UK companies/Lytham/Page 1

Companies in Lytham and their shareholdersPage 1 of 3

42 companies registered in Lytham 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. Between them they record 113 shareholdings and 4 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
Companies with a register
42
On this page
20
Shareholdings
113
Related parties
4

CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00183953
Status
Active
Type
Private Limited Company
Incorporated
24/08/1922
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Cotswold Road, Lytham, FY8 4NN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH STUART WOODsophymarine-openregistry-h-deborah-stuart-wood-db2005ORDINARY GBP1 SHARES1,55031.00%
PHILIP STUART JONESsophymarine-openregistry-h-philip-stuart-jones-74dda1ORDINARY GBP1 SHARES1,55031.00%
JOHN ALFRED VICTOR OAKESsophymarine-openregistry-h-john-alfred-victor-oakes-42e792ORDINARY GBP1 SHARES90018.00%
DEBORAH STUART WOODsophymarine-openregistry-h-deborah-stuart-wood-db2005ORDINARY GBP1 SHARES60012.00%
PHILIP STUART JONESsophymarine-openregistry-h-philip-stuart-jones-74dda1ORDINARY GBP1 SHARES4759.50%
MARTIN L STARKsophymarine-openregistry-h-martin-l-stark-73293fORDINARY GBP1 SHARES4509.00%
RICHARD ARTHUR JOHN STARKsophymarine-openregistry-h-richard-arthur-john-stark-73d69fORDINARY GBP1 SHARES4509.00%
R L PETERSsophymarine-openregistry-h-r-l-peters-2767daORDINARY GBP1 SHARES3757.50%
A JONESsophymarine-openregistry-gb-04568076ORDINARY GBP1 SHARES400.80%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY GBP1 SHARES400.80%
NATHAN WOODsophymarine-openregistry-h-nathan-wood-5ed374ORDINARY GBP1 SHARES400.80%
P WOODsophymarine-openregistry-h-p-wood-f6fb98ORDINARY GBP1 SHARES400.80%
TRUSTEES OF JONES SETTLEMENT JONESsophymarine-openregistry-h-trustees-of-jones-settlement-jones-4882adORDINARY GBP1 SHARES400.80%
EXECUTORS OF MR P JONESsophymarine-openregistry-h-executors-of-mr-p-jones-fd6037ORDINARY GBP1 SHARES00.00%
EXECUTORS OF MRS P JONESsophymarine-openregistry-h-executors-of-mrs-p-jones-9375f8ORDINARY GBP1 SHARES00.00%

TOWER CORP HOLDCO LIMITED

sophymarine-openregistry-gb-14009475
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7-9 Church Road, Lytham, Lancashire, FY8 5LH

Direct shareholders

ShareholderShare classShares held% of class
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487A ORDINARY1,500
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487C ORDINARY1,000
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487G ORDINARY625
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487F ORDINARY625
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487E ORDINARY500
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487B ORDINARY375
TOWER BIDCO LIMITEDsophymarine-openregistry-gb-16244487D ORDINARY375
ADRIAN JOHN MEADsophymarine-openregistry-h-adrian-john-mead-7ee367F ORDINARY0
JOANNE KILLINGBECKsophymarine-openregistry-h-joanne-killingbeck-996cb5D ORDINARY0
KATE FORSHAWsophymarine-openregistry-h-kate-forshaw-a1f125C ORDINARY0
MARTIN FRANCIS RICHARDSsophymarine-openregistry-h-martin-francis-richards-da9b3fE ORDINARY0
NICOLA MEADsophymarine-openregistry-h-nicola-mead-6891d0F ORDINARY0
SEAN LINDLEY KILLINGBECKsophymarine-openregistry-h-sean-lindley-killingbeck-862e3bB ORDINARY0
STEVEN LEE SMITHsophymarine-openregistry-h-steven-lee-smith-479b1cG ORDINARY0
TIMOTHY JAMES JOHN FORSHAWsophymarine-openregistry-h-timothy-james-john-forshaw-c8562eA ORDINARY0
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981G ORDINARY0

