck-962185D38
NICHOLA JANE JOHNSONsophymarine-openregistry-h-nichola-jane-johnson-bdb620'C'38
KEVIN NELSON BOUSFIELDsophymarine-openregistry-h-kevin-nelson-bousfield-ec2977'A'36
CRAIG ROBERT JOHNSONsophymarine-openregistry-h-craig-robert-johnson-464806F2
EDWARD BOUSFIELDsophymarine-openregistry-h-edward-bousfield-46e5e6E2
LOUISE BIRKBECKsophymarine-openregistry-h-louise-birkbeck-64149fG2
ISABELLE SIMPSONsophymarine-openregistry-h-isabelle-simpson-f7816d'A'1
LEONARDO GREENALGHsophymarine-openregistry-h-leonardo-greenalgh-8ee973'A'1

KENTMERE PROPERTIES LIMITED

sophymarine-openregistry-gb-16270359
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Kentmere Road, Kendal, Cumbria, LA8 9PB

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MULVANEYsophymarine-openregistry-h-kathleen-mulvaney-a28930ORDINARY341,746
SHAUN PATRICK MULVANEYsophymarine-openregistry-h-shaun-patrick-mulvaney-e890d0ORDINARY341,746
NICHOLAS BRAMFITTsophymarine-openregistry-h-nicholas-bramfitt-6b5f2aORDINARY254,542
HELEN BRAMFITTsophymarine-openregistry-h-helen-bramfitt-532ca6ORDINARY235,686
SHAUN MULVANEY (IN HIS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE CHARLOTTE AND OLIVER WALSH BARE TRUST)sophymarine-openregistry-h-shaun-mulvaney-in-his-capacity-as-truste-df1b02ORDINARY188,550
CHRISTOPHER MULVANEYsophymarine-openregistry-h-christopher-mulvaney-78dccbORDINARY141,412
NICOLA LOUISE WALSHsophymarine-openregistry-h-nicola-louise-walsh-413bedORDINARY141,412
JOHN HAYS GILLIBRANDsophymarine-openregistry-h-john-hays-gillibrand-6ba6bdORDINARY86,581
CHARLOTTE WALSHsophymarine-openregistry-h-charlotte-walsh-3f3363ORDINARY0

TEMPLE HEELIS D.R. LIMITED

sophymarine-openregistry-gb-07762930
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 Kent View, Kendal, Cumbria, LA9 4DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW SIMsophymarine-openregistry-h-john-andrew-sim-83c7baC ORDINARY28100.00%
JAMES PATRICK IAN HAMILTONsophymarine-openregistry-h-james-patrick-ian-hamilton-4bb9e2B ORDINARY SHARES OF GBP1 EACH20100.00%
PETER ANDREW DODDsophymarine-openregistry-h-peter-andrew-dodd-74883dF ORDINARY SHARES OF GBP1 EACH20100.00%
RICHARD JAMES MOOREsophymarine-openregistry-h-richard-james-moore-aa6f78A ORDINARY SHARES OF GBP1 EACH20100.00%
ROBERT KORNASsophymarine-openregistry-h-robert-kornas-24b3d3D ORDINARY SHARES OF GBP1 EACH20100.00%
LAURA KORNASsophymarine-openregistry-h-laura-kornas-39fde4J ORDINARY SHARES OF GBP1 EACH2
PETER ANDREW DODDsophymarine-openregistry-h-peter-andrew-dodd-74883dK ORDINARY SHARES OF GBP1 EACH2100.00%
RICHARD JAMES MOOREsophymarine-openregistry-h-richard-james-moore-aa6f78G ORDINARY SHARES OF GBP1 EACH2100.00%
SARAH FRANCES HAMILTONsophymarine-openregistry-h-sarah-frances-hamilton-750ddbH ORDINARY SHARES OF GBP1 EACH2100.00%
SALLY ANNE SIMsophymarine-openregistry-h-sally-anne-sim-b2884cC ORDINARY SHARES OF GBP1 EACH0

