UK companies/Morecambe/Page 2
Companies in Morecambe and their shareholdersPage 2 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 164 shareholdings and 4 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
EMPRESS COURT (MARINE ROAD EAST) FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04400694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 1 Empress Court, Morecambe, Lancashire, LA4 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE & SLATE INVESTMENTS LTDsophymarine-openregistry-gb-11025350 | ORDINARY | 2 | |
| IAN CHARLES HOWLETTsophymarine-openregistry-h-ian-charles-howlett-96e87a | ORDINARY | 1 | |
| JOAN HOWARTHsophymarine-openregistry-h-joan-howarth-8e7ee9 | ORDINARY | 1 | |
| JOHN SARGENTsophymarine-openregistry-h-john-sargent-abe85b | ORDINARY | 1 | |
| JULIAN HOLCHAKSsophymarine-openregistry-h-julian-holchaks-155de1 | ORDINARY | 1 | |
| KERRY HOWLETTsophymarine-openregistry-h-kerry-howlett-4f8c81 | ORDINARY | 1 | |
| MARGARET JACKSsophymarine-openregistry-h-margaret-jacks-4b3997 | ORDINARY | 1 | |
| MR JOHN NEWISSsophymarine-openregistry-h-mr-john-newiss-4a5874 | ORDINARY | 1 | |
MOTIONLAB INTERACTIVE LTD
sophymarine-openregistry-gb-05524076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Old Courthouse, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE AUDREY IREDALEsophymarine-openregistry-h-nicola-jane-audrey-iredale-09fc18 | ORDINARY | 200 | |
| SIMON JAMES IREDALEsophymarine-openregistry-h-simon-james-iredale-e4ad17 | ORDINARY | 200 | |
| STEVEN JOHN ORMANDsophymarine-openregistry-h-steven-john-ormand-eb21b5 | ORDINARY | 200 | |
| CLARE ORMANDsophymarine-openregistry-h-clare-ormand-5c632d | ORDINARY | 150 | |
| STUART PAUL CROSSsophymarine-openregistry-h-stuart-paul-cross-106d0c | ORDINARY | 150 | |
| ALAN L'ANSONsophymarine-openregistry-h-alan-l-anson-f2b79f | ORDINARY | 50 | |
| JOHN THOMPSONsophymarine-openregistry-gb-NI680612 | ORDINARY | 50 | |
| MOTIONLAB MARKETING LTDsophymarine-openregistry-gb-05241660 | ORDINARY | 0 | |
BAYVIEW MARINE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-06720675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Flat 3, Morecambe, Lancashire, LA4 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL COCKERILLsophymarine-openregistry-h-anthony-paul-cockerill-a4f527 | ORDINARY | 2 | 28.57% |
| AMANDA JANE DENNISONsophymarine-openregistry-h-amanda-jane-dennison-7c0975 | ORDINARY | 1 | 14.29% |
| CATHERINE RACHEL JOYCEsophymarine-openregistry-h-catherine-rachel-joyce-d07443 | ORDINARY | 1 | 14.29% |
| IRENE JOHNSTON MEIKLEsophymarine-openregistry-h-irene-johnston-meikle-7bfd68 | ORDINARY | 1 | 14.29% |
| ROSALIN ANN SCOTTsophymarine-openregistry-h-rosalin-ann-scott-cfcec3 | ORDINARY | 1 | 14.29% |
| SANDRA ROBINSONsophymarine-openregistry-h-sandra-robinson-acd56d | ORDINARY | 1 | 14.29% |
| DIANE ASHBYsophymarine-openregistry-h-diane-ashby-a93c09 | ORDINARY | 0 | 0.00% |
| MARTIN ASHBYsophymarine-openregistry-h-martin-ashby-931d91 | ORDINARY | 0 | 0.00% |
PLASMA4 LIMITED
