UK companies/Poulton Le Fylde/Page 4
Companies in Poulton Le Fylde and their shareholdersPage 4 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 83 shareholdings and 5 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
MARSHALL AND GREGSON LIMITED
sophymarine-openregistry-gb-04617426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- DORMANT
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DAVID MARSHALLsophymarine-openregistry-h-mr-john-david-marshall-51771d | ORDINARY | 1 | |
| MR JOHN GRAHAM GREGSONsophymarine-openregistry-h-mr-john-graham-gregson-94f502 | ORDINARY | 1 | |
| MRS JOAN MARY MARSHALLsophymarine-openregistry-h-mrs-joan-mary-marshall-7d31f1 | ORDINARY | 1 | |
| MRS MARIE GREGSONsophymarine-openregistry-h-mrs-marie-gregson-0a45f1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSHALL & GREGSON 2007 LTDsophymarine-openregistry-gb-06264617 | Holds shares in | ORDINARY · 100.00% |
| MARSHALL & GREGSON FINANCIAL LTDsophymarine-openregistry-gb-06265997 | Holds shares in | ORDINARY · 100.00% |
WATERLOO MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-04634368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 22 Market Place, Poulton-Le-Fylde, FY6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BUTLERsophymarine-openregistry-h-catherine-butler-645294 | ORDINARY GBP1 SHARES | 70 | |
| MICHAEL LIAM BUTLERsophymarine-openregistry-h-michael-liam-butler-86560d | ORDINARY GBP1 SHARES | 30 | |
| JOHN STUART CALVERTsophymarine-openregistry-h-john-stuart-calvert-e99334 | ORDINARY GBP1 SHARES | 0 | |
| MARIA CALVERTsophymarine-openregistry-h-maria-calvert-ab624f | ORDINARY GBP1 SHARES | 0 | |
THE TRAFALGAR RESTAURANT LIMITED
sophymarine-openregistry-gb-05858637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON SMITHsophymarine-openregistry-h-mr-aaron-smith-fcf412 | ORDINARY | 45 | |
| MR RUSSELL SMITHsophymarine-openregistry-h-mr-russell-smith-eb9cf0 | ORDINARY | 45 | |
| MR MICHAEL BRUCE SMITHsophymarine-openregistry-h-mr-michael-bruce-smith-9fc908 | ORDINARY | 5 | |
| MRS DORIS JANET SMITHsophymarine-openregistry-h-mrs-doris-janet-smith-68e04f | ORDINARY | 5 | |
NORTH WEST PLASTIC RECYCLING LTD
sophymarine-openregistry-gb-07797665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN BARNESsophymarine-openregistry-h-alexander-john-barnes-192e71 | ORDINARY | 25 | |
| LAURA HOLEHOUSEsophymarine-openregistry-h-laura-holehouse-1bc1d5 | ORDINARY | 25 | |
| LIAM BARNESsophymarine-openregistry-h-liam-barnes-fa4d31 | ORDINARY | 25 | |
| SHANNON SIOBHAN CARRsophymarine-openregistry-h-shannon-siobhan-carr-89522a | ORDINARY | 25 | |
BECKETTS CONNECT LTD
sophymarine-openregistry-gb-08840730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Beckett House Unit 20/21 Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC PATRICK MCLOUGHNEYsophymarine-openregistry-h-mr-dominic-patrick-mcloughney-d28b8b | ORDINARY 1 GBP | 225 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY 1 GBP | 100 | |
| LORRAINE MCLOUGHNEYsophymarine-openregistry-h-lorraine-mcloughney-0bd922 | ORDINARY 1 GBP | 45 | |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY 1 GBP | 30 | |
EGM (POULTON LE FYLDE) LIMITED
sophymarine-openregistry-gb-10457010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Orchard House, Poulton Le Fylde, Lancashire, FY6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCANULTYsophymarine-openregistry-h-gary-mcanulty-d24e9a | ORDINARY | 3 | |
| DAVID MCANULTYsophymarine-openregistry-h-david-mcanulty-64cd85 | ORDINARY | 1 | |
| LISA MCANULTYsophymarine-openregistry-h-lisa-mcanulty-fbbc6b | ORDINARY | 1 | |
| LYNDSEY MCANULTYsophymarine-openregistry-h-lyndsey-mcanulty-41737e | ORDINARY | 1 | |
BAILEY ENGINEERING & FABRICATION LTD
sophymarine-openregistry-gb-10650226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3 21 Cocker Ave, Poulton Le Fylde, Lancashire, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BAILEYsophymarine-openregistry-h-kenneth-bailey-e60f91 | ORDINARY | 30 | 30.00% |
