UK companies/Blackpool/Page 44

Companies in Blackpool and their shareholdersPage 44 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 47 shareholdings and 6 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
47
Related parties
6

RICALEX (HOLDINGS) LTD

sophymarine-openregistry-gb-13785951
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Avroe House, Blackpool, Lancashire, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROBERT LONORGANsophymarine-openregistry-h-alex-robert-lonorgan-5306eaA50100.00%
RICCARDO JON PROVENZANOsophymarine-openregistry-h-riccardo-jon-provenzano-0e2633B50100.00%

Related parties

PartyRelationshipDetail
RICALEX LIMITEDsophymarine-openregistry-gb-11272816Holds shares inORDINARY · 100.00%

JAMES WOOD ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13805942
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES BRADLEY WOODsophymarine-openregistry-h-mr-james-bradley-wood-5c0908ORDINARY 1 GBP80
MRS SHEILA CECILE STAVELEYsophymarine-openregistry-h-mrs-sheila-cecile-staveley-40bc40ORDINARY A 1 GBP20

MCG PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-13817261
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 The Pavilions, Blackpool, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
CARL WISEsophymarine-openregistry-h-carl-wise-7650fbORDINARY A50100.00%
MADDALENA WISEsophymarine-openregistry-h-maddalena-wise-f9ea88ORDINARY B50100.00%

ENVOSURE LIMITED

sophymarine-openregistry-gb-13899984
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Ground Floor 7 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FINLASONsophymarine-openregistry-h-james-finlason-368923ORDINARY950100.00%
REBECCA FINLASONsophymarine-openregistry-h-rebecca-finlason-6b3b35A ORDINARY50100.00%

SYNEC LTD

sophymarine-openregistry-gb-14003046
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Ground Floor, Seneca House, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN YOUNGsophymarine-openregistry-h-mr-stephen-young-a0449bORDINARY 1 GBP90
MRS RACHEL YOUNGsophymarine-openregistry-h-mrs-rachel-young-bedd49ORDINARY B 1 GBP10

S TAYLOR JOINERY LTD

sophymarine-openregistry-gb-14087400
Status
Active
Type
Private Limited Company
Incorporated
05/05/2022
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
41 Gosforth Road, Blackpool, FY2 9TP

Direct shareholders

ShareholderShare classShares held% of class
KATRINA TAYLORsophymarine-openregistry-h-katrina-taylor-b581a9B50100.00%
STEPHEN THOMAS TAYLORsophymarine-openregistry-h-stephen-thomas-taylor-88db49A50100.00%
STEPHEN THOMAS TAYLORsophymarine-openregistry-h-stephen-thomas-taylor-88db49B00.00%

RAHUL SHARMA DENTAL LTD

sophymarine-openregistry-gb-14225466
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
112/114 Whitegate Drive, Blackpool, Lancs, FY3 9XH

Direct shareholders

ShareholderShare classShares held% of class
ANNA GEORGINA SHARMAsophymarine-openregistry-h-anna-georgina-sharma-da5428B ORDINARY50100.00%
RAHUL SHARMAsophymarine-openregistry-gb-07489195A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
RAHUL SHARMA LIMITEDsophymarine-openregistry-gb-07489195Holds shares inORDINARY · 60.00%

RTC CONSULTANCY LTD

sophymarine-openregistry-gb-14399068
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Harcourt Road, Blackpool, FY4 3ET

Direct shareholders

ShareholderShare classShares held% of class
TRACEY GERRARDsophymarine-openregistry-h-tracey-gerrard-60a5ecORDINARY1100.00%
WAYNE WELDRAKEsophymarine-openregistry-h-wayne-weldrake-9d96ceA ORDINARY1100.00%

ALC ROOFING LTD

sophymarine-openregistry-gb-14444178
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 2 Olympic Court, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CREMONAsophymarine-openregistry-h-alexander-cremona-cfee12A ORDINARY1100.00%
NATASHA LEWIS-CREMONAsophymarine-openregistry-h-natasha-lewis-cremona-931d2cB ORDINARY1100.00%

GENS INVESTMENTS LTD

sophymarine-openregistry-gb-14555711
Status
Active
Type
Private Limited Company
Incorporated
23/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
OWAIS MOHAMMADsophymarine-openregistry-h-owais-mohammad-7a5e1bORDINARY A 1 GBP510
AFSHAN NASEEMsophymarine-openregistry-h-afshan-naseem-984a16ORDINARY B 1 GBP490
OWAIS MOHAMMADsophymarine-openregistry-h-owais-mohammad-7a5e1bORDINARY B 1 GBP0

Related parties

PartyRelationshipDetail
UNBRANDED HOLDINGS LIMITEDsophymarine-openregistry-gb-12457253Holds shares inORDINARY 1 GBP
PROVISIO CARE GROUP LIMITEDsophymarine-openregistry-gb-13765160Holds shares inORDINARY
PROVISIO CARE FORCE LTDsophymarine-openregistry-gb-14556905Holds shares inORDINARY A

