UK companies/Southport/Page 14

Companies in Southport and their shareholdersPage 14 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 106 shareholdings and 7 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
106
Related parties
7

MARLBOROUGH MANAGEMENT SOUTHPORT LIMITED

sophymarine-openregistry-gb-08364184
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Duke Street, Southport, Merseyside, PR8 1SE

Direct shareholders

ShareholderShare classShares held% of class
BARRY ROWLINSONsophymarine-openregistry-h-barry-rowlinson-f3864eORDINARY1
DOROTHY ABBOTsophymarine-openregistry-h-dorothy-abbot-8a6ffbORDINARY1
LESLEY JACKSONsophymarine-openregistry-h-lesley-jackson-7debc3ORDINARY1
MARGARET BEVINsophymarine-openregistry-h-margaret-bevin-37f575ORDINARY1
SHIRLEY EVANSsophymarine-openregistry-h-shirley-evans-cb6580ORDINARY0

AMBER FAMILY LIMITED

sophymarine-openregistry-gb-08646708
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 2, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BENBOWsophymarine-openregistry-h-anthony-benbow-9af7d4ORDINARY4025.00%
CAROL BENBOWsophymarine-openregistry-h-carol-benbow-8f1d89ORDINARY4025.00%
GILL WHALLEYsophymarine-openregistry-h-gill-whalley-a9e043ORDINARY4025.00%
JOHN DALTONsophymarine-openregistry-h-john-dalton-da56b6ORDINARY4025.00%
SEAN WHALLEYsophymarine-openregistry-h-sean-whalley-196f96ORDINARY00.00%

LUNE POWDERCOATING LIMITED

sophymarine-openregistry-gb-08892876
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
40 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WEBSTERsophymarine-openregistry-gb-01670130ORDINARY1
CLAIRE WEBSTERsophymarine-openregistry-h-claire-webster-d54834ORDINARY1
MELANIE WILLIAMSONsophymarine-openregistry-h-melanie-williamson-ed7b0aORDINARY1
MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803eORDINARY1
SAMANTHA WILLIAMSONsophymarine-openregistry-h-samantha-williamson-b28cafORDINARY0

SHAMRAAT LTD

sophymarine-openregistry-gb-09436942
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 Stanley Street, Southport, Merseyside, PR9 0BY

Direct shareholders

ShareholderShare classShares held% of class
JOTIR MAY DASsophymarine-openregistry-h-jotir-may-das-20ea7dORD33
RAJENDRA KUMAR DASsophymarine-openregistry-h-rajendra-kumar-das-13ed43ORD33
SHAH SULEMAN AHMEDsophymarine-openregistry-h-shah-suleman-ahmed-3f886fORD33
KRISHNA DASsophymarine-openregistry-gb-16574166ORD0
ROHIT DASsophymarine-openregistry-h-rohit-das-3b54a0ORD0

A J ASHCROFT & SONS LTD

sophymarine-openregistry-gb-09714126
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL ASHCROFTsophymarine-openregistry-h-paul-michael-ashcroft-9b5fb4ORDINARY9431.33%
RYAN JOHN ASHCROFTsophymarine-openregistry-h-ryan-john-ashcroft-80c699ORDINARY9431.33%
KELLY ASHCROFTsophymarine-openregistry-h-kelly-ashcroft-40608aORDINARY5618.67%
LOUISE CLARE ASHCROFTsophymarine-openregistry-h-louise-clare-ashcroft-609f1cORDINARY5618.67%
ALAN JOHN ASHCROFTsophymarine-openregistry-h-alan-john-ashcroft-98b471ORDINARY00.00%

SANDALOOS LTD

sophymarine-openregistry-gb-09841559
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
6 Tavistock Drive, Southport, Merseyside, PR8 2RU

