UK companies/Blackpool/Page 57

Companies in Blackpool and their shareholdersPage 57 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 41 shareholdings and 1 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
41
Related parties
1

EXALTARE INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-10118851
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
38 Pleasant Street, Blackpool, FY1 2HU

Direct shareholders

ShareholderShare classShares held% of class
PRABJIT BAHRAsophymarine-openregistry-h-prabjit-bahra-ce04ebORDINARY2
RICKY DHELLsophymarine-openregistry-h-ricky-dhell-6796e7ORDINARY0

ARYEH PROJECTS LIMITED

sophymarine-openregistry-gb-10131590
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Apollo House, Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
HIFSIBAH FERNANDESsophymarine-openregistry-h-hifsibah-fernandes-b1170aORDINARY550.00%
JASON PETER DAVID FERNANDESsophymarine-openregistry-h-jason-peter-david-fernandes-431933ORDINARY550.00%

M J ELECTRICAL AND TECHNICAL LTD

sophymarine-openregistry-gb-10155038
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
135 Powell Avenue, Blackpool, FY4 3HQ

Direct shareholders

ShareholderShare classShares held% of class
JAKE PAUL ALBERT EMERYsophymarine-openregistry-h-jake-paul-albert-emery-ac5be5ORDINARY1
MICHAEL PHILIP BUNNAGEsophymarine-openregistry-h-michael-philip-bunnage-536617ORDINARY1

DX9 LTD

sophymarine-openregistry-gb-10161129
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
10-12 Bank Hey Street, Blackpool, FY1 4RS

Direct shareholders

ShareholderShare classShares held% of class
PETER SCARGILLsophymarine-openregistry-h-peter-scargill-aec3c7ORDINARY100
SYED ABBAS SAFDARsophymarine-openregistry-h-syed-abbas-safdar-2067e8ORDINARY0

RANGALI ASSOCIATES LIMITED

sophymarine-openregistry-gb-10202057
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
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 CARL SMARTsophymarine-openregistry-h-david-carl-smart-d9717aORDINARY5151.00%
HELEN LISA SMARTsophymarine-openregistry-h-helen-lisa-smart-c7a28dORDINARY4949.00%

BEAUFORT STRATEGIC VALUE LIMITED

sophymarine-openregistry-gb-10233293
Status
Active
Type
Private Limited Company
Incorporated
15/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEELEsophymarine-openregistry-gb-SC416076ORDINARY5151.00%
MICHELLE STEELEsophymarine-openregistry-h-michelle-steele-ab1640ORDINARY4949.00%

WOODCROFT HOLDINGS LTD

sophymarine-openregistry-gb-10259714
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
IAN DANIELsophymarine-openregistry-h-ian-daniel-4c7638ORD150.00%
LINDA DANIELsophymarine-openregistry-h-linda-daniel-c95d99ORD150.00%

NUOVO LAW LIMITED

sophymarine-openregistry-gb-10276282
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Unit 5 Calder Court Shorebury Point, Blackpool, Lancashire, FY4 2RH

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT ANDREW KENNEDYsophymarine-openregistry-h-mr-robert-andrew-kennedy-4dea83ORDINARY50
MR THOMAS JACK KENNEDYsophymarine-openregistry-h-mr-thomas-jack-kennedy-f962d1ORDINARY50

BLUESHIFT WEB SOLUTIONS LIMITED

sophymarine-openregistry-gb-10304010
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
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
JOAN CAVALIERsophymarine-openregistry-h-joan-cavalier-96661bORDINARY1
NATHANIEL MORIZIOsophymarine-openregistry-h-nathaniel-morizio-a51f87ORDINARY1

ZAC HOMES LTD

sophymarine-openregistry-gb-10392052
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Whinney Heys Road, Blackpool, FY3 8NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOTTOMLEYsophymarine-openregistry-h-david-bottomley-53b017ORDINARY50
MADELEINE NEIMANsophymarine-openregistry-h-madeleine-neiman-eea206ORDINARY50

