UK companies/Thornton Cleveleys/Page 3

Companies in Thornton Cleveleys and their shareholdersPage 3 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 96 shareholdings and 16 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
96
Related parties
16

THE TIPIS AT RILEY GREEN LTD

sophymarine-openregistry-gb-13382290
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
LESLEY YATESsophymarine-openregistry-h-lesley-yates-0d9862ORDINARY26
JOHN YATESsophymarine-openregistry-h-john-yates-b5ca94ORDINARY25
BRIDIE HOPE ARCHERsophymarine-openregistry-h-bridie-hope-archer-ad4e1eORDINARY16
ELLIE LAURA BAMBERsophymarine-openregistry-h-ellie-laura-bamber-ee0e07ORDINARY16
LOUIS JOHN YATESsophymarine-openregistry-h-louis-john-yates-5986b4ORDINARY16

AIRIS ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-15991650
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
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
ERDAST CONSULTING LIMITEDsophymarine-openregistry-gb-07766627ORDINARY51
ANTHONY HULMEsophymarine-openregistry-h-anthony-hulme-90c0f0ORDINARY19
DAMIEN FRYERsophymarine-openregistry-h-damien-fryer-4a4a59ORDINARY15
SAMUEL JENSENsophymarine-openregistry-h-samuel-jensen-fb271eORDINARY15
PAUL MALCOLM WILCOCKsophymarine-openregistry-h-paul-malcolm-wilcock-181955ORDINARY0

COLTAR PROPERTY LIMITED

sophymarine-openregistry-gb-13204681
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53 53 Station Road, Thornton-Cleveleys, Lancashire, FY5 5HZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WILLIAM TARBUCKsophymarine-openregistry-h-adrian-william-tarbuck-26db10A ORDINARY51
SARAH ALEXANDRA TARBUCKsophymarine-openregistry-h-sarah-alexandra-tarbuck-f7fea2B ORDINARY45
JEMMA LOUISE TARBUCK LIFETIME TRUST 2021sophymarine-openregistry-h-jemma-louise-tarbuck-lifetime-trust-2021-96f051C ORDINARY2
SOPHIE JENNIFER VIVIEN TARBUCK LIFETIME TRUST 2021sophymarine-openregistry-h-sophie-jennifer-vivien-tarbuck-lifetime--acdab4D ORDINARY2
ADRIAN WILLIAM TARBUCKsophymarine-openregistry-h-adrian-william-tarbuck-26db10E ORDINARY1
SARAH ALEXANDRA TARBUCKsophymarine-openregistry-h-sarah-alexandra-tarbuck-f7fea2F ORDINARY1

SH AND SK PROPERTY COMPANY LTD

sophymarine-openregistry-gb-15016809
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
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
HEATHER DE'ATHsophymarine-openregistry-h-heather-de-ath-631b4dB ORDINARY350
STUART DE'ATHsophymarine-openregistry-h-stuart-de-ath-2835faD ORDINARY350
THE DE'ATH (HED) FAMILY TRUSTsophymarine-openregistry-h-the-de-ath-hed-family-trust-7bf21dA ORDINARY100
THE DE'ATH (SD) FAMILY TRUSTsophymarine-openregistry-h-the-de-ath-sd-family-trust-927a30C ORDINARY100
HEATHER DE'ATHsophymarine-openregistry-h-heather-de-ath-631b4dORDINARY50
STUART DE'ATHsophymarine-openregistry-h-stuart-de-ath-2835faORDINARY50
HEATHER DE'ATHsophymarine-openregistry-h-heather-de-ath-631b4dA ORDINARY0
STUART DE'ATHsophymarine-openregistry-h-stuart-de-ath-2835faC ORDINARY0

ON SITE SERVICES (FYLDE) LIMITED

sophymarine-openregistry-gb-04522551
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
MICRO ENTITY
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
B GUYsophymarine-openregistry-h-b-guy-78f084ORDINARY B7100.00%
D BAKERsophymarine-openregistry-h-d-baker-f2fabfORDINARY D7100.00%
C BAKERsophymarine-openregistry-gb-17137728ORDINARY C3100.00%
V BAKERsophymarine-openregistry-h-v-baker-f11ef8ORDINARY0

