UK companies/Kendal/Page 9

Companies in Kendal and their shareholdersPage 9 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 87 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
87
Related parties
0

BENOTT FLOORING LTD

sophymarine-openregistry-gb-13864542
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4/5 Dockray Hall Industrial Estate, Kendal, Cumbria, LA9 4RU

Direct shareholders

ShareholderShare classShares held% of class
JAMES GREENALLsophymarine-openregistry-h-james-greenall-1abd75ORDINARY25
JOHN GREENALLsophymarine-openregistry-h-john-greenall-2b0ee6ORDINARY25
JOSHUA GREENALLsophymarine-openregistry-h-joshua-greenall-e0ed24ORDINARY25
KARL GREENALLsophymarine-openregistry-h-karl-greenall-1e0469ORDINARY25

PARKER & STEPHENS HOLDINGS LTD

sophymarine-openregistry-gb-13963652
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bellingham Works, Kendal, LA9 6LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT PARKERsophymarine-openregistry-h-john-robert-parker-802ceeORDINARY25
MICHAEL GORDON STEPHENSsophymarine-openregistry-h-michael-gordon-stephens-226d6cORDINARY25
NICOLA SHARON ELIZABETH STEPHENSsophymarine-openregistry-h-nicola-sharon-elizabeth-stephens-991068ORDINARY25
TRACEY JANE PARKERsophymarine-openregistry-h-tracey-jane-parker-0ed7cdORDINARY25

FIERY MAMMAS LTD

sophymarine-openregistry-gb-14665624
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Town Yeat, Kendal, LA8 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHLOE HARLEYsophymarine-openregistry-h-chloe-harley-77f44aORDINARY2
MATTHEW YOUNGERsophymarine-openregistry-h-matthew-younger-b8247aORDINARY2
DAVID HARLEYsophymarine-openregistry-h-david-harley-177708ORDINARY0
PAULA HARLEYsophymarine-openregistry-h-paula-harley-8bb914ORDINARY0

LIGHTWATER TARNS COUNTRY PARK LIMITED

sophymarine-openregistry-gb-07652131
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
First Floor East Bridge Mills, Kendal, Cumbria, LA9 4UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ARMITSTEADsophymarine-openregistry-h-andrew-john-armitstead-b20958C ORDINARY100100.00%
ANNE ARMITSTEADsophymarine-openregistry-h-anne-armitstead-a620b0D ORDINARY100100.00%
JOHN TERRY ARMITSTEADsophymarine-openregistry-h-john-terry-armitstead-b8a828D ORDINARY100100.00%
ANNE ARMITSTEADsophymarine-openregistry-h-anne-armitstead-a620b0A ORDINARY50100.00%
JOHN TERRY ARMITSTEADsophymarine-openregistry-h-john-terry-armitstead-b8a828B ORDINARY50100.00%
ANNE ARMITSTEADsophymarine-openregistry-h-anne-armitstead-a620b0ORDINARY0
JOHN TERRY ARMITSTEADsophymarine-openregistry-h-john-terry-armitstead-b8a828ORDINARY0

AUTHENTIC SWISS WATCHES LTD

sophymarine-openregistry-gb-10812930
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Second Floor Station House, Kendal, LA9 6RY

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL GRAHAMsophymarine-openregistry-h-samuel-graham-d820fbA ORDINARY64
SAMUEL GRAHAMsophymarine-openregistry-h-samuel-graham-d820fbE ORDINARY15
SAMUEL GRAHAMsophymarine-openregistry-h-samuel-graham-d820fbB ORDINARY10
SAMUEL GRAHAMsophymarine-openregistry-h-samuel-graham-d820fbD ORDINARY6
HEIDI KHOSHTAGHAZAsophymarine-openregistry-h-heidi-khoshtaghaza-a357c8C ORDINARY5
HEIDI KHOSHTAGHAZAsophymarine-openregistry-h-heidi-khoshtaghaza-a357c8D ORDINARY0
HEIDI SARA KHOSHTAGHAZAsophymarine-openregistry-h-heidi-sara-khoshtaghaza-5b40f7E ORDINARY0

HAILEY & ROWE HOMES LIMITED

sophymarine-openregistry-gb-13272836
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Castley Bank, Kendal, LA8 9ET

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JANE HAILEYsophymarine-openregistry-h-natalie-jane-hailey-e936a0ORDINARY D100100.00%
PETER CHARLES ROWEsophymarine-openregistry-h-peter-charles-rowe-82868eORDINARY A100100.00%
PETER CHARLES ROWEsophymarine-openregistry-h-peter-charles-rowe-82868eORDINARY B100100.00%
STEPHEN HAILEYsophymarine-openregistry-h-stephen-hailey-602adfORDINARY C100100.00%
PETER CHARLES ROWEsophymarine-openregistry-h-peter-charles-rowe-82868eORDINARY5050.00%
NATALIE JANE HAILEYsophymarine-openregistry-h-natalie-jane-hailey-e936a0ORDINARY2525.00%
STEPHEN HAILEYsophymarine-openregistry-h-stephen-hailey-602adfORDINARY2525.00%

