UK companies/Windermere/Page 2
Companies in Windermere and their shareholdersPage 2 of 11
209 companies registered in Windermere 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 Windermere. Between them they record 241 shareholdings and 5 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
209
HIGH FELLSIDE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02317637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jacksons (Cumbria) Ltd, Windermere, LA23 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B J DONNELLYsophymarine-openregistry-h-b-j-donnelly-de216f | ORDINARY | 1 | |
| D C MCKEOWNsophymarine-openregistry-h-d-c-mckeown-670898 | ORDINARY | 1 | |
| HEIDI MANIONsophymarine-openregistry-h-heidi-manion-a3e637 | ORDINARY | 1 | |
| J M HARRISONsophymarine-openregistry-h-j-m-harrison-c838bc | ORDINARY | 1 | |
| JULIETTE CLEGGsophymarine-openregistry-h-juliette-clegg-ade984 | ORDINARY | 1 | |
| MR A WRIGHTsophymarine-openregistry-h-mr-a-wright-4ed562 | ORDINARY | 1 | |
| MR C MORTONsophymarine-openregistry-h-mr-c-morton-b4c431 | ORDINARY | 1 | |
| MRS A RATHLIN-JONESsophymarine-openregistry-h-mrs-a-rathlin-jones-d0dc22 | ORDINARY | 1 | |
| MRS J WRIGHTsophymarine-openregistry-h-mrs-j-wright-c3032f | ORDINARY | 1 | |
| MRS M HARRISsophymarine-openregistry-h-mrs-m-harris-e1a0a7 | ORDINARY | 1 | |
| MRS R MORTONsophymarine-openregistry-h-mrs-r-morton-50c7e7 | ORDINARY | 1 | |
| MS C A HAMBYsophymarine-openregistry-h-ms-c-a-hamby-be7f19 | ORDINARY | 1 | |
| P A MCKEOWNsophymarine-openregistry-h-p-a-mckeown-39d455 | ORDINARY | 1 | |
| R S WHITWORTHsophymarine-openregistry-h-r-s-whitworth-917000 | ORDINARY | 1 | |
| STEVE OWENsophymarine-openregistry-h-steve-owen-2e0c2a | ORDINARY | 1 | |
FOSS PROPERTIES LIMITED
sophymarine-openregistry-gb-04611536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Holme Fell Brantfell Road, Windermere, LA23 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HETHERTONsophymarine-openregistry-h-david-hetherton-045ea4 | ORDINARY | 236 | |
| REBECCA JANE HETHERTONsophymarine-openregistry-h-rebecca-jane-hetherton-6f3570 | ORDINARY | 236 | |
| MICHELLE SKELTONsophymarine-openregistry-h-michelle-skelton-45a773 | ORDINARY | 144 | |
| NIGEL PETER SKELTONsophymarine-openregistry-h-nigel-peter-skelton-d921f0 | ORDINARY | 144 | |
| CAROLINE LOUISE KIRMANsophymarine-openregistry-h-caroline-louise-kirman-a0bae7 | ORDINARY | 100 | |
| COLIN ALFRED FOSTERsophymarine-openregistry-h-colin-alfred-foster-5946c5 | ORDINARY | 100 | |
| DAVID JAMES DICKSONsophymarine-openregistry-h-david-james-dickson-8d39fe | ORDINARY | 100 | |
| DOROTHY ELLIOTTsophymarine-openregistry-h-dorothy-elliott-52d108 | ORDINARY | 100 | |
| JOAN FOSTERsophymarine-openregistry-h-joan-foster-2912e0 | ORDINARY | 100 | |
| JOANNA CLARE SPEEDsophymarine-openregistry-h-joanna-clare-speed-c55f45 | ORDINARY | 100 | |
| JUDITH WALKERsophymarine-openregistry-h-judith-walker-bae261 | ORDINARY | 100 | |
| MICHAEL BACKHOUSEsophymarine-openregistry-h-michael-backhouse-df7b09 | ORDINARY | 100 | |
| ROBERT ALAN ELLIOTTsophymarine-openregistry-h-robert-alan-elliott-f7700e | ORDINARY | 100 | |
| TIMOTHY JOHN KIRMANsophymarine-openregistry-h-timothy-john-kirman-aa3515 | ORDINARY | 100 | |
| SUSAN MORRISON REIDsophymarine-openregistry-h-susan-morrison-reid-88c564 | ORDINARY | 80 | |
HUNTERS CROFT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04972517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Jacksons (Cumbria) Ltd, Windermere, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CL ARCHERsophymarine-openregistry-h-cl-archer-4df6d8 | ORDINARY GBP1 SHARES | 1 | |
