UK companies/Morecambe/Page 13
Companies in Morecambe and their shareholdersPage 13 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 17 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
HOTBOX WELLNESS LIMITED
sophymarine-openregistry-gb-15019608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Crossfit, Unit 2a, Major Industrial Estate Middleton Road, Morecambe, Lancashire, LA3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DANIEL CLAREsophymarine-openregistry-h-lewis-daniel-clare-7d4645 | ORDINARY A | 75 | |
| LEWIS DANIEL CLAREsophymarine-openregistry-h-lewis-daniel-clare-7d4645 | ORDINARY B | 25 | |
| NATALIE ELISE SAYERsophymarine-openregistry-h-natalie-elise-sayer-81b29c | ORDINARY B | 0 | |
STONE SUPPLIERS LTD
sophymarine-openregistry-gb-15127897
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 170 Lancaster Road, Morecambe, Lancashire, LA4 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CHRISTOPHER BORRASsophymarine-openregistry-h-nigel-christopher-borras-9c0dc3 | ORDINARY A | 99 | 100.00% |
| THOMAS SAWYER NIGEL BORRASsophymarine-openregistry-h-thomas-sawyer-nigel-borras-959d19 | ORDINARY B | 1 | 100.00% |
POLSCO HOLDINGS LIMITED
sophymarine-openregistry-gb-15560568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PRICEsophymarine-openregistry-h-patricia-price-087486 | A ORDINARY | 75 | 100.00% |
| MICHAEL ANTHONY AUSTIN PRICEsophymarine-openregistry-h-michael-anthony-austin-price-818cad | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PORT OF LANCASTER SMOKEHOUSE LIMITEDsophymarine-openregistry-gb-06672886 | Holds shares in | A ORDINARY |
4ELEMENTS COMPANY (TOUCH, COMMUNICATION, RESILIENCE) LTD
sophymarine-openregistry-gb-15568046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Meadow, Morecambe, Lancashire, LA4 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GARDINERsophymarine-openregistry-h-sarah-gardiner-438a7c | ORDINARY A | 50 | |
| SARAH GARDINERsophymarine-openregistry-h-sarah-gardiner-438a7c | ORDINARY B | 50 | |
| WENDY MILLSsophymarine-openregistry-h-wendy-mills-198a95 | ORDINARY B | 0 | |
CASTLE CHAMBERS APARTHOTEL LIMITED
sophymarine-openregistry-gb-15910584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Old Courthouse, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE CROOKALLsophymarine-openregistry-h-joe-crookall-51164f | ORDINARY A | 5 | |
| JOE CROOKALLsophymarine-openregistry-h-joe-crookall-51164f | ORDINARY B | 5 | |
| LINDSEY YORKsophymarine-openregistry-h-lindsey-york-8402a7 | ORDINARY B | 0 | |
FOXWELL FURNISHINGS LIMITED
sophymarine-openregistry-gb-15983862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOXsophymarine-openregistry-gb-15166242 | ORDINARY | 10 | 100.00% |
| NICOLE LEONNIE JOHANNA FOXsophymarine-openregistry-h-nicole-leonnie-johanna-fox-b2793f | A ORDINARY | 1 | 100.00% |
LOVEDGEMS LIMITED
sophymarine-openregistry-gb-16422171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 152 Kingsway, Morecambe, LA3 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK O'NEILLsophymarine-openregistry-h-jack-o-neill-daaa40 | ORDINARY B | 1 | |
| JACK O'NEILLsophymarine-openregistry-h-jack-o-neill-daaa40 | ORDINARY A | 1 | |
| DANIEL SIMPSONsophymarine-openregistry-gb-SC309192 | ORDINARY B | 0 | |
CASA PRADA LTD
sophymarine-openregistry-gb-16567400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mayfair Residential Home, Morecambe, LA4 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA PRADAsophymarine-openregistry-h-ella-prada-9a0652 | ORDINARY A | 520 | |
| ELLA PRADAsophymarine-openregistry-h-ella-prada-9a0652 | ORDINARY B | 520 | |
| NIALL PICKVANCEsophymarine-openregistry-h-niall-pickvance-b69e5e | ORDINARY B | 520 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFAIR RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-03673344 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
S. KEMP & SONS LIMITED
sophymarine-openregistry-gb-01087244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1972
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 5 Whitefield Place, Morecambe, LA3 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HERONsophymarine-openregistry-h-kevin-heron-9785fc | ORDINARY | 100 | |
| MICHAEL HERONsophymarine-openregistry-h-michael-heron-594218 | ORDINARY | 0 | |
WYNGARTH INVESTMENTS LIMITED
sophymarine-openregistry-gb-02482071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SQUIRE SCHOLESsophymarine-openregistry-h-benjamin-squire-scholes-f23578 | ORDINARY | 50 | |
| SOPHIE BIBI SCHOLESsophymarine-openregistry-h-sophie-bibi-scholes-bcdadf | ORDINARY | 50 | |
N B MOTORS (MORECAMBE) LIMITED
sophymarine-openregistry-gb-04413243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- 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 |
|---|
| JENNIFER BARNSLEYsophymarine-openregistry-h-jennifer-barnsley-a9e726 | ORDINARY | 5 | |
| NIAL GREGORY BARNSLEYsophymarine-openregistry-h-nial-gregory-barnsley-e77745 | ORDINARY | 5 | |
