UK companies/Southport/Page 17
Companies in Southport and their shareholdersPage 17 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 1 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
C & D HOUSING LIMITED
sophymarine-openregistry-gb-04090030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL SMITHsophymarine-openregistry-h-mr-neil-smith-1926cd | ORDINARY 1 GBP | 50 | |
| MRS HELEN MARIE SMITHsophymarine-openregistry-h-mrs-helen-marie-smith-69f3cd | ORDINARY 1 GBP | 50 | |
| MISS AMBER PAULINE SMITHsophymarine-openregistry-h-miss-amber-pauline-smith-43bf06 | ORDINARY B ?1 | 20 | |
| MR FLYNN NEIL SMITHsophymarine-openregistry-h-mr-flynn-neil-smith-08936a | ORDINARY C ?1 | 20 | |
RAMOS HEALTHCARE LIMITED
sophymarine-openregistry-gb-05138580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 34 Scarisbrick New Road, Southport, PR8 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOMCARE GROUP LTDsophymarine-openregistry-gb-12741021 | ORDINARY A GBP1 SHARES | 21 | |
| BLOOMCARE GROUP LTDsophymarine-openregistry-gb-12741021 | ORDINARY B GBP1 SHARES | 21 | |
| JON PAUL RAMOSsophymarine-openregistry-h-jon-paul-ramos-403364 | ORDINARY C GBP1 SHARES | 18 | |
| AUDREY TAN-RAMOSsophymarine-openregistry-h-audrey-tan-ramos-4039a4 | ORDINARY B GBP1 SHARES | 0 | |
| LLEWELLYN RAMOSsophymarine-openregistry-h-llewellyn-ramos-2acfc9 | ORDINARY A GBP1 SHARES | 0 | |
WHITTAKER TEXTILES LIMITED
sophymarine-openregistry-gb-06547675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 666a Liverpool Road, Southport, Merseyside, PR8 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITTAKERsophymarine-openregistry-h-peter-whittaker-7e4fef | A ORDINARY | 50 | |
| CHRISTOPHER JAMES WHITTAKERsophymarine-openregistry-h-christopher-james-whittaker-84d624 | B ORDINARY | 40 | |
| FLORENCE WHITTAKERsophymarine-openregistry-h-florence-whittaker-6dbc79 | C ORDINARY | 9 | |
| PETER WHITTAKERsophymarine-openregistry-h-peter-whittaker-7e4fef | A ORDINARY | 1 | |
| JAMES WHITTAKERsophymarine-openregistry-h-james-whittaker-d26b4e | B ORDINARY | 0 | |
FITTON ESTATES.COM LTD
sophymarine-openregistry-gb-06693293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOWLINGsophymarine-openregistry-h-graham-bowling-acb847 | A ORDINARY | 165 | 100.00% |
| NIGEL LITTLEsophymarine-openregistry-h-nigel-little-e723d6 | C ORDINARY | 33 | 100.00% |
| NIGEL JOHN BARNESsophymarine-openregistry-h-nigel-john-barnes-7bba31 | B ORDINARY | 22 | 100.00% |
| FITTON ESTATES LIMITEDsophymarine-openregistry-gb-07690104 | B ORDINARY | 0 | 0.00% |
| FITTON ESTATES LIMITEDsophymarine-openregistry-gb-07690104 | A ORDINARY | 0 | 0.00% |
TWO DOGS HUYTON LIMITED
sophymarine-openregistry-gb-09895033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Furness House, Southport, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MALLONsophymarine-openregistry-h-pauline-mallon-23cead | ORDINARY C SHARES | 49 | 100.00% |
