UK companies/Lytham St Annes/Page 31
Companies in Lytham St Annes and their shareholdersPage 31 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
LE MARCO DEVELOPMENTS LTD
sophymarine-openregistry-gb-12614141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHOCKLEDGEsophymarine-openregistry-h-lee-shockledge-398c3e | ORDINARY | 100 | |
| MARCO COBBsophymarine-openregistry-h-marco-cobb-d7735b | ORDINARY | 0 | |
IPIPHANY LTD
sophymarine-openregistry-gb-12749716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN EMMA FLETCHERsophymarine-openregistry-h-susan-emma-fletcher-2b66cb | ORDINARY | 2 | |
| GLEN WILLIAM WOODROFFEsophymarine-openregistry-h-glen-william-woodroffe-dc5cf5 | ORDINARY | 0 | |
STONEHOLME PROPERTIES LTD
sophymarine-openregistry-gb-12795658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Holmefield Road, Lytham St. Annes, FY8 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA HAMMONDsophymarine-openregistry-h-gina-hammond-65a46e | ORDINARY | 1 | |
| SOPHIE USHERsophymarine-openregistry-h-sophie-usher-269714 | ORDINARY | 1 | |
BODY STRONG FITNESS COACHING LTD
sophymarine-openregistry-gb-12798982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
96040 — Physical well-being activities - Registered office
- 45 West Cliffe, Lytham St. Annes, FY8 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA TAYLORsophymarine-openregistry-h-debra-taylor-c36dd9 | ORDINARY | 175 | |
| CHARLES HOSKISSONsophymarine-openregistry-h-charles-hoskisson-6df2fd | ORDINARY | 25 | |
SILENT MILL BREW CO LTD
sophymarine-openregistry-gb-12839600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 9 Coppice Business Park, Lytham St. Annes, FY8 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE LOUISE KERBYsophymarine-openregistry-h-adele-louise-kerby-5d39a6 | ORDINARY | 50 | |
| PAUL KERBYsophymarine-openregistry-h-paul-kerby-0ce3c6 | ORDINARY | 50 | |
E6 CREATIVE LTD
sophymarine-openregistry-gb-12870279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Old Bank Studio, Lytham St. Annes, Lancashire, FY8 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH JEBSONsophymarine-openregistry-h-beth-jebson-332588 | ORDINARY | 1 | 50.00% |
| JAMES JEBSONsophymarine-openregistry-h-james-jebson-0f91e6 | ORDINARY | 1 | 50.00% |
CAPITELLE LIMITED
sophymarine-openregistry-gb-12871700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA EROSHINAsophymarine-openregistry-h-natalia-eroshina-d4d868 | ORDINARY | 100 | |
| ROMAN EROSHINsophymarine-openregistry-h-roman-eroshin-4b1c73 | ORDINARY | 0 | |
PIER 7 PROJECTS LTD
sophymarine-openregistry-gb-12894305
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Oxford Road, Lytham St. Annes, FY8 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR WILSONsophymarine-openregistry-h-eleanor-wilson-09f5a9 | ORDINARY | 1 | 50.00% |
| RYAN WILSONsophymarine-openregistry-h-ryan-wilson-ef6eae | ORDINARY | 1 | 50.00% |
OTB HOSPITALITY LTD
sophymarine-openregistry-gb-12935378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA VICTRIX LTDsophymarine-openregistry-gb-14668600 | ORDINARY | 100 | |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | |
PREVENTION DIGITAL LTD
sophymarine-openregistry-gb-12938443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SHIERSsophymarine-openregistry-h-jason-shiers-0469c1 | ORDINARY | 1 | 100.00% |
| ROBERT LLOYDsophymarine-openregistry-gb-08725596 | ORDINARY | 0 | 0.00% |
BJ & JD PROPERTIES LTD
sophymarine-openregistry-gb-12973791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forbes Watson Ltd, The Old Bakery, Lytham St. Annes, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALLITTsophymarine-openregistry-h-justin-allitt-f5b5b4 | ORDINARY | 100 | |
| BEN JOHNSONsophymarine-openregistry-gb-02660909 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHFIELD PARK RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01172687 | Holds shares in | ORDINARY · 4.55% |
| LITTLE MARTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-02689580 | Holds shares in | ORDINARY GBP1 SHARES |
KONKR LIMITED
sophymarine-openregistry-gb-13013323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- 5 Bazley Road, Lytham St. Annes, Lancashire, FY8 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW HENSHAWsophymarine-openregistry-h-neil-andrew-henshaw-d3bdcd | ORDINARY | 900 | 90.00% |
| ANTHONY JACKSON MORROWsophymarine-openregistry-h-anthony-jackson-morrow-269299 | ORDINARY | 100 | 10.00% |
TRUE ATHLETIC LIMITED
sophymarine-openregistry-gb-13079373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 7 Alexandra Drive, Lytham St. Annes, FY8 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ARMSTRONGsophymarine-openregistry-h-thomas-armstrong-efebd0 | ORDINARY | 3 | 75.00% |
| ARMSTRONG DANIELLEsophymarine-openregistry-h-armstrong-danielle-dbf19f | ORDINARY | 1 | 25.00% |
EDWARDS & PLUMB PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13121751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN EDWARDSsophymarine-openregistry-h-jordan-edwards-3c7666 | ORDINARY | 1 | |
| LUCY PLUMBsophymarine-openregistry-h-lucy-plumb-341379 | ORDINARY | 1 | |
OLIVE TREE COCKTAILS LIMITED
sophymarine-openregistry-gb-13122787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVA VICTRIX LTDsophymarine-openregistry-gb-14668600 | ORDINARY | 100 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
TECHMADE LTD
sophymarine-openregistry-gb-13143542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNA MAZZILLIsophymarine-openregistry-h-rosanna-mazzilli-f2b14b | ORDINARY | 100 | |
| ADENIYI ADEOSUNsophymarine-openregistry-h-adeniyi-adeosun-bcfb15 | ORDINARY | 0 | |
TOGETHER WORKSPACE LTD
sophymarine-openregistry-gb-13219908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Victory Boulevard, Lytham St. Annes, FY8 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROUGHTONsophymarine-openregistry-h-daniel-broughton-d1224c | ORDINARY | 70 | |
| SAMUEL HULSEsophymarine-openregistry-h-samuel-hulse-35283c | ORDINARY | 30 | |
Q8 LETTINGS LTD
sophymarine-openregistry-gb-13229475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE SIMMONDSsophymarine-openregistry-h-christie-simmonds-5f5462 | ORDINARY | 80 | |
| MISHARI ALMODHAHKAH,sophymarine-openregistry-h-mishari-almodhahkah-89bbfd | ORDINARY | 20 | |
MEDELLA SANARE LTD
sophymarine-openregistry-gb-13237358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Office 17 Boundary Road Business Centre, Lytham St. Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND O'CALLAGHANsophymarine-openregistry-h-desmond-o-callaghan-512123 | ORDINARY | 10 | |
| JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cf | ORDINARY | 0 | |
GOLDEN EYE RESORTS UK LTD
sophymarine-openregistry-gb-13253049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RAFAEL SUSKIsophymarine-openregistry-h-rafael-suski-084ec8 | ORDINARY | 50 | |
| TOMASZ SANKIEWICZsophymarine-openregistry-h-tomasz-sankiewicz-392c56 | ORDINARY | 50 | |