UK companies/Blackpool/Page 43

Companies in Blackpool and their shareholdersPage 43 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 46 shareholdings and 7 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
46
Related parties
7

AC HOLDINGS (FYLDE) LIMITED

sophymarine-openregistry-gb-12083105
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avroe House Avroe Crescent, Blackpool, Lancashire, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
EDMUND ANDREW CURRANsophymarine-openregistry-h-edmund-andrew-curran-da5d75A ORDINARY51100.00%
JOHN CURRANsophymarine-openregistry-h-john-curran-7adce4B ORDINARY49100.00%

LANCASHIRE HILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-12124115
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
55 Layton Road, Blackpool, Lancashire, FY3 8EB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JAYNE TORBETTsophymarine-openregistry-h-nicola-jayne-torbett-8cfd80A ORDINARY51100.00%
NICOLA JAYNE TORBETTsophymarine-openregistry-h-nicola-jayne-torbett-8cfd80B ORDINARY49100.00%
SHAUN REYNOLDSsophymarine-openregistry-h-shaun-reynolds-dc59bcB ORDINARY00.00%

ELLA SAVELL-BOSS LIMITED

sophymarine-openregistry-gb-12170893
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Lancaster House, Blackpool, Lancashire, FY4 2RP

Direct shareholders

ShareholderShare classShares held% of class
ROWELLA SAVELL-BOSSsophymarine-openregistry-h-rowella-savell-boss-f23756ORDINARY B SHARES50
ROWELLA SAVELL-BOSSsophymarine-openregistry-h-rowella-savell-boss-f23756ORDINARY A SHARES50
MARK ANTONY HOPEsophymarine-openregistry-h-mark-antony-hope-125da5ORDINARY B SHARES0

PLF GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12304830
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Seneca House Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM MICHAEL BARRsophymarine-openregistry-h-mr-graham-michael-barr-1ceb50ORDINARY A 1 GBP50
MR MICHAEL JAMES PARDOEsophymarine-openregistry-h-mr-michael-james-pardoe-044841ORDINARY A 1 GBP50
MR GRAHAM MICHAEL BARRsophymarine-openregistry-h-mr-graham-michael-barr-1ceb50ORDINARY 1 GBP1
MR MICHAEL JAMES PARDOEsophymarine-openregistry-h-mr-michael-james-pardoe-044841ORDINARY 1 GBP1

AC CREATIONS LTD

sophymarine-openregistry-gb-12314718
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
6 Lyndhurst Avenue, Blackpool, FY4 3AU

Direct shareholders

ShareholderShare classShares held% of class
DEAN LYNCHsophymarine-openregistry-h-dean-lynch-ecfdc1ORDINARY1
K LYNCHsophymarine-openregistry-h-k-lynch-0729b2B ORDINARY1

AMS CAR CARE LIMITED

sophymarine-openregistry-gb-12377391
Status
Active
Type
Private Limited Company
Incorporated
24/12/2019
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 15 Olympic Court Whitehills Business Park, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON WATSONsophymarine-openregistry-h-mr-simon-watson-fd4788ORDINARY98
AMANDA EMERYsophymarine-openregistry-h-amanda-emery-615313ORDINARY A1
MR SIMON WATSONsophymarine-openregistry-h-mr-simon-watson-fd4788ORDINARY1

ADELIAE LTD

sophymarine-openregistry-gb-12509418
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
112-114 Whitegate Drive, Blackpool, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
ADAM SANDIFORD BROWNsophymarine-openregistry-h-adam-sandiford-brown-9ec4b1ORDINARY A50100.00%
ALICIA MADELEINE GUIRGIUSsophymarine-openregistry-h-alicia-madeleine-guirgius-35d2efORDINARY B50100.00%

ANG HOLDINGS LIMITED

sophymarine-openregistry-gb-12533207
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Whitehills Drive, Blackpool, FY4 5LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRIMSHAWsophymarine-openregistry-h-andrew-grimshaw-de4f61ORDINARY A75100.00%
NICOLA GRIMSHAWsophymarine-openregistry-h-nicola-grimshaw-eb4e74ORDINARY B75100.00%

Related parties

PartyRelationshipDetail
HOLDERS SHEET METAL LIMITEDsophymarine-openregistry-gb-05117721Holds shares inORDINARY · 67.11%

BOWLAND ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-12563899
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Layton House 3 - 5, Blackpool, Lancashire, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
AARON BURNSsophymarine-openregistry-h-aaron-burns-a35d69ORDINARY10100.00%
LEAH BURNSsophymarine-openregistry-h-leah-burns-dfcdf3B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MILLS & BURNS LIMITEDsophymarine-openregistry-gb-14342249Holds shares inORDINARY · 47.62%

CRONOLOGY SOFTWARE LIMITED

sophymarine-openregistry-gb-12610882
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
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
MALISSA OLIVIA VALEsophymarine-openregistry-h-malissa-olivia-vale-1b18b7A ORDINARY1100.00%
PAUL VALEsophymarine-openregistry-h-paul-vale-4b88a3ORDINARY1100.00%