| JANINE BAILEYsophymarine-openregistry-h-janine-bailey-214cce | ORDINARY | 25 | 25.00% |
| STEPHEN KEITH BUTTERFIELDsophymarine-openregistry-h-stephen-keith-butterfield-bf44d1 | ORDINARY | 25 | 25.00% |
| THOMAS KENNETH BAILEYsophymarine-openregistry-h-thomas-kenneth-bailey-41977a | ORDINARY | 20 | 20.00% |
NORWOOD HOUSE SERVICES LTD
sophymarine-openregistry-gb-10691313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Norwood House 8 Parrox Fold, Poulton-Le-Fylde, FY6 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORWOOD HOUSE DEVELOPMENTS LTDsophymarine-openregistry-gb-09259634 | ORDINARY | 6 | 66.67% |
| NORWOOD HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09259634 | ORDINARY | 1 | 11.11% |
| PETER & JOANNA OLDsophymarine-openregistry-h-peter-joanna-old-bc4cba | ORDINARY | 1 | 11.11% |
| STEVEN WARRENsophymarine-openregistry-h-steven-warren-57475d | ORDINARY | 1 | 11.11% |
ELITE LINEN TEXTILE SERVICES LTD
sophymarine-openregistry-gb-11476460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Elite Linen Cocker Avenue, Poulton-Le-Fylde, Lancashire, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH BRADLEYsophymarine-openregistry-h-elisabeth-bradley-c6a345 | ORDINARY | 355 | |
| MARTIN BRADLEYsophymarine-openregistry-h-martin-bradley-1234f5 | ORDINARY | 355 | |
| WAYNE BRADLEYsophymarine-openregistry-h-wayne-bradley-e76a10 | ORDINARY | 190 | |
| SUZANNE WADSWORTHsophymarine-openregistry-h-suzanne-wadsworth-82f423 | ORDINARY | 100 | |
INDEPENDENT SITE SUPPLIES LTD
sophymarine-openregistry-gb-13608068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 6, Poulton-Le-Fylde, FY6 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS JAMES RAMSKILLsophymarine-openregistry-h-mr-thomas-james-ramskill-31b91e | A ORDINARY | 49 | 49.00% |
| BEN VALENTINE LYNDENsophymarine-openregistry-h-ben-valentine-lynden-0acd50 | A ORDINARY | 17 | 17.00% |
| MR SEAN LYNDENsophymarine-openregistry-h-mr-sean-lynden-1b5e53 | A ORDINARY | 17 | 17.00% |
| MR ZAK VALENTINE LYNDENsophymarine-openregistry-h-mr-zak-valentine-lynden-23d721 | A ORDINARY | 17 | 17.00% |
ASHVIN CAN RECYCLING LIMITED
sophymarine-openregistry-gb-15771302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Kings Court Beacon Road, Poulton Le Fylde, Lancashire, FY6 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BORKINsophymarine-openregistry-h-mathew-borkin-226581 | ORDINARY | 60 | |
| ANDREW DIXONsophymarine-openregistry-h-andrew-dixon-d8769e | ORDINARY | 56 | |
| JONATHAN HOWARTHsophymarine-openregistry-h-jonathan-howarth-5517fe | ORDINARY | 56 | |
| IAIN SWINSONsophymarine-openregistry-h-iain-swinson-d04982 | ORDINARY | 28 | |
HUNTER DESIGN LTD
sophymarine-openregistry-gb-16100419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WORTHINGTONsophymarine-openregistry-h-darren-worthington-cad82d | ORDINARY | 26 | |
| MISBA ADAMsophymarine-openregistry-h-misba-adam-bf6537 | ORDINARY | 25 | |
| THOMAS JAMES MORGANsophymarine-openregistry-h-thomas-james-morgan-3d622b | ORDINARY | 25 | |
| FRANCESCA WORTHINGTONsophymarine-openregistry-h-francesca-worthington-117fea | ORDINARY | 24 | |
TYLDESLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-15203784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DIXONsophymarine-openregistry-gb-08458918 | ORDINARY | 100 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | A ORDINARY | 10 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | C ORDINARY | 10 | |
| DAVID DIXONsophymarine-openregistry-gb-08458918 | B ORDINARY | 10 | |
| JACK DIXONsophymarine-openregistry-h-jack-dixon-9a4502 | B ORDINARY | 0 | |
| JACK DIXONsophymarine-openregistry-h-jack-dixon-9a4502 | ORDINARY | 0 | |
| NATHAN DIXONsophymarine-openregistry-h-nathan-dixon-bd7c80 | C ORDINARY | 0 | |
| NATHAN DIXONsophymarine-openregistry-h-nathan-dixon-bd7c80 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWN COURT (BLACKPOOL) LIMITEDsophymarine-openregistry-gb-02015680 | Holds shares in | ORDINARY · 8.33% |
| MARTON MAYFAIR COURT LIMITEDsophymarine-openregistry-gb-01267444 | Holds shares in | ORDINARY · 6.67% |
