UK companies/Lytham St Annes/Page 22
Companies in Lytham St Annes and their shareholdersPage 22 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 45 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
ORRS LTD
sophymarine-openregistry-gb-10715629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 6 Grand Manor Drive, Lytham St. Annes, FY8 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHWISH USMANsophymarine-openregistry-h-mehwish-usman-e2e77f | ORDINARY | 100 | |
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | A ORDINARY | 100 | |
LIVIEIT LIMITED
sophymarine-openregistry-gb-11004139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Holcroft Place, Lytham St. Annes, FY8 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LIVIEsophymarine-openregistry-h-alexander-livie-da5888 | A ORDINARY | 5 | 100.00% |
| GILLIAN LIVIEsophymarine-openregistry-h-gillian-livie-763509 | B ORDINARY | 5 | 100.00% |
RENU PROPERTIES LIMITED
sophymarine-openregistry-gb-11428432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAMIAN BELLsophymarine-openregistry-h-kevin-damian-bell-47176d | ORDINARY | 50 | 100.00% |
| SARAH LOUISE BELLsophymarine-openregistry-h-sarah-louise-bell-475413 | A ORDINARY | 50 | 100.00% |
GADSDEN COUPE LTD
sophymarine-openregistry-gb-11777341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- The Chapel House, Lytham St. Annes, FY8 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GADSDENsophymarine-openregistry-h-emma-gadsden-09b158 | ORDINARY A | 40 | 100.00% |
| DAVID BARRY SCOTT COUPEsophymarine-openregistry-h-david-barry-scott-coupe-b3d06a | ORDINARY | 0 | |
OPSEC CORPORATE SOLUTIONS LTD
sophymarine-openregistry-gb-11970532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80300 — Investigation activities
- Registered office
- Office 17 Boundary Road Business Centre, Lytham St. Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPSEC GROUP LTDsophymarine-openregistry-gb-11967134 | ORDINARY | 1 | |
| OPSEC GROUP LTDsophymarine-openregistry-gb-11967134 | A ORDINARY | 1 | |
| ROBERT FARRELLsophymarine-openregistry-gb-SC231640 | A ORDINARY | 0 | |
EJC ENGINEERING LTD
sophymarine-openregistry-gb-12196678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 38 Faulkner Crescent, Lytham St. Annes, FY8 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CHAPMANsophymarine-openregistry-h-joanna-chapman-0616dd | ORDINARY GBP 1.00 SHARES. | 5 | |
| NICHOLAS CHAPMANsophymarine-openregistry-h-nicholas-chapman-f0939b | B ORDINARY | 5 | |
MOTION INJURY CLINIC LTD
sophymarine-openregistry-gb-12203578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 26 Church Road, Lytham St. Annes, FY8 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHNSONsophymarine-openregistry-h-oliver-johnson-619b36 | ORDINARY | 2 | 100.00% |
| RHYS DALYsophymarine-openregistry-h-rhys-daly-b4b90b | A ORDINARY | 2 | 100.00% |
ELE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12294879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 157 Heeley Road, Lytham St. Annes, FY8 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOTESsophymarine-openregistry-h-michael-botes-9da14b | A ORDINARY | 95 | |
| KATHERINE BOTESsophymarine-openregistry-h-katherine-botes-652887 | B ORDINARY | 5 | |
WESTELLA LIMITED
sophymarine-openregistry-gb-12325657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DANIEL WILLIAM BEAUMONTsophymarine-openregistry-h-daniel-william-beaumont-356350 | A ORDINARY | 5 | 100.00% |
| CARRIE BEAUMONTsophymarine-openregistry-h-carrie-beaumont-0dbbe9 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSLEIGH LIMITEDsophymarine-openregistry-gb-12626258 | Holds shares in | ORDINARY · 100.00% |
| RIBBLE ESTUARY LIMITEDsophymarine-openregistry-gb-12639625 | Holds shares in | ORDINARY · 100.00% |
| ARLO 2022 LIMITEDsophymarine-openregistry-gb-14306739 | Holds shares in | ORDINARY · 100.00% |
| MANCHESTER MANUFACTURING LIMITEDsophymarine-openregistry-gb-13332049 | Holds shares in | A ORDINARY · 50.00% |
