UK companies/Southport/Page 18

Companies in Southport and their shareholdersPage 18 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 88 shareholdings and 2 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
88
Related parties
2

REYNOLDS PROPERTY PORTFOLIO LTD

sophymarine-openregistry-gb-12686276
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor 8-12, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR MARK JAMES REYNOLDSsophymarine-openregistry-h-mr-mark-james-reynolds-e653d6ORDINARY 1 GBP45
MRS ELAINE MARGARET REYNOLDSsophymarine-openregistry-h-mrs-elaine-margaret-reynolds-bc6848ORDINARY 1 GBP45
MR MARK JAMES REYNOLDSsophymarine-openregistry-h-mr-mark-james-reynolds-e653d6ORDINARY B 1 GBP5
MRS ELAINE MARGARET REYNOLDSsophymarine-openregistry-h-mrs-elaine-margaret-reynolds-bc6848ORDINARY B 1 GBP5
FRANCIS JAMES REYNOLDSsophymarine-openregistry-h-francis-james-reynolds-d6b124ORDINARY B 1 GBP0
MAISY ELLEN REYNOLDSsophymarine-openregistry-h-maisy-ellen-reynolds-1160edORDINARY B 1 GBP0

ROCKPOOL SOLUTIONS LTD

sophymarine-openregistry-gb-12935853
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
26 Crosby Road, Southport, PR8 4TE

Direct shareholders

ShareholderShare classShares held% of class
GORDON SOMERVILLEsophymarine-openregistry-h-gordon-somerville-628779CLASS B30
STUART WHITESIDEsophymarine-openregistry-h-stuart-whiteside-7a7fb8CLASS A30
BASIC PROJECT SERVICES LIMITEDsophymarine-openregistry-gb-SC182125CLASS B20
KANNMAN CONSULTING LTDsophymarine-openregistry-gb-06224702CLASS A20

BREGGIA COMMERCIAL LTD

sophymarine-openregistry-gb-13089332
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Avenham Close, Southport, Merseyside, PR9 8FG

Direct shareholders

ShareholderShare classShares held% of class
MRS CATHERINE MORETTIsophymarine-openregistry-h-mrs-catherine-moretti-e73612ORDINARY A 0.001 GBP35,000
MR NICHOLAS MORETTIsophymarine-openregistry-h-mr-nicholas-moretti-d5b0a6ORDINARY B 0.001 GBP30,000
MRS CATHERINE MORETTIsophymarine-openregistry-h-mrs-catherine-moretti-e73612ORDINARY B 0.001 GBP20,000
MR NICHOLAS MORETTIsophymarine-openregistry-h-mr-nicholas-moretti-d5b0a6ORDINARY A 0.001 GBP15,000
MR ALESSANDRO MORETTIsophymarine-openregistry-h-mr-alessandro-moretti-ff12eaORDINARY A 0.001 GBP0
MR CHRISTOPHER MORETTIsophymarine-openregistry-h-mr-christopher-moretti-4330c3ORDINARY B 0.001 GBP0

SCN ADVISORY LIMITED

sophymarine-openregistry-gb-14015725
Status
Active
Type
Private Limited Company
Incorporated
31/03/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
163 New Lane Pace, Southport, PR9 8HB

Direct shareholders

ShareholderShare classShares held% of class
STUART CRAWFORD NOBLEsophymarine-openregistry-h-stuart-crawford-noble-bc40aaORDINARY5150.50%
VICTORIA JANE NOBLEsophymarine-openregistry-h-victoria-jane-noble-31d691ORDINARY5049.50%
ALICE ELIZABETH NOBLEsophymarine-openregistry-h-alice-elizabeth-noble-75a287B ORDINARY2550.00%
JAMES CRAWFORD NOBLEsophymarine-openregistry-h-james-crawford-noble-2cda80B ORDINARY2550.00%