J & D MELLOR LTD
sophymarine-openregistry-gb-04463873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 50 Lancaster Road, Morecambe, Lancashire, LA3 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON MELLORsophymarine-openregistry-h-jonathon-mellor-a9696c | ORDINARY | 100 | 100.00% |
| DIANA MELLORsophymarine-openregistry-h-diana-mellor-21a182 | ORDINARY | 0 | 0.00% |
BEACH MOUNT HOTEL LIMITED
sophymarine-openregistry-gb-04481288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 395 Marine Road East, Morecambe, Lancashire, LA4 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY DAVISONsophymarine-openregistry-h-melody-davison-fdfb98 | ORDINARY | 50 | |
| PAUL GEOFFREY DAVISONsophymarine-openregistry-h-paul-geoffrey-davison-e96e15 | ORDINARY | 50 | |
TONY HOLMES LIMITED
sophymarine-openregistry-gb-04486702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96030 — Funeral and related activities
- Registered office
- Unit 4 Woodgate Park, Morecambe, Lancashire, LA3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER HOLMESsophymarine-openregistry-h-anthony-peter-holmes-8aee50 | ORDINARY | 80 | 80.00% |
| PAULA GAIL HOLMESsophymarine-openregistry-h-paula-gail-holmes-f33a93 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FULWOOD SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00112288 | Holds shares in | ORDINARY |
J R LOWES LIMITED
sophymarine-openregistry-gb-04701397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Lynden Avenue, Morecambe, LA4 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT LOWESsophymarine-openregistry-h-john-robert-lowes-48542d | ORDINARY | 100 | |
| SUSAN JANE COLLINSsophymarine-openregistry-h-susan-jane-collins-ba181a | ORDINARY | 0 | |
HIRSTWOOD TRAINING LIMITED
sophymarine-openregistry-gb-04765146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 237 Heysham Road, Morecambe, Lancashire, LA3 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIS HIRSTWOODsophymarine-openregistry-h-lois-hirstwood-27710e | ORDINARY | 10 | 100.00% |
| RICHARD HIRSTWOODsophymarine-openregistry-h-richard-hirstwood-fe422c | ORDINARY | 0 | 0.00% |
S.J. BOWKER LIMITED
sophymarine-openregistry-gb-04789326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 33 Walker Grove, Morecambe, Lancashire, LA3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES BOWKERsophymarine-openregistry-h-stephen-james-bowker-db58f7 | ORDINARY | 60 | |
| JOANN CATHERINE BOWKERsophymarine-openregistry-h-joann-catherine-bowker-a6c8f8 | ORDINARY | 40 | |
T&T TRANSPORT LIMITED
sophymarine-openregistry-gb-05634613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOOTHsophymarine-openregistry-gb-04593693 | ORDINARY | 50 | |
| TRACY BOOTHsophymarine-openregistry-h-tracy-booth-8888ee | ORDINARY | 50 | |
MICHAEL NEWTON LIMITED
sophymarine-openregistry-gb-05715249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Hest Bank Road, Morecambe, Lancashire, LA4 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD NEWTONsophymarine-openregistry-h-michael-edward-newton-7d0368 | ORDINARY GBP1 SHARES | 6 | |
| DONNA KAYE NEWTONsophymarine-openregistry-h-donna-kaye-newton-6c114c | ORDINARY GBP1 SHARES | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTONS LSM LTDsophymarine-openregistry-gb-09977984 | Holds shares in | ORDINARY · 100.00% |
| SKY GUARDIAN SYSTEMS LTDsophymarine-openregistry-gb-16579571 | Holds shares in | ORDINARY · 33.33% |
| TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066 | Holds shares in | ORDINARY · 0.27% |
| ELEMENT CREATIONS LIMITEDsophymarine-openregistry-gb-10873661 | Holds shares in | ORDINARY · 0.06% |
| PERKBOX LIMITEDsophymarine-openregistry-gb-07355963 | Holds shares in | ORDINARY · 0.00% |
| ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-01795011 | Holds shares in | ORDINARY A |
| ICEHAVEN LIMITEDsophymarine-openregistry-gb-03447207 | Holds shares in | ORDINARY |
| LOWER SWELL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04916241 | Holds shares in | ORDINARY |
| PRINCIPLES IN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07657123 | Holds shares in | ORDINARY |
| NEWTON AUTOS (NW) LTDsophymarine-openregistry-gb-09257396 | Holds shares in | ORD |
| MASKU LIMITEDsophymarine-openregistry-gb-09633926 | Holds shares in | ORDINARY |
| MERIT PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11626421 | Holds shares in | ORDINARY |
| CLOVERDALE MANAGEMENT CO LTDsophymarine-openregistry-gb-NI047273 | Holds shares in | ORDINARY |
| ALBIE FORESTRY LIMITEDsophymarine-openregistry-gb-SC380640 | Holds shares in | ORDINARY A |
JONIC LIMITED
sophymarine-openregistry-gb-05988470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
- Registered office
- Jonic Ltd Eastgate, Morecambe, LA3 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CANNONsophymarine-openregistry-h-jonathan-cannon-089a80 | ORDINARY | 50 | |
| NICOLA CANNONsophymarine-openregistry-h-nicola-cannon-4609ab | ORDINARY | 50 | |