UK companies/Southport/Page 12
Companies in Southport and their shareholdersPage 12 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 136 shareholdings and 10 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.
Companies with a register
1,422
FORSHAWS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07996925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, 31-33, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH HAWES HOLDINGS LIMITEDsophymarine-openregistry-gb-13598399 | ORDINARY A SHARES | 100 | |
| SOUTH HAWES HOLDINGS LIMITEDsophymarine-openregistry-gb-13598399 | E ORDINARY | 100 | |
| SOUTH HAWES HOLDINGS LIMITEDsophymarine-openregistry-gb-13598399 | B ORDINARY | 100 | |
| SOUTH HAWES HOLDINGS LIMITEDsophymarine-openregistry-gb-13598399 | C ORDINARY | 100 | |
| SOUTH HAWES HOLDINGS LIMITEDsophymarine-openregistry-gb-13598399 | D ORDINARY | 100 | |
| ANDREW KEITH GODDARDsophymarine-openregistry-h-andrew-keith-goddard-907415 | D ORDINARY | 0 | |
| JUNIPER MARY SOLOMONsophymarine-openregistry-h-juniper-mary-solomon-6e8327 | B ORDINARY | 0 | |
| MARK CHRISTOPHER FLETCHERsophymarine-openregistry-h-mark-christopher-fletcher-22b3b1 | E ORDINARY | 0 | |
| MICHAEL BRODIE SOLOMONsophymarine-openregistry-h-michael-brodie-solomon-6f6c95 | ORDINARY A SHARES | 0 | |
| MICHAEL BRODIE SOLOMONsophymarine-openregistry-h-michael-brodie-solomon-6f6c95 | C ORDINARY | 0 | |
LINUM CONSULT LTD
sophymarine-openregistry-gb-08033643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS RYANsophymarine-openregistry-h-francis-ryan-aac1da | C ORDINARY | 300 | |
| NEILL DONALDsophymarine-openregistry-h-neill-donald-776365 | B ORDINARY | 300 | |
| PETER COLEMAN LTDsophymarine-openregistry-gb-07263748 | A ORDINARY | 300 | |
| ANGELIQUE DONALDsophymarine-openregistry-h-angelique-donald-51b635 | D ORDINARY | 50 | |
| FATIMA RODRIGUEZ JUNCALsophymarine-openregistry-h-fatima-rodriguez-juncal-6fc9e3 | E ORDINARY | 50 | |
| FRANCIS RYANsophymarine-openregistry-h-francis-ryan-aac1da | E ORDINARY | 0 | |
| NEILL DONALDsophymarine-openregistry-h-neill-donald-776365 | D ORDINARY | 0 | |
DMS HEALTHCARE LIMITED
sophymarine-openregistry-gb-08514208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF DASUsophymarine-openregistry-h-arif-dasu-d83ad0 | B ORDINARY | 5 | 100.00% |
| FEHMIDA ARIF DASUsophymarine-openregistry-h-fehmida-arif-dasu-adc951 | A ORDINARY | 2 | 100.00% |
| FAHEEMA DASUsophymarine-openregistry-h-faheema-dasu-31b96b | C ORDINARY | 1 | 100.00% |
| FATIMA DASUsophymarine-openregistry-h-fatima-dasu-b5cec3 | ORDINARY D | 1 | 100.00% |
| MUHAMMAD DASUsophymarine-openregistry-h-muhammad-dasu-05cc73 | ORDINARY E | 1 | 100.00% |
| ARIF DASUsophymarine-openregistry-h-arif-dasu-d83ad0 | ORDINARY E | 0 | 0.00% |
| ARIF DASUsophymarine-openregistry-h-arif-dasu-d83ad0 | C ORDINARY | 0 | 0.00% |
| ARIF DASUsophymarine-openregistry-h-arif-dasu-d83ad0 | ORDINARY D | 0 | 0.00% |
ROSEBANK CARE HOME LIMITED
sophymarine-openregistry-gb-08959455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CUNNINGHAMsophymarine-openregistry-gb-08261102 | A ORDINARY | 43 | 100.00% |
| MRS JOANNE CUNNINGHAMsophymarine-openregistry-h-mrs-joanne-cunningham-977712 | B ORDINARY | 42 | 100.00% |
| BERTRAM DAVID CUNNINGHAMsophymarine-openregistry-h-bertram-david-cunningham-5780f4 | D ORDINARY | 5 | 100.00% |
| EDWARD JAMES CUNNINGHAMsophymarine-openregistry-h-edward-james-cunningham-b799cb | C ORDINARY | 5 | 100.00% |
| KITTY ELIZABETH GRACE CUNNINGHAMsophymarine-openregistry-h-kitty-elizabeth-grace-cunningham-42342d | E ORDINARY | 5 | 100.00% |
LOCI GROUP LIMITED
sophymarine-openregistry-gb-10889430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Railex Business Centre Crossens Way, Southport, Merseyside, PR9 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF JAMES ZEBEDEEsophymarine-openregistry-h-estate-of-james-zebedee-090c90 | E ORDINARY | 100 | |
