UK companies/Southport/Page 19

Companies in Southport and their shareholdersPage 19 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 82 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.

Post town
Southport
Companies with a register
1,422
On this page
20
Shareholdings
82
Related parties
1

PROFILE - THE BUSINESS SOLUTIONS COMPANY LIMITED

sophymarine-openregistry-gb-04582250
Status
Active
Type
Private Limited Company
Incorporated
05/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office
Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE JONESsophymarine-openregistry-gb-07083425ORDINARY60060.00%
MICHAEL CLEMENTsophymarine-openregistry-h-michael-clement-9e3e24ORDINARY25025.00%
CLAIRE ANTONIA ALEXANDRIA MOFFATT-LONSDALEsophymarine-openregistry-h-claire-antonia-alexandria-moffatt-lonsda-5874efORDINARY15015.00%
MINNA ELIZABETH MOFFATTsophymarine-openregistry-h-minna-elizabeth-moffatt-6a089cORDINARY00.00%

Related parties

PartyRelationshipDetail
MAC DIGITALS LTDsophymarine-openregistry-gb-09324583Holds shares inORDINARY · 33.33%

JONATHAN SMYTH - RENSHAW & ASSOCIATES LIMITED

sophymarine-openregistry-gb-04825463
Status
Active
Type
Private Limited Company
Incorporated
08/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
108 Cambridge Road, Southport, PR9 9RZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SMYTH-RENSHAWsophymarine-openregistry-h-jonathan-smyth-renshaw-a23db6ORDINARY6
CELIENE SMYTH-RENSHAWsophymarine-openregistry-h-celiene-smyth-renshaw-aa2588ORDINARY4
GRACE SMYTH-RENSHAWsophymarine-openregistry-h-grace-smyth-renshaw-410183ORDINARY0
PIERS SMYTH-RENSHAWsophymarine-openregistry-h-piers-smyth-renshaw-367541ORDINARY0

BRIX & MORTAR LIMITED

sophymarine-openregistry-gb-04958933
Status
Active
Type
Private Limited Company
Incorporated
10/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM HOOPERsophymarine-openregistry-h-anthony-william-hooper-0e6c15ORDINARY3,73541.50%
MARK STEPHEN HOOPERsophymarine-openregistry-h-mark-stephen-hooper-52e38dORDINARY3,73541.50%
RACHAEL ELIZABETH HOOPERsophymarine-openregistry-h-rachael-elizabeth-hooper-2b0df3ORDINARY7658.50%
SHEILA MARIE HOOPERsophymarine-openregistry-h-sheila-marie-hooper-714466ORDINARY7658.50%

SCARISBRICK NURSERIES PLANT CENTRE LTD

sophymarine-openregistry-gb-05025971
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
4 Blundell Drive, Southport, Merseyside, PR8 4RG

Direct shareholders

ShareholderShare classShares held% of class
FIONA SCANLANsophymarine-openregistry-h-fiona-scanlan-147bd4ORDINARY50
PETER SCANLANsophymarine-openregistry-h-peter-scanlan-7ec90aORDINARY50
PETER SCANLANsophymarine-openregistry-h-peter-scanlan-7ec90aORDINARY50
ANDREW SCANLANsophymarine-openregistry-h-andrew-scanlan-416228ORDINARY0
PETER SCANLANsophymarine-openregistry-h-peter-scanlan-7ec90aORDINARY0
ROBERT SCANLANsophymarine-openregistry-h-robert-scanlan-6b830bORDINARY0

23 STANLEY STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05211157
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
53 Hoghton Street, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM O'SHEAsophymarine-openregistry-h-graham-o-shea-66d6ebORDINARY1
KATHLEEN O'SHEAsophymarine-openregistry-h-kathleen-o-shea-9454b8ORDINARY1
MARILYN MCCURDYsophymarine-openregistry-h-marilyn-mccurdy-5134f4ORDINARY1
MICHAEL LIVERMOREsophymarine-openregistry-h-michael-livermore-46ec81ORDINARY1

BBS4TAX LTD

sophymarine-openregistry-gb-05698973
Status
Active
Type
Private Limited Company
Incorporated
06/02/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
37 Hesketh Road, Southport, PR9 9PB

