UK companies/Blackpool/Page 39

Companies in Blackpool and their shareholdersPage 39 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 56 shareholdings and 10 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
56
Related parties
10

FOX BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-14452190
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
11 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MINT BIDCO LTDsophymarine-openregistry-h-mint-bidco-ltd-59c7ebA ORDINARY23,523,750
MINT BIDCO LTDsophymarine-openregistry-h-mint-bidco-ltd-59c7ebB ORDINARY4,151,250
PAUL FOXsophymarine-openregistry-h-paul-fox-851c14ORDINARY0

Related parties

PartyRelationshipDetail
J.A.JACKSON CONTRACTORS(PRESTON)LIMITEDsophymarine-openregistry-gb-00905981Holds shares inORDINARY
DSD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02818677Holds shares inA ORDINARY
JACKSON SKIP & RECYCLING LIMITEDsophymarine-openregistry-gb-05772766Holds shares inORDINARY
J.A.JACKSON CONTRACTORS (LEYLAND) LIMITEDsophymarine-openregistry-gb-07320868Holds shares inORDINARY
FOX BROTHERS (LANCASHIRE) LTDsophymarine-openregistry-gb-07392244Holds shares inORDINARY
HURT PLANT HIRE LTDsophymarine-openregistry-gb-12742218Holds shares inORDINARY
FOX BROTHERS (WESTBY) LIMITEDsophymarine-openregistry-gb-14076030Holds shares inORDINARY
JFS HOLDCO (2025) LIMITEDsophymarine-openregistry-gb-16262391Holds shares inB ORDINARY

SKIN REFRESH LTD

sophymarine-openregistry-gb-14839174
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
213 Church Street, Blackpool, FY1 3PA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ORRITTsophymarine-openregistry-h-catherine-orritt-cd4b1eORDINARY A1
CATHERINE ORRITTsophymarine-openregistry-h-catherine-orritt-cd4b1eORDINARY C1
JULIE HUTSONsophymarine-openregistry-h-julie-hutson-330deeORDINARY B1

AEVIARCH LTD

sophymarine-openregistry-gb-15032879
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
59111 — Motion picture production activities
62020 — Information technology consultancy activities
Registered office
81 Shaftesbury Avenue, Blackpool, FY2 9TT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY VILLAsophymarine-openregistry-h-antony-villa-c7ac63ORDINARY550.00%
TRACY VILLAsophymarine-openregistry-h-tracy-villa-17d631ORDINARY550.00%
ANTONY VILLAsophymarine-openregistry-h-antony-villa-c7ac63A ORDINARY1100.00%
TRACY VILLAsophymarine-openregistry-h-tracy-villa-17d631B ORDINARY1100.00%

HOPFIELD DEVELOPMENTS LIMITED LIMITED

sophymarine-openregistry-gb-15436471
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
JAMES NAUGHALTYsophymarine-openregistry-h-james-naughalty-375762ORDINARY150
JANE MELLONsophymarine-openregistry-h-jane-mellon-054cdbORDINARY150
JAMES NAUGHALTYsophymarine-openregistry-h-james-naughalty-375762A ORDINARY1
JANE MELLONsophymarine-openregistry-h-jane-mellon-054cdbB ORDINARY1

MVS AUTO REPAIR SHOP LTD

sophymarine-openregistry-gb-15464941
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PAUL GARDINERsophymarine-openregistry-h-mr-andrew-paul-gardiner-8806dcORDINARY A 1P50
MRS SHIRLEY JUDITH GARDINERsophymarine-openregistry-h-mrs-shirley-judith-gardiner-86a95eORDINARY A 1P50
MR ANDREW PAUL GARDINERsophymarine-openregistry-h-mr-andrew-paul-gardiner-8806dcORDINARY B 1 GBP1
MRS SHIRLEY JUDITH GARDINERsophymarine-openregistry-h-mrs-shirley-judith-gardiner-86a95eORDINARY C 1 GBP1

DIGITAL MARKETING FRONTIER LTD

sophymarine-openregistry-gb-15876545
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Blackpool Enterprise Centre, Blackpool, FY4 1EW

Direct shareholders

ShareholderShare classShares held% of class
JASON YEOMANsophymarine-openregistry-h-jason-yeoman-88c324ORDINARY150.00%
JASON YEOMANsophymarine-openregistry-h-jason-yeoman-88c324A ORDINARY1100.00%
WAYNE BANNERsophymarine-openregistry-h-wayne-banner-486868ORDINARY150.00%
WAYNE BANNERsophymarine-openregistry-h-wayne-banner-486868B ORDINARY1100.00%

KENYONS (BLACKPOOL) LTD

sophymarine-openregistry-gb-00647751
Status
Active
Type
Private Limited Company
Incorporated
22/01/1960
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
Registered office
112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
TERENCE PETER KENYONsophymarine-openregistry-h-terence-peter-kenyon-67d4baORDINARY9999.00%
CATHERINE DORIS KENYONsophymarine-openregistry-h-catherine-doris-kenyon-219d99'A' ORDINARY3272.73%
TERENCE PETER KENYONsophymarine-openregistry-h-terence-peter-kenyon-67d4ba'A' ORDINARY1227.27%
CATHERINE DORIS KENYONsophymarine-openregistry-h-catherine-doris-kenyon-219d99ORDINARY11.00%

OGDEN (TRANSTEEL) LIMITED

sophymarine-openregistry-gb-02141205
Status
Active
Type
Private Limited Company
Incorporated
18/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 1, Baron'S Court Graceways, Blackpool, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
P.J. OGDENsophymarine-openregistry-h-p-j-ogden-45ed13ORDINARY 1 GBP1
RICHARD OGDENsophymarine-openregistry-gb-00520954ORDINARY B 1 GBP1

