UK companies/Morecambe/Page 6
Companies in Morecambe and their shareholdersPage 6 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 89 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.
Companies with a register
442
365 HOUSING LTD
sophymarine-openregistry-gb-13946405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Brambling Drive, Morecambe, Lancashire, LA3 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BARSKIsophymarine-openregistry-h-adam-barski-952e06 | ORDINARY | 25 | 33.33% |
| LEWIS WOODsophymarine-openregistry-h-lewis-wood-ee1baa | ORDINARY | 25 | 33.33% |
| SIMON SLATTERsophymarine-openregistry-h-simon-slatter-3b8a92 | ORDINARY | 25 | 33.33% |
| DANIEL HODGESsophymarine-openregistry-h-daniel-hodges-6017c9 | ORDINARY | 0 | 0.00% |
SOUTHERN INTEGRITY SOLUTIONS LTD
sophymarine-openregistry-gb-14768077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Langdale Road, Morecambe, LA4 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SOUTHERNsophymarine-openregistry-h-benjamin-southern-cf0627 | ORDINARY | 13 | 32.50% |
| CHLOE SOUTHERNsophymarine-openregistry-h-chloe-southern-b8bb1d | ORDINARY | 9 | 22.50% |
| KIRSTY BROWNsophymarine-openregistry-h-kirsty-brown-b2e0c4 | ORDINARY | 9 | 22.50% |
| SOPHIE SOUTHERNsophymarine-openregistry-h-sophie-southern-b7eebf | ORDINARY | 9 | 22.50% |
AMTR HEALTH LTD
sophymarine-openregistry-gb-15131879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 477 Marine Road East, Morecambe, Lancashire, LA4 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AUNGERsophymarine-openregistry-h-michael-aunger-0e5e13 | ORDINARY SHARES | 91 | |
| SINAN RABEEsophymarine-openregistry-h-sinan-rabee-bbc609 | ORDINARY SHARES | 9 | |
| LUCAS TAYLORsophymarine-openregistry-h-lucas-taylor-3ffa3f | ORDINARY SHARES | 0 | |
| LUKE MINSHALLsophymarine-openregistry-h-luke-minshall-1bc315 | ORDINARY SHARES | 0 | |
RAPID PRESS FITTINGS LIMITED
sophymarine-openregistry-gb-15701907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- DORMANT
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 2 Penrod Way, Morecambe, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SANDERSONsophymarine-openregistry-h-russell-sanderson-482a9a | ORDINARY | 70 | 70.00% |
| EMMA HETHERINGTONsophymarine-openregistry-h-emma-hetherington-5e6ee8 | ORDINARY | 10 | 10.00% |
| JACOB RELPHsophymarine-openregistry-h-jacob-relph-fdd586 | ORDINARY | 10 | 10.00% |
| MARK HETHERINGTONsophymarine-openregistry-h-mark-hetherington-e13b6a | ORDINARY | 10 | 10.00% |
THE AWAY END LTD
sophymarine-openregistry-gb-15938571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHERY EVANSsophymarine-openregistry-h-zachery-evans-67deac | ORDINARY | 4 | |
| ANTHONY BUTTSsophymarine-openregistry-h-anthony-butts-104584 | ORDINARY | 0 | |
| LIAM CRAGGsophymarine-openregistry-h-liam-cragg-752052 | ORDINARY | 0 | |
| OWEN HANKEYsophymarine-openregistry-h-owen-hankey-59df8b | ORDINARY | 0 | |
46 WEST END ROAD LTD
sophymarine-openregistry-gb-16066092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 46 West End Road, Morecambe, LA4 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JAMESsophymarine-openregistry-gb-12747944 | ORDINARY | 1 | |
| JULIA COOPERsophymarine-openregistry-h-julia-cooper-bc757d | ORDINARY | 1 | |
