UK companies/Lytham St Annes/Page 20
Companies in Lytham St Annes and their shareholdersPage 20 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 65 shareholdings and 0 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
RODNEY HOUSE (ST ANNES) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14625179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 159, Flat 1 St. Andrews Road South, Lytham St. Annes, Lancashire, FY8 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN WOODSsophymarine-openregistry-h-nicola-ann-woods-423a67 | ORDINARY | 1 | |
| PETER LUKE CLEARYsophymarine-openregistry-h-peter-luke-cleary-d69d26 | ORDINARY | 1 | |
| SAMANTHA JANE WOODsophymarine-openregistry-h-samantha-jane-wood-fb0ce7 | ORDINARY | 1 | |
TAYLORS PUBS & HOSPITALITY LTD
sophymarine-openregistry-gb-14672503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Richmond Road, Lytham St Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY TAYLORsophymarine-openregistry-h-beverley-taylor-33ee85 | ORDINARY | 50 | |
| WESTLEY TAYLORsophymarine-openregistry-h-westley-taylor-1ca64a | ORDINARY | 50 | |
| HANKS TRADING LIMITEDsophymarine-openregistry-gb-12239615 | ORDINARY | 0 | |
TIKI BEACH 1 LTD
sophymarine-openregistry-gb-14799846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL SUSKIsophymarine-openregistry-h-rafael-suski-084ec8 | ORDINARY | 50 | 50.00% |
| STUART O'NEILLsophymarine-openregistry-h-stuart-o-neill-7e38a6 | ORDINARY | 50 | 50.00% |
| CRAIG ALLENsophymarine-openregistry-h-craig-allen-bf18e7 | ORDINARY | 0 | 0.00% |
23 TOPAZ LIMITED
sophymarine-openregistry-gb-14804498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BERRYsophymarine-openregistry-h-shaun-berry-4b46e2 | ORDINARY | 2 | |
| AMANDA ELIZABETH BERRYsophymarine-openregistry-h-amanda-elizabeth-berry-6d408c | ORDINARY | 0 | |
| DILLON MICHAEL BERRYsophymarine-openregistry-h-dillon-michael-berry-994290 | ORDINARY | 0 | |
OCEANIC (PORTUGAL) LIMITED
sophymarine-openregistry-gb-15705527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBENYAH YACHTS GROUP LIMITEDsophymarine-openregistry-gb-15739692 | ORDINARY | 1,000 | |
| CORBENYAH LIMITEDsophymarine-openregistry-gb-04550605 | ORDINARY | 0 | |
| SHEPHERDS (WINDEREMERE) LIMITEDsophymarine-openregistry-h-shepherds-winderemere-limited-879c32 | ORDINARY | 0 | |
ALPHA AVIONICS LTD
sophymarine-openregistry-gb-15732025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 1 Richmond Road, Lytham St Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA GB HOLDINGS LTDsophymarine-openregistry-gb-17121036 | ORDINARY | 100 | |
| JOHNATHAN DAVID WHITTLEsophymarine-openregistry-h-johnathan-david-whittle-5a0c15 | ORDINARY | 0 | |
| LEWIS GIBBINSsophymarine-openregistry-h-lewis-gibbins-3f4f77 | ORDINARY | 0 | |
ECHELON TALENT LTD
sophymarine-openregistry-gb-15901222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 28 Orchard Road, Lytham St. Annes, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RICHARDSONsophymarine-openregistry-h-lewis-richardson-5aca75 | ORDINARY | 3 | |
| DANIEL CROSSsophymarine-openregistry-h-daniel-cross-df1c1e | ORDINARY | 0 | |
| JORDAN LEEsophymarine-openregistry-h-jordan-lee-74da68 | ORDINARY | 0 | |
LONCAR GROUP LIMITED
sophymarine-openregistry-gb-16081924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 1 Richmond Road, Lytham St Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LONERGANsophymarine-openregistry-h-jennifer-lonergan-93228f | ORDINARY | 50 | |
| NICHOLAS DETTMARsophymarine-openregistry-h-nicholas-dettmar-4e6d80 | ORDINARY | 50 | |
| SARAH ELIZABETH CARROLLsophymarine-openregistry-h-sarah-elizabeth-carroll-553f25 | ORDINARY | 50 | |
BUSGO INVESTMENTS LTD
sophymarine-openregistry-gb-16145268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Sawley Avenue, Lytham St. Annes, FY8 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN LOOBYsophymarine-openregistry-h-owen-looby-97cc05 | ORDINARY | 50 | |
| SAMUEL ADAM BUSCHINIsophymarine-openregistry-h-samuel-adam-buschini-351b4e | ORDINARY | 50 | |
| GO DEVELOPMENTS LTDsophymarine-openregistry-gb-08792487 | ORDINARY | 0 | |
DONSON DEVELOPMENTS LTD
sophymarine-openregistry-gb-16229519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 2 | |
| NICHOLAS DONSONsophymarine-openregistry-h-nicholas-donson-ccae11 | ORDINARY | 0 | |
| PAUL DONSONsophymarine-openregistry-h-paul-donson-1f0312 | ORDINARY | 0 | |
CRS RECORDS LIMITED
sophymarine-openregistry-gb-03331936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Old Bank Chambers, Lytham St Annes, Lancashire, FY8 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL WADDINGTONsophymarine-openregistry-h-philip-michael-waddington-f2f0e6 | ORDINARY | 50 | 100.00% |