THISTLE INTEGRATED SOLUTIONS LTD

sophymarine-openregistry-gb-15447373
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71129 — Other engineering activities
Registered office
117 Shakespeare Street, Southport, PR8 5AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208ORDINARY40
GARY MENZIESsophymarine-openregistry-h-gary-menzies-328dceORDINARY40
KELLY MARTINsophymarine-openregistry-h-kelly-martin-807802A ORDINARY10
LAUREN NEELYsophymarine-openregistry-h-lauren-neely-075448A ORDINARY10

SOUTHPORT MASONIC HALL COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00457174
Status
Active
Type
Private Limited Company
Incorporated
30/06/1948
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
The Masonic Hall, Southport, Merseyside, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
MASONIC NOMINEES (SOUTHPORT) LIMITEDsophymarine-openregistry-gb-00463138ORDINARY714
LESLIE MICHAEL GILSTONsophymarine-openregistry-h-leslie-michael-gilston-0f6d1cORDINARY1
PHILIP STOCKsophymarine-openregistry-h-philip-stock-6f770eORDINARY1
LIAM JAMES MAWDSLEYsophymarine-openregistry-h-liam-james-mawdsley-7d8077ORDINARY0

JAMES SMITH & SON (MUSIC SELLERS) LIMITED

sophymarine-openregistry-gb-00561912
Status
Active
Type
Private Limited Company
Incorporated
27/02/1956
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
77291 — Renting and leasing of media entertainment equipment
Registered office
114 Manchester Road, Southport, Merseyside, PR9 9BJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GRAHAM SIDNEY WRIGHTsophymarine-openregistry-h-robert-graham-sidney-wright-703af7ORDINARY11,200
CHRISTINE HILARY WRIGHTsophymarine-openregistry-h-christine-hilary-wright-7d48faORDINARY3,800
MARK CHRISTOPHER WRIGHTsophymarine-openregistry-h-mark-christopher-wright-96c733ORDINARY200
CAIRNS ESTATES LTDsophymarine-openregistry-h-cairns-estates-ltd-4cec5bORDINARY0

J & E.FURNISHINGS (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-00728136
Status
Active
Type
Private Limited Company
Incorporated
27/06/1962
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Office 7, Southport, Lancashire, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LAMBsophymarine-openregistry-gb-04636424ORDINARY1,46458.56%
MICHAEL LAMBsophymarine-openregistry-h-michael-lamb-a22755ORDINARY1,03641.44%
ELIZABETH LAMBsophymarine-openregistry-h-elizabeth-lamb-24853cORDINARY00.00%
JUDITH GOODWINsophymarine-openregistry-h-judith-goodwin-36af54ORDINARY00.00%

WITAN MANAGEMENT LIMITED

sophymarine-openregistry-gb-01091307
Status
Active
Type
Private Limited Company
Incorporated
18/01/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
53 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANITA TAYALsophymarine-openregistry-h-anita-tayal-229ad9ORDINARY1
JENNIFER INGRAMsophymarine-openregistry-h-jennifer-ingram-69e235ORDINARY1
SNUGGYsophymarine-openregistry-gb-11730265ORDINARY1
STEPHEN WARBRICKsophymarine-openregistry-h-stephen-warbrick-96d84fORDINARY1
STEPHEN WARBRICKsophymarine-openregistry-h-stephen-warbrick-96d84fORDINARY1
STEPHEN WARBRICKsophymarine-openregistry-h-stephen-warbrick-96d84fORDINARY1

BARKATH FOODS (U.K.) LIMITED

sophymarine-openregistry-gb-01128340
Status
Active
Type
Private Limited Company
Incorporated
13/08/1973
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Tolsey House, Southport, Merseyside, PR9 9TL

Direct shareholders

ShareholderShare classShares held% of class
MAYEEN ABU BACKER & CO. S.D.N., BHDsophymarine-openregistry-h-mayeen-abu-backer-co-s-d-n-bhd-a0ca3fORDINARY3,250
EXECUTORS OFsophymarine-openregistry-h-executors-of-e89e19ORDINARY1,000
DATO' SERI BARKATH ALI BIN ABU BACKERsophymarine-openregistry-h-dato-seri-barkath-ali-bin-abu-backer-a52475ORDINARY500
ANWER KABIRsophymarine-openregistry-h-anwer-kabir-39dd54ORDINARY250

