UK companies/Lytham St Annes/Page 10
Companies in Lytham St Annes and their shareholdersPage 10 of 41
819 companies registered in Lytham St Annes 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 Lytham St Annes. Between them they record 149 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.
Companies with a register
819
KINGSFOLD (FLATS) PENWORTHAM LIMITED
sophymarine-openregistry-gb-03045136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DAVID ROBERTSsophymarine-openregistry-h-allan-david-roberts-3d20fb | ORDINARY GBP1 SHARES | 1 | 16.67% |
| CATHERINE MCCANNsophymarine-openregistry-h-catherine-mccann-ee5205 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| EDWARD JOSEPH FINCHsophymarine-openregistry-h-edward-joseph-finch-ae5c19 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ERNEST SAMUEL BANCROFT & DENISE BANCROFT (JOINTLY)sophymarine-openregistry-h-ernest-samuel-bancroft-denise-bancroft-j-a42074 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| INVESTMENT PATNERS LTDsophymarine-openregistry-h-investment-patners-ltd-39ec39 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| KELVIN GEORGE WILLIAM WOODBURNEsophymarine-openregistry-h-kelvin-george-william-woodburne-e95b61 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| BRADLEY GEORGE LESLIE RICHARDSsophymarine-openregistry-h-bradley-george-leslie-richards-a8ea15 | ORDINARY GBP1 SHARES | 0 | 0.00% |
LOWTHER GRANGE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03049128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD HELME & JUDITH ANN HELME (JOINTLY)sophymarine-openregistry-h-andrew-richard-helme-judith-ann-helme-jo-428d6e | ORDINARY GBP1 SHARES | 1 | 20.00% |
| JOHN HALL MILLIGAN & THERESA ELIZABETH PARK (JOINTLY)sophymarine-openregistry-h-john-hall-milligan-theresa-elizabeth-par-1c5f0f | ORDINARY GBP1 SHARES | 1 | 20.00% |
| MARJORIE FOSTERsophymarine-openregistry-h-marjorie-foster-3f22c2 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| STEVEN BELL & LESLEY BELL (JOINTLY)sophymarine-openregistry-h-steven-bell-lesley-bell-jointly-f7f1a5 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| WILLIAM HOLLAND & JULIE ALLISON HOLLAND (JOINTLY)sophymarine-openregistry-h-william-holland-julie-allison-holland-jo-e8e2b6 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| GEOFFREY DENNERLEY & LORRAINE FRANCES DENNERLEYsophymarine-openregistry-h-geoffrey-dennerley-lorraine-frances-denn-332091 | ORDINARY GBP1 SHARES | 0 | 0.00% |
STAREMCO LIMITED
sophymarine-openregistry-gb-03818681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43 Woodlands Road, Lytham St. Annes, Lancashire, FY8 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN HENRY SHRAGERsophymarine-openregistry-h-johnathan-henry-shrager-4d12d4 | ORDINARY | 1 | |
| MARTIN JOHNSONsophymarine-openregistry-gb-05152634 | ORDINARY | 1 | |
| MARTIN KENDRICK CARRIERsophymarine-openregistry-h-martin-kendrick-carrier-407cf8 | ORDINARY | 1 | |
| NATALIE HULLsophymarine-openregistry-h-natalie-hull-ce1d7d | ORDINARY | 1 | |
| PHILIP MILLERsophymarine-openregistry-h-philip-miller-695df3 | ORDINARY | 1 | |
| SOPHIE ADKINSsophymarine-openregistry-h-sophie-adkins-9cff1a | ORDINARY | 1 | |
| BARRY REVILLEsophymarine-openregistry-h-barry-reville-3bca71 | ORDINARY | 0 | |
JASON COURT FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03942010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 St. Georges Square, Lytham St. Annes, FY8 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WHEELERsophymarine-openregistry-h-alex-wheeler-ba0acb | ORDINARY | 1 | 14.29% |
| CHRISTINA MARIA BUCHANANsophymarine-openregistry-h-christina-maria-buchanan-6e28fb | ORDINARY | 1 | 14.29% |
| JENNIFER WILLIAMSONsophymarine-openregistry-h-jennifer-williamson-9d2e30 | ORDINARY | 1 | 14.29% |
| LYTHAM ST. ANNES PROPERTY LIMITEDsophymarine-openregistry-gb-10632793 | ORDINARY | 1 | 14.29% |
| LYTHAM ST. ANNES PROPERTY LIMITEDsophymarine-openregistry-gb-10632793 | ORDINARY | 1 | 14.29% |
| STEVEN PRESTONsophymarine-openregistry-h-steven-preston-7ad523 | ORDINARY | 1 | 14.29% |
| WAYNE REDMANsophymarine-openregistry-h-wayne-redman-ab9de7 | ORDINARY | 1 | 14.29% |
| ASHLEIGH TAYLORsophymarine-openregistry-h-ashleigh-taylor-93096d | ORDINARY | 0 | 0.00% |
WEMBLEY COURT (PENWORTHAM) LIMITED
sophymarine-openregistry-gb-04685509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WATKINSON & MICHAEL MCGRORY (JOINTLY)sophymarine-openregistry-h-abigail-watkinson-michael-mcgrory-jointl-709946 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LINDA ANN IANSONsophymarine-openregistry-h-linda-ann-ianson-647a22 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LINDA TUNE & GEORGE MAXWELL TUNE (JOINTLY)sophymarine-openregistry-h-linda-tune-george-maxwell-tune-jointly-fbe27d | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LUCY WATERHOUSEsophymarine-openregistry-h-lucy-waterhouse-49a691 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| MATTHEW JOSEPH BLAKELEYsophymarine-openregistry-h-matthew-joseph-blakeley-a0a280 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| MICHAEL GRAHAM FLYNN & ANNE FLYNN (JOINTLY)sophymarine-openregistry-h-michael-graham-flynn-anne-flynn-jointly-1e9584 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| JULIE TOPPING & NEIL ROBERT TOPPING (JOINTLY)sophymarine-openregistry-h-julie-topping-neil-robert-topping-jointl-5b4210 | ORDINARY GBP1 SHARES | 0 | 0.00% |
KINGSWAY COURT MANAGEMENT COMPANY (LYTHAM) LTD
sophymarine-openregistry-gb-05211619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STANYONsophymarine-openregistry-h-anne-stanyon-142ee7 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DALE GARY WATSONsophymarine-openregistry-h-dale-gary-watson-cea7a8 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DOMINIC ANTHONY HICKSON & CLAIRE HICKSON (JOINTLY)sophymarine-openregistry-h-dominic-anthony-hickson-claire-hickson-j-ea02ef | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LAURE LE CARDIETsophymarine-openregistry-h-laure-le-cardiet-3ea7c4 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| LINDA TOATESsophymarine-openregistry-h-linda-toates-15939c | ORDINARY GBP1 SHARES | 1 | 16.67% |
| PAUL JONATHAN SUMNER & NICOLA LOUIE CAMERON (JOINTLY)sophymarine-openregistry-h-paul-jonathan-sumner-nicola-louie-camero-ef6f20 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SIOBHAN HYLANDsophymarine-openregistry-h-siobhan-hyland-3e7105 | ORDINARY GBP1 SHARES | 0 | 0.00% |