WATERSIDE INVESTMENTS (ARNSIDE) LIMITED

sophymarine-openregistry-gb-09741416
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Martindale House Murley Moss Business Park, Kendal, Cumbria, LA9 7RL

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE PETER AND JANET TRUSTsophymarine-openregistry-h-trustees-of-the-peter-and-janet-trust-a39e78D ORDINARY100
TRUSTEES OF THE PETER AND JANET TRUSTsophymarine-openregistry-h-trustees-of-the-peter-and-janet-trust-a39e78C ORDINARY92
JANET NICHOLSONsophymarine-openregistry-h-janet-nicholson-350fdaB ORDINARY4
PETER JAMES NICHOLSONsophymarine-openregistry-h-peter-james-nicholson-3ba4f6A ORDINARY4

WALKWISE UK LIMITED

sophymarine-openregistry-gb-03576905
Status
Active
Type
Private Limited Company
Incorporated
05/06/1998
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
93199 — Other sports activities
94990 — Activities of other membership organizations n.e.c.
Registered office
30 Greenways Drive, Kendal, Cumbria, LA8 0EL

Direct shareholders

ShareholderShare classShares held% of class
GIDEON RUSSELL WHEATERsophymarine-openregistry-h-gideon-russell-wheater-e341e2ORDINARY2
GIDEON RUSSELL WHEATERsophymarine-openregistry-h-gideon-russell-wheater-e341e2ORDINARY A2
GIDEON RUSSELL WHEATERsophymarine-openregistry-h-gideon-russell-wheater-e341e2ORDINARY B2
ANDREW MARK CASEYsophymarine-openregistry-h-andrew-mark-casey-6bb414ORDINARY B0
ANDREW MARK CASEYsophymarine-openregistry-h-andrew-mark-casey-6bb414ORDINARY A0
SANDRA CASEYsophymarine-openregistry-h-sandra-casey-a902cdORDINARY A0

THE MAJIK HOUSE CO. LIMITED

sophymarine-openregistry-gb-03589056
Status
Active
Type
Private Limited Company
Incorporated
26/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
12a Gatebeck Industrial Estate, Kendal, LA8 0HW

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY MARK BURROWsophymarine-openregistry-h-mr-timothy-mark-burrow-17c176ORDINARY450
MRS CAROL JULIE BURROWsophymarine-openregistry-h-mrs-carol-julie-burrow-9938deORDINARY450
MR JEETENDRA KUMAR MISTRYsophymarine-openregistry-h-mr-jeetendra-kumar-mistry-2b3ae2B ORDINARY100
MRS CAROL JULIE BURROWsophymarine-openregistry-h-mrs-carol-julie-burrow-9938deA ORDINARY0

Q MEDICAL TECHNOLOGIES LTD

sophymarine-openregistry-gb-05339771
Status
Active
Type
Private Limited Company
Incorporated
24/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 1a Summerland Trading Estate, Kendal, Cumbria, LA8 0FB

Direct shareholders

ShareholderShare classShares held% of class
PILLANS GROUP LIMITEDsophymarine-openregistry-gb-12498567A ORDINARY GBP1 SHARES500100.00%
PILLANS GROUP LIMITEDsophymarine-openregistry-gb-12498567B ORDINARY GBP1 SHARES1100.00%
PILLANS GROUP LIMITEDsophymarine-openregistry-gb-12498567C ORDINARY GBP1 SHARES1
ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73B ORDINARY GBP1 SHARES00.00%
ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73A ORDINARY GBP1 SHARES00.00%
CHARLES MELVILLE PILLANSsophymarine-openregistry-h-charles-melville-pillans-fa6538C ORDINARY GBP1 SHARES0
CHARLES MELVILLE PILLANSsophymarine-openregistry-h-charles-melville-pillans-fa6538A ORDINARY GBP1 SHARES00.00%

LUNE VALLEY PHEASANTRIES LIMITED

sophymarine-openregistry-gb-05431274
Status
Active
Type
Private Limited Company
Incorporated
21/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
36 Briarigg, Kendal, Cumbria, LA9 6FA

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL RICHARDSONsophymarine-openregistry-h-john-paul-richardson-badc93B ORDINARY100100.00%
LUKE HOBSONsophymarine-openregistry-h-luke-hobson-fc12dbC ORDINARY100100.00%
MICHAEL JOHN LADHAMSsophymarine-openregistry-h-michael-john-ladhams-945ad7A ORDINARY100100.00%

NO 16 THE SALON LIMITED

sophymarine-openregistry-gb-05616597
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
No 16 The Salon, Kendal, Cumbria, LA9 4NG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BESCOBYsophymarine-openregistry-h-claire-bescoby-729feaC ORDINARY1100.00%
CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1B ORDINARY1100.00%
LEE JOHNSTONsophymarine-openregistry-gb-09967000A ORDINARY1100.00%

