UK companies/Lytham St Annes/Page 40

Companies in Lytham St Annes and their shareholdersPage 40 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 20 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.

Post town
Lytham St Annes

Companies with a register
819

On this page
20

Shareholdings
20

Related parties
7

AW COAST LTD

sophymarine-openregistry-gb-12393401

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2020
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
ANGELA WALKERsophymarine-openregistry-h-angela-walker-f574ac	ORDINARY	100

MELLING PERFORMANCE SPRINGS LTD

sophymarine-openregistry-gb-12526534

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2020
Accounts: SMALL
SIC: 25930 — Manufacture of wire products, chain and springs
Registered office: Queensway Industrial Estate, Lytham St. Annes, Lancashire, FY8 3HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELLING TOOL COsophymarine-openregistry-h-melling-tool-co-f2bb82	ORDINARY	1,000	100.00%

BLOSSOM AND PEARL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12531891

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Richmond Road, Lytham St. Annes, FY8 1PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KETRA ELLIOTTsophymarine-openregistry-h-ketra-elliott-a3dd88	ORDINARY	100

Related parties

Party	Relationship	Detail
ELLIOTT WESTBROOKE UK LIMITEDsophymarine-openregistry-gb-10792902	Holds shares in	B ORDINARY

BLOSSOM AND PEARL HOLDINGS LIMITED

sophymarine-openregistry-gb-12531977

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Richmond Road, Lytham St. Annes, FY8 1PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ELLIOTTsophymarine-openregistry-gb-04720896	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ELLIOTT WESTBROOKE UK LIMITEDsophymarine-openregistry-gb-10792902	Holds shares in	A ORDINARY

BLACKCAVIAR VENTURES LTD

sophymarine-openregistry-gb-12604439

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/05/2020
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 18 /20 The Office, Lytham St. Annes, Lancashire, FY8 1RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER METCALFsophymarine-openregistry-h-peter-metcalf-4f0306	ORDINARY	1

RIVERSLEIGH LIMITED

sophymarine-openregistry-gb-12626258

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2020
Accounts: MICRO ENTITY
SIC: 64204 — Activities of distribution holding companies
Registered office: 11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTELLA LIMITEDsophymarine-openregistry-gb-12325657	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
FAIRGRIEVE COMPOSITES LIMITEDsophymarine-openregistry-gb-07368863	Holds shares in	A ORDINARY · 90.00%

RIBBLE ESTUARY LIMITED

sophymarine-openregistry-gb-12639625

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: MICRO ENTITY
SIC: 64202 — Activities of production holding companies
Registered office: 11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTELLA LIMITEDsophymarine-openregistry-gb-12325657	ORDINARY	1	100.00%

LYONS JEWELLERS LIMITED

sophymarine-openregistry-gb-12719636

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2020
Accounts: DORMANT
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Adele House, Lytham St. Annes, FY8 1RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEAVERBROOKS THE JEWELLERS LTDsophymarine-openregistry-gb-00321773	ORDINARY	1

SUNNYFIELD INVESTMENTS LTD

sophymarine-openregistry-gb-12741763

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2020
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 9 Sawley Avenue, Lytham St. Annes, FY8 3QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWEN LOOBYsophymarine-openregistry-h-owen-looby-97cc05	ORDINARY	2	100.00%

J R THOMPSON INVESTMENTS (UK) LTD

sophymarine-openregistry-gb-12948741

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 33 The Breakers, Lytham St. Annes, Lancashire, FY8 5TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ROBERT THOMPSONsophymarine-openregistry-h-john-robert-thompson-67566e	A ORDINARY	15,291	100.00%

BEYOND THE DAWN DIGITAL LTD

sophymarine-openregistry-gb-13319155

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 43 Woodlands Road, Lytham St. Annes, FY8 1DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN ELIZABETH BAXTERsophymarine-openregistry-h-dawn-elizabeth-baxter-2ed131	ORDINARY	1	100.00%

SLOSH FROZEN COCKTAILS LIMITED

sophymarine-openregistry-gb-13331168

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
Accounts: MICRO ENTITY
SIC: 47250 — Retail sale of beverages in specialised stores
Registered office: Jubilee House, Lytham St. Annes, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSIE CRAVENsophymarine-openregistry-h-rosie-craven-d17389	ORDINARY	112

KZR 100 LTD

sophymarine-openregistry-gb-13361389

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2021
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 54 Wood Street, Lytham St. Annes, FY8 1QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELSEY MCGUIRKsophymarine-openregistry-h-kelsey-mcguirk-318bb2	ORDINARY	100

NER GROUP LIMITED

sophymarine-openregistry-gb-13390742

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM BEAUMONTsophymarine-openregistry-h-daniel-william-beaumont-356350	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
NER ONE LIMITEDsophymarine-openregistry-gb-13408218	Holds shares in	ORDINARY · 100.00%
NER TWO LIMITEDsophymarine-openregistry-gb-13408252	Holds shares in	ORDINARY · 100.00%

NER ONE LIMITED

sophymarine-openregistry-gb-13408218

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2021
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NER GROUP LIMITEDsophymarine-openregistry-gb-13390742	ORDINARY	100	100.00%

NER TWO LIMITED

sophymarine-openregistry-gb-13408252

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2021
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Riversleigh Avenue, Lytham St. Annes, FY8 5QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NER GROUP LIMITEDsophymarine-openregistry-gb-13390742	ORDINARY	100	100.00%

MULLIGAN FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-13458107

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 10 Henry Street, Lytham St. Annes, Lancashire, FY8 5LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEMENTINE ELISABETH JOY MULLIGANsophymarine-openregistry-h-clementine-elisabeth-joy-mulligan-b8573a	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
RAFA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13476822	Holds shares in	ORDINARY · 0.00%

BAKAB HOLDINGS LTD

sophymarine-openregistry-gb-13458120

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 10 Henry Street, Lytham St. Annes, Lancashire, FY8 5LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN WILLIAM PETER LEVERsophymarine-openregistry-h-benjamin-william-peter-lever-9b84a5	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
RAFA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13476822	Holds shares in	ORDINARY · 0.00%

AESTHETICS JE LTD

sophymarine-openregistry-gb-13556081

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 17a Market Square, Lytham St Annes, FY8 5LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE ANN EDWARDSsophymarine-openregistry-h-julie-ann-edwards-f5f5ce	ORDINARY	1	100.00%

RUI HUI PEKING EXPRESS LIMITED

sophymarine-openregistry-gb-13709139

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 190 St. Davids Road North, Lytham St. Annes, Lancashire, FY8 2JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MENG ZHEN LIsophymarine-openregistry-h-meng-zhen-li-7ea045	ORDINARY	100	100.00%