| RUTH HELEN PECKsophymarine-openregistry-h-ruth-helen-peck-039fa4 | ORDINARY A SHARES | 26 | 100.00% |
| PHILIP ALLAN GRIFFITHSsophymarine-openregistry-h-philip-allan-griffiths-3868ac | ORDINARY B SHARES | 25 | 100.00% |
| STEVEN JAMES PECKsophymarine-openregistry-h-steven-james-peck-a752fe | ORDINARY A SHARES | 0 | 0.00% |
R&D SUPPLY LIMITED
sophymarine-openregistry-gb-11028755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 33 Chatsworth Road, Southport, PR8 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE BLAKELEYsophymarine-openregistry-h-june-blakeley-67a16a | ORDINARY | 50 | 50.00% |
| RUSSELL BLAKELEYsophymarine-openregistry-h-russell-blakeley-31bc40 | ORDINARY | 50 | 50.00% |
| DEREK DAWSONsophymarine-openregistry-h-derek-dawson-4d714f | B ORDINARY | 1 | 100.00% |
| MATTHEW BLAKELEYsophymarine-openregistry-h-matthew-blakeley-c92535 | C ORDINARY | 1 | 100.00% |
REACH BUSINESS-SERVICES LTD
sophymarine-openregistry-gb-11637981
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Brighton Road, Southport, PR8 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACHCO 2sophymarine-openregistry-gb-14618203 | ORDINARY | 9,200 | 100.00% |
| REACHCO 2sophymarine-openregistry-gb-14618203 | A ORDINARY | 3,000 | 100.00% |
| GARY MARSDENsophymarine-openregistry-h-gary-marsden-2d1ace | ORDINARY | 0 | 0.00% |
| GARY MARSDENsophymarine-openregistry-h-gary-marsden-2d1ace | ORDINARY C | 0 | |
| GARY MARSDENsophymarine-openregistry-h-gary-marsden-2d1ace | A ORDINARY | 0 | 0.00% |
| GLYNNIS BARLOWsophymarine-openregistry-h-glynnis-barlow-1726f2 | ORDINARY C | 0 | |
| REACHCO 1sophymarine-openregistry-gb-14618206 | ORDINARY | 0 | 0.00% |
| REACHCO 1sophymarine-openregistry-gb-14618206 | A ORDINARY | 0 | 0.00% |
AMANDOR HOLDINGS LTD
sophymarine-openregistry-gb-13650489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 8-12, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEON ANDREWSsophymarine-openregistry-h-mr-leon-andrews-77343b | ORDINARY A 1 GBP | 50 | |
| SARAH ROSTAMLOU-ANDREWSsophymarine-openregistry-h-sarah-rostamlou-andrews-349f40 | ORDINARY B 1 GBP | 50 | |
| MR JONATHAN ANDREWSsophymarine-openregistry-h-mr-jonathan-andrews-98c7f5 | ORDINARY C 1 GBP | 1 | |
| MRS JANE CHRISTINE ANDREWSsophymarine-openregistry-h-mrs-jane-christine-andrews-43f2e2 | ORDINARY C 1 GBP | 1 | |
HLH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-13737162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Charlotte House 35-37, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI HUGHESsophymarine-openregistry-h-heidi-hughes-1b307d | ORDINARY A | 10 | |
| MATTHEW ALTYsophymarine-openregistry-h-matthew-alty-b13eca | ORDINARY C | 10 | |
| HALLIE HUGHESsophymarine-openregistry-h-hallie-hughes-d68bb6 | ORDINARY B | 5 | |
| LILAH HUGHESsophymarine-openregistry-h-lilah-hughes-0f8fbf | ORDINARY B | 5 | |
SANSOON LTD
sophymarine-openregistry-gb-15973571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 12a Douglas Road, Southport, PR9 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAA MOSTAFAsophymarine-openregistry-h-hasnaa-mostafa-8f2ee2 | ORDINARY C | 50 | |
| SANAA METWALLY ALIsophymarine-openregistry-h-sanaa-metwally-ali-da7de2 | ORDINARY B | 20 | |
| SAYED GOODA AHMEDsophymarine-openregistry-h-sayed-gooda-ahmed-b930d3 | ORDINARY B | 20 | |
| AHMED AHMEDsophymarine-openregistry-h-ahmed-ahmed-3840b6 | ORDINARY A | 10 | |
| HASNAA MOSTAFAsophymarine-openregistry-h-hasnaa-mostafa-8f2ee2 | ORDINARY B | 0 | |
TEU LIMITED
sophymarine-openregistry-gb-01610853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77342 — Renting and leasing of freight water transport equipment
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE LOUGHsophymarine-openregistry-h-irene-lough-185000 | ORDINARY 1 GBP | 7,500 | 75.00% |
| ROBERT WILLIAM LOUGHsophymarine-openregistry-h-robert-william-lough-1680b3 | ORDINARY 1 GBP | 2,500 | 25.00% |
| PAUL WILLIAM LOUGHsophymarine-openregistry-h-paul-william-lough-9b5b39 | ORDINARY B 1 GBP | 50 | 50.00% |
| PIERS LOUGHsophymarine-openregistry-h-piers-lough-d5c139 | ORDINARY B 1 GBP | 50 | 50.00% |
ROY LLOYD LIMITED
sophymarine-openregistry-gb-01981294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Crowland Street, Southport, PR9 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFTON ROY LLOYDsophymarine-openregistry-h-clifton-roy-lloyd-451c3b | ORDINARY | 50 | 50.00% |
| JUSTIN LAWRENCE LLOYDsophymarine-openregistry-h-justin-lawrence-lloyd-709f73 | ORDINARY | 50 | 50.00% |
| HELEN CLARE LLOYDsophymarine-openregistry-h-helen-clare-lloyd-3c884f | A ORDINARY | 1 | 50.00% |
| NATASHA LLOYDsophymarine-openregistry-h-natasha-lloyd-d1aa8c | A ORDINARY | 1 | 50.00% |
RED ROSE SALADS LIMITED
sophymarine-openregistry-gb-02410974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHNSONsophymarine-openregistry-h-mr-christopher-johnson-6651c1 | ORDINARY 1 GBP | 1 | |
| MR DAVID JOHNSONsophymarine-openregistry-h-mr-david-johnson-f54007 | ORDINARY 1 GBP | 1 | |
| MRS LOUISE JOHNSONsophymarine-openregistry-h-mrs-louise-johnson-14d78d | ORDINARY B 1 GBP | 1 | |
| MRS LYDIA JOHNSONsophymarine-openregistry-h-mrs-lydia-johnson-f22674 | ORDINARY B 1 GBP | 1 | |
ELLINGTON CARAVAN PARKS LIMITED
sophymarine-openregistry-gb-05428455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 15 Upper Aughton Road, Southport, PR8 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FAIRCLOUGHsophymarine-openregistry-h-adrian-fairclough-b64a49 | A ORDINARY | 1 | 50.00% |
| CHRISTINE FAIRCLOUGHsophymarine-openregistry-h-christine-fairclough-0f5581 | A ORDINARY | 1 | 50.00% |
| NEIL FAIRCLOUGHsophymarine-openregistry-h-neil-fairclough-05135c | ORDINARY | 1 | 50.00% |
| STUART FAIRCLOUGHsophymarine-openregistry-h-stuart-fairclough-fbba78 | ORDINARY | 1 | 50.00% |
RBS IM LTD.
