UK companies/Windermere/Page 4
Companies in Windermere and their shareholdersPage 4 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 84 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
209
MBE ACCOUNTANCY LTD
sophymarine-openregistry-gb-09665360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BRIAN ELLWOODsophymarine-openregistry-h-mathew-brian-ellwood-45e2fb | ORDINARY A | 75 | |
| KATIE ELIZABETH ELLWOODsophymarine-openregistry-h-katie-elizabeth-ellwood-84f806 | ORDINARY B | 25 | |
| ELLISA SADIE ELLWOODsophymarine-openregistry-h-ellisa-sadie-ellwood-674cb4 | ORDINARY C | 2 | |
| MACE LOUI ELLWOODsophymarine-openregistry-h-mace-loui-ellwood-281f85 | ORDINARY C | 2 | |
NORTHWEST COFFEE HOUSE LTD
sophymarine-openregistry-gb-11565969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Waterside 5 Graig Walk, Windermere, LA23 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE MCNABsophymarine-openregistry-h-bonnie-mcnab-9933bf | ORDINARY | 50 | |
| IAN MCNABsophymarine-openregistry-h-ian-mcnab-592df7 | ORDINARY | 50 | |
| CARGO HIBBSsophymarine-openregistry-h-cargo-hibbs-8d39dc | B ORDINARY | 20 | |
| JAY-JAY HIBBSsophymarine-openregistry-h-jay-jay-hibbs-4e4ada | B ORDINARY | 0 | |
LORIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-02919227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Stables, Windermere, LA23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SCOWCROFTsophymarine-openregistry-h-adam-scowcroft-f98629 | ORDINARY | 33 | |
| ANDREW SCOWCROFTsophymarine-openregistry-h-andrew-scowcroft-7e3769 | ORDINARY | 33 | |
| DAVID SCOWCROFTsophymarine-openregistry-h-david-scowcroft-9c3199 | ORDINARY | 33 | |
| BRIAN SCOWCROFTsophymarine-openregistry-h-brian-scowcroft-e8bbe9 | ORDINARY | 1 | |
FRAZER ESTATES LIMITED
sophymarine-openregistry-gb-04396232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Joe Ellis, Edwin Thompson, Windermere, Cumbria, LA23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN EDWARD PEARSONsophymarine-openregistry-h-robin-edward-pearson-702d5c | ORDINARY | 4,221,300 | |
| KATE VERITY PEARSONsophymarine-openregistry-h-kate-verity-pearson-81425b | ORDINARY | 3,500,000 | |
| TRUSTEES FOR ROBIN PEARSONsophymarine-openregistry-h-trustees-for-robin-pearson-7ae721 | ORDINARY | 1,658,173 | |
| EWAN LINDSAY FRAZERsophymarine-openregistry-h-ewan-lindsay-frazer-fbdfe6 | ORDINARY | 1,242,203 | |
KORU UK LIMITED
sophymarine-openregistry-gb-05422998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Red Gecko Longlands Road, Windermere, Cumbria, LA23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL BRANDTsophymarine-openregistry-h-mr-michael-brandt-22b95d | ORDINARY 1 GBP | 40 | |
| MRS EMMA SCHOFIELDsophymarine-openregistry-h-mrs-emma-schofield-bd5616 | ORDINARY 1 GBP | 40 | |
| DANA UNKOVICHsophymarine-openregistry-h-dana-unkovich-624278 | ORDINARY 1 GBP | 20 | |
| BRYAN SCHOFIELDsophymarine-openregistry-h-bryan-schofield-19f1f1 | ORDINARY 1 GBP | 0 | |
MELA SPICE FUSION LIMITED
sophymarine-openregistry-gb-06921355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Victoria Buildings Ash Street, Windermere, LA23 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARJANA AKTER LIMAsophymarine-openregistry-h-farjana-akter-lima-90e3fe | ORDINARY | 25 | |
| LAILA BEGUMsophymarine-openregistry-h-laila-begum-85c58d | ORDINARY | 25 | |
| MIJANUL HOQUEsophymarine-openregistry-h-mijanul-hoque-b142a0 | ORDINARY | 25 | |
| MOHAMMAD ABDUL AZIZsophymarine-openregistry-h-mohammad-abdul-aziz-985e95 | ORDINARY | 25 | |
APPLETHWAITE LODGES LIMITED
sophymarine-openregistry-gb-07037734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- High Borrans Farm, Windermere, LA23 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HODGSONsophymarine-openregistry-h-catherine-hodgson-2b2f2e | ORDINARY | 33 | |
| MICHAEL JAMES HODGSONsophymarine-openregistry-h-michael-james-hodgson-8719c7 | ORDINARY | 33 | |