Direct shareholders

ShareholderShare classShares held% of class
AHMED AL-DAHIRIsophymarine-openregistry-h-ahmed-al-dahiri-62298eORD25
ALYAMEEN AL-DAHIRIsophymarine-openregistry-h-alyameen-al-dahiri-0304b3ORD25
RASHAD AL DAHIRIsophymarine-openregistry-h-rashad-al-dahiri-4547a3ORD25
SEEMA AL DAHIRIsophymarine-openregistry-h-seema-al-dahiri-717cd0ORD25
HEBA OBIDsophymarine-openregistry-h-heba-obid-aa6edbORD0

CONSENTLY LTD

sophymarine-openregistry-gb-09852198
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
49 Station Road, Southport, PR8 3HH

Direct shareholders

ShareholderShare classShares held% of class
ESTHER MACADAMsophymarine-openregistry-h-esther-macadam-ccfc74ORDINARY 1 GBP30
MR ROBERT MACADAMsophymarine-openregistry-h-mr-robert-macadam-da770eORDINARY 1 GBP30
MARK WALLWORKsophymarine-openregistry-h-mark-wallwork-892e9dORDINARY 1 GBP20
MR DAVID ANDREW RAWsophymarine-openregistry-h-mr-david-andrew-raw-574ceeORDINARY 1 GBP20
MR COLIN ALEXANDER MACADAMsophymarine-openregistry-h-mr-colin-alexander-macadam-e81e2cORDINARY 1 GBP0

A.F.S LIVERPOOL CIVILS LIMITED

sophymarine-openregistry-gb-09958679
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
209 Liverpool Road, Southport, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
LAUREN WARDLEsophymarine-openregistry-h-lauren-wardle-c6570eORDINARY35
MATTHEW HUDSONsophymarine-openregistry-h-matthew-hudson-9208ffORDINARY20
MELISSA BELLsophymarine-openregistry-h-melissa-bell-27e8f9ORDINARY20
NICOLA SCAMBLERsophymarine-openregistry-h-nicola-scambler-1ed406ORDINARY20
PETER HUDSONsophymarine-openregistry-h-peter-hudson-3a9cf1ORDINARY5

G9 LTD

sophymarine-openregistry-gb-10568119
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Union Street, Southport, PR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CUNNINGHAMsophymarine-openregistry-h-andrew-cunningham-74efcdORDINARY150
LINDA CUNNINGHAMsophymarine-openregistry-h-linda-cunningham-946d0dORDINARY150
PETER CUNNINGHAMsophymarine-openregistry-h-peter-cunningham-528b0aORDINARY150
REBECCA CUNNINGHAMsophymarine-openregistry-h-rebecca-cunningham-c2efeeORDINARY150
ANNE VICTORIA WOODLEYsophymarine-openregistry-h-anne-victoria-woodley-dffb85ORDINARY0

Related parties

PartyRelationshipDetail
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITEDsophymarine-openregistry-gb-04431043Holds shares inORDINARY · 16.67%

S C FARRINGTON PRODUCE LTD

sophymarine-openregistry-gb-10701220
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
8-12 London Street, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR STANLEY COLIN FARRINGTONsophymarine-openregistry-h-mr-stanley-colin-farrington-4c20f4ORDINARY 1 GBP35
MRS CHRISTINE FARRINGTONsophymarine-openregistry-h-mrs-christine-farrington-4b48c3ORDINARY 1 GBP35
MRS ANNA VICTORIA HARRISONsophymarine-openregistry-h-mrs-anna-victoria-harrison-f169d5ORDINARY 1 GBP10
MRS EMMA LOUISE FLANAGANsophymarine-openregistry-h-mrs-emma-louise-flanagan-76519cORDINARY 1 GBP10
MRS SARAH ELAINE HILLsophymarine-openregistry-h-mrs-sarah-elaine-hill-6a7764ORDINARY 1 GBP10

HAWKSHEAD ESTATES LTD

sophymarine-openregistry-gb-10742161
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Poulton Road, Southport, PR9 7BW

