UK companies/Southport/Page 23
Companies in Southport and their shareholdersPage 23 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 78 shareholdings and 4 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
PAEDIATRIC AND PERINATAL PATHOLOGY SERVICES LTD
sophymarine-openregistry-gb-12150141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 55 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JO LOUISE MCPARTLANDsophymarine-openregistry-h-dr-jo-louise-mcpartland-19dd49 | ORDINARY 1 GBP | 50 | 50.00% |
| PROF COLIN EDWARD PATRICK ADAMSsophymarine-openregistry-h-prof-colin-edward-patrick-adams-3ffb65 | ORDINARY 1 GBP | 50 | 50.00% |
| MISS CAITLIN PENELOPE ADAMSsophymarine-openregistry-h-miss-caitlin-penelope-adams-6e9ac6 | ORDINARY C 1 GBP | 1 | 100.00% |
| PROF COLIN EDWARD PATRICK ADAMSsophymarine-openregistry-h-prof-colin-edward-patrick-adams-3ffb65 | ORDINARY B 1 GBP | 1 | 100.00% |
UNITED JV GROUP LIMITED
sophymarine-openregistry-gb-12944534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 76 Tulketh Street, Southport, PR8 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | ORDINARY | 6,500 | |
| ADAM FITZSIMONSsophymarine-openregistry-h-adam-fitzsimons-385374 | B ORDINARY | 1,600 | |
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | B ORDINARY | 1,600 | |
| DANIEL THOMASsophymarine-openregistry-gb-04935464 | C ORDINARY | 300 | |
| LUKE KENNEDYsophymarine-openregistry-h-luke-kennedy-1d6eb9 | B ORDINARY | 0 | |
RORI (NW) LTD
sophymarine-openregistry-gb-13077481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITHA RANGASWAMYsophymarine-openregistry-h-anitha-rangaswamy-adcef0 | A ORDINARY | 500 | 100.00% |
| ROHIN RAMsophymarine-openregistry-h-rohin-ram-e6093a | B ORDINARY | 250 | 100.00% |
| SIRI NIMISHA RAMsophymarine-openregistry-h-siri-nimisha-ram-4520e0 | C ORDINARY | 250 | 100.00% |
SCALABLE MSP LTD
sophymarine-openregistry-gb-13934472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN GRAHAM STRONGsophymarine-openregistry-h-mr-darren-graham-strong-fa8a04 | ORDINARY A 0.001 GBP | 40,000 | |
| MRS EMMA STRONGsophymarine-openregistry-h-mrs-emma-strong-c8906a | ORDINARY B 0.001 GBP | 40,000 | |
| MR MITUN PATELsophymarine-openregistry-h-mr-mitun-patel-9a40f3 | ORDINARY C 0.001 GBP | 20,000 | |
PARR EXPORT SERVICES LIMITED
sophymarine-openregistry-gb-14137364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY PARRsophymarine-openregistry-h-garry-parr-609342 | ORDINARY A | 33 | |
| MARK ANDREW ROBINSONsophymarine-openregistry-h-mark-andrew-robinson-cda8d2 | ORDINARY B | 33 | |
| GARRY PARRsophymarine-openregistry-h-garry-parr-609342 | ORDINARY C | 17 | |
| MARK ANDREW ROBINSONsophymarine-openregistry-h-mark-andrew-robinson-cda8d2 | ORDINARY C | 17 | |
| MARTIN TIMOTHY PRINCEsophymarine-openregistry-h-martin-timothy-prince-1814af | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RPE RESOURCES INTERNATIONAL (UK) LIMITEDsophymarine-openregistry-gb-14885068 | Holds shares in | ORDINARY · 0.00% |
DUNMAGHLAS FOREST PRODUCTS LIMITED
sophymarine-openregistry-gb-14263291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES WESTBROOKsophymarine-openregistry-h-james-charles-westbrook-fd31b1 | ORDINARY | 49 | 50.00% |
| PATRICIA MACGILLIVRAYsophymarine-openregistry-h-patricia-macgillivray-96f0ca | ORDINARY | 49 | 50.00% |
| JAMES CHARLES WESTBROOKsophymarine-openregistry-h-james-charles-westbrook-fd31b1 | A ORDINARY | 1 | 100.00% |
| PATRICIA MACGILLIVRAYsophymarine-openregistry-h-patricia-macgillivray-96f0ca | B ORDINARY | 1 | 100.00% |
| CORRIDOOR LIMITEDsophymarine-openregistry-gb-04063165 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORRIDOOR LIMITEDsophymarine-openregistry-gb-04063165 | Holds shares in | ORDINARY |
I-CLARITY SOLUTIONS LTD
