UK companies/Lytham St Annes/Page 13
Companies in Lytham St Annes and their shareholdersPage 13 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 101 shareholdings and 11 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
CLARK'S STORAGE LTD
sophymarine-openregistry-gb-12680029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 327 Clifton Drive South, Lytham St. Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CRICHTON-RANKINsophymarine-openregistry-h-christopher-crichton-rankin-6ebe9f | ORDINARY B | 9 | 100.00% |
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY A | 9 | 100.00% |
| PAUL DAVID NORMAN WIN CRICHTON-RANKINsophymarine-openregistry-h-paul-david-norman-win-crichton-rankin-c05b00 | ORDINARY D | 1 | 100.00% |
| STACEY JANE CLARKsophymarine-openregistry-h-stacey-jane-clark-39f931 | ORDINARY C | 1 | 100.00% |
FIELD SERVICE ASSOCIATES LTD
sophymarine-openregistry-gb-12728180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 327 Clifton Drive South, Lytham St. Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOMERsophymarine-openregistry-h-mark-homer-651ea8 | ORDINARY B | 50 | |
| MARK HOMERsophymarine-openregistry-h-mark-homer-651ea8 | ORDINARY A | 50 | |
| MARK HOMERsophymarine-openregistry-h-mark-homer-651ea8 | ORDINARY C | 50 | |
| MARK HOMERsophymarine-openregistry-h-mark-homer-651ea8 | ORDINARY A | 50 | |
| BARBRA HOMERsophymarine-openregistry-h-barbra-homer-9d6dca | ORDINARY D | 2 | |
| FRANK HARTsophymarine-openregistry-h-frank-hart-06b71b | ORDINARY B | 0 | |
| FRANK HARTsophymarine-openregistry-h-frank-hart-06b71b | ORDINARY A | 0 | |
| HELEN VERONICA HARTsophymarine-openregistry-h-helen-veronica-hart-dcb0e2 | ORDINARY D | 0 | |
ME PROPERTY VENTURES LTD
sophymarine-openregistry-gb-13056580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Surgery, Lytham St. Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EAVESsophymarine-openregistry-h-carl-eaves-5ff5de | ORDINARY A | 25 | |
| CARL EAVESsophymarine-openregistry-h-carl-eaves-5ff5de | ORDINARY C | 25 | |
| IAN MORTONsophymarine-openregistry-gb-04285563 | ORDINARY B | 25 | |
| IAN MORTONsophymarine-openregistry-gb-04285563 | ORDINARY D | 25 | |
| GEMMA EAVESsophymarine-openregistry-h-gemma-eaves-081384 | ORDINARY C | 0 | |
| JOANNE MORTONsophymarine-openregistry-h-joanne-morton-2d3b50 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. LEONARDS COURT MAINTENANCE CO. (ST. ANNES) LIMITEDsophymarine-openregistry-gb-01266807 | Holds shares in | ORDINARY |
| HAMLET MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01752211 | Holds shares in | ORDINARY GBP1 SHARES |
| GREENWICH VILLAGE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02426640 | Holds shares in | ORDINARY GBP1 SHARES |
SUSTAINED ABILITY LTD
sophymarine-openregistry-gb-13148454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 327 Clifton Drive South, Lytham St. Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HESKETHsophymarine-openregistry-h-ian-hesketh-6130d7 | ORDINARY | 55 | |
| SARA HESKETHsophymarine-openregistry-h-sara-hesketh-93bc65 | ORDINARY A | 35 | |
| GEORGE HESKETHsophymarine-openregistry-h-george-hesketh-539570 | ORDINARY C | 5 | |
| YASMIN HESKETHsophymarine-openregistry-h-yasmin-hesketh-9da93c | ORDINARY B | 5 | |
NATANA LTD
sophymarine-openregistry-gb-14519509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
