UK companies/Southport/Page 16

Companies in Southport and their shareholdersPage 16 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 92 shareholdings and 3 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
92
Related parties
3

HEWITTS PROPERTIES LIMITED

sophymarine-openregistry-gb-07302406
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
ROGER MARTIN HEWITTsophymarine-openregistry-h-roger-martin-hewitt-29c78bORDINARY A3,911100.00%
DEBORAH JANE BLACKsophymarine-openregistry-h-deborah-jane-black-1ac5bcORDINARY C2,133100.00%
JOAN HEWITTsophymarine-openregistry-h-joan-hewitt-e95c69ORDINARY B600100.00%
LUCINDA JANE HEWITTsophymarine-openregistry-h-lucinda-jane-hewitt-28e0f9ORDINARY D356100.00%

ECONPRO HOLDINGS LIMITED

sophymarine-openregistry-gb-07403714
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
CLEVIT INVESTMENTS LTDsophymarine-openregistry-h-clevit-investments-ltd-b7f7f0ORDINARY 1 GBP5,62576.01%
MR PHILIP SUTTONsophymarine-openregistry-h-mr-philip-sutton-060674ORDINARY 1 GBP1,27517.23%
MR BRENDAN PATRICK O'NEILLsophymarine-openregistry-h-mr-brendan-patrick-o-neill-99b626ORDINARY 1 GBP5006.76%
CLEVIT INVESTMENTS LIMITEDsophymarine-openregistry-h-clevit-investments-limited-b7f7f0ORDINARY C 1 GBP100100.00%
MR BRENDAN PATRICK O'NEILLsophymarine-openregistry-h-mr-brendan-patrick-o-neill-99b626ORDINARY A 1 GBP100100.00%
MR PHILIP SUTTONsophymarine-openregistry-h-mr-philip-sutton-060674ORDINARY B 1 GBP100100.00%

Related parties

PartyRelationshipDetail
ECONPRO LIMITEDsophymarine-openregistry-gb-06343148Holds shares inORDINARY 1 GBP · 100.00%
ECONPRO WDS LIMITEDsophymarine-openregistry-gb-06955503Holds shares inORDINARY 1 GBP · 100.00%

CURDAN PLANT LIMITED

sophymarine-openregistry-gb-07552739
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
GARY BELLsophymarine-openregistry-gb-16362705A ORDINARY51
LINZI BELLsophymarine-openregistry-h-linzi-bell-782bcaB ORDINARY39
CURTIS BELLsophymarine-openregistry-h-curtis-bell-d23a55D ORDINARY5
JORDAN BELLsophymarine-openregistry-h-jordan-bell-562dc1C ORDINARY5

SOUTHWEST KNOTWEED LTD

sophymarine-openregistry-gb-07752871
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD JOHN WHITEsophymarine-openregistry-h-mr-richard-john-white-8a594bORDINARY 1 GBP9090.00%
MRS ELIZABETH HELEN WHITEsophymarine-openregistry-h-mrs-elizabeth-helen-white-ea166aORDINARY 1 GBP1010.00%
MR ALEXANDER HARRY WHITEsophymarine-openregistry-h-mr-alexander-harry-white-4b0725ORDINARY D 1 GBP1100.00%
MR THOMAS MARC DAVIES WHITEsophymarine-openregistry-h-mr-thomas-marc-davies-white-68dbdaORDINARY C 1 GBP1100.00%
MRS ELIZABETH HELEN WHITEsophymarine-openregistry-h-mrs-elizabeth-helen-white-ea166aORDINARY B 1 GBP1100.00%

ASHTON ENGINEERING (SOUTHPORT) LTD

sophymarine-openregistry-gb-08190023
Status
Active
Type
Private Limited Company
Incorporated
23/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
5 Crowland Street, Southport, PR9 7RL

Direct shareholders

ShareholderShare classShares held% of class
FIONA HELEN ASHTONsophymarine-openregistry-h-fiona-helen-ashton-6e4084B ORDINARY75100.00%
WILLIAM ERIC MARK ASHTONsophymarine-openregistry-h-william-eric-mark-ashton-7aa210A ORDINARY75100.00%
MICHAEL WILLIAM ASHTONsophymarine-openregistry-h-michael-william-ashton-157094C ORDINARY30100.00%
LUCY VICTORIA ASHTONsophymarine-openregistry-h-lucy-victoria-ashton-93f9c6D ORDINARY20100.00%

STATHAM MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08447609
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ALISON STATHAMsophymarine-openregistry-h-alison-statham-295bd8D ORDINARY1
HANNAH ROUGHLEYsophymarine-openregistry-h-hannah-roughley-18f8d3B ORDINARY1
MARTIN ROUGHLEYsophymarine-openregistry-h-martin-roughley-319a3eA ORDINARY1
SAMUEL ROUGHLEYsophymarine-openregistry-h-samuel-roughley-6c9969C ORDINARY1