DEALERSHIP PUBLICATIONS LTD

sophymarine-openregistry-gb-14570284
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
8 Avroe Crescent, Blackpool, Lancashire, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
CHERYL DAWN WILKINSONsophymarine-openregistry-h-cheryl-dawn-wilkinson-0ce5dcORDINARY 1 GBP100
MR RICHARD HAYHURSTsophymarine-openregistry-h-mr-richard-hayhurst-73cb0cORDINARY0

DMACDONALD MORTGAGES LTD

sophymarine-openregistry-gb-14659693
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
3 Stamford Place, Blackpool, Lancashire, FY3 0ER

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MACDONALDsophymarine-openregistry-h-daniel-macdonald-352da5ORDINARY100
MACDONALD KATIEsophymarine-openregistry-h-macdonald-katie-738659ORDINARY A1

THE SURFACE TABLE COMPANY LTD

sophymarine-openregistry-gb-14720840
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER ATHERTONsophymarine-openregistry-h-james-alexander-atherton-d20e69ORDINARY A1
JAMES ALEXANDER ATHERTONsophymarine-openregistry-h-james-alexander-atherton-d20e69ORDINARY B1
MARK ATHERTONsophymarine-openregistry-h-mark-atherton-9b69f6ORDINARY A0

JMD X2 LTD

sophymarine-openregistry-gb-14901874
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Rear Of 215, Blackpool, FY2 0NG

Direct shareholders

ShareholderShare classShares held% of class
JENSON MICHAEL DUFFYsophymarine-openregistry-h-jenson-michael-duffy-0cb654ORDINARY B500100.00%
JENSON MICHAEL DUFFYsophymarine-openregistry-h-jenson-michael-duffy-0cb654ORDINARY A500100.00%
JONATHAN MICHAEL DUFFYsophymarine-openregistry-h-jonathan-michael-duffy-a2198bORDINARY A00.00%

JNCS INC LTD

sophymarine-openregistry-gb-14988369
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities
94120 — Activities of professional membership organizations
Registered office
Unit 1 Barons Court Graceways, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
JOE NEEDHAMsophymarine-openregistry-h-joe-needham-a62f4cORDINARY1100.00%
MEGAN HARRISONsophymarine-openregistry-h-megan-harrison-78c30fA ORDINARY1100.00%

DRR HOLDINGS LTD

sophymarine-openregistry-gb-15015149
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Ground Floor, Seneca House, Blackpool, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR RONALD RICHARDSONsophymarine-openregistry-h-mr-ronald-richardson-301e0eA PREFERENCE1,000,000
MR DAVID RICHARDSONsophymarine-openregistry-h-mr-david-richardson-aa3b47A PREFERENCE145,000
MR RONALD RICHARDSONsophymarine-openregistry-h-mr-ronald-richardson-301e0eORDINARY369
MR DAVID RICHARDSONsophymarine-openregistry-h-mr-david-richardson-aa3b47ORDINARY41

Related parties

PartyRelationshipDetail
RON RICHARDSON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09203185Holds shares inORDINARY · 100.00%

LT COACHING LTD

sophymarine-openregistry-gb-15026303
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
29 Whitegate Drive, Blackpool, FY3 9AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85B ORDINARY80100.00%
LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30ORDINARY20100.00%

NORTHERN TRADE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15086428
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 7 Juniper Court Thompson Road, Blackpool, Lancashire, FY4 5QF

Direct shareholders

ShareholderShare classShares held% of class
LAWDER GROUP LIMITEDsophymarine-openregistry-gb-16125450ORDINARY A200100.00%
OLIVER LAWDERsophymarine-openregistry-h-oliver-lawder-e0fe2dORDINARY B0
OLIVER LAWDERsophymarine-openregistry-h-oliver-lawder-e0fe2dORDINARY A00.00%

NOVA JS LTD

sophymarine-openregistry-gb-15142063
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
OAKLEY STRONACHsophymarine-openregistry-h-oakley-stronach-1c799eORDINARY5100.00%
ELLIE WILSEAsophymarine-openregistry-h-ellie-wilsea-caa723B ORDINARY1100.00%

ZAF MEDICAL SERVICES LTD

sophymarine-openregistry-gb-15145071
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
19 Marples Drive, Blackpool, Lancashire, FY4 4ZA

Direct shareholders

ShareholderShare classShares held% of class
ANWAR HAQsophymarine-openregistry-h-anwar-haq-3b4a39ORDINARY50100.00%
MRS FAZEELAT AKHTARsophymarine-openregistry-h-mrs-fazeelat-akhtar-3830d2A ORDINARY50100.00%