UK companies/Lytham St Annes/Page 26
Companies in Lytham St Annes and their shareholdersPage 26 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 2 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
R & B PARKINSON LTD
sophymarine-openregistry-gb-07635074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Richmond Road, Lytham St. Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY PARKINSONsophymarine-openregistry-h-ricky-parkinson-4dda17 | ORD | 72 | |
| DENISE PARKINSONsophymarine-openregistry-h-denise-parkinson-0ac2d0 | ORD | 28 | |
SUBSEA OPERATIONS LIMITED
sophymarine-openregistry-gb-07649023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAGIF SAMADOVsophymarine-openregistry-h-vagif-samadov-130b74 | ORDINARY | 100 | |
| IRINA KIRVALIDZEsophymarine-openregistry-h-irina-kirvalidze-7d4a6d | ORDINARY | 0 | |
ALAN SCOTT CONSULTING LIMITED
sophymarine-openregistry-gb-07661788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Chatham Avenue, Lytham St. Annes, FY8 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SCOTTsophymarine-openregistry-gb-14702596 | ORDINARY | 1 | |
| GEMMA SCOTTsophymarine-openregistry-gb-07191760 | ORDINARY | 1 | |
ECO-LITE STONE LIMITED
sophymarine-openregistry-gb-07682250
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Calf Croft Place, Lytham St. Annes, FY8 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM YOUNGsophymarine-openregistry-h-graham-young-ecd2d5 | ORD | 100 | |
| JACQUELINE YOUNGsophymarine-openregistry-h-jacqueline-young-661e02 | ORD | 0 | |
CELEBORN CONSULTANTANCY LIMITED
sophymarine-openregistry-gb-07753024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- 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 |
|---|
| GARY WILLIAM LAVALL-SMITHsophymarine-openregistry-h-gary-william-lavall-smith-9a781c | ORDINARY | 100 | |
| ANITA VIVIEN LAVALL-SMITHsophymarine-openregistry-h-anita-vivien-lavall-smith-71def1 | ORDINARY | 0 | |
LACTAN LTD
sophymarine-openregistry-gb-07841416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE HARRISONsophymarine-openregistry-h-kerry-louise-harrison-f8f89d | ORDINARY | 99 | |
| ANDREW JOHN HARRISONsophymarine-openregistry-h-andrew-john-harrison-88ef36 | ORDINARY | 1 | |
GAS LOGIC SOLUTIONS LTD
sophymarine-openregistry-gb-07904394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WHITEHEADsophymarine-openregistry-h-adrian-whitehead-d597d9 | ORDINARY | 100 | |
| CHRISTINE WHITEHEADsophymarine-openregistry-h-christine-whitehead-7dc518 | ORDINARY | 0 | |
NORTHERN MONKEY CREATIVE MEDIA LIMITED
sophymarine-openregistry-gb-07972133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- Forbes Watson The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LINCOLNsophymarine-openregistry-h-matthew-lincoln-85154b | ORDINARY £1 | 100 | |
| ALISON LINCOLNsophymarine-openregistry-h-alison-lincoln-01a70e | ORDINARY £1 | 0 | |
M P ROBINSON LTD
sophymarine-openregistry-gb-08009014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL ROBINSONsophymarine-openregistry-h-michael-paul-robinson-eb36f3 | ORDINARY | 55 | 55.00% |
| JOANNE ROBINSONsophymarine-openregistry-h-joanne-robinson-5a68f1 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRYHILL RESIDENTIAL MANAGEMENT CO LTDsophymarine-openregistry-gb-NI617340 | Holds shares in | ORDINARY |
I4C PROCESS LIMITED
sophymarine-openregistry-gb-08055176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- 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 |
|---|
| MARK MURPHYsophymarine-openregistry-h-mark-murphy-735404 | ORDINARY | 500 | |
| SAMANTHA MURPHYsophymarine-openregistry-h-samantha-murphy-fe888b | ORDINARY | 500 | |
HARLEON LTD
sophymarine-openregistry-gb-08160082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17-19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MCVANNsophymarine-openregistry-h-alison-mcvann-605463 | ORDINARY | 5 | |
| DAVID PAUL SIMONsophymarine-openregistry-h-david-paul-simon-183d78 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADRAWELL LIMITEDsophymarine-openregistry-gb-02783164 | Holds shares in | ORDINARY |
AVS ENGINEERING LTD
sophymarine-openregistry-gb-08174817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CONRAD MERCERsophymarine-openregistry-h-terence-conrad-mercer-3ad6db | ORDINARY | 100 | 100.00% |
| WARIN MERCERsophymarine-openregistry-h-warin-mercer-57bfe3 | ORDINARY | 0 | 0.00% |
ARAFAY SERVICES LTD
sophymarine-openregistry-gb-08221572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 20 Oystercatcher Gate, Lytham St. Annes, FY8 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMAYUN NAEEM SAGHIRsophymarine-openregistry-h-hamayun-naeem-saghir-bbe100 | ORD | 100 | |
| AISHA NAEEMsophymarine-openregistry-h-aisha-naeem-179e7f | ORD | 0 | |
ZORA HAIRDRESSING LIMITED
sophymarine-openregistry-gb-08274940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Whalley Place, Lytham St. Annes, Lancashire, FY8 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA-JANE SMITHsophymarine-openregistry-h-laura-jane-smith-5b6e8a | ORDINARY | 500 | |
| ZOE REBECCA JACKSONsophymarine-openregistry-h-zoe-rebecca-jackson-4504a8 | ORDINARY | 500 | |
FARRELL HEALTHCARE LIMITED
sophymarine-openregistry-gb-08320782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY FARRELLsophymarine-openregistry-h-lyndsey-farrell-9e7496 | ORDINARY | 2 | 50.00% |
| PAUL FARRELLsophymarine-openregistry-h-paul-farrell-16b69f | ORDINARY | 2 | 50.00% |
AAN NETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-08402612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT GEDDESsophymarine-openregistry-h-andrew-robert-geddes-ef0d68 | ORDINARY | 100 | |
| ASHLEY ANN GEDDESsophymarine-openregistry-h-ashley-ann-geddes-4d38d9 | ORDINARY | 0 | |
COMPLETE FYLDE CARE LIMITED
sophymarine-openregistry-gb-08528740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 17-19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKESH KASHYAPsophymarine-openregistry-h-vikesh-kashyap-affd20 | ORDINARY | 2 | |
| SAMANTHA IRENE KASHYAPsophymarine-openregistry-h-samantha-irene-kashyap-43455d | ORDINARY | 0 | |
G&A PROJECT SERVICES LTD
sophymarine-openregistry-gb-08571350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF STEPHEN HARLICKsophymarine-openregistry-h-geoff-stephen-harlick-705ab6 | ORDINARY | 58 | |
| ANDREA HARLICKsophymarine-openregistry-h-andrea-harlick-efc980 | ORDINARY | 42 | |
A LONDON LIMITED
sophymarine-openregistry-gb-08726197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MAUDE APPONYIsophymarine-openregistry-h-alice-maude-apponyi-e6d8e4 | ORDINARY | 100 | 100.00% |
| PANTELIS ANTHONY SALADASsophymarine-openregistry-h-pantelis-anthony-saladas-dad7eb | ORDINARY | 0 | 0.00% |
ASPEKTA SOLUTIONS LTD
sophymarine-openregistry-gb-08774532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| MAKSYM KORCZYNSKIsophymarine-openregistry-h-maksym-korczynski-3cdfc9 | ORD | 2 | |
| ANNA BAGENHOLMsophymarine-openregistry-h-anna-bagenholm-6b1402 | ORD | 0 | |