sophymarine-openregistry-gb-13695233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDRE SZILIsophymarine-openregistry-h-endre-szili-4f4837 | ORDINARY | 27,000 | 25.22% |
| ROBERT SHORTsophymarine-openregistry-h-robert-short-29e8d3 | ORDINARY | 27,000 | 25.22% |
| SHARVARI KOTHARIsophymarine-openregistry-h-sharvari-kothari-b35d4a | ORDINARY | 27,000 | 25.22% |
| UNIVERSITY OF LANCASTERsophymarine-openregistry-gb-RC000657 | ORDINARY | 20,250 | 18.91% |
| UNIVERSITY OF BATHsophymarine-openregistry-gb-RC000644 | ORDINARY | 5,325 | 4.97% |
| ALEXANDER ROBSONsophymarine-openregistry-h-alexander-robson-532341 | ORDINARY | 200 | 0.19% |
| NISHTHA GAURsophymarine-openregistry-h-nishtha-gaur-01750d | ORDINARY | 200 | 0.19% |
| BHAGIRATH GHIMIREsophymarine-openregistry-h-bhagirath-ghimire-75db02 | ORDINARY | 100 | 0.09% |
ONYX TOPCO LIMITED
sophymarine-openregistry-gb-16066566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Woodgate, Morecambe, LA3 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIA INVESTMENTS LLPsophymarine-openregistry-gb-OC450421 | A ORDINARY | 90,000 | |
| DELTA TECH INVESTMENTS, LTDsophymarine-openregistry-gb-13801023 | A ORDINARY | 30,000 | |
| MICHAEL TSANGARIDESsophymarine-openregistry-h-michael-tsangarides-b4d309 | A ORDINARY | 20,000 | |
| PABLO MORENESsophymarine-openregistry-h-pablo-morenes-c62335 | A ORDINARY | 10,000 | |
| JEREMY RINGsophymarine-openregistry-h-jeremy-ring-0dc682 | A ORDINARY | 8,000 | |
| MAXWELL YATESsophymarine-openregistry-h-maxwell-yates-f93cf5 | A ORDINARY | 8,000 | |
| NEIL EDWARD KELLYsophymarine-openregistry-h-neil-edward-kelly-e76845 | A ORDINARY | 8,000 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | A ORDINARY | 5,000 | |
F EDMONDSON FREIGHTLINERS LIMITED
sophymarine-openregistry-gb-00972071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Southgate, Morecambe, LA3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES EDMONDSONsophymarine-openregistry-h-mr-peter-james-edmondson-1a09f2 | ORDINARY B | 2,555 | 100.00% |
| MR JOHNATHAN RUSSELL EDMONDSONsophymarine-openregistry-h-mr-johnathan-russell-edmondson-59c86f | ORDINARY C | 1,460 | 100.00% |
| MR SIMON EDMONDSONsophymarine-openregistry-h-mr-simon-edmondson-a0a4a9 | ORDINARY D | 1,460 | 100.00% |
| LINDA EDMONDSONsophymarine-openregistry-h-linda-edmondson-2e2182 | ORDINARY G | 365 | 100.00% |
| MR FREDERICK GARRY EDMONDSONsophymarine-openregistry-h-mr-frederick-garry-edmondson-d7f06c | ORDINARY A | 365 | 100.00% |
| PETER JAMES EDMONDSONsophymarine-openregistry-h-peter-james-edmondson-669031 | DEFERRED VOTING | 365 | 100.00% |
| PETER JAMES EDMONDSONsophymarine-openregistry-h-peter-james-edmondson-669031 | ORDINARY H | 365 | 100.00% |
| GARETH COUPLANDsophymarine-openregistry-h-gareth-coupland-d63ef8 | X ORDINARY | 1 | 100.00% |
UDALE SPECIALITY FOODS LIMITED
sophymarine-openregistry-gb-03950399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Udale House, Morecambe, LA4 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNNEL ANITA UDALEsophymarine-openregistry-h-gunnel-anita-udale-4ce09d | B ORDINARY | 13,500 | |
