UK companies/Southport/Page 24
Companies in Southport and their shareholdersPage 24 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 68 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.
Companies with a register
1,422
JOAM GROUP LIMITED
sophymarine-openregistry-gb-10363453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 209 Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BIGLEYsophymarine-openregistry-h-alison-bigley-269cf7 | ORDINARY | 49 | |
| MARK STUART BIGLEYsophymarine-openregistry-h-mark-stuart-bigley-75d76f | ORDINARY | 49 | |
| OLIVER THOMAS JOHN BIGLEYsophymarine-openregistry-h-oliver-thomas-john-bigley-c32dcf | A ORDINARY | 2 | |
ASG INTEGRATED SYSTEMS LTD
sophymarine-openregistry-gb-11596910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Unit 12 Enterprise Business Park, Southport, PR9 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JASON ROBERTSONsophymarine-openregistry-h-dale-jason-robertson-10034c | A ORDINARY | 1 | 100.00% |
| BEN MICHAEL CARTERsophymarine-openregistry-h-ben-michael-carter-2e7cb0 | ORDINARY | 0 | |
| STEPHEN JOHN TAYLORsophymarine-openregistry-h-stephen-john-taylor-407915 | ORDINARY | 0 | |
DAVID ROBERTS & PARTNERS (YORK) LTD
sophymarine-openregistry-gb-11894029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Chancery House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | ORDINARY | 1,000 | 100.00% |
| DR & P GROUP LIMITEDsophymarine-openregistry-gb-11495016 | ORDINARY A SHARES | 0 | |
| JASON MICHAEL LAUCHLANsophymarine-openregistry-h-jason-michael-lauchlan-eca294 | ORDINARY A SHARES | 0 | |
| MARK MCCANN ELVINsophymarine-openregistry-h-mark-mccann-elvin-23d79c | ORDINARY A SHARES | 0 | |
AGILITY MEDTECH LIMITED
sophymarine-openregistry-gb-11920612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 Westbourne Road, Southport, PR8 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRENDER KAPOORsophymarine-openregistry-h-birender-kapoor-262f22 | ORDINARY | 63 | |
| ANETTE HENRIKE ALETTA METZMACHER-KAPOORsophymarine-openregistry-h-anette-henrike-aletta-metzmacher-kapoor-075ace | B ORDINARY | 36 | |
| ANETTE HENRIKE ALETTA METZMACHER-KAPOORsophymarine-openregistry-h-anette-henrike-aletta-metzmacher-kapoor-075ace | ORDINARY | 27 | |
| JOHAN KAPOORsophymarine-openregistry-h-johan-kapoor-526bdd | ORDINARY | 10 | |
| BIRENDER KAPOORsophymarine-openregistry-h-birender-kapoor-262f22 | B ORDINARY | 9 | |
| JOHAN KAPOORsophymarine-openregistry-h-johan-kapoor-526bdd | B ORDINARY | 5 | |
DOLCIE LIMITED
sophymarine-openregistry-gb-11955133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARA WALLISsophymarine-openregistry-h-fara-wallis-73f01e | ORDINARY A | 50 | |
| LESHON MIA WALLISsophymarine-openregistry-h-leshon-mia-wallis-28eace | ORDINARY B | 25 | |
| ZANIKA DEBA WALLISsophymarine-openregistry-h-zanika-deba-wallis-ef7a81 | ORDINARY B | 25 | |
G.P.E.C SUPPLY LIMITED
sophymarine-openregistry-gb-12325979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 209 Topping & Co. Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.P.E.C GROUP LIMITEDsophymarine-openregistry-gb-15267225 | ORDINARY | 90 | 100.00% |
| LOUISE HILTONsophymarine-openregistry-h-louise-hilton-58e4cc | B ORDINARY | 10 | 100.00% |
| SCOTT GOWERsophymarine-openregistry-h-scott-gower-93cac4 | ORDINARY | 0 | 0.00% |
THE FERMENTATION STATION LTD
sophymarine-openregistry-gb-12766335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores - Registered office