Direct shareholders

ShareholderShare classShares held% of class
CHANTELLE MCDONALD 97 HAWKSHEAD STREET SOUTHPORTsophymarine-openregistry-h-chantelle-mcdonald-97-hawkshead-street-s-cb6b31ORDINARY25
LIAM MCDONALD 97 HAWKSHEAD STREET SOUTHPORTsophymarine-openregistry-h-liam-mcdonald-97-hawkshead-street-southp-8b05f9ORDINARY25
LYNDSEY MCDONALD 97 HAWKSHEAD STREET SOUTHPORTsophymarine-openregistry-h-lyndsey-mcdonald-97-hawkshead-street-sou-aa5e33ORDINARY25
MERSEYSIDE UNITED KINGDOM PR8 6AHsophymarine-openregistry-h-merseyside-united-kingdom-pr8-6ah-fffb23ORDINARY25
MERSEYSIDE UNITED KINGDOM PR8 6AHsophymarine-openregistry-h-merseyside-united-kingdom-pr8-6ah-fffb23ORDINARY25
MERSEYSIDE UNITED KINGDOM PR8 6AHsophymarine-openregistry-h-merseyside-united-kingdom-pr8-6ah-fffb23ORDINARY25
MERSEYSIDE UNITED KINGDOM PR8 6AHsophymarine-openregistry-h-merseyside-united-kingdom-pr8-6ah-fffb23ORDINARY25
SEAN MCDONALD 97 HAWKSHEAD STREET SOUTHPORTsophymarine-openregistry-h-sean-mcdonald-97-hawkshead-street-southp-85f85dORDINARY25

IN LEISURE LIMITED

sophymarine-openregistry-gb-10814205
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
28a Princes Street, Southport, PR8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE BALLsophymarine-openregistry-h-michelle-ball-97886dORDINARY36
MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422decORDINARY35
CAROLYN HEYWOODsophymarine-openregistry-h-carolyn-heywood-56a162ORDINARY28
MICHAEL HEYWOODsophymarine-openregistry-h-michael-heywood-114e82ORDINARY28
MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422decORDINARY1
MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422decORDINARY1
MATTHEW BALLsophymarine-openregistry-h-matthew-ball-422decORDINARY1
MIKE HEYWOODsophymarine-openregistry-h-mike-heywood-104f23ORDINARY1

Related parties

PartyRelationshipDetail
INFLATA NATION IPSWICH LIMITEDsophymarine-openregistry-gb-13916720Holds shares inORDINARY
INFLATA STECHFORD LIMITEDsophymarine-openregistry-gb-14249756Holds shares inORDINARY
INFLATA TELFORD LIMITEDsophymarine-openregistry-gb-14249770Holds shares inORDINARY

PRESTON ROAD FLAT MANAGEMENT LTD

sophymarine-openregistry-gb-11225809
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, 18, Southport, PR9 9EG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEEKSsophymarine-openregistry-h-andrew-weeks-3faa8fORDINARY120.00%
DIAN CONEYsophymarine-openregistry-h-dian-coney-fb7a94ORDINARY120.00%
JANET TAYLORsophymarine-openregistry-h-janet-taylor-4e4cc5ORDINARY120.00%
LOUISE LITTLEsophymarine-openregistry-h-louise-little-b6f5b7ORDINARY120.00%
PETER BLAINsophymarine-openregistry-h-peter-blain-f240bcORDINARY120.00%

27 TALBOT STREET MANAGEMENT LTD

sophymarine-openregistry-gb-12219743
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charlotte House, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
BARBARAY PROPERTIES LIMITEDsophymarine-openregistry-gb-12675998ORDINARY125.00%
CHRIS HALSALLsophymarine-openregistry-h-chris-halsall-2ecb5cORDINARY125.00%
DEBBIE HENDERSONsophymarine-openregistry-h-debbie-henderson-9e2f7fORDINARY125.00%
JOANNA SMITHsophymarine-openregistry-gb-12311759ORDINARY125.00%
KEVIN HENDERSONsophymarine-openregistry-gb-13681042ORDINARY125.00%