| FAITH MCCLELLANDsophymarine-openregistry-h-faith-mcclelland-2d49a0 | C ORDINARY | 100 | |
| GRACE MCCLELLANDsophymarine-openregistry-h-grace-mcclelland-2c1582 | A ORDINARY | 100 | |
| IAN MCCLELLANDsophymarine-openregistry-h-ian-mcclelland-7c535c | D ORDINARY | 100 | |
| LINDSAY MCCLELLANDsophymarine-openregistry-h-lindsay-mcclelland-ad76a2 | B ORDINARY | 100 | |
CROSS GREEN ESTATES LIMITED
sophymarine-openregistry-gb-10899686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109 Windsor Road, Southport, Merseyside, PR9 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY FORMBYsophymarine-openregistry-h-david-anthony-formby-fd6f68 | A ORDINARY | 51 | 100.00% |
| ELIZABETH SNEDDON FORMBYsophymarine-openregistry-h-elizabeth-sneddon-formby-920fc0 | B ORDINARY | 19 | 100.00% |
| ADAM PAUL FORMBYsophymarine-openregistry-h-adam-paul-formby-5afeb4 | E ORDINARY | 10 | 100.00% |
| DANIEL JOHN FORMBYsophymarine-openregistry-h-daniel-john-formby-be6076 | D ORDINARY | 10 | 100.00% |
| DAVID ROBERT ALEXANDER FORMBYsophymarine-openregistry-h-david-robert-alexander-formby-4313a5 | C ORDINARY | 10 | 100.00% |
LALSC LIMITED
sophymarine-openregistry-gb-11359985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV PAUL SIMON SATINDER LALsophymarine-openregistry-h-dev-paul-simon-satinder-lal-dc85a1 | "A" | 70 | 100.00% |
| ALEX LALsophymarine-openregistry-h-alex-lal-449664 | D ORDINARY | 10 | 100.00% |
| CARAGH LALsophymarine-openregistry-h-caragh-lal-3ff983 | C ORDINARY | 10 | 100.00% |
| PRIYA LALsophymarine-openregistry-h-priya-lal-2fe602 | E ORDINARY | 10 | 100.00% |
| COLETTE MARIE LALsophymarine-openregistry-h-colette-marie-lal-0d4c6a | "B" | 1 | 100.00% |
GRMC LEICESTER LIMITED
sophymarine-openregistry-gb-12091338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Crossens Way Business Park, Southport, PR9 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIT MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-10284518 | C ORDINARY | 1 | |
| CATHERINE DANAHERsophymarine-openregistry-h-catherine-danaher-5118d6 | E ORDINARY | 1 | |
| HALIMEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-10282122 | D ORDINARY | 1 | |
| R CHAWDA LIMITEDsophymarine-openregistry-gb-12086737 | B ORDINARY | 1 | |
| SMTEJANI LIMITEDsophymarine-openregistry-gb-10284550 | A ORDINARY | 1 | |
MERRIMAN HEALTH LIMITED
sophymarine-openregistry-gb-12484314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOIFE MERRIMANsophymarine-openregistry-h-aoife-merriman-0ad349 | ORDINARY C | 1 | |
| CIARA MERRIMANsophymarine-openregistry-h-ciara-merriman-592d65 | ORDINARY B | 1 | |
| DARA MERRIMANsophymarine-openregistry-h-dara-merriman-5cb3ed | ORDINARY E | 1 | |
| LYNDA MERRIMANsophymarine-openregistry-h-lynda-merriman-d847fd | ORDINARY D | 1 | |
| MICHAEL MERRIMANsophymarine-openregistry-h-michael-merriman-ff86d7 | ORDINARY A | 1 | |
FM ACTIVE LTD
sophymarine-openregistry-gb-15270687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor 8-12, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK PETER MERRICKsophymarine-openregistry-h-mr-mark-peter-merrick-1fe503 | A ORDINARY | 2 | |
| MRS GEORGINA MARY MERRICKsophymarine-openregistry-h-mrs-georgina-mary-merrick-4d96a8 | B ORDINARY | 2 | |
| (NO1) 2024 TRUSTsophymarine-openregistry-h-no1-2024-trust-3e0c46 | C ORDINARY | 1 | |
| (NO2) 2024 TRUSTsophymarine-openregistry-h-no2-2024-trust-0e4d83 | D ORDINARY | 1 | |
| THE MARK AND GEORGINA MERRICK DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-mark-and-georgina-merrick-discretion-d48d7e | C ORDINARY | 1 | |
| THE MARK AND GEORGINA MERRICK DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-mark-and-georgina-merrick-discretion-d48d7e | D ORDINARY | 1 | |
