UK companies/Lytham St Annes/Page 27
Companies in Lytham St Annes and their shareholdersPage 27 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 3 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
CK FUNCASTLES LTD
sophymarine-openregistry-gb-08905125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 88 Mayfield Road, Lytham St. Annes, FY8 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HARPERsophymarine-openregistry-h-stephen-harper-68df0f | ORDINARY | 100 | |
| STEVEN LEADERsophymarine-openregistry-h-steven-leader-b8ee21 | ORDINARY | 0 | |
PAUL MERRICKS ENTERPRISES LIMITED
sophymarine-openregistry-gb-08916104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 St. Andrews Road South, Lytham St. Annes, Lancashire, FY8 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ELIZABETH MERRICKSsophymarine-openregistry-h-jayne-elizabeth-merricks-8b9063 | ORDINARY | 1 | 50.00% |
| NATALIE JANE INGHAMsophymarine-openregistry-h-natalie-jane-ingham-18539a | ORDINARY | 1 | 50.00% |
FAIRHAVEN CAFE LIMITED
sophymarine-openregistry-gb-08918006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Fairhaven Lake Cafe, Lytham St Annes, Lancashire, FY8 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CARRIERsophymarine-openregistry-h-martin-carrier-ed146f | ORDINARY | 50 | |
| RICHARD CARRIERsophymarine-openregistry-h-richard-carrier-02109b | ORDINARY | 50 | |
MSF (PV) LIMITED
sophymarine-openregistry-gb-09088355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Station Cottages Lytham Road, Lytham St. Annes, Lancashire, FY8 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WINTHROPsophymarine-openregistry-h-adam-winthrop-30db8a | ORDINARY | 1 | 50.00% |
| DAVID KENNETH WOODsophymarine-openregistry-h-david-kenneth-wood-cc9d88 | ORDINARY | 1 | 50.00% |
CONCORD BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-09127974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ARNOTTsophymarine-openregistry-h-stuart-arnott-060840 | ORDINARY | 1 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 0 | |
DARNET IT SERVICES LIMITED
sophymarine-openregistry-gb-09141112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- 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 |
|---|
| FARIDA DARsophymarine-openregistry-h-farida-dar-3385d6 | ORDINARY | 50 | |
| TAHIR AHMAD DARsophymarine-openregistry-h-tahir-ahmad-dar-a35ffe | ORDINARY | 50 | |
ASTERIX ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09267697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Jubilee House, Lytham St Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE BROOKSsophymarine-openregistry-h-jane-louise-brooks-2b238e | ORDINARY | 50 | |
| STEPHAN TERRANCE BROOKSsophymarine-openregistry-h-stephan-terrance-brooks-63558f | ORDINARY | 50 | |
COX LCF LTD
sophymarine-openregistry-gb-09353678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 28 Orchard Road, Lytham St. Annes, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D&B COX (HOLDINGS) LTDsophymarine-openregistry-gb-10658737 | ORDINARY | 90,000 | |
| FYLDE TS SERVICES LTDsophymarine-openregistry-h-fylde-ts-services-ltd-375460 | ORDINARY | 0 | 0.00% |
FYLDE PLS LTD
sophymarine-openregistry-gb-09372001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 28 Orchard Road, Lytham St. Annes, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & B COX HOLDINGS LTDsophymarine-openregistry-gb-10658737 | ORDINARY | 62,297 | |
| DAVE COXsophymarine-openregistry-h-dave-cox-5df80c | ORDINARY | 27,703 | |
CHUNKY DATA SOLUTIONS LIMITED
sophymarine-openregistry-gb-09389011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- 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 |
|---|
| MICHAL JERZY GICZEWSKIsophymarine-openregistry-h-michal-jerzy-giczewski-198f60 | ORDINARY | 6 | 60.00% |
