UK companies/Poulton Le Fylde/Page 13
Companies in Poulton Le Fylde and their shareholdersPage 13 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
LYTHAM CARS LIMITED
sophymarine-openregistry-gb-12792447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beckett House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP PATRICK JAMES LEEsophymarine-openregistry-h-mr-philip-patrick-james-lee-3a2d42 | ORDINARY | 1 | |
| MRS NATALIE VICTORIA LEEsophymarine-openregistry-h-mrs-natalie-victoria-lee-13c3f4 | ORDINARY | 1 | |
HDJ ELECTRICAL (NORTH WEST) LIMITED
sophymarine-openregistry-gb-12805076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Latham Lees Baxendale, Unit 2a New Media House, Poulton-Le-Fylde, Lancashire, FY6 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER DAWSONsophymarine-openregistry-h-david-christopher-dawson-2492d3 | ORDINARY | 600 | 60.00% |
| MICHELLE DAWSONsophymarine-openregistry-h-michelle-dawson-28f63e | ORDINARY | 400 | 40.00% |
RTK RETAIL LIMITED
sophymarine-openregistry-gb-12858240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 14 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JAMES KIRKUPsophymarine-openregistry-h-mr-robert-james-kirkup-d61c65 | ORDINARY | 50 | 50.00% |
| MRS TRACEY MARGARET KIRKUPsophymarine-openregistry-h-mrs-tracey-margaret-kirkup-62bf8b | ORDINARY | 50 | 50.00% |
SHARD BUSINESS SERV LTD
sophymarine-openregistry-gb-13423002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 6 Bluebell Avenue, Poulton-Le-Fylde, FY6 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERYL CARDWELLsophymarine-openregistry-h-sheryl-cardwell-864088 | ORDINARY | 80 | |
| JOANNE CARDWELLsophymarine-openregistry-h-joanne-cardwell-9888d7 | ORDINARY | 20 | |
COMED AVIATION LIMITED
sophymarine-openregistry-gb-13457299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 2 Little Poulton Lane, Poulton-Le-Fylde, FY6 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DRURYsophymarine-openregistry-h-joseph-drury-4ab091 | ORDINARY | 1 | |
| ROBERT GREGOR MURGATROYDsophymarine-openregistry-h-robert-gregor-murgatroyd-08705f | ORDINARY | 0 | |
OSBORNE LUXURY HOTEL SUITES LIMITED
sophymarine-openregistry-gb-13594868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN CALLUM SELMESsophymarine-openregistry-h-mr-ryan-callum-selmes-67634a | ORDINARY | 1 | 100.00% |
| MR MALCOLM ROBERT JOHN BOYDsophymarine-openregistry-h-mr-malcolm-robert-john-boyd-575c09 | ORDINARY | 0 | 0.00% |
BIT OF BACKGROUND LTD
sophymarine-openregistry-gb-13793904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 18 Riverside Drive, Poulton-Le-Fylde, Lancashire, FY6 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBERTSsophymarine-openregistry-h-jack-roberts-daffa6 | ORDINARY | 2 | |
| GEMMA MUIRsophymarine-openregistry-h-gemma-muir-27eddc | ORDINARY | 0 | |
BUSINESS COST RECOVERY LIMITED
sophymarine-openregistry-gb-13850303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Poulton View Farm, Poulton-Le-Fylde, Lancashire, FY6 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GRANTHAMsophymarine-openregistry-h-deborah-grantham-4b0624 | ORDINARY | 50 | |
| RICHARD GRANTHAMsophymarine-openregistry-h-richard-grantham-ac4bac | ORDINARY | 50 | |
AZOLLA BIOFUELS LIMITED
sophymarine-openregistry-gb-13852662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Beckett House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ALEXANDRA AUDREY BUJAKsophymarine-openregistry-h-miss-alexandra-audrey-bujak-59f61a | ORDINARY | 50 | 50.00% |
| MR JONATHAN BUJAKsophymarine-openregistry-h-mr-jonathan-bujak-201ff3 | ORDINARY | 50 | 50.00% |
DJ&N CONSULTANCY LTD
sophymarine-openregistry-gb-14122729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Pine Crescent, Poulton-Le-Fylde, FY6 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NELLIGANsophymarine-openregistry-h-alison-nelligan-84a1a7 | ORDINARY | 1 | 50.00% |
