UK companies/Thornton Cleveleys/Page 16

Companies in Thornton Cleveleys and their shareholdersPage 16 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 1 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
1

SEI ELECTRICAL LIMITED

sophymarine-openregistry-gb-13808296
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
DORMANT
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DUFFIELDsophymarine-openregistry-h-benjamin-duffield-2c7812ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

A.K.B BUILDERS LTD

sophymarine-openregistry-gb-13823015
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
14 Emerald Close, Thornton-Cleveleys, FY5 3LH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BOYDsophymarine-openregistry-h-ashley-boyd-f5a269ORDINARY2
CHLOE BURYsophymarine-openregistry-h-chloe-bury-73001eORDINARY2

PRINTLOFT LIMITED

sophymarine-openregistry-gb-13830423
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
17 Victoria Road East, Thornton-Cleveleys, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE CLARKEsophymarine-openregistry-h-stephanie-clarke-a940eaORDINARY2100.00%
MICHAEL ROBERT SPENCERsophymarine-openregistry-h-michael-robert-spencer-9aac3aORDINARY00.00%

AY SYNERGY LTD

sophymarine-openregistry-gb-13839553
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 Hope Close, Thornton-Cleveleys, FY5 4LT

Direct shareholders

ShareholderShare classShares held% of class
SHAHID NAZIRsophymarine-openregistry-h-shahid-nazir-59206fORDINARY2
JULIAN DEAN HARWOODsophymarine-openregistry-h-julian-dean-harwood-ccf2feORDINARY0

JP PROPERTIES & MANAGEMENT NORTHWEST LTD

sophymarine-openregistry-gb-13855209
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
32a Slinger Road, Thornton Cleveleys, Lancashire, FY5 1BN

Direct shareholders

ShareholderShare classShares held% of class
JASON BOYLEsophymarine-openregistry-h-jason-boyle-fb118aORDINARY1
MARK LAIDLAWsophymarine-openregistry-gb-17354913ORDINARY1

G&JS PROPERTIES LTD

sophymarine-openregistry-gb-13862239
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
GARY SINGLETONsophymarine-openregistry-h-gary-singleton-353c00ORDINARY50
JANE SINGLETONsophymarine-openregistry-h-jane-singleton-d0ed95ORDINARY50

HIGHAMS GARAGE LIMITED

sophymarine-openregistry-gb-13907229
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
PAUL HIGHAMsophymarine-openregistry-h-paul-higham-ad09cbORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

SWISH GROUP LTD

sophymarine-openregistry-gb-13907484
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
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
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE BOXALLsophymarine-openregistry-h-charlotte-louise-boxall-52c6cfORDINARY200100.00%
THOMAS MARK SUMNERsophymarine-openregistry-h-thomas-mark-sumner-41258fORDINARY00.00%

OZONE ENERGY LIMITED

sophymarine-openregistry-gb-14046972
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ERDAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13192387ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

RIO INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-14069250
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
AARON JAMES DUIJKERSsophymarine-openregistry-h-aaron-james-duijkers-9443b3ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

Related parties

PartyRelationshipDetail
COASTAL RADIO LIMITEDsophymarine-openregistry-gb-14186063Holds shares inORDINARY

JUMPD PRODUCTIONS LTD

sophymarine-openregistry-gb-14070190
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE ELIZABETH DERVISHsophymarine-openregistry-h-jeanette-elizabeth-dervish-c0db2eORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

K WOOD BUILDERS LIMITED

sophymarine-openregistry-gb-14070735
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
KIRK REGENT WOODsophymarine-openregistry-h-kirk-regent-wood-801679ORDINARY5151.00%
PAULA LOUISE WOODsophymarine-openregistry-h-paula-louise-wood-58081aORDINARY4949.00%

GREEN GIANT RECYCLING LIMITED

sophymarine-openregistry-gb-14084936
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
REVSPED HOLDINGS LTDsophymarine-openregistry-gb-15940315ORDINARY100100.00%
DARREN MARK SPEDDINGsophymarine-openregistry-h-darren-mark-spedding-c66d44ORDINARY00.00%

GULLIVER ESTATES LTD

sophymarine-openregistry-gb-14122603
Status
Active
Type
Private Limited Company
Incorporated
22/05/2022
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
CHARLES BROUGHAMsophymarine-openregistry-h-charles-brougham-f9c902ORDINARY550
NICOLA JANE BROUGHAMsophymarine-openregistry-h-nicola-jane-brougham-cbb62eORDINARY550

BALI WOOD CARVING LTD

sophymarine-openregistry-gb-14343596
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
22 Victoria Road West, Thornton-Cleveleys, FY5 1BU

Direct shareholders

ShareholderShare classShares held% of class
TAMER KUTCHUKsophymarine-openregistry-h-tamer-kutchuk-34d42aORDINARY2
IRINA DREBENETSsophymarine-openregistry-h-irina-drebenets-8a2a90ORDINARY0

FIRST CHOICE DOMESTICS LTD

sophymarine-openregistry-gb-14379439
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
2 Ramper Gate, Thornton-Cleveleys, FY5 2AU

Direct shareholders

ShareholderShare classShares held% of class
SIMONE LOUISE WEBSTERsophymarine-openregistry-h-simone-louise-webster-fab4ceORDINARY1
EMA CARNEY-JONESsophymarine-openregistry-h-ema-carney-jones-bc7ef2ORDINARY0

CENTRAL PROM DEVELOPMENTS LTD

sophymarine-openregistry-gb-14451883
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
NDR HOLDINGS LIMITEDsophymarine-openregistry-gb-14452092ORDINARY100
DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16eORDINARY0

ABINGDON ST DEVELOPMENTS LTD

sophymarine-openregistry-gb-14452226
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
NDR HOLDINGS LIMITEDsophymarine-openregistry-gb-14452092ORDINARY100
DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16eORDINARY0

SOUTH LYTHAM ROAD DEVELOPMENTS LTD

sophymarine-openregistry-gb-14452298
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
NDR HOLDINGS LIMITEDsophymarine-openregistry-gb-14452092ORDINARY100
DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16eORDINARY0

EPE WASTE BROKERS LTD

sophymarine-openregistry-gb-14458608
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
Registered office
17 Victoria Road East, Thornton-Cleveleys, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
REVSPED HOLDINGS LTDsophymarine-openregistry-gb-15940315ORDINARY100100.00%
EMMA KERISA PARRISSsophymarine-openregistry-h-emma-kerisa-parriss-6084fcORDINARY00.00%