UK companies/Blackpool/Page 21

Companies in Blackpool and their shareholdersPage 21 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 80 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
80
Related parties
3

112 GROUP LIMITED

sophymarine-openregistry-gb-11777245
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
1 Plumpton Close, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
FRANK FRAYLINGsophymarine-openregistry-h-frank-frayling-55462aORDINARY125.00%
HOWARD LIPMANsophymarine-openregistry-h-howard-lipman-17ade8ORDINARY125.00%
SEAN MUNSIEsophymarine-openregistry-h-sean-munsie-aece86ORDINARY125.00%
STEVEN DUNNsophymarine-openregistry-gb-LP005499ORDINARY125.00%

Related parties

PartyRelationshipDetail
UK GROUP HOLDING LTDsophymarine-openregistry-gb-14560617Holds shares inORDINARY · 0.31%

R.T MARTIN SERVICES LTD

sophymarine-openregistry-gb-11830887
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575ORDINARY8
ALICE JILLIAN DEBORAH MARTINsophymarine-openregistry-h-alice-jillian-deborah-martin-2ce72bORDINARY0
DAVID JAMES HALLsophymarine-openregistry-h-david-james-hall-7ff3a4ORDINARY0
NICHOLAS JAMES WILSONsophymarine-openregistry-h-nicholas-james-wilson-ec9b08ORDINARY0

SOUTHBEACH STREETFOOD UK LIMITED

sophymarine-openregistry-gb-11837076
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS LOWEsophymarine-openregistry-h-mr-nicholas-lowe-772aefORDINARY 10P634
ANDREW CARL BRADSHAWsophymarine-openregistry-h-andrew-carl-bradshaw-7e11afORDINARY 10P633
JAMIE JOHN WILLACYsophymarine-openregistry-h-jamie-john-willacy-5708f3ORDINARY 10P633
JANE TWEEDALEsophymarine-openregistry-h-jane-tweedale-15952cORDINARY 10P100

TANGERINE REALISATIONS LIMITED

sophymarine-openregistry-gb-11870261
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
288 Church Street, Blackpool, Lancashire, FY1 3QA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BAILIEsophymarine-openregistry-h-david-bailie-f39f83ORDINARY3333.33%
JEREMY STEPHENSONsophymarine-openregistry-h-jeremy-stephenson-d5ef0eORDINARY3333.33%
JOHN ASHLEY KNOWLESsophymarine-openregistry-h-john-ashley-knowles-238da3ORDINARY3333.33%
RAY EYREsophymarine-openregistry-h-ray-eyre-8ed29aORDINARY00.00%

CHRIS HARDING QUALITY CONSTRUCTION LTD

sophymarine-openregistry-gb-11944022
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARDINGsophymarine-openregistry-h-christopher-harding-dc6691ORDINARY3
DEBORAH ANNE HARDINGsophymarine-openregistry-h-deborah-anne-harding-84e381ORDINARY1
MIA GRACE OXLEYsophymarine-openregistry-h-mia-grace-oxley-ce15e7ORDINARY1
NATALIE ANNE OXLEYsophymarine-openregistry-h-natalie-anne-oxley-7f85cdORDINARY1

MYPDA LIMITED

sophymarine-openregistry-gb-12093129
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
C/O Fylde Tax Accountants, Blackpool, FY3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHEEHANsophymarine-openregistry-h-claire-sheehan-11fb1dORDINARY94
ALASTAIR SHEEHANsophymarine-openregistry-h-alastair-sheehan-5fc54dORDINARY54
ANDREW COOKEsophymarine-openregistry-gb-11576842ORDINARY26
LLOYD GIRARDIsophymarine-openregistry-h-lloyd-girardi-ef74d3ORDINARY26

ASRU HOLDINGS LTD

sophymarine-openregistry-gb-12311685
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Unit 2 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
SIMON EDWARD RUTHERFORDsophymarine-openregistry-h-simon-edward-rutherford-910e57ORDINARY102
MARK ARTHUR RUTHERFORDsophymarine-openregistry-h-mark-arthur-rutherford-07ef78ORDINARY99
NICHOLAS JOHN RUTHERFORDsophymarine-openregistry-h-nicholas-john-rutherford-b43693ORDINARY99
PATRICIA RUTHERFORDsophymarine-openregistry-h-patricia-rutherford-7202b9ORDINARY0

