UK companies/Poulton Le Fylde/Page 2
Companies in Poulton Le Fylde and their shareholdersPage 2 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 136 shareholdings and 4 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
BECKCURVE LIMITED
sophymarine-openregistry-gb-07261908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Salisbury Court Salisbury Court, Poulton-Le-Fylde, Lancashire, FY6 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&K RUTTERsophymarine-openregistry-h-b-k-rutter-fcbe1f | ORDINARY | 9 | |
| C THOMASsophymarine-openregistry-h-c-thomas-bc1aa7 | ORDINARY | 9 | |
| D&C FRENCHsophymarine-openregistry-h-d-c-french-501706 | ORDINARY | 9 | |
| DAVID DESFORGESsophymarine-openregistry-h-david-desforges-d71fb7 | ORDINARY | 9 | |
| J BAIRDsophymarine-openregistry-h-j-baird-e32835 | ORDINARY | 9 | |
| J MCGHEEsophymarine-openregistry-h-j-mcghee-0b1125 | ORDINARY | 9 | |
| J PERRYsophymarine-openregistry-gb-05988432 | ORDINARY | 9 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 9 | |
| JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29 | ORDINARY | 9 | |
PEI DELTA GROUP LIMITED
sophymarine-openregistry-gb-07031809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Furness Drive, Poulton Le Fylde, Lancashire, FY6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT GALLAGHERsophymarine-openregistry-h-mr-robert-gallagher-05aa2a | A ORDINARY | 4,822 | |
| MRS CAROLINE GALLAGHERsophymarine-openregistry-h-mrs-caroline-gallagher-412b58 | A ORDINARY | 4,822 | |
| MR GAVIN FROSTsophymarine-openregistry-h-mr-gavin-frost-c223bb | B ORDINARY | 75 | |
| MR HOWARD BENSONsophymarine-openregistry-h-mr-howard-benson-1f8777 | B ORDINARY | 75 | |
| MR JOHN CLIFTONsophymarine-openregistry-h-mr-john-clifton-54eea2 | B ORDINARY | 75 | |
| MR NEIL HUCKERBYsophymarine-openregistry-h-mr-neil-huckerby-6abb34 | B ORDINARY | 75 | |
| MR TOM SAYERsophymarine-openregistry-h-mr-tom-sayer-afb765 | B ORDINARY | 56 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEI DELTA GROUP (CORPORATE TRUSTEE) LIMITEDsophymarine-openregistry-gb-11974776 | Holds shares in | ORDINARY · 100.00% |
| PEI-DELTA LIMITEDsophymarine-openregistry-gb-03249002 | Holds shares in | ORDINARY A · 85.71% |
HEADHUNTER LEGAL & PROFESSIONAL LIMITED
sophymarine-openregistry-gb-12996573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES HYDEsophymarine-openregistry-h-christopher-charles-hyde-cd4fbf | ORDINARY | 1 | 100.00% |
| HEADHUNTER LEGAL & PROFESSIONAL LIMITEDsophymarine-openregistry-gb-12996573 | D ORDINARY | 1 | 100.00% |
| HEADHUNTER LEGAL & PROFESSIONAL LIMITEDsophymarine-openregistry-gb-12996573 | C ORDINARY | 1 | 100.00% |
| JAMES ATWELLsophymarine-openregistry-h-james-atwell-59cf86 | A ORDINARY | 1 | 100.00% |
| KATY HYDEsophymarine-openregistry-h-katy-hyde-8319e8 | B ORDINARY | 1 | 50.00% |
| MAXINE HYDEsophymarine-openregistry-h-maxine-hyde-2d880b | F ORDINARY | 1 | 100.00% |
| MAXINE HYDEsophymarine-openregistry-h-maxine-hyde-2d880b | B ORDINARY | 1 | 50.00% |
| PAUL RICHARDSONsophymarine-openregistry-gb-12797597 | E ORDINARY | 1 | 100.00% |
JOULE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04582987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beckett House, Poulton-Le-Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ARTHUR WAINWRIGHTsophymarine-openregistry-h-mr-paul-arthur-wainwright-835026 | ORDINARY | 1 | |
| MR PHILIP GERARD O'BRIENsophymarine-openregistry-h-mr-philip-gerard-o-brien-3ededf | ORDINARY | 1 | |
| MRS TRACEY ANN-MARIE WAINWRIGHTsophymarine-openregistry-h-mrs-tracey-ann-marie-wainwright-4c4ea4 | ORDINARY-D | 1 | |
