UK companies/Morecambe/Page 12
Companies in Morecambe and their shareholdersPage 12 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 45 shareholdings and 3 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
PPHCC LIMITED
sophymarine-openregistry-gb-12110212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS BLANDsophymarine-openregistry-h-david-thomas-bland-0d1af6 | A ORDINARY | 90 | 100.00% |
| CLARE BLANDsophymarine-openregistry-h-clare-bland-7c4333 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRAYED CONCRETE SOLUTIONS LIMITEDsophymarine-openregistry-gb-06469262 | Holds shares in | ORDINARY |
CARLY & CO HAIRDRESSING LIMITED
sophymarine-openregistry-gb-12280222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Princes Crescent, Morecambe, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY SARAH BOAKsophymarine-openregistry-h-carly-sarah-boak-d875b6 | ORDINARY A | 1 | 100.00% |
| KATE VICTORIA COOKsophymarine-openregistry-h-kate-victoria-cook-dfa9bc | ORDINARY B | 1 | 100.00% |
HEXFILE LIMITED
sophymarine-openregistry-gb-12541632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 81 Norton Road, Morecambe, LA3 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE LEACKsophymarine-openregistry-h-david-george-leack-2513c4 | A ORDINARY | 60 | 100.00% |
| GAVIN DELANEYsophymarine-openregistry-h-gavin-delaney-4d3893 | B ORDINARY | 40 | 100.00% |
THE STONE JETTY CAFE LTD
sophymarine-openregistry-gb-12805468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7 Parkside, Morecambe, Lancashire, LA4 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SOPHIE LITTLEWOODsophymarine-openregistry-h-charlotte-sophie-littlewood-57e7d8 | ORDINARY B £1.00 | 1 | 100.00% |
| JOANNA HELEN LITTLEWOODsophymarine-openregistry-h-joanna-helen-littlewood-634d51 | ORDINARY | 1 | 100.00% |
TILLEYTREE LIMITED
sophymarine-openregistry-gb-12999973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TILLEYsophymarine-openregistry-h-daniel-tilley-05ff37 | A ORDINARY | 50 | 100.00% |
| SASHA TILLEYsophymarine-openregistry-h-sasha-tilley-f0d969 | B ORDINARY | 50 | 100.00% |
BOILERS4YOU (NORTHWEST) LTD
sophymarine-openregistry-gb-13033916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Battismore Road, Morecambe, Lancashire, LA4 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW KINGsophymarine-openregistry-h-martin-andrew-king-74fdc2 | ORDINARY A | 51 | 100.00% |
| MARTIN ANDREW KINGsophymarine-openregistry-h-martin-andrew-king-74fdc2 | ORDINARY B | 49 | 100.00% |
| SAQLAIN AHMEDsophymarine-openregistry-h-saqlain-ahmed-37f755 | ORDINARY B | 0 | 0.00% |
SW7151 LIMITED
sophymarine-openregistry-gb-13076928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
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 |
|---|
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | A ORDINARY | 5,040 | |
| STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bc | B ORDINARY | 560 | |
| SALLY WRIGHTsophymarine-openregistry-h-sally-wright-f714c5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WRIGHT & LORD SOLICITORS LTDsophymarine-openregistry-gb-07029178 | Holds shares in | ORDINARY · 56.00% |
UK FORKLIFT TRAINING SERVICES LTD
sophymarine-openregistry-gb-13231106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Uk Forklift Training Services, Morecambe, LA4 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SUTHERSsophymarine-openregistry-h-geoffrey-suthers-6cf846 | ORDINARY A | 51 | 100.00% |
| SARAH EMMA WALKERsophymarine-openregistry-h-sarah-emma-walker-75c68a | ORDINARY B | 49 | 100.00% |
MORECAMBE HOSPITALITY LIMITED
sophymarine-openregistry-gb-13342704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Bath, Morecambe, LA4 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS HOSPITALITY LIMITEDsophymarine-openregistry-gb-11600663 | ORDINARY A SHARES | 100 | 100.00% |
| STEPHEN JAMES HOWARDsophymarine-openregistry-h-stephen-james-howard-596a80 | ORDINARY B SHARES | 100 | 100.00% |
MORECAMBE BAY FOOTCARE LTD
sophymarine-openregistry-gb-13359430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Smithy Lane, Morecambe, Lancashire, LA3 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ROBERT YATESsophymarine-openregistry-h-jacob-robert-yates-e4554c | ORDINARY A SHARES | 75 | 100.00% |
