UK companies/Morecambe/Page 18
Companies in Morecambe and their shareholdersPage 18 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 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
GOLD STAR PERSONNEL LTD
sophymarine-openregistry-gb-14571155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 21 Claremont Road, Morecambe, LA4 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GAJDULsophymarine-openregistry-h-anita-gajdul-4cfc63 | ORDINARY | 1 | |
| JOANNA OLKUSKAsophymarine-openregistry-h-joanna-olkuska-fa6e0b | ORDINARY | 1 | |
KWB PROJECTS LTD
sophymarine-openregistry-gb-14662921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 13 Broadway, Morecambe, LA4 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUSTY LIMITEDsophymarine-openregistry-gb-13894649 | ORDINARY | 2 | 100.00% |
| KEVIN JOHN WILSONsophymarine-openregistry-h-kevin-john-wilson-10958f | ORDINARY | 0 | 0.00% |
UNITED PROPERTIES (SW) LTD
sophymarine-openregistry-gb-14677544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 220 Lancaster Road, Morecambe, LA4 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CHATESsophymarine-openregistry-h-william-chates-25dce8 | ORDINARY | 100 | 100.00% |
| IRENE CHATESsophymarine-openregistry-h-irene-chates-a3cb2f | ORDINARY | 0 | 0.00% |
ELLISON GLOBAL AIR SOLUTIONS LTD
sophymarine-openregistry-gb-14690654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Woodgate Business Centre Middlegate, Morecambe, LA3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ELLISONsophymarine-openregistry-h-john-ellison-78e737 | ORDINARY | 840 | |
| THOMAS FLYNNsophymarine-openregistry-h-thomas-flynn-91f820 | ORDINARY | 160 | |
SMILEYFISH LIMITED
sophymarine-openregistry-gb-14707716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 363 Lancaster Road, Morecambe, LA4 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PUI SAN LIsophymarine-openregistry-h-amy-pui-san-li-0386a4 | ORDINARY | 3 | 75.00% |
| STEPHEN CHEUNGsophymarine-openregistry-h-stephen-cheung-5b3a74 | ORDINARY | 1 | 25.00% |
THE DISPENSARY HEYSHAM LIMITED
sophymarine-openregistry-gb-14788420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 408 Heysham Road Heysham Road, Morecambe, LA3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP KIRBYsophymarine-openregistry-h-michael-philip-kirby-040aae | ORDINARY | 1 | 50.00% |
| NICOLA JANE KIRBYsophymarine-openregistry-h-nicola-jane-kirby-68ca66 | ORDINARY | 1 | 50.00% |
POWERED COMMUNITIES LTD
sophymarine-openregistry-gb-14891172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O-INNOVATIONS LIMITEDsophymarine-openregistry-gb-12213210 | ORDINARY | 9,000 | |
| KAREEMUDDIN MAHABOOB MURTUJA JA SHAIKsophymarine-openregistry-h-kareemuddin-mahaboob-murtuja-ja-shaik-ef7173 | ORDINARY | 400 | |
ALEXANDER MATTHEWS STAYS LTD
sophymarine-openregistry-gb-14925019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Park Hotel, Morecambe, LA3 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MATTHEW POTOCKIsophymarine-openregistry-h-alexander-matthew-potocki-a844d7 | ORDINARY SHARES | 80 | |
| HELEN CAROL HAYESsophymarine-openregistry-h-helen-carol-hayes-6ff20c | ORDINARY SHARES | 20 | |
MY DIY HIRE.COM LIMITED
sophymarine-openregistry-gb-14994373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 33 Princes Crescent, Morecambe, Lancashire, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY HIRE GROUP LIMITEDsophymarine-openregistry-gb-15407122 | ORDINARY | 1 | 100.00% |
| JOSHUA LEE MURPHYsophymarine-openregistry-h-joshua-lee-murphy-d5c2e9 | ORDINARY | 0 | 0.00% |
CLARE LTD
sophymarine-openregistry-gb-14995952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 1c Major Industrial Estate Middleton Road, Morecambe, LA3 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLAREsophymarine-openregistry-h-daniel-clare-b40d4a | ORDINARY | 2 | |
| ARCHIE RICHsophymarine-openregistry-h-archie-rich-af0fb7 | ORDINARY | 0 | |
J.A.K LETTINGS LTD