| DANIEL RAYSONsophymarine-openregistry-h-daniel-rayson-c69d24 | ORDINARY GBP1 SHARES | 1 | |
| DOUGLAS RICHARD LEEsophymarine-openregistry-h-douglas-richard-lee-330306 | ORDINARY GBP1 SHARES | 1 | |
| G ROOKEsophymarine-openregistry-h-g-rooke-df0f62 | ORDINARY GBP1 SHARES | 1 | |
| GREG BERRESFOD & ALICE JANE WEBSTER (JOINTLY)sophymarine-openregistry-h-greg-berresfod-alice-jane-webster-jointl-46def3 | ORDINARY GBP1 SHARES | 1 | |
| J.E. METCALFE & R.J. HESLOPsophymarine-openregistry-h-j-e-metcalfe-r-j-heslop-8fbe28 | ORDINARY GBP1 SHARES | 1 | |
| JAMES JOSEPH & SUSAN FRANCES HARDYsophymarine-openregistry-h-james-joseph-susan-frances-hardy-b3de4f | ORDINARY GBP1 SHARES | 1 | |
| JANE HAYTON KELLYsophymarine-openregistry-h-jane-hayton-kelly-21adce | ORDINARY GBP1 SHARES | 1 | |
| JOHN MARTYN & JOYCE WHITFIELDsophymarine-openregistry-h-john-martyn-joyce-whitfield-349021 | ORDINARY GBP1 SHARES | 1 | |
| LAURA & STEPHEN TUNNICLIFFEsophymarine-openregistry-h-laura-stephen-tunnicliffe-f9612a | ORDINARY GBP1 SHARES | 1 | |
| MARK TADROSSsophymarine-openregistry-h-mark-tadross-2ef3d7 | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS R MORRISsophymarine-openregistry-h-mr-mrs-r-morris-e760b0 | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS S COOPERsophymarine-openregistry-h-mr-mrs-s-cooper-869f9f | ORDINARY GBP1 SHARES | 1 | |
| RACHEL LOUISE EDGARsophymarine-openregistry-h-rachel-louise-edgar-3b68ae | ORDINARY GBP1 SHARES | 1 | |
| WILLIAM UDEN & STEPHANA SHEPHERDsophymarine-openregistry-h-william-uden-stephana-shepherd-2bd217 | ORDINARY GBP1 SHARES | 1 | |
CLAM (CHRISTMAS LANE AND MEADOWCROFT) LTD
sophymarine-openregistry-gb-10618119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Springwood, Windermere, Cumbria, LA23 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GASCOIGNEsophymarine-openregistry-h-andrew-gascoigne-897788 | ORDINARY | 1 | 12.50% |
| CAROLINE COLLINSONsophymarine-openregistry-h-caroline-collinson-1f15a7 | ORDINARY | 1 | 12.50% |
| JULIAN KEITH THOMPSONsophymarine-openregistry-h-julian-keith-thompson-5030d2 | ORDINARY | 1 | 12.50% |
| LEE COLLIERsophymarine-openregistry-h-lee-collier-45e1d8 | ORDINARY | 1 | 12.50% |
| MARGARET BEATRICE WARBURTONsophymarine-openregistry-h-margaret-beatrice-warburton-dc7112 | ORDINARY | 1 | 12.50% |
| MARK COLLIERsophymarine-openregistry-h-mark-collier-89790c | ORDINARY | 1 | 12.50% |
| PAUL LEWTHWAITEsophymarine-openregistry-h-paul-lewthwaite-8bedce | ORDINARY | 1 | 12.50% |
| ROYSTON FRANCIS SMITHsophymarine-openregistry-h-royston-francis-smith-949c7d | ORDINARY | 1 | 12.50% |
| SARAH GASCOIGNEsophymarine-openregistry-h-sarah-gascoigne-b33674 | ORDINARY | 1 | 12.50% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 1 | 12.50% |
| SIMON PINCHsophymarine-openregistry-h-simon-pinch-00516f | ORDINARY | 1 | 12.50% |
| CAROLYN ANN ROBERSONsophymarine-openregistry-h-carolyn-ann-roberson-f44d31 | ORDINARY | 0 | 0.00% |
| JOHN HARGREAVES BURDON-BAILEYsophymarine-openregistry-h-john-hargreaves-burdon-bailey-1082c6 | ORDINARY | 0 | 0.00% |
| RUTH BURDON-BAILEYsophymarine-openregistry-h-ruth-burdon-bailey-eed4aa | ORDINARY | 0 | 0.00% |
| STEPHEN DODWELLsophymarine-openregistry-h-stephen-dodwell-5327d8 | ORDINARY | 0 | 0.00% |
KENTSBANK HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03596445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Matthews Benjamin Lettings Ltd Matthews Benjamin Lettings Ltd, Windermere, Cumbria, LA23 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TITTLEYsophymarine-openregistry-h-christopher-tittley-34d3ce | ORDINARY | 1 | |
