UK companies/Kendal/Page 27

Companies in Kendal and their shareholdersPage 27 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 21 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
21
Related parties
1

HAGLOFS UK LIMITED

sophymarine-openregistry-gb-06018297
Status
Active
Type
Private Limited Company
Incorporated
04/12/2006
Accounts
SMALL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
River Mill Staveley Mill Yard, Kendal, Cumbria, LA8 9LR

Direct shareholders

ShareholderShare classShares held% of class
HAGLOFS ABsophymarine-openregistry-h-haglofs-ab-3f1059ORDINARY SHARES25,000

GILPIN RENTALS LIMITED

sophymarine-openregistry-gb-06149854
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Taylors Yard, Foulshaw Lane, Kendal, LA8 8ET

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR'S CUMBRIAN HOLDINGS LTDsophymarine-openregistry-gb-05826506ORDINARY1100.00%

D LOGAN LTD

sophymarine-openregistry-gb-06340151
Status
Active
Type
Private Limited Company
Incorporated
10/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
Registered office
136 Highgate, Kendal, Cumbria, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN LOGANsophymarine-openregistry-h-david-ian-logan-34e4ceORDINARY10100.00%

Related parties

PartyRelationshipDetail
LOUTH GOLF CLUB (1992) LIMITEDsophymarine-openregistry-gb-02675750Holds shares inORDINARY

BLUE STAR TAXIS (KENDAL) LIMITED

sophymarine-openregistry-gb-06464607
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
South Lakeland Retail Park, Kendal, Cumbria, LA9 6DU

Direct shareholders

ShareholderShare classShares held% of class
CHAUDHRY USMAN SALEEMsophymarine-openregistry-h-chaudhry-usman-saleem-e0c537ORDINARY100

THEO`S TAXIS (KENDAL) LIMITED

sophymarine-openregistry-gb-06788044
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Meadowbank House Ground Floor, Meadowbank House, Kendal, Cumbria, LA9 6NY

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAYTONsophymarine-openregistry-h-simon-hayton-e3e67bORDINARY2100.00%

THE PAPERBOX LIMITED

sophymarine-openregistry-gb-06838654
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
5 Gilthwaiterigg Lane, Kendal, LA9 6NP

Direct shareholders

ShareholderShare classShares held% of class
GROSVENOR HOUSE PAPERS LTDsophymarine-openregistry-gb-02912127ORDINARY200
GROSVENOR HOUSE PAPERS LTDsophymarine-openregistry-gb-02912127ORDINARY0

POWERBET LIMITED

sophymarine-openregistry-gb-06849960
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
First Floor East Bridge Mills, Kendal, Cumbria, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID POWERsophymarine-openregistry-h-martin-david-power-5d4ea3ORDINARY1100.00%

SPORT WORKS LIMITED

sophymarine-openregistry-gb-06901379
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Mill Beck, Kendal, Cumbria, LA8 8LD

Direct shareholders

ShareholderShare classShares held% of class
SPORT WORKS HOLDINGS LTDsophymarine-openregistry-gb-11988725ORDINARY100100.00%

RACHEL GALLEY JEWELLERY DESIGN LTD

sophymarine-openregistry-gb-06948503
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
C/O Douglass Grange Ground Floor, Meadowbank House, Kendal, Cumbria, LA9 6NY

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HENDERSONsophymarine-openregistry-h-rachel-henderson-e513e9ORDINARY500100.00%

WINDERMERE BREWERY LTD

sophymarine-openregistry-gb-07228709
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
DORMANT
SIC
11050 — Manufacture of beer
Registered office
Watermiill Inn Tweenbridges, Kendal, Cumbria, LA8 9PY

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLAIRE COULTHWAITEsophymarine-openregistry-h-alison-claire-coulthwaite-825129ORD100100.00%

GAME FAYRE EVENT CATERING LIMITED

sophymarine-openregistry-gb-07712669
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Tradewinds, Kendal, Cumbria, LA8 8EQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY1

RLT CIVILS LIMITED

sophymarine-openregistry-gb-07770560
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Thornville Low Park Lane, Kendal, Cumbria, LA8 0EH

Direct shareholders

ShareholderShare classShares held% of class
PETER RICHARD UTTLEYsophymarine-openregistry-h-peter-richard-uttley-7fc532ORDINARY100

INGLEWOOD CARDS LIMITED

sophymarine-openregistry-gb-07970481
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
23 Highgate, Kendal, LA9 4DA

Direct shareholders

ShareholderShare classShares held% of class
GWEN PLOWMANsophymarine-openregistry-h-gwen-plowman-7a685dORDINARY100100.00%

PS BUSINESS MATTERS LIMITED

sophymarine-openregistry-gb-08147185
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Parr Street, Kendal, Cumbria, LA9 7DH

Direct shareholders

ShareholderShare classShares held% of class
PAULA SCOTTsophymarine-openregistry-gb-13287588ORDINARY100100.00%

PEARL TAKEAWAY 168 LIMITED

sophymarine-openregistry-gb-08275180
Status
Active
Type
Private Limited Company
Incorporated
31/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
95 Hallgarth Circle, Kendal, Cumbria, LA9 5NU

Direct shareholders

ShareholderShare classShares held% of class
RAPHAEL YUEN FAI HUIsophymarine-openregistry-h-raphael-yuen-fai-hui-f7c81eORDINARY10100.00%

EDWARD JAMES FURNITURE LIMITED

sophymarine-openregistry-gb-08331945
Status
Active
Type
Private Limited Company
Incorporated
14/12/2012
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1 Queen Katherines Avenue, Kendal, Cumbria, LA9 6DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER IRVINEsophymarine-openregistry-h-james-alexander-irvine-718508ORDINARY2,000

TALLULAH ROSE FLOWER SCHOOL LTD

sophymarine-openregistry-gb-08365378
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
3 The Stables, Kendal, Cumbria, LA8 0PD

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WARDLEYsophymarine-openregistry-h-rachel-wardley-d311baORDINARY100100.00%

CUMBRIA GAS LIMITED

sophymarine-openregistry-gb-08368531
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1, Kendal, Cumbria, LA9 4RU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT THOMPSONsophymarine-openregistry-gb-17096181ORDINARY100100.00%

BYROMS FURNISHINGS (KENDAL) LIMITED

sophymarine-openregistry-gb-08391598
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
136 Highgate, Kendal, LA9 4HW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RONALD BYROMsophymarine-openregistry-h-nigel-ronald-byrom-ef0090ORDINARY1100.00%

TREE SKILLS LTD

sophymarine-openregistry-gb-08563964
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
13 Wattsfield Avenue, Kendal, Cumbria, LA9 5JJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ELBOURNEsophymarine-openregistry-h-scott-elbourne-da5662ORDINARY2100.00%