TOWER TOPCO LIMITED

sophymarine-openregistry-gb-16241548
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7-9 Church Road, Lytham, Lancashire, FY8 5LH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES JOHN FORSHAWsophymarine-openregistry-h-timothy-james-john-forshaw-c8562eB ORDINARY28,00031.11%
KATE FORSHAWsophymarine-openregistry-h-kate-forshaw-a1f125B ORDINARY17,00018.89%
CARL EDMUND WORMALDsophymarine-openregistry-h-carl-edmund-wormald-3eef80A ORDINARY10,000100.00%
MARTIN FRANCIS RICHARDSsophymarine-openregistry-h-martin-francis-richards-da9b3fB ORDINARY9,00010.00%
JOANNE KILLINGBECKsophymarine-openregistry-h-joanne-killingbeck-996cb5B ORDINARY6,7507.50%
SEAN KILLINGBECKsophymarine-openregistry-h-sean-killingbeck-2a1546B ORDINARY6,7507.50%
ADRIAN JOHN MEADsophymarine-openregistry-h-adrian-john-mead-7ee367B ORDINARY5,6346.26%
STEVEN LEE SMITHsophymarine-openregistry-h-steven-lee-smith-479b1cB ORDINARY5,6346.26%
NICOLA MEADsophymarine-openregistry-h-nicola-mead-6891d0B ORDINARY5,6166.24%
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981B ORDINARY5,6166.24%

Related parties

PartyRelationshipDetail
TOWER MIDCO LIMITEDsophymarine-openregistry-gb-16244139Holds shares inORDINARY · 100.00%

LYTHAM ST ANNES PRIMARY CARE NETWORK LIMITED

sophymarine-openregistry-gb-12560818
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Fernbank Surgery Lytham Primary Care Centre, Lytham, FY8 5DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES NORCROSSsophymarine-openregistry-h-james-norcross-528cbeD ORDINARY £1.001100.00%
LEWIS CONLANsophymarine-openregistry-h-lewis-conlan-b08179E ORDINARY £1.001100.00%
RUTH MASONsophymarine-openregistry-gb-09359573A ORDINARY £1.001100.00%
SARAH JOHNSONsophymarine-openregistry-h-sarah-johnson-2ffd72B ORDINARY £1.001100.00%
SHAHID SAMADsophymarine-openregistry-h-shahid-samad-443824C ORDINARY £1.001100.00%
DIANE EATONsophymarine-openregistry-h-diane-eaton-4214ccA ORDINARY £1.0000.00%
MEENAKSHI VARIAsophymarine-openregistry-h-meenakshi-varia-16fef9E ORDINARY £1.0000.00%

BRIDGE FARM (LYTHAM ST ANNES) 2010 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07306353
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Woodside Bridge Farm, Lytham, Lancashire, FY8 4NJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH TAYLOR AND JONATHAN HENRYK HARRISONsophymarine-openregistry-h-claire-elizabeth-taylor-and-jonathan-hen-295ce2ORDINARY2
CRAIG ANTHONY GOSSsophymarine-openregistry-h-craig-anthony-goss-cdf30cORDINARY1
PAUL AGNEWsophymarine-openregistry-h-paul-agnew-6572e6ORDINARY1
SUSAN CHRISTINE BARKER-MILLsophymarine-openregistry-h-susan-christine-barker-mill-90f3c3ORDINARY1
MATTHEW CAIRNSsophymarine-openregistry-h-matthew-cairns-72b569ORDINARY0
MICHELLE CAIRNSsophymarine-openregistry-h-michelle-cairns-09fd70ORDINARY0

HELICAL INDUSTRIES LTD.

sophymarine-openregistry-gb-00733613
Status
Active
Type
Private Limited Company
Incorporated
27/08/1962
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Lytham, Lancashire, FY8 5AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLS MORRISsophymarine-openregistry-h-james-mills-morris-d3384cORDINARY5,40036.00%
ALISTAIR MATTHEW MORRISsophymarine-openregistry-h-alistair-matthew-morris-047968ORDINARY2,40016.00%
CHARLES MARK ANTHONY MILLS MORRISsophymarine-openregistry-h-charles-mark-anthony-mills-morris-d60bc6ORDINARY2,40016.00%
SALLY ANN MORRISsophymarine-openregistry-h-sally-ann-morris-2af55aORDINARY2,40016.00%
WILLIAM ANDREW JOHN MORRISsophymarine-openregistry-h-william-andrew-john-morris-5df7c2ORDINARY2,40016.00%

Related parties

PartyRelationshipDetail
HELICAL TECHNOLOGY LTD.sophymarine-openregistry-gb-01413643Holds shares inORDINARY · 100.00%
HELICAL DIESEL TECHNOLOGIES LTDsophymarine-openregistry-gb-09936054Holds shares inORDINARY · 100.00%
ST. JOHN'S WOOD (LYTHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01858630Holds shares inORDINARY