sophymarine-openregistry-gb-15166848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 St. Johns Grove, Morecambe, LA3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CROFTsophymarine-openregistry-h-jacqueline-croft-0e2cc9 | ORDINARY | 100 | |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 0 | |
CRAG VIEW PROPERTIES LTD
sophymarine-openregistry-gb-15225914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Low Road, Morecambe, LA3 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROGERSONsophymarine-openregistry-h-mark-rogerson-36fda1 | ORDINARY | 2 | |
| NATALIE TOWNLEYsophymarine-openregistry-h-natalie-townley-c98c2f | ORDINARY | 0 | |
BWMD (TMD) LTD
sophymarine-openregistry-gb-15226921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 South Road, Morecambe, LA4 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANN DOBSONsophymarine-openregistry-h-michelle-ann-dobson-5f118b | ORDINARY | 50 | |
| THOMAS DOBSONsophymarine-openregistry-h-thomas-dobson-cfc2ad | ORDINARY | 50 | |
KNIGHT SPV LIMITED
sophymarine-openregistry-gb-15236320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Princes Crescent, Morecambe, Lancashire, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWK PROPERTY LIMITEDsophymarine-openregistry-gb-14350372 | ORDINARY | 100 | 100.00% |
| KATE KNIGHTsophymarine-openregistry-gb-10788953 | ORDINARY | 0 | 0.00% |
MY HIRE GROUP LIMITED
sophymarine-openregistry-gb-15407122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 33 Princes Crescent, Morecambe, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LEE MURPHYsophymarine-openregistry-h-joshua-lee-murphy-d5c2e9 | ORDINARY | 965 | 96.50% |
| CARL JAMES EATONsophymarine-openregistry-h-carl-james-eaton-a487b6 | ORDINARY | 35 | 3.50% |
Related parties
| Party | Relationship | Detail |
|---|
| MY DIY HIRE.COM LIMITEDsophymarine-openregistry-gb-14994373 | Holds shares in | ORDINARY · 100.00% |
| MY TRVSTED HIRE LIMITEDsophymarine-openregistry-gb-15466099 | Holds shares in | ORDINARY · 100.00% |
| MY EVENT HIRE LIMITEDsophymarine-openregistry-gb-15469901 | Holds shares in | ORDINARY · 100.00% |
MADIHA TAXI LIMITED
sophymarine-openregistry-gb-15422742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3b Thornton Grove, Morecambe, LA4 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEYAS KHANsophymarine-openregistry-h-geyas-khan-f34aa3 | ORDINARY | 100 | |
| MAHMUD HUSSAINsophymarine-openregistry-h-mahmud-hussain-e3ac98 | ORDINARY | 0 | |
MY TRVSTED HIRE LIMITED
sophymarine-openregistry-gb-15466099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 33 Princes Crescent, Morecambe, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY HIRE GROUP LIMITEDsophymarine-openregistry-gb-15407122 | ORDINARY | 100 | 100.00% |
| JOSHUA LEE MURPHYsophymarine-openregistry-h-joshua-lee-murphy-d5c2e9 | ORDINARY | 0 | 0.00% |
MY EVENT HIRE LIMITED
sophymarine-openregistry-gb-15469901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 33 Princes Crescent, Morecambe, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY HIRE GROUP LIMITEDsophymarine-openregistry-gb-15407122 | ORDINARY | 100 | 100.00% |
| JOSHUA LEE MURPHYsophymarine-openregistry-h-joshua-lee-murphy-d5c2e9 | ORDINARY | 0 | 0.00% |
BEE JOLLY LIMITED
sophymarine-openregistry-gb-15550180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1ab Mellishaw Business Park, Morecambe, LA3 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOKWOOD INTERNATIONAL LTD.sophymarine-openregistry-gb-09950427 | ORDINARY | 100 | |
| KEITH PARKsophymarine-openregistry-h-keith-park-a77207 | ORDINARY | 0 | |
SPICE ROOM TAKEAWAY (MORECAMBE) LTD
sophymarine-openregistry-gb-15554145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 38 Yorkshire St W, Morecambe, LA3 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD FOYZUR ROHMANsophymarine-openregistry-h-mohammad-foyzur-rohman-1d83bc | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |