UK companies/Windermere/Page 6
Companies in Windermere and their shareholdersPage 6 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 58 shareholdings and 20 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
THE AJ GROUP WINDERMERE LTD
sophymarine-openregistry-gb-12933410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1c Low Cleabarrow, Windermere, LA23 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA-JAYNE ASHDOWNsophymarine-openregistry-h-samantha-jayne-ashdown-289b99 | ORDINARY | 50 | 50.00% |
| MOLLY JONESsophymarine-openregistry-h-molly-jones-63dc56 | ORDINARY | 25 | 25.00% |
| PHILLIP JOHN JONESsophymarine-openregistry-h-phillip-john-jones-7ef4cd | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHDOWNJONES THE DALES LIMITEDsophymarine-openregistry-gb-13577030 | Holds shares in | ORDINARY · 100.00% |
| RETREATS AND HIDEAWAYS LTDsophymarine-openregistry-gb-12504737 | Holds shares in | ORDINARY · 0.00% |
HITHER HOLIDAYS LIMITED
sophymarine-openregistry-gb-13256316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Studio B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PARSONSsophymarine-openregistry-h-adam-parsons-5c3ff3 | ORDINARY | 49 | |
| RUTH PARSONSsophymarine-openregistry-h-ruth-parsons-40e2e9 | ORDINARY | 49 | |
| RICHARD SIMON RAYNER-LANGMEADsophymarine-openregistry-h-richard-simon-rayner-langmead-216cf9 | ORDINARY | 0 | |
WHO AM I QUEST LTD
sophymarine-openregistry-gb-13269703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Slurring Crags Longlands Road, Windermere, LA23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PATTINSONsophymarine-openregistry-h-lucy-pattinson-4e497d | ORDINARY | 100 | |
| GREGORY GARRETTsophymarine-openregistry-h-gregory-garrett-d012bd | ORDINARY | 0 | |
| SAMANTHA PILBEAMsophymarine-openregistry-h-samantha-pilbeam-24abef | ORDINARY | 0 | |
HOLBECK GHYLL ESTATE LIMITED
sophymarine-openregistry-gb-13819372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Holbeck Ghyll Hotel, Windermere, Cumbria, LA23 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLBECK GHYLL HOTEL LLPsophymarine-openregistry-gb-OC341640 | ORDINARY | 475 | |
| STEPHEN LEAHYsophymarine-openregistry-h-stephen-leahy-89f244 | ORDINARY | 25 | |
| ROSS MARSHALLsophymarine-openregistry-gb-08975337 | ORDINARY | 0 | |
15 ACRES LTD
sophymarine-openregistry-gb-14533477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Counties Meet, Windermere, LA23 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETANDRA JAVERIA COUNTIES MEET NEWBY BRIDGE ROADsophymarine-openregistry-h-chetandra-javeria-counties-meet-newby-br-2164f9 | ORDINARY | 10 | |
| REETA KARAMCHANDANI COUNTIES MEET NEWBY BRIDGE ROADsophymarine-openregistry-h-reeta-karamchandani-counties-meet-newby--e210b7 | ORDINARY | 10 | |
| WINDERMERE ENGLAND LA23 3LLsophymarine-openregistry-h-windermere-england-la23-3ll-d1e183 | ORDINARY | 10 | |
| WINDERMERE ENGLAND LA23 3LLsophymarine-openregistry-h-windermere-england-la23-3ll-d1e183 | ORDINARY | 10 | |
SCOPICS RENTAL LTD
sophymarine-openregistry-gb-14817756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
59111 — Motion picture production activities - Registered office
- Town Foot, Windermere, Cumbria, LA23 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALUN KNOTTsophymarine-openregistry-h-geoffrey-alun-knott-62e4b8 | ORDINARY | 3 | |
| JACQUI BELLsophymarine-openregistry-h-jacqui-bell-a0c1c6 | ORDINARY | 3 | |
| ANDREW LEVETTsophymarine-openregistry-h-andrew-levett-72e4e2 | ORDINARY | 0 | |
MAKE IT BETTER LTD
sophymarine-openregistry-gb-15058940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brackenmere, Beemire Lane, Windermere, LA23 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARABELLA PASQUETTEsophymarine-openregistry-h-arabella-pasquette-7c1bd0 | ORDINARY | 52 | 52.00% |
