UK companies/Morecambe/Page 15
Companies in Morecambe and their shareholdersPage 15 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 40 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
ENVELOPED DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-09489743
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Piksa House 2 Penrod Way, Morecambe, Lancs, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SANDERSONsophymarine-openregistry-h-russell-sanderson-482a9a | ORDINARY | 100 | |
| TRACY GETHINsophymarine-openregistry-h-tracy-gethin-595bd7 | ORDINARY | 0 | |
TED FAMILY LTD
sophymarine-openregistry-gb-09841521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- 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 |
|---|
| TED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16234203 | ORDINARY | 1 | |
| EMMANUEL DANGAREsophymarine-openregistry-h-emmanuel-dangare-0048da | ORDINARY | 0 | |
RIGHTBUILD HOLDINGS LIMITED
sophymarine-openregistry-gb-09960615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Middleton Business Park, Morecambe, Lancashire, LA3 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRAVELLsophymarine-openregistry-h-adrian-gravell-ad6121 | ORDINARY | 1 | 50.00% |
| JOHN EDWARD FOXsophymarine-openregistry-h-john-edward-fox-d95b1d | ORDINARY | 1 | 50.00% |
GOLD FUTURE 2 LIMITED
sophymarine-openregistry-gb-10016659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Major Equipment Limited Major Industrial Estate, Morecambe, LA3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN MURPHYsophymarine-openregistry-h-eoin-murphy-a87d9f | ORDINARY | 100 | |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 0 | |
SOLARIUM LUIZIANA LTD
sophymarine-openregistry-gb-10028478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 39 Yorkshire Street, Morecambe, LA3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA MAKOWSKAsophymarine-openregistry-h-elzbieta-makowska-acbae5 | ORDINARY | 50 | |
| TOMASZ BARCZYNSKIsophymarine-openregistry-h-tomasz-barczynski-7818a8 | ORDINARY | 50 | |
NORTH WEST WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-10190244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- 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 |
|---|
| BEN STITTsophymarine-openregistry-h-ben-stitt-e62fab | ORDINARY | 10 | |
| JAMIE STITTsophymarine-openregistry-h-jamie-stitt-23d783 | ORDINARY | 10 | |
THE BRIDAL COLLECTION OF LANCASTER LTD
sophymarine-openregistry-gb-10215989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELIZABETH ALLENsophymarine-openregistry-h-sally-elizabeth-allen-3f1113 | ORDINARY | 1 | |
| DEBBIE COOKsophymarine-openregistry-h-debbie-cook-c74464 | ORDINARY | 0 | |
CORKEL HOLDINGS LIMITED
sophymarine-openregistry-gb-10293314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Pleasureland, Morecambe, LA4 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN READERsophymarine-openregistry-gb-02709453 | ORDINARY A | 2,018,923 | 50.00% |
| SOLOMON READERsophymarine-openregistry-h-solomon-reader-cd3275 | ORDINARY A | 2,018,923 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORKEL LIMITEDsophymarine-openregistry-gb-05214214 | Holds shares in | ORDINARY · 100.00% |
DICKSON GAS SERVICES LTD
sophymarine-openregistry-gb-10480999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN DICKSONsophymarine-openregistry-h-jordan-dickson-6b36d2 | ORDINARY | 80 | |
| ARTHUR DICKSONsophymarine-openregistry-h-arthur-dickson-1a3137 | ORDINARY | 20 | |
HOSPITALITY TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10506643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 263 Marine Road Central, Morecambe, Lancashire, LA4 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREGSONsophymarine-openregistry-h-anthony-gregson-a93111 | ORDINARY | 2 | |
| MELANIE PERCIVALsophymarine-openregistry-h-melanie-percival-3304d4 | ORDINARY | 0 | |
POSH LEISURE LTD
sophymarine-openregistry-gb-10506729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MATTHEW CHEWsophymarine-openregistry-h-matthew-chew-c68516 | ORDINARY | 1 | 100.00% |
| KEVIN RILEYsophymarine-openregistry-h-kevin-riley-3e3eac | ORDINARY | 0 | 0.00% |
J M CASSON BUILDING SERVICES LTD
sophymarine-openregistry-gb-11145294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43310 — Plastering
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 26 Carr Lane, Morecambe, LA3 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK CASSONsophymarine-openregistry-h-jonathan-mark-casson-5b7508 | ORDINARY | 10 | |
| DOERTE GOEKENsophymarine-openregistry-h-doerte-goeken-3fdc5d | ORDINARY | 0 | |
HEYSHAM MICRO PUBS LTD
sophymarine-openregistry-gb-11194905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Shortlands Drive, Morecambe, LA3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITAKERsophymarine-openregistry-h-david-whitaker-120dbb | ORDINARY | 50 | |
| PETER WHALEYsophymarine-openregistry-h-peter-whaley-546e14 | ORDINARY | 50 | |
JOB BOARD MEDIA GROUP LTD
sophymarine-openregistry-gb-11438673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Lune Drive, Morecambe, Lancashire, LA3 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BINESsophymarine-openregistry-h-craig-bines-497bf1 | ORDINARY | 1,000 | |
| YADAWADEE BINESsophymarine-openregistry-h-yadawadee-bines-6d3cd8 | ORDINARY | 0 | |
GREENROYDS HOLDINGS LIMITED
sophymarine-openregistry-gb-11474917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 390 Marine Road East, Morecambe, LA4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJJ CARE LIMITEDsophymarine-openregistry-gb-16027633 | ORDINARY | 1 | 100.00% |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENROYD RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-06338978 | Holds shares in | ORDINARY · 100.00% |
D&AM DIXON LTD
sophymarine-openregistry-gb-11496252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- 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
- 8 Princes Crescent, Morecambe, LA4 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE DIXONsophymarine-openregistry-h-anne-marie-dixon-e3094e | ORDINARY | 588,050 | |
| DEAN ANTHONY DIXONsophymarine-openregistry-h-dean-anthony-dixon-c68d2e | ORDINARY | 588,050 | |
KELEVRA HOLDINGS LIMITED
sophymarine-openregistry-gb-11563988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Old Penny Farthing Yard Northgate, Morecambe, LA3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY | 50 | 50.00% |
| PAUL FORTsophymarine-openregistry-h-paul-fort-cb36ee | ORDINARY | 50 | 50.00% |
NO LIMIT SOLUTIONS LTD
sophymarine-openregistry-gb-11586694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 34 Buckingham Road, Morecambe, Lancashire, LA4 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SWIFTsophymarine-openregistry-h-steven-swift-24b4fd | ORDINARY | 1 | |
| EDWIN SWIFTsophymarine-openregistry-h-edwin-swift-ab0b53 | ORDINARY | 0 | |
SGR PROPERTIES & LETTING LTD
sophymarine-openregistry-gb-11777217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Drewton Avenue, Morecambe, LA3 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL GRANT RAEsophymarine-openregistry-h-samuel-grant-rae-d1aa27 | ORDINARY | 1 | 100.00% |
| SGR HOLDINGS LTDsophymarine-openregistry-gb-14137732 | ORDINARY | 0 | 0.00% |
SAMODORE HOLDINGS LIMITED
sophymarine-openregistry-gb-11851840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 33 Princes Crescent, Morecambe, Lancashire, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES TARBUNsophymarine-openregistry-h-philip-james-tarbun-b55f8a | ORDINARY | 100 | 100.00% |
| AMY ROWENA TARBUNsophymarine-openregistry-h-amy-rowena-tarbun-b0cf5c | ORDINARY | 0 | 0.00% |