UK companies/Lytham St Annes/Page 17
Companies in Lytham St Annes and their shareholdersPage 17 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 67 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.
Companies with a register
819
THELLAS LIMITED
sophymarine-openregistry-gb-10700084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Surgery, Lytham St. Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10697488 | A ORDINARY | 90 | |
| BROOKES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10697488 | B ORDINARY | 50 | |
| STATHIS NIKOLAKOPOULOSsophymarine-openregistry-h-stathis-nikolakopoulos-5cabed | B ORDINARY | 50 | |
| STATHIS NIKOLAKOPOULOSsophymarine-openregistry-h-stathis-nikolakopoulos-5cabed | A ORDINARY | 10 | |
| MARTIN WOODWARDsophymarine-openregistry-h-martin-woodward-45a395 | B ORDINARY | 0 | |
IDEAL UTILITIES LTD
sophymarine-openregistry-gb-11489845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 36 Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.G. TURNBULL HOLDINGS LIMITEDsophymarine-openregistry-gb-08338569 | ORDINARY | 150 | 37.50% |
| OLIVER EDWARD TURNBULLsophymarine-openregistry-h-oliver-edward-turnbull-395659 | ORDINARY | 150 | 37.50% |
| BENJAMIN TURNBULLsophymarine-openregistry-h-benjamin-turnbull-315aa9 | ORDINARY | 100 | 25.00% |
| BENJAMIN TURNBULLsophymarine-openregistry-h-benjamin-turnbull-315aa9 | B ORDINARY | 50 | 33.33% |
| C.G. TURNBULL HOLDINGS LIMITEDsophymarine-openregistry-gb-08338569 | B ORDINARY | 50 | 33.33% |
| OLIVER EDWARD TURNBULLsophymarine-openregistry-h-oliver-edward-turnbull-395659 | B ORDINARY | 50 | 33.33% |
LEVIN PROPERTY COMPANY LTD
sophymarine-openregistry-gb-12304055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Clitheroe Road, Lytham St Annes, Lancashire, FY8 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEVINsophymarine-openregistry-h-adam-levin-8a82a3 | ORDINARY A | 200 | 100.00% |
| CRAIG LEVINsophymarine-openregistry-h-craig-levin-085e8b | ORDINARY A | 0 | 0.00% |
| MARK LEVINsophymarine-openregistry-h-mark-levin-4341a4 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMLET MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01752211 | Holds shares in | ORDINARY GBP1 SHARES |
BAEBEA LIMITED
sophymarine-openregistry-gb-12709700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVERGREEN HOMES LTDsophymarine-openregistry-gb-08656471 | B ORDINARY | 50 | |
| VICTORIA PERNsophymarine-openregistry-h-victoria-pern-15c433 | A ORDINARY | 50 | |
| DANIEL PATERSONsophymarine-openregistry-h-daniel-paterson-48868f | B ORDINARY | 0 | |
MANCHESTER MANUFACTURING LIMITED
sophymarine-openregistry-gb-13332049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
70229 — Management consultancy activities other than financial management - Registered office
- 11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAM SKOR LTDsophymarine-openregistry-gb-14742472 | B ORDINARY | 50 | 100.00% |
| WESTELLA LIMITEDsophymarine-openregistry-gb-12325657 | A ORDINARY | 50 | 100.00% |
| DANIEL WILLIAM BEAUMONTsophymarine-openregistry-h-daniel-william-beaumont-356350 | B ORDINARY | 0 | 0.00% |
| DANIEL WILLIAM BEAUMONTsophymarine-openregistry-h-daniel-william-beaumont-356350 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WERU WINDOWS (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-02044221 | Holds shares in | PREFERENCE · 71.35% |
MULBERRY CHASE PROPERTIES LTD
sophymarine-openregistry-gb-14362838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forbes Watson Ltd, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOLE LAWSONsophymarine-openregistry-h-chole-lawson-a25577 | B ORDINARY | 1 | 50.00% |