sophymarine-openregistry-gb-05515569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Burnley Road, Southport, PR8 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MANDALL MCKNIGHTsophymarine-openregistry-h-julie-mandall-mcknight-348a25 | ORDINARY | 100 | |
| PAUL ANDREW MCKNIGHTsophymarine-openregistry-h-paul-andrew-mcknight-ad4b17 | ORDINARY | 100 | |
| JACK MCKNIGHTsophymarine-openregistry-h-jack-mcknight-7a9f05 | ORDINARY A | 75 | |
| JULIE MANDALL MCKNIGHTsophymarine-openregistry-h-julie-mandall-mcknight-348a25 | ORDINARY A | 75 | |
| PAUL ANDREW MCKNIGHTsophymarine-openregistry-h-paul-andrew-mcknight-ad4b17 | ORDINARY A | 75 | |
| SARAH HOWARTHsophymarine-openregistry-h-sarah-howarth-a8d250 | ORDINARY A | 75 | |
LYNN THOMPSON LETTINGS LIMITED
sophymarine-openregistry-gb-05825642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LYNN THOMPSONsophymarine-openregistry-h-mrs-lynn-thompson-cdd6c7 | ORDINARY 1 GBP | 100 | |
| MR JOEL ANTHONY PARKES THOMPSONsophymarine-openregistry-h-mr-joel-anthony-parkes-thompson-b20dd4 | ORDINARY B 1 GBP | 25 | |
| MR OLIVER THOMPSONsophymarine-openregistry-h-mr-oliver-thompson-924060 | ORDINARY B 1 GBP | 25 | |
| MRS LYNN THOMPSONsophymarine-openregistry-h-mrs-lynn-thompson-cdd6c7 | ORDINARY B 1 GBP | 25 | |
| MR GUY THOMPSONsophymarine-openregistry-h-mr-guy-thompson-825871 | ORDINARY B 1 GBP | 0 | |
JMB ROOFING & CLADDING LIMITED
sophymarine-openregistry-gb-06224515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Office 7 37-39, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUCASsophymarine-openregistry-h-jason-lucas-b0d86a | ORDINARY | 49 | 50.00% |
| MARTIN LUCASsophymarine-openregistry-h-martin-lucas-1b6fe3 | ORDINARY | 49 | 50.00% |
| KAREN LUCASsophymarine-openregistry-h-karen-lucas-489673 | ORDINARY B SHARES | 1 | 50.00% |
| LISA LUCASsophymarine-openregistry-gb-14089330 | ORDINARY B SHARES | 1 | 50.00% |
MEDLINX LIMITED
sophymarine-openregistry-gb-06565821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MUDIT MATANHELIAsophymarine-openregistry-h-dr-mudit-matanhelia-f2b082 | ORDINARY 1 GBP | 1,227 | |
| MISS KOPAL MATANHELIAsophymarine-openregistry-h-miss-kopal-matanhelia-5cf9c7 | ORDINARY 1 GBP | 500 | |
| MRS SUMA MATANHELIAsophymarine-openregistry-h-mrs-suma-matanhelia-3a6086 | ORDINARY 1 GBP | 273 | |
| MRS SUMA MATANHELIAsophymarine-openregistry-h-mrs-suma-matanhelia-3a6086 | ORDINARY B 1 GBP | 50 | |
| MR SHYAM SUNDER MATANHELIAsophymarine-openregistry-h-mr-shyam-sunder-matanhelia-66c72d | ORDINARY 1 GBP | 0 | |
LLOYD & CO. EMPLOYEE BENEFITS LTD
sophymarine-openregistry-gb-11552431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 26 Hoghton Street, Southport, PR9 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALTONsophymarine-openregistry-h-andrew-walton-afdc26 | ORDINARY | 39 | 33.33% |
| CHRISTOPHER JENKINSONsophymarine-openregistry-h-christopher-jenkinson-1dad98 | ORDINARY | 39 | 33.33% |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 39 | 33.33% |
| THOMAS BROWNsophymarine-openregistry-gb-SL000883 | A ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LLOYD & CO EMPLOYEE BENEFITS HOLDINGS LTDsophymarine-openregistry-gb-12645032 | Holds shares in | ORDINARY |
BEVIAN RISK MANAGEMENT LTD
sophymarine-openregistry-gb-11759214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lansdowne House, Southport, Merseyside, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030 | ORDINARY | 100 | 100.00% |
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | A ORDINARY | 0 | |
| BEVERLEY MARJORIE ROBERTSONsophymarine-openregistry-h-beverley-marjorie-robertson-a1b262 | ORDINARY | 0 | 0.00% |
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 0 | 0.00% |