| VICTORIA SIMPSONsophymarine-openregistry-h-victoria-simpson-8cdf6c | ORDINARY | 1 | |
| DAVID SHERMANsophymarine-openregistry-h-david-sherman-eec291 | ORDINARY | 0 | |
M D HANAFIN AND SONS LIMITED
sophymarine-openregistry-gb-04080711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE MARY HANAFINsophymarine-openregistry-h-josephine-mary-hanafin-6c4fcc | PREFERENCE | 41,000 | |
| DAVID HANAFINsophymarine-openregistry-h-david-hanafin-624bd6 | PREFERENCE | 5,000 | |
| DAVID HANAFINsophymarine-openregistry-h-david-hanafin-624bd6 | ORDINARY B | 33 | |
| SAMUEL HANAFINsophymarine-openregistry-h-samuel-hanafin-5468f5 | ORDINARY C | 33 | |
| DAVID HANAFINsophymarine-openregistry-h-david-hanafin-624bd6 | ORDINARY A | 17 | |
| SAMUEL HANAFINsophymarine-openregistry-h-samuel-hanafin-5468f5 | ORDINARY A | 17 | |
| DAVID HANAFINsophymarine-openregistry-h-david-hanafin-624bd6 | D | 10 | |
| JOSEPHINE MARY HANAFINsophymarine-openregistry-h-josephine-mary-hanafin-6c4fcc | B | 10 | |
| JOSEPHINE MARY HANAFINsophymarine-openregistry-h-josephine-mary-hanafin-6c4fcc | A | 10 | |
| SAMUEL HANAFINsophymarine-openregistry-h-samuel-hanafin-5468f5 | C | 10 | |
SPRINGFIELD PROPERTIES MORECAMBE LTD
sophymarine-openregistry-gb-04546316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ELAINE GROSSEsophymarine-openregistry-h-michelle-elaine-grosse-1dfac7 | ORDINARY | 80 | |
| LUCY ELIZABETH GROSSEsophymarine-openregistry-h-lucy-elizabeth-grosse-fe0c31 | ORDINARY | 19 | |
| LUCY ELIZABETH GROSSEsophymarine-openregistry-h-lucy-elizabeth-grosse-fe0c31 | C | 10 | |
| MICHELLE ELAINE GROSSEsophymarine-openregistry-h-michelle-elaine-grosse-1dfac7 | A | 10 | |
| PAUL GROSSEsophymarine-openregistry-h-paul-grosse-34c342 | B | 10 | |
| PAUL GROSSEsophymarine-openregistry-h-paul-grosse-34c342 | ORDINARY | 1 | |
BAY WOOD SERVICES LIMITED
sophymarine-openregistry-gb-04781609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Bay Wood Services Northgate, Morecambe, Lancashire, LA3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN THOMAS HARRISONsophymarine-openregistry-h-ewan-thomas-harrison-53f238 | C 1P £0.01 | 1 | 100.00% |
| MR GARETH THOMAS HARRISONsophymarine-openregistry-h-mr-gareth-thomas-harrison-4b2e16 | ORDINARY 1 GBP | 1 | 100.00% |
| MR GARETH THOMAS HARRISONsophymarine-openregistry-h-mr-gareth-thomas-harrison-4b2e16 | A 1P | 1 | 100.00% |
| MRS JAYNE MICHELLE ALLEN HARRISONsophymarine-openregistry-h-mrs-jayne-michelle-allen-harrison-7a1ef1 | B 1P | 1 | 100.00% |
1 ACE SKIPS LIMITED
sophymarine-openregistry-gb-06300776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Unit 3 Whitegate, Morecambe, Lancashire, LA3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CATLOWsophymarine-openregistry-h-matthew-catlow-350843 | ORDINARY D | 100 | |
| SCOTT CATLOWsophymarine-openregistry-h-scott-catlow-8ae84e | ORDINARY B | 100 | |
| BRIAN CATLOWsophymarine-openregistry-h-brian-catlow-2fb015 | ORDINARY A | 52 | |
| MATTHEW CATLOWsophymarine-openregistry-h-matthew-catlow-350843 | ORDINARY A | 24 | |
| SCOTT CATLOWsophymarine-openregistry-h-scott-catlow-8ae84e | ORDINARY A | 24 | |
| BRIAN CATLOWsophymarine-openregistry-h-brian-catlow-2fb015 | ORDINARY C | 10 | |
GLOBAL BUILDING UK (EUROPE) LTD
