UK companies/Southport/Page 15
Companies in Southport and their shareholdersPage 15 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 119 shareholdings and 8 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
BRIGHT PATH PROPERTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16466703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATE FORSHAWsophymarine-openregistry-h-mrs-kate-forshaw-b076c4 | ORDINARY | 30 | 30.00% |
| FM ACTIVE LIMITEDsophymarine-openregistry-gb-15270687 | ORDINARY | 25 | 25.00% |
| M & S YATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16862274 | ORDINARY | 25 | 25.00% |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 20 | 20.00% |
| MARK YATESsophymarine-openregistry-gb-07108299 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTPATH CARE LIMITEDsophymarine-openregistry-gb-13962842 | Holds shares in | ORDINARY · 100.00% |
THE OCCUPATIONAL THERAPY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04442440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Upper Aughton Road, Southport, PR8 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE VARTYsophymarine-openregistry-h-annette-varty-898165 | ORDINARY | 2 | |
| ANNETTE VARTYsophymarine-openregistry-h-annette-varty-898165 | PREFERENCE B | 1 | |
| CHRISTOPHER DALLEYsophymarine-openregistry-h-christopher-dalley-365093 | ORDINARY B | 1 | |
| GARY VARTYsophymarine-openregistry-h-gary-varty-e0799c | ORDINARY D | 1 | |
| GARY VARTYsophymarine-openregistry-h-gary-varty-e0799c | PREFERENCE D | 1 | |
| VIVIEN BOWERsophymarine-openregistry-h-vivien-bower-45f974 | PREFERENCE E | 1 | |
| VIVIEN BOWERsophymarine-openregistry-h-vivien-bower-45f974 | ORDINARY E | 1 | |
| ANNETTE VARTYsophymarine-openregistry-h-annette-varty-898165 | ORDINARY B | 0 | |
MIKHAIL HOTELS AND LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-10533763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- The Bold Hotel, Southport, PR9 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MIKHAILsophymarine-openregistry-h-andrew-mikhail-ceafe6 | A ORDINARY | 2,006,860 | |
| VICKY MIKHAILsophymarine-openregistry-h-vicky-mikhail-03bef2 | B ORDINARY | 2,006,860 | |
| THE MIKHAIL FAMILY SETTLEMENT 2020sophymarine-openregistry-h-the-mikhail-family-settlement-2020-679b4f | E ORDINARY | 54,445 | |
| THE MIKHAIL FAMILY SETTLEMENT 2020sophymarine-openregistry-h-the-mikhail-family-settlement-2020-679b4f | F ORDINARY | 54,445 | |
| THE MIKHAIL FAMILY SETTLEMENT 2020sophymarine-openregistry-h-the-mikhail-family-settlement-2020-679b4f | G ORDINARY | 54,445 | |
| THE MIKHAIL FAMILY SETTLEMENT 2020sophymarine-openregistry-h-the-mikhail-family-settlement-2020-679b4f | D ORDINARY | 54,445 | |
| ROB ASHCROFTsophymarine-openregistry-h-rob-ashcroft-f5fc60 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID DAVIES ESTATE AGENT LIMITEDsophymarine-openregistry-gb-04061162 | Holds shares in | ORDINARY |
| SOLARCROWN COMMERCIAL LIMITEDsophymarine-openregistry-gb-08153771 | Holds shares in | ORDINARY |
| MIKHAIL CONTRACT INTERIORS LIMITEDsophymarine-openregistry-gb-12776722 | Holds shares in | ORDINARY |
TAKILA LIMITED
