UK companies/Thornton Cleveleys/Page 7

Companies in Thornton Cleveleys and their shareholdersPage 7 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 64 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
64
Related parties
3

COASTAL RADIO LIMITED

sophymarine-openregistry-gb-14186063
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
Thornton Little Theatre, Thornton-Cleveleys, Lancashire, FY5 3SZ

Direct shareholders

ShareholderShare classShares held% of class
PAULA DAVIESsophymarine-openregistry-gb-11110789ORDINARY70
RIO INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-14069250ORDINARY20
KEVIN O'TOOLEsophymarine-openregistry-h-kevin-o-toole-be7640ORDINARY10

ELEVATE MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-14200193
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
13 Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ISHERWOODsophymarine-openregistry-h-michael-isherwood-6924d9ORDINARY8181.00%
DANIELLE ISHERWOODsophymarine-openregistry-h-danielle-isherwood-bf7b72ORDINARY1919.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

HYDRA LEISURE LTD

sophymarine-openregistry-gb-14219023
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SPENCERsophymarine-openregistry-h-andrew-john-spencer-306683ORDINARY6060.00%
ANDREW MICHAEL FARRELLsophymarine-openregistry-h-andrew-michael-farrell-bdc573ORDINARY3535.00%
ANTHONY PHILIP DONLANsophymarine-openregistry-h-anthony-philip-donlan-2d6d88ORDINARY55.00%

BN ROOMS LIMITED

sophymarine-openregistry-gb-14439157
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
PAUL NASHsophymarine-openregistry-h-paul-nash-606868ORDINARY41
ROBERT BROOKSsophymarine-openregistry-h-robert-brooks-58e0e3ORDINARY41
HAMISH WILSONsophymarine-openregistry-h-hamish-wilson-6acb0dORDINARY18

NDR HOLDINGS LTD

sophymarine-openregistry-gb-14452092
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOSELEYsophymarine-openregistry-h-david-moseley-30b16eORDINARY70
NATALIE CHRISTOPHERsophymarine-openregistry-h-natalie-christopher-e818d1ORDINARY15
RAFAL MARCIN SUSKIsophymarine-openregistry-h-rafal-marcin-suski-0623fbORDINARY15

Related parties

PartyRelationshipDetail
CENTRAL PROM DEVELOPMENTS LTDsophymarine-openregistry-gb-14451883Holds shares inORDINARY
ABINGDON ST DEVELOPMENTS LTDsophymarine-openregistry-gb-14452226Holds shares inORDINARY
SOUTH LYTHAM ROAD DEVELOPMENTS LTDsophymarine-openregistry-gb-14452298Holds shares inORDINARY

ROLEC ELECTRICAL NW LTD

sophymarine-openregistry-gb-14472663
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
AEDA HOLDINGS LTDsophymarine-openregistry-gb-15313472ORDINARY100
JARED ROGANsophymarine-openregistry-h-jared-rogan-891859ORDINARY0
LIAM ROGANsophymarine-openregistry-h-liam-rogan-5f40ffORDINARY0

R & F 2048 LTD

sophymarine-openregistry-gb-14513136
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
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
DANIELLA INGLEsophymarine-openregistry-h-daniella-ingle-08928dORDINARY1
JAMES INGLEsophymarine-openregistry-h-james-ingle-523f15ORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

ATHLETE NOW LTD

sophymarine-openregistry-gb-14841477
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
4 Oakwood Close, Thornton-Cleveleys, FY5 4EL

Direct shareholders

ShareholderShare classShares held% of class
MARY HOLLY CALVERTsophymarine-openregistry-h-mary-holly-calvert-251f4eORDINARY337.50%
NICOLE DANIELLE BOOTHsophymarine-openregistry-h-nicole-danielle-booth-18c143ORDINARY337.50%
STEPHEN ANDREW INGHAMsophymarine-openregistry-h-stephen-andrew-ingham-d0e1f5ORDINARY225.00%

ALSA CONSULTANCY LTD

sophymarine-openregistry-gb-14865232
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
ALEX EDIP SAHILLIOGLUsophymarine-openregistry-h-alex-edip-sahillioglu-4c6722ORDINARY5151.00%
MEGAN CLAIRE STEELEsophymarine-openregistry-h-megan-claire-steele-549267ORDINARY3232.00%
DEBORAH MARGARET SAHILLIOGLUsophymarine-openregistry-h-deborah-margaret-sahillioglu-f96924ORDINARY1717.00%

HONEY BEES DAY NURSERY LIMITED

sophymarine-openregistry-gb-15177149
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
AMY ELIZABETH ROBERTSsophymarine-openregistry-h-amy-elizabeth-roberts-31e0abORDINARY5050.00%
STACEY LOUISE CREHANsophymarine-openregistry-h-stacey-louise-crehan-ea9357ORDINARY5050.00%
SIMON WALLISsophymarine-openregistry-h-simon-wallis-edbe08ORDINARY00.00%

WESTBURY'S PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15200109
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
MICRO ENTITY
SIC
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
RICHARD PETER WESTBURYsophymarine-openregistry-h-richard-peter-westbury-43820eORDINARY5050.00%
ROBERT HAROLD WESTBURYsophymarine-openregistry-h-robert-harold-westbury-a4fd5fORDINARY5050.00%
SALLY ANNE WESTBURYsophymarine-openregistry-h-sally-anne-westbury-517b3bORDINARY00.00%

