UK companies/Blackpool/Page 29

Companies in Blackpool and their shareholdersPage 29 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 60 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.

Post town
Blackpool
Companies with a register
2,188
On this page
20
Shareholdings
60
Related parties
1

CYGNET FURNITURE LIMITED

sophymarine-openregistry-gb-06939254
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
Registered office
280 Church Street, Blackpool, FY1 3PZ

Direct shareholders

ShareholderShare classShares held% of class
PETER SCARGILLsophymarine-openregistry-h-peter-scargill-aec3c7ORDINARY2,500100.00%
JOSEPHINE KELLYsophymarine-openregistry-h-josephine-kelly-f283c5ORDINARY00.00%
SARAH KELLYsophymarine-openregistry-h-sarah-kelly-f9ecd0ORDINARY00.00%

PINKSTAR PROPERTY SERVICES LTD

sophymarine-openregistry-gb-07321327
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Edward Street, Blackpool, FY1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY OSWINsophymarine-openregistry-h-antony-oswin-979c43ORDINARY5198.08%
WILL COLEsophymarine-openregistry-h-will-cole-b1b7a1ORDINARY11.92%
OLL ROY WILKINSONsophymarine-openregistry-h-oll-roy-wilkinson-96f8d0ORDINARY00.00%

LG ENERGY GROUP LIMITED

sophymarine-openregistry-gb-07528567
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Croft Court, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
R ENERGY GROUP LIMITEDsophymarine-openregistry-gb-08798715ORDINARY327,39775.50%
SYED MOHAMMED ASIF HAYDER RIZVIsophymarine-openregistry-h-syed-mohammed-asif-hayder-rizvi-82a71bORDINARY97,56022.50%
THOMAS ADAM FLACKsophymarine-openregistry-h-thomas-adam-flack-3c3150ORDINARY8,6732.00%

PHASE 3 ELECTRICAL INSTALLATIONS LTD.

sophymarine-openregistry-gb-07615146
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Layton House 3-5 Westcliffe Drive, Blackpool, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BERRYsophymarine-openregistry-h-edward-berry-0939e7ORDINARY1
FRED BLYTHsophymarine-openregistry-h-fred-blyth-70181aORDINARY1
MICHELLE BERRYsophymarine-openregistry-h-michelle-berry-e8574aORDINARY1

I-DETECT LTD

sophymarine-openregistry-gb-07745318
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
FRANK DEAN FRAYLINGsophymarine-openregistry-h-frank-dean-frayling-1fa9a3ORDINARY13366.50%
MARK MAUNDERsophymarine-openregistry-h-mark-maunder-450e52ORDINARY6733.50%
ANDREW CHANDLERsophymarine-openregistry-gb-05186240ORDINARY00.00%

BDC VEHICLE CONVERSIONS LIMITED

sophymarine-openregistry-gb-07888790
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Units A-C, Blackpool, FY4 4NW

Direct shareholders

ShareholderShare classShares held% of class
ROSSCONNOLLY.COM LIMITEDsophymarine-openregistry-gb-04972948ORDINARY GBP1 SHARES4050.00%
MICHAEL ROGERSsophymarine-openregistry-gb-OC344608ORDINARY GBP1 SHARES3037.50%
BDCO HOLDINGS LTDsophymarine-openregistry-gb-16011414ORDINARY GBP1 SHARES1012.50%

SIDATO LTD

sophymarine-openregistry-gb-07957460
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
First Floor, 195-199, Blackpool, FY1 6PE

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP SCOTTsophymarine-openregistry-h-phillip-scott-ff168aORDINARY15
STEVEN DENTITHsophymarine-openregistry-h-steven-dentith-5dd49fORDINARY5
KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8ORDINARY0

STATUS ASSETS UK LTD

sophymarine-openregistry-gb-08074153
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
4 St. Chads Road, Blackpool, FY1 6BP

Direct shareholders

ShareholderShare classShares held% of class
ATUL KUMAR JAINsophymarine-openregistry-h-atul-kumar-jain-44cc3bORDINARY103,500
RACHNA JAINsophymarine-openregistry-h-rachna-jain-18628aORDINARY103,500
MAYANKA SHRIMALsophymarine-openregistry-h-mayanka-shrimal-f05f13ORDINARY0

WEST COAST TRIM LIMITED

sophymarine-openregistry-gb-08095429
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
West Coast Trim Limited, Blackpool, FY4 4NW

Direct shareholders

ShareholderShare classShares held% of class
PETER GARTHsophymarine-openregistry-h-peter-garth-802796ORDINARY75
JACK NEALE DANIELSsophymarine-openregistry-h-jack-neale-daniels-c29bb5ORDINARY25
MARK ALEXANDER BROOKSsophymarine-openregistry-h-mark-alexander-brooks-ae82feORDINARY0

RNS PUBLICATIONS LTD

sophymarine-openregistry-gb-08190297
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Trium House Broughton Way, Blackpool, FY4 5QN

Direct shareholders

ShareholderShare classShares held% of class
TURNSIDE MARKETING LIMITEDsophymarine-openregistry-gb-02687800ORDINARY2
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019ORDINARY0
ELAINE RICHARDSONsophymarine-openregistry-h-elaine-richardson-392762ORDINARY0

