UK companies/Lytham St Annes/Page 11

Companies in Lytham St Annes and their shareholdersPage 11 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 123 shareholdings and 5 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
Lytham St Annes
Companies with a register
819
On this page
20
Shareholdings
123
Related parties
5

DR ROBERT THOMPSON LIMITED

sophymarine-openregistry-gb-10051197
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
2 Ansdell Road North, Lytham St. Annes, FY8 4EZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbORDINARY4
JOHN HENSHAWsophymarine-openregistry-h-john-henshaw-bf0ed1ORDINARY1
KATHERINE THOMPSONsophymarine-openregistry-h-katherine-thompson-bdffbfORDINARY1
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84ORDINARY0
RITA HENSHAWsophymarine-openregistry-h-rita-henshaw-ac1df6ORDINARY0
WENDY THOMPSONsophymarine-openregistry-h-wendy-thompson-d2255fORDINARY0

D & B COX (HOLDINGS) LTD

sophymarine-openregistry-gb-10658737
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
82990 — Other business support service activities n.e.c.
Registered office
28 Orchard Road, Lytham St. Annes, FY8 1PF

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE COXsophymarine-openregistry-h-bernadette-cox-ec4427ORDINARY40
DAVID COXsophymarine-openregistry-gb-00692567ORDINARY40
JENNIFER GILLsophymarine-openregistry-h-jennifer-gill-aeae85ORDINARY5
JODIE COXsophymarine-openregistry-h-jodie-cox-9b1722ORDINARY5
NICOLA COXsophymarine-openregistry-h-nicola-cox-75695cORDINARY5
SIOBHAN POWELLsophymarine-openregistry-h-siobhan-powell-436ef2ORDINARY5

Related parties

PartyRelationshipDetail
COX LCF LTDsophymarine-openregistry-gb-09353678Holds shares inORDINARY · 100.00%
FYLDE PLS LTDsophymarine-openregistry-gb-09372001Holds shares inORDINARY

AI REHAB LTD

sophymarine-openregistry-gb-11896710
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Registered office
19 Park Road, Lytham St. Annes, FY8 1PW

Direct shareholders

ShareholderShare classShares held% of class
SHAMEEM SAMPATHsophymarine-openregistry-h-shameem-sampath-cabef5ORDINARY97,50088.14%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,1708.29%
HAROLD MOONSIE-SAWHsophymarine-openregistry-h-harold-moonsie-sawh-f0e88dORDINARY3,0002.71%
JOSANNE MOONSIE-SINGHsophymarine-openregistry-h-josanne-moonsie-singh-68429cORDINARY3,0002.71%
CHRISTOPHER JAMES MICHAEL WYNNEsophymarine-openregistry-h-christopher-james-michael-wynne-82eb42ORDINARY5000.45%
AYLA GOKSELsophymarine-openregistry-h-ayla-goksel-478182ORDINARY4540.41%

HOT WAX EVENTS LIMITED

sophymarine-openregistry-gb-12511781
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
59200 — Sound recording and music publishing activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Office 17 Boundary Road Business Centre, Lytham St. Annes, FY8 5LT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN STOKESsophymarine-openregistry-h-steven-stokes-ffacc1ORDINARY37
ALASTAIR MALLINsophymarine-openregistry-h-alastair-mallin-baa3c7ORDINARY25
SAMUEL HARDINGsophymarine-openregistry-h-samuel-harding-f50a97ORDINARY25
ALEXANDER COOKSLEYsophymarine-openregistry-h-alexander-cooksley-dbeeb4ORDINARY12
CALLUM HUGHESsophymarine-openregistry-h-callum-hughes-14d782ORDINARY0
FLEUR SHOREsophymarine-openregistry-h-fleur-shore-d12ca4ORDINARY0

133 ST ANDREWS ROAD SOUTH LIMITED

sophymarine-openregistry-gb-16702970
Status
Active
Type
Private Limited Company
Incorporated
08/09/2025
Accounts
NO ACCOUNTS FILED
SIC
98000 — Residents property management
Registered office
133 St Andrews Road South, Lytham St Annes, Lancashire, FY8 1YB

Direct shareholders

ShareholderShare classShares held% of class
DAUM PROPERTIES LIMITEDsophymarine-openregistry-gb-15923269ORDINARY1
FLAIRMINT LIMITEDsophymarine-openregistry-gb-11206002ORDINARY1
MAKE SENDE PROPERTY LIMITEDsophymarine-openregistry-h-make-sende-property-limited-bdf671ORDINARY1
MASOOD AND ASIF RANAsophymarine-openregistry-h-masood-and-asif-rana-b19156ORDINARY1
R G PARK LIMITEDsophymarine-openregistry-gb-14391246ORDINARY1
GAINSBOROUGH 8 LIMITEDsophymarine-openregistry-gb-15587255ORDINARY0

