UK companies/Morecambe/Page 4

Companies in Morecambe and their shareholdersPage 4 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 101 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.

Post town
Morecambe
Companies with a register
442
On this page
20
Shareholdings
101
Related parties
4

76 SANDYLANDS PROMENADE (MORECAMBE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06350349
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
76 Sandylands Promenade, Morecambe, Lancashire, LA3 1DW

Direct shareholders

ShareholderShare classShares held% of class
DAWN CHAPMANsophymarine-openregistry-gb-11706021ORDINARY1
STEPHEN MCCLEMENTSsophymarine-openregistry-h-stephen-mcclements-b2c16bORDINARY1
TRACY SHAWsophymarine-openregistry-h-tracy-shaw-010314ORDINARY1
CAROLYN HOWARTHsophymarine-openregistry-h-carolyn-howarth-a61830ORDINARY0
MARIE SMITHsophymarine-openregistry-h-marie-smith-02d45eORDINARY0

OKTEM BROTHERS LIMITED

sophymarine-openregistry-gb-11737092
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
21 Glentworth Road West, Morecambe, LA4 4SZ

Direct shareholders

ShareholderShare classShares held% of class
CEM OZCAN OKTEMsophymarine-openregistry-h-cem-ozcan-oktem-e7aa03ORDINARY500
CIHAN SADRETTIN OKTEMsophymarine-openregistry-h-cihan-sadrettin-oktem-1187aaORDINARY250
JENNIFER OKTEMsophymarine-openregistry-h-jennifer-oktem-33d9adORDINARY250
COO INVESTMENTS LIMITEDsophymarine-openregistry-gb-15720633ORDINARY0
OKTEM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13337370ORDINARY0

Related parties

PartyRelationshipDetail
JINGLING LANE CHIPPY LIMITEDsophymarine-openregistry-gb-08439350Holds shares inORDINARY
OKTEM BROTHERS ULVERSTON LIMITEDsophymarine-openregistry-gb-14687443Holds shares inORDINARY

MIDDLETON HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-12942236
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Middleton Holiday Park Carr Lane, Morecambe, Lancashire, LA3 3LH

Direct shareholders

ShareholderShare classShares held% of class
THE MIDDLETON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12942245ORDINARY400100.00%
DAVID ANDREW DEMPSEYsophymarine-openregistry-h-david-andrew-dempsey-fd11a0ORDINARY00.00%
DIANE SUSAN DEMPSEYsophymarine-openregistry-h-diane-susan-dempsey-31320dORDINARY00.00%
HADRIAN PAUL WHITEsophymarine-openregistry-h-hadrian-paul-white-ed7167ORDINARY00.00%
MARGARET ANN WHITEsophymarine-openregistry-h-margaret-ann-white-f6c1d0ORDINARY00.00%

LAURA GIDA LTD

sophymarine-openregistry-gb-14355820
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Thornton Road, Morecambe, LA4 5PE

Direct shareholders

ShareholderShare classShares held% of class
ADI JIAGBOGUsophymarine-openregistry-h-adi-jiagbogu-bd4cd4ORDINARY200
CHRISTIAN JIAGBOGUsophymarine-openregistry-h-christian-jiagbogu-20069cORDINARY200
DANIELLE JIAGBOGUsophymarine-openregistry-h-danielle-jiagbogu-f32285ORDINARY200
MIRIAM JIAGBOGUsophymarine-openregistry-h-miriam-jiagbogu-17c3eaORDINARY200
NAOMI JIAGBOGUsophymarine-openregistry-h-naomi-jiagbogu-03c5eeORDINARY200

GRAYLAW HEYSHAM LIMITED

sophymarine-openregistry-gb-14615552
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
4 Penrod Way, Morecambe, LA3 2UZ

Direct shareholders

ShareholderShare classShares held% of class
MEIR PROPERTIES LTDsophymarine-openregistry-gb-10812245ORDINARY100
OAKFIELD MANOR ESTATESsophymarine-openregistry-gb-07342999ORDINARY100
S BOYD LTDsophymarine-openregistry-gb-SC675544ORDINARY100
SANDRA COTTAM-SHEAsophymarine-openregistry-h-sandra-cottam-shea-5b7b22ORDINARY0
SARAH METCALFEsophymarine-openregistry-h-sarah-metcalfe-b1f5c0ORDINARY0

