UK companies/Lytham St Annes/Page 29
Companies in Lytham St Annes and their shareholdersPage 29 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
DANBRO FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11009261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBRO ACCOUNTING LIMITEDsophymarine-openregistry-gb-03884932 | A ORDINARY | 79 | |
| LIAM WINSTANLEYsophymarine-openregistry-h-liam-winstanley-480d99 | A ORDINARY | 25 | |
USER SCOPE LTD
sophymarine-openregistry-gb-11054382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE BURLEYsophymarine-openregistry-h-faye-burley-f04163 | ORDINARY | 1 | 50.00% |
| JODY BURLEYsophymarine-openregistry-h-jody-burley-ec7788 | ORDINARY | 1 | 50.00% |
HY FARMS LTD
sophymarine-openregistry-gb-11057323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hy Hotel, Lytham St Annes, Lancashire, FY8 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YATES CAPITAL LTDsophymarine-openregistry-gb-12121685 | ORDINARY | 1,000 | 100.00% |
| DANIELL LESLIE HOWARTH YATESsophymarine-openregistry-h-daniell-leslie-howarth-yates-52b2d1 | ORDINARY | 0 | 0.00% |
STANWAYS AUTOBODIES LIMITED
sophymarine-openregistry-gb-11101661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 31 Queensway Park Farm, Lytham St. Annes, FY8 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAR KHANsophymarine-openregistry-h-nasar-khan-86f8d7 | ORDINARY | 2 | |
| YASSAR KHANsophymarine-openregistry-h-yassar-khan-f98fcc | ORDINARY | 0 | |
JFS NEWS LIMITED
sophymarine-openregistry-gb-11171859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 16 Alexandria Drive, Lytham St. Annes, FY8 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHEESH VELAYUDHAN PALLIKULANGARAsophymarine-openregistry-h-sudheesh-velayudhan-pallikulangara-0abf97 | ORDINARY | 100 | |
| JANET ALISON SMITHsophymarine-openregistry-h-janet-alison-smith-b17012 | ORDINARY | 0 | |
ESCAPE LEISURE (GLASGOW) LIMITED
sophymarine-openregistry-gb-11173163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 19 A Clifton Street, Lytham St. Annes, Lancashire, FY8 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DAWSONsophymarine-openregistry-h-alistair-dawson-4538f7 | ORDINARY | 100 | |
| AMY DAWSONsophymarine-openregistry-h-amy-dawson-5fab3e | ORDINARY | 0 | |
ESCAPE LEISURE (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11173595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 19a Clifton Street, Lytham St. Annes, Lancashire, FY8 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT DAWSONsophymarine-openregistry-h-alistair-robert-dawson-314b0a | ORDINARY | 100 | |
| AMY DAWSONsophymarine-openregistry-h-amy-dawson-5fab3e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LASER QUEST (G.B.) LIMITEDsophymarine-openregistry-gb-02982427 | Holds shares in | ORDINARY |
PROGRESS BREWERY LTD
sophymarine-openregistry-gb-11196566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 17 St. Andrew'S Road South, Lytham St. Annes, FY8 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACCHUS BARS LTDsophymarine-openregistry-gb-16734792 | ORDINARY | 1 | |
| MICHAEL RICHARD GILLETTsophymarine-openregistry-h-michael-richard-gillett-4b3c62 | ORDINARY | 0 | |
WM COMMUNICATIONS LTD
sophymarine-openregistry-gb-11254265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 I W Halliwell & Co, Lytham St. Annes, FY8 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN MILLSsophymarine-openregistry-gb-04956907 | ORDINARY | 1 | 100.00% |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | 0.00% |
LYTHAM GIN COMPANY LTD
sophymarine-openregistry-gb-11254721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 3 | |
| JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cf | ORDINARY | 0 | |
A & R NORTH WEST JOINERY LIMITED
sophymarine-openregistry-gb-11270997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HORNERsophymarine-openregistry-h-andrew-horner-03af9a | ORDINARY | 1 | 100.00% |
| RICHARD WALLEYsophymarine-openregistry-h-richard-walley-ac8b49 | ORDINARY | 0 | 0.00% |
AAENTERTAINMENT1 LTD
sophymarine-openregistry-gb-11528077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- Everest Suite Warwick House, Lytham St. Annes, FY8 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWTONsophymarine-openregistry-h-daniel-newton-8418f0 | ORDINARY | 100 | 100.00% |
| MARK NEWTONsophymarine-openregistry-h-mark-newton-83007c | ORDINARY | 100 | 100.00% |
E & B MERCHANT OPTIONS LTD
sophymarine-openregistry-gb-11549428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 28 Orchard Road, Lytham St. Annes, FY8 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRIAN EDMONDSsophymarine-openregistry-h-jason-brian-edmonds-f48a66 | ORD | 100 | |
| ROMUALD BOCOsophymarine-openregistry-h-romuald-boco-4e1cdf | ORD | 0 | |
CONSTRUIRE LIMITED
sophymarine-openregistry-gb-11562318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LYNSKEYsophymarine-openregistry-h-gavin-lynskey-0f5744 | ORDINARY | 50 | 50.00% |
| RYAN BRADLEYsophymarine-openregistry-h-ryan-bradley-7e78fb | ORDINARY | 50 | 50.00% |
GRAND COASTAL HOTELS 1 LTD
sophymarine-openregistry-gb-11609705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 54 Andrew Seed Accountants Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ SANKIEWICZsophymarine-openregistry-h-tomasz-sankiewicz-392c56 | ORDINARY | 100 | |
| RAFAEL SUSKIsophymarine-openregistry-h-rafael-suski-084ec8 | ORDINARY | 0 | |
JUNGLELOOK LIMITED
sophymarine-openregistry-gb-11631031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 9 Hesketh Road, Lytham St. Annes, FY8 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DITCHFIELDsophymarine-openregistry-h-amy-ditchfield-dc5a4d | ORDINARY | 100 | |
| STEPHEN DITCHFIELDsophymarine-openregistry-h-stephen-ditchfield-78b0e3 | ORDINARY | 0 | |
BLUE HART PROPERTIES LTD
sophymarine-openregistry-gb-11640447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN GEORGE GRANTsophymarine-openregistry-h-norman-george-grant-c0f7e2 | ORDINARY | 1 | 50.00% |
| SAMMY GOODCHILDsophymarine-openregistry-h-sammy-goodchild-b54f4b | ORDINARY | 1 | 50.00% |
JOE MALLEN PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-11642582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MALLENsophymarine-openregistry-h-joseph-mallen-8dac2b | ORDINARY | 100 | |
| EMILY MALLENsophymarine-openregistry-h-emily-mallen-3363ff | ORDINARY | 0 | |
PURPLE ORBIT LTD
sophymarine-openregistry-gb-11743511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIE ANDERSONsophymarine-openregistry-h-janie-anderson-b23ca2 | ORDINARY | 50 | |
| JOSEPH CURRANsophymarine-openregistry-h-joseph-curran-7cb869 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMODIGITAL LIMITEDsophymarine-openregistry-gb-15341513 | Holds shares in | ORDINARY |
YELLOW HART PROPERTIES LTD
sophymarine-openregistry-gb-11850479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN GEORGE GRANTsophymarine-openregistry-h-norman-george-grant-c0f7e2 | ORDINARY | 1 | 50.00% |
| SAMMY GOODCHILDsophymarine-openregistry-h-sammy-goodchild-b54f4b | ORDINARY | 1 | 50.00% |