UK companies/Southport/Page 28
Companies in Southport and their shareholdersPage 28 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 64 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
ALCEDO BLUE LIMITED
sophymarine-openregistry-gb-10620884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTY MORNING (GIBRALTAR) LIMITEDsophymarine-openregistry-gb-FC039350 | ORDINARY SHARES | 50,000 | 100.00% |
| ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60 | ORDINARY SHARES | 0 | 0.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 0 | 0.00% |
UNITED AUTOMATION HOLDINGS LIMITED
sophymarine-openregistry-gb-10643163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- B M F House Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BERNARD FASHONIsophymarine-openregistry-h-dean-bernard-fashoni-6a4c9a | ORDINARY | 1 | 33.33% |
| JEAN CONSTANCE FASHONIsophymarine-openregistry-h-jean-constance-fashoni-e84b63 | ORDINARY | 1 | 33.33% |
| SARAH LOUISE FASHONIsophymarine-openregistry-h-sarah-louise-fashoni-e84f2c | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED AUTOMATION LIMITEDsophymarine-openregistry-gb-02714552 | Holds shares in | A ORDINARY · 73.10% |
AQUAPLAST LIMITED
sophymarine-openregistry-gb-10764979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR0 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY IRRIGATION UK LTDsophymarine-openregistry-gb-03022043 | ORDINARY | 100 | 100.00% |
| STEWART DAVID PENNYsophymarine-openregistry-h-stewart-david-penny-e4b95c | ORDINARY | 0 | 0.00% |
| WENDY MAE PENNYsophymarine-openregistry-h-wendy-mae-penny-702f9e | ORDINARY | 0 | 0.00% |
SANDGROUNDER PROPERTY LIMITED
sophymarine-openregistry-gb-10784170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Workshop, Southport, PR9 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDGROUNDER HOLDINGS LTDsophymarine-openregistry-gb-14432205 | ORDINARY | 100 | |
| PAUL CHRISTOPHER HILLsophymarine-openregistry-h-paul-christopher-hill-253841 | ORDINARY | 0 | |
| RACHAEL KATHERINE HILLsophymarine-openregistry-h-rachael-katherine-hill-7f89ee | ORDINARY | 0 | |
ADDRESS HOMES LTD
sophymarine-openregistry-gb-11002219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD AUSTIN ELLISsophymarine-openregistry-h-lloyd-austin-ellis-36f3b8 | ORDINARY | 100 | 100.00% |
| JORDAN LLOYD ELLISsophymarine-openregistry-h-jordan-lloyd-ellis-c98b99 | ORDINARY | 0 | 0.00% |
| KATIE SCANLONsophymarine-openregistry-h-katie-scanlon-b83b1d | ORDINARY | 0 | 0.00% |
| LLOYD AUSTIN ELLISsophymarine-openregistry-h-lloyd-austin-ellis-36f3b8 | ORDINARY | 0 | 0.00% |
A-LEVEL ACCESS (ORMSKIRK) LIMITED
sophymarine-openregistry-gb-11004598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4 Old School Close, Southport, PR9 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LLOYDsophymarine-openregistry-h-joshua-lloyd-9e1802 | ORDINARY | 10 | |
| DAVID NEILLsophymarine-openregistry-h-david-neill-40a0a8 | ORDINARY | 0 | |
| DENISE NEILLsophymarine-openregistry-h-denise-neill-6e4ef8 | ORDINARY | 0 | |
AFTER CARE (N W) PLUS LIMITED
sophymarine-openregistry-gb-11037025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 45 Kensington Road, Southport, Merseyside, PR9 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFTER CARE (N W) HOLDINGS LIMITEDsophymarine-openregistry-gb-14729710 | ORDINARY | 100 | 100.00% |
| SHEILA VAIGHTsophymarine-openregistry-h-sheila-vaight-a8636d | ORDINARY | 0 | 0.00% |
| TIMOTHY BLUNDELLsophymarine-openregistry-h-timothy-blundell-96e9ea | ORDINARY | 0 | 0.00% |
COSY HOMES PROPERTIES LIMITED
sophymarine-openregistry-gb-11068979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Windermere Crescent, Southport, PR8 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FRANK NORBURYsophymarine-openregistry-h-alan-frank-norbury-9adf04 | ORDINARY | 1 | 33.33% |
| COLIN LEONARD ROGERSsophymarine-openregistry-h-colin-leonard-rogers-cb2af3 | ORDINARY | 1 | 33.33% |
| ELAINE NORBURYsophymarine-openregistry-h-elaine-norbury-594bb9 | ORDINARY | 1 | 33.33% |
PB MANCHESTER LIMITED
sophymarine-openregistry-gb-11426491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Bold Hotel, Southport, PR9 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL HOTEL AND LEISURE HOLDINGS LIMITEDsophymarine-openregistry-h-mikhail-hotel-and-leisure-holdings-limit-eaefc9 | ORDINARY | 50 | |
| SIMON YIPsophymarine-openregistry-h-simon-yip-046c90 | ORDINARY | 50 | |
| MELANIE SINCLAIRsophymarine-openregistry-h-melanie-sinclair-89f837 | ORDINARY | 0 | |
EXCEL CARE (ENGLAND) LTD
sophymarine-openregistry-gb-11456803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 55 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA RAMANAN SRINIVASANsophymarine-openregistry-gb-16357317 | ORDINARY 1 GBP | 120 | 80.00% |
| MR RAMESH CHANDER PARKASH SABBERWALsophymarine-openregistry-h-mr-ramesh-chander-parkash-sabberwal-19bc87 | ORDINARY 1 GBP | 15 | 10.00% |
| MRS SHIVANI SABBERWALsophymarine-openregistry-h-mrs-shivani-sabberwal-db7b28 | ORDINARY 1 GBP | 15 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK HOUSE RESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-03841476 | Holds shares in | ORDINARY 'A' · 98.00% |
SOUTHPORT PIER TRAIN LIMITED
sophymarine-openregistry-gb-11459997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Topping & Co, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMIESONsophymarine-openregistry-h-colin-jamieson-64d472 | ORDINARY | 2 | |
| COLIN POOLEsophymarine-openregistry-h-colin-poole-c4a412 | ORDINARY | 0 | |
| GILL POOLEsophymarine-openregistry-h-gill-poole-35d304 | ORDINARY | 0 | |
ONEPLAN SOFTWARE LTD
sophymarine-openregistry-gb-11526440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clare House, Southport, Merseyside, PR9 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACTIVE STUDIOS LTDsophymarine-openregistry-gb-09928452 | ORDINARY | 2 | |
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY | 0 | |
| SUSAN NEWSOMEsophymarine-openregistry-h-susan-newsome-ec35f0 | ORDINARY | 0 | |
URBAN LEAD DEVELOPMENTS LTD.
