UK companies/Windermere/Page 9
Companies in Windermere and their shareholdersPage 9 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 42 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
RETREATS AND HIDEAWAYS LTD
sophymarine-openregistry-gb-12504737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3, Windermere, Cumbria, LA23 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BENNETTsophymarine-openregistry-h-julie-bennett-bb54a4 | ORDINARY | 100 | 100.00% |
| THE AJ GROUP WINDERMERE LTDsophymarine-openregistry-gb-12933410 | ORDINARY | 0 | 0.00% |
FLYING BEER LIMITED
sophymarine-openregistry-gb-12704018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Units 1&2 Longlands Road, Windermere, Cumbria, LA23 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH SPIRITS LEISURE GROUP LTD SUITE 2 MARL BUSINESS PARKsophymarine-openregistry-h-high-spirits-leisure-group-ltd-suite-2-m-30b81e | ORDINARY | 1 | |
| HIGH SPIRITS LEISURE GROUP LTD SUITE 2 MARL BUSINESS PARKsophymarine-openregistry-h-high-spirits-leisure-group-ltd-suite-2-m-30b81e | ORDINARY | 1 | |
| MORECAMBE ROAD ULVERSTON CUMBRIA UNITED KINGDOM LA12 9BNsophymarine-openregistry-h-morecambe-road-ulverston-cumbria-united--cf6917 | ORDINARY | 1 | |
| MORECAMBE ROAD ULVERSTON CUMBRIA UNITED KINGDOM LA12 9BNsophymarine-openregistry-h-morecambe-road-ulverston-cumbria-united--cf6917 | ORDINARY | 1 | |
LIMONCELLO WINDERMERE LIMITED
sophymarine-openregistry-gb-12749917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Royal Apartments Church Street, Windermere, LA23 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES TURNERsophymarine-openregistry-h-jason-james-turner-46a3b0 | ORDINARY | 100 | |
| PANYALAK LAKSANASUT TURNERsophymarine-openregistry-h-panyalak-laksanasut-turner-8ef541 | ORDINARY | 0 | |
HORIZON BOAT SALES LTD
sophymarine-openregistry-gb-13039608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5 Lake Road, Windermere, Cumbria, LA23 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MINOGUEsophymarine-openregistry-h-aidan-minogue-03a9fb | ORDINARY | 51 | 51.00% |
| ALEX BARTONsophymarine-openregistry-h-alex-barton-d889d7 | ORDINARY | 49 | 49.00% |
JLR ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13103214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation - Registered office
- 54 C/O A F Mcghee & Co, Windermere, LA23 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH RILEYsophymarine-openregistry-h-joseph-riley-ada938 | ORDINARY | 100 | |
| HELEN ELDERsophymarine-openregistry-h-helen-elder-ead8b5 | ORDINARY | 0 | |
SCOTTALBION INVESTMENTS LIMITED
sophymarine-openregistry-gb-13620410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ling Beck, Windermere, Cumbria, LA23 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRAIG MILLRAYsophymarine-openregistry-h-andrew-craig-millray-4fa0e0 | ORDINARY | 1 | |
| FAYE SIAN MILLRAYsophymarine-openregistry-h-faye-sian-millray-230133 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUGAR ON SOLWAY LIMITEDsophymarine-openregistry-gb-09997602 | Holds shares in | ORDINARY |
DNB PROPERTY LTD
sophymarine-openregistry-gb-13669288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Craig Walk, Windermere, Cumbria, LA23 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY SHARES | 1 | 50.00% |
| KATIE BROWNsophymarine-openregistry-h-katie-brown-82e9a3 | ORDINARY SHARES | 1 | 50.00% |
JORDAN BUCHANAN SERVICES LTD
sophymarine-openregistry-gb-13711760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Applethwaite Lodge, Windermere, Cumbria, LA23 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JORDAN APPLETHWAITE LODGE THE COMMONSsophymarine-openregistry-h-christopher-jordan-applethwaite-lodge-th-9a9f4b | ORDINARY | 1 | |
| WINDERMERE CUMBRIA UNITED KINGDOM LA23 1JQsophymarine-openregistry-h-windermere-cumbria-united-kingdom-la23-1-c4a096 | ORDINARY | 1 | |
GREEN MAN SURVIVAL LTD
sophymarine-openregistry-gb-13763241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 Oakthwaite Road, Windermere, LA23 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | ORDINARY | 1 | |
| MICHELLE DIXONsophymarine-openregistry-h-michelle-dixon-3d833d | ORDINARY | 1 | |
GREENWOOD ROOFING LTD
