UK companies/Southport/Page 29
Companies in Southport and their shareholdersPage 29 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 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
JEL RENEWABLES LTD
sophymarine-openregistry-gb-12047262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 111a Boundary Street, Southport, PR8 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARK JERVISsophymarine-openregistry-h-colin-mark-jervis-6464bb | ORDINARY | 60 | |
| EWEN ROBERTSON MACLEANsophymarine-openregistry-h-ewen-robertson-maclean-ed4899 | ORDINARY | 35 | |
| ABBEY MACLEANsophymarine-openregistry-h-abbey-maclean-aa4828 | ORDINARY | 5 | |
ALCEDO CARE AGENCY LIMITED
sophymarine-openregistry-gb-12078045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 2 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 2 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO CARE LIMITED
sophymarine-openregistry-gb-12079438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 2 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 2 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO HOMECARE LIMITED
sophymarine-openregistry-gb-12079467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 2 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 2 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO HEALTHCARE LIMITED
sophymarine-openregistry-gb-12079472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 2 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 2 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO CARE GROUP LIMITED
sophymarine-openregistry-gb-12185288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 1 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 1 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO GROUP LIMITED
sophymarine-openregistry-gb-12185306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 1 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 1 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
ALCEDO HEALTHCARE GROUP LIMITED
sophymarine-openregistry-gb-12185364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Alcedo House, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BOARDMANsophymarine-openregistry-h-andrew-thomas-boardman-e70926 | ORDINARY SHARES | 1 | 50.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 1 | 50.00% |
| THOMAS BOARDMANsophymarine-openregistry-h-thomas-boardman-b5a346 | ORDINARY SHARES | 0 | 0.00% |
MAYS ELITE FINANCE LIMITED
sophymarine-openregistry-gb-12199058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
64929 — Other credit granting n.e.c. - Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WITHINGTONsophymarine-openregistry-h-nicholas-withington-a095e3 | ORDINARY | 2 | |
| KATHYRN LYONSsophymarine-openregistry-h-kathyrn-lyons-674d61 | ORDINARY | 1 | |
| STUART SITFORDsophymarine-openregistry-h-stuart-sitford-2f8b42 | ORDINARY | 0 | |
JRE HOLDINGS LTD
sophymarine-openregistry-gb-12409077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRE ASSOCIATES LTDsophymarine-openregistry-gb-07082825 | ORDINARY | 60 | 60.00% |
| ALISON REDDINsophymarine-openregistry-h-alison-reddin-fd8860 | ORDINARY | 20 | 20.00% |
| JONATHAN REDDINsophymarine-openregistry-h-jonathan-reddin-ad5766 | ORDINARY | 20 | 20.00% |
WILD ROOT LIMITED
sophymarine-openregistry-gb-12420121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Wild Root, Southport, PR8 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE TOMLINSONsophymarine-openregistry-h-charlotte-tomlinson-72b434 | ORDINARY | 8,948 | 89.48% |
| LIBERTY INTERESTS LIMITEDsophymarine-openregistry-gb-07786926 | ORDINARY | 776 | 7.76% |
| SINTON (NORTH WEST) LIMITEDsophymarine-openregistry-gb-16151332 | ORDINARY | 276 | 2.76% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FERMENTATION STATION LTDsophymarine-openregistry-gb-12766335 | Holds shares in | A ORDINARY |
