UK companies/Blackpool/Page 53

Companies in Blackpool and their shareholdersPage 53 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 40 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
40
Related parties
7

THOMBOLT LTD

sophymarine-openregistry-gb-08297159
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
82990 — Other business support service activities n.e.c.
Registered office
1 Croft Court Plumpton Close, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
CLARE MELISSA WINBOLTsophymarine-openregistry-h-clare-melissa-winbolt-8757c6ORDINARY1100.00%
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY00.00%

MADE BY JOE LTD

sophymarine-openregistry-gb-08349127
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
38 Boscombe Road, Blackpool, FY4 1LW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH TURNERsophymarine-openregistry-gb-03353516ORD100
BROGAN FLANAGANsophymarine-openregistry-h-brogan-flanagan-655001ORD0

SIRECHEZ SYSTEMS LIMITED

sophymarine-openregistry-gb-08420542
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
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
REX JONATHAN JOSEPH ARUMAINATHANsophymarine-openregistry-h-rex-jonathan-joseph-arumainathan-a05f30ORDINARY65
LEENA SAINT PIERREsophymarine-openregistry-h-leena-saint-pierre-80d632ORDINARY35

JS & MT PROPERTIES LIMITED

sophymarine-openregistry-gb-08429731
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor 7 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CARTER INGHAMsophymarine-openregistry-h-matthew-carter-ingham-dd65c0ORDINARY150.00%
STEVEN MERRICKSsophymarine-openregistry-h-steven-merricks-4e51e6ORDINARY150.00%

Related parties

PartyRelationshipDetail
CHERRY-MARTON FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02434739Holds shares inORDINARY GBP1 SHARES

RADU LTD

sophymarine-openregistry-gb-08448554
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
IOANA DANIELA MANEAsophymarine-openregistry-h-ioana-daniela-manea-111873ORDINARY100
RADUCU IONUT MANEAsophymarine-openregistry-h-raducu-ionut-manea-a22f55ORDINARY0

ADVANCED PLUMBING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-08513656
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
158 Newton Drive, Blackpool, Lancashire, FY3 8JB

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN WILLOUGHBYsophymarine-openregistry-h-mark-stephen-willoughby-da440dORDINARY2
HAYLEY MARIE WILLOUGHBYsophymarine-openregistry-h-hayley-marie-willoughby-31cdb7ORDINARY0

THE FLOOR STORE TRADE LIMITED

sophymarine-openregistry-gb-08624337
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Unit 4 Holly Close, Blackpool, FY4 5QP

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROGERSsophymarine-openregistry-h-adam-rogers-e1aea5ORDINARY100
GRAHAM PETER MANUELsophymarine-openregistry-h-graham-peter-manuel-e3ffd6ORDINARY0

CALZETTE LTD

sophymarine-openregistry-gb-08646617
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
70229 — Management consultancy activities other than financial management
Registered office
Unit 1 Barons Court Graceways, Blackpool, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAWEL KIPIASsophymarine-openregistry-h-robert-pawel-kipias-736232ORD76
ANNA KIPIASsophymarine-openregistry-h-anna-kipias-c1a9edORD24

MALLINA LTD

sophymarine-openregistry-gb-08647124
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
58 Moss House Road, Blackpool, Lancashire, FY4 5JE

Direct shareholders

ShareholderShare classShares held% of class
MR MALCOLM RICHARD BRADSHAWsophymarine-openregistry-h-mr-malcolm-richard-bradshaw-75cb89ORDINARY50
MRS TINA BRADSHAWsophymarine-openregistry-h-mrs-tina-bradshaw-adaaa9ORDINARY50

TOM BOOTH LIMITED

sophymarine-openregistry-gb-08660737
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Ground Floor, Seneca House Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
DR THOMAS OLIVER BOOTHsophymarine-openregistry-h-dr-thomas-oliver-booth-7f3768ORDINARY 1 GBP6060.00%
DR SIAN ELISE BOOTHsophymarine-openregistry-h-dr-sian-elise-booth-0013f4ORDINARY 1 GBP4040.00%

