UK companies/Lytham St Annes/Page 39
Companies in Lytham St Annes and their shareholdersPage 39 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 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
FYLDE PROPERTIES LIMITED
sophymarine-openregistry-gb-10130555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Westby Street, Lytham St. Annes, FY8 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CHRISTINE EATONsophymarine-openregistry-h-mrs-christine-eaton-b71a29 | ORDINARY | 100 | |
LYTHAM CRAFT HOUSE LTD
sophymarine-openregistry-gb-10276354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Clifton Street, Lytham St. Annes, Lancashire, FY8 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 1 | 100.00% |
EVOLUTION COACHBUILDERS LTD
sophymarine-openregistry-gb-10515004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DALEsophymarine-openregistry-h-stephen-dale-dafeec | ORDINARY | 1 | |
MY SUITES LTD
sophymarine-openregistry-gb-10548426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 18 Leamington Road, Lytham St. Annes, Lancashire, FY8 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS FILIPE COELHO MENDES BONIXOsophymarine-openregistry-h-carlos-filipe-coelho-mendes-bonixo-4fa6cc | ORDINARY | 100 | |
DANBRO WORKFORCE SOLUTIONS LTD
sophymarine-openregistry-gb-10567033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBRO TRADING GROUP LIMITEDsophymarine-openregistry-gb-09895871 | ORDINARY | 1,000 | |
| DANBRO TRADING GROUP LIMITEDsophymarine-openregistry-gb-09895871 | ORDINARY | 0 | |
ONWARD ACCOUNTANCY AND BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-10585790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- 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 | A ORDINARY | 100 | |
TRAFALGAR WORKFORCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10589288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Jubilee House, Lytham St. Annes, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBRO TRADING GROUP LIMITEDsophymarine-openregistry-gb-09895871 | A ORDINARY | 100 | |
SYSTEM LIVE LIMITED
sophymarine-openregistry-gb-10700345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 Warwick Road, Lytham St Annes, Lancashire, FY8 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE STEVEN HABERsophymarine-openregistry-h-laurence-steven-haber-f25418 | ORDINARY | 100 | |
CYPRESS MEWS LTD
sophymarine-openregistry-gb-10779058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- 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 |
|---|
| MULTISTAGE LTDsophymarine-openregistry-gb-04825447 | ORDINARY | 100 | |
THE LYTHAM EVENT COMPANY LTD
sophymarine-openregistry-gb-10947873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- DORMANT
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 9 Trafalgar Place, Lytham St. Annes, FY8 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL CRAIG O'BRIENsophymarine-openregistry-h-mr-paul-craig-o-brien-e3a0c2 | ORDINARY | 1 | |
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-10992770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Temple Chambers, Lytham St. Annes, Lancashire, FY8 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY HEALTHCARE LIMITEDsophymarine-openregistry-gb-02128699 | ORDINARY | 1 | |
SNG ROPE ACCESS LTD
sophymarine-openregistry-gb-10997867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 157 Heeley Road, Lytham St. Annes, FY8 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GREGSONsophymarine-openregistry-h-stuart-gregson-56ca93 | ORDINARY | 2 | 100.00% |
BIZELIT LTD.
sophymarine-openregistry-gb-11149675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
80200 — Security systems service activities - Registered office
- 10 Crosland Road North, Lytham St. Annes, FY8 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA UZOMA EZINNEsophymarine-openregistry-h-joshua-uzoma-ezinne-96cf86 | ORDINARY | 1 | |
V10 AFFORDABLE HOMES LIMITED
sophymarine-openregistry-gb-11182362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management - Registered office
- 38 Kilnhouse Lane, Lytham St. Annes, FY8 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN TIMBERLAKEsophymarine-openregistry-h-karl-john-timberlake-0a00fc | ORDINARY | 100 | 100.00% |
BLACKPOOL DEMO LIMITED
sophymarine-openregistry-gb-11274749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- 17-19 Park Street, Lytham St. Annes, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN WATKINSsophymarine-openregistry-h-glyn-watkins-d0968f | ORDINARY | 100 | |
DECLAN BROOKES LTD
sophymarine-openregistry-gb-11348728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Declan Brookes, Lytham St. Annes, FY8 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT ALLISONsophymarine-openregistry-h-mr-scott-allison-76dc52 | ORDINARY | 1 | |
TWIN F.I.F LIMITED
sophymarine-openregistry-gb-11494215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Harrow Place, Lytham St. Annes, FY8 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ERIC HOWARDsophymarine-openregistry-h-michael-eric-howard-3bb010 | ORDINARY | 100 | 100.00% |
CITRUS CREATIVE UK LIMITED
sophymarine-openregistry-gb-11678363
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- Snowdon Road, Lytham St Annes, Lancashire, FY8 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELL-EM LIMITEDsophymarine-openregistry-gb-01811112 | ORDINARY | 100 | 100.00% |
PETE MARQUIS HOLDINGS LTD
sophymarine-openregistry-gb-11715225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- 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 |
|---|
| PETER MARQUISsophymarine-openregistry-h-peter-marquis-eb337a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PDM INDUSTRIES LTDsophymarine-openregistry-gb-07664672 | Holds shares in | ORDINARY |
REDBRICK RESIDENTIAL LTD
sophymarine-openregistry-gb-12146205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Lightburne Avenue, Lytham St. Annes, FY8 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BUCHANANsophymarine-openregistry-h-adrian-buchanan-2154aa | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOVE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04814551 | Holds shares in | ORDINARY GBP1 SHARES · 2.86% |