UK companies/Blackpool/Page 15

Companies in Blackpool and their shareholdersPage 15 of 110

2,188 companies registered in Blackpool 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 Blackpool. Between them they record 100 shareholdings and 3 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.

Post town
Blackpool
Companies with a register
2,188
On this page
20
Shareholdings
100
Related parties
3

BENSON NURSERIES LIMITED

sophymarine-openregistry-gb-06847833
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
MICRO ENTITY
SIC
01190 — Growing of other non-perennial crops
01290 — Growing of other perennial crops
46220 — Wholesale of flowers and plants
Registered office
Layton House 3-5 Westcliffe Drive, Blackpool, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BENSONsophymarine-openregistry-gb-14086497ORDINARY39
ANDREW BENSONsophymarine-openregistry-h-andrew-benson-34fcb1ORDINARY32
JENNIFER BENSONsophymarine-openregistry-h-jennifer-benson-d0c307ORDINARY18
MARIE-MICHELLE HETUsophymarine-openregistry-h-marie-michelle-hetu-5d833aORDINARY11
BERNARD BENSONsophymarine-openregistry-h-bernard-benson-76df92ORDINARY0

C & J INSPECTION SERVICES LIMITED

sophymarine-openregistry-gb-07048633
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Units 1 & 2 Hallam Way, Blackpool, Lancashire, FY4 5NZ

Direct shareholders

ShareholderShare classShares held% of class
MR CARL THOMAS JORDANsophymarine-openregistry-h-mr-carl-thomas-jordan-71fb5aORDINARY30
MR JOHN JORDANsophymarine-openregistry-h-mr-john-jordan-0623a1ORDINARY30
LES RICHESsophymarine-openregistry-gb-15307061ORDINARY20
LYNNE JORDANsophymarine-openregistry-h-lynne-jordan-00cc33ORDINARY10
MRS KAYLEIGH JORDANsophymarine-openregistry-h-mrs-kayleigh-jordan-81f8e9ORDINARY10

LEITH FACILITIES LTD

sophymarine-openregistry-gb-08417992
Status
Liquidation
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Seneca House/Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL PLENDERLEITHsophymarine-openregistry-h-christopher-neil-plenderleith-ddfe75ORDINARY2525.00%
DAVID JOSEPH NICHOLLSsophymarine-openregistry-h-david-joseph-nicholls-7f0815ORDINARY2525.00%
PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44ORDINARY2525.00%
SAMANTHA JAYNE SCOTTsophymarine-openregistry-h-samantha-jayne-scott-b967fbORDINARY2525.00%
LEITH PLANNING LTDsophymarine-openregistry-gb-05003791ORDINARY00.00%

R ENERGY GROUP LIMITED

sophymarine-openregistry-gb-08798715
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Croft Court, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JAYNE RIGBYsophymarine-openregistry-h-victoria-jayne-rigby-e7ce83ORDINARY10,000,000100.00%
COLIN HARDMANsophymarine-openregistry-h-colin-hardman-4ea5f4ORDINARY00.00%
DAVID BRIDGEsophymarine-openregistry-gb-04725353ORDINARY00.00%
KEVIN LEYsophymarine-openregistry-h-kevin-ley-2334b1ORDINARY00.00%
LINDA RIGBYsophymarine-openregistry-h-linda-rigby-13b6d1ORDINARY00.00%

Related parties

PartyRelationshipDetail
LG ENERGY GROUP LIMITEDsophymarine-openregistry-gb-07528567Holds shares inORDINARY · 75.50%

NORTH WEST LEISURE LTD

sophymarine-openregistry-gb-09224941
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
295/297 Church Street, Blackpool, FY1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HOYLEsophymarine-openregistry-h-timothy-hoyle-235d34ORDINARY100
JACQUELINE HOYLEsophymarine-openregistry-h-jacqueline-hoyle-b6c84bORDINARY0
JAMES HOYLEsophymarine-openregistry-h-james-hoyle-d18edaORDINARY0
MELISSA HOYLEsophymarine-openregistry-h-melissa-hoyle-943e88ORDINARY0
SOPHIE MELLORsophymarine-openregistry-h-sophie-mellor-04d60aORDINARY0

Related parties

PartyRelationshipDetail
GYM FACTORY NORTH WEST LIMITEDsophymarine-openregistry-gb-12596010Holds shares inORDINARY

TRADE CHEMICALS LIMITED

sophymarine-openregistry-gb-09352554
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Units 3, Blackpool, Lancashire, FY1 3HG

Direct shareholders

ShareholderShare classShares held% of class
STUART HAINESsophymarine-openregistry-h-stuart-haines-ad057fORDINARY SHARES30030.00%
CAROL HAINESsophymarine-openregistry-h-carol-haines-8cacb0ORDINARY SHARES20020.00%
SCJ HAINES LIMITEDsophymarine-openregistry-gb-15067665ORDINARY SHARES20020.00%
NEIL SOARsophymarine-openregistry-h-neil-soar-85f9a4ORDINARY SHARES18018.00%
BARBARA SOARsophymarine-openregistry-h-barbara-soar-57d33bORDINARY SHARES12012.00%