| DAVID SHUTTLEWORTHsophymarine-openregistry-h-david-shuttleworth-37947d | ORDINARY | 1 | |
| GAIL SHUTTLEWORTHsophymarine-openregistry-h-gail-shuttleworth-7af99a | ORDINARY | 1 | |
| GILES SIMONsophymarine-openregistry-h-giles-simon-83580c | ORDINARY | 1 | |
| HAZEL KUNZsophymarine-openregistry-h-hazel-kunz-9968c4 | ORDINARY | 1 | |
| JANE WALSHsophymarine-openregistry-h-jane-walsh-22ca74 | ORDINARY | 1 | |
| KATHERINE A WILSONsophymarine-openregistry-h-katherine-a-wilson-0766f6 | ORDINARY | 1 | |
| M SMITHsophymarine-openregistry-gb-11164595 | ORDINARY | 1 | |
| MARTIN WALSHsophymarine-openregistry-h-martin-walsh-672ceb | ORDINARY | 1 | |
| S H SMITHsophymarine-openregistry-h-s-h-smith-33cf3c | ORDINARY | 1 | |
| STEPHEN GRAHAM WILCOCKsophymarine-openregistry-h-stephen-graham-wilcock-ec51e3 | ORDINARY | 1 | |
| SUSAN SIMONsophymarine-openregistry-h-susan-simon-be85ec | ORDINARY | 1 | |
| YVONNE DICKENSsophymarine-openregistry-h-yvonne-dickens-ae1f6d | ORDINARY | 0 | |
PRINTERS CROFT LIMITED
sophymarine-openregistry-gb-04970952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jacksons (Cumbria) Ltd, Windermere, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A CARTERsophymarine-openregistry-gb-17245181 | ORDINARY | 1 | |
| ALISON RIGDENsophymarine-openregistry-h-alison-rigden-04fb21 | ORDINARY | 1 | |
| BRIAN SCOTTsophymarine-openregistry-h-brian-scott-4f6d29 | ORDINARY | 1 | |
| CHRISTINE ELLISsophymarine-openregistry-h-christine-ellis-ae1253 | ORDINARY | 1 | |
| CHRISTINE ELLISsophymarine-openregistry-h-christine-ellis-ae1253 | ORDINARY | 1 | |
| CHRISTINE ELLISsophymarine-openregistry-h-christine-ellis-ae1253 | ORDINARY | 1 | |
| CHRISTINE ELLISsophymarine-openregistry-h-christine-ellis-ae1253 | ORDINARY | 1 | |
| CHRISTINE ELLISsophymarine-openregistry-h-christine-ellis-ae1253 | ORDINARY | 1 | |
| DANIEL CROSBYsophymarine-openregistry-h-daniel-crosby-a9fbbe | ORDINARY | 1 | |
| I STODDARTsophymarine-openregistry-h-i-stoddart-d1d6d2 | ORDINARY | 1 | |
| J BERRESFORDsophymarine-openregistry-h-j-berresford-fc05af | ORDINARY | 1 | |
| JOHN HORNERsophymarine-openregistry-h-john-horner-99f43f | ORDINARY | 1 | |
| LINDA HORNERsophymarine-openregistry-h-linda-horner-f7b395 | ORDINARY | 1 | |
| MARTIN BOARDMANsophymarine-openregistry-h-martin-boardman-a7fefc | ORDINARY | 1 | |
| MICHEAL JARDINEsophymarine-openregistry-h-micheal-jardine-0b3262 | ORDINARY | 1 | |
| P STODDARTsophymarine-openregistry-h-p-stoddart-8da1f9 | ORDINARY | 1 | |
| WILFRED ELLISsophymarine-openregistry-h-wilfred-ellis-d09476 | ORDINARY | 1 | |
| WILFRED ELLISsophymarine-openregistry-h-wilfred-ellis-d09476 | ORDINARY | 1 | |
| WILFRED ELLISsophymarine-openregistry-h-wilfred-ellis-d09476 | ORDINARY | 1 | |
| WILFRED ELLISsophymarine-openregistry-h-wilfred-ellis-d09476 | ORDINARY | 1 | |
| WILFRED ELLISsophymarine-openregistry-h-wilfred-ellis-d09476 | ORDINARY | 1 | |
PRIORY COTTAGES WINDERMERE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01708606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNETH AND HELEN LOUISE GUNTONsophymarine-openregistry-h-alan-kenneth-and-helen-louise-gunton-b9e87d | ORDINARY | 1 | |
| ALLAN AND BEVERLEY HASPELLsophymarine-openregistry-h-allan-and-beverley-haspell-45ee81 | ORDINARY | 1 | |
| ANYA J GHALAYINIsophymarine-openregistry-h-anya-j-ghalayini-d00aa0 | ORDINARY | 1 | |
| DAN CONLINsophymarine-openregistry-h-dan-conlin-abc26f | ORDINARY | 1 | |
| DAN CONLINsophymarine-openregistry-h-dan-conlin-abc26f | ORDINARY | 1 | |
| EMILY J. ROBERTSsophymarine-openregistry-h-emily-j-roberts-d215c6 | ORDINARY | 1 | |
