UK companies/Morecambe/Page 5

Companies in Morecambe and their shareholdersPage 5 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 88 shareholdings and 1 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
88
Related parties
1

THE LITTLE BARE LTD

sophymarine-openregistry-gb-11276565
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
23 Princes Crescent, Morecambe, Lancashire, LA4 6BY

Direct shareholders

ShareholderShare classShares held% of class
IAIN ALEXANDER QUINNsophymarine-openregistry-h-iain-alexander-quinn-5ff5d6B ORDINARY100100.00%
PETER ROBERT QUINNsophymarine-openregistry-h-peter-robert-quinn-da8569A ORDINARY100100.00%
IAIN ALEXANDER QUINNsophymarine-openregistry-h-iain-alexander-quinn-5ff5d6ORDINARY5050.00%
PETER ROBERT QUINNsophymarine-openregistry-h-peter-robert-quinn-da8569ORDINARY5050.00%
JULIE MCCANNsophymarine-openregistry-h-julie-mccann-071066A ORDINARY00.00%
NICHOLAS MCCANNsophymarine-openregistry-h-nicholas-mccann-c2bae1ORDINARY00.00%
NICHOLAS MCCANNsophymarine-openregistry-h-nicholas-mccann-c2bae1B ORDINARY00.00%

YORK BRIDGE MOT HOLDINGS LIMITED

sophymarine-openregistry-gb-13256598
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge Road Garage, Morecambe, Lancashire, LA4 5NA

Direct shareholders

ShareholderShare classShares held% of class
TREVOR JOHN ROBSONsophymarine-openregistry-h-trevor-john-robson-5629f3ORDINARY85
DAVID ARTHUR JOHN WIILLIAMSsophymarine-openregistry-h-david-arthur-john-wiilliams-99b2bbORDINARY15
DAVID ARTHUR JOHN WILLIAMSsophymarine-openregistry-h-david-arthur-john-williams-39c557ORDINARY B1
TREVOR JOHN ROBSONsophymarine-openregistry-h-trevor-john-robson-5629f3ORDINARY A1
WENDY WATERMANsophymarine-openregistry-h-wendy-waterman-06cf73ORDINARY A1

Related parties

PartyRelationshipDetail
YORK BRIDGE MOT CENTRE LTDsophymarine-openregistry-gb-09030887Holds shares inORDINARY GBP 1.00 SHARES.

L & H SCAFFOLDING LIMITED

sophymarine-openregistry-gb-05731108
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 11a Southgate, Morecambe, Lancashire, LA3 3PB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MICHAEL BURNSsophymarine-openregistry-h-philip-michael-burns-ecc091A ORDINARY450.00%
STUART BURNSsophymarine-openregistry-h-stuart-burns-7bc181A ORDINARY450.00%
EMMA JANE BURNSsophymarine-openregistry-h-emma-jane-burns-81c507B ORDINARY150.00%
GILLIAN BURNSsophymarine-openregistry-h-gillian-burns-15fcdbB ORDINARY150.00%
PHILIP MICHAEL BURNSsophymarine-openregistry-h-philip-michael-burns-ecc091B ORDINARY00.00%
STUART BURNSsophymarine-openregistry-h-stuart-burns-7bc181B ORDINARY00.00%

LOVE HOMES ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-10303293
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES SAMUEL DIGGINSsophymarine-openregistry-h-james-samuel-diggins-888f47ORDINARY85085.00%
CHRISTOPHER LONGsophymarine-openregistry-gb-10532683ORDINARY15015.00%
JAMES SAMUEL DIGGINSsophymarine-openregistry-h-james-samuel-diggins-888f47ORDINARY £1.00 B2100.00%
MYLES SUTCLIFFEsophymarine-openregistry-h-myles-sutcliffe-abd458ORDINARY £1.00 B00.00%
ZOE COATESsophymarine-openregistry-h-zoe-coates-9acbbbORDINARY £1.00 B00.00%

LAISTER COURT RESIDENTS ASSOCIATION (MORECAMBE) LIMITED

sophymarine-openregistry-gb-01539111
Status
Active
Type
Private Limited Company
Incorporated
15/01/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 3 Laister Courtbare Lane, Morecambe, LA4 6LJ

Direct shareholders

ShareholderShare classShares held% of class
CAROL MCFADDENsophymarine-openregistry-h-carol-mcfadden-0a9b64ORDINARY1
PHILIP KEITH HARRIS-WORTHINGTONsophymarine-openregistry-h-philip-keith-harris-worthington-0fb037ORDINARY1
ROSALIND GEGSONsophymarine-openregistry-h-rosalind-gegson-f7c8b8ORDINARY1
SAVANNAH BRICKLESsophymarine-openregistry-h-savannah-brickles-7308e3ORDINARY1