Related parties

PartyRelationshipDetail
FOUR CIRCLES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11953901Holds shares inORDINARY · 100.00%
N.P. ALLIANCE LIMITEDsophymarine-openregistry-gb-04334148Holds shares inORDINARY · 0.00%
FOUR CIRCLES GROUP LTDsophymarine-openregistry-gb-11335513Holds shares inORDINARY · 0.00%
BESEGRA TRAINING & DEVELOPMENT LTDsophymarine-openregistry-gb-11590228Holds shares inORDINARY · 0.00%
EILEEN SAY CATERING EQUIPMENT LIMITEDsophymarine-openregistry-gb-03166534Holds shares inD NON VOTING

PEAK DEV LIMITED

sophymarine-openregistry-gb-08678975
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
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
DAVID CARRsophymarine-openregistry-gb-04611245ORD5050.00%
STACEY LEANNE CARRsophymarine-openregistry-h-stacey-leanne-carr-51b4c3ORD5050.00%

WINDAN LIMITED

sophymarine-openregistry-gb-08699075
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Windsor Park, Blackpool, FY2 9NS

Direct shareholders

ShareholderShare classShares held% of class
DANEYEAL ANTONYsophymarine-openregistry-h-daneyeal-antony-10aa51ORDINARY30,000
TREVOR SCHUSTER DAVISsophymarine-openregistry-h-trevor-schuster-davis-6b2172ORDINARY0

FELTONS SURPLUS STORES LIMITED

sophymarine-openregistry-gb-08699780
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT FREDERICK FELTONsophymarine-openregistry-h-scott-frederick-felton-ece414ORDINARY99
SHEILA FELTONsophymarine-openregistry-h-sheila-felton-60d746ORDINARY0

BOWTIQUE BIRKENHEAD LTD

sophymarine-openregistry-gb-08708093
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ALICE HARTLEYsophymarine-openregistry-h-alice-hartley-389b9cORDINARY150.00%
DAVID HALLIDAYsophymarine-openregistry-gb-08007235ORDINARY150.00%

BARCLAY HAMILTON LIMITED

sophymarine-openregistry-gb-08720990
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor, Seneca House Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR ROGER HAMILTON BARCLAYsophymarine-openregistry-h-mr-roger-hamilton-barclay-67ff7cORDINARY50
MRS CATHERINE JESSICA JUDITH BARCLAYsophymarine-openregistry-h-mrs-catherine-jessica-judith-barclay-e8a3eeORDINARY50

Related parties

PartyRelationshipDetail
BARCLAY HAMILTON FREEHOLD LTDsophymarine-openregistry-gb-12615537Holds shares inORDINARY 1 GBP

BRL EXCEL LTD

sophymarine-openregistry-gb-08724089
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
BARRY LUXTONsophymarine-openregistry-h-barry-luxton-846d4fORDINARY100
GEOFFREY LUXTONsophymarine-openregistry-h-geoffrey-luxton-a47638ORDINARY0

SKK CONSULTING LIMITED

sophymarine-openregistry-gb-08729498
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
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
SATHISHKANNA SELVARAJsophymarine-openregistry-h-sathishkanna-selvaraj-1adde6ORDINARY9595.00%
KALAISELVI SATHISHKANNAsophymarine-openregistry-h-kalaiselvi-sathishkanna-a177d9ORDINARY55.00%

MGK MITCHELL BUTCHERS LIMITED

sophymarine-openregistry-gb-08735851
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
75 Harrowside, Blackpool, FY4 1QN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MITCHELLsophymarine-openregistry-gb-03278712ORD80
AMY MITCHELLsophymarine-openregistry-h-amy-mitchell-a30cf5ORD20

DD OPTICAL LTD

sophymarine-openregistry-gb-08820709
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 22 Arkwright Court, Blackpool, Lancashire, FY4 5DR

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP ALAN POHLsophymarine-openregistry-h-mr-phillip-alan-pohl-2ae44cORDINARY 1 GBP2
MR STEPHEN KEVILLsophymarine-openregistry-h-mr-stephen-kevill-93dff8ORDINARY 1 GBP0

WEST COAST MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-08835336
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
150a Preston Old Road, Blackpool, FY3 9QP

Direct shareholders

ShareholderShare classShares held% of class
HARRY OLDENDORPsophymarine-openregistry-h-harry-oldendorp-66b9ffORDINARY50
LUCY OLDENDORPsophymarine-openregistry-h-lucy-oldendorp-199c75ORDINARY50