| SHARON ANN HODGSONsophymarine-openregistry-h-sharon-ann-hodgson-b66891 | ORDINARY | 33 | |
| ESTATE OF BETTY HODGSON DEC'Dsophymarine-openregistry-h-estate-of-betty-hodgson-dec-d-194607 | ORDINARY | 0 | |
ENGADINE (WINDERMERE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08090896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Garden Cottage Flat 4 Engadine, Windermere, Cumbria, LA23 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP SEWELL AND HAZEL NORAH MARGARET SEWELLsophymarine-openregistry-h-david-philip-sewell-and-hazel-norah-marg-bbe88a | ORDINARY | 1 | |
| MICHAEL HANDLEY NORAH HANDLEY HANDLEYsophymarine-openregistry-h-michael-handley-norah-handley-handley-f9fd76 | ORDINARY | 1 | |
| ROSALIE MARY SWINDENBANKsophymarine-openregistry-h-rosalie-mary-swindenbank-93024e | ORDINARY | 1 | |
| TREVOR RALPH WOODWARD AND TRACEY CHAPLINsophymarine-openregistry-h-trevor-ralph-woodward-and-tracey-chaplin-4860ad | ORDINARY | 1 | |
STEPPING STONES AMBLESIDE LIMITED
sophymarine-openregistry-gb-09691570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Matthews Benjamin Lettings, Windermere, LA23 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS ALLENsophymarine-openregistry-h-mr-mrs-allen-3b5417 | ORDINARY | 6 | |
| JULIA WATSONsophymarine-openregistry-h-julia-watson-1b5a6c | ORDINARY | 1 | |
| MR & MRS CURTISsophymarine-openregistry-h-mr-mrs-curtis-1ef5d2 | ORDINARY | 1 | |
| KEVIN ROY MCCARTENsophymarine-openregistry-h-kevin-roy-mccarten-da18ce | ORDINARY | 0 | |
MICKLEMOSS LODGES LIMITED
sophymarine-openregistry-gb-10699074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- High Borrans Farm, Windermere, LA23 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAROLD HODGSONsophymarine-openregistry-h-christopher-harold-hodgson-9835dc | ORDINARY | 40 | |
| BERTRAM HAROLD HODGSONsophymarine-openregistry-h-bertram-harold-hodgson-db2551 | ORDINARY | 20 | |
| ELIZA HODGSONsophymarine-openregistry-h-eliza-hodgson-1464cd | ORDINARY | 20 | |
| RORY HODGSONsophymarine-openregistry-h-rory-hodgson-91ad1d | ORDINARY | 20 | |
OLDFIELD PROPERTIES (WINDERMERE) LIMITED
sophymarine-openregistry-gb-13323127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite B Rayrigg Estates, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN HELEN JENSONsophymarine-openregistry-h-carolyn-helen-jenson-105fe7 | ORDINARY | 98 | |
| DAVID NEIL SMITHsophymarine-openregistry-h-david-neil-smith-cefc2c | ORDINARY | 1 | |
| JANICE IRENE SMITHsophymarine-openregistry-h-janice-irene-smith-881c3b | ORDINARY | 1 | |
| GRANT WILLIAM SMITHsophymarine-openregistry-h-grant-william-smith-8f2e86 | ORDINARY | 0 | |
BORDRIGGS FARM (WINDERMERE) LIMITED
sophymarine-openregistry-gb-13365921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WILLIAM SMITHsophymarine-openregistry-h-grant-william-smith-8f2e86 | ORDINARY | 98 | |
| DAVID NEIL SMITHsophymarine-openregistry-h-david-neil-smith-cefc2c | ORDINARY | 1 | |
| JANICE IRENE SMITHsophymarine-openregistry-h-janice-irene-smith-881c3b | ORDINARY | 1 | |
| CAROLYN HELEN JENSONsophymarine-openregistry-h-carolyn-helen-jenson-105fe7 | ORDINARY | 0 | |
CRAIG WALK PROPERTIES LIMITED
sophymarine-openregistry-gb-13523798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WILLIAM SMITHsophymarine-openregistry-h-grant-william-smith-8f2e86 | ORDINARY | 98 | |
| DAVID NEIL SMITHsophymarine-openregistry-h-david-neil-smith-cefc2c | ORDINARY | 1 | |
| JANICE IRENE SMITHsophymarine-openregistry-h-janice-irene-smith-881c3b | ORDINARY | 1 | |
| CAROLYN HELEN SMITHsophymarine-openregistry-h-carolyn-helen-smith-bed452 | ORDINARY | 0 | |
RICHARDSON-GITTINS LTD
sophymarine-openregistry-gb-14722311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars
96090 — Other service activities n.e.c. - Registered office
- Suite B Rayrigg Estates, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JAFFRAYsophymarine-openregistry-h-jessica-jaffray-fc0271 | ORDINARY | 50 | |