sophymarine-openregistry-gb-14297361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GIBSONsophymarine-openregistry-h-charlotte-gibson-235062 | A ORDINARY | 33 | 100.00% |
| DANIEL HURSTsophymarine-openregistry-h-daniel-hurst-b219bc | C ORDINARY | 33 | 100.00% |
| DANIEL HURSTsophymarine-openregistry-h-daniel-hurst-b219bc | B ORDINARY | 28 | 84.85% |
| PHILIP HOUSTONsophymarine-openregistry-h-philip-houston-e79018 | B ORDINARY | 5 | 15.15% |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS MEASUREMENT LTDsophymarine-openregistry-gb-05829551 | Holds shares in | ORDINARY |
BIRKDALE WINE & DINE LIMITED
sophymarine-openregistry-gb-14470848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51 Weld Road, Southport, PR8 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAWLESSsophymarine-openregistry-h-ian-lawless-848f5e | B ORDINARY | 40 | |
| SALLY BARNESsophymarine-openregistry-h-sally-barnes-2a1122 | A ORDINARY | 40 | |
| GARY MILLARsophymarine-openregistry-h-gary-millar-b4b624 | C ORDINARY | 20 | |
FE COMMERCIAL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14729444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Topping Consultancy Ltd 209 Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOWLINGsophymarine-openregistry-h-graham-bowling-acb847 | ORDINARY A | 34 | |
| CERYS ANNE DAVIESsophymarine-openregistry-h-cerys-anne-davies-76eca7 | ORDINARY C | 33 | |
| NIGEL LITTLEsophymarine-openregistry-h-nigel-little-e723d6 | ORDINARY B | 33 | |
PR8 COMMERCIAL LIMITED
sophymarine-openregistry-gb-14853902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 84 Sefton Street, Southport, PR8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AVISsophymarine-openregistry-h-anthony-avis-fce067 | ORDINARY A | 12 | |
| ANTHONY AVISsophymarine-openregistry-h-anthony-avis-fce067 | ORDINARY B | 3 | |
| MICHELLE JOHNSONsophymarine-openregistry-h-michelle-johnson-0dfaca | ORDINARY C | 1 | |
| KAREN AVISsophymarine-openregistry-h-karen-avis-e6abfd | ORDINARY B | 0 | |
PRECISION HEARING LIMITED
sophymarine-openregistry-gb-15595455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86900 — Other human health activities - Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HURSTsophymarine-openregistry-h-daniel-hurst-b219bc | A ORDINARY | 51 | 100.00% |
| BENJAMIN LAWRENSONsophymarine-openregistry-h-benjamin-lawrenson-679e0f | B ORDINARY | 44 | 100.00% |
| PHILIP IAIN HOUSTONsophymarine-openregistry-h-philip-iain-houston-8f15d7 | C ORDINARY | 5 | 100.00% |
JS VAN HIRE (CHORLEY) LTD
sophymarine-openregistry-gb-15701753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite 2, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE EDGAR-WRIGLEYsophymarine-openregistry-h-janine-edgar-wrigley-b0f984 | ORDINARY C | 50 | |
| STEVEN EDGAR-WRIGLEYsophymarine-openregistry-h-steven-edgar-wrigley-fc1968 | ORDINARY B | 50 | |
| ELLA GEORGINA WRIGLEYsophymarine-openregistry-h-ella-georgina-wrigley-2e98cb | ORDINARY | 20 | |
SUCKLING PROPERTIES LIMITED
sophymarine-openregistry-gb-16073544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SUCKLINGsophymarine-openregistry-h-kevin-suckling-7d8f9a | ORDINARY SHARES A | 200 | 100.00% |
| KEVIN SUCKLINGsophymarine-openregistry-h-kevin-suckling-7d8f9a | ORDINARY SHARES B | 200 | 100.00% |
| KEVIN SUCKLINGsophymarine-openregistry-h-kevin-suckling-7d8f9a | ORDINARY SHARES | 200 | 100.00% |
| CHARLOTTE SUCKLINGsophymarine-openregistry-h-charlotte-suckling-198dc6 | ORDINARY SHARES A | 0 | 0.00% |
| OLIVER SUCKLINGsophymarine-openregistry-h-oliver-suckling-ee5660 | ORDINARY SHARES B | 0 | 0.00% |
DOVEHAVEN RESIDENTIAL CARE HOME LIMITED
sophymarine-openregistry-gb-02078633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2-4 Lord Street, Southport, PR8 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | A ORDINARY | 9,000 | 100.00% |