RDBFSH LIMITED

sophymarine-openregistry-gb-10782176
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1a The Stables, Kendal, LA8 0PB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BRYAN WILLIAMSsophymarine-openregistry-h-philip-bryan-williams-92d41aC ORDINARY2,500100.00%
PETER ROBERT MARK PENFOLDsophymarine-openregistry-h-peter-robert-mark-penfold-ab0f22B ORDINARY2,200100.00%
URSZULA HALINA NOWAKsophymarine-openregistry-h-urszula-halina-nowak-564fd8A ORDINARY2,200100.00%
ANA MORENO AMAYAsophymarine-openregistry-h-ana-moreno-amaya-8cc348F ORDINARY1,050100.00%
MACIEJ ALEKSANDER POLANOWICZsophymarine-openregistry-h-maciej-aleksander-polanowicz-fac3b6E ORDINARY1,050100.00%
KIRSTY WILLIAMSsophymarine-openregistry-h-kirsty-williams-3db930D ORDINARY1,000100.00%
PETER ROBERT MARK PENFOLDsophymarine-openregistry-h-peter-robert-mark-penfold-ab0f22D DEFERRED1100.00%
PHILIP BRYAN WILLIAMSsophymarine-openregistry-h-philip-bryan-williams-92d41aB DEFERRED1100.00%
URSZULA HALINA NOWAKsophymarine-openregistry-h-urszula-halina-nowak-564fd8C DEFERRED1100.00%
CHRISTOPHER THEO DUNKsophymarine-openregistry-h-christopher-theo-dunk-8c265dA ORDINARY00.00%
DEBRA JILL DUNKsophymarine-openregistry-h-debra-jill-dunk-ca6b29A ORDINARY00.00%
DEBRA JILL DUNKsophymarine-openregistry-h-debra-jill-dunk-ca6b29B ORDINARY00.00%
PETER ROBERT MARK PENFOLDsophymarine-openregistry-h-peter-robert-mark-penfold-ab0f22F ORDINARY00.00%
URSZULA HALINA NOWAKsophymarine-openregistry-h-urszula-halina-nowak-564fd8E ORDINARY00.00%

MACBETH, SCOTT & CO. LIMITED

sophymarine-openregistry-gb-01058241
Status
Active
Type
Private Limited Company
Incorporated
15/06/1972
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
3 New Road, Kendal, Cumbria, LA9 4AY

Direct shareholders

ShareholderShare classShares held% of class
STEFAN ANTHONY BILLINGTONsophymarine-openregistry-h-stefan-anthony-billington-032de1ORDINARY C1,000
CHARLES WALTER SCOTTsophymarine-openregistry-h-charles-walter-scott-7973eeORDINARY B990
JAN C SCOTTsophymarine-openregistry-h-jan-c-scott-af0231ORDINARY B990
CATHERINE LORNA MONAGHANsophymarine-openregistry-h-catherine-lorna-monaghan-c2cd33ORDINARY D5
LUCAS MONAGHANsophymarine-openregistry-h-lucas-monaghan-04709aORDINARY G5
OSCAR MONAGHANsophymarine-openregistry-h-oscar-monaghan-053e22ORDINARY F5
ROBERT LOUIS SCOTTsophymarine-openregistry-h-robert-louis-scott-a88d39ORDINARY E5
LAURA BILLINGTONsophymarine-openregistry-h-laura-billington-173307ORDINARY C0
STEFAN ANTHONY BILLINGTONsophymarine-openregistry-h-stefan-anthony-billington-032de1ORDINARY C0

MOOR MIKE LTD

sophymarine-openregistry-gb-15971843
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
5 Moss Lea, Kendal, LA8 0JB

Direct shareholders

ShareholderShare classShares held% of class
CAPSTICK AND MR STEPHEN CAPSTICK (OF DOWNSTREAM) AS TRUSTEES OF THE S. CAPSTICK FAMILY TRUSTsophymarine-openregistry-h-capstick-and-mr-stephen-capstick-of-down-93658fB90100.00%
MR STEPHEN CAPSTICK (OF LOW HOUSE), MR MICHAEL JOHNsophymarine-openregistry-h-mr-stephen-capstick-of-low-house-mr-mich-476ce5B90100.00%
MICHAEL CAPSTICKsophymarine-openregistry-h-michael-capstick-18b977A6100.00%
EMMA CAPSTICKsophymarine-openregistry-h-emma-capstick-eba919D1100.00%
MATTHEW CAPSTICKsophymarine-openregistry-h-matthew-capstick-63c174E1100.00%
SAMUEL CAPSTICKsophymarine-openregistry-h-samuel-capstick-b3d0f4F1100.00%
SONIA CAPSTICKsophymarine-openregistry-h-sonia-capstick-3d5beaC1100.00%
STEPHEN CAPSTICKsophymarine-openregistry-h-stephen-capstick-8d8d60B00.00%