UK companies/Kendal/Page 6
Companies in Kendal and their shareholdersPage 6 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 95 shareholdings and 41 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
J J MARTIN (CATERING APPLIANCE SUPERSTORE) LIMITED
sophymarine-openregistry-gb-08292604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Catering Appliance Superstore, Kendal, LA9 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WEARMOUTHsophymarine-openregistry-h-philip-wearmouth-dc1c36 | C ORDINARY | 34 | |
| LEE-ANNE WEARMOUTHsophymarine-openregistry-h-lee-anne-wearmouth-a71ea3 | D ORDINARY | 9 | |
| ANGELA WEARMOUTHsophymarine-openregistry-h-angela-wearmouth-1c89f3 | A ORDINARY | 7 | |
| JOSEPH WEARMOUTHsophymarine-openregistry-h-joseph-wearmouth-cf5cb4 | B ORDINARY | 7 | |
KIMI'S ARTISAN GELATO LTD.
sophymarine-openregistry-gb-09522705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 1, Millenium House, Kendal, LA9 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK WILKINSONsophymarine-openregistry-h-jonathan-mark-wilkinson-dba76c | A ORDINARY | 42 | 100.00% |
| RICHARD DAVID WILKINSONsophymarine-openregistry-h-richard-david-wilkinson-efdd4c | B ORDINARY | 25 | 100.00% |
| SARAH ROSE WILKINSONsophymarine-openregistry-h-sarah-rose-wilkinson-c159ba | C ORDINARY | 25 | 100.00% |
| HEATHER INEZ GIBBONsophymarine-openregistry-h-heather-inez-gibbon-364c73 | D ORDINARY | 8 | 100.00% |
LAKELAND COMMERCIAL FINANCE LTD
sophymarine-openregistry-gb-11971872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lakeland House, Kendal, Cumbria, LA9 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GERALD JOHN DUNNEsophymarine-openregistry-h-stephen-gerald-john-dunne-cf217d | A ORDINARY | 89 | |
| NEIL GRAHAM SUTCHsophymarine-openregistry-h-neil-graham-sutch-cf6e7b | B ORDINARY | 5 | |
| STEPHEN GERALD JOHN DUNNEsophymarine-openregistry-h-stephen-gerald-john-dunne-cf217d | C ORDINARY | 5 | |
| JODIE WELLSsophymarine-openregistry-h-jodie-wells-411dd2 | D ORDINARY | 1 | |
| PETER COLIN CAPPERsophymarine-openregistry-h-peter-colin-capper-41985e | C ORDINARY | 0 | |
THE 4TH PLATFORM CONSULTANCY LTD
sophymarine-openregistry-gb-12088849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Shelly Avenue, Kendal, Cumbria, LA9 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHISLAINE FOSSEYsophymarine-openregistry-h-ghislaine-fossey-6d6459 | B ORDINARY | 20 | |
| LAURENCE FOSSEYsophymarine-openregistry-h-laurence-fossey-87cef6 | A ORDINARY | 20 | |
| WILLIAM PAUL DOLANsophymarine-openregistry-h-william-paul-dolan-5c0ff9 | C ORDINARY | 20 | |
| SUSAN DOLANsophymarine-openregistry-h-susan-dolan-036d88 | D ORDINARY | 10 | |
KIWI GARDEN MAINTENANCE LTD
sophymarine-openregistry-gb-12172296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Douglass Grange Ground Floor, Meadowbank House, Kendal, LA9 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL KNOWLESsophymarine-openregistry-gb-11063792 | ORDINARY A | 85 | 100.00% |
| BRAD KNOWLESsophymarine-openregistry-h-brad-knowles-833b56 | ORDINARY D | 5 | 100.00% |
| BRYCE KNOWLESsophymarine-openregistry-h-bryce-knowles-b4121e | ORDINARY C | 5 | 100.00% |
| RACHAEL KNOWLESsophymarine-openregistry-gb-11063792 | ORDINARY B | 5 | 100.00% |
| BRYAN RICHARD KNOWLESsophymarine-openregistry-h-bryan-richard-knowles-43fce8 | ORDINARY B | 0 | 0.00% |
CHARLIE BELL BUILDING LIMITED
sophymarine-openregistry-gb-12185217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Douglass Grange Ground Floor, Meadowbank House, Kendal, Cumbria, LA9 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BELLsophymarine-openregistry-h-charles-bell-208853 | ORDINARY A | 50 | 100.00% |
