UK companies/Windermere/Page 3

Companies in Windermere and their shareholdersPage 3 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 113 shareholdings and 11 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.

Post town
Windermere
Companies with a register
209
On this page
20
Shareholdings
113
Related parties
11

PETER KAY LTD

sophymarine-openregistry-gb-06218453
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Cleeve Howe, Windermere, Cumbria, LA23 1SA

Direct shareholders

ShareholderShare classShares held% of class
PETER RICHARD KAYsophymarine-openregistry-h-peter-richard-kay-906a0dA ORDINARY50100.00%
THELMA KAYsophymarine-openregistry-h-thelma-kay-0237dcB ORDINARY50100.00%
HARRY THOMAS KAYsophymarine-openregistry-h-harry-thomas-kay-2a80b5ORDINARY0
JONATHON JEFFREY KAYsophymarine-openregistry-h-jonathon-jeffrey-kay-64502bORDINARY0
PETER JAMES KAYsophymarine-openregistry-h-peter-james-kay-316a37ORDINARY0
THOMAS EVAN KAYsophymarine-openregistry-h-thomas-evan-kay-6e0647ORDINARY0

Related parties

PartyRelationshipDetail
BCF GROUP LIMITEDsophymarine-openregistry-gb-10579599Holds shares inORDINARY · 10.42%
VENTURE FOUNDERS LIMITEDsophymarine-openregistry-gb-08636143Holds shares inB ORDINARY · 1.56%
LIVER PLANT & TOOL HIRE LIMITEDsophymarine-openregistry-gb-05655526Holds shares inORDINARY A · 0.00%
S & S KITCHENS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06057299Holds shares inA ORDINARY · 0.00%
ILCHESTER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01855243Holds shares inORDINARY
BEDS. COMPRESSOR SERVICE LIMITEDsophymarine-openregistry-gb-02632297Holds shares inORDINARY
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY
THE SIDINGS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-05046070Holds shares inORDINARY
HAVELOCK ROAD FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10594922Holds shares inORDINARY

LYNSTEAD (WINDERMERE) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02902849
Status
Active
Type
Private Limited Company
Incorporated
25/02/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Lynstead, Windermere, Cumbria, LA23 2DG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEONARD PAVEYsophymarine-openregistry-h-graham-leonard-pavey-b4fe65ORDINARY1
HELEN MARGARET HUGHESsophymarine-openregistry-h-helen-margaret-hughes-1cb330ORDINARY1
MICHAEL ASHALLsophymarine-openregistry-h-michael-ashall-d1b49bORDINARY1
ROWENA JANE PAVEYsophymarine-openregistry-h-rowena-jane-pavey-17280fORDINARY1
SANDRA ASHALLsophymarine-openregistry-h-sandra-ashall-234b1fORDINARY1
WENDY PATRICIA ROYALLsophymarine-openregistry-h-wendy-patricia-royall-ac12e9ORDINARY1

CAXTON HOUSE (WINDERMERE) LIMITED

sophymarine-openregistry-gb-03877684
Status
Active
Type
Private Limited Company
Incorporated
16/11/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 Caxton House, Windermere, Cumbria, LA23 1AQ

Direct shareholders

ShareholderShare classShares held% of class
IAN HEYWOODsophymarine-openregistry-h-ian-heywood-86e008ORDINARY1
JOHN DODDSsophymarine-openregistry-gb-SC823526ORDINARY1
ML DEVELOPMENTS (CUMBRIA) LTDsophymarine-openregistry-gb-15355922ORDINARY1
ROBERT REIDsophymarine-openregistry-gb-NI713335ORDINARY1
SIMON STEPHENSONsophymarine-openregistry-gb-SC273536ORDINARY1
STACEY HEYWOODsophymarine-openregistry-h-stacey-heywood-dbc010ORDINARY1

