UK companies/Lytham St Annes/Page 19
Companies in Lytham St Annes and their shareholdersPage 19 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 3 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
PJP GARDENING SERVICES LTD
sophymarine-openregistry-gb-13025120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE POWNEYsophymarine-openregistry-h-lee-powney-2a853c | ORDINARY | 100 | |
| KAREN POWNEYsophymarine-openregistry-h-karen-powney-1eac33 | ORDINARY | 0 | |
| PETER POWNEYsophymarine-openregistry-h-peter-powney-0333da | ORDINARY | 0 | |
CORBELLIN HOLDINGS LTD
sophymarine-openregistry-gb-13085797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY SHELDON RYANsophymarine-openregistry-h-corey-sheldon-ryan-a818e0 | ORDINARY | 2 | 50.00% |
| LINDSAY DRAFFAN CAMPBELLsophymarine-openregistry-h-lindsay-draffan-campbell-f49140 | ORDINARY | 2 | 50.00% |
| BELINDA JANE CAMPBELLsophymarine-openregistry-h-belinda-jane-campbell-0c18a7 | ORDINARY | 0 | 0.00% |
EDWARDS & PLUMB PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-13121629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN EDWARDSsophymarine-openregistry-h-jordan-edwards-3c7666 | ORDINARY | 1 | 50.00% |
| LUCY PLUMBsophymarine-openregistry-h-lucy-plumb-341379 | ORDINARY | 1 | 50.00% |
| EDWARDS & PLUMB PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12953879 | ORDINARY | 0 | 0.00% |
OTB HOSPITALITY STOCKTON HEATH LTD
sophymarine-openregistry-gb-13190305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA VICTRIX LTDsophymarine-openregistry-gb-14668600 | ORDINARY | 100 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
| YASMIN LESTERsophymarine-openregistry-h-yasmin-lester-18b3ac | ORDINARY | 0 | 0.00% |
OTB HOSPITALITY LYTHAM LTD
sophymarine-openregistry-gb-13190432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA VICTRIX LTDsophymarine-openregistry-gb-14668600 | ORDINARY | 100 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
| YASMIN LESTERsophymarine-openregistry-h-yasmin-lester-18b3ac | ORDINARY | 0 | 0.00% |
TALIS CHESTER LTD
sophymarine-openregistry-gb-13195934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Accounts(Uk)Ltd, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12313953 | ORDINARY | 50 | |
| VANESSA WILKINSONsophymarine-openregistry-h-vanessa-wilkinson-80cd29 | ORDINARY | 50 | |
| ALEXANDER DOWIEsophymarine-openregistry-h-alexander-dowie-4d47e3 | ORDINARY | 0 | |
JKWR PROPERTIES LTD
sophymarine-openregistry-gb-13221728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KOPIOWSKIsophymarine-openregistry-h-jack-kopiowski-e7a9c4 | ORDINARY | 50 | 50.00% |
| WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006b | ORDINARY | 50 | 50.00% |
| BEN CHESTONsophymarine-openregistry-h-ben-cheston-eaa20d | ORDINARY | 0 | 0.00% |
TJC LTD
sophymarine-openregistry-gb-13227376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
93130 — Fitness facilities - Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753 | ORDINARY | 67 | 33.33% |
| SARAH BURGESSsophymarine-openregistry-gb-11612716 | ORDINARY | 67 | 33.33% |
| SOPHIE LOWEsophymarine-openregistry-h-sophie-lowe-9d09c3 | ORDINARY | 67 | 33.33% |
MAYFIELD DISTRIBUTION LTD
sophymarine-openregistry-gb-13516828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 28 Orchard Road, Lytham St. Annes, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EM-VIE HOLDINGS LTDsophymarine-openregistry-gb-14556833 | ORDINARY | 100 | |
| KERRY KEMALsophymarine-openregistry-h-kerry-kemal-2acedc | ORDINARY | 0 | |
| YAKUP KEMALsophymarine-openregistry-h-yakup-kemal-b9b1aa | ORDINARY | 0 | |
MODERN CLASSICS LYTHAM LTD
sophymarine-openregistry-gb-13615781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Modern Classics Lytham, Lytham St. Annes, FY8 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MERRALLsophymarine-openregistry-h-philip-merrall-fea6a4 | ORDINARY | 500 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 500 | |
| MODERN CLASSICS LTDsophymarine-openregistry-gb-10793706 | ORDINARY | 0 | |
HODSON HOMES (LYTHAM) LIMITED
sophymarine-openregistry-gb-13657288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
98000 — Residents property management - Registered office
- Forbes Watson Ltd, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T&S ASHTON DEVELOPMENTS LTDsophymarine-openregistry-gb-11393002 | ORDINARY | 60 | 60.00% |
| HODSON HOMES LTDsophymarine-openregistry-gb-12137554 | ORDINARY | 40 | 40.00% |