THOMAS GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01955796
Status
Active
Type
Private Limited Company
Incorporated
07/11/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
17 Thomas Grove, Morecambe, Lancashire, LA4 5TF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DARREN BIRKETTsophymarine-openregistry-h-anthony-darren-birkett-45e6f3ORDINARY125.00%
CRABTREEsophymarine-openregistry-gb-01790063ORDINARY125.00%
MARK HUGHESsophymarine-openregistry-gb-04373073ORDINARY125.00%
RICHARD BLENKHARNsophymarine-openregistry-h-richard-blenkharn-659c4aORDINARY125.00%
CRABTREEsophymarine-openregistry-gb-01790063ORDINARY00.00%

TEBAY PROPERTIES LIMITED

sophymarine-openregistry-gb-02508480
Status
Active
Type
Private Limited Company
Incorporated
05/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WHARTON AND DEREK WHARTON AS TRUSTEES OF THE IRENE MARGARET WHARTON TRUSTsophymarine-openregistry-h-kevin-wharton-and-derek-wharton-as-trust-de1118ORDINARY50
KEVIN WHARTON AND DEREK WHARTON AS TRUSTEES OF THE JOSEPH ROLAND WHARTON TRUSTsophymarine-openregistry-h-kevin-wharton-and-derek-wharton-as-trust-163180ORDINARY50
IRENE MARGARET WHARTONsophymarine-openregistry-h-irene-margaret-wharton-50cf55ORDINARY0
JOSEPH ROLAND WHARTONsophymarine-openregistry-h-joseph-roland-wharton-53e0cdORDINARY0

WANNOPS FARMS LTD

sophymarine-openregistry-gb-04376415
Status
Active
Type
Private Limited Company
Incorporated
19/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Heaton Hall Farm, Morecambe, Lancashire, LA3 3EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE WANNOPsophymarine-openregistry-h-david-george-wannop-8f5514ORDINARY 1P8,40035.00%
ANNETTE BARBARA WANNOPsophymarine-openregistry-h-annette-barbara-wannop-99f690ORDINARY 1P5,60023.33%
BRYAN DAVID JOSEPH WANNOPsophymarine-openregistry-h-bryan-david-joseph-wannop-4a1884ORDINARY 1P5,00020.83%
JAMES WILLIAM GEORGE WANNOPsophymarine-openregistry-h-james-william-george-wannop-e9c2dcORDINARY 1P5,00020.83%

THE EUSTON ROAD MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-06179215
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
82-84 Euston Road, Morecambe, Lancashire, LA4 5LD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH IBBOTTsophymarine-openregistry-h-elizabeth-ibbott-2b065cORDINARY1
KIRSTY ASHMOREsophymarine-openregistry-h-kirsty-ashmore-a93ba5ORDINARY1
MARK WHITTAKERsophymarine-openregistry-h-mark-whittaker-290642ORDINARY1
NATHAN MCCABEsophymarine-openregistry-h-nathan-mccabe-4a4f1aORDINARY1

5 PARK STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06881135
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Flat 3, Park Street, Morecambe, LA4 6BN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BONDsophymarine-openregistry-h-richard-bond-af0afbORDINARY240.00%
MATTHEW BRADYsophymarine-openregistry-h-matthew-brady-4eb06aORDINARY120.00%
MIRICRIS CANEDAsophymarine-openregistry-h-miricris-caneda-35e36fORDINARY120.00%
ZEDAN ZIDAN ALIsophymarine-openregistry-h-zedan-zidan-ali-d27e9bORDINARY120.00%

LITTLE GARGOYLE LTD

sophymarine-openregistry-gb-07508156
Status
Active
Type
Private Limited Company
Incorporated
27/01/2011
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
14b Northgate, Morecambe, LA3 3AY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS COOPER-MUIRsophymarine-openregistry-h-benjamin-thomas-cooper-muir-71a8cbORDINARY7035.00%
HELEN RUTH BURROWSsophymarine-openregistry-h-helen-ruth-burrows-deff97ORDINARY5025.00%
LEE DAVID ANGUS COOPER-MUIRsophymarine-openregistry-h-lee-david-angus-cooper-muir-0b5f37ORDINARY4020.00%
SOPHIE ELIZABETH WEBSTERsophymarine-openregistry-h-sophie-elizabeth-webster-d8038eORDINARY4020.00%

NJM ASSOCIATES LIMITED

sophymarine-openregistry-gb-07590428
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
35 Euston Road, Morecambe, Lancashire, LA4 5DF

Direct shareholders

ShareholderShare classShares held% of class
ANGUS JAMES MCSPORRANsophymarine-openregistry-h-angus-james-mcsporran-7035e6ORDINARY £12525.00%
ANGUS NEIL MCSPORRANsophymarine-openregistry-h-angus-neil-mcsporran-a69649ORDINARY £12525.00%
JANET MARGARET MCSPORRANsophymarine-openregistry-h-janet-margaret-mcsporran-f2256cORDINARY £12525.00%
MARY ELIZABETH LOWNDESsophymarine-openregistry-h-mary-elizabeth-lowndes-6d5bbdORDINARY £12525.00%