NORTHERN DINING LIMITED

sophymarine-openregistry-gb-15108710
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MARTINsophymarine-openregistry-h-oliver-martin-6f1afcORDINARY45
ANNE MARIE MCCOOLsophymarine-openregistry-h-anne-marie-mccool-f02c0cORDINARY35
ALEXANDER BLAMIREsophymarine-openregistry-h-alexander-blamire-875aa8ORDINARY10
SAMANTHA HAIGHsophymarine-openregistry-h-samantha-haigh-273c79ORDINARY5
SEAN WRESTsophymarine-openregistry-h-sean-wrest-a4aac6ORDINARY5

A1 UP AND OVER DOORS (HEYSHAM) LTD

sophymarine-openregistry-gb-04634901
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Unit 9b, Morecambe, Lancashire, LA3 3EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT STONESsophymarine-openregistry-h-james-robert-stones-120279ORDINARY60
BRIAN DAVID STONESsophymarine-openregistry-h-brian-david-stones-e88b44ORDINARY40
BRIAN DAVID STONESsophymarine-openregistry-h-brian-david-stones-e88b44D ORDINARY10
JAMES ROBERT STONESsophymarine-openregistry-h-james-robert-stones-120279C ORDINARY10
JENNIFER LEE STONESsophymarine-openregistry-h-jennifer-lee-stones-a11ac2A ORDINARY10
LYNDA STONESsophymarine-openregistry-h-lynda-stones-dfed44B ORDINARY10

S & M MARSHALL AUTOCENTRE LIMITED

sophymarine-openregistry-gb-08137657
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
57 Twemlow Parade, Morecambe, Lancashire, LA3 2AJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET MARSHALLsophymarine-openregistry-h-margaret-marshall-87b292B ORDINARY SHARES407
STEPHEN MARSHALLsophymarine-openregistry-gb-SC876550A ORDINARY SHARES407
GREG MARSHALLsophymarine-openregistry-h-greg-marshall-16abbbD ORDINARY SHARES62
JOE MARSHALLsophymarine-openregistry-h-joe-marshall-078bbcC ORDINARY SHARES62
STEPHEN MARSHALLsophymarine-openregistry-gb-SC876550E ORDINARY SHARES62

GOLDEN DRAGON (UK) LTD

sophymarine-openregistry-gb-04715932
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Old Court House, Morecambe, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
CHEE KONG CHEUNGsophymarine-openregistry-h-chee-kong-cheung-7cc96fB ORDINARY49100.00%
SIU HA HOsophymarine-openregistry-h-siu-ha-ho-de1f5fA ORDINARY45100.00%
CHEE PING CHEUNGsophymarine-openregistry-h-chee-ping-cheung-eb049eC ORDINARY5100.00%
LOISE KATRINA MIRANAsophymarine-openregistry-h-loise-katrina-mirana-839f91D ORDINARY1100.00%

BAY LOGISTICS LIMITED

sophymarine-openregistry-gb-06874033
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
14 Heysham Mossgate Road, Morecambe, Lancashire, LA3 2JT

Direct shareholders

ShareholderShare classShares held% of class
JANET SUSAN HAMBLETTsophymarine-openregistry-h-janet-susan-hamblett-f05104ORDINARY C 1 GBP5
JASON FRANCIS HAMBLETTsophymarine-openregistry-h-jason-francis-hamblett-49c40aORDINARY B 1 GBP5
SIMON STEVEN HAMBLETTsophymarine-openregistry-h-simon-steven-hamblett-536bacORDINARY D 1 GBP5
STEVEN EDWARD HAMBLETTsophymarine-openregistry-h-steven-edward-hamblett-d8b3d0ORDINARY A 1 GBP5

