UK companies/Thornton Cleveleys/Page 11

Companies in Thornton Cleveleys and their shareholdersPage 11 of 21

408 companies registered in Thornton Cleveleys 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 Thornton Cleveleys. Between them they record 40 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
Thornton Cleveleys

Companies with a register
408

On this page
20

Shareholdings
40

Related parties
0

CHELMHURST LIMITED

sophymarine-openregistry-gb-07460969

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2010
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CHAMBERSsophymarine-openregistry-h-david-chambers-4eef72	ORDINARY	100	100.00%
BELINDA JOAN CHAMBERSsophymarine-openregistry-h-belinda-joan-chambers-4ef693	ORDINARY	0	0.00%

ASSURED INTEGRITY SERVICES (OFFSHORE) LIMITED

sophymarine-openregistry-gb-07690237

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2011
Accounts: MICRO ENTITY
SIC: 71200 — Technical testing and analysis
Registered office: 49 West Drive, Thornton-Cleveleys, Lancashire, FY5 2JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK SPROATsophymarine-openregistry-h-mark-sproat-b3fee3	ORDINARY	2
SAM SMEETONsophymarine-openregistry-h-sam-smeeton-d9c94a	ORDINARY	0

HOME QUARTERS (PROPERTY) LIMITED

sophymarine-openregistry-gb-08076476

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUDREY QUARTERMANsophymarine-openregistry-h-audrey-quarterman-08af4a	ORDINARY	5	50.00%
BRYAN QUARTERMANsophymarine-openregistry-h-bryan-quarterman-c58fe3	ORDINARY	5	50.00%

MWS PROPERTIES LIMITED

sophymarine-openregistry-gb-08212008

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN PAUL STEVENSsophymarine-openregistry-h-jonathan-paul-stevens-a4118c	ORDINARY GBP 1.00 SHARES.	100
MICHAEL WHELAN STEVENSsophymarine-openregistry-h-michael-whelan-stevens-6652c1	ORDINARY GBP 1.00 SHARES.	0

D J CERAMICS LIMITED

sophymarine-openregistry-gb-08302845

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2012
Accounts: MICRO ENTITY
SIC: 32500 — Manufacture of medical and dental instruments and supplies
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY STEVEN SHORTsophymarine-openregistry-h-jeremy-steven-short-ccb2fe	ORDINARY SHARES	100	100.00%
DUNCAN TILLsophymarine-openregistry-h-duncan-till-ae7436	ORDINARY SHARES	0	0.00%

STYLE AMUSEMENTS LIMITED

sophymarine-openregistry-gb-08373954

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
93210 — Activities of amusement parks and theme parks
Registered office: 5 Crescent East, Thornton-Cleveleys, FY5 3LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN SIMMONSsophymarine-openregistry-h-michael-john-simmons-7e6144	ORDINARY	50
STEVEN HEATH MOFFATsophymarine-openregistry-h-steven-heath-moffat-4ff4ad	ORDINARY	50

PRESTIGE TAXIS OF OVERWYRE LIMITED

sophymarine-openregistry-gb-08440037

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2013
Accounts: MICRO ENTITY
SIC: 49320 — Taxi operation
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG LEPPERTsophymarine-openregistry-h-craig-leppert-191a95	ORDINARY	100
TERRY WILLIAMSsophymarine-openregistry-gb-17274247	ORDINARY	0

MJ5 LTD

sophymarine-openregistry-gb-08522548

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2013
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: C/O 5, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN SIMMONSsophymarine-openregistry-h-michael-john-simmons-7e6144	ORDINARY	1	50.00%
STEVEN HEATH MOFFATsophymarine-openregistry-h-steven-heath-moffat-4ff4ad	ORDINARY	1	50.00%

VISUAL PERSPECTIVES LIMITED

sophymarine-openregistry-gb-08531481

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND DOUGLAS LANGFORDsophymarine-openregistry-h-raymond-douglas-langford-c9b63b	ORDINARY	100	100.00%
SHARRON LANGFORDsophymarine-openregistry-h-sharron-langford-4cd79d	ORDINARY	0	0.00%