86220 — Specialists medical practice activities - Registered office
- 4 Willows Avenue, Lytham St. Annes, FY8 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SIMPSONsophymarine-openregistry-h-amanda-simpson-76a4ff | ORDINARY B | 25 | |
| ANNA SIMPSONsophymarine-openregistry-h-anna-simpson-b5de1d | ORDINARY D | 25 | |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY A | 25 | |
| NATALIE SIMPSONsophymarine-openregistry-gb-SC623842 | ORDINARY C | 25 | |
MEMTECH LTD
sophymarine-openregistry-gb-03324691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1997
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Melton Grove Works, Lytham St. Annes, FY8 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN THORPEsophymarine-openregistry-h-damien-thorpe-8efcec | B ORDINARY | 25 | 100.00% |
| GEORGINA THORPEsophymarine-openregistry-h-georgina-thorpe-d1550e | C ORDINARY | 25 | 100.00% |
| JAYNE CHRISTINE THORPEsophymarine-openregistry-h-jayne-christine-thorpe-129f9b | A ORDINARY | 25 | 50.00% |
| SIMON JOHN THORPEsophymarine-openregistry-h-simon-john-thorpe-deec89 | A ORDINARY | 25 | 50.00% |
ACCOUNTS (UK) LIMITED
sophymarine-openregistry-gb-04031729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE COWGILLsophymarine-openregistry-h-anne-cowgill-2eac74 | ORDINARY | 5 | |
| LIAM COWGILLsophymarine-openregistry-h-liam-cowgill-0505d3 | ORDINARY | 5 | |
| STUART COWGILLsophymarine-openregistry-h-stuart-cowgill-11b492 | ORDINARY | 5 | |
| ANNE COWGILLsophymarine-openregistry-h-anne-cowgill-2eac74 | B ORDINARY | 1 | |
| LIAM COWGILLsophymarine-openregistry-h-liam-cowgill-0505d3 | C ORDINARY | 1 | |
| STUART COWGILLsophymarine-openregistry-h-stuart-cowgill-11b492 | B ORDINARY | 1 | |
| JAMES DEREK JOHNSONsophymarine-openregistry-h-james-derek-johnson-fc4ea7 | ORDINARY | 0 | |
| STUART COWGILLsophymarine-openregistry-h-stuart-cowgill-11b492 | ORDINARY | 0 | |
SEWER MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-05033496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW AINSLEYS LIMITEDsophymarine-openregistry-gb-14811865 | ORDINARY | 90 | |
| NEW AINSLEYS LIMITEDsophymarine-openregistry-gb-14811865 | ORDINARY C | 5 | |
| NEW AINSLEYS LIMITEDsophymarine-openregistry-gb-14811865 | ORDINARY B | 5 | |
| CHARLOTTE FOWLESsophymarine-openregistry-h-charlotte-fowles-1cdcff | ORDINARY B | 0 | |
| MICHELLE CAULFIELDsophymarine-openregistry-h-michelle-caulfield-1ef38a | ORDINARY C | 0 | |
| SUSAN JANE CAULFIELDsophymarine-openregistry-h-susan-jane-caulfield-847e33 | ORDINARY | 0 | |
AIR ANAESTHESIA LIMITED
sophymarine-openregistry-gb-05691757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Forbes Watson The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH KHATERsophymarine-openregistry-h-farah-khater-80eb87 | B ORDINARY | 50 | |
| KARIM KHATERsophymarine-openregistry-h-karim-khater-a8d822 | C ORDINARY | 50 | |
| NOHA MANSOURsophymarine-openregistry-h-noha-mansour-2ef81a | ORDINARY | 50 | |
| FARAH KHATERsophymarine-openregistry-h-farah-khater-80eb87 | ORDINARY | 20 | |
| KARIM KHATERsophymarine-openregistry-h-karim-khater-a8d822 | ORDINARY | 20 | |
| MAGDY HASSAN KHATERsophymarine-openregistry-h-magdy-hassan-khater-542c7d | ORDINARY | 10 | |
COLIN FERRIE LTD
sophymarine-openregistry-gb-08834944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 35 East Cliffe, Lytham St Annes, Lancashire, FY8 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID FERRIEsophymarine-openregistry-h-colin-david-ferrie-7ae7a4 | ORDINARY "A" | 60 | 100.00% |