| IAN ROBERT UDALEsophymarine-openregistry-h-ian-robert-udale-2810f7 | F ORDINARY | 13,500 | |
| JOANNE GASCOIGNEsophymarine-openregistry-h-joanne-gascoigne-81a6ca | C ORDINARY | 13,500 | |
| NEIL RICHARD UDALEsophymarine-openregistry-h-neil-richard-udale-168cc2 | A ORDINARY | 13,500 | |
| KERRY ELIZABETH POLLARDsophymarine-openregistry-h-kerry-elizabeth-pollard-b42d5a | G ORDINARY | 1,800 | |
| ROBINSON UDALEsophymarine-openregistry-gb-11843961 | H ORDINARY | 1,800 | |
| ROBINSON UDALEsophymarine-openregistry-gb-11843961 | E ORDINARY | 1,800 | |
| MARY HANDLEY UDALEsophymarine-openregistry-h-mary-handley-udale-2b50ae | D ORDINARY | 600 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIFTY FOUR BELVEDERE ROAD LIMITEDsophymarine-openregistry-gb-05341631 | Holds shares in | ORDINARY |
NELSON ENTERPRISES HOLDINGS LTD
sophymarine-openregistry-gb-14294933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meadowfield Middleton Road, Morecambe, Lancashire, LA3 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIANA NELSONsophymarine-openregistry-h-indiana-nelson-49e317 | G ORDINARY | 50 | 100.00% |
| JAMES NELSONsophymarine-openregistry-h-james-nelson-bbca10 | E ORDINARY | 50 | 100.00% |
| RAQUEL NELSONsophymarine-openregistry-h-raquel-nelson-9974c3 | C ORDINARY | 50 | 100.00% |
| RAQUEL NELSONsophymarine-openregistry-h-raquel-nelson-9974c3 | B ORDINARY | 50 | 100.00% |
| SHADRACK NELSONsophymarine-openregistry-h-shadrack-nelson-0fd371 | D ORDINARY | 50 | 100.00% |
| SHEDRACK MESHACK ABENDIGO NELSONsophymarine-openregistry-h-shedrack-meshack-abendigo-nelson-482d5b | A ORDINARY | 50 | 100.00% |
| SOLOMON NELSONsophymarine-openregistry-h-solomon-nelson-2062d1 | H ORDINARY | 50 | 100.00% |
| TRISTAN NELSONsophymarine-openregistry-h-tristan-nelson-c42c66 | F ORDINARY | 50 | 100.00% |
| RAQUEL NELSONsophymarine-openregistry-h-raquel-nelson-9974c3 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NELSON PARKS LIMITEDsophymarine-openregistry-gb-08707530 | Holds shares in | ORDINARY |
MIDDLETON TOWERS HOLIDAY PARK LTD
sophymarine-openregistry-gb-11080069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
56302 — Public houses and bars - Registered office
- Middleton Holiday Park, Morecambe, Lancashire, LA3 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245 | A ORDINARY SHARES GBP1 | 20 | 100.00% |
| THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245 | D ORDINARY SHARES GBP1 | 20 | 100.00% |
| THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245 | E ORDINARY SHARES GBP1 | 20 | 100.00% |
| THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245 | F ORDINARY SHARES GBP1 | 20 | 100.00% |
| THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245 | C ORDINARY SHARES GBP1 | 20 | |
| THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245 | B ORDINARY SHARES GBP1 | 20 | 100.00% |
| DAVID ANDREW DEMPSEYsophymarine-openregistry-h-david-andrew-dempsey-fd11a0 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
