UK companies/Thornton Cleveleys/Page 6

Companies in Thornton Cleveleys and their shareholdersPage 6 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 60 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
60
Related parties
3

DRIPDROP VAPOUR LTD

sophymarine-openregistry-gb-09562543
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Brookside, Thornton-Cleveleys, FY5 4EZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STONEsophymarine-openregistry-h-craig-stone-fe9920ORDINARY1
SAMANTHA JANE STONEsophymarine-openregistry-h-samantha-jane-stone-4fdcc9ORDINARY1
BOTTLE CAP INC LTDsophymarine-openregistry-gb-13972038ORDINARY0

LMK BUSINESS SERVICES LTD

sophymarine-openregistry-gb-09993775
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82110 — Combined office administrative service activities
Registered office
19 Cathrow Way, Thornton-Cleveleys, FY5 5NG

Direct shareholders

ShareholderShare classShares held% of class
LEE CONNORsophymarine-openregistry-h-lee-connor-6229b1ORDINARY58
MELISSA CONNORsophymarine-openregistry-h-melissa-connor-80c1f2ORDINARY25
KASEY-LEE CONNORsophymarine-openregistry-h-kasey-lee-connor-d5922aORDINARY17

WOLF PROPERTY LETTINGS LTD

sophymarine-openregistry-gb-10420492
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
TOTAL EXEMPTION FULL
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
EMMA LOUISE JOHNSONsophymarine-openregistry-h-emma-louise-johnson-3f88d6ORDINARY50
LIAM DAVID JOHNSONsophymarine-openregistry-h-liam-david-johnson-142147ORDINARY50
CAROL ANN JOHNSONsophymarine-openregistry-h-carol-ann-johnson-d54728ORDINARY0

WILLSTAN PROPERTY LIMITED

sophymarine-openregistry-gb-10547951
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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
MARILYN REEVESsophymarine-openregistry-h-marilyn-reeves-25c5faORDINARY43
WILLIAM WALLsophymarine-openregistry-h-william-wall-8cb4f0ORDINARY29
STANLEY WALLsophymarine-openregistry-h-stanley-wall-1c5d63ORDINARY28

BROWN & CO ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10687196
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
BROWN & CO GROUP LIMITEDsophymarine-openregistry-gb-14801088ORDINARY100
CHRIS BROWNsophymarine-openregistry-gb-05167724ORDINARY0
EMMA BROWNsophymarine-openregistry-gb-10651656ORDINARY0

TAMI TRADING LTD

sophymarine-openregistry-gb-11486913
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Crescent East, Thornton-Cleveleys, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
WALL TEC INNOVATIONS LIMITEDsophymarine-openregistry-gb-08924779ORDINARY SHARES10
STEFFANI JAYNE DAVISONsophymarine-openregistry-h-steffani-jayne-davison-786b3fORDINARY SHARES0
TRACY DAVISONsophymarine-openregistry-h-tracy-davison-5c74d1ORDINARY SHARES0

HJL CONTRACTING LTD

sophymarine-openregistry-gb-11965050
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
IAN DRURYsophymarine-openregistry-h-ian-drury-0716eeORDINARY50
THOMAS DRURYsophymarine-openregistry-h-thomas-drury-5c699eORDINARY50
GRANT LITHERLANDsophymarine-openregistry-h-grant-litherland-5a6c7cORDINARY0

BROWN & CO ADVISORY SERVICES LTD

sophymarine-openregistry-gb-12223218
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
BROWN & CO GROUP LIMITEDsophymarine-openregistry-gb-14801088ORDINARY100
CHRIS BROWNsophymarine-openregistry-gb-05167724ORDINARY0
EMMA BROWNsophymarine-openregistry-gb-10651656ORDINARY0

JAEGR DOGWEAR LIMITED

sophymarine-openregistry-gb-12684059
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
MARIA JADE WORRALLsophymarine-openregistry-h-maria-jade-worrall-3c0819ORDINARY150.00%
ROSS PAYNEsophymarine-openregistry-h-ross-payne-82f472ORDINARY150.00%
ASHLEY JENNISONsophymarine-openregistry-h-ashley-jennison-0f14cdORDINARY00.00%

BRITTANY ANN BRIDAL LTD

sophymarine-openregistry-gb-12691806
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
112 Victoria Road West, Thornton-Cleveleys, FY5 3LG

Direct shareholders

ShareholderShare classShares held% of class
BRITTANY EARITHsophymarine-openregistry-h-brittany-earith-c149d2ORDINARY3
TRANSERV IT CONSULTANCY LTDsophymarine-openregistry-gb-08796645ORDINARY0
VIP HAIR SALON LTDsophymarine-openregistry-gb-08467258ORDINARY0