TOM AND LACI PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08335619
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
TOM AND LACI HOLDINGS LIMITEDsophymarine-openregistry-gb-12407881ORDINARY50
LASZLO ROBERT ENDRESZsophymarine-openregistry-h-laszlo-robert-endresz-03861aORDINARY0
TOM VILMOS ENDRESZsophymarine-openregistry-h-tom-vilmos-endresz-32689dORDINARY0

BROOMHEADS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-08349843
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 2 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
JANE DERBYSHIREsophymarine-openregistry-h-jane-derbyshire-60d2c0ORDINARY1
SIMON BROOMHEADsophymarine-openregistry-h-simon-broomhead-f2f2c2ORDINARY1
BROOMHEADS HOLDINGS LIMITEDsophymarine-openregistry-gb-09213484ORDINARY0

PICTURE FRAMES R US LTD

sophymarine-openregistry-gb-08435400
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
21a Peel Hall Business Park, Blackpool, Lancashire, FY4 5RS

Direct shareholders

ShareholderShare classShares held% of class
KATIE BRIGGSsophymarine-openregistry-h-katie-briggs-0d1707A ORDINARY4
CHRISTINE BRIDGEWATERsophymarine-openregistry-h-christine-bridgewater-c0f939A ORDINARY0
DENNIS BRIDGEWATERsophymarine-openregistry-h-dennis-bridgewater-bc22a0A ORDINARY0

MMJ GLOBAL LTD

sophymarine-openregistry-gb-08526198
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate
Registered office
391-395 Promenade, Blackpool, FY1 6BH

Direct shareholders

ShareholderShare classShares held% of class
AYMAN SHAFIK KHALILsophymarine-openregistry-h-ayman-shafik-khalil-314434ORD250.00%
OLGA BOCTORsophymarine-openregistry-h-olga-boctor-21ab52ORD250.00%
MARINA AYMAN FARAGsophymarine-openregistry-h-marina-ayman-farag-44be8fORD00.00%

JAM PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-08664783
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
452 Lytham Road, Blackpool, Lancs, FY4 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JNM HOLDINGS LIMITEDsophymarine-openregistry-gb-12877193ORDINARY2
JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76ORDINARY0
NATALIE JAYNE MURPHYsophymarine-openregistry-h-natalie-jayne-murphy-732564ORDINARY0

AIR TRAINING CLUB AVIATION LIMITED

sophymarine-openregistry-gb-08681179
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
Hanger 3, Blackpool, Lancashire, FY4 2QY

Direct shareholders

ShareholderShare classShares held% of class
BIPIN RAJAsophymarine-openregistry-h-bipin-raja-6826bbORDINARY63,152
BHUPENDRA KOTECHAsophymarine-openregistry-h-bhupendra-kotecha-339199ORDINARY15,779
SIDDHARTH SUBRAMANIsophymarine-openregistry-h-siddharth-subramani-9c4af7ORDINARY7,895

GUILDCREST LIMITED

sophymarine-openregistry-gb-08793359
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
344 Lytham Rd South, Blackpool, FY4 1DY

Direct shareholders

ShareholderShare classShares held% of class
ALAN MAUDsophymarine-openregistry-h-alan-maud-3366d3ORDINARY500
LINDA ANN MAUDsophymarine-openregistry-h-linda-ann-maud-67a4a0ORDINARY500
GUILDCREST LIMITEDsophymarine-openregistry-gb-08793359ORDINARY0

FUTURE FOCUS ENERGY LIMITED

sophymarine-openregistry-gb-08827759
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Unit 1 Enterprise Centre, Blackpool, FY4 1EW

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRIDAYsophymarine-openregistry-h-paul-friday-58d05bORDINARY97
KAREN FRIDAYsophymarine-openregistry-h-karen-friday-7f2745ORDINARY3
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY0

Related parties

PartyRelationshipDetail
ENPRIN LTDsophymarine-openregistry-gb-13648601Holds shares inORDINARY

ALEXANDRA CARE (LEICESTER) LIMITED

sophymarine-openregistry-gb-08881018
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR AMARVEER SINGHsophymarine-openregistry-h-mr-amarveer-singh-63c42aORDINARY 1 GBP2
MR JATINDER JIT SINGHsophymarine-openregistry-h-mr-jatinder-jit-singh-60ed0eORDINARY 1 GBP1
MR MANDIP SINGHsophymarine-openregistry-h-mr-mandip-singh-3983f7ORDINARY 1 GBP1

RENWICK JAMES RENCOSTA LTD

sophymarine-openregistry-gb-08913881
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
12b Darwin Court, Blackpool, FY2 0JN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LANGLEYsophymarine-openregistry-h-michael-john-langley-423735ORDINARY 1 GBP2
MRS LORRAINE MORANTsophymarine-openregistry-h-mrs-lorraine-morant-6b71b8ORDINARY 1 GBP1
MR NEVILLE JOHN SUNDERLANDsophymarine-openregistry-h-mr-neville-john-sunderland-94b227ORDINARY 1 GBP0