UK companies/Ulverston/Page 5
Companies in Ulverston and their shareholdersPage 5 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 72 shareholdings and 4 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
JETTIES AND MOORINGS LIMITED
sophymarine-openregistry-gb-10449343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Barrowbanks House, Ulverston, LA12 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | A ORDINARY | 67 | |
| DARREN SLATERsophymarine-openregistry-h-darren-slater-c7662b | A ORDINARY | 33 | |
| DARREN SLATERsophymarine-openregistry-h-darren-slater-c7662b | B ORDINARY | 33 | |
| WILLIAM SLATERsophymarine-openregistry-h-william-slater-592090 | B ORDINARY | 33 | |
| NANCY GERRARDsophymarine-openregistry-h-nancy-gerrard-4a54ef | A ORDINARY | 0 | |
TITANIUM HOLDINGS LTD
sophymarine-openregistry-gb-11008697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Landing Close, Ulverston, LA12 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LAMBERTsophymarine-openregistry-h-emma-lambert-56be62 | ORDINARY | 101 | 50.00% |
| JOHN WILLIAM FRANCIS LAMBERTsophymarine-openregistry-h-john-william-francis-lambert-0a8bb3 | ORDINARY | 101 | 50.00% |
| LUCY LAMBERTsophymarine-openregistry-h-lucy-lambert-d9ef3c | A ORDINARY | 14 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN LAMBERT (NORTH WEST) LIMITEDsophymarine-openregistry-gb-05212134 | Holds shares in | ORDINARY · 98.04% |
B H HOTELS 4 LIMITED
sophymarine-openregistry-gb-12361123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Swan Hotel And Spa, Ulverston, LA12 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B H HOTELS 3 LIMITEDsophymarine-openregistry-gb-11524795 | A ORDINARY | 120 | |
| AUDREY CAMPBELL BARDSLEYsophymarine-openregistry-h-audrey-campbell-bardsley-9370b1 | B ORDINARY | 20 | |
| SHARON ANNE BARDSLEYsophymarine-openregistry-h-sharon-anne-bardsley-2bf427 | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SWAN HOTEL (NEWBY BRIDGE) HOLDINGS LIMITEDsophymarine-openregistry-gb-05702585 | Holds shares in | ORDINARY |
PURE ORIENTAL LIMITED
sophymarine-openregistry-gb-12872484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Woodland Road, Ulverston, LA12 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATEGIC ORIENTAL LIMITEDsophymarine-openregistry-gb-12858319 | ORDINARY A SHARES | 760 | 100.00% |
| STRATEGIC ORIENTAL LIMITEDsophymarine-openregistry-gb-12858319 | ORDINARY B SHARES | 240 | 100.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY B SHARES | 0 | 0.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY B SHARES | 0 | 0.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY B SHARES | 0 | 0.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY B SHARES | 0 | 0.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY B SHARES | 0 | 0.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY A SHARES | 0 | 0.00% |
| CATHY PANG-CAMPBELLsophymarine-openregistry-h-cathy-pang-campbell-3dacf6 | ORDINARY B SHARES | 0 | 0.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY A SHARES | 0 | 0.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY A SHARES | 0 | 0.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY A SHARES | 0 | 0.00% |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY A SHARES | 0 | 0.00% |
PHONE GUYS LIMITED
sophymarine-openregistry-gb-13747280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cowran Estate, Ulverston, Cumbria, LA12 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWRAN ESTATE LTD (15300254)sophymarine-openregistry-h-cowran-estate-ltd-15300254-1446dc | A ORDINARY | 70 | 100.00% |
