UK companies/Southport/Page 31

Companies in Southport and their shareholdersPage 31 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 75 shareholdings and 4 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.

Post town
Southport
Companies with a register
1,422
On this page
20
Shareholdings
75
Related parties
4

LULWORTH VENTURE LIMITED

sophymarine-openregistry-gb-14924559
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
28a Princes Street, Southport, PR8 1EQ

Direct shareholders

ShareholderShare classShares held% of class
LULWORTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14704109ORDINARY2100.00%
MATTHEW RUSSELL BALLsophymarine-openregistry-h-matthew-russell-ball-4efc4cORDINARY00.00%
MICHELLE BALLsophymarine-openregistry-h-michelle-ball-97886dORDINARY00.00%

Related parties

PartyRelationshipDetail
FN SOUTHPORT LIMITEDsophymarine-openregistry-gb-15702710Holds shares inA ORDINARY · 85.00%

PITCHES FOR SCHOOLS UK LIMITED

sophymarine-openregistry-gb-14960446
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
DORMANT
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
62 Trafalgar Road, Southport, Merseyside, PR8 2NL

Direct shareholders

ShareholderShare classShares held% of class
KIERON LOVELADYsophymarine-openregistry-h-kieron-lovelady-5a8a2bORDINARY334
DARRAGH FEELYsophymarine-openregistry-h-darragh-feely-693f78ORDINARY333
DARREN CHARLES RIGBYsophymarine-openregistry-h-darren-charles-rigby-9103c4ORDINARY333

EPIC LANDMARK LIMITED

sophymarine-openregistry-gb-15019723
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Scarisbrick Avenue, Southport, PR8 1NN

Direct shareholders

ShareholderShare classShares held% of class
MAHADIE HASSANsophymarine-openregistry-h-mahadie-hassan-76baa7ORDINARY GBP 1.00 SHARES.60
MRS FARZANA AKTERsophymarine-openregistry-h-mrs-farzana-akter-ce8d90ORDINARY GBP 1.00 SHARES.40
AKTER FARZANAsophymarine-openregistry-h-akter-farzana-b3e71fORDINARY GBP 1.00 SHARES.0

2KAYS CLEANING & SUPPORT SERVICES LTD

sophymarine-openregistry-gb-15102994
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
79 Rose Crescent, Southport, Merseyside, PR8 3RZ

Direct shareholders

ShareholderShare classShares held% of class
BEAUTY KOWORERAsophymarine-openregistry-h-beauty-koworera-8d0995ORDINARY1
GOVERE FLORENCEsophymarine-openregistry-h-govere-florence-d9c1b1ORDINARY1
NHAMO KAJESEsophymarine-openregistry-h-nhamo-kajese-f07b16ORDINARY0

UHMBRELLA LTD

sophymarine-openregistry-gb-15303574
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
727 Liverpool Road, Southport, PR8 3NS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRADLEY LEMOINEsophymarine-openregistry-h-andrew-bradley-lemoine-003646ORDINARY11,00055.00%
SABIAN HIBBSsophymarine-openregistry-h-sabian-hibbs-ed37c6ORDINARY5,00025.00%
HAMISH WRIGHTsophymarine-openregistry-h-hamish-wright-eb5b77ORDINARY4,00020.00%

ALOKO INVESTMENTS LIMITED

sophymarine-openregistry-gb-15338256
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Scarisbrick New Road, Southport, PR8 6LF

Direct shareholders

ShareholderShare classShares held% of class
JF INVESTMENTS GROUP LTDsophymarine-openregistry-gb-15392977ORDINARY250
HEKMATULLAH JAVEDsophymarine-openregistry-h-hekmatullah-javed-c0ee1eORDINARY0
RAHMATULLAH JAVEDsophymarine-openregistry-h-rahmatullah-javed-23539eORDINARY0

JF22 INVESTMENTS LTD

sophymarine-openregistry-gb-15350739
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
65 Scarisbrick New Road, Southport, PR8 6LF

