UK companies/Windermere/Page 8
Companies in Windermere and their shareholdersPage 8 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 40 shareholdings and 2 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
COLUMBIA SPORTSWEAR COMPANY LIMITED
sophymarine-openregistry-gb-03854251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1999
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 20 Oldfield Court, Windermere, LA23 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA SPORTWEAR NETHERLANDS B.V.sophymarine-openregistry-h-columbia-sportwear-netherlands-b-v-dc0737 | ORDINARY | 250,000 | |
| COLUMBIA SPORTSWEAR LUXEMBOURG HOLDINGS SÀRLsophymarine-openregistry-h-columbia-sportswear-luxembourg-holdings--161666 | ORDINARY | 0 | |
EMPEROR INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-04327360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Ferney Green Drive, Windermere, LA23 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH PAT LEUNGsophymarine-openregistry-h-ah-pat-leung-805a65 | ORDINARY | 50 | 50.00% |
| YING YU LEUNGsophymarine-openregistry-h-ying-yu-leung-ad4c5f | ORDINARY | 50 | 50.00% |
APPLEGARTH HOTEL LIMITED
sophymarine-openregistry-gb-04408931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Applegarth Villa, Windermere, Cumbria, LA23 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE JANE MUMFORDsophymarine-openregistry-h-suzanne-jane-mumford-39421c | ORDINARY | 66 | 66.00% |
| ALAN SCOTT MUMFORDsophymarine-openregistry-h-alan-scott-mumford-97e794 | ORDINARY | 34 | 34.00% |
G.C. BUILDS LIMITED
sophymarine-openregistry-gb-04732404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Nab, Windermere, Cumbria, LA23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL COWARDsophymarine-openregistry-h-hazel-coward-10a647 | ORDINARY | 100 | |
| VICTOR GRAHAM COWARDsophymarine-openregistry-h-victor-graham-coward-ea7528 | ORDINARY | 0 | |
BOWNESS ACQUISITIONS LIMITED
sophymarine-openregistry-gb-05676243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Winander House Glebe Road, Windermere, Cumbria, LA23 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWNESS ACQUISITION SYNDICATEsophymarine-openregistry-h-bowness-acquisition-syndicate-e41c44 | ORDINARY | 1 | |
| PHILLIP ASHWORTHsophymarine-openregistry-h-phillip-ashworth-f4d721 | ORDINARY | 0 | |
LAND & LAKES (ANGLESEY) LIMITED
sophymarine-openregistry-gb-07290821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- 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
- The Stables, Windermere, LA23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCOWCROFTsophymarine-openregistry-h-brian-scowcroft-e8bbe9 | ORDINARY | 1,000 | |
| RICHARD SIDIsophymarine-openregistry-h-richard-sidi-9991bd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE CATAMARANS (UK) LIMITEDsophymarine-openregistry-gb-08666240 | Holds shares in | ORDINARY |
| PENRHOS COASTAL PARK LIMITEDsophymarine-openregistry-gb-10308603 | Holds shares in | ORDINARY |
ANGELA FELL TRAINING LTD
sophymarine-openregistry-gb-07959629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 23 Bowfell Crescent, Windermere, Cumbria, LA23 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FELLsophymarine-openregistry-gb-03380505 | ORDINARY | 50 | |
| ANGELA FELLsophymarine-openregistry-h-angela-fell-b96f10 | ORDINARY | 50 | |
MACHELL LIMITED
sophymarine-openregistry-gb-08413307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Office, Windermere, Cumbria, LA23 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY STEPHEN MACHELLsophymarine-openregistry-h-jody-stephen-machell-20201d | ORDINARY | 50 | 50.00% |
| LYNDSAY VICTORIA MACHELLsophymarine-openregistry-h-lyndsay-victoria-machell-16bde9 | ORDINARY | 50 | 50.00% |
DESIGN REAL LIMITED
sophymarine-openregistry-gb-08596683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Oldfield Court, Windermere, Cumbria, LA23 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY | 7 | 70.00% |
| JANE ELIZABETH STEVENSsophymarine-openregistry-h-jane-elizabeth-stevens-a86ed8 | ORDINARY | 3 | 30.00% |
