UK companies/Blackpool/Page 40

Companies in Blackpool and their shareholdersPage 40 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 48 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
48

Related parties
1

BUDGET BLINDS PLUS LTD

sophymarine-openregistry-gb-06600354

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 13921 — Manufacture of soft furnishings
Registered office: 110-112 Marton Drive, Blackpool, Lancashire, FY4 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL INESONsophymarine-openregistry-h-carol-ineson-aa422a	ORDINARY	70	100.00%
ANDREW PAUL INESONsophymarine-openregistry-h-andrew-paul-ineson-4f4d33	A ORDINARY	30	100.00%
CAROL INESONsophymarine-openregistry-h-carol-ineson-aa422a	A ORDINARY	0	0.00%

GIFTS TO REMEMBER LIMITED

sophymarine-openregistry-gb-06722570

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN LESLEY HANNANTsophymarine-openregistry-h-karen-lesley-hannant-e49138	ORDINARY	100
BEVERLEY MICHAEL HANNANTsophymarine-openregistry-h-beverley-michael-hannant-d9017b	B ORDINARY	11

GATES DIRECT UK LIMITED

sophymarine-openregistry-gb-06762604

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Unit 1, Barons Court Graceways, Blackpool, Lancashire, FY4 5GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JAMES WILKINSONsophymarine-openregistry-h-daniel-james-wilkinson-d965a8	ORDINARY D	1	100.00%
KELLY WILKNSONsophymarine-openregistry-h-kelly-wilknson-fbffcf	ORDINARY K	1	100.00%

MAHONEY CONTRACTS LTD

sophymarine-openregistry-gb-06801613

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2009
Accounts: UNAUDITED ABRIDGED
SIC: 41201 — Construction of commercial buildings
Registered office: 112-114 Whitegate Drive, Blackpool, Lancashire, FY3 9XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MAHONEYsophymarine-openregistry-h-stephen-mahoney-78defb	A ORDINARY	450	100.00%
JULIE ANN MAHONEYsophymarine-openregistry-h-julie-ann-mahoney-b53b82	B ORDINARY	50	100.00%

JEREMIAS UK LIMITED

sophymarine-openregistry-gb-07086698

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
47990 — Other retail sale not in stores, stalls or markets
Registered office: Pioneer House, Blackpool, FY4 2RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMIAS ESPA±A S.A.sophymarine-openregistry-h-jeremias-espa-a-s-a-6f416a	ORDINARY	2,000,000	100.00%
JEREMIAS ESPANA SAsophymarine-openregistry-h-jeremias-espana-sa-ef27a2	PREFERENCE	0

MONKS TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-07246064

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2010
Accounts: SMALL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 11 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

Shareholder	Share class	Shares held
FOX BROTHERS GROUP LTDsophymarine-openregistry-gb-10349239	ORDINARY £1	5
FOX BROTHERS GROUP LTDsophymarine-openregistry-gb-10349239	ORDINARY A	1
CHRISTOPHER MONKSsophymarine-openregistry-h-christopher-monks-dcf305	ORDINARY A	0
CHRISTOPHER MONKSsophymarine-openregistry-h-christopher-monks-dcf305	ORDINARY £1	0

MONEY MATTERS (MERSEYSIDE) LTD

sophymarine-openregistry-gb-07341829

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2010
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 112-114 Whitegate Drive, Blackpool, Lancashire, FY3 9XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA UPTON-ROBERTSsophymarine-openregistry-h-paula-upton-roberts-c3e033	ORDINARY	100	100.00%
JOHN ROBERTSsophymarine-openregistry-gb-05292669	A ORDINARY	25	100.00%
PAULA UPTON-ROBERTSsophymarine-openregistry-h-paula-upton-roberts-c3e033	A ORDINARY	0	0.00%

FOX BROTHERS (LANCASHIRE) LTD

sophymarine-openregistry-gb-07392244

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2010
Accounts: FULL
SIC: 43120 — Site preparation
49410 — Freight transport by road
Registered office: 11 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

Shareholder	Share class	Shares held
FOX BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14452190	ORDINARY B	500,000
FOX BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-14452190	ORDINARY	4
FOX BROTHERS GROUP LTDsophymarine-openregistry-gb-10349239	ORDINARY	0
FOX BROTHERS GROUP LTDsophymarine-openregistry-gb-10349239	ORDINARY B	0

WPD DESIGNS LIMITED

sophymarine-openregistry-gb-07464509

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 108 West Park Drive, Blackpool, Lancashire, FY3 9HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY BERRISFORDsophymarine-openregistry-h-gregory-berrisford-82dc66	ORDINARY	2	66.67%
DENISE BERRISFORDsophymarine-openregistry-h-denise-berrisford-ffedf8	'A' ORDINARY	1	100.00%
DENISE BERRISFORDsophymarine-openregistry-h-denise-berrisford-ffedf8	ORDINARY	1	33.33%

