UK companies/Poulton Le Fylde/Page 14
Companies in Poulton Le Fylde and their shareholdersPage 14 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 8 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
HASPER SERVICES LTD
sophymarine-openregistry-gb-14803812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 30 Garstang Road West, Poulton-Le-Fylde, FY6 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DANIEL ROBINSONsophymarine-openregistry-h-philip-daniel-robinson-7379fd | ORDINARY | 100 | |
| HANNAH JANE CHAPMANsophymarine-openregistry-h-hannah-jane-chapman-a3ff4a | ORDINARY | 0 | |
SA PROPERTIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14858204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- 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
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DUNNEsophymarine-openregistry-h-alan-dunne-bca089 | ORDINARY | 50 | |
| STEPHEN KEITH DUNNEsophymarine-openregistry-h-stephen-keith-dunne-86e5a2 | ORDINARY | 50 | |
FREEDOM FOOD SOLUTIONS LTD
sophymarine-openregistry-gb-14916730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 17 Beckett House Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON JOHN SAMUEL SPEIGHTsophymarine-openregistry-h-mr-aaron-john-samuel-speight-526100 | ORDINARY | 1 | |
| MRS JOANNE DONNA MARIE HARDINGsophymarine-openregistry-h-mrs-joanne-donna-marie-harding-c61d77 | ORDINARY | 1 | |
BARRY COOKE LTD
sophymarine-openregistry-gb-15038548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Scott House Clarke Street, Poulton-Le-Fylde, FY6 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEY SILCOCKsophymarine-openregistry-h-joey-silcock-c6a423 | ORDINARY | 100 | |
| BARRY COOKEsophymarine-openregistry-gb-15038548 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYNNSTAY FISHING & CONSERVATION LIMITEDsophymarine-openregistry-gb-05997437 | Holds shares in | ORDINARY · 100.00% |
| EASTBANK HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-08595523 | Holds shares in | ORDINARY |
| FLAIR AI LIMITEDsophymarine-openregistry-gb-15817148 | Holds shares in | ORDINARY |
THE VAPE STORE ONLINE LIMITED
sophymarine-openregistry-gb-15171574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 63 Beverley Avenue, Poulton-Le-Fylde, FY6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANNE BIBBYsophymarine-openregistry-h-rebecca-anne-bibby-83a5e1 | ORDINARY | 1 | 50.00% |
| SCOTT GARY BIBBYsophymarine-openregistry-h-scott-gary-bibby-687a1c | ORDINARY | 1 | 50.00% |
MULTIPAVE LTD
sophymarine-openregistry-gb-15194027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 22 Market Place, Poulton-Le-Fylde, FY6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BAMBERsophymarine-openregistry-h-ian-bamber-2c4aef | ORDINARY | 2 | |
| LOUISA BAMBERsophymarine-openregistry-h-louisa-bamber-69e601 | ORDINARY | 0 | |
CRADLE INVESTMENTS LTD
sophymarine-openregistry-gb-15268371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Market Place, Poulton-Le-Fylde, FY6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE GOULDINsophymarine-openregistry-h-lisa-jane-gouldin-147a46 | ORDINARY | 1 | |
| ROBERT JAMES GOULDINsophymarine-openregistry-h-robert-james-gouldin-09a6fd | ORDINARY | 1 | |
LW PROPERTIES GROUP LTD
sophymarine-openregistry-gb-15269208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY CARL WATSONsophymarine-openregistry-h-mr-anthony-carl-watson-80a183 | ORDINARY | 1 | 50.00% |
| MR LIAM PETER LEWISsophymarine-openregistry-h-mr-liam-peter-lewis-7b2dc2 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LW CONTRACTS LIMITEDsophymarine-openregistry-gb-14544349 | Holds shares in | ORDINARY · 92.59% |
BEADS BY GEEBS LTD
sophymarine-openregistry-gb-15292994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 32130 — Manufacture of imitation jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 2 Alisan Road, Poulton-Le-Fylde, FY6 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA HANSONsophymarine-openregistry-h-georgia-hanson-12c649 | ORDINARY | 2 | |
| MICHAEL ALEXANDER JAMES HANSONsophymarine-openregistry-h-michael-alexander-james-hanson-c9c4b3 | ORDINARY | 0 | |
NFC AUTOCARE LTD
sophymarine-openregistry-gb-15310611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Beckett House Unit 17 Sovereign Court, Poulton-Le-Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEO AARON CROSSLEYsophymarine-openregistry-h-mr-leo-aaron-crossley-227748 | ORDINARY | 50 | |