TRINSIC COLLAGEN LIMITED

sophymarine-openregistry-gb-12281788
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Suite 2, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE NUTTALLsophymarine-openregistry-h-charlotte-nuttall-c15779ORDINARY480,000
MARK NEWBYsophymarine-openregistry-h-mark-newby-d30e51ORDINARY480,000
ALLISTER MANSONsophymarine-openregistry-h-allister-manson-d1c039ORDINARY20,000
PEAR TREE FORENSIC ACCOUNTING LIMITEDsophymarine-openregistry-gb-09769661ORDINARY10,000
REIMELL RAGNAUTHsophymarine-openregistry-h-reimell-ragnauth-d936f2ORDINARY10,000

DEBORAH BALL LTD

sophymarine-openregistry-gb-12878591
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Crosby Road, Southport, PR8 4SU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH BALLsophymarine-openregistry-gb-12878591ORDINARY8080.00%
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY55.00%
JULIE HISLOPsophymarine-openregistry-h-julie-hislop-8dd897ORDINARY55.00%
OLIVER GILBERTsophymarine-openregistry-h-oliver-gilbert-10b3a1ORDINARY55.00%
VICTORIA HISLOPsophymarine-openregistry-h-victoria-hislop-92f25aORDINARY55.00%

Related parties

PartyRelationshipDetail
BALLISTA LTDsophymarine-openregistry-gb-11771831Holds shares inB ORDINARY · 20.00%
ASTERLEY BROS, LONDON LTDsophymarine-openregistry-gb-09295823Holds shares inA ORDINARY · 0.55%
EM TOPCO LIMITEDsophymarine-openregistry-gb-13855635Holds shares inA2 ORDINARY

DIGITAL CO-PRODUCTION LIMITED

sophymarine-openregistry-gb-12999841
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
39 Kirklees Road, Southport, PR8 4RB

Direct shareholders

ShareholderShare classShares held% of class
IAN SINGLETONsophymarine-openregistry-h-ian-singleton-ac27f3ORDINARY25
MARCUS DEVANEYsophymarine-openregistry-h-marcus-devaney-ed8db3ORDINARY23
MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2ORDINARY23
SIMON DICKINSONsophymarine-openregistry-h-simon-dickinson-907868ORDINARY23
MARTIN SADLERsophymarine-openregistry-h-martin-sadler-d9858aORDINARY6

WEST COAST FILM LIMITED

sophymarine-openregistry-gb-15439303
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
DORMANT
SIC
74203 — Film processing
Registered office
30 Roe Lane, Southport, PR9 9DX

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN TROWELLsophymarine-openregistry-h-sebastian-trowell-f68f87ORDINARY51
CHRISTOPHER TROWELLsophymarine-openregistry-h-christopher-trowell-aaf691ORDINARY33
ALAN LAWRIEsophymarine-openregistry-h-alan-lawrie-1305efORDINARY8
DANIEL BOLANDsophymarine-openregistry-h-daniel-boland-498974ORDINARY4
PHILIP BOLANDsophymarine-openregistry-h-philip-boland-ec2f14ORDINARY4

SHD CARE LTD

sophymarine-openregistry-gb-15951542
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Southport House Dental Practice, Southport, PR8 6LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORGROVEsophymarine-openregistry-h-andrew-norgrove-b2c906ORDINARY25
HOLLY NORGROVEsophymarine-openregistry-h-holly-norgrove-a0074aORDINARY25
RORY KENNEDYsophymarine-openregistry-h-rory-kennedy-a71c02ORDINARY25
SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2ORDINARY25
ROBERT YEARDSLEYsophymarine-openregistry-h-robert-yeardsley-a02b64ORDINARY0

RSHA LTD

sophymarine-openregistry-gb-15954943
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Southport House Dental Practice, Southport, PR8 6LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORGROVEsophymarine-openregistry-h-andrew-norgrove-b2c906ORDINARY25
HOLLY NORGROVEsophymarine-openregistry-h-holly-norgrove-a0074aORDINARY25
RORY KENNEDYsophymarine-openregistry-h-rory-kennedy-a71c02ORDINARY25
SARAH KENNEDYsophymarine-openregistry-h-sarah-kennedy-23f2a2ORDINARY25
ROBERT YEARDSLEYsophymarine-openregistry-h-robert-yeardsley-a02b64ORDINARY0