Direct shareholders

ShareholderShare classShares held% of class
JF INVESTMENTS GROUP LTDsophymarine-openregistry-gb-15392977ORDINARY2
HEKMATULLAH JAVEDsophymarine-openregistry-h-hekmatullah-javed-c0ee1eORDINARY0
RAHMATULLAH JAVEDsophymarine-openregistry-h-rahmatullah-javed-23539eORDINARY0

JUPITER CHILD CARE SERVICES LTD

sophymarine-openregistry-gb-15413308
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
21 Anchor Street, Southport, PR9 0UT

Direct shareholders

ShareholderShare classShares held% of class
JODI LEIGH BRIGDENsophymarine-openregistry-h-jodi-leigh-brigden-280c23ORDINARY1
SHIRLEY ANN BRADYsophymarine-openregistry-h-shirley-ann-brady-79c5e9ORDINARY1
SHAUN BRIGDENsophymarine-openregistry-h-shaun-brigden-6547a9ORDINARY0

JISH AND ROY FOODS LTD

sophymarine-openregistry-gb-15699335
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
14 Bath Street, Southport, PR9 0DA

Direct shareholders

ShareholderShare classShares held% of class
LIGY ROY STEPHENsophymarine-openregistry-h-ligy-roy-stephen-4dd02aORDINARY100
ASHIQ PULIKKAVEETTIL ASHRAFsophymarine-openregistry-h-ashiq-pulikkaveettil-ashraf-f33080ORDINARY0
JISHADH KALLIDUKKILsophymarine-openregistry-h-jishadh-kallidukkil-6da440ORDINARY0

TR JOINERY (NW) LIMITED

sophymarine-openregistry-gb-15790703
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
209 Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

ShareholderShare classShares held% of class
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY1
PHILLIP ANTONY RODGERSsophymarine-openregistry-h-phillip-antony-rodgers-fad7f6ORDINARY1
JEANETTE TAYLORsophymarine-openregistry-h-jeanette-taylor-61bb7fORDINARY0

SOUTHPORT ROOKERY TENNIS LIMITED

sophymarine-openregistry-gb-15842126
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
28 Ryder Crescent, Southport, PR8 3AE

Direct shareholders

ShareholderShare classShares held% of class
JENNY O'DONNELLsophymarine-openregistry-h-jenny-o-donnell-27d82eORDINARY1
PAUL MARSHALLsophymarine-openregistry-gb-08550659ORDINARY1
JOHN MATTHEW REVILLsophymarine-openregistry-h-john-matthew-revill-4b8c04ORDINARY0

RETAIL ACCESSORIES AND REPAIRS LTD

sophymarine-openregistry-gb-15927485
Status
Active
Type
Private Limited Company
Incorporated
30/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Flat 2 , 42, Southport, PR8 1JA

Direct shareholders

ShareholderShare classShares held% of class
HASSAN SALEEMsophymarine-openregistry-h-hassan-saleem-23e82eORDINARY40
QAMAR UZ ZAMANsophymarine-openregistry-h-qamar-uz-zaman-afed66ORDINARY40
FARAZ SALEEMsophymarine-openregistry-h-faraz-saleem-2ce933ORDINARY20

NORTH WEST RENEWABLES ELECTRICAL LTD

sophymarine-openregistry-gb-16023462
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
186 Sussex Road, Southport, PR8 6DQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH TAAFE MCCARTHYsophymarine-openregistry-h-joseph-taafe-mccarthy-629a23ORDINARY1
KYLE ANDREW TERRY GRAHAM MACKEYsophymarine-openregistry-h-kyle-andrew-terry-graham-mackey-0a868fORDINARY1
TERENCE FRANCIS WILLIAMSsophymarine-openregistry-h-terence-francis-williams-2f1b7cORDINARY1

AMUSEKO LTD

sophymarine-openregistry-gb-16033591
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
15 Upper Aughton Road, Southport, PR8 5NA

Direct shareholders

ShareholderShare classShares held% of class
IAN MALPASsophymarine-openregistry-h-ian-malpas-e79f8eORDINARY50
MARK WILLIAM LEWISsophymarine-openregistry-gb-16242090ORDINARY50
LIU XUEsophymarine-openregistry-h-liu-xue-3a7045ORDINARY0

