UK companies/Lytham Stannes/Page 1

Companies in Lytham Stannes and their shareholdersPage 1 of 5

81 companies registered in Lytham Stannes 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 Stannes. Between them they record 60 shareholdings and 1 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 Stannes

Companies with a register
81

On this page
20

Shareholdings
60

Related parties
1

THE FRANCHISE ALLIANCE (UK) LTD

sophymarine-openregistry-gb-09148175

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2014
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
94120 — Activities of professional membership organizations
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
HELEN LIVESEYsophymarine-openregistry-h-helen-livesey-8403ed	ORDINARY A	50
DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03	ORDINARY A	25
KEREN NELSONsophymarine-openregistry-h-keren-nelson-48c976	ORDINARY A	25
REBECCA ALLAMsophymarine-openregistry-h-rebecca-allam-f195b2	ORDINARY B	10
HELEN LIVESEYsophymarine-openregistry-h-helen-livesey-8403ed	ORDINARY B	3
DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03	ORDINARY B	2
VICTORIA KATHRYN CUMMINGSsophymarine-openregistry-h-victoria-kathryn-cummings-884898	ORDINARY B	0

Related parties

Party	Relationship	Detail
MR FRANCHISE LIMITEDsophymarine-openregistry-gb-07401135	Holds shares in	A ORDINARY

INDUSTRIAL WATER CONSULTANTS LTD

sophymarine-openregistry-gb-11048081

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2017
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELVIN HALLsophymarine-openregistry-h-melvin-hall-ed2155	B ORDINARY	4	100.00%
ROBERT TERRELLsophymarine-openregistry-h-robert-terrell-9a232f	A ORDINARY	4	100.00%
BEVERLEY HALLsophymarine-openregistry-h-beverley-hall-6d13f2	D ORDINARY	1	100.00%
HELEN TERRELLsophymarine-openregistry-h-helen-terrell-095214	C ORDINARY	1	100.00%

CJAYE TECH SERVICES LIMITED

sophymarine-openregistry-gb-07816323

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2011
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG SMITHsophymarine-openregistry-gb-09038694	A ORDINARY	80	100.00%
SUZANNA SMITHsophymarine-openregistry-h-suzanna-smith-d920ce	B ORDINARY	20	100.00%
ANGELA SMITHsophymarine-openregistry-h-angela-smith-90e84b	C ORDINARY	0

JAWDROP MEDIA LIMITED

sophymarine-openregistry-gb-11274543

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
AMBER LOUISE YATESsophymarine-openregistry-h-amber-louise-yates-667c6d	ORDINARY A	45
JAMES ANDREW WILLIAM YATESsophymarine-openregistry-h-james-andrew-william-yates-7057c8	ORDINARY A	45
ANDREW YATESsophymarine-openregistry-h-andrew-yates-8ff2bd	ORDINARY B	10

ALINIANT UK LTD

sophymarine-openregistry-gb-10178847

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2016
Accounts: MICRO ENTITY
SIC: 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
JULIAN GARRETTsophymarine-openregistry-h-julian-garrett-7193cf	ORD	600
IAN MILLER SIMSsophymarine-openregistry-h-ian-miller-sims-f2b307	ORD	0
SMILJAN PILIPOVICsophymarine-openregistry-h-smiljan-pilipovic-4efb8e	ORD	0

TAILORTON AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-11730144

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2018
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
CJR PROPULSION LIMITEDsophymarine-openregistry-gb-02526127	ORDINARY	50
LEE CARTERsophymarine-openregistry-h-lee-carter-f5442c	ORDINARY	50
TAILORTON LIMITEDsophymarine-openregistry-h-tailorton-limited-38fcfd	ORDINARY	0

HUMAP LIMITED

sophymarine-openregistry-gb-13192159

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: MICRO ENTITY
SIC: 63120 — Web portals
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW WILKINSONsophymarine-openregistry-gb-14771841	ORDINARY	500,001
MARTIN CHAPMAN FROMMsophymarine-openregistry-h-martin-chapman-fromm-fb7d32	ORDINARY	500,001
EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a	ORDINARY	0

R4G TECH LIMITED

sophymarine-openregistry-gb-13726459

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
NOAH OLUWASEYE ABIONAsophymarine-openregistry-h-noah-oluwaseye-abiona-c47109	ORDINARY	50
STEVEN ABIONAsophymarine-openregistry-h-steven-abiona-4b8ffd	ORDINARY	50
FREDRICK MBANASOsophymarine-openregistry-h-fredrick-mbanaso-7e6324	ORDINARY	0

ES SSC LIMITED

sophymarine-openregistry-gb-14760930

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2023
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: Jubilee House, Lytham St.Annes, Lancs, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held
AMJAD CHOWDHURYsophymarine-openregistry-h-amjad-chowdhury-555d5b	ORDINARY SHARES	100
ELEANOR HALLsophymarine-openregistry-h-eleanor-hall-643fb1	ORDINARY SHARES	0
SOPHIE HEDGESsophymarine-openregistry-h-sophie-hedges-80ea3d	ORDINARY SHARES	0

