UK companies/Southport/Page 11

Companies in Southport and their shareholdersPage 11 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 132 shareholdings and 1 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
132
Related parties
1

85 AVONDALE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04834159
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
53 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL HARRISON-DEESsophymarine-openregistry-h-cheryl-harrison-dees-5038a2ORDINARY1
D SZPALAsophymarine-openregistry-h-d-szpala-2ee1d6ORDINARY1
DARIO CURCILLOsophymarine-openregistry-h-dario-curcillo-09c05dORDINARY1
GEOFFREY WESLEY ALAN SMITHsophymarine-openregistry-h-geoffrey-wesley-alan-smith-cd5724ORDINARY1
R SZPALAsophymarine-openregistry-h-r-szpala-97ef5aORDINARY1
DANIELLE SHARPsophymarine-openregistry-h-danielle-sharp-85578aORDINARY0

GROSVENOR LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05157249
Status
Active
Type
Private Limited Company
Incorporated
18/06/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
51 Liverpool Road, Southport, PR8 4BD

Direct shareholders

ShareholderShare classShares held% of class
ERICA BEDFORDsophymarine-openregistry-h-erica-bedford-001deaORDINARY120.00%
LINDSAY GARNETTsophymarine-openregistry-h-lindsay-garnett-79c447ORDINARY120.00%
LISA MARRIOTsophymarine-openregistry-h-lisa-marriot-f8bf10ORDINARY120.00%
MR N BAILEYsophymarine-openregistry-h-mr-n-bailey-c29c37ORDINARY120.00%
PHILIP CROSSLANDsophymarine-openregistry-h-philip-crossland-c2e498ORDINARY120.00%
AMY WILCOXsophymarine-openregistry-h-amy-wilcox-fed619ORDINARY00.00%

HERITAGE FEEDS LIMITED

sophymarine-openregistry-gb-05203555
Status
Active
Type
Private Limited Company
Incorporated
11/08/2004
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
209 Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAHAM JNRsophymarine-openregistry-h-andrew-graham-jnr-b8c0c9ORDINARY38
OLIVER HANLONsophymarine-openregistry-h-oliver-hanlon-29130eORDINARY29
JULIE PARKINSONsophymarine-openregistry-h-julie-parkinson-775d3bORDINARY28
MICHAEL GRAHAM FOSTERsophymarine-openregistry-h-michael-graham-foster-216b3aORDINARY5
GILLIAN HOWARDsophymarine-openregistry-h-gillian-howard-7ca233ORDINARY0
GROSVENOR ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10253733ORDINARY0

60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-05941375
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
631 Lord Street, Southport, PR9 0AN

Direct shareholders

ShareholderShare classShares held% of class
ALMA SHORROCKsophymarine-openregistry-h-alma-shorrock-726390ORDINARY1
ANNE RICKETTSsophymarine-openregistry-h-anne-ricketts-55ba65ORDINARY1
DAVID HIRSTsophymarine-openregistry-h-david-hirst-cf1327ORDINARY1
HELEN PITMANsophymarine-openregistry-h-helen-pitman-7b937bORDINARY1
JEANNINE HOUSHMANDsophymarine-openregistry-h-jeannine-houshmand-4a5e09ORDINARY1
JANE HUTCHINSONsophymarine-openregistry-h-jane-hutchinson-81ce05ORDINARY0

31 LEICESTER STREET MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-05996364
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
631 Lord Street, Southport, PR9 0AN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY & EDNA SARSFIELDsophymarine-openregistry-h-anthony-edna-sarsfield-6fcb9aORDINARY1
CARL M D CORBYsophymarine-openregistry-h-carl-m-d-corby-dd1e67ORDINARY1
MELANIE GRAHAMsophymarine-openregistry-h-melanie-graham-71e648ORDINARY1
RORY MULLINSsophymarine-openregistry-h-rory-mullins-bfcae8ORDINARY1
ROSS / AGNUS MUIRsophymarine-openregistry-h-ross-agnus-muir-d484d4ORDINARY1
WILLIAM MUIRsophymarine-openregistry-gb-SC023910ORDINARY1