sophymarine-openregistry-gb-13130661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY JANE HALPINsophymarine-openregistry-h-hilary-jane-halpin-d3e77f | B ORDINARY 1 GBP | 52 | |
| PETER JOSEPH HALPINsophymarine-openregistry-h-peter-joseph-halpin-2938bb | A ORDINARY 1 GBP | 52 | |
| THE TAKILA SETTLEMENT 2021 NUMBER 1sophymarine-openregistry-h-the-takila-settlement-2021-number-1-aa8ef8 | C ORDINARY 1 GBP | 48 | |
| THE TAKILA SETTLEMENT 2021 NUMBER 2sophymarine-openregistry-h-the-takila-settlement-2021-number-2-458579 | D ORDINARY 1 GBP | 48 | |
| HILARY JANE HALPINsophymarine-openregistry-h-hilary-jane-halpin-d3e77f | F ORDINARY | 1 | |
| PETER JOSEPH HALPINsophymarine-openregistry-h-peter-joseph-halpin-2938bb | E ORDINARY | 1 | |
RASCON LIMITED
sophymarine-openregistry-gb-01385311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Rascon House, Southport, PR8 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ADELE SINCLAIRsophymarine-openregistry-h-christine-adele-sinclair-8c6471 | ORDINARY E | 100 | |
| GEOFFREY BLUNDELL DILWORTHsophymarine-openregistry-h-geoffrey-blundell-dilworth-0ec8bb | ORDINARY D | 100 | |
| PAUL DILWORTHsophymarine-openregistry-h-paul-dilworth-10c1ed | ORDINARY C | 100 | |
| RAYMOND DIAMONDsophymarine-openregistry-h-raymond-diamond-5a92c6 | ORDINARY B | 100 | |
| PAUL DILWORTHsophymarine-openregistry-h-paul-dilworth-10c1ed | ORDINARY A | 90 | |
| CHRISTINE ADELE SINCLAIRsophymarine-openregistry-h-christine-adele-sinclair-8c6471 | ORDINARY A | 10 | |
| GEOFFREY BLUNDELL DILWORTHsophymarine-openregistry-h-geoffrey-blundell-dilworth-0ec8bb | ORDINARY A | 0 | |
BOSCOW NURSERIES LIMITED
sophymarine-openregistry-gb-04887023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 71/73 Hoghton Street, Southport, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANNE SANDBACHsophymarine-openregistry-h-katherine-anne-sandbach-92ebd4 | B ORDINARY | 104 | 100.00% |
| PAUL CHARLES SANDBACHsophymarine-openregistry-h-paul-charles-sandbach-86a5e9 | A ORDINARY | 40 | 100.00% |
| CHARLES SANDBACHsophymarine-openregistry-h-charles-sandbach-358f4c | D ORDINARY | 8 | 100.00% |
| HANNAH SANDBACHsophymarine-openregistry-h-hannah-sandbach-8fc41b | C ORDINARY | 8 | 100.00% |
| KATHERINE ANNE SANDBACHsophymarine-openregistry-h-katherine-anne-sandbach-92ebd4 | ORDINARY | 0 | |
RELIANCE CARE HOMES LIMITED
sophymarine-openregistry-gb-07032810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- C/O 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317 | ORDINARY 1 GBP | 50 | 50.00% |
| DR. P.D.J PREMACHANDRAsophymarine-openregistry-h-dr-p-d-j-premachandra-a5a05e | ORDINARY 1 GBP | 25 | 25.00% |
| MRS WENDY PREMACHANDRAsophymarine-openregistry-h-mrs-wendy-premachandra-a2c6af | ORDINARY 1 GBP | 25 | 25.00% |
| DR PATIKIRI DON JAYANT PREMACHANDRAsophymarine-openregistry-h-dr-patikiri-don-jayant-premachandra-048b26 | ORDINARY B 1 GBP | 1 | 100.00% |
| MRS WENDY PREMACHANDRAsophymarine-openregistry-h-mrs-wendy-premachandra-a2c6af | ORDINARY D 1 GBP | 1 | 100.00% |
| VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317 | ORDINARY A 1 GBP | 1 | 100.00% |
| VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317 | ORDINARY C 1 GBP | 1 | 100.00% |
THE ORIGINAL CAFE BAR LIMITED