IBAY HOMES LIMITED

sophymarine-openregistry-gb-07826204
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
365 Lancaster Road, Morecambe, LA4 6LZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FORTsophymarine-openregistry-h-graham-fort-7c640dORDINARY A SHARE30100.00%
LAURA JAYNE FORTsophymarine-openregistry-h-laura-jayne-fort-22ffdfORDINARY B SHARES30100.00%
PAUL FORTsophymarine-openregistry-h-paul-fort-cb36eeORDINARY C SHARE30100.00%
SARAH FORTsophymarine-openregistry-h-sarah-fort-0c5666ORDINARY D SHARES10100.00%

QUILLIGAN'S REAL ESTATE LIMITED

sophymarine-openregistry-gb-12747091
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
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
DAN QUILLIGANsophymarine-openregistry-h-dan-quilligan-a90d41ORDINARY A1100.00%
DAN QUILLIGANsophymarine-openregistry-h-dan-quilligan-a90d41ORDINARY C1100.00%
JOHN QUILLIGANsophymarine-openregistry-h-john-quilligan-846e51ORDINARY A1100.00%
JOHN QUILLIGANsophymarine-openregistry-h-john-quilligan-846e51ORDINARY B1100.00%
SIMON SAMMY QUILLIGANsophymarine-openregistry-h-simon-sammy-quilligan-4abe7eORDINARY A1100.00%
SIMON SAMMY QUILLIGANsophymarine-openregistry-h-simon-sammy-quilligan-4abe7eORDINARY D1100.00%
SIMON QUILLIGANsophymarine-openregistry-h-simon-quilligan-60af58ORDINARY A00.00%

A TO Z FABRICATIONS LTD

sophymarine-openregistry-gb-13117754
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
12a Whitefield Place, Morecambe, Lancashire, LA3 3EA

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ ZANsophymarine-openregistry-h-andrzej-zan-4d68c1ORDINARY A75100.00%
LESLIE MOUNTAINsophymarine-openregistry-h-leslie-mountain-d367ddORDINARY B15100.00%
ANNA LUSZCZAKsophymarine-openregistry-h-anna-luszczak-962820C ORDINARY5100.00%
EMMA LOUISE MOUNTAINsophymarine-openregistry-h-emma-louise-mountain-3d8aa7D ORDINARY5100.00%
ANDRZEJ ZANsophymarine-openregistry-h-andrzej-zan-4d68c1C ORDINARY00.00%
LESLIE MOUNTAINsophymarine-openregistry-h-leslie-mountain-d367ddD ORDINARY00.00%

THE FIREPLACE COMPANY MORECAMBE LIMITED

sophymarine-openregistry-gb-13231958
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
2 Whitefield Place, Morecambe, Lancashire, LA3 3EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CHELLsophymarine-openregistry-h-andrea-chell-56b6f7ORDINARY B4100.00%
ANTHONY CHELLsophymarine-openregistry-h-anthony-chell-ff8d66ORDINARY A4100.00%
INDIA CHELLsophymarine-openregistry-h-india-chell-90a2e7C ORDINARY1100.00%
JAMES ALLENsophymarine-openregistry-gb-05237954ORDINARY D1100.00%

SPIRRY HOLDINGS LIMITED

sophymarine-openregistry-gb-13674826
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Court House, Morecambe, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1dORDINARY60
MANDY MILLSsophymarine-openregistry-h-mandy-mills-bb4ec3A ORDINARY40
ALEXANDER HILLsophymarine-openregistry-gb-05680316B ORDINARY5
ISAAC HILLsophymarine-openregistry-h-isaac-hill-a69a70C ORDINARY5

Related parties

PartyRelationshipDetail
GEMINI CONTROL & AUTOMATION LIMITEDsophymarine-openregistry-gb-05309650Holds shares inORDINARY

GLENHALL HOLDINGS LIMITED

sophymarine-openregistry-gb-14881325
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
35 Euston Road, Morecambe, LA4 5DF

