UK companies/Southport/Page 13

Companies in Southport and their shareholdersPage 13 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 103 shareholdings and 0 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
103
Related parties
0

ONEPETERFOUR LIMITED

sophymarine-openregistry-gb-10082478
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Alma Road, Southport, PR8 4AN

Direct shareholders

ShareholderShare classShares held% of class
JUDITH LAWRENCEsophymarine-openregistry-h-judith-lawrence-9588b8A ORDINARY100
PETER LAWRENCEsophymarine-openregistry-gb-15886388A ORDINARY100
BETHANY LAWRENCEsophymarine-openregistry-h-bethany-lawrence-25521eB ORDINARY1
JOANNA ELLISsophymarine-openregistry-h-joanna-ellis-884e9eB ORDINARY1
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175B ORDINARY1

DHCH21 LIMITED

sophymarine-openregistry-gb-11488546
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
2-4 Lord Street, Southport, PR8 1QD

Direct shareholders

ShareholderShare classShares held% of class
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738A ORDINARY9,000100.00%
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738B ORDINARY1,000100.00%
LUKE GILBERTsophymarine-openregistry-h-luke-gilbert-fdaca7B ORDINARY00.00%
MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086B ORDINARY00.00%
MILES GILBERTsophymarine-openregistry-h-miles-gilbert-463bd7B ORDINARY00.00%
WENDY GILBERTsophymarine-openregistry-h-wendy-gilbert-2f0374B ORDINARY00.00%

DHCH22 LIMITED

sophymarine-openregistry-gb-12122978
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
2-4 Lord Street, Southport, PR8 1QD

Direct shareholders

ShareholderShare classShares held% of class
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738A ORDINARY9,000100.00%
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738B ORDINARY1,000100.00%
LUKE GILBERTsophymarine-openregistry-h-luke-gilbert-fdaca7A ORDINARY00.00%
MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086A ORDINARY00.00%
MILES GILBERTsophymarine-openregistry-h-miles-gilbert-463bd7A ORDINARY00.00%
WENDY GILBERTsophymarine-openregistry-h-wendy-gilbert-2f0374A ORDINARY00.00%

BROADCAST ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-12203544
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
163 New Lane Pace, Southport, PR9 8HB

Direct shareholders

ShareholderShare classShares held% of class
JACK GOULDINGsophymarine-openregistry-h-jack-goulding-6e8deaB ORDINARY125.00%
JOHN DEREK THOMPSONsophymarine-openregistry-h-john-derek-thompson-1b27beORDINARY1100.00%
KERRY DEMPSTERsophymarine-openregistry-h-kerry-dempster-8ef25bB ORDINARY125.00%
PATRICIA ANN GOULDINGsophymarine-openregistry-h-patricia-ann-goulding-428bb0B ORDINARY125.00%
SUZANNE MARIE WHITEsophymarine-openregistry-h-suzanne-marie-white-afc041B ORDINARY125.00%

DHCH5 LIMITED

sophymarine-openregistry-gb-12414143
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
TOTAL EXEMPTION 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 ORDINARY18,000100.00%
DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738B ORDINARY2,000100.00%
LUKE GILBERTsophymarine-openregistry-h-luke-gilbert-fdaca7A ORDINARY00.00%
MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086A ORDINARY00.00%
MILES GILBERTsophymarine-openregistry-h-miles-gilbert-463bd7A ORDINARY00.00%
WENDY GILBERTsophymarine-openregistry-h-wendy-gilbert-2f0374A ORDINARY00.00%

CLEVELLI BAY LIMITED

sophymarine-openregistry-gb-14843897
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
20411 — Manufacture of soap and detergents
Registered office
71-73 Hoghton Street, Southport, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SEFTONsophymarine-openregistry-h-charlotte-sefton-df90b2ORDINARY100,000
AMBER SEFTONsophymarine-openregistry-h-amber-sefton-50b868A ORDINARY1,042
GEORGINA DOWDELLsophymarine-openregistry-h-georgina-dowdell-ed02a2A ORDINARY1,042
MARK SEFTONsophymarine-openregistry-h-mark-sefton-979d20A ORDINARY1,042
YVONNE SEFTONsophymarine-openregistry-h-yvonne-sefton-ddfbeeA ORDINARY1,042

TSF IF LIMITED

sophymarine-openregistry-gb-15557027
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 Cambridge Road, Southport, PR9 9PP

Direct shareholders

ShareholderShare classShares held% of class
ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149aeORDINARY7550.00%
COLEEN ANDERSONsophymarine-openregistry-h-coleen-anderson-70c9c5ORDINARY7550.00%
STEPHANIE VICTORIA MOYESsophymarine-openregistry-h-stephanie-victoria-moyes-288baaA ORDINARY1062.50%
STEPHEN PETER JOHNSONsophymarine-openregistry-h-stephen-peter-johnson-86127cA ORDINARY425.00%
SMYTH CONSULTANTS LIMITEDsophymarine-openregistry-gb-13957114A ORDINARY212.50%