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | B ORDINARY | 1,000 | 100.00% |
| MARK GILBERTsophymarine-openregistry-h-mark-gilbert-5c6086 | A ORDINARY | 0 | 0.00% |
| WENDY GILBERTsophymarine-openregistry-h-wendy-gilbert-2f0374 | A ORDINARY | 0 | 0.00% |
PENNY IRRIGATION UK LTD
sophymarine-openregistry-gb-03022043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTEC GROUP BVsophymarine-openregistry-h-rutec-group-bv-142eb7 | A ORDINARY | 50 | |
| RUTEC GROUP BVsophymarine-openregistry-h-rutec-group-bv-142eb7 | B ORDINARY | 50 | |
| STEWART DAVID PENNYsophymarine-openregistry-h-stewart-david-penny-e4b95c | A ORDINARY | 0 | |
| WENDY MAE PENNYsophymarine-openregistry-h-wendy-mae-penny-702f9e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUAPLAST LIMITEDsophymarine-openregistry-gb-10764979 | Holds shares in | ORDINARY · 100.00% |
MELFORD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04106158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Riverside Business Park, Southport, Merseyside, PR9 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALFRED WRIGHTsophymarine-openregistry-h-philip-alfred-wright-d0ead9 | ORDINARY | 1,020 | 51.00% |
| CHRISTOPHER JOHN WRIGHTsophymarine-openregistry-h-christopher-john-wright-1c2b61 | ORDINARY | 980 | 49.00% |
| CHRISTINA DIANE WRIGHTsophymarine-openregistry-h-christina-diane-wright-5633c2 | ORDINARY A | 75 | 75.00% |
| PHILIP ALFRED WRIGHTsophymarine-openregistry-h-philip-alfred-wright-d0ead9 | ORDINARY A | 25 | 25.00% |
M & L MANAGEMENT LIMITED
sophymarine-openregistry-gb-06136624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 50 Hoole Lane, Southport, Lancashire, PR9 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE GILBERTsophymarine-openregistry-h-kristine-gilbert-8fed48 | ORDINARY A | 99 | 100.00% |
| KRISTINE GILBERTsophymarine-openregistry-h-kristine-gilbert-8fed48 | ORDINARY B | 1 | 100.00% |
| KRISTINE DZALBEsophymarine-openregistry-h-kristine-dzalbe-bcda0f | ORDINARY B | 0 | 0.00% |
| LESLIE PAUL GILBERTsophymarine-openregistry-h-leslie-paul-gilbert-ea5e89 | ORDINARY A | 0 | 0.00% |
SHARBAX LIMITED
sophymarine-openregistry-gb-07593757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Moss Edge Farm, Southport, PR9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE BAXTERsophymarine-openregistry-h-lawrence-baxter-54c1a8 | ORDINARY B | 100 | |
| SUSAN BAXTERsophymarine-openregistry-h-susan-baxter-fd3e0a | ORDINARY A | 100 | |
| DAVID WILLIAM SHARROCKsophymarine-openregistry-h-david-william-sharrock-0f6af1 | ORDINARY A | 0 | |
SUNFLOW CREATIONS LIMITED
sophymarine-openregistry-gb-08028163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Flat 11, Lulworth Lodge, 16-18 Lulworth Road, Southport, PR8 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE MUKHERJEEsophymarine-openregistry-h-ronnie-mukherjee-bbfb15 | ORD | 2 | 100.00% |
| RONJIT MUKHERJEEsophymarine-openregistry-h-ronjit-mukherjee-36f356 | A ORDINARY | 1 | 100.00% |
| NATALIE MUKHERJEEsophymarine-openregistry-h-natalie-mukherjee-372574 | A ORDINARY | 0 | 0.00% |
IMPERIAL GARAGE (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-08840511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD COOPERsophymarine-openregistry-h-mark-richard-cooper-7f3bbb | ORDINARY A | 40 | 40.00% |
| NEIL THOMAS COOPERsophymarine-openregistry-h-neil-thomas-cooper-5d96a2 | ORDINARY A | 40 | 40.00% |
| CHRISTINE MARGARET COOPERsophymarine-openregistry-h-christine-margaret-cooper-896403 | ORDINARY A | 20 | 20.00% |
| CHRISTINE MARGARET COOPERsophymarine-openregistry-h-christine-margaret-cooper-896403 | ORDINARY | 2 | 50.00% |
| MARK RICHARD COOPERsophymarine-openregistry-h-mark-richard-cooper-7f3bbb | ORDINARY | 1 | 25.00% |
| NEIL THOMAS COOPERsophymarine-openregistry-h-neil-thomas-cooper-5d96a2 | ORDINARY | 1 | 25.00% |