PROJINVESTCO LIMITED

sophymarine-openregistry-gb-12334458
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
630 Lytham Road, Blackpool, FY4 1QU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STONESsophymarine-openregistry-h-daniel-stones-c8acc2ORDINARY50
JESSICA LOWsophymarine-openregistry-h-jessica-low-321aedORDINARY50
CHELSEA RAMSBOTTOMsophymarine-openregistry-h-chelsea-ramsbottom-f924beORDINARY0
JACKSON HALLsophymarine-openregistry-h-jackson-hall-0af6e5ORDINARY0

DOLPHIN RENOS LTD

sophymarine-openregistry-gb-12473697
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Flat 2, Blackpool, FY4 1EB

Direct shareholders

ShareholderShare classShares held% of class
ANNE DEMAYsophymarine-openregistry-h-anne-demay-7f3563ORDINARY50
RAMZI FADDOULsophymarine-openregistry-h-ramzi-faddoul-4a6cf7ORDINARY50
JOSEF FADDOULsophymarine-openregistry-h-josef-faddoul-9e3c57ORDINARY0
OLIVER DRUMMONDsophymarine-openregistry-h-oliver-drummond-188b04ORDINARY0

ENVISION HOUSING LIMITED

sophymarine-openregistry-gb-12566424
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
248 Church Street, Blackpool, FY1 3PX

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN HANDLEYsophymarine-openregistry-h-jason-john-handley-a629acORDINARY2
NEIL LARKINsophymarine-openregistry-h-neil-larkin-af788dORDINARY2
ANDREW JOHN ELLIOTTsophymarine-openregistry-h-andrew-john-elliott-33fd15ORDINARY0
RENEE SUEZANKA SEDGWICKsophymarine-openregistry-h-renee-suezanka-sedgwick-c3b60cORDINARY0

UK DPF LTD

sophymarine-openregistry-gb-12828723
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Unit 7 Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN

Direct shareholders

ShareholderShare classShares held% of class
MARK DODDSsophymarine-openregistry-h-mark-dodds-7501f5ORDINARY80
NADIA DODDSsophymarine-openregistry-h-nadia-dodds-632e76ORDINARY20
ANDREW DODDSsophymarine-openregistry-h-andrew-dodds-ba12dbORDINARY0
JOHN GARNETTsophymarine-openregistry-h-john-garnett-3675c4ORDINARY0

OPENDOOR PUBLISHING LIMITED

sophymarine-openregistry-gb-12939832
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
3 Calder Court Shorebury Point, Blackpool, FY4 2RH

Direct shareholders

ShareholderShare classShares held% of class
GREYDOOR PUBLISHING LIMITEDsophymarine-openregistry-gb-10094735ORDINARY100
ANNA WHALLANsophymarine-openregistry-h-anna-whallan-167b98ORDINARY0
JOHN RALSTONsophymarine-openregistry-h-john-ralston-1a1719ORDINARY0
STEVEN COLLINGEsophymarine-openregistry-h-steven-collinge-a1c2a7ORDINARY0

LLOYD HOLDINGS LTD

sophymarine-openregistry-gb-13116294
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Nelson Road, Blackpool, FY1 6AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LLOYDsophymarine-openregistry-gb-10230925ORDINARY25
ERIC LLOYDsophymarine-openregistry-h-eric-lloyd-2ffd92ORDINARY25
JILL LLOYDsophymarine-openregistry-h-jill-lloyd-e88e08ORDINARY25
STUART LLOYDsophymarine-openregistry-gb-11627885ORDINARY25

Related parties

PartyRelationshipDetail
BUDGET GIFTS (UK) LIMITEDsophymarine-openregistry-gb-05665882Holds shares inORDINARY

ENEXUS ENERGY LTD

sophymarine-openregistry-gb-13169184
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Croft Court Plumpton Close, Blackpool, Lancashire, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
D SERGHI HOLDINGS LTDsophymarine-openregistry-gb-15573103ORDINARY51
RJ POWELL HOLDINGS LTDsophymarine-openregistry-gb-15602808ORDINARY51
DANIEL SERGHIsophymarine-openregistry-h-daniel-serghi-081dceORDINARY49
RICHARD JONATHAN POWELLsophymarine-openregistry-h-richard-jonathan-powell-667710ORDINARY49