WARDLEYS CREEK LIMITED

sophymarine-openregistry-gb-04736757
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Chapel Court, Thornton-Cleveleys, Lancashire, FY5 4BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARGARET CHALLISsophymarine-openregistry-h-andrea-margaret-challis-4924edA ORDINARY25100.00%
JULIET MARIA KEARSLEYsophymarine-openregistry-h-juliet-maria-kearsley-9bfc94C ORDINARY25100.00%
MARTIN JOHN CHALLISsophymarine-openregistry-h-martin-john-challis-3699a0B ORDINARY25100.00%
ROBERT PARTINGTON KEARSLEYsophymarine-openregistry-h-robert-partington-kearsley-511d3aD ORDINARY25100.00%

MOBILITY 2000 LIMITED

sophymarine-openregistry-gb-05783711
Status
Active
Type
Private Limited Company
Incorporated
18/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 St. Georges Lane, Thornton-Cleveleys, Lancashire, FY5 3LT

Direct shareholders

ShareholderShare classShares held% of class
FREDERIQUE HARWOODsophymarine-openregistry-h-frederique-harwood-e532d6C ORDINARY25
MIKE HARWOODsophymarine-openregistry-h-mike-harwood-716abcA ORDINARY25
SIMON PEGLERsophymarine-openregistry-h-simon-pegler-271215D ORDINARY25
SIMON PEGLERsophymarine-openregistry-h-simon-pegler-271215B ORDINARY25
SARAH PEGLERsophymarine-openregistry-h-sarah-pegler-faade6D ORDINARY0

ORMRODS SOLICITORS & ADVOCATES LTD

sophymarine-openregistry-gb-07068648
Status
Active
Type
Private Limited Company
Incorporated
06/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 Victoria Square, Thornton-Cleveleys, Lancashire, FY5 3LU

Direct shareholders

ShareholderShare classShares held% of class
LAURA BALLsophymarine-openregistry-h-laura-ball-57dbf4D ORDINARY3100.00%
MICHAEL WILLIAM PENNYsophymarine-openregistry-h-michael-william-penny-cbff33B ORDINARY3100.00%
SHARIF ELAsophymarine-openregistry-h-sharif-ela-771730C ORDINARY3100.00%
GEOFFREY GEORGE ORMRODsophymarine-openregistry-h-geoffrey-george-ormrod-abb7d6A ORDINARY0

ANDREW MELLOR LIMITED

sophymarine-openregistry-gb-07918457
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
94 Norbreck Road, Thornton-Cleveleys, Lancashire, FY5 1RP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER MELLORsophymarine-openregistry-h-andrew-christopher-mellor-23faa5A ORDINARY45100.00%
SAMANTHA ANNA MELLORsophymarine-openregistry-h-samantha-anna-mellor-5ca3b3B ORDINARY45100.00%
JOSHUA MELLORsophymarine-openregistry-h-joshua-mellor-1d1aadD ORDINARY5100.00%
VICTORIA MELLORsophymarine-openregistry-h-victoria-mellor-a10b6fC ORDINARY5100.00%
ANDREW CHRISTOPHER MELLORsophymarine-openregistry-h-andrew-christopher-mellor-23faa5C ORDINARY00.00%
SAMANTHA ANNA MELLORsophymarine-openregistry-h-samantha-anna-mellor-5ca3b3D ORDINARY00.00%

