UK companies/Lytham St Annes/Page 37
Companies in Lytham St Annes and their shareholdersPage 37 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 24 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
WHITTLES (JEWELLERS) LIMITED
sophymarine-openregistry-gb-01513739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1980
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 32-34 Park Road, Lytham St. Annes, FY8 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAVERBROOKS THE JEWELLERS LTDsophymarine-openregistry-gb-00321773 | B ORDINARY | 95,000 | 100.00% |
| BEAVERBROOKS THE JEWELLERS LTDsophymarine-openregistry-gb-00321773 | A ORDINARY | 5,000 | 100.00% |
TANGERINE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10484406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Animal House, Lytham St. Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN HAYTHORNTHWAITEsophymarine-openregistry-h-david-alan-haythornthwaite-9a01f9 | ORDINARY | 62,089 | 100.00% |
| DAVID ALAN HAYTHORNTHWAITEsophymarine-openregistry-h-david-alan-haythornthwaite-9a01f9 | REDEEMABLE PREFERENCE | 40,000 | 100.00% |
YATES CAPITAL LTD
sophymarine-openregistry-gb-12121685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hy Hotel, Lytham St Annes, Lancashire, FY8 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELL LESLIE HOWARTH YATESsophymarine-openregistry-h-daniell-leslie-howarth-yates-52b2d1 | ORDINARY | 1,105 | 100.00% |
| DANIELL LESLIE HOWARTH YATESsophymarine-openregistry-h-daniell-leslie-howarth-yates-52b2d1 | SUBSCRIBER | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HY FARMS LTDsophymarine-openregistry-gb-11057323 | Holds shares in | ORDINARY · 100.00% |
GUY PENN & COMPANY LIMITED
sophymarine-openregistry-gb-01019647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1971
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Coverpoint House, Lytham St. Annes, Lancashire, FY8 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12131966 | ORDINARY | 1 | 100.00% |
MOORFIELD OF LANCASHIRE LIMITED
sophymarine-openregistry-gb-02104252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Sable D'Or, Lytham St. Annes, Lancashire, FY8 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON DONELANsophymarine-openregistry-h-alison-donelan-09d95c | ORDINARY | 100 | 100.00% |
HOMESTEAD MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02363297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-01302831 | ORDIINARY GBP1 SHARES | 100 | |
ADRAWELL LIMITED
sophymarine-openregistry-gb-02783164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17-19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEON LTDsophymarine-openregistry-gb-08160082 | ORDINARY | 2 | |
ANTHONY HART DESIGN LIMITED
sophymarine-openregistry-gb-03745801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 32 Laverton Road, Lytham St. Annes, Lancashire, FY8 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID HARTsophymarine-openregistry-h-anthony-david-hart-5e864a | ORDINARY | 1 | 100.00% |
RIGHT START DAY NURSERIES (CHESHIRE) LTD
sophymarine-openregistry-gb-03998373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Richmond Road, Lytham St. Annes, FY8 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHT START HOLDINGS LIMITEDsophymarine-openregistry-gb-12190157 | ORDINARY | 2 | |
DT SIGNS LIMITED
sophymarine-openregistry-gb-04346832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Zell-Em Group House, Lytham St. Annes, Lancs, FY8 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELL-EM GROUP LIMITEDsophymarine-openregistry-gb-00720285 | ORDINARY | 1 | 100.00% |
KINGSWAY GALLERIES LIMITED
sophymarine-openregistry-gb-04385247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Todmorden Road, Lytham St. Annes, Lancashire, FY8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LITHERLANDsophymarine-openregistry-h-michael-litherland-c4492c | ORDINARY | 1 | |
MULTISTAGE LTD
sophymarine-openregistry-gb-04825447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ASHLEY JONESsophymarine-openregistry-h-christopher-ashley-jones-4589b9 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYPRESS MEWS LTDsophymarine-openregistry-gb-10779058 | Holds shares in | ORDINARY |
BLACKPOOL AUTO ELECTRICS LIMITED
sophymarine-openregistry-gb-04924715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Watchwood Lodge, Lytham St. Annes, Lancashire, FY8 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL PHILIP KELLYsophymarine-openregistry-h-mr-paul-philip-kelly-d77334 | ORDINARY | 1 | |
GRANTHAMS SIGNS LIMITED
sophymarine-openregistry-gb-05390265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
73110 — Advertising agencies - Registered office
- Zell-Em Group House, Lytham St Annes, FY8 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELL-EM LIMITEDsophymarine-openregistry-gb-01811112 | ORDINARY | 1 | 100.00% |
ANGELWELL ESTATES LTD
sophymarine-openregistry-gb-05394840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Park Road, Lytham St. Annes, Lancashire, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS JONESsophymarine-openregistry-h-chris-jones-45e462 | ORDINARY | 100 | |
MTEX (UK) LIMITED
sophymarine-openregistry-gb-05716289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13200 — Weaving of textiles
- Registered office
- 27 Forest Drive, Lytham St. Annes, Lancashire, FY8 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HARRISONsophymarine-openregistry-gb-02760671 | ORDINARY SHARES | 1 | 100.00% |
HIGSONS LIMITED
sophymarine-openregistry-gb-05856649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBRO ACCOUNTING LIMITEDsophymarine-openregistry-gb-03884932 | ORDINARY | 10,000 | |
| DANBRO ACCOUNTING LIMITEDsophymarine-openregistry-gb-03884932 | ORDINARY | 0 | |
SET-TO-PRINT LIMITED
sophymarine-openregistry-gb-06654078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 131 Highbury Road East, Lytham St Annes, FY8 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA SPROULsophymarine-openregistry-h-sandra-sproul-6cd189 | ORDINARY | 1 | 100.00% |
SM ESTATES LTD
sophymarine-openregistry-gb-06661307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2008
- 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 |
|---|
| MR CHRISTOPHER ASHLEY JONESsophymarine-openregistry-h-mr-christopher-ashley-jones-b68df2 | ORDINARY 1 GBP | 100 | |
ERLSMERE HOLDINGS LIMITED
sophymarine-openregistry-gb-06858661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17-19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERLSMERE GROUP LIMITEDsophymarine-openregistry-gb-15592078 | ORDINARY | 1 | |