UK companies/Lytham St Annes/Page 21
Companies in Lytham St Annes and their shareholdersPage 21 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 47 shareholdings and 4 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
WOODMAN MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-06453796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Mariners Lodge, Lytham St. Annes, Lancashire, FY8 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JASON WOODMANsophymarine-openregistry-h-anthony-jason-woodman-413fc5 | ORDINARY | 100 | |
| JORDANNA SARAH MICHELLE WOODMANsophymarine-openregistry-h-jordanna-sarah-michelle-woodman-ac27e8 | A ORDINARY | 6 | |
| ANTHONY JASON WOODMANsophymarine-openregistry-h-anthony-jason-woodman-413fc5 | A ORDINARY | 0 | |
JUTA UK LTD
sophymarine-openregistry-gb-06591023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Melton Grove Works, Lytham St. Annes, FY8 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE THORPEsophymarine-openregistry-h-jayne-thorpe-ea76ea | B ORDINARY | 50 | |
| SIMON JOHN THORPEsophymarine-openregistry-h-simon-john-thorpe-deec89 | A ORDINARY | 50 | |
| SIMON JOHN THORPEsophymarine-openregistry-h-simon-john-thorpe-deec89 | B ORDINARY | 0 | |
MODEII LTD
sophymarine-openregistry-gb-06815003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BELLsophymarine-openregistry-h-kevin-bell-bd04c0 | ORDINARY | 10 | 100.00% |
| SARAH BELLsophymarine-openregistry-gb-13534748 | A ORDINARY | 10 | 100.00% |
HONEYCOMB HEALTHCARE CONSULTING LTD
sophymarine-openregistry-gb-07009446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA BAUTISTAsophymarine-openregistry-gb-12447665 | A ORDINARY | 51 | 100.00% |
| ALAN CAVANAGHsophymarine-openregistry-h-alan-cavanagh-ef6973 | B ORDINARY | 49 | 100.00% |
TALUS ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-07137682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor Flat, Lytham-St-Annes, Lancashire, FY8 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCEVOYsophymarine-openregistry-h-anthony-mcevoy-14fa99 | A ORDINARY | 50 | 100.00% |
| JULIE ISABEL SOPHIA MCEVOYsophymarine-openregistry-h-julie-isabel-sophia-mcevoy-c2ebcf | B ORDINARY | 50 | 100.00% |
WOOD'S INTERIM CONSULTANCY LIMITED
sophymarine-openregistry-gb-07155970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MARK WOODsophymarine-openregistry-h-patrick-mark-wood-24d0a6 | B | 100 | 100.00% |
| SANA ZIA WOODsophymarine-openregistry-h-sana-zia-wood-b54775 | ORDINARY | 100 | 100.00% |
CASINO INTEGRATION LTD
sophymarine-openregistry-gb-07478412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GEOFFREY BUTLERsophymarine-openregistry-h-mark-geoffrey-butler-473cf6 | ORDINARY | 100 | 100.00% |
| CHANGZHU YIsophymarine-openregistry-h-changzhu-yi-37adcb | B ORDINARY | 1 | 100.00% |
| MARK GEOFFREY BUTLERsophymarine-openregistry-h-mark-geoffrey-butler-473cf6 | B ORDINARY | 0 | 0.00% |
AMVICAS LIMITED
sophymarine-openregistry-gb-07993714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4a Clifton Drive, Lytham St. Annes, FY8 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK KANDOLAsophymarine-openregistry-h-amrik-kandola-90481b | ORDINARY B | 50 | |
| VICKI KANDOLAsophymarine-openregistry-h-vicki-kandola-912c61 | ORDINARY A | 50 | |
HI-VIBE LIMITED
sophymarine-openregistry-gb-08144137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE HENSHALLsophymarine-openregistry-h-charmaine-henshall-3d3099 | ORDINARY B | 50 | |
| LEE HENSHALLsophymarine-openregistry-h-lee-henshall-5426bf | ORDINARY | 20 | |
THOMPSON & THOMPSON (UK) LTD
sophymarine-openregistry-gb-08869347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSS THOMPSONsophymarine-openregistry-h-joss-thompson-ed15c0 | A ORDINARY | 1 | |
| JOSS THOMPSONsophymarine-openregistry-h-joss-thompson-ed15c0 | ORDINARY | 1 | |
| HANA KREJSOVAsophymarine-openregistry-h-hana-krejsova-416e2b | A ORDINARY | 0 | |
SELL MY PARK HOME LIMITED
sophymarine-openregistry-gb-08870396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- Forbes Watson, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALLITTsophymarine-openregistry-h-justin-allitt-f5b5b4 | A ORDINARY | 1 | |