THE COURTYARD FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04131025
Status
Active
Type
Private Limited Company
Incorporated
27/12/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Matthews Benjamin Lettings, Windermere, LA23 1DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LOOKERsophymarine-openregistry-h-andrew-looker-709df6ORDINARY1
CALLUM ROBINSONsophymarine-openregistry-h-callum-robinson-546379ORDINARY1
DAVID HORSMANsophymarine-openregistry-h-david-horsman-1d22e0ORDINARY1
DIANE HORSMANsophymarine-openregistry-h-diane-horsman-791f87ORDINARY1
JOHN HORSMANsophymarine-openregistry-h-john-horsman-8eb348ORDINARY1
LYNN CLEMENSsophymarine-openregistry-h-lynn-clemens-c1a6f7ORDINARY1

ALERTACALL LIMITED

sophymarine-openregistry-gb-05145094
Status
Active
Type
Private Limited Company
Incorporated
03/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
86900 — Other human health activities
Registered office
45 Crescent Road, Windermere, Cumbria, LA23 1BL

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES MATTHEW BATCHELORsophymarine-openregistry-h-mr-james-matthew-batchelor-8c80bbORDINARY73,84959.12%
MIDDLETON ENTERPRISES LIMITEDsophymarine-openregistry-gb-02675276ORDINARY20,08316.08%
MS JOANNE WEBBsophymarine-openregistry-h-ms-joanne-webb-2e5f47ORDINARY16,00012.81%
MR MARTIN CUTBILLsophymarine-openregistry-h-mr-martin-cutbill-2ee463ORDINARY6,9095.53%
MR NEIL JURDsophymarine-openregistry-h-mr-neil-jurd-ebf8c7ORDINARY5,7374.59%
MR ADRIAN CROSSsophymarine-openregistry-h-mr-adrian-cross-0590a5ORDINARY2,3421.87%

Related parties

PartyRelationshipDetail
DODL LTDsophymarine-openregistry-gb-09859024Holds shares inORDINARY · 100.00%

PARK CLIFFE HOLDINGS LIMITED

sophymarine-openregistry-gb-06271433
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rockdene, Windermere, Cumbria, LA23 3PH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE DICKSON AS TRUSTEE OF THE SUSAN JANE DICKSON 2026 SETTLEMENT 1 DEREK HOWARD DICKSON AS TRUSTEE OF THE SUSAN JANE DICKSON 2026 SETTLEMENT 1sophymarine-openregistry-h-susan-jane-dickson-as-trustee-of-the-sus-b7e812ORDINARY13,63522.50%
SUSAN JANE DICKSON AS TRUSTEE OF THE SUSAN JANE DICKSON 2026 SETTLEMENT 2 DEREK HOWARD DICKSON AS TRUSTEE OF THE SUSAN JANE DICKSON 2026 SETTLEMENT 2sophymarine-openregistry-h-susan-jane-dickson-as-trustee-of-the-sus-3edcb9ORDINARY13,63522.50%
DEREK HOWARD DICKSON AS TRUSTEE OF THE DEREK HOWARD DICKSON 2026 SETTLEMENT 1 SUSAN JANE DICKSON AS TRUSTEE OF THE DEREK HOWARD DICKSON 2026 SETTLEMENT 1sophymarine-openregistry-h-derek-howard-dickson-as-trustee-of-the-d-7fc80eORDINARY9,09015.00%
SUSAN JANE DICKSONsophymarine-openregistry-h-susan-jane-dickson-1c56e8ORDINARY9,09015.00%
SUSAN JANE DICKSON AS TRUSTEE OF THE DEREK HOWARD DICKSON 2026 SETTLEMENT 2 DEREK HOWARD DICKSON AS TRUSTEE OF THE DEREK HOWARD DICKSON 2026 SETTLEMENT 2sophymarine-openregistry-h-susan-jane-dickson-as-trustee-of-the-der-48ccd8ORDINARY9,09015.00%
DEREK HOWARD DICKSONsophymarine-openregistry-h-derek-howard-dickson-001d4cORDINARY6,06010.00%

Related parties

PartyRelationshipDetail
PARK CLIFFE LIMITEDsophymarine-openregistry-gb-02482285Holds shares inORDINARY · 100.00%

