UK companies/Kendal/Page 21

Companies in Kendal and their shareholdersPage 21 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 12 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
12

DR RANJAN'S LIMITED

sophymarine-openregistry-gb-08982005
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86101 — Hospital activities
Registered office
9 Strawberry Fields, Kendal, LA9 7TA

Direct shareholders

ShareholderShare classShares held% of class
RAKESH RANJANsophymarine-openregistry-h-rakesh-ranjan-784849ORDINARY50
TUMPA BHARATIsophymarine-openregistry-h-tumpa-bharati-a0f547ORDINARY50

FORWARD FORESTRY LIMITED

sophymarine-openregistry-gb-09008345
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46180 — Agents specialized in the sale of other particular products
Registered office
Chapel Bank Shyreakes Lane, Kendal, Cumbria, LA8 0AB

Direct shareholders

ShareholderShare classShares held% of class
EXC @V8 EQUIPMENT LTDsophymarine-openregistry-gb-11757602ORDINARY100
EXC@V8 - TOTAL PLANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05792853ORDINARY0

LEVEL41 LIMITED

sophymarine-openregistry-gb-09034913
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
Haygarth, Kendal, Cumbria, LA8 0DF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL WADSWORTHsophymarine-openregistry-h-nigel-wadsworth-fe02d8ORDINARY3,000
GRAEME WADSWORTHsophymarine-openregistry-h-graeme-wadsworth-5b937dORDINARY0

RBH CONSULTING AND TRAINING LIMITED

sophymarine-openregistry-gb-09062735
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
136 Highgate, Kendal, Cumbria, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOUGHTONsophymarine-openregistry-h-robert-houghton-ee3ca2ORDINARY150.00%
YVONNE HOUGHTONsophymarine-openregistry-h-yvonne-houghton-826f0bORDINARY150.00%

BEN COOK LIMITED

sophymarine-openregistry-gb-09121365
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Castle Road, Kendal, Cumbria, LA9 7AU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JON COOKsophymarine-openregistry-h-benjamin-jon-cook-bcc70bORDINARY100
RACHEL CATHERINE COOKsophymarine-openregistry-h-rachel-catherine-cook-952181ORDINARY0

Related parties

PartyRelationshipDetail
RADIO DESIGN (UK) LIMITEDsophymarine-openregistry-gb-06130998Holds shares inORDIINARY · 100.00%
COOK CONSTRUCTION & LANDSCAPES LTDsophymarine-openregistry-gb-15576554Holds shares inORDINARY · 100.00%
JAYBEE MEDIA LIMITEDsophymarine-openregistry-gb-08674792Holds shares inORDINARY SHARES · 50.00%
JAYBEE ESTATES LIMITEDsophymarine-openregistry-gb-11518989Holds shares inORDINARY SHARES · 50.00%
COACHVOX LIMITEDsophymarine-openregistry-gb-13668167Holds shares inORDINARY SHARES · 44.77%
DELOSTAR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02026810Holds shares inORDINARY · 20.00%
TUGHARIA LIMITEDsophymarine-openregistry-gb-15240695Holds shares inORDINARY · 0.22%
SOLAR HOLDINGS TOPCO LIMITEDsophymarine-openregistry-gb-14159105Holds shares inPREFERENCE · 0.01%
PREQIN HOLDING LIMITEDsophymarine-openregistry-gb-07633796Holds shares inORDINARY · 0.00%
PREQIN BC LIMITEDsophymarine-openregistry-gb-13526498Holds shares inORDINARY B · 0.00%
SANDPIPER COURT (MARGATE) LIMITEDsophymarine-openregistry-gb-07670869Holds shares inORDINARY
TELEDOCTOR LIMITEDsophymarine-openregistry-gb-10410380Holds shares inORDINARY SHARES

ROTOSYSTEMS LIMITED

sophymarine-openregistry-gb-09142712
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
DORMANT
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
Unit 15a Mealbank Mill Industrial Estate, Kendal, Cumbria, LA8 9DL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOSEPH LOMAXsophymarine-openregistry-h-thomas-joseph-lomax-fbc025ORDINARY200
TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53dORDINARY0

DIGITAL STATE GROUP LIMITED

sophymarine-openregistry-gb-09264292
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Armstrong Watson, First Floor East Bridge Mills, Kendal, Cumbria, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY COOPERsophymarine-openregistry-h-gregory-cooper-11d28eORDINARY1,000100.00%
NATALIE CLAIRE COOPERsophymarine-openregistry-h-natalie-claire-cooper-1f1aa0ORDINARY00.00%

P J BRUNSKILL SERVICES LIMITED

sophymarine-openregistry-gb-09291641
Status
Active
Type
Private Limited Company
Incorporated
03/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1 Dove Nest Lane, Kendal, LA8 0EY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES BRUNSKILLsophymarine-openregistry-h-phillip-james-brunskill-7d5c81ORDINARY2
DEBORAH JOANNE BRUNSKILLsophymarine-openregistry-h-deborah-joanne-brunskill-60090cORDINARY0

MERAKI HR SOLUTIONS LTD

sophymarine-openregistry-gb-09303957
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 4, Kendal Business Hub, South Lakeland House, Kendal, Cumbria, LA9 4DY

