UK companies/Thornton Cleveleys/Page 5
Companies in Thornton Cleveleys and their shareholdersPage 5 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 85 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
MOONSTONE PLATES LIMITED
sophymarine-openregistry-gb-11922913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "A" ORDINARY | 20 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "E" ORDINARY | 20 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "F" ORDINARY | 10 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "D" ORDINARY | 10 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "G" ORDINARY | 10 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "C" ORDINARY | 10 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "B" ORDINARY | 10 | 100.00% |
| ALEXANDER CHARLES WALLACEsophymarine-openregistry-h-alexander-charles-wallace-40db4c | "H" ORDINARY | 10 | 100.00% |
| EDGAR ALAN WALLACEsophymarine-openregistry-h-edgar-alan-wallace-1c5863 | "B" ORDINARY | 0 | 0.00% |
| EDGAR ALAN WALLACEsophymarine-openregistry-h-edgar-alan-wallace-1c5863 | "C" ORDINARY | 0 | 0.00% |
| EDGAR ALAN WALLACEsophymarine-openregistry-h-edgar-alan-wallace-1c5863 | "A" ORDINARY | 0 | 0.00% |
| EDGAR ALAN WALLACEsophymarine-openregistry-h-edgar-alan-wallace-1c5863 | "D" ORDINARY | 0 | 0.00% |
| MICHELLE ANN ALSTONsophymarine-openregistry-h-michelle-ann-alston-245079 | "H" ORDINARY | 0 | 0.00% |
| MICHELLE ANN ALSTONsophymarine-openregistry-h-michelle-ann-alston-245079 | "E" ORDINARY | 0 | 0.00% |
| MICHELLE ANN ALSTONsophymarine-openregistry-h-michelle-ann-alston-245079 | "F" ORDINARY | 0 | 0.00% |
| MICHELLE ANN ALSTONsophymarine-openregistry-h-michelle-ann-alston-245079 | "G" ORDINARY | 0 | 0.00% |
J T BYRNE FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-07604901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- The Willows, Thornton Cleveleys, Lancashire, FY5 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TREVOR BYRNEsophymarine-openregistry-h-john-trevor-byrne-bfae13 | ORDINARY | 90 | 90.00% |
| AMY BYRNEsophymarine-openregistry-gb-07438818 | B ORDINARY | 10 | 100.00% |
| AMY BYRNEsophymarine-openregistry-gb-07438818 | ORDINARY | 10 | 10.00% |
| JOHN TREVOR BYRNEsophymarine-openregistry-h-john-trevor-byrne-bfae13 | C ORDINARY | 10 | 100.00% |
| JOHN TREVOR BYRNEsophymarine-openregistry-h-john-trevor-byrne-bfae13 | A ORDINARY | 10 | 100.00% |
| CHRISTINE AMY BYRNEsophymarine-openregistry-h-christine-amy-byrne-b168b0 | A ORDINARY | 0 | 0.00% |
| CHRISTINE AMY BYRNEsophymarine-openregistry-h-christine-amy-byrne-b168b0 | ORDINARY | 0 | 0.00% |
GRIMES OF CLEVELEYS LIMITED
sophymarine-openregistry-gb-09178390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 60 Victoria Road West, Thornton Cleveleys, Lancashire, FY5 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GRAHAM ELLISsophymarine-openregistry-h-harry-graham-ellis-1a9b60 | B ORDINARY | 35 | 100.00% |
| HARRY GRAHAM ELLISsophymarine-openregistry-h-harry-graham-ellis-1a9b60 | D ORDINARY | 15 | 100.00% |
| JILL MITCHELLsophymarine-openregistry-h-jill-mitchell-608c31 | C ORDINARY | 0 | |
| TERRY MITCHELLsophymarine-openregistry-h-terry-mitchell-7f7e6a | A ORDINARY | 0 | |
HARGREAVES ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-15010348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Allan J Hargreaves Plant Engineers Ltd Long Meadow Lane, Thornton-Cleveleys, Lancashire, FY5 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES HARGREAVESsophymarine-openregistry-h-allan-james-hargreaves-3ad509 | PREFERENCE | 1,399,965 | |
| ROSALIND HARGREAVESsophymarine-openregistry-h-rosalind-hargreaves-b6795f | PREFERENCE | 1,399,965 | |
| PAUL JAMES HARGREAVESsophymarine-openregistry-h-paul-james-hargreaves-bff041 | PREFERENCE | 799,870 | |
| PAUL JAMES HARGREAVESsophymarine-openregistry-h-paul-james-hargreaves-bff041 | A ORDINARY | 130 | |
| ALLAN JAMES HARGREAVESsophymarine-openregistry-h-allan-james-hargreaves-3ad509 | B ORDINARY | 35 | |
| ROSALIND HARGREAVESsophymarine-openregistry-h-rosalind-hargreaves-b6795f | C ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLAN J HARGREAVES PLANT ENGINEERS LIMITEDsophymarine-openregistry-gb-05387021 | Holds shares in | ORDINARY |