| DENISE MOLYNEUXsophymarine-openregistry-h-denise-molyneux-6ae5ec | F ORDINARY SHARES GBP1 | 0 | 0.00% |
| DIANE SUSAN DEMPSEYsophymarine-openregistry-h-diane-susan-dempsey-31320d | B ORDINARY SHARES GBP1 | 0 | 0.00% |
| HADRIAN PAUL WHITEsophymarine-openregistry-h-hadrian-paul-white-ed7167 | C ORDINARY SHARES GBP1 | 0 | |
| MARGARET ANN WHITEsophymarine-openregistry-h-margaret-ann-white-f6c1d0 | D ORDINARY SHARES GBP1 | 0 | 0.00% |
| WILLIAM MOLYNEUXsophymarine-openregistry-h-william-molyneux-25655a | E ORDINARY SHARES GBP1 | 0 | 0.00% |
PGW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06308044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 The Headlands, Morecambe, LA3 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ELLIOTsophymarine-openregistry-h-william-elliot-1c5262 | ORDINARY C | 100 | 100.00% |
| AND DENTONS & CO TRUSTEES LIMITED (AS TRUSTEES OF THE EDMONDSON PENSION SCHEME)sophymarine-openregistry-h-and-dentons-co-trustees-limited-as-trust-820d21 | ORDINARY B | 75 | 61.98% |
| FREDERICK GARRY EDMONDSON, PETER JAMES EDMONDSONsophymarine-openregistry-h-frederick-garry-edmondson-peter-james-ed-c8ade2 | ORDINARY B | 75 | 61.98% |
| AND DENTONS & CO TRUSTEES LIMITED (AS TRUSTEES OF THE EDMONDSON PENSION SCHEME)sophymarine-openregistry-h-and-dentons-co-trustees-limited-as-trust-820d21 | ORDINARY A | 71 | 100.00% |
| FREDERICK GARRY EDMONDSON, PETER JAMES EDMONDSONsophymarine-openregistry-h-frederick-garry-edmondson-peter-james-ed-c8ade2 | ORDINARY A | 71 | 100.00% |
| PETER JAMES EDMONDSONsophymarine-openregistry-h-peter-james-edmondson-669031 | ORDINARY B | 46 | 38.02% |
| AND DENTONS & CO TRUSTEES LIMITED (AS TRUSTEES OF THE EDMONDSON PENSION SCHEME)sophymarine-openregistry-h-and-dentons-co-trustees-limited-as-trust-820d21 | ORDINARY E | 4 | 100.00% |
| FREDERICK GARRY EDMONDSON, PETER JAMES EDMONDSONsophymarine-openregistry-h-frederick-garry-edmondson-peter-james-ed-c8ade2 | ORDINARY E | 4 | 100.00% |
| SARAH EDMONDSONsophymarine-openregistry-h-sarah-edmondson-ca4591 | ORDINARY D | 4 | 100.00% |
| FREDERICK GARRY EDMONDSONsophymarine-openregistry-h-frederick-garry-edmondson-312406 | ORDINARY E | 0 | 0.00% |
| FREDERICK GARRY EDMONDSONsophymarine-openregistry-h-frederick-garry-edmondson-312406 | ORDINARY A | 0 | 0.00% |
| LINDA EDMONDSONsophymarine-openregistry-h-linda-edmondson-2e2182 | ORDINARY E | 0 | 0.00% |
848848 LIMITED
sophymarine-openregistry-gb-03751886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DIXONsophymarine-openregistry-gb-08125948 | ORDINARY | 2 | 16.67% |
| M K EXORS OF ASHTONsophymarine-openregistry-h-m-k-exors-of-ashton-5e01c3 | ORDINARY | 2 | 16.67% |
| R GARDNERsophymarine-openregistry-h-r-gardner-8ad3a8 | ORDINARY | 2 | 16.67% |
| ROBIN MITCHELLsophymarine-openregistry-h-robin-mitchell-bdff98 | ORDINARY | 2 | 16.67% |
| TRACEY BOOTHsophymarine-openregistry-h-tracey-booth-4891d4 | ORDINARY | 2 | 16.67% |
| E WALLISsophymarine-openregistry-h-e-wallis-60efc4 | ORDINARY | 1 | 8.33% |
| MARK ANDREW BOOTHsophymarine-openregistry-h-mark-andrew-booth-c43f60 | ORDINARY | 1 | 8.33% |