| MR MARK PETER MERRICKsophymarine-openregistry-h-mr-mark-peter-merrick-1fe503 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT PATH PROPERTY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16466703 | Holds shares in | ORDINARY · 25.00% |
THE FOCUS PRACTICE LIMITED
sophymarine-openregistry-gb-04348897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Sandringham Road, Southport, Merseyside, PR8 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES POTTERsophymarine-openregistry-h-graham-charles-potter-93af9a | ORDINARY A | 66 | |
| THE FOCUS BUSINESS CLINIC LIMITEDsophymarine-openregistry-h-the-focus-business-clinic-limited-d100c2 | ORDINARY B | 20 | |
| CAROLE ANNE POTTERsophymarine-openregistry-h-carole-anne-potter-48ea57 | ORDINARY A | 15 | |
| JAMES GRAHAM POTTERsophymarine-openregistry-h-james-graham-potter-388c41 | ORDINARY A | 15 | |
| SARAH CAROLE POPEsophymarine-openregistry-h-sarah-carole-pope-c090f8 | ORDINARY A | 15 | |
| CAROLE ANNE POTTERsophymarine-openregistry-h-carole-anne-potter-48ea57 | ORDINARY D | 1 | |
| GRAHAM CHARLES POTTERsophymarine-openregistry-h-graham-charles-potter-93af9a | ORDINARY C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALDRA GROUP LIMITEDsophymarine-openregistry-gb-04540464 | Holds shares in | ORDINARY B 1 GBP · 9.09% |
GRIMSHAW LANE DAIRY LIMITED
sophymarine-openregistry-gb-04757458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
47610 — Retail sale of books in specialised stores - Registered office
- 21 Stamford Road, Southport, PR8 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATES FARMS & DAIRY LIMITEDsophymarine-openregistry-gb-00605246 | ORDINARY | 100 | |
| BATES FARMS & DAIRY LIMITEDsophymarine-openregistry-gb-00605246 | C SHARE | 1 | |
| BATES FARMS & DAIRY LIMITEDsophymarine-openregistry-gb-00605246 | D SHARE | 1 | |
| BATES FARMS & DAIRY LIMITEDsophymarine-openregistry-gb-00605246 | B SHARE | 1 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 0 | |
| DAVID IAN BROWNsophymarine-openregistry-h-david-ian-brown-df1057 | C SHARE | 0 | |
| MARGARET JANE MERYL BROWNsophymarine-openregistry-h-margaret-jane-meryl-brown-e191f6 | D SHARE | 0 | |
| MAXINE MORTIMERsophymarine-openregistry-h-maxine-mortimer-794e9f | B SHARE | 0 | |
ADVANCE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10124243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 71 - 73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCE ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-14978657 | B ORDINARY | 450 | |
| ADVANCE ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-14978657 | A ORDINARY | 450 | |
| ADVANCE ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-14978657 | D ORDINARY | 50 | |
| ADVANCE ACCOUNTANCY HOLDINGS LIMITEDsophymarine-openregistry-gb-14978657 | C ORDINARY | 50 | |
| JANICE HURSTsophymarine-openregistry-h-janice-hurst-4dd52b | B ORDINARY | 0 | |
| JENNIFER TOBINsophymarine-openregistry-h-jennifer-tobin-2d8dea | B ORDINARY | 0 | |
| JENNIFER TOBINsophymarine-openregistry-h-jennifer-tobin-2d8dea | D ORDINARY | 0 | |
| KAREN RUTH THOMPSONsophymarine-openregistry-h-karen-ruth-thompson-1d2858 | C ORDINARY | 0 | |
| ROBERT WILLIAM THOMPSONsophymarine-openregistry-h-robert-william-thompson-1ee21c | A ORDINARY | 0 | |
FLOORING ENTERPRISES LIMITED
sophymarine-openregistry-gb-12248499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22-24 Hart Street, Southport, Merseyside, PR8 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHRISTOPHER JOHN LATHAMsophymarine-openregistry-h-george-christopher-john-latham-3ec8e9 | A ORDINARY | 64 | |
| JENNA LOUISE JOAN LATHAMsophymarine-openregistry-h-jenna-louise-joan-latham-f94c08 | E ORDINARY | 17 | |
| JENNIFER KATE MCINTOSHsophymarine-openregistry-h-jennifer-kate-mcintosh-6e6bb3 | D ORDINARY | 10 | |
