UK companies/Southport/Page 22

Companies in Southport and their shareholdersPage 22 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 79 shareholdings and 3 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
79
Related parties
3

EASYELF LTD

sophymarine-openregistry-gb-15208190
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
28a Princes Street, Southport, Merseyside, PR8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ANNE MARSHsophymarine-openregistry-h-louise-anne-marsh-7ac34dB ORDINARY50100.00%
JOHN WADDIEsophymarine-openregistry-h-john-waddie-96c8e2C ORDINARY25100.00%
MICHELLE BALLsophymarine-openregistry-h-michelle-ball-97886dA ORDINARY25100.00%
MICHELLE BALLsophymarine-openregistry-h-michelle-ball-97886dORDINARY0

T & J WIGNALL LIMITED

sophymarine-openregistry-gb-02158462
Status
Active
Type
Private Limited Company
Incorporated
27/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN THOMAS WIGNALLsophymarine-openregistry-h-mr-john-thomas-wignall-8457f3ORDINARY 1 GBP1,280
MRS DIANA CHRISTINE WIGNALLsophymarine-openregistry-h-mrs-diana-christine-wignall-85ad09ORDINARY 1 GBP720
MR JOHN THOMAS WIGNALLsophymarine-openregistry-h-mr-john-thomas-wignall-8457f3ORDINARY B 1 GBP525
MRS DIANA CHRISTINE WIGNALLsophymarine-openregistry-h-mrs-diana-christine-wignall-85ad09ORDINARY B 1 GBP525
M&CK LTDsophymarine-openregistry-gb-15543544ORDINARY C 1 GBP100
MRS DIANA CHRISTINE WIGNALLsophymarine-openregistry-h-mrs-diana-christine-wignall-85ad09ORDINARY C 1 GBP0

CORRIDOOR LIMITED

sophymarine-openregistry-gb-04063165
Status
Active
Type
Private Limited Company
Incorporated
31/08/2000
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
209 Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
DUNMAGHLAS FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-14263291ORDINARY98
DUNMAGHLAS FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-14263291ORDINARY 'B'1
DUNMAGHLAS FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-14263291ORDINARY 'A'1
JAMES CHARLES WESTBROOKsophymarine-openregistry-h-james-charles-westbrook-fd31b1ORDINARY 'A'0
JAMES CHARLES WESTBROOKsophymarine-openregistry-h-james-charles-westbrook-fd31b1ORDINARY0
PATRICIA MACGILLIVRAYsophymarine-openregistry-h-patricia-macgillivray-96f0caORDINARY0
PATRICIA MACGILLIVRAYsophymarine-openregistry-h-patricia-macgillivray-96f0caORDINARY 'B'0

Related parties

PartyRelationshipDetail
DUNMAGHLAS FOREST PRODUCTS LIMITEDsophymarine-openregistry-gb-14263291Holds shares inORDINARY · 0.00%

COLDNORTH LIMITED

sophymarine-openregistry-gb-04703907
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
71/73 Hoghton Street, Southport, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL KELLYsophymarine-openregistry-h-nigel-kelly-a7cb74ORDINARY 'A' SHARE60
VANESSA KELLYsophymarine-openregistry-h-vanessa-kelly-f2ab74ORDINARY 'A' SHARE40
CHARLES KELLYsophymarine-openregistry-gb-10505955'C' SHARE1
VANESSA KELLYsophymarine-openregistry-h-vanessa-kelly-f2ab74'B' SHARE1

TYSON PROPERTY LIMITED

sophymarine-openregistry-gb-05088421
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE TYSONsophymarine-openregistry-h-annette-tyson-1c4f94ORDINARY C50100.00%
GRAHAM TYSONsophymarine-openregistry-gb-01320708ORDINARY50100.00%
GRAHAM TYSONsophymarine-openregistry-gb-01320708ORDINARY B SHARES1100.00%
ALAN MICHAEL DARBYsophymarine-openregistry-h-alan-michael-darby-1a1ed1ORDINARY B SHARES00.00%

JUBE CONSULTING LIMITED

sophymarine-openregistry-gb-05371470
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Priory Gardens, Southport, PR8 2DJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE-ANNE WILLIAMSsophymarine-openregistry-h-julie-anne-williams-39f2f5ORDINARY2100.00%
JULIE-ANNE WILLIAMSsophymarine-openregistry-h-julie-anne-williams-39f2f5B ORDINARY0
PETER DAVID WILLIAMSsophymarine-openregistry-h-peter-david-williams-b0c926ORDINARY00.00%
PETER WILLIAMSsophymarine-openregistry-gb-04462626C ORDINARY0

