UK companies/Thornton Cleveleys/Page 2

Companies in Thornton Cleveleys and their shareholdersPage 2 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 113 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
113
Related parties
3

METCALFE MORLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-10065948
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
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 MORLEYsophymarine-openregistry-h-gareth-morley-52cb20ORDINARY20
JENNIFER METCALFEsophymarine-openregistry-h-jennifer-metcalfe-5b90efORDINARY18
ROBERT DAVID METCALFEsophymarine-openregistry-h-robert-david-metcalfe-68e6eaORDINARY18
CATHERINE SARAH MORLEYsophymarine-openregistry-h-catherine-sarah-morley-b90e2cORDINARY16
ANGELA MARY METCALFEsophymarine-openregistry-h-angela-mary-metcalfe-2496b1ORDINARY14
PAUL METCALFEsophymarine-openregistry-h-paul-metcalfe-7c6d69ORDINARY14

CHAMELEON FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-10764814
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
AVACOBS SERVICES LIMITEDsophymarine-openregistry-gb-11176577ORDINARY700100.00%
AVACOB SERVICES LIMITEDsophymarine-openregistry-gb-11176577ORDINARY00.00%
DIGWA GROUP LIMITEDsophymarine-openregistry-gb-10950138ORDINARY00.00%
MR LEE THOMAS PARKINSONsophymarine-openregistry-h-mr-lee-thomas-parkinson-aa8dadORDINARY00.00%
MR MARK JAMES HALLsophymarine-openregistry-h-mr-mark-james-hall-9e962aORDINARY00.00%
MS ALEXANDRA MEADOWCROFTsophymarine-openregistry-h-ms-alexandra-meadowcroft-de3eb6ORDINARY00.00%

IMPULSE STYLE LTD

sophymarine-openregistry-gb-11099039
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
21 Victoria Road West, Thornton-Cleveleys, FY5 1BS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JAMILsophymarine-openregistry-h-mohammed-jamil-41933cORDINARY95
AREEB AHMED JAMILsophymarine-openregistry-h-areeb-ahmed-jamil-600591ORDINARY1
HAFSAH BINT JAMILsophymarine-openregistry-h-hafsah-bint-jamil-7d5164ORDINARY1
JAVARIA GHANA JAMILsophymarine-openregistry-h-javaria-ghana-jamil-ff1cc7ORDINARY1
RIJA BINT JAMILsophymarine-openregistry-h-rija-bint-jamil-c20174ORDINARY1
SAJEELA JAMILsophymarine-openregistry-h-sajeela-jamil-2a7672ORDINARY1

ENTRUST EV TECHNOLOGY LTD

sophymarine-openregistry-gb-13115908
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
XIONGWEI LIUsophymarine-openregistry-h-xiongwei-liu-fc42d0ORDINARY90
XIAOMING TUsophymarine-openregistry-h-xiaoming-tu-aa95bdORDINARY5
CHAN ZHOUsophymarine-openregistry-h-chan-zhou-fd2b13ORDINARY3
LI MAsophymarine-openregistry-h-li-ma-20fd30ORDINARY1
YANG WANGsophymarine-openregistry-h-yang-wang-bba103ORDINARY1
STEPHEN PARKINSONsophymarine-openregistry-h-stephen-parkinson-e04ef3ORDINARY0

BRIGHTPATH CARE LIMITED

sophymarine-openregistry-gb-13962842
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT PATH CARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16466703ORDINARY100100.00%
CALUM SMYTHsophymarine-openregistry-h-calum-smyth-b62567ORDINARY00.00%
LEE WHITEHEADsophymarine-openregistry-h-lee-whitehead-85834bORDINARY00.00%
LISA LOUISE BAXTERsophymarine-openregistry-h-lisa-louise-baxter-3843e5ORDINARY00.00%
ROBERT JOSEPH PALMERsophymarine-openregistry-h-robert-joseph-palmer-467dc7ORDINARY00.00%
RYAN MARK SMITHsophymarine-openregistry-h-ryan-mark-smith-5df7c5ORDINARY00.00%