Related parties

PartyRelationshipDetail
DO IT GET IT LTDsophymarine-openregistry-gb-12628786Holds shares inORDINARY · 59.00%
BIORA NATURE TECH LIMITEDsophymarine-openregistry-gb-15748651Holds shares inA SHARES · 15.00%
HARPER MILL MANAGEMENT COMPANY (NO2) LIMITEDsophymarine-openregistry-gb-05673599Holds shares inORDINARY · 6.67%
COOLFACTOR SERVICES LIMITEDsophymarine-openregistry-gb-01973251Holds shares inORDINARY
COOLFACTOR LIMITEDsophymarine-openregistry-gb-04296074Holds shares inORDINARY
FEATURESPACE LIMITEDsophymarine-openregistry-gb-05640420Holds shares inGROWTH
ADVANIA UK (SERVIUM) LIMITEDsophymarine-openregistry-gb-06933341Holds shares inB ORDINARY SHARES
NORTH FOREST RENEWABLES LTDsophymarine-openregistry-gb-09070001Holds shares inORDINARY
MONEY SURGERY HOLDINGS LIMITEDsophymarine-openregistry-gb-09153311Holds shares inC ORDINARY
VEPG LIMITEDsophymarine-openregistry-gb-09287398Holds shares inA ORDINARY
HM3 CONSULTING LTDsophymarine-openregistry-gb-12635915Holds shares inB ORDINARY
RUN FAST COACHING LTDsophymarine-openregistry-gb-12790853Holds shares inORD
IMPACT DETECT LTDsophymarine-openregistry-gb-12847612Holds shares inB ORDINARY
COMPUTEAM TOPCO LIMITEDsophymarine-openregistry-gb-15961009Holds shares inB ORDINARY

MELROSE INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-10934729
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 9a Marsh Mill Village, Thornton-Cleveleys, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEELE CHADWICKsophymarine-openregistry-h-christopher-steele-chadwick-14bdffA ORDINARY999100.00%
CHARLI DEE JOHNSONsophymarine-openregistry-h-charli-dee-johnson-a3ff29D ORDINARY1100.00%
DANIEL CHADWICKsophymarine-openregistry-h-daniel-chadwick-0d4fbaC ORDINARY1100.00%
ROBERT CHADWICKsophymarine-openregistry-h-robert-chadwick-c33e25B ORDINARY1100.00%

FUNDINGLINKS LIMITED

sophymarine-openregistry-gb-13645481
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Crescent East, Thornton-Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FINDLOWsophymarine-openregistry-h-christopher-findlow-ffc94bORDINARY C40100.00%
SAMUEL WELLSsophymarine-openregistry-h-samuel-wells-38d171ORDINARY A40100.00%
ISABELLA ROSE WELLSsophymarine-openregistry-h-isabella-rose-wells-8854d3ORDINARY B10100.00%
SIMMONE KINGSLEYsophymarine-openregistry-h-simmone-kingsley-bc6c51ORDINARY D10100.00%

M J TEALE PLANT HIRE LIMITED

sophymarine-openregistry-gb-04996274
Status
Active
Type
Private Limited Company
Incorporated
16/12/2003
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
JAKE MICHAEL TEALEsophymarine-openregistry-h-jake-michael-teale-5485feORDINARY B100
JOSHUA JAMES TEALEsophymarine-openregistry-h-joshua-james-teale-581557ORDINARY C100
JAKE MICHAEL TEALEsophymarine-openregistry-h-jake-michael-teale-5485feORDINARY A45
JOSHUA JAMES TEALEsophymarine-openregistry-h-joshua-james-teale-581557ORDINARY A45
MICHAEL JEFFREY TEALEsophymarine-openregistry-h-michael-jeffrey-teale-cd255bORDINARY A5
SUSAN TEALEsophymarine-openregistry-h-susan-teale-22d096ORDINARY A5

CASTLE ROOFING CONSULTANTS LTD

sophymarine-openregistry-gb-09200397
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ATHERTONsophymarine-openregistry-h-kathryn-atherton-a842aeA ORDINARY25
LEE ATHERTONsophymarine-openregistry-h-lee-atherton-db3ef4A ORDINARY25
MARK ATHERTONsophymarine-openregistry-h-mark-atherton-9b69f6B ORDINARY25
SUSAN ATHERTONsophymarine-openregistry-h-susan-atherton-3f91b1C ORDINARY25

POWLES PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-04375400
Status
Active
Type
Private Limited Company
Incorporated
15/02/2002
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
45 Mossom Lane, Thornton-Cleveleys, FY5 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ARRON BROTHWOODsophymarine-openregistry-h-arron-brothwood-f1085eA ORDINARY30
JADE BRADFORDsophymarine-openregistry-h-jade-bradford-02bbb8A ORDINARY20
ARRON BROTHWOODsophymarine-openregistry-h-arron-brothwood-f1085eC ORDINARY6
JADE BRADFORDsophymarine-openregistry-h-jade-bradford-02bbb8C ORDINARY4
K POWLESsophymarine-openregistry-h-k-powles-012c80A ORDINARY0
R POWLESsophymarine-openregistry-h-r-powles-5b5e0eA ORDINARY0

