UK companies/Lytham St Annes/Page 16
Companies in Lytham St Annes and their shareholdersPage 16 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 76 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
MAC RESEARCH LTD
sophymarine-openregistry-gb-07543473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DALEsophymarine-openregistry-gb-05516683 | ORDINARY | 153,900,000 | 90.00% |
| CATHERINE DALEsophymarine-openregistry-h-catherine-dale-eae32c | ORDINARY | 17,100,000 | 10.00% |
| WITCHELM FOUNDATIONsophymarine-openregistry-h-witchelm-foundation-de3a21 | B ORDINARY | 14,200,000 | 100.00% |
| MARK DALEsophymarine-openregistry-gb-05516683 | A ORDINARY | 3,420,000 | 90.00% |
| CATHERINE DALEsophymarine-openregistry-h-catherine-dale-eae32c | A ORDINARY | 380,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAC CLINICAL RESEARCH LTDsophymarine-openregistry-gb-09700842 | Holds shares in | ORDINARY |
ADAM JANJUA LIMITED
sophymarine-openregistry-gb-09361502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Monarch Crescent, Lytham St. Annes, FY8 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JANJUAsophymarine-openregistry-gb-09361502 | A ORDINARY | 48 | 100.00% |
| EISA JANJUAsophymarine-openregistry-h-eisa-janjua-a80840 | B ORDINARY | 1 | 100.00% |
| YUSUF JANJUAsophymarine-openregistry-h-yusuf-janjua-383980 | C ORDINARY | 1 | 100.00% |
DIANE ROSTRON LIMITED
sophymarine-openregistry-gb-09602721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- 17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ROSTRONsophymarine-openregistry-gb-09602721 | ORDINARY | 80 | 100.00% |
| ELEANOR ROSTRONsophymarine-openregistry-h-eleanor-rostron-92420a | A ORDINARY | 10 | 100.00% |
| THE DJR DISCRETIONARY TRUSTsophymarine-openregistry-h-the-djr-discretionary-trust-2e6664 | B ORDINARY | 10 | 100.00% |
J&M DELI SUPPLIES LTD
sophymarine-openregistry-gb-10253124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER YOUNGsophymarine-openregistry-h-jason-peter-young-69a3d0 | ORDINARY | 50 | |
| MICHELLE ANNETTE ELLIOTTsophymarine-openregistry-h-michelle-annette-elliott-90b20f | "A" ORDINARY | 50 | |
| COURTNEY JADE FRIENDsophymarine-openregistry-h-courtney-jade-friend-ff9bf4 | B ORDINARY | 1 | |
PVR WORKS LTD
sophymarine-openregistry-gb-10496415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Old Surgery, Lytham St. Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ERICHSENsophymarine-openregistry-h-helen-erichsen-1ac8c6 | B ORDINARY | 45 | |
| HELEN ERICHSENsophymarine-openregistry-h-helen-erichsen-1ac8c6 | A ORDINARY | 45 | |
| HELEN ERICHSENsophymarine-openregistry-h-helen-erichsen-1ac8c6 | C ORDINARY | 10 | |
| ESPEN ERICHSENsophymarine-openregistry-h-espen-erichsen-092597 | B ORDINARY | 0 | |
| LEAH WOOLLERSONsophymarine-openregistry-h-leah-woollerson-cb855f | C ORDINARY | 0 | |
COASTAL HOTELS (NO) LIMITED
sophymarine-openregistry-gb-10735356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 54 Wood Street, Lytham St Annes, Lancashire, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL SUSKIsophymarine-openregistry-h-rafael-suski-084ec8 | ORDINARY "B" | 40 | |
| PAUL DAVEYsophymarine-openregistry-h-paul-davey-f1a0dc | ORDINARY "A" | 30 | |
| YIANNAKIS KADISsophymarine-openregistry-h-yiannakis-kadis-62724b | ORDINARY "C" | 30 | |
ELLIOTT WESTBROOKE UK LIMITED
sophymarine-openregistry-gb-10792902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate - Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOSSOM AND PEARL HOLDINGS LIMITEDsophymarine-openregistry-gb-12531977 | A ORDINARY | 40 | |
