UK companies/Blackpool/Page 8

Companies in Blackpool and their shareholdersPage 8 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 251 shareholdings and 4 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
251
Related parties
4

THE COVE (FAIRHAVEN) LIMITED

sophymarine-openregistry-gb-01848814
Status
Active
Type
Private Limited Company
Incorporated
18/09/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 New Park House Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE KAYsophymarine-openregistry-h-adrienne-kay-4968ecORDINARY1
CATHARINE MARY OLDROYDsophymarine-openregistry-h-catharine-mary-oldroyd-428631ORDINARY1
JANET MARY HANNsophymarine-openregistry-h-janet-mary-hann-74362eORDINARY1
JOHN HOLDENsophymarine-openregistry-h-john-holden-8e585dORDINARY1
JOHN WARWICK TUNNICLIFFEsophymarine-openregistry-h-john-warwick-tunnicliffe-0a1e53ORDINARY1
MARY HOLGATEsophymarine-openregistry-h-mary-holgate-efb373ORDINARY1
MRS POMEROYsophymarine-openregistry-h-mrs-pomeroy-3fcd1fORDINARY1
PATRICIA HOLDENsophymarine-openregistry-h-patricia-holden-7c551eORDINARY1
RAYMOND POMEROYsophymarine-openregistry-h-raymond-pomeroy-28e2adORDINARY1
RICHARD HOLGATEsophymarine-openregistry-h-richard-holgate-3c5bccORDINARY1
ROGER DONALD OLDROYDsophymarine-openregistry-h-roger-donald-oldroyd-3ef301ORDINARY1
WILLIAM ERNEST HANNsophymarine-openregistry-h-william-ernest-hann-629247ORDINARY1

DUTTON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02499077
Status
Active
Type
Private Limited Company
Incorporated
04/05/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor 195 To 199, Blackpool, FY1 6PE

Direct shareholders

ShareholderShare classShares held% of class
HINDEL LIMITEDsophymarine-openregistry-gb-03887945ORDINARY220.00%
DAVID THOMAS PARKINSONsophymarine-openregistry-h-david-thomas-parkinson-b9067cORDINARY110.00%
HINDEL LTDsophymarine-openregistry-gb-03887945ORDINARY110.00%
IAN DE'ATHsophymarine-openregistry-h-ian-de-ath-5e9632ORDINARY110.00%
JESSICA FRANCES COOKsophymarine-openregistry-h-jessica-frances-cook-4d013eORDINARY110.00%
LOUISE COOKsophymarine-openregistry-h-louise-cook-a9fd49ORDINARY110.00%
MILLARD HOMES LIMITEDsophymarine-openregistry-gb-04841753ORDINARY110.00%
MILLARD HOMES LTDsophymarine-openregistry-gb-04841753ORDINARY110.00%
SARAH MIDDLETONsophymarine-openregistry-h-sarah-middleton-3dcdb8ORDINARY110.00%
SHARIF ABDUL SATAR MOHAMEDsophymarine-openregistry-h-sharif-abdul-satar-mohamed-ebae23ORDINARY110.00%
SHARON LESLEY DE'ATHsophymarine-openregistry-h-sharon-lesley-de-ath-42fbc2ORDINARY110.00%
TERRANCE NEIL COOKsophymarine-openregistry-h-terrance-neil-cook-0b00dcORDINARY110.00%