MATTHEWS BENJAMIN LIMITED

sophymarine-openregistry-gb-04270819
Status
Active
Type
Private Limited Company
Incorporated
15/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Hazelwood, Windermere, Cumbria, LA23 1DU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW RONNEY DIXONsophymarine-openregistry-h-matthew-ronney-dixon-1c975bORDINARY C30100.00%
JACK TERRY IRWINsophymarine-openregistry-h-jack-terry-irwin-97893aORDINARY D26100.00%
ADAM WILSON ANDERTONsophymarine-openregistry-h-adam-wilson-anderton-96ec80ORDINARY E21100.00%
JOANNE MCNAIR BONDsophymarine-openregistry-h-joanne-mcnair-bond-89153fORDINARY F18100.00%
KATHERINE LAURA ANDERTONsophymarine-openregistry-h-katherine-laura-anderton-36605eORDINARY H5100.00%

BROWN HORSE WINSTER 2018 LIMITED

sophymarine-openregistry-gb-11701713
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Suite B Rayrigg Hall Farm, Windermere, LA23 1BW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALEXANDER EDMONDSONsophymarine-openregistry-h-craig-alexander-edmondson-dc30d6ORDINARY A SHARES10
SHAUN ADAM EDMONDSONsophymarine-openregistry-h-shaun-adam-edmondson-e4ce8fORDINARY B SHARES10
CRAIG EDMONDSONsophymarine-openregistry-h-craig-edmondson-9bd153C ORDINARY5
SHAUN EDMONDSONsophymarine-openregistry-h-shaun-edmondson-308d61C ORDINARY5
JOSEPH DALYsophymarine-openregistry-h-joseph-daly-85447aC ORDINARY0

FOUR OLIVES LTD

sophymarine-openregistry-gb-10607460
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 High Street, Windermere, Cumbria, LA23 1AF

Direct shareholders

ShareholderShare classShares held% of class
FARIT ALTINYOLLARsophymarine-openregistry-h-farit-altinyollar-7842c3ORDINARY B1
FARIT ALTINYOLLARsophymarine-openregistry-h-farit-altinyollar-7842c3ORDINARY A1
SARAH ALTINYOLLARsophymarine-openregistry-h-sarah-altinyollar-b60a97ORDINARY B1
SARAH GAIL ALTINYOLLARsophymarine-openregistry-h-sarah-gail-altinyollar-bb6e25ORDINARY A1
METIN KESKINsophymarine-openregistry-h-metin-keskin-fa5c40ORDINARY B0
PAULA KESKINsophymarine-openregistry-h-paula-keskin-05b2adORDINARY B0

WESTFIELD HOUSE (KENDAL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04344658
Status
Active
Type
Private Limited Company
Incorporated
21/12/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Matthews Benjamin Lettings, Windermere, LA23 1DU

Direct shareholders

ShareholderShare classShares held% of class
JETHRO HOBBSsophymarine-openregistry-h-jethro-hobbs-25133dORDINARY1
LAURA WATSONsophymarine-openregistry-h-laura-watson-a38287ORDINARY1
SAMANTHA BUCKLEYsophymarine-openregistry-h-samantha-buckley-9eafc1ORDINARY1
SIAN PITTMANsophymarine-openregistry-h-sian-pittman-b4e6e1ORDINARY1
TODD ROBERT PEARSONsophymarine-openregistry-h-todd-robert-pearson-f0623eORDINARY1

GHYLL FOLD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05267409
Status
Active
Type
Private Limited Company
Incorporated
22/10/2004
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Suite B Rayrigg Hall Farm, Windermere, LA23 1BW

Direct shareholders

ShareholderShare classShares held% of class
ANNE JAMESONsophymarine-openregistry-h-anne-jameson-21dafbORDINARY1
JUDITH STITTsophymarine-openregistry-h-judith-stitt-423127ORDINARY1
MARIANNA HEATONsophymarine-openregistry-h-marianna-heaton-2362bdORDINARY1
NICHOLAS TURLEYsophymarine-openregistry-h-nicholas-turley-9c45a4ORDINARY1
RACHEL ETHERINGTONsophymarine-openregistry-h-rachel-etherington-9ef247ORDINARY1

BELLMAN GROUND LIMITED

sophymarine-openregistry-gb-06258379
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tarn End Barn Bellman Ground, Windermere, Cumbria, LA23 3LX