MERIWEATHER LIMITED

sophymarine-openregistry-gb-13287804
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor, Seneca House Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL MARTIN CLARKSONsophymarine-openregistry-h-mr-neil-martin-clarkson-e296c1ORDINARY102
MISS BETHANY CLARKSONsophymarine-openregistry-h-miss-bethany-clarkson-09aabeORDINARY39
MISS HARRIET CLARKSONsophymarine-openregistry-h-miss-harriet-clarkson-d89029ORDINARY39
MRS NICOLA KAREN CLARKSONsophymarine-openregistry-h-mrs-nicola-karen-clarkson-9ce698ORDINARY20

Related parties

PartyRelationshipDetail
BIOCORE AGRI LTDsophymarine-openregistry-gb-13301645Holds shares inORDINARY 1 GBP

LILY HOTEL LIMITED

sophymarine-openregistry-gb-13332363
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
49 Whitegate Drive, Blackpool, FY3 9DG

Direct shareholders

ShareholderShare classShares held% of class
GUI PING NGsophymarine-openregistry-h-gui-ping-ng-d72a33ORDINARY125.00%
KARL JOHN NGsophymarine-openregistry-h-karl-john-ng-5feeb8ORDINARY125.00%
KERRY CRYSTAL NGsophymarine-openregistry-h-kerry-crystal-ng-d15351ORDINARY125.00%
KWOK WAI NGsophymarine-openregistry-h-kwok-wai-ng-2e6541ORDINARY125.00%

BADENHORST LETTINGS LIMITED

sophymarine-openregistry-gb-13451860
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Fylde Tax Accountants, Blackpool, FY3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
ENGELA BADENHORSTsophymarine-openregistry-h-engela-badenhorst-fa074aORDINARY38
HENDRIK BADENHORSTsophymarine-openregistry-h-hendrik-badenhorst-d8ff42ORDINARY38
HENDRIK BADENHORST JNRsophymarine-openregistry-h-hendrik-badenhorst-jnr-12e9b0ORDINARY12
LIZBÉ BADENHORSTsophymarine-openregistry-h-lizb-badenhorst-ec2307ORDINARY12

BACKYARD BURGERS TAKEAWAY LIMITED

sophymarine-openregistry-gb-13786542
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
266 Whitegate Drive, Blackpool, FY3 9JW

Direct shareholders

ShareholderShare classShares held% of class
DRAGANA GRCALOVICsophymarine-openregistry-h-dragana-grcalovic-b482ffORDINARY50
SAMANTHA JONESsophymarine-openregistry-gb-10724904ORDINARY50
BEVERLEY JONESsophymarine-openregistry-h-beverley-jones-3cbf33ORDINARY0
VAUGHAN PENDERGESTsophymarine-openregistry-h-vaughan-pendergest-784be3ORDINARY0

TOUGH CAD LIMITED

sophymarine-openregistry-gb-13892020
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Ground Floor, Seneca House, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR CHARLES GABRIEL ABBOTTsophymarine-openregistry-h-mr-charles-gabriel-abbott-ca78d5ORDINARY2525.00%
MR MARK STUART ABBOTTsophymarine-openregistry-h-mr-mark-stuart-abbott-d7aa0dORDINARY2525.00%
MRS CAMILLA ROSE FEELEYsophymarine-openregistry-h-mrs-camilla-rose-feeley-f83ccbORDINARY2525.00%
MRS LISA BRIDGETTE ABBOTTsophymarine-openregistry-h-mrs-lisa-bridgette-abbott-a3a3a3ORDINARY2525.00%

OAKLEA HOTEL LTD

sophymarine-openregistry-gb-13938236
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
83-87 Albert Road, Blackpool, Lancs, FY1 4PW

Direct shareholders

ShareholderShare classShares held% of class
AZURA HOSPITALITY GROUP LTDsophymarine-openregistry-gb-14384661ORDINARY150
JOHN CHITTYsophymarine-openregistry-h-john-chitty-597fbeORDINARY0
MICHAEL CHITTYsophymarine-openregistry-h-michael-chitty-16148aORDINARY0
TRACEY CHITTYsophymarine-openregistry-h-tracey-chitty-a5ef46ORDINARY0