ATSON LIMITED

sophymarine-openregistry-gb-01517929
Status
Active
Type
Private Limited Company
Incorporated
18/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THOMASsophymarine-openregistry-h-graham-thomas-0c0b1eORDINARY90090.00%
CATHERINE ANNE THOMASsophymarine-openregistry-h-catherine-anne-thomas-bebcdfORDINARY10010.00%
G O THOMAS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-g-o-thomas-discretionary-settlement-6ef8b2ORDINARY00.00%
GEORGE OSBERT THOMAS DECEASEDsophymarine-openregistry-h-george-osbert-thomas-deceased-55f3bcORDINARY00.00%

RADNOR HALL LIMITED

sophymarine-openregistry-gb-01660283
Status
Active
Type
Private Limited Company
Incorporated
26/08/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2, Southport, Merseyside, PR9 9EF

Direct shareholders

ShareholderShare classShares held% of class
ANN CARRsophymarine-openregistry-h-ann-carr-bcbee6ORDINARY 1 GBP240.00%
CYNTHIA I BROOKSsophymarine-openregistry-h-cynthia-i-brooks-fd3c64ORDINARY 1 GBP120.00%
JEAN RUDDICKsophymarine-openregistry-h-jean-ruddick-0baaefORDINARY 1 GBP120.00%
JOSEPHINE WINIFRED TERRETTsophymarine-openregistry-h-josephine-winifred-terrett-dc0c67ORDINARY 1 GBP120.00%

SEAWEST FLAT MANAGEMENT (SOUTHPORT) LIMITED

sophymarine-openregistry-gb-02078541
Status
Active
Type
Private Limited Company
Incorporated
28/11/1986
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Flat 3 Seawest Court, Southport, PR9 0HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LANDRYsophymarine-openregistry-h-david-landry-cef889ORDINARY1
JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841ORDINARY1
MICHAEL D'ARCY GERIGHTYsophymarine-openregistry-h-michael-d-arcy-gerighty-61c109ORDINARY1
NORMA MALLENsophymarine-openregistry-h-norma-mallen-c06621ORDINARY1

WHITE GABLES RESEARCH & DEVELOPMENT ENGINEERS LIMITED

sophymarine-openregistry-gb-02155929
Status
Active
Type
Private Limited Company
Incorporated
20/08/1987
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
15 Upper Aughton Road, Southport, PR8 5NA

Direct shareholders

ShareholderShare classShares held% of class
JANICE JOWETTsophymarine-openregistry-h-janice-jowett-de092fORDINARY3433.33%
MALCOLM JONESsophymarine-openregistry-h-malcolm-jones-620f19ORDINARY3433.33%
STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0ORDINARY3433.33%
EXECUTORS O M JONESsophymarine-openregistry-h-executors-o-m-jones-1f54a6ORDINARY00.00%

SELECT OFFICE SUPPLIES & BUSINESS EQUIPMENT LIMITED

sophymarine-openregistry-gb-02203211
Status
Active
Type
Private Limited Company
Incorporated
07/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
30 Union Street, Southport, Merseyside, PR9 0QE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES SEDDONsophymarine-openregistry-h-edward-james-seddon-a70474ORDINARY90
ANNE-MARIE SEDDONsophymarine-openregistry-h-anne-marie-seddon-96e559ORDINARY5
ANTHONY THOMAS SEDDONsophymarine-openregistry-h-anthony-thomas-seddon-db4d66ORDINARY5
MARIAN SEDDONsophymarine-openregistry-h-marian-seddon-b72187ORDINARY0