| CHARLOTTE AMANDA BELLsophymarine-openregistry-h-charlotte-amanda-bell-e5a70b | ORDINARY B | 40 | 100.00% |
| JAMIE BELLsophymarine-openregistry-h-jamie-bell-d4c9af | ORDINARY C | 5 | 100.00% |
| RORY BELLsophymarine-openregistry-h-rory-bell-bc9d97 | ORDINARY D | 5 | 100.00% |
LEISURE PARKS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12461306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ings Mill Grassgarth Lane, Kendal, Cumbria, LA8 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BEN ELLISsophymarine-openregistry-h-craig-ben-ellis-dd23a7 | A | 21 | |
| BEN ELLISsophymarine-openregistry-h-ben-ellis-a2c37d | B | 3 | |
| JOSLYN ELLISsophymarine-openregistry-h-joslyn-ellis-e3a265 | C | 3 | |
| WILLIAM ELLISsophymarine-openregistry-h-william-ellis-c100f8 | D | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEISURE PARKS LIMITEDsophymarine-openregistry-gb-04656906 | Holds shares in | A ORDINARY GBP1 SHARES |
SAN DIGITAL LIMITED
sophymarine-openregistry-gb-12957488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Kendal House, Kendal, LA9 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CROSSLEYsophymarine-openregistry-h-lee-crossley-84ab8a | B ORDINARY | 21 | 100.00% |
| SIMON FARROWsophymarine-openregistry-h-simon-farrow-3f205d | A ORDINARY | 21 | 100.00% |
| ELIZABETH FARROWsophymarine-openregistry-h-elizabeth-farrow-6a46ff | C ORDINARY | 3 | 100.00% |
| VICTORIA CROSSLEYsophymarine-openregistry-h-victoria-crossley-b03feb | D ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIMMA ENERGY LTDsophymarine-openregistry-gb-16260963 | Holds shares in | F ORDINARY · 0.10% |
PEAK TIMBER LIMITED
sophymarine-openregistry-gb-13113240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 136 Highgate, Kendal, Cumbria, LA9 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PERROTTsophymarine-openregistry-h-charles-perrott-763ccb | B ORDINARY | 25 | 100.00% |
| DANIEL HALLAMsophymarine-openregistry-h-daniel-hallam-c7c9cb | A ORDINARY | 25 | 100.00% |
| FREDERICK POWELLsophymarine-openregistry-h-frederick-powell-9b708e | D ORDINARY | 25 | 100.00% |
| GEORGE POWELLsophymarine-openregistry-gb-11734794 | C ORDINARY | 25 | 100.00% |
ESTUARY BISTRO LIMITED
sophymarine-openregistry-gb-13444071
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21a C/O Sapore Restaurant, Kendal, LA9 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS WARDsophymarine-openregistry-h-nicolas-ward-c21c1b | ORDINARY B | 50 | 100.00% |
| NICOLAS WARDsophymarine-openregistry-h-nicolas-ward-c21c1b | ORDINARY A | 50 | 100.00% |
| LENKA WARDsophymarine-openregistry-h-lenka-ward-04f00c | D ORDINARY | 1 | 100.00% |
| LENKA WARDsophymarine-openregistry-h-lenka-ward-04f00c | C ORDINARY | 1 | 100.00% |
| BEATA MEDEsophymarine-openregistry-h-beata-mede-580122 | C ORDINARY | 0 | 0.00% |
| GIUSEPPE SEPEsophymarine-openregistry-h-giuseppe-sepe-974baf | ORDINARY B | 0 | 0.00% |
SHAW WHITE PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16078993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Beckside Business Park, Kendal, LA8 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN EDWARD WHITEHEADsophymarine-openregistry-h-gavin-edward-whitehead-8ffb8b | ORDINARY A | 250 | 100.00% |
| KATIE REBECCA SHAWsophymarine-openregistry-h-katie-rebecca-shaw-5e62ee | ORDINARY D | 250 | 100.00% |
| MARK JAMES SHAWsophymarine-openregistry-h-mark-james-shaw-e0bb51 | ORDINARY C | 250 | 100.00% |
