UK companies/Blackpool/Page 24

Companies in Blackpool and their shareholdersPage 24 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 86 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
86
Related parties
3

OSKER LIMITED

sophymarine-openregistry-gb-08066779
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAMES BURNSsophymarine-openregistry-h-joshua-james-burns-2caf51B ORDINARY100
DAVID EDWARD BURNSsophymarine-openregistry-h-david-edward-burns-aa3145ORDINARY70
TRACEY ANN BURNSsophymarine-openregistry-h-tracey-ann-burns-b97cdeORDINARY70
JOSHUA JAMES BURNSsophymarine-openregistry-h-joshua-james-burns-2caf51ORDINARY60
DAVID EDWARD BURNSsophymarine-openregistry-h-david-edward-burns-aa3145A ORDINARY50
TRACEY ANN BURNSsophymarine-openregistry-h-tracey-ann-burns-b97cdeA ORDINARY50

NAPIER LODGE LIMITED

sophymarine-openregistry-gb-08272494
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
47 Napier Avenue, Blackpool, Lancashire, FY4 1PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JANE PEPLOW-WEBSTERsophymarine-openregistry-h-andrea-jane-peplow-webster-ac7674B ORDINARY SHARES5050.00%
ANDREA JANE PEPLOW-WEBSTERsophymarine-openregistry-h-andrea-jane-peplow-webster-ac7674A ORDINARY SHARES5050.00%
DONNA PEPLOW-WEBSTERsophymarine-openregistry-h-donna-peplow-webster-38fd60A ORDINARY SHARES5050.00%
DONNA PEPLOW-WEBSTERsophymarine-openregistry-h-donna-peplow-webster-38fd60B ORDINARY SHARES5050.00%
WALTRAUD INGRID COOPERsophymarine-openregistry-h-waltraud-ingrid-cooper-37b7cePREFERENCE SHARES0
WALTRAUD INGRID COOPERsophymarine-openregistry-h-waltraud-ingrid-cooper-37b7ceA ORDINARY SHARES00.00%

SKELMERSDALE CAR & COMMERCIAL LTD

sophymarine-openregistry-gb-08302065
Status
Active
Type
Private Limited Company
Incorporated
21/11/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
GARY S HIGGINSsophymarine-openregistry-h-gary-s-higgins-cf6f3fORDINARY120100.00%
JAIMEE B HIGGINSsophymarine-openregistry-h-jaimee-b-higgins-6a6a0dA ORDINARY50100.00%
GEORGINA F HIGGINS HIGGINSsophymarine-openregistry-h-georgina-f-higgins-higgins-e7055aB ORDINARY30100.00%

MONEY TRADERS (NS) LIMITED

sophymarine-openregistry-gb-09256578
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
82990 — Other business support service activities n.e.c.
Registered office
22-26 Dickson Road, Blackpool, Lancashire, FY1 2AE

Direct shareholders

ShareholderShare classShares held% of class
GASKIN HOLDINGS LIMITEDsophymarine-openregistry-gb-08742141A ORDINARY SHARES GBP1350
ANTHONY MARK WRUKsophymarine-openregistry-h-anthony-mark-wruk-e8e471C ORDINARY SHARES GBP125
ANTHONY MARK WRUKsophymarine-openregistry-h-anthony-mark-wruk-e8e471B ORDINARY SHARES GBP125
BRENT BAGOTsophymarine-openregistry-h-brent-bagot-ca5b59B ORDINARY SHARES GBP10

N430 CONSULTANTS LTD

sophymarine-openregistry-gb-09540416
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
GERALD ROY WATERFIELDsophymarine-openregistry-h-gerald-roy-waterfield-69bbc4ORDINARY60100.00%
YVONNE WATERFIELDsophymarine-openregistry-h-yvonne-waterfield-75c8eaORDINARY A35100.00%
LIAM DAVID WATERFIELDsophymarine-openregistry-h-liam-david-waterfield-d93653ORDINARY B5100.00%

MAMAISON PROPERTIES LIMITED

sophymarine-openregistry-gb-09929312
Status
Active
Type
Private Limited Company
Incorporated
24/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Whitegate Drive, Blackpool, FY3 9AA

Direct shareholders

ShareholderShare classShares held% of class
MRS GILLIAN MACCALLUMsophymarine-openregistry-h-mrs-gillian-maccallum-23ed9dORDINARY 1 GBP100
GILLIAN MACCALLUMsophymarine-openregistry-h-gillian-maccallum-826275ORDINARY A 1 GBP1
MR JAMES EDWARD MACCALLUMsophymarine-openregistry-h-mr-james-edward-maccallum-3094f9ORDINARY A0

URBAN FACTORY LIMITED

sophymarine-openregistry-gb-10796243
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
Registered office
Jra Holdings - End Bay Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

