UK companies/Southport/Page 27
Companies in Southport and their shareholdersPage 27 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 60 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.
Companies with a register
1,422
PLEDGEPOT LIMITED
sophymarine-openregistry-gb-08588053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Bartons Close, Southport, Merseyside, PR9 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 100 | |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY | 0 | |
| STEVEN CHALONERsophymarine-openregistry-h-steven-chaloner-118d26 | ORDINARY | 0 | |
THE EIGHTEENTH AMENDMENT LIMITED
sophymarine-openregistry-gb-08818624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 302b Liverpool Road, Southport, PR8 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THORPEsophymarine-openregistry-h-nicholas-thorpe-a3b363 | ORDINARY | 2 | |
| NEIL CHARLES KINRADEsophymarine-openregistry-h-neil-charles-kinrade-524808 | ORDINARY | 1 | |
| KATHRYN LOUISE SPEIGHTsophymarine-openregistry-h-kathryn-louise-speight-1ef981 | ORDINARY | 0 | |
BOOTLE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-08857515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Union Street, Southport, Merseyside, PR9 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HUGHESsophymarine-openregistry-h-christopher-hughes-04b035 | ORDINARY | 52 | |
| STEPHEN LONGsophymarine-openregistry-h-stephen-long-bbb1fd | ORDINARY | 48 | |
| SHIRLEY ADA HUGHESsophymarine-openregistry-h-shirley-ada-hughes-0a37df | ORDINARY | 0 | |
RANAUL LAND LIMITED
sophymarine-openregistry-gb-09052390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 34 Scarisbrick New Road, Southport, PR8 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY TAN-RAMOSsophymarine-openregistry-h-audrey-tan-ramos-4039a4 | ORDINARY | 56 | |
| RACHEL KAH CHEE TEOsophymarine-openregistry-h-rachel-kah-chee-teo-519c8b | ORDINARY | 22 | |
| SIEW KEONG LAUsophymarine-openregistry-h-siew-keong-lau-a7573c | ORDINARY | 22 | |
THE FITNESS LAB LIMITED
sophymarine-openregistry-gb-09191376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 39a Weld Road, Southport, Merseyside, PR8 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT JONESsophymarine-openregistry-h-james-robert-jones-00110f | ORDINARY | 60 | |
| SOLUTAS LTDsophymarine-openregistry-gb-12056977 | ORDINARY | 25 | |
| SARA JONESsophymarine-openregistry-h-sara-jones-654f02 | ORDINARY | 15 | |
MAC DIGITALS LTD
sophymarine-openregistry-gb-09324583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ANTONIA ALEXANDRIA MOFFATT-LONSDALEsophymarine-openregistry-h-claire-antonia-alexandria-moffatt-lonsda-5874ef | ORDINARY | 1 | 33.33% |
| JOANNE JONESsophymarine-openregistry-gb-07083425 | ORDINARY | 1 | 33.33% |
| PROFILE - THE BUSINESS SOLUTIONS COMPANYsophymarine-openregistry-gb-04582250 | ORDINARY | 1 | 33.33% |
WELLINGTON HEALTHCARE (ARDEN) LTD
sophymarine-openregistry-gb-09448243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 34 Scarisbrick New Road, Southport, PR8 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOMCARE GROUP LTDsophymarine-openregistry-gb-12741021 | ORDINARY GBP1 SHARES | 100 | |
| AUDREY TANsophymarine-openregistry-h-audrey-tan-86103b | ORDINARY GBP1 SHARES | 0 | |
| LLEWELLYN RAMOSsophymarine-openregistry-h-llewellyn-ramos-2acfc9 | ORDINARY GBP1 SHARES | 0 | |
DIGITALCAT LIMITED
sophymarine-openregistry-gb-09530196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
62090 — Other information technology service activities - Registered office
- 68 Belmont Street, Southport, Merseyside, PR8 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JACKSONsophymarine-openregistry-h-dean-jackson-3fee60 | ORDINARY | 60 | |
| KATHERINE BARRATTsophymarine-openregistry-h-katherine-barratt-cb13a3 | ORDINARY | 20 | |
| MICHAEL HENRY BARRATTsophymarine-openregistry-h-michael-henry-barratt-2b180a | ORDINARY | 20 | |
PHILBIN PRODUCTS LIMITED
sophymarine-openregistry-gb-09586836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN PATRICK O'NEILLsophymarine-openregistry-h-brendan-patrick-o-neill-c80fcf | ORDINARY 1P | 40 | 40.00% |
| PHILIP SUTTONsophymarine-openregistry-gb-13179392 | ORDINARY 1P | 40 | 40.00% |
| PATRICK O'NEILLsophymarine-openregistry-h-patrick-o-neill-c0c222 | ORDINARY 1P | 20 | 20.00% |
SOUTHPORT TILES LTD
sophymarine-openregistry-gb-09765869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 2 Seabank Road, Southport, Merseyside, PR9 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN WHITEHEADsophymarine-openregistry-h-tracy-ann-whitehead-dbbb4f | ORDINARY | 90 | |
| DANIEL WHITEHEADsophymarine-openregistry-h-daniel-whitehead-b68bbd | ORDINARY | 7 | |
| LAURA HUGHESsophymarine-openregistry-h-laura-hughes-f7347f | ORDINARY | 3 | |
ZHONGNELSON LIMITED