AFTERCARE - THE NEXT STEP LIMITED

sophymarine-openregistry-gb-06906555
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
209 Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY18
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4ORDINARY1
DAVID TYRRELLsophymarine-openregistry-h-david-tyrrell-3b6270ORDINARY1
DEREK ELLISONsophymarine-openregistry-h-derek-ellison-81a624ORDINARY1
MOIRA ELLISONsophymarine-openregistry-h-moira-ellison-453785ORDINARY1
RUTH ROBINSONsophymarine-openregistry-h-ruth-robinson-eeb065ORDINARY1
MERSEYCARE JULIE ANN LIMITEDsophymarine-openregistry-gb-04141050ORDINARY0

BRYONY SUPPER LTD

sophymarine-openregistry-gb-10211100
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
DORMANT
SIC
58110 — Book publishing
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
BRYONY JOAN SUPPERsophymarine-openregistry-h-bryony-joan-supper-a9e53fORD4040.00%
IAN JOHN TRUMANsophymarine-openregistry-h-ian-john-truman-accb03ORD2525.00%
MR DAVID SUPPERsophymarine-openregistry-h-mr-david-supper-1c0049ORD1010.00%
MR HAMILTON DOUGLAS ANSTEADsophymarine-openregistry-h-mr-hamilton-douglas-anstead-a98f9cORD1010.00%
MR JULIAN KEITH BRAYsophymarine-openregistry-h-mr-julian-keith-bray-fd481cORD1010.00%
MARY TEMPESTsophymarine-openregistry-h-mary-tempest-0732ccORD55.00%

STUDLEY GROUP FREEHOLDS LIMITED

sophymarine-openregistry-gb-10563186
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6, Studley Court, Southport, PR9 9LJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALLANsophymarine-openregistry-h-john-allan-18c81aORDINARY1
JUDITH HARDMANsophymarine-openregistry-h-judith-hardman-13d829ORDINARY1
LAURA CAMPBELLsophymarine-openregistry-h-laura-campbell-bcb060ORDINARY1
MARION RINGsophymarine-openregistry-h-marion-ring-3fa295ORDINARY1
NADINE BLADESsophymarine-openregistry-h-nadine-blades-2fd297ORDINARY1
SAMANTHA MULLINGSsophymarine-openregistry-h-samantha-mullings-df676cORDINARY1

ALBERT PLACE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11304906
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
631 Lord Street, Southport, PR9 0AN

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE BANKSsophymarine-openregistry-h-katherine-banks-139b4dORDINARY1
LAURENT SALETTOsophymarine-openregistry-h-laurent-saletto-f26a02ORDINARY1
NICIOLA KINGsophymarine-openregistry-h-niciola-king-dd2d42ORDINARY1
NICOLA WAREsophymarine-openregistry-h-nicola-ware-08d861ORDINARY1
SEAN ELLISONsophymarine-openregistry-h-sean-ellison-e3e995ORDINARY1
WENDY OSBORNEsophymarine-openregistry-h-wendy-osborne-ae1c7fORDINARY1

IMPACT ASSESSMENTS LIMITED

sophymarine-openregistry-gb-11459470
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENBOWsophymarine-openregistry-h-anthony-benbow-9af7d4ORDINARY2025.00%
CAROL MARIE BENBOWsophymarine-openregistry-h-carol-marie-benbow-f4cc1cORDINARY2025.00%
GILLIAN LYNETTE WHALLEYsophymarine-openregistry-h-gillian-lynette-whalley-5cb532ORDINARY2025.00%
JOHN DAVID DALTONsophymarine-openregistry-h-john-david-dalton-896dbbORDINARY1012.50%
STEVE BARKERsophymarine-openregistry-h-steve-barker-707285ORDINARY1012.50%
SEAN WHALLEYsophymarine-openregistry-h-sean-whalley-196f96ORDINARY00.00%

RED ROUTE GROUP LIMITED

sophymarine-openregistry-gb-11506841
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals
73110 — Advertising agencies
Registered office
7 Stanley Avenue, Southport, PR8 4RU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbbaORDINARY96
AMY UPTONsophymarine-openregistry-h-amy-upton-56792cORDINARY1
CAROLINE UPTONsophymarine-openregistry-h-caroline-upton-f7ad51ORDINARY1
DANIEL UPTONsophymarine-openregistry-h-daniel-upton-11ed3cORDINARY1
DOMINIC UPTONsophymarine-openregistry-h-dominic-upton-0d4b70ORDINARY1
ABIGAIL UPTONsophymarine-openregistry-h-abigail-upton-c9e6deORDINARY0

