UK companies/Southport/Page 21

Companies in Southport and their shareholdersPage 21 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 94 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
94
Related parties
2

HONEYBEE MEDICAL SERVICES LTD

sophymarine-openregistry-gb-13913659
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
136 Blowick Moss Lane, Southport, PR8 5ED

Direct shareholders

ShareholderShare classShares held% of class
ABISOLA OMOSALEWA ODUWOLEsophymarine-openregistry-h-abisola-omosalewa-oduwole-701142ORDINARY30
BUKOLA ADEOLA ODUWOLEsophymarine-openregistry-h-bukola-adeola-oduwole-2ded0fORDINARY24
ABIODUN ADEBOLA ODUWOLEsophymarine-openregistry-h-abiodun-adebola-oduwole-318b62ORDINARY23
ABIODUN OLUTOYIN ODUWOLEsophymarine-openregistry-h-abiodun-olutoyin-oduwole-1c8b2eORDINARY23

WINE BITCH MOAN LTD

sophymarine-openregistry-gb-13931590
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
9 Manchester Road, Southport, PR9 9EP

Direct shareholders

ShareholderShare classShares held% of class
CORMAC STANCOMBEsophymarine-openregistry-h-cormac-stancombe-67d7b9ORDINARY1
DAMIAN STANCOMBEsophymarine-openregistry-h-damian-stancombe-b58166ORDINARY1
DANIELLE CASADYsophymarine-openregistry-h-danielle-casady-50d9ccORDINARY1
RICK COURTMANsophymarine-openregistry-h-rick-courtman-e13e59ORDINARY1

MOUNT ACRE CONSTRUCTION CHESHIRE LIMITED

sophymarine-openregistry-gb-14067784
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Suite 2, Southport, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
LEWIS RICHARD LATHAMsophymarine-openregistry-h-lewis-richard-latham-0fa28bORDINARY33
PHILIP CHRISTOPHER LATHAMsophymarine-openregistry-h-philip-christopher-latham-72c6acORDINARY33
PHILIP SAMUEL LATHAMsophymarine-openregistry-h-philip-samuel-latham-302ea4ORDINARY33
SHAUN PATRICK MCNALLYsophymarine-openregistry-h-shaun-patrick-mcnally-331b40ORDINARY0

CALMAC OPTIMAL LTD

sophymarine-openregistry-gb-14187368
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
34 Maple Street, Southport, PR8 6BY

Direct shareholders

ShareholderShare classShares held% of class
COLIN MACIVERsophymarine-openregistry-h-colin-maciver-d3bcbbORDINARY88
GRACE ERIN MACIVERsophymarine-openregistry-h-grace-erin-maciver-287891ORDINARY4
HELEN HAGARTH FARNANsophymarine-openregistry-h-helen-hagarth-farnan-4cfe3aORDINARY4
SARAH LOUISE MACIVERsophymarine-openregistry-h-sarah-louise-maciver-34c8c8ORDINARY4

ANVIL GYM LIMITED

sophymarine-openregistry-gb-14513561
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
85510 — Sports and recreation education
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
22 Ak Business Park, Southport, PR9 7SA

Direct shareholders

ShareholderShare classShares held% of class
ETHAN OWENSsophymarine-openregistry-h-ethan-owens-31ec59ORDINARY50
LIAM OWENSsophymarine-openregistry-gb-NI725428ORDINARY50
ELIZABETH OWENSsophymarine-openregistry-h-elizabeth-owens-05278aORDINARY0
NICHOLAS OWENSsophymarine-openregistry-h-nicholas-owens-797851ORDINARY0

YAMOONI LIMITED

sophymarine-openregistry-gb-14580590
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6 Tavistock Drive, Southport, Merseyside, PR8 2RU

Direct shareholders

ShareholderShare classShares held% of class
ALYAMEEN AL-DAHIRIsophymarine-openregistry-h-alyameen-al-dahiri-0304b3ORDINARY2525.00%
RASHAD AL-DAHIRIsophymarine-openregistry-h-rashad-al-dahiri-4547a3ORDINARY2525.00%
SEEMA AL-DAHIRIsophymarine-openregistry-h-seema-al-dahiri-717cd0ORDINARY2525.00%
SUNDUS ALUSIsophymarine-openregistry-h-sundus-alusi-9c87cdORDINARY2525.00%

RPE RESOURCES INTERNATIONAL (UK) LIMITED

sophymarine-openregistry-gb-14885068
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
GARRY PARRsophymarine-openregistry-h-garry-parr-609342ORDINARY4033.33%
LEO SOLOMON CHINEDU EDOCHIEsophymarine-openregistry-h-leo-solomon-chinedu-edochie-d65639ORDINARY4033.33%
MARK ANDREW ROBINSONsophymarine-openregistry-h-mark-andrew-robinson-cda8d2ORDINARY4033.33%
PARR EXPORT SERVICES LIMITEDsophymarine-openregistry-gb-14137364ORDINARY00.00%

GLOBAL BUSINESS MATCH MAKING LTD

sophymarine-openregistry-gb-15434289
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
38 Hoghton Street, Southport, PR9 0PQ

