UK companies/Morecambe/Page 17

Companies in Morecambe and their shareholdersPage 17 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 0 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.

Post town
Morecambe
Companies with a register
442
On this page
20
Shareholdings
40
Related parties
0

UBY CONSULTING LTD

sophymarine-openregistry-gb-13216556
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Old Courthouse, Morecambe, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
UBY HOLDINGS LTDsophymarine-openregistry-gb-14619317ORDINARY1
NEIL UBERSCHARsophymarine-openregistry-h-neil-uberschar-b9509aORDINARY0

SMD CONSULTANTS LTD

sophymarine-openregistry-gb-13412074
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Penrith Avenue, Morecambe, LA3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DONNELLYsophymarine-openregistry-h-samuel-donnelly-979c01ORDINARY2
JACQUELINE DONNELLYsophymarine-openregistry-h-jacqueline-donnelly-71a981ORDINARY0

LUMENHARBOR DIGITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13470710
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
ADITYA KADAMsophymarine-openregistry-h-aditya-kadam-e074b3ORDINARY2
MAHARANI HARIGAsophymarine-openregistry-h-maharani-hariga-31ca55ORDINARY0

MORECAMBE BAY TECH LIMITED

sophymarine-openregistry-gb-13480058
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Farnlea Drive, Morecambe, LA4 6JU

Direct shareholders

ShareholderShare classShares held% of class
LAUREN MCCABEsophymarine-openregistry-h-lauren-mccabe-b9311dORDINARY50
MATTHEW JOHN MCCABEsophymarine-openregistry-h-matthew-john-mccabe-d0f671ORDINARY50

SPORT SUPPLIES LTD

sophymarine-openregistry-gb-13486611
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
25a Dallam Avenue, Morecambe, LA4 5BB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GREENWOODsophymarine-openregistry-gb-13125957ORDINARY1,000
CLARE GREENWOODsophymarine-openregistry-h-clare-greenwood-c830a4ORDINARY0

GOLDEN RESORTS LIMITED

sophymarine-openregistry-gb-13540808
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Unit 2 Middleton Road, Morecambe, LA3 3FH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GRAVELLsophymarine-openregistry-h-adrian-gravell-ad6121ORDINARY5050.00%
JOHN FOXsophymarine-openregistry-h-john-fox-37f5e3ORDINARY5050.00%

NEST EGG INVESTMENTS HOLDINGS LTD

sophymarine-openregistry-gb-13571943
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Holgate 6 Lancaster Road, Morecambe, Lancashire, LA3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
NEST EGG INVESTMENTS (NORTHERN) LIMITEDsophymarine-openregistry-gb-10457587ORDINARY1100.00%
JOHN KINGsophymarine-openregistry-gb-03504050ORDINARY00.00%

ATHENA BLUE LTD

sophymarine-openregistry-gb-13629959
Status
Active
Type
Private Limited Company
Incorporated
18/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 First Terrace, Morecambe, LA3 3HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WINTERSsophymarine-openregistry-h-andrew-winters-c21fbbORDINARY5050.00%
JANE WIGNALLsophymarine-openregistry-h-jane-wignall-6a2326ORDINARY5050.00%

CHILLI RED CATERING LIMITED

sophymarine-openregistry-gb-13663382
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND LEEsophymarine-openregistry-h-raymond-lee-f7a2c0ORDINARY7070.00%
WAI SIM LEEsophymarine-openregistry-h-wai-sim-lee-081462ORDINARY3030.00%

INTELLIGENT SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-13682319
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
32 Main Street, Morecambe, LA3 3HF

Direct shareholders

ShareholderShare classShares held% of class
PETER ARMERsophymarine-openregistry-h-peter-armer-3607b5ORDINARY1
TRACY ARMERsophymarine-openregistry-h-tracy-armer-008cf5ORDINARY1

MTL SUPPORT SERVICES LTD

sophymarine-openregistry-gb-13705878
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 5 Northgate, Morecambe, LA3 3AY