Direct shareholders

ShareholderShare classShares held% of class
CHLOE SMITHsophymarine-openregistry-h-chloe-smith-6ec682ORDINARY1
DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606ORDINARY1
HELEN BARTONsophymarine-openregistry-h-helen-barton-67a7efORDINARY1
JEAN SAUNDERSsophymarine-openregistry-h-jean-saunders-cc2a7cORDINARY1
JOANNE YEARSLEYsophymarine-openregistry-h-joanne-yearsley-2f650cORDINARY0

CALGARTH COTTAGES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08957246
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Calgarth Cottages, Calgarth Park, Windermere, Cumbria, LA23 1LF

Direct shareholders

ShareholderShare classShares held% of class
B. E. WEBBE REMOVALS (DERBY) LIMITEDsophymarine-openregistry-gb-01288100ORDINARY225.00%
BEN CONWAY LONGWORTHsophymarine-openregistry-h-ben-conway-longworth-246031ORDINARY225.00%
DAVID COLIN RAMSAYsophymarine-openregistry-h-david-colin-ramsay-0cf013ORDINARY225.00%
JANE ELIZABETH EXLEYsophymarine-openregistry-h-jane-elizabeth-exley-6366fdORDINARY225.00%
LYDIA ANN LONGWORTHsophymarine-openregistry-h-lydia-ann-longworth-403bebORDINARY225.00%

MATROSIE LIMITED

sophymarine-openregistry-gb-13230817
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Beckside, Windermere, LA23 1EY

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SALISBURYsophymarine-openregistry-h-abigail-salisbury-e205efPREFERENCE GBP1 SHARES275,00050.00%
LIAM GARNETT SALISBURYsophymarine-openregistry-h-liam-garnett-salisbury-79ede5PREFERENCE GBP1 SHARES275,00050.00%
ABIGAIL SALISBURYsophymarine-openregistry-h-abigail-salisbury-e205efORDINARY B SHARES190100.00%
LIAM GARNETT SALISBURYsophymarine-openregistry-h-liam-garnett-salisbury-79ede5ORDINARY A SHARES190100.00%
GEOFFREY TODDsophymarine-openregistry-h-geoffrey-todd-d1ee16ORDINARY C SHARES10100.00%
KATHLEEN ANN TODDsophymarine-openregistry-h-kathleen-ann-todd-eb636cORDINARY D SHARES10100.00%
GEOFFREY TODDsophymarine-openregistry-h-geoffrey-todd-d1ee16PREFERENCE GBP1 SHARES00.00%
GEOFFREY TODDsophymarine-openregistry-h-geoffrey-todd-d1ee16ORDINARY A SHARES00.00%
KATHLEEN ANN TODDsophymarine-openregistry-h-kathleen-ann-todd-eb636cORDINARY B SHARES00.00%
KATHLEEN ANN TODDsophymarine-openregistry-h-kathleen-ann-todd-eb636cPREFERENCE GBP1 SHARES00.00%

MOUNTAIN GOAT LIMITED

sophymarine-openregistry-gb-02862284
Status
Active
Type
Private Limited Company
Incorporated
14/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Mountain Goat Ltd, Windermere, Cumbria, LA23 2AL

Direct shareholders

ShareholderShare classShares held% of class
IAN STEPHEN BROUGHTONsophymarine-openregistry-h-ian-stephen-broughton-a613caA ORDINARY25,500
N.K. STOLLERsophymarine-openregistry-h-n-k-stoller-de5f15B ORDINARY12,750
ROBIN TYSONsophymarine-openregistry-h-robin-tyson-2e9f45C ORDINARY4,250
IAN STEPHEN BROUGHTONsophymarine-openregistry-h-ian-stephen-broughton-a613caD ORDINARY7
ANNE CLAYTONsophymarine-openregistry-h-anne-clayton-b4748aD ORDINARY1
IAN STEPHEN BROUGHTONsophymarine-openregistry-h-ian-stephen-broughton-a613caD ORDINARY1
ROBIN TYSONsophymarine-openregistry-h-robin-tyson-2e9f45D ORDINARY1

