UK companies/Morecambe/Page 16
Companies in Morecambe and their shareholdersPage 16 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
GARCHI INTERNATIONAL LTD
sophymarine-openregistry-gb-11857442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA KADAMsophymarine-openregistry-h-aditya-kadam-e074b3 | ORDINARY | 2 | |
| MAHARANI HARIGAsophymarine-openregistry-h-maharani-hariga-31ca55 | ORDINARY | 0 | |
MORECAMBE BAY DISCOUNT STORE LTD
sophymarine-openregistry-gb-11880950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 70-72 Euston Road, Morecambe, LA4 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBARAK PATELsophymarine-openregistry-h-mubarak-patel-1239c9 | ORDINARY | 100 | |
| ADAM PATELsophymarine-openregistry-gb-13165727 | ORDINARY | 0 | |
COOLWAVE HOLDINGS LTD
sophymarine-openregistry-gb-11946512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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 | ORDINARY | 2 | |
| MICHAEL EVANSsophymarine-openregistry-h-michael-evans-a9508c | ORDINARY | 2 | |
KANOPI CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-12092818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MEDIUM
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brunel House 9 Penrod Way, Morecambe, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE FARRELLsophymarine-openregistry-h-lucy-anne-farrell-998cb6 | ORDINARY | 50 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANOPI GLOBAL REACH LIMITEDsophymarine-openregistry-gb-15602968 | Holds shares in | ORDINARY · 0.00% |
ECS CASH AND CARRY LTD
sophymarine-openregistry-gb-12094904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 14b Major Industrial Estate Middleton Road, Morecambe, LA3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EYYUP AKYUZsophymarine-openregistry-h-eyyup-akyuz-bc0d29 | ORDINARY | 100 | |
| METIN ALANBAYsophymarine-openregistry-h-metin-alanbay-b705db | ORDINARY | 0 | |
TJBARRY CONSULTING LTD
sophymarine-openregistry-gb-12113428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 67 Altham Road, Morecambe, Lancashire, LA4 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES BARRYsophymarine-openregistry-h-timothy-james-barry-7bd072 | ORDINARY GBP1 SHARES | 99 | 99.00% |
| LINDSAY MARIE FOSTERsophymarine-openregistry-h-lindsay-marie-foster-126221 | ORDINARY GBP1 SHARES | 1 | 1.00% |
GREENGATE ESTATES (NW) LIMITED
sophymarine-openregistry-gb-12246190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 166 Fairfield Road, Morecambe, LA3 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NOEL MURFITTsophymarine-openregistry-h-thomas-noel-murfitt-10fa2b | ORDINARY | 2 | |
| TOMMIE FREDERICK MURFITTsophymarine-openregistry-h-tommie-frederick-murfitt-540928 | ORDINARY | 0 | |
BAY ELECTRICAL NW LTD
sophymarine-openregistry-gb-12411177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Greenfinch Way, Morecambe, LA3 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MACKENZIEsophymarine-openregistry-h-scott-mackenzie-98ecc7 | ORDINARY | 2 | |
| JENNIFER MACKENZIEsophymarine-openregistry-h-jennifer-mackenzie-7f79bc | ORDINARY | 0 | |
MAD DIVE SCHOOL LIMITED
sophymarine-openregistry-gb-12437528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 9 Penrod Way, Morecambe, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MOKHTAR ELAZABsophymarine-openregistry-h-mohamed-mokhtar-elazab-10c93f | ORDINARY | 100 | 100.00% |
| MARK ASHLEY TRUEsophymarine-openregistry-h-mark-ashley-true-950b10 | ORDINARY | 0 | 0.00% |
GMB FABRICATION LIMITED
sophymarine-openregistry-gb-12476690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Court House Clark Street, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM BROWNsophymarine-openregistry-h-matthew-william-brown-612b60 | ORDINARY | 2 | |
| GARY LIAM MCDERMOTTsophymarine-openregistry-h-gary-liam-mcdermott-6d9345 | ORDINARY | 0 | |
P&J SIMPKIN LIMITED
sophymarine-openregistry-gb-12512144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- T/A David Dale Accident Repairs Northgate, Morecambe, LA3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SIMPKINsophymarine-openregistry-h-joanne-simpkin-9fb36f | ORDINARY | 1 | |
| PAUL SIMPKINsophymarine-openregistry-h-paul-simpkin-6255aa | ORDINARY | 1 | |
WYVERN BOOKS LTD
sophymarine-openregistry-gb-12704376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- 14 Needham Avenue, Morecambe, LA4 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CRONSHAWsophymarine-openregistry-h-claire-cronshaw-65ea61 | ORDINARY | 1 | 50.00% |
| JONATHAN CRONSHAWsophymarine-openregistry-h-jonathan-cronshaw-126bda | ORDINARY | 1 | 50.00% |
POOL RENDERING SOLUTIONS LTD
sophymarine-openregistry-gb-12847435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS FERNELLsophymarine-openregistry-h-marcus-fernell-5e4439 | ORDINARY | 50 | |
| MELISSA JADE FERNELLsophymarine-openregistry-h-melissa-jade-fernell-d737d4 | ORDINARY | 50 | |
LANCASTER SPARK LIMITED
sophymarine-openregistry-gb-12892114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL MAQSOODsophymarine-openregistry-h-gul-maqsood-e4e639 | ORDINARY | 1 | |
| NATHAN REEVESsophymarine-openregistry-h-nathan-reeves-c856a2 | ORDINARY | 1 | |
RMG PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12964621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Cloisters, Morecambe, Lancashire, LA3 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK GOUGHsophymarine-openregistry-h-richard-mark-gough-8e5997 | ORDINARY | 35 | |
| AMANDA GOUGHsophymarine-openregistry-h-amanda-gough-5ceccc | ORDINARY | 15 | |
MUDI CATERING LTD
sophymarine-openregistry-gb-13028347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 39 Alexandra Road, Morecambe, LA3 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT KUSCUsophymarine-openregistry-h-murat-kuscu-aae95f | ORDINARY | 100 | |
| FATIH BARCAGsophymarine-openregistry-h-fatih-barcag-83f5a8 | ORDINARY | 0 | |
132 THORNTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13088442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- 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 ANDREW GRAVELLsophymarine-openregistry-h-adrian-andrew-gravell-29385c | ORDINARY | 1 | 50.00% |
| JOHN EDWARD FOXsophymarine-openregistry-h-john-edward-fox-d95b1d | ORDINARY | 1 | 50.00% |
D&H FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13108739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Old Courthouse, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MASTERMANsophymarine-openregistry-h-deborah-masterman-ba4e2b | ORDINARY | 1 | |
| HOLLY PALMERsophymarine-openregistry-h-holly-palmer-2a3c4f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MWLFS LIMITEDsophymarine-openregistry-gb-06123558 | Holds shares in | A ORDINARY |
CLEAN AND GREEN SERVICES (NW) LTD
sophymarine-openregistry-gb-13149903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Walker Grove, Morecambe, Lancashire, LA3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BOUDINsophymarine-openregistry-h-peter-boudin-54bb67 | ORDINARY | 100 | |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 0 | |
MORAL CARE LTD
sophymarine-openregistry-gb-13166730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 300 Marine Road Central, Morecambe, Lancashire, LA4 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE WILLIAMSONsophymarine-openregistry-h-alice-williamson-b1a340 | ORDINARY | 1 | |
| REBECCA WILLIAMSONsophymarine-openregistry-h-rebecca-williamson-554f0b | ORDINARY | 1 | |