| KYLE RICHARDSONsophymarine-openregistry-h-kyle-richardson-2dfec4 | ORDINARY | 50 | |
| NICOLA JANE WALKERsophymarine-openregistry-h-nicola-jane-walker-aa156a | ORDINARY | 0 | |
| PAUL ARTHUR WALKERsophymarine-openregistry-h-paul-arthur-walker-8da5ad | ORDINARY | 0 | |
WEAVERS HOUSE (CHURCH STREET) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15596069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Weavers House Flat 2, Windermere, Cumbria, LA23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JULIANsophymarine-openregistry-h-hannah-julian-5fa932 | ORDINARY | 1 | |
| HASSANALI ISAJIsophymarine-openregistry-h-hassanali-isaji-859721 | ORDINARY | 1 | |
| STEVEN MAYERSsophymarine-openregistry-h-steven-mayers-3a57ff | ORDINARY | 1 | |
| LAURENCE JOHN BRIAN WALKERsophymarine-openregistry-h-laurence-john-brian-walker-30f1a9 | ORDINARY | 0 | |
SONNY SKY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-16638198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Studio B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2 | ORDINARY | 30 | 30.00% |
| CAROLINE FARRERsophymarine-openregistry-h-caroline-farrer-d0b2b6 | ORDINARY | 25 | 25.00% |
| NEIL FARRERsophymarine-openregistry-h-neil-farrer-271d33 | ORDINARY | 25 | 25.00% |
| HAYLEY BELLsophymarine-openregistry-h-hayley-bell-5bdaa9 | ORDINARY | 20 | 20.00% |
CRUMB46 LTD
sophymarine-openregistry-gb-15583855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TUCKERsophymarine-openregistry-h-james-tucker-501d25 | ORDINARY A | 45 | |
| LAURA ELIZABETH HOLLIDAYsophymarine-openregistry-h-laura-elizabeth-holliday-411533 | ORDINARY B | 45 | |
| LAURA ELIZABETH HOLLIDAYsophymarine-openregistry-h-laura-elizabeth-holliday-411533 | ORDINARY D | 5 | |
| MARRA46 LTDsophymarine-openregistry-gb-13912106 | ORDINARY C | 5 | |
QUARRY RIGG PROPERTIES LIMITED
sophymarine-openregistry-gb-02237739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Pike O Blisco Brantfell Road, Windermere, Cumbria, LA23 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CLARE MOOREsophymarine-openregistry-h-jane-clare-moore-dd8d76 | A ORDINARY | 52,242 | 100.00% |
| THE JANE MOORE DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-the-jane-moore-discretionary-settlement--cbc231 | C ORDINARY | 52,241 | 100.00% |
| JANE CLARE MOOREsophymarine-openregistry-h-jane-clare-moore-dd8d76 | B ORDINARY | 100 | 100.00% |
| MOLLIE ROBINSONsophymarine-openregistry-h-mollie-robinson-a0cb0b | B ORDINARY | 100 | 100.00% |
| JANE CLARE MOOREsophymarine-openregistry-h-jane-clare-moore-dd8d76 | C ORDINARY | 0 | 0.00% |
ULTIMATE LINK SERVICES LIMITED
sophymarine-openregistry-gb-07340984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Offices, Windermere, Cumbria, LA23 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL ATKINSONsophymarine-openregistry-h-richard-michael-atkinson-196c70 | A ORDINARY | 1,000 | 100.00% |
| RICHARD MICHAEL ATKINSONsophymarine-openregistry-h-richard-michael-atkinson-196c70 | B ORDINARY | 1,000 | 100.00% |
| RICHARD MICHAEL ATKINSONsophymarine-openregistry-h-richard-michael-atkinson-196c70 | ORDINARY | 100 | 100.00% |
| BARBARA GRIFFITHSsophymarine-openregistry-h-barbara-griffiths-6daeb3 | B ORDINARY | 0 | 0.00% |
| BENJAMIN JOHN GRIFFITHSsophymarine-openregistry-h-benjamin-john-griffiths-7f8348 | A ORDINARY | 0 | 0.00% |
A LA CARTE LANDSCAPES AND PAVING LIMITED
sophymarine-openregistry-gb-08918638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DARREN GIBSONsophymarine-openregistry-h-neil-darren-gibson-faed0a | ORDINARY | 48 | |
| NEIL DARREN GIBSONsophymarine-openregistry-h-neil-darren-gibson-faed0a | SHARE TYPE A | 48 | |
| SARA GIBSONsophymarine-openregistry-h-sara-gibson-b6dca2 | SHARE TYPE A | 47 | |
| SARA GIBSONsophymarine-openregistry-h-sara-gibson-b6dca2 | ORDINARY | 47 | |
| NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909cae | SHARE TYPE B | 5 | |
| NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909cae | SHARE TYPE B | 5 | |