MOSSGATE QUARTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11663403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Heysham Mossgate Road, Morecambe, LA3 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIERON BIDDLEsophymarine-openregistry-h-andrew-kieron-biddle-ae2232 | ORDINARY | 1 | |
| CHARLES ANTHONY PURCELLsophymarine-openregistry-h-charles-anthony-purcell-26a56b | ORDINARY | 1 | |
| DANIEL JAMES MCNAMARA-JONESsophymarine-openregistry-h-daniel-james-mcnamara-jones-51887d | ORDINARY | 1 | |
| LEE RICHARD OGLEYsophymarine-openregistry-h-lee-richard-ogley-855bb9 | ORDINARY | 1 | |
| LINDA PURCELLsophymarine-openregistry-h-linda-purcell-4689a1 | ORDINARY | 1 | |
| MARK-CURTIS BOWERsophymarine-openregistry-h-mark-curtis-bower-6776f0 | ORDINARY | 1 | |
| ROBERT JAMES UBERSCHARsophymarine-openregistry-h-robert-james-uberschar-56186b | ORDINARY | 1 | |
HEYSHAM HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12932213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Middleton Road, Morecambe, Lancashire, LA3 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER & GORDON STEELsophymarine-openregistry-h-esther-gordon-steel-9b2068 | ORDINARY | 20 | |
| JAN & ALLAN HINDLEYsophymarine-openregistry-h-jan-allan-hindley-bf9e6e | ORDINARY | 20 | |
| JULIE WOODsophymarine-openregistry-h-julie-wood-1bcd4e | ORDINARY | 20 | |
| LORNA SHYLOCKsophymarine-openregistry-h-lorna-shylock-c1b929 | ORDINARY | 20 | |
| MARY THOMASsophymarine-openregistry-h-mary-thomas-f8cb90 | ORDINARY | 20 | |
| CHRISTINE TITTERINGTONsophymarine-openregistry-h-christine-titterington-1a7f89 | ORDINARY | 16 | |
| S J VARDEN SETTLEMENT 2018sophymarine-openregistry-h-s-j-varden-settlement-2018-bcb556 | ORDINARY | 4 | |
HAPPY HOUSES (NW) LTD
sophymarine-openregistry-gb-09198485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Morecambe, Lancashire, LA4 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA LOUISE WHITELEYsophymarine-openregistry-h-johanna-louise-whiteley-dcde25 | ORDINARY | 40 | 40.00% |
| NICHOLAS JAMES WHITELEYsophymarine-openregistry-h-nicholas-james-whiteley-2b7e5c | ORDINARY | 40 | 40.00% |
| JOHANNA LOUISE WHITELEYsophymarine-openregistry-h-johanna-louise-whiteley-dcde25 | ORDINARY B | 8 | 100.00% |
| NICHOLAS JAMES WHITELEYsophymarine-openregistry-h-nicholas-james-whiteley-2b7e5c | ORDINARY A | 8 | 100.00% |
| APRIL ROSE WHITELEYsophymarine-openregistry-h-april-rose-whiteley-c06e66 | ORDINARY | 5 | 5.00% |
| CAROL WHITELEYsophymarine-openregistry-h-carol-whiteley-ede89e | ORDINARY | 5 | 5.00% |
| JAMES JOHN WHITELEYsophymarine-openregistry-h-james-john-whiteley-7f61d1 | ORDINARY | 5 | 5.00% |
| ROGER WHITELEYsophymarine-openregistry-h-roger-whiteley-f98ddf | ORDINARY | 5 | 5.00% |
| APRIL ROSE WHITELEYsophymarine-openregistry-h-april-rose-whiteley-c06e66 | ORDINARY F | 1 | 100.00% |
| CAROL WHITELEYsophymarine-openregistry-h-carol-whiteley-ede89e | ORDINARY D | 1 | 100.00% |
| JAMES JOHN WHITELEYsophymarine-openregistry-h-james-john-whiteley-7f61d1 | ORDINARY E | 1 | 100.00% |