CLEAR SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-07288054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Lowther Terrace, Lytham St. Annes, Lancashire, FY8 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA O'NEILsophymarine-openregistry-h-lisa-o-neil-1cfb7d | ORDINARY | 297 | |
| JOOST RIJSWIJKsophymarine-openregistry-h-joost-rijswijk-a0670d | ORDINARY | 50 | |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 25 | |
| STEVEN BROOMHEADsophymarine-openregistry-h-steven-broomhead-7528f0 | ORDINARY | 25 | |
| STUART SCOTTsophymarine-openregistry-h-stuart-scott-0e850e | ORDINARY | 25 | |
| VIRGINIA SCOTTsophymarine-openregistry-h-virginia-scott-c70b10 | ORDINARY | 25 | |
| BRIAN O'NEILsophymarine-openregistry-h-brian-o-neil-407755 | ORDINARY | 3 | |
CHWB 6 MANAGEMENT LIMITED
sophymarine-openregistry-gb-10698306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BENNETT & ANN BENNETT (JOINTLY)sophymarine-openregistry-h-barry-bennett-ann-bennett-jointly-42042c | ORDINARY | 1 | 16.67% |
| JAMES HAMILTON BILLINGTON & CATHERINE BILLINGTON (JOINTLY)sophymarine-openregistry-h-james-hamilton-billington-catherine-bill-aaef78 | ORDINARY | 1 | 16.67% |
| JAMES RAYMOND MEEK & CAROL ELIZABETH MEEK (JOINTLY)sophymarine-openregistry-h-james-raymond-meek-carol-elizabeth-meek--80e245 | ORDINARY | 1 | 16.67% |
| PHILIP MARK SUMNER & SUSAN L SUMNER (JOINTLY)sophymarine-openregistry-h-philip-mark-sumner-susan-l-sumner-jointl-d14951 | ORDINARY | 1 | 16.67% |
| PHILIP MARK SUMNER & SUSANNE SUMNER (JOINTLY)sophymarine-openregistry-h-philip-mark-sumner-susanne-sumner-jointl-24cf57 | ORDINARY | 1 | 16.67% |
| URSULA BESWICKsophymarine-openregistry-h-ursula-beswick-66dac3 | ORDINARY | 1 | 16.67% |
| LUKE JAY LOGAN & PAULA LOGAN (JOINTLY)sophymarine-openregistry-h-luke-jay-logan-paula-logan-jointly-28eb87 | ORDINARY | 0 | 0.00% |
RENOWN GEARS LIMITED
sophymarine-openregistry-gb-00902451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Islay Grange, Lytham St. Annes, Lancashire, FY8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-14419972 | ORDINARY | 2,665 | |
| RENOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-14419972 | B ORDINARY | 805 | |
| RENOWN HOLDINGS LIMITEDsophymarine-openregistry-gb-14419972 | J ORDINARY | 200 | |
| JOANNE MADDENsophymarine-openregistry-h-joanne-madden-9572ec | ORDINARY | 0 | |
| MR BARRY JOHN SIMMONSsophymarine-openregistry-h-mr-barry-john-simmons-64597e | J ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | C ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | D ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | E ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | H ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | G ORDINARY | 0 | |
| MR JASON LEE MADDENsophymarine-openregistry-h-mr-jason-lee-madden-6e23bd | F ORDINARY | 0 | |
| MR MARK STEVEN BARTONsophymarine-openregistry-h-mr-mark-steven-barton-002082 | B ORDINARY | 0 | |
| PHIL TAYLORsophymarine-openregistry-h-phil-taylor-74fd76 | B ORDINARY | 0 | |
| PHIL TAYLORsophymarine-openregistry-h-phil-taylor-74fd76 | A ORDINARY | 0 | |
HAWKES READ CONSULTING LIMITED
