UK companies/Blackpool/Page 35

Companies in Blackpool and their shareholdersPage 35 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 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
60
Related parties
3

DAVID LEE THOMAS LTD

sophymarine-openregistry-gb-13681891
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
6e Peel Hall Business Village, Blackpool, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
ADAM WEBBsophymarine-openregistry-h-adam-webb-99718dORDINARY133.33%
FREDDIE DARWENsophymarine-openregistry-h-freddie-darwen-a5d884ORDINARY133.33%
RYAN WILSONsophymarine-openregistry-h-ryan-wilson-ef6eaeORDINARY133.33%

AIB ESTATE PLANNING LTD

sophymarine-openregistry-gb-13732256
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IAN BROWNsophymarine-openregistry-h-andrew-ian-brown-fe83b9ORDINARY3
ANN ELIZABETH BROWNsophymarine-openregistry-h-ann-elizabeth-brown-931674ORDINARY0
DENNIS BROWNsophymarine-openregistry-h-dennis-brown-8f917cORDINARY0

PROVISIO CARE GROUP LIMITED

sophymarine-openregistry-gb-13765160
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
GENS INVESTMENTS LTDsophymarine-openregistry-gb-14555711ORDINARY500
STUART STOCKSsophymarine-openregistry-h-stuart-stocks-23797cORDINARY500
OWAIS MOHAMMADsophymarine-openregistry-h-owais-mohammad-7a5e1bORDINARY0

Related parties

PartyRelationshipDetail
THE FARTHINGS CARE LIMITEDsophymarine-openregistry-gb-02363511Holds shares inNON-VOTING (B)
THE MANSE CARE LIMITEDsophymarine-openregistry-gb-13782991Holds shares inORDINARY 1 GBP
PROVISIO CARE FORCE LTDsophymarine-openregistry-gb-14556905Holds shares inORDINARY A

BACKYARD BISTRO BAR LIMITED

sophymarine-openregistry-gb-13789157
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
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

SUDI CROMWELL LTD

sophymarine-openregistry-gb-13864056
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
20 Cromwell Road, Blackpool, FY1 2QQ

Direct shareholders

ShareholderShare classShares held% of class
SUDI HOLDINGS LTDsophymarine-openregistry-gb-15035562ORDINARY100
DINSHA MELECHEMBEKKATsophymarine-openregistry-h-dinsha-melechembekkat-cd0855ORDINARY0
SUDHEESH PALLIKULANGARAsophymarine-openregistry-h-sudheesh-pallikulangara-2f2300ORDINARY0

VALIUS GROUP A LTD

sophymarine-openregistry-gb-13892121
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3b Trident Business Centre, Blackpool, FY4 2RP

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN GRIFFITHSsophymarine-openregistry-h-paul-john-griffiths-c0952bORDINARY6,147
ANDREW DEREK BOTHAMsophymarine-openregistry-h-andrew-derek-botham-885fb6ORDINARY3,353
VISIONSHARP HOLDINGS LTDsophymarine-openregistry-gb-12340008ORDINARY500

LUMINATED LETTINGS LTD

sophymarine-openregistry-gb-13923573
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
119 Highfield Road, Blackpool, FY4 2JE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CARL HETZELsophymarine-openregistry-h-martin-carl-hetzel-b0865aORDINARY7,501
JAMES ECCLESTONsophymarine-openregistry-h-james-eccleston-6d5677ORDINARY2,499
MALPLETS HOLDINGS LTDsophymarine-openregistry-h-malplets-holdings-ltd-20bd5bORDINARY0

DAVID LEE THOMAS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13972047
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 6e Peel Hall Business Park, Blackpool, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
ADAM WEBBsophymarine-openregistry-h-adam-webb-99718dORDINARY133.33%
FREDDIE DARWENsophymarine-openregistry-h-freddie-darwen-a5d884ORDINARY133.33%
RYAN WILSONsophymarine-openregistry-h-ryan-wilson-ef6eaeORDINARY133.33%

A2B PAYMENT SOLUTIONS LTD

sophymarine-openregistry-gb-14157433
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Whitegate Drive, Blackpool, FY3 9DG

Direct shareholders

ShareholderShare classShares held% of class
JACK FLETCHERsophymarine-openregistry-h-jack-fletcher-7bf0c0ORDINARY150.00%
MATTHEW CROOKsophymarine-openregistry-h-matthew-crook-7e6ac7ORDINARY150.00%
JOSHUA KRUGERsophymarine-openregistry-h-joshua-kruger-5cb42dORDINARY00.00%

SUNRISE CARE SUPPORT LTD.

sophymarine-openregistry-gb-14275211
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW COLMERsophymarine-openregistry-h-mr-andrew-colmer-03aeeaORDINARY1
MR NATHAN LOWINGSsophymarine-openregistry-h-mr-nathan-lowings-18ee96ORDINARY1
MR SEAN KENNYsophymarine-openregistry-h-mr-sean-kenny-9b90feORDINARY1

JVK ESTATES LTD.

