UK companies/Ulverston/Page 10
Companies in Ulverston and their shareholdersPage 10 of 13
250 companies registered in Ulverston 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 Ulverston. Between them they record 40 shareholdings and 10 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
250
BONNIE AND BEAUX LIMITED
sophymarine-openregistry-gb-11584582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- The Tower, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS ZANE BAUERsophymarine-openregistry-h-andreas-zane-bauer-26bdb5 | ORDINARY | 2 | 100.00% |
| MARK BRIAN HETHERINGTONsophymarine-openregistry-h-mark-brian-hetherington-9eb650 | ORDINARY | 0 | 0.00% |
ASHLEY QUALITY IMPROVEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11672900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 24 Dragley Beck, Ulverston, LA12 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ASHLEYsophymarine-openregistry-h-kevin-ashley-b85de1 | ORDINARY | 4 | |
| SAMANTHA ALLEN-ASHLEYsophymarine-openregistry-h-samantha-allen-ashley-533998 | ORDINARY | 1 | |
OLIVIA BENJAMIN LTD
sophymarine-openregistry-gb-11678971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Holly How Hazelrigg Lane, Ulverston, Cumbria, LA12 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DAVIESsophymarine-openregistry-gb-16417751 | ORDINARY | 100 | |
| JASON VARLEYsophymarine-openregistry-h-jason-varley-54900c | ORDINARY | 0 | |
SGRL LIMITED
sophymarine-openregistry-gb-11770269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Barn At Bridgefield, Ulverston, LA12 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA GREGORYsophymarine-openregistry-h-lucia-gregory-fae2f5 | ORDINARY | 1 | 50.00% |
| STEPHEN GREGORYsophymarine-openregistry-h-stephen-gregory-4949ef | ORDINARY | 1 | 50.00% |
NP LEISURE LIMITED
sophymarine-openregistry-gb-11793441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crow Tree Farm Main Road, Ulverston, Ulverston, LA12 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PRICE HOLDINGS LIMITEDsophymarine-openregistry-gb-14695686 | ORDINARY | 100 | |
| NEIL CHARLES PRICEsophymarine-openregistry-h-neil-charles-price-268a6b | ORDINARY | 0 | |
HO APP CO LIMITED
sophymarine-openregistry-gb-11887663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO PROPERTY 3 LIMITEDsophymarine-openregistry-gb-12166598 | ORDINARY | 1 | 100.00% |
| HAMED OVAISIsophymarine-openregistry-h-hamed-ovaisi-641519 | ORDINARY | 0 | 0.00% |
MORNINGTON OAK LIMITED
sophymarine-openregistry-gb-11990298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Swangs Barn, Ulverston, Cumbria, LA12 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MILLENsophymarine-openregistry-h-alexander-millen-0c4559 | ORDINARY | 5 | 50.00% |
| KATHERINE MILLENsophymarine-openregistry-h-katherine-millen-38f5fc | ORDINARY | 5 | 50.00% |
U-GYM (NW) LIMITED
sophymarine-openregistry-gb-12085081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Tower, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GORDON ARMERsophymarine-openregistry-h-henry-gordon-armer-29e757 | ORDINARY | 1 | 100.00% |
| ANNE ARMERsophymarine-openregistry-h-anne-armer-49090c | ORDINARY | 0 | 0.00% |
HO PROPERTY 3 LIMITED
sophymarine-openregistry-gb-12166598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMED OVAISIsophymarine-openregistry-h-hamed-ovaisi-641519 | ORDINARY | 702 | |
| SO LEGAL LIMITEDsophymarine-openregistry-gb-09869218 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SL BRIGHTON LIMITEDsophymarine-openregistry-gb-10597605 | Holds shares in | ORDINARY · 100.00% |
| HO PROPERTY LIMITEDsophymarine-openregistry-gb-10926228 | Holds shares in | ORDINARY · 100.00% |
| HO APP CO LIMITEDsophymarine-openregistry-gb-11887663 | Holds shares in | ORDINARY · 100.00% |
| HO PROPERTY 2 LIMITEDsophymarine-openregistry-gb-12166609 | Holds shares in | ORDINARY · 100.00% |
| HO PROPERTY 4 LIMITEDsophymarine-openregistry-gb-12240539 | Holds shares in | ORDINARY · 100.00% |
| HOHO PROPERTIES LIMITEDsophymarine-openregistry-gb-13178302 | Holds shares in | ORDINARY · 100.00% |
| HO PROPERTY 5 LIMITEDsophymarine-openregistry-gb-13455431 | Holds shares in | ORDINARY · 100.00% |
| HO PROPERTY 6 LIMITEDsophymarine-openregistry-gb-13870550 | Holds shares in | ORDINARY · 100.00% |
