UK companies/Thornton Cleveleys/Page 13

Companies in Thornton Cleveleys and their shareholdersPage 13 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 3 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
3

BABY SENSORY PRESTON LTD

sophymarine-openregistry-gb-10942713
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MACKAYsophymarine-openregistry-h-elizabeth-mackay-38bcd6ORDINARY5050.00%
GORDON MACKAYsophymarine-openregistry-h-gordon-mackay-6eca63ORDINARY5050.00%

EXTERNAL CLEANING (U.K.) LIMITED

sophymarine-openregistry-gb-10963276
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT MICHAEL BRABROOKEsophymarine-openregistry-h-elliot-michael-brabrooke-f8ba96ORDINARY300
MAM TOPCOsophymarine-openregistry-h-mam-topco-d2ca03ORDINARY0

FYLDE GOLF AND LEISURE ESTATES LTD

sophymarine-openregistry-gb-10964082
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
SMALL
SIC
93110 — Operation of sports facilities
Registered office
204 Fleetwood Road North, Thornton-Cleveleys, FY5 4BJ

Direct shareholders

ShareholderShare classShares held% of class
THE PARTINGTON GROUP LIMITEDsophymarine-openregistry-gb-00477858ORDINARY1100.00%
PURE LEISURE GROUP LIMITEDsophymarine-openregistry-gb-05113719ORDINARY00.00%

AMETHYST ASSETS LIMITED

sophymarine-openregistry-gb-11103893
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
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
ADAM SMITHsophymarine-openregistry-gb-SC116109ORDINARY10
SHANAZ PARVEENsophymarine-openregistry-h-shanaz-parveen-11c658ORDINARY0

PIXTON TRANSPORT LIMITED

sophymarine-openregistry-gb-11129864
Status
Active
Type
Private Limited Company
Incorporated
02/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
6 Caton Moor Close, Thornton-Cleveleys, FY5 3UQ

Direct shareholders

ShareholderShare classShares held% of class
MARC PIXTONsophymarine-openregistry-h-marc-pixton-8e14aeORDINARY100
COLIN PIXTONsophymarine-openregistry-h-colin-pixton-f4aeecORDINARY0

Related parties

PartyRelationshipDetail
MARSONA LTDsophymarine-openregistry-gb-13758595Holds shares inORDINARY

REDWOOD TELECOMS LIMITED

sophymarine-openregistry-gb-11134662
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
FREDDIE THOMAS DARWENsophymarine-openregistry-h-freddie-thomas-darwen-3b858eORDINARY5050.00%
MARK DARWENsophymarine-openregistry-h-mark-darwen-34b702ORDINARY5050.00%

CATALEA MARINE CONSULTANTS LTD

sophymarine-openregistry-gb-11189540
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Rossall Road, Thornton Cleveleys, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRANTsophymarine-openregistry-gb-07056895ORDINARY50
KAREN BRANTsophymarine-openregistry-h-karen-brant-b6a745ORDINARY50

ELKS HOSPITALITY LTD

sophymarine-openregistry-gb-11203934
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
EMMETT LOGANsophymarine-openregistry-h-emmett-logan-b54b4aORDINARY50
KATHRYN LOGANsophymarine-openregistry-h-kathryn-logan-0b45a0ORDINARY50

MATTHEW NICKSON MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11254620
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN NICKSONsophymarine-openregistry-h-matthew-john-nickson-39e9b8ORDINARY5050.00%
NICOLA JAYNE NICKSONsophymarine-openregistry-h-nicola-jayne-nickson-fc94c6ORDINARY5050.00%

MARTIN COGGIN ELECTRICAL LIMITED

sophymarine-openregistry-gb-11290207
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
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
MARTIN WILLIAM COGGINsophymarine-openregistry-h-martin-william-coggin-0c2a6aORDINARY5050.00%
NATALIE COGGINsophymarine-openregistry-h-natalie-coggin-068bc1ORDINARY5050.00%