| MELANIE JANE WHITEHEADsophymarine-openregistry-h-melanie-jane-whitehead-99b193 | ORDINARY B | 250 | 100.00% |
BRACKENS ROOFING & BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-03362418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 9b Lake District Business, Kendal, Cumbria, LA9 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.W. BRACKENsophymarine-openregistry-h-j-w-bracken-6ed904 | ORDINARY | 500 | |
| J.R. BRACKENsophymarine-openregistry-h-j-r-bracken-122b00 | ORDINARY | 250 | |
| J.V. BRACKENsophymarine-openregistry-h-j-v-bracken-c0ba80 | ORDINARY | 250 | |
| J.W. BRACKENsophymarine-openregistry-h-j-w-bracken-6ed904 | C ORDINARY | 100 | |
| J. R. BRACKENsophymarine-openregistry-h-j-r-bracken-122b00 | B ORDINARY | 50 | |
| J.R. BRACKENsophymarine-openregistry-h-j-r-bracken-122b00 | B ORDINARY | 50 | |
THE HEIGHTEC GROUP LIMITED
sophymarine-openregistry-gb-03435385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
47990 — Other retail sale not in stores, stalls or markets
85320 — Technical and vocational secondary education
96090 — Other service activities n.e.c. - Registered office
- Lake District Business Park, Kendal, Cumbria, LA9 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTUA LIMITEDsophymarine-openregistry-gb-13331014 | 'A' ORDINARY GBP1 SHARES | 10,005 | 100.00% |
| VERTUA LIMITEDsophymarine-openregistry-gb-13331014 | 'B' ORDINARY GBP1 SHARES | 10,000 | 100.00% |
| VERTUA LIMITEDsophymarine-openregistry-gb-13331014 | 'C' ORDINARY GBP1 SHARES | 7,505 | 100.00% |
| CHRISTOPHER HOWARD WAREsophymarine-openregistry-h-christopher-howard-ware-1f49a1 | 'C' ORDINARY GBP1 SHARES | 0 | 0.00% |
| JULIA KIRSTEN LAVERACKsophymarine-openregistry-h-julia-kirsten-laverack-330e0a | 'B' ORDINARY GBP1 SHARES | 0 | 0.00% |
| KEITH JONESsophymarine-openregistry-gb-05337734 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
JAMES BELL LIMITED
sophymarine-openregistry-gb-04970634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
77400 — Leasing of intellectual property and similar products, except copyright works
90030 — Artistic creation - Registered office
- 7 Red Tarn Road, Kendal, Cumbria, LA9 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD BELLsophymarine-openregistry-h-james-edward-bell-c8d99f | ORDINARY | 60 | 60.00% |
| LEWIS ADAM BRYNING BELLsophymarine-openregistry-h-lewis-adam-bryning-bell-846f01 | B ORDINARY | 50 | 100.00% |
| THOMAS JAMES BRYNING BELLsophymarine-openregistry-h-thomas-james-bryning-bell-64a85d | A ORDINARY | 50 | 100.00% |
| AMANDA BRYNINGsophymarine-openregistry-h-amanda-bryning-e42b5a | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4D PRODUCTS LIMITEDsophymarine-openregistry-gb-06642996 | Holds shares in | ORDINARY · 100.00% |
| BELLBOY CARS LTDsophymarine-openregistry-gb-07894899 | Holds shares in | ORDINARY · 100.00% |
| J BELL CONSULTANTS LTDsophymarine-openregistry-gb-14518794 | Holds shares in | ORDINARY A SHARES · 99.00% |
| JBA PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-14332179 | Holds shares in | ORDINARY · 55.00% |
| M & C PAVING LIMITEDsophymarine-openregistry-gb-05911936 | Holds shares in | ORDINARY · 50.00% |
| INSIDER THREAT LTDsophymarine-openregistry-gb-15547172 | Holds shares in | ORDINARY SHARES · 50.00% |
| IT INFRASTRUCTURE SOLUTIONS 4 U LIMITEDsophymarine-openregistry-gb-SC263331 | Holds shares in | ORDINARY · 50.00% |
| SOLVENDO GROUP LIMITEDsophymarine-openregistry-gb-NI706007 | Holds shares in | ORDINARY · 33.33% |
| PHOENIX SPECIALIST SOLUTIONS LTDsophymarine-openregistry-gb-SC413765 | Holds shares in | A ORDINARY · 25.67% |