| DANIEL JAMES LESLIE COULTHARDsophymarine-openregistry-h-daniel-james-leslie-coulthard-72ee69 | ORDINARY B SHARES | 25 | 100.00% |
NEIL EDGAR TILING & PLASTERING LIMITED
sophymarine-openregistry-gb-13561300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- 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 |
|---|
| NEIL EDGARsophymarine-openregistry-h-neil-edgar-06bca1 | ORDINARY A | 51 | 100.00% |
| MICHELLE LYN EDGARsophymarine-openregistry-h-michelle-lyn-edgar-4a8773 | ORDINARY B | 49 | 100.00% |
GRAHAMS SOCIAL CARE & EDUCATION LTD
sophymarine-openregistry-gb-13706737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 4 St. Johns Grove, Morecambe, LA3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | A ORDINARY | 1 | 100.00% |
| JACQUELINE GRAHAMsophymarine-openregistry-h-jacqueline-graham-8b3160 | B ORDINARY | 1 | 100.00% |
ME TO YOU CARE (NORTH WEST) LIMITED
sophymarine-openregistry-gb-13801659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 20 Bungalow Leisure Park, Morecambe, Lancashire, LA3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FLEETsophymarine-openregistry-h-darren-fleet-a5aac2 | ORDINARY B | 50 | |
| KAREN FITTONsophymarine-openregistry-h-karen-fitton-9e6c03 | ORDINARY A | 50 | |
JASON DRING BUILDING & LANDSCAPING LTD
sophymarine-openregistry-gb-13816979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33 Walker Grove, Morecambe, LA3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI LEANNE GREENALLsophymarine-openregistry-h-heidi-leanne-greenall-55d9ef | B ORDINARY | 100 | |
| JASON SAMUEL DRINGsophymarine-openregistry-h-jason-samuel-dring-e8855c | A ORDINARY | 100 | |
STUSTY LIMITED
sophymarine-openregistry-gb-13894649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Broadway, Morecambe, LA4 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSTY MARIA FORRESTsophymarine-openregistry-h-dusty-maria-forrest-bd6433 | ORDINARY B SHARES | 50 | |
| STUART ALAN FORRESTsophymarine-openregistry-h-stuart-alan-forrest-225c62 | ORDINARY A SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KWB PROJECTS LTDsophymarine-openregistry-gb-14662921 | Holds shares in | ORDINARY · 100.00% |
L P H HOLDINGS LIMITED
sophymarine-openregistry-gb-14040925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ASHBYsophymarine-openregistry-h-elizabeth-ashby-757105 | B ORDINARY | 1 | |
| STEPHEN ASHBYsophymarine-openregistry-h-stephen-ashby-3f9f35 | A ORDINARY | 1 | |
FABCOAT LIMITED
sophymarine-openregistry-gb-14136464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LONGWORTHsophymarine-openregistry-h-paul-longworth-1db6da | A ORDINARY | 70 | 100.00% |
| JAMIE LONGWORTHsophymarine-openregistry-h-jamie-longworth-e85c83 | B ORDINARY | 30 | 100.00% |
RADICS CONSULTING LTD
sophymarine-openregistry-gb-14302287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Office 4, Morecambe, LA4 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOYCEsophymarine-openregistry-h-christopher-joyce-22dc93 | ORDINARY B | 1 | |
| REBECCA JANE JOYCEsophymarine-openregistry-h-rebecca-jane-joyce-a93269 | ORDINARY A | 1 | |
| REBECCA JANE JOYCEsophymarine-openregistry-h-rebecca-jane-joyce-a93269 | ORDINARY B | 0 | |
M BENSON BUILDING LTD
sophymarine-openregistry-gb-14408459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Anstable Road, Morecambe, LA4 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BENSONsophymarine-openregistry-h-mathew-benson-b8942e | A ORDINARY | 1 | 100.00% |
| ZOE BENSONsophymarine-openregistry-h-zoe-benson-400b51 | B ORDINARY | 1 | 100.00% |
THAT INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-14632903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Lily Close, Morecambe, Lancashire, LA3 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS LIVSEYsophymarine-openregistry-h-peter-thomas-livsey-4190b1 | ORDINARY | 51 | 51.00% |
| PETER THOMAS LIVSEYsophymarine-openregistry-h-peter-thomas-livsey-4190b1 | REDEEMABLE | 51 | 51.00% |
| GILLIAN RUTH PARKERsophymarine-openregistry-h-gillian-ruth-parker-c5d11a | ORDINARY | 49 | 49.00% |
| GILLIAN RUTH PARKERsophymarine-openregistry-h-gillian-ruth-parker-c5d11a | REDEEMABLE | 49 | 49.00% |