UK companies/Poulton Le Fylde/Page 6

Companies in Poulton Le Fylde and their shareholdersPage 6 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 60 shareholdings and 0 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
On this page
20
Shareholdings
60
Related parties
0

ADVANCED ALUMINIUM (UK) LIMITED

sophymarine-openregistry-gb-06398475
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Scott House, Poulton-Le-Fylde, FY6 8JW

Direct shareholders

ShareholderShare classShares held% of class
EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40ORDINARY1
TRACY SLOBODZANsophymarine-openregistry-h-tracy-slobodzan-fba1bdORDINARY1
SAMUEL THOMAS JACKSONsophymarine-openregistry-h-samuel-thomas-jackson-ad6a0cORDINARY0

SINGLETON LODGE COUNTRY HOUSE HOTEL LTD

sophymarine-openregistry-gb-06847527
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancs, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT SMITHsophymarine-openregistry-h-michael-robert-smith-a81f4cORDINARY60
NATALIE SMITHsophymarine-openregistry-h-natalie-smith-69f66eORDINARY40
W A SMITH WILL TRUST NUMBER 3sophymarine-openregistry-h-w-a-smith-will-trust-number-3-78ac21ORDINARY0

TANGENT CONSULTANCY LTD

sophymarine-openregistry-gb-06969391
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
30 Garden Close, Poulton-Le-Fylde, FY6 7JP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ANDREW HAIGHsophymarine-openregistry-h-martin-andrew-haigh-9f4d8bORDINARY100
ALAN HAIGHsophymarine-openregistry-h-alan-haigh-66d118ORDINARY0
KATHRYN HAIGHsophymarine-openregistry-h-kathryn-haigh-9f36eeORDINARY0

HALEBANK ELECTRICAL SUPPLIES LTD

sophymarine-openregistry-gb-07851900
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
DORMANT
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
1 Bracewell Avenue, Poulton-Le-Fylde, Lancashire, FY6 8JF

Direct shareholders

ShareholderShare classShares held% of class
FILDES AND DAY HOLDINGS LIMITEDsophymarine-openregistry-gb-11893255ORDINARY1,000100.00%
DAVID FILDESsophymarine-openregistry-h-david-fildes-9aa77eORDINARY00.00%
ROBERT TIMOTHY GAMBLEsophymarine-openregistry-h-robert-timothy-gamble-949417ORDINARY00.00%

WAVESEA LTD

sophymarine-openregistry-gb-07929522
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND CONNOLLYsophymarine-openregistry-h-raymond-connolly-7fd5e1ORDINARY50
SHARON DIANE CONNOLLYsophymarine-openregistry-h-sharon-diane-connolly-bf0bd9ORDINARY50
JOHN HUARTSONsophymarine-openregistry-h-john-huartson-e8be9cORDINARY0

WYRE & FYLDE AUTOS LTD

sophymarine-openregistry-gb-08843839
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Old Manse Lancaster Road, Poulton-Le-Fylde, FY6 0DY

Direct shareholders

ShareholderShare classShares held% of class
CLAYTON ALLENsophymarine-openregistry-h-clayton-allen-684608ORDINARY133.33%
LEE MACHINsophymarine-openregistry-h-lee-machin-547bafORDINARY133.33%
STACEY HELEN MACHINsophymarine-openregistry-h-stacey-helen-machin-0cdf12ORDINARY133.33%

PEARS ROOFING LIMITED

sophymarine-openregistry-gb-09459387
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Unit 36, Aldon Road, Poulton Le Fylde, Lancashire, FY6 8JL

Direct shareholders

ShareholderShare classShares held% of class
PEARS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15751796ORDINARY100100.00%
CHRISTOPHER RICHARD PEARSsophymarine-openregistry-h-christopher-richard-pears-b2cb6aORDINARY00.00%
MICHAEL STEVEN PEARSsophymarine-openregistry-h-michael-steven-pears-a4eccbORDINARY00.00%

GUILD PROPERTIES LIMITED

sophymarine-openregistry-gb-09656594
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Waterleat Glade, Poulton-Le-Fylde, Lancashire, FY6 8FE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JARROD READsophymarine-openregistry-h-martin-jarrod-read-c4b6b8ORDINARY3100.00%
AARON NEIL MULLANsophymarine-openregistry-h-aaron-neil-mullan-7619cfORDINARY00.00%
ADAM MICHAEL FARRARsophymarine-openregistry-h-adam-michael-farrar-191357ORDINARY00.00%

BECKETT ESTATES LIMITED

sophymarine-openregistry-gb-11317589
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
18 Sovereign Court Wyrefields, Poulton-Le-Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR MARK THOMAS COOPsophymarine-openregistry-h-mr-mark-thomas-coop-61edd6ORDINARY150
MRS BARBARA ANNE BECKETTsophymarine-openregistry-h-mrs-barbara-anne-beckett-48d384ORDINARY150
MR DARREN BAKERsophymarine-openregistry-h-mr-darren-baker-400d3cORDINARY0

DES ELECTRICAL CONTRACTORS UK LIMITED

sophymarine-openregistry-gb-12182661
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Sovereign House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
DES SERVICES GROUP UK LTDsophymarine-openregistry-gb-09671506ORDINARY100100.00%
GRAHAM ARTHUR HOODsophymarine-openregistry-h-graham-arthur-hood-8cb4aaORDINARY00.00%
SEAN PATRICK EGANsophymarine-openregistry-h-sean-patrick-egan-222529ORDINARY00.00%