| MS FIONA COXsophymarine-openregistry-h-ms-fiona-cox-bafd96 | ORDINARY-C | 1 | |
| PAUL ARTHUR WAINWRIGHTsophymarine-openregistry-h-paul-arthur-wainwright-55b328 | ORDINARY-A 1 GBP | 1 | |
| PHILIP GERARD O'BRIENsophymarine-openregistry-h-philip-gerard-o-brien-ff3a51 | ORDINARY-B 1 GBP | 1 | |
BEECHWOOD ENGINEERING LIMITED
sophymarine-openregistry-gb-03215223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Cocker Avenue, Poulton Le Fylde, Lancashire, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHURCHILL (DECEASED)sophymarine-openregistry-h-peter-churchill-deceased-28b751 | ORDINARY P | 17 | |
| ROBERT JAMES CHURCHILLsophymarine-openregistry-h-robert-james-churchill-a684d9 | ORDINARY B | 17 | |
| STEWART PETER CHURCHILLsophymarine-openregistry-h-stewart-peter-churchill-5b075b | ORDINARY S | 17 | |
| BARBARA CHURCHILLsophymarine-openregistry-h-barbara-churchill-a7f84e | ORDINARY B | 16 | |
| JILLIAN IRIS CHURCHILLsophymarine-openregistry-h-jillian-iris-churchill-0766f3 | ORDINARY P | 16 | |
| LISA DAWN CHURCHILLsophymarine-openregistry-h-lisa-dawn-churchill-245f55 | ORDINARY S | 16 | |
ENERLYTIC LIMITED
sophymarine-openregistry-gb-12400378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 22 Market Place, Poulton-Le-Fylde, FY6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH DRAKEsophymarine-openregistry-h-hannah-drake-1c0091 | A ORDINARY | 35 | |
| SMITH BENJAMINsophymarine-openregistry-h-smith-benjamin-96e996 | B ORDINARY | 22 | |
| SADIQUE JOANNEsophymarine-openregistry-h-sadique-joanne-be2af7 | B ORDINARY | 15 | |
| SADIQUE MOHAMMADsophymarine-openregistry-h-sadique-mohammad-fd5d19 | B ORDINARY | 15 | |
| TOWNSEND JOHNsophymarine-openregistry-h-townsend-john-61585b | C ORDINARY | 10 | |
| GRISEWOOD REBECCAsophymarine-openregistry-h-grisewood-rebecca-53d184 | B ORDINARY | 3 | |
BECKETTS FINANCIAL GROUP LTD
sophymarine-openregistry-gb-12546916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- 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 |
|---|
| DOMINIC PATRICK MCLOUGHNEYsophymarine-openregistry-h-dominic-patrick-mcloughney-e53820 | A ORDINARY | 55 | |
| LISA MARIE MCLOUGHNEYsophymarine-openregistry-h-lisa-marie-mcloughney-7bdd79 | A ORDINARY | 20 | |
| JAMES EDWARD THOMPSONsophymarine-openregistry-h-james-edward-thompson-9dfe1b | C ORDINARY | 10 | |
| LORRAINE THERESA MCLOUGHNEYsophymarine-openregistry-h-lorraine-theresa-mcloughney-4a336b | B ORDINARY | 9 | |
| PATRICK MCLOUGHNEYsophymarine-openregistry-h-patrick-mcloughney-069f23 | A ORDINARY | 5 | |
| THE MCLOUGHNEY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-mcloughney-discretionary-trust-2024-71d7f2 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECKETTS F S LTDsophymarine-openregistry-gb-05122604 | Holds shares in | ORDINARY · 100.00% |
21ST CENTURY WINDOWS LTD
sophymarine-openregistry-gb-02197111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1987
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Affordable Business Centre Beacon Road, Poulton-Le-Fylde, FY6 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFORDABLE ALUMINIUM LIMITEDsophymarine-openregistry-gb-08204406 | A ORDINARY | 9,500 | |
| AFFORDABLE ALUMINIUM LIMITEDsophymarine-openregistry-gb-08204406 | 'B' ORDINARY | 250 | |
| EDWARD GAUGHANsophymarine-openregistry-h-edward-gaughan-64e97b | A ORDINARY | 0 | |
| KATHERINE EILEEN MCVEYsophymarine-openregistry-h-katherine-eileen-mcvey-5cb144 | 'B' ORDINARY | 0 | |
| LUCY THERESA GAUGHANsophymarine-openregistry-h-lucy-theresa-gaughan-359c3b | A ORDINARY | 0 | |