HARDHORN COURT LIMITED

sophymarine-openregistry-gb-02912358
Status
Active
Type
Private Limited Company
Incorporated
24/03/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Shoreline Estates Ltd 57 Red Bank Road, Blackpool, FY2 9HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MURPHYsophymarine-openregistry-gb-15314789ORDINARY18.33%
GARY LEEsophymarine-openregistry-h-gary-lee-85f5b2ORDINARY18.33%
INNS & LEISURE LTDsophymarine-openregistry-gb-00963982ORDINARY18.33%
JOHN ANDREW KITCHEN & JOANNE ELIZABETH KITCHEN (JOINTLY)sophymarine-openregistry-h-john-andrew-kitchen-joanne-elizabeth-kit-bc949dORDINARY18.33%
JOHN HODGSON & DENISE ALISON HODGSON (JOINTLY)sophymarine-openregistry-h-john-hodgson-denise-alison-hodgson-joint-d9d52cORDINARY18.33%
JOHN HODGSON & DENISE ALISON HODGSON (JOINTLY)sophymarine-openregistry-h-john-hodgson-denise-alison-hodgson-joint-d9d52cORDINARY18.33%
JOHN MATTHEW WATTSsophymarine-openregistry-h-john-matthew-watts-18834cORDINARY18.33%
JOSHUAN JAMES HUNTERsophymarine-openregistry-h-joshuan-james-hunter-9a33aaORDINARY18.33%
MARK MALCOLM RHODESsophymarine-openregistry-h-mark-malcolm-rhodes-cfb8a2ORDINARY18.33%
NEIL CHARLES SWIFTsophymarine-openregistry-h-neil-charles-swift-f0cfe1ORDINARY18.33%
ROBERT HAROLD JACKSONsophymarine-openregistry-h-robert-harold-jackson-ed097fORDINARY18.33%
STEVEN BENTLEYsophymarine-openregistry-h-steven-bentley-e45ce1ORDINARY18.33%
SIMON ROLLINSON & CATHERINE ROLLINSON (JOINTLY)sophymarine-openregistry-h-simon-rollinson-catherine-rollinson-join-54f5d1ORDINARY00.00%

SHERBORNE COURT APARTMENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08932218
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 New Park House Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
JOAN BABERsophymarine-openregistry-h-joan-baber-e3fda4ORDINARY1
MISS M A COLLINSsophymarine-openregistry-h-miss-m-a-collins-106c5fORDINARY1
MR & MRS H TAYLORsophymarine-openregistry-h-mr-mrs-h-taylor-ef7d90ORDINARY1
MR A WELLSsophymarine-openregistry-h-mr-a-wells-c8f8c0ORDINARY1
MR D & MR L COOKSEYsophymarine-openregistry-h-mr-d-mr-l-cooksey-cadca2ORDINARY1
MR D GRAINGERsophymarine-openregistry-h-mr-d-grainger-2e9abbORDINARY1
MR J BASSETTsophymarine-openregistry-h-mr-j-bassett-60cfd2ORDINARY1
MRS B WATERSTONsophymarine-openregistry-h-mrs-b-waterston-e20cdeORDINARY1
MRS C METCALFEsophymarine-openregistry-h-mrs-c-metcalfe-c9f5ddORDINARY1
MRS D DACREsophymarine-openregistry-h-mrs-d-dacre-e79c84ORDINARY1
MRS J LEATsophymarine-openregistry-h-mrs-j-leat-606470ORDINARY1
ROGER STRIDEsophymarine-openregistry-h-roger-stride-e8e9b3ORDINARY1

MERCURY ARTS LTD

sophymarine-openregistry-gb-14103184
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
32401 — Manufacture of professional and arcade games and toys
Registered office
9 Caxton Avenue, Blackpool, FY2 9AS

Direct shareholders

ShareholderShare classShares held% of class
MARCEL BUSCHsophymarine-openregistry-h-marcel-busch-1a91b8ORDINARY6
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY4
RYAN MCGUIREsophymarine-openregistry-h-ryan-mcguire-cbfe6bORDINARY4
SVEN HEUMANNsophymarine-openregistry-h-sven-heumann-ce24efORDINARY4
CHESTER MITCHELL RUMBOLDsophymarine-openregistry-h-chester-mitchell-rumbold-efc236ORDINARY2
FREDDY ABARZÚA MIRANDAsophymarine-openregistry-h-freddy-abarz-a-miranda-5ea6b9ORDINARY2
LEIGH HENSONsophymarine-openregistry-h-leigh-henson-51bbceORDINARY2
TOMAS GONCALVESsophymarine-openregistry-h-tomas-goncalves-78867fORDINARY2
WILLIAM P GIBBS JRsophymarine-openregistry-h-william-p-gibbs-jr-9fed9cORDINARY2
JULIEN CHEVALIERsophymarine-openregistry-h-julien-chevalier-d76f5fORDINARY1
MICHAEL JOHN CORDNERsophymarine-openregistry-h-michael-john-cordner-25f7b6ORDINARY1
LEWIS MARLOWsophymarine-openregistry-h-lewis-marlow-a96b18ORDINARY0

