UK companies/Lytham St Annes/Page 15
Companies in Lytham St Annes and their shareholdersPage 15 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 84 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
819
KALIMBA PROJECTS & INVESTMENTS LTD
sophymarine-openregistry-gb-12348770
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Ribchester Road, Lytham St. Annes, FY8 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BIRCHALLsophymarine-openregistry-gb-08522178 | ORDINARY | 200 | |
| ANDREW JOHNSTONsophymarine-openregistry-h-andrew-johnston-52f51a | ORDINARY | 0 | |
| EMMA OWENsophymarine-openregistry-gb-15018560 | ORDINARY | 0 | |
| RICHARD CHAMPIONsophymarine-openregistry-h-richard-champion-81b2d3 | ORDINARY | 0 | |
WDL PROPERTIES LTD
sophymarine-openregistry-gb-13463036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROWEsophymarine-openregistry-h-daniel-rowe-20cff2 | ORDINARY | 33 | 33.33% |
| LAURA ROWEsophymarine-openregistry-h-laura-rowe-9cd6cf | ORDINARY | 33 | 33.33% |
| WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006b | ORDINARY | 33 | 33.33% |
| JACK KOPIOWSKIsophymarine-openregistry-h-jack-kopiowski-e7a9c4 | ORDINARY | 0 | 0.00% |
RAFA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13476822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Henry Street, Lytham St. Annes, Lancashire, FY8 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM PETER LEVERsophymarine-openregistry-h-benjamin-william-peter-lever-9b84a5 | ORDINARY | 1 | 50.00% |
| CLEMENTINE ELISABETH JOY MULLIGANsophymarine-openregistry-h-clementine-elisabeth-joy-mulligan-b8573a | ORDINARY | 1 | 50.00% |
| BAKAB HOLDINGS LTDsophymarine-openregistry-gb-13458120 | ORDINARY | 0 | 0.00% |
| MULLIGAN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13458107 | ORDINARY | 0 | 0.00% |
ZEON GOLF LIMITED
sophymarine-openregistry-gb-13833325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear - Registered office
- 16 Central Drive, Lytham St. Annes, FY8 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHARPLESsophymarine-openregistry-h-benjamin-sharples-25a692 | ORDINARY | 25 | |
| CONOR KELLYsophymarine-openregistry-gb-NI626178 | ORDINARY | 25 | |
| SAMUEL PATTERSONsophymarine-openregistry-h-samuel-patterson-c6132b | ORDINARY | 25 | |
| THOMAS HIGHAMsophymarine-openregistry-h-thomas-higham-96b48a | ORDINARY | 25 | |
SEASIDE CHILD CARE LTD
sophymarine-openregistry-gb-14365612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006b | ORDINARY | 40 | |
| DAVID LAHEYsophymarine-openregistry-h-david-lahey-cdfe57 | ORDINARY | 20 | |
| IAN KOPIOWSKIsophymarine-openregistry-h-ian-kopiowski-af5276 | ORDINARY | 20 | |
| JACK KOPIOWSKIsophymarine-openregistry-h-jack-kopiowski-e7a9c4 | ORDINARY | 20 | |
LANGLEY 4 LEISURE LIMITED
sophymarine-openregistry-gb-14814276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 67 Cartmell Road, Lytham St. Annes, FY8 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LANGLEYsophymarine-openregistry-h-john-langley-f4e799 | ORDINARY | 26 | |
| VALERIE LANGLEYsophymarine-openregistry-h-valerie-langley-b2e73f | ORDINARY | 26 | |
| JAMES LANGLEYsophymarine-openregistry-h-james-langley-2fdca3 | ORDINARY | 24 | |
| REBECCA TURNERsophymarine-openregistry-h-rebecca-turner-482799 | ORDINARY | 24 | |
HCS PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-15830149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Forbes Watson, The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KELLYsophymarine-openregistry-h-christopher-john-kelly-5c5ab0 | ORDINARY | 25 | |
| CHRISTOPHER JOSEPH KELLYsophymarine-openregistry-h-christopher-joseph-kelly-9ec8fa | ORDINARY | 25 | |
| HANNAH AILEEN KELLYsophymarine-openregistry-h-hannah-aileen-kelly-5a7d96 | ORDINARY | 25 | |
| SUSAN FAIRLEY KELLYsophymarine-openregistry-h-susan-fairley-kelly-582e63 | ORDINARY | 25 | |
LAKEVIEW REST HOMES LIMITED