| MR NICHOLAS FRANCIS CROSSLEYsophymarine-openregistry-h-mr-nicholas-francis-crossley-5af03f | ORDINARY | 50 | |
ELITE-HYDRATION LTD
sophymarine-openregistry-gb-15570449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Pleasant View, Poulton-Le-Fylde, Lancashire, FY6 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN JAYNE MERRICKSsophymarine-openregistry-h-lauren-jayne-merricks-e44a2c | ORDINARY | 100 | 100.00% |
| NATHANIEL GEORGE MERRICKSsophymarine-openregistry-h-nathaniel-george-merricks-2b9895 | ORDINARY | 0 | 0.00% |
SPG SUPPLEMENTS LIMITED
sophymarine-openregistry-gb-15636608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 17 Beckett House Sovereign Court Wyrefields, Poulton-Le-Fylde, 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 | 50.00% |
| MR SEBASTIAN JAN SZYSZKAsophymarine-openregistry-h-mr-sebastian-jan-szyszka-c08bac | ORDINARY | 50 | 50.00% |
FINS CAFÉ BAR LTD
sophymarine-openregistry-gb-15679184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ivy Barn, Poulton-Le-Fylde, FY6 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JONESsophymarine-openregistry-h-philippa-jones-494d87 | ORDINARY | 100 | |
| TIMOTHY DAVID BITHELLsophymarine-openregistry-h-timothy-david-bithell-99f279 | ORDINARY | 0 | |
RICHARD JAMES VENTURES LTD
sophymarine-openregistry-gb-15745815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 West Lancs House, Poulton-Le-Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLACOWsophymarine-openregistry-h-richard-blacow-54db4f | ORDINARY | 51 | |
| KATHRYN BLACOWsophymarine-openregistry-h-kathryn-blacow-4f4c18 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST LANCASHIRE GROUP LTDsophymarine-openregistry-gb-08132710 | Holds shares in | ORDINARY A |
PEARS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15751796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 36, Aldon Road, Poulton Le Fylde, Lancashire, FY6 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD PEARSsophymarine-openregistry-h-christopher-richard-pears-b2cb6a | ORDINARY | 54 | 50.00% |
| MICHAEL STEVEN PEARSsophymarine-openregistry-h-michael-steven-pears-a4eccb | ORDINARY | 54 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEARS ROOFING LIMITEDsophymarine-openregistry-gb-09459387 | Holds shares in | ORDINARY · 100.00% |
| PEARS ROOFING NW LIMITEDsophymarine-openregistry-gb-03852800 | Holds shares in | ORDINARY A · 66.67% |
CADABRA ENTERPRISE HOLDINGS LIMITED
sophymarine-openregistry-gb-15789400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 19 Cocker Avenue, Poulton-Le-Fylde, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ADAMSsophymarine-openregistry-h-catherine-adams-ce7611 | ORDINARY | 1 | |
| JACOB ADAMSsophymarine-openregistry-gb-16185997 | ORDINARY | 0 | |
POULTON-LE-FYLDE NAILS & SPA LTD
sophymarine-openregistry-gb-15814241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Market Place, Poulton-Le-Fylde, FY6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN NGUYENsophymarine-openregistry-h-roman-nguyen-22cd1e | ORDINARY | 100 | |
| THANH CONG NGUYENsophymarine-openregistry-h-thanh-cong-nguyen-62db88 | ORDINARY | 0 | |
BKA HOLDINGS LTD
sophymarine-openregistry-gb-15863499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Scott House, Poulton Le Fylde, Lancashire, FY6 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938 | ORDINARY SHARES | 21 | |
| KAREN ATKINSONsophymarine-openregistry-h-karen-atkinson-5b6c00 | ORDINARY SHARES | 21 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLIDAYS WITH CARE LTDsophymarine-openregistry-gb-06363729 | Holds shares in | ORDINARY |
CORGI HOLDINGS LIMITED
sophymarine-openregistry-gb-15917057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SANDIFORDsophymarine-openregistry-h-peter-sandiford-aa7a31 | ORDINARY | 50 | |
| TOMAS JAK SAVAGEsophymarine-openregistry-h-tomas-jak-savage-2cfdc5 | ORDINARY | 50 | |
CLYDE VALLEY CARAVAN PARK LTD
sophymarine-openregistry-gb-16093387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- DORMANT
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Unit 17 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN SHERIDANsophymarine-openregistry-h-mr-john-sheridan-36e86a | ORDINARY | 50 | 50.00% |
| MR PATRICK SHERIDANsophymarine-openregistry-h-mr-patrick-sheridan-caa720 | ORDINARY | 50 | 50.00% |