Direct shareholders

ShareholderShare classShares held% of class
EMMA CLAIRE BROWNINGsophymarine-openregistry-h-emma-claire-browning-e7e0aeORDINARY100
BRIAN LEWISsophymarine-openregistry-h-brian-lewis-9a3937ORDINARY0

MAPDEC LTD

sophymarine-openregistry-gb-09320711
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93130 — Fitness facilities
Registered office
12 Moore Field Close, Kendal, LA9 5PH

Direct shareholders

ShareholderShare classShares held% of class
PAUL VOUSDENsophymarine-openregistry-h-paul-vousden-791797ORDINARY100
SIMON HORSLEYsophymarine-openregistry-h-simon-horsley-091bf4ORDINARY63

TALIKA LIMITED

sophymarine-openregistry-gb-09349766
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Kendal House, Murley Moss Business Village, Kendal, Cumbria, LA9 7RL

Direct shareholders

ShareholderShare classShares held% of class
HOMEGROUND COFFEE & KITCHEN LTDsophymarine-openregistry-gb-16584016A ORDINARY SHARES GBP1100100.00%
RICHARD SAMUEL METCALFEsophymarine-openregistry-h-richard-samuel-metcalfe-912bcbA ORDINARY SHARES GBP100.00%

RIN'S COFFEE LTD

sophymarine-openregistry-gb-09393432
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10831 — Tea processing
10832 — Production of coffee and coffee substitutes
Registered office
Unit 12, Lakeland Food Park, Plumgarths, Kendal, LA8 8QJ

Direct shareholders

ShareholderShare classShares held% of class
JAYNES KITCHEN LTDsophymarine-openregistry-gb-13465828A ORDINARY100
RINALDO COLOMBIsophymarine-openregistry-h-rinaldo-colombi-0adb8dA ORDINARY0

L.R.M. SECURITY LTD

sophymarine-openregistry-gb-09607658
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Unit 2 Suite 2 Meadowbank Business Park, Kendal, LA9 6NY

Direct shareholders

ShareholderShare classShares held% of class
GARY MASKELLsophymarine-openregistry-h-gary-maskell-fccb63ORDINARY100
LYNDON MONTGOMERYsophymarine-openregistry-h-lyndon-montgomery-e45b69ORDINARY0
LYNDON MONTGOMERYsophymarine-openregistry-h-lyndon-montgomery-e45b69ORDINARY0

K K ELECTRICAL SERVICES KENDAL LIMITED

sophymarine-openregistry-gb-09668019
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
42 Dunmail Drive, Kendal, LA9 7JG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MARY GARNETTsophymarine-openregistry-h-deborah-mary-garnett-f7e734ORDINARY50
KIERAN KNOWLESsophymarine-openregistry-h-kieran-knowles-41e506ORDINARY50

WOBBLY BOB PUB COMPANY LTD

sophymarine-openregistry-gb-09702576
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
3 Kilner Close, Kendal, Cumbria, LA9 6JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURGOYNEsophymarine-openregistry-h-david-burgoyne-8f1b37ORDINARY150.00%
LYNNE BURGOYNEsophymarine-openregistry-h-lynne-burgoyne-5ebd28ORDINARY150.00%

MILNE MOSER PROPERTY LIMITED

sophymarine-openregistry-gb-09966715
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
100 Highgate, Kendal, LA9 4HE

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE ALLENsophymarine-openregistry-h-justine-allen-d475dbORDINARY250.00%
REBECCA LADELLsophymarine-openregistry-h-rebecca-ladell-f8dea8ORDINARY250.00%

S J CAMPERS LIMITED

sophymarine-openregistry-gb-10006133
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 2 Phoenix Trading Estate, Kendal, Cumbria, LA9 6NZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHETWOODsophymarine-openregistry-h-benjamin-chetwood-1e8c30ORDINARY SHARES1,000100.00%
BENJAMIN CHETWOODsophymarine-openregistry-h-benjamin-chetwood-1e8c30ORDINARY SHARES00.00%
JORDAN VANCEsophymarine-openregistry-h-jordan-vance-51ba85ORDINARY SHARES00.00%

PAUL HUDSON JOINERY LIMITED

sophymarine-openregistry-gb-10146304
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Broad Oak Barn, Kendal, Cumbria, LA8 8JL

Direct shareholders

ShareholderShare classShares held% of class
PAUL KEVIN HUDSONsophymarine-openregistry-h-paul-kevin-hudson-07dab8ORDINARY880.00%
FELICITY CLAIRE HUDSONsophymarine-openregistry-h-felicity-claire-hudson-7a58e0ORDINARY220.00%

HEART OF WESTMORLAND LTD

sophymarine-openregistry-gb-10174599
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
37 Finkle Street, Kendal, Cumbria, LA9 4AB

Direct shareholders

ShareholderShare classShares held% of class
SOUTH LAKES HOLDINGS LTDsophymarine-openregistry-gb-16624859ORD1
GERALDINE MILLICENT WARDsophymarine-openregistry-h-geraldine-millicent-ward-da07d3ORD0

PIRANHA'S SWIM SCHOOLS LIMITED

sophymarine-openregistry-gb-10215456
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
20 Helme Lodge, Kendal, Cumbria, LA9 7QA

Direct shareholders

ShareholderShare classShares held% of class
DIANE FRAZERsophymarine-openregistry-h-diane-frazer-19f586ORDINARY150
DANIELLE FRAZERsophymarine-openregistry-h-danielle-frazer-fbbdd3ORDINARY0