| MAREK PIOTR PISZCZEKsophymarine-openregistry-h-marek-piotr-piszczek-555fb9 | ORDINARY "B" | 30 | 100.00% |
| MAREK PIOTR PISZCZEKsophymarine-openregistry-h-marek-piotr-piszczek-555fb9 | C ORDINARY | 10 | 100.00% |
| AILSA JOANNA MARGARET FERRIEsophymarine-openregistry-h-ailsa-joanna-margaret-ferrie-176060 | C ORDINARY | 0 | 0.00% |
| ELAINE PATRICIA MARGARET FERRIEsophymarine-openregistry-h-elaine-patricia-margaret-ferrie-5181fa | ORDINARY "B" | 0 | 0.00% |
CATTON RECYCLING LIMITED
sophymarine-openregistry-gb-11502907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Office 17 Boundary Road Business Centre, Lytham St Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CATTONsophymarine-openregistry-h-linda-catton-e6f7bf | ORDINARY | 900 | |
| FERN CATTONsophymarine-openregistry-h-fern-catton-9a0fe2 | A ORDINARY | 50 | |
| GEORGIA CATTONsophymarine-openregistry-h-georgia-catton-176ea6 | A ORDINARY | 50 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | B ORDINARY | 1 | |
SIXON LIMITED
sophymarine-openregistry-gb-14475387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MUSSELLsophymarine-openregistry-h-alexander-mussell-7cb811 | ORDINARY | 70 | |
| SIMON PARSONSsophymarine-openregistry-h-simon-parsons-d5c6b1 | ORDINARY A | 15 | |
| LAURA BRENNANsophymarine-openregistry-h-laura-brennan-7f812a | ORDINARY B | 10 | |
| RUSSELL EDWARDSsophymarine-openregistry-h-russell-edwards-b4f741 | ORDINARY A | 5 | |
SRI KAMAKSHI IT CONSULTANCY SERVICES UK LTD
sophymarine-openregistry-gb-15327771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 468 Clifton Drive North, Lytham St. Annes, FY8 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANUMANTHA RAO VIDADALAsophymarine-openregistry-h-hanumantha-rao-vidadala-a8b4ed | C ORDINARY | 1 | |
| HANUMANTHA RAO VIDADALAsophymarine-openregistry-h-hanumantha-rao-vidadala-a8b4ed | B ORDINARY | 1 | |
| HANUMANTHA VIDADALAsophymarine-openregistry-h-hanumantha-vidadala-6504ae | ORDINARY | 1 | |
| AKSITA MANDAGIRIsophymarine-openregistry-h-aksita-mandagiri-907f21 | C ORDINARY | 0 | |
| HARICHANDAN VIDADALAsophymarine-openregistry-h-harichandan-vidadala-64b210 | B ORDINARY | 0 | |
BUXTON WATER LTD
sophymarine-openregistry-gb-04023517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitehead & Howarth 327, Lytham St. Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUXTON WATER HOLDINGS LTDsophymarine-openregistry-gb-13008242 | A ORDINARY | 1,800 | |
| BUXTON WATER HOLDINGS LIMITEDsophymarine-openregistry-gb-13008242 | B ORDINARY | 200 | |
| CARL PENDLETONsophymarine-openregistry-h-carl-pendleton-c47032 | B ORDINARY | 0 | |
| MARK HOTHERSALLsophymarine-openregistry-h-mark-hothersall-dd00c5 | B ORDINARY | 0 | |
A JAVED LTD
sophymarine-openregistry-gb-04689174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD JAVEDsophymarine-openregistry-h-arshad-javed-4ef2ba | A ORDINARY | 1 | |
| ARSHAD JAVEDsophymarine-openregistry-h-arshad-javed-4ef2ba | ORDINARY | 1 | |
| ARSHAD JAVEDsophymarine-openregistry-h-arshad-javed-4ef2ba | ORDINARY | 1 | |
| SADIA ARSHAD JAVEDsophymarine-openregistry-h-sadia-arshad-javed-9243c3 | ORDINARY | 1 | |
| SADIA ARSHAD JAVEDsophymarine-openregistry-h-sadia-arshad-javed-9243c3 | A ORDINARY | 1 | |
