UK companies/Lytham St Annes/Page 32

Companies in Lytham St Annes and their shareholdersPage 32 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 0 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.

Post town
Lytham St Annes
Companies with a register
819
On this page
20
Shareholdings
40
Related parties
0

HEYHOUSES LIMITED

sophymarine-openregistry-gb-13260169
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 Heyhouses Lane, Lytham St. Annes, FY8 3RQ

Direct shareholders

ShareholderShare classShares held% of class
GARY WOODsophymarine-openregistry-h-gary-wood-fa7672ORDINARY1
MONIKA WOODsophymarine-openregistry-h-monika-wood-cb7564ORDINARY1

F & K TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-13275771
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
Registered office
17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES FARRELLsophymarine-openregistry-h-adam-james-farrell-7f4146ORDINARY90
EMMA LOUISE KENDALLsophymarine-openregistry-h-emma-louise-kendall-630442ORDINARY10

MAGIC LOOP LTD

sophymarine-openregistry-gb-13334643
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
54 Wood Street, Lytham St. Annes, FY8 1QG

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA PIATEK-ROSZKOWSKAsophymarine-openregistry-h-karolina-piatek-roszkowska-40e5b8ORDINARY100
RAFAL SEKULSKIsophymarine-openregistry-h-rafal-sekulski-fe9c6aORDINARY0

B2 HELI-SERVICES LTD

sophymarine-openregistry-gb-13412711
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
1 Richmond Road, Lytham St. Annes, FY8 1PE

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHAN WHITTLEsophymarine-openregistry-h-johnathan-whittle-bd2c92ORDINARY50
NICOLA DIXONsophymarine-openregistry-h-nicola-dixon-5fa075ORDINARY50

BLUE SOWENA PROPERT LIMITED

sophymarine-openregistry-gb-13442440
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
327 Clifton Drive South, Lytham St. Annes, FY8 1HN

Direct shareholders

ShareholderShare classShares held% of class
CIRE BLACKBURNsophymarine-openregistry-h-cire-blackburn-68546cORDINARY2
ANNA BLACKBURNsophymarine-openregistry-h-anna-blackburn-2e5adaORDINARY0

MODUP ECOBUILD LTD

sophymarine-openregistry-gb-13444715
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakery, Lytham St. Annes, FY8 5LG

Direct shareholders

ShareholderShare classShares held% of class
SPS360 LTDsophymarine-openregistry-gb-13989084ORDINARY100
BRYAN ANTHONY COXsophymarine-openregistry-h-bryan-anthony-cox-3703f1ORDINARY0

SNAIRDAHILAW LIMITED

sophymarine-openregistry-gb-13485994
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Braxfield Way, Lytham St Annes, Lancashire, FY8 1LQ

Direct shareholders

ShareholderShare classShares held% of class
VIVIENNE ANN HARRISONsophymarine-openregistry-h-vivienne-ann-harrison-329916ORDINARY100100.00%
MICHAEL DALE MCGUIREsophymarine-openregistry-h-michael-dale-mcguire-02f776ORDINARY00.00%

YOURLOCALWINDOWCOMPANY LTD

sophymarine-openregistry-gb-13487745
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
DORMANT
SIC
43342 — Glazing
Registered office
The Old Bakery, Lytham St. Annes, FY8 5LG

Direct shareholders

ShareholderShare classShares held% of class
BRYAN COX KEMP HOUSE 160 CITY ROAD LONDON UNITEDsophymarine-openregistry-h-bryan-cox-kemp-house-160-city-road-londo-f06d6eORDINARY1
KINGDOM EC1V 2NXsophymarine-openregistry-h-kingdom-ec1v-2nx-59a61fORDINARY1

HARPER-HALEY LTD

sophymarine-openregistry-gb-13507961
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
54 Wood Street, Lytham St. Annes, FY8 1QG

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HARPER-HALEYsophymarine-openregistry-h-dominic-harper-haley-70d9c8ORDINARY50
FAYE HARPER-HALEYsophymarine-openregistry-h-faye-harper-haley-1af2c7ORDINARY50

TEMPO BAR LIMITED

sophymarine-openregistry-gb-13514376
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
27 St. Annes Road West, Lytham St. Annes, FY8 1SB

