UK companies/Blackpool/Page 71

Companies in Blackpool and their shareholdersPage 71 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 3 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
3

WARREN MANOR HOLDINGS LIMITED

sophymarine-openregistry-gb-13456342
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 15 Olympic Court Whitehills Business Park, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR SCOTT MITCHELL GIBBONSsophymarine-openregistry-h-mr-scott-mitchell-gibbons-964917ORDINARY50
MR SPENCER JAMES GIBBONSsophymarine-openregistry-h-mr-spencer-james-gibbons-ad9ea3ORDINARY50

Related parties

PartyRelationshipDetail
INDEPENDENT LIVING (NORTH WEST) LIMITEDsophymarine-openregistry-gb-04256038Holds shares inORDINARY · 100.00%
LIVE HAPPY LIMITEDsophymarine-openregistry-gb-08869892Holds shares inORDINARY · 100.00%

PRF (PREESALL) LTD

sophymarine-openregistry-gb-13460541
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
11 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT FOXsophymarine-openregistry-h-paul-robert-fox-b53e28ORDINARY100
FOX BROTHERS GROUP LTDsophymarine-openregistry-gb-10349239ORDINARY0

PFAF (LEYLAND) LTD

sophymarine-openregistry-gb-13463192
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Olympic Court, Blackpool, Lancs, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
FOX BROS (PROPERTIES) LTDsophymarine-openregistry-gb-06611923ORDINARY2
STEPHEN JOHN CRILLEYsophymarine-openregistry-h-stephen-john-crilley-7eb405ORDINARY0

LABINSKY 2 LIMITED

sophymarine-openregistry-gb-13463947
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Barons Court Graceways, Blackpool, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
ROCHECIM HOLDINGS (NO. 2) LIMITEDsophymarine-openregistry-gb-13597123ORDINARY100
CHRISTOPHER ROCHEsophymarine-openregistry-h-christopher-roche-ddca73ORDINARY0

AMEX TRADING LTD

sophymarine-openregistry-gb-13482496
Status
Liquidation
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
269 Church Street, Blackpool, Lancashire, FY1 3PB

Direct shareholders

ShareholderShare classShares held% of class
JURAWAR SINGHsophymarine-openregistry-h-jurawar-singh-f9d58aORDINARY2
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY0

BAZ CLIFF PVCU SPECIALIST LIMITED

sophymarine-openregistry-gb-13490369
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Mayfield, Blackpool, FY4 5EG

Direct shareholders

ShareholderShare classShares held% of class
MR BARRY JOHN CLIFFsophymarine-openregistry-h-mr-barry-john-cliff-a3ede7ORDINARY5050.00%
MRS JENNA DEBORAH CLIFFsophymarine-openregistry-h-mrs-jenna-deborah-cliff-045190ORDINARY5050.00%

IMPERIAL CAR WASH LTD

sophymarine-openregistry-gb-13492659
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
197 Dickson Road, Blackpool, FY1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
HAWZHIN OTHMAN MAHMOOD MAHMOODsophymarine-openregistry-h-hawzhin-othman-mahmood-mahmood-68af55ORDINARY10
MOHAMED KAWAYEsophymarine-openregistry-h-mohamed-kawaye-934607ORDINARY0

LRKH CONSULTANCY LTD

sophymarine-openregistry-gb-13512630
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
LEIGH GLENDINNINGsophymarine-openregistry-h-leigh-glendinning-cf9496ORDINARY150.00%
ROBERT GLENDINNINGsophymarine-openregistry-h-robert-glendinning-bf74a3ORDINARY150.00%

FOX MANAGED SERVICES LTD

sophymarine-openregistry-gb-13515690
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Neptune Court Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
FOX BROTHERS GROUP LTDsophymarine-openregistry-gb-10349239ORDINARY100
OWEN GERARD MCLAUGHLINsophymarine-openregistry-h-owen-gerard-mclaughlin-abf060ORDINARY0

Related parties

PartyRelationshipDetail
J J O'GRADY LIMITEDsophymarine-openregistry-gb-05939646Holds shares inORDINARY

O'RYANS GROUNDWORKS AND LANDSCAPING LIMITED

sophymarine-openregistry-gb-13540807
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
341 Lytham Road, Blackpool, Lancashire, FY4 1DS

