UK companies/Lytham St Annes/Page 18
Companies in Lytham St Annes and their shareholdersPage 18 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 60 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
CONTRATAX LIMITED
sophymarine-openregistry-gb-08394302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Richmond Road, Lytham St. Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COTTAMsophymarine-openregistry-h-martin-cottam-69fa28 | ORDINARY | 50 | |
| MARY CATHERINE WHITTLEsophymarine-openregistry-h-mary-catherine-whittle-deaf0f | ORDINARY | 50 | |
| WAYNE MURPHYsophymarine-openregistry-h-wayne-murphy-43f00b | ORDINARY | 50 | |
LYTHAM ST.ANNES ESTATE AGENTS LTD
sophymarine-openregistry-gb-08445851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2a Clifton Square, Lytham St. Annes, FY8 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TINSLEYsophymarine-openregistry-gb-04719944 | ORDINARY | 51 | 51.00% |
| SAMANTHA JANE TINSLEYsophymarine-openregistry-h-samantha-jane-tinsley-38e17c | ORDINARY | 49 | 49.00% |
| MIA JANE TINSLEYsophymarine-openregistry-h-mia-jane-tinsley-ccffa4 | ORDINARY | 0 | 0.00% |
MOTORLANDS MOTORHOMES LIMITED
sophymarine-openregistry-gb-08805412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Motorlands, Lytham St. Annes, Lancashire, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL MCCORMACKsophymarine-openregistry-h-mr-carl-mccormack-d492f7 | ORDINARY | 34 | |
| MR BRADLEY MCCORMACKsophymarine-openregistry-h-mr-bradley-mccormack-1cf69e | ORDINARY | 33 | |
| MRS SHARON FRANCES MCCORMACKsophymarine-openregistry-h-mrs-sharon-frances-mccormack-030c4c | ORDINARY | 33 | |
HOVE 12 MANAGEMENT LIMITED
sophymarine-openregistry-gb-09315849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Hove Road, Lytham-St. Annes, Lancashire, FY8 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLEN KIRBYsophymarine-openregistry-h-hellen-kirby-1700a4 | ORDINARY | 1 | |
| JOANNE MCLEANsophymarine-openregistry-h-joanne-mclean-4d9a01 | ORDINARY | 1 | |
| ZOE HARRISONsophymarine-openregistry-h-zoe-harrison-c9e58f | ORDINARY | 1 | |
SMO GROUP LIMITED
sophymarine-openregistry-gb-09630154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC CLINICAL RESEARCH FINANCE LTDsophymarine-openregistry-gb-09518942 | ORDINARY | 10 | |
| CATHERINE DALEsophymarine-openregistry-h-catherine-dale-eae32c | ORDINARY | 0 | |
| MARK DALEsophymarine-openregistry-gb-05516683 | ORDINARY | 0 | |
ENERGIA HOLDINGS LIMITED
sophymarine-openregistry-gb-09795003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHG LIMITEDsophymarine-openregistry-gb-01489989 | ORDINARY SHARES | 1,000 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY SHARES | 0 | |
| SION GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-sion-group-holdings-limited-b82505 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTILITY SYSTEMS LIMITEDsophymarine-openregistry-gb-10026830 | Holds shares in | ORDINARY |
| THE ELECTRIC VEHICLE GROUP LIMITEDsophymarine-openregistry-gb-11944415 | Holds shares in | ORDINARY |
BLOSSOMS CARE NW LTD
sophymarine-openregistry-gb-09926935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - 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 | 10,000 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 10,000 | |
| MARK HEARDMANsophymarine-openregistry-h-mark-heardman-202ae5 | ORDINARY | 0 | |
REX SOLUTIONS LTD
sophymarine-openregistry-gb-10495889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Croyde Road, Lytham St. Annes, Lancashire, FY8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP IJ TAVONIsophymarine-openregistry-h-philip-ij-tavoni-ecc22e | ORDINARY | 35 | |
| RALPHIE REX IVO TAVONIsophymarine-openregistry-h-ralphie-rex-ivo-tavoni-ab1bcc | ORDINARY | 35 | |
| IVO TAVONIsophymarine-openregistry-h-ivo-tavoni-75c8d6 | ORDINARY | 30 | |
28 ST ANNES ROAD EAST PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10516670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 St. Annes Road East, Lytham St. Annes, Lancashire, FY8 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURDOCH LISAsophymarine-openregistry-h-murdoch-lisa-55a4f2 | ORDINARY | 50 | |
| RICIOPPO GIANCARLOsophymarine-openregistry-h-ricioppo-giancarlo-477ca2 | ORDINARY | 50 | |
| FRANK DUFFINsophymarine-openregistry-h-frank-duffin-b158b4 | ORDINARY | 0 | |
D C LANDSCAPES LYTHAM LTD
sophymarine-openregistry-gb-11171072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WOMERSLEYsophymarine-openregistry-h-chris-womersley-77ee26 | 2 | 50 | |
| LIVERGREEN HOMES LIMITEDsophymarine-openregistry-gb-08656471 | 2 | 50 | |
| DANIEL PATERSONsophymarine-openregistry-h-daniel-paterson-48868f | 2 | 0 | |