PARK AVENUE (SOUTHPORT) RESIDENTS LIMITED

sophymarine-openregistry-gb-12664477
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
55 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BOARDMANsophymarine-openregistry-h-anthony-boardman-1dead7ORDINARY1
BARRY WOODsophymarine-openregistry-h-barry-wood-92b327ORDINARY1
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY1
MARGARET EDGEsophymarine-openregistry-h-margaret-edge-0910bbORDINARY1
MAUREEN MOOREsophymarine-openregistry-gb-06353860ORDINARY1
LYNDON FOSTERsophymarine-openregistry-h-lyndon-foster-b36989ORDINARY0

NASCEM LTD

sophymarine-openregistry-gb-13284733
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
42 Churchgate, Southport, PR9 7JH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY29
NICOLA JOHNSONsophymarine-openregistry-h-nicola-johnson-99353eORDINARY27
ELLA JOHNSONsophymarine-openregistry-h-ella-johnson-42739eORDINARY15
MAISIE JOHNSONsophymarine-openregistry-h-maisie-johnson-80eed5ORDINARY15
ANNA JOHNSONsophymarine-openregistry-h-anna-johnson-d1c99cORDINARY7
CHARLIE JOHNSONsophymarine-openregistry-h-charlie-johnson-ed3befORDINARY7

CHALFONT COURT (BIRKDALE) LTD

sophymarine-openregistry-gb-13463975
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charlotte House, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK BIRKETTsophymarine-openregistry-h-anthony-mark-birkett-9608c7ORDINARY1
DONNA EDWARDSsophymarine-openregistry-h-donna-edwards-b33746ORDINARY1
DOROTHY SPENCERsophymarine-openregistry-h-dorothy-spencer-d2c127ORDINARY1
STEPHEN JOHN GASCOIGNEsophymarine-openregistry-h-stephen-john-gascoigne-81f810ORDINARY1
SUSANNE DENNERsophymarine-openregistry-h-susanne-denner-b3a03aORDINARY1
TREVOR ALUN MUIRsophymarine-openregistry-h-trevor-alun-muir-fca57fORDINARY1

HOLDEN GRANGE LTD

sophymarine-openregistry-gb-13739814
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
80100 — Private security activities
80200 — Security systems service activities
87900 — Other residential care activities n.e.c.
Registered office
140 Norwood Road, Southport, PR8 6EH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JONESsophymarine-openregistry-gb-10724904ORDINARY4
HANNAH PINNINGTONsophymarine-openregistry-h-hannah-pinnington-7af336ORDINARY2
BLAKE HARRISONsophymarine-openregistry-h-blake-harrison-2129d6ORDINARY1
DEVIN GREENALLsophymarine-openregistry-h-devin-greenall-6be483ORDINARY1
ELLIE BALLsophymarine-openregistry-h-ellie-ball-8a5bccORDINARY1
TIM HILLMANsophymarine-openregistry-h-tim-hillman-dc8268ORDINARY1

LLOYD & CO R&D CAPITAL ALLOWANCES LTD

sophymarine-openregistry-gb-14715437
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69203 — Tax consultancy
Registered office
26 Hoghton Street, Southport, PR9 0PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26ORDINARY20
CHRISTOPHER JENKINSONsophymarine-openregistry-h-christopher-jenkinson-1dad98ORDINARY20
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY20
MARTIN ROWLANDSsophymarine-openregistry-h-martin-rowlands-d2c42bORDINARY20
BOWLING GRAHAMsophymarine-openregistry-h-bowling-graham-913a31ORDINARY10
NIGEL LITTLEsophymarine-openregistry-h-nigel-little-e723d6ORDINARY10