ASHBURTON COURT RESIDENTS ASSOCIATION (BLACKPOOL) LIMITED

sophymarine-openregistry-gb-01350356
Status
Active
Type
Private Limited Company
Incorporated
27/01/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 1, Barons Court Graceways, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
BARRY CUNLIFFEsophymarine-openregistry-h-barry-cunliffe-cf7967ORDINARY1
BERNARD CRAGGsophymarine-openregistry-h-bernard-cragg-bfdf9bORDINARY1
DAVID SWAFFIELDsophymarine-openregistry-h-david-swaffield-0f9731ORDINARY1
DENNIS SYKESsophymarine-openregistry-h-dennis-sykes-62a980ORDINARY1
HAYLEY MELLORsophymarine-openregistry-h-hayley-mellor-4fe012ORDINARY1
KARL PICKERINGsophymarine-openregistry-h-karl-pickering-4c833aORDINARY1
KENNETH HIRDsophymarine-openregistry-h-kenneth-hird-62c5d3ORDINARY1
MARK ANDREW CARROLLsophymarine-openregistry-h-mark-andrew-carroll-9409bdORDINARY1
BARRIESTEWART EVANSsophymarine-openregistry-h-barriestewart-evans-0e4a45ORDINARY0
DIANNE TRACEY TUCKERsophymarine-openregistry-h-dianne-tracey-tucker-7c22b4ORDINARY0
MOLLY ELIZABETH RYANsophymarine-openregistry-h-molly-elizabeth-ryan-281022ORDINARY0

RIVERSDALE LODGE LIMITED

sophymarine-openregistry-gb-01731708
Status
Active
Type
Private Limited Company
Incorporated
14/06/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 New Park House Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
JANET ROSSLYN TUNNICLIFFEsophymarine-openregistry-h-janet-rosslyn-tunnicliffe-5e6b9fORDINARY12
JOHN WARWICK TUNNICLIFFEsophymarine-openregistry-h-john-warwick-tunnicliffe-0a1e53ORDINARY12
ALAN WILLIAM BEALEYsophymarine-openregistry-h-alan-william-bealey-02bf99ORDINARY8
ANDREW SIMON ROBERTSsophymarine-openregistry-h-andrew-simon-roberts-774c4bORDINARY8
DR ABDELMONEIM SAEEDsophymarine-openregistry-h-dr-abdelmoneim-saeed-e96886ORDINARY8
JEAN STEPHENSONsophymarine-openregistry-h-jean-stephenson-021e3bORDINARY8
KIRSTEEN MCGLASHAN-HANSENsophymarine-openregistry-h-kirsteen-mcglashan-hansen-f27936ORDINARY8
ROBERT STEPHENSONsophymarine-openregistry-h-robert-stephenson-34bd28ORDINARY8
ROSEMARY ANNE SAEEDsophymarine-openregistry-h-rosemary-anne-saeed-595e8cORDINARY8
SUSAN PATRICIA FIELDERsophymarine-openregistry-h-susan-patricia-fielder-f0b8dfORDINARY8
WILMA MARGARET BEALEYsophymarine-openregistry-h-wilma-margaret-bealey-2485daORDINARY8

RICHMOND COURT LIMITED

sophymarine-openregistry-gb-01799752
Status
Active
Type
Private Limited Company
Incorporated
14/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2a 1 Richmond Court, Blackpool, Lancashire, FY1 2JD

Direct shareholders

ShareholderShare classShares held% of class
BARRY PARKINSONsophymarine-openregistry-h-barry-parkinson-2f96afORDINARY1
CHAD ANTHONY MOORCROFTsophymarine-openregistry-h-chad-anthony-moorcroft-1960a4ORDINARY1
CRAIG BARTLIFFsophymarine-openregistry-h-craig-bartliff-2d89b2ORDINARY1
FIONA BRAMZELLsophymarine-openregistry-h-fiona-bramzell-69766fORDINARY1
GINA JODEsophymarine-openregistry-h-gina-jode-9def43ORDINARY1
JONATHAN REID PRIMEsophymarine-openregistry-h-jonathan-reid-prime-e1042cORDINARY1
KEITH BENNETTsophymarine-openregistry-h-keith-bennett-771bf5ORDINARY1
KEITH ELLIOTTsophymarine-openregistry-gb-16557050ORDINARY1
MARGO ROBERTSON MOORCROFTsophymarine-openregistry-h-margo-robertson-moorcroft-cb26c6ORDINARY1
NAN PARKINSONsophymarine-openregistry-h-nan-parkinson-1a347fORDINARY1
PAULA BENNETTsophymarine-openregistry-h-paula-bennett-5014ceORDINARY1