sophymarine-openregistry-gb-08462881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 209 Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHAM TSUCHNIKASsophymarine-openregistry-h-atham-tsuchnikas-553a08 | ORDINARY | 80 | |
| ATHAM TSUCHNIKASsophymarine-openregistry-h-atham-tsuchnikas-553a08 | A ORDINARY | 5 | |
| GEORGE TSUCHNIKASsophymarine-openregistry-h-george-tsuchnikas-47a423 | C ORDINARY | 5 | |
| JASON TSUCHNIKASsophymarine-openregistry-h-jason-tsuchnikas-f336c5 | B ORDINARY | 5 | |
| SUSAN TSUCHNIKASsophymarine-openregistry-h-susan-tsuchnikas-58cf5b | D ORDINARY | 5 | |
EFT GROUP LIMITED
sophymarine-openregistry-gb-09518199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Cobden House, Southport, PR9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | ORDINARY SHARES | 4,643 | |
| JORDAN HELEN ELLIS DUGGANsophymarine-openregistry-h-jordan-helen-ellis-duggan-702208 | ORDINARY SHARES | 3,430 | |
| HELEN INGHAMsophymarine-openregistry-gb-13321710 | ORDINARY SHARES | 426 | |
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | B ORDINARY | 1 | |
| HELEN INGHAMsophymarine-openregistry-gb-13321710 | A ORDINARY | 1 | |
| JORDAN HELEN ELLIS DUGGANsophymarine-openregistry-h-jordan-helen-ellis-duggan-702208 | C ORDINARY | 1 | |
| KYLA WATTSsophymarine-openregistry-h-kyla-watts-4997b5 | ORDINARY SHARES | 1 | |
| KYLA WATTSsophymarine-openregistry-h-kyla-watts-4997b5 | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EFT SYSTEMS LIMITEDsophymarine-openregistry-gb-01172575 | Holds shares in | B ORDINARY |
| EFT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09518283 | Holds shares in | C ORDINARY |
| EFT ELECTRICAL INSTALLATIONS LTDsophymarine-openregistry-gb-10172830 | Holds shares in | A ORDINARY |
EFT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09518283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Cobden House, Southport, PR9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MEECHANsophymarine-openregistry-h-stewart-meechan-370974 | ORDINARY | 839 | |
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | ORDINARY | 750 | |
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | ORDINARY | 125 | |
| ADAM WATTSsophymarine-openregistry-h-adam-watts-4dca11 | A ORDINARY | 1 | |
| ADELE MEECHANsophymarine-openregistry-h-adele-meechan-9e6950 | ORDINARY | 1 | |
| ADELE MEECHANsophymarine-openregistry-h-adele-meechan-9e6950 | D ORDINARY | 1 | |
| EFT GROUP LIMITEDsophymarine-openregistry-gb-09518199 | C ORDINARY | 1 | |
| STEWART MEECHANsophymarine-openregistry-h-stewart-meechan-370974 | B ORDINARY | 1 | |
W H BENNETT PROPERTIES LTD
sophymarine-openregistry-gb-10183213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCAUGHREANsophymarine-openregistry-h-david-mccaughrean-d06db9 | A ORDINARY | 601 | 100.00% |
| MARY AGNES MCCAUGHREANsophymarine-openregistry-h-mary-agnes-mccaughrean-8a0130 | B ORDINARY | 600 | 100.00% |
| DAVID MCCAUGHREAN FAMILY SETTLEMENT 2018sophymarine-openregistry-h-david-mccaughrean-family-settlement-2018-13772e | C ORDINARY | 400 | 100.00% |
| MARY AGNES MCCAUGHREAN FAMILY SETTLEMENTsophymarine-openregistry-h-mary-agnes-mccaughrean-family-settlement-b02d85 | D ORDINARY | 400 | 100.00% |
| DAVID MCCAUGHREANsophymarine-openregistry-h-david-mccaughrean-d06db9 | ORDINARY | 0 | |
