UK companies/Southport/Page 26
Companies in Southport and their shareholdersPage 26 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 61 shareholdings and 0 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
PLANET KIDS PRIVATE DAY NURSERY LIMITED
sophymarine-openregistry-gb-05689596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- The Bold Hotel, Southport, PR9 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MIKHAILsophymarine-openregistry-h-victoria-mikhail-90cebf | ORDINARY | 75 | |
| JILL WRIGLEYsophymarine-openregistry-h-jill-wrigley-38fc89 | ORDINARY | 20 | |
| ANDREW MIKHAILsophymarine-openregistry-h-andrew-mikhail-ceafe6 | ORDINARY | 5 | |
UNITED SOLUTIONS (NORTH WEST) LTD
sophymarine-openregistry-gb-05738004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 38 Manor Road, Southport, Merseyside, PR9 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON FAMILY HOLDINGS LTDsophymarine-openregistry-gb-12792772 | ORDINARY | 12 | |
| RAYMOND WILSONsophymarine-openregistry-gb-01996193 | ORDINARY | 0 | |
| SARAH JANE WILSONsophymarine-openregistry-h-sarah-jane-wilson-cdbbd3 | ORDINARY | 0 | |
STEVE WATSON (NW) LTD.
sophymarine-openregistry-gb-05775190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTIN WATSONsophymarine-openregistry-h-stephen-martin-watson-110594 | ORDINARY | 60 | 60.00% |
| AMANDA WATSONsophymarine-openregistry-gb-09557971 | ORDINARY | 40 | 40.00% |
| BARRIE ANTHONY WATSONsophymarine-openregistry-h-barrie-anthony-watson-bc3a8e | ORDINARY | 0 | 0.00% |
H. HARDMAN & CO LTD
sophymarine-openregistry-gb-05801083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJORIE HARDMANsophymarine-openregistry-h-marjorie-hardman-f6d5c7 | ORDINARY | 52 | 52.00% |
| MELANIE JANE HARDMAN-WELSHsophymarine-openregistry-h-melanie-jane-hardman-welsh-98e370 | ORDINARY | 24 | 24.00% |
| SARAH ELIZABETH HARDMAN ABBASSI-SHAVAZIsophymarine-openregistry-h-sarah-elizabeth-hardman-abbassi-shavazi-b1d95a | ORDINARY | 24 | 24.00% |
BUSINESS MEASUREMENT LTD
sophymarine-openregistry-gb-05829551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I-CLARITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-14297361 | ORDINARY | 2 | |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 0 | |
| SARA WARDsophymarine-openregistry-gb-00813089 | ORDINARY | 0 | |
CHURCH GARAGE ENGINEERING LTD
sophymarine-openregistry-gb-05880030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLEGGsophymarine-openregistry-h-paul-clegg-307a98 | ORDINARY | 50 | |
| THE EXECUTORS OF MARK ABRAHAMsophymarine-openregistry-h-the-executors-of-mark-abraham-ee0f14 | ORDINARY | 50 | |
| MARK ABRAHAMsophymarine-openregistry-h-mark-abraham-18a97d | ORDINARY | 0 | |
DYNAMIC COVINGS UK LIMITED
sophymarine-openregistry-gb-06578460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRIAN FERGUSONsophymarine-openregistry-h-robert-brian-ferguson-5354cc | ORDINARY | 50 | |
| THOMAS ANDREW FERGUSONsophymarine-openregistry-h-thomas-andrew-ferguson-85a74b | ORDINARY | 50 | |
| T FERGUSON & SONS (PTY) LTDsophymarine-openregistry-h-t-ferguson-sons-pty-ltd-356d4f | ORDINARY | 0 | |
KITCHEN IMAGES LTD
sophymarine-openregistry-gb-06773345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6 Station Road, Southport, PR8 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT CHRISTOPHER DUNNEsophymarine-openregistry-h-elliot-christopher-dunne-48957b | ORDINARY | 1 | |
| ROGER DUNNEsophymarine-openregistry-h-roger-dunne-dc380c | ORDINARY | 1 | |
| LINDA JOYCE DUNNEsophymarine-openregistry-h-linda-joyce-dunne-878572 | ORDINARY | 0 | |
AEC CONTRACTORS LTD
sophymarine-openregistry-gb-06975180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW EDWARD CHARNOCKsophymarine-openregistry-h-andrew-edward-charnock-586a77 | ORDINARY | 95 | 95.00% |
| MARJORIE SIOBHAN CHARNOCKsophymarine-openregistry-h-marjorie-siobhan-charnock-e8d9b2 | ORDINARY | 5 | 5.00% |
| CHRISTOPHER VINCENT THOMAS DUFFYsophymarine-openregistry-h-christopher-vincent-thomas-duffy-69c7e9 | ORDINARY | 0 | 0.00% |
SETTLE LEISURE LIMITED
sophymarine-openregistry-gb-07204399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 52 Roe Lane, Southport, PR9 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID SETTLEsophymarine-openregistry-h-michael-david-settle-575cc1 | ORDINARY | 100 | |
| PATRICIA SETTLEsophymarine-openregistry-h-patricia-settle-dab635 | ORDINARY | 0 | |
| STEPHEN JOHN SETTLEsophymarine-openregistry-h-stephen-john-settle-830e76 | ORDINARY | 0 | |
| STEPHEN JOHN SETTLEsophymarine-openregistry-h-stephen-john-settle-830e76 | ORDINARY | 0 | |