J B JEFFERIES THE DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-07118083
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Speight Bridge Beehive Lane, Kendal, Cumbria, LA8 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES JEFFERIESsophymarine-openregistry-h-james-jefferies-248c16ORDINARY58100.00%
GLENDA JEFFERIESsophymarine-openregistry-h-glenda-jefferies-c2ec5bORDINARY A30100.00%
NICOLE JEFFERIESsophymarine-openregistry-h-nicole-jefferies-e4a68dORDINARY B12100.00%

SCRATCH CREATIVE LIMITED

sophymarine-openregistry-gb-07814354
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
MICRO ENTITY
SIC
18130 — Pre-press and pre-media services
Registered office
Unit 4 50 Kentgate Place, Kendal, Cumbria, LA9 6EQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GLYN MOSSsophymarine-openregistry-h-jonathan-glyn-moss-b58763ORDINARY100100.00%
BETHANY ROSE MOSSsophymarine-openregistry-h-bethany-rose-moss-6986acB ORDINARY50100.00%
JONATHAN MOSSsophymarine-openregistry-h-jonathan-moss-41e03cA ORDINARY50100.00%

BIG STEP SOLUTIONS LIMITED

sophymarine-openregistry-gb-07942302
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
Lynn Garth, Kendal, LA9 4JB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARROWSsophymarine-openregistry-h-caroline-marrows-6bdbeaA ORDINARY10
MARK WILKINSONsophymarine-openregistry-h-mark-wilkinson-74c428B ORDINARY10
MISS CAROLINE MARROWSsophymarine-openregistry-h-miss-caroline-marrows-d34960ORDINARY1

SIZERGH ENERGY LTD

sophymarine-openregistry-gb-08213734
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
Low Sizergh Barn Low Sizergh Farm, Kendal, Cumbria, LA8 8AE

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JAMES PARKsophymarine-openregistry-h-mr-richard-james-park-eb4790ORDINARY A50
MRS JUDITH PARKsophymarine-openregistry-h-mrs-judith-park-41b29dORDINARY C50
MS ALISON JANE PARKsophymarine-openregistry-h-ms-alison-jane-park-ca06e3ORDINARY B50

BLADE & ROSE LIMITED

sophymarine-openregistry-gb-08424400
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Kendal Fell Business Park, Kendal, Cumbria, LA9 5RR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PEFFERsophymarine-openregistry-h-amanda-peffer-7b552fA ORDINARY SHARES GBP14,500100.00%
JONATHAN PEFFERsophymarine-openregistry-h-jonathan-peffer-c33ef0B ORDINARY SHARES GBP11,500100.00%
BASIS LLCsophymarine-openregistry-h-basis-llc-86c4cfC ORDINARY SHARES GBP1666
AMANDA PEFFERsophymarine-openregistry-h-amanda-peffer-7b552fC ORDINARY SHARES GBP11

LAKELAND HEARING LIMITED

sophymarine-openregistry-gb-09099987
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Units 2 - 4 Helm Bank Lane, Kendal, Cumbria, LA9 7PS

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MAY KIRKWOODsophymarine-openregistry-h-victoria-may-kirkwood-fe135bORDINARY4100.00%
JASMINE REBECCA KIRKWOODsophymarine-openregistry-h-jasmine-rebecca-kirkwood-d16b89A DIVIDEND1100.00%
RHIANNAN HEATHER ANDREWS-KIRKWOODsophymarine-openregistry-h-rhiannan-heather-andrews-kirkwood-b00ac4B DIVIDEND1100.00%

GARETH NICHOLSON FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-10545315
Status
Active
Type
Private Limited Company
Incorporated
03/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Billy'S Space 63 Main Street, Kendal, LA8 9LN

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID NICHOLSONsophymarine-openregistry-h-gareth-david-nicholson-0ccf2cORDINARY A1100.00%
GEMMA NICHOLSONsophymarine-openregistry-h-gemma-nicholson-ca1e85ORDINARY B1100.00%
THE BEE HIVE FAMILY CO LTDsophymarine-openregistry-gb-16133087ORDINARY Z SHARE1100.00%

WESTMORLAND HOMECARE LIMITED

sophymarine-openregistry-gb-10823287
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
18 Highgate, Kendal, Cumbria, LA9 4SX

Direct shareholders

ShareholderShare classShares held% of class
NEW GEN HEALTHCARE LIMITEDsophymarine-openregistry-gb-13528716ORDINARY A14100.00%
CHRISTOPHER THOMAS JOHN MOSSsophymarine-openregistry-h-christopher-thomas-john-moss-eecea9ORDINARY C3100.00%
JOSHUA STEVEN MACAULAYsophymarine-openregistry-h-joshua-steven-macaulay-6d7b11ORDINARY B3100.00%
CHRISTOPHER THOMAS JOHN MOSSsophymarine-openregistry-h-christopher-thomas-john-moss-eecea9ORDINARY A00.00%
JOSHUA STEVEN MACAULAYsophymarine-openregistry-h-joshua-steven-macaulay-6d7b11ORDINARY A00.00%