UK companies/Poulton Le Fylde/Page 12

Companies in Poulton Le Fylde and their shareholdersPage 12 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 1 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
1

CATON PROPERTIES LTD

sophymarine-openregistry-gb-10835300
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
120 Bispham Road, Poulton-Le-Fylde, FY6 7PJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA PILLEYsophymarine-openregistry-h-gemma-pilley-f06cc2ORDINARY100
JACKILINE CATONsophymarine-openregistry-h-jackiline-caton-b56d86ORDINARY0

WINGATE MEDIA LIMITED

sophymarine-openregistry-gb-10855865
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
18202 — Reproduction of video recording
Registered office
18 Sovereign Court Wyrefields, Poulton-Le-Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL WINGATEsophymarine-openregistry-h-mr-daniel-wingate-4ba4e9ORDINARY50
MRS LAUREN WINGATEsophymarine-openregistry-h-mrs-lauren-wingate-9a7ec5ORDINARY50

CARTER BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-10890423
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities
Registered office
28c Breck Road, Poulton-Le-Fylde, FY6 7AQ

Direct shareholders

ShareholderShare classShares held% of class
CARTER'S BUILDING CONSULTANCY LTDsophymarine-openregistry-gb-10339438ORDINARY100
ZUB ARCHITECTURE LTDsophymarine-openregistry-gb-10886687ORDINARY0

SIMON IREDALE LTD

sophymarine-openregistry-gb-10966755
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Church House St. Francis Mews, Poulton-Le-Fylde, FY6 9FH

Direct shareholders

ShareholderShare classShares held% of class
NICOLA IREDALEsophymarine-openregistry-h-nicola-iredale-affa1fORDINARY50
SIMON IREDALEsophymarine-openregistry-gb-10966755ORDINARY50

Related parties

PartyRelationshipDetail
BB1 PRODUCTS LTDsophymarine-openregistry-gb-13034011Holds shares inORDINARY

STOCKYDALE LIMITED

sophymarine-openregistry-gb-11011981
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Unit 17 Beckett House Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MRS MANDY TRACY HALLsophymarine-openregistry-h-mrs-mandy-tracy-hall-237d41ORDINARY1
MS JACKIE BAKERsophymarine-openregistry-h-ms-jackie-baker-28c497ORDINARY1

FLAMINGO ASSOCIATES LIMITED

sophymarine-openregistry-gb-11037446
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70100 — Activities of head offices
Registered office
Suite 5, Premier House Premier Way, Poulton-Le-Fylde, Lancashire, FY6 8JP

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MCQUILLANsophymarine-openregistry-h-elizabeth-mcquillan-63afabORDINARY50
PHILIP MCQUILLANsophymarine-openregistry-h-philip-mcquillan-ddd708ORDINARY50

BLUE HORIZON GROUP LTD

sophymarine-openregistry-gb-11203554
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c.
Registered office
32 Coniston Avenue, Poulton-Le-Fylde, FY6 9BW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85ORDINARY100
JANE TAYLORsophymarine-openregistry-h-jane-taylor-a91641ORDINARY0

M HARGREAVES MANAGEMENT LTD

sophymarine-openregistry-gb-11612909
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
65 Brockholes Crescent, Poulton-Le-Fylde, FY6 8HX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAMIEN HARGREAVESsophymarine-openregistry-h-michael-damien-hargreaves-d4e892ORDINARY100
LISA SHARON HARGREAVESsophymarine-openregistry-h-lisa-sharon-hargreaves-e834c0ORDINARY0

PAYMASTERS AND LEGAL SERVICES LTD.

sophymarine-openregistry-gb-11673895
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Pond Gardens, Poulton-Le-Fylde, FY6 7FH

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILCOCKsophymarine-openregistry-h-alan-wilcock-4c05c5ORDINARY50
BARRY RATNERsophymarine-openregistry-h-barry-ratner-297b78ORDINARY50

SCOTT PROPERTIES GROUP LIMITED

sophymarine-openregistry-gb-11840680
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
69 Longhouse Lane, Poulton-Le-Fylde, FY6 8DE

