UK companies/Blackpool/Page 88

Companies in Blackpool and their shareholdersPage 88 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 20 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
20
Related parties
3

TALBOT TRADE SUPPLIES (NW) LIMITED

sophymarine-openregistry-gb-07168404
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Barons Court, Blackpool, Lancashire, FY4 5GP

Direct shareholders

ShareholderShare classShares held% of class
MELANIE SARAH JANE TALBOTsophymarine-openregistry-h-melanie-sarah-jane-talbot-ce1b27ORDINARY100

MJC CATERING LIMITED

sophymarine-openregistry-gb-07203589
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Layton House 3-5 Westcliffe Drive, Blackpool, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KILGALLONsophymarine-openregistry-h-joseph-kilgallon-2065d8ORDINARY1

TANDEM MOTOR FINANCE LIMITED

sophymarine-openregistry-gb-07213812
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Viscount Court, Blackpool, FY4 2FB

Direct shareholders

ShareholderShare classShares held% of class
OPLO GROUP LIMITEDsophymarine-openregistry-gb-05438114ORDINARY A100100.00%

GBE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-07231948
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seneca House Links Point, Blackpool, Lancashire, FY4 2FF

Direct shareholders

ShareholderShare classShares held% of class
GBE HOLDINGS LIMITEDsophymarine-openregistry-gb-13774581ORDINARY2

SAI INNOVATIVE SOLUTIONS LTD

sophymarine-openregistry-gb-07350974
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SIVA SAINATH SEELAMsophymarine-openregistry-h-venkata-siva-sainath-seelam-2547ddORDINARY100100.00%

D K WEB DESIGN LIMITED

sophymarine-openregistry-gb-07364376
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Olympic Court Boardmans Way, Blackpool, FY4 5GU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ANDREW KAYsophymarine-openregistry-h-mr-david-andrew-kay-dc342bORDINARY100

A.M.H RIGGING LIMITED

sophymarine-openregistry-gb-07367293
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Layton House, Blackpool, FY3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF ANTHONY MARTIN HENNESSYsophymarine-openregistry-h-estate-of-anthony-martin-hennessy-a2ff44ORDINARY1

M60 VENDING LTD

sophymarine-openregistry-gb-07430451
Status
Active
Type
Private Limited Company
Incorporated
05/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
33 Cornwall Place, Blackpool, FY3 9NR

Direct shareholders

ShareholderShare classShares held% of class
KYLE BOULTON-PICKERINGsophymarine-openregistry-h-kyle-boulton-pickering-d00538ORDINARY1

COUNTRYSIDE KIDS LIMITED

sophymarine-openregistry-gb-07453447
Status
Active
Type
Private Limited Company
Incorporated
29/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Unit 2 71 Moor Park Avenue, Blackpool, FY2 0LZ

Direct shareholders

ShareholderShare classShares held% of class
HORACE JOHN WOOLLINsophymarine-openregistry-h-horace-john-woollin-42a0bfORDINARY10100.00%

EMMA VILLIERS LIMITED

sophymarine-openregistry-gb-07459990
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
EMMA VILLIERSsophymarine-openregistry-gb-07459990ORDINARY2100.00%

Related parties

PartyRelationshipDetail
POLARIS DIAGNOSTICS LTDsophymarine-openregistry-gb-16220510Holds shares inORDINARY · 20.00%
IMPERIAL DIAGNOSTIX LABORATORIES LTDsophymarine-openregistry-gb-14314728Holds shares inORDINARY · 8.00%
POW FOOD LIMITEDsophymarine-openregistry-gb-10950975Holds shares inORDINARY

BRB IT SERVICES LIMITED

sophymarine-openregistry-gb-07502466
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apollo House, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT BASFORDsophymarine-openregistry-h-benedict-basford-7fb7cbORDINARY1

CORLEONE LIMITED

sophymarine-openregistry-gb-07510246
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
SANDIP DHIRAJLAL HIRANIsophymarine-openregistry-h-sandip-dhirajlal-hirani-97dd93ORDINARY100

DAIFUGO LTD

sophymarine-openregistry-gb-07511866
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
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
STEPHANE SCHITTLYsophymarine-openregistry-h-stephane-schittly-d42593ORDINARY1100.00%

THE VILLA EXPRESS LIMITED

sophymarine-openregistry-gb-07524904
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Croft Court, Blackpool, FY4 5PR

Direct shareholders

ShareholderShare classShares held% of class
THE VILLA GROUPsophymarine-openregistry-gb-14879020ORDINARY1100.00%

SYSTEM2SYSTEM LIMITED

sophymarine-openregistry-gb-07525721
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
71121 — Engineering design activities for industrial process and production
96090 — Other service activities n.e.c.
Registered office
Apollo House, Blackpool, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BUCHANANsophymarine-openregistry-h-robert-buchanan-726683ORDINARY100

OBJECTB LIMITED

sophymarine-openregistry-gb-07758723
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
BRUCE BOUGHTONsophymarine-openregistry-h-bruce-boughton-565fa9ORDINARY100100.00%

THE PURPOSE CIRCLE LTD

sophymarine-openregistry-gb-07761410
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
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
EMMA BUTTERWORTHsophymarine-openregistry-h-emma-butterworth-8d44aeORDINARY100100.00%

3 MEDIA LIMITED

sophymarine-openregistry-gb-07762611
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73120 — Media representation services
Registered office
8 Avroe House, Blackpool, Lancashire, FY4 2DP

Direct shareholders

ShareholderShare classShares held% of class
GUEST SERVICES WORLDWIDE LTDsophymarine-openregistry-gb-08786791ORDINARY1,000

EMBERSOFT LIMITED

sophymarine-openregistry-gb-07777593
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Apollo House Hallam Way, Blackpool, FY4 5FS

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES PROSSERsophymarine-openregistry-h-lee-james-prosser-151a13ORDINARY100100.00%

HAIR DESIGN (FRECKLETON) LIMITED

sophymarine-openregistry-gb-07808012
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Neptune Court, Blackpool, FY4 5LZ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HOLTsophymarine-openregistry-h-katherine-holt-3f41d7ORDINARY1100.00%