| STEPHEN GEORGE LATHAMsophymarine-openregistry-h-stephen-george-latham-599223 | E ORDINARY | 8 | |
| ELAINE LATHAMsophymarine-openregistry-h-elaine-latham-f535e5 | B ORDINARY | 1 | |
THE BUY TO LET BROKER LIMITED
sophymarine-openregistry-gb-06747769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2008
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Jubilee Lodge, Southport, PR9 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | A ORDINARY SHARES | 100 | 100.00% |
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | C ORDINARY | 1 | 100.00% |
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | B ORDINARY | 1 | 100.00% |
| ALEXANDRA ROWNEsophymarine-openregistry-h-alexandra-rowne-d905c6 | C ORDINARY | 0 | 0.00% |
| KATHRYN WILLIAMSsophymarine-openregistry-h-kathryn-williams-38738c | B ORDINARY | 0 | 0.00% |
| MATTHEW HARDMANsophymarine-openregistry-h-matthew-hardman-7af03a | C ORDINARY | 0 | 0.00% |
| MATTHEW HARDMANsophymarine-openregistry-h-matthew-hardman-7af03a | A ORDINARY SHARES | 0 | 0.00% |
| MATTHEW ROWNEsophymarine-openregistry-h-matthew-rowne-e2395b | A ORDINARY SHARES | 0 | 0.00% |
| MATTHEW ROWNEsophymarine-openregistry-h-matthew-rowne-e2395b | B ORDINARY | 0 | 0.00% |
DOVEHAVEN LIMITED
sophymarine-openregistry-gb-16232738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Lord Street, Southport, PR8 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVEHAVEN TOPCO LIMITEDsophymarine-openregistry-gb-16382146 | A ORDINARY | 58,873 | 100.00% |
| DOVEHAVEN TOPCO LIMITEDsophymarine-openregistry-gb-16382146 | B ORDINARY | 6,542 | 100.00% |
| DOVEHAVEN TOPCO LIMITEDsophymarine-openregistry-gb-16382146 | C ORDINARY | 527 | 100.00% |
| JENNY ELIZABETH DAVIESsophymarine-openregistry-h-jenny-elizabeth-davies-2adb04 | C ORDINARY | 0 | 0.00% |
| LUKE WILLIAM GILBERTsophymarine-openregistry-h-luke-william-gilbert-65f247 | B ORDINARY | 0 | 0.00% |
| LUKE WILLIAM GILBERTsophymarine-openregistry-h-luke-william-gilbert-65f247 | A ORDINARY | 0 | 0.00% |
| MARK JONATHAN GILBERTsophymarine-openregistry-h-mark-jonathan-gilbert-58884a | B ORDINARY | 0 | 0.00% |
| MARK JONATHAN GILBERTsophymarine-openregistry-h-mark-jonathan-gilbert-58884a | A ORDINARY | 0 | 0.00% |
| MILES JONATHAN GILBERTsophymarine-openregistry-h-miles-jonathan-gilbert-04bc20 | B ORDINARY | 0 | 0.00% |
| MILES JONATHAN GILBERTsophymarine-openregistry-h-miles-jonathan-gilbert-04bc20 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DHCH14 LIMITEDsophymarine-openregistry-gb-12415416 | Holds shares in | A ORDINARY · 97.43% |
| DOVEHAVEN RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-02078633 | Holds shares in | A ORDINARY · 90.00% |
| DHCH21 LIMITEDsophymarine-openregistry-gb-11488546 | Holds shares in | A ORDINARY · 90.00% |
| DHCH22 LIMITEDsophymarine-openregistry-gb-12122978 | Holds shares in | A ORDINARY · 90.00% |
| DHCH6 LIMITEDsophymarine-openregistry-gb-12414009 | Holds shares in | A ORDINARY · 90.00% |
| DHCH5 LIMITEDsophymarine-openregistry-gb-12414143 | Holds shares in | A ORDINARY · 90.00% |
| DHCH2 LIMITEDsophymarine-openregistry-gb-12414200 | Holds shares in | A ORDINARY SHARES OF £0.01 EACH · 90.00% |
MAJESTIC FLOORS LIMITED
sophymarine-openregistry-gb-04143210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 231 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK PILKINGTONsophymarine-openregistry-h-derrick-pilkington-531bc7 | ORDINARY | 49 | |
| TINA PILKINGTONsophymarine-openregistry-h-tina-pilkington-b6fb37 | ORDINARY | 49 | |
| CHARLOTTE PILKINGTONsophymarine-openregistry-h-charlotte-pilkington-042ea9 | B ORDINARY | 5 | |
| DEMI PILKINGTONsophymarine-openregistry-h-demi-pilkington-e22701 | B ORDINARY | 5 | |
| MATHEW PILKINGTONsophymarine-openregistry-h-mathew-pilkington-cc9ebe | B ORDINARY | 0 | |
CROWTHER DISTRIBUTION LTD.