SEVILLETRES (LYTHAM) LIMITED

sophymarine-openregistry-gb-02194812
Status
Active
Type
Private Limited Company
Incorporated
17/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Fy8 5rg, Lytham, Lancashire, FY8 5RG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CLARKEsophymarine-openregistry-h-christine-clarke-8794f0ORDINARY1
LINDA HASTINGsophymarine-openregistry-h-linda-hasting-d09bcbORDINARY1
NATALIE RYREsophymarine-openregistry-h-natalie-ryre-de9079ORDINARY1
NIGEL CLARKEsophymarine-openregistry-h-nigel-clarke-5d2518ORDINARY1
PHILIP ROBERTSsophymarine-openregistry-gb-03597945ORDINARY1

TOWER INSURANCE BROKERS LTD

sophymarine-openregistry-gb-10691863
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
7-9 Church Road, Lytham, Lancashire, FY8 5LH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES JOHN FORSHAWsophymarine-openregistry-h-timothy-james-john-forshaw-c8562eORDINARY A GBP1 SHARES350100.00%
JOANNE KILLINGBECKsophymarine-openregistry-h-joanne-killingbeck-996cb5ORDINARY D GBP1 SHARES50100.00%
KATE FORSHAWsophymarine-openregistry-h-kate-forshaw-a1f125ORDINARY C GBP1 SHARES50100.00%
SEAN LINDLEY KILLINGBECKsophymarine-openregistry-h-sean-lindley-killingbeck-862e3bORDINARY B GBP1 SHARES50100.00%
SEAN LINDLEY KILLINGBECKsophymarine-openregistry-h-sean-lindley-killingbeck-862e3bORDINARY0
SEAN LINDLEY KILLINGBECKsophymarine-openregistry-h-sean-lindley-killingbeck-862e3bORDINARY D GBP1 SHARES00.00%
TIMOTHY JAMES JOHN FORSHAWsophymarine-openregistry-h-timothy-james-john-forshaw-c8562eORDINARY C GBP1 SHARES00.00%
TIMOTHY JAMES JOHN FORSHAWsophymarine-openregistry-h-timothy-james-john-forshaw-c8562eORDINARY0

WLH ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-04922930
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Tarn Breck, Lytham, Lancashire, FY8 4JJ

Direct shareholders

ShareholderShare classShares held% of class
KIM LAMBERTsophymarine-openregistry-h-kim-lambert-b1f816ORDINARY-A2100.00%
WENDY LAMBERTsophymarine-openregistry-h-wendy-lambert-223669ORDINARY2100.00%
JESSICA LAMBERTsophymarine-openregistry-h-jessica-lambert-2cfd16ORDINARY-B150.00%
KATIE LAMBERTsophymarine-openregistry-h-katie-lambert-6e49feORDINARY-B150.00%

ENERGI GENERATION 8 LTD

sophymarine-openregistry-gb-10702049
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Beechwood Close,, Lytham, FY8 4BF

Direct shareholders

ShareholderShare classShares held% of class
DEAN ST JOHNsophymarine-openregistry-h-dean-st-john-d8e33bORDINARY60
MARK DICKINSONsophymarine-openregistry-gb-16341616ORDINARY20
ROGER DICKINSONsophymarine-openregistry-h-roger-dickinson-7089e3ORDINARY20
ENERGI GENERATION LTDsophymarine-openregistry-gb-09589366ORDINARY18

ENERGI GENERATION 14 LTD

sophymarine-openregistry-gb-10702376
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Beechwood Close, Lytham, FY8 4BF

Direct shareholders

ShareholderShare classShares held% of class
DEAN ST JOHNsophymarine-openregistry-h-dean-st-john-d8e33bORDINARY60
MARK DICKINSONsophymarine-openregistry-gb-16341616ORDINARY20
ROGER DICKINSONsophymarine-openregistry-h-roger-dickinson-7089e3ORDINARY20
ENERGI GENERATION LIMITEDsophymarine-openregistry-gb-09589366ORDINARY18