VANTAGE CATAMARANS (UK) LIMITED
sophymarine-openregistry-gb-08666240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Stables, Windermere, LA23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCOWCROFTsophymarine-openregistry-h-brian-scowcroft-e8bbe9 | ORDINARY | 1,000 | |
| LAND AND LAKES (ANGLESEY) LIMITEDsophymarine-openregistry-gb-07290821 | ORDINARY | 0 | |
GREAT HOUSE BARN (TROUTBECK) LTD
sophymarine-openregistry-gb-09658095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Longlands, Windermere, LA23 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOUGLAS HAMILTON-BURKEsophymarine-openregistry-h-ian-douglas-hamilton-burke-230f60 | ORDINARY | 3 | |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 3 | |
PENRHOS COASTAL PARK LIMITED
sophymarine-openregistry-gb-10308603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables, Windermere, LA23 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCOWCROFTsophymarine-openregistry-h-brian-scowcroft-e8bbe9 | ORDINARY | 1 | |
| LAND AND LAKES (ANGLESEY) LIMITEDsophymarine-openregistry-gb-07290821 | ORDINARY | 0 | |
DENEWOOD (WINDERMERE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-10345471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Victoria Street, Windermere, LA23 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINE TONNETsophymarine-openregistry-h-celine-tonnet-5a3135 | ORDINARY | 2 | |
| PAUL HUGGAN-CAMMACKsophymarine-openregistry-h-paul-huggan-cammack-30e0fa | ORDINARY | 0 | |
THE CRAFTY BAA LTD
sophymarine-openregistry-gb-10867747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GREGGsophymarine-openregistry-h-lisa-gregg-c4978b | ORDINARY | 1 | 50.00% |
| VINCENT GREGGsophymarine-openregistry-h-vincent-gregg-37fce8 | ORDINARY | 1 | 50.00% |
THE ORIGINAL BARBER (LAKES) LIMITED
sophymarine-openregistry-gb-11058501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12a Crescent Road, Windermere, LA23 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RIGGsophymarine-openregistry-h-deborah-rigg-278b58 | ORDINARY | 2 | 50.00% |
| LIAM TAYLOR-ESTYsophymarine-openregistry-h-liam-taylor-esty-b1ca96 | ORDINARY | 2 | 50.00% |
SAUCE ASSOCIATES LIMITED
sophymarine-openregistry-gb-11172710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 20 Bellman Close, Windermere, Cumbria, LA23 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MOUNFIELDsophymarine-openregistry-h-michael-mounfield-3d4d42 | ORDINARY | 2 | |
| LEE ALLSUPsophymarine-openregistry-h-lee-allsup-47bdfa | ORDINARY | 0 | |
STABLES & CO INNOVATION LIMITED
sophymarine-openregistry-gb-11328287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Keldwyth Keldwyth Drive, Windermere, Cumbria, LA23 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STABLESsophymarine-openregistry-h-matthew-stables-fe8955 | ORDINARY | 1 | |
| SARAH STABLESsophymarine-openregistry-h-sarah-stables-86c88f | ORDINARY | 1 | |
TIMEWARP ENTERTAINMENT LTD
sophymarine-openregistry-gb-11867013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9a Quarry Brow, Windermere, Cumbria, LA23 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GREYsophymarine-openregistry-h-edward-grey-c23de9 | ORD | 100 | |
| MATHEW CRAWFORDsophymarine-openregistry-h-mathew-crawford-51e920 | ORD | 0 | |
GARDEN CAFE (LAKES) LTD
sophymarine-openregistry-gb-12217217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- House Of Siam, 5 Grosvenor Terrace, Windermere, Cumbria, LA23 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPAPORN MOODYsophymarine-openregistry-h-supaporn-moody-ae0618 | ORDINARY | 100 | |
| VINCENT LAURENCE MOODYsophymarine-openregistry-h-vincent-laurence-moody-e0347b | ORDINARY | 0 | |
CLEARSPIN LTD
sophymarine-openregistry-gb-12347184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Unit1, Windermere, LA23 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER STRYDOMsophymarine-openregistry-h-casper-strydom-22f39b | ORDINARY | 1 | |
| MADELINE STRYDOMsophymarine-openregistry-h-madeline-strydom-c7edb0 | ORDINARY | 1 | |