UK companies/Lytham Stannes/Page 2

Companies in Lytham Stannes and their shareholdersPage 2 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 41 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
41

Related parties
1

KNJ7 LIMITED

sophymarine-openregistry-gb-16234420

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 69201 — Accounting and auditing activities
Registered office: Jubilee House, Lytham St.Annes, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN ROBERTZsophymarine-openregistry-h-kevin-robertz-9ccbc3	A ORDINARY	50	100.00%
NICOLA ROBERTZsophymarine-openregistry-h-nicola-robertz-97ef67	B ORDINARY	50	100.00%
KEVIN ROBERTZsophymarine-openregistry-h-kevin-robertz-9ccbc3	B ORDINARY	0	0.00%

SILKWORM SOLUTIONS LTD

sophymarine-openregistry-gb-04837770

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2003
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
SIMON BLADESsophymarine-openregistry-h-simon-blades-f4f814	ORDINARY	10
EMMA BLADESsophymarine-openregistry-h-emma-blades-ffa72e	ORDINARY	0

PROPHESION LTD

sophymarine-openregistry-gb-07670109

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2011
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
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
ANDREW COXsophymarine-openregistry-gb-04190665	ORD	3	50.00%
YEE-HUNG COXsophymarine-openregistry-h-yee-hung-cox-d2628f	ORD	3	50.00%

RESIDENTIAL LONDON LTD

sophymarine-openregistry-gb-07824201

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/10/2011
Accounts: MICRO ENTITY
SIC: 66120 — Security and commodity contracts dealing activities
68310 — Real estate agencies
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS KYRIACOUsophymarine-openregistry-h-nicholas-kyriacou-f92bdd	A	100
THOMAS MICHAEL MACKENZIE-HARVEYsophymarine-openregistry-h-thomas-michael-mackenzie-harvey-157280	A	0

HONKANEN LABS LTD

sophymarine-openregistry-gb-08133478

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
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
KARIN HONKANENsophymarine-openregistry-h-karin-honkanen-36d5fe	ORDINARY	5
MARKO HONKANENsophymarine-openregistry-h-marko-honkanen-d0f581	ORDINARY	5

RH ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08542175

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2013
Accounts: MICRO ENTITY
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: Jubilee House, Lytham St.Annes, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSSELL HOWARDsophymarine-openregistry-gb-05690370	ORDINARY	70
SAMANTHA LOUISE HOWARDsophymarine-openregistry-h-samantha-louise-howard-16c563	ORDINARY	30

WICKED IT LIMITED

sophymarine-openregistry-gb-08650636

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2013
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
MONIKA BROWNsophymarine-openregistry-h-monika-brown-a626d2	ORDINARY	100
NICHOLAS DOMINIC BROWNsophymarine-openregistry-h-nicholas-dominic-brown-612666	ORDINARY	0

GRANT WADDINGTON & ASSOCIATES LTD

sophymarine-openregistry-gb-08680097

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2013
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
GRANT WADDINGTONsophymarine-openregistry-h-grant-waddington-5d7a4c	ORD	7	70.00%
DIANE WADDINGTONsophymarine-openregistry-h-diane-waddington-6423ab	ORD	3	30.00%

VARIABLE RESISTOR LTD

sophymarine-openregistry-gb-08733686

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
90030 — Artistic creation
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY SEWELLsophymarine-openregistry-h-timothy-sewell-45d3ca	ORD	10
KIRSTY SEWELLsophymarine-openregistry-h-kirsty-sewell-22b338	ORD	0

LECION LIMITED

sophymarine-openregistry-gb-08774660

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2013
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
DAWN CELINOsophymarine-openregistry-h-dawn-celino-e23cfb	ORDINARY	50	50.00%
JOHN CELINOsophymarine-openregistry-h-john-celino-2c3eb4	ORDINARY	50	50.00%

ANAIS PROJECT ENGINEERING LIMITED

sophymarine-openregistry-gb-08990103

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2014
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
ROGELIO ALI OCHOA BOADAsophymarine-openregistry-h-rogelio-ali-ochoa-boada-ecb818	ORDINARY	60	60.00%
TIBISAY MARIA TORREALBA SUAREZsophymarine-openregistry-h-tibisay-maria-torrealba-suarez-a09ef3	ORDINARY	40	40.00%

CUTHBERT'S PLANNING CONSULTANCY LTD

sophymarine-openregistry-gb-09701592

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2015
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
ALEX JAMES CUTHBERTsophymarine-openregistry-h-alex-james-cuthbert-878498	ORDINARY	50
NICOLE LOUISE MARTINEZsophymarine-openregistry-h-nicole-louise-martinez-d21b99	ORDINARY	50

ANDERTON PROJECT CONTROLS SOLUTIONS LTD

sophymarine-openregistry-gb-09810236

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2015
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
LINDA ANDERTONsophymarine-openregistry-h-linda-anderton-4e2ab1	ORDINARY	100
PETER ANDERTONsophymarine-openregistry-h-peter-anderton-f93c4d	ORDINARY	0

RSC BATES SERVICES LIMITED

sophymarine-openregistry-gb-10167634

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2016
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	% of class
ROSS ANDREW BATESsophymarine-openregistry-h-ross-andrew-bates-86f6e2	ORDINARY	100
CHARLOTTE ELIZABETH BATESsophymarine-openregistry-h-charlotte-elizabeth-bates-6de046	ORDINARY	0

REGENCY TECHNICAL CONSULTING LIMITED

sophymarine-openregistry-gb-10325609

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2016
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
LOUISA-MARIE OSGOODsophymarine-openregistry-h-louisa-marie-osgood-7f5c30	ORDINARY	1
STEVEN OSGOODsophymarine-openregistry-h-steven-osgood-c91d4b	ORDINARY	1

GOLDSTAR SUPPLEMENTS (NORTH) LTD

sophymarine-openregistry-gb-10349622

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2016
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM TAYLORsophymarine-openregistry-h-callum-taylor-4fc1f2	ORDINARY	1	50.00%
LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddc	ORDINARY	1	50.00%

DR DESIGN CONSULTANCY LIMITED

sophymarine-openregistry-gb-10350414

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2016
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	% of class
DAVID THOMAS REESsophymarine-openregistry-h-david-thomas-rees-3f669a	ORDINARY	50	50.00%
VICTORIA LOUISE REESsophymarine-openregistry-h-victoria-louise-rees-4d605b	ORDINARY	50	50.00%

PAL IT SERVICES LIMITED

sophymarine-openregistry-gb-10364821

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2016
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY LOVLEADYsophymarine-openregistry-h-paul-anthony-lovleady-3930b7	ORDINARY	80
ROSEMARY LOVELADYsophymarine-openregistry-h-rosemary-lovelady-54f05d	ORDINARY	20

ARAN PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-10591727

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2017
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
MARK ASPINWALLsophymarine-openregistry-h-mark-aspinwall-c2fc96	ORDINARY	65	65.00%
ALISON ASPINWALLsophymarine-openregistry-h-alison-aspinwall-1d0ba6	ORDINARY	35	35.00%

RISK SENSING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10795751

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2017
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
KARTHIK SRINIVASsophymarine-openregistry-h-karthik-srinivas-8a0f66	ORDINARY	80
SUBHA VENKATASUBRAMANIANsophymarine-openregistry-h-subha-venkatasubramanian-285a81	ORDINARY	20

Related parties

Party	Relationship	Detail
BZK PIZZAWORKS LTDsophymarine-openregistry-gb-12774936	Holds shares in	ORDINARY