UK companies/Blackpool/Page 64

Companies in Blackpool and their shareholdersPage 64 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 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
40
Related parties
1

TOMAS FRYDA LTD

sophymarine-openregistry-gb-11876094
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
TOMAS FRYDAsophymarine-openregistry-gb-11876094ORDINARY4
ADAM FRYDAsophymarine-openregistry-h-adam-fryda-d1a4a2ORDINARY0

GLOBAL IT & TELECOMS SYSTEMS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-11881888
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
15 Olympic Court, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
KAREN LIPKAsophymarine-openregistry-h-karen-lipka-5a944dORDINARY1
STEPHEN BATTLEsophymarine-openregistry-h-stephen-battle-76cb10ORDINARY1

NORTH WEST ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-11889332
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
10 Weeton Avenue, Blackpool, FY4 3QW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BRADLEYsophymarine-openregistry-h-amanda-bradley-44d3caORDINARY5050.00%
MARLON BRADLEYsophymarine-openregistry-h-marlon-bradley-a13fabORDINARY5050.00%

EVOLUTION 365 LTD

sophymarine-openregistry-gb-11894375
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
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
JOEL FILIPE MONTEIRO RODRIGUESsophymarine-openregistry-h-joel-filipe-monteiro-rodrigues-e198aaORDINARY660.00%
TELMA ALEXANDRA FREIRE PALAVRAsophymarine-openregistry-h-telma-alexandra-freire-palavra-201070ORDINARY440.00%

MY LIMITLESS LIMITED

sophymarine-openregistry-gb-11900744
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Btc Office 15, Bispham Chambers 335 Red Bank Road, Blackpool, Lancashire, FY2 0HJ

Direct shareholders

ShareholderShare classShares held% of class
HENRY KALKMANsophymarine-openregistry-h-henry-kalkman-1f60b6ORDINARY100
DETLEF STRUEMPELsophymarine-openregistry-h-detlef-struempel-f30522ORDINARY0

RAZOR CONSULTANCY LIMITED

sophymarine-openregistry-gb-11906542
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
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 RAMSBOTTOMsophymarine-openregistry-h-david-ramsbottom-eb438cORDINARY6060.00%
KELLRYANE RAMSBOTTOMsophymarine-openregistry-h-kellryane-ramsbottom-3dc73bORDINARY4040.00%

GRASSROOTS AERATION LTD

sophymarine-openregistry-gb-11909826
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Flat 15 Queens Promenade, Blackpool, FY2 9NY

Direct shareholders

ShareholderShare classShares held% of class
ALISON MCLACHLANsophymarine-openregistry-h-alison-mclachlan-9488a3ORDINARY50
ANDREW SMALLSHAWsophymarine-openregistry-h-andrew-smallshaw-4925e1ORDINARY50

WOK SPICE LTD

sophymarine-openregistry-gb-11913985
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
15 Moor Park Avenue, Blackpool, FY2 0LT

Direct shareholders

ShareholderShare classShares held% of class
QINYU LINsophymarine-openregistry-h-qinyu-lin-f5f6c7ORDINARY100
WEIQIN LINsophymarine-openregistry-h-weiqin-lin-a838efORDINARY0

PREMIER PROPERTY INVESTMENTS (NW) LIMITED

sophymarine-openregistry-gb-11933227
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Tower View, Blackpool, FY2 0WS

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MEEKsophymarine-openregistry-h-kirsty-meek-b4f2cfORDINARY100
DAVIE ABBOTT-HULLsophymarine-openregistry-h-davie-abbott-hull-d696e3ORDINARY0

PROFESSIONAL FIRE SAFETY SERVICES LTD

sophymarine-openregistry-gb-11937208
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
13 Newlands Avenue, Blackpool, Lancashire, FY3 9PG

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARK ALDERSONsophymarine-openregistry-h-john-mark-alderson-a63c02ORDINARY2100.00%
ALEXANDRA HORNER ALDERSONsophymarine-openregistry-h-alexandra-horner-alderson-595f65ORDINARY00.00%