NATIONWIDE PRODUCE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16027655
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
GROUP
SIC
56290 — Other food services
Registered office
164 Lord Street, Southport, PR9 0QA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK O'MALLEYsophymarine-openregistry-h-patrick-o-malley-ef2a7dORDINARY14,56833.51%
TIMOTHY O'MALLEYsophymarine-openregistry-h-timothy-o-malley-5cd097ORDINARY14,56833.51%
ANTHONY O'MALLEYsophymarine-openregistry-h-anthony-o-malley-0cf1b3ORDINARY9,63822.17%
PHILIP MARTIN JOHNSONsophymarine-openregistry-h-philip-martin-johnson-b2d7d9ORDINARY3,1027.14%
DAVID MICHAEL NOTONsophymarine-openregistry-h-david-michael-noton-47bbbaORDINARY1,5993.68%
BERNARD JOSEPH PATRICK O'MALLEY (DECEASED) ESTATE OFsophymarine-openregistry-h-bernard-joseph-patrick-o-malley-deceased-a2bb30ORDINARY00.00%

SECTOR ASSOCIATES LTD

sophymarine-openregistry-gb-10618318
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Chancery House, Southport, Merseyside, PR9 9YF

Direct shareholders

ShareholderShare classShares held% of class
DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016ORDINARY GBP0.1052,500100.00%
DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016A ORDINARY GBP0.100
DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016D ORDINARY GBP0.100
DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016B ORDINARY GBP0.100
DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016C ORDINARY GBP0.100
JAMIE JENKINSONsophymarine-openregistry-h-jamie-jenkinson-86ab78A ORDINARY0
JAMIE JENKINSONsophymarine-openregistry-h-jamie-jenkinson-86ab78B ORDINARY GBP0.100
JAMIE JENKINSONsophymarine-openregistry-h-jamie-jenkinson-86ab78A ORDINARY GBP0.100
NICHOLA JENKINSONsophymarine-openregistry-h-nichola-jenkinson-09c494A ORDINARY0
NICHOLA JENKINSONsophymarine-openregistry-h-nichola-jenkinson-09c494B ORDINARY0
NICHOLA JENKINSONsophymarine-openregistry-h-nichola-jenkinson-09c494A ORDINARY GBP0.100
NICHOLA JENKINSONsophymarine-openregistry-h-nichola-jenkinson-09c494B ORDINARY GBP0.100
SARAH JENKINSONsophymarine-openregistry-h-sarah-jenkinson-0bcf5fC ORDINARY GBP0.100
SARAH JENKINSONsophymarine-openregistry-h-sarah-jenkinson-0bcf5fC ORDINARY0
STEVEN SWIFTsophymarine-openregistry-h-steven-swift-24b4fdD ORDINARY0
STEVEN SWIFTsophymarine-openregistry-h-steven-swift-24b4fdB ORDINARY GBP0.100
STEVEN SWIFTsophymarine-openregistry-h-steven-swift-24b4fdD ORDINARY GBP0.100

STORMSPELL HOLDINGS LIMITED

sophymarine-openregistry-gb-13231733
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Stormspell House, Southport, Merseyside, PR9 7SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY4057.14%
JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25ORDINARY3042.86%
AMY BURNETTsophymarine-openregistry-h-amy-burnett-51980dORDINARY C1100.00%
DAVID HILLsophymarine-openregistry-gb-OC385084ORDINARY D1100.00%
EILEEN HILLsophymarine-openregistry-h-eileen-hill-0ce04aORDINARY A1100.00%
JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25ORDINARY B1100.00%
LORRAINE HILLsophymarine-openregistry-h-lorraine-hill-664282ORDINARY E1100.00%

Related parties

PartyRelationshipDetail
STORMSPELL LIMITEDsophymarine-openregistry-gb-03736140Holds shares inORDINARY · 100.00%

BALMORAL WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07745769
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
139-141 Cambridge Road, Southport, PR9 7LN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY DAVIESsophymarine-openregistry-h-paul-anthony-davies-d9415fORDINARY615100.00%
SARAH ARENDSsophymarine-openregistry-h-sarah-arends-016f88ORDINARY B365100.00%
CLARE PORTERsophymarine-openregistry-h-clare-porter-d5e8e8ORDINARY-A111100.00%
JOSEPH DAVIESsophymarine-openregistry-h-joseph-davies-fce574ORDINARY C10100.00%
SAMUEL DAVIESsophymarine-openregistry-h-samuel-davies-0c9d19ORDINARY D10100.00%