UK companies/Windermere/Page 7
Companies in Windermere and their shareholdersPage 7 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 45 shareholdings and 1 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
PRIVATE PERSONAL ASSISTANCE LIMITED
sophymarine-openregistry-gb-08632961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BROMFIELDsophymarine-openregistry-h-susan-bromfield-cad0d0 | ORDINARY | 100 | |
| SUSAN BROMFIELDsophymarine-openregistry-h-susan-bromfield-cad0d0 | SHARE TYPE A | 10 | |
| HELEN CLARKsophymarine-openregistry-h-helen-clark-b03b30 | ORDINARY | 0 | |
KINETIC DESIGN & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09175248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FARRARsophymarine-openregistry-h-paul-farrar-51f29f | ORDINARY | 1 | 100.00% |
| PETRA FARRARsophymarine-openregistry-h-petra-farrar-16f905 | C ORDINARY | 1 | 100.00% |
JK TRAINING LTD
sophymarine-openregistry-gb-09404218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR CHILDS EVANSsophymarine-openregistry-h-james-arthur-childs-evans-4bb34e | ORDINARY A | 1 | |
| KATHRYN EVANSsophymarine-openregistry-h-kathryn-evans-c90293 | ORDINARY B | 1 | |
BRATHAY PROPERTIES LIMITED
sophymarine-openregistry-gb-09846048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Briery Mount, Windermere, Cumbria, LA23 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER HARDYsophymarine-openregistry-h-george-alexander-hardy-881582 | ORDINARY A | 100 | 100.00% |
| ROBERT HARDY & SALLY HARDYsophymarine-openregistry-h-robert-hardy-sally-hardy-1be1a5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRATHAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13483414 | Holds shares in | ORDINARY · 100.00% |
RANDOM CHAIR LTD
sophymarine-openregistry-gb-09847186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIREE DAWSONsophymarine-openregistry-h-tiree-dawson-226aab | ORDINARY B | 100 | |
| SAMUEL ARTHUR DAWSONsophymarine-openregistry-h-samuel-arthur-dawson-fb92c0 | ORDINARY A | 85 | |
THE HOWBECK LIMITED
sophymarine-openregistry-gb-10630249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Howbeck, Windermere, Cumbria, LA23 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH SPIRITS LEISURE GROUP LIMITEDsophymarine-openregistry-gb-10172873 | ORDINARY | 100 | 100.00% |
| AGNIESZKA MARIA MONKsophymarine-openregistry-h-agnieszka-maria-monk-ace28d | A ORDINARY | 6 | 100.00% |
LAKES VEHICLE CENTRE LTD
sophymarine-openregistry-gb-11076391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY BEVANsophymarine-openregistry-h-michael-anthony-bevan-5b9b3a | ORDINARY | 100 | |
| DANIELLE BEVANsophymarine-openregistry-h-danielle-bevan-4610fc | ORDINARY B | 60 | |
IAN PENNEY PAINTING LTD
sophymarine-openregistry-gb-11168398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PENNEYsophymarine-openregistry-h-ian-penney-957ed9 | ORDINARY | 100 | |
| REBECCA PENNEYsophymarine-openregistry-h-rebecca-penney-6d79c1 | ORDINARY B | 100 | |
BELLMAN PROPERTIES WINDERMERE LTD
sophymarine-openregistry-gb-13637712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite B Rayrigg Farm Estate, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WILLIAM SMITHsophymarine-openregistry-h-grant-william-smith-8f2e86 | ORDINARY | 100 | 100.00% |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | C ORDINARY | 100 | 100.00% |
BEAUMONT B&B WINDERMERE LIMITED
sophymarine-openregistry-gb-13736990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Jackson And Graham, Windermere, LA23 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONA IORESCUsophymarine-openregistry-h-simona-iorescu-a25c3d | A ORDINARY | 80 | 100.00% |
| SORINEL MANIX IORESCUsophymarine-openregistry-h-sorinel-manix-iorescu-ffee3e | B ORDINARY | 20 | 100.00% |
JAXWIN LTD
