UK companies/Morecambe/Page 10
Companies in Morecambe and their shareholdersPage 10 of 23
442 companies registered in Morecambe 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 Morecambe. Between them they record 52 shareholdings and 2 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
442
YURON LTD
sophymarine-openregistry-gb-11687068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Yuron Ltd, Morecambe, Lancashire, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL PRICEsophymarine-openregistry-h-robert-daniel-price-d3ce22 | ORDINARY A | 134 | |
| ROBERT DANIEL PRICEsophymarine-openregistry-h-robert-daniel-price-d3ce22 | ORDINARY B | 15 | |
| IRINA GERMANsophymarine-openregistry-h-irina-german-25dccc | ORDINARY C | 1 | |
INFINITE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12073525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 19 Marine Road West, Morecambe, LA3 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T P FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12063706 | ORDINARY C | 150 | |
| FARZAD FERDOWSIANsophymarine-openregistry-h-farzad-ferdowsian-8cf888 | ORDINARY B | 100 | |
| T P FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12063706 | ORDINARY A | 100 | |
| FARZAD FERDOWSIANsophymarine-openregistry-h-farzad-ferdowsian-8cf888 | ORDINARY C | 50 | |
BRITTLESTAR LIMITED
sophymarine-openregistry-gb-12393412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 269 Marine Road Central, Morecambe, Lancashire, LA4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA GABRIELLE BARBARYsophymarine-openregistry-h-francesca-gabrielle-barbary-59c247 | ORDINARY B | 100 | 100.00% |
| TIMOTHY JOHN BARBARYsophymarine-openregistry-h-timothy-john-barbary-f1eeb2 | ORDINARY A | 100 | 100.00% |
| FRANCESCA GABRIELLE BARBARYsophymarine-openregistry-h-francesca-gabrielle-barbary-59c247 | ORDINARY | 50 | 50.00% |
| TIMOTHY JOHN BARBARYsophymarine-openregistry-h-timothy-john-barbary-f1eeb2 | ORDINARY | 50 | 50.00% |
| TIMOTHY JOHN BARBARYsophymarine-openregistry-h-timothy-john-barbary-f1eeb2 | ORDINARY B | 0 | 0.00% |
LBD MODULAR SYSTEMS LTD
sophymarine-openregistry-gb-13376045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH MCCARDLEsophymarine-openregistry-h-christopher-joseph-mccardle-fac08c | A ORDINARY | 80 | 100.00% |
| CLAIRE LOUISE MCCARDLEsophymarine-openregistry-h-claire-louise-mccardle-cb78c3 | B ORDINARY | 20 | 100.00% |
| CHRISTOPHER JOSEPH MCCARDLEsophymarine-openregistry-h-christopher-joseph-mccardle-fac08c | ORD | 0 | |
LEWIS'S OF MORECAMBE LIMITED
sophymarine-openregistry-gb-02492896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY RASTELLI LEWISsophymarine-openregistry-h-david-anthony-rastelli-lewis-94107f | A ORDINARY | 75 | |
| DAVID ANTHONY RASTELLI LEWISsophymarine-openregistry-h-david-anthony-rastelli-lewis-94107f | B ORDINARY | 25 | |
| JOHN GERARD LEWISsophymarine-openregistry-h-john-gerard-lewis-a055f7 | B ORDINARY | 0 | |
THE IDEAS FARM LIMITED
sophymarine-openregistry-gb-02903652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- 96 Albert Road, Morecambe, Lancashire, LA4 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER JOHNSONsophymarine-openregistry-h-matthew-alexander-johnson-5bb7e5 | ORDINARY | 2 | 100.00% |
| LAUREN JOHNSONsophymarine-openregistry-h-lauren-johnson-12cf09 | DEFERRED ORDINARY | 1 | 100.00% |
ABSOLUTE ENTERPRISES (UK) LIMITED
sophymarine-openregistry-gb-05945720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION MASONsophymarine-openregistry-h-marion-mason-cb0a2b | ORDINARY B CLASS | 1 | 100.00% |
| WILLIAM MASONsophymarine-openregistry-h-william-mason-9f0d2d | ORDINARY A CLASS | 1 | 100.00% |
IAN FRAMPTON & SON LIMITED
sophymarine-openregistry-gb-06334684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRAMPTONsophymarine-openregistry-h-ian-frampton-802487 | A ORDINARY | 99 | |
| EXORS OF TRACY FRAMPTONsophymarine-openregistry-h-exors-of-tracy-frampton-e019ed | B ORDINARY | 1 | |
ADD MORE VALUE COMMUNICATION LTD
sophymarine-openregistry-gb-06428575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE PRIESTLEYsophymarine-openregistry-h-helene-priestley-57c1ee | B ORDINARY | 50 | 100.00% |
| JOHN PRIESTLEYsophymarine-openregistry-h-john-priestley-51630d | A ORDINARY | 50 | 100.00% |