| SO LEGAL LIMITEDsophymarine-openregistry-gb-09869218 | Holds shares in | A ORDINARY · 39.63% |
HO PROPERTY 2 LIMITED
sophymarine-openregistry-gb-12166609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO PROPERTY 3 LIMITEDsophymarine-openregistry-gb-12166598 | ORDINARY | 100 | 100.00% |
| HAMED OVAISIsophymarine-openregistry-h-hamed-ovaisi-641519 | ORDINARY | 0 | 0.00% |
HO PROPERTY 4 LIMITED
sophymarine-openregistry-gb-12240539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO PROPERTY 3 LIMITEDsophymarine-openregistry-gb-12166598 | ORDINARY | 100 | 100.00% |
| HAMED OVAISIsophymarine-openregistry-h-hamed-ovaisi-641519 | ORDINARY | 0 | 0.00% |
RESOLVE CONSULTANCY LTD
sophymarine-openregistry-gb-12372464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lakeland View, Ulverston, LA12 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY THOMAS WILLIAMSsophymarine-openregistry-h-garry-thomas-williams-1d4456 | ORDINARY | 2 | |
| SHIRLEY WILLIAMSsophymarine-openregistry-h-shirley-williams-62a3f7 | ORDINARY | 2 | |
CASTLE COMBE PROPERTIES LTD
sophymarine-openregistry-gb-12603937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lower Brook Street, Ulverston, LA12 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HARRISsophymarine-openregistry-h-elaine-harris-3deb35 | ORDINARY | 100 | 50.00% |
| WG ROSS & CO LTDsophymarine-openregistry-h-wg-ross-co-ltd-236ea2 | ORDINARY | 100 | 50.00% |
PMH MARKETING LIMITED
sophymarine-openregistry-gb-12658748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- The Tower, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRJO HELINA MARTTILA-HICKMANsophymarine-openregistry-h-pirjo-helina-marttila-hickman-b5d22f | ORDINARY | 1 | 100.00% |
| FREDERICK CHARLES HICKMANsophymarine-openregistry-h-frederick-charles-hickman-a47052 | ORDINARY | 0 | 0.00% |
MILLERFIELD LIMITED
sophymarine-openregistry-gb-12691124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Tower, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARK BIRKBYsophymarine-openregistry-h-ian-mark-birkby-6ee863 | ORDINARY | 1 | 50.00% |
| JOHN AILLISON MILLERsophymarine-openregistry-h-john-aillison-miller-8f817a | ORDINARY | 1 | 50.00% |
LADY CUMBRIA LTD
sophymarine-openregistry-gb-12853562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Barn Mews, Ulverston, Cumbria, LA12 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM KILTYsophymarine-openregistry-h-michael-william-kilty-888217 | ORDINARY | 50 | |
| PATRICIA KAZUKO KILTYsophymarine-openregistry-h-patricia-kazuko-kilty-c4d0fc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARNS LUXE LIMITEDsophymarine-openregistry-gb-13335595 | Holds shares in | ORDINARY SHARES |
WIGAN EATS LTD
sophymarine-openregistry-gb-12944289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHARLTONsophymarine-openregistry-h-luke-charlton-aa252e | ORDINARY | 100 | 100.00% |
| CHRISTOPHER PARKINSONsophymarine-openregistry-h-christopher-parkinson-8925f3 | ORDINARY | 0 | 0.00% |
ALL TRADES PROPERTY MAINTENANCE AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13097710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3a Union Place, Ulverston, Cumbria, LA12 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARTLEYsophymarine-openregistry-h-james-hartley-758a48 | ORDINARY | 60 | 60.00% |
| SARAH HARTLEYsophymarine-openregistry-h-sarah-hartley-561c59 | ORDINARY | 40 | 40.00% |
AGRICULTURAL ENGINEERING NORTH WEST LTD
sophymarine-openregistry-gb-13111345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- J F Hornby Co The Tower, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GREENHOWsophymarine-openregistry-h-elizabeth-greenhow-8fd3ca | ORDINARY | 1 | 50.00% |
| WILLIAM ARMERsophymarine-openregistry-h-william-armer-d16830 | ORDINARY | 1 | 50.00% |
SPEAR HOLDINGS LTD
sophymarine-openregistry-gb-13169170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- 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
- Apartment 5 Ford Park House, Ulverston, LA12 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGDALE HOLD LIMITEDsophymarine-openregistry-gb-14247467 | ORDINARY | 1 | |
| 60 OLDHAM ST LTDsophymarine-openregistry-gb-11323252 | ORDINARY | 0 | |