Direct shareholders

ShareholderShare classShares held% of class
ANGELIKA SANDRA KLECZKAsophymarine-openregistry-h-angelika-sandra-kleczka-a23503ORDINARY A40100.00%
BENJAMIN JAMES ASHURSTsophymarine-openregistry-h-benjamin-james-ashurst-a4f4f4ORDINARY B40100.00%
CHRISTOPHER JOHN WILKINSONsophymarine-openregistry-h-christopher-john-wilkinson-cf649fORDINARY C20100.00%
ANGELIKA SANDRA KLECZKAsophymarine-openregistry-h-angelika-sandra-kleczka-a23503ORDINARY B00.00%
ANGELIKA SANDRA KLECZKAsophymarine-openregistry-h-angelika-sandra-kleczka-a23503ORDINARY C00.00%
BENJAMIN JAMES ASHURSTsophymarine-openregistry-h-benjamin-james-ashurst-a4f4f4ORDINARY A00.00%
BENJAMIN JAMES ASHURSTsophymarine-openregistry-h-benjamin-james-ashurst-a4f4f4ORDINARY C00.00%

Q'S 8-BALL LIMITED

sophymarine-openregistry-gb-11899409
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
249-255 Lytham Road, Blackpool, FY1 6ET

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT THOMSONsophymarine-openregistry-h-daniel-robert-thomson-03e93dORDINARY15050.00%
DAVID JAMES CHALMERSsophymarine-openregistry-h-david-james-chalmers-ed5841ORDINARY15050.00%
DANIEL ROBERT THOMSONsophymarine-openregistry-h-daniel-robert-thomson-03e93dORDINARY A0
DAVID JAMES CHALMERSsophymarine-openregistry-h-david-james-chalmers-ed5841ORDINARY B0
LEE CLOUGHsophymarine-openregistry-h-lee-clough-3dc0aaORDINARY00.00%

HOLISTICA LTD

sophymarine-openregistry-gb-12014718
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
WARREN DAVID BENEYsophymarine-openregistry-h-warren-david-beney-091b9eORDINARY B100
WERONIKA ANNA SKIBAsophymarine-openregistry-h-weronika-anna-skiba-d7a5efORDINARY A100
WERONIKA ANNA SKIBAsophymarine-openregistry-h-weronika-anna-skiba-d7a5efORDINARY C100
ANDREW SHARPsophymarine-openregistry-h-andrew-sharp-4bb21fORDINARY C0

AGGYBEAR LTD

sophymarine-openregistry-gb-12202642
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1d Squires Gate Industrial Estate, Blackpool, Lancashire, FY4 3RN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JAMES PROFFITTsophymarine-openregistry-h-nigel-james-proffitt-6d60f9ORDINARY5151.00%
ANITA PROFFITTsophymarine-openregistry-h-anita-proffitt-f77b64ORDINARY4949.00%
ANITA KAREN PROFFITTsophymarine-openregistry-h-anita-karen-proffitt-e0984fORDINARY B1100.00%
NIGEL JAMES PROFFITTsophymarine-openregistry-h-nigel-james-proffitt-6d60f9ORDINARY A1100.00%

MH PROPERTIES (BLACKPOOL) LTD

sophymarine-openregistry-gb-12267129
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
139 Red Bank Road, Blackpool, FY2 9HZ

Direct shareholders

ShareholderShare classShares held% of class
MARK HUDSONsophymarine-openregistry-h-mark-hudson-aff5afORDINARY SHARES13,550,900
ELAINE HUDSONsophymarine-openregistry-h-elaine-hudson-1a85f2A ORDINARY SHARES50
WILLIAM HUDSONsophymarine-openregistry-h-william-hudson-f0853dB ORDINARY SHARES50

BLACKPOOL EATS LIMITED

sophymarine-openregistry-gb-12523557
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
Blackpool Enterprise Centre, Blackpool, Lancashire, FY4 1EW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JOSEF BENSONsophymarine-openregistry-h-samuel-josef-benson-756a59ORDINARY8100.00%
KAY GILLsophymarine-openregistry-h-kay-gill-9dec60DIVIDEND B1100.00%
OLIVIA JANE BENSONsophymarine-openregistry-h-olivia-jane-benson-5e91d7DIVIDEND A1100.00%

STANTONS HOLDING LTD

sophymarine-openregistry-gb-12612189
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stanton & Novelty, Blackpool, Lancashire, FY3 8BA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WILLIAM THORPsophymarine-openregistry-h-geoffrey-william-thorp-29cfd4A ORDINARY85100.00%
JANET THORPsophymarine-openregistry-h-janet-thorp-b0985bB ORDINARY10100.00%
DAVID WILLIAM THORPsophymarine-openregistry-h-david-william-thorp-599463C ORDINARY5100.00%

BUILDTECH (LANCASHIRE) LTD

sophymarine-openregistry-gb-12710983
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 3b Trident Business Centre, Blackpool, FY4 2RP