AWCA LIMITED

sophymarine-openregistry-gb-11310820
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
KARL ASHTONsophymarine-openregistry-h-karl-ashton-460171ORDINARY B319
PAUL MALCOLM WILCOCKsophymarine-openregistry-h-paul-malcolm-wilcock-181955ORDINARY A318
ALISON BARBARA WILCOCKsophymarine-openregistry-h-alison-barbara-wilcock-852a62ORDINARY A182
KELLY ASHTONsophymarine-openregistry-h-kelly-ashton-6e6feaORDINARY B181

Related parties

PartyRelationshipDetail
ASHTON WILCOCK & CO LIMITEDsophymarine-openregistry-gb-09141151Holds shares inORDINARY A

HST1965 LIMITED

sophymarine-openregistry-gb-14917685
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
A.G. ERECTION LIMITEDsophymarine-openregistry-gb-03837797A ORDINARY510100.00%
ANDREW ROBERT LEEsophymarine-openregistry-gb-10889266B ORDINARY8534.69%
JULIE LEEsophymarine-openregistry-h-julie-lee-20cb4eB ORDINARY8434.29%
JORDAN THOMAS LEEsophymarine-openregistry-h-jordan-thomas-lee-ef8d47B ORDINARY7631.02%

Related parties

PartyRelationshipDetail
HIRE SALES & TESTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10568525Holds shares inA ORDINARY · 51.00%

WOODFIELD COURT MAINTENANCE COMPANY (THORNTON) LIMITED

sophymarine-openregistry-gb-01080630
Status
Active
Type
Private Limited Company
Incorporated
07/11/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Woodfield Court, Thornton-Cleveleys, FY5 5BU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCHUGHsophymarine-openregistry-h-martin-mchugh-edc4c2ORDINARY3
GARY ROLINSONsophymarine-openregistry-h-gary-rolinson-ecf7d3ORDINARY1
GLENN SWALESsophymarine-openregistry-h-glenn-swales-c68fdcORDINARY1
JOYCE HOLDENsophymarine-openregistry-h-joyce-holden-5c8115ORDINARY1

HAMPTON PLACE (CLEVELEYS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02852701
Status
Active
Type
Private Limited Company
Incorporated
13/09/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 West Drive, Thornton-Cleveleys, Lancashire, FY5 2BL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LEESsophymarine-openregistry-h-angela-lees-847f0cORDINARY1
FYLDE PROPERTY RENTALS LTDsophymarine-openregistry-gb-08957676ORDINARY1
FYLDE PROPERTY RENTALS LTDsophymarine-openregistry-gb-08957676ORDINARY1
JOHN CHRISTOPHER DOOLANsophymarine-openregistry-h-john-christopher-doolan-01a9e6ORDINARY1
KATHLEEN ELIZABETH BARRATTsophymarine-openregistry-h-kathleen-elizabeth-barratt-5101c3ORDINARY1

BRADLEYS FARMS LIMITED

sophymarine-openregistry-gb-04002017
Status
Active
Type
Private Limited Company
Incorporated
25/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
01500 — Mixed farming
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BRADLEYsophymarine-openregistry-gb-08052270ORDINARY SHARES7625.33%
KEVIN BRADLEYsophymarine-openregistry-h-kevin-bradley-1ab8d3ORDINARY SHARES7625.33%
KAREN JANE BRADLEYsophymarine-openregistry-h-karen-jane-bradley-ea422bORDINARY SHARES7424.67%
TRACEY BRADLEYsophymarine-openregistry-h-tracey-bradley-ef25b7ORDINARY SHARES7424.67%

FIRTH'S JEWELLERS LIMITED

sophymarine-openregistry-gb-05806749
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised 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-3e2feaORDINARY10033.33%
KIRSTY LAWSONsophymarine-openregistry-h-kirsty-lawson-79034fORDINARY10033.33%
DEBBIE LAWSONsophymarine-openregistry-h-debbie-lawson-6cfc22ORDINARY5016.67%
MARK THOMAS LAWSONsophymarine-openregistry-h-mark-thomas-lawson-07c77eORDINARY5016.67%