UK companies/Poulton Le Fylde/Page 10

Companies in Poulton Le Fylde and their shareholdersPage 10 of 18

359 companies registered in Poulton Le Fylde 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 Poulton Le Fylde. 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
Poulton Le Fylde
Companies with a register
359
On this page
20
Shareholdings
40
Related parties
3

ROOM MAKERS LIMITED

sophymarine-openregistry-gb-05958880
Status
Active
Type
Private Limited Company
Incorporated
06/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DUNNEsophymarine-openregistry-h-stephen-dunne-10e2adORDINARY100
CLAIRE DUNNEsophymarine-openregistry-h-claire-dunne-579b00ORDINARY0

D K C CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-06156191
Status
Active
Type
Private Limited Company
Incorporated
13/03/2007
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Scott House, Poulton-Le-Fylde, FY6 8JW

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHURCHsophymarine-openregistry-h-david-church-e341e5ORDINARY51
DAWN CHURCHsophymarine-openregistry-h-dawn-church-40e3f0ORDINARY49

TREETOPS CHILDRENS NURSERY LIMITED

sophymarine-openregistry-gb-06317114
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MRS SUZANNE KATHERINE BAKERsophymarine-openregistry-h-mrs-suzanne-katherine-baker-0377d8ORDINARY 1 GBP75
MR ADRIAN PHILIP BAKERsophymarine-openregistry-h-mr-adrian-philip-baker-ab7e86ORDINARY 1 GBP25

PLANET PACKAGING LIMITED

sophymarine-openregistry-gb-06391166
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Beckett House, 18 Sovereign Court Wyrefields, Poulton-Le-Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR JEREMY JAMES TIPLERsophymarine-openregistry-h-mr-jeremy-james-tipler-ee6652ORDINARY50
MRS KATHERINE JANICE TIPLERsophymarine-openregistry-h-mrs-katherine-janice-tipler-19d969ORDINARY50

ITELEBILL LIMITED

sophymarine-openregistry-gb-06658675
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Beckett House Unit 17 Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR RUSSELL JOHN KINGsophymarine-openregistry-h-mr-russell-john-king-a1a361ORDINARY1,000
FIRESTORM MEDIA LIMITEDsophymarine-openregistry-gb-06043952ORDINARY0

PAILING CONSULTING LIMITED

sophymarine-openregistry-gb-06747992
Status
Active
Type
Private Limited Company
Incorporated
12/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
4 Hayfield Avenue, Poulton-Le-Fylde, Lancashire, FY6 7JH

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN PAILINGsophymarine-openregistry-h-mr-adrian-pailing-219fc2ORDINARY 1 GBP58
MRS SUSAN MARGARET PAILINGsophymarine-openregistry-h-mrs-susan-margaret-pailing-0f1986ORDINARY 1 GBP42

PALMERS OF POULTON LTD

sophymarine-openregistry-gb-07187709
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
24 Market Place, Poulton-Le-Fylde, FY6 7AS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MARIE CUBBINSsophymarine-openregistry-h-ashley-marie-cubbins-d6aaadORDINARY1
GRAHAM CUBBINSsophymarine-openregistry-h-graham-cubbins-d07811ORDINARY1

J.D. MERCER & CO LIMITED

sophymarine-openregistry-gb-07211478
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH MERCERsophymarine-openregistry-h-jane-elizabeth-mercer-8ca7a0ORDINARY100
JOHN DUNCAN MERCERsophymarine-openregistry-h-john-duncan-mercer-41560cORDINARY0

SAFER FOOD SCORES LIMITED

sophymarine-openregistry-gb-07248512
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Seafield, Poulton-Le-Fylde, FY6 7HJ

Direct shareholders

ShareholderShare classShares held% of class
SAFER RISK LIMITEDsophymarine-openregistry-gb-16447706ORDINARY1,000
MELISSA JAYNE THOMPSONsophymarine-openregistry-h-melissa-jayne-thompson-70e74dORDINARY0

TOTAL TAPS LIMITED

sophymarine-openregistry-gb-07441083
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
14 Skippool Avenue, Poulton-Le-Fylde, Lancashire, FY6 7HN

Direct shareholders

ShareholderShare classShares held% of class
SHELLEY FERNsophymarine-openregistry-h-shelley-fern-4bd8c9ORDINARY2100.00%
LISA LEONARDsophymarine-openregistry-h-lisa-leonard-fbd628ORDINARY00.00%

GSH ELECTRICAL LIMITED

sophymarine-openregistry-gb-07736332
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Meadow View Back Lane, Poulton-Le-Fylde, Lancashire, FY6 0JN