MYRIAD CONTRACTS GROUP LIMITED

sophymarine-openregistry-gb-10477165
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MEDIUM
SIC
41100 — Development of building projects
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES DURRANSsophymarine-openregistry-h-peter-james-durrans-f2bb0fA ORDINARY994100.00%
SCOTT MARK CUTHBERTsophymarine-openregistry-h-scott-mark-cuthbert-f8d71bB ORDINARY994100.00%
SIMON DAVID SHARPsophymarine-openregistry-h-simon-david-sharp-f14f9fC ORDINARY994100.00%
PETER JAMES DURRANSsophymarine-openregistry-h-peter-james-durrans-f2bb0fORDINARY D1100100.00%
SCOTT MARK CUTHBERTsophymarine-openregistry-h-scott-mark-cuthbert-f8d71bORDINARY D2100100.00%
SIMON DAVID SHARPsophymarine-openregistry-h-simon-david-sharp-f14f9fORDINARY D3100100.00%
STUART HAROLD WHITTAKERsophymarine-openregistry-h-stuart-harold-whittaker-aefc07ORDINARY D4100100.00%
LEIGHTON JOHN HOLDENsophymarine-openregistry-h-leighton-john-holden-45b724E ORDINARY18100.00%

POULTON TRADE WINDOWS LIMITED

sophymarine-openregistry-gb-04176561
Status
Active
Type
Private Limited Company
Incorporated
09/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
5 Crescent East, Thornton-Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
GLEN DAVID ROWEsophymarine-openregistry-h-glen-david-rowe-5163e1ORDINARY24100.00%
JOANNE ROWEsophymarine-openregistry-h-joanne-rowe-940579B ORDINARY24100.00%
KATHRYN MARY NEWTONsophymarine-openregistry-h-kathryn-mary-newton-24ed8cD ORDINARY24100.00%
TERRENCE WILLIAM NEWTONsophymarine-openregistry-h-terrence-william-newton-e42149C ORDINARY24100.00%
LOUIS BOYESsophymarine-openregistry-h-louis-boyes-4cdfd5A ORDINARY4100.00%

THE BAXTER GROUP LIMITED

sophymarine-openregistry-gb-06532620
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID BAXTER AND JOY BAXTER AS TRUSTEES OF THE BAXTER (NUMBER 1) FAMILY TRUST 2019sophymarine-openregistry-h-ian-david-baxter-and-joy-baxter-as-trust-e19392C ORDINARY45
IAN DAVID BAXTER AND JOY BAXTER AS TRUSTEES OF THE BAXTER (NUMBER 2) FAMILY TRUST 2019sophymarine-openregistry-h-ian-david-baxter-and-joy-baxter-as-trust-5606deD ORDINARY45
IAN DAVID BAXTERsophymarine-openregistry-h-ian-david-baxter-140e37A ORDINARY5
JOY BAXTERsophymarine-openregistry-h-joy-baxter-bd4311B ORDINARY5
IAN BAXTERsophymarine-openregistry-h-ian-baxter-9f95b7D ORDINARY0
IAN BAXTERsophymarine-openregistry-h-ian-baxter-9f95b7B ORDINARY0
IAN BAXTERsophymarine-openregistry-h-ian-baxter-9f95b7C ORDINARY0

Related parties

PartyRelationshipDetail
BAXTER HOMES (TITHEBARN) LIMITEDsophymarine-openregistry-gb-14757038Holds shares inORDINARY

HIRE SALES & TESTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10568525
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
HST1965 LIMITEDsophymarine-openregistry-gb-14917685A ORDINARY510100.00%
HST1965 LIMITEDsophymarine-openregistry-gb-14917685C ORDINARY245100.00%
HST1965 LIMITEDsophymarine-openregistry-gb-14917685B ORDINARY245100.00%
A.G.ERECTION LIMITEDsophymarine-openregistry-gb-03837797ORDINARY A0
ANDREW ROBERT LEEsophymarine-openregistry-gb-10889266ORDINARY A0
BAILEY JOSEPHsophymarine-openregistry-h-bailey-joseph-1fdcecORDINARY A0
JULIE LEEsophymarine-openregistry-h-julie-lee-20cb4eORDINARY A0