STANFIELD NURSING HOME (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05807763
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Park Street, Lytham, Lancashire, FY8 5LU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LESLIE WHITEsophymarine-openregistry-h-richard-leslie-white-3d685eORDINARY A280
JORG BIERMANNsophymarine-openregistry-h-jorg-biermann-8990daORDINARY A268
RICHARD LESLIE WHITEsophymarine-openregistry-h-richard-leslie-white-3d685eORDINARY B180
JORG BIERMANNsophymarine-openregistry-h-jorg-biermann-8990daORDINARY B171
RICHARD LESLIE WHITEsophymarine-openregistry-h-richard-leslie-white-3d685eCUMULATIVE REDEEMABLE PREFERENCE100
JOERG BIERMANNsophymarine-openregistry-h-joerg-biermann-1df5c4C ORDINARY1

JAYAHARAN MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12754580
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
Office 13, Jubilee House, Lytham, St. Annes, Lancashire, FY8 5FT

Direct shareholders

ShareholderShare classShares held% of class
NEYTHAN JAYAHARANsophymarine-openregistry-h-neythan-jayaharan-d1d945C ORDINARY25100.00%
PRIYA JAYAHARANsophymarine-openregistry-h-priya-jayaharan-712e52B ORDINARY25100.00%
PRIYA JAYAHARANsophymarine-openregistry-h-priya-jayaharan-712e52D ORDINARY25100.00%
SUSHIL JAYAHARANsophymarine-openregistry-h-sushil-jayaharan-78ad6cA ORDINARY25100.00%

14 AGNEW STREET LYTHAM FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02841324
Status
Active
Type
Private Limited Company
Incorporated
02/08/1993
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
Registered office
14 Agnew Street, Lytham, Lancashire, FY8 5NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ELIZABETH ASHURSTsophymarine-openregistry-h-andrea-elizabeth-ashurst-e10425ORDINARY1
JAYNE ELIZABETH BICKERONsophymarine-openregistry-h-jayne-elizabeth-bickeron-0e5bc0ORDINARY1
LUKE MICHAEL BOSTONsophymarine-openregistry-h-luke-michael-boston-902f17ORDINARY1

SWANSEY MOT CENTRE LIMITED

sophymarine-openregistry-gb-07583254
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17-19 Park Street, Lytham, Lancashire, FY8 5LU

Direct shareholders

ShareholderShare classShares held% of class
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY1
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY1
NEIL GABBOTTsophymarine-openregistry-h-neil-gabbott-4229ffORDINARY1
NEIL MICHAEL GABBOTTsophymarine-openregistry-h-neil-michael-gabbott-50317bORDINARY1

ONE RIVERSLEIGH AVENUE LIMITED

sophymarine-openregistry-gb-11075387
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Riversleigh Avenue, Lytham, FY8 5QZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN RUSSELL ALLENsophymarine-openregistry-h-glenn-russell-allen-00f399ORDINARY3333.33%
SUSAN DENNEHYsophymarine-openregistry-h-susan-dennehy-eb9582ORDINARY3333.33%
TONI JOHNSONsophymarine-openregistry-h-toni-johnson-6e9700ORDINARY3333.33%

CARBONBIT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15645279
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Jubilee House, Lytham, Lancashire, FY8 5FT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HARGREAVESsophymarine-openregistry-h-philip-hargreaves-706c1fORDINARY SHARES78
DYLAN JORDANsophymarine-openregistry-h-dylan-jordan-8f602dORDINARY SHARES20
DAVIDE MASULLOsophymarine-openregistry-h-davide-masullo-df0b51ORDINARY SHARES2

RIVEN CONSULTING LIMITED

sophymarine-openregistry-gb-07530796
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Jubilee House, Lytham, FY8 5FT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE CHALLANSsophymarine-openregistry-h-amanda-jane-challans-080f6bORDINARY100100.00%
ASH WYNNsophymarine-openregistry-gb-16338276ORDINARY B10100.00%

BRZEE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08063715
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Jubilee House, Lytham, FY8 5FT

Direct shareholders

ShareholderShare classShares held% of class
RAMAMOHAN REDDY YEGGONIsophymarine-openregistry-h-ramamohan-reddy-yeggoni-a03e25A ORDINARY55100.00%
VARALAKSHMI VUDARUsophymarine-openregistry-h-varalakshmi-vudaru-651133B ORDINARY45100.00%

SINGLETON TECHNOLOGY LTD

sophymarine-openregistry-gb-13057041
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Office 17 Boundary Road Business Centre, Lytham, Lancashire, FY8 5LT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234dORDINARY B1
SIMON FRETWELLsophymarine-openregistry-h-simon-fretwell-c935dbORDINARY A1