LAWN COURT (BLACKPOOL) LIMITED

sophymarine-openregistry-gb-02015680
Status
Active
Type
Private Limited Company
Incorporated
30/04/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor 195 - 199, Blackpool, Lancashire, FY1 6PE

Direct shareholders

ShareholderShare classShares held% of class
KAY-LE PROPERTY INVESTMENT CO LIMITEDsophymarine-openregistry-gb-00706734ORDINARY216.67%
ALFRED ROY ASTBURYsophymarine-openregistry-h-alfred-roy-astbury-cd6333ORDINARY18.33%
DONALD CECIL PARKERsophymarine-openregistry-h-donald-cecil-parker-a0afc5ORDINARY18.33%
JACK DAVID DIXONsophymarine-openregistry-h-jack-david-dixon-e37e8aORDINARY18.33%
MARIO BINNSsophymarine-openregistry-h-mario-binns-ad0a2cORDINARY18.33%
MR C WEBSTERsophymarine-openregistry-h-mr-c-webster-cd91d7ORDINARY18.33%
MR PVE DEWSBURYsophymarine-openregistry-h-mr-pve-dewsbury-a14b08ORDINARY18.33%
MR YASSER AL-MIDANIsophymarine-openregistry-h-mr-yasser-al-midani-f0e569ORDINARY18.33%
NADINE AGELIsophymarine-openregistry-h-nadine-ageli-060deaORDINARY18.33%
PETER PHILBINsophymarine-openregistry-h-peter-philbin-2f065bORDINARY18.33%
TYLDESLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-15203784ORDINARY18.33%

READS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02041105
Status
Active
Type
Private Limited Company
Incorporated
28/07/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Shoreline Estates Ltd Shoreline Estates Ltd, Blackpool, Lancashire, FY2 9HX

Direct shareholders

ShareholderShare classShares held% of class
BARRY CHRISTOPHER & GALE VAN PARYSsophymarine-openregistry-h-barry-christopher-gale-van-parys-6a865dORDINARY 1 GBP2
GALE VAN PARYSsophymarine-openregistry-h-gale-van-parys-1c1ca9ORDINARY 1 GBP2
B GULLIVERsophymarine-openregistry-h-b-gulliver-ccb86eORDINARY 1 GBP1
CHRISTOPHER BARRY VAN PARYSsophymarine-openregistry-h-christopher-barry-van-parys-2b52ddORDINARY 1 GBP1
ICM PROPERTY (SCOTLAND) LTDsophymarine-openregistry-gb-SC473975ORDINARY 1 GBP1
JOHN WILLIAM PEARCEsophymarine-openregistry-h-john-william-pearce-e528a5ORDINARY 1 GBP1
K J DYSONsophymarine-openregistry-h-k-j-dyson-9db6c1ORDINARY 1 GBP1
MR CHRISTOPHER JOHN MALONE & MRS MALONEsophymarine-openregistry-h-mr-christopher-john-malone-mrs-malone-110d81ORDINARY 1 GBP1
MR TA & MRS BEA WORSLEYsophymarine-openregistry-h-mr-ta-mrs-bea-worsley-99717aORDINARY 1 GBP1
MRS CATHERINE PATRICIA COWARDsophymarine-openregistry-h-mrs-catherine-patricia-coward-668591ORDINARY 1 GBP1
MRS AUDREY RAWLINSsophymarine-openregistry-h-mrs-audrey-rawlins-a21788ORDINARY 1 GBP0

