UK companies/Poulton Le Fylde/Page 15
Companies in Poulton Le Fylde and their shareholdersPage 15 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 39 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
WINRZ LTD
sophymarine-openregistry-gb-16094114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 17 Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES LUCAS KINGsophymarine-openregistry-h-mr-charles-lucas-king-769aac | ORDINARY | 100 | |
| MR GARY CORBETTsophymarine-openregistry-h-mr-gary-corbett-c6ceaf | ORDINARY | 25 | |
SELLING DREAM PROPERTIES LIMITED
sophymarine-openregistry-gb-16101391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Aldon Road, Poulton-Le-Fylde, FY6 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILMARS KANKISsophymarine-openregistry-h-ilmars-kankis-15a7b4 | ORDINARY | 100 | 100.00% |
| ULDIS PELNENSsophymarine-openregistry-h-uldis-pelnens-261a54 | ORDINARY | 0 | 0.00% |
WALL STREET HOSPITALITY LTD
sophymarine-openregistry-gb-16180740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56301 — Licensed clubs
- Registered office
- 9 Market Place, Poulton-Le-Fylde, FY6 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAEL SUSKIsophymarine-openregistry-h-rafael-suski-084ec8 | ORDINARY | 1 | 50.00% |
| STUART O'NEILLsophymarine-openregistry-h-stuart-o-neill-7e38a6 | ORDINARY | 1 | 50.00% |
HORIZON DEVELOPMENTS NW LIMITED
sophymarine-openregistry-gb-16246667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 17 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN HARDCASTLEsophymarine-openregistry-h-mr-ian-hardcastle-e11106 | ORDINARY | 50 | |
| MR TOMAS JAMES LYONSsophymarine-openregistry-h-mr-tomas-james-lyons-4885cf | ORDINARY | 50 | |
21ST CENTURY WINDOW CENTRES LIMITED
sophymarine-openregistry-gb-08260761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- SMALL
- SIC
- 43342 — Glazing
- Registered office
- Affordable Business Centre Beacon Road, Poulton-Le-Fylde, FY6 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFORDABLE ALUMINIUM LTDsophymarine-openregistry-gb-08204406 | C ORDINARY | 10,000 | 100.00% |
| AFFORDABLE ALUMINIUM LTDsophymarine-openregistry-gb-08204406 | D | 10,000 | 100.00% |
| AFFORDABLE ALUMINIUM LTDsophymarine-openregistry-gb-08204406 | ORDINARY | 2,003 | 100.00% |
| AFFORDABLE ALUMINIUM LTDsophymarine-openregistry-gb-08204406 | B ORDINARY | 213 | 100.00% |
PEI-DELTA LIMITED
sophymarine-openregistry-gb-03249002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- P E I Delta Limited Furness Drive, Poulton-Le-Fylde, Lancashire, FY6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEI DELTA GROUP LIMITEDsophymarine-openregistry-gb-07031809 | ORDINARY A | 9,000 | |
| PEI DELTA GROUP LIMITEDsophymarine-openregistry-gb-07031809 | ORDINARY B | 1,000 | |
| PEI DELTA GROUP LIMITEDsophymarine-openregistry-gb-07031809 | ORDINARY | 500 | |
TIGHE HOLDINGS LIMITED
sophymarine-openregistry-gb-14074029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Media House, Poulton-Le-Fylde, Lancashire, FY6 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TIGHEsophymarine-openregistry-h-steven-tighe-f8fffc | B ORDINARY | 35 | 100.00% |
| STEVEN TIGHEsophymarine-openregistry-h-steven-tighe-f8fffc | A ORDINARY | 35 | 100.00% |
| STEVEN TIGHEsophymarine-openregistry-h-steven-tighe-f8fffc | C ORDINARY | 30 | 100.00% |
GOLF CREDIT LTD
sophymarine-openregistry-gb-02997160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Meadow View, Poulton-Le-Fylde, FY6 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JOHN DAVISsophymarine-openregistry-h-raymond-john-davis-209028 | ORDINARY | 100 | 100.00% |
| RAYMOND JOHN DAVISsophymarine-openregistry-h-raymond-john-davis-209028 | CUMULATIVE REDEEMABLE PREFERENCE | 0 | |
BECKETT RAWCLIFFE LIMITED
