UK companies/Kendal/Page 26

Companies in Kendal and their shareholdersPage 26 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 41 shareholdings and 0 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
41
Related parties
0

THE ULVERSTON MEAT COMPANY LTD

sophymarine-openregistry-gb-09899159
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
1-4 Bankside Barn Bank Side, Kendal, Cumbria, LA8 9NH

Direct shareholders

ShareholderShare classShares held% of class
LAKES SPECIALITY FOODS LIMITEDsophymarine-openregistry-gb-05075397ORDINARY100100.00%
LAKES SPECIALITY FOODS LIMITEDsophymarine-openregistry-gb-05075397A ORDINARY1100.00%
LAKES SPECIALITY FOODS LIMITEDsophymarine-openregistry-gb-05075397E ORDINARY1100.00%
LAKES SPECIALITY FOODS LIMITEDsophymarine-openregistry-gb-05075397D ORDINARY1100.00%
LAKES SPECIALITY FOODS LIMITEDsophymarine-openregistry-gb-05075397C ORDINARY1100.00%
LAKES SPECIALITY FOODS LIMITEDsophymarine-openregistry-gb-05075397B ORDINARY1100.00%

EQLM LTD

sophymarine-openregistry-gb-05775342
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Serpentine Road, Kendal, Cumbria, LA9 4PF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WARDLEYsophymarine-openregistry-h-martin-wardley-f604e5ORDINARY "B"1
MARTIN WARDLEYsophymarine-openregistry-h-martin-wardley-f604e5ORDINARY1
MARTIN WARDLEYsophymarine-openregistry-h-martin-wardley-f604e5ORDINARY "A"1
MARTIN WARDLEYsophymarine-openregistry-h-martin-wardley-f604e5ORDINARY1

CATALYST COLLECTIVE GLOBAL LIMITED

sophymarine-openregistry-gb-11739054
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
136 Highgate, Kendal, Cumbria, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
KATY MURRAYsophymarine-openregistry-h-katy-murray-b7a7e0ORDINARY A8100.00%
KATY MURRAYsophymarine-openregistry-h-katy-murray-b7a7e0ORDINARY C1100.00%
KATY MURRAYsophymarine-openregistry-h-katy-murray-b7a7e0ORDINARY B1100.00%

CREATE ELECTRICAL KENDAL LTD

sophymarine-openregistry-gb-13578649
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
12a Dockray Hall Mill, Kendal, Cumbria, LA9 4RU

Direct shareholders

ShareholderShare classShares held% of class
CREATE SOLAR UK LIMITEDsophymarine-openregistry-gb-11422820B1,000100.00%
CREATE SOLAR UK LIMITEDsophymarine-openregistry-gb-11422820C1,000100.00%
CREATE SOLAR UK LIMITEDsophymarine-openregistry-gb-11422820A1,000100.00%

CREATE FIRE & SECURITY LTD

sophymarine-openregistry-gb-13578814
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
12a Dockray Hall Mill, Kendal, Cumbria, LA9 4RU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANNE RICHARDSONsophymarine-openregistry-h-claire-anne-richardson-43ae14C1,000100.00%
CLAIRE ANNE RICHARDSONsophymarine-openregistry-h-claire-anne-richardson-43ae14A1,000100.00%
CLAIRE ANNE RICHARDSONsophymarine-openregistry-h-claire-anne-richardson-43ae14B1,000100.00%

METROPLAN LIMITED

sophymarine-openregistry-gb-01348713
Status
Active
Type
Private Limited Company
Incorporated
18/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Godmond Hall, Kendal, Cumbria, LA8 9AD

Direct shareholders

ShareholderShare classShares held% of class
CWM PRODUCTS LIMITEDsophymarine-openregistry-gb-03051170A ORDINARY GBP1 SHARES26100.00%
CWM PRODUCTS LIMITEDsophymarine-openregistry-gb-03051170B ORDINARY GBP1 SHARES24100.00%

LOLA COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07303170
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor East Bridge Mills, Kendal, Cumbria, LA9 4BD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN WATSONsophymarine-openregistry-h-steven-john-watson-d8bd84ORDINARY 1 GBP51
STEVEN JOHN WATSONsophymarine-openregistry-h-steven-john-watson-d8bd84A ORDINARY 1 GBP49

PREMIER LAKES MOVIES LTD

sophymarine-openregistry-gb-09526383
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
16a Wildman Street, Kendal, LA9 6EN

Direct shareholders

ShareholderShare classShares held% of class
ALISON KNOWLESsophymarine-openregistry-h-alison-knowles-7542a9A ORDINARY1100.00%
ALISON KNOWLESsophymarine-openregistry-h-alison-knowles-7542a9B ORDINARY1100.00%