| MARY AGNES MCCAUGHREANsophymarine-openregistry-h-mary-agnes-mccaughrean-8a0130 | ORDINARY | 0 | |
NORWOOD ESTATES MANAGEMENT LTD
sophymarine-openregistry-gb-12517231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 24 Stanley Street, Southport, PR9 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOYCE & MATTHEW ROBERT BUXTON AS TRUSTEES OF THE MATTHEW ROBERT BUXTON AND ELIZABETH JOYCE BUXTON LIFETIME DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-elizabeth-joyce-matthew-robert-buxton-as-2f56fd | E ORDINARY | 65 | 100.00% |
| ELIZABETH JOYCE BUXTONsophymarine-openregistry-h-elizabeth-joyce-buxton-178e7c | D ORDINARY | 10 | 50.00% |
| MATTHEW ROBERT BUXTONsophymarine-openregistry-h-matthew-robert-buxton-689bc5 | D ORDINARY | 10 | 50.00% |
| ELIZABETH JOYCE BUXTONsophymarine-openregistry-h-elizabeth-joyce-buxton-178e7c | B ORDINARY | 5 | 100.00% |
| JANET CONNARDsophymarine-openregistry-h-janet-connard-9b39e0 | C ORDINARY | 5 | 100.00% |
| MATTHEW ROBERT BUXTONsophymarine-openregistry-h-matthew-robert-buxton-689bc5 | A ORDINARY | 5 | 100.00% |
DOVEHAVEN TOPCO LIMITED
sophymarine-openregistry-gb-16382146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2-4 Lord Street, Southport, Merseyside, PR8 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN GILBERTsophymarine-openregistry-h-mark-jonathan-gilbert-58884a | A ORDINARY | 24,157 | 100.00% |
| LUKE WILLIAM GILBERTsophymarine-openregistry-h-luke-william-gilbert-65f247 | B ORDINARY | 21,260 | 100.00% |
| MILES JONATHAN GILBERTsophymarine-openregistry-h-miles-jonathan-gilbert-04bc20 | C ORDINARY | 20,163 | 100.00% |
| JENNY ELIZABETH DAVIESsophymarine-openregistry-h-jenny-elizabeth-davies-2adb04 | E ORDINARY | 650 | 100.00% |
| JENNY ELIZABETH DAVIESsophymarine-openregistry-h-jenny-elizabeth-davies-2adb04 | D ORDINARY | 362 | 100.00% |
| MARK JONATHAN GILBERTsophymarine-openregistry-h-mark-jonathan-gilbert-58884a | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | Holds shares in | A ORDINARY · 89.28% |
LLOYD BOLAM INSURANCE BROKERS LTD
sophymarine-openregistry-gb-03391748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Chancery House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | ORDINARY | 200 | 100.00% |
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | A ORDINARY | 0 | |
| HELEN JAYNE BOLAMsophymarine-openregistry-h-helen-jayne-bolam-bebfdd | B ORDINARY | 0 | |
| HELEN JAYNE BOLAMsophymarine-openregistry-h-helen-jayne-bolam-bebfdd | A ORDINARY | 0 | |
| MATTHEW GREGORYsophymarine-openregistry-h-matthew-gregory-60f807 | ORDINARY | 0 | 0.00% |
| MATTHEW GREGORYsophymarine-openregistry-h-matthew-gregory-60f807 | B ORDINARY | 0 | |
| MATTHEW GREGORYsophymarine-openregistry-h-matthew-gregory-60f807 | C ORDINARY | 0 | |
| SIMON JAMES BOLAMsophymarine-openregistry-h-simon-james-bolam-05f28f | B ORDINARY | 0 | |
| SIMON JAMES BOLAMsophymarine-openregistry-h-simon-james-bolam-05f28f | ORDINARY | 0 | 0.00% |
| SIMON JAMES BOLAMsophymarine-openregistry-h-simon-james-bolam-05f28f | A ORDINARY | 0 | |
ACCESS POINT (NORTH) LIMITED
sophymarine-openregistry-gb-05566828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Courthouse, Southport, Merseyside, PR9 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSHAWsophymarine-openregistry-h-david-robertshaw-5c14f3 | A ORDINARY | 632 | 100.00% |
