UK companies/Lytham St Annes/Page 34
Companies in Lytham St Annes and their shareholdersPage 34 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 7 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
NSR PLANNING LTD
sophymarine-openregistry-gb-14304606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Tewkesbury Drive, Lytham St. Annes, FY8 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMON REYNOLDSsophymarine-openregistry-h-nicholas-simon-reynolds-132e42 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
BLUE NOISE EVENT PRODUCTION LTD
sophymarine-openregistry-gb-14316929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SKORCZEWSKIsophymarine-openregistry-h-joshua-skorczewski-0d402c | ORDINARY | 50 | |
| KEVAN SCHOOLSsophymarine-openregistry-h-kevan-schools-ee3c7d | ORDINARY | 50 | |
TALENTED PLAYER UK LTD
sophymarine-openregistry-gb-14326049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 283 Church Road, Lytham St. Annes, FY8 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ROBINSONsophymarine-openregistry-gb-17344031 | ORDINARY | 100 | |
| LUKE EVANSsophymarine-openregistry-h-luke-evans-fe6a82 | ORDINARY | 100 | |
SOFTREACH LTD
sophymarine-openregistry-gb-14364658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50 | ORDINARY SHARES | 100 | |
| UPENDRA GANDHIsophymarine-openregistry-h-upendra-gandhi-88c301 | ORDINARY SHARES | 0 | |
UPWARD ENERGY LTD
sophymarine-openregistry-gb-14404820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 69 Clifton Street, Lytham St. Annes, FY8 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILKINSONsophymarine-openregistry-h-matthew-wilkinson-72951f | ORDINARY | 100 | 100.00% |
| STEVE WILKINSONsophymarine-openregistry-h-steve-wilkinson-ad8de5 | ORDINARY | 0 | 0.00% |
JOB FLEX LTD
sophymarine-openregistry-gb-14475521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-15854717 | ORDINARY | 1 | |
| GAVIN LYNSKEYsophymarine-openregistry-h-gavin-lynskey-0f5744 | ORDINARY | 0 | |
UK NATIONAL PAYROLL SERVICES LTD
sophymarine-openregistry-gb-14548602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 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 | |
OTB HOSPITALITY LEEDS LTD
sophymarine-openregistry-gb-14637677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- 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 | 1 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
COMPLETE LOGISTICAL SERVICES LTD
sophymarine-openregistry-gb-14696875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Jubilee House Office 32, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA LEIGH SYRATTsophymarine-openregistry-h-jenna-leigh-syratt-2323fa | ORDINARY | 1 | 100.00% |
| SHIRLEY RUTH LOWEsophymarine-openregistry-h-shirley-ruth-lowe-fbaa90 | ORDINARY | 0 | 0.00% |
FLAVOURCOT RESTAURANT LTD
sophymarine-openregistry-gb-14725992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- 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 | 1 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
CWS (NW) LTD
sophymarine-openregistry-gb-14751955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WEBSTERsophymarine-openregistry-gb-06475147 | ORDINARY | 100 | |
| MARK COLLIERsophymarine-openregistry-h-mark-collier-89790c | ORDINARY | 0 | |
E DUGDALE ELECTRICAL LTD
sophymarine-openregistry-gb-14821249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Ribchester Road, Lytham St. Annes, FY8 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DALGLEISHsophymarine-openregistry-h-jack-dalgleish-fc9eed | ORDINARY | 2 | |
| WAYNE DUGDALEsophymarine-openregistry-h-wayne-dugdale-02eb48 | ORDINARY | 0 | |
KENTIA STREET FOOD LTD
sophymarine-openregistry-gb-14910878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
PLUMBGEN LIMITED
sophymarine-openregistry-gb-14924805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
98000 — Residents property management - Registered office
- Unit 19 (Portacabin) Queensway, Lytham St. Annes, FY8 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEWISsophymarine-openregistry-h-thomas-lewis-44af67 | ORDINARY | 80 | 80.00% |
| JESSICA WRIGHTsophymarine-openregistry-gb-08074119 | ORDINARY | 20 | 20.00% |
CRAFT AND COMMON LTD
sophymarine-openregistry-gb-14938821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
90040 — Operation of arts facilities - Registered office
- 45 Woodlands Road, Lytham St. Annes, Lancashire, FY8 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LAURA MUIRsophymarine-openregistry-h-hannah-laura-muir-313023 | ORDINARY | 1 | 50.00% |
| LAUREN ROWLANDsophymarine-openregistry-h-lauren-rowland-27e84e | ORDINARY | 1 | 50.00% |
KEEP IT SIMPLE (BROMPTON) LTD
sophymarine-openregistry-gb-14944944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Forbes Watson Ltd, Lytham St. Annes, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWSONsophymarine-openregistry-gb-15253237 | ORDINARY | 100 | 100.00% |
| INNOVATIVE INFILL LTDsophymarine-openregistry-gb-12360947 | ORDINARY | 0 | 0.00% |
PMJC PROPERTIES LTD
sophymarine-openregistry-gb-14947111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARQUISsophymarine-openregistry-h-peter-marquis-eb337a | ORDINARY | 2 | |
| JOHN CROOKsophymarine-openregistry-h-john-crook-a5dd12 | ORDINARY | 0 | |
DOXA AI LTD
sophymarine-openregistry-gb-14948864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 9 St. Pauls Avenue, Lytham St. Annes, FY8 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LO YING PINGsophymarine-openregistry-h-jeremy-lo-ying-ping-8e5065 | ORDINARY | 1 | |
| LOUIS ROBERT DE WARDTsophymarine-openregistry-h-louis-robert-de-wardt-5e9bd7 | ORDINARY | 1 | |
SUDI HOLDINGS LTD
sophymarine-openregistry-gb-15035562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 174 Heeley Road, Lytham St. Annes, FY8 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHEESH VELAYUDHAN PALLIKULANGARAsophymarine-openregistry-h-sudheesh-velayudhan-pallikulangara-0abf97 | ORDINARY | 100 | |
| DINSHA MELECHEMBEKKATsophymarine-openregistry-h-dinsha-melechembekkat-cd0855 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. ALBANS STORE LTDsophymarine-openregistry-gb-11966612 | Holds shares in | ORDINARY |
| SUDI LAYTON LTDsophymarine-openregistry-gb-12091296 | Holds shares in | ORDINARY |
| SUDI ESSENTIALS LTDsophymarine-openregistry-gb-12091317 | Holds shares in | ORDINARY |
| SUDI FOXHALL LTDsophymarine-openregistry-gb-12091365 | Holds shares in | ORDINARY |
| SUDI BB LTDsophymarine-openregistry-gb-13800775 | Holds shares in | ORDINARY |
| SUDI CROMWELL LTDsophymarine-openregistry-gb-13864056 | Holds shares in | ORDINARY |
| SUDI VR LTDsophymarine-openregistry-gb-14962120 | Holds shares in | ORDINARY |
SILVER CLOUD NURSERY LEYLAND LIMITED
sophymarine-openregistry-gb-15102706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 7 Beechwood Close, Lytham St. Annes, FY8 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULLIGAN NURSERIES LTDsophymarine-openregistry-gb-15060777 | ORDINARY | 1 | 100.00% |
| JADE ELEANOR MULLIGANsophymarine-openregistry-h-jade-eleanor-mulligan-7e1a05 | ORDINARY | 0 | 0.00% |