HARDY & ELLIS INVENTIONS LIMITED

sophymarine-openregistry-gb-08569418
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
CARL WAYNE ELLISsophymarine-openregistry-h-carl-wayne-ellis-fc714eORDINARY450
JOHN MILES HARDYsophymarine-openregistry-h-john-miles-hardy-44eacfORDINARY450
BEVERLEY JANE HARDYsophymarine-openregistry-h-beverley-jane-hardy-f24643ORDINARY100
PHILIP MILES HARDYsophymarine-openregistry-h-philip-miles-hardy-af6d3fORDINARY0

LANCASTER MATERIAL ANALYSIS LTD

sophymarine-openregistry-gb-08855075
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
OLEG KOLOSOVsophymarine-openregistry-h-oleg-kolosov-c49244ORDINARY71
LANCASTER UNIVERSITY BUSINESS ENTERPRISES LTDsophymarine-openregistry-gb-00968581ORDINARY19
ALEXANDER ROBSONsophymarine-openregistry-h-alexander-robson-532341ORDINARY10
MANUS HAYNEsophymarine-openregistry-h-manus-hayne-04cd40ORDINARY0

LANC STUDENT PROPERTY LIMITED

sophymarine-openregistry-gb-09820582
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Court House, Morecambe, Lancashire, LA4 5HR

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE JAMES NEALE ASHLEY GODDARD TRUSTsophymarine-openregistry-h-trustees-of-the-james-neale-ashley-godda-146566ORDINARY25
TRUSTEES OF THE KAMLESH SIDHU TRUSTsophymarine-openregistry-h-trustees-of-the-kamlesh-sidhu-trust-d88b1dORDINARY25
JAMES NEALE ASHLEY GODDARDsophymarine-openregistry-h-james-neale-ashley-goddard-e9f363ORDINARY0
KAMLESH SIDHUsophymarine-openregistry-h-kamlesh-sidhu-e8c126ORDINARY0

ACJS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10364601
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
64 Knowlys Road, Morecambe, LA3 2PG

Direct shareholders

ShareholderShare classShares held% of class
JEAN MATTHEWSsophymarine-openregistry-h-jean-matthews-1cff00ORDINARY2
CARY JANE MATTHEWSsophymarine-openregistry-h-cary-jane-matthews-32af09ORDINARY1
STEPHEN PETER MATTHEWSsophymarine-openregistry-h-stephen-peter-matthews-a07435ORDINARY1
ALAN MATTHEWSsophymarine-openregistry-h-alan-matthews-33e603ORDINARY0

ADE PARENT LIMITED

sophymarine-openregistry-gb-12071175
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ade Parent Limited Middleton Road, Morecambe, LA3 2SE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EVANSsophymarine-openregistry-h-stephen-evans-7c14cbORDINARY63
ALAN DICK ENGINEERING EMPLOYMENT BENEFIT TRUSTsophymarine-openregistry-h-alan-dick-engineering-employment-benefit-cc3dc1ORDINARY24
SUSANNAH NIMMOsophymarine-openregistry-h-susannah-nimmo-3aa103ORDINARY10
DAVID C MOOREsophymarine-openregistry-h-david-c-moore-5ce4c1ORDINARY0

JACS HOLDINGS LTD

sophymarine-openregistry-gb-13524845
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
98 Bare Lane, Morecambe, LA4 6RS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MUIRsophymarine-openregistry-h-andrew-muir-b63181ORDINARY1
CHLOE MUIRsophymarine-openregistry-h-chloe-muir-d9c875ORDINARY1
JEMMA HIGSONsophymarine-openregistry-h-jemma-higson-766583ORDINARY1
SAMUEL FREEARsophymarine-openregistry-h-samuel-freear-837e37ORDINARY1

TEZORO SPORTS LIMITED

sophymarine-openregistry-gb-13737914
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
259 Marine Road Central, Morecambe, LA4 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COXHILLsophymarine-openregistry-h-daniel-coxhill-43b2a5ORDINARY50
HARRISON TURNERsophymarine-openregistry-h-harrison-turner-f2e661ORDINARY50
JOE RUSCILLOsophymarine-openregistry-h-joe-ruscillo-e841e2ORDINARY50
ROBIN PAGEsophymarine-openregistry-h-robin-page-ff07c4ORDINARY50

DIPLOS PIZZA LTD

sophymarine-openregistry-gb-13860097
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
22 Heysham Mossgate Road, Morecambe, Lancashire, LA3 2JU

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE HOLTsophymarine-openregistry-h-michelle-holt-236ceaORDINARY2
SHARON PAGEsophymarine-openregistry-h-sharon-page-3c3902ORDINARY2
GEORGIA SOUTHWELLsophymarine-openregistry-h-georgia-southwell-a7d8a8ORDINARY0
LEAH PAGEsophymarine-openregistry-h-leah-page-0fe927ORDINARY0