UK companies/Poulton Le Fylde/Page 17
Companies in Poulton Le Fylde and their shareholdersPage 17 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 20 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
THE LUNCHBOX POULTON LTD
sophymarine-openregistry-gb-12089135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Ball Street, Poulton-Le-Fylde, FY6 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SUZANNE NATALIE YATESsophymarine-openregistry-h-miss-suzanne-natalie-yates-c54f18 | ORDINARY | 100 | |
GORTON PROPERTIES LTD
sophymarine-openregistry-gb-12092786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Farmhouse Fairfield Road, Poulton-Le-Fylde, FY6 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE NEIL GORTONsophymarine-openregistry-h-lawrence-neil-gorton-a21dea | ORDINARY | 100 | |
TURKISH BARBER (BLACKPOOL) LIMITED
sophymarine-openregistry-gb-12135394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JAFsophymarine-openregistry-h-mr-adam-jaf-405671 | ORDINARY | 100 | |
BELLA ROMANCE LTD
sophymarine-openregistry-gb-12221064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Vicarage Road, Poulton Le Fylde, Lancashire, FY6 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONYA JUSTINE CARPENITOsophymarine-openregistry-h-sonya-justine-carpenito-a4d53d | ORDINARY | 1 | |
PURE BALANCE CANINE REHABILITATION LTD
sophymarine-openregistry-gb-12526952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 5a Furness Drive, Poulton-Le-Fylde, Lancashire, FY6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY JOANNA CULLEYsophymarine-openregistry-h-daisy-joanna-culley-f9876b | ORDINARY | 100 | 100.00% |
NORTHERN ARTIFICIAL GRASS LIMITED
sophymarine-openregistry-gb-12632356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- Beckett House Unit 17 Sovereign Court, Poulton-Le-Fylde, England, FY6 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICOLAS JAMES LYONSsophymarine-openregistry-h-mr-nicolas-james-lyons-facd91 | ORDINARY | 1 | |
CLK PROPERTIES (NW) LIMITED
sophymarine-openregistry-gb-12710723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Beckett House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CARLEIGH ANN WILSONsophymarine-openregistry-h-ms-carleigh-ann-wilson-d0d64f | ORDINARY | 1 | 100.00% |
MM LOGISTICS (NORTH WEST) LIMITED
sophymarine-openregistry-gb-12950057
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 17 Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL MCCALLUMsophymarine-openregistry-h-mr-michael-mccallum-f6cc90 | ORDINARY | 100 | |
HEALTH WORKER UNIFORMS LIMITED
sophymarine-openregistry-gb-13150828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- DORMANT
- SIC
- 14120 — Manufacture of workwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 19 Cocker Avenue, Poulton-Le-Fylde, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ADAMSsophymarine-openregistry-gb-16185997 | ORDINARY | 1 | |
BAILEAF CONSULTING LIMITED
sophymarine-openregistry-gb-13321664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 17 Beckett House Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PATRICK BAILEYsophymarine-openregistry-h-mr-james-patrick-bailey-53c2e1 | ORDINARY | 1 | 100.00% |
TRADE EMBROIDERY LIMITED
sophymarine-openregistry-gb-13348580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 19 Cocker Avenue, Poulton-Le-Fylde, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ADAMSsophymarine-openregistry-gb-16185997 | ORDINARY | 1 | |
RISK SAFETY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13557741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beckett House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER VERNON GREGORYsophymarine-openregistry-h-mr-peter-vernon-gregory-c28076 | ORDINARY | 1 | 100.00% |
EATON INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-13632840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 31 Ash Drive, Poulton-Le-Fylde, FY6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER JOSEPH HUGHESsophymarine-openregistry-h-mr-alexander-joseph-hughes-8b7a91 | ORDINARY | 1 | 100.00% |
SURFACE SOLUTIONS N.W. LIMITED
sophymarine-openregistry-gb-13677288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Beckett House Unit 17 Sovereign Court, Poulton-Le-Fylde, England, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICOLAS JAMES LYONSsophymarine-openregistry-h-mr-nicolas-james-lyons-facd91 | ORDINARY | 1 | |
M SQUARED SERVICES LTD
sophymarine-openregistry-gb-13896067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 66 Tithebarn Street, Poulton-Le-Fylde, FY6 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MARSHALL 66 TITHEBARN STREET POULTON-LE-FYLDE ENGLAND FY6 7BYsophymarine-openregistry-h-mark-marshall-66-tithebarn-street-poulto-e3be3f | ORDINARY | 100 | |
ADRIAN REED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13952408
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Premier House Premier Way, Poulton-Le-Fylde, Lancashire, FY6 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN JOHN REEDsophymarine-openregistry-h-mr-adrian-john-reed-14e2cf | ORDINARY 1 GBP | 1 | |
O'HAGAN MANAGMENT GROUP LIMITED
sophymarine-openregistry-gb-13969294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56210 — Event catering activities
56302 — Public houses and bars
82302 — Activities of conference organisers - Registered office
- 34 Windermere Avenue, Poulton-Le-Fylde, FY6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN O'HAGANsophymarine-openregistry-h-kevin-o-hagan-168b59 | ORDINARY | 1 | |
AUTHENTICALLY YOU LTD
sophymarine-openregistry-gb-13998689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 17 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KAREN JOYCE SMITHsophymarine-openregistry-h-mrs-karen-joyce-smith-e3474c | ORDINARY | 100 | 100.00% |
CARLETON AUTOS SERVICE CENTRE LTD
sophymarine-openregistry-gb-14012645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RATHBONEsophymarine-openregistry-h-steven-rathbone-d04953 | ORDINARY | 100 | |
SCOTT CHISHOLM LIMITED
sophymarine-openregistry-gb-14098886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit 17 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT MCKENZIE CHISHOLMsophymarine-openregistry-h-mr-scott-mckenzie-chisholm-0da562 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMNIS PARTNERS LTDsophymarine-openregistry-gb-15563167 | Holds shares in | D ORDS · 3.25% |