UK companies/Thornton Cleveleys/Page 12

Companies in Thornton Cleveleys and their shareholdersPage 12 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

FLEXON LTD

sophymarine-openregistry-gb-09059057
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE CAMERONsophymarine-openregistry-h-lisa-jane-cameron-5f00acORDINARY100100.00%
MARK CHARLES ALEXANDER CAMERONsophymarine-openregistry-h-mark-charles-alexander-cameron-57c473ORDINARY00.00%

MA2 HOLDINGS LTD

sophymarine-openregistry-gb-09139890
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
TONY MILLSsophymarine-openregistry-h-tony-mills-0379f5ORDINARY51
THOMAS STEVEN HOWARTHsophymarine-openregistry-h-thomas-steven-howarth-6994ccORDINARY49

INTERNATIONAL CHILD PROTECTION ADVISORS LIMITED

sophymarine-openregistry-gb-09362335
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GERRISHsophymarine-openregistry-h-timothy-gerrish-5bf7b2ORDINARY8787.00%
LINDA ANNE GERRISHsophymarine-openregistry-h-linda-anne-gerrish-904cffORDINARY1313.00%

HES (GB) LIMITED

sophymarine-openregistry-gb-09386202
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER HUNTERsophymarine-openregistry-h-oliver-hunter-cb0949ORDINARY100100.00%
EVANGELINE GRACE WILLIAMSONsophymarine-openregistry-h-evangeline-grace-williamson-55a2f7ORDINARY00.00%

NORBRECK 45 HAIR STUDIO LIMITED

sophymarine-openregistry-gb-09526711
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
45 Norbreck Road, Thornton-Cleveleys, Lancashire, FY5 1RR

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CASSARsophymarine-openregistry-h-jordan-cassar-c8f051ORDINARY55
CHRISTINE EATONsophymarine-openregistry-h-christine-eaton-738de3ORDINARY45

LIGHT ASH FARM SHOP & CAFE LTD

sophymarine-openregistry-gb-09554556
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DEWHURSTsophymarine-openregistry-h-joanne-dewhurst-36d0b9ORDINARY100100.00%
EDITH MORGANsophymarine-openregistry-h-edith-morgan-18a7feORDINARY00.00%

GPH WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09607069
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
GARY HAYTONsophymarine-openregistry-h-gary-hayton-92b940ORDINARY5,010
RACHELLE HAYTONsophymarine-openregistry-h-rachelle-hayton-6f0216ORDINARY4,990

MARBEQ LIMITED

sophymarine-openregistry-gb-09855351
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
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

ShareholderShare classShares held% of class
JAMES LAWRENCE BENTsophymarine-openregistry-h-james-lawrence-bent-e4d8a1ORDINARY5
PAUL MARQUEZ BENTsophymarine-openregistry-h-paul-marquez-bent-6e9befORDINARY5

PILKINGTON PROPERTY LIMITED

sophymarine-openregistry-gb-09910061
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
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

ShareholderShare classShares held% of class
JAMES JULIAN PILKINGTONsophymarine-openregistry-h-james-julian-pilkington-0fcf5bORDINARY10
KELSEY PILKINGTONsophymarine-openregistry-h-kelsey-pilkington-43a8f5ORDINARY10

FIRTH'S ANTIQUES LIMITED

sophymarine-openregistry-gb-10046894
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER LAWSONsophymarine-openregistry-h-david-christopher-lawson-3e2feaORDINARY5050.00%
KIRSTY LAWSONsophymarine-openregistry-h-kirsty-lawson-79034fORDINARY5050.00%

A P SHARROCKS JOINERY & BUILDING LIMITED

sophymarine-openregistry-gb-10046971
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL SHARROCKSsophymarine-openregistry-h-adam-paul-sharrocks-4ca0aeORDINARY5050.00%
SHELBY LAUREN SHARROCKSsophymarine-openregistry-h-shelby-lauren-sharrocks-69dc99ORDINARY5050.00%

WESTMANN ENGINEERING LIMITED

sophymarine-openregistry-gb-10098337
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE FITTONsophymarine-openregistry-h-julie-anne-fitton-a2a724ORDINARY100100.00%
STUART JAMES FITTON (DECEASED)sophymarine-openregistry-h-stuart-james-fitton-deceased-889c0bORDINARY00.00%

M F GARDEN MAINTENANCE LTD

sophymarine-openregistry-gb-10101096
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT FISHERsophymarine-openregistry-h-mark-robert-fisher-a4a460ORDINARY100
MICHELLE FISHERsophymarine-openregistry-h-michelle-fisher-5574adORDINARY0

EXHIBITOR APPLICATION SYSTEMS LTD.

sophymarine-openregistry-gb-10541586
Status
Active
Type
Private Limited Company
Incorporated
29/12/2016
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
5 Parkstone Avenue, Thornton-Cleveleys, FY5 5AE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELLINGTONsophymarine-openregistry-h-julie-ellington-3a0d67ORDINARY99
KEVIN GOODALLsophymarine-openregistry-h-kevin-goodall-e69b2bORDINARY1

HARPERS CHIMNEY SWEEPS LIMITED

sophymarine-openregistry-gb-10632803
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROY GRIFFITHSsophymarine-openregistry-h-jamie-roy-griffiths-96df12ORDINARY SHARES5151.00%
SAMANTHA JEAN GRIFFITHSsophymarine-openregistry-h-samantha-jean-griffiths-866629ORDINARY SHARES4949.00%

STERLING PROPERTY CAPITAL LIMITED

sophymarine-openregistry-gb-10653864
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office
13 Rossall Road, Thornton-Cleveleys, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
KALIL WEHEISHIsophymarine-openregistry-gb-15645545ORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

WHG PROPERTIES THORNTON LIMITED

sophymarine-openregistry-gb-10676352
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
37 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5BU

Direct shareholders

ShareholderShare classShares held% of class
ERIC VINCENT JENKINSONsophymarine-openregistry-h-eric-vincent-jenkinson-79e4ecORDINARY10150.50%
JUNE JENKINSONsophymarine-openregistry-h-june-jenkinson-b0eed5ORDINARY9949.50%

LOGJEC RECRUITMENT LTD

sophymarine-openregistry-gb-10793025
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CONNORsophymarine-openregistry-gb-08952505ORDINARY7070.00%
LEE PAUL CONNORsophymarine-openregistry-h-lee-paul-connor-99418cORDINARY3030.00%

JDS BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10859968
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM DEERYsophymarine-openregistry-h-john-william-deery-60b758ORDINARY7676.00%
SIAN LOUISE DEERYsophymarine-openregistry-h-sian-louise-deery-aa0bddORDINARY2424.00%

M & KB CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10915915
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
20 Bispham Road, Thornton-Cleveleys, FY5 1DG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BULLENsophymarine-openregistry-h-martin-bullen-b44297ORDINARY3
KATIE DYSONsophymarine-openregistry-h-katie-dyson-538c9bORDINARY1