JRP MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-11294902
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Primrose Hill, Thornton-Cleveleys, FY5 5LF

Direct shareholders

ShareholderShare classShares held% of class
THE WILLOWS 96 HOLDINGS LTDsophymarine-openregistry-gb-14934831ORDINARY1
JAMIE ROBERT PILLEYsophymarine-openregistry-h-jamie-robert-pilley-6b778fORDINARY0

CALANA LTD

sophymarine-openregistry-gb-11544970
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
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
RICHARD BLAKEsophymarine-openregistry-gb-04232897ORDINARY20
ANGELA BLAKEsophymarine-openregistry-h-angela-blake-9a33e0ORDINARY0

ANDALUS CAPITAL LIMITED

sophymarine-openregistry-gb-11553854
Status
Active
Type
Private Limited Company
Incorporated
05/09/2018
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
MOHAMED MUGHALsophymarine-openregistry-h-mohamed-mughal-e0eec5ORDINARY2
KARISHMA MUGHALsophymarine-openregistry-h-karishma-mughal-187a9bORDINARY0

M ASSETS LIMITED

sophymarine-openregistry-gb-11593021
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
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

ShareholderShare classShares held% of class
AMIRSHA HAMEEDsophymarine-openregistry-h-amirsha-hameed-ee159aORDINARY91
AYESHA HAMEEDsophymarine-openregistry-h-ayesha-hameed-c33761ORDINARY9

Related parties

PartyRelationshipDetail
GRAMJOM LIMITEDsophymarine-openregistry-gb-13903260Holds shares inORDINARY

SW INSULATION LTD

sophymarine-openregistry-gb-11610792
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
7 Glenarden Avenue, Thornton-Cleveleys, Lancashire, FY5 3SL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILCOCKsophymarine-openregistry-h-stephen-wilcock-9255aeORDINARY2
GAIL ARMERsophymarine-openregistry-h-gail-armer-eaa2caORDINARY0

GRANVILLE & MADELINE LIMITED

sophymarine-openregistry-gb-11622371
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
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
GARETH FRANK KITSONsophymarine-openregistry-h-gareth-frank-kitson-17b4a4ORDINARY50
RACHEL ALISON KITSONsophymarine-openregistry-h-rachel-alison-kitson-e58f52ORDINARY50

Related parties

PartyRelationshipDetail
DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283Holds shares inORDINARY · 0.02%

CAROLINE DNA 2 LIMITED

sophymarine-openregistry-gb-11622657
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
CALLUM DARREN JAMES DICKINSONsophymarine-openregistry-h-callum-darren-james-dickinson-53196dORDINARY100100.00%
CAROLINE ISOBELL MORTONsophymarine-openregistry-h-caroline-isobell-morton-832600ORDINARY00.00%

AD STEAD LIMITED

sophymarine-openregistry-gb-11665803
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2-4 Hollybrook Court, Thornton-Cleveleys, FY5 4HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEADsophymarine-openregistry-h-andrew-stead-f7d1a1ORDINARY70
BENJAMIN STEADsophymarine-openregistry-h-benjamin-stead-b39844ORDINARY30

BLACKPOOL SCAFFOLDING CO. LTD

sophymarine-openregistry-gb-11770469
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
432 Queens Promenade, Thornton-Cleveleys, FY5 1QT

Direct shareholders

ShareholderShare classShares held% of class
PAUL GAUNTsophymarine-openregistry-h-paul-gaunt-99c0a5ORDINARY100
PAUL MARKREYsophymarine-openregistry-h-paul-markrey-9c1763ORDINARY0

PURL APPLICATIONS LIMITED

sophymarine-openregistry-gb-11782520
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN HARVEYsophymarine-openregistry-h-timothy-john-harvey-f09f96ORDINARY150.00%
VOODOOH LTDsophymarine-openregistry-gb-08708598ORDINARY150.00%