| SASHA LAWSONsophymarine-openregistry-h-sasha-lawson-0a3482 | B ORDINARY | 1 | 50.00% |
| TAMSIN LAWSONsophymarine-openregistry-h-tamsin-lawson-e18fc1 | ORDINARY | 1 | 100.00% |
RENOWN HOLDINGS LIMITED
sophymarine-openregistry-gb-14419972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Islay Grange, Lytham St. Annes, Lancashire, FY8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE MADDENsophymarine-openregistry-h-jason-lee-madden-7f22cb | ORDINARY | 2,065 | 77.49% |
| TRUSTEES OF IRENE MADDEN DISC SETTLEMENTsophymarine-openregistry-h-trustees-of-irene-madden-disc-settlement-2a73c9 | B ORDINARY | 805 | 100.00% |
| JOANNE LOUISE MADDENsophymarine-openregistry-h-joanne-louise-madden-9061cf | ORDINARY | 600 | 22.51% |
Related parties
| Party | Relationship | Detail |
|---|
| RENOWN GEARS LIMITEDsophymarine-openregistry-gb-00902451 | Holds shares in | ORDINARY · 72.62% |
CENTURY HEALTHCARE 2 LIMITED
sophymarine-openregistry-gb-15275918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MEDIUM
- SIC
- 86900 — Other human health activities
- Registered office
- 296 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBB HOLDINGS LIMITEDsophymarine-openregistry-gb-15721735 | B ORDINARY | 1 | 100.00% |
| NBB HOLDINGS LIMITEDsophymarine-openregistry-gb-15721735 | A ORDINARY | 1 | 100.00% |
| NIKHIL BRAHMABHATTsophymarine-openregistry-h-nikhil-brahmabhatt-79702f | A ORDINARY | 0 | 0.00% |
| NIRAJ BRAHMABHATTsophymarine-openregistry-h-niraj-brahmabhatt-1362c0 | B ORDINARY | 0 | 0.00% |
R COFFEE LTD
sophymarine-openregistry-gb-15610590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 34 Woodlands Road, Lytham St. Annes, FY8 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN GERALD ROACHEsophymarine-openregistry-h-rowan-gerald-roache-b32e09 | ORDINARY | 80,000 | 100.00% |
| ISOBEL ROSE SUTTONsophymarine-openregistry-h-isobel-rose-sutton-c8456e | A ORDINARY | 20,000 | 53.26% |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | A ORDINARY | 17,550 | 46.74% |
K W AUTOS LIMITED
sophymarine-openregistry-gb-05256234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Waddington Road, Lytham St. Annes, FY8 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 2 | |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY | 0 | |
| RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729 | ORDINARY | 0 | |
NORTON SCIENTIFIC LIMITED
sophymarine-openregistry-gb-05708072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 28 Orchard Road, Lytham St. Annes, Lancs, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH WOODSsophymarine-openregistry-h-deborah-woods-8a6610 | ORDINARY | 54 | |
| LEYLAND R MORRISsophymarine-openregistry-h-leyland-r-morris-f5aa3d | ORDINARY | 45 | |
| CHRISTINE WOODSsophymarine-openregistry-h-christine-woods-e64371 | ORDINARY | 1 | |
SLM AGENCY LTD
sophymarine-openregistry-gb-05806987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 69 Clifton Street, Lytham St. Annes, Lancashire, FY8 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE WILKINSONsophymarine-openregistry-h-steve-wilkinson-ad8de5 | ORDINARY | 50 | |
| CHANTELLE, ELIZABETH WILKINSONsophymarine-openregistry-h-chantelle-elizabeth-wilkinson-6a5f9f | ORDINARY | 30 | |
| SAM WILKINSONsophymarine-openregistry-h-sam-wilkinson-22c476 | ORDINARY | 20 | |
G LINE HOLIDAYS LIMITED
sophymarine-openregistry-gb-06255944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 54 St David`S Road South, Lytham St Anne`S, Lancashire, FY8 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST WILLIAM BRADSHAWsophymarine-openregistry-h-ernest-william-bradshaw-70a8cf | ORDINARY | 34 | 34.00% |
