UK companies/Lytham St Annes/Page 24

Companies in Lytham St Annes and their shareholdersPage 24 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 40 shareholdings and 127 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.

Post town
Lytham St Annes

Companies with a register
819

On this page
20

Shareholdings
40

Related parties
127

PAUL HARRISON LIMITED

sophymarine-openregistry-gb-03844853

Status: Active
Type: Private Limited Company
Incorporated: 20/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 64991 — Security dealing on own account
Registered office: 28 Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNNE HARRISONsophymarine-openregistry-h-lynne-harrison-2cc9d5	ORDINARY	50
PAUL VINCENT HARRISONsophymarine-openregistry-h-paul-vincent-harrison-a2c70a	ORDINARY	50

Related parties

Party	Relationship	Detail
NEEDS LIMITEDsophymarine-openregistry-gb-00638329	Holds shares in	ORDINARY · 100.00%
HEDLEY L. BURMAN & SON LIMITEDsophymarine-openregistry-gb-07163985	Holds shares in	ORDINARY · 100.00%
NEEDS PLASTICS LIMITEDsophymarine-openregistry-gb-07204719	Holds shares in	ORD · 100.00%
W3FTM LIMITEDsophymarine-openregistry-gb-09288105	Holds shares in	ORDINARY · 100.00%
DENE BUILDING CONSULTANCY LTDsophymarine-openregistry-gb-12548761	Holds shares in	ORDINARY · 100.00%
HARRISON HOME DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03688699	Holds shares in	A ORDINARY · 51.00%
COMMUNICO TELECOM LIMITEDsophymarine-openregistry-gb-12140360	Holds shares in	ORDINARY · 51.00%
APX FIRE & SECURITY LIMITEDsophymarine-openregistry-gb-04915204	Holds shares in	ORDINARY A SHARES · 50.00%
HAGUES GARAGE SERVICES LTDsophymarine-openregistry-gb-05838842	Holds shares in	ORDINARY · 50.00%
RSL CARS LTDsophymarine-openregistry-gb-07733962	Holds shares in	ORDINARY · 50.00%
VISION UPHOLSTERY LIMITEDsophymarine-openregistry-gb-10621798	Holds shares in	ORDINARY · 50.00%
APX MECHANICAL & ELECTRICAL LIMITEDsophymarine-openregistry-gb-11704027	Holds shares in	ORDINARY · 50.00%
RSL SERVICE AND REPAIRS LTDsophymarine-openregistry-gb-12416134	Holds shares in	ORDINARY · 50.00%
HDCL HOLDINGS LIMITEDsophymarine-openregistry-gb-12828768	Holds shares in	ORDINARY · 50.00%
CC GOVAN LTDsophymarine-openregistry-gb-11901692	Holds shares in	ORDINARY · 49.00%
PETER FIELD TRANSPORT LIMITEDsophymarine-openregistry-gb-01896313	Holds shares in	B ORDINARY · 48.00%
NOT JUST TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-15174950	Holds shares in	B ORDINARY · 46.80%
HARRISONS LASER TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03945757	Holds shares in	ORDINARY C · 45.45%
CUSTOMIZED COVERS LIMITEDsophymarine-openregistry-gb-06892599	Holds shares in	ORDINARY A · 39.00%
GRAFIT DISPLAY HIRE LTDsophymarine-openregistry-gb-11039270	Holds shares in	ORDINARY · 25.00%
PAD DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15864100	Holds shares in	ORDINARY A · 25.00%
NORTON BARRIE (II) LIMITEDsophymarine-openregistry-gb-01919119	Holds shares in	C ORDINARY · 20.00%
CASTREE LIMITEDsophymarine-openregistry-gb-07135076	Holds shares in	C ORDINARY · 13.00%
CASTREE MMC LIMITEDsophymarine-openregistry-gb-13280127	Holds shares in	C ORDINARY · 13.00%
RHODESIA GARDENS SERVICE COMPANY LIMITEDsophymarine-openregistry-gb-02210967	Holds shares in	ORDINARY · 12.50%
OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01420202	Holds shares in	ORDINARY · 4.17%
SWALLOW DENTAL SUPPLIES LIMITEDsophymarine-openregistry-gb-03652780	Holds shares in	ORDINARY · 4.00%
HINDMARSH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11730473	Holds shares in	A ORDINARY · 3.45%
THE ALDEBURGH CINEMA (PROPERTY) LIMITEDsophymarine-openregistry-gb-00853876	Holds shares in	ORDINARY · 2.93%
BIOWELL HEALTH LTDsophymarine-openregistry-gb-14546325	Holds shares in	ORDINARY B · 0.97%
FICHTNER CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-02605319	Holds shares in	ORDINARY · 0.43%
MOSSLEY AFC LIMITEDsophymarine-openregistry-gb-02975261	Holds shares in	ORDINARY · 0.36%
LADYWELL POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06825700	Holds shares in	ORDINARY · 0.16%
DART VALLEY RAILWAY LTDsophymarine-openregistry-gb-00852020	Holds shares in	ORDINARY · 0.02%
KEY INNS LIMITEDsophymarine-openregistry-gb-04117471	Holds shares in	A ORDINARY · 0.02%
TAPI CARPETS & FLOORS LIMITEDsophymarine-openregistry-gb-09247255	Holds shares in	D ORDINARY · 0.00%
LOCIT LIMITEDsophymarine-openregistry-gb-13559017	Holds shares in	C ORDINARY · 0.00%
J&M CABINETS LIMITEDsophymarine-openregistry-gb-07979793	Holds shares in	ORDINARY · 0.00%
HARRISON AND FLETCHER LIMITEDsophymarine-openregistry-gb-09048735	Holds shares in	ORD · 0.00%
LITTLE BLONDE BAKES LIMITEDsophymarine-openregistry-gb-12793584	Holds shares in	ORDINARY C · 0.00%
CLINICALLY FLAWLESS LTDsophymarine-openregistry-gb-14183744	Holds shares in	ORD · 0.00%
FULWOOD SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00112288	Holds shares in	ORDINARY
WEYMOUTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00199734	Holds shares in	ORDINARY
GREENDALE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01014313	Holds shares in	ORDINARY
RAILWAY VEHICLE PRESERVATIONS LIMITEDsophymarine-openregistry-gb-01408829	Holds shares in	ORDINARY
BRIERY CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01508582	Holds shares in	ORDINARY
TANKERSLEY PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-01688198	Holds shares in	ORDINARY
TREECHARM LIMITEDsophymarine-openregistry-gb-01885563	Holds shares in	ORDINARY
THE FIRE EXTINGUISHER SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-02690353	Holds shares in	ORDINARY 1 GBP
PAVILION MANSIONS & LINKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02999659	Holds shares in	ORDINARY
ST. MARY'S HOUSE FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03124765	Holds shares in	ORDINARY
CONTROLASPECT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03282696	Holds shares in	ORDINARY
TRIAD PROPERTIES LIMITEDsophymarine-openregistry-gb-03651631	Holds shares in	ORDINARY
DYFI COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04298205	Holds shares in	ORDINARY
CITY CARE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04386239	Holds shares in	ORDINARY B
ATLAS WORKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05248930	Holds shares in	ORDINARY
FULFORD ROAD (SCARBOROUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05332285	Holds shares in	ORDINARY
R L HARRISON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05672982	Holds shares in	ORDINARY
KEPA LIMITEDsophymarine-openregistry-gb-06115974	Holds shares in	ORDINARY