| COWRAN ESTATE LTDsophymarine-openregistry-gb-15300254 | B ORDINARY | 20 | 66.67% |
| SEAN BANNONsophymarine-openregistry-h-sean-bannon-157779 | B ORDINARY | 10 | 33.33% |
CHATTAWAY INNS LIMITED
sophymarine-openregistry-gb-03260481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Farmers Arms, Ulverston, LA12 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATTAWAY GROUP LIMITED (16834391)sophymarine-openregistry-h-chattaway-group-limited-16834391-a50db7 | ORDINARY | 100 | |
| R.H. CHATTAWAYsophymarine-openregistry-h-r-h-chattaway-a663d1 | ORDINARY | 0 | |
| S. CHATTAWAYsophymarine-openregistry-h-s-chattaway-329c7d | ORDINARY | 0 | |
HARBORFRONT WEST LTD
sophymarine-openregistry-gb-03629612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Queen Street, Ulverston, Cumbria, LA12 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY | 134 | |
| PAMELA SUSAN HOROBINsophymarine-openregistry-h-pamela-susan-horobin-8ce659 | ORDINARY | 34 | |
| GEORGINA ALICE ELISABETH SMITHsophymarine-openregistry-h-georgina-alice-elisabeth-smith-d66033 | ORDINARY | 32 | |
RAINMAKER ADVERTISING LIMITED
sophymarine-openregistry-gb-03981229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | ORDINARY | 400 | 33.33% |
| ROGER PHILIP STANLEY BUSHELLsophymarine-openregistry-h-roger-philip-stanley-bushell-ef9688 | ORDINARY | 400 | 33.33% |
| TREVOR CHAPMANsophymarine-openregistry-h-trevor-chapman-d47fd9 | ORDINARY | 400 | 33.33% |
ATHERSMITH MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04277231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lightburn Road Garage, Ulverston, Cumbria, LA12 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ATHERSMITHsophymarine-openregistry-h-mark-athersmith-c09ae5 | ORDINARY | 38 | 38.00% |
| KATHRYN ATHERSMITHsophymarine-openregistry-h-kathryn-athersmith-50f5b2 | ORDINARY | 37 | 37.00% |
| GRANT ATHERSMITHsophymarine-openregistry-h-grant-athersmith-0788ae | ORDINARY | 25 | 25.00% |
HELEN'S CHOCOLATES LIMITED
sophymarine-openregistry-gb-04637151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Doubletree Court, Ulverston, Cumbria, LA12 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL MCPHERSONsophymarine-openregistry-h-cheryl-mcpherson-eed868 | £1 ORDINARY | 52 | 52.00% |
| PAUL DAMIAN FRAINsophymarine-openregistry-h-paul-damian-frain-5d49ad | £1 ORDINARY | 24 | 24.00% |
| REBECCA JANE FRAINsophymarine-openregistry-h-rebecca-jane-frain-4129ca | £1 ORDINARY | 24 | 24.00% |
319 CLAPHAM ROAD LIMITED
sophymarine-openregistry-gb-04681973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Thurston Ville, Ulverston, Cumbria, LA12 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL NICOLA JAYNEsophymarine-openregistry-h-marshall-nicola-jayne-2b30d7 | ORDINARY | 2 | 50.00% |
| SIMON MARSHALLsophymarine-openregistry-gb-09776638 | ORDINARY | 2 | 50.00% |
| WILL HAGERTYsophymarine-openregistry-h-will-hagerty-ce29bb | ORDINARY | 2 | 50.00% |
JOHN KEEN (FINANCIAL CONTROL) LIMITED
sophymarine-openregistry-gb-04755927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The Annexe Croft Cottage, Ulverston, Cumbria, LA12 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE KEENsophymarine-openregistry-h-lynne-keen-1f9653 | ORDINARY | 50 | |
| JOHN KEENsophymarine-openregistry-gb-10049428 | ORDINARY | 49 | |
| OLIVIA NEWTONsophymarine-openregistry-h-olivia-newton-886164 | ORDINARY | 1 | |
SITKA TIMBERFRAME & JOINERY LIMITED
sophymarine-openregistry-gb-06241502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 2, Ulverston, LA12 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HIGGINSsophymarine-openregistry-h-timothy-higgins-79bb7a | ORDINARY | 34 | |