EJS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12668479
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70 Mowbray Drive, Blackpool, FY3 7UN

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT LLOYD SMITHsophymarine-openregistry-h-elliott-lloyd-smith-0ea39bA ORDINARY100100.00%
JACK SMITHsophymarine-openregistry-gb-14701370B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SOUND STAGE LIGHTING LIVE LTDsophymarine-openregistry-gb-10919031Holds shares inORDINARY · 100.00%

THORNTON CLEVELEYS TAXIS LTD

sophymarine-openregistry-gb-12865289
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
283 Church Street, Blackpool, FY1 3PG

Direct shareholders

ShareholderShare classShares held% of class
MARCUS LEESsophymarine-openregistry-h-marcus-lees-899018ORDINARY10100.00%
KEALEA LEESsophymarine-openregistry-h-kealea-lees-f2b593A ORDINARY0

JNM HOLDINGS LTD

sophymarine-openregistry-gb-12877193
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
452 Lytham Road, Blackpool, Lancashire, FY4 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY MURPHYsophymarine-openregistry-h-james-anthony-murphy-cfd0f1ORDINARY A50
NATALIE JAYNE MURPHYsophymarine-openregistry-h-natalie-jayne-murphy-732564ORDINARY B50

Related parties

PartyRelationshipDetail
JAM PHYSIOTHERAPY LTDsophymarine-openregistry-gb-08664783Holds shares inORDINARY

MEM ROOFING SERVICES LTD

sophymarine-openregistry-gb-12953117
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
125 Cornwall Avenue, Blackpool, FY2 9QS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FARQUHARsophymarine-openregistry-h-martin-farquhar-842d46ORDINARY100100.00%
EMILY FARQUHARsophymarine-openregistry-h-emily-farquhar-8102e6A ORDINARY1100.00%

CY & SF PROPERTIES LIMITED

sophymarine-openregistry-gb-13496249
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Richberry, Blackpool, FY4 2ER

Direct shareholders

ShareholderShare classShares held% of class
CALLUM YATESsophymarine-openregistry-h-callum-yates-38dac7ORDINARY1100.00%
SIMON FEARNsophymarine-openregistry-h-simon-fearn-f517e8A ORDINARY1100.00%

BTI TRADING LTD

sophymarine-openregistry-gb-13496945
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
112-114 Whitegate Drive, Blackpool, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
DENISE JOHNSONsophymarine-openregistry-h-denise-johnson-ed7cfaORDINARY B50100.00%
WILLIAM JOHNSONsophymarine-openregistry-gb-09835567ORDINARY A50100.00%

BTI PROPERTIES LTD

sophymarine-openregistry-gb-13498176
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
112-114 Whitegate Drive, Blackpool, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
DENISE JOHNSONsophymarine-openregistry-h-denise-johnson-ed7cfaORDINARY B50100.00%
WILLIAM JOHNSONsophymarine-openregistry-gb-09835567ORDINARY A50100.00%

JONSAR PROPERTIES LTD

sophymarine-openregistry-gb-13518551
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
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 JONATHAN GUY DERBYSHIREsophymarine-openregistry-h-mr-jonathan-guy-derbyshire-13188cORDINARY A1
MRS SARAH MARGARET DERBYSHIREsophymarine-openregistry-h-mrs-sarah-margaret-derbyshire-5d73c6ORDINARY B1

BUILDERS BLACKPOOL LTD

sophymarine-openregistry-gb-13750312
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
5 East Mead, Blackpool, FY3 9LN

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN WHITTALLsophymarine-openregistry-h-kristian-whittall-5dc582ORDINARY 1 GBP1
MISS NATALIE LOUISE BELLsophymarine-openregistry-h-miss-natalie-louise-bell-7e0c28ORDINARY0

ISLA NUBLAR HOLDINGS LTD

sophymarine-openregistry-gb-13763181
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Edward Street, Blackpool, Lancashire, FY1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SHIELDSsophymarine-openregistry-h-andrew-david-shields-e829d4A ORDINARY95100.00%
RHIANNON LLOYD DAVIESsophymarine-openregistry-h-rhiannon-lloyd-davies-81ae2aB ORDINARY5100.00%
ANDREW DAVID SHIELDSsophymarine-openregistry-h-andrew-david-shields-e829d4B ORDINARY00.00%

Related parties

PartyRelationshipDetail
RED ROCKET GROUP LIMITEDsophymarine-openregistry-gb-09829042Holds shares inORDINARY GBP1 SHARES · 50.00%
THE LITTLE BLACKPOOL LEISURE COMPANY LTDsophymarine-openregistry-gb-08094980Holds shares inA ORDINARY · 33.40%
WE ARE MADE EVENTS LIMITEDsophymarine-openregistry-gb-07949262Holds shares inB ORDINARY · 33.33%