Direct shareholders

ShareholderShare classShares held% of class
MARK BEVERIDGEsophymarine-openregistry-h-mark-beveridge-a71bd6ORDINARY50
NICHOLAS JOHN CARLOsophymarine-openregistry-h-nicholas-john-carlo-91cbddORDINARY50
MARK BEVERIDGEsophymarine-openregistry-h-mark-beveridge-a71bd6A ORDINARY1
NICHOLAS CARLOsophymarine-openregistry-h-nicholas-carlo-65d767B ORDINARY1

JD DRINKWATERS LTD

sophymarine-openregistry-gb-12760547
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
75 Highfield Road, Blackpool, FY4 2JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT DRINKWATERsophymarine-openregistry-h-james-robert-drinkwater-2a5519ORDINARY A50100.00%
ANDREW JOHN DRINKWATERsophymarine-openregistry-h-andrew-john-drinkwater-adab5eORDINARY B25100.00%
ANDREW JOHN DRINKWATERsophymarine-openregistry-h-andrew-john-drinkwater-adab5eORDINARY C1352.00%
JAMES ROBERT DRINKWATERsophymarine-openregistry-h-james-robert-drinkwater-2a5519ORDINARY C1248.00%
ROGER SIMMONSsophymarine-openregistry-gb-09754377ORDINARY C00.00%

ETCH & CUT LTD

sophymarine-openregistry-gb-12802635
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
288 Church Street, Blackpool, FY1 3QA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DERBYSHIREsophymarine-openregistry-h-jamie-derbyshire-d359aaA ORDINARY25
JAMIE DERBYSHIREsophymarine-openregistry-h-jamie-derbyshire-d359aaB ORDINARY25
VICTORIA MINAsophymarine-openregistry-h-victoria-mina-f8dde7A ORDINARY25
VICTORIA MINAsophymarine-openregistry-h-victoria-mina-f8dde7C ORDINARY25
PETER KILLEENsophymarine-openregistry-h-peter-killeen-efce16A ORDINARY0

ISEON LIMITED

sophymarine-openregistry-gb-13224203
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9-11 Olympic Court, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CHARLES LAWSONsophymarine-openregistry-h-robin-charles-lawson-7b446eA ORDINARY50100.00%
JULIE KAREN LAWSONsophymarine-openregistry-h-julie-karen-lawson-204ff2B ORDINARY45100.00%
AMELIE LAWSONsophymarine-openregistry-h-amelie-lawson-9f899cC ORDINARY5100.00%

Related parties

PartyRelationshipDetail
BCLS HOMES LIMITEDsophymarine-openregistry-gb-11929188Holds shares inORDINARY · 20.00%
LAKELAND LUXURY PROPERTIES LIMITEDsophymarine-openregistry-gb-13252799Holds shares inORDINARY · 20.00%
AMEON HOLDINGS LIMITEDsophymarine-openregistry-gb-09471976Holds shares inJ ORDINARY GBP1 SHARES · 2.50%

DMK GIFTS LIMITED

sophymarine-openregistry-gb-14068994
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
288 Church Street, Blackpool, Lancashire, FY1 3QA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE THOMAS DERBYSHIREsophymarine-openregistry-h-jamie-thomas-derbyshire-8b19f2ORDINARY B25
JAMIE THOMAS DERBYSHIREsophymarine-openregistry-h-jamie-thomas-derbyshire-8b19f2ORDINARY A25
VICTORIA MINAsophymarine-openregistry-h-victoria-mina-f8dde7ORDINARY C25
VICTORIA MINAsophymarine-openregistry-h-victoria-mina-f8dde7ORDINARY A25
PETER JAMES KILLEENsophymarine-openregistry-h-peter-james-killeen-2b406eORDINARY A0

LITTLE LINKS GOLF LTD

sophymarine-openregistry-gb-15529322
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD PARTINGTONsophymarine-openregistry-h-mark-richard-partington-97c406ORDINARY A50100.00%
MARK RICHARD PARTINGTONsophymarine-openregistry-h-mark-richard-partington-97c406ORDINARY B25100.00%
MARK RICHARD PARTINGTONsophymarine-openregistry-h-mark-richard-partington-97c406ORDINARY C25100.00%
ANDREW PAUL TERRYsophymarine-openregistry-h-andrew-paul-terry-f54bacORDINARY B00.00%
JOSEPH JACKSONsophymarine-openregistry-h-joseph-jackson-d875ffORDINARY C00.00%

L.C.R. SYSTEMS SPV LIMITED

sophymarine-openregistry-gb-15850919
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
AI ANT LIMITEDsophymarine-openregistry-gb-16210925A ORDINARY66
AI ANT LIMITEDsophymarine-openregistry-gb-16210925B ORDINARY33
AI ANT LIMITEDsophymarine-openregistry-gb-16210925ORDINARY3
CARON PROCTERsophymarine-openregistry-h-caron-procter-b342edORDINARY0
REBECCA LAWSONsophymarine-openregistry-h-rebecca-lawson-3b85abORDINARY0