UK companies/Lytham St Annes/Page 23
Companies in Lytham St Annes and their shareholdersPage 23 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 42 shareholdings and 7 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
RUSS JACKSON LIMITED
sophymarine-openregistry-gb-13976494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Forbes Watson Ltd, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RUSSELL JACKSONsophymarine-openregistry-h-barry-russell-jackson-5f2c94 | ORDINARY | 50 | 50.00% |
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | ORDINARY | 50 | 50.00% |
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | A ORDINARY | 10 | 100.00% |
SPS360 LIMITED
sophymarine-openregistry-gb-13989084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN COXsophymarine-openregistry-h-bryan-cox-69e3a5 | B ORDINARY | 100 | |
| JAMES LAWSONsophymarine-openregistry-gb-15253237 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACELAND WINDOWS & DOORS SYSTEMS LIMITEDsophymarine-openregistry-gb-04543857 | Holds shares in | ORDINARY |
| MODUP ECOBUILD LTDsophymarine-openregistry-gb-13444715 | Holds shares in | ORDINARY |
KOHD GROUP LIMITED
sophymarine-openregistry-gb-14026358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Forbes Watson Ltd, The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY RILEYsophymarine-openregistry-h-kerry-riley-03a117 | A ORDINARY | 1 | |
| NEIL RILEYsophymarine-openregistry-gb-OE026130 | ORDINARY | 1 | |
MW ACCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-14146664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 3a Clifton Square, Lytham St. Annes, FY8 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DOUGLAS WALKERsophymarine-openregistry-h-matthew-douglas-walker-8d59ed | ORDINARY | 50 | 100.00% |
| STEPHEN MAHONEYsophymarine-openregistry-h-stephen-mahoney-78defb | ORDINARY A | 50 | 100.00% |
TRUE BLUE (LEGAL) LIMITED
sophymarine-openregistry-gb-14517391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 56 Dorset Road, Lytham St. Annes, FY8 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3a | A ORDINARY | 80 | 100.00% |
| CLARE SCOTTsophymarine-openregistry-h-clare-scott-15caf8 | B ORDINARY | 20 | 100.00% |
JAMES DENTITH LIMITED
sophymarine-openregistry-gb-14544466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPE ROXANNE COOPERsophymarine-openregistry-h-hope-roxanne-cooper-9dc49b | A ORDINARY | 1 | |
| STEVEN DENTITHsophymarine-openregistry-h-steven-dentith-5dd49f | ORDINARY | 1 | |
SQQR BIOMEDICAL LTD
sophymarine-openregistry-gb-14548282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE POLLY HUISHsophymarine-openregistry-h-alice-polly-huish-736d67 | B ORDINARY | 1 | |
| STEPHEN QUINNsophymarine-openregistry-gb-SC354255 | A ORDINARY | 1 | |
ALPHABET ST LIMITED
sophymarine-openregistry-gb-14914129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- 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 |
|---|
| ROBERT CABLEsophymarine-openregistry-h-robert-cable-9b21e8 | ORDINARY SHARES A | 50 | |
| ROBERT CABLEsophymarine-openregistry-h-robert-cable-9b21e8 | ORDINARY SHARES B | 50 | |
| KATHERINE CABLEsophymarine-openregistry-h-katherine-cable-1caef2 | ORDINARY SHARES B | 0 | |
MULLIGAN NURSERIES LTD
sophymarine-openregistry-gb-15060777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 7 Beechwood Close, Lytham St. Annes, FY8 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN MULLIGANsophymarine-openregistry-h-ian-john-mulligan-999fdc | B ORDINARY | 50 | 100.00% |
| JADE ELLENOR MULLIGANsophymarine-openregistry-h-jade-ellenor-mulligan-3207c8 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER CLOUD NURSERY LEYLAND LIMITEDsophymarine-openregistry-gb-15102706 | Holds shares in | ORDINARY · 100.00% |
ECOPUK LTD
sophymarine-openregistry-gb-15198909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Forbes Watson Ltd, The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY RILEYsophymarine-openregistry-h-kerry-riley-03a117 | A ORDINARY | 1 | 100.00% |
| NEIL RILEYsophymarine-openregistry-gb-OE026130 | ORDINARY | 1 | 100.00% |
NBB HOLDINGS LIMITED