26 MONMOUTH ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02407914
Status
Active
Type
Private Limited Company
Incorporated
25/07/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71/73 Hoghton Street, Southport, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH JOTLEsophymarine-openregistry-h-jaspal-singh-jotle-f7e044ORDINARY2
SARAH LIM-GOULDERsophymarine-openregistry-h-sarah-lim-goulder-a5f47bORDINARY1
SUSAN AKINGBEHINsophymarine-openregistry-h-susan-akingbehin-efc57eORDINARY1
CHIN YING LIMsophymarine-openregistry-h-chin-ying-lim-f87451ORDINARY0

PRIORY PRINT LIMITED

sophymarine-openregistry-gb-03048681
Status
Active
Type
Private Limited Company
Incorporated
21/04/1995
Accounts
UNAUDITED ABRIDGED
SIC
18121 — Manufacture of printed labels
18129 — Printing n.e.c.
18130 — Pre-press and pre-media services
18140 — Binding and related services
Registered office
Eldon Court, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
IN THE ESTATE OF GEOFFREY ROGER BAILEYsophymarine-openregistry-h-in-the-estate-of-geoffrey-roger-bailey-56b302ORDINARY15,000
CLAIRE BAILEYsophymarine-openregistry-h-claire-bailey-b78135ORDINARY7,500
JULIA GAUDIEsophymarine-openregistry-h-julia-gaudie-469f28ORDINARY7,500
GEOFFREY BAILEYsophymarine-openregistry-h-geoffrey-bailey-70919dORDINARY0

DAVID ROWELL LTD.

sophymarine-openregistry-gb-03559588
Status
Active
Type
Private Limited Company
Incorporated
07/05/1998
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
DARROW STEPHEN KNOWLERsophymarine-openregistry-h-darrow-stephen-knowler-098755ORDINARY100100.00%
DAVID ROWELL HOLDINGS LTDsophymarine-openregistry-gb-11767906ORDINARY00.00%
DAVID WILLIAM ROWELLsophymarine-openregistry-h-david-william-rowell-0e1bb0ORDINARY00.00%
KERRY ANN ROWELLsophymarine-openregistry-h-kerry-ann-rowell-71a7daORDINARY00.00%

Related parties

PartyRelationshipDetail
PEAK ALUMINIUM SYSTEMS LIMITEDsophymarine-openregistry-gb-03222993Holds shares inC SHARES
COMMUNION GROUP LIMITEDsophymarine-openregistry-gb-06999137Holds shares inORDINARY

DELTALINE TRADING LIMITED

sophymarine-openregistry-gb-03933164
Status
Active
Type
Private Limited Company
Incorporated
24/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
47990 — Other retail sale not in stores, stalls or markets
98000 — Residents property management
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN GRAHAM DODDsophymarine-openregistry-h-christian-graham-dodd-0ca089ORDINARY 1 GBP2525.00%
MARTIN REYNOLDSsophymarine-openregistry-gb-09431074ORDINARY 1 GBP2525.00%
PAUL REYNOLDSsophymarine-openregistry-h-paul-reynolds-314053ORDINARY 1 GBP2525.00%
WILLIAM JAMES DODDsophymarine-openregistry-h-william-james-dodd-14dee8ORDINARY 1 GBP2525.00%

WARREN CROFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04229005
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Suite 8 First Floor Offices, Southport, PR8 2DT

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS GOWsophymarine-openregistry-h-mr-mrs-gow-6eebc5ORDINARY116.67%
MR & MRS GOWsophymarine-openregistry-h-mr-mrs-gow-6eebc5ORDINARY116.67%
MR AND MRS GOWsophymarine-openregistry-h-mr-and-mrs-gow-6eebc5ORDINARY116.67%
MR J TOMLINSONsophymarine-openregistry-h-mr-j-tomlinson-bf424dORDINARY116.67%
MR J TOMLINSONsophymarine-openregistry-h-mr-j-tomlinson-bf424dORDINARY116.67%
MS D MCGUIREsophymarine-openregistry-h-ms-d-mcguire-899dfeORDINARY116.67%