HARRIS & CO (LETTINGS) LIMITED
sophymarine-openregistry-gb-03731796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE HARRISsophymarine-openregistry-h-bernadette-harris-c8048f | A ORDINARY | 100 | 100.00% |
| STUART HARRISsophymarine-openregistry-gb-09269924 | ORDINARY | 100 | 100.00% |
| STUART JAMES HARRISsophymarine-openregistry-h-stuart-james-harris-9a1393 | B ORDINARY | 100 | 100.00% |
THERAPEUTIC FOSTERING LTD
sophymarine-openregistry-gb-10070886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 5 Crescent East, Thornton-Cleveleys, Lancashire, FY5 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN GRACEsophymarine-openregistry-h-william-john-grace-b864b0 | ORDINARY | 170 | 100.00% |
| ROSALIND GRACEsophymarine-openregistry-h-rosalind-grace-477679 | B ORDINARY | 20 | 100.00% |
| GARRY WILLIAMSsophymarine-openregistry-gb-05437341 | ORDINARY A | 10 | 100.00% |
POWERFIT PNEUMATICS & HYDRAULICS LIMITED
sophymarine-openregistry-gb-10717005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Powerfit House Red Marsh Drive, Thornton-Cleveleys, Lancashire, FY5 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FEENEYsophymarine-openregistry-h-benjamin-feeney-652646 | C ORDINARY | 1 | |
| BENJAMIN FEENEYsophymarine-openregistry-h-benjamin-feeney-652646 | ORDINARY | 1 | |
| TERRY FEENEYsophymarine-openregistry-h-terry-feeney-696ddc | B ORDINARY | 1 | |
| JULIE FEENEYsophymarine-openregistry-h-julie-feeney-192322 | ORDINARY | 0 | |
WALLORDER LIMITED
sophymarine-openregistry-gb-05383437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Kelso Avenue, Thornton-Cleveleys, FY5 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD O'BRIENsophymarine-openregistry-h-gerald-o-brien-3266d6 | PREFERENCE | 15,127 | |
| AISLING OBRIENsophymarine-openregistry-h-aisling-obrien-cebcbf | ORDINARY | 51 | |
| GERALD OBRIENsophymarine-openregistry-h-gerald-obrien-3266d6 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARBURTONS CHEMISTS LIMITEDsophymarine-openregistry-gb-09374250 | Holds shares in | ORDINARY |
THE PLANT PLACE GC LTD
sophymarine-openregistry-gb-07464306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 169 Fleetwood Road South, Thornton-Cleveleys, FY5 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON HOLDINGS NW LTDsophymarine-openregistry-gb-15995142 | A ORDINARY | 50 | 100.00% |
| HUDSON HOLDINGS NW LTDsophymarine-openregistry-gb-15995142 | B ORDINARY | 50 | 100.00% |
| DIANE HENDERSONsophymarine-openregistry-h-diane-henderson-051a46 | A ORDINARY | 0 | 0.00% |
| SIMON HUDSONsophymarine-openregistry-h-simon-hudson-131681 | B ORDINARY | 0 | 0.00% |
HOPE PROPERTY LIMITED
sophymarine-openregistry-gb-10835736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Villa Istres, Thornton-Cleveleys, FY5 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b | ORDINARY | 99 | |
| DARIUS ROBINSONsophymarine-openregistry-h-darius-robinson-bab360 | ORDINARY | 1 | |
| LISA ROBINSONsophymarine-openregistry-h-lisa-robinson-c9946b | A ORDINARY | 1 | |
| ROBINSON TRUSTsophymarine-openregistry-h-robinson-trust-54a3a7 | A ORDINARY | 0 | |
SIDDALL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11998708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MARKHAMsophymarine-openregistry-h-howard-markham-399c16 | ORDINARY B | 100 | 100.00% |
| KATHERINE EARLAMsophymarine-openregistry-h-katherine-earlam-c7c02b | ORDINARY | 100 | 100.00% |
| PETER JAMES MURRAYsophymarine-openregistry-h-peter-james-murray-cc2087 | ORDINARY | 0 | 0.00% |
TSW ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-15822309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSW GROUP LTDsophymarine-openregistry-gb-16563704 | ORDINARY B | 50 | 100.00% |
| TSW GROUP LTDsophymarine-openregistry-gb-16563704 | ORDINARY A | 50 | 100.00% |
| SAMUEL THOMAS WALKERsophymarine-openregistry-h-samuel-thomas-walker-ecc6f3 | ORDINARY A | 0 | 0.00% |
| THOMAS SELLERSsophymarine-openregistry-h-thomas-sellers-3afbb0 | ORDINARY B | 0 | 0.00% |
SLURRY AERATION MANAGEMENT SYSTEMS LTD.
