UK companies/Lytham St Annes/Page 28
Companies in Lytham St Annes and their shareholdersPage 28 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 41 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
NORTHWEST PORTABLE TOILET COMPANY LIMITED
sophymarine-openregistry-gb-10113001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Andrew Seed Accountancy Ltd, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BESTsophymarine-openregistry-h-edward-best-8b2ab5 | ORDINARY | 1 | |
| PAUL COUNCILsophymarine-openregistry-h-paul-council-73408a | ORDINARY | 1 | |
PRECISION WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-10126939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81221 — Window cleaning services
- Registered office
- Forbes Watson Limited, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DIXONsophymarine-openregistry-h-charlie-dixon-699ac1 | ORDINARY 1 GBP | 50 | |
| LAURA DIXONsophymarine-openregistry-h-laura-dixon-e8673a | ORDINARY 1 GBP | 50 | |
AVIONIC TELEMETRY SYSTEMS LIMITED
sophymarine-openregistry-gb-10170211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 51 Frenchwood Avenue, Lytham St. Annes, Lancashire, FY8 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HEYESsophymarine-openregistry-h-katherine-heyes-51c009 | ORDINARY | 50 | |
| SIMON HEYESsophymarine-openregistry-h-simon-heyes-d699f0 | ORDINARY | 50 | |
NINE DOTS TECHNOLOGY LTD
sophymarine-openregistry-gb-10231024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIJO JOSEPH VAZHAPPILLYsophymarine-openregistry-h-lijo-joseph-vazhappilly-37ad7b | ORDINARY | 50 | 50.00% |
| NEETA THANKACHANsophymarine-openregistry-h-neeta-thankachan-94388c | ORDINARY | 50 | 50.00% |
ANSDELL BIKES LTD
sophymarine-openregistry-gb-10235682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Rear Of 72/74, Lytham St. Annes, Lancashire, FY8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PRYDEsophymarine-openregistry-h-gareth-pryde-593ea9 | ORDINARY | 2 | |
| ROBERT PRYDEsophymarine-openregistry-h-robert-pryde-9fbf69 | ORDINARY | 0 | |
HARLEY HOUSE ESTATES LTD
sophymarine-openregistry-gb-10243028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WALKERsophymarine-openregistry-h-angela-walker-f574ac | ORDINARY | 100 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 0 | |
1ST IMPACT GAMES LIMITED
sophymarine-openregistry-gb-10306854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBENYAH LIMITEDsophymarine-openregistry-gb-04550605 | ORDINARY | 75 | 75.00% |
| LEON PRIESTLEYsophymarine-openregistry-h-leon-priestley-78d969 | ORDINARY | 24 | 24.00% |
| LEON PRIESTLEYsophymarine-openregistry-h-leon-priestley-78d969 | ORDINARY | 1 | 1.00% |
CORE UTILITY LTD
sophymarine-openregistry-gb-10338040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY MARIE ANTROBUSsophymarine-openregistry-h-lyndsey-marie-antrobus-dcd3e6 | ORD | 50 | 50.00% |
| NICHOLAS ANTROBUSsophymarine-openregistry-h-nicholas-antrobus-d842fa | ORD | 50 | 50.00% |
ALLEGRIA RESTAURANT LTD
sophymarine-openregistry-gb-10539485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE TOBIAsophymarine-openregistry-h-salvatore-tobia-16739c | ORDINARY | 2 | |
| MARINA SINTYUREVAsophymarine-openregistry-h-marina-sintyureva-bfd25c | ORDINARY | 0 | |
OMEGA ALEXIS LTD
sophymarine-openregistry-gb-10631060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OMEGA ALEXIS DAVISsophymarine-openregistry-h-emmanuel-omega-alexis-davis-faa494 | ORDINARY | 100 | |
| YVADNEY DAVISsophymarine-openregistry-h-yvadney-davis-6c451e | ORDINARY | 0 | |
RINGO GROOMING LTD