- Wild Root, New Cut Lane, Southport, England,, Southport, PR8 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILD ROOT LIMITEDsophymarine-openregistry-gb-12420121 | A ORDINARY | 78 | |
| AMY YARKERsophymarine-openregistry-h-amy-yarker-7b8d7e | A ORDINARY | 8 | |
| SAMUEL WATSONsophymarine-openregistry-h-samuel-watson-7fc74f | A ORDINARY | 7 | |
| WILD ROOT LIMITEDsophymarine-openregistry-gb-12420121 | B ORDINARY | 7 | |
| AMY YARKERsophymarine-openregistry-h-amy-yarker-7b8d7e | B ORDINARY | 0 | |
| SAMUEL WATSONsophymarine-openregistry-h-samuel-watson-7fc74f | B ORDINARY | 0 | |
COUSIN CARE LTD
sophymarine-openregistry-gb-13282239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 14 First Floor Offices, Southport, PR8 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DICKSONsophymarine-openregistry-h-deborah-dickson-df022d | B ORDINARY | 1 | |
| THOMAS ALAN DICKSONsophymarine-openregistry-h-thomas-alan-dickson-22b0aa | ORDINARY | 1 | |
| HANNAH WHITEsophymarine-openregistry-h-hannah-white-a953cb | ORDINARY | 0 | |
PRIORITISE HEALTH LIMITED
sophymarine-openregistry-gb-13312603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- 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 |
|---|
| DAMIEN NAVARATNAMsophymarine-openregistry-h-damien-navaratnam-ca49ec | ORDINARY A | 1 | |
| KATE NAVARATNAMsophymarine-openregistry-h-kate-navaratnam-a91cc2 | ORDINARY B | 1 | |
| DAMIAN NAVARATNAMsophymarine-openregistry-h-damian-navaratnam-6711b1 | ORDINARY B | 0 | |
UNITE PROPERTY VENTURES LTD
sophymarine-openregistry-gb-14465999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- R/O 76 Unit 3, Southport, PR8 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITE INVESTMENT GROUP LTDsophymarine-openregistry-gb-13094797 | ORDINARY | 50 | |
| ADAM FITZSIMONSsophymarine-openregistry-h-adam-fitzsimons-385374 | ORDINARY B | 37 | |
| UNITE INVESTMENT GROUP LTDsophymarine-openregistry-gb-13094797 | ORDINARY B | 13 | |
| LUKE KENNEDYsophymarine-openregistry-h-luke-kennedy-1d6eb9 | ORDINARY B | 0 | |
EMA CAPITAL LTD
sophymarine-openregistry-gb-17132869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 6 Falkland Road, Southport, PR8 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN MACLEANsophymarine-openregistry-h-ewen-maclean-cf8a5c | ORDINARY | 40 | 100.00% |
| ABBEY MACLEANsophymarine-openregistry-h-abbey-maclean-aa4828 | B ORDINARY | 30 | 50.00% |
| MIYA MACLEANsophymarine-openregistry-h-miya-maclean-2c111b | B ORDINARY | 30 | 50.00% |
A. POLLICK LIMITED
sophymarine-openregistry-gb-00283265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1934
- Accounts
- SMALL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 1st Floor, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A POLLICK EMPLOYEE TRUSTEE LIMITEDsophymarine-openregistry-gb-13229731 | ORDINARY | 45 | |
| R W POLLICK AS TRUSTEES OF THE RODNEY POLLICK FAMILY SETTLEMENTsophymarine-openregistry-h-r-w-pollick-as-trustees-of-the-rodney-po-234352 | ORDINARY | 0 | |
| R.W. POLLICKsophymarine-openregistry-h-r-w-pollick-324899 | ORDINARY | 0 | |
MASONIC NOMINEES (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-00463138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- The Masonic Hall, Southport, Merseyside, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS GRIFFITHSsophymarine-openregistry-h-brian-thomas-griffiths-ef675b | ORDINARY | 1 | |
| PHILIP STOCKsophymarine-openregistry-h-philip-stock-6f770e | ORDINARY | 1 | |