| HEADLANDS GARAGE LTDsophymarine-openregistry-gb-08177707 | ORDINARY | 1 | |
| LINDA C. CLOUSTONsophymarine-openregistry-h-linda-c-clouston-47800e | ORDINARY | 1 | |
| MARK AND SIMON GARBUTTsophymarine-openregistry-h-mark-and-simon-garbutt-58b0f9 | ORDINARY | 1 | |
| MR R K AND MRS S WARDsophymarine-openregistry-h-mr-r-k-and-mrs-s-ward-e3dd6f | ORDINARY | 1 | |
| RAY & VICTORIA MCGARRYsophymarine-openregistry-h-ray-victoria-mcgarry-29faa0 | ORDINARY | 1 | |
| RICHARD FERRO & BRIDGET COLBOURNEsophymarine-openregistry-h-richard-ferro-bridget-colbourne-3a7927 | ORDINARY | 1 | |
| SARAH MCINNESsophymarine-openregistry-h-sarah-mcinnes-9b4153 | ORDINARY | 1 | |
YEALAND HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03531205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Matthews Benjamin Lettings, Windermere, LA23 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA TIPPERsophymarine-openregistry-h-alicia-tipper-8494a4 | ORDINARY | 1 | |
| CHRISTOPHER BONEsophymarine-openregistry-h-christopher-bone-713fe7 | ORDINARY | 1 | |
| CYNTHIA DERELIsophymarine-openregistry-h-cynthia-dereli-34b3db | ORDINARY | 1 | |
| GARY SIMPSONsophymarine-openregistry-h-gary-simpson-09c7ab | ORDINARY | 1 | |
| ISMAIL NOYAN DERELIsophymarine-openregistry-h-ismail-noyan-dereli-fe853f | ORDINARY | 1 | |
| JULIE WAKLEYsophymarine-openregistry-h-julie-wakley-04fc3a | ORDINARY | 1 | |
| JULIUS WHITEsophymarine-openregistry-h-julius-white-068434 | ORDINARY | 1 | |
| LOUISA SIMPSONsophymarine-openregistry-h-louisa-simpson-444043 | ORDINARY | 1 | |
| MARJORIE WHITBYsophymarine-openregistry-h-marjorie-whitby-bb5dd3 | ORDINARY | 1 | |
| SUSAN NUTTERsophymarine-openregistry-h-susan-nutter-f54158 | ORDINARY | 1 | |
| SUSAN ROBERTSsophymarine-openregistry-h-susan-roberts-351efd | ORDINARY | 1 | |
| WILLIAM DERRICK ROBERTSsophymarine-openregistry-h-william-derrick-roberts-33672d | ORDINARY | 1 | |
BERNERS CLOSE APARTMENTS LIMITED
sophymarine-openregistry-gb-03707352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Matthews Benjamin Lettings, Windermere, LA23 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY | 2 | |
| ROY JONESsophymarine-openregistry-h-roy-jones-2f4ab6 | ORDINARY | 2 | |
| ALAN LEWISsophymarine-openregistry-gb-07939824 | ORDINARY | 1 | |
| ANNE WILKINSONsophymarine-openregistry-h-anne-wilkinson-728ba1 | ORDINARY | 1 | |
| JOHN FRANCEsophymarine-openregistry-h-john-france-54509a | ORDINARY | 1 | |
| JOYCE ANN VINEsophymarine-openregistry-h-joyce-ann-vine-d5915f | ORDINARY | 1 | |
| KEITH LAWsophymarine-openregistry-h-keith-law-611be6 | ORDINARY | 1 | |
| MAUREEN PLACEsophymarine-openregistry-h-maureen-place-bcca04 | ORDINARY | 1 | |
| MAX PLACEsophymarine-openregistry-h-max-place-c3aaae | ORDINARY | 1 | |
| RALPH WILKINSONsophymarine-openregistry-h-ralph-wilkinson-9f91c2 | ORDINARY | 1 | |
| SIMON TOWNLEYsophymarine-openregistry-h-simon-townley-2e4088 | ORDINARY | 1 | |
| WENDY LEWISsophymarine-openregistry-h-wendy-lewis-e2cd99 | ORDINARY | 1 | |
ROAN ESTATES LIMITED
sophymarine-openregistry-gb-02872667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68201 — Renting and operating of Housing Association real estate - Registered office
- 1 Chapel Ridding, Windermere, Cumbria, LA23 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARGARET HUGHES AS TRUSTEE OF THE TRUSTEES OF THE A M HUGHES NO2 ROAN SETTLEMENT ERIC HERBERT ROBERT HUGHES AS TRUSTEE OF THE TRUSTEES OF THE A M HUGHES NO2 ROAN SETTLEMENT JUDITH KATE JACKSON AS TRUSTEE OF THE TRUSTEES OF THE A M HUGHES NO2 ROAN SETTLEMENTsophymarine-openregistry-h-angela-margaret-hughes-as-trustee-of-the-0621c7 | H ORDINARY SHARES GBP1 | 84 | 100.00% |