RAFFLESTACK UK LTD

sophymarine-openregistry-gb-17067360
Status
Active
Type
Private Limited Company
Incorporated
03/03/2026
Accounts
NO ACCOUNTS FILED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
19 Park Road, Lytham St. Annes, FY8 1PW

Direct shareholders

ShareholderShare classShares held% of class
MARK ELSTONsophymarine-openregistry-h-mark-elston-86f100ORDINARY88
KARL HANCOCKsophymarine-openregistry-h-karl-hancock-a6e23cORDINARY40
JAMES BECKETTsophymarine-openregistry-h-james-beckett-7a52eeORDINARY26
DAVID ELSTONsophymarine-openregistry-h-david-elston-85f1f6ORDINARY20
NATALIE AMISONsophymarine-openregistry-h-natalie-amison-27a752ORDINARY13
SHAUN AMISONsophymarine-openregistry-h-shaun-amison-944548ORDINARY13

MAUN CONSULTING LIMITED

sophymarine-openregistry-gb-07596808
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Salwick Place, Lytham St. Annes, FY8 3JJ

Direct shareholders

ShareholderShare classShares held% of class
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 A SHARES50
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 B SHARES40
CLAIRE ELIZABETH MAUNsophymarine-openregistry-h-claire-elizabeth-maun-6ce0dfORDINARY GBP1 G SHARES1
HARRY COLLIER-BAKERsophymarine-openregistry-h-harry-collier-baker-3d899fORDINARY GBP1 I SHARES1
ISLA AMY COLLIER-BAKERsophymarine-openregistry-h-isla-amy-collier-baker-0c933bORDINARY GBP1 J SHARES1
REGAN THOMAS COLLIER-BAKERsophymarine-openregistry-h-regan-thomas-collier-baker-3ca53cORDINARY GBP1 H SHARES1
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 F SHARES1
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 C SHARES1
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 C SHARES1
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 D SHARES1
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 C SHARES1
STUART MAUNsophymarine-openregistry-h-stuart-maun-d6f619ORDINARY GBP1 E SHARES1

PAPWORTH ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-12645983
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
Registered office
9 Croyde Road, Lytham St. Annes, FY8 1EX

Direct shareholders

ShareholderShare classShares held% of class
EMMA PAPWORTHsophymarine-openregistry-h-emma-papworth-56c541E ORDINARY19
JAYNE TAYLORsophymarine-openregistry-h-jayne-taylor-73f4eaC ORDINARY19
PAUL PAPWORTHsophymarine-openregistry-h-paul-papworth-4300ffB ORDINARY19
SARAH YATESsophymarine-openregistry-h-sarah-yates-881ad3D ORDINARY19
SOPHIE PAPWORTHsophymarine-openregistry-h-sophie-papworth-87964dF ORDINARY19
PAUL PAPWORTHsophymarine-openregistry-h-paul-papworth-4300ffA ORDINARY10
EMMA PAPWORTHsophymarine-openregistry-h-emma-papworth-56c541G ORDINARY5
PAUL PAPWORTHsophymarine-openregistry-h-paul-papworth-4300ffG ORDINARY5

CS PHARMA LTD

sophymarine-openregistry-gb-07689920
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JEPSONsophymarine-openregistry-h-catherine-jepson-37e06bORDINARY100
THE MCR (ERD) TRUSTsophymarine-openregistry-h-the-mcr-erd-trust-4f232bA ORDINARY1
THE MCR (IJD) TRUSTsophymarine-openregistry-h-the-mcr-ijd-trust-513b23B ORDINARY1
THE MCR (TED) TRUSTsophymarine-openregistry-h-the-mcr-ted-trust-6ebbb3C ORDINARY1
THE MCR (WMD) TRUSTsophymarine-openregistry-h-the-mcr-wmd-trust-756bb0D ORDINARY1

JOEL FIRTH LTD

sophymarine-openregistry-gb-16499353
Status
Active
Type
Private Limited Company
Incorporated
05/06/2025
Accounts
NO ACCOUNTS FILED
SIC
71111 — Architectural activities
Registered office
Forbes Watson Limited The Old Bakery, Lytham St. Annes, FY8 5LG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FIRTHsophymarine-openregistry-h-benjamin-firth-90f867C ORDINARY1100.00%
JOEL FIRTHsophymarine-openregistry-gb-16499353ORDINARY1100.00%
POPPY FIRTHsophymarine-openregistry-h-poppy-firth-0e0ef1D ORDINARY1100.00%
TESSA FIRTHsophymarine-openregistry-h-tessa-firth-64a4e8B ORDINARY1100.00%
ZOE FIRTHsophymarine-openregistry-h-zoe-firth-0ef5f0A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FIRMAC SCAFFOLDING LTDsophymarine-openregistry-gb-08127106Holds shares inORDINARY