HALLSTONE LODGE LIMITED

sophymarine-openregistry-gb-02315788
Status
Active
Type
Private Limited Company
Incorporated
10/11/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 New Park House Peel Hall Business Village, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RIGGsophymarine-openregistry-h-christopher-rigg-720ec5ORDINARY10
GORDON HARGRAVESsophymarine-openregistry-h-gordon-hargraves-a6583bORDINARY10
GORDON WILSON SKENEsophymarine-openregistry-h-gordon-wilson-skene-d26c07ORDINARY10
JAMES HACKINGsophymarine-openregistry-h-james-hacking-735230ORDINARY10
JANE RIGGsophymarine-openregistry-h-jane-rigg-f0bbabORDINARY10
JUDITH HARTLEYsophymarine-openregistry-h-judith-hartley-6b5171ORDINARY10
MARY JUDITH ISABEL SKENEsophymarine-openregistry-h-mary-judith-isabel-skene-3399d8ORDINARY10
NORMA MITCHELLsophymarine-openregistry-h-norma-mitchell-97672bORDINARY10
RICHARD JOHN TAYLOR EVANSsophymarine-openregistry-h-richard-john-taylor-evans-5892e0ORDINARY10
ROBERT PAUL MOORHOUSEsophymarine-openregistry-h-robert-paul-moorhouse-42752eORDINARY10
WILLIAM ROBERT MADILLsophymarine-openregistry-h-william-robert-madill-7001c6ORDINARY10

COMMON EDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03453998
Status
Active
Type
Private Limited Company
Incorporated
22/10/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
82 Common Edge Road, Blackpool, Lancashire, FY4 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SMITHsophymarine-openregistry-h-alistair-smith-699095ORDINARY2
ANGELA SARAH WILDsophymarine-openregistry-h-angela-sarah-wild-c0d04eORDINARY1
DHIRESH MALKANsophymarine-openregistry-h-dhiresh-malkan-a97ff8ORDINARY1
FAYE BROWNsophymarine-openregistry-h-faye-brown-7786f0ORDINARY1
GILLIAN MARY WALKERsophymarine-openregistry-h-gillian-mary-walker-6e2d0fORDINARY1
JANINE BROWNWOODsophymarine-openregistry-h-janine-brownwood-ad1392ORDINARY1
LAWRENCE FENTONsophymarine-openregistry-h-lawrence-fenton-a0f591ORDINARY1
MARY FISHERsophymarine-openregistry-h-mary-fisher-944fbbORDINARY1
ROBERTA FENTONsophymarine-openregistry-h-roberta-fenton-c001baORDINARY1
SANDGROWN LIMITEDsophymarine-openregistry-gb-08861837ORDINARY1
SUSAN MALKANsophymarine-openregistry-h-susan-malkan-311a57ORDINARY1

WOOD CLOSE MANAGEMENT COMPANY (ARNSIDE) LIMITED

sophymarine-openregistry-gb-03642951
Status
Active
Type
Private Limited Company
Incorporated
02/10/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 New Park House 5 New Park House, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
JOANNA LANGHORNEsophymarine-openregistry-h-joanna-langhorne-cf567aORDINARY2
JOHN ALLEN & JANET ALLEN (JOINTLY)sophymarine-openregistry-h-john-allen-janet-allen-jointly-163375ORDINARY2
LES HIRSTsophymarine-openregistry-h-les-hirst-63db75ORDINARY2
TRACEY LOUISE LEIGHsophymarine-openregistry-h-tracey-louise-leigh-d362efORDINARY2
ANTHONY COLLINSsophymarine-openregistry-gb-02514886ORDINARY1
DAVID EMMETTsophymarine-openregistry-h-david-emmett-6bb673ORDINARY1
JAMES DUTFIELD & R DUTFIELD (JOINTLY)sophymarine-openregistry-h-james-dutfield-r-dutfield-jointly-ae335cORDINARY1
MARK ADRIAN PITT & DIANE ELIZABETH PITT (JOINTLY)sophymarine-openregistry-h-mark-adrian-pitt-diane-elizabeth-pitt-jo-9d2232ORDINARY1
PAUL CLOSEsophymarine-openregistry-h-paul-close-f4300bORDINARY1
PAULINE COLLINSsophymarine-openregistry-h-pauline-collins-d364afORDINARY1
PHILIP STOREY & JEAN STOREY (JOINTLY)sophymarine-openregistry-h-philip-storey-jean-storey-jointly-fc1f10ORDINARY1