MR HIAB LTD

sophymarine-openregistry-gb-11947557
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Layton House 3/5 Westcliffe Drive, Blackpool, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MCGILLsophymarine-openregistry-h-louise-mcgill-1a9501ORDINARY1
JAMES SLOANEsophymarine-openregistry-h-james-sloane-fa67e4ORDINARY0

FIRSTSEED LTD

sophymarine-openregistry-gb-11955800
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified
Registered office
Ground Floor 7 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
JOEY JUSTIN HUNGsophymarine-openregistry-h-joey-justin-hung-794fc3ORDINARY6060.00%
YUEN MAN LAMsophymarine-openregistry-h-yuen-man-lam-cb0044ORDINARY4040.00%

ADEMLEYLA LTD

sophymarine-openregistry-gb-11971467
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Spar Kaplan Blackpool, Blackpool, FY4 1BA

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN KAPLANsophymarine-openregistry-h-huseyin-kaplan-404ee0ORDINARY2100.00%
MURAT OZPERCINsophymarine-openregistry-h-murat-ozpercin-b4dc59ORDINARY00.00%

OVERLANDER TECHNOLOGIES HOLDINGS LTD

sophymarine-openregistry-gb-11995984
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Barons Court Graceways, Blackpool, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
JASON KLISZATsophymarine-openregistry-h-jason-kliszat-50e916ORDINARY51
CAROLYN KLISZATsophymarine-openregistry-h-carolyn-kliszat-be030eORDINARY49

Related parties

PartyRelationshipDetail
KRYSTAN LIMITEDsophymarine-openregistry-gb-02012986Holds shares inORDINARY

CKG CONSULTANT SERVICES LTD

sophymarine-openregistry-gb-11998480
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
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
CHANNA PUNCHIHEWAsophymarine-openregistry-h-channa-punchihewa-d57570ORDINARY75
OVINI PUNCHIHEWAsophymarine-openregistry-h-ovini-punchihewa-f2521dORDINARY25

GBS UK PORTFOLIO LIMITED

sophymarine-openregistry-gb-12006694
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
38 Pleasant Street, Blackpool, FY1 2HU

Direct shareholders

ShareholderShare classShares held% of class
SATWANT BAHRAsophymarine-openregistry-h-satwant-bahra-13655eORDINARY100
PRABJIT BAHRAsophymarine-openregistry-h-prabjit-bahra-ce04ebORDINARY0

BLACKPOOL FOOTBALL CLUB HOLDINGS LTD

sophymarine-openregistry-gb-12022161
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
GROUP
SIC
70100 — Activities of head offices
93120 — Activities of sport clubs
Registered office
Bloomfield Road Stadium, Blackpool, FY1 6JJ

Direct shareholders

ShareholderShare classShares held% of class
SEASIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC125170ORDINARY100
SIMON PETER SADLERsophymarine-openregistry-h-simon-peter-sadler-66a698ORDINARY0

CODED CONSULTANTS LTD

sophymarine-openregistry-gb-12030610
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
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
DANIEL TUPPENYsophymarine-openregistry-h-daniel-tuppeny-d053eaORDINARY5555.00%
HEATHER TUPPENYsophymarine-openregistry-h-heather-tuppeny-bd3485ORDINARY4545.00%

POULTON MOT & SERVICE CENTRE LTD

sophymarine-openregistry-gb-12051528
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
49 Whitegate Drive, Blackpool, FY3 9DG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THORNEsophymarine-openregistry-h-michael-thorne-83870eORDINARY150.00%
MICHELLE THORNEsophymarine-openregistry-h-michelle-thorne-c69949ORDINARY150.00%

ARCADE CLUB 3 LIMITED

sophymarine-openregistry-gb-12071496
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
74 Bloomfield Road, Blackpool, FY1 6JL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dadORDINARY1
GAYNOR LOUISE HARGREAVESsophymarine-openregistry-h-gaynor-louise-hargreaves-887729ORDINARY1