UK companies/Poulton Le Fylde/Page 8
Companies in Poulton Le Fylde and their shareholdersPage 8 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 49 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
J C I (NORTHWEST) LIMITED
sophymarine-openregistry-gb-04497414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Chadwick House, Poulton-Le-Fylde, Lancashire, FY6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ANDREW CHADWICKsophymarine-openregistry-h-gareth-andrew-chadwick-7bb642 | A ORDINARY | 60 | 100.00% |
| NATALIE SARA CHADWICKsophymarine-openregistry-h-natalie-sara-chadwick-50b221 | B ORDINARY | 40 | 100.00% |
SUDA THAI LIMITED
sophymarine-openregistry-gb-06386459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Fleetwood Road, Poulton Le Fylde, Lancashire, FY6 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARFIELD HESSIONsophymarine-openregistry-h-garfield-hession-ad30fe | B ORDINARY | 25 | 100.00% |
| SUDA HESSIONsophymarine-openregistry-h-suda-hession-d7f273 | A ORDINARY | 25 | 100.00% |
SDC ELECTRICAL LTD
sophymarine-openregistry-gb-06530975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 168 168 Highcross Road, Poulton Le Fylde, FY6 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 100 | |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | A ORDINARY | 4 | |
| CHRISTOPHER CAMMsophymarine-openregistry-h-christopher-camm-c2c7c2 | ORDINARY | 0 | |
| CHRISTOPHER CAMMsophymarine-openregistry-h-christopher-camm-c2c7c2 | A ORDINARY | 0 | |
FINESSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06892991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 62 Links Road, Poulton-Le-Fylde, FY6 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL HOLLOWAYsophymarine-openregistry-h-hazel-holloway-34cea0 | B ORDINARY | 1 | |
| KEVIN HOLLOWAYsophymarine-openregistry-h-kevin-holloway-91b266 | ORDINARY | 1 | |
VEHICLE PROXIMITY CAMERAS LIMITED
sophymarine-openregistry-gb-07997204
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 38 Argyle Road, Poulton-Le-Fylde, FY6 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHA MCNULTYsophymarine-openregistry-h-rotha-mcnulty-0daeda | ORDINARY | 5 | |
| LYDIA CHARVILLEsophymarine-openregistry-h-lydia-charville-483d18 | A ORDINARY | 1 | |
UPVC FENCING LIMITED
sophymarine-openregistry-gb-08677209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Beckett House Unit 17 Sovereign Court, Poulton Le Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL VACCHIANOsophymarine-openregistry-h-neil-vacchiano-7a99e3 | ORDINARY | 100 | |
| MR JASON NIALL VACCHIANOsophymarine-openregistry-h-mr-jason-niall-vacchiano-049f9b | ORDINARY A | 10 | |
HASLAM DESIGN LTD
sophymarine-openregistry-gb-08779267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Trees Farm Barns, Poulton-Le-Fylde, Lancashire, FY6 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HASLAMsophymarine-openregistry-h-charlotte-haslam-0736f7 | ORDINARY B | 50 | 100.00% |
| GUY EDWARD HASLAMsophymarine-openregistry-h-guy-edward-haslam-9ec522 | ORDINARY A | 50 | 100.00% |
DES SERVICES GROUP UK LTD
sophymarine-openregistry-gb-09671506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sovereign House Wyrefields, Poulton-Le-Fylde, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ARTHUR HOODsophymarine-openregistry-h-graham-arthur-hood-8cb4aa | A ORDINARY | 117 | 100.00% |
| SEAN PATRICK EGANsophymarine-openregistry-h-sean-patrick-egan-222529 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DES ENERGY LIMITEDsophymarine-openregistry-gb-04052806 | Holds shares in | ORDINARY · 100.00% |
| DES ELECTRICAL CONTRACTORS UK LIMITEDsophymarine-openregistry-gb-12182661 | Holds shares in | ORDINARY · 100.00% |
| SOVEREIGN COURT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-05088180 | Holds shares in | ORDINARY |
REDBOXVR LTD
sophymarine-openregistry-gb-10340369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- G1 Cocker Avenue, Poulton Le Fylde, FY6 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRETWELLsophymarine-openregistry-h-simon-fretwell-c935db | ORDINARY | 90 | 100.00% |
| ASHLEIGH FRETWELLsophymarine-openregistry-h-ashleigh-fretwell-ccb243 | B ORDINARY | 0 | |
DAVID J ROBINSON BUILDERS LTD
sophymarine-openregistry-gb-10465884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Old Farm, Poulton-Le-Fylde, FY6 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROBINSONsophymarine-openregistry-h-david-john-robinson-21330a | ORDINARY | 100 | |
| DAVID JOHN ROBINSONsophymarine-openregistry-h-david-john-robinson-21330a | A ORDINARY | 50 | |
| ALISON ROBINSONsophymarine-openregistry-gb-08231601 | A ORDINARY | 0 | |
