UK companies/Morecambe/Page 21

Companies in Morecambe and their shareholdersPage 21 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 20 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.

Post town
Morecambe
Companies with a register
442
On this page
20
Shareholdings
20
Related parties
2

NEIGHBOURS FOOD EXPRESS LIMITED

sophymarine-openregistry-gb-10038091
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
90 Regent Road, Morecambe, Lancashire, LA3 1AE

Direct shareholders

ShareholderShare classShares held% of class
ZHAO MING WANGsophymarine-openregistry-h-zhao-ming-wang-647359ORDINARY10100.00%

MACKENZIE CATERING LIMITED

sophymarine-openregistry-gb-10190806
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
7 Greenfinch Way, Morecambe, Lancashire, LA3 2GR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MACKENZIEsophymarine-openregistry-h-jennifer-mackenzie-7f79bcORDINARY1

FACE MASK TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10592681
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
14120 — Manufacture of workwear
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Fenchurch House Vickers Industrial Estate, Morecambe, Lancashire, LA3 3EN

Direct shareholders

ShareholderShare classShares held% of class
HENGST FILTRATION UK LIMITEDsophymarine-openregistry-gb-08718359ORDINARY100,000100.00%

MIND AND BODY FIT LIMITED

sophymarine-openregistry-gb-10642185
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
39 Northgate, Morecambe, Lancashire, LA3 3PA

Direct shareholders

ShareholderShare classShares held% of class
TRACY ANN DIXONsophymarine-openregistry-h-tracy-ann-dixon-b3b5e2ORDINARY1

M & D BUILDING (NORTH WEST) LTD

sophymarine-openregistry-gb-10695929
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HYDEsophymarine-openregistry-h-david-hyde-c765cfORDINARY100

THE KIRKLAND CENTRE LIMITED

sophymarine-openregistry-gb-10757968
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Northgate, Morecambe, Lancashire, LA3 3PA

Direct shareholders

ShareholderShare classShares held% of class
TRACY ANN DIXONsophymarine-openregistry-h-tracy-ann-dixon-b3b5e2ORDINARY1

SILVERADO LIMITED

sophymarine-openregistry-gb-11538297
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
5 Royds Grove, Morecambe, LA3 2AN

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW NEIL VERNONsophymarine-openregistry-h-mr-andrew-neil-vernon-3d43f5ORDINARY1

S H C COMMERCIALS LTD

sophymarine-openregistry-gb-11604535
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Sefton House Whitegate, Morecambe, LA3 3BS

Direct shareholders

ShareholderShare classShares held% of class
SARAH HELEN WALDIEsophymarine-openregistry-h-sarah-helen-waldie-a920d8ORDINARY100

BAY PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11790415
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
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
MARK JAMES NICHOLLSsophymarine-openregistry-h-mark-james-nicholls-ef5085ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BAY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14193574Holds shares inORDINARY

TELLA PROPERTY LIMITED

sophymarine-openregistry-gb-12435471
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Overends, Morecambe, Lancashire, LA4 6DE

Direct shareholders

ShareholderShare classShares held% of class
TERENCE JOHN PEELsophymarine-openregistry-h-terence-john-peel-c198edORDINARY100100.00%

MASONS RESIN DRIVEWAYS LIMITED

sophymarine-openregistry-gb-12513018
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
39 Northgate, Morecambe, Lancashire, LA3 3PA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MASONsophymarine-openregistry-h-william-mason-9f0d2dORDINARY10

BEN YATES DESIGN LTD

sophymarine-openregistry-gb-12583969
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Lingwood Security Building 6 Penrod Way, Morecambe, Lancashire, LA3 2UZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHARLES YATESsophymarine-openregistry-h-benjamin-charles-yates-cf3f52ORDINARY1100.00%

EXTRAORDINARY ENGLAND LTD

sophymarine-openregistry-gb-12607459
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
79120 — Tour operator activities
Registered office
70 Grayrigg Drive, Morecambe, LA4 4UL

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE TOURS LTDsophymarine-openregistry-gb-11223822ORDINARY100

A BURT LIMITED

sophymarine-openregistry-gb-12675884
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
The Old Court House, Morecambe, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
AHB PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-09780281ORDINARY100100.00%

BILLY AKRIGG FITNESS LIMITED

sophymarine-openregistry-gb-12993418
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Kingfisher Drive Kingfisher Drive, Morecambe, LA3 2FT

Direct shareholders

ShareholderShare classShares held% of class
BILLY AKRIGGsophymarine-openregistry-h-billy-akrigg-db0936ORDINARY1100.00%

CG INVESTMENTS (BLS) LIMITED

sophymarine-openregistry-gb-13076635
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
63 Victoria Street, Morecambe, Lancashire, LA4 4AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GATESsophymarine-openregistry-h-christopher-gates-19ebeaORDINARY2,200

Related parties

PartyRelationshipDetail
WRIGHT & LORD SOLICITORS LTDsophymarine-openregistry-gb-07029178Holds shares inB ORDINARY · 44.00%

LAKES VIEW RETREAT LTD

sophymarine-openregistry-gb-13108143
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
8 Princes Crescent, Morecambe, LA4 6BX

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE ANTONSEN DIXONsophymarine-openregistry-h-anne-marie-antonsen-dixon-e0216bORDINARY100

R LONGTON ELECTRICAL LIMITED

sophymarine-openregistry-gb-13447929
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALLEN LONGTONsophymarine-openregistry-h-richard-allen-longton-8c503eORDINARY100100.00%

BEDLAND LTD

sophymarine-openregistry-gb-13468131
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Bedland, 215, Morecambe, Lancashire, LA4 4BU

Direct shareholders

ShareholderShare classShares held% of class
LESLIE COMERFORDsophymarine-openregistry-h-leslie-comerford-480d35ORDINARY1

UMBRELLA SLICE LTD

sophymarine-openregistry-gb-13492324
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
11 Delamere Avenue, Morecambe, Lancashire, LA3 2TS

Direct shareholders

ShareholderShare classShares held% of class
JACK FRANKLYN CULLENsophymarine-openregistry-h-jack-franklyn-cullen-16e5d0ORDINARY1100.00%