DISCOUNT D.I.Y. AND BATHROOMS LIMITED

sophymarine-openregistry-gb-01456279
Status
Active
Type
Private Limited Company
Incorporated
23/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
87-91 Waterloo Road, Southport, PR8 4QN

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF THE LATE EDWARD DAVID CRABB ESTATEsophymarine-openregistry-h-the-executors-of-the-late-edward-david-c-40dd5eORDINARY33333.30%
SIMON WILLIAM CRABBsophymarine-openregistry-h-simon-william-crabb-e374c6ORDINARY16716.70%
SUSAN CRABBsophymarine-openregistry-h-susan-crabb-614b90ORDINARY16716.70%
TIMOTHY EDWARD CRABBsophymarine-openregistry-h-timothy-edward-crabb-3188adORDINARY16716.70%
FIONA CRABBsophymarine-openregistry-h-fiona-crabb-6c7dbaORDINARY16616.60%

CHROMOLYTE LIMITED

sophymarine-openregistry-gb-01600031
Status
Active
Type
Private Limited Company
Incorporated
25/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Argyle House, Southport, PR9 0HA

Direct shareholders

ShareholderShare classShares held% of class
CASSI MARIE ZACHARIAHsophymarine-openregistry-h-cassi-marie-zachariah-de4b8aORDINARY459,030
HANNAH MARIE ZACHARIAHsophymarine-openregistry-h-hannah-marie-zachariah-6863a6ORDINARY459,030
JOSHUA JACOB ISAAC ZACHARIAHsophymarine-openregistry-h-joshua-jacob-isaac-zachariah-ce210cORDINARY459,030
APRIL HANNAH ZACHARIAHsophymarine-openregistry-h-april-hannah-zachariah-88bdabORDINARY153,010
AMZ ACCUMULATED & MAINTENANCE SETTLEMENT TRUST 2sophymarine-openregistry-h-amz-accumulated-maintenance-settlement-t-ceaffbORDINARY0

BEARING & ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-01609877
Status
Active
Type
Private Limited Company
Incorporated
28/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BONDsophymarine-openregistry-h-angela-bond-f392c9ORDINARY80080.00%
EDWARD BROWNsophymarine-openregistry-h-edward-brown-63ee3dORDINARY12512.50%
KEVIN WILFRID JENNISONsophymarine-openregistry-h-kevin-wilfrid-jennison-1dbb7eORDINARY505.00%
DAVID ALAN SHUTEsophymarine-openregistry-h-david-alan-shute-3da0c3ORDINARY252.50%
JONATHON ROBERT HARTLEYsophymarine-openregistry-h-jonathon-robert-hartley-581e07ORDINARY00.00%

ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01675820
Status
Active
Type
Private Limited Company
Incorporated
04/11/1982
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
The Royal Birkdale Golf Club, Southport, Merseyside, PR8 2LX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEORGE GORDON HADDENsophymarine-openregistry-h-michael-george-gordon-hadden-baa126ORDINARY999
NIALL O'DONNELLsophymarine-openregistry-h-niall-o-donnell-c5a5a8ORDINARY999
SANDRA UNSWORTHsophymarine-openregistry-h-sandra-unsworth-73ff10ORDINARY999
TERRY JOHN MCGRAWsophymarine-openregistry-h-terry-john-mcgraw-6d7d67ORDINARY999
RICHARD WEEKSsophymarine-openregistry-h-richard-weeks-d93ec0ORDINARY1

CARLISLE COURT MANAGEMENT COMPANY (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-02536609
Status
Active
Type
Private Limited Company
Incorporated
04/09/1990
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
ALISON ANN SHARPsophymarine-openregistry-h-alison-ann-sharp-2ad2e7ORDINARY GBP1 SHARES1
DENISE JUNE JONES & JONES (JOINTLY)sophymarine-openregistry-h-denise-june-jones-jones-jointly-1476eeORDINARY GBP1 SHARES1
MR NORRISsophymarine-openregistry-h-mr-norris-9f8874ORDINARY GBP1 SHARES1
MR S EAGLESsophymarine-openregistry-h-mr-s-eagles-1a93edORDINARY GBP1 SHARES1
STEVEN MARK BALDWINsophymarine-openregistry-h-steven-mark-baldwin-6fd986ORDINARY GBP1 SHARES1

PHOTONDALE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03182873
Status
Active
Type
Private Limited Company
Incorporated
04/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
35120 — Transmission of electricity
Registered office
40 Trafalgar Road, Southport, Merseyside, PR8 2NP

Direct shareholders

ShareholderShare classShares held% of class
JULIE MCGOWANsophymarine-openregistry-h-julie-mcgowan-98a519ORDINARY50
S.J. MCGOWANsophymarine-openregistry-h-s-j-mcgowan-acacdfORDINARY50
C.A. MCGOWANsophymarine-openregistry-h-c-a-mcgowan-90f14dORDINARY0
J.A. MCGOWANsophymarine-openregistry-h-j-a-mcgowan-2a14b0ORDINARY0
K. SHARPLESsophymarine-openregistry-h-k-sharples-445f8dORDINARY0

