UK companies/Lytham St Annes/Page 38

Companies in Lytham St Annes and their shareholdersPage 38 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 21 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
21

Related parties
0

NOVELETTE NOVALIS LIMITED

sophymarine-openregistry-gb-06870358

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2009
Accounts: MICRO ENTITY
SIC: 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
Registered office: Jubilee House, Lytham St. Annes, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOVELETTE JENNIFER ELLISsophymarine-openregistry-h-novelette-jennifer-ellis-27139b	ORDINARY	100

LEYLAND FINANCE LIMITED

sophymarine-openregistry-gb-06993557

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 15 Greenwich Drive, Lytham St Annes, FY8 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART HOWARDsophymarine-openregistry-h-stuart-howard-04f051	ORDINARY	6

RIGHT START DAY NURSERIES (GREATER MANCHESTER) LTD

sophymarine-openregistry-gb-07162426

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2010
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	100

JUST MOT'S (BLACKPOOL) LTD

sophymarine-openregistry-gb-07594258

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Just Mot'S(Blackpool), Lytham St. Annes, FY8 3HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX SHOREsophymarine-openregistry-h-max-shore-876163	ORDINARY	300

AUTO FUNCTION LTD

sophymarine-openregistry-gb-07682299

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Flat 2 Claremont Court, Lytham St Annes, Lancashire, FY8 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL LARCOMBEsophymarine-openregistry-h-russell-larcombe-357b82	ORDINARY SHARES	50	100.00%

PRISM LETTINGS LIMITED

sophymarine-openregistry-gb-07776724

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 177 Kilnhouse Lane, Lytham St Annes, Lancashire, FY8 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRISM PROPERTY (NORTH WEST) LIMITEDsophymarine-openregistry-gb-10899104	ORDINARY	100

MILL FARM VENTURES LIMITED

sophymarine-openregistry-gb-08334215

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2012
Accounts: SMALL
SIC: 93110 — Operation of sports facilities
Registered office: Docklands, Lytham St. Annes, Lancashire, FY8 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TANGERINE LEISURE LIMITEDsophymarine-openregistry-gb-11007780	ORDINARY	50,100

PRASH AV LTD

sophymarine-openregistry-gb-08772592

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 49320 — Taxi operation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 82 Warwick Road, Lytham St. Annes, FY8 1XL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PRASHANT MOHAN AGAsophymarine-openregistry-h-mr-prashant-mohan-aga-382ff7	ORDINARY	1

HEADS PROCUREMENT LIMITED

sophymarine-openregistry-gb-08809591

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Jubilee House, Lytham St. Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY HEADSsophymarine-openregistry-h-timothy-heads-69ef8d	A ORDINARY	100	100.00%

GET IT SORTED HANDYMAN SERVICES LIMITED

sophymarine-openregistry-gb-09036226

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 55 Hove Road, Lytham St Anne’S, FY8 1XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN JAMES BRIERLEYsophymarine-openregistry-h-mr-alan-james-brierley-e67b98	ORDINARY 1 GBP	100

BJ MANAGEMENT LIMITED

sophymarine-openregistry-gb-09480668

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Bm Building, Lytham St. Annes, FY8 2SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM THOMAS MARGERISONsophymarine-openregistry-h-william-thomas-margerison-420916	ORDINARY-A	100	100.00%

ESPIONAGE MISSIONS LTD

sophymarine-openregistry-gb-09573116

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2015
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 32 Crosland Road North, Lytham St. Annes, FY8 3EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d	ORDINARY	2

MALLEE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09634398

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 25 Westwood Mews, Lytham St. Annes, Lancashire, FY8 5QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARCADIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09664753	ORDINARY	1	100.00%

BARLEY MEDICAL LIMITED

sophymarine-openregistry-gb-09637910

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Lindisfarne, Lytham St. Annes, Lancashire, FY8 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR MARY RUTH CRONINsophymarine-openregistry-h-dr-mary-ruth-cronin-91553f	ORDINARY	100

GILMARTIN ENTERPRISES LTD

sophymarine-openregistry-gb-09691125

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2015
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 54 Wood Street, Lytham St Annes, FY8 1QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWEN GILMARTINsophymarine-openregistry-h-owen-gilmartin-91ca6c	ORD	2	100.00%

WARM CARING HEART LTD

sophymarine-openregistry-gb-09776662

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2015
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 23-25 St. Albans Road, Lytham St. Annes, FY8 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DZIDZAI ZIYAMBEsophymarine-openregistry-h-dzidzai-ziyambe-f51cbe	ORDINARY	1
DZIDZAI ZIYAMBEsophymarine-openregistry-h-dzidzai-ziyambe-f51cbe	ORDINARY	1

LIBERTAS HOLDINGS LIMITED

sophymarine-openregistry-gb-09789642

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 16 Harrogate Road, Lytham St. Annes, Lancashire, FY8 3QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON REDFEARNsophymarine-openregistry-h-simon-redfearn-3fd5c9	ORDINARY	150

PADAUK LIMITED

sophymarine-openregistry-gb-10020860

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Kenilworth Road, Lytham St. Annes, Lancashire, FY8 1TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN SHANE HOLLOWSsophymarine-openregistry-h-ian-shane-hollows-6180b8	ORDINARY	10

PUBLIC HEALTH NEEDS LIMITED

sophymarine-openregistry-gb-10043335

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 27 St. David'S Grove, Lytham St. Annes, FY8 2QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTIE ELIZABETH GARDNERsophymarine-openregistry-h-kirstie-elizabeth-gardner-a04cd4	ORDINARY	100

BUZZ DRONES LIMITED

sophymarine-openregistry-gb-10112601

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2016
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
71112 — Urban planning and landscape architectural activities
Registered office: 1-3b Park Street, Lytham St. Annes, Lancashire, FY8 5LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOBY JAMES TOWNSENDsophymarine-openregistry-h-toby-james-townsend-211e00	ORDINARY	1	100.00%