UK companies/Blackpool/Page 46
Companies in Blackpool and their shareholdersPage 46 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 43 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.
Companies with a register
2,188
FYLDEHOLD LIMITED
sophymarine-openregistry-gb-01214729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 140 Mowbray Drive, Blackpool, Lancashire, FY3 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S MOLLOYsophymarine-openregistry-h-s-molloy-68339f | ORDINARY | 1,000 | |
| S MOLLOYsophymarine-openregistry-h-s-molloy-68339f | ORDINARY | 0 | |
| Y MOLLOYsophymarine-openregistry-h-y-molloy-71c16e | ORDINARY | 0 | |
HARGREAVES HAULAGE (MARTON) LIMITED
sophymarine-openregistry-gb-01527226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1980
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3-5 Westcliffe Drive, Blackpool, FY3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HARGREAVESsophymarine-openregistry-h-colin-hargreaves-4743ef | ORDINARY | 2 | |
| DAVID HARGREAVESsophymarine-openregistry-h-david-hargreaves-cb1faa | ORDINARY | 0 | |
WESTAIR FLYING SCHOOL LIMITED
sophymarine-openregistry-gb-01993948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
77351 — Renting and leasing of air passenger transport equipment - Registered office
- Hangar 8 Blackpool Airport, Blackpool, Lancashire, FY4 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN WESTOBYsophymarine-openregistry-h-peter-john-westoby-4c7478 | ORDINARY | 90 | |
| DENIS HERBERT WESTOBYsophymarine-openregistry-h-denis-herbert-westoby-1597b9 | ORDINARY | 0 | |
WESTAIR ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02134427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Hangar 8 Blackpool Airport, Blackpool, Lancashire, FY4 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN WESTOBYsophymarine-openregistry-h-peter-john-westoby-4c7478 | ORDINARY | 90 | |
| DENIS HERBERT WESTOBYsophymarine-openregistry-h-denis-herbert-westoby-1597b9 | ORDINARY | 0 | |
ROWLANDS & HAMES INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-02195983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Chiltern House, Blackpool, Lancashire, FY2 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLANDS AND HAMES 2019 LIMITEDsophymarine-openregistry-gb-12178096 | ORDINARY | 1,000 | 100.00% |
| ROWLANDS AND HAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-07458824 | ORDINARY | 0 | 0.00% |
HARGREAVE HALE NOMINEES LIMITED
sophymarine-openregistry-gb-02439714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1989
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Talisman House, Blackpool, FY4 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANACCORD GENUITY WEALTH LIMITEDsophymarine-openregistry-gb-03739694 | ORDINARY | 5 | |
| HARGREAVE HALE LTDsophymarine-openregistry-gb-03146580 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENAXE LIMITEDsophymarine-openregistry-gb-01970661 | Holds shares in | ORDINARY |
| WIFINITY LIMITEDsophymarine-openregistry-gb-03921568 | Holds shares in | ORDINARY |
| SECORA LIMITEDsophymarine-openregistry-gb-05127935 | Holds shares in | DEFERRED |
| HEALTHUNLOCKED HOLDINGS LIMITEDsophymarine-openregistry-gb-06596274 | Holds shares in | ORDINARY |
| GROOVE MEDIA AND ENTERTAINMENT LTD.sophymarine-openregistry-gb-08630017 | Holds shares in | ORDINARY |
PF CONCEPT UK OPERATIONS LTD
sophymarine-openregistry-gb-02518132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1990
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Neptune House Sycamore Trading Estate, Blackpool, FY4 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PF CONCEPT INTERNATIONAL COOPERATIEF UAsophymarine-openregistry-gb-FC039830 | ORDINARY | 1,000,000 | |
| PF CONCEPT INTERNATIONAL BVsophymarine-openregistry-h-pf-concept-international-bv-26b865 | ORDINARY | 0 | |
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED
sophymarine-openregistry-gb-02608984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1 Skyways Blackpool Business Park, Blackpool, Lancashire, FY4 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSURFACE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC733274 | ORDINARY | 200 | 100.00% |
| MSS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02774374 | ORDINARY | 0 | 0.00% |
| MSS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02774374 | ORDINARY | 0 | 0.00% |
| MSS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02774374 | ORDINARY | 0 | 0.00% |
C.I.P. (UK) LIMITED
