UK companies/Blackpool/Page 42

Companies in Blackpool and their shareholdersPage 42 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 44 shareholdings and 2 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
44
Related parties
2

BDAMR SERVICES LIMITED

sophymarine-openregistry-gb-10148931
Status
Active
Type
Private Limited Company
Incorporated
27/04/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ANNE REIDsophymarine-openregistry-h-anne-reid-5d94c7A ORDINARY1
BRIAN REIDsophymarine-openregistry-h-brian-reid-a00ae8ORDINARY1

KCHAN MANAGEMENT CONSULTING SERVICES LTD

sophymarine-openregistry-gb-10211433
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
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
AMONRAT SAWETNAPHANONsophymarine-openregistry-h-amonrat-sawetnaphanon-3de237A ORDINARY1
KENNETH CHANsophymarine-openregistry-h-kenneth-chan-0f6d00ORDINARY1

ASSAM SERVICES LTD

sophymarine-openregistry-gb-10637773
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
118 Newton Drive, Blackpool, Lancashire, FY3 8JA

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTHA DUTTAsophymarine-openregistry-h-siddhartha-dutta-048ecaA ORDINARY100
SIDDHARTHA DUTTAsophymarine-openregistry-h-siddhartha-dutta-048ecaORDINARY90
NIRMALI DUTTAsophymarine-openregistry-h-nirmali-dutta-d08f68ORDINARY10

CXR PETRAS LIMITED

sophymarine-openregistry-gb-10643539
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
CHERYL WILHELMsophymarine-openregistry-h-cheryl-wilhelm-355362B ORDINARY50
REGINALD WILLHELMsophymarine-openregistry-h-reginald-willhelm-abb2c9A ORDINARY50

PATIENT GUARD LTD

sophymarine-openregistry-gb-10654752
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lancaster House, Blackpool, Lancashire, FY4 2RP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RAYMOND SMALLsophymarine-openregistry-h-david-raymond-small-5d71ceA ORDINARY450100.00%
PAUL ANDREW MCCANNsophymarine-openregistry-h-paul-andrew-mccann-7eaf85B ORDINARY450100.00%

ELITE CONSTRUCCIONES S.L LIMITED

sophymarine-openregistry-gb-10655903
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
15 Olympic Court, Boardmans Way, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY MEAKINsophymarine-openregistry-h-mr-anthony-meakin-2ab30dORDINARY 1 GBP100
MRS MARISOL OVONO NCHAMA MEAKINsophymarine-openregistry-h-mrs-marisol-ovono-nchama-meakin-1e963eORDINARY0

JAMES MAC LIMITED

sophymarine-openregistry-gb-10655968
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
29 Whitegate Drive, Blackpool, FY3 9AA

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES MACCALLUMsophymarine-openregistry-h-mr-james-maccallum-a4657eORDINARY 1 GBP10
MRS GILLIAN MACCALLUMsophymarine-openregistry-h-mrs-gillian-maccallum-23ed9dORDINARY A 1 GBP1

LINDSAY F ORAM ARCHITECT LIMITED

sophymarine-openregistry-gb-10780285
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Robinson 150-158 Church Street, Blackpool, Lancashire, FY1 3PS

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY FRANK ORAMsophymarine-openregistry-h-lindsay-frank-oram-e4ecf5ORDINARY99100.00%
STEPHANIE JANE ORAMsophymarine-openregistry-h-stephanie-jane-oram-ce7103ORDINARY-A1100.00%

RASPBERRY RIPPLE HOLDINGS LIMITED

sophymarine-openregistry-gb-10919042
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW GABRIEL MALONEYsophymarine-openregistry-h-mr-matthew-gabriel-maloney-d701ffAX ORDINARY 1 GBP1,833,338
MRS MADELEINE PATRICIA GEORGINA MALONEYsophymarine-openregistry-h-mrs-madeleine-patricia-georgina-maloney-3e2776BX NON-VOTING 1 GBP366,667

YCF SERVICES LIMITED

sophymarine-openregistry-gb-11212810
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
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
RAJDEEP SIDHUsophymarine-openregistry-h-rajdeep-sidhu-c0091fORDINARY1100.00%
SUKHMINDER TUNGsophymarine-openregistry-h-sukhminder-tung-3d858aA ORDINARY1100.00%

