UK companies/Poulton Le Fylde/Page 9

Companies in Poulton Le Fylde and their shareholdersPage 9 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 42 shareholdings and 21 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
42
Related parties
21

SMALL TOWN COUNTRY SWEET LTD

sophymarine-openregistry-gb-14762545
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OPENSHAWsophymarine-openregistry-h-christopher-openshaw-c7a6c8ORDINARY50
HANNAH MCATEERsophymarine-openregistry-h-hannah-mcateer-84c7f0A ORDINARY50

PLANET PRINT LIMITED

sophymarine-openregistry-gb-00836635
Status
Active
Type
Private Limited Company
Incorporated
04/02/1965
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Garstang Road East, Poulton-Le-Fylde, Lancashire, FY6 8HJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DAVID SHAWsophymarine-openregistry-h-nigel-david-shaw-dc1ab0ORDINARY666
JULIET SHAWsophymarine-openregistry-h-juliet-shaw-aef1deORDINARY0

NORTHERN CITRUS PRODUCTS LIMITED

sophymarine-openregistry-gb-00907979
Status
Active
Type
Private Limited Company
Incorporated
08/06/1967
Accounts
UNAUDITED ABRIDGED
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Cocker Avenue, Poulton Le Fylde, Blackpool Lancs, FY6 8JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOSEPH SMITHsophymarine-openregistry-h-andrew-joseph-smith-390f83ORDINARY5,000
STEPHEN MICHAEL HOUGHTONsophymarine-openregistry-h-stephen-michael-houghton-a8bafbORDINARY0

E. VALLANCE TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-01586670
Status
Active
Type
Private Limited Company
Incorporated
18/09/1981
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 2 Aldon Road, Poulton-Le-Fylde, Lancashire, FY6 8JL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ERIC VALLANCEsophymarine-openregistry-h-stephen-eric-vallance-2ba663ORDINARY60
DEBORAH ANNE VALLANCEsophymarine-openregistry-h-deborah-anne-vallance-4e304fORDINARY40

PALATINE CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-02363565
Status
Active
Type
Private Limited Company
Incorporated
21/03/1989
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
42 Fleetwood Road, Poulton-Le-Fylde, FY6 7NL

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA GOWLETTsophymarine-openregistry-h-samantha-gowlett-c48d16ORDINARY100
SIMON GAVIN GEORGE GOWLETTsophymarine-openregistry-h-simon-gavin-george-gowlett-4af6c1ORDINARY0

BISPHAM COURT MANAGEMENT CO. LTD

sophymarine-openregistry-gb-02416983
Status
Active
Type
Private Limited Company
Incorporated
25/08/1989
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Hebson House 118 Bispham Road, Poulton-Le-Fylde, Lancashire, FY6 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BURNSsophymarine-openregistry-h-christopher-burns-c1faefORDINARY1
EMCL PROPERTIES LTDsophymarine-openregistry-gb-13426010ORDINARY1
EMCL PROPERTIES LTDsophymarine-openregistry-gb-13426010ORDINARY1
EMCL PROPERTIES LTDsophymarine-openregistry-gb-13426010ORDINARY1

LAKELAND ESTATES (AMBLESIDE) LIMITED

sophymarine-openregistry-gb-03022544
Status
Active
Type
Private Limited Company
Incorporated
16/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Chapel Street, Poulton Le Fylde, Lancashire, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY7676.00%
DUANGRUETHAI ROBERTSsophymarine-openregistry-h-duangruethai-roberts-8428e5ORDINARY2424.00%

PROMOTIONAL CANDY COMPANY LIMITED

sophymarine-openregistry-gb-03709018
Status
Active
Type
Private Limited Company
Incorporated
05/02/1999
Accounts
MICRO ENTITY
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR JASON PETER DOUGLAS EVANSsophymarine-openregistry-h-mr-jason-peter-douglas-evans-0a970bORDINARY51
BARBARA EVANSsophymarine-openregistry-h-barbara-evans-e998c5ORDINARY49

CARR SIDE PROPERTIES LIMITED

sophymarine-openregistry-gb-03805309
Status
Active
Type
Private Limited Company
Incorporated
12/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RIGBYsophymarine-openregistry-h-elizabeth-rigby-7dc6f8ORDINARY80
LUCY RIGBYsophymarine-openregistry-h-lucy-rigby-030874ORDINARY20

WYRESDALE PARK LIMITED

sophymarine-openregistry-gb-03898460
Status
Active
Type
Private Limited Company
Incorporated
22/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Wyresdale Park Wyresdale Park, Kiln Lane, Poulton-Le-Fylde, Lancashire, FY6 9DZ

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MOUNTAINsophymarine-openregistry-h-mr-peter-mountain-126b5cORDINARY1
MRS VERA MOUNTAINsophymarine-openregistry-h-mrs-vera-mountain-773837ORDINARY1

DES ENERGY LIMITED

sophymarine-openregistry-gb-04052806
Status
Active
Type
Private Limited Company
Incorporated
15/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
62012 — Business and domestic software development
Registered office
Sovereign House Wyrefields, Poulton-Le-Fylde, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
DES SERVICES GROUP UK LTDsophymarine-openregistry-gb-09671506ORDINARY170100.00%
DES HOLDINGS LTDsophymarine-openregistry-gb-17311948ORDINARY00.00%

SAM TAYLOR LIMITED

sophymarine-openregistry-gb-04423500
Status
Active
Type
Private Limited Company
Incorporated
24/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON DAVID MATTHEWSsophymarine-openregistry-h-mr-simon-david-matthews-d2c585ORDINARY7
MICHAEL MATTHEWSsophymarine-openregistry-gb-13691867ORDINARY3