| JUSTIN ALLITTsophymarine-openregistry-h-justin-allitt-f5b5b4 | ORDINARY | 1 | |
| JOANNA ALLITTsophymarine-openregistry-h-joanna-allitt-9736ba | A ORDINARY | 0 | |
THE RICHMOND ARMS LIMITED
sophymarine-openregistry-gb-09121301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Jubilee House, Lytham St Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT MORETONsophymarine-openregistry-h-rupert-moreton-affbce | ORDINARY A | 90 | 100.00% |
| RUPERT MORETONsophymarine-openregistry-h-rupert-moreton-affbce | ORDINARY B | 10 | 100.00% |
| CATHERINE ELIZABETH MERRIMANsophymarine-openregistry-h-catherine-elizabeth-merriman-6ee326 | ORDINARY B | 0 | 0.00% |
CAST CONSULTING LTD
sophymarine-openregistry-gb-09392634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD IAIN FIELDERsophymarine-openregistry-h-todd-iain-fielder-ad9537 | A ORDINARY | 6 | 100.00% |
| KATIE FIELDERsophymarine-openregistry-h-katie-fielder-4c878a | B ORDINARY | 4 | 100.00% |
WEST COAST AUTOMOTIVE LTD
sophymarine-openregistry-gb-09496403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Allenby Road, Lytham St. Annes, FY8 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLEMISONsophymarine-openregistry-h-ian-clemison-bfd920 | ORDINARY | 100 | 100.00% |
| ANDREW CLEMISONsophymarine-openregistry-h-andrew-clemison-856d7d | B ORDINARY | 25 | 100.00% |
| ANDREW CLEMISONsophymarine-openregistry-h-andrew-clemison-856d7d | ORDINARY | 0 | 0.00% |
CORPORATE & PERSONAL WEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09594052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE BURNSsophymarine-openregistry-h-lisa-jayne-burns-06fba0 | ORDINARY CLASS B | 50 | 100.00% |
| MARK BURNSsophymarine-openregistry-h-mark-burns-0408bb | ORDINARY CLASS A | 50 | 100.00% |
ARCADIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-09664753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Westwood Mews, Lytham St. Annes, Lancashire, FY8 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL TIMOTHY BALLsophymarine-openregistry-h-nigel-timothy-ball-7d2a0f | ORDINARY-A | 51,000 | 100.00% |
| THE BALL FAMILY TRUSTsophymarine-openregistry-h-the-ball-family-trust-d2295b | ORDINARY-B | 49,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALLEE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09634398 | Holds shares in | ORDINARY · 100.00% |
| ARCADIAN RISK CAPITAL (UK) LTDsophymarine-openregistry-gb-12765929 | Holds shares in | ORDINARY |
DANBRO TRADING GROUP LTD
sophymarine-openregistry-gb-09895871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBRO HOLDINGS LTDsophymarine-openregistry-gb-06537773 | ORDINARY | 1,166,232 | 100.00% |
| DANBRO HOLDINGSsophymarine-openregistry-gb-06537773 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANBRO WORKFORCE SOLUTIONS LTDsophymarine-openregistry-gb-10567033 | Holds shares in | ORDINARY |
| TRAFALGAR WORKFORCE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10589288 | Holds shares in | A ORDINARY |
BM FURNITURE LTD
sophymarine-openregistry-gb-10030406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Bm Furniture Ltd, Lytham St. Annes, Lancashire, FY8 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS MARGERISONsophymarine-openregistry-h-william-thomas-margerison-420916 | ORDINARY | 99 | 100.00% |
| LISA ROSE MARGERISONsophymarine-openregistry-h-lisa-rose-margerison-74b03b | A ORDINARY | 1 | 100.00% |
SR FINANCIAL LIMITED
sophymarine-openregistry-gb-10505715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 21 Kingsway, Lytham St. Annes, FY8 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RAMSDALEsophymarine-openregistry-h-stephen-ramsdale-8c1368 | B ORDINARY | 1 | 100.00% |
| VICTORIA RAMSDALEsophymarine-openregistry-h-victoria-ramsdale-bb959e | A ORDINARY | 1 | 100.00% |
RAYAIR LTD
sophymarine-openregistry-gb-10618677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 57 Scarborough Road, Lytham St. Annes, FY8 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND QUIGLEYsophymarine-openregistry-h-anthony-raymond-quigley-75b09f | A ORDINARY | 75 | 100.00% |
| TRACY QUIGLEYsophymarine-openregistry-h-tracy-quigley-1f59e2 | B ORDINARY | 25 | 100.00% |