Direct shareholders

ShareholderShare classShares held% of class
GREGORY STEPHEN HULMEsophymarine-openregistry-h-gregory-stephen-hulme-ea49e9ORDINARY5050.00%
REBECCA TASMIND HULMEsophymarine-openregistry-h-rebecca-tasmind-hulme-81c772ORDINARY5050.00%

ANSUKASA LIMITED

sophymarine-openregistry-gb-07785951
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Merrythought, Poulton Le Fylde, Lancashire, FY6 7EF

Direct shareholders

ShareholderShare classShares held% of class
DR (MRS) ANJULI SRIVASTAVA DISC SETTLEMEsophymarine-openregistry-h-dr-mrs-anjuli-srivastava-disc-settleme-dfe4e9ORDINARY1
DR SURESH P SRIVASTA DISCR SETTLEMENTsophymarine-openregistry-h-dr-suresh-p-srivasta-discr-settlement-539ab4ORDINARY1

Related parties

PartyRelationshipDetail
NEW HAMPSHIRE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04717576Holds shares inORDINARY GBP1 SHARES · 2.78%
SOUTH PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05320380Holds shares inORDINARY GBP1 SHARES · 2.00%
CYPRESS POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03642950Holds shares inORDINARY GBP1 SHARES · 0.17%

HERITAGE PROPERTY DEVELOPMENT & MANAGEMENT LTD.

sophymarine-openregistry-gb-07877500
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
7 Chandlers Ford, Poulton-Le-Fylde, FY6 7AR

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN JAMES MCCRAEsophymarine-openregistry-h-mr-john-james-mccrae-bc271aORDINARY75
MR STEVEN LEWIS MCCRAEsophymarine-openregistry-h-mr-steven-lewis-mccrae-35dc81ORDINARY25

NEET IDEAS LIMITED

sophymarine-openregistry-gb-08004486
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Bowland View, Poulton Le Fylde, Lancashire, FY6 0LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES RUSSELLsophymarine-openregistry-gb-04917509ORDINARY GBP1 SHARES100100.00%
JENNIFER ANN RUSSELLsophymarine-openregistry-h-jennifer-ann-russell-87478dORDINARY GBP1 SHARES00.00%

LISA GOULDIN ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-08032824
Status
Active
Type
Private Limited Company
Incorporated
17/04/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
22 Market Place, Poulton-Le-Fylde, FY6 7AS

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE GOULDINsophymarine-openregistry-h-lisa-jane-gouldin-147a46ORD70
SUSAN ANN ALLANsophymarine-openregistry-h-susan-ann-allan-133508ORD30

ARCHER COOPER LTD

sophymarine-openregistry-gb-08058618
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Market Place, Poulton-Le-Fylde, FY6 7AS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG COOPERsophymarine-openregistry-h-craig-cooper-41736bORDINARY150.00%
EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935ORDINARY150.00%

PHAZE 1 HAIR NAILS & BEAUTY LOUNGE LIMITED

sophymarine-openregistry-gb-08160902
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Kingfisher Drive, Poulton Le Fylde, Lancashire, FY6 7UG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCONNELLsophymarine-openregistry-h-christopher-mcconnell-4aeec8ORDINARY100
YVONNE MCCONNELLsophymarine-openregistry-h-yvonne-mcconnell-98f1d3ORDINARY100

JON DIXON ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08224557
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
43210 — Electrical installation
Registered office
69 Westby Way, Poulton-Le-Fylde, Lancashire, FY6 8AD

Direct shareholders

ShareholderShare classShares held% of class
JON DIXONsophymarine-openregistry-h-jon-dixon-92aa60ORD2
STEPHANIE DIXONsophymarine-openregistry-h-stephanie-dixon-2fe59fORD0

I&R DEMOLITION AND GROUNDWORKS LIMITED

sophymarine-openregistry-gb-08235336
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
MICRO ENTITY
SIC
43110 — Demolition
Registered office
22 Market Place, Poulton-Le-Fylde, FY6 7AS

Direct shareholders

ShareholderShare classShares held% of class
IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82daORDINARY80
RYAN TOMLINSONsophymarine-openregistry-h-ryan-tomlinson-bc9d6fORDINARY20

IRT PLANT HIRE LIMITED

sophymarine-openregistry-gb-08235787
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
22 Market Place, Poulton-Le-Fylde, FY6 7AS

Direct shareholders

ShareholderShare classShares held% of class
IAN TOMLINSONsophymarine-openregistry-h-ian-tomlinson-db82daORDINARY80
RYAN TOMLINSONsophymarine-openregistry-h-ryan-tomlinson-bc9d6fORDINARY20