UK companies/Southport/Page 20
Companies in Southport and their shareholdersPage 20 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 80 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.
Companies with a register
1,422
ALCEDO ORANGE LIMITED
sophymarine-openregistry-gb-10661801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTY MORNING (GIBRALTAR) LIMITEDsophymarine-openregistry-gb-FC039350 | ORDINARY SHARES | 50,000 | 100.00% |
| ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60 | ORDINARY SHARES | 0 | 0.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 0 | 0.00% |
| JOHN STAFFORDsophymarine-openregistry-h-john-stafford-674ad6 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO RED LIMITED
sophymarine-openregistry-gb-10948497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTY MORNING (GIBRALTAR) LIMITEDsophymarine-openregistry-gb-FC039350 | ORDINARY SHARES | 3 | 100.00% |
| ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60 | ORDINARY SHARES | 0 | 0.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 0 | 0.00% |
| JOHN STAFFORDsophymarine-openregistry-h-john-stafford-674ad6 | ORDINARY SHARES | 0 | 0.00% |
TURNKEY DEVELOPMENTS (NW) LTD
sophymarine-openregistry-gb-11195675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Marshside Road, Southport, PR9 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEL ANNIE GREENHALGHsophymarine-openregistry-h-edel-annie-greenhalgh-e9bf85 | ORDINARY | 2 | |
| MATTHEW RONALD GREENHALGHsophymarine-openregistry-h-matthew-ronald-greenhalgh-49e5f7 | ORDINARY | 2 | |
| NICHOLAS JOHN GREENHALGHsophymarine-openregistry-h-nicholas-john-greenhalgh-2269be | ORDINARY | 0 | |
| THOMAS JAMES GREENHALGHsophymarine-openregistry-h-thomas-james-greenhalgh-4c2ad3 | ORDINARY | 0 | |
MOUNT ACRE HOMES LTD.
sophymarine-openregistry-gb-11280489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suit 2, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RICHARD LATHAMsophymarine-openregistry-h-lewis-richard-latham-0fa28b | ORDINARY | 33 | |
| PHILIP LATHAMsophymarine-openregistry-h-philip-latham-2d8fed | ORDINARY | 33 | |
| CLAIRE LATHAMsophymarine-openregistry-h-claire-latham-86fb4a | ORDINARY | 17 | |
| PHILIP SAMUEL LATHAMsophymarine-openregistry-h-philip-samuel-latham-302ea4 | ORDINARY | 17 | |
HALSALL OPTICS LIMITED
sophymarine-openregistry-gb-11296724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 51 Beresford Drive, Southport, PR9 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MARK HALSALLsophymarine-openregistry-h-adrian-mark-halsall-b475c0 | ORDINARY | 40 | |
| SUSAN JANE HALSALLsophymarine-openregistry-h-susan-jane-halsall-422f6d | ORDINARY | 40 | |
| ALEXANDER HALSALLsophymarine-openregistry-h-alexander-halsall-b805e2 | ORDINARY | 15 | |
| JENNIFER HALSALLsophymarine-openregistry-h-jennifer-halsall-5297e0 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEYLAND OPTICAL LIMITEDsophymarine-openregistry-gb-11913261 | Holds shares in | B ORDINARY · 50.00% |
| EYESENTIALS LIMITEDsophymarine-openregistry-gb-04379745 | Holds shares in | B ORDINARY · 8.00% |
STRATEGY EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-11363072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 43 Millars Pace, Southport, Merseyside, PR9 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE FAYE HAIGHsophymarine-openregistry-h-carrie-faye-haigh-46fa64 | ORDINARY | 2 | |
| GRAEME HAIGHsophymarine-openregistry-h-graeme-haigh-a96ae7 | ORDINARY | 2 | |
| EMMA LOUISE HAIGHsophymarine-openregistry-h-emma-louise-haigh-f2da66 | ORDINARY | 0 | |
| STEPHEN HAIGHsophymarine-openregistry-h-stephen-haigh-a67787 | ORDINARY | 0 | |
CENTRICOR COMPLIANCE LIMITED
sophymarine-openregistry-gb-11446593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 20 Henley Drive, Southport, PR9 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIETT BRIONY CORTEENsophymarine-openregistry-h-harriett-briony-corteen-ecd84d | ORDINARY | 1 | |