| BLOSSOM AND PEARL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12531891 | B ORDINARY | 40 | |
| MR S AND MRS K ELLIOTTsophymarine-openregistry-h-mr-s-and-mrs-k-elliott-2f1bff | C ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIGER BYTEZ LTDsophymarine-openregistry-gb-12869368 | Holds shares in | ORDINARY · 50.00% |
WOODMAN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-10945048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Mariners Lodge, Lytham St. Annes, FY8 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WOODMANsophymarine-openregistry-h-anthony-woodman-19abd8 | C ORDINARY | 10 | |
| ANTHONY WOODMANsophymarine-openregistry-h-anthony-woodman-19abd8 | A ORDINARY | 10 | |
| ANTHONY WOODMANsophymarine-openregistry-h-anthony-woodman-19abd8 | B ORDINARY | 5 | |
| DEREK WOODMANsophymarine-openregistry-h-derek-woodman-1de6a2 | A ORDINARY | 0 | |
| DEREK WOODMANsophymarine-openregistry-h-derek-woodman-1de6a2 | B ORDINARY | 0 | |
| MANUS SANUPAKsophymarine-openregistry-h-manus-sanupak-384d8c | C ORDINARY | 0 | |
SPOTS & STRIPES PRODUCTS LTD
sophymarine-openregistry-gb-11359354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE-ANNE FIDLERsophymarine-openregistry-h-charlotte-anne-fidler-cf16a6 | A ORDINARY | 9,500 | 100.00% |
| ANOUK TALLULAH GRIFFITHSsophymarine-openregistry-h-anouk-tallulah-griffiths-ce1d72 | B ORDINARY | 500 | 100.00% |
| ELIZABETH FIDLERsophymarine-openregistry-h-elizabeth-fidler-058d91 | ORDINARY | 0 | |
PROFESSIONALS OF LIMITED
sophymarine-openregistry-gb-12291506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 St. Patricks Road South, Lytham St. Annes, FY8 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCALLISTERsophymarine-openregistry-h-gary-mcallister-dcef92 | A ORDINARY | 1 | |
| JAMIE GRIMSHAWsophymarine-openregistry-h-jamie-grimshaw-1a5438 | B ORDINARY | 1 | |
| JAMIE GRIMSHAWsophymarine-openregistry-h-jamie-grimshaw-1a5438 | ORDINARY | 1 | |
| LISA MCALLISTERsophymarine-openregistry-h-lisa-mcallister-c39cc0 | ORDINARY | 1 | |
VESIUM LTD
sophymarine-openregistry-gb-13920478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY DANIEL GREGOIREsophymarine-openregistry-h-gerry-daniel-gregoire-35a52b | B ORDINARY | 10 | 100.00% |
| TEKNA BILISIMHIZMETLERI ANONIM SIRKETIsophymarine-openregistry-h-tekna-bilisimhizmetleri-anonim-sirketi-1b8825 | C ORDINARY | 10 | 100.00% |
| GERRY DANIEL GREGOIREsophymarine-openregistry-h-gerry-daniel-gregoire-35a52b | A ORDINARY | 5 | 50.00% |
| TEKNA BILISIMHIZMETLERI ANONIM SIRKETIsophymarine-openregistry-h-tekna-bilisimhizmetleri-anonim-sirketi-1b8825 | A ORDINARY | 5 | 50.00% |
| ALEXANDER JAMES ASKEWsophymarine-openregistry-h-alexander-james-askew-e467f0 | A ORDINARY | 0 | 0.00% |
TJ GALLAGHER LTD
sophymarine-openregistry-gb-16420487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects - Registered office
- Home Farm, Lytham St. Annes, Lancashire, FY8 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH GALLAGHERsophymarine-openregistry-h-thomas-joseph-gallagher-4f18d5 | ORDINARY | 76 | 100.00% |
| PBG INVESTMENTS LTDsophymarine-openregistry-gb-17112800 | A ORDINARY | 14 | 100.00% |
| LOPINOT INVESTMENTS LTDsophymarine-openregistry-gb-16972653 | B ORDINARY | 10 | 100.00% |
SOLARIS GENERATION AND STORAGE LTD
sophymarine-openregistry-gb-16597039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HUDSONsophymarine-openregistry-h-martin-hudson-07c1c7 | ORDINARY | 60 | |
| C&A BOND INVESTMENTS LTDsophymarine-openregistry-gb-15576804 | B ORDINARY | 40 | |
