UK companies/Lytham St Annes/Page 33
Companies in Lytham St Annes and their shareholdersPage 33 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 1 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
QUEENSWAY PARK FARM LIMITED
sophymarine-openregistry-gb-13843772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queensway Park Farm, Lytham St. Annes, FY8 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH ROSANNAH TAYLORsophymarine-openregistry-h-ashleigh-rosannah-taylor-496a27 | ORDINARY | 1 | |
| LSA COMMERCIAL LIMITEDsophymarine-openregistry-gb-12611520 | ORDINARY | 0 | |
HIFE RETREATS LIMITED
sophymarine-openregistry-gb-13881896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 Worsley Road, Lytham St. Annes, FY8 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LAMBERTsophymarine-openregistry-h-jessica-lambert-2cfd16 | ORDINARY | 60 | |
| STEWART DAVISONsophymarine-openregistry-h-stewart-davison-d92dcb | ORDINARY | 40 | |
DIVINO LYTHAM LTD
sophymarine-openregistry-gb-13926703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Clifton Walk Shopping Arcade, Lytham St. Annes, FY8 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SPERANDEOsophymarine-openregistry-h-andrea-sperandeo-c1dbcc | ORDINARY | 2 | |
| RADKA MEHANDZHIYSKAsophymarine-openregistry-h-radka-mehandzhiyska-9bf4d1 | ORDINARY | 0 | |
RUE HOSPITALITY LTD
sophymarine-openregistry-gb-13941098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 |
|---|
| KAREN WILSONsophymarine-openregistry-h-karen-wilson-c50623 | ORDINARY | 1 | |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | |
SCH MARINE LIMITED
sophymarine-openregistry-gb-13958413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Forbes Watson Ltd, The Old Bakery, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HALLsophymarine-openregistry-h-caroline-hall-5ff85c | ORDINARY | 50 | |
| SIMON HALLsophymarine-openregistry-gb-04585031 | ORDINARY | 50 | |
GYROS STREET LTD
sophymarine-openregistry-gb-14066537
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 | 1 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
THORN RESTAURANT LTD
sophymarine-openregistry-gb-14108234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
| BABATUNDE ABAYOMI OLALEYEsophymarine-openregistry-h-babatunde-abayomi-olaleye-12eff7 | ORDINARY | 0 | |
FERN RESTAURANT LTD
sophymarine-openregistry-gb-14108252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
| BABATUNDE ABAYOMI OLALEYEsophymarine-openregistry-h-babatunde-abayomi-olaleye-12eff7 | ORDINARY | 0 | |
PRIMROSE COTTAGE PROPERTY LTD
sophymarine-openregistry-gb-14142952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RUTH LEESONsophymarine-openregistry-h-helen-ruth-leeson-499c9e | ORDINARY | 1 | |
| TIMOTHY LEESONsophymarine-openregistry-h-timothy-leeson-c2d086 | ORDINARY | 1 | |
KEROSE LTD
sophymarine-openregistry-gb-14163243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER SEHANGERAsophymarine-openregistry-h-rajveer-sehangera-9b43bf | ORDINARY | 100 | |
| SHERELLE SEHANGERAsophymarine-openregistry-h-sherelle-sehangera-aed6ce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
ALLIUM C.S. LIMITED
sophymarine-openregistry-gb-14171443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CARRICKERsophymarine-openregistry-h-jonathan-carricker-07e536 | ORDINARY | 50 | |
| TERESA O’CONNORsophymarine-openregistry-h-teresa-o-connor-e200f9 | ORDINARY | 50 | |
CONWAY CONSTRUCTION LTD
sophymarine-openregistry-gb-14207285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 157 Heeley Road, Lytham St. Annes, FY8 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CONWAYsophymarine-openregistry-gb-13752481 | ORDINARY | 1 | |
| EDWINA NICHOLASsophymarine-openregistry-h-edwina-nicholas-231fb8 | ORDINARY | 0 | |
F2F INVESTMENT LIMITED
sophymarine-openregistry-gb-14207764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Oystercatcher Gate, Lytham St. Annes, FY8 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMAYUN SAGHIRsophymarine-openregistry-h-hamayun-saghir-288854 | ORDINARY SHARES | 100 | |
| AISHA NAEEMsophymarine-openregistry-h-aisha-naeem-179e7f | ORDINARY SHARES | 0 | |
DH AVIATION LTD
sophymarine-openregistry-gb-14215977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 137 Rossall Road, Lytham St. Annes, Lancashire, FY8 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HICKSONsophymarine-openregistry-h-dominic-hickson-2b6686 | ORDINARY | 90 | |
| CLAIRE HICKSONsophymarine-openregistry-h-claire-hickson-9ff7af | ORDINARY | 10 | |
CORDATUS CONSULTING LIMITED
sophymarine-openregistry-gb-14252883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COLMANsophymarine-openregistry-h-nicholas-colman-3b74e4 | ORDINARY | 51 | |
| LIXUE LIsophymarine-openregistry-h-lixue-li-a777ba | ORDINARY | 49 | |
SCHOOL OF ANTENATAL LIMITED
sophymarine-openregistry-gb-14260658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Apt 1, 50 Woodlands Road, Lytham St. Annes, FY8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ROSEVEARsophymarine-openregistry-h-dawn-rosevear-f4aeb5 | ORDINARY | 100 | |
| MATTHEW PEARCEsophymarine-openregistry-h-matthew-pearce-ba501d | ORDINARY | 0 | |
SAWTHIRI PVT LTD
sophymarine-openregistry-gb-14268660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation - Registered office
- 200 St. Davids Road North, Lytham St. Annes, FY8 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWTHIRIKA SUBARAJsophymarine-openregistry-h-sawthirika-subaraj-9d9fcf | ORDINARY | 80 | |
| SUBARAJ GUNABALASINGAMsophymarine-openregistry-h-subaraj-gunabalasingam-2d6c62 | ORDINARY | 20 | |
MARK MACPHERSON PROPERTIES LIMITED
sophymarine-openregistry-gb-14284808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Woodlands Road, Lytham St. Annes, FY8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY MARK FLATTsophymarine-openregistry-h-mr-bradley-mark-flatt-ae7298 | ORDINARY | 50 | 50.00% |
| MR MATTHEW MACPHERSON BROWNsophymarine-openregistry-h-mr-matthew-macpherson-brown-d1a05c | ORDINARY | 50 | 50.00% |
CJA SSC LIMITED
sophymarine-openregistry-gb-14300265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANSTEYsophymarine-openregistry-h-christopher-anstey-57cc01 | ORDINARY | 100 | |
| HOLLY ANSTEYsophymarine-openregistry-h-holly-anstey-24dd56 | ORDINARY | 0 | |
NIRMAL DARBAR INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-14303570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHIM SINGH RATHOREsophymarine-openregistry-h-bhim-singh-rathore-fd09c2 | ORDINARY | 50 | |
| SUMAN KANWARsophymarine-openregistry-h-suman-kanwar-c9fbff | ORDINARY | 50 | |