| MANU PASQUETTEsophymarine-openregistry-h-manu-pasquette-60eacd | ORDINARY | 24 | 24.00% |
| SEBASTIAN PASQUETTEsophymarine-openregistry-h-sebastian-pasquette-ed911c | ORDINARY | 24 | 24.00% |
RENOV8 LIMITED
sophymarine-openregistry-gb-15107031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Victoria Street, Windermere, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 1 | 33.33% |
| DOMINIC JACKSONsophymarine-openregistry-h-dominic-jackson-7b092e | ORDINARY | 1 | 33.33% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 1 | 33.33% |
HOMEY RETREATS LIMITED
sophymarine-openregistry-gb-16064169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 45 Craig Walk, Windermere, Cumbria, LA23 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LOUISE JULIANsophymarine-openregistry-h-hannah-louise-julian-310505 | ORDINARY | 50 | |
| STEPHANIE ANNE GOLDINGsophymarine-openregistry-h-stephanie-anne-golding-b928d8 | ORDINARY | 50 | |
| DAVID JAMES GOLDINGsophymarine-openregistry-h-david-james-golding-814f6b | ORDINARY | 0 | |
SUGARFINERY LIMITED
sophymarine-openregistry-gb-11486639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 35-37 Crescent Road, Windermere, LA23 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | A ORDINARY | 200 | |
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | B ORDINARY | 200 | |
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | D ORDINARY | 200 | |
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | C ORDINARY | 200 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | A ORDINARY | 0 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | D ORDINARY | 0 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | B ORDINARY | 0 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | C ORDINARY | 0 | |
E J JORDAN LIMITED
sophymarine-openregistry-gb-10113126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRANCIS SHELBOURNsophymarine-openregistry-h-colin-francis-shelbourn-518bba | ORDINARY CLASS A | 151 | |
| DENISE PAMELA JORDANsophymarine-openregistry-h-denise-pamela-jordan-55eba1 | ORDINARY CLASS C | 25 | |
| DENISE PAMELA JORDANsophymarine-openregistry-h-denise-pamela-jordan-55eba1 | ORDINARY CLASS B | 24 | |
WINSTER ESTATES (MANCHESTER) LIMITED
sophymarine-openregistry-gb-00389777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1944
- 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
- Ecclerigg Court, Windermere, Cumbria, LA23 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SODOsophymarine-openregistry-h-fiona-sodo-7c364d | B ORDINARY | 3,366 | 100.00% |
| CHRISTOPHER JAMES SODOsophymarine-openregistry-h-christopher-james-sodo-257093 | A ORDINARY | 3,234 | 100.00% |
HIGH SPEED MOTOR BOATS (WINDERMERE) LIMITED
sophymarine-openregistry-gb-00508430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1952
- 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
- Ecclerigg Court, Windermere, LA23 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SODOsophymarine-openregistry-h-fiona-sodo-7c364d | B ORDINARY | 638 | 100.00% |
| CHRISTOPHER JAMES SODOsophymarine-openregistry-h-christopher-james-sodo-257093 | A ORDINARY | 612 | 100.00% |
WOODBRIM LIMITED
sophymarine-openregistry-gb-02313502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Corner Shop, Windermere, Cumbria, LA23 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | ORDINARY SHARES A | 90,000 | 100.00% |
| NICHOLAS RUSSELLsophymarine-openregistry-h-nicholas-russell-4da84c | ORDINARY SHARES B | 10,000 | 100.00% |
| SIMON RUSSELLsophymarine-openregistry-h-simon-russell-6eadc3 | ORDINARY SHARES B | 0 | 0.00% |
AMBLESIDE JEWELLERS LIMITED