| DAVID NELLIGANsophymarine-openregistry-h-david-nelligan-80c7da | ORDINARY | 1 | 50.00% |
VENDREO LIMITED
sophymarine-openregistry-gb-14125499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Beckett House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY CORBETTsophymarine-openregistry-h-mr-gary-corbett-c6ceaf | ORDINARY | 100,000 | |
| MR RUSSELL JOHN KINGsophymarine-openregistry-h-mr-russell-john-king-a1a361 | ORDINARY | 0 | |
CQ & I SERVICES LTD
sophymarine-openregistry-gb-14211895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 27 Heaton Close, Poulton-Le-Fylde, FY6 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MIDDLETONsophymarine-openregistry-h-clare-middleton-f67a4e | ORDINARY | 1 | 50.00% |
| DAVID MIDDLETONsophymarine-openregistry-h-david-middleton-f77212 | ORDINARY | 1 | 50.00% |
CONNECT COURIER SERVICES LTD
sophymarine-openregistry-gb-14235600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 9 Stanley Avenue, Poulton-Le-Fylde, FY6 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CATLOWsophymarine-openregistry-h-lee-catlow-032137 | ORDINARY | 1 | |
| LEIGH SHELMERDINEsophymarine-openregistry-h-leigh-shelmerdine-8b47b7 | ORDINARY | 0 | |
WEST COAST RESIN (NW) LIMITED
sophymarine-openregistry-gb-14245945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 17 Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM ROBERT JOHN BOYDsophymarine-openregistry-h-mr-malcolm-robert-john-boyd-575c09 | ORDINARY | 50 | |
| MR WAYNE ANDREW SIMONSsophymarine-openregistry-h-mr-wayne-andrew-simons-367ea8 | ORDINARY | 50 | |
CHESHAM & WEST LTD
sophymarine-openregistry-gb-14318261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COWBURNsophymarine-openregistry-h-ian-cowburn-543cd1 | ORDINARY | 100 | |
| SARA PALMERsophymarine-openregistry-h-sara-palmer-105447 | ORDINARY | 0 | |
QUATREAU MANUFACTURING LTD
sophymarine-openregistry-gb-14347209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25290 — Manufacture of other tanks, reservoirs and containers of metal
- Registered office
- Beckett House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL WATER SOLUTIONS UK PVT. LTDsophymarine-openregistry-gb-08357327 | ORDINARY | 70 | |
| MR ROGER MARK WILTSHIREsophymarine-openregistry-h-mr-roger-mark-wiltshire-31c3cb | ORDINARY | 30 | |
THE ATKINSONS GROUP LIMITED
sophymarine-openregistry-gb-14347242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crookdale House Mill Lane, Poulton-Le-Fylde, FY6 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ATKINSON-HELMsophymarine-openregistry-h-alistair-atkinson-helm-303964 | ORDINARY | 1 | |
| CARLEY ATKINSON-HELMsophymarine-openregistry-h-carley-atkinson-helm-1ac6ad | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPANSE GROUP LTDsophymarine-openregistry-gb-08475076 | Holds shares in | B ORDINARY |
SUSTAINABLE TALENT LTD
sophymarine-openregistry-gb-14518895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 2 Breck Road, Poulton-Le-Fylde, FY6 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GODWINsophymarine-openregistry-h-christopher-godwin-859985 | ORDINARY | 1 | 50.00% |
| MHARI-CLAIRE DOOLANsophymarine-openregistry-h-mhari-claire-doolan-617113 | ORDINARY | 1 | 50.00% |
CNL CONSULTANCIES LTD
sophymarine-openregistry-gb-14563715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 6 Lynwood Drive, Poulton-Le-Fylde, FY6 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CONNELLsophymarine-openregistry-h-julie-connell-cdcd46 | ORDINARY | 3 | 75.00% |
| CHRISTOPHER CONNELLsophymarine-openregistry-h-christopher-connell-8a8917 | ORDINARY | 1 | 25.00% |
BROADER HORIZONS COACHING, MENTORING AND TRAINING LTD
sophymarine-openregistry-gb-14689112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Fairway, Poulton-Le-Fylde, FY6 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI LAWTONsophymarine-openregistry-h-naomi-lawton-fc0f88 | ORDINARY | 8 | |
| DARREN LAWTONsophymarine-openregistry-h-darren-lawton-52eb7b | ORDINARY | 2 | |