ASHLEIGH RESIDENTS (HORSHAM) LIMITEDsophymarine-openregistry-gb-06206644	Holds shares in	ORDINARY
SHERRINGTONS WASTE MANAGEMENT LTDsophymarine-openregistry-gb-06279368	Holds shares in	ORDINARY GBP1 SHARES
FREIGHT LOGISTICS WAREHOUSING LTD.sophymarine-openregistry-gb-06632666	Holds shares in	ORDINARY
TISSINGTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06706986	Holds shares in	ORDINARY
NORTHERN SEATING SERVICES LIMITEDsophymarine-openregistry-gb-07103844	Holds shares in	ORDINARY
AFFINITY TELCO LTDsophymarine-openregistry-gb-07777657	Holds shares in	ORDINARY-D
PHASIC LTDsophymarine-openregistry-gb-08138350	Holds shares in	ORDINARY
12 CHRIST CHURCH ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-08649283	Holds shares in	ORDINARY
PARTNER ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09023571	Holds shares in	A ORDINARY
INTEGRATED ENERGY BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-09161438	Holds shares in	ORDINARY
H2 RAIL ENGINEERING LIMITEDsophymarine-openregistry-gb-10043434	Holds shares in	A ORDINARY
CLEVEDON BREWERY LIMITEDsophymarine-openregistry-gb-10343189	Holds shares in	ORDINARY
SHEFFIELD DISTILLERY LIMITEDsophymarine-openregistry-gb-10658449	Holds shares in	ORDINARY
ONETRUEGRIT LTDsophymarine-openregistry-gb-10689305	Holds shares in	ORDINARY
SPS ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-10813621	Holds shares in	ORDINARY
ACORN CLOSE (HEALING) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10839587	Holds shares in	ORDINARY SHARES
GI HADFIELD PROPCO HOLDINGS LIMITEDsophymarine-openregistry-gb-10898016	Holds shares in	ORDINARY 1 GBP
QUILTER INVEST LIMITEDsophymarine-openregistry-gb-10966427	Holds shares in	ORDINARY SHARES
32 LIVINGSTONE ROAD HOVE LIMITEDsophymarine-openregistry-gb-11299858	Holds shares in	ORDINARY
ENVIROTECH FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-11308140	Holds shares in	ORDINARY
WILD CONNECTIONS LTDsophymarine-openregistry-gb-11855708	Holds shares in	ORDINARY
GLASS BOTTLE CO. LTD.sophymarine-openregistry-gb-11969668	Holds shares in	ORDINARY
PROP HOME LIMITEDsophymarine-openregistry-gb-12588959	Holds shares in	ORDINARY A
DAKOTA ADVISORY LIMITEDsophymarine-openregistry-gb-12740734	Holds shares in	ORDINARY
FORM BARBERSHOP CLITHEROE LTDsophymarine-openregistry-gb-12870864	Holds shares in	A ORDINARY
HARRISON BANNERTON LIMITEDsophymarine-openregistry-gb-13620838	Holds shares in	ORDINARY
FORM BARBERSHOP GREAT HARWOOD LTDsophymarine-openregistry-gb-13982491	Holds shares in	A ORDINARY
AMICA TRADING LIMITEDsophymarine-openregistry-gb-14200201	Holds shares in	ORDINARY
WOFFENDEN WATT LIMITEDsophymarine-openregistry-gb-14389238	Holds shares in	A ORDINARY
D-STAX LIMITEDsophymarine-openregistry-gb-14856852	Holds shares in	ORDINARY
BISCOTTI HOLDINGS LIMITEDsophymarine-openregistry-gb-15238754	Holds shares in	B ORDINARY
SH VENTURES LTDsophymarine-openregistry-gb-15957345	Holds shares in	ORDINARY
RL HARRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-16014831	Holds shares in	ORDINARY
HARRISON NEXT LIMITEDsophymarine-openregistry-gb-16473884	Holds shares in	ORDINARY
SONOTARG LIMITEDsophymarine-openregistry-gb-NI656568	Holds shares in	ORDINARY
FORFAR ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC075805	Holds shares in	ORDINARY
METHOD GAMING LIMITEDsophymarine-openregistry-gb-SC505990	Holds shares in	B ORDINARY