TAYLOR HEALTHCARE (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-08798308
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
209 Liverpool Road, Southport, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
KOK FOON THONGsophymarine-openregistry-h-kok-foon-thong-6ae055ORDINARY50
MHAIRI THONGsophymarine-openregistry-h-mhairi-thong-c3106dA ORDINARY50
ALEX THONGsophymarine-openregistry-h-alex-thong-191405C ORDINARY1
KOK FOON THONGsophymarine-openregistry-h-kok-foon-thong-6ae055B ORDINARY1
CLAIRE THONGsophymarine-openregistry-h-claire-thong-af6e91B ORDINARY0

AFT EQUITIES LTD

sophymarine-openregistry-gb-09426202
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
14 Emmanuel Road, Southport, PR9 9RL

Direct shareholders

ShareholderShare classShares held% of class
AARON WHITEHEADsophymarine-openregistry-h-aaron-whitehead-d0a78bB ORDINARY1100.00%
FREYA WHITEHEADsophymarine-openregistry-h-freya-whitehead-c1ed42C ORDINARY1100.00%
GARY MARK WHITEHEADsophymarine-openregistry-h-gary-mark-whitehead-06ae3aORDINARY1100.00%
TRACY WHITEHEADsophymarine-openregistry-h-tracy-whitehead-fbb8e5A ORDINARY1100.00%

TOWN AND PORT ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-10190062
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Pinfold Lane, Southport, PR8 3QH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER WEBSTERsophymarine-openregistry-h-andrew-peter-webster-61e475A ORDINARY SHARES GBP175100.00%
LAURA CECELIA WEBSTERsophymarine-openregistry-h-laura-cecelia-webster-31868bB ORDINARY SHARES GBP115
ELLEN WEBSTERsophymarine-openregistry-h-ellen-webster-f487deD ORDINARY SHARES GBP15100.00%
EMILY LAURA WEBSTERsophymarine-openregistry-h-emily-laura-webster-1a5c3fC ORDINARY SHARES GBP15100.00%

HODGE HALSALL SOLICITORS LIMITED

sophymarine-openregistry-gb-10451228
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
18 Hoghton Street, Southport, Merseyside, PR9 0PA

Direct shareholders

ShareholderShare classShares held% of class
GORDON HATTONsophymarine-openregistry-h-gordon-hatton-bd449dB ORDINARY1
MARK JOHN GLENVILLEsophymarine-openregistry-h-mark-john-glenville-ccf4f5D ORDINARY1
MARK PATRICK ROBINSONsophymarine-openregistry-h-mark-patrick-robinson-dd14e1A ORDINARY1
PAUL DANIEL LEADSOMsophymarine-openregistry-h-paul-daniel-leadsom-f5c725C ORDINARY1

R HEALTH KARE LIMITED

sophymarine-openregistry-gb-10736242
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
ALEX RICHARD WILLIAMSsophymarine-openregistry-h-alex-richard-williams-d3062dORDINARY49100.00%
VICTORIA SIOBHAN BEACHAMsophymarine-openregistry-h-victoria-siobhan-beacham-f90eefORDINARY D49100.00%
KRISTIAN DAVID BEACHAMsophymarine-openregistry-h-kristian-david-beacham-8e29ccORDINARY B1100.00%
STEPHANIE JAYNE WILLIAMSsophymarine-openregistry-h-stephanie-jayne-williams-26324fORDINARY C1100.00%

RICHER RELATIONSHIPS LIMITED

sophymarine-openregistry-gb-12053442
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
75 Sussex Road, Southport, Merseyside, PR9 0SP

Direct shareholders

ShareholderShare classShares held% of class
ADAM JUSTIN HANKINSONsophymarine-openregistry-h-adam-justin-hankinson-fa62cbORDINARY A100100.00%
WENDY ELAINE HANKINSONsophymarine-openregistry-h-wendy-elaine-hankinson-6503dfORDINARY B100100.00%
DENHOLME HANKINSONsophymarine-openregistry-h-denholme-hankinson-5e7b13D SHARE1100.00%
RUBEN KANE HANKINSONsophymarine-openregistry-h-ruben-kane-hankinson-27713eC SHARE1100.00%

JAAR PROPERTIES LIMITED

sophymarine-openregistry-gb-13082309
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
ALFIE JOHN BRIXTONsophymarine-openregistry-h-alfie-john-brixton-417512ORDINARY C30100.00%
ARCHIE JAMES BRIXTONsophymarine-openregistry-h-archie-james-brixton-85f179ORDINARY D30100.00%
JESSICA SARAH BRIXTONsophymarine-openregistry-h-jessica-sarah-brixton-8f0accORDINARY B15100.00%
RICHARD CELENSUsophymarine-openregistry-h-richard-celensu-1cfa51ORDINARY A15100.00%
ALFIE JOHN BRIXTONsophymarine-openregistry-h-alfie-john-brixton-417512ORDINARY D00.00%
JESSICA SARAH BRIXTONsophymarine-openregistry-h-jessica-sarah-brixton-8f0accORDINARY D00.00%
RICHARD CELENSUsophymarine-openregistry-h-richard-celensu-1cfa51ORDINARY D00.00%