MARVINS GROUP LIMITED

sophymarine-openregistry-gb-12223828
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HUCKERBYsophymarine-openregistry-h-alexander-huckerby-e1fe05ORDINARY 1 GBP1,398
ADRIAN JOHN REEDsophymarine-openregistry-h-adrian-john-reed-950590ORDINARY 1 GBP0
GRAHAM MICHAEL BARRsophymarine-openregistry-h-graham-michael-barr-4ef5d7ORDINARY 1 GBP0

KILGOUR HOUSE LTD

sophymarine-openregistry-gb-12542002
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
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

ShareholderShare classShares held% of class
JOANNE CLAIRE BETHELsophymarine-openregistry-h-joanne-claire-bethel-1cb3b4ORDINARY1
JOSHUA BETHELsophymarine-openregistry-h-joshua-bethel-18b2a8ORDINARY1
DAVID PETER GROGANsophymarine-openregistry-h-david-peter-grogan-5bcd37ORDINARY0

HIHO SOLUTIONS LIMITED

sophymarine-openregistry-gb-12818614
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
North Lyn Green Meadow Lane, Poulton-Le-Fylde, FY6 9AL

Direct shareholders

ShareholderShare classShares held% of class
NEIL HINDEsophymarine-openregistry-h-neil-hinde-da4cc6ORDINARY50
ROBIN PATRICK HORSHAMsophymarine-openregistry-h-robin-patrick-horsham-048836ORDINARY50
LISETTE HINDEsophymarine-openregistry-h-lisette-hinde-ab83d6ORDINARY0

OMNIA GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13132851
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46320 — Wholesale of meat and meat products
46711 — Wholesale of petroleum and petroleum products
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
SHAKILA AKBARsophymarine-openregistry-h-shakila-akbar-ec1555ORDINARY50
EKATERINE GOGRICHIANIsophymarine-openregistry-h-ekaterine-gogrichiani-c0356bORDINARY25
MATTHEW THORNTONsophymarine-openregistry-h-matthew-thornton-4bddb2ORDINARY25

HAMBLETON LAKESIDE LODGES AND FISHERIES LIMITED

sophymarine-openregistry-gb-13282440
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
55209 — Other holiday and other collective accommodation
Registered office
Highview Sower Carr Lane, Poulton-Le-Fylde, Lancashire, FY6 9DJ

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID SMITHsophymarine-openregistry-gb-11134288ORDINARY50033.33%
P.M. GROUNDWORKS LIMITEDsophymarine-openregistry-gb-04341639ORDINARY50033.33%
TAZIKER LIMITEDsophymarine-openregistry-gb-12528553ORDINARY50033.33%

CJA INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-13630409
Status
Active
Type
Private Limited Company
Incorporated
19/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
31 Ash Drive, Poulton-Le-Fylde, FY6 8DZ

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER JOSEPH HUGHESsophymarine-openregistry-h-mr-alexander-joseph-hughes-8b7a91ORDINARY133.33%
MR JOSHUA STEVEN HUGHESsophymarine-openregistry-h-mr-joshua-steven-hughes-c74da0ORDINARY133.33%
MRS LESLEY CHRISTINE HUGHESsophymarine-openregistry-h-mrs-lesley-christine-hughes-02e5bcORDINARY133.33%

FORTITUDE FITNESS WYRE LIMITED

sophymarine-openregistry-gb-14672349
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ELLA MITCHELLsophymarine-openregistry-h-ella-mitchell-0e02e7ORDINARY75
BENJAMIN LIsophymarine-openregistry-h-benjamin-li-7ed04bORDINARY25
MICHAEL MOONsophymarine-openregistry-h-michael-moon-600e7aORDINARY0

DUTCH MONKEY LIMITED

sophymarine-openregistry-gb-15100931
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
21 Hardhorn Road, Poulton-Le-Fylde, FY6 7SR

Direct shareholders

ShareholderShare classShares held% of class
ELLIE COLEMANsophymarine-openregistry-h-ellie-coleman-af0df4ORDINARY300
REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753ORDINARY0
SOPHIE LOWEsophymarine-openregistry-h-sophie-lowe-9d09c3ORDINARY0

SUSTAINABLE PARTNERS LTD

sophymarine-openregistry-gb-15113778
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
Registered office
2 Breck Road, Poulton-Le-Fylde, FY6 7AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GODWINsophymarine-openregistry-h-christopher-godwin-859985ORDINARY A5050.00%
MHARI-CLAIRE GODWINsophymarine-openregistry-h-mhari-claire-godwin-b06772ORDINARY A5050.00%
OLIVER THOMAS HALLOWSsophymarine-openregistry-h-oliver-thomas-hallows-55a38bORDINARY A00.00%

THE THREAD EDIT LIMITED

sophymarine-openregistry-gb-15323394
Status
Active
Type
Private Limited Company
Incorporated
02/12/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Crookdale House Mill Lane, Poulton-Le-Fylde, FY6 0LR

Direct shareholders

ShareholderShare classShares held% of class
CARLEY ATKINSON-HELMsophymarine-openregistry-h-carley-atkinson-helm-1ac6adORDINARY1
SHARNA HARRISONsophymarine-openregistry-h-sharna-harrison-05e9cbORDINARY1
ALISTAIR ATKINSON-HELMsophymarine-openregistry-h-alistair-atkinson-helm-303964ORDINARY0