UK companies/Keswick/Page 4
Companies in Keswick and their shareholdersPage 4 of 7
130 companies registered in Keswick 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 Keswick. Between them they record 45 shareholdings and 2 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
130
E. CLARK & SON LIMITED
sophymarine-openregistry-gb-04604942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Braithwaite New Farm, Keswick, CA12 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 2 | |
| LINDSEY BERRYsophymarine-openregistry-h-lindsey-berry-8a586a | A ORDINARY | 1 | |
MESSRS M.D OSWALD LIMITED
sophymarine-openregistry-gb-04649469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Trinity Way, Keswick, Cumbria, CA12 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON OSWALDsophymarine-openregistry-h-sharon-oswald-ebf164 | ORDINARY A | 195 | 50.00% |
| STUART MICHAEL OSWALDsophymarine-openregistry-h-stuart-michael-oswald-124f1d | ORDINARY A | 195 | 50.00% |
| SHARON OSWALDsophymarine-openregistry-h-sharon-oswald-ebf164 | ORDINARY B | 50 | 50.00% |
| STUART MICHAEL OSWALDsophymarine-openregistry-h-stuart-michael-oswald-124f1d | ORDINARY B | 50 | 50.00% |
WILSON LAKES ESTATES LTD
sophymarine-openregistry-gb-04966704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Bridge End Farm, Keswick, Cumbria, CA12 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WILLIAM WILSONsophymarine-openregistry-h-stuart-william-wilson-bb6bea | ORDINARY 1 GBP | 100 | 100.00% |
| LETITIA WILSONsophymarine-openregistry-h-letitia-wilson-53cbc0 | ORDINARY B | 1 | 100.00% |
THE SQUARE ORANGE CAFE BAR LIMITED
sophymarine-openregistry-gb-05283239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 20 St. Johns Street, Keswick, Cumbria, CA12 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SLAUGHTERsophymarine-openregistry-h-adam-slaughter-ced68b | A ORDINARY | 1 | |
| ADAM SLAUGHTERsophymarine-openregistry-h-adam-slaughter-ced68b | ORDINARY | 1 | |
| GENNA SLAUGHTERsophymarine-openregistry-h-genna-slaughter-d8081a | ORDINARY | 1 | |
KBE (HOMES) LIMITED
sophymarine-openregistry-gb-05910461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Tolcarne House, Keswick, Cumbria, CA12 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FM EVANSsophymarine-openregistry-h-ms-fm-evans-8d3499 | B ORDINARY | 1 | 100.00% |
| NICHOLAS GILLHAMsophymarine-openregistry-h-nicholas-gillham-03f103 | A ORDINARY | 1 | 100.00% |
KEN HEBSON LIMITED
sophymarine-openregistry-gb-07808138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Units 1 & 2, Keswick, Cumbria, CA12 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HEBSONsophymarine-openregistry-h-joshua-hebson-c5854b | A ORDINARY | 1 | |
| KENNETH DAVID HEBSONsophymarine-openregistry-h-kenneth-david-hebson-425803 | ORDINARY | 1 | |
JAN'S LAKELAND SANDWICH SHOP LTD
sophymarine-openregistry-gb-08237743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Windebrowe Avenue, Keswick, CA12 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET JONESsophymarine-openregistry-gb-09132813 | ORDINARY A | 2 | 100.00% |
| BARRY HARDINGsophymarine-openregistry-h-barry-harding-2bc48f | ORDINARY B | 0 | |
CHASE ADVENTURE LIMITED
sophymarine-openregistry-gb-08804759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 15 The Crescent, Keswick, Cumbria, CA12 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY DRIVERsophymarine-openregistry-h-lucy-driver-8c6002 | A ORDINARY | 50 | 100.00% |
| STEVEN HEPBURNsophymarine-openregistry-h-steven-hepburn-e32394 | B ORDINARY | 50 | 100.00% |
R & D NUTRITION LIMITED
sophymarine-openregistry-gb-09082966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Leonard Street, Keswick, CA12 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN PHILIP FOOTEsophymarine-openregistry-h-mr-darren-philip-foote-9df86e | ORDINARY A 1 GBP | 50 | |
| MR RUPERT BONINGTONsophymarine-openregistry-h-mr-rupert-bonington-954afe | ORDINARY B 1 GBP | 50 | |
NORTH LAKELAND COTTAGE MANAGEMENT AGENCY LTD
sophymarine-openregistry-gb-11211809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 92 Windebrowe Avenue, Keswick, Cumbria, CA12 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HALLsophymarine-openregistry-h-marie-hall-db8205 | A ORDINARY | 75 | 100.00% |
| LUKE ALEXANDER BRYDENsophymarine-openregistry-h-luke-alexander-bryden-1fd351 | B ORDINARY | 25 | 100.00% |