ARC ACCOUNTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12589474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 51 Laverton Road, Lytham St. Annes, FY8 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE NIELDsophymarine-openregistry-h-leanne-nield-6ceb5b | A ORDINARY | 90 | 100.00% |
| SIMON NIELDsophymarine-openregistry-h-simon-nield-8d59f6 | B ORDINARY | 10 | 100.00% |
HERMES CATERING LIMITED
sophymarine-openregistry-gb-12609250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 327 Clifton Drive South, Lytham St. Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOK RAKHDAsophymarine-openregistry-h-farook-rakhda-d3d5b3 | ORDINARY | 50 | |
| LUQMAN PATELsophymarine-openregistry-h-luqman-patel-6f01a5 | ORDINARY | 50 | |
| FAROOK RAKHDAsophymarine-openregistry-h-farook-rakhda-d3d5b3 | ORDINARY A | 1 | |
| LUQMAN PATELsophymarine-openregistry-h-luqman-patel-6f01a5 | ORDINARY A | 1 | |
PATTERSON & PARTNERS LTD
sophymarine-openregistry-gb-12700247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 104 Commonside, Lytham St. Annes, FY8 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA PATTERSONsophymarine-openregistry-h-anya-patterson-3211d2 | ORDINARY SHARES B | 100 | 100.00% |
| SAMUEL PATTERSONsophymarine-openregistry-h-samuel-patterson-c6132b | ORDINARY SHARES | 51 | 51.00% |
| ANYA PATTERSONsophymarine-openregistry-h-anya-patterson-3211d2 | ORDINARY SHARES | 49 | 49.00% |
THORNBERG LIMITED
sophymarine-openregistry-gb-12775624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RHODESsophymarine-openregistry-h-andrew-rhodes-f088b7 | ORDINARY | 90 | |
| HELEN RHODESsophymarine-openregistry-h-helen-rhodes-df4a62 | ORDINARY A | 10 | |
CEM MEDIA LIMITED
sophymarine-openregistry-gb-13010419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90020 — Support activities to performing arts - Registered office
- Forbes Watson,The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CALDERsophymarine-openregistry-h-anthony-calder-292e00 | ORDINARY | 50 | |
| SIMON LAWsophymarine-openregistry-h-simon-law-351074 | A ORDINARY | 50 | |
PHILLIPS HUGHES (PH) LIMITED
sophymarine-openregistry-gb-13139581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | A ORDINARY | 50 | 100.00% |
| LOUISE PHILLIPSsophymarine-openregistry-gb-13207643 | B ORDINARY | 50 | 100.00% |
LAWSON LEGAL SERVICES LTD
sophymarine-openregistry-gb-13217554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Forbes Watson Ltd, The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LAWSONsophymarine-openregistry-h-kelly-lawson-505b01 | ORDINARY | 100 | 100.00% |
| THOMAS STEPHEN HARKINsophymarine-openregistry-h-thomas-stephen-harkin-36395a | A ORDINARY | 1 | 100.00% |
OMNISCIENCE DATA LIMITED
sophymarine-openregistry-gb-13347294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Forbes Watson The Old Bakery, Lytham St Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LANGLEYsophymarine-openregistry-h-antony-langley-35e719 | ORDINARY | 100 | |
| JESSICA PALMERsophymarine-openregistry-h-jessica-palmer-8fea1d | A ORDINARY | 50 | |
BETSY & ELS DESIGN LIMITED
sophymarine-openregistry-gb-13360411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 46 Cleveland Road, Lytham St. Annes, FY8 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GILLESPIEsophymarine-openregistry-h-helen-gillespie-9df674 | ORDINARY A | 90 | 100.00% |
| ALAN GILLESPIEsophymarine-openregistry-gb-07643953 | ORDINARY B | 10 | 100.00% |
THIRD WAVE IDENTITY LTD
sophymarine-openregistry-gb-13723275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
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 |
|---|
| JESAL DOSAsophymarine-openregistry-h-jesal-dosa-3b2332 | A ORDINARY | 1 | 100.00% |
| TREVOR MORRISsophymarine-openregistry-h-trevor-morris-9b524d | B ORDINARY | 1 | 100.00% |
STRATEGIC DEVELOPMENT & COST CONSULTANTS LTD
sophymarine-openregistry-gb-13755525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY A | 2 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY B | 1 | |
| ANDREW STEVENSsophymarine-openregistry-gb-05309104 | ORDINARY B | 0 | |