LOUISE MICHAELS ESTATES LTD
sophymarine-openregistry-gb-12441533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RALPHsophymarine-openregistry-h-brett-ralph-61fbcd | ORDINARY | 98 | |
| EMILY LOUISE RALPHsophymarine-openregistry-h-emily-louise-ralph-e637d1 | ORDINARY | 1 | |
| NATHAN MICHAEL RALPHsophymarine-openregistry-h-nathan-michael-ralph-6e40a1 | ORDINARY | 1 | |
FOCUS TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12518279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRONGTECH GROUP LTDsophymarine-openregistry-gb-16324554 | ORDINARY 1 GBP | 2 | |
| MR DARREN STRONGsophymarine-openregistry-h-mr-darren-strong-516b6c | ORDINARY 1 GBP | 0 | |
| MRS EMMA STRONGsophymarine-openregistry-h-mrs-emma-strong-c8906a | ORDINARY 1 GBP | 0 | |
TREIS SALON LIMITED
sophymarine-openregistry-gb-12650666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 19 Anchor Street, Southport, PR9 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE FOXsophymarine-openregistry-h-chloe-fox-a30947 | ORDINARY | 3 | |
| CHARLOTTE BENNETTsophymarine-openregistry-h-charlotte-bennett-8284f3 | ORDINARY | 0 | |
| THOMAS HUGHESsophymarine-openregistry-gb-11433135 | ORDINARY | 0 | |
528 HZ LTD
sophymarine-openregistry-gb-12762002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
96040 — Physical well-being activities - Registered office
- 8-12 London Street, Southport, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS PARIS VEKRIAsophymarine-openregistry-h-miss-paris-vekria-655f8e | ORDINARY | 50 | 50.00% |
| RAVI MODHAsophymarine-openregistry-h-ravi-modha-82ddfb | ORDINARY | 50 | 50.00% |
| MRS DAKSHABEN MODHAsophymarine-openregistry-h-mrs-dakshaben-modha-9ece50 | ORDINARY | 0 | 0.00% |
FADETOGLORY LIMITED
sophymarine-openregistry-gb-12872047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 2nd Floor, 8 Coronation Walk, Southport, PR8 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI TAI CHONGsophymarine-openregistry-h-yi-tai-chong-2e808f | ORDINARY | 80 | |
| CHIONG ERICsophymarine-openregistry-h-chiong-eric-ad8413 | ORDINARY | 20 | |
| SECRESERVE LIMITEDsophymarine-openregistry-gb-SC755189 | ORDINARY | 0 | |
AUBERGE BRASSERIE LIMITED
sophymarine-openregistry-gb-12915425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BURNSIDEsophymarine-openregistry-h-linda-burnside-b1fdf1 | ORDINARY | 50 | |
| RUSSELL ADAM CAINEsophymarine-openregistry-h-russell-adam-caine-a55e43 | ORDINARY | 50 | |
| JULIE MCMAHONsophymarine-openregistry-h-julie-mcmahon-d02e6f | ORDINARY | 0 | |
25 TALBOT STREET LTD
sophymarine-openregistry-gb-12929302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 50 Grange Road, Southport, PR9 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE LANGCAKEsophymarine-openregistry-h-jeanette-langcake-0a3ec8 | ORDINARY | 1 | |
| NORMA ELEANOR HINESsophymarine-openregistry-h-norma-eleanor-hines-5cb407 | ORDINARY | 1 | |
| STEPHANIE JANE CRUICKSHANKsophymarine-openregistry-h-stephanie-jane-cruickshank-431642 | ORDINARY | 1 | |
RED APPLE CONSULTING LTD
sophymarine-openregistry-gb-12953758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21a Hoghton Street, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARKINSONsophymarine-openregistry-h-john-parkinson-d12f5a | ORDINARY | 68 | |
| GEORGE PARKINSONsophymarine-openregistry-gb-03640911 | ORDINARY | 16 | |
| TAYLOR PARKINSONsophymarine-openregistry-h-taylor-parkinson-cd3a45 | ORDINARY | 16 | |
ARAHAM COMPANY LIMITED
sophymarine-openregistry-gb-13039515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTAY WINsophymarine-openregistry-h-htay-win-41fee9 | ORDINARY | 70 | 70.00% |
| TIN NWE AYEsophymarine-openregistry-h-tin-nwe-aye-7af7d7 | ORDINARY | 20 | 20.00% |
| AYE SU TIN ZARsophymarine-openregistry-h-aye-su-tin-zar-49d706 | ORDINARY | 10 | 10.00% |