UK companies/Lytham St Annes/Page 41
Companies in Lytham St Annes and their shareholdersPage 41 of 41
819 companies registered in Lytham St Annes have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Lytham St Annes. Between them they record 20 shareholdings and 14 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
AUTUMN AESTHETICS LIMITED
sophymarine-openregistry-gb-13769446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Ring Dyke Way, Lytham St. Annes, FY8 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR SIOBHAN KATIE MERCEDES CHILDsophymarine-openregistry-h-dr-siobhan-katie-mercedes-child-2fd1cf | ORDINARY | 1 | |
AMADEUS TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14144133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities 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 |
|---|
| AMADEUS CONSULTANCY LIMITEDsophymarine-openregistry-gb-10573478 | ORDINARY | 100 | 100.00% |
DIXON GRANGE LTD
sophymarine-openregistry-gb-14190459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- 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 018103Vsophymarine-openregistry-h-rendell-limited-018103v-4384b6 | ORDINARY | 9,538,789 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A. F. C. FYLDE LIMITEDsophymarine-openregistry-gb-05916248 | Holds shares in | ORDINARY |
BEACH BARBER LYTHAM ST ANNES LIMITED
sophymarine-openregistry-gb-14209398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 147 St. Albans Road, Lytham St. Annes, FY8 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAD TAHA MUHAMMADsophymarine-openregistry-h-fuad-taha-muhammad-42cd2a | ORDINARY | 1 | |
AXON ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-14247709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 4 Bazley Road, Lytham St Annes, Lancashire, FY8 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE AXONsophymarine-openregistry-h-rosie-axon-a06dea | ORDINARY | 1 | 100.00% |
ARLO 2022 LIMITED
sophymarine-openregistry-gb-14306739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- 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 |
|---|
| WESTELLA LIMITEDsophymarine-openregistry-gb-12325657 | ORDINARY | 100 | 100.00% |
THE PRICKLY PEAR LYTHAM ST. ANNES LTD
sophymarine-openregistry-gb-14454525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Woodlands Road, Lytham St. Annes, FY8 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DUGDALEsophymarine-openregistry-h-justin-dugdale-662399 | ORDINARY | 100 | |
| JUSTIN DUGDALEsophymarine-openregistry-h-justin-dugdale-662399 | ORDINARY | 0 | |
DEVA VICTRIX LTD
sophymarine-openregistry-gb-14668600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIVE TREE COCKTAILS LIMITEDsophymarine-openregistry-gb-13122787 | Holds shares in | ORDINARY · 100.00% |
| OTB HOSPITALITY STOCKTON HEATH LTDsophymarine-openregistry-gb-13190305 | Holds shares in | ORDINARY · 100.00% |
| OTB HOSPITALITY LYTHAM LTDsophymarine-openregistry-gb-13190432 | Holds shares in | ORDINARY · 100.00% |
| GYROS STREET LTDsophymarine-openregistry-gb-14066537 | Holds shares in | ORDINARY · 100.00% |
| TRUNK RESTAURANT LTDsophymarine-openregistry-gb-14110457 | Holds shares in | ORDINARY · 100.00% |
| FIELD ELM RESTAURANT LTDsophymarine-openregistry-gb-14595696 | Holds shares in | ORDINARY · 100.00% |
| OTB HOSPITALITY LEEDS LTDsophymarine-openregistry-gb-14637677 | Holds shares in | ORDINARY · 100.00% |
| FLAVOURCOT RESTAURANT LTDsophymarine-openregistry-gb-14725992 | Holds shares in | ORDINARY · 100.00% |
| KENTIA STREET FOOD LTDsophymarine-openregistry-gb-14910878 | Holds shares in | ORDINARY · 100.00% |
| OTB HOSPITALITY LTDsophymarine-openregistry-gb-12935378 | Holds shares in | ORDINARY |
| THORN RESTAURANT LTDsophymarine-openregistry-gb-14108234 | Holds shares in | ORDINARY |
| FERN RESTAURANT LTDsophymarine-openregistry-gb-14108252 | Holds shares in | ORDINARY |
COSMIC SHIFT LTD
sophymarine-openregistry-gb-14971083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Christal Avenue, Lytham St. Annes, FY8 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER NELSONsophymarine-openregistry-h-james-alexander-nelson-dfbed3 | ORDINARY | 1 | |
ZELL-EM GROUP HOLDING LIMITED
sophymarine-openregistry-gb-15110208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Zell-Em Group House, Lytham St. Annes, FY8 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ZELLsophymarine-openregistry-h-george-zell-02aaac | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZELL-EM GROUP LIMITEDsophymarine-openregistry-gb-00720285 | Holds shares in | ORDINARY "A" · 38.41% |
ORTEVA LTD
sophymarine-openregistry-gb-15137409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Office 17 Boundary Road Business Centre, Lytham St Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ELEMELEsophymarine-openregistry-h-christian-elemele-667d8a | ORDINARY | 10,000 | |
ESHE’E HOLISTIC CANDLES LTD
sophymarine-openregistry-gb-15473329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Eshe’E Holistic Candles Ltd, Lytham St. Annes, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOLA JACKSONsophymarine-openregistry-h-john-bola-jackson-dfb0e7 | ORDINARY | 1 | 100.00% |
SOFATELIER LIMITED
sophymarine-openregistry-gb-15500995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8, Lytham St. Annes, Lancashire, FY8 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH MARGERISONsophymarine-openregistry-h-james-joseph-margerison-a3d1d5 | ORDINARY | 1 | 100.00% |
ZERO ENTERTAINMENT UK LTD
sophymarine-openregistry-gb-15542446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 8 Stubblefield Drive, Lytham St. Annes, FY8 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS BUCHANANsophymarine-openregistry-h-luis-buchanan-f20fdd | ORDINARY | 1 | |
EQUESTRIAN & COUNTRY ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-15787610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Park Road, Lytham St. Annes, FY8 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI LEWISsophymarine-openregistry-h-naomi-lewis-9b15f3 | ORDINARY | 1 | |
DH 24 HOUR LTD
sophymarine-openregistry-gb-15878979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43320 — Joinery installation
- Registered office
- 2 Coniston Avenue, Lytham St. Annes, FY8 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER MANNsophymarine-openregistry-h-bhupinder-mann-8b765b | ORDINARY | 1 | |
CASHCHURN LTD
sophymarine-openregistry-gb-16078759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 149 Forest Drive, Lytham St. Annes, FY8 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CALLUM ALEXANDER MCKAYsophymarine-openregistry-h-ross-callum-alexander-mckay-0a898c | ORDINARY | 1 | 100.00% |
HANNAH ROLLINGS LTD
sophymarine-openregistry-gb-16277817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3 Hornby Road, Lytham St. Annes, Lancashire, FY8 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JANE ROLLINGS-HESLOPsophymarine-openregistry-h-hannah-jane-rollings-heslop-387a55 | ORDINARY | 100 | 100.00% |
GB FRANCHISING (UK) LTD
sophymarine-openregistry-gb-16372855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43320 — Joinery installation
74100 — specialised design activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Jubilee House East Beach, Lytham St. Annes, Lancashire, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGMENTA LIMITEDsophymarine-openregistry-gb-05109668 | ORDINARY SHARES | 100,000 | |