| LIAM JAMES MAWDSLEYsophymarine-openregistry-h-liam-james-mawdsley-7d8077 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHPORT MASONIC HALL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00457174 | Holds shares in | ORDINARY |
THERMAL HIRE LTD
sophymarine-openregistry-gb-01174472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BERNARD RILEYsophymarine-openregistry-h-mr-james-bernard-riley-e850b7 | ORDINARY 1 GBP | 1,580 | |
| MR BENJAMIN DANIEL RILEYsophymarine-openregistry-h-mr-benjamin-daniel-riley-58fa28 | ORDINARY 1 GBP | 790 | |
| MRS SUSAN RILEYsophymarine-openregistry-h-mrs-susan-riley-6012b7 | ORDINARY 1 GBP | 790 | |
CLANCY'S CONFECTIONERS (CLITHEROE) LIMITED
sophymarine-openregistry-gb-01350460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9a Rawlinson Road, Southport, PR9 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJS ESTATES LTDsophymarine-openregistry-gb-06352440 | ORDINARY | 99 | 100.00% |
| JOHN PETER CLANCYsophymarine-openregistry-h-john-peter-clancy-e5c9f9 | ORDINARY | 0 | 0.00% |
| LINDA CLANCYsophymarine-openregistry-h-linda-clancy-e47276 | ORDINARY | 0 | 0.00% |
JARROWBRIDGE LIMITED
sophymarine-openregistry-gb-01351457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Beach Priory Gardens, Southport, PR8 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA MARGARET ROSE HARDYsophymarine-openregistry-h-melissa-margaret-rose-hardy-2ddbc6 | ORDINARY | 100 | 100.00% |
| DAVID JAMES HILLsophymarine-openregistry-h-david-james-hill-865248 | ORDINARY | 0 | 0.00% |
| NAOMI CLARE HARDYsophymarine-openregistry-h-naomi-clare-hardy-ddf4ef | ORDINARY | 0 | 0.00% |
QUALITY OPTICS LIMITED
sophymarine-openregistry-gb-01466732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1979
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD HUXTABLEsophymarine-openregistry-h-neil-richard-huxtable-2b4365 | ORDINARY 1 GBP | 50 | 50.00% |
| EILEEN GLORIA HUXTABLE DISCRETIONARY SETTLEMENT NO. 1sophymarine-openregistry-h-eileen-gloria-huxtable-discretionary-set-a1d975 | ORDINARY 1 GBP | 40 | 40.00% |
| MARK CLIFFORD HUXTABLEsophymarine-openregistry-h-mark-clifford-huxtable-e9ebfb | ORDINARY 1 GBP | 10 | 10.00% |
1ST TIME-TECH LIMITED
sophymarine-openregistry-gb-01822861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCGANNsophymarine-openregistry-h-william-mcgann-435913 | ORDINARY | 51,631 | |
| EXECUTORS OF THE ESTATE OF LYNDA MCGANN DECEASEDsophymarine-openregistry-h-executors-of-the-estate-of-lynda-mcgann--d66db9 | ORDINARY | 23,469 | |
| LYNDA MCGANNsophymarine-openregistry-h-lynda-mcgann-60a27d | ORDINARY | 0 | |
RON PORTER PROPERTIES LIMITED
sophymarine-openregistry-gb-02018021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Balfour Road, Southport, Merseyside, PR8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON PORTERsophymarine-openregistry-h-ron-porter-51cdc0 | ORDINARY | 50 | |
| SALLY JANE PRITCHARD JONESsophymarine-openregistry-h-sally-jane-pritchard-jones-29ae2c | ORDINARY | 25 | |
| SAMANTHA PORTERsophymarine-openregistry-h-samantha-porter-66cb9e | ORDINARY | 25 | |
T M UTLEY (OFFSHORE) LIMITED
sophymarine-openregistry-gb-02100814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ANN UTLEYsophymarine-openregistry-h-maureen-ann-utley-d4aeca | ORDINARY 1 GBP | 27,508 | 49.64% |
| THOMAS UTLEYsophymarine-openregistry-h-thomas-utley-cd5b78 | ORDINARY 1 GBP | 27,508 | 49.64% |
| DAVID JAMES CAHILLsophymarine-openregistry-h-david-james-cahill-94c964 | ORDINARY 1 GBP | 400 | 0.72% |