sophymarine-openregistry-gb-04355046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HORSMANsophymarine-openregistry-h-louise-horsman-8d8e1a | A ORDINARY | 1 | |
| NIGEL HORSMANsophymarine-openregistry-h-nigel-horsman-f8f23e | ORDINARY | 1 | |
CHRIS JACKSON LTD
sophymarine-openregistry-gb-04625917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY B | 100 | |
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FELSTONE PROPERTIES LIMITEDsophymarine-openregistry-gb-01007127 | Holds shares in | ORDINARY · 10.00% |
| UNICORN AI LIMITEDsophymarine-openregistry-gb-13079976 | Holds shares in | ORDINARY · 2.02% |
| COMPLETELY PROPERTY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08338648 | Holds shares in | F ORDINARY · 0.75% |
| FLAIR GLOBAL LTDsophymarine-openregistry-gb-10646795 | Holds shares in | ORDINARY · 0.06% |
| CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793 | Holds shares in | ORDINARY B · 0.04% |
| ISLAND BEVERAGES (UK) LTDsophymarine-openregistry-gb-13122500 | Holds shares in | ORDINARY · 0.01% |
| SPECIALIST PHOTOGRAPHIC LIMITEDsophymarine-openregistry-gb-08182545 | Holds shares in | A ORDINARY · 0.00% |
| STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841 | Holds shares in | ORDINARY |
| THE ZETLAND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02357284 | Holds shares in | ORDINARY |
| HENHAM COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05334325 | Holds shares in | ORDINARY |
| KELDA SHOWERS LIMITEDsophymarine-openregistry-gb-07076881 | Holds shares in | ORDINARY |
| UK FILM STUDIO PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07708653 | Holds shares in | ORDINARY |
| MAK HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-07925827 | Holds shares in | C ORDINARY |
| AATS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09190075 | Holds shares in | ORDINARY |
| BARTUPS LIMITEDsophymarine-openregistry-gb-11117282 | Holds shares in | ORDINARY A |
| SHANDY SHACK LTDsophymarine-openregistry-gb-11515523 | Holds shares in | ORDINARY |
| THE FREEBOARD GROUP LIMITEDsophymarine-openregistry-gb-13031392 | Holds shares in | ORDINARY |
| MY SLATE LIMITEDsophymarine-openregistry-gb-14778394 | Holds shares in | ORDINARY |
PACERPOLE LIMITED
sophymarine-openregistry-gb-04756828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Moor Crag, Windermere, Cumbria, LA23 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEELE GILCHRIST RHODESsophymarine-openregistry-h-robert-steele-gilchrist-rhodes-c317d4 | ORDINARY | 90 | |
| HEATHER ANN GILCHRIST RHODESsophymarine-openregistry-h-heather-ann-gilchrist-rhodes-5c3b70 | A ORDINARY | 10 | |
ROGER H.L. SAUNDERS LTD
sophymarine-openregistry-gb-04819944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN JOHN CHIPPENDALEsophymarine-openregistry-h-kristian-john-chippendale-f4c7f4 | ORDINARY B | 110 | 100.00% |
| R H L SAUNDERSsophymarine-openregistry-h-r-h-l-saunders-e5943e | ORDINARY | 110 | 100.00% |
CEDAR MANOR HOTEL LTD
sophymarine-openregistry-gb-06127652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Cedar Manor Hotel, Windermere, Cumbria, LA23 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE M KAYEsophymarine-openregistry-h-caroline-m-kaye-661205 | "B" ORDINARY | 764 | 100.00% |
| JONATHAN KAYEsophymarine-openregistry-gb-08410851 | "A" ORDINARY | 764 | 100.00% |
GREEN BEACON LIMITED
sophymarine-openregistry-gb-07234261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Craig Walk, Windermere, LA23 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE JANE MCNABsophymarine-openregistry-h-bonnie-jane-mcnab-110815 | "B" ORDINARY | 100 | |
| IAN JAMES MCNABsophymarine-openregistry-h-ian-james-mcnab-f22622 | "A" ORDINARY | 100 | |