MICHELLE NORDWIND ASSOCIATES LIMITED

sophymarine-openregistry-gb-11402202
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Avroe House, Blackpool, Lancashire, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE NORDWINDsophymarine-openregistry-h-michelle-nordwind-c23964"A" ORDINARY50100.00%
MICHELLE NORDWINDsophymarine-openregistry-h-michelle-nordwind-c23964"B" ORDINARY50100.00%
SANDRA NORDWINDsophymarine-openregistry-h-sandra-nordwind-ae0e7d"B" ORDINARY00.00%

ML ENGINEERING CONSULTING LTD

sophymarine-openregistry-gb-11405290
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
DOORGESH RAMSORRUNsophymarine-openregistry-h-doorgesh-ramsorrun-276648ORDINARY1100.00%
VINCENZA LUCIDOsophymarine-openregistry-h-vincenza-lucido-bdaf26A ORDINARY1100.00%

KASION ACCOUNTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11417721
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
213 Church Street, Blackpool, FY1 3PA

Direct shareholders

ShareholderShare classShares held% of class
JULIE HUTSONsophymarine-openregistry-h-julie-hutson-330deeORDINARY100
YVONNE CUTLERsophymarine-openregistry-h-yvonne-cutler-111de6B ORDINARY1

SCATOLA LIMITED

sophymarine-openregistry-gb-11519753
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor 7 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
BAYRAM TUNCELsophymarine-openregistry-h-bayram-tuncel-b1e2ebORDINARY100100.00%
BAYRAM TUNCELsophymarine-openregistry-h-bayram-tuncel-b1e2ebA ORDINARY100100.00%
STEVEN JOHN WARDsophymarine-openregistry-h-steven-john-ward-d3108fA ORDINARY00.00%

SG BUSINESS FINANCE SOLUTIONS LTD

sophymarine-openregistry-gb-11619471
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
KELLY GIBSONsophymarine-openregistry-h-kelly-gibson-bfb055A ORDINARY2100.00%
SIMON GIBSONsophymarine-openregistry-h-simon-gibson-31ee8cORDINARY2100.00%

BETULLA SERVICES LTD

sophymarine-openregistry-gb-11621492
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE PASQUALINOsophymarine-openregistry-h-lorraine-pasqualino-f87e7bORDINARY100100.00%
ISABELLA SOFIA PASQUALINOsophymarine-openregistry-h-isabella-sofia-pasqualino-0fe166A ORDINARY1100.00%

WEBBMOVE LTD

sophymarine-openregistry-gb-11841365
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
11-13 Whitegate Drive, Blackpool, FY3 9AA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEPHEN WEBSTERsophymarine-openregistry-h-craig-stephen-webster-031844ORDINARY100100.00%
CRAIG STEPHEN WEBSTERsophymarine-openregistry-h-craig-stephen-webster-031844ORDINARY A10100.00%
BEN KIERON RUDGEsophymarine-openregistry-h-ben-kieron-rudge-af0db5ORDINARY A00.00%

RICHARD TINGEY FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11881133
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MISS CAROL JEAN CONNOLLYsophymarine-openregistry-h-miss-carol-jean-connolly-d0705cORDINARY A1
MR RICHARD TINGEYsophymarine-openregistry-h-mr-richard-tingey-a04b82ORDINARY1

Related parties

PartyRelationshipDetail
TINGEY THOMPSON AND WILSON LIMITEDsophymarine-openregistry-gb-08260590Holds shares inORDINARY · 25.00%
OPTIONS MORTGAGE CENTRE LIMITEDsophymarine-openregistry-gb-14455379Holds shares inORDINARY A 1 GBP

GRAHAM WILSON FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-11881175
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM WILSONsophymarine-openregistry-h-mr-graham-wilson-557250ORDINARY1
MRS KAREN WILSONsophymarine-openregistry-h-mrs-karen-wilson-1a24f7ORDINARY A1

NERO ENERGY LTD

sophymarine-openregistry-gb-11929003
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Peel House Unit 6 Whitehills Drive, Blackpool, FY4 5LW

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BULLOCKsophymarine-openregistry-h-ashley-bullock-7f4643ORDINARY100100.00%
RHIANNA FRENDsophymarine-openregistry-h-rhianna-frend-6b6499B ORDINARY1100.00%