| A H BELL & SON LIMITEDsophymarine-openregistry-gb-06822813 | Holds shares in | B ORDINARY · 24.00% |
| MULTIMINDED LIMITEDsophymarine-openregistry-gb-07417047 | Holds shares in | B ORDINARY · 12.50% |
| IJ BELL LIMITEDsophymarine-openregistry-gb-08472728 | Holds shares in | B ORDINARY · 7.69% |
| ST. AIDANS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02682941 | Holds shares in | ORDINARY · 3.57% |
| CONFLUENCE VIEWPOINT TOPCO LIMITEDsophymarine-openregistry-gb-14478872 | Holds shares in | D ORDINARY · 1.55% |
| TEDAC SERVICES LIMITEDsophymarine-openregistry-gb-06370847 | Holds shares in | ORDINARY "C" · 0.95% |
| GOVERNOR'S GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI048634 | Holds shares in | ORDINARY · 0.83% |
| GLINT PAY LTDsophymarine-openregistry-gb-09507932 | Holds shares in | ORDINARY · 0.14% |
| 5 STANTON ROAD FREEHOLDS LIMITEDsophymarine-openregistry-gb-03447788 | Holds shares in | ORDINARY · 0.00% |
| MARGENII LTDsophymarine-openregistry-gb-15590752 | Holds shares in | ORDINARY · 0.00% |
| MIDDLETON IN TEESDALE FARMERS' MART LIMITED(THE)sophymarine-openregistry-gb-00197923 | Holds shares in | ORDINARY |
| INTERNATIONAL REAL ESTATE LIMITEDsophymarine-openregistry-gb-02101254 | Holds shares in | ORDINARY |
| ABACUS PICTURE FRAMING AND GALLERY LTDsophymarine-openregistry-gb-02296029 | Holds shares in | ORDINARY |
| ST. JOHN'S BEAUMONT DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-03355298 | Holds shares in | ORDINARY |
| OCEAN WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03704372 | Holds shares in | CONVERTIBLE NONVOTING ORD |
| THE OAKLANDS (BRANTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03704806 | Holds shares in | ORDINARY |
| CHANGING MINDS LTDsophymarine-openregistry-gb-06194653 | Holds shares in | B ORDINARY SHARE |
| ACCESS ENGINEERING SUPPLIES LIMITEDsophymarine-openregistry-gb-06406682 | Holds shares in | ORDINARY |
| 9 SCHOOL HILL MANAGEMENT (8010) LIMITEDsophymarine-openregistry-gb-08516645 | Holds shares in | ORDINARY |
| EU PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09391265 | Holds shares in | ORD |
| WILLTHEYPAY LIMITEDsophymarine-openregistry-gb-14802525 | Holds shares in | ORDINARY |
| ONLYCOMPS LTDsophymarine-openregistry-gb-14990186 | Holds shares in | ORDINARY |
| CUSTOM CONSTRUCTION (LEICESTER) LTDsophymarine-openregistry-gb-15089526 | Holds shares in | ORDINARY |
| BEECHFIELD FAIRWAYS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI605609 | Holds shares in | ORDINARY |
| BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI643805 | Holds shares in | ORDINARY |
| ILI (ONE) LTDsophymarine-openregistry-gb-SC288368 | Holds shares in | ORDINARY A |
| MARK T WILSON LIMITEDsophymarine-openregistry-gb-SC676689 | Holds shares in | B ORDINARY |
| THE GLASGOW FLOAT CENTRE LIMITEDsophymarine-openregistry-gb-SC716462 | Holds shares in | ORDINARY |
CYCLE SPROG LTD
sophymarine-openregistry-gb-08070076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Suite 3, Mintworks, Kendal, LA9 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL JONESsophymarine-openregistry-gb-07926819 | ORDINARY | 50 | 50.00% |
| KAREN LOUISE GEEsophymarine-openregistry-h-karen-louise-gee-b6c7c7 | ORDINARY | 50 | 50.00% |
| NICHOLAS THOMAS JONESsophymarine-openregistry-h-nicholas-thomas-jones-cf14cf | ORDINARY A | 1 | 100.00% |
| TRISTAN ALEXANDER JONESsophymarine-openregistry-h-tristan-alexander-jones-88541b | ORDINARY B | 1 | 100.00% |
