UK companies/Lytham Stannes/Page 3

Companies in Lytham Stannes and their shareholdersPage 3 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 40 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
40

Related parties
1

CHESHIRE SCIENTIFIC SERVICES LIMITED

sophymarine-openregistry-gb-10857180

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2017
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	% of class
PATRICK THOMAS MICHAEL CAVANAGHsophymarine-openregistry-h-patrick-thomas-michael-cavanagh-045a64	ORDINARY	87
RACHAEL CAVANAGHsophymarine-openregistry-h-rachael-cavanagh-2c0558	ORDINARY	13

ZF CONSULTANCY LIMITED

sophymarine-openregistry-gb-11019547

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2017
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
FREDERICK AUSTIN-AKINLOTANsophymarine-openregistry-h-frederick-austin-akinlotan-0bd65a	ORDINARY	90
HUA ZHANGsophymarine-openregistry-h-hua-zhang-6b09f6	ORDINARY	10

NORDIC PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-11106646

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2017
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NORDIC PROPERTY ACQUISITIONS LTDsophymarine-openregistry-gb-15440152	ORDINARY	100
CHRISTOPHER JOHN JAAPsophymarine-openregistry-h-christopher-john-jaap-f6f765	ORDINARY	0

ACHIEVE4ALL LTD

sophymarine-openregistry-gb-11121164

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2017
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN GLANFIELDsophymarine-openregistry-h-nicholas-john-glanfield-20fb5a	ORDINARY	75
JANE GLANFIELDsophymarine-openregistry-h-jane-glanfield-266e9b	ORDINARY	25

SHERBROOK MEDIA LIMITED

sophymarine-openregistry-gb-11151099

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2018
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
GARY KERRsophymarine-openregistry-h-gary-kerr-5e9d40	ORDINARY	100
ELISABETH KERRsophymarine-openregistry-h-elisabeth-kerr-714a41	ORDINARY	0

PHOENIXCO LTD

sophymarine-openregistry-gb-11390825

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2018
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
CHRISTOPHER PAUL MATTHEWSsophymarine-openregistry-h-christopher-paul-matthews-3e17f5	ORDINARY	100
ERIKA KEARNSsophymarine-openregistry-h-erika-kearns-1af627	ORDINARY	0

HAYNES STUART LIMITED

sophymarine-openregistry-gb-11642576

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2018
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
GREGORY JAMES STUARTsophymarine-openregistry-h-gregory-james-stuart-39c6ff	ORDINARY	51	51.00%
NICOLA STUARTsophymarine-openregistry-h-nicola-stuart-998ff2	ORDINARY	49	49.00%

CROYDON POWER YOGA LIMITED

sophymarine-openregistry-gb-11723033

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2018
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA HARVEY COLLINSsophymarine-openregistry-h-laura-harvey-collins-d2e4e2	ORDINARY	100
GILLIAN REEVESsophymarine-openregistry-h-gillian-reeves-856da2	ORDINARY	0

NEL CONSULTATION LIMITED

sophymarine-openregistry-gb-11857693

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: TOTAL EXEMPTION FULL
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
GINTARE NELsophymarine-openregistry-h-gintare-nel-50ec9e	ORDINARY	50
MARTINUS NELsophymarine-openregistry-h-martinus-nel-f510b2	ORDINARY	50

ROCAFUENTES LIMITED

sophymarine-openregistry-gb-11963495

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2019
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
JOSEPH EUGENE ORTEGAsophymarine-openregistry-h-joseph-eugene-ortega-4b63f0	ORDINARY	100	100.00%
MEREDI JO ORTEGAsophymarine-openregistry-h-meredi-jo-ortega-f5c075	ORDINARY	0	0.00%

AEQUOR PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-11985915

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/05/2019
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
LUCIA BROWNsophymarine-openregistry-h-lucia-brown-c27c93	ORDINARY	95
KEVIN ALEXANDER BROWNsophymarine-openregistry-h-kevin-alexander-brown-627b7f	ORDINARY	5

LSA ACCOUNTANCY LTD

sophymarine-openregistry-gb-12120160

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2019
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: Lsa Accountancy Ltd, Lytham St.Annes, Lancashire, FY8 2HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM LITTLEsophymarine-openregistry-h-sam-little-3e6ce7	ORDINARY	75	75.00%
RACHEL ANN LITTLEsophymarine-openregistry-h-rachel-ann-little-2af6a6	ORDINARY	25	25.00%

IBBOTSON ADVANCED LIMITED

sophymarine-openregistry-gb-12187754

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2019
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
JONATHAN EDWARD IBBOTSONsophymarine-openregistry-h-jonathan-edward-ibbotson-093926	ORDINARY	70
RACHEL IBBOTSONsophymarine-openregistry-h-rachel-ibbotson-c81847	ORDINARY	30

TIM RICHARDS CONSULTING LIMITED

sophymarine-openregistry-gb-12572356

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2020
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
TIMOTHY EDWARD RICHARDSsophymarine-openregistry-h-timothy-edward-richards-4e4e3b	ORDINARY	51	51.00%
RUTH ELIZABETH RICHARDSsophymarine-openregistry-h-ruth-elizabeth-richards-173f6a	ORDINARY	49	49.00%

ELICITATION LTD

sophymarine-openregistry-gb-13198701

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2021
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	% of class
JOEL MCPARLANDsophymarine-openregistry-h-joel-mcparland-1aa702	ORDINARY	100
RUTH PATRICIA MCPARLANDsophymarine-openregistry-h-ruth-patricia-mcparland-43698a	ORDINARY	0

MKO DIGITAL SERVICES LIMITED

sophymarine-openregistry-gb-13332127

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
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
KAREN ORFORDsophymarine-openregistry-h-karen-orford-9a8166	ORDINARY	50
MARK ERNEST ORFORDsophymarine-openregistry-h-mark-ernest-orford-1ca819	ORDINARY	50

C F ENG LIMITED

sophymarine-openregistry-gb-13558418

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2021
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
CRAIG SHAWsophymarine-openregistry-h-craig-shaw-5cdea9	ORDINARY	51
FRANCES ISOBEL ANNE SHAWsophymarine-openregistry-h-frances-isobel-anne-shaw-ee97e2	ORDINARY	49

Related parties

Party	Relationship	Detail
MAYNARD COURT (STAINES) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02062307	Holds shares in	ORDINARY · 3.03%

LITTLE DREAMS FRANCHISE LTD

sophymarine-openregistry-gb-13675879

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2021
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAY ELLEN SMITHsophymarine-openregistry-h-fay-ellen-smith-955cae	ORDINARY	50
JENNA WILSONsophymarine-openregistry-h-jenna-wilson-4011f7	ORDINARY	50

MUARA LTD

sophymarine-openregistry-gb-13870172

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2022
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
CLARE COLEMANsophymarine-openregistry-h-clare-coleman-70173a	ORDINARY	50
GARRETH COLEMANsophymarine-openregistry-h-garreth-coleman-1fecf1	ORDINARY	50

HATOLI LEGAL LIMITED

sophymarine-openregistry-gb-14008899

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2022
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: Jubilee House, Lytham St.Annes, Lancashire, FY8 5FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN HUTTONsophymarine-openregistry-h-lauren-hutton-e1a1ed	ORDINARY	80
ANTHONY CLARKEsophymarine-openregistry-h-anthony-clarke-59ec33	ORDINARY	20