Direct shareholders

ShareholderShare classShares held% of class
LEIGH DUFFYsophymarine-openregistry-h-leigh-duffy-8c1880ORDINARY39335.57%
TERENCE DULLAGHANsophymarine-openregistry-h-terence-dullaghan-9bddcaORDINARY39335.57%
COLIN LAWRENCE PERRYsophymarine-openregistry-h-colin-lawrence-perry-bdb6cbORDINARY31928.87%
NICHOLAS ANTHONY HERONsophymarine-openregistry-h-nicholas-anthony-heron-608663ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMPANIES HOME LTDsophymarine-openregistry-gb-15833250Holds shares inORDINARY · 58.00%

OCCUPANT LIMITED

sophymarine-openregistry-gb-16184585
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
DORMANT
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
CHRISTOPHER LODGEsophymarine-openregistry-h-christopher-lodge-710517ORDINARY3030.00%
MYCAILA CATHERINE LODGEsophymarine-openregistry-h-mycaila-catherine-lodge-df6437ORDINARY3030.00%
BERTEN LODGEsophymarine-openregistry-h-berten-lodge-5388cdORDINARY2020.00%
SYDNY LODGEsophymarine-openregistry-h-sydny-lodge-97e920ORDINARY2020.00%

W. HODGSON (HARTLEPOOL) LIMITED

sophymarine-openregistry-gb-01679298
Status
Active
Type
Private Limited Company
Incorporated
18/11/1982
Accounts
FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Seabank House Southport Business Park, Southport, PR8 4HQ

Direct shareholders

ShareholderShare classShares held% of class
BIDFRESH LIMITEDsophymarine-openregistry-gb-04227047ORDINARY 1 GBP3,000
BIDFRESH LIMITEDsophymarine-openregistry-gb-04227047ORDINARY B 1 GBP351
BIDFRESH LIMITEDsophymarine-openregistry-gb-04227047ORDINARY A 1 GBP158
HODGSON FISH HOLDINGS LIMITEDsophymarine-openregistry-gb-10046634ORDINARY0
HODGSON FISH HOLDINGS LIMITEDsophymarine-openregistry-gb-10046634ORDINARY A0
IAN KENNEDYsophymarine-openregistry-h-ian-kennedy-bb6dd7ORDINARY B0

Related parties

PartyRelationshipDetail
L S P J LIMITEDsophymarine-openregistry-gb-11157925Holds shares inORDINARY · 0.00%

KARWOWSKI MOTORS LTD

sophymarine-openregistry-gb-16118092
Status
Active
Type
Private Limited Company
Incorporated
04/12/2024
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Gmr Accountants Ltd 1st Floor, Southport, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MISS EMMA KARWOWSKIsophymarine-openregistry-h-miss-emma-karwowski-52d014ORDINARY C50
MR ROBERT KARWOWSKIsophymarine-openregistry-h-mr-robert-karwowski-c3b4d0ORDINARY D50
MR ROBERT KARWOWSKIsophymarine-openregistry-h-mr-robert-karwowski-c3b4d0ORDINARY B50
ZDZISLAW KARWOWSKIsophymarine-openregistry-h-zdzislaw-karwowski-744411ORDINARY A50
MR ROBERT KARWOWSKIsophymarine-openregistry-h-mr-robert-karwowski-c3b4d0ORDINARY1
ZDZISLAW KARWOWSKIsophymarine-openregistry-h-zdzislaw-karwowski-744411ORDINARY1

WALLACE GREENWOOD & SONS LIMITED

sophymarine-openregistry-gb-00626724
Status
Active
Type
Private Limited Company
Incorporated
24/04/1959
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01500 — Mixed farming
Registered office
Headbolt Farm, Southport, PR8 3SY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GREENWOODsophymarine-openregistry-h-michael-greenwood-026decORDINARY A7,125
MICHAEL GREENWOODsophymarine-openregistry-h-michael-greenwood-026decORDINARY B5,700
MATTHEW HENRY GREENWOODsophymarine-openregistry-h-matthew-henry-greenwood-265dcdORDINARY C1,425
JENNIFER GREENWOODsophymarine-openregistry-h-jennifer-greenwood-ffdcdaC ORDINARY0

ELM SUN LIMITED

sophymarine-openregistry-gb-05144380
Status
Active
Type
Private Limited Company
Incorporated
03/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT JOSEPH HANDFORDsophymarine-openregistry-h-elliott-joseph-handford-663294ORDINARY B50100.00%
STEPHEN ANTHONY HANDFORDsophymarine-openregistry-h-stephen-anthony-handford-55f1b6ORDINARY A40100.00%
ELIZABETH ANN HANDFORDsophymarine-openregistry-h-elizabeth-ann-handford-43e5d0ORDINARY C10100.00%
ELIZABETH ANN HANDFORDsophymarine-openregistry-h-elizabeth-ann-handford-43e5d0ORDINARY0
STEPHEN ANTHONY HANDFORDsophymarine-openregistry-h-stephen-anthony-handford-55f1b6ORDINARY0

