UK companies/Morecambe/Page 7
Companies in Morecambe and their shareholdersPage 7 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 66 shareholdings and 0 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
TREBLE3 DESIGN LTD
sophymarine-openregistry-gb-08694514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
63110 — Data processing, hosting and related activities
63120 — Web portals
70210 — Public relations and communications activities - Registered office
- C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD CALLANDsophymarine-openregistry-h-paul-richard-calland-9aaf98 | ORDINARY | 100 | 100.00% |
| ROB CALLANDsophymarine-openregistry-h-rob-calland-3f10b4 | ORDINARY A | 100 | 100.00% |
| SUSAN ELIZABETH CALLANDsophymarine-openregistry-h-susan-elizabeth-calland-246c45 | ORDINARY B | 100 | 100.00% |
| PAUL RICHARD CALLANDsophymarine-openregistry-h-paul-richard-calland-9aaf98 | ORDINARY A | 0 | 0.00% |
PROSPERITY CARE SERVICES LTD
sophymarine-openregistry-gb-12317500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Lines Street, Morecambe, LA4 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALCOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12568517 | ORDINARY-A | 100 | 100.00% |
| ARU HOLDINGS LIMITEDsophymarine-openregistry-gb-12572187 | ORDINARY-C | 100 | 100.00% |
| AYLADEEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12572401 | ORDINARY-B | 100 | 100.00% |
94N UK LTD
sophymarine-openregistry-gb-15192007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Blend Accountants Limited, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS TKACOVSsophymarine-openregistry-h-aleksandrs-tkacovs-44ad9c | ORDINARY B | 50 | 100.00% |
| SAMUEL DAVID JOHNSONsophymarine-openregistry-h-samuel-david-johnson-3b90e7 | ORDINARY A | 50 | 100.00% |
| SIMONE PARDINIsophymarine-openregistry-h-simone-pardini-9be7b0 | ORDINARY C £1.00 | 50 | 100.00% |
G M ARMITSTEAD LIMITED
sophymarine-openregistry-gb-05185652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Blend Accountants 9 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE ARMITSTEADsophymarine-openregistry-h-daniel-george-armitstead-89d1b0 | ORDINARY | 51 | 50.50% |
| GEORGE MARK ARMITSTEADsophymarine-openregistry-h-george-mark-armitstead-6e8888 | ORDINARY | 50 | 49.50% |
| DANIEL GEORGE ARMITSTEADsophymarine-openregistry-h-daniel-george-armitstead-89d1b0 | B ORDINARY | 1 | 100.00% |
| TRACY ARMITSTEADsophymarine-openregistry-h-tracy-armitstead-7900d7 | ORDINARY | 0 | 0.00% |
ELLISON AC LIMITED
sophymarine-openregistry-gb-06274630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Woodgate, Morecambe, Lancashire, LA3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06387954 | ORDINARY | 98 | 100.00% |
| WOODGATE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06387954 | NON VOTING | 2 | 100.00% |
| CARA JANE ELLISONsophymarine-openregistry-h-cara-jane-ellison-ece3ef | NON VOTING | 0 | 0.00% |
| JOHN MARK ELLISONsophymarine-openregistry-h-john-mark-ellison-e96801 | NON VOTING | 0 | 0.00% |
THE PORT OF LANCASTER SMOKEHOUSE LIMITED
sophymarine-openregistry-gb-06672886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
82990 — Other business support service activities n.e.c. - Registered office
- The Old Court House, Morecambe, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLSCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15560568 | A ORDINARY | 75 | |
| POLSCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15560568 | B ORDINARY | 25 | |
| MICHAEL ANTHONY AUSTIN PRICEsophymarine-openregistry-h-michael-anthony-austin-price-818cad | B ORDINARY | 0 | |
| PATRICIA PRICEsophymarine-openregistry-h-patricia-price-087486 | A ORDINARY | 0 | |
LINGWOOD PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-07372063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Penrod Way, Morecambe, Lancashire, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LINGWOOD JNRsophymarine-openregistry-h-alan-lingwood-jnr-d29e18 | B ORDINARY GBP1 SHARES | 184 | 100.00% |
| JO-ANNE MARIE LINGWOODsophymarine-openregistry-h-jo-anne-marie-lingwood-ed95b7 | A ORDINARY GBP1 SHARES | 66 | 83.54% |
| ALAN LINGWOOD SNRsophymarine-openregistry-h-alan-lingwood-snr-086d7e | A ORDINARY GBP1 SHARES | 13 | 16.46% |
THE ROYAL HOTEL (MORECAMBE) LIMITED
sophymarine-openregistry-gb-08139403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 6 Mount Avenue, Morecambe, LA4 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HENRY O'HAGANsophymarine-openregistry-h-sean-henry-o-hagan-857bed | A ORDINARY | 70 | |
| LIAM JAMES O'HAGANsophymarine-openregistry-h-liam-james-o-hagan-449300 | B ORDINARY | 15 | |
| HAYLEY CHRISTINA REAYsophymarine-openregistry-h-hayley-christina-reay-0d0582 | A ORDINARY | 10 | |
| LIAM JAMES O'HAGANsophymarine-openregistry-h-liam-james-o-hagan-449300 | A ORDINARY | 5 | |
FOGFISH LTD.
