UK companies/Southport/Page 10

Companies in Southport and their shareholdersPage 10 of 72

1,422 companies registered in Southport 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 Southport. Between them they record 124 shareholdings and 2 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
Southport
Companies with a register
1,422
On this page
20
Shareholdings
124
Related parties
2

OPTIQUALITY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00377928
Status
Active
Type
Private Limited Company
Incorporated
21/12/1942
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
NEIL RICHARD HUXTABLEsophymarine-openregistry-h-neil-richard-huxtable-2b4365ORDINARY 1 GBP6,65050.00%
EILEEN GLORIA HUXTABLE DISCRETIONARY SETTLEMENT NO. 1sophymarine-openregistry-h-eileen-gloria-huxtable-discretionary-set-a1d975ORDINARY 1 GBP6,49948.86%
MARK CLIFFORD HUXTABLEsophymarine-openregistry-h-mark-clifford-huxtable-e9ebfbORDINARY 1 GBP1501.13%
MARIA KUSTASsophymarine-openregistry-h-maria-kustas-5965deORDINARY A 1 GBP100100.00%
ESTATE OF MRS EILEEN GLORIA HUXTABLEsophymarine-openregistry-h-estate-of-mrs-eileen-gloria-huxtable-411fa2ORDINARY 1 GBP10.01%
ESTATE OF MISS GAIL SUZANNE HUXTABLEsophymarine-openregistry-h-estate-of-miss-gail-suzanne-huxtable-d59a67ORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
OPTIQUALITY LIMITEDsophymarine-openregistry-gb-03767816Holds shares inORDINARY 1 GBP · 100.00%

KD REPRO LTD

sophymarine-openregistry-gb-01931256
Status
Active
Type
Private Limited Company
Incorporated
17/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR KIERAN BERNARD DOYLEsophymarine-openregistry-h-mr-kieran-bernard-doyle-64fb30ORDINARY 1 GBP51
MRS RACHAEL DOYLEsophymarine-openregistry-h-mrs-rachael-doyle-e0698eORDINARY 1 GBP49
MR KIERAN BERNARD DOYLEsophymarine-openregistry-h-mr-kieran-bernard-doyle-64fb30ORDINARY B 1 GBP10
MRS RACHAEL DOYLEsophymarine-openregistry-h-mrs-rachael-doyle-e0698eORDINARY B 1 GBP10
MR BENJAMIN NEIL MURPHYsophymarine-openregistry-h-mr-benjamin-neil-murphy-839035ORDINARY B 1 GBP0
MR NEIL TERENCE MURPHYsophymarine-openregistry-h-mr-neil-terence-murphy-1f6e71ORDINARY 1 GBP0
MRS KATRINA JAYNE WALSINGHAMsophymarine-openregistry-h-mrs-katrina-jayne-walsingham-c89d05ORDINARY B 1 GBP0
MRS SUSAN ALLISON MURPHYsophymarine-openregistry-h-mrs-susan-allison-murphy-ec4acfORDINARY 1 GBP0

RYDAL SELF DRIVE LTD

sophymarine-openregistry-gb-08434336
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
41 Crowland Street, Southport, Merseyside, PR9 7RL

Direct shareholders

ShareholderShare classShares held% of class
JOEL COOKEsophymarine-openregistry-h-joel-cooke-d6143fA ORDINARY125.00%
JOSHUA COOKEsophymarine-openregistry-h-joshua-cooke-fb21e9A ORDINARY125.00%
RACHEL COOKEsophymarine-openregistry-h-rachel-cooke-4571abA ORDINARY125.00%
ROGER COOKEsophymarine-openregistry-h-roger-cooke-e2a160ORD150.00%
SAFFRON COOKEsophymarine-openregistry-h-saffron-cooke-3db549ORD150.00%
VICKY COOKEsophymarine-openregistry-h-vicky-cooke-873a5bA ORDINARY125.00%

LLOYD & CO. INS LTD

sophymarine-openregistry-gb-12067884
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
26 Hoghton Street, Southport, PR9 0PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26ORDINARY28
CHRISTOPHER JENKINSONsophymarine-openregistry-h-christopher-jenkinson-1dad98ORDINARY28
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY28
ANDREW HORNsophymarine-openregistry-h-andrew-horn-10033fORDINARY10
DANIEL SUMNERsophymarine-openregistry-h-daniel-sumner-cac071A ORDINARY3
ROBERT KNOWLESsophymarine-openregistry-h-robert-knowles-6240a0A ORDINARY3

DHCH14 LIMITED

sophymarine-openregistry-gb-12415416
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
FULL
SIC
87100 — Residential nursing care facilities
Registered office
2-4 Lord Street, Southport, PR8 1QD

