UK companies/Lytham St Annes/Page 25
Companies in Lytham St Annes and their shareholdersPage 25 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 1 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
UK-TEFL LTD
sophymarine-openregistry-gb-05856768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 21 Fairhaven Road, Lytham St. Annes, FY8 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUCHLAN MACLEAN-BRISTOLsophymarine-openregistry-h-lauchlan-maclean-bristol-582e1f | ORDINARY | 100 | |
| CHARLOTTE MACLEAN-BRISTOLsophymarine-openregistry-h-charlotte-maclean-bristol-973c87 | ORDINARY | 0 | |
LYTHAM FUNERAL SERVICE LTD
sophymarine-openregistry-gb-06054260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- 42 Clifton Street, Lytham St. Annes, Lancashire, FY8 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POPEsophymarine-openregistry-h-david-pope-2c5023 | ORDINARY | 13 | 65.00% |
| GILLIAN POPEsophymarine-openregistry-h-gillian-pope-2caa5d | ORDINARY | 7 | 35.00% |
KELVING LAKE LIMITED
sophymarine-openregistry-gb-06082619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- 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 |
|---|
| PETER JABLOWSKIsophymarine-openregistry-h-peter-jablowski-cc4a7b | ORDINARY | 80 | |
| LAURA REBECCA JABLOWSKIsophymarine-openregistry-h-laura-rebecca-jablowski-ea2aac | ORDINARY | 20 | |
DONINGTON SYSTEMS LTD
sophymarine-openregistry-gb-06189952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- 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 |
|---|
| SIMON EDWIN WHITTAKERsophymarine-openregistry-h-simon-edwin-whittaker-b394d5 | ORDINARY | 85 | |
| GARA WHITTAKERsophymarine-openregistry-h-gara-whittaker-4732a2 | ORDINARY | 15 | |
SRS PROJECT MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06205021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- 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 |
|---|
| SOMIT SENsophymarine-openregistry-h-somit-sen-6eaf70 | ORDINARY | 11 | |
| REECE SENsophymarine-openregistry-h-reece-sen-ef20eb | ORDINARY | 0 | |
SRD CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06253324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Poulton Avenue, Lytham St. Annes, Lancashire, FY8 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SUMMERSsophymarine-openregistry-gb-03767623 | A | 2 | |
| VICTORIA SUMMERSsophymarine-openregistry-h-victoria-summers-d7fcf9 | A | 0 | |
AESTHETIC DENTAL SOLUTIONS LTD
sophymarine-openregistry-gb-06303734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Station Square, Lytham St. Annes, Lancashire, FY8 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED IKRAMsophymarine-openregistry-h-javed-ikram-be3413 | ORDINARY | 51 | 51.00% |
| DIANNE IKRAMsophymarine-openregistry-h-dianne-ikram-138692 | ORDINARY | 49 | 49.00% |
SMITH RESIDENTIALZ LTD
sophymarine-openregistry-gb-06493219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 South Holme, Lytham St. Annes, Lancs, FY8 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 2 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 0 | |
CRESTVISTA LIMITED
sophymarine-openregistry-gb-06632060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MURRAY JAMES JENNINGSsophymarine-openregistry-h-mr-murray-james-jennings-5747a1 | ORDINARY 1 GBP | 2 | |
| MS JULIA JENNINGSsophymarine-openregistry-h-ms-julia-jennings-b5fbef | ORDINARY 1 GBP | 0 | |
FENRIS SOLUTIONS LTD
sophymarine-openregistry-gb-06687650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DOREsophymarine-openregistry-h-joanne-dore-8e7d4c | ORDINARY | 80 | |
| SIMON HANCOCKsophymarine-openregistry-h-simon-hancock-4d86dc | ORDINARY | 20 | |
SIMKAT CONSULTANTS LIMITED
sophymarine-openregistry-gb-06758331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sandridge House 54 Wood Street, Lytham St. Annes, Lancashire, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA WOODINGsophymarine-openregistry-h-julia-wooding-8d77b5 | ORDINARY | 95 | |
| JEREMY WOODINGsophymarine-openregistry-h-jeremy-wooding-a28da4 | ORDINARY | 5 | |
KELLER DESIGN CENTRE (LYTHAM) LTD
sophymarine-openregistry-gb-06881410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HENRY LOCKWOODsophymarine-openregistry-h-robert-henry-lockwood-9ce827 | ORDINARY | 2 | |
| VICKY LOCKWOODsophymarine-openregistry-h-vicky-lockwood-2230c4 | ORDINARY | 2 | |
SUAJU LTD
sophymarine-openregistry-gb-06884790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SALEEM ULLAHsophymarine-openregistry-h-saleem-ullah-b6e719 | ORDINARY | 2 | 100.00% |
| JOANNA ULLAHsophymarine-openregistry-h-joanna-ullah-303276 | ORDINARY | 0 | 0.00% |
COASTAL HEALTH LIMITED
sophymarine-openregistry-gb-06944987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Forbes Watson Ltd The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER CARLISLEsophymarine-openregistry-h-adam-peter-carlisle-0be6c3 | ORDINARY | 1 | |
| ELIZABETH CARLISLEsophymarine-openregistry-h-elizabeth-carlisle-3b995c | ORDINARY | 1 | |
MYTHOP GARDENS LIMITED
sophymarine-openregistry-gb-06967183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Old Bakery, Lytham St Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & S ASHTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11393002 | ORDINARY | 100 | |
| WINDMILL HOLDINGS LIMITEDsophymarine-openregistry-h-windmill-holdings-limited-1d4ddd | ORDINARY | 0 | |
COUNTY AND COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-07181775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7 Orchard Road, Lytham St Annes, FY8 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SINGLETONsophymarine-openregistry-h-emma-singleton-79916b | ORDINARY | 4 | |
| PAUL SINGLETONsophymarine-openregistry-h-paul-singleton-19043e | ORDINARY | 0 | |
ARBATEL CAPITAL LIMITED
sophymarine-openregistry-gb-07220706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 28 Orchard Road, Lytham St. Annes, Lancashire, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN AGGARWALsophymarine-openregistry-h-ciaran-aggarwal-0e7509 | ORDINARY | 2 | |
| ARBATEL LIMITEDsophymarine-openregistry-gb-05543909 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVERGATE REDFIELDS LTDsophymarine-openregistry-gb-10809867 | Holds shares in | ORDINARY · 19.00% |
SUREHART LIMITED
sophymarine-openregistry-gb-07353234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARTsophymarine-openregistry-gb-08994983 | ORD | 1 | 50.00% |
| JOHANNA HARTsophymarine-openregistry-h-johanna-hart-273c41 | ORD | 1 | 50.00% |
APPLETONS TRADING SOLUTIONS LTD
sophymarine-openregistry-gb-07439518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 41 Trent Street, Lytham St. Annes, FY8 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK APPLETONsophymarine-openregistry-h-derek-appleton-7b1b49 | ORD | 100 | |
| LYNDA DWORNIKsophymarine-openregistry-h-lynda-dwornik-ceeb57 | ORD | 0 | |
SHAW & WRIGHT LTD
sophymarine-openregistry-gb-07586948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Richmond Road, Lytham St Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WRIGHTsophymarine-openregistry-h-janet-wright-e7bb22 | ORDINARY | 50 | |
| TERRENCE ARTHUR WRIGHTsophymarine-openregistry-h-terrence-arthur-wright-999861 | ORDINARY | 50 | |