sophymarine-openregistry-gb-03204050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- 128 Lawsons Road, Thornton Cleveleys, Lancashire, FY5 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE R WATSONsophymarine-openregistry-h-george-r-watson-21f1c3 | ORDINARY GBP1 SHARES | 225 | |
| STEPHEN WATSONsophymarine-openregistry-h-stephen-watson-712348 | ORDINARY GBP1 SHARES | 75 | |
| NORMAN R WATSONsophymarine-openregistry-h-norman-r-watson-dc7c1f | ORDINARY GBP1 SHARES | 0 | |
S J HUCK & SON LIMITED
sophymarine-openregistry-gb-04727058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2003
- 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 |
|---|
| CHRISTOPHER STEVEN HUCKsophymarine-openregistry-h-christopher-steven-huck-c682ff | ORDINARY | 333 | 100.00% |
| CHRISTINE ANNE HUCKsophymarine-openregistry-h-christine-anne-huck-e531d4 | ORDINARY | 0 | 0.00% |
| STEVEN JAMES HUCKsophymarine-openregistry-h-steven-james-huck-bb4028 | ORDINARY | 0 | 0.00% |
COMMERCIAL POWER LIMITED
sophymarine-openregistry-gb-05232226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Poolfoot Farm, Thornton-Cleveleys, FY5 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY ENERGY HOLDINGS LTDsophymarine-openregistry-gb-10126191 | ORDINARY | 100 | |
| JAYMEL LIMITEDsophymarine-openregistry-gb-06989818 | ORDINARY | 0 | |
| MICHELLE CARON DAVIDSONsophymarine-openregistry-h-michelle-caron-davidson-a57c5a | ORDINARY | 0 | |
WYRE MARINE SERVICES LIMITED
sophymarine-openregistry-gb-06540182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
50100 — Sea and coastal passenger water transport
68209 — Other letting and operating of own or leased real estate - Registered office
- 13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE GREENWOOD TRUSTsophymarine-openregistry-h-the-trustees-of-the-greenwood-trust-69fe0f | ORDINARY | 28 | |
| DARREN GREENWOODsophymarine-openregistry-h-darren-greenwood-58e08e | ORDINARY | 21 | |
| DEBORAH GREENWOODsophymarine-openregistry-h-deborah-greenwood-48bc2c | ORDINARY | 19 | |
BLACKPOOL PLASTERING CONTRACTORS LTD
sophymarine-openregistry-gb-06645817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MILESsophymarine-openregistry-h-lee-miles-df89c7 | ORDINARY | 51 | 51.00% |
| DANIEL STEPHEN WHITTAKERsophymarine-openregistry-h-daniel-stephen-whittaker-7b4a06 | ORDINARY | 49 | 49.00% |
| JOANNE PETA MILESsophymarine-openregistry-h-joanne-peta-miles-b665ee | ORDINARY | 0 | 0.00% |
BJSR LIMITED
sophymarine-openregistry-gb-07265073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- 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 | 50 | 50.00% |
| SALLYANNE HAZZARDsophymarine-openregistry-h-sallyanne-hazzard-e55ef3 | ORDINARY | 30 | 30.00% |
| ROGER PERCY HAZZARDsophymarine-openregistry-h-roger-percy-hazzard-1c7b83 | ORDINARY | 20 | 20.00% |
ERDAST CONSULTING LIMITED
sophymarine-openregistry-gb-07766627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- 6 Holmefield Close, Thornton Cleveleys, Lancashire, FY5 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDAST HOLDINGS LIMITEDsophymarine-openregistry-gb-13192387 | ORDINARY | 1,000 | |
| BENJAMIN DUFFIELDsophymarine-openregistry-h-benjamin-duffield-2c7812 | ORDINARY | 0 | |
| ERICA DAWN DUFFIELDsophymarine-openregistry-h-erica-dawn-duffield-a34659 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRIS ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-15991650 | Holds shares in | ORDINARY |
SHABBY2CHIC TRADING LIMITED
sophymarine-openregistry-gb-08563097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24 North Drive, Thornton-Cleveleys, FY5 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TAYLORsophymarine-openregistry-h-lee-taylor-a08a58 | ORDINARY | 50 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 50 | |
| ROBERT EDWARD CLARKEsophymarine-openregistry-h-robert-edward-clarke-b36bd9 | ORDINARY | 0 | |