MACE BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08975752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Briar Nook Dove Nest Lane, Kendal, Cumbria, LA8 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MASONsophymarine-openregistry-gb-09029959 | C ORDINARY | 100 | |
| GARRY MASONsophymarine-openregistry-h-garry-mason-abe2f5 | B ORDINARY | 100 | |
| CLAIRE MASONsophymarine-openregistry-h-claire-mason-b92e48 | 'A' ORDINARY | 50 | |
| NICOLA MASONsophymarine-openregistry-h-nicola-mason-33ba79 | 'A' ORDINARY | 50 | |
| ANDREW MASONsophymarine-openregistry-gb-09029959 | 'A' ORDINARY | 0 | |
| GARRY MASONsophymarine-openregistry-h-garry-mason-abe2f5 | 'A' ORDINARY | 0 | |
HANSENS CREATIVE CATERING LIMITED
sophymarine-openregistry-gb-11075756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 25 Jenkin Rise, Kendal, LA9 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON CHRISTOPHER THOMAS HANSENsophymarine-openregistry-h-mr-simon-christopher-thomas-hansen-a07546 | ORDINARY B 1P | 45 | |
| MRS CORA JANE HANSENsophymarine-openregistry-h-mrs-cora-jane-hansen-a537f4 | ORDINARY A 1P | 45 | |
| KYLE HANSENsophymarine-openregistry-h-kyle-hansen-6c471e | ORDINARY C 1P | 5 | |
| LUKE HANSENsophymarine-openregistry-h-luke-hansen-f032d6 | ORDINARY C 1P | 5 | |
CREATE ENERGY LTD
sophymarine-openregistry-gb-13409957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 12a Dockray Mill, Kendal, Cumbria, LA9 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON STEWART RICHARDSONsophymarine-openregistry-h-cameron-stewart-richardson-97fd23 | A | 400 | 100.00% |
| CLAIRE ANNE RICHARDSONsophymarine-openregistry-h-claire-anne-richardson-43ae14 | C | 50 | 100.00% |
| STEWART RICHARDSONsophymarine-openregistry-h-stewart-richardson-2be681 | B | 50 | 100.00% |
| CREATE SOLAR UK LIMITEDsophymarine-openregistry-gb-11422820 | C | 0 | 0.00% |
| CREATE SOLAR UK LIMITEDsophymarine-openregistry-gb-11422820 | B | 0 | 0.00% |
| CREATE SOLAR UK LIMITEDsophymarine-openregistry-gb-11422820 | A | 0 | 0.00% |
KENDAL CARAVANS HOLDINGS LTD
sophymarine-openregistry-gb-13485130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shap Road,, Kendal, LA8 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MOLYNEAUXsophymarine-openregistry-h-mark-molyneaux-fd8dfe | ORDINARY | 1,472 | |
| PRAXOULLA MOLYNEAUXsophymarine-openregistry-h-praxoulla-molyneaux-198159 | B ORDINARY | 100 | |
| JAMES MOLYNEAUXsophymarine-openregistry-h-james-molyneaux-3e590e | A ORDINARY | 50 | |
| MARINOS MOLYNEAUXsophymarine-openregistry-h-marinos-molyneaux-881857 | A ORDINARY | 50 | |
| MARK MOLYNEAUXsophymarine-openregistry-h-mark-molyneaux-fd8dfe | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENDAL CARAVANS LIMITEDsophymarine-openregistry-gb-02252098 | Holds shares in | C ORDINARY · 39.12% |
| THE SEACROFT CARAVAN COMPANY LIMITEDsophymarine-openregistry-gb-02148510 | Holds shares in | ORDINARY |
A.G. GATES LIMITED
sophymarine-openregistry-gb-00271423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1932
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 9 Library Road, Kendal, Cumbria, LA9 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80 | REDEEMABLE PREFERENCE | 134,976 | 79.42% |
| TIMOTHY HARRISsophymarine-openregistry-h-timothy-harris-f68d80 | ORDINARY | 94,950 | 51.02% |
| ANGELA DOBSONsophymarine-openregistry-h-angela-dobson-0b23c3 | ORDINARY | 91,150 | 48.98% |
| ANGELA DOBSONsophymarine-openregistry-h-angela-dobson-0b23c3 | REDEEMABLE PREFERENCE | 34,977 | 20.58% |
| IAN HINEsophymarine-openregistry-h-ian-hine-95b85c | ORDINARY | 0 | 0.00% |
| WILLIAM GRAVESONsophymarine-openregistry-h-william-graveson-d304d8 | ORDINARY | 0 | 0.00% |