| MARY GAUGHANsophymarine-openregistry-h-mary-gaughan-ba32fb | A ORDINARY | 0 | |
| MATTHEW STEPHEN GAUGHANsophymarine-openregistry-h-matthew-stephen-gaughan-340420 | A ORDINARY | 0 | |
JUSTIN, RITCHIE & COMPANY LIMITED
sophymarine-openregistry-gb-00650264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1960
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Beckdean Avenue, Poulton-Le-Fylde, FY6 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BITHELLsophymarine-openregistry-h-julian-bithell-3f97b2 | ORDINARY | 6,663 | |
| TIMOTHY BITHELLsophymarine-openregistry-h-timothy-bithell-913321 | ORDINARY | 6,663 | |
| AMANDA DAINESsophymarine-openregistry-h-amanda-daines-e4f40d | ORDINARY | 4,442 | |
| NICHOLAS BITHELLsophymarine-openregistry-h-nicholas-bithell-52d96f | ORDINARY | 4,442 | |
| SIMON BITHELLsophymarine-openregistry-h-simon-bithell-345f23 | ORDINARY | 4,442 | |
| DAVID WILLIAM BITHELL DECEASEDsophymarine-openregistry-h-david-william-bithell-deceased-0b5647 | ORDINARY | 0 | |
KEPPLEGATE LIMITED
sophymarine-openregistry-gb-04702835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Kepplegate House Sandy Lane, Poulton Le Fylde, Lancashire, FY6 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN CARE SERVICES LTDsophymarine-openregistry-gb-11269558 | ORDINARY | 100 | |
| AJMAL KHANsophymarine-openregistry-h-ajmal-khan-2f875f | ORDINARY | 0 | |
| MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92fa | ORDINARY | 0 | |
| MUHAMMAD HUSSAIN KHANsophymarine-openregistry-h-muhammad-hussain-khan-2765fe | ORDINARY | 0 | |
| SAEED UR REHMANsophymarine-openregistry-gb-16215620 | ORDINARY | 0 | |
| SAMI ULLAHsophymarine-openregistry-h-sami-ullah-1c98d3 | ORDINARY | 0 | |
FYLDE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04915195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Fylde Court Fylde Court, Poulton-Le-Fylde, FY6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FRED DRABBLEsophymarine-openregistry-h-charles-fred-drabble-20615f | ORDINARY | 1 | |
| GEOFFREY HOLDENsophymarine-openregistry-h-geoffrey-holden-832c32 | ORDINARY | 1 | |
| GEOFFREY MICHAEL GREENsophymarine-openregistry-h-geoffrey-michael-green-1b6290 | ORDINARY | 1 | |
| GEORGE ROSINDALEsophymarine-openregistry-h-george-rosindale-b436bc | ORDINARY | 1 | |
| JOHN HIGSONsophymarine-openregistry-h-john-higson-2ed4d9 | ORDINARY | 1 | |
| MARGARET CROSSsophymarine-openregistry-h-margaret-cross-5d13a2 | ORDINARY | 1 | |
WEST LANCASHIRE GROUP LTD
sophymarine-openregistry-gb-08132710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
- Registered office
- West Lancs House Wyrefields, Poulton-Le-Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES O'TOOLEsophymarine-openregistry-h-kevin-james-o-toole-6529d6 | ORDINARY A | 60 | |
| BIRRELL DESIGN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06438296 | ORDINARY A | 40 | |
| ELITE HOLDINGS LTDsophymarine-openregistry-gb-12304784 | ORDINARY A | 40 | |
| RICHARD JAMES VENTURES LIMITEDsophymarine-openregistry-gb-15745815 | ORDINARY A | 40 | |
| BMDS GROUP LIMITEDsophymarine-openregistry-gb-16524954 | ORDINARY A | 10 | |
| SP HOLDINGS NW LTDsophymarine-openregistry-gb-16444948 | ORDINARY A | 10 | |
AMGT (UK) LTD
sophymarine-openregistry-gb-08602226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Station Court, Poulton Le Fylde, Lancashire, FY6 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MAX BRINDLEsophymarine-openregistry-h-angus-max-brindle-18fa2e | 5P ORDINARY | 40 | 50.00% |
