UK companies/Morecambe/Page 11
Companies in Morecambe and their shareholdersPage 11 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 47 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
442
S M CARS (LANCASTER) LIMITED
sophymarine-openregistry-gb-08906797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14 Clifton Drive, Morecambe, LA4 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACKENZIEsophymarine-openregistry-h-scott-mackenzie-98ecc7 | ORDINARY | 1 | 100.00% |
| ANTHONY JOHN THORPsophymarine-openregistry-h-anthony-john-thorp-1c4e9b | ORDINARY A CLASS | 0 | |
HERITAGE WALLCOVERINGS LIMITED
sophymarine-openregistry-gb-09125908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17240 — Manufacture of wallpaper
- Registered office
- Lincrusta Plant, Unit 11 Southgate, Morecambe, LA3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA MOROZOVAsophymarine-openregistry-h-tamara-morozova-162289 | B ORDINARY | 281,500 | |
| TAMARA MOROZOVAsophymarine-openregistry-h-tamara-morozova-162289 | A ORDINARY | 100 | |
| VIRTUS SOLUTIONS BVsophymarine-openregistry-h-virtus-solutions-bv-fa18c6 | A ORDINARY | 0 | |
| VIRTUS SOLUTIONS BVsophymarine-openregistry-h-virtus-solutions-bv-fa18c6 | B ORDINARY | 0 | |
MICHAEL O'CONNOR TESTING LIMITED
sophymarine-openregistry-gb-09284352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PAUL THOMAS BIDDULPHsophymarine-openregistry-h-christian-paul-thomas-biddulph-7162bf | ORDINARY | 90 | 100.00% |
| LAUREN AMY BIDDULPHsophymarine-openregistry-h-lauren-amy-biddulph-7e3819 | ORDINARY B | 10 | 100.00% |
THE ROCKWORKS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-09433957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 272 Marine Road Central, Morecambe, Lancashire, LA4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARTsophymarine-openregistry-gb-16390235 | A ORDINARY | 76 | |
| PAUL HARTsophymarine-openregistry-gb-16390235 | B ORDINARY | 24 | |
| JENNIFER HARTsophymarine-openregistry-h-jennifer-hart-6a310f | B ORDINARY | 0 | |
CASTLE WINDOWS (MORECAMBE) LTD
sophymarine-openregistry-gb-09760505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 1a Northgate, Morecambe, Lancashire, LA3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MICHELLE THORNTONsophymarine-openregistry-h-caroline-michelle-thornton-f3a8df | ORDINARY GBP0.01 SHARES | 500 | 100.00% |
| SCOTT THOMAS THORNTONsophymarine-openregistry-h-scott-thomas-thornton-279fda | ORDINARY 'A' GBP0.01 SHARES | 500 | 100.00% |
| CAROLINE MICHELLE THORNTONsophymarine-openregistry-h-caroline-michelle-thornton-f3a8df | ORDINARY 'A' GBP0.01 SHARES | 0 | 0.00% |
VP EXOTICS PET SERVICES LTD
sophymarine-openregistry-gb-09934102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Drake House Farm Oxcliffe Road, Morecambe, Lancashire, LA3 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63 | ORDINARY | 99 | 100.00% |
| PAUL TURNERsophymarine-openregistry-gb-17164721 | ORDINARY B SHARE | 1 | 100.00% |
JC TELECOMS SERVICES LIMITED
sophymarine-openregistry-gb-10190634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 23 Dallam Avenue, Morecambe, LA4 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CLARKSONsophymarine-openregistry-h-justin-clarkson-95d3b7 | ORDINARY | 80 | 100.00% |
| MARIE JOY CLARKSONsophymarine-openregistry-h-marie-joy-clarkson-b6c021 | B ORDINARY | 20 | 100.00% |
COASTAL BUILDING SERVICES LTD
sophymarine-openregistry-gb-10346586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Blend Accountants Brunel House, Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHANNON MCGUIREsophymarine-openregistry-h-lee-shannon-mcguire-bf34f4 | ORDINARY A | 51 | 100.00% |
| CHERYL MARIE MCGUIREsophymarine-openregistry-h-cheryl-marie-mcguire-426d7e | ORDINARY B | 49 | 100.00% |
| LEE SHANNON MCGUIREsophymarine-openregistry-h-lee-shannon-mcguire-bf34f4 | ORDINARY B | 0 | 0.00% |
AUGMENTIUM LIMITED
sophymarine-openregistry-gb-10353459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE TIDBURYsophymarine-openregistry-h-natalie-tidbury-ec406d | ORDINARY | 100 | |