Direct shareholders

ShareholderShare classShares held% of class
BELLIS SHUKLAsophymarine-openregistry-h-bellis-shukla-6e828bORDINARY25
BENISH SHUKLAsophymarine-openregistry-h-benish-shukla-10e203ORDINARY25
BHAUTIK SHUKLAsophymarine-openregistry-h-bhautik-shukla-dcc5d4ORDINARY25
BINA SHUKLAsophymarine-openregistry-h-bina-shukla-b2883fORDINARY25

MKML DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05813268
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
KATIE CHARLOTTE SHORTsophymarine-openregistry-h-katie-charlotte-short-dc719fORDINARY25025.00%
LANA APRIL HARDWICKsophymarine-openregistry-h-lana-april-hardwick-09f933ORDINARY25025.00%
MARIA FERGSUONsophymarine-openregistry-h-maria-fergsuon-3c19d7ORDINARY25025.00%
MICHAELA CHRISTINE CARROLLsophymarine-openregistry-h-michaela-christine-carroll-8cbf29ORDINARY25025.00%

CHEMPRINT LIMITED

sophymarine-openregistry-gb-06270371
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
ANNE DUTTONsophymarine-openregistry-h-anne-dutton-49675eORDINARY25
BARRY DUTTONsophymarine-openregistry-h-barry-dutton-548975ORDINARY25
LOUISE ARDENsophymarine-openregistry-h-louise-arden-b2e958ORDINARY25
MARK DUTTONsophymarine-openregistry-h-mark-dutton-520ee1ORDINARY25

K.B. SPIGOT LIMITED

sophymarine-openregistry-gb-06299272
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93191 — Activities of racehorse owners
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR KARL RICHARD BURKEsophymarine-openregistry-h-mr-karl-richard-burke-7b72c0ORDINARY 1 GBP4040.00%
MRS ELAINE MARY BURKEsophymarine-openregistry-h-mrs-elaine-mary-burke-26d63dORDINARY 1 GBP4040.00%
MISS KELLY ANN BURKEsophymarine-openregistry-h-miss-kelly-ann-burke-062ab9ORDINARY 1 GBP1010.00%
MISS LUCY ELAINE BURKEsophymarine-openregistry-h-miss-lucy-elaine-burke-170a5aORDINARY 1 GBP1010.00%

PMI INSULATION SERVICES LIMITED

sophymarine-openregistry-gb-06390395
Status
Active
Type
Private Limited Company
Incorporated
04/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN MOOREsophymarine-openregistry-h-peter-john-moore-299a72ORDINARY77077.00%
ANDREA MARIE MOOREsophymarine-openregistry-h-andrea-marie-moore-44ebfcORDINARY17017.00%
ANNABEL CHRISTINA MOOREsophymarine-openregistry-h-annabel-christina-moore-700285ORDINARY303.00%
NATALIE KAREN MOOREsophymarine-openregistry-h-natalie-karen-moore-298686ORDINARY303.00%

ADELPHI CHAMBERS LIMITED

sophymarine-openregistry-gb-06518336
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Oxford Road, Southport, PR8 2EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES GUMMERSONsophymarine-openregistry-h-james-gummerson-51632dORDINARY52
PETER JOHN BARLOWsophymarine-openregistry-h-peter-john-barlow-7bceedORDINARY24
SUSAN ANN HYLANDsophymarine-openregistry-h-susan-ann-hyland-7fe54cORDINARY24
CAROL BERYL GUMMERSONsophymarine-openregistry-h-carol-beryl-gummerson-0f0adaORDINARY0

GO GREEN LAWN CARE MANCHESTER LIMITED

sophymarine-openregistry-gb-06891008
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM JOHNSONsophymarine-openregistry-h-mr-adam-johnson-9071b8ORDINARY50
MRS KATE JOHNSONsophymarine-openregistry-h-mrs-kate-johnson-d34febORDINARY50
DEBORAH LYN JOHNSONsophymarine-openregistry-h-deborah-lyn-johnson-51bfa6ORDINARY0
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY0

GATEWAY HOUSE LIMITED

sophymarine-openregistry-gb-06961178
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Hoghton Street, Southport, Merseyside, PR9 0PA

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL COPEsophymarine-openregistry-h-maxwell-cope-39cca8ORDINARY50
SAMUEL COPEsophymarine-openregistry-h-samuel-cope-762a3dORDINARY50
DAVID COPEsophymarine-openregistry-h-david-cope-10fbc7ORDINARY0
PATRICIA REYNOLDSsophymarine-openregistry-h-patricia-reynolds-c03f65ORDINARY0