P L WOOD LIMITED
sophymarine-openregistry-gb-07093995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN WOODsophymarine-openregistry-h-gillian-wood-96ddd9 | A ORDINARY | 50 | 100.00% |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | B ORDINARY | 50 | 100.00% |
COOL WAVE SOLUTIONS LTD
sophymarine-openregistry-gb-07601588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Coolwave Solutions Ltd Northgate, Morecambe, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DUNPHYsophymarine-openregistry-h-liam-dunphy-a194c6 | £1 ORDINARY A | 3 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | £1 ORDINARY B | 1 | |
PENISTON PROPERTIES LIMITED
sophymarine-openregistry-gb-07741158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIE PENISTONsophymarine-openregistry-h-jacqueline-marie-peniston-788231 | B ORDINARY | 3 | |
| JONATHAN MARK PENISTONsophymarine-openregistry-h-jonathan-mark-peniston-2559fb | A ORDINARY | 3 | |
HOEYS LEISURE LIMITED
sophymarine-openregistry-gb-07767233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
55209 — Other holiday and other collective accommodation - Registered office
- The Arches, Morecambe, Lancashire, LA3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HOEYsophymarine-openregistry-h-gordon-hoey-cb810c | ORDINARY A | 50 | 100.00% |
| MARGARET HOEYsophymarine-openregistry-h-margaret-hoey-0d7674 | ORDINARY B | 50 | 100.00% |
THE GLASS & GLAZING SHOP LIMITED
sophymarine-openregistry-gb-07969366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 4, Morecambe, LA3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HEATHER SLINGERsophymarine-openregistry-h-andrea-heather-slinger-9b6651 | 'A' ORDINARY | 50 | 100.00% |
| GAVIN ANDREW SMITHsophymarine-openregistry-h-gavin-andrew-smith-4f0425 | 'B' ORDINARY | 50 | 100.00% |
ANDERTON & VICTORIA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08012662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 390 Marine Road East, Morecambe, Lancashire, LA4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51 | ORDINARY-A | 50 | |
| MAUREEN MACKAYsophymarine-openregistry-h-maureen-mackay-57ed51 | ORDINARY-B | 50 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA APARTMENTS LIMITEDsophymarine-openregistry-gb-06548881 | Holds shares in | ORDINARY · 0.00% |
TOCAS LIMITED
sophymarine-openregistry-gb-08535095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 316 Lancaster Road, Morecambe, Lancashire, LA4 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PALAMOUNTAINsophymarine-openregistry-h-claire-palamountain-9e48be | B ORDINARY | 18 | 100.00% |
| NEIL PALAMOUNTAINsophymarine-openregistry-h-neil-palamountain-4f76b4 | B ORDINARY | 18 | 100.00% |
| CLAIRE PALAMOUNTAINsophymarine-openregistry-h-claire-palamountain-9e48be | A ORDINARY | 6 | 50.00% |
| NEIL PALAMOUNTAINsophymarine-openregistry-h-neil-palamountain-4f76b4 | A ORDINARY | 6 | 50.00% |
MANDIAN LTD
sophymarine-openregistry-gb-08573404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE STEWARTsophymarine-openregistry-h-amanda-jayne-stewart-043f36 | A | 1 | |
| IAN DOUGLAS STEWARTsophymarine-openregistry-h-ian-douglas-stewart-70f9e5 | ORDINARY | 1 | |
BRASSBELL SOFTWARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08765565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BELLsophymarine-openregistry-gb-01106239 | ORDINARY A SHARES | 51 | 100.00% |
| EMMA BRASSINGTONsophymarine-openregistry-h-emma-brassington-1d1487 | ORDINARY B SHARES | 49 | 100.00% |
J HALLAM BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08801814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES HALLAMsophymarine-openregistry-h-jason-charles-hallam-4d75da | A ORDINARY | 1 | 100.00% |
| PAULA HALLAMsophymarine-openregistry-h-paula-hallam-3fd165 | B ORDINARY | 1 | 100.00% |
ROSAX LTD
sophymarine-openregistry-gb-08809868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STANLEY KITEsophymarine-openregistry-h-ian-stanley-kite-45475d | C ORDINARY | 100 | |
| IAN STANLEY KITEsophymarine-openregistry-h-ian-stanley-kite-45475d | A ORDINARY | 50 | |
| WENDY KITEsophymarine-openregistry-h-wendy-kite-425da6 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HWM SURVEYORS LIMITEDsophymarine-openregistry-gb-07088922 | Holds shares in | A ORDINARY SHARES GBP1 |