UK companies/Blackpool/Page 85
Companies in Blackpool and their shareholdersPage 85 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 24 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.
Companies with a register
2,188
EDELWEISS CARE GROUP LIMITED
sophymarine-openregistry-gb-13188709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishops Chartered Accountants Whitehills Business Park, Blackpool, Lancashire, FY4 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY B | 2,008,158 | 100.00% |
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY | 2,001,026 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELPHI CARE SOLUTIONS LTDsophymarine-openregistry-gb-12269422 | Holds shares in | A ORDINARY · 99.77% |
| ROEFIELD SPECIALIST CARE LIMITEDsophymarine-openregistry-gb-06559382 | Holds shares in | ORDINARY · 49.90% |
| CLINICAL CARE QUALITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-11155014 | Holds shares in | ORDINARY A |
ON1 SOLUTIONS LIMITED
sophymarine-openregistry-gb-13622357
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Apollo House, Hallam Way, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNEL PATELsophymarine-openregistry-h-sunnel-patel-d86318 | A ORDINARY | 85 | 100.00% |
| SUNNEL PATELsophymarine-openregistry-h-sunnel-patel-d86318 | B ORDINARY | 15 | 100.00% |
THE MANSE CARE LIMITED
sophymarine-openregistry-gb-13782991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Ground Floor, Seneca House, Blackpool, FY4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVISIO CARE GROUP LTDsophymarine-openregistry-gb-13765160 | ORDINARY 1 GBP | 990 | |
| PROVISIO CARE GROUP LTDsophymarine-openregistry-gb-13765160 | ORDINARY A 1 GBP | 10 | |
SGC EARTH LIMITED
sophymarine-openregistry-gb-14122658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 15 Olympic Court Boardmans Way, Blackpool, Lancashire, FY4 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ALMAS HUSSAINsophymarine-openregistry-h-mrs-almas-hussain-db73c4 | ORDINARY A | 100 | |
| MRS ALMAS HUSSAINsophymarine-openregistry-h-mrs-almas-hussain-db73c4 | ORDINARY | 100 | |
CASDON LIMITED
sophymarine-openregistry-gb-00565383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1956
- Accounts
- FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Casdon Works, Blackpool, Lancashire, FY4 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALDER PRODUCTS LTDsophymarine-openregistry-gb-09411258 | ORDINARY | 5,524,350 | |
TANDEM BANK LIMITED
sophymarine-openregistry-gb-00955491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1969
- Accounts
- FULL
- SIC
- 64191 — Banks
- Registered office
- Viscount Court, Blackpool, FY4 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANDEM MONEY LIMITEDsophymarine-openregistry-gb-08628614 | ORDINARY | 200,998,629 | 100.00% |
INFIOS U.K. LTD
sophymarine-openregistry-gb-02447508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1989
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Neptune Court, Blackpool, Lancashire, FY4 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KöRBER SUPPLY CHAIN SOFTWARE MANAGEMENT GMBHsophymarine-openregistry-h-k-rber-supply-chain-software-management--851d75 | ORDINARY | 202,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEPTUNE COURT BLACKPOOL (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05415067 | Holds shares in | ORDINARY |
PRESCOTT MAIL ORDER LIMITED
sophymarine-openregistry-gb-02663268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Patterdale Avenue, Blackpool, Lancashire, FY3 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GRANTHAMsophymarine-openregistry-h-william-grantham-f29603 | ORDINARY | 100 | 100.00% |
MI-FLUES LTD.
sophymarine-openregistry-gb-03277400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1996
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Taymin Business Park, Blackpool, FY4 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MI-FLUES EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-14904191 | ORDINARY 1 GBP | 100 | |
SALON 142 LIMITED
sophymarine-openregistry-gb-03832948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 150 Grange Road, Blackpool, Lancashire, FY3 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK HARRISONsophymarine-openregistry-h-stephen-mark-harrison-38f726 | ORDINARY 1 GBP | 100 | |
HADDON COURT LIMITED
sophymarine-openregistry-gb-03898513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 8-14 Haddon Road, Blackpool, FY2 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMODIAN LIMITEDsophymarine-openregistry-gb-15645308 | ORDINARY | 1 | |
BLUEBAY COMPUTING LIMITED
sophymarine-openregistry-gb-04046742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Apollo House Hallam Way, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THWAITESsophymarine-openregistry-h-christopher-thwaites-ddb804 | ORDINARY | 1 | 100.00% |
IN-PORTOFINO LTD.
sophymarine-openregistry-gb-04162442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor, Seneca House Links Point, Blackpool, Lancashire, FY4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O G P HOLDINGS LTDsophymarine-openregistry-gb-04400478 | ORDINARY 1 GBP | 1 | |
INDEPENDENT LIVING (NORTH WEST) LIMITED
sophymarine-openregistry-gb-04256038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Olympic Court Boardmans Way, Blackpool, FY4 5GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13456342 | ORDINARY | 36 | |
ANTEATER CONSULTING LIMITED
sophymarine-openregistry-gb-04309121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Apollo House, Hallam Way, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITH CABRAALsophymarine-openregistry-h-amith-cabraal-f2ae79 | ORDINARY | 1 | 100.00% |
ZEST GASTRONOMIA LTD
sophymarine-openregistry-gb-04341829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor, Seneca House Links Point, Blackpool, Lancashire, FY4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O G P HOLDINGS LTDsophymarine-openregistry-gb-04400478 | ORDINARY | 1 | |
R.M. BUILDER & CONTRACTOR LIMITED
sophymarine-openregistry-gb-04347248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PHILIP MERRITTsophymarine-openregistry-h-roger-philip-merritt-2d0bac | ORDINARY | 100 | |
ARNOLD LIVESEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-04511041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Hathaway, Blackpool, Lancashire, FY4 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD THOMAS LIVESEYsophymarine-openregistry-h-arnold-thomas-livesey-f11e8a | ORDINARY 1 GBP | 100 | |
MERCHANT ACCOUNT SOLUTIONS LIMITED
sophymarine-openregistry-gb-04661600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Seneca House Links Point, Blackpool, Lancashire, FY4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ANDREW VAUSEsophymarine-openregistry-h-mr-ian-andrew-vause-028cff | ORDINARY 1 GBP | 200 | |
RHINO CONSULTANCY LIMITED
sophymarine-openregistry-gb-04665886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Apollo House, Blackpool, Blackpool, FY4 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUKIA EVELYN KAMUGISHAsophymarine-openregistry-h-roukia-evelyn-kamugisha-334a23 | ORDINARY | 1 | 100.00% |