CRANK IT UP LTD

sophymarine-openregistry-gb-09391472
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
341 Lytham Road, Blackpool, FY4 1DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID WINCHURCHsophymarine-openregistry-h-david-winchurch-71e830ORDINARY25
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3ORDINARY25
LLOYD WOODsophymarine-openregistry-h-lloyd-wood-63baf5ORDINARY25
RONALD HUXFORDsophymarine-openregistry-h-ronald-huxford-450399ORDINARY25
SHANE GREENHALLsophymarine-openregistry-h-shane-greenhall-0dba59ORDINARY25

NORTH WEST STEELCRAFT LIMITED

sophymarine-openregistry-gb-10103834
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 2 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
THE RJB GROUP (NORTH WEST) LTDsophymarine-openregistry-gb-16076775ORDINARY100
JAY-DEE FRANKSsophymarine-openregistry-h-jay-dee-franks-390aa2ORDINARY0
JULIE SHAWsophymarine-openregistry-h-julie-shaw-6e95d2ORDINARY0
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY0
RYAN BONNEYsophymarine-openregistry-h-ryan-bonney-cb3ab6ORDINARY0

HDC GROUP LIMITED

sophymarine-openregistry-gb-10895018
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
295/297 Church Street, Blackpool, Lancashire, FY1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HOYLEsophymarine-openregistry-h-jacqueline-hoyle-b6c84bORDINARY31
TIMOTHY DAVID HOYLEsophymarine-openregistry-h-timothy-david-hoyle-69a856ORDINARY31
JAMES HOYLEsophymarine-openregistry-h-james-hoyle-d18edaORDINARY24
SOPHIE MELLORsophymarine-openregistry-h-sophie-mellor-04d60aORDINARY8
MELISSA HOLLIDAYsophymarine-openregistry-h-melissa-holliday-46db2aORDINARY6

SANDS BLACKPOOL PROPERTY LTD

sophymarine-openregistry-gb-11684368
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor Seneca House Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR RAMZI BEN-HALIMsophymarine-openregistry-h-mr-ramzi-ben-halim-f3cc2fORDINARY 1 GBP51
MRS LESLEY BEN-HALIMsophymarine-openregistry-h-mrs-lesley-ben-halim-3dd4fdORDINARY 1 GBP34
MISS HANNA JAYNE BEN-HALIMsophymarine-openregistry-h-miss-hanna-jayne-ben-halim-106155ORDINARY 1 GBP5
MR HASSAN BEN-HALIMsophymarine-openregistry-h-mr-hassan-ben-halim-a7c56fORDINARY 1 GBP5
MRS NADIA JAYNE HUNTsophymarine-openregistry-h-mrs-nadia-jayne-hunt-b12ba3ORDINARY 1 GBP5

BY1 LTD

sophymarine-openregistry-gb-12015638
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Choice House, 107, Blackpool, Lancs, FY1 2ET

Direct shareholders

ShareholderShare classShares held% of class
EDWARD OWEN NELDERsophymarine-openregistry-h-edward-owen-nelder-2415cdORDINARY25
JULIAN EDWARD STEFAN KOLLARDsophymarine-openregistry-h-julian-edward-stefan-kollard-efdedaORDINARY25
NEIL PATRICK WILKINSON WILKINSONsophymarine-openregistry-h-neil-patrick-wilkinson-wilkinson-2afee2ORDINARY25
SALLY LOUISE CARPENITOsophymarine-openregistry-h-sally-louise-carpenito-dd0a97ORDINARY25
ROBERT JOHN ROWLEY NELDERsophymarine-openregistry-h-robert-john-rowley-nelder-68b450ORDINARY0

NEWLANDS PORTFOLIO LIMITED

sophymarine-openregistry-gb-12440063
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
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
Unit 15 Olympic Court Whitehills Business Park, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER BRIERLEYsophymarine-openregistry-h-mr-christopher-brierley-2e5635ORDINARY30
MR GARETH HARROPsophymarine-openregistry-h-mr-gareth-harrop-c3b604ORDINARY30
MR STEPHEN HARROPsophymarine-openregistry-h-mr-stephen-harrop-46d8b4ORDINARY30
MR PAUL HARROPsophymarine-openregistry-h-mr-paul-harrop-e268b6ORDINARY5
MRS MARY TINNION BRIERLEYsophymarine-openregistry-h-mrs-mary-tinnion-brierley-eec258ORDINARY5

UK BY COACH LTD

sophymarine-openregistry-gb-12727011
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
40 Withnell Road, Blackpool, FY4 1HE

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BARRY MOOREsophymarine-openregistry-h-geoffrey-barry-moore-28beceORDINARY5
LEESA VOGTsophymarine-openregistry-h-leesa-vogt-537de6ORDINARY0
PAUL CRITCHLEYsophymarine-openregistry-h-paul-critchley-e4d286ORDINARY0
THOMAS METCALFsophymarine-openregistry-h-thomas-metcalf-9e2fe1ORDINARY0
VITO CINARDIsophymarine-openregistry-h-vito-cinardi-0e43d1ORDINARY0