BARTON FOX LTD

sophymarine-openregistry-gb-04487424

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 136a St. Albans Road, Lytham St. Annes, FY8 1UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG FOXsophymarine-openregistry-h-craig-fox-c43a7d	ORDINARY	2
LEONARD FOXsophymarine-openregistry-h-leonard-fox-3c64e4	ORDINARY	0

GL ADVENTURES LIMITED

sophymarine-openregistry-gb-04522435

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2002
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Jubilee House, Lytham St Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE MARGARET ELIZABETH HEYSsophymarine-openregistry-h-denise-margaret-elizabeth-heys-d60684	ORDINARY	1,000
ANDREW DAVID HEYSsophymarine-openregistry-h-andrew-david-heys-cd3d95	ORDINARY	0

MACELAND WINDOWS & DOORS SYSTEMS LIMITED

sophymarine-openregistry-gb-04543857

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2002
Accounts: UNAUDITED ABRIDGED
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: The Old Bakery, Lytham St. Annes, FY8 5LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPS 360 LTDsophymarine-openregistry-gb-13989084	ORDINARY	100
FALCONLEADER LIMITEDsophymarine-openregistry-gb-02151737	ORDINARY	0

CORBENYAH LTD

sophymarine-openregistry-gb-04550605

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2002
Accounts: SMALL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Jubilee House, Lytham St. Annes, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SION GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-sion-group-holdings-limited-b82505	ORDINARY	1
DALE RUSSELL SHAUN PRIESTLEYsophymarine-openregistry-h-dale-russell-shaun-priestley-a02e38	ORDINARY	0

Related parties

Party	Relationship	Detail
1ST IMPACT GAMES LIMITEDsophymarine-openregistry-gb-10306854	Holds shares in	ORDINARY · 75.00%
KIMBERLEY HOLLAND HOLDINGS LTDsophymarine-openregistry-gb-07650748	Holds shares in	ORDINARY · 31.00%
SHEPHERDS (WINDERMERE) LIMITEDsophymarine-openregistry-gb-12013308	Holds shares in	ORDINARY
PERFECT CHARTER LIMITEDsophymarine-openregistry-gb-12314180	Holds shares in	ORDINARY
FATSA02 LTDsophymarine-openregistry-gb-12866728	Holds shares in	B
10XPR LIMITEDsophymarine-openregistry-gb-15331333	Holds shares in	ORDINARY
OCEANIC (PORTUGAL) LIMITEDsophymarine-openregistry-gb-15705527	Holds shares in	ORDINARY
CORBENYAH YACHTS GROUP LIMITEDsophymarine-openregistry-gb-15739692	Holds shares in	ORDINARY

FEEL DESIGN LIMITED

sophymarine-openregistry-gb-04594849

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2002
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 28 Orchard Road, Lytham St. Annes, FY8 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES EDWARD BLUNDELLsophymarine-openregistry-h-james-edward-blundell-5822e8	ORDINARY	2
CARLEEN SEMON BLUNDELLsophymarine-openregistry-h-carleen-semon-blundell-f1731e	ORDINARY	0

RYECROFT LIMITED

sophymarine-openregistry-gb-04636441

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN PETERANNAsophymarine-openregistry-h-iain-peteranna-50b26e	ORDINARY	2
DONALD RODERICK PETERANNAsophymarine-openregistry-h-donald-roderick-peteranna-417eeb	ORDINARY	0

STEWART PARKINSON LIMITED

sophymarine-openregistry-gb-04863886

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2003
Accounts: UNAUDITED ABRIDGED
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN PARKINSONsophymarine-openregistry-h-duncan-parkinson-a31c13	ORDINARY	10
STEWART PARKINSONsophymarine-openregistry-gb-04863886	ORDINARY	0

RJE LOCUMS LIMITED

sophymarine-openregistry-gb-04924095

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2003
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 14 Arnside Avenue, Lytham St. Annes, FY8 3SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN ELLIOTTsophymarine-openregistry-h-richard-john-elliott-584f5b	ORDINARY	5
SARAH ELIZABETH ELLIOTTsophymarine-openregistry-h-sarah-elizabeth-elliott-22c237	ORDINARY	0