| GRACE TABBITHA BRINDLEsophymarine-openregistry-h-grace-tabbitha-brindle-349217 | 5P ORDINARY | 40 | 50.00% |
| A S BRINDLE SETTLEMENT NO. 1sophymarine-openregistry-h-a-s-brindle-settlement-no-1-eb1790 | 5P ORDINARY | 0 | 0.00% |
| D F BUTTERS SETTLEMENT NO. 4sophymarine-openregistry-h-d-f-butters-settlement-no-4-b6c401 | 5P ORDINARY | 0 | 0.00% |
| J S BRINDLE SETTLEMENT NO. 2sophymarine-openregistry-h-j-s-brindle-settlement-no-2-863c8e | 5P ORDINARY | 0 | 0.00% |
| S J BUTTERS SETTLEMENT NO. 3sophymarine-openregistry-h-s-j-butters-settlement-no-3-7c642f | 5P ORDINARY | 0 | 0.00% |
C.T. PEDLEY LIMITED
sophymarine-openregistry-gb-00811288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1964
- 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
- 4 Towbreck Gardens, Poulton-Le-Fylde, FY6 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES WINSTON PEDLEYsophymarine-openregistry-h-edward-charles-winston-pedley-d30c3e | ORDINARY D | 1,500 | |
| STEVEN PEDLEYsophymarine-openregistry-h-steven-pedley-48a02b | ORDINARY B | 910 | |
| RICHARD MARK PEDLEYsophymarine-openregistry-h-richard-mark-pedley-c0bcfa | ORDINARY C | 545 | |
| STEVEN PEDLEYsophymarine-openregistry-h-steven-pedley-48a02b | ORDINARY E | 545 | |
| JILL ELIZABETH PEDLEYsophymarine-openregistry-h-jill-elizabeth-pedley-9cc87a | ORDINARY A | 400 | |
| JILL ELIZABETH PEDLEYsophymarine-openregistry-h-jill-elizabeth-pedley-9cc87a | ORDINARY D | 100 | |
| THE CHARLES JOSEPH PEDLEY SETTLEMENT 2017sophymarine-openregistry-h-the-charles-joseph-pedley-settlement-201-c12c84 | ORDINARY B | 0 | |
AUTUMN LEAVES UK LIMITED
sophymarine-openregistry-gb-04651822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
87300 — Residential care activities for the elderly and disabled - Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY MCLOUGHNEYsophymarine-openregistry-h-kathleen-mary-mcloughney-f7fe9d | ORDINARY | 1 | |
| MISS LEANNE MARIE MCLOUGHNEYsophymarine-openregistry-h-miss-leanne-marie-mcloughney-666a3d | ORDINARY D | 1 | |
| MR JAMES FRANCIS MCLOUGHNEYsophymarine-openregistry-h-mr-james-francis-mcloughney-b24aff | ORDINARY A | 1 | |
| MR JAMES FRANCIS MCLOUGHNEYsophymarine-openregistry-h-mr-james-francis-mcloughney-b24aff | ORDINARY | 1 | |
| MRS KATHLEEN MARY MCLOUGHNEYsophymarine-openregistry-h-mrs-kathleen-mary-mcloughney-0e89a4 | ORDINARY B | 1 | |
| MRS SIOVHAN FISHsophymarine-openregistry-h-mrs-siovhan-fish-7e4857 | ORDINARY C | 1 | |
T & M FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08483717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM CHAMBERSsophymarine-openregistry-h-mr-malcolm-chambers-b82a9d | B ORDINARY | 50 | 100.00% |
| MR MALCOLM CHAMBERSsophymarine-openregistry-h-mr-malcolm-chambers-b82a9d | ORDINARY | 40 | 80.00% |
| MR ANTHONY JOSEPH SWEETsophymarine-openregistry-h-mr-anthony-joseph-sweet-e7e732 | A ORDINARY | 28 | 100.00% |
| LAURA CHAMBERSsophymarine-openregistry-h-laura-chambers-1e4a1f | D ORDINARY | 10 | 100.00% |
| MRS BERYL CHAMBERSsophymarine-openregistry-h-mrs-beryl-chambers-299966 | ORDINARY | 10 | 20.00% |
| MRS BERYL CHAMBERSsophymarine-openregistry-h-mrs-beryl-chambers-299966 | C ORDINARY | 10 | 100.00% |
| MR ANTHONY JOSEPH SWEETsophymarine-openregistry-h-mr-anthony-joseph-sweet-e7e732 | ORDINARY | 0 | 0.00% |
| MRS KAREN LYNN SWEETsophymarine-openregistry-h-mrs-karen-lynn-sweet-7a9263 | ORDINARY | 0 | 0.00% |
WILSON PUBLICATIONS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-03630960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moss Side Farm Cutts Lane, Poulton-Le-Fylde, Lancashire, FY6 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERT WILSONsophymarine-openregistry-h-jamie-robert-wilson-7e3492 | ORDINARY | 500 | |