| TIMOTHY ASHTONsophymarine-openregistry-h-timothy-ashton-7f5628 | ORDINARY | 0 | 0.00% |
SCOTT WINTER (HOLDINGS) LTD
sophymarine-openregistry-gb-13757819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
73110 — Advertising agencies - Registered office
- 18 Beechwood Close, Lytham St. Annes, FY8 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WINTERsophymarine-openregistry-h-scott-winter-b746e1 | ORDINARY | 75 | |
| LESLEY WINTERsophymarine-openregistry-h-lesley-winter-158881 | ORDINARY | 20 | |
| ALEX WINTERsophymarine-openregistry-h-alex-winter-2be294 | ORDINARY | 5 | |
TAMANPA LTD
sophymarine-openregistry-gb-14012830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 17 Boundary Road Business Centre, Lytham St Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELISABETH ANSELLsophymarine-openregistry-h-jane-elisabeth-ansell-02fa02 | ORDINARY | 3 | |
| ROBERT EDWARD ANSELLsophymarine-openregistry-h-robert-edward-ansell-35fe35 | ORDINARY | 3 | |
| RICHARD STEWART ANSELLsophymarine-openregistry-h-richard-stewart-ansell-dfc60c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORDERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02555000 | Holds shares in | ORDINARY GBP1 SHARES · 3.57% |
| THE HAWTHORNS (ST. ANNES) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02633747 | Holds shares in | ORDINARY GBP1 SHARES · 2.47% |
JSAB PROPERTIES LTD
sophymarine-openregistry-gb-14025965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Station Square, Lytham St. Annes, FY8 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY SUZANNE BUTTERFIELDsophymarine-openregistry-h-beverley-suzanne-butterfield-9914e0 | ORDINARY | 50 | 50.00% |
| JAMES STEPHEN ALLAN BUTTERFIELDsophymarine-openregistry-h-james-stephen-allan-butterfield-2908f5 | ORDINARY | 50 | 50.00% |
| STEPHEN KEITH BUTTERFIELDsophymarine-openregistry-h-stephen-keith-butterfield-bf44d1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST GEORGE'S CHAMBERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06919640 | Holds shares in | ORDINARY GBP1 SHARES |
TRUNK RESTAURANT LTD
sophymarine-openregistry-gb-14110457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA VICTRIX LTDsophymarine-openregistry-gb-14668600 | ORDINARY | 100 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
| YASMIN LESTERsophymarine-openregistry-h-yasmin-lester-18b3ac | ORDINARY | 0 | 0.00% |
JASCO 7 LIMITED
sophymarine-openregistry-gb-14360612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 South Clifton Street, Lytham St. Annes, Lancashire, FY8 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED SMITHsophymarine-openregistry-h-alfred-smith-f707d5 | ORDINARY | 100 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 100 | |
| JOYCE SMITH, DECEASEDsophymarine-openregistry-h-joyce-smith-deceased-7a3c2d | ORDINARY | 100 | |
RDAIL CONSULTING LIMITED
sophymarine-openregistry-gb-14364575
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 47 Lightburne Avenue, Lytham St. Annes, FY8 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BUCHANANsophymarine-openregistry-h-adrian-buchanan-2154aa | ORDINARY | 4 | |
| DEBORAH BUCHANANsophymarine-openregistry-h-deborah-buchanan-43a133 | ORDINARY | 3 | |
| ZARA BUCHANANsophymarine-openregistry-h-zara-buchanan-c2c645 | ORDINARY | 3 | |
DESIGN LAB STUDIOS LTD
sophymarine-openregistry-gb-14535000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Bank House, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADISON BROOKSsophymarine-openregistry-gb-03016043 | ORDINARY | 3 | |
| DANIEL BROOKSsophymarine-openregistry-h-daniel-brooks-8873d8 | ORDINARY | 0 | |
| SUSAN BROOKSsophymarine-openregistry-h-susan-brooks-92e815 | ORDINARY | 0 | |
SENTANAFISHER LIMITED
sophymarine-openregistry-gb-14584477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Lowther Terrace, Lytham St. Annes, FY8 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BARLASSsophymarine-openregistry-h-emily-barlass-1b0f10 | ORDINARY | 1 | 50.00% |
| VICTORIA BARLASSsophymarine-openregistry-h-victoria-barlass-2369a6 | ORDINARY | 1 | 50.00% |
| RODNEY BARLASSsophymarine-openregistry-h-rodney-barlass-effae3 | ORDINARY | 0 | 0.00% |
FIELD ELM RESTAURANT LTD
sophymarine-openregistry-gb-14595696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA VICTRIX LTDsophymarine-openregistry-gb-14668600 | ORDINARY | 100 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
| YASMIN LESTERsophymarine-openregistry-h-yasmin-lester-18b3ac | ORDINARY | 0 | 0.00% |