Direct shareholders

ShareholderShare classShares held% of class
SALVATORE TOBIAsophymarine-openregistry-h-salvatore-tobia-16739cORDINARY2
MICHELE TARDIAsophymarine-openregistry-h-michele-tardia-06486cORDINARY0

GROOVELINER LIMITED

sophymarine-openregistry-gb-13532942
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
17/19 Park Street, Lytham St Annes, FY8 5LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RATTERsophymarine-openregistry-h-christopher-ratter-2ac6c9ORDINARY51
ADRIAN HOWARDsophymarine-openregistry-h-adrian-howard-98b5ccORDINARY49

LO CONSULTANCY LIMITED

sophymarine-openregistry-gb-13547616
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
Registered office
Jubilee House, Lytham St. Annes, FY8 5FT

Direct shareholders

ShareholderShare classShares held% of class
LIAM OFFENsophymarine-openregistry-h-liam-offen-1d0f2cORDINARY51
VICTORIA OFFENsophymarine-openregistry-h-victoria-offen-7c3ed1ORDINARY49

POLLEN (GREAT ECCLESTON) LIMITED

sophymarine-openregistry-gb-13556313
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Bradley Drive, Lytham St. Annes, Lancashire, FY8 3WE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOGBENsophymarine-openregistry-h-robert-hogben-e3b300ORDINARY51
KEELY HOGBENsophymarine-openregistry-h-keely-hogben-d86efcORDINARY49

CROFT AVENUE CARE HOME LIMITED

sophymarine-openregistry-gb-13565869
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87100 — Residential nursing care facilities
Registered office
19 Park Street, Lytham St. Annes, FY8 5LU

Direct shareholders

ShareholderShare classShares held% of class
LP HEALTHCARE LIMITEDsophymarine-openregistry-gb-12282255ORDINARY100
PH CARE LIMITEDsophymarine-openregistry-gb-06487630ORDINARY0

ELVINS STREET FOOD LTD

sophymarine-openregistry-gb-13565879
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Clifton Walk Shopping Centre, Lytham St. Annes, FY8 5ER

Direct shareholders

ShareholderShare classShares held% of class
ELVIN ASHERsophymarine-openregistry-h-elvin-asher-e53c8cORDINARY2
CHARLOTTE NAFTELsophymarine-openregistry-h-charlotte-naftel-8dcc64ORDINARY0

A-Z ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-13606977
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
54 Wood Street, Lytham St. Annes, FY8 1QG

Direct shareholders

ShareholderShare classShares held% of class
ZACK MCGUIRKsophymarine-openregistry-gb-12160440ORDINARY100
ADAM FENTONsophymarine-openregistry-h-adam-fenton-2b7acaORDINARY0

WATERLOO & BOND DEVELOPMENT LTD

sophymarine-openregistry-gb-13639692
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
54 Wood Street, Lytham St. Annes, FY8 1QG

Direct shareholders

ShareholderShare classShares held% of class
HOWARD PLANTsophymarine-openregistry-gb-03545223ORDINARY50
JOHN CUTLERsophymarine-openregistry-h-john-cutler-4404a2ORDINARY50

CROOKDALE HOUSE LIMITED

sophymarine-openregistry-gb-13746212
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
85 St. Annes Road East, Lytham St. Annes, FY8 3NF

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR ATKINSON-HELMsophymarine-openregistry-h-alistair-atkinson-helm-303964ORDINARY1
CARLEY ATKINSON-HELMsophymarine-openregistry-h-carley-atkinson-helm-1ac6adORDINARY1

GUYLETS LTD

sophymarine-openregistry-gb-13784365
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Singleton Avenue, Lytham St. Annes, FY8 3JT

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY GUYsophymarine-openregistry-h-jeffrey-guy-58f4efORDINARY150.00%
MAXINE LILLIAN GUYsophymarine-openregistry-h-maxine-lillian-guy-f545cbORDINARY150.00%

ROMAN PROPERTY DEVELOPMENTS (NW) LIMITED

sophymarine-openregistry-gb-13809833
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Andrew Lazell 19 Harrison View, Lytham St. Annes, FY8 1FH

Direct shareholders

ShareholderShare classShares held% of class
VANESSA BLUNDELLsophymarine-openregistry-h-vanessa-blundell-e0fa7bORDINARY1
PATRICIA BLUNDELLsophymarine-openregistry-h-patricia-blundell-103452ORDINARY0