R L DECOR LTD

sophymarine-openregistry-gb-05317090
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
13a Duke Street, Southport, PR8 1LS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID RUSHTONsophymarine-openregistry-h-philip-david-rushton-d44ee3ORDINARY C50100.00%
ADRIENNE DONNA LACYsophymarine-openregistry-h-adrienne-donna-lacy-b434f2ORDINARY B25100.00%
JOHN DEREK LACYsophymarine-openregistry-h-john-derek-lacy-b6eb45ORDINARY A25100.00%
ADRIENNE DONNA LACYsophymarine-openregistry-h-adrienne-donna-lacy-b434f2ORDINARY0

FORMBY TRADING LIMITED

sophymarine-openregistry-gb-05978521
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
RINA JACKSONsophymarine-openregistry-h-rina-jackson-1beaeeORDINARY 1 GBP16088.89%
MR DANIEL JACKSONsophymarine-openregistry-h-mr-daniel-jackson-7e9912ORDINARY 1 GBP2011.11%
MISS RENEA JACKSONsophymarine-openregistry-h-miss-renea-jackson-6cb5d6ORDINARY D 1 GBP1100.00%
MR DANIEL JACKSONsophymarine-openregistry-h-mr-daniel-jackson-7e9912ORDINARY C 1 GBP1100.00%
RINA JACKSONsophymarine-openregistry-h-rina-jackson-1beaeeORDINARY B1100.00%

UNITED ANODISERS (BATCH) LIMITED

sophymarine-openregistry-gb-07787995
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Furness House, Southport, Lancashire, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
EMC SURFACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07854999A ORDINARY75100.00%
EMC SURFACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07854999B ORDINARY10100.00%
EMC SURFACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07854999C ORDINARY10100.00%
EMC SURFACE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-07854999D ORDINARY5100.00%
DIANA WATTSsophymarine-openregistry-h-diana-watts-e33b83C ORDINARY00.00%
PETER MICHAEL WATTSsophymarine-openregistry-h-peter-michael-watts-e7ef2eB ORDINARY00.00%

WESTBRIDGE FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-07904859
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 8 First Floor Offices, Southport, PR8 2DT

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID CRANEsophymarine-openregistry-h-ian-david-crane-0257caORDINARY51
IAN DAVID CRANEsophymarine-openregistry-h-ian-david-crane-0257caA ORDINARY20
JANET CRANEsophymarine-openregistry-h-janet-crane-946cf1B ORDINARY19
VALERIE CRANEsophymarine-openregistry-h-valerie-crane-f393c3C ORDINARY10

S AND L HARRISON LIMITED

sophymarine-openregistry-gb-09611364
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN HARRISONsophymarine-openregistry-h-mr-stephen-harrison-7723bdORDINARY B 1 GBP1100.00%
MR STEPHEN HARRISONsophymarine-openregistry-h-mr-stephen-harrison-7723bdORDINARY A 1 GBP133.33%
MRS LUCY TAMLIN EDWARDSsophymarine-openregistry-h-mrs-lucy-tamlin-edwards-02ea59ORDINARY D 1 GBP1100.00%
MRS LUCY TAMLIN EDWARDSsophymarine-openregistry-h-mrs-lucy-tamlin-edwards-02ea59ORDINARY A 1 GBP133.33%
MRS LYNNE TAMLIN HARRISONsophymarine-openregistry-h-mrs-lynne-tamlin-harrison-310cd4ORDINARY A 1 GBP133.33%
MRS LYNNE TAMLIN HARRISONsophymarine-openregistry-h-mrs-lynne-tamlin-harrison-310cd4ORDINARY C 1 GBP1100.00%

GOEL SERVICES LTD

sophymarine-openregistry-gb-11222367
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
8-12 London Street, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR CALLUM GOELsophymarine-openregistry-h-mr-callum-goel-52003fORDINARY30
MR CALLUM GOELsophymarine-openregistry-h-mr-callum-goel-52003fORDINARY B30
MR RAJINDER GOELsophymarine-openregistry-h-mr-rajinder-goel-4270b5ORDINARY A30
MR RAJINDER GOELsophymarine-openregistry-h-mr-rajinder-goel-4270b5ORDINARY30
MRS ANA GOELsophymarine-openregistry-h-mrs-ana-goel-0310d0ORDINARY30
MRS ANA GOELsophymarine-openregistry-h-mrs-ana-goel-0310d0ORDINARY C30

SOUTHPORT CONTAINER STORAGE LTD

sophymarine-openregistry-gb-12424622
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Gmr Accountants First Floor, Southport, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
PAUL LYONsophymarine-openregistry-gb-14986873A ORDINARY 1 GBP38
PENELOPE LYONsophymarine-openregistry-h-penelope-lyon-2037d8B ORDINARY 1 GBP37
MISS JOANNA JANE LYONsophymarine-openregistry-h-miss-joanna-jane-lyon-1a86f4C ORDINARY 1 GBP25
PAUL LYONsophymarine-openregistry-gb-14986873ORDINARY0
PENELOPE LYONsophymarine-openregistry-h-penelope-lyon-2037d8ORDINARY0
PENELOPE LYONsophymarine-openregistry-h-penelope-lyon-2037d8A ORDINARY 1 GBP0