UK companies/Morecambe/Page 8
Companies in Morecambe and their shareholdersPage 8 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 60 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
METERS UK LTD
sophymarine-openregistry-gb-04454106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Meters Uk Ltd Whitegate, Morecambe, LA3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED-METERING LTDsophymarine-openregistry-gb-14149024 | ORDINARY | 100 | |
| DEREK PYEsophymarine-openregistry-gb-06755074 | ORDINARY | 0 | |
| MARK PYEsophymarine-openregistry-gb-07517062 | ORDINARY | 0 | |
BALLTEC LIMITED
sophymarine-openregistry-gb-05188491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2b, Morecambe, Lancashire, LA3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTERRA LIMITEDsophymarine-openregistry-gb-13309581 | ORDINARY | 15,157 | |
| KENNA INVEST ASsophymarine-openregistry-h-kenna-invest-as-105373 | ORDINARY | 0 | |
| ROBERT EMMETTsophymarine-openregistry-h-robert-emmett-061284 | ORDINARY | 0 | |
WATCHRIGHT LIMITED
sophymarine-openregistry-gb-05582455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BOOTHsophymarine-openregistry-h-donna-booth-090182 | ORDINARY | 49 | |
| TRACEY BOOTHsophymarine-openregistry-h-tracey-booth-4891d4 | ORDINARY | 49 | |
| IAN DIXONsophymarine-openregistry-gb-08125948 | ORDINARY | 2 | |
PRADA PROPERTY CO. LIMITED
sophymarine-openregistry-gb-06399881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Mayfair Residential Home, Morecambe, Lancashire, LA4 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE ANTONIO PRADAsophymarine-openregistry-h-the-executors-of-the-late-antonio-prada-aa04a5 | ORDINARY 10P SHARES | 501 | 50.10% |
| NORMAN ROY PICKVANCEsophymarine-openregistry-h-norman-roy-pickvance-3fd2f3 | ORDINARY 10P SHARES | 499 | 49.90% |
| ANTONIO GIACOMO PRADAsophymarine-openregistry-h-antonio-giacomo-prada-16e450 | ORDINARY 10P SHARES | 0 | 0.00% |
JO AND CASS HAIR (MORECAMBE) LTD
sophymarine-openregistry-gb-06463456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CASSsophymarine-openregistry-h-graham-cass-cf6ddf | ORDINARY | 50 | |
| JOANNE IRELANDsophymarine-openregistry-h-joanne-ireland-524385 | ORDINARY | 50 | |
| KERRY DICKSONsophymarine-openregistry-h-kerry-dickson-d801a1 | ORDINARY | 0 | |
VANILLA HAIR LIMITED
sophymarine-openregistry-gb-06479511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7-9 Albert Road, Morecambe, LA4 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MALKINsophymarine-openregistry-h-darren-malkin-2cd1cc | ORDINARY | 50 | |
| LUKE HEGARTYsophymarine-openregistry-h-luke-hegarty-df81c6 | ORDINARY | 50 | |
| HELEN SHARPLESsophymarine-openregistry-h-helen-sharples-56b07f | ORDINARY | 0 | |
INTERGRAB LIMITED
sophymarine-openregistry-gb-06629455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 33 Walker Grove, Morecambe, Lancashire, LA3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PATTINSONsophymarine-openregistry-h-paul-pattinson-b56881 | ORDINARY A£ 1 | 100 | |
| LYNN PATTINSONsophymarine-openregistry-h-lynn-pattinson-9e5c07 | ORDINARY A£ 1 | 0 | |
| ROY PATTINSONsophymarine-openregistry-h-roy-pattinson-0a9dbf | ORDINARY A£ 1 | 0 | |
MASTRPART LIMITED
sophymarine-openregistry-gb-07347809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 39 Northgate, Morecambe, Lancashire, LA3 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN JOSEPH RUFFELLsophymarine-openregistry-h-anthony-john-joseph-ruffell-f54003 | ORDINARY | 50 | 50.00% |
| MARK ANTHONY SHAWsophymarine-openregistry-h-mark-anthony-shaw-c4781f | ORDINARY | 50 | 50.00% |
| BERNARD SHAWsophymarine-openregistry-h-bernard-shaw-be51b4 | ORDINARY | 0 | 0.00% |
SUPPLITECH LIMITED
sophymarine-openregistry-gb-07351216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Piksa House 2 Penrod Way, Morecambe, Lancs, LA3 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SANDERSONsophymarine-openregistry-h-russell-sanderson-482a9a | ORDINARY | 60 | |
| KAREN HETHERINGTONsophymarine-openregistry-h-karen-hetherington-26a796 | ORDINARY | 30 | |
| SHARON WOODsophymarine-openregistry-h-sharon-wood-2b224e | ORDINARY | 10 | |
NELSON PARKS LIMITED
sophymarine-openregistry-gb-08707530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Meadowfield Middleton Road, Morecambe, Lancashire, LA3 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON ENTERPRISES HOLDINGS LTDsophymarine-openregistry-gb-14294933 | ORDINARY | 2 | |
| RACQUEL NELSONsophymarine-openregistry-h-racquel-nelson-8e52fe | ORDINARY | 0 | |
| SHEDRACK MESHACK ABENDIGO NELSONsophymarine-openregistry-h-shedrack-meshack-abendigo-nelson-482d5b | ORDINARY | 0 | |
NEWBRIDGE FARM CARAVAN PARK LIMITED