sophymarine-openregistry-gb-03308025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 93-99 St. Andrews Road South, Lytham St. Annes, FY8 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAY WOODsophymarine-openregistry-h-nicholas-jay-wood-99bbda | ORDINARY | 45 | |
| NICHOLAS JAY WOODsophymarine-openregistry-h-nicholas-jay-wood-99bbda | ORDINARY | 10 | |
| NICHOLAS JAY WOODsophymarine-openregistry-h-nicholas-jay-wood-99bbda | ORDINARY C | 10 | |
| NICHOLAS JAY WOODsophymarine-openregistry-h-nicholas-jay-wood-99bbda | ORDINARY A | 10 | |
| SARAH CATHERINE WOODsophymarine-openregistry-h-sarah-catherine-wood-9e067b | ORDINARY D | 10 | |
| PETER DOUGLAS WOODsophymarine-openregistry-h-peter-douglas-wood-f34fdd | ORDINARY A | 0 | |
| PETER DOUGLAS WOODsophymarine-openregistry-h-peter-douglas-wood-f34fdd | ORDINARY | 0 | |
RED STAR EDUCATION LIMITED
sophymarine-openregistry-gb-09620585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Bank House, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTEN CUNLIFFEsophymarine-openregistry-h-kristen-cunliffe-6db389 | ORDINARY | 50 | |
| NICHOLAS CUNLIFFEsophymarine-openregistry-h-nicholas-cunliffe-a16d16 | ORDINARY | 50 | |
| KRISTEN CUNLIFFEsophymarine-openregistry-h-kristen-cunliffe-6db389 | A ORDINARY | 10 | |
| NICHOLAS CUNLIFFEsophymarine-openregistry-h-nicholas-cunliffe-a16d16 | B ORDINARY | 10 | |
| KRISTEN CUNLIFFEsophymarine-openregistry-h-kristen-cunliffe-6db389 | C ORDINARY | 5 | |
| NICHOLAS CUNLIFFEsophymarine-openregistry-h-nicholas-cunliffe-a16d16 | C ORDINARY | 5 | |
| SUSAN STAFFORDsophymarine-openregistry-h-susan-stafford-77d496 | C ORDINARY | 0 | |
WJH PROPERTY LTD
sophymarine-openregistry-gb-11228755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Cleveland Road, Lytham St. Annes, FY8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM KELSOsophymarine-openregistry-h-andrew-graham-kelso-81a322 | B ORDINARY | 100 | |
| KATE KELSOsophymarine-openregistry-h-kate-kelso-e36653 | A ORDINARY | 100 | |
| WILLIAM ANDREW KELSOsophymarine-openregistry-h-william-andrew-kelso-91d958 | C ORDINARY | 100 | |
| KATE KELSOsophymarine-openregistry-h-kate-kelso-e36653 | ORDINARY | 85 | |
| ANDREW GRAHAM KELSOsophymarine-openregistry-h-andrew-graham-kelso-81a322 | ORDINARY | 15 | |
BREEZE BLACKPOOL LTD
sophymarine-openregistry-gb-13524661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 43 Derbe Road, Lytham St. Annes, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GREGORIOU-POUNCYsophymarine-openregistry-h-maria-gregoriou-pouncy-74531d | ORDINARY B | 40 | |
| OWEN POUNCYsophymarine-openregistry-h-owen-pouncy-574077 | ORDINARY A | 40 | |
| MARIA GREGORIOU-POUNCYsophymarine-openregistry-h-maria-gregoriou-pouncy-74531d | ORDINARY C | 10 | |
| OWEN POUNCYsophymarine-openregistry-h-owen-pouncy-574077 | ORDINARY D | 10 | |
| JACQUELINE GREGORIOUsophymarine-openregistry-h-jacqueline-gregoriou-e1305d | ORDINARY C | 0 | |
| JACQUELINE GREGORIOUsophymarine-openregistry-h-jacqueline-gregoriou-e1305d | ORDINARY D | 0 | |
SUSTAIN BLUE LTD
sophymarine-openregistry-gb-15726170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 12 Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HADLEYsophymarine-openregistry-h-roger-hadley-e1d3f3 | B ORDINARY | 50 | |
| ROGER HADLEYsophymarine-openregistry-h-roger-hadley-e1d3f3 | A ORDINARY | 31 | |
| CAROLYN HADLEYsophymarine-openregistry-h-carolyn-hadley-139884 | C ORDINARY | 18 | |
| FREDDIE JAMES HADLEYsophymarine-openregistry-h-freddie-james-hadley-ee7c66 | D ORDINARY | 1 | |
K.C. SHEET METAL LIMITED
sophymarine-openregistry-gb-00852314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5a West Beach, Lytham St Annes, Lancashire, FY8 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MERRILLSsophymarine-openregistry-h-trevor-merrills-6ed0ef | ORDINARY SHARES | 1,000 | 100.00% |
| RUTH MERRILLSsophymarine-openregistry-h-ruth-merrills-67318a | ORDINARY SHARES A | 100 | 100.00% |
| TREVOR MERRILLSsophymarine-openregistry-h-trevor-merrills-6ed0ef | ORDINARY SHARES B | 1 | 100.00% |
