UK companies/Lytham/Page 2
Companies in Lytham and their shareholdersPage 2 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 29 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.
Companies with a register
42
CRM PLUS LTD
sophymarine-openregistry-gb-04328360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jubilee House, Lytham, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATTHEW HARPER BIBBYsophymarine-openregistry-h-andrew-matthew-harper-bibby-3b517f | ORDINARY | 1,000 | |
| LEEANN BIBBYsophymarine-openregistry-h-leeann-bibby-631ec8 | ORDINARY | 0 | |
JBF SOLUTIONS LIMITED
sophymarine-openregistry-gb-05356058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Dunlin Drive, Lytham, Lancashire, FY8 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRY FISHERsophymarine-openregistry-h-james-barry-fisher-0355ef | ORDINARY | 4 | |
| LAVINIA CLAIRE FISHERsophymarine-openregistry-h-lavinia-claire-fisher-6bf57a | ORDINARY | 4 | |
CROWSHAW CONSULTING LIMITED
sophymarine-openregistry-gb-07118674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Flat 2 Erlsmere, Lytham, Lancashire, FY8 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KAREN ELIZABETH CROWSHAWsophymarine-openregistry-h-mrs-karen-elizabeth-crowshaw-d570d8 | ORDINARY 1 GBP | 2 | |
| ROBERT LAWRENCE COWLING PLATTsophymarine-openregistry-h-robert-lawrence-cowling-platt-0b5f03 | ORDINARY 1 GBP | 0 | |
IEED LTD
sophymarine-openregistry-gb-07636378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 17/19 Park Street, Lytham, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MCCARTNEYsophymarine-openregistry-h-roger-mccartney-38f7cf | ORDINARY | 3 | |
| JANET ALLISON MORTONsophymarine-openregistry-h-janet-allison-morton-e71ebd | ORDINARY | 0 | |
GIB PROPERTIES (NORTH WEST) LIMITED
sophymarine-openregistry-gb-09673168
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7-9 Church Road, Lytham, Lancashire, FY8 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN MEADsophymarine-openregistry-h-adrian-john-mead-7ee367 | ORDINARY | 50 | 50.00% |
| STEVEN LEE SMITHsophymarine-openregistry-h-steven-lee-smith-479b1c | ORDINARY | 50 | 50.00% |
KIJIJI SOLUTIONS LTD
sophymarine-openregistry-gb-12043344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Black Diamond Accountancy Services Ltd, Lytham, FY8 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MILNEsophymarine-openregistry-h-richard-milne-65c90c | ORDINARY | 8 | |
| LUGANO MOUNTBATTON KIBONAsophymarine-openregistry-h-lugano-mountbatton-kibona-a1036d | ORDINARY | 2 | |
BIG BANG TALENT LTD
sophymarine-openregistry-gb-13293685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- C/O Ashworth Treasure Ltd, Lytham, Lancashire, FY8 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DRIENA REIDsophymarine-openregistry-h-charlotte-driena-reid-e325fc | ORDINARY | 100 | |
| YUSEF MOHAMEDsophymarine-openregistry-h-yusef-mohamed-0da76d | ORDINARY | 0 | |
THEATRES ONLINE LTD
sophymarine-openregistry-gb-14402372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Bakery, Lytham, Lancashire, FY8 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA TORRESsophymarine-openregistry-h-ana-torres-b9095e | ORDINARY | 50 | 50.00% |
| GRAEME ROSSsophymarine-openregistry-h-graeme-ross-910ecf | ORDINARY | 50 | 50.00% |
NORD ANALYTICS LTD
sophymarine-openregistry-gb-16906404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Talbot Terrace, Lytham, Lancashire, FY8 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT HAYDOCKsophymarine-openregistry-h-peter-robert-haydock-553125 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
HELICAL TECHNOLOGY LTD.
sophymarine-openregistry-gb-01413643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1979
- Accounts
- FULL
- SIC
- 25620 — Machining
71129 — Other engineering activities - Registered office
- Unit 1, Lytham, Lancashire, FY8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELICAL INDUSTRIES LTD.sophymarine-openregistry-gb-00733613 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELICAL COUPLINGS LIMITEDsophymarine-openregistry-gb-10746074 | Holds shares in | ORDINARY · 100.00% |
QUADRANT DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-05567899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Ivy Farm, Lytham, FY8 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE JANE RAYSONsophymarine-openregistry-h-katie-jane-rayson-58a8c0 | ORDINARY | 100 | 100.00% |
LYTHAM ENGINEERING AND SHIPBUILDING LIMITED
sophymarine-openregistry-gb-06487230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Lytham, Lancashire, FY8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILLS MORRISsophymarine-openregistry-h-james-mills-morris-d3384c | ORDINARY | 1 | 100.00% |
THE LYTHAM DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-06798993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 38 Clifton Street, Lytham, Lancashire, FY8 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOSSORAPTOR LIMITEDsophymarine-openregistry-gb-10863763 | ORDINARY | 100 | 100.00% |
RGF BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-07202329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 17 Boundary Road Business Centre, Lytham, Lancashire, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307 | ORDINARY | 1 | 100.00% |
HELICAL DIESEL TECHNOLOGIES LTD
sophymarine-openregistry-gb-09936054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Lytham, Lancashire, FY8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELICAL INDUSTRIES LTD.sophymarine-openregistry-gb-00733613 | ORDINARY | 100 | 100.00% |
HELICAL COUPLINGS LIMITED
sophymarine-openregistry-gb-10746074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Lytham, Lancashire, FY8 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELICAL TECHNOLOGY LTD.sophymarine-openregistry-gb-01413643 | ORDINARY | 1 | 100.00% |
NEW MARKETING SYSTEMS LTD
sophymarine-openregistry-gb-10860289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74990 — Non-trading company - Registered office
- 12 The Belfry, Lytham, FY8 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES BROGDENsophymarine-openregistry-h-adam-james-brogden-634d15 | ORDINARY | 1 | 100.00% |
ANYA MORRIS LIMITED
sophymarine-openregistry-gb-11897057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 28 East Beach, Lytham, Lancashire, FY8 5EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ANYA JANE MORRISsophymarine-openregistry-h-sara-anya-jane-morris-871e3c | ORDINARY | 1 | 100.00% |
VET PLUS UK LIMITED
sophymarine-openregistry-gb-14316169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Animal House, Lytham, Lancashire, FY8 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGERINE HOLDINGS LIMITEDsophymarine-openregistry-gb-02976538 | ORDINARY | 1 | |
TIMES THOROUGHBREDS LTD
sophymarine-openregistry-gb-14695710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- DORMANT
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Flat 24 The Breakers, Lytham, Lancashire, FY8 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BELSHAWsophymarine-openregistry-h-allan-belshaw-d54585 | ORDINARY | 1 | 100.00% |