HARRY FEENEY HOLDINGS LIMITED

sophymarine-openregistry-gb-02274129
Status
Active
Type
Private Limited Company
Incorporated
05/07/1988
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
251 Vicarage Lane, Blackpool, Lancs, FY4 4XL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER HARRISONsophymarine-openregistry-h-andrew-peter-harrison-fd2509A ORDINARY60,794100.00%
HARRY FEENEYsophymarine-openregistry-h-harry-feeney-930a41B ORDINARY20,000100.00%

GL WAINWRIGHT LIMITED

sophymarine-openregistry-gb-04297670
Status
Active
Type
Private Limited Company
Incorporated
02/10/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Holly Cottage, Blackpool, FY4 5HY

Direct shareholders

ShareholderShare classShares held% of class
GARY LEE WAINWRIGHTsophymarine-openregistry-h-gary-lee-wainwright-19bbe5ORDINARY2100.00%
ANNA MARIE WAINWRIGHTsophymarine-openregistry-h-anna-marie-wainwright-5fa804B ORDINARY0

JR & D SILLIS LTD

sophymarine-openregistry-gb-04490874
Status
Active
Type
Private Limited Company
Incorporated
22/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1, Barons Court Graceways, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT SILLISsophymarine-openregistry-h-john-robert-sillis-455bd4ORDINARY A20
JOHN ROBERT SILLISsophymarine-openregistry-h-john-robert-sillis-455bd4ORDINARY B NON VOTING10
KEVIN SILLISsophymarine-openregistry-h-kevin-sillis-3059f0ORDINARY B NON VOTING0

BERESFORD ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04853733
Status
Active
Type
Private Limited Company
Incorporated
01/08/2003
Accounts
TOTAL EXEMPTION FULL
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 2 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARGARET BRAITHWAITEsophymarine-openregistry-h-susan-margaret-braithwaite-4b6bafB ORDINARY36
RICHARD JAMES BRAITHWAITEsophymarine-openregistry-h-richard-james-braithwaite-da8981A ORDINARY34
RICHARD JAMES BRAITHWAITEsophymarine-openregistry-h-richard-james-braithwaite-da8981B ORDINARY30

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%
GREAVES COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01962535Holds shares inORDINARY

ANDERSON & CO (INSURANCE BROKERS) LIMITED

sophymarine-openregistry-gb-05104705
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
221 Church Street, Blackpool, FY1 3PB

Direct shareholders

ShareholderShare classShares held% of class
ANDERSON & CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06476777ORDINARY10
ANDERSON & CO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06476777ORDINARY A1
DAVID MCLELLANsophymarine-openregistry-h-david-mclellan-14a210ORDINARY A0

LEE SANDERSON ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-05417345
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR LEE SANDERSONsophymarine-openregistry-h-mr-lee-sanderson-27e655ORDINARY100
KAREN SANDERSONsophymarine-openregistry-h-karen-sanderson-26ff6dORDINARY A1

SB WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05764652
Status
Active
Type
Private Limited Company
Incorporated
31/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Roseway, Blackpool, FY4 5HU

Direct shareholders

ShareholderShare classShares held% of class
MR RAYMOND OWEN BAGULEYsophymarine-openregistry-h-mr-raymond-owen-baguley-f03b82ORDINARY 1 GBP95
MR SHAWN BAGULEYsophymarine-openregistry-h-mr-shawn-baguley-9695c4ORDINARY A 1 GBP5

THE COMPUTER CENTRE LIMITED

sophymarine-openregistry-gb-05902086
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
57 Whitegate Drive, Blackpool, FY3 9DF

Direct shareholders

ShareholderShare classShares held% of class
ZAHID RAWOOTsophymarine-openregistry-h-zahid-rawoot-06233cA ORDINARY50
ZAHID RAWOOTsophymarine-openregistry-h-zahid-rawoot-06233cB ORDINARY50
HALIMA SULEMAN RAWOOTsophymarine-openregistry-h-halima-suleman-rawoot-09e408B ORDINARY0

ALL IN MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-06072573
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
241 Bristol Avenue, Blackpool, FY2 0JG

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER BOARDMANsophymarine-openregistry-h-john-peter-boardman-ae3086ORDINARY A96,875
PHILIP OWENsophymarine-openregistry-gb-SC265593ORDINARY B24,219

FIRST CONTACT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-06129339
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
NEELAN LADVAsophymarine-openregistry-h-neelan-ladva-7ac5c7ORDINARY A1
TRISHNA LADVAsophymarine-openregistry-h-trishna-ladva-e29710B ORDINARY1

FUTURE FUEL SYSTEMS LTD

sophymarine-openregistry-gb-06266356
Status
Active
Type
Private Limited Company
Incorporated
01/06/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Layton House, 3-5, Blackpool, Lancashire, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN EARNSHAWsophymarine-openregistry-h-steven-earnshaw-1fb426ORDINARY99100.00%
FAYE EARNSHAWsophymarine-openregistry-h-faye-earnshaw-9e4f3eB ORDINARY1100.00%

COMPTECH IT SOLUTIONS LTD

sophymarine-openregistry-gb-06504311
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lancaster House, Blackpool, FY4 2RP

Direct shareholders

ShareholderShare classShares held% of class
TECHSPHERE HOLDINGS LTDsophymarine-openregistry-gb-15350577ORDINARY750
MARCUS LEE WIDDOWSONsophymarine-openregistry-h-marcus-lee-widdowson-63dd3fA ORDINARY50