MARBLE BEERS LIMITED

sophymarine-openregistry-gb-03142173
Status
Active
Type
Private Limited Company
Incorporated
29/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
56302 — Public houses and bars
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
JANET ALISON ROGERSsophymarine-openregistry-h-janet-alison-rogers-8def40A ORDINARY GBP1 SHARES600100.00%
JOSEPH INCEsophymarine-openregistry-h-joseph-ince-59723eB ORDINARY GBP1 SHARES200100.00%
JANET ALISON ROGERSsophymarine-openregistry-h-janet-alison-rogers-8def40C ORDINARY GBP1 SHARES10050.00%
NOTABLE ACCOUNTS LTDsophymarine-openregistry-gb-12846936C ORDINARY GBP1 SHARES5025.00%
PAUL STUART PLOWMANsophymarine-openregistry-h-paul-stuart-plowman-79e955C ORDINARY GBP1 SHARES5025.00%
SLAWOMIR PIOTR MINCIKOWSKIsophymarine-openregistry-h-slawomir-piotr-mincikowski-d0d042C ORDINARY GBP1 SHARES00.00%

BRENNAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11777172
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE MARGARET BRENNANsophymarine-openregistry-h-lynne-margaret-brennan-434cbfA ORDINARY1050.00%
STEPHEN ANTHONY BRENNANsophymarine-openregistry-h-stephen-anthony-brennan-dd9198A ORDINARY1050.00%
DAVID ANTHONY BRENNANsophymarine-openregistry-h-david-anthony-brennan-7f1f7eB ORDINARY133.33%
MARY PATRICIA BRENNANsophymarine-openregistry-h-mary-patricia-brennan-2f7a72B ORDINARY133.33%
STEPHEN DANIEL BRENNANsophymarine-openregistry-h-stephen-daniel-brennan-394043B ORDINARY133.33%

WINDMILL COURT (THORNTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02245285
Status
Active
Type
Private Limited Company
Incorporated
19/04/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Windmill Court, Thornton Cleveleys, Lancashire, FY5 4AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID & VIKKI PRIESTsophymarine-openregistry-h-david-vikki-priest-0c1314ORDINARY125.00%
DAVID LANGsophymarine-openregistry-h-david-lang-b0014dORDINARY125.00%
MARC ROGOFFsophymarine-openregistry-h-marc-rogoff-384fa6ORDINARY125.00%
MAUREEN BOWDENsophymarine-openregistry-h-maureen-bowden-93e32cORDINARY125.00%
JOHN & AUDREY FARNENsophymarine-openregistry-h-john-audrey-farnen-67c684ORDINARY00.00%

READ & ERRINGTON LIMITED

sophymarine-openregistry-gb-03203610
Status
Active
Type
Private Limited Company
Incorporated
24/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
HAAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12798728ORDINARY39100.00%
ADAM MICHAEL FARRARsophymarine-openregistry-h-adam-michael-farrar-191357ORDINARY00.00%
ADELE LOUISE FARRARsophymarine-openregistry-h-adele-louise-farrar-c1c506ORDINARY00.00%
ANDREA READsophymarine-openregistry-h-andrea-read-296f34ORDINARY00.00%
MARTIN READsophymarine-openregistry-gb-06453486ORDINARY00.00%

FLEETWOOD WANDERERS LIMITED

sophymarine-openregistry-gb-03359117
Status
Active
Type
Private Limited Company
Incorporated
24/04/1997
Accounts
SMALL
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
Poolfoot Farm, Thornton-Cleveleys, FY5 4HX

Direct shareholders

ShareholderShare classShares held% of class
THE WILLOWS 96 HOLDINGS LTDsophymarine-openregistry-gb-14934831ORDINARY98
KEVIN PENNINGTONsophymarine-openregistry-h-kevin-pennington-fe5948ORDINARY1
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9ORDINARY1
ANDREW JAMES PILLEYsophymarine-openregistry-h-andrew-james-pilley-9c6b7cORDINARY0
JAYMEL LIMITEDsophymarine-openregistry-gb-06989818ORDINARY0

Related parties

PartyRelationshipDetail
FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612Holds shares inORDINARY

ALLAN J HARGREAVES PLANT ENGINEERS LIMITED

sophymarine-openregistry-gb-05387021
Status
Active
Type
Private Limited Company
Incorporated
09/03/2005
Accounts
MEDIUM
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Longmeadow Lane, Thornton Cleveleys, Lancashire, FY5 4JT