sophymarine-openregistry-gb-12526554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Trade Park, Unit 1 Middlegate, Morecambe, LA3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORROWDALE EIGHT LTDsophymarine-openregistry-gb-10518171 | A ORDINARY | 45 | 100.00% |
| BORROWDALE EIGHT LTDsophymarine-openregistry-gb-10518171 | B ORDINARY | 30 | 100.00% |
| HELEN LORRAINE HALEsophymarine-openregistry-h-helen-lorraine-hale-197f6f | C ORDINARY | 15 | 100.00% |
| GLOBAL BUILDING UK (EUROPE) LTDsophymarine-openregistry-gb-12526554 | D ORDINARY | 10 | 100.00% |
ST ANDREWS BAKERY LIMITED
sophymarine-openregistry-gb-12831299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 3 Winthorpe Avenue, Morecambe, LA4 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HENRY MOSLEYsophymarine-openregistry-h-james-henry-mosley-d1a2a3 | D ORDINARY | 900 | 100.00% |
| RICHARD CHARLES CRABTREEsophymarine-openregistry-h-richard-charles-crabtree-5d27dd | A ORDINARY | 495 | 100.00% |
| RICHARD CHARLES CRABTREEsophymarine-openregistry-h-richard-charles-crabtree-5d27dd | B ORDINARY | 440 | 100.00% |
| HARRIET CLAIRE MORRISsophymarine-openregistry-h-harriet-claire-morris-d300ed | C ORDINARY | 165 | 100.00% |
MILLI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04166545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 316 Lancaster Road, Morecambe, Lancs, LA4 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PALAMOUNTAINsophymarine-openregistry-h-mark-palamountain-9a7560 | B ORDINARY | 200 | 100.00% |
| CLAIRE PALAMOUNTAINsophymarine-openregistry-h-claire-palamountain-9e48be | C ORDINARY | 160 | 100.00% |
| NEIL PALAMOUNTAINsophymarine-openregistry-h-neil-palamountain-4f76b4 | C ORDINARY | 160 | 100.00% |
| CLAIRE PALAMOUNTAINsophymarine-openregistry-h-claire-palamountain-9e48be | A ORDINARY | 20 | 50.00% |
| NEIL PALAMOUNTAINsophymarine-openregistry-h-neil-palamountain-4f76b4 | A ORDINARY | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALISBURY COURT MANAGEMENT COMPANY (LANCASTER) LIMITEDsophymarine-openregistry-gb-01850780 | Holds shares in | ORDINARY |
| WHEATFIELD STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02896231 | Holds shares in | ORDINARY GBP1 SHARES |
BAY SCAFFOLDING LIMITED
sophymarine-openregistry-gb-04394245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 1 Northgate, Morecambe, Lancashire, LA3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT WILKINSONsophymarine-openregistry-h-andrew-robert-wilkinson-2d02fc | B ORDINARY | 5 | 100.00% |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | A ORDINARY | 3 | 100.00% |
| DEBORAH LYNNE WILKINSONsophymarine-openregistry-h-deborah-lynne-wilkinson-70605d | C ORDINARY | 2 | 100.00% |
| DEBORAH LYNNE WILKINSONsophymarine-openregistry-h-deborah-lynne-wilkinson-70605d | A ORDINARY | 0 | 0.00% |
WEST COAST GLASS (MORECAMBE) LIMITED
sophymarine-openregistry-gb-04433736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- West Coast Glass, Morecambe, Lancashire, LA4 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GRAEME BOWLESsophymarine-openregistry-h-arthur-graeme-bowles-9e1b19 | A ORDINARY | 150 | 100.00% |
| LUKE ANTHONY NEWSHAMsophymarine-openregistry-h-luke-anthony-newsham-ed6d9c | B ORDINARY | 75 | 100.00% |
| MATTHEW ANDREW O'DONNELLsophymarine-openregistry-h-matthew-andrew-o-donnell-4cffef | C ORDINARY | 75 | 100.00% |
STEWART WHITELEY JOINER & BUILDING CONTRACTOR LTD.