Direct shareholders

ShareholderShare classShares held% of class
ANGUS NEIL MCSPORRANsophymarine-openregistry-h-angus-neil-mcsporran-a69649ORDINARY A16,640100.00%
JANET MARGARET MCSPORRANsophymarine-openregistry-h-janet-margaret-mcsporran-f2256cORDINARY B16,640100.00%
ANGUS JAMES MCSPORRANsophymarine-openregistry-h-angus-james-mcsporran-7035e6ORDINARY D9,360100.00%
MARY ELIZABETH LOWNDESsophymarine-openregistry-h-mary-elizabeth-lowndes-6d5bbdORDINARY C9,360100.00%
ANGUS NEIL MCSPORRANsophymarine-openregistry-h-angus-neil-mcsporran-a69649ORDINARY C00.00%
JANET MARGARET MCSPORRANsophymarine-openregistry-h-janet-margaret-mcsporran-f2256cORDINARY D00.00%

Related parties

PartyRelationshipDetail
THE MORECAMBE BAY TRAVEL COMPANY LIMITEDsophymarine-openregistry-gb-03055259Holds shares inORDINARY A · 70.00%

BOWKER IT LIMITED

sophymarine-openregistry-gb-05362149
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Whitegate, Morecambe, LA3 3BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BOWKERsophymarine-openregistry-h-richard-bowker-a1d389B ORDINARY333
STUART JAMES REDVERS ERRINGTONsophymarine-openregistry-h-stuart-james-redvers-errington-05e42dA ORDINARY333
SIMON CHRISTOPHER BOWKERsophymarine-openregistry-h-simon-christopher-bowker-e5483aC ORDINARY167
NICOLAS MICHAEL SHIELDsophymarine-openregistry-h-nicolas-michael-shield-6ffc20A ORDINARY0

HYFIRE LIMITED

sophymarine-openregistry-gb-07520078
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
11 The Spinney, Morecambe, Lancashire, LA3 2FP

Direct shareholders

ShareholderShare classShares held% of class
ALAN LESTER WALKERsophymarine-openregistry-h-alan-lester-walker-0e47e0B ORDINARY2100.00%
ANGELA JEAN BATESONsophymarine-openregistry-h-angela-jean-bateson-5726cfA ORDINARY266.67%
CHRISTINE ANN WALKERsophymarine-openregistry-h-christine-ann-walker-4bd964C ORDINARY266.67%
MARK JULIAN BATESONsophymarine-openregistry-h-mark-julian-bateson-52c65dB ORDINARY2100.00%
ALAN LESTER WALKERsophymarine-openregistry-h-alan-lester-walker-0e47e0C ORDINARY133.33%
MARK JULIAN BATESONsophymarine-openregistry-h-mark-julian-bateson-52c65dA ORDINARY133.33%

THE BOW WINDOW LIMITED

sophymarine-openregistry-gb-10028159
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2 Princes Crescent, Morecambe, LA4 6BX

Direct shareholders

ShareholderShare classShares held% of class
BETHANY ALICE RICHMONDsophymarine-openregistry-h-bethany-alice-richmond-765cb4B ORDINARY35
BETHANY ALICE RICHMONDsophymarine-openregistry-h-bethany-alice-richmond-765cb4A ORDINARY35
ADAM RICHMONDsophymarine-openregistry-h-adam-richmond-1b8d31C ORDINARY10
BETHANY ALICE RICHMONDsophymarine-openregistry-h-bethany-alice-richmond-765cb4C ORDINARY10
CHARLES RICHMONDsophymarine-openregistry-h-charles-richmond-499943C ORDINARY10
JAMES PATRICK RICHMONDsophymarine-openregistry-h-james-patrick-richmond-f5535aC ORDINARY0
JAMES PATRICK RICHMONDsophymarine-openregistry-h-james-patrick-richmond-f5535aA ORDINARY0

E.T.I.S LIMITED

sophymarine-openregistry-gb-10271696
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 10 Borrowdale Business Park Whitegate, Morecambe, LA3 3BS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PHILIP RAINFORDsophymarine-openregistry-h-daniel-philip-rainford-ca2a5aORDINARY4250.60%
KELLIE RAINFORDsophymarine-openregistry-h-kellie-rainford-9aba91ORDINARY4149.40%
THOMAS KYLE BUCHANsophymarine-openregistry-h-thomas-kyle-buchan-aad329B ORDINARY17100.00%
SARAH BUCHANsophymarine-openregistry-h-sarah-buchan-d7969cA ORDINARY5100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.