sophymarine-openregistry-gb-13910884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Suite B Rayrigg Farm Estate, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT WILLIAM SMITHsophymarine-openregistry-h-grant-william-smith-8f2e86 | ORDINARY 1 GBP | 100 | 100.00% |
| NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66e | C ORDINARY | 100 | 100.00% |
BOSBAI LTD
sophymarine-openregistry-gb-13990971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 29 Main Road, Windermere, LA23 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOLFEsophymarine-openregistry-h-mark-wolfe-4b8c29 | ORDINARY | 10 | |
| KIMBERLEY CROMPTON-VARLEYsophymarine-openregistry-h-kimberley-crompton-varley-49ab2f | ORDINARY A | 9 | |
| MARK WOLFEsophymarine-openregistry-h-mark-wolfe-4b8c29 | ORDINARY A | 1 | |
OPERATION GROOMBRIDGE LTD
sophymarine-openregistry-gb-14018326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM THOMAS RUDDICKsophymarine-openregistry-h-graham-thomas-ruddick-0566ae | ORDINARY | 100 | |
| REBECCA MARY CLANCYsophymarine-openregistry-h-rebecca-mary-clancy-969281 | ORDINARY B | 100 | |
NICOH CONSULTING LTD
sophymarine-openregistry-gb-14124712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Holly Holme, Windermere, LA23 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOL HAYTONsophymarine-openregistry-h-nicol-hayton-41451b | ORDINARY | 1 | 100.00% |
| YASMIN HAYTONsophymarine-openregistry-h-yasmin-hayton-cf4382 | B ORDINARY | 1 | 100.00% |
SUGARFINERY LONDON LIMITED
sophymarine-openregistry-gb-14420412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 35-37 Crescent Road, Windermere, Cumbria, LA23 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | A ORDINARY | 60 | |
| IAN JAMES CRAGGSsophymarine-openregistry-h-ian-james-craggs-60ada0 | B ORDINARY | 40 | |
| AMANDA CRAGGSsophymarine-openregistry-h-amanda-craggs-ce6b70 | B ORDINARY | 0 | |
FIVE STAR CLEANER MANAGEMENT LIMITED
sophymarine-openregistry-gb-15167496
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Wansfell Holme, Windermere, LA23 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE SUTTONsophymarine-openregistry-h-zoe-sutton-9ff27b | ORDINARY | 100 | 100.00% |
| JOSHUA MACDONALDsophymarine-openregistry-h-joshua-macdonald-eb7554 | ORDINARY B SHARES | 25 | 100.00% |
WALKERS WATERPROOFING LTD
sophymarine-openregistry-gb-15182372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Thornthwaite Road, Windermere, LA23 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WALKERsophymarine-openregistry-h-jack-walker-0ed5ef | ORDINARY A SHARES | 100 | 100.00% |
| RACHEL LOUISE WALKERsophymarine-openregistry-h-rachel-louise-walker-706528 | ORDINARY B SHARES | 25 | 100.00% |
NO. 5 BELSFIELD LTD
sophymarine-openregistry-gb-15645507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY | 1 | |
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY A | 1 | |
| THERESA MARIE HARVISONsophymarine-openregistry-h-theresa-marie-harvison-ae6ff4 | ORDINARY A | 0 | |
S DIDA LTD
sophymarine-openregistry-gb-15784531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 57 Limethwaite Road, Windermere, Cumbria, LA23 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESMIR DIDAsophymarine-openregistry-h-besmir-dida-875ac0 | ORDINARY SHARES A | 50 | |
| HRISTINA HRISTOVAsophymarine-openregistry-h-hristina-hristova-9616a1 | ORDINARY SHARES | 50 | |
| HRISTINA HRISTOVAsophymarine-openregistry-h-hristina-hristova-9616a1 | ORDINARY SHARES A | 0 | |
FREEMANS (WINDERMERE) LTD
sophymarine-openregistry-gb-01787752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SYDNEY FREEMANsophymarine-openregistry-h-richard-sydney-freeman-48bc02 | ORDINARY | 1 | |
| SUZETTE LEVY FREEMANsophymarine-openregistry-h-suzette-levy-freeman-0205ad | ORDINARY | 1 | |