| GREENWICH VILLAGE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02426640 | Holds shares in | ORDINARY GBP1 SHARES |
GB RAIL TRAINING LTD
sophymarine-openregistry-gb-05355465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- 40 Beaumont Gardens, Poulton-Le-Fylde, Lancashire, FY6 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOULTONsophymarine-openregistry-h-graham-boulton-00b043 | ORDINARY | 4 | |
| JANE BOULTONsophymarine-openregistry-h-jane-boulton-398c24 | A ORDINARY | 4 | |
| GRAHAM BOULTONsophymarine-openregistry-h-graham-boulton-00b043 | B ORDINARY | 1 | |
| JANE BOULTONsophymarine-openregistry-h-jane-boulton-398c24 | B ORDINARY | 1 | |
| . | B ORDINARY | 0 | |
APPLETREE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05639143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 12-14 Breck Road, Poulton-Le-Fylde, FY6 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALDERSONsophymarine-openregistry-h-jason-alderson-912db7 | B ORDINARY SHARES | 250 | |
| MICHAEL SHAWsophymarine-openregistry-gb-16226873 | C ORDINARY SHARES | 250 | |
| DAVID GALLAGHERsophymarine-openregistry-h-david-gallagher-b45015 | ORDINARY | 25 | |
FIREBEE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10598860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 2 Furness Drive, Poulton-Le-Fylde, Lancashire, FY6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LILLEYsophymarine-openregistry-h-jonathan-lilley-0f60c9 | ORDINARY | 100 | |
| MACHALA LILLEYsophymarine-openregistry-h-machala-lilley-3040cd | A ORDINARY | 25 | |
| SAMUEL WALKERsophymarine-openregistry-h-samuel-walker-b309ea | B ORDINARY | 25 | |
PURELY RAW LIMITED
sophymarine-openregistry-gb-12642519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- 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 | 80 | |
| AMANDA HARROPsophymarine-openregistry-h-amanda-harrop-b9fa4a | ORDINARY B | 10 | |
| DANIEL CHARLES CULLEYsophymarine-openregistry-h-daniel-charles-culley-590a84 | ORDINARY C | 10 | |
SIMULATOR BAR LIMITED
sophymarine-openregistry-gb-15081507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 8 Levens Close, Poulton-Le-Fylde, Lancashire, FY6 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES BULLENsophymarine-openregistry-h-robert-james-bullen-e82b72 | A ORDINARY | 525 | 100.00% |
| HARVEY GEORGE ROSSsophymarine-openregistry-h-harvey-george-ross-952e29 | B ORDINARY | 325 | 100.00% |
| THOMAS HENRY FARRELLsophymarine-openregistry-h-thomas-henry-farrell-9e6123 | C ORDINARY | 150 | 100.00% |
MINEFLEET FARMS LIMITED
sophymarine-openregistry-gb-00464752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Moor End Farm, Poulton Le Fylde, Lancashire, FY6 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA RIDEHALGH DISCRETIONARY TRUSTsophymarine-openregistry-h-barbara-ridehalgh-discretionary-trust-8dc752 | ORDINARY | 10,000 | |
| BEVAN RIDEHALGH WILL TRUSTsophymarine-openregistry-h-bevan-ridehalgh-will-trust-31424c | ORDINARY | 9,333 | |
| BARBARA RIDEHALGHsophymarine-openregistry-h-barbara-ridehalgh-9ee2ed | ORDINARY | 8,667 | |
| BARBARA RIDEHALGHsophymarine-openregistry-h-barbara-ridehalgh-9ee2ed | PREFERENCE | 1,333 | |
| BEVAN RIDEHALGH WILL TRUSTsophymarine-openregistry-h-bevan-ridehalgh-will-trust-31424c | PREFERENCE | 667 | |
KENDAL FISHERIES LIMITED
sophymarine-openregistry-gb-03668715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Old Toms Lodge, Old Toms Lane, Poulton-Le-Fylde, Lancashire, FY6 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKI STIRZAKERsophymarine-openregistry-h-nikki-stirzaker-90a395 | A ORDINARY | 50 | |
| NIKKI STIRZAKERsophymarine-openregistry-h-nikki-stirzaker-90a395 | ORDINARY | 50 | |
| RACHEL LISA STIRZAKERsophymarine-openregistry-h-rachel-lisa-stirzaker-59049b | A ORDINARY | 50 | |
| RACHEL LISA STIRZAKERsophymarine-openregistry-h-rachel-lisa-stirzaker-59049b | ORDINARY | 50 | |
| ERNEST WILLIAM STIRZAKERsophymarine-openregistry-h-ernest-william-stirzaker-172380 | ORDINARY | 0 | |