HIGHFIELD HALL (BARROWS GREEN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04649897
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 New Park House, Blackpool, Lancashire, FY4 5JX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HATTsophymarine-openregistry-h-andrew-hatt-c0ddc8ORDINARY1
ANTHONY PETERSONsophymarine-openregistry-h-anthony-peterson-0744c8ORDINARY1
BERNARD HOUSSINsophymarine-openregistry-h-bernard-houssin-d18819ORDINARY1
DAVID MORRISsophymarine-openregistry-gb-11368523ORDINARY1
HELEN MORRISsophymarine-openregistry-h-helen-morris-179890ORDINARY1
JANE HATTsophymarine-openregistry-h-jane-hatt-5fc7b9ORDINARY1
KATRINA BELLsophymarine-openregistry-h-katrina-bell-5c29d7ORDINARY1
MARION PETERSONsophymarine-openregistry-h-marion-peterson-9f70f9ORDINARY1
SABINA HOUSSINsophymarine-openregistry-h-sabina-houssin-184159ORDINARY1
SANDY KASSELLsophymarine-openregistry-h-sandy-kassell-021bdbORDINARY1
THOMAS JOSEPH STERNsophymarine-openregistry-h-thomas-joseph-stern-65949cORDINARY1

BIRCHWOOD GARDENS MANAGEMENT CO LTD

sophymarine-openregistry-gb-12972641
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Birchwood Gardens, Blackpool, FY4 5QX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BAGULEYsophymarine-openregistry-h-christine-baguley-f33b3cORDINARY2
CLIFORD AFFLICKsophymarine-openregistry-h-cliford-afflick-4aadcdORDINARY1
JOSIE FISHsophymarine-openregistry-h-josie-fish-d10c36ORDINARY1
MALCOLM AND KATH DALEYsophymarine-openregistry-h-malcolm-and-kath-daley-5d6d55ORDINARY1
MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7baORDINARY1
MR & MRS HAIGH & MR ROBERTSONsophymarine-openregistry-h-mr-mrs-haigh-mr-robertson-5ef1fbORDINARY1
MR & MRS ROBERTSsophymarine-openregistry-h-mr-mrs-roberts-c1dd54ORDINARY1
MRS L SYKESsophymarine-openregistry-h-mrs-l-sykes-4eac9fORDINARY1
MRS M FORDsophymarine-openregistry-h-mrs-m-ford-e45c75ORDINARY1
MRS M WADDINGTONsophymarine-openregistry-h-mrs-m-waddington-ea1bdaORDINARY1
PETER SCOBEYsophymarine-openregistry-h-peter-scobey-14d290ORDINARY1

EMPRO CONCEPT LIMITED

sophymarine-openregistry-gb-13113971
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
78200 — Temporary employment agency activities
Registered office
291-305 Lytham Road, Blackpool, FY4 1EW

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT OKEMEZIsophymarine-openregistry-h-clement-okemezi-2d5f85ORDINARY5555.00%
ANDREW OKEMEZIsophymarine-openregistry-h-andrew-okemezi-69a878ORDINARY55.00%
ESE OKEMEZIsophymarine-openregistry-h-ese-okemezi-51e20fORDINARY55.00%
FAITH OKEMEZIsophymarine-openregistry-h-faith-okemezi-d71367ORDINARY55.00%
FRANCIS OKEMEZIsophymarine-openregistry-h-francis-okemezi-36ea2fORDINARY55.00%
JAMES OKEMEZIsophymarine-openregistry-h-james-okemezi-37d13cORDINARY55.00%
JOY OKEMEZIsophymarine-openregistry-h-joy-okemezi-bd0c65ORDINARY55.00%
NATHANIEL OKEMEZIsophymarine-openregistry-h-nathaniel-okemezi-b5faf1ORDINARY55.00%
STANLEY OKEMEZIsophymarine-openregistry-h-stanley-okemezi-609537ORDINARY55.00%
VICTORIA OKEMEZIsophymarine-openregistry-h-victoria-okemezi-c598dcORDINARY55.00%
DANIEL EDIJANAsophymarine-openregistry-h-daniel-edijana-6ac36bORDINARY00.00%

TU (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10795124
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Units 1 & 3 Amy Johnsons House, Blackpool, Lancashire, FY4 2FG