| DANIELA GICZEWSKIsophymarine-openregistry-h-daniela-giczewski-6c6949 | ORDINARY | 4 | 40.00% |
ST RAPHAELS LIMITED
sophymarine-openregistry-gb-09396732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Faulkner Crescent, Lytham St. Annes, FY8 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYROSE ABADOMsophymarine-openregistry-h-maryrose-abadom-853f37 | ORD | 75 | |
| TOCHUKWU RAPHAEL ABADOMsophymarine-openregistry-h-tochukwu-raphael-abadom-df4acf | ORD | 25 | |
EVOLVE ENERGY SUPPLY LIMITED
sophymarine-openregistry-gb-09523024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHG LIMITEDsophymarine-openregistry-gb-01489989 | ORDINARY | 97 | |
| MICHAEL ABBOTTsophymarine-openregistry-gb-04492399 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
| ALT HAN COMPANY LIMITEDsophymarine-openregistry-gb-10002859 | Holds shares in | ORDINARY |
| RETAIL ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-10989875 | Holds shares in | ORDINARY |
MODE HOTEL LTD
sophymarine-openregistry-gb-09695401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3a Clifton Square, Lytham St. Annes, Lancashire, FY8 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WHITAKERsophymarine-openregistry-h-andrew-michael-whitaker-90f6a7 | ORDINARY | 50 | 50.00% |
| QIDI AIXINJUELUO WHITAKERsophymarine-openregistry-h-qidi-aixinjueluo-whitaker-9ada1f | ORDINARY | 50 | 50.00% |
MAC CLINICAL RESEARCH LTD
sophymarine-openregistry-gb-09700842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC RESEARCH LTDsophymarine-openregistry-gb-07543473 | ORDINARY | 2 | |
| DOUG JONESsophymarine-openregistry-h-doug-jones-35e66f | ORDINARY | 0 | |
HOME COMFORT SERVICES (FYLDE) LIMITED
sophymarine-openregistry-gb-09714141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Office 7 Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN TRUSDALEsophymarine-openregistry-h-ann-trusdale-ecf11e | ORDINARY | 50 | |
| NIGEL MARK LEECHsophymarine-openregistry-h-nigel-mark-leech-4eea4e | ORDINARY | 50 | |
THEKINDERHOUSE LTD
sophymarine-openregistry-gb-09730630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Kinderhouse The Kinderhouse, Lytham St. Annes, FY8 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LEEDSsophymarine-openregistry-h-claire-leeds-5bc7ef | ORDINARY | 50 | |
| MATTHEW LEEDSsophymarine-openregistry-h-matthew-leeds-1e0dd1 | ORDINARY | 50 | |
JOSHERS WHARF (UU) LIMITED
sophymarine-openregistry-gb-09849762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12a Clifton Drive, Lytham St Annes, Lancashire, FY8 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAMIAN CLARKSONsophymarine-openregistry-h-mark-damian-clarkson-235ed2 | ORDINARY | 1 | 100.00% |
| DONALD DRUMMONDsophymarine-openregistry-h-donald-drummond-15d54f | ORDINARY | 0 | 0.00% |
LAWNSDALE COUNTRY PARK LTD
sophymarine-openregistry-gb-09885297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Lawnsdale House Lytham Road, Lytham St. Annes, Lancashire, FY8 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREA BROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-15477007 | ORDINARY | 1 | |
| GREEN TREE PARKS LIMITEDsophymarine-openregistry-gb-03302047 | ORDINARY | 0 | |
MORGAN HEATING & PLUMBING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09962666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Lythall Avenue, Lytham St. Annes, FY8 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEYLANDsophymarine-openregistry-h-emma-leyland-d368d8 | ORDINARY | 50 | |
| PAUL LEYLANDsophymarine-openregistry-h-paul-leyland-7fe011 | ORDINARY | 50 | |
UTILITY SYSTEMS LIMITED
sophymarine-openregistry-gb-10026830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHG LIMITEDsophymarine-openregistry-gb-01489989 | ORDINARY | 100 | |
| ENERGIA HOLDINGS LIMITEDsophymarine-openregistry-gb-09795003 | ORDINARY | 0 | |