UK companies/Lytham St Annes/Page 35
Companies in Lytham St Annes and their shareholdersPage 35 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 6 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
AYNSOME MANOR HOLDINGS LTD
sophymarine-openregistry-gb-15329597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Docklands, Lytham St Annes, FY8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENDELL LIMITED IOMsophymarine-openregistry-h-rendell-limited-iom-a10eb7 | ORDINARY | 1 | |
| DAVID HAYTHORNTHWAITEsophymarine-openregistry-h-david-haythornthwaite-870ad6 | ORDINARY | 0 | |
10XPR LIMITED
sophymarine-openregistry-gb-15331333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORBENYAH LIMITEDsophymarine-openregistry-gb-04550605 | ORDINARY | 1,000 | |
| SAMUEL NEWSHAMsophymarine-openregistry-h-samuel-newsham-259603 | ORDINARY | 0 | |
PHARMODIGITAL LIMITED
sophymarine-openregistry-gb-15341513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Richmond Road, Lytham St Annes, Lancashire, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIAL GAINS LIMITEDsophymarine-openregistry-gb-10060215 | ORDINARY | 200 | |
| PURPLE ORBIT LIMITEDsophymarine-openregistry-gb-11743511 | ORDINARY | 0 | |
WDR PROPERTIES LTD
sophymarine-openregistry-gb-15349377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- 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 |
|---|
| DANIEL ROWEsophymarine-openregistry-h-daniel-rowe-20cff2 | ORDINARY | 50 | |
| WILLIAM ROWEsophymarine-openregistry-h-william-rowe-95006b | ORDINARY | 50 | |
SEASIDE PROPERTY GROUP LTD
sophymarine-openregistry-gb-15458966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KOPIOWSKIsophymarine-openregistry-h-jack-kopiowski-e7a9c4 | ORDINARY | 100 | |
| CALLUM YATESsophymarine-openregistry-h-callum-yates-38dac7 | ORDINARY | 0 | |
PRIMUS PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15501850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 316 Clifton Drive North, Lytham St. Annes, FY8 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI SIGMA HOLDINGS LTDsophymarine-openregistry-gb-16759600 | ORDINARY | 5 | |
| HELEN DENISE DOCKERTYsophymarine-openregistry-h-helen-denise-dockerty-24ea00 | ORDINARY | 0 | |
GLOBAL PSL ADMINISTRATION SERVICES LIMITED
sophymarine-openregistry-gb-15510943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 45 45 Parkinson Boulevard, Lytham St Annes, Lancashire, FY8 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GLOBAL PEACE AND SUSTAINABLE LIVING FOUNDATIONsophymarine-openregistry-h-the-global-peace-and-sustainable-living--be8e68 | ORDINARY | 100 | |
| LAURENCE HOWARD GOODMANsophymarine-openregistry-h-laurence-howard-goodman-efdce9 | ORDINARY | 0 | |
THE LYTHAM JEWELLERY COMPANY LTD
sophymarine-openregistry-gb-15528472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 7 North Houses Lane, Lytham St. Annes, FY8 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT OLLERENSHAWsophymarine-openregistry-h-scarlett-ollerenshaw-8bcd2e | ORDINARY | 50 | |
| STUART OLLERENSHAWsophymarine-openregistry-h-stuart-ollerenshaw-814e57 | ORDINARY | 50 | |
SEM CONSTRUCTION NW LTD
sophymarine-openregistry-gb-15564456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 54 Wood Street, Lytham St. Annes, FY8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MOODYsophymarine-openregistry-h-sean-moody-959d70 | ORDINARY | 50 | |
| VICTORIA MOODYsophymarine-openregistry-h-victoria-moody-ad4c94 | ORDINARY | 50 | |
ERLSMERE GROUP LIMITED
sophymarine-openregistry-gb-15592078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17-19 Park Street, Lytham St. Annes, Lancashire, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN CHADWICKsophymarine-openregistry-h-matthew-john-chadwick-6c4ead | ORDINARY | 102 | 82.26% |
| BENJAMIN CHADWICKsophymarine-openregistry-h-benjamin-chadwick-62602f | ORDINARY | 22 | 17.74% |
Related parties
| Party | Relationship | Detail |
|---|
| ERLSMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-06858661 | Holds shares in | ORDINARY |