| ERIC HERBERT ROBERT HUGHES AS TRUSTEE OF THE TRUSTEES OF THE E H R HUGHES NO2 ROAN SETTLEMENT ANGELA MARGARET HUGHES AS TRUSTEE OF THE TRUSTEES OF THE E H R HUGHES NO2 ROAN SETTLEMENT JUDITH KATE JACKSON AS TRUSTEE OF THE TRUSTEES OF THE E H R HUGHES NO2 ROAN SETTLEMENTsophymarine-openregistry-h-eric-herbert-robert-hughes-as-trustee-of-a82830 | I ORDINARY SHARES GBP1 | 84 | 100.00% |
| ANGELA MARGARET HUGHES AS TRUSTEE OF THE TRUSTEES OF THE A M HUGHES NO1 ROAN SETTLEMENT ERIC HERBERT ROBERT HUGHES AS TRUSTEE OF THE TRUSTEES OF THE A M HUGHES NO1 ROAN SETTLEMENT JUDITH KATE JACKSON AS TRUSTEE OF THE TRUSTEES OF THE A M HUGHES NO1 ROAN SETTLEMENTsophymarine-openregistry-h-angela-margaret-hughes-as-trustee-of-the-4cb454 | F ORDINARY SHARES GBP1 | 42 | 100.00% |
| ERIC HERBERT ROBERT HUGHES AS TRUSTEE OF THE TRUSTEES OF THE E H R HUGHES NO1 ROAN SETTLEMENT ANGELA MARGARET HUGHES AS TRUSTEE OF THE TRUSTEES OF THE E H R HUGHES NO1 ROAN SETTLEMENT JUDITH KATE JACKSON AS TRUSTEE OF THE TRUSTEES OF THE E H R HUGHES NO1 ROAN SETTLEMENTsophymarine-openregistry-h-eric-herbert-robert-hughes-as-trustee-of-c72352 | G ORDINARY SHARES GBP1 | 42 | 100.00% |
| JANETTE CLARE MARSHALLsophymarine-openregistry-h-janette-clare-marshall-e5b55b | E ORDINARY SHARES GBP1 | 36 | 100.00% |
| JUDITH KATE JACKSONsophymarine-openregistry-h-judith-kate-jackson-9d62fd | D ORDINARY SHARES GBP1 | 36 | 100.00% |
| ROGER DAVID HUGHESsophymarine-openregistry-h-roger-david-hughes-f8c500 | C ORDINARY SHARES GBP1 | 36 | |
| ANGELA MARGARET HUGHESsophymarine-openregistry-h-angela-margaret-hughes-b7f36f | B ORDINARY SHARES GBP1 | 10 | 100.00% |
| ANGELA MARGARET HUGHES AS TRUSTEE OF THE TRUSTEES OF THE ANGELA MARGARET HUGHES ROAN NUMBER THREE SETTLEMENT ERIC HERBERT ROBERT HUGHES AS TRUSTEE OF THE TRUSTEES OF THE ANGELA MARGARET HUGHES ROAN NUMBER THREE SETTLEMENT JANETTE CLARE MARSHALL AS TRUSTEE OF THE TRUSTEES OF THE ANGELA MARGARET HUGHES ROAN NUMBER THREE SETTLEMENTsophymarine-openregistry-h-angela-margaret-hughes-as-trustee-of-the-1de5c7 | J ORDINARY SHARES GBP1 | 10 | 100.00% |
| ANGELA MARGARET HUGHES AS TRUSTEE OF THE TRUSTEES OF THE ERIC HERBERT ROBERT HUGHES ROAN NUMBER THREE SETTLEMENT ERIC HERBERT ROBERT HUGHES AS TRUSTEE OF THE TRUSTEES OF THE ERIC HERBERT ROBERT HUGHES ROAN NUMBER THREE SETTLEMENT JANETTE CLARE MARSHALL AS TRUSTEE OF THE TRUSTEES OF THE ERIC HERBERT ROBERT HUGHES ROAN NUMBER THREE SETTLEMENTsophymarine-openregistry-h-angela-margaret-hughes-as-trustee-of-the-ab2138 | K ORDINARY SHARES GBP1 | 10 | 100.00% |
| ERIC HERBERT ROBERT HUGHESsophymarine-openregistry-h-eric-herbert-robert-hughes-24264f | A ORDINARY SHARES GBP1 | 10 | 100.00% |
| ANGELA MARGARET HUGHESsophymarine-openregistry-h-angela-margaret-hughes-b7f36f | K ORDINARY SHARES GBP1 | 0 | 0.00% |
| ERIC HERBERT ROBERT HUGHESsophymarine-openregistry-h-eric-herbert-robert-hughes-24264f | J ORDINARY SHARES GBP1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKTHWAITE GARAGES LIMITEDsophymarine-openregistry-gb-12994950 | Holds shares in | ORDINARY · 100.00% |
| ROBERT HUGHES LIMITEDsophymarine-openregistry-gb-09420333 | Holds shares in | B ORDINARY · 20.00% |
| ROGER HUGHES & CO LTDsophymarine-openregistry-gb-14448905 | Holds shares in | ORDINARY A SHARES · 0.00% |
| HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04509788 | Holds shares in | ORDINARY 10 GBP |
WANSFELL TOWER COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01165599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Victoria Street, Windermere, Cumbria, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B DOREEsophymarine-openregistry-h-b-doree-107202 | ORDINARY | 1 | |