F. AUDSLEY & SON LIMITED
sophymarine-openregistry-gb-07383146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23 Shore Road, Southport, Merseyside, PR8 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AUDSLEYsophymarine-openregistry-h-christopher-audsley-aee322 | ORDINARY | 1 | 33.33% |
| MARGARET AUDSLEYsophymarine-openregistry-h-margaret-audsley-0d2c47 | ORDINARY | 1 | 33.33% |
| MATTHEW AUDSLEYsophymarine-openregistry-h-matthew-audsley-c90750 | ORDINARY | 1 | 33.33% |
M & M GLAZING LTD
sophymarine-openregistry-gb-07384185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 149 Roe Lane, Southport, Merseyside, PR9 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA ANNE MCGEEsophymarine-openregistry-h-gina-anne-mcgee-6f3ab7 | ORDINARY | 40 | 40.00% |
| MARCUS MCGEEsophymarine-openregistry-h-marcus-mcgee-e26545 | ORDINARY | 40 | 40.00% |
| FRANCESCA MCGEE LONDsophymarine-openregistry-h-francesca-mcgee-lond-bcbe78 | ORDINARY | 20 | 20.00% |
GO2COURIERS LTD
sophymarine-openregistry-gb-07576562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 21a Hoghton Street, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL GREGSONsophymarine-openregistry-h-matthew-paul-gregson-48e481 | ORDINARY | 50 | |
| ROSEMARY BLACKBURNsophymarine-openregistry-h-rosemary-blackburn-e0c682 | ORDINARY | 50 | |
| MALCOLM STANLEY GREGSONsophymarine-openregistry-h-malcolm-stanley-gregson-af44ab | ORDINARY | 0 | |
POINT SAFETY LIMITED
sophymarine-openregistry-gb-07628005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 42 Church Road, Southport, PR9 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PS SAFETY GROUP LIMITEDsophymarine-openregistry-gb-16124017 | ORDINARY | 100 | |
| JULIE KIMBERLEYsophymarine-openregistry-h-julie-kimberley-068b4d | ORDINARY | 0 | |
| PAUL ANDREW KIMBERLEYsophymarine-openregistry-h-paul-andrew-kimberley-a320f0 | ORDINARY | 0 | |
AXALT LIMITED
sophymarine-openregistry-gb-07951138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3a Palatine Road, Southport, PR8 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIPOUR-FARIDANI AFSHINsophymarine-openregistry-h-alipour-faridani-afshin-da6d78 | ORDINARY | 50 | |
| REBECCA FARIDANIsophymarine-openregistry-h-rebecca-faridani-bfe54a | ORDINARY | 50 | |
| YAZMIN ALIPOUR-FARIDANIsophymarine-openregistry-h-yazmin-alipour-faridani-63b336 | ORDINARY | 0 | |
LEAN THERAPIES LTD
sophymarine-openregistry-gb-08011146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOE CURLING LIMITEDsophymarine-openregistry-gb-16345059 | ORDINARY | 100 | |
| MR CHRISTOPHER ANDREW LEANsophymarine-openregistry-h-mr-christopher-andrew-lean-aa937f | ORDINARY | 0 | |
| MRS CHRISTINA LEANsophymarine-openregistry-h-mrs-christina-lean-5be447 | ORDINARY | 0 | |
DT ELECTRICAL (UK) LTD
sophymarine-openregistry-gb-08018806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 117a Shakespeare Street, Southport, PR8 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARJOMI HOLDINGS LIMITEDsophymarine-openregistry-gb-16239100 | ORDINARY | 10 | |
| CARLY TARJOMIsophymarine-openregistry-h-carly-tarjomi-21f8c3 | ORDINARY | 0 | |
| DAVID TARJOMIsophymarine-openregistry-h-david-tarjomi-ad5f44 | ORDINARY | 0 | |
WINSPEAR GARTH SENIOR CARE LIMITED
sophymarine-openregistry-gb-08180295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Fleetwood Drive, Southport, PR9 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARGARET SMITHsophymarine-openregistry-h-julia-margaret-smith-f17fa8 | A ORDINARY | 4 | |
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | A ORDINARY | 2 | |
| CHARLOTTE BRAIDA MCGREGORsophymarine-openregistry-h-charlotte-braida-mcgregor-f3395f | A ORDINARY | 2 | |
MOUSEHOLE FILMS LIMITED
sophymarine-openregistry-gb-08201811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STRONGsophymarine-openregistry-h-caroline-strong-de46d9 | ORDINARY | 10 | |
| DANIEL FABIAN HARVEY BEANsophymarine-openregistry-h-daniel-fabian-harvey-bean-0b32ee | ORDINARY | 5 | |
| GABRIEL JOHN PRESTON BEANsophymarine-openregistry-h-gabriel-john-preston-bean-70bd80 | ORDINARY | 5 | |
PAYLESS4PAYROLL LTD
sophymarine-openregistry-gb-08297197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMR HOLDINGS LTDsophymarine-openregistry-gb-11537567 | ORDINARY 1 GBP | 1 | |
| MR JONATHAN PAUL GERARD MULLERsophymarine-openregistry-h-mr-jonathan-paul-gerard-muller-76d9a5 | ORDINARY 1 GBP | 1 | |
| MR KARL ROBERTSsophymarine-openregistry-h-mr-karl-roberts-5046b1 | ORDINARY 1 GBP | 1 | |