Direct shareholders

ShareholderShare classShares held% of class
MALWINA TERESA LODEJsophymarine-openregistry-h-malwina-teresa-lodej-befb52ORDINARY150.00%
TERESA SOBCZAKsophymarine-openregistry-h-teresa-sobczak-e23962ORDINARY150.00%

BLUESTAR INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-13751313
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
390 Marine Road East, Morecambe, LA4 5AU

Direct shareholders

ShareholderShare classShares held% of class
AJWD HOLDINGS LIMITEDsophymarine-openregistry-gb-13598734ORDINARY150.00%
DR ND HOLDINGS LTDsophymarine-openregistry-gb-SC655775ORDINARY150.00%

STEVEN PINCH (MORECAMBE) LIMITED

sophymarine-openregistry-gb-13844675
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
21 Thorpe Avenue, Morecambe, LA4 6NG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PINCHsophymarine-openregistry-h-steven-pinch-fd3ab0ORDINARY1
HARRISON JAMES PINCHsophymarine-openregistry-h-harrison-james-pinch-ef9d01ORDINARY0

HILL HOLDINGS (LANCASTER) LIMITED

sophymarine-openregistry-gb-13880905
Status
Active
Type
Private Limited Company
Incorporated
30/01/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a White Lund Avenue, Morecambe, LA3 3ED

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT HILLsophymarine-openregistry-h-john-robert-hill-5b0650ORDINARY1
JAMES HILLsophymarine-openregistry-gb-07892618ORDINARY0

SGR PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13921098
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
2 Drewton Avenue, Morecambe, LA3 1NU

Direct shareholders

ShareholderShare classShares held% of class
SGR HOLDINGS LTDsophymarine-openregistry-gb-14137732ORDINARY1100.00%
SAMUEL GRANT RAEsophymarine-openregistry-h-samuel-grant-rae-d1aa27ORDINARY00.00%

ADVANCED DIGITAL MEDIA (BARROW) LTD

sophymarine-openregistry-gb-13928992
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
C/O Meta Tax Limited, Morecambe, Lancashire, LA4 6BY

Direct shareholders

ShareholderShare classShares held% of class
KAYELE APPLEBYsophymarine-openregistry-h-kayele-appleby-381c37ORDINARY A150.00%
SIOBHAN ROOKEsophymarine-openregistry-h-siobhan-rooke-6895b8ORDINARY A150.00%

FOWLERS REMOVALS (MORECAMBE & HEYSHAM) LIMITED

sophymarine-openregistry-gb-14057210
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
8 Hadrian Road, Morecambe, LA3 3BX

Direct shareholders

ShareholderShare classShares held% of class
MARIE NEEHAMsophymarine-openregistry-h-marie-neeham-45bb86ORDINARY1
CALLUM NEEDHAMsophymarine-openregistry-h-callum-needham-62f1d1ORDINARY0

BAY PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14193574
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Blend Accountants Limited, Morecambe, Lancashire, LA3 2UZ

Direct shareholders

ShareholderShare classShares held% of class
BAY PROPERTY GROUP LTDsophymarine-openregistry-h-bay-property-group-ltd-9832feORDINARY1
MARK NICHOLLSsophymarine-openregistry-gb-04717356ORDINARY0

BROWNS PLUMBING SERVICES LTD

sophymarine-openregistry-gb-14315089
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 7 Dennison Industrial Estate, Morecambe, Lancashire, LA3 3SZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDMONDSONsophymarine-openregistry-h-andrew-edmondson-76d070ORDINARY550.00%
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY550.00%

LEARNING WITH CARS LTD

sophymarine-openregistry-gb-14346933
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
DORMANT
SIC
59112 — Video production activities
Registered office
41 Fulwood Drive, Morecambe, LA4 6QX

Direct shareholders

ShareholderShare classShares held% of class
RYAN MOFFATsophymarine-openregistry-h-ryan-moffat-82db4dORDINARY6
ANNIE MOFFATsophymarine-openregistry-h-annie-moffat-2d705aORDINARY4