sophymarine-openregistry-gb-11558829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17a High Park Place, Southport, PR9 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA EVANSsophymarine-openregistry-h-joanna-evans-4e052a | ORDINARY | 50 | |
| LEE EVANSsophymarine-openregistry-gb-05855268 | ORDINARY | 50 | |
| ALAN DAWEsophymarine-openregistry-h-alan-dawe-33df4a | ORDINARY | 0 | |
ABBENDON HEALTHCARE LTD
sophymarine-openregistry-gb-11586516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 45 Scarisbrick New Road, Southport, PR8 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKFUL LTDsophymarine-openregistry-gb-13266117 | ORD | 3 | 60.00% |
| ANTONY CHACKOsophymarine-openregistry-h-antony-chacko-c0c488 | ORD | 1 | 20.00% |
| JAISON JOSEPHsophymarine-openregistry-h-jaison-joseph-00e921 | ORD | 1 | 20.00% |
RDG ADVISERS LTD
sophymarine-openregistry-gb-11655449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 96 Cambridge Road, Southport, Merseyside, PR9 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GREGORY HALSALLsophymarine-openregistry-h-david-gregory-halsall-16a0cc | ORDINARY | 34 | |
| GEORGE POLLsophymarine-openregistry-h-george-poll-c74427 | ORDINARY | 33 | |
| ROBERT DAVID HALSALLsophymarine-openregistry-h-robert-david-halsall-dbd985 | ORDINARY | 33 | |
SOUTHPORT AQUATIC ACADEMY LTD
sophymarine-openregistry-gb-11822129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 35 New Cut Lane, Southport, PR8 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LOUISE STRYDOMsophymarine-openregistry-h-janet-louise-strydom-d5b855 | ORDINARY | 1 | |
| ROBERT STRYDOMsophymarine-openregistry-h-robert-strydom-cabaac | ORDINARY | 1 | |
| SARIS BALLsophymarine-openregistry-h-saris-ball-80176b | ORDINARY | 0 | |
LEARNING ROSE LTD
sophymarine-openregistry-gb-11823515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS REBECCA TAYLORsophymarine-openregistry-h-mrs-rebecca-taylor-2c04c9 | ORDINARY | 60 | |
| SENSIGENCE LIMITEDsophymarine-openregistry-gb-16186031 | ORDINARY | 40 | |
| HARDYFINCH LTDsophymarine-openregistry-gb-10623342 | ORDINARY | 0 | |
INDIAN DIVINE LTD
sophymarine-openregistry-gb-11930466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 Hesketh Road, Southport, PR9 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVINO CARDOZOsophymarine-openregistry-h-alvino-cardozo-11c5b3 | ORDINARY | 41 | |
| RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40 | ORDINARY | 41 | |
| HARNEET KAURsophymarine-openregistry-h-harneet-kaur-7575d9 | ORDINARY | 18 | |
M & H GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11973040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 209 Topping & Co. Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876 | ORDINARY | 50 | |
| SHAUN LEAsophymarine-openregistry-h-shaun-lea-73fe9d | ORDINARY | 50 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 0 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 0 | |
| MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876 | ORDINARY | 0 | |
| SHAUN LEAsophymarine-openregistry-h-shaun-lea-73fe9d | ORDINARY | 0 | |
SONAIDS LIMITED
sophymarine-openregistry-gb-12039759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- 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 |
|---|
| DR PETER NAYLORsophymarine-openregistry-h-dr-peter-naylor-0b5fc7 | ORDINARY | 100 | 33.33% |
| MR BRENDAN PATRICK O'NEILLsophymarine-openregistry-h-mr-brendan-patrick-o-neill-99b626 | ORDINARY | 100 | 33.33% |
| MR PHILIP SUTTONsophymarine-openregistry-h-mr-philip-sutton-060674 | ORDINARY | 100 | 33.33% |