Direct shareholders

ShareholderShare classShares held% of class
TRIDENT ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-16033037ORDINARY10,080100.00%
TRIDENT ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-16033037A ORDINARY62100.00%
TRIDENT ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-16033037C ORDINARY10100.00%
TRIDENT ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-16033037E ORDINARY10100.00%
TRIDENT ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-16033037D ORDINARY10100.00%
TRIDENT ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-16033037B ORDINARY10100.00%
DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97D ORDINARY00.00%
DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97E ORDINARY00.00%
DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97ORDINARY00.00%
DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97E ORDINARY00.00%
DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97D ORDINARY00.00%
DARREN ROBERTSONsophymarine-openregistry-h-darren-robertson-071f97ORDINARY00.00%
DAVID SLATERsophymarine-openregistry-gb-15577456ORDINARY00.00%
DAVID SLATERsophymarine-openregistry-gb-15577456C ORDINARY00.00%
DEREK TONGEsophymarine-openregistry-h-derek-tonge-2256d1A ORDINARY00.00%
MICHAEL DUGDALEsophymarine-openregistry-h-michael-dugdale-d1d185A ORDINARY00.00%
MICHAEL PETER BUTTERWORTHsophymarine-openregistry-h-michael-peter-butterworth-66b4e2ORDINARY00.00%
MICHAEL PETER BUTTERWORTHsophymarine-openregistry-h-michael-peter-butterworth-66b4e2B ORDINARY00.00%
MICHELLE ROBERTSONsophymarine-openregistry-h-michelle-robertson-3e9f39D ORDINARY00.00%
MICHELLE ROBERTSONsophymarine-openregistry-h-michelle-robertson-3e9f39E ORDINARY00.00%
MICHELLE ROBERTSONsophymarine-openregistry-h-michelle-robertson-3e9f39ORDINARY00.00%
RICHARD HOLDSWORTHsophymarine-openregistry-h-richard-holdsworth-7b8181A ORDINARY00.00%
STEVEN CAMPBELLsophymarine-openregistry-gb-11635128A ORDINARY00.00%
SUZANNE CAROLINE BUTTERWORTHsophymarine-openregistry-h-suzanne-caroline-butterworth-f82aa6B ORDINARY00.00%
SUZANNE CAROLINE BUTTERWORTHsophymarine-openregistry-h-suzanne-caroline-butterworth-f82aa6ORDINARY00.00%

PERCH HOLDCO LIMITED

sophymarine-openregistry-gb-13522160
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 10 Whitehills Drive, Blackpool, Lancashire, FY4 5LW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDREW HINCHLIFFEsophymarine-openregistry-h-craig-andrew-hinchliffe-1d010dC CAPPED2,90056.86%
WCP QUILAM VENTURES LLCsophymarine-openregistry-h-wcp-quilam-ventures-llc-1b23f0B GROWTH2,73070.00%
TRACY ANN APPLEBY-MOLLARTsophymarine-openregistry-h-tracy-ann-appleby-mollart-8eec7cA ORDINARY2,50086.21%
CRAIG ANDREW HINCHLIFFEsophymarine-openregistry-h-craig-andrew-hinchliffe-1d010dC GROWTH1,81956.90%
WCP QUILAM VENTURES LLCsophymarine-openregistry-h-wcp-quilam-ventures-llc-1b23f0B CAPPED1,40070.00%
QSOL 2 CAPITAL INVESTMENTS LLPsophymarine-openregistry-gb-OC439093B GROWTH1,17030.00%
MAX HOUGHTONsophymarine-openregistry-h-max-houghton-4959dbC CAPPED75014.71%
SIMON PETER UNSWORTHsophymarine-openregistry-h-simon-peter-unsworth-348319C CAPPED75014.71%
QSOL 2 CAPITAL INVESTMENTS LLPsophymarine-openregistry-gb-OC439093B CAPPED60030.00%
MAX HOUGHTONsophymarine-openregistry-h-max-houghton-4959dbC GROWTH47014.70%
SIMON PETER UNSWORTHsophymarine-openregistry-h-simon-peter-unsworth-348319C GROWTH47014.70%
ANDREW BARTLEsophymarine-openregistry-h-andrew-bartle-1f2aa1C CAPPED4007.84%
GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9C CAPPED3005.88%
JACQUELINE BARBARA BROWNsophymarine-openregistry-h-jacqueline-barbara-brown-4f14b7A ORDINARY2518.66%
ANDREW BARTLEsophymarine-openregistry-h-andrew-bartle-1f2aa1C GROWTH2507.82%
GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9C GROWTH1885.88%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fA ORDINARY1495.14%