WASIS MANAGEMENT & THE ACT STORE LIMITED

sophymarine-openregistry-gb-04972281

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2003
Accounts: UNAUDITED ABRIDGED
SIC: 78101 — Motion picture, television and other theatrical casting activities
90020 — Support activities to performing arts
Registered office: 15 Broadlands Place, Lytham St. Annes, FY8 4PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE TOMLINSONsophymarine-openregistry-h-elaine-tomlinson-ac0273	ORDINARY	1
NEIL TOMLINSONsophymarine-openregistry-gb-08611225	ORDINARY	1

TGM SNOWSPORTS LIMITED

sophymarine-openregistry-gb-05043991

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 35 St Davids Road South, Lytham St Annes, Lancashire, FY8 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL HOWARD READsophymarine-openregistry-h-nigel-howard-read-0f500e	ORDINARY A	24,000
ANNE CAROLINE SMALLEYsophymarine-openregistry-h-anne-caroline-smalley-a71c45	ORDINARY A	6,000

PAUL LEE MUSIC LIMITED

sophymarine-openregistry-gb-05096706

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2004
Accounts: MICRO ENTITY
SIC: 85520 — Cultural education
Registered office: 135 St. Leonards Road East, Lytham St. Annes, FY8 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
P LEEsophymarine-openregistry-h-p-lee-4976bc	ORDINARY	2
S LEEsophymarine-openregistry-gb-SC161558	ORDINARY	0

FYLDE COMMUNITY CARE LIMITED

sophymarine-openregistry-gb-05147339

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 7 Settle Place, Lytham St Annes, Lancashire, FY8 3QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN MONAGHANsophymarine-openregistry-h-brian-monaghan-91ef8a	ORDINARY	2
CRAIG BECKsophymarine-openregistry-h-craig-beck-494118	ORDINARY	0

NICOLA MORRIS LIMITED

sophymarine-openregistry-gb-05223998

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2004
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 4 St. Annes Road East, Lytham St. Annes, Lancashire, FY8 1UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA MORRISsophymarine-openregistry-gb-05223998	ORDINARY	80	80.00%
STEPHEN CHARLES MORRISsophymarine-openregistry-h-stephen-charles-morris-104c94	ORDINARY	20	20.00%

Related parties

Party	Relationship	Detail
CASA SOLEADA LTDsophymarine-openregistry-gb-13428724	Holds shares in	ORDINARY · 100.00%
CHALLENGE (EUROPE) HOLDINGS LIMITEDsophymarine-openregistry-gb-10766992	Holds shares in	ORDINARY A · 68.42%
ABLE PROPERTY (SWANSEA) LTDsophymarine-openregistry-gb-11730721	Holds shares in	ORDINARY · 50.00%
THE LOWTON CREATIVE COMPANY LTDsophymarine-openregistry-gb-14850253	Holds shares in	ORDINARY · 50.00%
FITNESS - STUDIO46 LIMITEDsophymarine-openregistry-gb-11640416	Holds shares in	ORDINARY A · 20.00%
AMBER AGENCIES LIMITEDsophymarine-openregistry-gb-01169001	Holds shares in	ORDINARY · 12.50%
VENARI SECURITY LIMITEDsophymarine-openregistry-gb-12947040	Holds shares in	A ORDINARY · 0.10%
STOMOR LTDsophymarine-openregistry-gb-06460779	Holds shares in	A ORDINARY · 0.00%
MORRIS TRICE ASSOCIATES LTDsophymarine-openregistry-gb-06716320	Holds shares in	ORDINARY · 0.00%
GLENWOOD HOUSE PROPERTY CO. LIMITEDsophymarine-openregistry-gb-01454479	Holds shares in	ORDINARY
IVY TOWER VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04727300	Holds shares in	ORDINARY
ECO PLUMB MIDLANDS LIMITEDsophymarine-openregistry-gb-06730718	Holds shares in	ORDINARY
INNOCENT MUSIC LIMITEDsophymarine-openregistry-gb-09908108	Holds shares in	ORDINARY
TFKC LIMITEDsophymarine-openregistry-gb-10003825	Holds shares in	ORDINARY
SEPA LIMITEDsophymarine-openregistry-gb-10295842	Holds shares in	ORDINARY
GOOSE HUMPHRIES LIMITEDsophymarine-openregistry-gb-11056781	Holds shares in	ORDINARY
WONDER 14 LTDsophymarine-openregistry-gb-11302252	Holds shares in	ORDINARY
ZEVAN LIMITEDsophymarine-openregistry-gb-11421985	Holds shares in	ORDINARY
MAGICAL DAYS BOUTIQUE LTDsophymarine-openregistry-gb-14601623	Holds shares in	ORDINARY
CLONALLON SQUARE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI050051	Holds shares in	ORDINARY
ROBERT MORRIS & SON LIMITEDsophymarine-openregistry-gb-SC013361	Holds shares in	ORDINARY