Direct shareholders

ShareholderShare classShares held% of class
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738A ORDINARY20,000100.00%
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738B ORDINARY527100.00%
JENNY ELIZABETH DAVIESsophymarine-openregistry-h-jenny-elizabeth-davies-2adb04B ORDINARY00.00%
LUKE WILLIAM GILBERTsophymarine-openregistry-h-luke-william-gilbert-65f247A ORDINARY00.00%
MARK JONATHAN GILBERTsophymarine-openregistry-h-mark-jonathan-gilbert-58884aA ORDINARY00.00%
MILES JONATHAN GILBERTsophymarine-openregistry-h-miles-jonathan-gilbert-04bc20A ORDINARY00.00%
WENDY JOSEPHINE GILBERTsophymarine-openregistry-h-wendy-josephine-gilbert-4a85e5A ORDINARY00.00%

HILLOCK FARM PULLETS LTD

sophymarine-openregistry-gb-12726673
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
First Floor 8-12, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MRS EMILY WIGNALLsophymarine-openregistry-h-mrs-emily-wignall-eb6391ORDINARY 1 GBP50
PAUL WIGNALLsophymarine-openregistry-h-paul-wignall-d3d56cORDINARY 1 GBP50
JOHN PAUL WIGNALLsophymarine-openregistry-h-john-paul-wignall-1e10adORDINARY B 1 GBP5
MISS ELIZABETH DIANA WIGNALLsophymarine-openregistry-h-miss-elizabeth-diana-wignall-eeea6bORDINARY B 1 GBP5
MISS EVE LOUISE WIGNALLsophymarine-openregistry-h-miss-eve-louise-wignall-7aa5a3ORDINARY B 1 GBP5
MISS GRACE EMILY WIGNALLsophymarine-openregistry-h-miss-grace-emily-wignall-a74776ORDINARY B 1 GBP5

LUNA PARK (BLACKPOOL) LIMITED

sophymarine-openregistry-gb-00240784
Status
Active
Type
Private Limited Company
Incorporated
03/07/1929
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Pier Forecourt, Southport, PR8 1QX

Direct shareholders

ShareholderShare classShares held% of class
SILCOCK LEISURE GROUP LIMITEDsophymarine-openregistry-gb-01949537ORDINARY70
HERBERT EDWARD SILCOCKsophymarine-openregistry-h-herbert-edward-silcock-d5d7ceORDINARY10
MARK ANTHONY SILCOCKsophymarine-openregistry-h-mark-anthony-silcock-0ba977ORDINARY10
PAULINE ANN SILCOCKsophymarine-openregistry-h-pauline-ann-silcock-e420d1ORDINARY10
HERBERT ARTHUR SILCOCKsophymarine-openregistry-h-herbert-arthur-silcock-7a9383ORDINARY0
JANE SILCOCKsophymarine-openregistry-h-jane-silcock-76e3cbORDINARY0

HONEYMOON EXPRESS LIMITED

sophymarine-openregistry-gb-00252598
Status
Active
Type
Private Limited Company
Incorporated
09/12/1930
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Pier Forecourt, Southport, PR8 1QX

Direct shareholders

ShareholderShare classShares held% of class
SILCOCK LEISURE GROUP LIMITEDsophymarine-openregistry-gb-01949537ORDINARY97
HERBERT EDWARD SILCOCKsophymarine-openregistry-h-herbert-edward-silcock-d5d7ceORDINARY1
MARK ANTHONY SILCOCKsophymarine-openregistry-h-mark-anthony-silcock-0ba977ORDINARY1
PAULINE ANN SILCOCKsophymarine-openregistry-h-pauline-ann-silcock-e420d1ORDINARY1
HERBERT ARTHUR SILCOCKsophymarine-openregistry-h-herbert-arthur-silcock-7a9383ORDINARY0
JANE SILCOCKsophymarine-openregistry-h-jane-silcock-76e3cbORDINARY0

GHOST TRAIN LIMITED

sophymarine-openregistry-gb-00256035
Status
Active
Type
Private Limited Company
Incorporated
28/04/1931
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Pier Forecourt, Southport, PR8 1QX

Direct shareholders

ShareholderShare classShares held% of class
SILCOCK LEISURE GROUP LIMITEDsophymarine-openregistry-gb-01949537ORDINARY97
HERBERT EDWARD SILCOCKsophymarine-openregistry-h-herbert-edward-silcock-d5d7ceORDINARY1
MARK ANTHONY SILCOCKsophymarine-openregistry-h-mark-anthony-silcock-0ba977ORDINARY1
PAULINE ANN SILCOCKsophymarine-openregistry-h-pauline-ann-silcock-e420d1ORDINARY1
HERBERT ARTHUR SILCOCKsophymarine-openregistry-h-herbert-arthur-silcock-7a9383ORDINARY0
JANE SILCOCKsophymarine-openregistry-h-jane-silcock-76e3cbORDINARY0