Related parties

PartyRelationshipDetail
PERCH GROUP LIMITEDsophymarine-openregistry-gb-11206024Holds shares inORDINARY

ADCAS FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-04609344
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65300 — Pension funding
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
90 Whitegate Drive, Blackpool, Lancashire, FY3 9DA

Direct shareholders

ShareholderShare classShares held% of class
MRS SALLY CONSTANCE COCKERsophymarine-openregistry-h-mrs-sally-constance-cocker-a3ac9bC ORDINARY28
ADCAS TREASURYsophymarine-openregistry-h-adcas-treasury-b11b4bC ORDINARY21
ADCAS TREASURYsophymarine-openregistry-h-adcas-treasury-b11b4bB ORDINARY10
MR BEN WRIGLEYsophymarine-openregistry-h-mr-ben-wrigley-a3b827B ORDINARY5
MRS JULIE HILLsophymarine-openregistry-h-mrs-julie-hill-d56f09B ORDINARY5
MISS ALICIA HILLINsophymarine-openregistry-h-miss-alicia-hillin-ca710dB ORDINARY4
MR PETER ANTHONY WRIGLEYsophymarine-openregistry-h-mr-peter-anthony-wrigley-bec7b0B ORDINARY2
MRS SARA WRIGLEYsophymarine-openregistry-h-mrs-sara-wrigley-a228f1B ORDINARY2
MR BEN WRIGLEYsophymarine-openregistry-h-mr-ben-wrigley-a3b827A ORDINARY1
MR JAMES ALAN COCKERsophymarine-openregistry-h-mr-james-alan-cocker-43a4d6A ORDINARY1
MRS NICOLA CLARE COCKERsophymarine-openregistry-h-mrs-nicola-clare-cocker-6ee744C ORDINARY1
MRS ELIZABETH EDITH DUNNsophymarine-openregistry-h-mrs-elizabeth-edith-dunn-c5e54aC ORDINARY0

Related parties

PartyRelationshipDetail
ASPIRATION FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10452920Holds shares inORDINARY · 55.00%
RAWCLIFFE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05389985Holds shares inORDINARY · 50.00%
A & N FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-10849117Holds shares inORDINARY

OAKWOOD (BRICKET WOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04009663
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
ERHAN CENGIZsophymarine-openregistry-h-erhan-cengiz-d00e53FOUNDER1
ERHAN CENGIZsophymarine-openregistry-h-erhan-cengiz-d00e53ORDINARY1
GIANG THI THU (JANE) HOANGsophymarine-openregistry-h-giang-thi-thu-jane-hoang-513649ORDINARY1
GIANG THI THU JANE HOANGsophymarine-openregistry-h-giang-thi-thu-jane-hoang-513649FOUNDER1
JAAFAR AL-SIBAHEEsophymarine-openregistry-h-jaafar-al-sibahee-60f9eeORDINARY1
JAAFAR AL-SIBAHEEsophymarine-openregistry-h-jaafar-al-sibahee-60f9eeFOUNDER1
MARK WAYNE ROGERSsophymarine-openregistry-h-mark-wayne-rogers-a22fe2ORDINARY1
MARK WAYNE ROGERSsophymarine-openregistry-h-mark-wayne-rogers-a22fe2FOUNDER1
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8ORDINARY1
NICOLA JANE ROGERSsophymarine-openregistry-h-nicola-jane-rogers-5348a8FOUNDER1
PERI CENGIZsophymarine-openregistry-h-peri-cengiz-8721d8FOUNDER1
PERI CENGIZsophymarine-openregistry-h-peri-cengiz-8721d8ORDINARY1
PHILIP JAMES KINGsophymarine-openregistry-h-philip-james-king-25372bORDINARY1
PHILIP KINGsophymarine-openregistry-h-philip-king-1364f1FOUNDER1
JACQULINE FARIAsophymarine-openregistry-h-jacquline-faria-2f2c47FOUNDER0