GRANVILLE MOTORS LIMITED

sophymarine-openregistry-gb-02784688
Status
Active
Type
Private Limited Company
Incorporated
28/01/1993
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Alexandria House, Lytham St Annes, FY8 1JD

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN MCHOLMsophymarine-openregistry-h-colleen-mcholm-2a5982C ORDINARY4,515100.00%
CRAIG HOLDERNESSsophymarine-openregistry-h-craig-holderness-5a1a84ORDINARY B4,515100.00%
PETER HOLDERNESSsophymarine-openregistry-h-peter-holderness-bd6141A ORDINARY1,230100.00%
MARIE HOLDERNESSsophymarine-openregistry-h-marie-holderness-ad40a9ORDINARY0
SCOTT MCHOLMsophymarine-openregistry-h-scott-mcholm-0427ccORDINARY B00.00%

THE LANCASHIRE EYE CLINIC LIMITED

sophymarine-openregistry-gb-06346368
Status
Active
Type
Private Limited Company
Incorporated
17/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
9 Lowther Terrace, Lytham St. Annes, Lancashire, FY8 5QG

Direct shareholders

ShareholderShare classShares held% of class
INFINITY EYE SERVICES LIMITEDsophymarine-openregistry-gb-10457859A ORDINARY180
INFINITY EYE SERVICES LIMITEDsophymarine-openregistry-gb-10457859B ORDINARY180
INFINITY EYE SERVICES LIMITEDsophymarine-openregistry-gb-10457859D ORDINARY20
INFINITY EYE SERVICES LIMITEDsophymarine-openregistry-gb-10457859C ORDINARY20
CAROL MEREDITHsophymarine-openregistry-h-carol-meredith-9dd565B ORDINARY0
GEORGIA MEREDITH RAINESsophymarine-openregistry-h-georgia-meredith-raines-b449adC ORDINARY0
JOEL MEREDITH RAINESsophymarine-openregistry-h-joel-meredith-raines-a3a98aD ORDINARY0
MICHAEL FRANCIS RAINESsophymarine-openregistry-h-michael-francis-raines-5328beA ORDINARY0

JGL OPERATIONS LIMITED

sophymarine-openregistry-gb-07055628
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Henry Street, Lytham St. Annes, Lancashire, FY8 5LE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM PETER LEVERsophymarine-openregistry-h-benjamin-william-peter-lever-9b84a5B ORDINARY450100.00%
CLEMENTINE ELISABETH JOY MULLIGANsophymarine-openregistry-h-clementine-elisabeth-joy-mulligan-b8573aC ORDINARY450100.00%
THE LEVER FAMILY DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-lever-family-discretionary-trust-202-8a944bD ORDINARY50100.00%
DIANA CECILIA LEVERsophymarine-openregistry-h-diana-cecilia-lever-18f54cA ORDINARY2550.00%
JOHN GARTH LEVERsophymarine-openregistry-h-john-garth-lever-d69e7aA ORDINARY2550.00%
DIANA CECILIA LEVERsophymarine-openregistry-h-diana-cecilia-lever-18f54cD ORDINARY00.00%
JOHN GARTH LEVERsophymarine-openregistry-h-john-garth-lever-d69e7aD ORDINARY00.00%

PHOENIX ASBESTOS SOFTWARE LIMITED

sophymarine-openregistry-gb-13735231
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Jubilee House, Lytham St Annes, Lancashire, FY8 5FT

Direct shareholders

ShareholderShare classShares held% of class
JEMMA LOUISE HALLsophymarine-openregistry-h-jemma-louise-hall-b34064A ORDINARY25100.00%
ROY ERNEST TINDALLsophymarine-openregistry-h-roy-ernest-tindall-76c5a9B ORDINARY25100.00%
ALISON RACHAEL TINDALLsophymarine-openregistry-h-alison-rachael-tindall-4b8a11D ORDINARY7100.00%
CHRISTOPHER STEPHEN HALLsophymarine-openregistry-h-christopher-stephen-hall-c2d20eC ORDINARY7100.00%
ROY TINDALLsophymarine-openregistry-h-roy-tindall-114614A ORDINARY00.00%

INNOVATIVE FOOD INGREDIENTS LIMITED

sophymarine-openregistry-gb-06637700
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Direct shareholders