| ELIZABETH RADFORDsophymarine-openregistry-h-elizabeth-radford-822d7b | ORDINARY | 1 | |
| HEAFFORD ALAN & SARAHsophymarine-openregistry-h-heafford-alan-sarah-a6f5cb | ORDINARY | 1 | |
| JOSHUA RADFORDsophymarine-openregistry-h-joshua-radford-1c39e3 | ORDINARY | 1 | |
| LANGWITH MARKsophymarine-openregistry-h-langwith-mark-1d1800 | ORDINARY | 1 | |
| MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6 | ORDINARY | 1 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 1 | |
| MORTON TONY & ROSEsophymarine-openregistry-h-morton-tony-rose-577556 | ORDINARY | 1 | |
| P H WILLIAMS PROPERTIES LTDsophymarine-openregistry-gb-12279439 | ORDINARY | 1 | |
| PHILIP SEWARDSsophymarine-openregistry-h-philip-sewards-efa108 | ORDINARY | 1 | |
| WESCOTT JONATHAN & CLAREsophymarine-openregistry-h-wescott-jonathan-clare-01921f | ORDINARY | 1 | |
PRIORY MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02414479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & DESNA KENNEDYsophymarine-openregistry-h-andrew-desna-kennedy-c33777 | ORDINARY | 1 | |
| ANN LYONSsophymarine-openregistry-h-ann-lyons-883a49 | ORDINARY | 1 | |
| BERNARD WOODRUFFsophymarine-openregistry-h-bernard-woodruff-849863 | ORDINARY | 1 | |
| CHADWICK TRUSTsophymarine-openregistry-h-chadwick-trust-4bf694 | ORDINARY | 1 | |
| HENRI LYONSsophymarine-openregistry-h-henri-lyons-f8387b | ORDINARY | 1 | |
| IAN & JO STODDARTsophymarine-openregistry-h-ian-jo-stoddart-eb2eb9 | ORDINARY | 1 | |
| JOAN ELIZABETH WOODRUFFsophymarine-openregistry-h-joan-elizabeth-woodruff-687c7d | ORDINARY | 1 | |
| KELLY PATRICIA MICHELSsophymarine-openregistry-h-kelly-patricia-michels-a9ef39 | ORDINARY | 1 | |
| MICHAEL FRANCIS HASTIEsophymarine-openregistry-h-michael-francis-hastie-245f80 | ORDINARY | 1 | |
| MR AND MRS PAYsophymarine-openregistry-h-mr-and-mrs-pay-f03257 | ORDINARY | 1 | |
GEDIYAT THIRTY FIFTH PROPERTY LIMITED
sophymarine-openregistry-gb-02700415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holme Fell Brantfell Road, Windermere, LA23 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MN & RA HINDLE & ELLIOTTsophymarine-openregistry-h-mn-ra-hindle-elliott-a484d9 | ORDINARY | 15,000 | |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | ORDINARY | 15,000 | |
| THOMAS FRANCIS NEEDHAMsophymarine-openregistry-h-thomas-francis-needham-36e5d2 | ORDINARY | 6,000 | |
| CARLESS IAN BARRIE SKELLERNsophymarine-openregistry-h-carless-ian-barrie-skellern-d10d6d | ORDINARY | 5,000 | |
| JL & NC KING & WAKEFORDsophymarine-openregistry-h-jl-nc-king-wakeford-4c4cbc | ORDINARY | 5,000 | |
| JOHN STEPHEN LISTER BURKEsophymarine-openregistry-h-john-stephen-lister-burke-bd2a85 | ORDINARY | 5,000 | |
| PAUL HAROLD SWIFTsophymarine-openregistry-h-paul-harold-swift-09bb36 | ORDINARY | 5,000 | |
| RUTH STEWART-SIMPSONsophymarine-openregistry-h-ruth-stewart-simpson-bebe86 | ORDINARY | 4,000 | |
| NIGEL PETER SKELTONsophymarine-openregistry-h-nigel-peter-skelton-d921f0 | ORDINARY | 1 | |
| ROBERT ALAN ELLIOTTsophymarine-openregistry-h-robert-alan-elliott-f7700e | ORDINARY | 1 | |
THE INSURANCE UNDERWRITING AGENCIES LIMITED
sophymarine-openregistry-gb-07438498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 6 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENSTEN UNDERWRITING (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-05579631 | ORDINARY | 1,501 | 100.00% |
| FINE ENGLISH PROPERTY LIMTEDsophymarine-openregistry-h-fine-english-property-limted-675ed1 | F ORDINARY | 0 | |