RJ POWELL HOLDINGS LTD
sophymarine-openregistry-gb-15602808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Salisbury Avenue, Lytham St Annes, FY8 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592 | ORDINARY | 80 | |
| LEANNE POWELLsophymarine-openregistry-h-leanne-powell-84cba1 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENEXUS ENERGY LTDsophymarine-openregistry-gb-13169184 | Holds shares in | ORDINARY |
THE AGENCY ESTATE AGENTS LTD
sophymarine-openregistry-gb-15646827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Meadowlands, Lytham St. Annes, FY8 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA BRIDGEsophymarine-openregistry-h-georgia-bridge-42eb30 | ORDINARY | 2 | |
| ADRIAN TOTTEYsophymarine-openregistry-h-adrian-tottey-454f02 | ORDINARY | 0 | |
LYTHAM EXTERIOR SPACES LTD
sophymarine-openregistry-gb-15652888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 32, Coppice Business Park, Lytham St. Annes, Lancashire, FY8 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN DODDEMEADEsophymarine-openregistry-h-jordan-doddemeade-f63b68 | ORDINARY | 1 | 50.00% |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 1 | 50.00% |
CORBENYAH YACHTS GROUP LIMITED
sophymarine-openregistry-gb-15739692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- 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 |
|---|
| CORBENYAH LTDsophymarine-openregistry-gb-04550605 | ORDINARY | 750 | |
| DARREN GRUNDYsophymarine-openregistry-h-darren-grundy-5bfb3d | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHEPHERDS (WINDERMERE) LIMITEDsophymarine-openregistry-gb-12013308 | Holds shares in | ORDINARY |
| OCEANIC (PORTUGAL) LIMITEDsophymarine-openregistry-gb-15705527 | Holds shares in | ORDINARY |
| LOCH LOMOND WAKEBOARD LTDsophymarine-openregistry-gb-SC358720 | Holds shares in | ORDINARY |
SJT DIGITAL LTD
sophymarine-openregistry-gb-15779928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 75 | |
| KRISTIN DEANsophymarine-openregistry-h-kristin-dean-933b3e | ORDINARY | 25 | |
LYTHAM ST ANNES NAILS & SPA LTD
sophymarine-openregistry-gb-15785512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 40 St. Annes Road West, Lytham St. Annes, FY8 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUAN VAN PHAMsophymarine-openregistry-h-thuan-van-pham-8d4301 | ORDINARY | 100 | |
| GIANG TRA THI NGUYENsophymarine-openregistry-h-giang-tra-thi-nguyen-c61610 | ORDINARY | 0 | |
GC & AT HOLDINGS LIMITED
sophymarine-openregistry-gb-15852609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22 Birkdale Avenue, Lytham St. Annes, FY8 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARRSsophymarine-openregistry-h-adam-marrs-2ebda1 | ORDINARY | 100 | |
| MATTHEW CLAYTONsophymarine-openregistry-h-matthew-clayton-db17ee | ORDINARY | 0 | |
FOXY PERMANENT JEWELLERY LIMITED
sophymarine-openregistry-gb-15896563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 19 Harrison View, Lytham St. Annes, Lancashire, FY8 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAZELLsophymarine-openregistry-h-andrew-lazell-310eb9 | ORDINARY | 100 | |
| NATALIA FOXsophymarine-openregistry-h-natalia-fox-633614 | ORDINARY | 0 | |
OAKMORE DEVELOPMENTS NW LTD
sophymarine-openregistry-gb-16022411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Queensway Park Farm, Lytham St. Annes, FY8 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHITAKERsophymarine-openregistry-h-matthew-whitaker-7f2b2f | ORDINARY | 2 | |
| SIMON MAHERsophymarine-openregistry-h-simon-maher-6651b3 | ORDINARY | 0 | |
GDJ HOLDINGS NORTHWEST LTD
sophymarine-openregistry-gb-16037288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 17 Boundary Road Business Centre, Lytham St Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HOLDINGsophymarine-openregistry-h-dawn-holding-842e34 | ORDINARY | 2 | |
| GARY HOLDINGsophymarine-openregistry-h-gary-holding-d16257 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GDP(NW) LIMITEDsophymarine-openregistry-gb-11002326 | Holds shares in | ORDINARY |