UK companies/Southport/Page 32
Companies in Southport and their shareholdersPage 32 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 76 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
ADAPTIVE COMMUNICATION SOLUTIONS LTD
sophymarine-openregistry-gb-04677602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 11b Hoghton Street, Southport, Merseyside, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPTIVECOMMS GROUP LIMITEDsophymarine-openregistry-gb-11850023 | GBP1 B ORDINARY SHARES | 45 | 100.00% |
| ADAPTIVECOMMS GROUP LIMITEDsophymarine-openregistry-gb-11850023 | GBP1 A ORDINARY SHARES | 45 | 100.00% |
| ERIC JOHN BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 JAMES BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 CLARE ELIZABETH BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-eric-john-brayshaw-as-trustee-of-the-eri-a1e1ee | D ORDINARY | 2 | 100.00% |
| ERIC JOHN BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 JAMES BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 CLARE ELIZABETH BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-eric-john-brayshaw-as-trustee-of-the-eri-a1e1ee | E ORDINARY | 2 | 100.00% |
| ERIC JOHN BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 JAMES BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 CLARE ELIZABETH BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-eric-john-brayshaw-as-trustee-of-the-eri-a1e1ee | G ORDINARY | 2 | 100.00% |
| ERIC JOHN BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 JAMES BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 CLARE ELIZABETH BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-eric-john-brayshaw-as-trustee-of-the-eri-a1e1ee | F ORDINARY | 2 | 100.00% |
| ERIC JOHN BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 JAMES BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019 CLARE ELIZABETH BRAYSHAW AS TRUSTEE OF THE ERIC JOHN BRAYSHAW DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-eric-john-brayshaw-as-trustee-of-the-eri-a1e1ee | GBP1 C ORDINARY SHARES | 2 | 100.00% |
YLC INVESTMENTS LIMITED
sophymarine-openregistry-gb-09908372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | D ORDINARY | 208 | |
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | A ORDINARY | 25 | |
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | C ORDINARY | 25 | |
| YING LEUNGsophymarine-openregistry-h-ying-leung-f724ca | B ORDINARY | 25 | |
DC FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10004401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 30 Tudor Road, Southport, PR8 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CLOUGHsophymarine-openregistry-h-daniel-clough-26e70c | A ORDINARY | 104 | 100.00% |
| DANIEL CLOUGHsophymarine-openregistry-h-daniel-clough-26e70c | B ORDINARY | 18 | 100.00% |
| JOANNA WOODHAMSsophymarine-openregistry-h-joanna-woodhams-80c053 | C ORDINARY | 6 | 100.00% |
| DANIEL CLOUGHsophymarine-openregistry-h-daniel-clough-26e70c | ORDINARY | 1 | 100.00% |
EFT ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-10172830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
- Registered office
- Cobden House, Southport, PR9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFT GROUPsophymarine-openregistry-gb-09518199 | ORDINARY | 101 | |
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORDINARY | 44 | |
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | C ORDINARY | 1 | |
| EFT GROUPsophymarine-openregistry-gb-09518199 | B ORDINARY | 1 | |
| EFT GROUPsophymarine-openregistry-gb-09518199 | A ORDINARY | 1 | |
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | B ORDINARY | 0 | |
| EFT GROUPsophymarine-openregistry-gb-09518199 | C ORDINARY | 0 | |
REGENCY DEVELOPMENTS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-03515390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
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 |
|---|
| EDWIN MYER DAVIDSONsophymarine-openregistry-h-edwin-myer-davidson-0908e0 | A ORDINARY | 50 | 100.00% |
| SARAH DAVIDSONsophymarine-openregistry-h-sarah-davidson-855328 | B ORDINARY | 50 | 100.00% |
| SARAH DAVIDSONsophymarine-openregistry-h-sarah-davidson-855328 | ORDINARY | 0 | |
TOTAL SOLUTIONS (NORTHERN) LIMITED
sophymarine-openregistry-gb-06027628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES CLOWsophymarine-openregistry-h-michael-james-clow-12ac91 | ORDINARY A SHARES | 65 | 65.00% |