Direct shareholders

ShareholderShare classShares held% of class
HARGREAVES ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-15010348ORDINARY100
ALLAN JAMES HARGREAVESsophymarine-openregistry-h-allan-james-hargreaves-3ad509ORDINARY0
PAUL HARGREAVESsophymarine-openregistry-h-paul-hargreaves-c0a948ORDINARY0
PHILIP HARGREAVESsophymarine-openregistry-h-philip-hargreaves-706c1fORDINARY0
ROSALIND MARY HARGREAVESsophymarine-openregistry-h-rosalind-mary-hargreaves-32c416ORDINARY0

GBR HOLDCO LIMITED

sophymarine-openregistry-gb-07239972
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Imperial House, Thornton Cleveleys, Lancs, FY5 4HT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BUTLERsophymarine-openregistry-h-graham-butler-1c2ae3ORDINARY90,01069.24%
PHILLIP MICHAEL OWENsophymarine-openregistry-h-phillip-michael-owen-7ab851ORDINARY20,00015.38%
WILLIAM HILLSsophymarine-openregistry-h-william-hills-43751eORDINARY9,9907.68%
COLIN DAVID NASHsophymarine-openregistry-h-colin-david-nash-2cf48cORDINARY6,6665.13%
SAMUEL THOMAS BUTLERsophymarine-openregistry-h-samuel-thomas-butler-e56476ORDINARY3,3332.56%

Related parties

PartyRelationshipDetail
SHARE IN THE SUCCESS LTDsophymarine-openregistry-gb-07877806Holds shares inORDINARY-A 20P · 5.59%

AIRIS ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-10731308
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
TOTAL EXEMPTION FULL
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
AIRIS TECHNOLOGY SOLUCIONS SLsophymarine-openregistry-h-airis-technology-solucions-sl-396f38ORDINARY51
ERDAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13192387ORDINARY20
COLLADO GRANCENOsophymarine-openregistry-h-collado-granceno-723027ORDINARY19
DAMIEN FRYERsophymarine-openregistry-h-damien-fryer-4a4a59ORDINARY10
PROS ENERGY INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10277117ORDINARY0

ENTRUST MICROGRID LTD

sophymarine-openregistry-gb-11724614
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
XIONGWEI LIUsophymarine-openregistry-h-xiongwei-liu-fc42d0ORDINARY92
XIAOMING TUsophymarine-openregistry-h-xiaoming-tu-aa95bdORDINARY4
CHAN ZHOUsophymarine-openregistry-h-chan-zhou-fd2b13ORDINARY3
LI MAsophymarine-openregistry-h-li-ma-20fd30ORDINARY1
YANG WANGsophymarine-openregistry-h-yang-wang-bba103ORDINARY0

PORTER HAGGERTY KINSEY PROPERTIES LTD

sophymarine-openregistry-gb-11814394
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CRAIG PORTERsophymarine-openregistry-h-scott-craig-porter-b3b639ORDINARY8888.00%
ANGELA SHARON HAGGERTYsophymarine-openregistry-h-angela-sharon-haggerty-f5746bORDINARY44.00%
JEAN CAROL KINSEYsophymarine-openregistry-h-jean-carol-kinsey-0a74beORDINARY44.00%
SHEILA WENDY PORTERsophymarine-openregistry-h-sheila-wendy-porter-7c2416ORDINARY44.00%
MARK ANDREW KINSEYsophymarine-openregistry-h-mark-andrew-kinsey-0bab44ORDINARY00.00%

WYRE INTEGRATED NETWORK LIMITED

sophymarine-openregistry-gb-12939246
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Beechwood Surgery The Old Bank, Thornton Cleveleys, FY5 5HH

Direct shareholders

ShareholderShare classShares held% of class
DR IAN CHARLES KIRKHAMsophymarine-openregistry-h-dr-ian-charles-kirkham-07275aORDINARY1
DR OMAR MEHID IBRAHIM HILMYsophymarine-openregistry-h-dr-omar-mehid-ibrahim-hilmy-c8b9b9ORDINARY1
DR VELLORE GOVINDARAJAN CHANDRASEKARsophymarine-openregistry-h-dr-vellore-govindarajan-chandrasekar-078b8eORDINARY1
DR VINESH RAI SOBHAsophymarine-openregistry-h-dr-vinesh-rai-sobha-951112ORDINARY1
DR STEPHEN JOHN PARR-BURMANsophymarine-openregistry-h-dr-stephen-john-parr-burman-aaf81eORDINARY0