sophymarine-openregistry-gb-08568612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 25 Beechwood Close, Lytham St. Annes, Lancashire, FY8 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE JEFFERSsophymarine-openregistry-h-pauline-jeffers-a96a02 | ORDINARY | 36 | |
| STUART WHITTLEsophymarine-openregistry-h-stuart-whittle-cc31dc | ORDINARY | 36 | |
| BENJAMIN WHITTLEsophymarine-openregistry-h-benjamin-whittle-c5ffb9 | E ORDINARY | 4 | |
| JAMES JEFFERSsophymarine-openregistry-h-james-jeffers-93c94c | C ORDINARY | 4 | |
| PAULINE JEFFERSsophymarine-openregistry-h-pauline-jeffers-a96a02 | D ORDINARY | 4 | |
| PAULINE JEFFERSsophymarine-openregistry-h-pauline-jeffers-a96a02 | A ORDINARY | 4 | |
| SAMUEL WHITTLEsophymarine-openregistry-h-samuel-whittle-712e2b | F ORDINARY | 4 | |
| STUART WHITTLEsophymarine-openregistry-h-stuart-whittle-cc31dc | B ORDINARY | 4 | |
| THOMAS WHITTLEsophymarine-openregistry-h-thomas-whittle-3ce325 | G ORDINARY | 4 | |
| PAULINE JEFFERSsophymarine-openregistry-h-pauline-jeffers-a96a02 | C ORDINARY | 0 | |
JPA SURVEYORS & VALUERS LIMITED
sophymarine-openregistry-gb-08694678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 56 Woodlands Road, Lytham St. Annes, FY8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE LILLY CLAYTONsophymarine-openregistry-h-grace-lilly-clayton-1c56eb | E ORDINARY | 1,000 | 100.00% |
| MCKINLAY HOLDINGS LTDsophymarine-openregistry-gb-16319762 | C ORDINARY | 1,000 | 100.00% |
| MR BRADLEY MARK FLATTsophymarine-openregistry-h-mr-bradley-mark-flatt-ae7298 | B ORDINARY | 1,000 | 100.00% |
| MS HELEN PATRICIA FLATTsophymarine-openregistry-h-ms-helen-patricia-flatt-b75715 | D ORDINARY | 1,000 | 100.00% |
| MR JONATHAN JAMES CLAYTONsophymarine-openregistry-h-mr-jonathan-james-clayton-202066 | A ORDINARY | 900 | 100.00% |
| SUZANNE CLAYTONsophymarine-openregistry-h-suzanne-clayton-8feea6 | F ORDINARY | 100 | 100.00% |
| MR BRADLEY MARK FLATTsophymarine-openregistry-h-mr-bradley-mark-flatt-ae7298 | C ORDINARY | 0 | 0.00% |
| MR JONATHAN JAMES CLAYTONsophymarine-openregistry-h-mr-jonathan-james-clayton-202066 | F ORDINARY | 0 | 0.00% |
| MR JONATHAN JAMES CLAYTONsophymarine-openregistry-h-mr-jonathan-james-clayton-202066 | C ORDINARY | 0 | 0.00% |
QUESTA GROUP LIMITED
sophymarine-openregistry-gb-13112943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Whitehead & Howarth 327 Clifton Drive South, Lytham St Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE HOSKISSONsophymarine-openregistry-h-amanda-jane-hoskisson-7f9af2 | A ORDINARY | 565 | |
| CHARLES ANTHONY HOSKISSONsophymarine-openregistry-h-charles-anthony-hoskisson-9aea68 | A ORDINARY | 565 | |
| AMANDA JANE HOSKISSONsophymarine-openregistry-h-amanda-jane-hoskisson-7f9af2 | B ORDINARY | 200 | |
| CHARLES ANTHONY HOSKISSONsophymarine-openregistry-h-charles-anthony-hoskisson-9aea68 | B ORDINARY | 200 | |
| STUART DEWINsophymarine-openregistry-h-stuart-dewin-2c77ec | A ORDINARY | 65 | |
| STUART DEWINsophymarine-openregistry-h-stuart-dewin-2c77ec | C ORDINARY | 51 | |
| SASHA DEWINsophymarine-openregistry-h-sasha-dewin-43503e | C ORDINARY | 50 | |
| DINA PATELsophymarine-openregistry-h-dina-patel-6f9113 | D ORDINARY | 17 | |
| SASHA DEWINsophymarine-openregistry-h-sasha-dewin-43503e | A ORDINARY | 5 | |