sophymarine-openregistry-gb-02717380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 15 Olympic Court, Blackpool, Lancashire, FY4 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY STAALSsophymarine-openregistry-h-henry-staals-387b43 | ORDINARY GBP1 SHARES | 60 | 60.00% |
| HARUTHAI STAALSsophymarine-openregistry-h-haruthai-staals-cb2fb5 | ORDINARY GBP1 SHARES | 40 | 40.00% |
RETAILNEXT LIMITED
sophymarine-openregistry-gb-03151435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 6 The Warehouse Dugdales Close, Blackpool, Lancashire, FY4 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN SMITHsophymarine-openregistry-h-mr-kevin-smith-4a5e29 | ORDINARY 1 GBP | 11,000 | |
| MR MARK ALAN ERRINGTONsophymarine-openregistry-h-mr-mark-alan-errington-38a1ab | ORDINARY 1 GBP | 1,000 | |
AFTERDECREE LIMITED
sophymarine-openregistry-gb-03270504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Mcdonald & Co Estate Agents 81/83 Red Bank Road, Blackpool, Lancashire, FY2 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIS SIMON BUCKsophymarine-openregistry-h-cris-simon-buck-a31879 | ORDINARY | 1 | |
| STEPHEN ANDREW HOWESsophymarine-openregistry-h-stephen-andrew-howes-91767e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCDONALD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04948375 | Holds shares in | ORDINARY |
HEYWORTH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03286031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HEYWORTHsophymarine-openregistry-h-jane-heyworth-06d0a4 | ORDINARY | 50 | |
| PETER HEYWORTHsophymarine-openregistry-h-peter-heyworth-3dcfe1 | ORDINARY | 50 | |
H & B BUILDERS & DECORATORS LIMITED
sophymarine-openregistry-gb-03369455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15 Olympic Court Boardmans Way, Blackpool, FY4 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW HARROPsophymarine-openregistry-h-mr-matthew-harrop-5c4722 | ORDINARY | 50 | |
| MRS MARY TINNION BRIERLEYsophymarine-openregistry-h-mrs-mary-tinnion-brierley-eec258 | ORDINARY | 50 | |
R-LETTINGS LIMITED
sophymarine-openregistry-gb-03492046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 4 Croft Court, Blackpool, FY4 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JAYNE RIGBYsophymarine-openregistry-h-victoria-jayne-rigby-e7ce83 | ORDINARY | 2 | 100.00% |
| LINDA RIGBYsophymarine-openregistry-h-linda-rigby-13b6d1 | ORDINARY | 0 | 0.00% |
BRIMELOW'S SERVICE & MOT CENTRE LIMITED
sophymarine-openregistry-gb-03507825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2 Olympic Court, Blackpool, Lancashire, FY4 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PHILIP SMALLEYsophymarine-openregistry-h-darren-philip-smalley-f22699 | ORDINARY | 6 | |
| JANE ELIZABETH SMALLEYsophymarine-openregistry-h-jane-elizabeth-smalley-02bc41 | ORDINARY | 4 | |
SECURLEC LIMITED
sophymarine-openregistry-gb-03715119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 70 Ashfield Road, Blackpool, FY2 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEE CARR CRAWLEYsophymarine-openregistry-h-simon-lee-carr-crawley-8f7f40 | ORDINARY | 75 | |
| EMILY CARR-CRAWLEYsophymarine-openregistry-h-emily-carr-crawley-481b51 | ORDINARY | 25 | |
HULME SPACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03716767
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 269 Church Street, Blackpool, Lancashire, FY1 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPE A ET G S.Asophymarine-openregistry-h-groupe-a-et-g-s-a-5da4c0 | ORDINARY | 4 | |
| GERAUD MARKETS (UK) LTDsophymarine-openregistry-gb-03731102 | ORDINARY | 0 | |
ACI-UK LIMITED
sophymarine-openregistry-gb-03775287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Unit 10 Whitehills Drive, Blackpool, Lancashire, FY4 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCH GROUP LIMITEDsophymarine-openregistry-gb-11206024 | ORDINARY | 27,027 | 100.00% |
| TM ASSETS LIMITEDsophymarine-openregistry-gb-10769330 | ORDINARY | 0 | 0.00% |
INFOGRATION LTD
sophymarine-openregistry-gb-03798058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 157 Newton Drive, Blackpool, FY3 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TAYLOR-JACKsophymarine-openregistry-h-lee-taylor-jack-7d98bc | ORDINARY | 10 | |
| SUZANNE TAYLOR-JACKsophymarine-openregistry-h-suzanne-taylor-jack-aa3970 | ORDINARY | 0 | |
SMARTBOMB LIMITED
sophymarine-openregistry-gb-03951230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Kenilworth Gardens, Blackpool, FY4 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.J. BOOTHsophymarine-openregistry-gb-OC303403 | ORDINARY | 2 | |
| A.M. BOOTHsophymarine-openregistry-h-a-m-booth-84575f | ORDINARY | 0 | |