SOUTH CUMBRIA HOLDINGS LIMITED

sophymarine-openregistry-gb-08606450
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
South Cumbria Holdings Limited, Windermere, Cumbria, LA23 2AB

Direct shareholders

ShareholderShare classShares held% of class
HELEN OTTILIE LONEYsophymarine-openregistry-h-helen-ottilie-loney-a0472eORDINARY C2,200100.00%
CHRISTOPHER PAUL LONEYsophymarine-openregistry-h-christopher-paul-loney-a430ceORDINARY D1,400100.00%
PAUL LEWTHWAITEsophymarine-openregistry-h-paul-lewthwaite-8bedceORDINARY A200100.00%
SUSAN LEWTHWAITEsophymarine-openregistry-h-susan-lewthwaite-ccb744ORDINARY B200100.00%

H&D ONE LIMITED

sophymarine-openregistry-gb-15424708
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Elim Bank, Windermere, LA23 2JJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN NAPPERsophymarine-openregistry-h-helen-napper-8b08b9ORDINARY A35100.00%
JULIANA ZAPP NAYEEsophymarine-openregistry-h-juliana-zapp-nayee-51f417ORDINARY B35100.00%
DAREN NAPPERsophymarine-openregistry-h-daren-napper-544417ORDINARY C30100.00%
H&D COMPANIES GROUP LTDsophymarine-openregistry-h-h-d-companies-group-ltd-287714ORDINARY D0

GILPIN LODGE COUNTRY HOUSE HOTEL LIMITED

sophymarine-openregistry-gb-01988357
Status
Active
Type
Private Limited Company
Incorporated
11/02/1986
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
Registered office
Gilpin Lodge, Windermere, English Lakes, La23 3ne

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF CHRISTINE ANNE CUNLIFFE DECEASEDsophymarine-openregistry-h-the-estate-of-christine-anne-cunliffe-de-ef24f4ORDINARY GBP1 SHARES55,000
BARNABY CUNLIFFEsophymarine-openregistry-h-barnaby-cunliffe-402c3cORDINARY GBP1 SHARES43,650
ZOE CUNLIFFEsophymarine-openregistry-h-zoe-cunliffe-432bedORDINARY GBP1 SHARES4,350
XIA CUNLIFFEsophymarine-openregistry-h-xia-cunliffe-60e9bfB ORDINARY GBP1 SHARES2,000
BARNABY CUNLIFFEsophymarine-openregistry-h-barnaby-cunliffe-402c3cA ORDINARY GBP1 SHARES1,000
ZOE CUNLIFFEsophymarine-openregistry-h-zoe-cunliffe-432bedA ORDINARY GBP1 SHARES1,000
BARNABY CUNLIFFEsophymarine-openregistry-h-barnaby-cunliffe-402c3cB ORDINARY GBP1 SHARES0

DRIVE & COUPLING SOLUTIONS LTD

sophymarine-openregistry-gb-07300934
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Coupling Warehouse Ellerfold, Windermere, LA23 2BL

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BRENDA HARKNESSsophymarine-openregistry-h-gillian-brenda-harkness-aee115ORDINARY A150.00%
JADE ELIZABETH HARKNESS-WESTsophymarine-openregistry-h-jade-elizabeth-harkness-west-f54243ORDINARY C1100.00%
LAURA REBECCA HARKNESSsophymarine-openregistry-h-laura-rebecca-harkness-675854ORDINARY B1100.00%
PAUL THOMAS HARKNESSsophymarine-openregistry-h-paul-thomas-harkness-d11778ORDINARY A150.00%
PAUL THOMAS HARKNESSsophymarine-openregistry-h-paul-thomas-harkness-d11778ORDINARY A00.00%

DR COLIN READ MEDICOLEGAL SERVICES LTD

sophymarine-openregistry-gb-07839620
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Jackson And Graham, Windermere, LA23 2JJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANDREW READsophymarine-openregistry-h-colin-andrew-read-bc697aORDINARY51
ALISON READsophymarine-openregistry-h-alison-read-fed578ORDINARY49
HARRIET READsophymarine-openregistry-h-harriet-read-05b9afORDINARY C1
MILES READsophymarine-openregistry-h-miles-read-558b19ORDINARY B1