ACE RADIO CABS LIMITED

sophymarine-openregistry-gb-15231433
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
15 Rossall Road, Thornton-Cleveleys, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MELLORsophymarine-openregistry-h-anthony-mellor-a05e8eORDINARY1100.00%
LEE SMITHsophymarine-openregistry-gb-14249361ORDINARY1100.00%
PAUL WILCOCKsophymarine-openregistry-h-paul-wilcock-8462bfORDINARY00.00%

WE ARE LARDER LTD

sophymarine-openregistry-gb-15247789
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
76 Norbreck Road, Thornton-Cleveleys, FY5 1RP

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE FARQUHARsophymarine-openregistry-h-amy-louise-farquhar-cfae8fORDINARY5050.00%
THOMAS PAUL FARQUHARsophymarine-openregistry-h-thomas-paul-farquhar-12bbd7ORDINARY5050.00%
TESSA SIOBHAN VEITCHsophymarine-openregistry-h-tessa-siobhan-veitch-f71432ORDINARY00.00%

AURORA SKIN CLINIC LIMITED

sophymarine-openregistry-gb-15769365
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
LEANNE REBECCA CARTWRIGHTsophymarine-openregistry-h-leanne-rebecca-cartwright-05f6f4ORDINARY100100.00%
CAITLIN MARIE KIMMANCEsophymarine-openregistry-h-caitlin-marie-kimmance-5888f6ORDINARY00.00%
LISA MARY LOUISE HURSTsophymarine-openregistry-h-lisa-mary-louise-hurst-46dbbaORDINARY00.00%

FRECKPLANT LIMITED

sophymarine-openregistry-gb-15769441
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
13 Rossall Road, Thornton-Cleveleys, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
ALEX QUINNsophymarine-openregistry-h-alex-quinn-0a8d98ORDINARY75
EMILY ANNE DERBYSHIREsophymarine-openregistry-h-emily-anne-derbyshire-f3bdf1ORDINARY25
ROBERT HEYWOODsophymarine-openregistry-h-robert-heywood-4c3154ORDINARY0

FLO PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15790737
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ma2 Limited, Thornton Cleveleys, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
KARL LANGHORNEsophymarine-openregistry-h-karl-langhorne-65ee73ORDINARY2
KARL LANGHORNEsophymarine-openregistry-h-karl-langhorne-65ee73ORDINARY1
CHARLOTTE FLINNsophymarine-openregistry-h-charlotte-flinn-1cda1eORDINARY0
DEAN OLDROYDsophymarine-openregistry-h-dean-oldroyd-c45db6ORDINARY0

ZOI PROPERTIES LIMITED

sophymarine-openregistry-gb-15852781
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY POSTLETHWAITEsophymarine-openregistry-h-lynsey-postlethwaite-76ed20ORDINARY100
LEON GULLIVERsophymarine-openregistry-h-leon-gulliver-067a68ORDINARY0
MATHEW POSTLETHWAITEsophymarine-openregistry-h-mathew-postlethwaite-7b298bORDINARY0

DDCP NORTH WEST LIMITED

sophymarine-openregistry-gb-10831196
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 8 Brookside Centre, Thornton-Cleveleys, Lancashire, FY5 4HD

Direct shareholders

ShareholderShare classShares held% of class
ADAM PALINsophymarine-openregistry-h-adam-palin-662859A ORDINARY85100.00%
HOLLY CORBISHLEYsophymarine-openregistry-h-holly-corbishley-7152f5B ORDINARY10100.00%
ADAM PALINsophymarine-openregistry-h-adam-palin-662859C ORDINARY5100.00%

BRUSH & TIPPLE LIMITED

sophymarine-openregistry-gb-10895974
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Direct shareholders

ShareholderShare classShares held% of class
KIM SHERYLL HEUBNERsophymarine-openregistry-h-kim-sheryll-heubner-736392ORDINARY A30100.00%
KIM SHERYLL HEUBNERsophymarine-openregistry-h-kim-sheryll-heubner-736392ORDINARY C30100.00%
KIM SHERYLL HEUBNERsophymarine-openregistry-h-kim-sheryll-heubner-736392ORDINARY B30100.00%
THOMAS ALISTAIR HEUBNERsophymarine-openregistry-h-thomas-alistair-heubner-caef43ORDINARY C00.00%
THOMAS ALISTAIR HEUBNERsophymarine-openregistry-h-thomas-alistair-heubner-caef43ORDINARY B00.00%

WINGS AND BEER CO LIMITED

sophymarine-openregistry-gb-11391087
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MEIGHANsophymarine-openregistry-h-simon-meighan-23ca3aA ORDINARY50100.00%
SIMON MEIGHANsophymarine-openregistry-h-simon-meighan-23ca3aB ORDINARY25100.00%
SIMON MEIGHANsophymarine-openregistry-h-simon-meighan-23ca3aORDINARY25100.00%
LEE DALZIELsophymarine-openregistry-h-lee-dalziel-dabcdcORDINARY00.00%