REFRESH COOLING LIMITED

sophymarine-openregistry-gb-12933995
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ETHAN JOHN EDWARD GARSIDEsophymarine-openregistry-h-ethan-john-edward-garside-f84864ORDINARY1100.00%
STEVEN WHITTAKERsophymarine-openregistry-gb-SC334147ORDINARY00.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

ERDAST HOLDINGS LIMITED

sophymarine-openregistry-gb-13192387
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
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
ERICA DAWN DUFFIELDsophymarine-openregistry-h-erica-dawn-duffield-a34659ORDINARY500
BENJAMIN JONATHAN DUFFIELDsophymarine-openregistry-h-benjamin-jonathan-duffield-c64d21ORDINARY250
DANIEL DUFFIELDsophymarine-openregistry-h-daniel-duffield-3bc9c5ORDINARY250

Related parties

PartyRelationshipDetail
OZONE ENERGY LIMITEDsophymarine-openregistry-gb-14046972Holds shares inORDINARY · 100.00%
ERDAST CONSULTING LIMITEDsophymarine-openregistry-gb-07766627Holds shares inORDINARY
AIRIS ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-10731308Holds shares inORDINARY

NORTHERN FUSION LTD

sophymarine-openregistry-gb-13278749
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
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
ANTHONY HORROCKSsophymarine-openregistry-h-anthony-horrocks-d275dcORDINARY5
FLEUR STAVERTsophymarine-openregistry-h-fleur-stavert-cf818fORDINARY0
RICHARD FORSYTHsophymarine-openregistry-h-richard-forsyth-f5d811ORDINARY0

COQUETTE LIMITED

sophymarine-openregistry-gb-13362046
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
COQUETTE HOLDINGS LIMITEDsophymarine-openregistry-gb-15026182ORDINARY100
GLENN ROBERT FURNIVALsophymarine-openregistry-h-glenn-robert-furnival-94cf51ORDINARY0
PATRICIA ANN FURNIVALsophymarine-openregistry-h-patricia-ann-furnival-5883c5ORDINARY0

EDUTECH GROUP LIMITED

sophymarine-openregistry-gb-13423681
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5a Marsh Mill Village, Thornton-Cleveleys, Lancashire, FY5 4JZ

Direct shareholders

ShareholderShare classShares held% of class
DEON RACHEL CUNDLIFFEsophymarine-openregistry-h-deon-rachel-cundliffe-431d62ORDINARY150.00%
JONATHAN MARK CUNDLIFFEsophymarine-openregistry-h-jonathan-mark-cundliffe-5c1c4dORDINARY150.00%
PAUL BURYsophymarine-openregistry-gb-16580351ORDINARY00.00%

IRONSTONE RECRUITMENT LTD

sophymarine-openregistry-gb-13578577
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
5 Crescent East, Thornton-Cleveleys, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY8080.00%
ISAAC MASONsophymarine-openregistry-h-isaac-mason-07c4daORDINARY1010.00%
ROMAN MASONsophymarine-openregistry-h-roman-mason-f7953dORDINARY1010.00%

TORENTUM PCN LIMITED

sophymarine-openregistry-gb-13705307
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Thornton Practice The Thornton Medical Centre, Thornton Cleveleys, Lancashire, FY5 2TZ

Direct shareholders

ShareholderShare classShares held% of class
FELICITY JANE GUESTsophymarine-openregistry-h-felicity-jane-guest-28eefbORDINARY1
FIAZ YOUSAFsophymarine-openregistry-h-fiaz-yousaf-e5c2dcORDINARY1
STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943ORDINARY1

PICENTO AUTOMATED PHOTOGRAPHY SYSTEMS LIMITED

sophymarine-openregistry-gb-13705372
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897ORDINARY3535.00%
SUSAN LEEsophymarine-openregistry-h-susan-lee-6574efORDINARY3535.00%
DANIEL JOHN COOPERsophymarine-openregistry-h-daniel-john-cooper-f76813ORDINARY3030.00%

SHIRES MODERN LIVING LIMITED

sophymarine-openregistry-gb-13846021
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
GARY DAVID STACEYsophymarine-openregistry-h-gary-david-stacey-83b9b4ORDINARY5050.00%
NICOLAI MARK O’CONNELLsophymarine-openregistry-h-nicolai-mark-o-connell-c09491ORDINARY5050.00%
CLAIRE MELISSA QUARTERMANsophymarine-openregistry-h-claire-melissa-quarterman-6956a4ORDINARY00.00%

CHIANTEETH LTD

sophymarine-openregistry-gb-13966695
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LAMBsophymarine-openregistry-h-kathryn-lamb-3a2614ORDINARY1
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0