LAKESIDE COURT MANAGEMENT COMPANY (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-00869203
Status
Active
Type
Private Limited Company
Incorporated
18/01/1966
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charlotte House, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ceORDINARY116.67%
ANDZELA GUDAITYTEsophymarine-openregistry-h-andzela-gudaityte-390301ORDINARY116.67%
BRENDA BULLENsophymarine-openregistry-h-brenda-bullen-634a9cORDINARY116.67%
DAVID BRADEsophymarine-openregistry-h-david-brade-e4beb8ORDINARY116.67%
PHILIP DOVERsophymarine-openregistry-h-philip-dover-1b9fa6ORDINARY116.67%
STAN HOWARDsophymarine-openregistry-h-stan-howard-94cdaeORDINARY116.67%

DRIBURNT FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01443080
Status
Active
Type
Private Limited Company
Incorporated
10/08/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Anthony James, 35-37, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ALISON BURNSsophymarine-openregistry-h-alison-burns-410f6eORDINARY1
CLAIRE WARBRICKsophymarine-openregistry-h-claire-warbrick-ce0ebeORDINARY1
DENNIS WHINRAYsophymarine-openregistry-h-dennis-whinray-2ed5caORDINARY1
MR GIBSONsophymarine-openregistry-h-mr-gibson-9a5ba5ORDINARY1
MS B WILLIAMSONsophymarine-openregistry-h-ms-b-williamson-cdcc32ORDINARY1
SHEILA BRESLINsophymarine-openregistry-h-sheila-breslin-e93344ORDINARY1

PARK AVENUE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01652329
Status
Active
Type
Private Limited Company
Incorporated
19/07/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Marsden Road, Southport, Merseyside, PR9 9AE

Direct shareholders

ShareholderShare classShares held% of class
HEATHER JEAN SALTSsophymarine-openregistry-h-heather-jean-salts-c89abdORDINARY1
JOHN DEARYsophymarine-openregistry-h-john-deary-13322cORDINARY1
MRS ZOE GRANTsophymarine-openregistry-h-mrs-zoe-grant-056c38ORDINARY1
MS DIANE SWIFTsophymarine-openregistry-h-ms-diane-swift-6608b6ORDINARY1
MS MARGARET EYRESsophymarine-openregistry-h-ms-margaret-eyres-c751a9ORDINARY1
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64edORDINARY0

ALEXANDRA LODGE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-01771453
Status
Active
Type
Private Limited Company
Incorporated
21/11/1983
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
1 Harvington Drive, Southport, PR8 2QT

Direct shareholders

ShareholderShare classShares held% of class
WHITEWEST ESTATES LIMITEDsophymarine-openregistry-gb-05360593ORDINARY3
KIRA DOUNsophymarine-openregistry-h-kira-doun-a4893fORDINARY1
PAUL PRICEsophymarine-openregistry-gb-09822952ORDINARY1
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565aORDINARY0
KIRA DOUNsophymarine-openregistry-h-kira-doun-a4893fORDINARY0
PAUL FLUSKsophymarine-openregistry-h-paul-flusk-28c5c2ORDINARY0
TIMOTHY MICHAEL DUGDILLsophymarine-openregistry-h-timothy-michael-dugdill-76a245ORDINARY0

CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02637384
Status
Active
Type
Private Limited Company
Incorporated
13/08/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charlotte House Charlotte House, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STRONGsophymarine-openregistry-h-andrew-strong-4ab0faORDINARY1
ANGELA MOSSsophymarine-openregistry-h-angela-moss-fa3f5bORDINARY1
CLARE STRONGsophymarine-openregistry-h-clare-strong-7530f0ORDINARY1
JANE ARCHIBALDsophymarine-openregistry-h-jane-archibald-1224a9ORDINARY1
JEHANGIR SHAVAKSHAsophymarine-openregistry-h-jehangir-shavaksha-0eccdeORDINARY1
SUSAN CALCUTTsophymarine-openregistry-h-susan-calcutt-f305eeORDINARY1

10 YORK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02681437
Status
Active
Type
Private Limited Company
Incorporated
27/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 8 First Floor Offices, Southport, PR8 2DT

