UK companies/Southport/Page 30
Companies in Southport and their shareholdersPage 30 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 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
HIVE TRAIN LTD
sophymarine-openregistry-gb-13142856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite H, The Arch Workspace, Southport, Merseyside, PR9 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ARIAN MARK GHANNADsophymarine-openregistry-h-thomas-arian-mark-ghannad-3a408f | ORDINARY | 71 | |
| THOMAS WILLIAM BELLHOUSEsophymarine-openregistry-h-thomas-william-bellhouse-f84d81 | ORDINARY | 29 | |
| CALLUM MOBBSsophymarine-openregistry-h-callum-mobbs-13a56d | ORDINARY | 0 | |
BEESTON HEALTHCARE LIMITED
sophymarine-openregistry-gb-13338166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN HUDSONsophymarine-openregistry-h-lynn-hudson-75c046 | ORDINARY | 75 | |
| PHILIP HUDSONsophymarine-openregistry-h-philip-hudson-9e5ba5 | ORDINARY | 25 | |
| EALDWIC LIMITEDsophymarine-openregistry-gb-09444554 | ORDINARY | 0 | |
MIDDLEHURST PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13349775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 HILLsophymarine-openregistry-gb-14773050 | ORDINARY | 0 | |
| RACHAEL KATHERINE HILLsophymarine-openregistry-h-rachael-katherine-hill-7f89ee | ORDINARY | 0 | |
DIVINE INDIAN LIMITED
sophymarine-openregistry-gb-13506380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1-5 Lord Street, Southport, PR8 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUREET KAURsophymarine-openregistry-h-anureet-kaur-c03c9d | ORDINARY | 41 | |
| SADDIE MENDESsophymarine-openregistry-h-saddie-mendes-94313a | ORDINARY | 41 | |
| HARNEET KAURsophymarine-openregistry-h-harneet-kaur-7575d9 | ORDINARY | 18 | |
AH2 BUXTON LIMITED
sophymarine-openregistry-gb-13651465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH2 DEVELOPMENTS LTDsophymarine-openregistry-gb-10932403 | ORDINARY | 100 | 100.00% |
| ADELE RUTH HODARIsophymarine-openregistry-h-adele-ruth-hodari-1f3b83 | ORDINARY | 0 | 0.00% |
| ALAN FELIX HODARIsophymarine-openregistry-h-alan-felix-hodari-a3b498 | ORDINARY | 0 | 0.00% |
PENNY GREENHOUSES LIMITED
sophymarine-openregistry-gb-13761180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTEC GROUP BVsophymarine-openregistry-h-rutec-group-bv-142eb7 | ORDINARY | 100 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 0 | |
| STEWART DAVID PENNYsophymarine-openregistry-h-stewart-david-penny-e4b95c | ORDINARY | 0 | |
BEST AGGREGATES LTD
sophymarine-openregistry-gb-13813004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Concrete Yard Foul Lane, Southport, Merseyside, PR9 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVEROO HOLDINGS LTDsophymarine-openregistry-gb-15666548 | ORDINARY | 100 | |
| RODNEY KEAYsophymarine-openregistry-h-rodney-keay-c5c472 | ORDINARY | 0 | |
| TARA ANASTACIA KEAY-WATSONsophymarine-openregistry-h-tara-anastacia-keay-watson-23c411 | ORDINARY | 0 | |
MDH RECYCLING LTD
sophymarine-openregistry-gb-13888059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Hesketh Mount, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORTONsophymarine-openregistry-h-david-horton-137046 | ORDINARY SHARES | 50 | |
| MICHELLE HORTONsophymarine-openregistry-h-michelle-horton-1da556 | ORDINARY SHARES | 50 | |
| JUSTIN LIMsophymarine-openregistry-h-justin-lim-c0aeba | ORDINARY SHARES | 0 | |
PRIMARY CARE GROUP LTD
sophymarine-openregistry-gb-13897903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Montague Charles, Hesketh Mount, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE SMITHsophymarine-openregistry-h-laurence-smith-5cddbf | ORDINARY | 1 | 50.00% |
| NICHOLAS MONTAGUEsophymarine-openregistry-h-nicholas-montague-1d937b | ORDINARY | 1 | 50.00% |
| ALEXANDRE HERBERTsophymarine-openregistry-h-alexandre-herbert-9d1d24 | ORDINARY | 0 | 0.00% |
VIRTUAL WARDS LTD
sophymarine-openregistry-gb-13898505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Montague Charles, Hesketh Mount, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE SMITHsophymarine-openregistry-h-laurence-smith-5cddbf | ORDINARY | 2 | 50.00% |
| NICHOLAS MONTAGUEsophymarine-openregistry-h-nicholas-montague-1d937b | ORDINARY | 2 | 50.00% |
| ALEXANDRE HERBERTsophymarine-openregistry-h-alexandre-herbert-9d1d24 | ORDINARY | 0 | 0.00% |
644 LONGMOOR LANE LTD