| ROGER WHITELEYsophymarine-openregistry-h-roger-whiteley-f98ddf | ORDINARY C | 1 | 100.00% |
CHRIS BOWKER LIMITED
sophymarine-openregistry-gb-01642561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1982
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Whitegate, Morecambe, Lancs, LA3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOWKERsophymarine-openregistry-h-richard-bowker-a1d389 | A ORDINARY | 350 | 100.00% |
| SIMON CHRISTOPHER BOWKERsophymarine-openregistry-h-simon-christopher-bowker-e5483a | B ORDINARY | 350 | 100.00% |
| I.E. BOWKERsophymarine-openregistry-h-i-e-bowker-dab441 | ORDINARY | 260 | 100.00% |
| JOHANNA BOWKERsophymarine-openregistry-h-johanna-bowker-736ff7 | D ORDINARY | 20 | 100.00% |
| LYNDSEY BOWKERsophymarine-openregistry-h-lyndsey-bowker-31fcc3 | E ORDINARY | 20 | 100.00% |
| NICOLAS MICHAEL SHIELDsophymarine-openregistry-h-nicolas-michael-shield-6ffc20 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARRENPOINT GOLF CLUB PROPERTIES LIMITEDsophymarine-openregistry-gb-NI612572 | Holds shares in | ORDINARY · 0.12% |
ENVIRO METALS LANCASTER LTD
sophymarine-openregistry-gb-08140650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 1a White Lund Avenue, Morecambe, Lancashire, LA3 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RALPH HILLsophymarine-openregistry-h-james-ralph-hill-1eeda6 | B ORDINARY GBP0.01 SHARES | 297 | 100.00% |
| JOHN MARK HILLsophymarine-openregistry-h-john-mark-hill-7ef5df | A ORDINARY GBP0.01 SHARES | 297 | 100.00% |
| JOHN ROBERT HILLsophymarine-openregistry-h-john-robert-hill-5b0650 | C ORDINARY GBP0.01 SHARES | 297 | 100.00% |
| ANN HILLsophymarine-openregistry-h-ann-hill-a0f758 | D ORDINARY GBP0.01 SHARES | 3 | 100.00% |
| JODIE HILLsophymarine-openregistry-gb-17377171 | E ORDINARY GBP0.01 SHARES | 3 | 100.00% |
| POLLY HILLsophymarine-openregistry-h-polly-hill-60c712 | F ORDINARY GBP0.01 SHARES | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARINE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15835594 | Holds shares in | ORDINARY · 50.00% |
UKBATHROOMSTORE LIMITED
sophymarine-openregistry-gb-06394814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 2 Dennison Ind Estate, Morecambe, Lancashire, LA3 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UKBS HOLDINGS LIMITEDsophymarine-openregistry-gb-17116556 | C ORDINARY GBP1 SHARES | 20 | |
| UKBS HOLDINGS LIMITEDsophymarine-openregistry-gb-17116556 | B ORDINARY GBP1 SHARES | 20 | |
| UKBS HOLDINGS LIMITEDsophymarine-openregistry-gb-17116556 | A ORDINARY GBP1 SHARES | 20 | |
| UKBS HOLDINGS LIMITEDsophymarine-openregistry-gb-17116556 | E ORDINARY GBP1 SHARES | 15 | |
| UKBS HOLDINGS LIMITEDsophymarine-openregistry-gb-17116556 | F ORDINARY GBP1 SHARES | 5 | |
| GARY FORSTERsophymarine-openregistry-h-gary-forster-4ebf90 | B ORDINARY GBP1 SHARES | 0 | |
| MICHAEL GIBSONsophymarine-openregistry-h-michael-gibson-a3284b | E ORDINARY GBP1 SHARES | 0 | |
| PHILIP LILEYsophymarine-openregistry-h-philip-liley-a8a4a9 | C ORDINARY GBP1 SHARES | 0 | |