sophymarine-openregistry-gb-14317078
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR DALE MIKAL ELLISsophymarine-openregistry-h-mr-dale-mikal-ellis-51ccd9ORDINARY3033.33%
MR MATTHEW LEE SMEDLEYsophymarine-openregistry-h-mr-matthew-lee-smedley-d22a2bORDINARY3033.33%
MR ROBIN ANDREW SINGLETONsophymarine-openregistry-h-mr-robin-andrew-singleton-774bf6ORDINARY3033.33%

EVAGREEN INSTALLATIONS LTD

sophymarine-openregistry-gb-14319398
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
Registered office
16 Farnell Place, Blackpool, Lancashire, FY4 2LH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SLATERsophymarine-openregistry-h-christopher-slater-e47840ORDINARY3635.29%
ADAM DICKENSsophymarine-openregistry-h-adam-dickens-82ab32ORDINARY3332.35%
ISAAC TAYLORsophymarine-openregistry-h-isaac-taylor-f4aea8ORDINARY3332.35%

KMS ROOFING SERVICES LTD

sophymarine-openregistry-gb-14453323
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY EDWARD SMITHsophymarine-openregistry-h-bradley-edward-smith-ad27fcORDINARY50
KARL WILLIAM MARK SMITHsophymarine-openregistry-h-karl-william-mark-smith-9b7d51ORDINARY50
AMANDA CROSTONsophymarine-openregistry-h-amanda-croston-594b67ORDINARY0

ELIOTT-DRAKE UK LTD

sophymarine-openregistry-gb-14520395
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
155 Bloomfield Road, Blackpool, FY1 6QH

Direct shareholders

ShareholderShare classShares held% of class
MARY-ANN LOUISE FAIRHURSTsophymarine-openregistry-h-mary-ann-louise-fairhurst-7ab15bORDINARY100
CRAIG ELIOTT-DRAKE BRISCOEsophymarine-openregistry-h-craig-eliott-drake-briscoe-be8a50ORDINARY0
LEIGH JEAN BRISCOEsophymarine-openregistry-h-leigh-jean-briscoe-b67a5bORDINARY0

BLUE MANGO PROPERTIES LTD

sophymarine-openregistry-gb-14640671
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Palatine Road, Blackpool, FY1 4BX

Direct shareholders

ShareholderShare classShares held% of class
SUNRISE FIRM HOLDING LTDsophymarine-openregistry-gb-15905180ORDINARY100
REKA SARA VASsophymarine-openregistry-h-reka-sara-vas-a79829ORDINARY0
SAMUEL PEREIRA NOVAESsophymarine-openregistry-h-samuel-pereira-novaes-2ebcd5ORDINARY0

PATECH(UK) LIMITED

sophymarine-openregistry-gb-14678816
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 2 Olympic Court, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
ADAM WHITCHURCHsophymarine-openregistry-h-adam-whitchurch-8b6416ORDINARY133.33%
MATTHEW WHITCHURCHsophymarine-openregistry-h-matthew-whitchurch-5f9ac5ORDINARY133.33%
PAUL MEEHANsophymarine-openregistry-h-paul-meehan-6c2ba3ORDINARY133.33%

HAIN VINTAGE CARS LTD

sophymarine-openregistry-gb-14683864
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
20 Salisbury Road, Blackpool, FY1 5QJ

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN BREAKELLsophymarine-openregistry-h-austin-breakell-4f2e14ORDINARY1
GAVIN BREAKELLsophymarine-openregistry-h-gavin-breakell-c06187ORDINARY1
SIMON BREAKELLsophymarine-openregistry-h-simon-breakell-90b776ORDINARY1

PK LEISURE LTD

sophymarine-openregistry-gb-14690135
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
20 Salisbury Road, Blackpool, FY1 5QJ

Direct shareholders

ShareholderShare classShares held% of class
AUSTIN BREAKELLsophymarine-openregistry-h-austin-breakell-4f2e14ORDINARY133.33%
GAVIN BREAKELLsophymarine-openregistry-h-gavin-breakell-c06187ORDINARY133.33%
SIMON BREAKELLsophymarine-openregistry-h-simon-breakell-90b776ORDINARY133.33%

FYLDE COAST PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14738750
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gorund Floor Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MDB PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-07600281ORDINARY100
ABIGAIL HANDLEYsophymarine-openregistry-h-abigail-handley-1f7de6ORDINARY0
JASON HANDLEYsophymarine-openregistry-h-jason-handley-6a2c3bORDINARY0

STABILIX AI LTD

sophymarine-openregistry-gb-14781890
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
52-54 Withnell Road, Blackpool, FY4 1HE

Direct shareholders

ShareholderShare classShares held% of class
MALAYA KUMAR NAYAKsophymarine-openregistry-h-malaya-kumar-nayak-6a58d0ORDINARY5033.33%
MAYANK NAYAKsophymarine-openregistry-h-mayank-nayak-7f593fORDINARY5033.33%
MONALISA NAYAKsophymarine-openregistry-h-monalisa-nayak-0ec6ccORDINARY5033.33%