UK companies/Thornton Cleveleys/Page 14
Companies in Thornton Cleveleys and their shareholdersPage 14 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
ANNULET PROPERTY LTD
sophymarine-openregistry-gb-11908014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- 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 |
|---|
| JASON JOYCEsophymarine-openregistry-h-jason-joyce-66150e | ORDINARY | 50 | |
| STEPHANIE JOYCEsophymarine-openregistry-h-stephanie-joyce-4eab5a | ORDINARY | 50 | |
MARMALADE KIDZ LIMITED
sophymarine-openregistry-gb-11916340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 82-84 Lawsons Road, Thornton-Cleveleys, FY5 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KATIE JANE SIMMONSsophymarine-openregistry-h-miss-katie-jane-simmons-7d3783 | ORDINARY 1 GBP | 1 | |
| MISS SARAH JAYNE WALSHsophymarine-openregistry-h-miss-sarah-jayne-walsh-d9a86f | ORDINARY 1 GBP | 1 | |
STEWEL ENGINEERING LIMITED
sophymarine-openregistry-gb-12027786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN WELDONsophymarine-openregistry-h-peter-john-weldon-431a2e | ORDINARY | 100 | 100.00% |
| BRENDA DEL CARMEN WELDONsophymarine-openregistry-h-brenda-del-carmen-weldon-9e429d | ORDINARY | 0 | 0.00% |
A3 ELECTRICAL LIMITED
sophymarine-openregistry-gb-12060167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- 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 |
|---|
| JESSICA HALLsophymarine-openregistry-h-jessica-hall-3fc886 | ORDINARY | 50 | 50.00% |
| ROBERT JAMES HALLsophymarine-openregistry-h-robert-james-hall-3445eb | ORDINARY | 50 | 50.00% |
ASPIRE UTILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12101046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 7 Croft Court, Thornton Cleveleys, Lancashire, FY5 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL MASTERSONsophymarine-openregistry-h-thomas-michael-masterson-f6a2cc | ORDINARY | 51 | 51.00% |
| MIRELLE NICOLE MASTERSONsophymarine-openregistry-h-mirelle-nicole-masterson-40f6c4 | ORDINARY | 49 | 49.00% |
BRAMBERIN PROPERTIES LIMITED
sophymarine-openregistry-gb-12105182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- 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 |
|---|
| JASMINE EMSLIEsophymarine-openregistry-h-jasmine-emslie-43d545 | ORDINARY | 2 | |
| PETER MICHAEL EMSLIEsophymarine-openregistry-h-peter-michael-emslie-f8f84d | ORDINARY | 0 | |
HUCK GROUP LIMITED
sophymarine-openregistry-gb-12250595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID HUCKsophymarine-openregistry-h-alan-david-huck-5a1fec | ORDINARY | 100 | 50.00% |
| JAKE DAVID HUCKsophymarine-openregistry-h-jake-david-huck-5d8caa | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUCK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05533758 | Holds shares in | ORDINARY · 100.00% |
R&M MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-12309324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Crescent East, Thornton-Cleveleys, Lancashire, FY5 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN LINDSAYsophymarine-openregistry-h-maureen-lindsay-478dc9 | ORDINARY | 100 | |
| ROBERT LINDSAYsophymarine-openregistry-h-robert-lindsay-5fff64 | ORDINARY | 100 | |
MEATSUPPLY LIMITED
sophymarine-openregistry-gb-12367269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 5 Crescent East, Thornton-Cleveleys, FY5 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BUTTERWORTHsophymarine-openregistry-h-caroline-butterworth-d6c1c1 | ORDINARY | 50 | |
| PAUL BUTTERWORTHsophymarine-openregistry-h-paul-butterworth-882529 | ORDINARY | 50 | |
P & P ASSETS LIMITED
sophymarine-openregistry-gb-12399230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POULTERsophymarine-openregistry-h-christopher-poulter-81c80a | ORDINARY | 4 | |
| FIONA POULTERsophymarine-openregistry-h-fiona-poulter-7a530e | ORDINARY | 0 | |