| ADAM WILLIAM BRADSHAWsophymarine-openregistry-h-adam-william-bradshaw-a63fdd | ORDINARY | 33 | 33.00% |
| PAMELA HELEN JENKINSONsophymarine-openregistry-h-pamela-helen-jenkinson-fb65dd | ORDINARY | 33 | 33.00% |
LEGTEC LIMITED
sophymarine-openregistry-gb-06338452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Stubblefield Drive, Lytham St. Annes, FY8 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN EDWARD GRANTsophymarine-openregistry-h-mr-ian-edward-grant-57b6f9 | ORDINARY | 950 | 95.00% |
| BARBARA GRIBBINSsophymarine-openregistry-h-barbara-gribbins-327a8e | ORDINARY | 25 | 2.50% |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 25 | 2.50% |
COASTAL CHILD & ADULT THERAPEUTIC SERVICE LIMITED
sophymarine-openregistry-gb-06556760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 42 Salisbury Avenue, Lytham St. Annes, FY8 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY BOOTHsophymarine-openregistry-h-stephen-anthony-booth-7cfbe2 | ORDINARY | 98 | |
| JULIE KERSHAWsophymarine-openregistry-h-julie-kershaw-d306c3 | ORDINARY | 2 | |
| PHILIP HOLTsophymarine-openregistry-h-philip-holt-6f186b | ORDINARY | 0 | |
VKML LIMITED
sophymarine-openregistry-gb-06680104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 17-19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKESH KASHYAPsophymarine-openregistry-h-vikesh-kashyap-affd20 | ORDINARY | 80 | |
| MAMTA KASHYAPsophymarine-openregistry-h-mamta-kashyap-342a0d | ORDINARY | 20 | |
| SAMANTHA KASHYAPsophymarine-openregistry-h-samantha-kashyap-2490fb | ORDINARY | 0 | |
EDEN LAND & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06721370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Ulverston Crescent, Lytham St. Annes, Lancashire, FY8 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYTHAM DEVELOPMENTS LTDsophymarine-openregistry-gb-12446613 | ORDINARY | 100 | |
| LARAINE BOWMANsophymarine-openregistry-h-laraine-bowman-210cf9 | ORDINARY | 0 | |
| MICHAEL JOHN BOWMANsophymarine-openregistry-h-michael-john-bowman-3ac473 | ORDINARY | 0 | |
LATERAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06843398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCMANUSsophymarine-openregistry-h-ian-mcmanus-89c28a | ORDINARY | 986 | |
| JAN-MAARTEN HEUFFsophymarine-openregistry-h-jan-maarten-heuff-25378a | ORDINARY | 32 | |
| MARK PHILIP PHILIP-SORENSENsophymarine-openregistry-h-mark-philip-philip-sorensen-04b357 | ORDINARY | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| APD CIVIL ENFORCEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12426482 | Holds shares in | ORDINARY · 17.00% |
BIG DR1NKS LTD
sophymarine-openregistry-gb-07733198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Forbes Watson Ltd The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR PILLARS DUBAIsophymarine-openregistry-h-four-pillars-dubai-ddb3eb | ORDINARY £1 | 100 | |
| RAYMOND PATRICK TREACYsophymarine-openregistry-h-raymond-patrick-treacy-66bff0 | ORDINARY £1 | 0 | |
| STEVE QUINNsophymarine-openregistry-h-steve-quinn-7f8313 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROAST HQ LIMITEDsophymarine-openregistry-gb-SC684242 | Holds shares in | ORDINARY |
PRE - LOVED SOFAS AND CHAIRS LIMITED
sophymarine-openregistry-gb-08359908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 8 St. Andrews Road South, Lytham St. Annes, Lancashire, FY8 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MERRICKSsophymarine-openregistry-h-denise-merricks-939426 | ORDINARY | 1 | 50.00% |
| RAY MERRICKSsophymarine-openregistry-h-ray-merricks-0bbde8 | ORDINARY | 1 | 50.00% |
| STUART HANKINSONsophymarine-openregistry-h-stuart-hankinson-1daec5 | ORDINARY | 1 | 50.00% |