| MARIE HALLsophymarine-openregistry-h-marie-hall-db8205 | B ORDINARY | 0 | 0.00% |
FOODSERVICE ONLINE LIMITED
sophymarine-openregistry-gb-11443189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 12 Braithwaite Farm, Keswick, Cumbria, CA12 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FLETCHERsophymarine-openregistry-h-richard-fletcher-b0c595 | ORDINARY | 80 | |
| MICHAEL BUNTINGsophymarine-openregistry-h-michael-bunting-62d443 | ORDINARY B | 20 | |
MIREHOUSE SHORT BREAKS LIMITED
sophymarine-openregistry-gb-13290415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Mire House, Keswick, CA12 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BIRKETTsophymarine-openregistry-h-daniel-birkett-704cb5 | ORDINARY A | 50 | |
| ROSIE BIRKETTsophymarine-openregistry-h-rosie-birkett-172d15 | ORDINARY B | 50 | |
LSB PUB MANAGEMENT LTD
sophymarine-openregistry-gb-13578417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Park View, Keswick, CA12 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN BRIGGSsophymarine-openregistry-h-lynn-briggs-903646 | A ORDINARY | 1 | 100.00% |
| STUART BRIGGSsophymarine-openregistry-h-stuart-briggs-811ec7 | B ORDINARY | 1 | 100.00% |
BRAITHWAITE HOUSE LIMITED
sophymarine-openregistry-gb-13597395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Castlehead Close, Keswick, CA12 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAITHWAITE HOUSE LIMITEDsophymarine-openregistry-gb-13597395 | REDEEMABLE PREFERENCE | 500,000 | |
| BRIDGET EICKHOFFsophymarine-openregistry-h-bridget-eickhoff-eb9904 | ORDINARY | 200 | |
CAFE HNW LTD
sophymarine-openregistry-gb-13989412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 29 Latrigg Close, Keswick, CA12 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DEVEREUXsophymarine-openregistry-h-deborah-devereux-6b7823 | ORDINARY | 1 | |
| MATTHEW RILEYsophymarine-openregistry-gb-08906032 | A ORDINARY | 1 | |
BIRKETT CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-14787953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Birkett Mire, Keswick, CA12 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BIRKETTsophymarine-openregistry-h-luke-birkett-98cac3 | ORDINARY | 100 | 100.00% |
| JACK BIRKETTsophymarine-openregistry-h-jack-birkett-702888 | A ORDINARY | 1 | 100.00% |
ADVENTURE NAC LIMITED
sophymarine-openregistry-gb-15500465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Newlands Adventure Centre, Keswick, Cumbria, CA12 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE BROOKSsophymarine-openregistry-h-gayle-brooks-a0c6a3 | ORDINARY B | 250 | 100.00% |
| IAIN CHRISTOPHER BROOKSsophymarine-openregistry-h-iain-christopher-brooks-e7fc7f | ORDINARY A | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAIR MILL ADVENTURES LIMITEDsophymarine-openregistry-gb-08589588 | Holds shares in | ORDINARY A · 25.00% |
SKIDDAW ESTATES LIMITED
sophymarine-openregistry-gb-03909358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Derwent Bank Crescent, Keswick, Cumbria, CA12 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ARTHUR CHARDsophymarine-openregistry-h-brian-arthur-chard-f0dc99 | ORDINARY | 2,000 | |
| JANET ETHERDENsophymarine-openregistry-h-janet-etherden-1f586b | ORDINARY | 2,000 | |
| JANET ETHERDENsophymarine-openregistry-h-janet-etherden-1f586b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLARAMARA PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-03869465 | Holds shares in | ORDINARY |
MIGLIO COMPANY LIMITED
sophymarine-openregistry-gb-04425459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 16 Ashcroft Close, Keswick, CA12 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGLIO HOLDINGS SA (PTY) LTDsophymarine-openregistry-h-miglio-holdings-sa-pty-ltd-af5e6f | ORDINARY | 114,285 | |
| MIGLIO INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-h-miglio-international-holdings-ltd-997332 | ORDINARY | 0 | |
ROBIN HOOD SAWMILL LIMITED
sophymarine-openregistry-gb-04439528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Sherwood Robin Hood Sawmill, Keswick, Cumbria, CA12 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS BEATTIEsophymarine-openregistry-h-mr-thomas-beattie-a5ba5d | ORDINARY 1 GBP | 100 | 100.00% |
| MRS MARGARET BEATTIEsophymarine-openregistry-h-mrs-margaret-beattie-5bfb48 | ORDINARY 1 GBP | 0 | 0.00% |