SEXUAL HEALTH LOGISTICS LIMITED

sophymarine-openregistry-gb-06118618
Status
Active
Type
Private Limited Company
Incorporated
20/02/2007
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
PAULA ELIZABETH BRIGGSsophymarine-openregistry-h-paula-elizabeth-briggs-359c1dORDINARY A40100.00%
ANDREW JARDINE BRIGGSsophymarine-openregistry-h-andrew-jardine-briggs-208957ORDINARY B30100.00%
ARCHIE BRIGGSsophymarine-openregistry-h-archie-briggs-a9ec91ORDINARY C30100.00%
ANDREW JARDINE BRIGGSsophymarine-openregistry-h-andrew-jardine-briggs-208957ORDINARY A00.00%
ANDREW JARDINE BRIGGSsophymarine-openregistry-h-andrew-jardine-briggs-208957ORDINARY C00.00%

PUREMEDICAL LIMITED

sophymarine-openregistry-gb-06844713
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ADAM AHMEDsophymarine-openregistry-gb-14126443'C' ORDINARY50
NAJIB AHMEDsophymarine-openregistry-h-najib-ahmed-31c156'A' ORDINARY50
SAIQA AHMEDsophymarine-openregistry-h-saiqa-ahmed-8c66d1'B' ORDINARY50

S & G TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-07775427
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM ALFRED HENSHAWsophymarine-openregistry-h-mr-graham-alfred-henshaw-dae5d8A ORDINARY75100.00%
COLETTE HENSHAWsophymarine-openregistry-h-colette-henshaw-7bed61B ORDINARY15100.00%
MR BRYAN SYDNEY HENSHAWsophymarine-openregistry-h-mr-bryan-sydney-henshaw-4109bfC ORDINARY10100.00%

PETERSON SOLICITORS LTD

sophymarine-openregistry-gb-07959450
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETERSONsophymarine-openregistry-gb-03363126ORDINARY C 1 GBP1100.00%
GAIL MARGARET PETERSONsophymarine-openregistry-h-gail-margaret-peterson-b49835ORDINARY 1 GBP1100.00%
SIMON DAVID CHARLES PETERSONsophymarine-openregistry-h-simon-david-charles-peterson-d97068ORDINARY B 1 GBP1100.00%

KAMAH PROPERTIES LTD

sophymarine-openregistry-gb-08084727
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PAUL HUGHESsophymarine-openregistry-h-mr-andrew-paul-hughes-e30811ORDINARY 1 GBP150
MR ANDREW PAUL HUGHESsophymarine-openregistry-h-mr-andrew-paul-hughes-e30811ORDINARY B 1 GBP50
MRS KERRY SUZANNE HUGHESsophymarine-openregistry-h-mrs-kerry-suzanne-hughes-806458ORDINARY C 1 GBP50
MRS MARY HUGHESsophymarine-openregistry-h-mrs-mary-hughes-b720ceORDINARY B 1 GBP50
MRS KERRY SUZANNE HUGHESsophymarine-openregistry-h-mrs-kerry-suzanne-hughes-806458ORDINARY 1 GBP0

MOLYNEUX KALE COMPANY LIMITED

sophymarine-openregistry-gb-08492656
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
71/73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MOLYNEUXsophymarine-openregistry-h-christopher-molyneux-72f58bORDINARY A600100.00%
CHRISTOPHER MOLYNEUXsophymarine-openregistry-h-christopher-molyneux-72f58bORDINARY C200100.00%
ELIZABETH MOLYNEUXsophymarine-openregistry-h-elizabeth-molyneux-a1a344ORDINARY B200100.00%
PAUL MOLYNEUXsophymarine-openregistry-h-paul-molyneux-42c3feORDINARY C00.00%

H.L.P.R. HEALTHCARE LIMITED

sophymarine-openregistry-gb-08499533
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD REEDsophymarine-openregistry-h-edward-reed-f1d652B ORDINARY1
JOANNA REEDsophymarine-openregistry-h-joanna-reed-2469ccA ORDINARY1
RICHARD REEDsophymarine-openregistry-gb-05702566ORDINARY1