| PRADIP PATELsophymarine-openregistry-gb-01162964 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUESTA WEALTH & FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-10147824 | Holds shares in | A ORDINARY |
O.S WAREHOUSING NORTHWEST LIMITED
sophymarine-openregistry-gb-11799017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKAGING FOR FOOD PENSION FUNDsophymarine-openregistry-h-packaging-for-food-pension-fund-fb2964 | PREFERENCE | 75,000 | |
| ANNA BRENNANDsophymarine-openregistry-h-anna-brennand-85a2ff | ORDINARY | 25 | |
| DAVID BRENNANDsophymarine-openregistry-h-david-brennand-1c9cd7 | ORDINARY | 25 | |
| KIRSTIE BRENNANDsophymarine-openregistry-h-kirstie-brennand-361cef | ORDINARY | 25 | |
| MICHAEL BRENNANDsophymarine-openregistry-h-michael-brennand-f913b5 | ORDINARY | 25 | |
| CHANTELLE BRENNANDsophymarine-openregistry-h-chantelle-brennand-ac73c4 | ORDINARY | 0 | |
CLEMENT COURT (FAIRHAVEN) LIMITED
sophymarine-openregistry-gb-00900404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1967
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Pdm Management, Lytham St. Annes, FY8 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GRAHAMsophymarine-openregistry-h-carol-graham-0f69e0 | ORDINARY | 1 | |
| DAVID GORDON HALSTEADsophymarine-openregistry-h-david-gordon-halstead-3ab4eb | ORDINARY | 1 | |
| JACQUELINE ELIZABETH HALSTEADsophymarine-openregistry-h-jacqueline-elizabeth-halstead-e3ed90 | ORDINARY | 1 | |
| JOAN ELIZABETH SPORLEsophymarine-openregistry-h-joan-elizabeth-sporle-bff559 | ORDINARY | 1 | |
| LAWRENCE GRAHAMsophymarine-openregistry-gb-OC307935 | ORDINARY | 1 | |
| YVONNE ELIZABETH GARNETTsophymarine-openregistry-h-yvonne-elizabeth-garnett-35e1ad | ORDINARY | 1 | |
ALEXANDRIA LODGE LIMITED
sophymarine-openregistry-gb-01163527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26 Alexandria Drive, Lytham St. Annes, Lancashire, FY8 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WALLACEsophymarine-openregistry-h-barry-wallace-0c7521 | ORDINARY | 10 | |
| CHARLOTTE JOHNSTONEsophymarine-openregistry-h-charlotte-johnstone-c5cfc3 | ORDINARY | 10 | |
| DEBORAH HAYLORsophymarine-openregistry-h-deborah-haylor-e506ce | ORDINARY | 10 | |
| FRANCESCO LICURSIsophymarine-openregistry-h-francesco-licursi-b95560 | ORDINARY | 10 | |
| GORDON SALTHOUSEsophymarine-openregistry-h-gordon-salthouse-30177a | ORDINARY | 10 | |
| ALISON MAINWARINGsophymarine-openregistry-h-alison-mainwaring-db6da5 | ORDINARY | 0 | |
GILBRAITH LOGISTICS LIMITED
sophymarine-openregistry-gb-02199572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Majestic, Lytham St. Annes, FY8 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GILBRAITHsophymarine-openregistry-h-anne-gilbraith-fb120b | ORDINARY SHARES | 250,572 | 29.48% |
| ELIZABETH CHEESBROUGHsophymarine-openregistry-h-elizabeth-cheesbrough-c028d7 | ORDINARY SHARES | 188,000 | 22.12% |
| PETER CHEESBROUGHsophymarine-openregistry-h-peter-cheesbrough-e77225 | ORDINARY SHARES | 187,921 | 22.11% |
| HENRY GILBRAITHsophymarine-openregistry-h-henry-gilbraith-5aefa0 | ORDINARY SHARES | 111,754 | 13.15% |
| RAYMOND LANGsophymarine-openregistry-h-raymond-lang-c307f2 | ORDINARY SHARES | 111,753 | 13.15% |
| RUTH DAWSONsophymarine-openregistry-h-ruth-dawson-2fca26 | ORDINARY SHARES | 0 | 0.00% |