E-CAP CHARGING POINTS LIMITED

sophymarine-openregistry-gb-13029078
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 10 Enterprise Court, Blackpool Business Park, Blackpool, FY4 2RW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BLACKsophymarine-openregistry-h-joseph-black-ea8e8eORDINARY100
ANDY PEARSONsophymarine-openregistry-h-andy-pearson-89cde7ORDINARY0
ASH KELLYsophymarine-openregistry-h-ash-kelly-87d350ORDINARY0
CHRISTOPHER CALDERsophymarine-openregistry-h-christopher-calder-875720ORDINARY0
STEFAN DAVIESsophymarine-openregistry-h-stefan-davies-b10889ORDINARY0

E-CAP ENERGY LIMITED

sophymarine-openregistry-gb-13029081
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 10 Enterprise Court, Blackpool Business Park, Blackpool, FY4 2RW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BLACKsophymarine-openregistry-h-joseph-black-ea8e8eORDINARY85
CHRISTOPHER CALDERsophymarine-openregistry-h-christopher-calder-875720ORDINARY15
ANDY PEARSONsophymarine-openregistry-h-andy-pearson-89cde7ORDINARY0
ASH KELLYsophymarine-openregistry-h-ash-kelly-87d350ORDINARY0
STEFAN DAVIESsophymarine-openregistry-h-stefan-davies-b10889ORDINARY0

CONNECT CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-13178249
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Goss & Co 15 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
DAVID ASHLEY BROOKsophymarine-openregistry-h-david-ashley-brook-af6120ORDINARY2525.00%
JOEL WOODsophymarine-openregistry-h-joel-wood-61c460ORDINARY2525.00%
MARK JOHN WATKINSONsophymarine-openregistry-h-mark-john-watkinson-725da7ORDINARY2525.00%
MARVIN ANTHONY NORMAN WOODsophymarine-openregistry-h-marvin-anthony-norman-wood-aede11ORDINARY2525.00%
RYAN MARK SMITHsophymarine-openregistry-h-ryan-mark-smith-5df7c5ORDINARY00.00%

Related parties

PartyRelationshipDetail
CONNECT CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12473508Holds shares inORDINARY

RBS POWDER COATING LIMITED

sophymarine-openregistry-gb-13261038
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Unit 2 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
THE RJB GROUP (NORTH WEST) LTDsophymarine-openregistry-gb-16076775ORDINARY100
JAY-DEE BONNEYsophymarine-openregistry-h-jay-dee-bonney-28effcORDINARY0
JULIE SHAWsophymarine-openregistry-h-julie-shaw-6e95d2ORDINARY0
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230ORDINARY0
RYAN BONNEYsophymarine-openregistry-h-ryan-bonney-cb3ab6ORDINARY0

AMEON FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-13325708
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9-11 Olympic Court, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILLIAM SUTTONsophymarine-openregistry-h-adam-william-sutton-9764e0ORDINARY120.00%
MARK ALDEN COURTsophymarine-openregistry-h-mark-alden-court-c070e5ORDINARY120.00%
ROBIN CHARLES LAWSONsophymarine-openregistry-h-robin-charles-lawson-7b446eORDINARY120.00%
RODNEY BUNCEsophymarine-openregistry-h-rodney-bunce-f3755fORDINARY120.00%
SIMON JOHN GUTsophymarine-openregistry-h-simon-john-gut-f17b48ORDINARY120.00%

DERWENT HOUSE (PORTINSCALE) LTD

sophymarine-openregistry-gb-13875898
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 New Park House Peel Hall Business Village, Blackpool, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE SMALLEYsophymarine-openregistry-h-annette-smalley-0bfcf6ORDINARY1
J & R GARCIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13904587ORDINARY1
NICHOLAS JAMES MCINTOSHsophymarine-openregistry-h-nicholas-james-mcintosh-e44c41ORDINARY1
PHILIP ROBERT DIBSDALEsophymarine-openregistry-h-philip-robert-dibsdale-9717a3ORDINARY1
LIVING SMART PROPERTY LTDsophymarine-openregistry-gb-05846823ORDINARY0

UK GROUP HOLDING LTD

sophymarine-openregistry-gb-14560617
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
1 Croft Court Plumpton Close, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
FRANK FRAYLINGsophymarine-openregistry-h-frank-frayling-55462aORDINARY11034.38%
SEAN MUNSIEsophymarine-openregistry-h-sean-munsie-aece86ORDINARY11034.38%
HOWARD LIPMANsophymarine-openregistry-h-howard-lipman-17ade8ORDINARY5015.63%
STEVEN DUNNsophymarine-openregistry-gb-LP005499ORDINARY4915.31%
112 GROUP LIMITEDsophymarine-openregistry-gb-11777245ORDINARY10.31%