SANDA INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-07027477
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
47 Osborne Road, Southport, PR8 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEOGHEGANsophymarine-openregistry-gb-06723659ORDINARY3535.00%
STUART GEOGHEGANsophymarine-openregistry-h-stuart-geoghegan-feeaaaORDINARY3535.00%
CAROLINE GEOGHEGANsophymarine-openregistry-h-caroline-geoghegan-6be774ORDINARY1515.00%
KAREN GEOGHEGANsophymarine-openregistry-h-karen-geoghegan-04cbf9ORDINARY1515.00%

WEST PARK MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-07472810
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor 31-33, Southport, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
BEVERELY BROWNsophymarine-openregistry-h-beverely-brown-47c5d9ORDINARY GBP1 SHARES8585.00%
CHARLOTTE VICTORIA BROWNsophymarine-openregistry-h-charlotte-victoria-brown-5c5a74ORDINARY GBP1 SHARES55.00%
HOWARD GORDON BROWNsophymarine-openregistry-h-howard-gordon-brown-d0c0baORDINARY GBP1 SHARES55.00%
JESSICA LOUISE BROWNsophymarine-openregistry-h-jessica-louise-brown-0179f0ORDINARY GBP1 SHARES55.00%

QUALITY HOME CARE (NW) LIMITED

sophymarine-openregistry-gb-08001214
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 13 First Floor, Southport, PR8 2DT

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE CLARE PEARSONsophymarine-openregistry-h-charlie-clare-pearson-9c15aeORDINARY1
JENNIFER RUTH PYEsophymarine-openregistry-h-jennifer-ruth-pye-15c560ORDINARY1
STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9fORDINARY1
LAURA HASEMANsophymarine-openregistry-h-laura-haseman-0d9eceORDINARY0

M & D PROPERTIES (SOUTHPORT) LTD

sophymarine-openregistry-gb-08735161
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Slaidburn Crescent, Southport, Merseyside, PR9 9YF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN DURKINsophymarine-openregistry-h-michael-john-durkin-0c92a1ORDINARY5252.00%
LEE DURKINsophymarine-openregistry-h-lee-durkin-c81983ORDINARY2424.00%
MICHAEL ROBERT DURKINsophymarine-openregistry-h-michael-robert-durkin-35f1f0ORDINARY2424.00%
DIANE DURKINsophymarine-openregistry-h-diane-durkin-38565bORDINARY00.00%

JJ CARE SERVICES LIMITED

sophymarine-openregistry-gb-10453242
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Office 9 Shakespeare House, Southport, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
JOSHY ABRAHAMsophymarine-openregistry-h-joshy-abraham-0cae96ORDINARY3
JUGUNU SCARIAsophymarine-openregistry-h-jugunu-scaria-ab7ad2ORDINARY3
AAKASH JOSHYsophymarine-openregistry-h-aakash-joshy-071922ORDINARY2
ALFREAD JOSHYsophymarine-openregistry-h-alfread-joshy-3c871bORDINARY2

IRONSHORE GLOBAL LIMITED

sophymarine-openregistry-gb-10519131
Status
Active
Type
Private Limited Company
Incorporated
09/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Weld Parade Weld Road, Southport, PR8 2DT

Direct shareholders

ShareholderShare classShares held% of class
PAUL HALSALLsophymarine-openregistry-h-paul-halsall-a43a98ORDINARY100
ABDULLAH ABABTINsophymarine-openregistry-h-abdullah-ababtin-ffcfdbORDINARY0
ALKOBLAN MAJEDsophymarine-openregistry-h-alkoblan-majed-1efb26ORDINARY0
SUZANNE HALSALLsophymarine-openregistry-h-suzanne-halsall-07d340ORDINARY0

BROOK VIEW PROPERTIES LTD

sophymarine-openregistry-gb-10562428
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Bracebridge Drive, Southport, Merseyside, PR8 6XH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MOSSsophymarine-openregistry-gb-LP002254ORDINARY25
DERRICK MOSSsophymarine-openregistry-h-derrick-moss-95d058ORDINARY25
PAMELA MOSSsophymarine-openregistry-h-pamela-moss-817dbeORDINARY25
TIMOTHY MOSSsophymarine-openregistry-h-timothy-moss-35aa9aORDINARY25