sophymarine-openregistry-gb-08637786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Acre Moss Lane, Morecambe, Lancashire, LA4 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE FOGERTYsophymarine-openregistry-h-joe-fogerty-4663b5 | ORDINARY B | 100 | |
| JOE FOGERTYsophymarine-openregistry-h-joe-fogerty-4663b5 | ORDINARY | 100 | |
| MEGAN APPLEBY-DAVIESsophymarine-openregistry-h-megan-appleby-davies-c8b92a | ORDINARY B | 100 | |
| MAUREEN LYNDA PRESTsophymarine-openregistry-h-maureen-lynda-prest-e638f1 | ORDINARY B | 0 | |
ADVANCED DIGITAL MEDIA LIMITED
sophymarine-openregistry-gb-09508538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Meta Tax Limited, Morecambe, Lancashire, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-09508538 | A ORDINARY | 1 | 100.00% |
| KAYELE APPLEBYsophymarine-openregistry-h-kayele-appleby-381c37 | ORDINARY | 1 | 50.00% |
| SIOBHAN ROOKEsophymarine-openregistry-h-siobhan-rooke-6895b8 | ORDINARY | 1 | 50.00% |
MOSSGATE DAY NURSERY LTD
sophymarine-openregistry-gb-09525619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 24 The Cliffs, Morecambe, LA3 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI EDWARDSsophymarine-openregistry-h-vicki-edwards-0663a1 | ORDINARY 1 GBP | 51 | 51.00% |
| MR COLIN ANTHONY EDWARDSsophymarine-openregistry-h-mr-colin-anthony-edwards-0a0ba7 | ORDINARY 1 GBP | 49 | 49.00% |
| KERRY MARSHALLsophymarine-openregistry-h-kerry-marshall-e67e49 | ORDINARY B | 1 | 100.00% |
UNIKCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10279493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 2 - 4 Kensington Road, Morecambe, LA4 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART DAKAsophymarine-openregistry-h-smart-daka-a10967 | ORDINARY | 255 | 51.00% |
| MILDRED HAMUNYARI DAKAsophymarine-openregistry-h-mildred-hamunyari-daka-77f4bc | ORDINARY | 245 | 49.00% |
| TAFARA DAKAsophymarine-openregistry-h-tafara-daka-837c46 | ORDINARY A | 2 | 100.00% |
JH HOMES (CUMBRIA) LIMITED
sophymarine-openregistry-gb-11487268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 33 Princes Crescent, Morecambe, Lancashire, LA4 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE HANNAHsophymarine-openregistry-h-janice-hannah-41d542 | ORDINARY | 18 | 94.74% |
| ABIGAIL EVE HANNAHsophymarine-openregistry-h-abigail-eve-hannah-8eb496 | A DIVIDEND | 1 | 100.00% |
| MARTIN BROWNSORDsophymarine-openregistry-h-martin-brownsord-911b10 | ORDINARY | 1 | 5.26% |
WESTGATE SERVICE CENTRE LTD
sophymarine-openregistry-gb-13254941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Westgate Services, Morecambe, LA3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIEBETH MARTINsophymarine-openregistry-h-anniebeth-martin-64448a | ORDINARY B | 1 | |
| MARK WILCOCKsophymarine-openregistry-h-mark-wilcock-06cf4f | ORDINARY A | 1 | |
| GEOFFREY HALLsophymarine-openregistry-h-geoffrey-hall-4dc698 | ORDINARY B | 0 | |
P.L.BRUCCIANI(MORECAMBE)LIMITED