ASHBOURNE LODGE HOLDINGS LTD
sophymarine-openregistry-gb-12404446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Rossall Road, Thornton-Cleveleys, FY5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN ADILsophymarine-openregistry-h-huseyin-adil-0a85a5 | ORDINARY | 50 | |
| SIMAY GUCVERsophymarine-openregistry-h-simay-gucver-72aab2 | ORDINARY | 50 | |
BSR POWDER COATING LTD
sophymarine-openregistry-gb-12405532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 12-13 Rossall Road, Thornton-Cleveleys, FY5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SCOTT ROWLANDsophymarine-openregistry-h-brian-scott-rowland-7e34ea | ORDINARY | 51 | |
| ANGELA KILBANEsophymarine-openregistry-h-angela-kilbane-7cfc4c | ORDINARY | 49 | |
LCP PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12523323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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 |
|---|
| JEREMY PAYNEsophymarine-openregistry-h-jeremy-payne-87eaf5 | ORDINARY | 50 | 50.00% |
| LISA PAYNEsophymarine-openregistry-h-lisa-payne-a3fa2f | ORDINARY | 50 | 50.00% |
NORTH WEST HOSPITALITY LIMITED
sophymarine-openregistry-gb-12547499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WALSHsophymarine-openregistry-h-ben-walsh-b8e70e | ORDINARY | 500 | 50.00% |
| IAN WILLIAM BUTCHERsophymarine-openregistry-h-ian-william-butcher-155026 | ORDINARY | 500 | 50.00% |
DEFT VENTURES LTD
sophymarine-openregistry-gb-12653686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLIVER WRIGHTsophymarine-openregistry-h-benjamin-oliver-wright-0df262 | ORDINARY | 10 | 83.33% |
| NEIL ANDREW HAZZARDsophymarine-openregistry-h-neil-andrew-hazzard-c1d01a | ORDINARY | 2 | 16.67% |
SAS ELECTRICAL INSTALLATION LTD
sophymarine-openregistry-gb-12657531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Belvedere Road, Thornton-Cleveleys, Lancashire, FY5 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN SPENCERsophymarine-openregistry-h-shaun-spencer-de4c85 | ORDINARY | 100 | |
| CHALINEE SPENCERsophymarine-openregistry-h-chalinee-spencer-827794 | ORDINARY | 0 | |
OPTINIUM HOLDINGS LTD
sophymarine-openregistry-gb-12693149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Tarn Road, Thornton-Cleveleys, Lancashire, FY5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WILSONsophymarine-openregistry-h-julie-wilson-e92e14 | ORDINARY | 50 | |
| MICHAEL JOHN WILSONsophymarine-openregistry-h-michael-john-wilson-15f691 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTINIUM LTDsophymarine-openregistry-gb-04413272 | Holds shares in | GBP1 ORDINARY SHARES · 100.00% |
COE QUANTITY SURVEYING LIMITED
sophymarine-openregistry-gb-12737997
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3 Plainmoor Drive, Thornton-Cleveleys, FY5 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOTTRAMsophymarine-openregistry-h-daniel-mottram-0c6c0d | ORDINARY | 100 | |
| FRANCESCA BUTTERWORTHsophymarine-openregistry-h-francesca-butterworth-0256df | ORDINARY | 0 | |
RISING SUN INFO TECH LTD
sophymarine-openregistry-gb-12777607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy 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 |
|---|
| DEBORAH FIELDENsophymarine-openregistry-h-deborah-fielden-b9ba89 | ORDINARY | 15 | |
| NIGEL FIELDENsophymarine-openregistry-h-nigel-fielden-7d66d7 | ORDINARY | 15 | |
HAAM HOLDINGS LIMITED
sophymarine-openregistry-gb-12798728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL FARRARsophymarine-openregistry-h-adam-michael-farrar-191357 | ORDINARY | 9 | 50.00% |
| ADELE LOUISE FARRARsophymarine-openregistry-h-adele-louise-farrar-c1c506 | ORDINARY | 9 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| READ & ERRINGTON LIMITEDsophymarine-openregistry-gb-03203610 | Holds shares in | ORDINARY · 100.00% |