| JENNIFER PARSONSsophymarine-openregistry-h-jennifer-parsons-63b4b2 | E ORDINARY | 0 | |
| JENNIFER PARSONS, TIMOTHY MICHAEL PARSONS AND WILLIAMsophymarine-openregistry-h-jennifer-parsons-timothy-michael-parsons-74efb5 | H ORDINARY | 0 | |
| JOHN LESLIE SIMPSONsophymarine-openregistry-h-john-leslie-simpson-9a2209 | A ORDINARY | 0 | |
| JOHN PARSONS AS TRUSTEES OF THE PARSONS FAMILY SETTLEMENTsophymarine-openregistry-h-john-parsons-as-trustees-of-the-parsons--9b2bdc | H ORDINARY | 0 | |
| NICOLE ELAINE SIMPSONsophymarine-openregistry-h-nicole-elaine-simpson-d778e8 | D ORDINARY | 0 | |
| NICOLE ELAINE SIMPSONsophymarine-openregistry-h-nicole-elaine-simpson-d778e8 | G ORDINARY | 0 | |
| TIMOTHY MICHAEL PARSONSsophymarine-openregistry-h-timothy-michael-parsons-cd1b48 | X ORDINARY | 0 | |
| TIMOTHY MICHAEL PARSONSsophymarine-openregistry-h-timothy-michael-parsons-cd1b48 | C ORDINARY | 0 | |
| WILLIAM JOHN PARSONSsophymarine-openregistry-h-william-john-parsons-b81885 | B ORDINARY | 0 | |
CHAPEL RIDDING APARTMENTS LIMITED
sophymarine-openregistry-gb-03912225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jacksons (Cumbria) Ltd, Windermere, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HAWORTHsophymarine-openregistry-h-carol-haworth-65fc14 | ORDINARY | 2 | |
| GEOFFREY RICHARD HAWORTHsophymarine-openregistry-h-geoffrey-richard-haworth-56a6da | ORDINARY | 2 | |
| ABIGAIL ROSE THUBRONsophymarine-openregistry-h-abigail-rose-thubron-caacc9 | ORDINARY | 1 | |
| ANGELA MARGARET HUGHESsophymarine-openregistry-h-angela-margaret-hughes-b7f36f | ORDINARY | 1 | |
| ERIC HERBERT HUGHESsophymarine-openregistry-h-eric-herbert-hughes-c65826 | ORDINARY | 1 | |
| JANET WRIGHTsophymarine-openregistry-h-janet-wright-e7bb22 | ORDINARY | 1 | |
| JULIAN ROONEYsophymarine-openregistry-h-julian-rooney-35c336 | ORDINARY | 1 | |
| PAULINE ANSTEYsophymarine-openregistry-h-pauline-anstey-3906e8 | ORDINARY | 1 | |
| VALERIE JANE ROONEYsophymarine-openregistry-h-valerie-jane-rooney-c5df4c | ORDINARY | 1 | |
WINDERMERE AQUATIC LIMITED
sophymarine-openregistry-gb-00228812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Glebe Road, Windermere, Cumbria, LA23 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME ARMERsophymarine-openregistry-h-grahame-armer-ab46d2 | ORDINARY A | 29,000 | |
| JILL HENDERSONsophymarine-openregistry-h-jill-henderson-589b45 | ORDINARY B | 13,000 | |
| GRAHAME ARMER TRUSTsophymarine-openregistry-h-grahame-armer-trust-71e143 | ORDINARY E | 3,000 | |
| JILL HENDERSON TRUSTsophymarine-openregistry-h-jill-henderson-trust-8abc04 | ORDINARY G | 3,000 | |
| KAY ARMER TRUSTsophymarine-openregistry-h-kay-armer-trust-649e42 | ORDINARY F | 3,000 | |
| KAYE ARMERsophymarine-openregistry-h-kaye-armer-684bec | ORDINARY C | 3,000 | |
| MALCOLM HENDERSON TRUSTsophymarine-openregistry-h-malcolm-henderson-trust-9eaccb | ORDINARY H | 3,000 | |
| THE ESTATE OF THE LATE MALCOLM HENDERSONsophymarine-openregistry-h-the-estate-of-the-late-malcolm-henderson-3021c4 | ORDINARY D | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINANDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03139467 | Holds shares in | NON-CUMULATIVE PARTICIPATING PREFERENCE |
R A E THE CROFT TRUSTEES LIMITED
sophymarine-openregistry-gb-05007510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Holme Fell Brantfell Road, Windermere, LA23 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN ELLIOTTsophymarine-openregistry-h-robert-alan-elliott-f7700e | ORDINARY A | 25 | |
| DAVID CHARLES HULBERTsophymarine-openregistry-h-david-charles-hulbert-1e2c2a | ORDINARY B | 20 | |