| D WADDINGTONsophymarine-openregistry-h-d-waddington-009834 | ORDINARY B | 6 | 100.00% |
| PHILIP MICHAEL WADDINGTONsophymarine-openregistry-h-philip-michael-waddington-f2f0e6 | ORDINARY A | 6 | 100.00% |
GLASSBROOKS LIMITED
sophymarine-openregistry-gb-05112397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 42 St Andrews Road South, Lytham St Annes, Lancashire, FY8 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS HENRY MICHA MOOREsophymarine-openregistry-h-christopher-thomas-henry-micha-moore-85660e | ORDINARY | 28 | 100.00% |
| CHRISTOPHER THOMAS HENRY MICHA MOOREsophymarine-openregistry-h-christopher-thomas-henry-micha-moore-85660e | B ORDINARY | 5 | 100.00% |
| CHRISTOPHER THOMAS HENRY MICHA MOOREsophymarine-openregistry-h-christopher-thomas-henry-micha-moore-85660e | D ORDINARY | 5 | 100.00% |
| ALASTAIR JAMES FINNsophymarine-openregistry-h-alastair-james-finn-f90e05 | ORDINARY | 0 | 0.00% |
| ALASTAIR JAMES FINNsophymarine-openregistry-h-alastair-james-finn-f90e05 | D ORDINARY | 0 | 0.00% |
DERBE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08970978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- The Old Surgery, Lytham St. Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY KEENANsophymarine-openregistry-h-dorothy-keenan-c54c25 | B ORDINARY | 40 | |
| DOROTHY KEENANsophymarine-openregistry-h-dorothy-keenan-c54c25 | A ORDINARY | 40 | |
| DOROTHY KEENANsophymarine-openregistry-h-dorothy-keenan-c54c25 | C ORDINARY | 20 | |
| ALEXANDER KEENANsophymarine-openregistry-h-alexander-keenan-ce520f | B ORDINARY | 0 | |
| ALEXANDER KEENANsophymarine-openregistry-h-alexander-keenan-ce520f | C ORDINARY | 0 | |
| ALEXANDER KEENANsophymarine-openregistry-h-alexander-keenan-ce520f | A ORDINARY | 0 | |
VICTOR BROOKES LIMITED
sophymarine-openregistry-gb-10137254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70100 — Activities of head offices - Registered office
- The Old Surgery, Lytham St. Annes, Lancashire, FY8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WOODWARDsophymarine-openregistry-h-martin-woodward-45a395 | A ORDINARY | 102 | 100.00% |
| NICOLA WOODWARDsophymarine-openregistry-h-nicola-woodward-d0c77f | B ORDINARY | 78 | 100.00% |
| NICOLA WOODWARDsophymarine-openregistry-h-nicola-woodward-d0c77f | C ORDINARY | 20 | 100.00% |
INTERVENTION RESCUE GROUP LIMITED
sophymarine-openregistry-gb-11186971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA CROUDACEsophymarine-openregistry-h-louisa-croudace-bcf768 | ORDINARY B | 100 | 100.00% |
| NICOLAS CROUDACEsophymarine-openregistry-h-nicolas-croudace-b9c5e7 | ORDINARY A | 100 | 100.00% |
| LOUISA CROUDACEsophymarine-openregistry-h-louisa-croudace-bcf768 | ORDINARY | 0 | |
RGG MANAGEMENT LTD
sophymarine-openregistry-gb-14428736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forbes Watson Ltd, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | ORDINARY | 50 | 50.00% |
| SANDRA GRAYsophymarine-openregistry-h-sandra-gray-791981 | ORDINARY | 50 | 50.00% |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | A ORDINARY | 1 | 100.00% |
| SANDRA GRAYsophymarine-openregistry-h-sandra-gray-791981 | B ORDINARY | 1 | 100.00% |
FIM SYSTEMS LIMITED
sophymarine-openregistry-gb-02933647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATARINA MALTAsophymarine-openregistry-h-catarina-malta-2f3fce | B ORDINARY | 50 | |
| CATARINA MALTAsophymarine-openregistry-h-catarina-malta-2f3fce | A ORDINARY | 50 | |
| ISABEL MALTAsophymarine-openregistry-h-isabel-malta-eeb845 | A ORDINARY | 50 | |
TMA CONSULTING LIMITED
sophymarine-openregistry-gb-04080200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY A | 100 | 100.00% |
| MANJULA SHAHsophymarine-openregistry-h-manjula-shah-9b8fcc | ORDINARY B | 68 | 68.00% |
| ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330b | ORDINARY B | 32 | 32.00% |
PROFOCUS POTENTIAL LIMITED
sophymarine-openregistry-gb-04721634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Clifton Square, Lytham St. Annes, Lancs, FY8 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRADEEP PASSIsophymarine-openregistry-h-pradeep-passi-c6f143 | A ORDINARY | 50 | 100.00% |
| SARIKA PASSIsophymarine-openregistry-h-sarika-passi-71b10b | B ORDINARY | 50 | 100.00% |
S & S KITCHENS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06057299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 440 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZY KAYsophymarine-openregistry-h-suzy-kay-ef940b | ORDINARY | 80 | 100.00% |
| SUZY KAYsophymarine-openregistry-h-suzy-kay-ef940b | A ORDINARY | 20 | 100.00% |
| PETER KAYsophymarine-openregistry-gb-06218453 | A ORDINARY | 0 | 0.00% |