Related parties

PartyRelationshipDetail
F.B. TAYLOR & SON LIMITEDsophymarine-openregistry-gb-04562949Holds shares inORDINARY · 43.69%
OCCANEY CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14026070Holds shares inORDINARY · 20.00%
SIDMOUTH TYRES & EXHAUSTS LTDsophymarine-openregistry-gb-06579710Holds shares inORDINARY E · 0.73%
ILARNA HOLDINGS LIMITEDsophymarine-openregistry-gb-13073076Holds shares inORDINARY · 0.62%
EUNOMIA RESEARCH & CONSULTING LIMITEDsophymarine-openregistry-gb-04150627Holds shares inA ORDINARY SHARES · 0.00%
ROTA GEEK LIMITEDsophymarine-openregistry-gb-06783810Holds shares inORDINARY · 0.00%
THE U.K. MILITARY SCHOOL LTDsophymarine-openregistry-gb-10955624Holds shares inORDINARY SHARES B · 0.00%
INTEGRITAS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12963562Holds shares inORDINARY · 0.00%
BURTON LEONARD (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-01330932Holds shares inB SHARES
DOUBLETHINK ENTERPRISES LTDsophymarine-openregistry-gb-01340174Holds shares inORDINARY
ALTORFER FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02486396Holds shares inA ORDINARY SHARES
MALYONS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04002940Holds shares inORDINARY
IN 'N' OUT CENTRES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07312619Holds shares inORDINARY
THE EPC MAN LIMITEDsophymarine-openregistry-gb-08463168Holds shares inB ORDINARY
LETSTECH LIMITEDsophymarine-openregistry-gb-10656920Holds shares inORDINARY
RED 3 DIGITAL LTDsophymarine-openregistry-gb-11164979Holds shares inORDINARY
BLAK BEAR BARBERS LIMITEDsophymarine-openregistry-gb-11505107Holds shares inORDINARY
GARDIAN DEFENCE LTDsophymarine-openregistry-gb-14887607Holds shares inA ORDINARY
FT PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-15295227Holds shares inORDINARY
UTILE PROPERTY LIMITEDsophymarine-openregistry-gb-15416683Holds shares inORDINARY
NORTHUMBERLAND COASTAL DEVELOPMENTS LTDsophymarine-openregistry-gb-16918994Holds shares inORDINARY

ANTECH HYDRAULICS LTD

sophymarine-openregistry-gb-04464937
Status
Active
Type
Private Limited Company
Incorporated
19/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Antech Hydraulics Ltd, Poulton Le Fylde, Lancashire, FY6 8JU

Direct shareholders

ShareholderShare classShares held% of class
DJN HOLDINGS LTDsophymarine-openregistry-gb-16315121ORDINARY 1 GBP100
MR ANDREW CHARLES NEWELLsophymarine-openregistry-h-mr-andrew-charles-newell-b62c5dORDINARY 1 GBP0

D J STORES LTD

sophymarine-openregistry-gb-04468291
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
9 Chapel Street, Poulton-Le-Fylde, FY6 7BQ

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANDREW DAVIESsophymarine-openregistry-h-dean-andrew-davies-c4a45fORDINARY50
JENNIFER ANNE DAVIESsophymarine-openregistry-h-jennifer-anne-davies-16af82ORDINARY50

EDEN (CLEVELEYS) LIMITED

sophymarine-openregistry-gb-04555402
Status
Active
Type
Private Limited Company
Incorporated
07/10/2002
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 Sovereign Court Wyrefields, Poulton-Le-Fylde, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM HOWARD HOLMESsophymarine-openregistry-h-mr-graham-howard-holmes-cbf4dfORDINARY50
MRS SYLVIA HOLMESsophymarine-openregistry-h-mrs-sylvia-holmes-bb6602ORDINARY50

JOHNSONS ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-04805594
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12 Beaumont Gardens, Poulton-Le-Fylde, Lancashire, FY6 7NX

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHNSONsophymarine-openregistry-gb-16268726ORDINARY10
BARBARA JOHNSONsophymarine-openregistry-h-barbara-johnson-2a9959ORDINARY0

D & G CONSTRUCTION (FYLDE) LIMITED

sophymarine-openregistry-gb-05077033
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Toulbrick Stables Bull Park Lane, Poulton-Le-Fylde, Lancs, FY6 9DD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGE PICKUPsophymarine-openregistry-h-daniel-george-pickup-560897ORDINARY6
LOURDES PICKUPsophymarine-openregistry-h-lourdes-pickup-313d65ORDINARY4

RAWCLIFFE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05389985
Status
Active
Type
Private Limited Company
Incorporated
11/03/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
ADCAS FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04609344ORDINARY5,000
BECKETT RAWCLIFFE LIMITEDsophymarine-openregistry-gb-06309300ORDINARY5,000

DEANSGATE KITCHEN (BLACKPOOL) LIMITED

sophymarine-openregistry-gb-05397963
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
SHARON KNEALEsophymarine-openregistry-h-sharon-kneale-993318ORDINARY100
JONATHAN KAYEsophymarine-openregistry-gb-08410851ORDINARY0

TERRYS CUT PRICE CARPETS LIMITED

sophymarine-openregistry-gb-05924434
Status
Active
Type
Private Limited Company
Incorporated
04/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Beckett House, Poulton Le Fylde, Lancashire, FY6 8JX

Direct shareholders

ShareholderShare classShares held% of class
MR TERENCE DANIEL LEAHYsophymarine-openregistry-h-mr-terence-daniel-leahy-a99a05ORDINARY 1 GBP50
MRS JULIE KAREN LEAHYsophymarine-openregistry-h-mrs-julie-karen-leahy-35aee2ORDINARY 1 GBP50