BRAITHWAITE PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07563986

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 2 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JAMES BRAITHWAITEsophymarine-openregistry-h-richard-james-braithwaite-da8981	A ORDINARY	51	100.00%
SUZANNE FAYE BRAITHWAITEsophymarine-openregistry-h-suzanne-faye-braithwaite-6c958f	B ORDINARY	49	100.00%

CREATING SYSTEMS LTD

sophymarine-openregistry-gb-07702837

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2011
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL GUYsophymarine-openregistry-h-carl-guy-4ec185	ORDINARY	100	100.00%
NATHANIEL LUKE GUY SOUTARsophymarine-openregistry-h-nathaniel-luke-guy-soutar-d7649a	A ORDINARY	1	100.00%

HUMAN TELEPHONY INTEGRATION LTD

sophymarine-openregistry-gb-08023203

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2012
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON NORMANsophymarine-openregistry-h-alison-norman-c51820	A ORDINARY	100	100.00%
ROBERT HARRISsophymarine-openregistry-h-robert-harris-47056c	ORDINARY	100	100.00%

J. T. LIVESEY LIMITED

sophymarine-openregistry-gb-08032885

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2012
Accounts: MICRO ENTITY
SIC: 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office: 15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT JOHN LIVESEYsophymarine-openregistry-h-mr-robert-john-livesey-eba752	ORDINARY	4
MRS EDWINA CLAIRE LIVESEYsophymarine-openregistry-h-mrs-edwina-claire-livesey-3a89c3	ORDINARY A	1

TIM WETHERALL LIMITED

sophymarine-openregistry-gb-08043575

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2012
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Hallam Way, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH WETHERALLsophymarine-openregistry-h-elizabeth-wetherall-940d97	A ORDINARY	1	100.00%
TIMOTHY WETHERALLsophymarine-openregistry-h-timothy-wetherall-7eacec	ORDINARY	1	100.00%

MOTASPARES LTD

sophymarine-openregistry-gb-08048012

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2012
Accounts: MICRO ENTITY
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: 112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL FRANCIS MARTINsophymarine-openregistry-h-paul-francis-martin-1df510	ORDINARY	51	100.00%
TRACEY MARTINsophymarine-openregistry-h-tracey-martin-66aa12	A ORDINARY	49	100.00%

STEVE TAYLOR HAULAGE LTD

sophymarine-openregistry-gb-08059764

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 51 Argyll Road, Blackpool, Lancashire, FY2 9TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEVEN ALAN TAYLORsophymarine-openregistry-h-mr-steven-alan-taylor-4237bf	ORDINARY A 1 GBP	50
MRS LINDA TAYLORsophymarine-openregistry-h-mrs-linda-taylor-7ee59c	ORDINARY B 1 GBP	50

GEGU LIMITED

sophymarine-openregistry-gb-08130805

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY WAINEsophymarine-openregistry-h-beverley-waine-93e977	A ORDINARY	1	100.00%
PAUL WAINEsophymarine-openregistry-h-paul-waine-066470	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
GLORIA STUDIO 2025 LTDsophymarine-openregistry-gb-16403778	Holds shares in	ORDINARY · 10.00%

OLISAR LIMITED

sophymarine-openregistry-gb-08143163

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Waterfoot Avenue, Blackpool, Lancashire, FY3 8DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL ATKINSONsophymarine-openregistry-h-andrew-michael-atkinson-86a85c	A ORDINARY	50	100.00%
JULIE MARIE ATKINSONsophymarine-openregistry-h-julie-marie-atkinson-2b651a	B ORDINARY	50	100.00%

YELLOW SPOT CONSULTING LTD

sophymarine-openregistry-gb-08157615

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2012
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Apollo House, Hallam Way, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER COUPLANDsophymarine-openregistry-h-christopher-coupland-2e504a	ORDINARY	2	100.00%
CHRISTOPHER COUPLANDsophymarine-openregistry-h-christopher-coupland-2e504a	A ORDINARY	1	100.00%
IRENE COUPLANDsophymarine-openregistry-h-irene-coupland-0e20fe	A ORDINARY	0	0.00%

ACB SOFTWARE LTD

sophymarine-openregistry-gb-08255971

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2012
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Apollo House, Hallam Way, Blackpool, FY4 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993	ORDINARY	1	100.00%
SAMANTHA BAILEYsophymarine-openregistry-h-samantha-bailey-ef73b6	A ORDINARY	1	100.00%