ShareholderShare classShares held% of class
PACKAGING FOR FOOD PENSION FUNDsophymarine-openregistry-h-packaging-for-food-pension-fund-fb2964PREFERENCE50,000
PACKAGING FOR FOOD PENSION FUNDsophymarine-openregistry-h-packaging-for-food-pension-fund-fb2964ORDINARY11,000
ANNA BRENNANDsophymarine-openregistry-h-anna-brennand-85a2ffORDINARY A2,750
DAVID ANTHONY BRENNANDsophymarine-openregistry-h-david-anthony-brennand-a3f9d7ORDINARY A2,750
KIRSTY BRENNANDsophymarine-openregistry-h-kirsty-brennand-311666ORDINARY A2,750
MICHAEL STEEL BRENNANDsophymarine-openregistry-h-michael-steel-brennand-7c9a7aORDINARY A2,750

TVA CONSULTANTS LTD

sophymarine-openregistry-gb-08906764
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
17 East Cliffe, Lytham St. Annes, Lancashire, FY8 5DX

Direct shareholders

ShareholderShare classShares held% of class
JASON TIMOTHY ALLENsophymarine-openregistry-h-jason-timothy-allen-0f4031B ORDINARY SHARES GBP150
CHARLESE ALLENsophymarine-openregistry-h-charlese-allen-efb1faA ORDINARY SHARES GBP125
CHLOE HARRISONsophymarine-openregistry-h-chloe-harrison-027f72A ORDINARY SHARES GBP125
TIMOTHY MARK ALLENsophymarine-openregistry-h-timothy-mark-allen-916a7bA ORDINARY SHARES GBP10
VICTORIA LOUISE ALLENsophymarine-openregistry-h-victoria-louise-allen-3afaefA ORDINARY SHARES GBP10

BUXTON WATER HOLDINGS LTD

sophymarine-openregistry-gb-13008242
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Whitehead & Howarth 327, Lytham St. Annes, FY8 1HN

Direct shareholders

ShareholderShare classShares held% of class
CARL PENDLETONsophymarine-openregistry-h-carl-pendleton-c47032ORDINARY15037.50%
JAMES MAHERsophymarine-openregistry-h-james-maher-9d84beORDINARY15037.50%
MARK HOTHERSALLsophymarine-openregistry-h-mark-hothersall-dd00c5ORDINARY5012.50%
MATTHEW KILLINGLEYsophymarine-openregistry-h-matthew-killingley-26989aORDINARY5012.50%
RDCP INVESTMENTS 19 LIMITEDsophymarine-openregistry-gb-14986484ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
BUXTON WATER LTDsophymarine-openregistry-gb-04023517Holds shares inA ORDINARY
CARLMARK LIMITEDsophymarine-openregistry-gb-07166232Holds shares inA ORDINARY

GRINSHILL PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-01163875
Status
Active
Type
Private Limited Company
Incorporated
21/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3 Central Beach, Lytham St. Annes, Lancashire, FY8 5LB

Direct shareholders

ShareholderShare classShares held% of class
B R BEADLEsophymarine-openregistry-h-b-r-beadle-d2e5a4ORDINARY2
ANDREW JAMES CONNELLsophymarine-openregistry-h-andrew-james-connell-f8f9c3ORDINARY1
CHRISTOPHER JOHN KELLYsophymarine-openregistry-h-christopher-john-kelly-5c5ab0ORDINARY1
WILLIAM JONAS ARMSTRONGsophymarine-openregistry-h-william-jonas-armstrong-b0cdf7ORDINARY1
ZULFIA WILDsophymarine-openregistry-h-zulfia-wild-bea7c4ORDINARY1

MEDLAR GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01349319
Status
Active
Type
Private Limited Company
Incorporated
20/01/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Holcroft Place, Lytham St. Annes, FY8 4PW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64ORDINARY1
JEANETTE WHARTONsophymarine-openregistry-h-jeanette-wharton-b9d2f5ORDINARY1
JEANETTE WHARTONsophymarine-openregistry-h-jeanette-wharton-b9d2f5ORDINARY1
MATTHEW THOMAS MURRAYsophymarine-openregistry-h-matthew-thomas-murray-3fde1eORDINARY1
RONA MIDGLEYsophymarine-openregistry-h-rona-midgley-b2ecceORDINARY1
SUSAN TOWNSONsophymarine-openregistry-h-susan-townson-9050ccORDINARY1

ENSTONE (ST. ANNES) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01426054
Status
Active
Type
Private Limited Company
Incorporated
06/06/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
109 Headroomgate Road, Lytham St. Annes, FY8 3BG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES SCHULZsophymarine-openregistry-h-charles-schulz-b67b03ORDINARY20
HOPE SCHULZsophymarine-openregistry-h-hope-schulz-c469f4ORDINARY10
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51ORDINARY10
SYLVIA WILLIAMSsophymarine-openregistry-h-sylvia-williams-28182bORDINARY10
FRANCOISE SMITHsophymarine-openregistry-h-francoise-smith-b787baORDINARY0