Direct shareholders

ShareholderShare classShares held% of class
CAMERON SCOTTsophymarine-openregistry-gb-05238247ORDINARY50
CLAIRE SCOTTsophymarine-openregistry-h-claire-scott-380eeaORDINARY50

HILLBERRY HOLDINGS LTD

sophymarine-openregistry-gb-12059275
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN BARNESsophymarine-openregistry-h-ian-john-barnes-866dffORDINARY100
MARIA THERESE BARNESsophymarine-openregistry-h-maria-therese-barnes-79f91dORDINARY0

ASK PROPERTY RENTALS LTD

sophymarine-openregistry-gb-12112037
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Stanley Avenue, Poulton-Le-Fylde, FY6 7DP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KORATJITISsophymarine-openregistry-h-alexander-koratjitis-05a2a0ORDINARY2
SARAH KORATJITISsophymarine-openregistry-h-sarah-koratjitis-7476b8ORDINARY0

DROP A PIN LIMITED

sophymarine-openregistry-gb-12119673
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Silver Ash Little Tongues Lane, Poulton-Le-Fylde, FY6 0PD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SYKESsophymarine-openregistry-h-robert-sykes-40b88bORDINARY SHARES A2100.00%
ASIYA JELANIsophymarine-openregistry-h-asiya-jelani-eb2522ORDINARY SHARES A00.00%

CJW PLUMBING & PROPERTY LTD

sophymarine-openregistry-gb-12492224
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA WOODHEADsophymarine-openregistry-h-anna-woodhead-4f05daORDINARY50
CHRISTOPHER WOODHEADsophymarine-openregistry-h-christopher-woodhead-b6d87eORDINARY50

VICTORY ROAD APARTMENTS LIMITED

sophymarine-openregistry-gb-12592128
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 17 Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MISS KATIE LEVAINE BOYDsophymarine-openregistry-h-miss-katie-levaine-boyd-608bc4ORDINARY1
MR MALCOLM ROBERT JOHN BOYDsophymarine-openregistry-h-mr-malcolm-robert-john-boyd-575c09ORDINARY0

ALBERT ROAD LUXURY APARTMENTS LIMITED

sophymarine-openregistry-gb-12592135
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 17 Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MISS RACHEAL LEVAINE SELMESsophymarine-openregistry-h-miss-racheal-levaine-selmes-1dee4bORDINARY100
MR MALCOLM ROBERT JOHN BOYDsophymarine-openregistry-h-mr-malcolm-robert-john-boyd-575c09ORDINARY0

PCHM LTD

sophymarine-openregistry-gb-12594680
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
5 Dovestone Drive, Poulton-Le-Fylde, FY6 7FT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HANCOCKsophymarine-openregistry-h-philip-hancock-0ad3b8ORDINARY52
MICHAELA HANCOCKsophymarine-openregistry-h-michaela-hancock-e877d1ORDINARY48

OH DUCK ME LTD

sophymarine-openregistry-gb-12653133
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
18 Riverside Drive, Poulton-Le-Fylde, FY6 9EB

Direct shareholders

ShareholderShare classShares held% of class
JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6ORDINARY2
GEMMA MUIRsophymarine-openregistry-h-gemma-muir-27eddcORDINARY0

RIGBY'S GRILL LIMITED

sophymarine-openregistry-gb-12676739
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Unit 17 Beckett House Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MISS LOUISE RIGBYsophymarine-openregistry-h-miss-louise-rigby-bd949eORDINARY1
MR IAIN RAYMOND CHADWICKsophymarine-openregistry-h-mr-iain-raymond-chadwick-68f2e8ORDINARY1

PLT ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-12777084
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
17 Beechfield Avenue, Poulton-Le-Fylde, Lancashire, FY6 0PT

Direct shareholders

ShareholderShare classShares held% of class
PAUL TUSHINGHAMsophymarine-openregistry-h-paul-tushingham-6fb77cORDINARY51051.00%
LINDA JANE TUSHINGHAMsophymarine-openregistry-h-linda-jane-tushingham-d3eeebORDINARY49049.00%