| NEIL HIGGINSsophymarine-openregistry-h-neil-higgins-347674 | ORDINARY | 33 | |
| SUSANNA HIGGINSsophymarine-openregistry-h-susanna-higgins-58ce28 | ORDINARY | 33 | |
J F HORNBY GROUP LIMITED
sophymarine-openregistry-gb-06862087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Jf Hornby & Co The Tower, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J F HORNBY LIMITEDsophymarine-openregistry-gb-06880956 | ORDINARY | 2 | 100.00% |
| JOHN FLEET HORNBYsophymarine-openregistry-h-john-fleet-hornby-a9b472 | ORDINARY | 0 | 0.00% |
| PAUL HORNBYsophymarine-openregistry-h-paul-hornby-4d483b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORNBY COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-10676213 | Holds shares in | ORDIANRY · 50.00% |
| BARROW BLUEBIRDS LIMITEDsophymarine-openregistry-gb-09021088 | Holds shares in | ORDINARY · 21.97% |
OPERATIONAL CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-07916083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 King Street, Ulverston, Cumbria, LA12 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WATSONsophymarine-openregistry-h-stuart-watson-59cc30 | ORDINARY | 13 | |
| LAUREN MUIRsophymarine-openregistry-h-lauren-muir-834cc7 | ORDINARY | 7 | |
| KAYLEIGH CAMPBELLsophymarine-openregistry-h-kayleigh-campbell-4c0aae | ORDINARY | 0 | |
OPEN TRACKING LIMITED
sophymarine-openregistry-gb-09398629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Sulphur Store Clock Tower Works, Ulverston, LA12 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THURLOWsophymarine-openregistry-h-james-thurlow-e9776b | ORDINARY | 500 | |
| LISA THURLOWsophymarine-openregistry-h-lisa-thurlow-25aae5 | ORDINARY | 500 | |
| CHRISTOPHER JOHN MILLSsophymarine-openregistry-h-christopher-john-mills-2d5387 | ORDINARY | 351 | |
JEM LETTINGS LTD
sophymarine-openregistry-gb-09760359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 3-4, Ulverston, Cumbria, LA12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY KINNELLsophymarine-openregistry-h-wendy-kinnell-4ed97c | ORDINARY | 200 | 100.00% |
| GEORGE EDWARD MEASEsophymarine-openregistry-h-george-edward-mease-07d0ea | ORDINARY | 0 | 0.00% |
| JEAN MEASEsophymarine-openregistry-h-jean-mease-fd2e02 | ORDINARY | 0 | 0.00% |
HORNBY COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-10676213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- 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 |
|---|
| J F HORNBY GROUP LIMITEDsophymarine-openregistry-gb-06862087 | ORDIANRY | 1 | 50.00% |
| KARINA JEANNE ROBERTSsophymarine-openregistry-h-karina-jeanne-roberts-f9ad6c | ORDIANRY | 1 | 50.00% |
| J F HORNBY LIMITEDsophymarine-openregistry-gb-06880956 | ORDIANRY | 0 | 0.00% |
KING STREET ULVERSTON LIMITED
sophymarine-openregistry-gb-10770514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 King Street, Ulverston, LA12 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN CASHsophymarine-openregistry-h-susan-cash-543264 | ORDINARY | 8 | |
| VICTORIA CASHsophymarine-openregistry-h-victoria-cash-b91773 | ORDINARY | 2 | |
| JOHN CASHsophymarine-openregistry-h-john-cash-b05648 | ORDINARY | 0 | |
MKG PROPERTIES LIMITED
sophymarine-openregistry-gb-11224954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stainton Gap, Ulverston, LA12 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ATHERSMITHsophymarine-openregistry-h-kathryn-athersmith-50f5b2 | ORDINARY | 4 | 40.00% |
| MARK ATHERSMITHsophymarine-openregistry-h-mark-athersmith-c09ae5 | ORDINARY | 4 | 40.00% |
| GRANT ATHERSMITHsophymarine-openregistry-h-grant-athersmith-0788ae | ORDINARY | 2 | 20.00% |