sophymarine-openregistry-gb-00736096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 217 Marine Road West, Morecambe, Lancashire, LA4 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA BRUCCIANIsophymarine-openregistry-h-cristina-brucciani-83e432 | ORDINARY £1 SHARES | 380 | 38.00% |
| PETER BRUCCIANIsophymarine-openregistry-h-peter-brucciani-af0b48 | ORDINARY £1 SHARES | 380 | 38.00% |
| PAOLO BRUCCIANIsophymarine-openregistry-h-paolo-brucciani-cddf5c | ORDINARY £1 SHARES | 240 | 24.00% |
HERCULEAN PROPERTIES LIMITED
sophymarine-openregistry-gb-02486756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Royds Avenue, Morecambe, LA3 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR & VICTORIA STEWARTsophymarine-openregistry-h-arthur-victoria-stewart-ee2560 | ORDINARY | 1 | |
| GRACE HARPERsophymarine-openregistry-h-grace-harper-3f7f6e | ORDINARY | 1 | |
| NEIL ARKWRIGHTsophymarine-openregistry-h-neil-arkwright-087e19 | ORDINARY | 1 | |
PREMIUMRANK LIMITED
sophymarine-openregistry-gb-02715280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 7 Forestgate, Morecambe, Lancashire, LA3 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN JOHNSTONsophymarine-openregistry-gb-09608081 | ORDINARY | 1 | |
| THE ESTATE OF GD SMITHsophymarine-openregistry-h-the-estate-of-gd-smith-a150b0 | ORDINARY | 1 | |
| GRAEME DENIS SMITHsophymarine-openregistry-h-graeme-denis-smith-bd6e0d | ORDINARY | 0 | |
S & A SITE SERVICES LIMITED
sophymarine-openregistry-gb-03344637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 25 St. Margarets Road, Morecambe, Lancashire, LA4 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA TOULMINsophymarine-openregistry-h-linda-toulmin-169cb8 | ORDINARY | 50 | |
| STEPHAN TOULMINsophymarine-openregistry-h-stephan-toulmin-be63f6 | ORDINARY | 50 | |
| ADRIAN TOULMINsophymarine-openregistry-h-adrian-toulmin-570e61 | ORDINARY | 0 | |
P.M. TUNING RACING PRODUCTS LIMITED
sophymarine-openregistry-gb-04366251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Units 1-4a Freightway, Morecambe, Lancashire, LA3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MELICI 3 HIGHDALE HEYSHAM MORECAMBE ENGLAND LA3 2LDsophymarine-openregistry-h-paul-melici-3-highdale-heysham-morecambe-b93c0c | ORDINARY | 75 | |
| ESTATE MORECAMBE ENGLAND LA3 3PBsophymarine-openregistry-h-estate-morecambe-england-la3-3pb-2119a9 | ORDINARY | 25 | |
| GENO MICHAEL MELICI 1-4A FREIGHTWAY WHITE LUND INDUSTRIALsophymarine-openregistry-h-geno-michael-melici-1-4a-freightway-whit-0ea370 | ORDINARY | 25 | |
SCOTSON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04386505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 339 Lancaster Road, Morecambe, Lancashire, LA4 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SCOTSONsophymarine-openregistry-h-craig-scotson-1a05fd | ORDINARY | 7 | 70.00% |
| GLYN SCOTSONsophymarine-openregistry-h-glyn-scotson-adefc5 | ORDINARY | 2 | 20.00% |
| CHRISTINE ELAINE SCOTSONsophymarine-openregistry-h-christine-elaine-scotson-41b2d0 | ORDINARY | 1 | 10.00% |