M&M MANUFACTURING LTD

sophymarine-openregistry-gb-16096167
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
NO ACCOUNTS FILED
SIC
23110 — Manufacture of flat glass
Registered office
149 Roe Lane, Southport, Merseyside, PR9 7PW

Direct shareholders

ShareholderShare classShares held% of class
MARCUS MCGEEsophymarine-openregistry-h-marcus-mcgee-e26545ORDINARY A5050.00%
GINA ANNE MCGEEsophymarine-openregistry-h-gina-anne-mcgee-6f3ab7ORDINARY A3030.00%
FRANCESCA MCGEE-LONDsophymarine-openregistry-h-francesca-mcgee-lond-bcbe78ORDINARY A2020.00%

SENSIGENCE LIMITED

sophymarine-openregistry-gb-16186031
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FINCHsophymarine-openregistry-h-craig-finch-ba371dORDINARY70
MR ROBIN CHARLES BAKERsophymarine-openregistry-h-mr-robin-charles-baker-399b91ORDINARY20
MR OLIVER GORDON FINCHsophymarine-openregistry-h-mr-oliver-gordon-finch-54aebdORDINARY10

Related parties

PartyRelationshipDetail
LEARNING ROSE LTDsophymarine-openregistry-gb-11823515Holds shares inORDINARY

PROLINE PAINTING AND DECORATING LTD

sophymarine-openregistry-gb-16305657
Status
Active
Type
Private Limited Company
Incorporated
10/03/2025
Accounts
NO ACCOUNTS FILED
SIC
43341 — Painting
Registered office
8a Tithebarn Road, Southport, PR8 6AA

Direct shareholders

ShareholderShare classShares held% of class
CURTIS HUYNHsophymarine-openregistry-h-curtis-huynh-4a2409ORDINARY2
DANIEL BARDSLEYsophymarine-openregistry-h-daniel-bardsley-4185b8ORDINARY2
GARETH JOHNSONsophymarine-openregistry-gb-03910085ORDINARY0

ANDREWS & CO TRAINING LTD

sophymarine-openregistry-gb-16355144
Status
Active
Type
Private Limited Company
Incorporated
31/03/2025
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
28 Bedford Road, Southport, PR8 4HJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2fORDINARY20
FAYE MCCULLOCKsophymarine-openregistry-h-faye-mccullock-e92fb7ORDINARY0
LION & CASTLE TRUSTsophymarine-openregistry-h-lion-castle-trust-ea24b0ORDINARY0

Related parties

PartyRelationshipDetail
REVOLUTION RTI LIMITEDsophymarine-openregistry-gb-14251774Holds shares inORDINARY
ANDREWS & CO MANAGEMENT LIMITEDsophymarine-openregistry-gb-16355252Holds shares inORDINARY

VISIBLE LABS LIMITED

sophymarine-openregistry-gb-16360699
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
Office 7, Southport, Merseyside, PR8 5AB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BERGELsophymarine-openregistry-h-patrick-bergel-0acbd3ORDINARY4,90049.00%
JASON KINGDONsophymarine-openregistry-h-jason-kingdon-c2a87fORDINARY3,00030.00%
ANTHONY STEEDsophymarine-openregistry-h-anthony-steed-a02f07ORDINARY2,10021.00%

MARSHALL ESTATES LTD

sophymarine-openregistry-gb-13334699
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Talbot Street, Southport, Merseyside, PR8 1HP

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARSHALLsophymarine-openregistry-gb-14717485A ORDINARY5,001100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3B ORDINARY5,001100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485C ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485I ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485H ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485G ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485D ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485F ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485E ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3J ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3P ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3N ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3O ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3L ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3K ORDINARY10100.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3M ORDINARY10100.00%
JOHN MARSHALLsophymarine-openregistry-gb-14717485Q ORDINARY550.00%
SYLVIA MARSHALLsophymarine-openregistry-h-sylvia-marshall-ce5db3Q ORDINARY550.00%