sophymarine-openregistry-gb-08956005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 282 Oxcliffe Road, Morecambe, LA3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELDON LEEsophymarine-openregistry-gb-14169256 | ORDINARY | 105 | 52.50% |
| KATHLEEN LEEsophymarine-openregistry-h-kathleen-lee-3c94f0 | ORDINARY | 50 | 25.00% |
| SEAN LEEsophymarine-openregistry-h-sean-lee-79203d | ORDINARY | 45 | 22.50% |
PIZZA TIME (MORECAMBE) LIMITED
sophymarine-openregistry-gb-10361560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 |
|---|
| NIGEL CHARLES GREENWOODsophymarine-openregistry-h-nigel-charles-greenwood-4f4f8f | ORD | 100 | 100.00% |
| FIONA LOUISE SMITHsophymarine-openregistry-h-fiona-louise-smith-4e8b81 | ORD | 0 | 0.00% |
| MARC COLIN SMITHsophymarine-openregistry-h-marc-colin-smith-4495b3 | ORD | 0 | 0.00% |
JLD CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-10545516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Office, Morecambe, LA3 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ARTUR DEMCZUKsophymarine-openregistry-h-damian-artur-demczuk-20855d | ORDINARY | 99 | |
| JACK ALEXANDER O'NEILLsophymarine-openregistry-h-jack-alexander-o-neill-19e8d6 | ORDINARY | 0 | |
| LIAM JAKE BRESLINsophymarine-openregistry-h-liam-jake-breslin-ed60b7 | ORDINARY | 0 | |
461 MARINE ROAD EAST MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-10736502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 461 Marine Road East, Morecambe, LA4 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIKATERINI GATSIOUsophymarine-openregistry-h-aikaterini-gatsiou-c52a21 | ORDINARY | 1 | |
| ELIZABETH ANNE GRAY BOVAsophymarine-openregistry-h-elizabeth-anne-gray-bova-dd7b83 | ORDINARY | 1 | |
| ROGER EDMUNDSsophymarine-openregistry-h-roger-edmunds-d7257c | ORDINARY | 1 | |
SAS SCAFFOLDING LTD
sophymarine-openregistry-gb-10868542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 14 Clifton Drive, Morecambe, LA4 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAPPINGsophymarine-openregistry-h-steven-lapping-02af7f | ORDINARY | 100 | |
| CRAIG DEANsophymarine-openregistry-h-craig-dean-3fa384 | ORDINARY | 0 | |
| SCOTT CASSONsophymarine-openregistry-h-scott-casson-d3e7b9 | ORDINARY | 0 | |
CLOUDLINE APP UK LIMITED
sophymarine-openregistry-gb-11022520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Court House, Morecambe, Lancashire, LA4 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL ROGERSsophymarine-openregistry-h-charles-michael-rogers-294c32 | ORDINARY | 100,000 | |
| TIM KUTZsophymarine-openregistry-h-tim-kutz-baf3cd | ORDINARY | 22,823 | |
| MICHAEL ANDREW ROGERSsophymarine-openregistry-h-michael-andrew-rogers-8909f6 | ORDINARY | 6,071 | |
LANCASTER AUTOMATION LIMITED
sophymarine-openregistry-gb-11150984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 10 Middlegate, Morecambe, Lancashire, LA3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLIVE O'BEIRNEsophymarine-openregistry-h-peter-clive-o-beirne-74b79e | ORDINARY | 8 | |
| CAROLYN LINDSAY O'BEIRNEsophymarine-openregistry-h-carolyn-lindsay-o-beirne-e6b2d4 | ORDINARY | 1 | |
| REBECCA DONALDSONsophymarine-openregistry-h-rebecca-donaldson-3ffc28 | ORDINARY | 1 | |
MORECAMBE BAY CHOWDER CO LIMITED
sophymarine-openregistry-gb-12570116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 45 Stuart Avenue, Morecambe, LA4 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEPHENSONsophymarine-openregistry-h-peter-stephenson-94cbef | ORDINARY | 80 | |
| HELEN STEPHENSONsophymarine-openregistry-h-helen-stephenson-efc256 | ORDINARY | 20 | |
| SYSTEMSFORECASTINGUK LTDsophymarine-openregistry-gb-11725455 | ORDINARY | 11 | |
BAY ESTATES GROUP LIMITED
sophymarine-openregistry-gb-13555770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 390 Marine Road East, Morecambe, LA4 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE DEMOSTHENOUSsophymarine-openregistry-h-amanda-jayne-demosthenous-e2b710 | ORDINARY | 1 | 33.33% |
| JAMES ROBERT ALBERT WILSONsophymarine-openregistry-h-james-robert-albert-wilson-78d7fa | ORDINARY | 1 | 33.33% |
| JOSHUA KYLE WILSONsophymarine-openregistry-h-joshua-kyle-wilson-059466 | ORDINARY | 1 | 33.33% |
LICENSED SOLUTIONS (COTSWOLDS) LIMITED
sophymarine-openregistry-gb-13989445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Walker Grove, Morecambe, Lancashire, LA3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSR HOSPITALITY LTDsophymarine-openregistry-gb-07324417 | ORDINARY | 50 | |
| PAUL WHITFORDsophymarine-openregistry-h-paul-whitford-ab25e4 | ORDINARY | 50 | |
| BENJAMIN ELDERsophymarine-openregistry-h-benjamin-elder-6c885a | ORDINARY | 0 | |