37 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05983481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES WARDsophymarine-openregistry-h-cameron-james-ward-9e9729 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| JRW RENTAL LTDsophymarine-openregistry-gb-14249116 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| KEVIN FRANCIS CURTISsophymarine-openregistry-h-kevin-francis-curtis-e3f838 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| MARY CHRISTINA KEENANsophymarine-openregistry-h-mary-christina-keenan-de43e7 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| PAUL HIGGIN & SIMONE MONIQUE DER WEDUWEN (JOINTLY)sophymarine-openregistry-h-paul-higgin-simone-monique-der-weduwen-j-6828db | ORDINARY GBP1 SHARES | 1 | 20.00% |
| JONATHAN WESTOBYsophymarine-openregistry-h-jonathan-westoby-2d1140 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SQUIRES GATE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07141225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 81 St. Annes Road East, Lytham St. Annes, Lancashire, FY8 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEGGITsophymarine-openregistry-h-graham-leggit-565378 | ORDINARY | 1 | |
| JADE FAWCETTsophymarine-openregistry-h-jade-fawcett-a5af15 | ORDINARY | 1 | |
| JANET STRACHANsophymarine-openregistry-h-janet-strachan-c1aae6 | ORDINARY | 1 | |
| JENNIFER KIRSTINE MYERSsophymarine-openregistry-h-jennifer-kirstine-myers-aacbb8 | ORDINARY | 1 | |
| STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746 | ORDINARY | 1 | |
| TANIA JOAN LLOYDsophymarine-openregistry-h-tania-joan-lloyd-1f511e | ORDINARY | 1 | |
COURT ROYAL RESIDENTS COMPANY LTD
sophymarine-openregistry-gb-07145004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 2 West Bank Avenue, Lytham St. Annes, FY8 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE SMITHsophymarine-openregistry-h-beverley-anne-smith-4c3b0a | ORDINARY | 1 | |
| NICOLA JAYNE DUMITRUsophymarine-openregistry-h-nicola-jayne-dumitru-20021f | ORDINARY | 1 | |
| PETER DENIS LUCKHURSTsophymarine-openregistry-h-peter-denis-luckhurst-dd529d | ORDINARY | 1 | |
| SAMANTHA HAIGHsophymarine-openregistry-h-samantha-haigh-273c79 | ORDINARY | 1 | |
| TIMOTHY BRUCEsophymarine-openregistry-h-timothy-bruce-6806f9 | ORDINARY | 1 | |
| TRACEY LUCKHURSTsophymarine-openregistry-h-tracey-luckhurst-46f8e6 | ORDINARY | 1 | |
26 AVONDALE AVENUE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07591866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARD MORTTON CLARK AND KERRY FRANCES CLARKsophymarine-openregistry-h-adrian-richard-mortton-clark-and-kerry-f-f1fc84 | ORDINARY | 1 | 16.67% |
| CLAIRE MICHELLE JOHNSTONsophymarine-openregistry-h-claire-michelle-johnston-ca06f8 | ORDINARY | 1 | 16.67% |
| DAVID SYDNEY OLDHAM & CAROLINE OLDHAMsophymarine-openregistry-h-david-sydney-oldham-caroline-oldham-dff3eb | ORDINARY | 1 | 16.67% |
| DIANE SMALLWOODsophymarine-openregistry-h-diane-smallwood-b2c32a | ORDINARY | 1 | 16.67% |
| JADE SMALLsophymarine-openregistry-h-jade-small-e01c1a | ORDINARY | 1 | 16.67% |
| JAMES ENDEAN AND JANE LOUISE TOTTENsophymarine-openregistry-h-james-endean-and-jane-louise-totten-24a2c8 | ORDINARY | 1 | 16.67% |