| KEITH MERRILLS (RIP)sophymarine-openregistry-h-keith-merrills-rip-c17c26 | ORDINARY SHARES B | 0 | 0.00% |
WHITESIDES TOURS LIMITED
sophymarine-openregistry-gb-00906319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1967
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitesides Buildings Unit 10, Lytham St. Annes, Lancashire, FY8 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BARBARA WHITESIDE DECEASED WIL TRUSTsophymarine-openregistry-h-mrs-barbara-whiteside-deceased-wil-trust-bf6cde | ORDINARY-A | 15,500 | |
| ROBERT ANTHONY HAROLD WHITESIDEsophymarine-openregistry-h-robert-anthony-harold-whiteside-79e657 | ORDINARY-C | 7,500 | |
| KEITH ROBINSONsophymarine-openregistry-gb-10943186 | ORDINARY-B | 7,000 | |
HOMESTEAD CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-01302831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID BENTHAMsophymarine-openregistry-h-jonathan-david-bentham-a95c3e | A ORDINARY GBP1 SHARES | 208 | 100.00% |
| HEATHER TRACEY HEYWOODsophymarine-openregistry-h-heather-tracey-heywood-5f475b | B ORDINARY GBP1 SHARES | 96 | 100.00% |
| JONATHAN DAVID BENTHAMsophymarine-openregistry-h-jonathan-david-bentham-a95c3e | C ORDINARY GBP1 SHARES | 96 | 100.00% |
| BRENDA MARY BENTHAMsophymarine-openregistry-h-brenda-mary-bentham-5b40e6 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFTON COURT (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-00882156 | Holds shares in | ORDINARY GBP1 SHARES |
| HOMESTEAD MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02363297 | Holds shares in | ORDIINARY GBP1 SHARES |
HELIO LEISURE LIMITED
sophymarine-openregistry-gb-03772179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Andrew Seed Accountancy Ltd, Lytham St Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW HENSHAWsophymarine-openregistry-h-neil-andrew-henshaw-d3bdcd | A ORDINARY | 40 | 100.00% |
| CHRISTINE HENSHAWsophymarine-openregistry-h-christine-henshaw-f15666 | C ORDINARY | 30 | 100.00% |
| KENNETH ALBERT HENSHAWsophymarine-openregistry-h-kenneth-albert-henshaw-38e97c | B ORDINARY | 30 | 100.00% |
KELSO PROPERTY LTD
sophymarine-openregistry-gb-05273585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Cleveland Road, Lytham St. Annes, FY8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM KELSOsophymarine-openregistry-h-andrew-graham-kelso-81a322 | ORDINARY | 1 | 100.00% |
| KATE KELSOsophymarine-openregistry-h-kate-kelso-e36653 | A ORDINARY | 1 | 100.00% |
| WILLIAM ANDREW KELSOsophymarine-openregistry-h-william-andrew-kelso-91d958 | B ORDINARY | 1 | 100.00% |
GENIUS UN LIMITED
sophymarine-openregistry-gb-06645186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Harrow Place, Lytham St. Annes, Lancashire, FY8 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRAHAM HOWARDsophymarine-openregistry-h-steven-graham-howard-e4afe4 | ORDINARY | 70 | |
| LINDA HOWARDsophymarine-openregistry-h-linda-howard-2306d6 | ORDINARY | 30 | |
| LINDA HOWARDsophymarine-openregistry-h-linda-howard-2306d6 | B ORDINARY | 10 | |
| STEVEN HOWARDsophymarine-openregistry-h-steven-howard-419c7e | A ORDINARY | 10 | |
PML (UK) LIMITED
sophymarine-openregistry-gb-06757628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAYsophymarine-openregistry-h-james-lay-d88c8e | B ORDINARY | 1 | |
| KAREN LAYsophymarine-openregistry-h-karen-lay-32d87e | A ORDINARY | 1 | |
| MICHAEL LAYsophymarine-openregistry-h-michael-lay-752170 | ORDINARY | 1 | |
CRESCENT SURGERY LIMITED
sophymarine-openregistry-gb-06789246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
86230 — Dental practice activities - Registered office
- 1 St Andrew'S Road North, Lytham St Annes, FY8 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHA GOVINDsophymarine-openregistry-h-smitha-govind-90dab7 | A ORDINARY | 75 | 100.00% |
| MEGHNA RENJITH NAIRsophymarine-openregistry-h-meghna-renjith-nair-aa2184 | C ORDINARY | 20 | 100.00% |
| SNEHA NAIRsophymarine-openregistry-h-sneha-nair-cab73f | B ORDINARY | 5 | 100.00% |