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY SARSFIELDsophymarine-openregistry-h-kirsty-sarsfield-43781dORDINARY50
RYAN ANTHONY JOHN FIELDHOUSEsophymarine-openregistry-h-ryan-anthony-john-fieldhouse-5dc11aORDINARY50

C C H CABLE SERVICES LTD

sophymarine-openregistry-gb-13540928
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CLINTON-KEOGHsophymarine-openregistry-h-rebecca-clinton-keogh-951c4fORDINARY6
CHRISTOPHER BARDENsophymarine-openregistry-h-christopher-barden-2c7801ORDINARY4

WOODHEDZ LTD

sophymarine-openregistry-gb-13572949
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Simpson Street, Blackpool, Lancashire, FY4 1HS

Direct shareholders

ShareholderShare classShares held% of class
AHMED EID ALI ELAWAMYsophymarine-openregistry-h-ahmed-eid-ali-elawamy-8d47f2ORDINARY1
LISA ELAWAMYsophymarine-openregistry-h-lisa-elawamy-456e2cORDINARY0

GOODBRAND ESTATES LTD

sophymarine-openregistry-gb-13575537
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor 7 Neptune Court, Hallam Way, Blackpool, Lancashire, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
MARIA JAYNE KERSHAWsophymarine-openregistry-h-maria-jayne-kershaw-526388ORDINARY5050.00%
MICHAEL KERSHAWsophymarine-openregistry-h-michael-kershaw-ef6f57ORDINARY5050.00%

PDA ENGINEERING LTD

sophymarine-openregistry-gb-13586407
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Apollo House, Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
PAUL FREDERICK DAYsophymarine-openregistry-h-paul-frederick-day-ff82adORDINARY360.00%
MAGDALENA SZEWELUK-ROOSsophymarine-openregistry-h-magdalena-szeweluk-roos-9748baORDINARY240.00%

CLAY JOHNSTON LTD

sophymarine-openregistry-gb-13597904
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Olympic Court Whitehills Business Park, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLAYsophymarine-openregistry-h-stephen-clay-8c5766ORDINARY100
NATHAN CLAYsophymarine-openregistry-h-nathan-clay-e98fc5ORDINARY0

JMCALL LANDSCAPING LIMITED

sophymarine-openregistry-gb-13607108
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Holmefield, Blackpool, Lancashire, FY4 5EP

Direct shareholders

ShareholderShare classShares held% of class
JAMES CALLADINEsophymarine-openregistry-h-james-calladine-c8813cORDINARY GBP 1.00 SHARES.76
MARY CALLADINEsophymarine-openregistry-h-mary-calladine-9bf8d2ORDINARY GBP 1.00 SHARES.24

SPA FOOD & WINE LTD

sophymarine-openregistry-gb-13626357
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
62 Watson Road, Blackpool, Lancashire, FY4 2DD

Direct shareholders

ShareholderShare classShares held% of class
BALAJODHY BALAKRISHNANsophymarine-openregistry-h-balajodhy-balakrishnan-2d714cORDINARY50
SIVAPPRIYA BALAJODHYsophymarine-openregistry-h-sivappriya-balajodhy-2673aaORDINARY50

THE NEW PHILLY LIMITED

sophymarine-openregistry-gb-13629209
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
15 Olympic Court Boardmans Ways, Blackpool, Lancashire, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
PRITCHARD PUBS HOLDINGS LIMITEDsophymarine-openregistry-gb-15670796ORDINARY1
MR NICHOLAS PRITCHARDsophymarine-openregistry-h-mr-nicholas-pritchard-10276eORDINARY0

APRICOT AFRICA CONSULTING LIMITED

sophymarine-openregistry-gb-13635369
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
Registered office
Avroe House, Blackpool, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN RITCHIEsophymarine-openregistry-h-gavin-ritchie-148c84ORDINARY9999.00%
GRAHAM ALEXANDER RITCHIEsophymarine-openregistry-h-graham-alexander-ritchie-32e593ORDINARY11.00%

RELEA PRODUCTIONS LTD

sophymarine-openregistry-gb-13647401
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
Relea Productions Ltd Blackpool Enterprise Centre, Blackpool, Lancashire, FY4 1EW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LEAsophymarine-openregistry-h-deborah-lea-992120ORDINARY150.00%
ROBERT LEAsophymarine-openregistry-h-robert-lea-2aa6e6ORDINARY150.00%