| MRS JEANETTE MORGANsophymarine-openregistry-h-mrs-jeanette-morgan-a48b89 | B ORDINARY | 136 | 100.00% |
| AMANDA ROBERTSHAWsophymarine-openregistry-h-amanda-robertshaw-876210 | C ORDINARY | 112 | 100.00% |
| MR GARETH JAMES MORGANsophymarine-openregistry-h-mr-gareth-james-morgan-fdf957 | D ORDINARY | 50 | 100.00% |
THE SOUTHPORT GOLF TRAVEL COMPANY LTD
sophymarine-openregistry-gb-05600931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 27 St Johns Road, Southport, PR8 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MELVYN CHARLES PALMERsophymarine-openregistry-h-mr-melvyn-charles-palmer-ff230d | ORDINARY D | 55 | |
| MRS JOANNE PALMERsophymarine-openregistry-h-mrs-joanne-palmer-373427 | ORDINARY A | 55 | |
| MISS VICTORIA LOUISE PALMERsophymarine-openregistry-h-miss-victoria-louise-palmer-60e342 | ORDINARY B | 45 | |
| MR JONATHON STANLEY PALMERsophymarine-openregistry-h-mr-jonathon-stanley-palmer-7aaaaf | ORDINARY C | 45 | |
MARSHSIDE HEALTH CLUB LTD
sophymarine-openregistry-gb-06234769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 7a Slaidburn Ind Estate, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY HIBBOTTsophymarine-openregistry-h-paul-antony-hibbott-963d66 | A ORDINARY | 35 | 100.00% |
| PHILIPPA MARGARET DIANA HIBBOTTsophymarine-openregistry-h-philippa-margaret-diana-hibbott-3ce7c3 | B ORDINARY | 35 | 100.00% |
| AARON HIBBOTTsophymarine-openregistry-h-aaron-hibbott-c6bb67 | C ORDINARY | 25 | 100.00% |
| DAWN LEAsophymarine-openregistry-h-dawn-lea-4fb90b | D ORDINARY | 5 | 100.00% |
G.P.E.C LIMITED
sophymarine-openregistry-gb-06612222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GOWERsophymarine-openregistry-h-scott-gower-93cac4 | A ORDINARY | 75 | |
| SCOTT GOWERsophymarine-openregistry-h-scott-gower-93cac4 | B ORDINARY | 25 | |
| LIBERTY GOWERsophymarine-openregistry-h-liberty-gower-215b96 | D ORDINARY | 1 | |
| LOUISE HILTONsophymarine-openregistry-h-louise-hilton-58e4cc | C ORDINARY | 1 | |
| SEAN GOWERsophymarine-openregistry-h-sean-gower-4e2c2e | D ORDINARY | 0 | |
MATLOZ LIMITED
sophymarine-openregistry-gb-06787645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN WARDLEsophymarine-openregistry-h-lauren-wardle-c6570e | C ORDINARY | 49 | |
| MATTHEW HUDSONsophymarine-openregistry-h-matthew-hudson-9208ff | B ORDINARY | 49 | |
| PETER CHARLES HUDSONsophymarine-openregistry-h-peter-charles-hudson-2146d8 | ORDINARY | 1 | |
| SUSAN HUDSONsophymarine-openregistry-h-susan-hudson-3772de | A ORDINARY | 1 | |
DR. ESA SURGERY LIMITED
sophymarine-openregistry-gb-07211938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Crossens Way Business Park, Southport, PR9 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BADRUL HISHAM ESAsophymarine-openregistry-h-badrul-hisham-esa-c68a92 | ORDINARY A | 500 | 100.00% |
| ELIESMAZIAH ALIASsophymarine-openregistry-h-eliesmaziah-alias-63832f | ORDINARY B | 250 | 100.00% |
| ADAM ESAsophymarine-openregistry-h-adam-esa-cf1121 | C ORDINARY | 125 | 100.00% |
| ANNA ADELA ESAsophymarine-openregistry-h-anna-adela-esa-b0e5b8 | D ORDINARY | 125 | 100.00% |