UK companies/Lytham St Annes/Page 30
Companies in Lytham St Annes and their shareholdersPage 30 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
MACFARLANE CANINE SERVICES LIMITED
sophymarine-openregistry-gb-11905397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Lytham St. Annes, FY8 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACFARLANEsophymarine-openregistry-h-alan-macfarlane-469184 | ORDINARY | 50 | |
| VICTORIA LOUISE MACFARLANEsophymarine-openregistry-h-victoria-louise-macfarlane-a8d685 | ORDINARY | 50 | |
BLACKPOOL DISTILLERY COMPANY LTD
sophymarine-openregistry-gb-11913861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- 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 | 2 | |
| JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cf | ORDINARY | 0 | |
THE ELECTRIC VEHICLE GROUP LIMITED
sophymarine-openregistry-gb-11944415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jubilee House C/O Bpg, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHG LIMITEDsophymarine-openregistry-gb-01489989 | ORDINARY | 1,000 | |
| ENERGIA HOLDINGS LIMITEDsophymarine-openregistry-gb-09795003 | ORDINARY | 0 | |
S AKHTAR AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11972611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Croyde Road, Lytham St. Annes, Lancashire, FY8 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA AKHTARsophymarine-openregistry-h-donna-akhtar-e9f3e6 | ORDINARY | 50 | 50.00% |
| SHAKEEL AKHTARsophymarine-openregistry-h-shakeel-akhtar-30fb37 | ORDINARY | 50 | 50.00% |
CORDAPSE LTD
sophymarine-openregistry-gb-11973187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 All Saints Road, Lytham St. Annes, FY8 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID NIXONsophymarine-openregistry-h-mr-david-nixon-1cee84 | ORDINARY 1P | 60 | |
| MRS NORMA NIXONsophymarine-openregistry-h-mrs-norma-nixon-6a7f34 | ORDINARY 1P | 40 | |
ALWAYS EAR LIMITED
sophymarine-openregistry-gb-12061856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86220 — Specialists medical practice activities - Registered office
- 58 Woodlands Road, Lytham St. Annes, Lancashire, FY8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ABIGAIL ANKERSsophymarine-openregistry-h-miss-abigail-ankers-d4b0c2 | ORDINARY | 50 | 50.00% |
| MRS JOHANNA LOUISE HESSAN CARTERsophymarine-openregistry-h-mrs-johanna-louise-hessan-carter-00c36d | ORDINARY | 50 | 50.00% |
ADDISON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12081952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDISON TRUSTEES LIMTEDsophymarine-openregistry-h-addison-trustees-limted-b50e72 | ORDINARY | 1,200 | |
| MARCUS ADDISONsophymarine-openregistry-h-marcus-addison-687928 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDISON ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12082167 | Holds shares in | ORDINARY · 100.00% |
| ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-01448830 | Holds shares in | ORDINARY |
ADDISON ENGINEERING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12082167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDISON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12081952 | ORDINARY | 3,000 | 100.00% |
| MARCUS ADDISONsophymarine-openregistry-h-marcus-addison-687928 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITEDsophymarine-openregistry-gb-03293072 | Holds shares in | ORDINARY A |
BMS EVENT MEDICS LTD
sophymarine-openregistry-gb-12161719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MURPHYsophymarine-openregistry-h-brendan-murphy-a15ca8 | ORDINARY | 100 | |
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY | 0 | |
CORE MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12225486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- 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 |
|---|
| SION GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-sion-group-holdings-limited-b82505 | ORDINARY | 1,000 | |
| DALE PRIESTLEYsophymarine-openregistry-h-dale-priestley-fa92d0 | ORDINARY | 0 | |
RH MANAGEMENT LTD
sophymarine-openregistry-gb-12240608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PLANTsophymarine-openregistry-gb-03545223 | ORDINARY | 100 | |
| ROBERT O'CARROLLsophymarine-openregistry-h-robert-o-carroll-4b6e13 | ORDINARY | 0 | |
PERFECT CHARTER LIMITED
sophymarine-openregistry-gb-12314180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBENYAH LIMITEDsophymarine-openregistry-gb-04550605 | ORDINARY | 800 | |
| CHRISTOPHER JAMES ADAMSONsophymarine-openregistry-h-christopher-james-adamson-3d2a7c | ORDINARY | 200 | |
IAK REPORTING LTD
sophymarine-openregistry-gb-12357613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN KENNEDYsophymarine-openregistry-gb-SC282067 | ORDINARY | 50 | |
| LOUISE KENNEDYsophymarine-openregistry-gb-SC614991 | ORDINARY | 50 | |
WA3 SERVICES LTD
sophymarine-openregistry-gb-12375680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Black Diamond Accountancy Jubilee House, Lytham St Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANNIS NICOLAIDISsophymarine-openregistry-h-yannis-nicolaidis-c7ac0c | ORDINARY | 70 | |
| MELANIE NICOLAIDISsophymarine-openregistry-h-melanie-nicolaidis-e6b9d1 | ORDINARY | 30 | |
JTD TOO LIMITED
sophymarine-openregistry-gb-12386997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- 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
- Forbes Watson The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 10 | |
| DAVID WALTERSsophymarine-openregistry-h-david-walters-e09034 | ORDINARY | 0 | |
HIGHWAY RECRUITMENTS LTD
sophymarine-openregistry-gb-12455488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OLDROYDsophymarine-openregistry-h-richard-oldroyd-0ed113 | ORDINARY | 1 | 50.00% |
| WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006b | ORDINARY | 1 | 50.00% |
THISTLE & THRIFT LTD
sophymarine-openregistry-gb-12476378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 17230 — Manufacture of paper stationery
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Haymarket, Lytham St. Annes, Lancashire, FY8 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE-ANN SHACKLETONsophymarine-openregistry-h-jose-ann-shackleton-ef70fb | ORDINARY | 9 | 90.00% |
| ANNA JO ELIZABETH SHACKLETONsophymarine-openregistry-h-anna-jo-elizabeth-shackleton-049bf7 | ORDINARY | 1 | 10.00% |
GILES HEWITT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12496399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 257 Clifton Drive South, Lytham-St-Annes, Lancs, FY8 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HEWITT & CO LIMITEDsophymarine-openregistry-gb-05605463 | ORDINARY | 1 | |
| GILES HEWITTsophymarine-openregistry-h-giles-hewitt-f6898a | ORDINARY | 0 | |
ROGERSON FAMILY BUTCHERS LIMITED
sophymarine-openregistry-gb-12517556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROGERSONsophymarine-openregistry-h-simon-rogerson-fac73b | ORDINARY | 1 | 50.00% |
| VICTORIA ROGERSONsophymarine-openregistry-h-victoria-rogerson-c60c26 | ORDINARY | 1 | 50.00% |
SALON GLO LTD
sophymarine-openregistry-gb-12611758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 100 | 100.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 0 | 0.00% |