| TIMOTHY KENNETH WILSONsophymarine-openregistry-h-timothy-kenneth-wilson-667e9c | ORDINARY | 500 | |
| PAMELA MARY WILSONsophymarine-openregistry-h-pamela-mary-wilson-695d31 | ORDINARY B | 200 | |
| BRIAN WILSONsophymarine-openregistry-h-brian-wilson-382b7c | ORDINARY A | 100 | |
| DANIEL CHRISTOPHER WILSONsophymarine-openregistry-h-daniel-christopher-wilson-2020ae | ORDINARY C | 50 | |
P.M. GROUNDWORKS LIMITED
sophymarine-openregistry-gb-04341639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Highview, Sower Carr Lane, Poulton Le Fylde, Lancashire, FY6 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | B ORDINARY | 250 | 50.00% |
| CAROLYN MURROsophymarine-openregistry-h-carolyn-murro-7aed47 | B ORDINARY | 125 | 25.00% |
| SAMANTHA LOUISE MURROsophymarine-openregistry-h-samantha-louise-murro-733e66 | B ORDINARY | 125 | 25.00% |
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | ORDINARY | 100 | 100.00% |
| CAROLYN MURROsophymarine-openregistry-h-carolyn-murro-7aed47 | C ORDINARY | 1 | 50.00% |
| JIM MURROsophymarine-openregistry-h-jim-murro-cefd46 | D ORDINARY | 1 | 50.00% |
| PAUL MURROsophymarine-openregistry-h-paul-murro-c33373 | C ORDINARY | 1 | 50.00% |
| SAMANTHA LOUISE MURROsophymarine-openregistry-h-samantha-louise-murro-733e66 | D ORDINARY | 1 | 50.00% |
| JIM MURROsophymarine-openregistry-h-jim-murro-cefd46 | B ORDINARY | 0 | 0.00% |
| JIM MURROsophymarine-openregistry-h-jim-murro-cefd46 | ORDINARY | 0 | 0.00% |
| PAUL MURROsophymarine-openregistry-h-paul-murro-c33373 | ORDINARY | 0 | 0.00% |
| PAUL MURROsophymarine-openregistry-h-paul-murro-c33373 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITEDsophymarine-openregistry-gb-13282440 | Holds shares in | ORDINARY · 33.33% |
KNIGHT RIGGING SERVICES LIMITED
sophymarine-openregistry-gb-05099203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Aldon Road, Poulton-Le-Fylde, FY6 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SVEN KNIGHTsophymarine-openregistry-h-mr-sven-knight-d653fd | ORDINARY | 76 | |
| MRS CARRIE ROONEYsophymarine-openregistry-h-mrs-carrie-rooney-6e50a2 | ORDINARY A | 10 | |
| MR NEIL KNIGHTsophymarine-openregistry-h-mr-neil-knight-810bfb | ORDINARY B | 8 | |
| MISS SCARLETT RUBY KNIGHTsophymarine-openregistry-h-miss-scarlett-ruby-knight-5441d5 | ORDINARY | 2 | |
| MR DEXTER ZUBIN KNIGHTsophymarine-openregistry-h-mr-dexter-zubin-knight-598401 | ORDINARY | 2 | |
| MISS SCARLETT RUBY KNIGHTsophymarine-openregistry-h-miss-scarlett-ruby-knight-5441d5 | ORDINARY B | 1 | |
| MR DEXTER ZUBIN KNIGHTsophymarine-openregistry-h-mr-dexter-zubin-knight-598401 | ORDINARY B | 1 | |
| MR SVEN KNIGHTsophymarine-openregistry-h-mr-sven-knight-d653fd | ORDINARY | 0 | |
HOVECANE LIMITED
sophymarine-openregistry-gb-01775570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
31020 — Manufacture of kitchen furniture - Registered office
- Unit 2, Poulton-Le-Fylde, FY6 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW JONESsophymarine-openregistry-h-paul-andrew-jones-8d5c25 | ORDINARY GBP0.01 | 201 | 25.13% |
| RYAN GRENVILLE COOKsophymarine-openregistry-h-ryan-grenville-cook-5c6c6d | ORDINARY GBP0.01 | 201 | 25.13% |
| HARRY MATTHEW CROWEsophymarine-openregistry-h-harry-matthew-crowe-0923eb | ORDINARY A GBP0.01 | 200 | 100.00% |
| KAREN JONESsophymarine-openregistry-gb-11320177 | ORDINARY GBP0.01 | 199 | 24.88% |
| STEPHANIE COOKsophymarine-openregistry-h-stephanie-cook-179777 | ORDINARY GBP0.01 | 199 | 24.88% |