A P A PRODUCE LIMITED

sophymarine-openregistry-gb-04586978
Status
Active
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Moss Farm Nurseries Moss Lane, Southport, Merseyside, PR9 8EE

Direct shareholders

ShareholderShare classShares held% of class
MARY JEAN TAYLORsophymarine-openregistry-h-mary-jean-taylor-00f28fORDINARY2
AMANDA JANE MERCERsophymarine-openregistry-h-amanda-jane-mercer-e1021aORDINARY1
ANDREW GRAHAM TAYLORsophymarine-openregistry-h-andrew-graham-taylor-b32fa0ORDINARY1
PAUL ROBERT MERCERsophymarine-openregistry-h-paul-robert-mercer-cf8f1aORDINARY1
WILLIAM GRAHAM TAYLORsophymarine-openregistry-h-william-graham-taylor-d9ca26ORDINARY0

MIFH LIMITED

sophymarine-openregistry-gb-04594020
Status
Active
Type
Private Limited Company
Incorporated
19/11/2002
Accounts
MICRO ENTITY
SIC
70221 — Financial management
79110 — Travel agency activities
79901 — Activities of tourist guides
Registered office
15 Hesketh Drive, Southport, PR9 7JX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MILFORDsophymarine-openregistry-h-steven-milford-ce48c9ORDINARY72
FREYA MILFORDsophymarine-openregistry-h-freya-milford-53276eORDINARY7
JOANNE MILFORDsophymarine-openregistry-h-joanne-milford-4f967aORDINARY7
NADIA MILFORDsophymarine-openregistry-h-nadia-milford-d584b2ORDINARY7
RIA MILFORDsophymarine-openregistry-h-ria-milford-11463dORDINARY7

PARK VIEW COURT (SOUTHPORT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04687992
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
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
CARL IAN CROSSFIELDsophymarine-openregistry-h-carl-ian-crossfield-84e102ORDINARY1
KATIE LOUISE LEYLANDsophymarine-openregistry-h-katie-louise-leyland-13336aORDINARY1
MS J SANDERSONsophymarine-openregistry-h-ms-j-sanderson-34dba7ORDINARY1
MS M SAWKINSsophymarine-openregistry-h-ms-m-sawkins-4af48eORDINARY1
MS S TAYLORsophymarine-openregistry-h-ms-s-taylor-d577edORDINARY1

AUGHTON CHASE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06505101
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ALAN ORMERODsophymarine-openregistry-h-alan-ormerod-b6c0d6ORDINARY4
JOHN CACKETTsophymarine-openregistry-h-john-cackett-9f5a3bORDINARY4
LEON CLEGGsophymarine-openregistry-h-leon-clegg-bc68dfORDINARY4
NORMAN O'NEILLsophymarine-openregistry-h-norman-o-neill-fde348ORDINARY4
HEATHER COOPERsophymarine-openregistry-h-heather-cooper-b99c93ORDINARY1

6 VICTORIA STREET FLATS LIMITED

sophymarine-openregistry-gb-06761351
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
53 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
BREDA HICKEYsophymarine-openregistry-h-breda-hickey-1c77f0ORDINARY1
GARY MAXWELLsophymarine-openregistry-h-gary-maxwell-fff496ORDINARY1
JOE HORROBINsophymarine-openregistry-h-joe-horrobin-4a17ebORDINARY1
NATIONAL HOMELESSNESS PROPERTY 2 LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP021257ORDINARY1
RICHARD HOBBSsophymarine-openregistry-h-richard-hobbs-ef690aORDINARY1

RAIDLEASE 2010 LTD

sophymarine-openregistry-gb-07161383
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
631 Lord Street, Southport, PR9 0AN

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT COHENsophymarine-openregistry-h-elliot-cohen-ef0ce7ORDINARY1
JULIE ANN LOOSEMOREsophymarine-openregistry-h-julie-ann-loosemore-ae5b04ORDINARY1
PAUL WORTHINGTONsophymarine-openregistry-h-paul-worthington-3b252eORDINARY1
ROBERT MURPHYsophymarine-openregistry-h-robert-murphy-845307ORDINARY1
SAMUEL DAVID GODDARDsophymarine-openregistry-h-samuel-david-goddard-7ba4e3ORDINARY1

PRIORITY BRIDGING LIMITED

sophymarine-openregistry-gb-08317700
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Argyle House, Southport, Merseyside, PR9 0HA

Direct shareholders

ShareholderShare classShares held% of class
ALBERT MARCEL ZACHARIAHsophymarine-openregistry-h-albert-marcel-zachariah-503667ORDINARY40
APRIL HANNAH ZACHARIAHsophymarine-openregistry-h-april-hannah-zachariah-88bdabORDINARY15
CASSI MARIE ZACHARIAHsophymarine-openregistry-h-cassi-marie-zachariah-de4b8aORDINARY15
HANNAH MARIE ZACHARIAHsophymarine-openregistry-h-hannah-marie-zachariah-6863a6ORDINARY15
JOSHUA JACOB ISAAC ZACHARIAHsophymarine-openregistry-h-joshua-jacob-isaac-zachariah-ce210cORDINARY15