ALLDAY PROPERTY LIMITED
sophymarine-openregistry-gb-11147391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR JAMES ALEXANDER STEPHENSsophymarine-openregistry-h-mr-james-alexander-stephens-b1d69e | ORDINARY A | 267,523 | |
| MRS KATHRYN ELIZABETH STEPHENSsophymarine-openregistry-h-mrs-kathryn-elizabeth-stephens-11159b | ORDINARY A | 267,522 | |
| MR JAMES ALEXANDER STEPHENSsophymarine-openregistry-h-mr-james-alexander-stephens-b1d69e | ORDINARY | 50 | |
| MRS KATHRYN ELIZABETH STEPHENSsophymarine-openregistry-h-mrs-kathryn-elizabeth-stephens-11159b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA APARTMENTS (LYTHAM) CO LTDsophymarine-openregistry-gb-04341677 | Holds shares in | ORDINARY · 5.56% |
TPE AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-11850435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 21 Carr Lane, Poulton Le Fylde, Lancashire, FY6 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS ELLIOTsophymarine-openregistry-h-mr-thomas-elliot-70abb4 | ORDINARY 1 GBP | 60 | 100.00% |
| MRS PAVARISA ELLIOTsophymarine-openregistry-h-mrs-pavarisa-elliot-be2860 | A ORDINARY | 40 | 100.00% |
SECTORTECH LIMITED
sophymarine-openregistry-gb-11969191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Beckett House Unit 17 Sovereign Court, Poulton-Le-Fylde, Lancashire, FY6 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ALAN WHITESIDEsophymarine-openregistry-h-mr-paul-alan-whiteside-005d6c | ORDINARY | 90 | |
| MRS CATHERINE WHITESIDEsophymarine-openregistry-h-mrs-catherine-whiteside-054b2f | ORDINARY B | 10 | |
AYRTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-12328925
- 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 |
|---|
| THOMAS ANDREW WILKINSONsophymarine-openregistry-h-thomas-andrew-wilkinson-8c14c0 | A ORDINARY | 4,747 | |
| KAREN WILKINSONsophymarine-openregistry-h-karen-wilkinson-ae4970 | B ORDINARY | 1,128 | |
JONATHAN HARRISON HEATING & PLUMBING LTD
sophymarine-openregistry-gb-12448201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARRISONsophymarine-openregistry-h-jonathan-harrison-1a45cf | ORDINARY | 100 | |
| LAURA HARRISONsophymarine-openregistry-h-laura-harrison-8c9a61 | B ORDINARY | 40 | |
CHESTNUT HOUSE LTD
sophymarine-openregistry-gb-12583099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2a Skippool Avenue, Poulton-Le-Fylde, FY6 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LYNEsophymarine-openregistry-h-sally-lyne-168798 | ORDINARY A | 1 | |
| SALLY LYNEsophymarine-openregistry-h-sally-lyne-168798 | ORDINARY | 1 | |
| CHRISTINE JONESsophymarine-openregistry-gb-07438874 | ORDINARY | 0 | |
BRADSHAWS QUALITY TRAVEL LTD
sophymarine-openregistry-gb-12618489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 46 Westbourne Road, Poulton-Le-Fylde, Lancashire, FY6 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN WILLIAM SWIFTsophymarine-openregistry-h-mr-john-william-swift-264fe9 | ORDINARY 1 GBP | 2 | |
| MISS SARAH JANE SWIFTsophymarine-openregistry-h-miss-sarah-jane-swift-e88ac5 | ORDINARY | 0 | |
SPACES DIRECT LTD
sophymarine-openregistry-gb-13002961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 Windermere Avenue, Poulton-Le-Fylde, FY6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TURNERsophymarine-openregistry-h-charles-turner-4e0575 | ORDINARY | 50 | |
| CHARLES TURNERsophymarine-openregistry-h-charles-turner-4e0575 | ORDINARY A | 50 | |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY | 0 | |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY A | 0 | |
J. HULL PLANT ENGINEERS LTD
sophymarine-openregistry-gb-14205821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 21 Meadow Croft Avenue, Poulton-Le-Fylde, Lancs, FY6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK HOWARTH HULLsophymarine-openregistry-h-mr-jack-howarth-hull-4c5c50 | ORDINARY | 75 | |
| MRS SUSAN LYN HULLsophymarine-openregistry-h-mrs-susan-lyn-hull-7999d4 | ORDINARY | 25 | |
| MRS SUSAN LYN HULLsophymarine-openregistry-h-mrs-susan-lyn-hull-7999d4 | ORDINARY A | 1 | |
KATIE UPTON LTD
sophymarine-openregistry-gb-14686603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The End House, Poulton-Le-Fylde, Lancashire, FY6 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATHARINE JANE UPTONsophymarine-openregistry-h-amy-katharine-jane-upton-60b060 | A ORDINARY | 80 | 100.00% |
| ELIZABETH JANE UPTONsophymarine-openregistry-h-elizabeth-jane-upton-acaeac | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRELAND HOUSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-13263544 | Holds shares in | ORDINARY |