NORTH WEST DISCOUNT PET FOODS LTD

sophymarine-openregistry-gb-05256125

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2004
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
Registered office: 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ANTHONY SHARPEsophymarine-openregistry-h-stephen-anthony-sharpe-e4c4b4	ORDINARY	2
CHARLOTTE HARPERsophymarine-openregistry-h-charlotte-harper-70629a	ORDINARY	0

CCN PROPERTIES LIMITED

sophymarine-openregistry-gb-05262639

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2004
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: 2 Avondale Road, Lytham St. Annes, FY8 2QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAYLOR CELMAsophymarine-openregistry-h-naylor-celma-9058de	ORDINARY	100
NAYLOR CHRISsophymarine-openregistry-h-naylor-chris-265e40	ORDINARY	0

CLOCKWORK PRODUCTION LTD

sophymarine-openregistry-gb-05305577

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2004
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 19 Park Road, Lytham St. Annes, FY8 1PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL MCDONALDsophymarine-openregistry-h-neil-mcdonald-8e99c1	ORDINARY	1
CLAUDIA JANE MCDONALDsophymarine-openregistry-h-claudia-jane-mcdonald-f6549f	ORDINARY	0

SPORTING ADS LIMITED

sophymarine-openregistry-gb-05519578

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 32 Orchard Road, Lytham St Annes, Lancashire, FY8 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPORTING ADS HOLDINGS LTDsophymarine-openregistry-gb-14667898	ORDINARY 1 GBP	2
MR CHRISTIAN DEAN CLAYTONsophymarine-openregistry-h-mr-christian-dean-clayton-f72098	ORDINARY 1 GBP	0

Related parties

Party	Relationship	Detail
BEACH COURT MAINTENANCE LIMITEDsophymarine-openregistry-gb-00958854	Holds shares in	ORDINARY GBP1 SHARE · 7.14%
FAIRLAWN (LYTHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05110506	Holds shares in	ORDINARY GBP1 SHARES · 3.85%

THE MUSTARD (UK) LIMITED

sophymarine-openregistry-gb-05646456

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2005
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Forbes Watson The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND TREACYsophymarine-openregistry-h-raymond-treacy-b23f9d	ORDINARY	1
STEPHEN QUINNsophymarine-openregistry-gb-SC354255	ORDINARY	1

SPORTS LEGENDS LIMITED

sophymarine-openregistry-gb-05822956

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2006
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 137 St Anne’S Road East, Lytham St Annes, Lancashire, FY8 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JOHN GRAYsophymarine-openregistry-h-daniel-john-gray-83c1a5	ORDINARY	1
HAYLEY ANNE GRAYsophymarine-openregistry-h-hayley-anne-gray-7d1251	ORDINARY	1