SB SURGICAL LTD

sophymarine-openregistry-gb-14633631
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH BHANDARIsophymarine-openregistry-h-santosh-bhandari-0732a9ORDINARY C1
SANTOSH BHANDARIsophymarine-openregistry-h-santosh-bhandari-0732a9ORDINARY A1
SMRITA BHANDARIsophymarine-openregistry-h-smrita-bhandari-01d59eORDINARY B1
SMRITA BHANDARIsophymarine-openregistry-h-smrita-bhandari-01d59eORDINARY D1
SAANVI BHANDARIsophymarine-openregistry-h-saanvi-bhandari-2ef4a4ORDINARY C0
SAAYON BHANDARIsophymarine-openregistry-h-saayon-bhandari-406183ORDINARY D0

ADVANCE ACCOUNTANCY HOLDINGS LIMITED

sophymarine-openregistry-gb-14978657
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM THOMPSONsophymarine-openregistry-h-robert-william-thompson-1ee21cORDINARY A336100.00%
KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205ebORDINARY C164100.00%
JENNIFER TOBINsophymarine-openregistry-h-jennifer-tobin-2d8deaORDINARY B133100.00%
CHRISTOPHER TOBINsophymarine-openregistry-h-christopher-tobin-e78151ORDINARY D2058.82%
JENNIFER TOBINsophymarine-openregistry-h-jennifer-tobin-2d8deaORDINARY D1441.18%

Related parties

PartyRelationshipDetail
ADVANCE ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-10124243Holds shares inA ORDINARY

ASGWESTCOAST LTD

sophymarine-openregistry-gb-15578916
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
115a Burnley Road, Southport, PR8 3LP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HAYESsophymarine-openregistry-gb-11177793A ORDINARY100100.00%
ISABELLE HAYESsophymarine-openregistry-h-isabelle-hayes-7defb0B2 ORDINARY1100.00%
LINDSEY HAYESsophymarine-openregistry-h-lindsey-hayes-c660bdB3 ORDINARY1100.00%
OLIVER HAYESsophymarine-openregistry-h-oliver-hayes-389ffaB1 ORDINARY1100.00%

J DONALDSON PROPERTIES LTD

sophymarine-openregistry-gb-15697633
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12a Queens Road, Southport, PR9 9EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES DONALDSONsophymarine-openregistry-gb-SC244388A ORDINARY100
IAN JAMES MUNROsophymarine-openregistry-h-ian-james-munro-318752C ORDINARY1
JENNIFER BROMFIELDsophymarine-openregistry-h-jennifer-bromfield-0b3872D ORDINARY1
VALERIE ANN DONALDSONsophymarine-openregistry-h-valerie-ann-donaldson-d365f5B ORDINARY1

FN SOUTHPORT LIMITED

sophymarine-openregistry-gb-15702710
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
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
LULWORTH VENTURE LIMITEDsophymarine-openregistry-gb-14924559A ORDINARY170100.00%
LULWORTH VENTURE LIMITEDsophymarine-openregistry-gb-14924559B ORDINARY20100.00%
JOHN WADDIEsophymarine-openregistry-h-john-waddie-96c8e2C ORDINARY10100.00%
MATTHEW RUSSELL BALLsophymarine-openregistry-h-matthew-russell-ball-4efc4cORDINARY0
MICHELLE BALLsophymarine-openregistry-h-michelle-ball-97886dORDINARY0

LANCASHIRE FARMS LTD

sophymarine-openregistry-gb-01158036
Status
Active
Type
Private Limited Company
Incorporated
24/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
01470 — Raising of poultry
46230 — Wholesale of live animals
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY CLARKSONsophymarine-openregistry-h-mr-anthony-clarkson-3c6a17A ORDINARY912
MS AMY JAYNE CLARKSONsophymarine-openregistry-h-ms-amy-jayne-clarkson-3eaa83C ORDINARY912
MR DANIEL JAMES CLARKSONsophymarine-openregistry-h-mr-daniel-james-clarkson-1250f4B ORDINARY88
MRS MARY JOSEPHINE CLARKSON (DECEASED)sophymarine-openregistry-h-mrs-mary-josephine-clarkson-deceased-430ca6A ORDINARY0

OFRISCATE LIMITED

sophymarine-openregistry-gb-01342508
Status
Active
Type
Private Limited Company
Incorporated
06/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
64929 — Other credit granting n.e.c.
Registered office
40 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH HARRY WITHINGTONsophymarine-openregistry-h-kenneth-harry-withington-07a30bA ORDINARY9798.98%
BEVERLEY GAIL WITHINGTON (NOMINEE FOR K H WITHINGTON)sophymarine-openregistry-h-beverley-gail-withington-nominee-for-k-h-683a2fA ORDINARY11.02%
NICHOLAS WITHINGTONsophymarine-openregistry-h-nicholas-withington-a095e3B ORDINARY1100.00%
THE WITHINGTON GRANDCHILDREN'S DISCRETIONARY TRUSTsophymarine-openregistry-h-the-withington-grandchildren-s-discretio-b6ab65C ORDINARY1100.00%
KENNETH HARRY WITHINGTONsophymarine-openregistry-h-kenneth-harry-withington-07a30bC ORDINARY00.00%