sophymarine-openregistry-gb-13784838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Studio B Rayrigg Hall Farm, Windermere, LA23 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GREENWOODsophymarine-openregistry-h-alexandra-greenwood-ea6016 | ORDINARY | 1 | 50.00% |
| PETER GREENWOODsophymarine-openregistry-h-peter-greenwood-fee0e8 | ORDINARY | 1 | 50.00% |
BEECH HOUSE WINDERMERE LTD
sophymarine-openregistry-gb-13802161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Dozy Deer, Windermere, LA23 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY KELLYsophymarine-openregistry-h-bethany-kelly-c7ddce | ORDINARY | 201 | |
| CALUM VISSERsophymarine-openregistry-h-calum-visser-76a704 | ORDINARY | 0 | |
NATIONAL PARK PRINT SHOP LIMITED
sophymarine-openregistry-gb-13805937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 25a Crescent Road, Windermere, LA23 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BATTERSBYsophymarine-openregistry-h-ian-battersby-e251ab | ORDINARY | 51 | 51.00% |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY | 49 | 49.00% |
AV HOLDINGS (CUMBRIA) LIMITED
sophymarine-openregistry-gb-13887019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Applegarth Villa, Windermere, Cumbria, LA23 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CLANCYsophymarine-openregistry-h-michelle-clancy-f2696e | ORDINARY | 51 | 51.00% |
| KEVIN CLANCYsophymarine-openregistry-h-kevin-clancy-d7f10f | ORDINARY | 49 | 49.00% |
ACHIEVING PERFORMANCE DELIVERY LIMITED
sophymarine-openregistry-gb-14057107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crowmire Wood, Windermere, Cumbria, LA23 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WALLISsophymarine-openregistry-h-karen-wallis-b1efbe | ORDINARY | 9 | 90.00% |
| ADRIAN PAUL WALLISsophymarine-openregistry-h-adrian-paul-wallis-4d8416 | ORDINARY | 1 | 10.00% |
GLENN STOREY BUILDING LTD
sophymarine-openregistry-gb-14073153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Storrs Cottages Storrs Park, Windermere, Cumbria, LA23 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN STOREYsophymarine-openregistry-h-glenn-storey-b90971 | ORDINARY | 2 | |
| SARAH STOREYsophymarine-openregistry-h-sarah-storey-3b0f9c | ORDINARY | 1 | |
LAKELAND CLEANERS LIMITED
sophymarine-openregistry-gb-14142899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 24 Lake Road, Windermere, LA23 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LYNN MARTINsophymarine-openregistry-h-karen-lynn-martin-f1b4a1 | ORDINARY | 100 | 100.00% |
| SHARON WILKINSONsophymarine-openregistry-h-sharon-wilkinson-330c5b | ORDINARY | 0 | 0.00% |
PAINT SAINTS LTD
sophymarine-openregistry-gb-14311813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Woodcroft Manor Middle Entrance Drive, Windermere, LA23 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE GREENHALGHsophymarine-openregistry-h-jake-greenhalgh-d5a3de | ORDINARY | 2 | |
| GILLIAN MINOGUEsophymarine-openregistry-h-gillian-minogue-589754 | ORDINARY | 0 | |
RB77 MARKETING LTD
sophymarine-openregistry-gb-14398173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Mountain View, Windermere, Cumbria, LA23 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BELLsophymarine-openregistry-h-clare-bell-e7d817 | ORDINARY | 1 | |
| RICHARD WILLIAM BELLsophymarine-openregistry-h-richard-william-bell-ad3ee7 | ORDINARY | 1 | |
LAKES SAUNA COMPANY LTD
sophymarine-openregistry-gb-14806979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 High Street, Windermere, Cumbria, LA23 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROSS PENNEYsophymarine-openregistry-h-ian-ross-penney-c3ac3a | ORDINARY | 2 | |
| OLIVER RICHARD KINGSHOTTsophymarine-openregistry-h-oliver-richard-kingshott-ea5d3d | ORDINARY | 0 | |
RAWLINSON PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15046203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Undercroft 4 St Marys Cottages, Windermere, LA23 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ELIZABETH LANEsophymarine-openregistry-h-megan-elizabeth-lane-6a80a0 | ORDINARY | 50 | |
| ROBERT ERNEST CHESNEY RAWLINSONsophymarine-openregistry-h-robert-ernest-chesney-rawlinson-5e7170 | ORDINARY | 50 | |