| AHMED JAVEDsophymarine-openregistry-h-ahmed-javed-59ee15 | A ORDINARY | 0 | |
| WALEED JAVEDsophymarine-openregistry-h-waleed-javed-a900c2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURABAHA SPV 15 LTDsophymarine-openregistry-gb-14290138 | Holds shares in | B ORDINARY · 4.03% |
| MURABAHA SPV 12 LTDsophymarine-openregistry-gb-13962602 | Holds shares in | B ORDINARY · 3.33% |
| MURABAHA SPV 23 LTDsophymarine-openregistry-gb-14845029 | Holds shares in | B ORDINARY · 3.33% |
| MURABAHA SPV 33 LTDsophymarine-openregistry-gb-15491740 | Holds shares in | B ORDINARY · 2.50% |
| MURABAHA SPV 16 LTDsophymarine-openregistry-gb-14315018 | Holds shares in | B ORDINARY · 2.01% |
| MURABAHA SPV 26 LTDsophymarine-openregistry-gb-15031384 | Holds shares in | B ORDINARY · 1.06% |
| MURABAHA SPV 30 LTDsophymarine-openregistry-gb-15403254 | Holds shares in | B ORDINARY · 1.00% |
| LEAS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02277324 | Holds shares in | ORDINARY |
STREAMLINE DIGITAL LIMITED
sophymarine-openregistry-gb-06785278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOGUEsophymarine-openregistry-h-james-bogue-b94cd4 | ORDINARY | 50 | |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY | 50 | |
| KAREN BOGUEsophymarine-openregistry-h-karen-bogue-4c47e0 | B ORDINARY | 1 | |
| MARIE DIXONsophymarine-openregistry-h-marie-dixon-289f63 | B ORDINARY | 1 | |
| JAMES BOGUEsophymarine-openregistry-h-james-bogue-b94cd4 | B ORDINARY | 0 | |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | B ORDINARY | 0 | |
CARLMARK LIMITED
sophymarine-openregistry-gb-07166232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUXTON WATER HOLDINGS LTDsophymarine-openregistry-gb-13008242 | A ORDINARY | 90 | |
| BUXTON WATER HOLDINGS LIMITEDsophymarine-openregistry-gb-13008242 | B ORDINARY | 10 | |
| MR CARL PENDLETONsophymarine-openregistry-h-mr-carl-pendleton-80383c | B ORDINARY | 0 | |
| MR MARK ANDREW HOTHERSALLsophymarine-openregistry-h-mr-mark-andrew-hothersall-2ebbd1 | B ORDINARY | 0 | |
CAMPBELL & ROWLEY LTD
sophymarine-openregistry-gb-08404705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROWLEY & LINDSAY CAMPBELLsophymarine-openregistry-h-paul-rowley-lindsay-campbell-9a8463 | A ORDINARY | 2 | |
| LINDSAY CAMPBELLsophymarine-openregistry-h-lindsay-campbell-47688b | ORDINARY | 1 | |
| PAUL ROWLEYsophymarine-openregistry-h-paul-rowley-3c8abe | ORDINARY | 1 | |
| KATHRYN DAYsophymarine-openregistry-h-kathryn-day-9a895d | A ORDINARY | 0 | |
SMITHSTAYZ LIMITED
sophymarine-openregistry-gb-09926853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 South Holme, Lytham St. Annes, FY8 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 1 | 50.00% |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 1 | 50.00% |
| POLLY SMITHsophymarine-openregistry-h-polly-smith-6c9f17 | B ORDINARY | 1 | 50.00% |
| ROSIE SMITHsophymarine-openregistry-gb-11328850 | B ORDINARY | 1 | 50.00% |
TIGER BYTEZ LTD
sophymarine-openregistry-gb-12869368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT WESTBROOKE UK LTDsophymarine-openregistry-gb-10792902 | ORDINARY | 60 | 50.00% |
| RIESS HOLDING GMBHsophymarine-openregistry-h-riess-holding-gmbh-369d12 | ORDINARY | 60 | 50.00% |
| IESS HOLDING GMBHsophymarine-openregistry-h-iess-holding-gmbh-f51307 | REDEEMABLE PREFERENCE | 0 | |
| VANESSA CHALLESSsophymarine-openregistry-h-vanessa-challess-99bd86 | ORDINARY | 0 | 0.00% |