| IAN WILLIAM CAMERONsophymarine-openregistry-h-ian-william-cameron-09e0b9 | ORDINARY B | 15 | |
| GEOFFREY SHAFFERsophymarine-openregistry-h-geoffrey-shaffer-365725 | ORDINARY B | 10 | |
| LINDA JANE CAMERONsophymarine-openregistry-h-linda-jane-cameron-b0f534 | ORDINARY A | 10 | |
| VICTORIA ELIZABETH BROOKERsophymarine-openregistry-h-victoria-elizabeth-brooker-acd9ab | ORDINARY A | 10 | |
| JOHN CHARLES GRIFFITH HULBERTsophymarine-openregistry-h-john-charles-griffith-hulbert-f7c82a | ORDINARY B | 5 | |
| MICHAEL BACKHOUSEsophymarine-openregistry-h-michael-backhouse-df7b09 | ORDINARY A | 5 | |
RASTELLIS DD LIMITED
sophymarine-openregistry-gb-06535214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLIDAY & RESORT FINANCE LIMITEDsophymarine-openregistry-gb-02685583 | B ORDINARY | 53 | |
| HOLIDAY & RESORT FINANCE LIMITEDsophymarine-openregistry-gb-02685583 | A ORDINARY | 53 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | A ORDINARY | 7 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | B ORDINARY | 7 | |
| BRUCE ALBERT DENNISONsophymarine-openregistry-h-bruce-albert-dennison-253d00 | A ORDINARY | 0 | |
| BRUCE DENNISONsophymarine-openregistry-h-bruce-dennison-82d69c | B ORDINARY | 0 | |
| MARTIN DENNISONsophymarine-openregistry-h-martin-dennison-e44a57 | B ORDINARY | 0 | |
| MARTIN ROSS DENNISONsophymarine-openregistry-h-martin-ross-dennison-e4d57f | A ORDINARY | 0 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | A ORDINARY | 0 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | A ORDINARY | 0 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | B ORDINARY | 0 | |
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | B ORDINARY | 0 | |
| SUSAN DENNISONsophymarine-openregistry-h-susan-dennison-f60706 | B ORDINARY | 0 | |
| SUSAN DENNISONsophymarine-openregistry-h-susan-dennison-f60706 | A ORDINARY | 0 | |
| SUSAN DENNISONsophymarine-openregistry-h-susan-dennison-f60706 | B ORDINARY | 0 | |
| SUSAN JANE CHRISTINE DENNISONsophymarine-openregistry-h-susan-jane-christine-dennison-f4b2f3 | A ORDINARY | 0 | |
OLD COLLEGE (WINDERMERE) LIMITED
sophymarine-openregistry-gb-03574258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Jacksons (Cumbria) Ltd, Windermere, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN BROWNsophymarine-openregistry-h-barbara-ann-brown-2a39d6 | ORDINARY | 1 | |
| CLARE COXsophymarine-openregistry-h-clare-cox-d95b7a | ORDINARY | 1 | |
| DOROTHY MARSHsophymarine-openregistry-h-dorothy-marsh-4d1766 | ORDINARY | 1 | |
| LYN OWENsophymarine-openregistry-h-lyn-owen-0227f7 | ORDINARY | 1 | |
| MICHEAL JOHN ROSSsophymarine-openregistry-h-micheal-john-ross-c3f03d | ORDINARY | 1 | |
| ROY BARONsophymarine-openregistry-h-roy-baron-52b5a9 | ORDINARY | 1 | |
| SHAHIDA DOLANsophymarine-openregistry-h-shahida-dolan-9a725f | ORDINARY | 1 | |
| WAYNE COXsophymarine-openregistry-h-wayne-cox-2d3bba | ORDINARY | 1 | |
LAKES LIQUID SCREEDS LTD
sophymarine-openregistry-gb-08127600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LORRAINE SANTAMERAsophymarine-openregistry-h-elizabeth-lorraine-santamera-22659a | B ORDINARY | 1 | 100.00% |
| OLIVER COLMANsophymarine-openregistry-h-oliver-colman-15553f | F ORDINARY | 1 | 100.00% |
| RICHARD LEE SANTAMERAsophymarine-openregistry-h-richard-lee-santamera-9f1a67 | ORDINARY | 1 | 100.00% |
| ROSS SANTAMERAsophymarine-openregistry-h-ross-santamera-ffa1c2 | C ORDINARY | 1 | 100.00% |
| SCOTT SANTAMERAsophymarine-openregistry-h-scott-santamera-518037 | ORDINARY D | 1 | 100.00% |
| THIERRY MICHEL JEAN-MARIE SADINsophymarine-openregistry-h-thierry-michel-jean-marie-sadin-bb38e4 | E ORDINARY | 1 | 100.00% |