sophymarine-openregistry-gb-06309300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Beckett House Unit 17 Sovereign Court, Poulton-Le-Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANTONY HARBENsophymarine-openregistry-h-mr-david-antony-harben-1cea03 | ORDINARY | 1,000 | |
| MR DAVID ANTONY HARBENsophymarine-openregistry-h-mr-david-antony-harben-1cea03 | ORDINARY A | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAWCLIFFE FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-05389985 | Holds shares in | ORDINARY · 50.00% |
BIKETREKS GRIZEDALE LTD
sophymarine-openregistry-gb-12262829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Foxes Farmhouse, Poulton-Le-Fylde, FY6 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOCKINGSsophymarine-openregistry-h-simon-hockings-c25a8b | B ORDINARY | 1,000 | 100.00% |
| SIMON HOCKINGSsophymarine-openregistry-h-simon-hockings-c25a8b | ORDINARY | 1,000 | 100.00% |
JWBS GROUP LIMITED
sophymarine-openregistry-gb-12328138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carrfield Works Park Lane, Poulton-Le-Fylde, FY6 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILKINSON & SON (SHOPFITTING) LTDsophymarine-openregistry-gb-03398873 | A ORDINARY | 5,353 | |
| JOHN WILKINSON & SON (SHOPFITTING) LTDsophymarine-openregistry-gb-03398873 | B ORDINARY | 1,272 | |
VISTAVUE LTD
sophymarine-openregistry-gb-03834803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Premier House Premier Way, Poulton-Le-Fylde, Lancashire, FY6 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNITARIS LTDsophymarine-openregistry-gb-10228292 | ORDINARY 1P | 1,010,000 | |
CUBE BAR LIMITED
sophymarine-openregistry-gb-04240604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 4a Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-05456866 | ORDINARY | 100 | |
LEVEL 13 HAIR SALON LIMITED
sophymarine-openregistry-gb-04456837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Lower Green, Poulton-Le-Fylde, Lancashire, FY6 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE SHELLEY GREENsophymarine-openregistry-h-adrienne-shelley-green-7c6bcb | ORDINARY | 1 | |
KEY OFFICE DEVELOPMENTS (BISPHAM) LTD
sophymarine-openregistry-gb-05059436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 187 Breck Road, Poulton-Le-Fylde, Lancashire, FY6 7YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EIAN BAILEYsophymarine-openregistry-h-mr-eian-bailey-24f67b | ORDINARY 1 GBP | 1 | |
BECKETTS F S LTD
sophymarine-openregistry-gb-05122604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKETTS FINANCIAL GROUP LTDsophymarine-openregistry-gb-12546916 | ORDINARY | 40 | 100.00% |
| BECKETTS FINANCIAL GROUP LTDsophymarine-openregistry-gb-12546916 | ORDINARY | 2 | 5.00% |
| BECKETTS FINANCIAL GROUP LTDsophymarine-openregistry-gb-12546916 | ORDINARY | 2 | 5.00% |
| BECKETTS FINANCIAL GROUP LTDsophymarine-openregistry-gb-12546916 | ORDINARY | 2 | 5.00% |
| BECKETTS FINANCIAL GROUP LTDsophymarine-openregistry-gb-12546916 | ORDINARY | 2 | 5.00% |
IMPACT TRAVEL (UK) LIMITED
sophymarine-openregistry-gb-06049416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEREMY WINSTON MANNINOsophymarine-openregistry-h-mr-jeremy-winston-mannino-c125f0 | ORDINARY | 100 | |
THE FLOWER BARROW LIMITED
sophymarine-openregistry-gb-06071309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 19 Ball Street, Poulton-Le-Fylde, FY6 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE TURNBULLsophymarine-openregistry-h-jacqueline-turnbull-eeaaea | ORDINARY | 1 | |
PS OFFICE (W LANCS) LTD
sophymarine-openregistry-gb-06239567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 17 Beckett House Sovereign Court, Poulton Le Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN WHEATMANsophymarine-openregistry-h-mr-john-wheatman-9d80b4 | ORDINARY | 100 | |
MARSHALL & GREGSON 2007 LTD
sophymarine-openregistry-gb-06264617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL AND GREGSON LIMITEDsophymarine-openregistry-gb-04617426 | ORDINARY | 1 | |