| STEVEN RICHARD BROWNsophymarine-openregistry-h-steven-richard-brown-cbef5f | A ORDINARY GBP1 SHARES | 0 | |
| WILLIAM ROSS MADENsophymarine-openregistry-h-william-ross-maden-dd8dd0 | F ORDINARY GBP1 SHARES | 0 | |
ASECCA LIMITED
sophymarine-openregistry-gb-08140380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 41 Northgate, Morecambe, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JOHN PILKINGTONsophymarine-openregistry-h-jeffrey-john-pilkington-daa351 | ORDINARY A CLASS | 2,413 | 100.00% |
| MICHAEL CHILDsophymarine-openregistry-h-michael-child-5547b4 | ORDINARY B CLASS | 2,413 | 100.00% |
| GEORGIA ROGERSON-CURRIEsophymarine-openregistry-h-georgia-rogerson-currie-0137ad | ORDINARY D CLASS | 2,227 | 100.00% |
| SARAH MUSCHAMP PILKINGTONsophymarine-openregistry-h-sarah-muschamp-pilkington-9aef38 | ORDINARY C CLASS | 2,227 | 100.00% |
| HANNAH SOPHIE HALEWOODsophymarine-openregistry-h-hannah-sophie-halewood-e17555 | ORDINARY | 1,160 | 50.00% |
| MARC HALEWOODsophymarine-openregistry-h-marc-halewood-717679 | ORDINARY | 1,160 | 50.00% |
| JEFFREY JOHN PILKINGTONsophymarine-openregistry-h-jeffrey-john-pilkington-daa351 | ORDINARY | 0 | 0.00% |
| MICHAEL CHILDsophymarine-openregistry-h-michael-child-5547b4 | ORDINARY | 0 | 0.00% |
BLITZ INTERNATIONAL HOLDING LIMITED
sophymarine-openregistry-gb-12360303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 43a Northgate, Morecambe, Lancaster, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN CROSSLEYsophymarine-openregistry-h-daniel-jonathan-crossley-a7c5d5 | C ORDINARY | 200 | |
| GAGOL MONIKAsophymarine-openregistry-h-gagol-monika-bb1281 | B ORDINARY | 200 | |
| JOANNA CROSSLEYsophymarine-openregistry-h-joanna-crossley-017911 | A ORDINARY | 200 | |
| LODEJ MALWINAsophymarine-openregistry-h-lodej-malwina-6340f5 | C ORDINARY | 200 | |
| MATTHEW BENJAMIN CROSSLEYsophymarine-openregistry-h-matthew-benjamin-crossley-3cb6de | A ORDINARY | 200 | |
| ROBERT DOBEKsophymarine-openregistry-h-robert-dobek-7f0e19 | B ORDINARY | 200 | |
F AND N PROPERTIES LIMITED
sophymarine-openregistry-gb-06744606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK BIRD, ARMSTRONG WATSON TRUSTEES LIMITED AND MUCKLE TRUSTEE LIMITED AS TRUSTEES OF THE FRANK AND NORA ISABEL BIRD NO.1 JOINT SETTLEMENTsophymarine-openregistry-h-frank-bird-armstrong-watson-trustees-lim-59250e | D ORDINARY | 1,516 | |
| FRANK BIRD AS EXECUTOR OF PAUL BIRD ESTATE PURSUANT TO Asophymarine-openregistry-h-frank-bird-as-executor-of-paul-bird-esta-37682e | D2 ORDINARY SHARES | 200 | |
| GRANT OF PROBATE DATED 12.8.24sophymarine-openregistry-h-grant-of-probate-dated-12-8-24-9dbeae | D2 ORDINARY SHARES | 200 | |
| MARK EDWARD BIRDsophymarine-openregistry-h-mark-edward-bird-4e6876 | D2 ORDINARY SHARES | 200 | |
| FRANK BIRDsophymarine-openregistry-gb-12032026 | D ORDINARY | 2 | |
| FRANK BIRD AS TRUSTEE OF THE NORA ISABEL BIRD WILL TRUSTsophymarine-openregistry-h-frank-bird-as-trustee-of-the-nora-isabel-9f67d0 | D ORDINARY | 2 | |