sophymarine-openregistry-gb-15721735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Temple Chambers, Lytham St. Annes, Lancashire, FY8 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL BRAHMABHATTsophymarine-openregistry-h-nikhil-brahmabhatt-79702f | A ORDINARY | 3 | |
| NIRAJ BHUPENDRA BRAHMABHATTsophymarine-openregistry-h-niraj-bhupendra-brahmabhatt-aca4d9 | B ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURY HEALTHCARE 2 LIMITEDsophymarine-openregistry-gb-15275918 | Holds shares in | A ORDINARY · 50.00% |
64 CARBON LTD
sophymarine-openregistry-gb-15872450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 12-13 Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRAHAM TURNBULLsophymarine-openregistry-h-christopher-graham-turnbull-edca35 | A ORDINARY | 99 | |
| OLIVER EDWARD TURNBULLsophymarine-openregistry-h-oliver-edward-turnbull-395659 | B ORDINARY | 1 | |
GREENLIGHT ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-15963966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL DAVIESsophymarine-openregistry-gb-08231884 | B ORDINARY | 50 | 100.00% |
| SION DAVIESsophymarine-openregistry-h-sion-davies-b8cbff | A ORDINARY | 50 | 100.00% |
GEDA PROPERTIES LIMITED
sophymarine-openregistry-gb-00573897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1956
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 5 Royal Beach Court, Lytham St. Annes, FY8 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LESLIE LAWTONsophymarine-openregistry-h-jonathan-leslie-lawton-7f6581 | ORDINARY | 600 | 74.35% |
| DAVID LAWTONsophymarine-openregistry-h-david-lawton-5e4a07 | ORDINARY | 207 | 25.65% |
ZELL-EM LIMITED.
sophymarine-openregistry-gb-01811112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Zell-Em Group House, Lytham St Annes, Lancashire, FY8 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELL-EM GROUP LIMITEDsophymarine-openregistry-gb-00720285 | ORDINARY | 4,250 | 85.00% |
| TONY MCNAMEEsophymarine-openregistry-h-tony-mcnamee-085320 | ORDINARY | 750 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRANTHAMS SIGNS LIMITEDsophymarine-openregistry-gb-05390265 | Holds shares in | ORDINARY · 100.00% |
| CITRUS CREATIVE UK LIMITEDsophymarine-openregistry-gb-11678363 | Holds shares in | ORDINARY · 100.00% |
PRECISION MOTION (COFIL) LIMITED
sophymarine-openregistry-gb-02227822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46620 — Wholesale of machine tools
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY | 20,001 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY | 20,000 | |
LASER QUEST (G.B.) LIMITED
sophymarine-openregistry-gb-02982427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 19a Clifton Street, Lytham St Annes, Lancashire, FY8 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCAPE LEISURE (NORTH EAST) LIMITEDsophymarine-openregistry-gb-11173595 | ORDINARY | 100 | |
| NICHOLAS CHARLES BRUNTsophymarine-openregistry-h-nicholas-charles-brunt-b67406 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LASER QUEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-11880162 | Holds shares in | ORDINARY |
AUTO DEALERSHIP PROMOTIONS LIMITED
sophymarine-openregistry-gb-03379948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Euro House, Lytham St Annes, Lancashire, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF MR JOHN WILLIAM MICHAEL BARROWSsophymarine-openregistry-h-the-executors-of-mr-john-william-michael-73e9a7 | ORDINARY | 1 | |
| THE EXECUTORS OF MRS MARION BARROWSsophymarine-openregistry-h-the-executors-of-mrs-marion-barrows-cc3f32 | ORDINARY | 1 | |
CATAPULT PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-03484010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KATHRYN HUNTsophymarine-openregistry-h-jane-kathryn-hunt-76b4c2 | ORDINARY | 2 | |
| HAROLD KENNETH BRADBURYsophymarine-openregistry-h-harold-kenneth-bradbury-503e6e | ORDINARY | 0 | |
GAUNTLET CARS LIMITED
sophymarine-openregistry-gb-03715573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CORNESsophymarine-openregistry-h-david-john-cornes-0a52fe | ORDINARY | 100 | |
| SUZANNE JAYNE CORNESsophymarine-openregistry-h-suzanne-jayne-cornes-52e93d | ORDINARY | 0 | |