sophymarine-openregistry-gb-09768021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 107 Victoria Court,, Southport, Lancashire, PR8 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER NELSONsophymarine-openregistry-h-jennifer-nelson-a9767e | ORDINARY | 379,500 | |
| JEREMY NELSONsophymarine-openregistry-h-jeremy-nelson-007953 | ORDINARY | 262,800 | |
| JIAQI ZHONGsophymarine-openregistry-h-jiaqi-zhong-f9589d | ORDINARY | 0 | |
TRUPATH INNOVATIONS LIMITED
sophymarine-openregistry-gb-09940113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5 Greenfield Road, Southport, Lancashire, PR8 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA AUDREY FOSTERsophymarine-openregistry-h-amanda-audrey-foster-81bea1 | ORDINARY | 1 | 50.00% |
| DAVID JAMES FOSTERsophymarine-openregistry-h-david-james-foster-b1035a | ORDINARY | 1 | 50.00% |
| SAMANTHA FOSTER-HEBBERDsophymarine-openregistry-h-samantha-foster-hebberd-efb7f7 | ORDINARY | 0 | 0.00% |
THE VAULT HOUSE LTD
sophymarine-openregistry-gb-09942160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Cove 29 Liverpool Road Birkdale, Southport, Merseyside, PR8 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JAMES WILLIAMSsophymarine-openregistry-h-gavin-james-williams-5db99a | ORDINARY | 1 | |
| IAN GILSTONsophymarine-openregistry-h-ian-gilston-8969e2 | ORDINARY | 1 | |
| JAMES HERON KENNEDYsophymarine-openregistry-h-james-heron-kennedy-339003 | ORDINARY | 1 | |
PLATINUM CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-09990272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Carpa House Blowick Business Park, Southport, PR9 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14991518 | ORDINARY £1 | 100 | 100.00% |
| AMANDA JANE CHONGsophymarine-openregistry-h-amanda-jane-chong-c4d06d | ORDINARY £1 | 0 | 0.00% |
| WILLIAM JOHN ATKINSsophymarine-openregistry-h-william-john-atkins-8e554b | ORDINARY £1 | 0 | 0.00% |
MJO DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09990706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Leyland Road, Southport, Merseyside, PR9 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BAILEYsophymarine-openregistry-h-emma-bailey-49042e | ORDINARY | 2 | 50.00% |
| NIGEL BAILEYsophymarine-openregistry-h-nigel-bailey-43a62e | ORDINARY | 2 | 50.00% |
| MEGAN BAILEYsophymarine-openregistry-h-megan-bailey-0798d5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND COURT FLAT MANAGEMENT (SOUTHPORT) LIMITEDsophymarine-openregistry-gb-04534649 | Holds shares in | ORDINARY |
THE FORMBY GOLF CENTRE LTD
sophymarine-openregistry-gb-10068256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MAWDSLEYsophymarine-openregistry-h-caroline-mawdsley-c6a327 | ORD | 34 | |
| MICHAEL EDWARD MAWDSLEYsophymarine-openregistry-h-michael-edward-mawdsley-279a21 | ORD | 34 | |
| GILES MAWDSLEYsophymarine-openregistry-h-giles-mawdsley-8f9578 | ORD | 32 | |
35 PORTLAND STREET (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-10115250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 35 Portland Street, Southport, PR8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NICHOLAS KENDALsophymarine-openregistry-h-alan-nicholas-kendal-c56c7b | ORDINARY | 1 | |
| RAFAEL JOSE PEREIRA DE ABREUsophymarine-openregistry-h-rafael-jose-pereira-de-abreu-230b94 | ORDINARY | 1 | |
| WARREN JAMES SMITHsophymarine-openregistry-h-warren-james-smith-a3a1c3 | ORDINARY | 1 | |
ADVANCE AUDIT LIMITED
sophymarine-openregistry-gb-10140044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 71-73 Hoghton Street, Southport, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE HURSTsophymarine-openregistry-h-janice-hurst-4dd52b | ORDINARY | 50 | |
| JENNIFER TOBINsophymarine-openregistry-h-jennifer-tobin-2d8dea | ORDINARY | 50 | |
| ROBERT WILLIAM THOMPSONsophymarine-openregistry-h-robert-william-thompson-1ee21c | ORDINARY | 0 | |
SOUTHPORT MARKET BLINDS LIMITED
sophymarine-openregistry-gb-10259389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 8 Chester Avenue, Southport, Merseyside, PR9 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LESLEY BARTONsophymarine-openregistry-h-jennifer-lesley-barton-aea0c8 | ORDINARY | 40 | |
| TRACY WILSONsophymarine-openregistry-h-tracy-wilson-49c48d | ORDINARY | 40 | |
| STEPHEN HAWsophymarine-openregistry-h-stephen-haw-d80c96 | ORDINARY | 20 | |
JESSOP WAY LTD
sophymarine-openregistry-gb-10444504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PROSCIAsophymarine-openregistry-h-nicola-proscia-d3938a | ORDINARY 1 GBP | 80 | |
| DR CLAUDIO PROSCIAsophymarine-openregistry-h-dr-claudio-proscia-48987c | ORDINARY 1 GBP | 20 | |
| DR PAOLA PROSCIAsophymarine-openregistry-h-dr-paola-proscia-bc2649 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUDSON GARDENS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04493222 | Holds shares in | ORDINARY B |