sophymarine-openregistry-gb-04490370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD CROWTHERsophymarine-openregistry-h-david-edward-crowther-ee510e | ORDINARY | 100 | 100.00% |
| ADAM JOHN CROWTHERsophymarine-openregistry-h-adam-john-crowther-2ac24f | ORDINARY A | 50 | 25.00% |
| DAVID EDWARD CROWTHERsophymarine-openregistry-h-david-edward-crowther-ee510e | ORDINARY A | 50 | 25.00% |
| JOANNE TRACEY CROWTHERsophymarine-openregistry-h-joanne-tracey-crowther-ffcee4 | ORDINARY A | 50 | 25.00% |
| THOMAS DAVID CROWTHERsophymarine-openregistry-h-thomas-david-crowther-46ca32 | ORDINARY A | 50 | 25.00% |
| CLAIRE CROWTHERsophymarine-openregistry-h-claire-crowther-3b2675 | ORDINARY | 0 | 0.00% |
MOTORCARE (KENT) LIMITED
sophymarine-openregistry-gb-04798264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN EYLESsophymarine-openregistry-h-graham-john-eyles-38f554 | ORDINARY | 50 | |
| PAUL ALFRED AUSTINsophymarine-openregistry-h-paul-alfred-austin-8df515 | ORDINARY | 50 | |
| GRAHAM JOHN EYLESsophymarine-openregistry-h-graham-john-eyles-38f554 | B ORDINARY | 1 | |
| BONNIE HUMPHREYSsophymarine-openregistry-h-bonnie-humphreys-e42dad | B ORDINARY | 0 | |
| JUILE HUMPHREYSsophymarine-openregistry-h-juile-humphreys-e6ca86 | ORDINARY | 0 | |
| MARK ROBERT HUMPHREYSsophymarine-openregistry-h-mark-robert-humphreys-430a20 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTORCARE (BRISTOL) LIMITEDsophymarine-openregistry-gb-13840053 | Holds shares in | ORDINARY |
NORMAN P LEA LTD
sophymarine-openregistry-gb-07272686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEAsophymarine-openregistry-h-peter-lea-a6b0a0 | ORDINARY | 520,000 | 100.00% |
| JAYNE HANNAH KENYONsophymarine-openregistry-h-jayne-hannah-kenyon-320a6d | A ORDINARY | 120,000 | 25.00% |
| JESSICA JEAN WRENNALLsophymarine-openregistry-h-jessica-jean-wrennall-4b946a | A ORDINARY | 120,000 | 25.00% |
| RACHAEL KATHERINE HILLsophymarine-openregistry-h-rachael-katherine-hill-7f89ee | A ORDINARY | 120,000 | 25.00% |
| REBECCA JANE LEAsophymarine-openregistry-h-rebecca-jane-lea-cd5769 | A ORDINARY | 120,000 | 25.00% |
| JAYNE HANNAH KENYONsophymarine-openregistry-h-jayne-hannah-kenyon-320a6d | ORDINARY | 0 | 0.00% |
| JESSICA JEAN WRENNALLsophymarine-openregistry-h-jessica-jean-wrennall-4b946a | ORDINARY | 0 | 0.00% |
| RACHAEL KATHERINE HILLsophymarine-openregistry-h-rachael-katherine-hill-7f89ee | ORDINARY | 0 | 0.00% |
| REBECCA JANE LEAsophymarine-openregistry-h-rebecca-jane-lea-cd5769 | ORDINARY | 0 | 0.00% |