| DANIEL TIDBURYsophymarine-openregistry-h-daniel-tidbury-c72ff3 | ORDINARY B £1.00 | 1 | |
D BARRY SOLUTIONS LTD
sophymarine-openregistry-gb-10701852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brunel House Penrod Way, Morecambe, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GEORGENA BARRYsophymarine-openregistry-h-angela-georgena-barry-138198 | ORDINARY B | 50 | 100.00% |
| DANIEL THOMAS BARRYsophymarine-openregistry-h-daniel-thomas-barry-8d90eb | ORDINARY A | 50 | 100.00% |
FLEX PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11398524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH JAMISON DA SILVAsophymarine-openregistry-h-joanna-elizabeth-jamison-da-silva-01d4b2 | ORDINARY A | 100 | 100.00% |
| LUIS JAMISON DA SILVAsophymarine-openregistry-h-luis-jamison-da-silva-2defd6 | ORDINARY B | 100 | 100.00% |
JDS ENTERPRISES GROUP LIMITED
sophymarine-openregistry-gb-11436770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH JAMISON DA SILVAsophymarine-openregistry-h-joanna-elizabeth-jamison-da-silva-01d4b2 | ORDINARY B | 100 | 100.00% |
| LUIS JAMISON DA SILVAsophymarine-openregistry-h-luis-jamison-da-silva-2defd6 | ORDINARY A | 100 | 100.00% |
NCB DIGITAL LTD
sophymarine-openregistry-gb-11576067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 170 Lancaster Road, Morecambe, LA4 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SAWYER BORRASsophymarine-openregistry-h-thomas-sawyer-borras-b1a68a | ORDINARY A £1.00 | 101 | 100.00% |
| SUZANNE MARIE SAWYERsophymarine-openregistry-h-suzanne-marie-sawyer-813d02 | ORDINARY | 100 | 100.00% |
TRF21 LIMITED
sophymarine-openregistry-gb-11772798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL RADFORDsophymarine-openregistry-h-noel-radford-4a13a1 | ORDINARY £1 A CLASS | 1 | 100.00% |
| SUE RADFORDsophymarine-openregistry-h-sue-radford-605a6b | ORDINARY £1 B CLASS | 1 | 100.00% |
NICK GARDNER FILM & TV LIMITED
sophymarine-openregistry-gb-11800961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KELTZsophymarine-openregistry-h-emma-keltz-eaff86 | ORDINARY A CLASSS | 1 | 100.00% |
| NICHOLAS GARDNERsophymarine-openregistry-h-nicholas-gardner-90f130 | ORDINARY | 1 | 100.00% |
SA HOLMES GROUNDWORKS LTD
sophymarine-openregistry-gb-11817220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 Warley Drive, Morecambe, LA3 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HOLMESsophymarine-openregistry-h-shaun-holmes-1376ec | A ORDINARY | 75 | 100.00% |
| KAREN MCGAHONsophymarine-openregistry-h-karen-mcgahon-8a33cb | B ORDINARY | 25 | 100.00% |
RGCL HOLDINGS LIMITED
sophymarine-openregistry-gb-11843231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY A | 51 | 100.00% |
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY B | 49 | 100.00% |
| CHERYL PARKERsophymarine-openregistry-h-cheryl-parker-af8dec | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLEND ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07630624 | Holds shares in | ORDINARY 1 GBP · 80.00% |
GMB AUTO SERVICES LIMITED
sophymarine-openregistry-gb-11943293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM BROWNsophymarine-openregistry-h-matthew-william-brown-612b60 | CLASS A | 50 | |
| MATTHEW WILLIAM BROWNsophymarine-openregistry-h-matthew-william-brown-612b60 | CLASS B | 50 | |
| GARY LIAM MCDERMOTTsophymarine-openregistry-h-gary-liam-mcdermott-6d9345 | CLASS A | 0 | |
PP FOOD & BEVERAGE LTD
sophymarine-openregistry-gb-11964138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAWAENG HATHAIWASANSANGsophymarine-openregistry-h-sawaeng-hathaiwasansang-52d588 | ORDINARY | 100 | 100.00% |
| NAPHATTHAMON HATHAIWASANSANGsophymarine-openregistry-h-naphatthamon-hathaiwasansang-2e4d39 | ORDINARY B SHARE | 1 | 100.00% |
RMK ONLINE LTD
sophymarine-openregistry-gb-11972549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Abi'S Arrangements, Morecambe, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DAKINsophymarine-openregistry-h-abigail-dakin-f80ba8 | A ORDINARY | 6 | 100.00% |
| STEVEN TONY KELLETsophymarine-openregistry-h-steven-tony-kellet-e5e934 | B ORDINARY | 4 | 100.00% |