Direct shareholders

ShareholderShare classShares held% of class
A O'CONNELL & I JOHNSON (JOINTLY)sophymarine-openregistry-h-a-o-connell-i-johnson-jointly-cf7b5bORDINARY GBP1 SHARES1
ALAN PAUL MORRIS & MURIEL MORRIS (JOINTLY)sophymarine-openregistry-h-alan-paul-morris-muriel-morris-jointly-4abdf4ORDINARY GBP1 SHARES1
ANDREW JAMES HASTIEsophymarine-openregistry-h-andrew-james-hastie-24dce4ORDINARY GBP1 SHARES1
CECILIA CAMERONsophymarine-openregistry-h-cecilia-cameron-8628f9ORDINARY GBP1 SHARES1
J DU PLESSIS & DU PLESSIS (JOINTLY)sophymarine-openregistry-h-j-du-plessis-du-plessis-jointly-ad2da4ORDINARY GBP1 SHARES1
THOMAS LLOYD PRESTONsophymarine-openregistry-h-thomas-lloyd-preston-4f7aebORDINARY GBP1 SHARES1

14 QUEENS ROAD MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-03283809
Status
Active
Type
Private Limited Company
Incorporated
26/11/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
53 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DALBYsophymarine-openregistry-h-andrew-dalby-3fca3eORDINARY1
CAROL WESTBYsophymarine-openregistry-h-carol-westby-c9f418ORDINARY1
DEREK J BURKEsophymarine-openregistry-h-derek-j-burke-4d17a6ORDINARY1
ERIC MICHAEL FLETCHERsophymarine-openregistry-h-eric-michael-fletcher-c57a4aORDINARY1
JOHN COWTONsophymarine-openregistry-h-john-cowton-2e172fORDINARY1
PATRICIA ANNE RINGERsophymarine-openregistry-h-patricia-anne-ringer-27ad41ORDINARY1

CRAFT & SONS LIMITED

sophymarine-openregistry-gb-03320970
Status
Active
Type
Private Limited Company
Incorporated
19/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Craft Court, Southport, PR9 0AQ

Direct shareholders

ShareholderShare classShares held% of class
PDA CRAFTsophymarine-openregistry-h-pda-craft-9e062bORDINARY76
HM CRAFTsophymarine-openregistry-h-hm-craft-77b631ORDINARY45
ISAAC CRAFTsophymarine-openregistry-h-isaac-craft-5bb63aORDINARY20
THEODORE CRAFTsophymarine-openregistry-h-theodore-craft-9a446dORDINARY20
BENEDICT CRAFTsophymarine-openregistry-h-benedict-craft-fe318fORDINARY15
GIGHA CRAFTsophymarine-openregistry-h-gigha-craft-5297d1ORDINARY8

Related parties

PartyRelationshipDetail
TENANCYWISE LTDsophymarine-openregistry-gb-11956916Holds shares inORDINARY

FOUNTAINS GROSVENOR MANAGEMENT LIMITED

sophymarine-openregistry-gb-03884765
Status
Active
Type
Private Limited Company
Incorporated
26/11/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Anthony James , 35-37, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
CAROL CANTORsophymarine-openregistry-h-carol-cantor-1813caORDINARY25
LAURENCE CANTORsophymarine-openregistry-h-laurence-cantor-a5b093ORDINARY25
MR FYNEsophymarine-openregistry-h-mr-fyne-75e8c3ORDINARY25
MR R BRADSHAWsophymarine-openregistry-h-mr-r-bradshaw-06e3fbORDINARY25
MRS FYNEsophymarine-openregistry-h-mrs-fyne-ad08e1ORDINARY25
PAUL TUSTINsophymarine-openregistry-h-paul-tustin-1bddafORDINARY25

ALEXANDRA BROADWAY MANAGEMENT CO (2001) LIMITED

sophymarine-openregistry-gb-04234305
Status
Active
Type
Private Limited Company
Incorporated
14/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Anthony James , 35-37, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
HAMID NADERIsophymarine-openregistry-h-hamid-naderi-d314b1ORDINARY1
JANE CLARKsophymarine-openregistry-gb-08775434ORDINARY1
KAREN GRAYsophymarine-openregistry-h-karen-gray-84305eORDINARY1
LYNNE RODHAMsophymarine-openregistry-h-lynne-rodham-82cf8cORDINARY1
MARCIN MARSZALIKsophymarine-openregistry-h-marcin-marszalik-2bd30dORDINARY1
MR OYEBOLAsophymarine-openregistry-h-mr-oyebola-fd8287ORDINARY1

5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED

sophymarine-openregistry-gb-04431043
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY116.67%
G9 LIMITEDsophymarine-openregistry-gb-10568119ORDINARY116.67%
GLENN FERRIERsophymarine-openregistry-h-glenn-ferrier-3b7d6bORDINARY116.67%
LINDA CATTERALLsophymarine-openregistry-h-linda-catterall-8bbcd2ORDINARY116.67%
ROSIN MCMANUSsophymarine-openregistry-h-rosin-mcmanus-207444ORDINARY116.67%
SEAN MICHAEL O'CONNORsophymarine-openregistry-h-sean-michael-o-connor-18e98dORDINARY116.67%