DSH CONSULTANCY LTD

sophymarine-openregistry-gb-10399057
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House, Blackpool, Lancashire, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
HOSSEIN AGHDAGHI MIRZAPOURsophymarine-openregistry-h-hossein-aghdaghi-mirzapour-16a6a2ORDINARY375.00%
SANDELINA BAJRAMIsophymarine-openregistry-h-sandelina-bajrami-5db108ORDINARY125.00%

VITESSE INDUSTRIES LTD

sophymarine-openregistry-gb-10416670
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
280 Alps Accountancy, Blackpool, FY1 3PZ

Direct shareholders

ShareholderShare classShares held% of class
JILL MELLORsophymarine-openregistry-h-jill-mellor-704f1fORDINARY10,000
PETER SCARGILLsophymarine-openregistry-h-peter-scargill-aec3c7ORDINARY0

THE PETCARE FACTORY LTD

sophymarine-openregistry-gb-10423288
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ground Floor Unit 7 Neptune Court, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LEWISsophymarine-openregistry-gb-04636539ORDINARY7070.00%
DIANE RUTH LEWISsophymarine-openregistry-h-diane-ruth-lewis-2414b8ORDINARY3030.00%

LEVEL (PRESTON) LIMITED

sophymarine-openregistry-gb-10427566
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
SMALL
SIC
93199 — Other sports activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
4 Croft Court, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JAYNE RIGBYsophymarine-openregistry-h-victoria-jayne-rigby-e7ce83ORDINARY1100.00%
LINDA RIGBYsophymarine-openregistry-h-linda-rigby-13b6d1ORDINARY00.00%

OAKTREE CHILDCARE LIMITED

sophymarine-openregistry-gb-10445560
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Ground Floor, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW DAVID BONDsophymarine-openregistry-h-mr-matthew-david-bond-8ba119ORDINARY51
MRS ANNA BONDsophymarine-openregistry-h-mrs-anna-bond-d6fd0dORDINARY25
MRS ANNA BONDsophymarine-openregistry-h-mrs-anna-bond-d6fd0dORDINARY24

Related parties

PartyRelationshipDetail
RUBIK CARE LIMITEDsophymarine-openregistry-gb-14510881Holds shares inORDINARY

ASPIRATION FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10452920
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
66300 — Fund management activities
Registered office
90 Whitegate Drive, Blackpool, Lancashire, FY3 9DA

Direct shareholders

ShareholderShare classShares held% of class
ADCAS FINANCIAL MANAGEMENT LTDsophymarine-openregistry-gb-04609344ORDINARY55
TAKING CONTROL LIMITEDsophymarine-openregistry-gb-04060753ORDINARY45

STORAGE SOLUTIONS (THORNTON CLEVELEYS) LTD

sophymarine-openregistry-gb-10468409
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Avroe House, Blackpool, Lancashire, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN KEARNEYsophymarine-openregistry-h-jillian-kearney-21bf18ORDINARY3100.00%
SEAN ADRIAN KEARNEYsophymarine-openregistry-h-sean-adrian-kearney-90ad75ORDINARY00.00%

HEXAMETER SERVICES LIMITED

sophymarine-openregistry-gb-10470122
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARIE TILSTONsophymarine-openregistry-h-claire-marie-tilston-07f7d5ORDINARY5050.00%
DAVID FRANK TILSTONsophymarine-openregistry-h-david-frank-tilston-1f6961ORDINARY5050.00%

SJJR LIMITED

sophymarine-openregistry-gb-10472946
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Layton House, 3-5, Blackpool, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES JOSEPH REILLYsophymarine-openregistry-h-stephen-james-joseph-reilly-818ee8ORDINARY266.67%
KIRSTY DODDSsophymarine-openregistry-h-kirsty-dodds-9289b8ORDINARY133.33%

CYBER JEDI LIMITED

sophymarine-openregistry-gb-10531398
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
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
ANDREW WARREN ROUNDSsophymarine-openregistry-h-andrew-warren-rounds-6b8f9eORDINARY5050.00%
LOUISE ROUNDSsophymarine-openregistry-h-louise-rounds-2b40fcORDINARY5050.00%