| RYAN THOMAS CORTEENsophymarine-openregistry-h-ryan-thomas-corteen-d8e8ec | ORDINARY | 1 | |
| NADIA CORTEENsophymarine-openregistry-h-nadia-corteen-f69680 | ORDINARY | 0 | |
| RUSSELL CORTEENsophymarine-openregistry-h-russell-corteen-78aa1d | ORDINARY | 0 | |
121 IN THE COMMUNITY LTD
sophymarine-openregistry-gb-11754879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 241-243 Liverpool Road, Southport, PR8 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ANN MCATEERsophymarine-openregistry-h-heidi-ann-mcateer-07a68e | ORDINARY | 25 | 25.00% |
| JANE LOUISE RATCLIFFEsophymarine-openregistry-h-jane-louise-ratcliffe-b33f7b | ORDINARY | 25 | 25.00% |
| KATY ELIZABETH HOWARDsophymarine-openregistry-h-katy-elizabeth-howard-64355e | ORDINARY | 25 | 25.00% |
| PATRICK BERNARD DEASYsophymarine-openregistry-h-patrick-bernard-deasy-7737ce | ORDINARY | 25 | 25.00% |
ENTITY PICTURES LIMITED
sophymarine-openregistry-gb-11801687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 144 Duke Street, Southport, Merseyside, PR8 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KNOWLESsophymarine-openregistry-h-james-knowles-434471 | ORDINARY | 100 | |
| DANIEL BOTTsophymarine-openregistry-h-daniel-bott-097c46 | ORDINARY | 0 | |
| ELLIOTT KRAMERsophymarine-openregistry-h-elliott-kramer-8faca1 | ORDINARY | 0 | |
| THOMAS CALVEYsophymarine-openregistry-h-thomas-calvey-f7ba67 | ORDINARY | 0 | |
SJ SALES LIMITED
sophymarine-openregistry-gb-11982207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1, Slaidburn Business Centre, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHNSONsophymarine-openregistry-gb-12111255 | ORDINARY | 60 | |
| KAREN LESLEY JOHNSONsophymarine-openregistry-h-karen-lesley-johnson-b31f20 | ORDINARY | 40 | |
| CALLUM REECE JOHNSONsophymarine-openregistry-h-callum-reece-johnson-2f02ce | ORDINARY | 0 | |
| ROSS DANIEL JOHNSONsophymarine-openregistry-h-ross-daniel-johnson-f37e33 | ORDINARY | 0 | |
LUCY LOUS BOUTIQUE LTD
sophymarine-openregistry-gb-12134314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 7c Botanic Road, Southport, PR9 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN HARPERsophymarine-openregistry-h-gillian-harper-a179e1 | ORDINARY | 40 | |
| LUCY JADE HARPERsophymarine-openregistry-h-lucy-jade-harper-9c0b63 | ORDINARY | 40 | |
| ALAN WILLIAM HARPERsophymarine-openregistry-h-alan-william-harper-015faf | ORDINARY | 20 | |
| CALLUM REECE HARPERsophymarine-openregistry-h-callum-reece-harper-733b41 | ORDINARY | 0 | |
BIRKDALE BROKING GROUP LIMITED
sophymarine-openregistry-gb-12551890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 14-16 Hoghton Street, Southport, PR9 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARAXIA 10 LIMITEDsophymarine-openregistry-gb-13666422 | ORDINARY | 49 | 49.00% |
| KEVIN CATTERALLsophymarine-openregistry-h-kevin-catterall-904dd3 | ORDINARY | 26 | 26.00% |
| GEORGE ARTHUR WALLsophymarine-openregistry-h-george-arthur-wall-1632c3 | ORDINARY | 20 | 20.00% |
| JONATHAN FELLsophymarine-openregistry-h-jonathan-fell-a299cb | ORDINARY | 5 | 5.00% |
LLOYD & CO EMPLOYEE BENEFITS HOLDINGS LTD
sophymarine-openregistry-gb-12645032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Hoghton Street, Southport, PR9 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD & CO. EMPLOYEE BENEFITS LTDsophymarine-openregistry-gb-11552431 | ORDINARY | 99 | |
| ANDREW JAMES WALTONsophymarine-openregistry-h-andrew-james-walton-7490e1 | ORDINARY | 0 | |
| CHRISTOPHER GARETH JENKINSONsophymarine-openregistry-h-christopher-gareth-jenkinson-da59bf | ORDINARY | 0 | |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 0 | |