ALLEN ESTATES & HOLDINGS LTD

sophymarine-openregistry-gb-16645184

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2025
Accounts: NO ACCOUNTS FILED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 4 Sawley Avenue, Lytham St.Annes, Lancashire, FY8 3QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4eb	ORDINARY	1	50.00%
PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10	ORDINARY	1	50.00%
MARK ALLENsophymarine-openregistry-h-mark-allen-09d956	ORDINARY	0	0.00%

KCBD LIMITED

sophymarine-openregistry-gb-09752180

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2015
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
KATHRYN ELIZABETH PUGHsophymarine-openregistry-h-kathryn-elizabeth-pugh-6ac8ba	ORDINARY B	50	100.00%
PAUL WILLIAM PUGHsophymarine-openregistry-h-paul-william-pugh-e6344b	ORDINARY A	50	100.00%
PAUL WILLIAM PUGHsophymarine-openregistry-h-paul-william-pugh-e6344b	ORDINARY B	0	0.00%

R&D EENG LIMITED

sophymarine-openregistry-gb-10162500

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2016
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA VEGHELYINE KANZSALICSsophymarine-openregistry-h-maria-veghelyine-kanzsalics-d70d7e	ORDINARY B	100
ZOLTAN VEGHELYIsophymarine-openregistry-h-zoltan-veghelyi-9f8360	ORDINARY A	100

TINETREE RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-10183100

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYKOLA ROZHOKsophymarine-openregistry-h-mykola-rozhok-23d46e	A ORDINARY	50	100.00%
NADIIA LAZARUKsophymarine-openregistry-h-nadiia-lazaruk-1e4c67	B ORDINARY	50	100.00%
MYKOLA ROZHOKsophymarine-openregistry-h-mykola-rozhok-23d46e	B ORDINARY	0	0.00%

PREMIERE EA LIMITED

sophymarine-openregistry-gb-11627494

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2018
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH JANE CRAMPsophymarine-openregistry-h-elizabeth-jane-cramp-aef62d	ORDINARY B	100	100.00%
JAMES MARTIN CRAMPsophymarine-openregistry-h-james-martin-cramp-8240de	ORDINARY	100	100.00%

LACK PATEL CONSULTING LIMITED

sophymarine-openregistry-gb-11629343

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2018
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM LACKsophymarine-openregistry-h-adam-lack-043a5e	ORDINARY B	50	100.00%
ASHISHBHAI PATELsophymarine-openregistry-h-ashishbhai-patel-b8e5d8	ORDINARY	50	100.00%
ASHISHBHAI PATELsophymarine-openregistry-h-ashishbhai-patel-b8e5d8	ORDINARY B	0	0.00%

MIKLAN LIMITED

sophymarine-openregistry-gb-14660846

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2023
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Jubilee House, Lytham St.Annes, Lancs, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELISSA HICKSONsophymarine-openregistry-h-melissa-hickson-49b2bd	ORDINARY SHARES	150
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830	A ORDINARY	150

ALEVIA CONSULTING LTD

sophymarine-openregistry-gb-14665116

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2023
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Jubilee House, Lytham St.Annes, Lancs, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL SHERIDANsophymarine-openregistry-h-rachel-sheridan-90fa9b	A ORDINARY	99	100.00%
RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9	B ORDINARY	1	100.00%

NCH ENGINEERING LTD

sophymarine-openregistry-gb-14984085

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2023
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Jubilee House, Lytham St.Annes, Lancs, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH HADLEYsophymarine-openregistry-h-deborah-hadley-4f1e66	A ORDINARY	100
NORMAN HADLEYsophymarine-openregistry-h-norman-hadley-2eede0	ORDINARY SHARES	100

SIMPLITEK SOLUTIONS LTD

sophymarine-openregistry-gb-15841674

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2024
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Jubilee House, Lytham St.Annes, Lancs, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLE LEKHAsophymarine-openregistry-h-kyle-lekha-d0daea	A ORDINARY	50	100.00%
MORRILYN BAKARRsophymarine-openregistry-h-morrilyn-bakarr-3ed82b	B ORDINARY	50	100.00%
KYLE LEKHAsophymarine-openregistry-h-kyle-lekha-d0daea	B ORDINARY	0	0.00%

KALAFRANA CONSULTING LTD

sophymarine-openregistry-gb-16054896

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2024
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Jubilee House, Lytham St.Annes, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLEUR HASLOCKsophymarine-openregistry-h-fleur-haslock-a55efe	B ORDINARY	50	100.00%
RICHARD HASLOCKsophymarine-openregistry-h-richard-haslock-cdecb7	A ORDINARY	50	100.00%
RICHARD HASLOCKsophymarine-openregistry-h-richard-haslock-cdecb7	B ORDINARY	0	0.00%