UK companies/Morecambe/Page 20
Companies in Morecambe and their shareholdersPage 20 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 21 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
LANCASTER FASTENER COMPANY LIMITED
sophymarine-openregistry-gb-01522235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1980
- Accounts
- FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Stevant Way Northgate, Morecambe, LA3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIFAST OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-02997039 | ORD ?1 | 40,000 | |
BAY PROPERTIES LETTING COMPANY LIMITED
sophymarine-openregistry-gb-03176503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Buckingham Road, Morecambe, Lancashire, LA3 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LONGsophymarine-openregistry-h-bryan-long-8afaa5 | ORDINARY GBP 1 | 1 | |
GELMODE LIMITED
sophymarine-openregistry-gb-03975759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Buckingham Road, Morecambe, Lancashire, LA3 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN LONGsophymarine-openregistry-h-bryan-long-8afaa5 | ORDINARY GBP1 SHARES | 2 | |
HINDLE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04262692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VERNERsophymarine-openregistry-h-robert-verner-f069ae | ORDINARY | 1 | 100.00% |
KAZBOR SERVICES LIMITED
sophymarine-openregistry-gb-04421005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 102 Fairhope Avenue, Morecambe, Lancs, LA4 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AREYsophymarine-openregistry-h-robert-arey-0d336a | ORDINARY | 200 | 100.00% |
C & G RECYCLING LIMITED
sophymarine-openregistry-gb-04714563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 33 Heysham Business Park, Morecambe, LA3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BOUDINsophymarine-openregistry-h-peter-boudin-54bb67 | ORDINARY | 20 | |
CORKEL LIMITED
sophymarine-openregistry-gb-05214214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Pleasureland, Morecambe, Lancashire, LA4 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-10293314 | ORDINARY | 52,602 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHNNY'S ENTERTAINMENTS (TYNESIDE) LIMITEDsophymarine-openregistry-gb-01090957 | Holds shares in | ORDINARY A · 50.00% |
38 DEGREES TRAINING AND BUSINESS SUPPORT LTD.
sophymarine-openregistry-gb-06326721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Shortlands Drive, Morecambe, Lancashire, LA3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GIBSONsophymarine-openregistry-h-joanne-gibson-9bf933 | ORDINARY | 10 | 100.00% |
NDT SALES LTD
sophymarine-openregistry-gb-07557087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Broadway, Morecambe, Lancashire, LA4 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY JANE BISGROVEsophymarine-openregistry-h-rosemary-jane-bisgrove-ea8492 | ORDINARY | 4 | 100.00% |
EDUCATION SMART LIMITED
sophymarine-openregistry-gb-07811969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 112 Balmoral Road, Morecambe, LA3 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAILING LIsophymarine-openregistry-h-kailing-li-df398d | ORD | 1,000 | |
PLUMBING & HEATING DISTRIBUTION LIMITED
sophymarine-openregistry-gb-07992428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- 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 | 10,000 | 100.00% |
PAULS CARPET SERVICES (HEYSHAM) LTD
sophymarine-openregistry-gb-08111886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Greenshank Close, Morecambe, LA3 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778 | ORDINARY | 1 | |
INTERNATIONAL CLEARANCE GROUP LTD
sophymarine-openregistry-gb-08532248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade - Registered office
- Unit 2 Newgate, Morecambe, Lancashire, LA3 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOIC JORDAN CROSSsophymarine-openregistry-h-loic-jordan-cross-59c87e | ORDINARY | 100 | 100.00% |
R&B CLEANING SERVICE LTD
sophymarine-openregistry-gb-08609670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Parkview Close, Morecambe, LA4 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINANCES FUTURE FAMILY HOLDINGS LTDsophymarine-openregistry-h-finances-future-family-holdings-ltd-57a7f4 | ORDINARY | 700 | |
| FINANCES FUTURE FAMILY HOLDINGS LTDsophymarine-openregistry-h-finances-future-family-holdings-ltd-57a7f4 | ORDINARY | 300 | |
MEDICAL FILTRATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-08718303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Fenchurch House Vickers Industrial Estate, Morecambe, Lancashire, LA3 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENGST FILTRATION UK LIMITEDsophymarine-openregistry-gb-08718359 | ORDINARY | 150,000 | 100.00% |
HENGST FILTRATION UK LIMITED
sophymarine-openregistry-gb-08718359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- GROUP
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Fenchurch House Vickers Industrial Estate, Morecambe, Lancashire, LA3 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FILTRATION SOLUTIONS ASIA PTE LTDsophymarine-openregistry-h-international-filtration-solutions-asia--9dd464 | ORDINARY | 3,884,133 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL FILTRATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-08718303 | Holds shares in | ORDINARY · 100.00% |
| FACE MASK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10592681 | Holds shares in | ORDINARY · 100.00% |
INDISON EVENTS LIMITED
sophymarine-openregistry-gb-09216975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BLAKE-BALDWINsophymarine-openregistry-h-wendy-blake-baldwin-77ace0 | ORDINARY | 100 | |
J & S PROPERTIES (MORECAMBE) LTD
sophymarine-openregistry-gb-09326239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sefton House Whitegate, Morecambe, LA3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HELEN WALDIEsophymarine-openregistry-h-sarah-helen-waldie-a920d8 | ORDINARY | 100 | |
AESTHETICALLY EVERYTHING LIMITED
sophymarine-openregistry-gb-09494174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 390 Marine Road East, Morecambe, Lancashire, LA4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE DEMOSTHENOUSsophymarine-openregistry-h-amanda-jayne-demosthenous-e2b710 | ORDINARY | 50 | 100.00% |
JTW TRAINING LIMITED
sophymarine-openregistry-gb-09572780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
85590 — Other education n.e.c. - Registered office
- 2 The Drive, Morecambe, LA3 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS WALKERsophymarine-openregistry-h-john-thomas-walker-b38459 | ORDINARY | 2 | |