sophymarine-openregistry-gb-04725166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 2 Elms Drive, Morecambe, Lancashire, LA4 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WHITELEYsophymarine-openregistry-h-stewart-whiteley-711a92 | 'A' ORDINARY SHARES OF GBP1 EACH | 76 | |
| CHRISTOPHER STEWART WHITELEYsophymarine-openregistry-h-christopher-stewart-whiteley-e11d37 | 'B' ORDINARY SHARES OF GBP1 EACH | 16 | |
| CHRISTOPHER STEWART WHITELEYsophymarine-openregistry-h-christopher-stewart-whiteley-e11d37 | 'C' ORDINARY SHARES OF GBP1 EACH | 8 | |
| JAMES ANDREW WHITELEYsophymarine-openregistry-h-james-andrew-whiteley-d3cba0 | 'B' ORDINARY SHARES OF GBP1 EACH | 0 | |
BAY HIRE CENTRE LIMITED
sophymarine-openregistry-gb-04988744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 1 Northgate, Morecambe, Lancashire, LA3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW R WILKINSONsophymarine-openregistry-h-andrew-r-wilkinson-0ee84d | B ORDINARY | 250 | |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | A ORDINARY | 250 | |
| SUSAN TOWNENDsophymarine-openregistry-h-susan-townend-c88095 | C ORDINARY | 0 | |
HOMESTYLE CARPETS BY MORROW LIMITED
sophymarine-openregistry-gb-05457792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 361 Lancaster Road, Morecambe, Lancashire, LA4 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD MORROWsophymarine-openregistry-h-ronald-morrow-2a39ca | A ORDINARY | 6 | |
| MANDY MORROWsophymarine-openregistry-h-mandy-morrow-7a07a7 | B ORDINARY | 2 | |
| MANDY MORROWsophymarine-openregistry-h-mandy-morrow-7a07a7 | C ORDINARY | 2 | |
| CHRISTOPHER MORROWsophymarine-openregistry-h-christopher-morrow-438b5d | C ORDINARY | 0 | |
G R & R D TAYLOR LIMITED
sophymarine-openregistry-gb-08193282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHARD TAYLORsophymarine-openregistry-h-george-richard-taylor-441ede | A ORDINARY SHARES GBP1 | 100 | |
| ROGER DEREK TAYLORsophymarine-openregistry-h-roger-derek-taylor-cb1b84 | B ORDINARY SHARES GBP1 | 90 | |
| EXORS OF BEN TAYLORsophymarine-openregistry-h-exors-of-ben-taylor-b40f56 | C ORDINARY SHARES GBP1 | 10 | |
WARREN CONTRACTING SERVICES (NW) LTD
sophymarine-openregistry-gb-08517094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 Borrowdale Business Park, Morecambe, Lancashire, LA3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANN SKELLYsophymarine-openregistry-h-jo-ann-skelly-591252 | ORDINARY | 40 | 40.00% |
| WARREN SKELLYsophymarine-openregistry-h-warren-skelly-f683a9 | ORDINARY | 40 | 40.00% |
| ADAM JAMES SKELLYsophymarine-openregistry-h-adam-james-skelly-79257c | ORDINARY | 20 | 20.00% |
| ADAM JAMES SKELLYsophymarine-openregistry-h-adam-james-skelly-79257c | ORDINARY B | 1 | 100.00% |
| WARREN SKELLYsophymarine-openregistry-h-warren-skelly-f683a9 | ORDINARY A | 1 | 100.00% |