DALESTONE (NW) LIMITED

sophymarine-openregistry-gb-09232333
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
MICRO ENTITY
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
18a Hart Street, Southport, Merseyside, PR8 6BT

Direct shareholders

ShareholderShare classShares held% of class
PETER MOSCROPsophymarine-openregistry-h-peter-moscrop-890cf6ORDINARY50
PETER MOSCROPsophymarine-openregistry-h-peter-moscrop-890cf6B ORDINARY49
PETER MOSCROPsophymarine-openregistry-h-peter-moscrop-890cf6A ORDINARY1
DAVID MOSCROPsophymarine-openregistry-h-david-moscrop-babf7eB ORDINARY0
SUSAN MOSCROPsophymarine-openregistry-h-susan-moscrop-96f9ecA ORDINARY0

DAVIDSONS (HOLDING CO.) LTD

sophymarine-openregistry-gb-09446084
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
71-73 Hoghton Street, Southport, Merseyside, PR9 0PR

Direct shareholders

ShareholderShare classShares held% of class
SARAH DAVIDSONsophymarine-openregistry-h-sarah-davidson-855328B ORDINARY49100.00%
EDWIN MYER DAVIDSONsophymarine-openregistry-h-edwin-myer-davidson-0908e0A ORDINARY27100.00%
THE EDWIN DAVIDSON FAMILY TRUSTsophymarine-openregistry-h-the-edwin-davidson-family-trust-1fac3bC ORDINARY24100.00%

APRICOT INVESTMENTS LIMITED

sophymarine-openregistry-gb-09506363
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
130c Lord Street, Southport, PR9 0AE

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE HUGHESsophymarine-openregistry-gb-08768411B ORDINARY1100.00%
JAXON HUGHESsophymarine-openregistry-h-jaxon-hughes-3e0d16C ORDINARY1100.00%
SOPHIE KNOWLESsophymarine-openregistry-h-sophie-knowles-f415c8A ORDINARY1100.00%

WILLOW HOUSE CARE LIMITED

sophymarine-openregistry-gb-10226404
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
224a Liverpool Road, Southport, PR8 4PD

Direct shareholders

ShareholderShare classShares held% of class
JASON KEITH WAREINGsophymarine-openregistry-h-jason-keith-wareing-a2cc7bORDINARY1
JASON WAREINGsophymarine-openregistry-h-jason-wareing-70ba5aB ORDINARY1
RUTH WAREINGsophymarine-openregistry-h-ruth-wareing-72d32cORDINARY1
RUTH WAREINGsophymarine-openregistry-h-ruth-wareing-72d32cA ORDINARY1

SOUTHPORT PHARMACY GROUP LIMITED

sophymarine-openregistry-gb-10368550
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
209 Liverpool Road, Southport, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WOOLLEYsophymarine-openregistry-h-anthony-woolley-dfae17ORDINARY98100.00%
ANN-MARIE WOOLLEYsophymarine-openregistry-h-ann-marie-woolley-58dc01B ORDINARY1100.00%
REECE WOOLLEYsophymarine-openregistry-h-reece-woolley-27fd23A ORDINARY1100.00%

UAB GROUP LIMITED

sophymarine-openregistry-gb-11118478
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

ShareholderShare classShares held% of class
ANUPAM KUMAR THAKURsophymarine-openregistry-h-anupam-kumar-thakur-c4c178C ORDINARY1100.00%
BABURAJAH KANGESANsophymarine-openregistry-h-baburajah-kangesan-2f7aeeB ORDINARY1100.00%
UDIT GUPTAsophymarine-openregistry-h-udit-gupta-1bc2c8A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
JADE BLOSSOM LIMITEDsophymarine-openregistry-gb-11137242Holds shares inORDINARY CLASS B · 0.00%
RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368Holds shares inORDINARY CLASS A · 0.00%

N4URO LTD

sophymarine-openregistry-gb-11891780
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
209 Topping & Co. Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
AMIT HERWADKARsophymarine-openregistry-h-amit-herwadkar-fe8ad7A ORDINARY50
ARCHANA HERWADKARsophymarine-openregistry-h-archana-herwadkar-f32d4aB ORDINARY50
EASHAN HERWADKARsophymarine-openregistry-h-eashan-herwadkar-decf83C ORDINARY1