IR PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12696580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32a Sefton Street, Southport, PR8 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA GRICEsophymarine-openregistry-h-nicola-grice-fef45e | ORDINARY | 80 | |
| KENNETH INGLISsophymarine-openregistry-h-kenneth-inglis-ae77f4 | ORDINARY | 10 | |
| GEORGE GRICEsophymarine-openregistry-h-george-grice-d00622 | ORDINARY | 5 | |
| HANNAH GRICEsophymarine-openregistry-h-hannah-grice-f3bcd0 | ORDINARY | 5 | |
BAYINTS LTD
sophymarine-openregistry-gb-12858013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 Bath Street, Southport, PR9 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MAWDESLEYsophymarine-openregistry-h-paul-mawdesley-a02df0 | ORDINARY | 3 | |
| JUAN GILLYsophymarine-openregistry-h-juan-gilly-cf4d58 | ORDINARY | 0 | |
| JULIE GILLYsophymarine-openregistry-h-julie-gilly-d54527 | ORDINARY | 0 | |
| KEVIN HIGGSsophymarine-openregistry-h-kevin-higgs-af8815 | ORDINARY | 0 | |
DAN INVEST LTD
sophymarine-openregistry-gb-12943823
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 21 Anchor Street, Southport, PR9 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNA RICHMONDsophymarine-openregistry-h-victoria-anna-richmond-b76cce | ORDINARY | 3 | |
| DUMITRU BUREICOsophymarine-openregistry-h-dumitru-bureico-5157ca | ORDINARY | 0 | |
| MYKYTA VASYLYEVsophymarine-openregistry-h-mykyta-vasylyev-973444 | ORDINARY | 0 | |
| OLEKSANDR YELISEYENKOsophymarine-openregistry-h-oleksandr-yeliseyenko-3406d6 | ORDINARY | 0 | |
NULOOK DECKS LIMITED
sophymarine-openregistry-gb-13189439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Riverside Southport New Road, Southport, Lancashire, PR9 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HARRISONsophymarine-openregistry-gb-00183316 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ROBERT HARRISONsophymarine-openregistry-gb-NI730925 | ORDINARY GBP 1.00 SHARES. | 100 | |
| WILLIAM HARRISONsophymarine-openregistry-h-william-harrison-57c94a | ORDINARY GBP 1.00 SHARES. | 100 | |
| HARRISON LEISURE GROUP LIMITEDsophymarine-openregistry-gb-12531978 | ORDINARY GBP 1.00 SHARES. | 0 | |
VROOM PROPERTY LTD
sophymarine-openregistry-gb-13298559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE MURPHYsophymarine-openregistry-h-david-george-murphy-fc4d44 | ORDINARY | 50 | 50.00% |
| SARA LUISA VATAsophymarine-openregistry-h-sara-luisa-vata-f35937 | ORDINARY | 50 | 50.00% |
| GEORGE MURPHYsophymarine-openregistry-h-george-murphy-6f26ce | ORDINARY | 0 | 0.00% |
| IRENE MURPHYsophymarine-openregistry-h-irene-murphy-74d7cf | ORDINARY | 0 | 0.00% |
DAVID H MYERS CLEVELEYS LTD
sophymarine-openregistry-gb-13484996
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19-21 London Street, Southport, PR9 0UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MYERSsophymarine-openregistry-h-benjamin-myers-82533d | ORDINARY | 1 | 25.00% |
| IAN BROOKERsophymarine-openregistry-h-ian-brooker-af2ef3 | ORDINARY | 1 | 25.00% |
| LEANNE HURSTsophymarine-openregistry-h-leanne-hurst-3ff95e | ORDINARY | 1 | 25.00% |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY | 1 | 25.00% |
DELIGHTFUL DESTINY LTD
sophymarine-openregistry-gb-13838376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
86210 — General medical practice activities - Registered office
- 2 Darlton Drive, Southport, Merseyside, PR8 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSAYO FEYIYEMI FAGBAMIYEsophymarine-openregistry-h-busayo-feyiyemi-fagbamiye-474ae1 | ORDINARY | 54 | |
| MODUPE CHRISTIE FAGBAMIYEsophymarine-openregistry-h-modupe-christie-fagbamiye-c52706 | ORDINARY | 23 | |
| OLUFEMI TOYOSI FAGBAMIYEsophymarine-openregistry-h-olufemi-toyosi-fagbamiye-1da4ee | ORDINARY | 23 | |
| ANTHONIA FAGBAMIYEsophymarine-openregistry-h-anthonia-fagbamiye-06402c | ORDINARY | 0 | |