| ECM PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16615320 | C ORDINARY | 10 | |
TWYFORD TOTS LIMITED
sophymarine-openregistry-gb-03504356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE HARVEY-JONESsophymarine-openregistry-h-karen-louise-harvey-jones-01f955 | ORDINARY A | 106 | |
| KAREN LOUISE HARVEY-JONESsophymarine-openregistry-h-karen-louise-harvey-jones-01f955 | ORDINARY B | 12 | |
| CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44d | ORDINARY B | 0 | |
| MARGARET HELEN JONESsophymarine-openregistry-h-margaret-helen-jones-279f48 | ORDINARY B | 0 | |
THE BEDFORD HOTEL (LSA) LTD
sophymarine-openregistry-gb-08651045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 307/313 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS THERESA BAKERsophymarine-openregistry-h-mrs-theresa-baker-d3c10a | B ORDINARY | 519,000 | 69.62% |
| MR CARL DAVID BAKERsophymarine-openregistry-h-mr-carl-david-baker-78f8d3 | B ORDINARY | 226,500 | 30.38% |
| MR CARL DAVID BAKERsophymarine-openregistry-h-mr-carl-david-baker-78f8d3 | A ORDINARY | 40 | 66.67% |
| MRS THERESA BAKERsophymarine-openregistry-h-mrs-theresa-baker-d3c10a | A ORDINARY | 20 | 33.33% |
| MRS LYN MARIE TAYLORsophymarine-openregistry-h-mrs-lyn-marie-taylor-1e38b5 | A ORDINARY | 0 | 0.00% |
| MRS LYN MARIE TAYLORsophymarine-openregistry-h-mrs-lyn-marie-taylor-1e38b5 | B ORDINARY | 0 | 0.00% |
SAFARI BOOKS LIMITED
sophymarine-openregistry-gb-08704313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Surgery, Lytham St Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DOLLERYsophymarine-openregistry-h-andrea-dollery-1818a0 | ORDINARY A | 60 | |
| GRACE DOLLERYsophymarine-openregistry-h-grace-dollery-82f7f1 | ORDINARY B | 15 | |
| JOSEPH HOLDERNESSsophymarine-openregistry-h-joseph-holderness-e725af | ORDINARY B | 15 | |
M&MFM LIMITED
sophymarine-openregistry-gb-08943533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Surgery, Lytham St. Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EM FISHERsophymarine-openregistry-h-em-fisher-3d2102 | ORDINARY A | 75 | |
| SUSAN FISHERsophymarine-openregistry-h-susan-fisher-ec4480 | ORDINARY B | 25 | |
| EMILY FISHERsophymarine-openregistry-h-emily-fisher-ef8da8 | ORDINARY B | 0 | |
TRAFFIC MANAGEMENT SERVICES (NW) LTD
sophymarine-openregistry-gb-08972496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 10 Millers Close, Lytham St. Annes, FY8 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 97 | |
| CASIE BOWERMANsophymarine-openregistry-h-casie-bowerman-8d2311 | ORDINARY | 3 | |
| KATIE GRUNDYsophymarine-openregistry-h-katie-grundy-4bd1ec | B ORDINARY | 1 | |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | B ORDINARY | 1 | |
LC TOWBARS LTD
sophymarine-openregistry-gb-09465251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS IAN FOOTEsophymarine-openregistry-h-nicholas-ian-foote-8c716d | ORDINARY | 1 | |
| NICHOLAS IAN FOOTEsophymarine-openregistry-h-nicholas-ian-foote-8c716d | A ORDINARY | 1 | |
| AMANDA STUTTARDsophymarine-openregistry-h-amanda-stuttard-0f182a | A ORDINARY | 0 | |
| DAVID HARTsophymarine-openregistry-gb-14286945 | ORDINARY | 0 | |
DAWSONS BAKERY LIMITED
sophymarine-openregistry-gb-10361965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Forbes Watson Limited, Lytham St Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAWSONsophymarine-openregistry-h-ben-dawson-4c7615 | ORDINARY | 100 | |
| ALESHA LAWSONsophymarine-openregistry-h-alesha-lawson-a00d0a | A ORDINARY | 1 | |
| MEGAN DAWSONsophymarine-openregistry-h-megan-dawson-56e074 | A ORDINARY | 1 | |