sophymarine-openregistry-gb-13929005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MR JACK MICHAEL STOCKTONsophymarine-openregistry-h-mr-jack-michael-stockton-95c892 | ORDINARY | 50 | |
| MR MICHAEL ALAN BARNESsophymarine-openregistry-h-mr-michael-alan-barnes-e90773 | ORDINARY | 50 | |
| CITRUS HOLDINGS LTDsophymarine-openregistry-gb-OE024303 | ORDINARY | 0 | |
LE PETIT PLAY LTD
sophymarine-openregistry-gb-13946109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- DORMANT
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 89 Westminster Drive, Southport, PR8 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA JARVIE ARMSTRONGsophymarine-openregistry-h-cara-jarvie-armstrong-0ffa19 | ORDINARY | 2 | |
| NICHOLAS ABSONsophymarine-openregistry-h-nicholas-abson-75a126 | ORDINARY | 0 | |
| RUTH GILLESPIEsophymarine-openregistry-h-ruth-gillespie-eda9a8 | ORDINARY | 0 | |
CODMORE VENTURES LIMITED
sophymarine-openregistry-gb-13997300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK BEAM LIMITEDsophymarine-openregistry-gb-14455513 | ORDINARY | 2 | 100.00% |
| DANIEL PAUL ROLLESsophymarine-openregistry-h-daniel-paul-rolles-21b61d | ORDINARY | 0 | 0.00% |
| HANA ROLLESsophymarine-openregistry-h-hana-rolles-84b678 | ORDINARY | 0 | 0.00% |
DELI MIO LTD
sophymarine-openregistry-gb-14306303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 100 Station Road, Southport, PR8 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIANO CARDILLO-STAGNOsophymarine-openregistry-h-damiano-cardillo-stagno-6249f5 | ORDINARY | 1 | |
| STEFANO CARDILLO-STAGNOsophymarine-openregistry-h-stefano-cardillo-stagno-440039 | ORDINARY | 1 | |
| JAMEL MAHMOUDIsophymarine-openregistry-h-jamel-mahmoudi-6bb0d7 | ORDINARY | 0 | |
ALCEDO GOLD LIMITED
sophymarine-openregistry-gb-14316125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Alcedo House, Southport, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOARDMANsophymarine-openregistry-h-andrew-boardman-2b0a60 | ORDINARY SHARES | 51 | 51.00% |
| JOANNE BOARDMANsophymarine-openregistry-h-joanne-boardman-ad40f5 | ORDINARY SHARES | 49 | 49.00% |
| MISTY MORNING (GIBRALTAR) LIMITEDsophymarine-openregistry-gb-FC039350 | ORDINARY SHARES | 0 | 0.00% |
DOGS DINNER CLUB LIMITED
sophymarine-openregistry-gb-14382345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- DORMANT
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Fuscos Court, Southport, PR9 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRO FUSCOsophymarine-openregistry-h-alexandro-fusco-dfa7f0 | ORDINARY | 1 | 33.33% |
| KATE SMITHsophymarine-openregistry-h-kate-smith-de95ed | ORDINARY | 1 | 33.33% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | 33.33% |
BEACON RESIDENTIAL HOMES LTD
sophymarine-openregistry-gb-14397959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ASHLEA FRANCES WILKINSsophymarine-openregistry-h-mrs-ashlea-frances-wilkins-a81dec | ORDINARY | 50 | |
| HII ESTATES LTDsophymarine-openregistry-gb-15839330 | ORDINARY | 25 | |
| MR HARJEET SINGH GILLsophymarine-openregistry-h-mr-harjeet-singh-gill-cd4ddd | ORDINARY | 25 | |
NPF DEVELOPMENTS LTD
sophymarine-openregistry-gb-14639265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 691 Liverpool Road, Southport, PR8 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN HOLDINGS LIMITEDsophymarine-openregistry-gb-16225339 | ORDINARY | 100 | |
| JOHN BRODERICKsophymarine-openregistry-h-john-broderick-2ce065 | ORDINARY | 0 | |
| REBECCA BRODERICKsophymarine-openregistry-h-rebecca-broderick-8ef870 | ORDINARY | 0 | |
ANDREWS & CO PROPERTY LIMITED
sophymarine-openregistry-gb-14846126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 28 Bedford Road, Southport, PR8 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2f | ORDINARY | 10 | 50.00% |
| FAYE MCCULLOCKsophymarine-openregistry-h-faye-mccullock-e92fb7 | ORDINARY | 5 | 25.00% |
| THE LION & CASTLE TRUSTsophymarine-openregistry-h-the-lion-castle-trust-ea24b0 | ORDINARY | 5 | 25.00% |
JLC HEATING AND PLUMBING SPECIALISTS LIMITED
sophymarine-openregistry-gb-14916215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 75 Halsall Road, Southport, Merseyside, PR8 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN MARSHALLsophymarine-openregistry-h-christopher-alan-marshall-85b45f | ORDINARY | 10 | |
| JAMES ELLIOTTsophymarine-openregistry-gb-06779619 | ORDINARY | 10 | |
| LEE POWERsophymarine-openregistry-h-lee-power-02aec7 | ORDINARY | 10 | |