15 MONTPELIER LIMITED

sophymarine-openregistry-gb-08562192

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN GEORGE CRAIGsophymarine-openregistry-h-darren-george-craig-1b73e4	ORDINARY	5
PHILIPPA JANE COUSENsophymarine-openregistry-h-philippa-jane-cousen-a30850	ORDINARY	5

HAMERKOP LIMITED

sophymarine-openregistry-gb-08643569

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis
75000 — Veterinary activities
Registered office: C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD KEITH TOZERsophymarine-openregistry-h-richard-keith-tozer-e49613	ORDINARY	10
MARY-ANNE FRANKsophymarine-openregistry-h-mary-anne-frank-397794	ORDINARY	0

CHARLIE BROUGHAM LIMITED

sophymarine-openregistry-gb-08662085

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
73120 — Media representation services
Registered office: C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES WILLIAM BROUGHAMsophymarine-openregistry-h-charles-william-brougham-f3fd49	ORDINARY	50
NICOLA JANE BROUGHAMsophymarine-openregistry-h-nicola-jane-brougham-cbb62e	ORDINARY	50

THE SQUARE ROOM LIMITED

sophymarine-openregistry-gb-08672713

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 19a Marsh Mill Village, Thornton Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BAYLISS LTDsophymarine-openregistry-gb-13926199	ORDINARY	100	100.00%
PAUL BAYLISSsophymarine-openregistry-gb-13926199	ORDINARY	0	0.00%

TURNER JORDAN LIMITED

sophymarine-openregistry-gb-08690496

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 Crescent East, Thornton-Cleveleys, FY5 3LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANNE TURNERsophymarine-openregistry-h-dianne-turner-d6efc2	ORDINARY	1	50.00%
MARK TURNERsophymarine-openregistry-gb-08243630	ORDINARY	1	50.00%

TECHNICAL CONSULTING AND LINGUISTIC SERVICES LTD

sophymarine-openregistry-gb-08726134

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 46 Woodley Avenue, Thornton Cleveleys, Lancashire, FY5 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL MITCHELLsophymarine-openregistry-h-nigel-mitchell-1a5b91	ORD	1
SUSAN BERNADETTE MITCHELLsophymarine-openregistry-h-susan-bernadette-mitchell-bdeb89	ORD	1

PAUL BAYLISS PROPERTIES LTD

sophymarine-openregistry-gb-08765850

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2013
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1 Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BAYLISSsophymarine-openregistry-gb-13926199	ORDINARY	100	100.00%
PAUL BAYLISS LTDsophymarine-openregistry-gb-13926199	ORDINARY	0	0.00%

J & F DRAINAGE LIMITED

sophymarine-openregistry-gb-08916021

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 39000 — Remediation activities and other waste management services
Registered office: 96 Waring Drive, Thornton-Cleveleys, FY5 2SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN HASTINGSsophymarine-openregistry-h-steven-hastings-3dc49b	ORDINARY	100
CAROLINE HASTINGSsophymarine-openregistry-h-caroline-hastings-9a9fa2	ORDINARY	0

ANNA MAXIMUS LTD

sophymarine-openregistry-gb-08920789

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 5 Crescent East, Thornton-Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIO VAVOSOsophymarine-openregistry-h-antonio-vavoso-637640	ORDINARY	100
HELEN VAVOSOsophymarine-openregistry-h-helen-vavoso-7a3e82	ORDINARY	0

4 PRO LTD

sophymarine-openregistry-gb-09004093

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2014
Accounts: MICRO ENTITY
SIC: 93120 — Activities of sport clubs
93199 — Other sports activities
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CLAYTON HILLsophymarine-openregistry-h-matthew-clayton-hill-ea195a	ORDINARY	228	100.00%
MICHAEL PETER O'NEILLsophymarine-openregistry-h-michael-peter-o-neill-b0f944	ORDINARY	0	0.00%

ANDREW JAMES ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-09040430

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2014
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES SLATERsophymarine-openregistry-h-andrew-james-slater-568b53	ORDINARY SHARES	90	90.00%
RACHAEL CLAIRE SLATERsophymarine-openregistry-h-rachael-claire-slater-c69d8c	ORDINARY SHARES	10	10.00%