TOPLINE CABLES LIMITED
sophymarine-openregistry-gb-11173303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- 19a Clifton Street, Lytham St. Annes, FY8 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DAWSONsophymarine-openregistry-h-alistair-dawson-4538f7 | ORDINARY | 300 | |
| DAVID BARRINGTONsophymarine-openregistry-gb-06772939 | ORDINARY | 0 | |
| NATHAN HICKSsophymarine-openregistry-h-nathan-hicks-3bd393 | ORDINARY | 0 | |
PLUMBING SOLUTIONS NW LTD
sophymarine-openregistry-gb-11860898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 54 Andrew Seed Accountants Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMASsophymarine-openregistry-gb-08619631 | ORDINARY | 50 | |
| KERRIE FOLKSsophymarine-openregistry-h-kerrie-folks-bf8bc2 | ORDINARY | 25 | |
| SCOTT FOLKSsophymarine-openregistry-h-scott-folks-0fe9bd | ORDINARY | 25 | |
ST. ALBANS STORE LTD
sophymarine-openregistry-gb-11966612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 131 St. Albans Road, Lytham St. Annes, FY8 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDI HOLDINGS LTDsophymarine-openregistry-gb-15035562 | ORDINARY | 100 | |
| DINSHA MELECHEMBEKKATsophymarine-openregistry-h-dinsha-melechembekkat-cd0855 | ORDINARY | 0 | |
| SUDHEESH PALLIKULANGARAsophymarine-openregistry-h-sudheesh-pallikulangara-2f2300 | ORDINARY | 0 | |
SUDI ESSENTIALS LTD
sophymarine-openregistry-gb-12091317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 174 Heeley Road, Lytham St. Annes, FY8 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDI HOLDINGS LTDsophymarine-openregistry-gb-15035562 | ORDINARY | 2 | |
| DINSHA MELECHEMBEKKATsophymarine-openregistry-h-dinsha-melechembekkat-cd0855 | ORDINARY | 0 | |
| SUDHEESH PALLIKULANGARAsophymarine-openregistry-h-sudheesh-pallikulangara-2f2300 | ORDINARY | 0 | |
DONSON MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-12098429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 55 Coopers Row, Lytham St. Annes, FY8 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONSON HOLDINGS LTDsophymarine-openregistry-gb-16456787 | ORDINARY | 6 | |
| NICHOLAS DONSONsophymarine-openregistry-h-nicholas-donson-ccae11 | ORDINARY | 0 | |
| PAUL DONSONsophymarine-openregistry-h-paul-donson-1f0312 | ORDINARY | 0 | |
ACE MEDIA WHOLESALES LIMITED
sophymarine-openregistry-gb-12528781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 37 Coppice Business Park, Lytham St. Annes, FY8 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HANSONsophymarine-openregistry-gb-16174474 | ORDINARY | 50 | 50.00% |
| JAMES ALIsophymarine-openregistry-h-james-ali-ea2799 | ORDINARY | 25 | 25.00% |
| JORDAN ASHLEY PAYNEsophymarine-openregistry-h-jordan-ashley-payne-b3f964 | ORDINARY | 25 | 25.00% |
PHIL'S BAKERY LYTHAM LTD
sophymarine-openregistry-gb-12573965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 9 Lake Road, Lytham St. Annes, FY8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ADAMSsophymarine-openregistry-h-jacqueline-adams-2ed1ab | ORDINARY | 2 | |
| JOHNATHAN ADAMSsophymarine-openregistry-h-johnathan-adams-9b638a | ORDINARY | 1 | |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 1 | |
ROOT KITCHEN LTD
sophymarine-openregistry-gb-12658544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 20 West Bank Avenue, Lytham St. Annes, FY8 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEAVERsophymarine-openregistry-h-david-beaver-1dd818 | ORDINARY | 10,000 | 50.00% |
| RISHMA REMTULLAsophymarine-openregistry-h-rishma-remtulla-01dad2 | ORDINARY | 10,000 | 50.00% |
| BRINC LIMITEDsophymarine-openregistry-gb-04009390 | ORDINARY | 661 | 3.31% |
JPS PROPERTIES NORTH WEST LTD
sophymarine-openregistry-gb-12664831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Heyhouses Lane, Lytham St. Annes, Lancashire, FY8 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL SIMMONSsophymarine-openregistry-h-mr-jonathan-paul-simmons-b6264b | ORDINARY | 50 | |
| MR KEVIN SIMMONSsophymarine-openregistry-h-mr-kevin-simmons-a43c70 | ORDINARY | 50 | |
| MRS BARBARA JANE LIEFTINGsophymarine-openregistry-h-mrs-barbara-jane-liefting-2a4fb2 | ORDINARY | 50 | |
THE PACKAGING CLUB LIMITED
sophymarine-openregistry-gb-12741292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
82920 — Packaging activities - Registered office
- Forbes Watson Ltd, The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WILLEsophymarine-openregistry-h-joe-wille-935323 | ORDINARY | 51 | |
| NATHAN CALVERTsophymarine-openregistry-h-nathan-calvert-ff0417 | ORDINARY | 29 | |
| SAMUEL POTTENsophymarine-openregistry-h-samuel-potten-fc2c35 | ORDINARY | 20 | |