NOMAD ACTIVE LTD

sophymarine-openregistry-gb-11909066
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hagg Foot House, Kendal, LA8 9AB

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HODGKINsophymarine-openregistry-h-katherine-hodgkin-cd8560ORDINARY B100
KATHERINE HODGKINsophymarine-openregistry-h-katherine-hodgkin-cd8560ORDINARY A100

UNDISCOVERED URBAN LTD

sophymarine-openregistry-gb-17040307
Status
Active
Type
Private Limited Company
Incorporated
18/02/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Summerlands Hall, Kendal, LA8 0ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41ORDINARY A50100.00%
PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41ORDINARY B50100.00%

JOHN FARRER & COMPANY (KENDAL) LIMITED

sophymarine-openregistry-gb-01622765
Status
Active
Type
Private Limited Company
Incorporated
17/03/1982
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
9 Shap Road Industrial Estate, Kendal, Cumbria, LA9 6NZ

Direct shareholders

ShareholderShare classShares held% of class
AIMIA FOODS LIMITEDsophymarine-openregistry-gb-01542173ORDINARY5,000100.00%
AIMIA FOODS LIMITEDsophymarine-openregistry-gb-01542173ORDINARY00.00%
AIMIA FOODS LIMITEDsophymarine-openregistry-gb-01542173ORDINARY00.00%

THE SEACROFT CARAVAN COMPANY LIMITED

sophymarine-openregistry-gb-02148510
Status
Active
Type
Private Limited Company
Incorporated
20/07/1987
Accounts
SMALL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Kendal Caravans, Kendal, Cumbria, LA8 9LF

Direct shareholders

ShareholderShare classShares held% of class
KENDAL CARAVANS HOLDINGS LTDsophymarine-openregistry-gb-13485130ORDINARY2,730,400

SGN FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-02414969
Status
Active
Type
Private Limited Company
Incorporated
18/08/1989
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor East Bridge Mills, Kendal, LA9 4BD

Direct shareholders

ShareholderShare classShares held% of class
ONYX INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12668097ORDINARY100100.00%

KRISAN PROPERTIES LIMITED

sophymarine-openregistry-gb-02431427
Status
Active
Type
Private Limited Company
Incorporated
11/10/1989
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Haverigg, Kendal, Cumbria, LA8 9HL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BIRDsophymarine-openregistry-h-jennifer-bird-6b7aeeORDINARY2100.00%

THE STAVELEY WOOD TURNING COMPANY LIMITED

sophymarine-openregistry-gb-04140980
Status
Active
Type
Private Limited Company
Incorporated
15/01/2001
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Staveley Mill Yard, Kendal, Cumbria, LA8 9LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MURRAY BROCKBANKsophymarine-openregistry-h-david-murray-brockbank-17b239ORDINARY 1 GBP1100.00%

V2C LTD

sophymarine-openregistry-gb-04767545
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
4 Ferney Green, Kendal, LA9 4SW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WADDINGTONsophymarine-openregistry-h-timothy-waddington-d2cb8fORDINARY100

KENDAL SKI CLUB CAR PARK LIMITED

sophymarine-openregistry-gb-04988762
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Ski Club Lodge, Kendal, Cumbria, LA9 7BY

Direct shareholders

ShareholderShare classShares held% of class
KENDAL SNOWSPORTS CLUBsophymarine-openregistry-gb-CE024348ORDINARY1

LAKES TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-05074907
Status
Active
Type
Private Limited Company
Incorporated
16/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
Airport Services Mintsfeet Road South, Kendal, Cumbria, LA9 6ND

Direct shareholders

ShareholderShare classShares held% of class
AIRPORT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15071411ORDINARY10,000100.00%

Q BIOTECHNOLOGIES LTD

sophymarine-openregistry-gb-05834626
Status
Active
Type
Private Limited Company
Incorporated
01/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Unit 1a Summerland Trading Estate, Kendal, LA8 0FB

Direct shareholders

ShareholderShare classShares held% of class
PILLANS GROUP LIMITEDsophymarine-openregistry-gb-12498567ORDINARY SHARES GBP1100

LYNDON'S DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-05845691
Status
Active
Type
Private Limited Company
Incorporated
14/06/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
27 Moorside Road, Kendal, LA8 0EN

Direct shareholders

ShareholderShare classShares held% of class
LYNDON NEWMAN DIXONsophymarine-openregistry-h-lyndon-newman-dixon-2b6d8fORDINARY100100.00%