sophymarine-openregistry-gb-10694526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 121 St. Albans Road, Lytham St. Annes, FY8 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA URWINsophymarine-openregistry-h-vanessa-urwin-0efa61 | ORDINARY | 2 | |
| ANTHONY URWINsophymarine-openregistry-h-anthony-urwin-650a68 | ORDINARY | 0 | |
THE HAIR SALON BY CATE BLACK LTD
sophymarine-openregistry-gb-10784870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 Tudor Buildings, Lytham St Annes, FY8 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FOXsophymarine-openregistry-h-catherine-fox-0d25b9 | ORDINARY | 100 | |
| ALISON FURNELLsophymarine-openregistry-h-alison-furnell-4f823e | ORDINARY | 0 | |
WRIGHT CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10826164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 327 Clifton Drive South, Lytham St. Annes, FY8 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | ORDINARY | 100 | |
| CAROL ANN WRIGHTsophymarine-openregistry-h-carol-ann-wright-859d13 | ORDINARY | 0 | |
FLOSSORAPTOR LIMITED
sophymarine-openregistry-gb-10863763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 38 Clifton Street, Lytham St. Annes, FY8 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATHRYN BARNESsophymarine-openregistry-h-amy-kathryn-barnes-f33cb2 | ORDINARY | 1 | 50.00% |
| STUART KEITH BARNESsophymarine-openregistry-h-stuart-keith-barnes-c177bb | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LYTHAM DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-06798993 | Holds shares in | ORDINARY · 100.00% |
DIMENSIONS FIXED SEATING LIMITED
sophymarine-openregistry-gb-10919716
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EASTWOODsophymarine-openregistry-h-anthony-eastwood-4d1e1c | ORDINARY | 80 | |
| MEGAN EASTWOODsophymarine-openregistry-h-megan-eastwood-0bb34b | ORDINARY | 20 | |
BENNETT PROPERTIES NW LIMITED
sophymarine-openregistry-gb-10920100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BENNETTsophymarine-openregistry-h-mathew-bennett-bfa4e6 | ORDINARY | 1 | |
| NATALIE BENNETTsophymarine-openregistry-h-natalie-bennett-728d30 | ORDINARY | 1 | |
BLOOMSBERRY HOLDINGS LIMITED
sophymarine-openregistry-gb-10928527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Former Nats Radar Offices Nats Radar Station, Lytham St. Annes, Lancashire, FY8 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY CARDWELLsophymarine-openregistry-h-tracey-cardwell-f27e4a | ORDINARY | 100 | |
| BLOOMSBERRY HOLDINGS HOLDING (NO.2) LIMITEDsophymarine-openregistry-gb-14053066 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLOOMSBERRY LIMITEDsophymarine-openregistry-gb-07734028 | Holds shares in | ORDINARY |
ENERGI HOUSE LTD
sophymarine-openregistry-gb-10933657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIGE LIVESEYsophymarine-openregistry-h-paige-livesey-f359f0 | ORDINARY | 100 | |
| GREG LIVESEYsophymarine-openregistry-h-greg-livesey-3812a9 | ORDINARY | 0 | |
CHARLOTTE L PETERS LTD
sophymarine-openregistry-gb-10935787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 11 Chatsworth Road, Lytham St. Annes, FY8 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PETERSsophymarine-openregistry-gb-10211620 | ORDINARY | 400 | |
| SARA PHILLIPSsophymarine-openregistry-h-sara-phillips-2dd4c0 | ORDINARY | 100 | |
BLACKBURN SYMPHONY ORCHESTRA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10991404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 16 Albany Road, Lytham St. Annes, FY8 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES EDMUNDSONsophymarine-openregistry-h-ian-charles-edmundson-933360 | ORDINARY | 1 | 50.00% |
| TREVOR DONALDSONsophymarine-openregistry-h-trevor-donaldson-356d41 | ORDINARY | 1 | 50.00% |