| DAWN LOUISE CLOWsophymarine-openregistry-h-dawn-louise-clow-6dfa1e | ORDINARY A SHARES | 35 | 35.00% |
| DAWN LOUISE CLOWsophymarine-openregistry-h-dawn-louise-clow-6dfa1e | ORDINARY C SHARES | 1 | 100.00% |
| MICHAEL JAMES CLOWsophymarine-openregistry-h-michael-james-clow-12ac91 | ORDINARY B SHARES | 1 | 100.00% |
N.K. OPTICS LIMITED
sophymarine-openregistry-gb-06763013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 209 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAM KHANsophymarine-openregistry-h-asam-khan-54ab49 | A ORDINARY | 54 | |
| SADIA MUSHTAQsophymarine-openregistry-h-sadia-mushtaq-0f371b | B ORDINARY | 45 | |
| ASAM KHANsophymarine-openregistry-h-asam-khan-54ab49 | ORDINARY | 1 | |
JGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10177372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norwood Business Centre, Southport, Merseyside, PR8 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HAYESsophymarine-openregistry-h-helen-hayes-0ffffa | ORDINARY A SHARES | 40 | |
| HELEN HAYESsophymarine-openregistry-h-helen-hayes-0ffffa | C ORDINARY | 30 | |
| HELEN HAYESsophymarine-openregistry-h-helen-hayes-0ffffa | ORDINARY B SHARES | 30 | |
| GEORGE HAYESsophymarine-openregistry-h-george-hayes-ce42bd | C ORDINARY | 0 | |
HOUSTON AND HURST LIMITED
sophymarine-openregistry-gb-11101076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HURSTsophymarine-openregistry-h-daniel-hurst-b219bc | ORDINARY | 75 | 75.00% |
| PHILIP HOUSTONsophymarine-openregistry-h-philip-houston-e79018 | A1 ORDINARY | 75 | 100.00% |
| DANIEL HURSTsophymarine-openregistry-h-daniel-hurst-b219bc | A2 ORDINARY | 25 | 100.00% |
| PHILIP HOUSTONsophymarine-openregistry-h-philip-houston-e79018 | ORDINARY | 25 | 25.00% |
CULLEN & FOLEY ESTATES LTD
sophymarine-openregistry-gb-11560865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Warren Court, Southport, PR8 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MEGAN FOLEYsophymarine-openregistry-h-jessica-megan-foley-65f925 | ORDINARY SHARES | 50 | 50.00% |
| JESSICA MEGAN FOLEYsophymarine-openregistry-h-jessica-megan-foley-65f925 | ORDINARY A SHARES | 50 | 100.00% |
| NIALL THOMAS CULLENsophymarine-openregistry-h-niall-thomas-cullen-fc9af3 | ORDINARY SHARES | 50 | 50.00% |
| NIALL THOMAS CULLENsophymarine-openregistry-h-niall-thomas-cullen-fc9af3 | ORDINARY B SHARES | 50 | 100.00% |
LANCASHIRE DRIVING LTD
sophymarine-openregistry-gb-11992588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 24 Balfour Road, Southport, PR8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HOWARTHsophymarine-openregistry-h-simon-howarth-4e1464 | ORDINARY | 10 | |
| LAURA HOWARTHsophymarine-openregistry-h-laura-howarth-755f02 | B ORDINARY | 1 | |
| SIMON HOWARTHsophymarine-openregistry-h-simon-howarth-4e1464 | A ORDINARY | 1 | |
DHCH6 LIMITED
sophymarine-openregistry-gb-12414009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2-4 Lord Street, Southport, PR8 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | A ORDINARY | 18,000 | 100.00% |
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | B ORDINARY | 2,000 | 100.00% |
| WENDY JOSEPHINE GILBERTsophymarine-openregistry-h-wendy-josephine-gilbert-4a85e5 | ORDINARY SHARES OF £0.01 EACH | 0 | |
DHCH2 LIMITED
sophymarine-openregistry-gb-12414200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2-4 Lord Street, Southport, PR8 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | A ORDINARY SHARES OF £0.01 EACH | 18,000 | 100.00% |
| DOVEHAVEN LIMITEDsophymarine-openregistry-gb-16232738 | B ORDINARY SHARES OF £0.01 EACH | 2,000 | 100.00% |
| WENDY JOSEPHINE GILBERTsophymarine-openregistry-h-wendy-josephine-gilbert-4a85e5 | ORDINARY SHARES OF £0.01 EACH | 0 | |
CULLEN & FOLEY PROPERTY LTD
sophymarine-openregistry-gb-13226447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 36 Warren Court, Southport, Merseyside, PR8 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MEGAN FOLEYsophymarine-openregistry-h-jessica-megan-foley-65f925 | ORDINARY SHARES | 50 | 50.00% |
| JESSICA MEGAN FOLEYsophymarine-openregistry-h-jessica-megan-foley-65f925 | ORDINARY A SHARES | 50 | 100.00% |
| NIALL THOMAS CULLENsophymarine-openregistry-h-niall-thomas-cullen-fc9af3 | ORDINARY B SHARES | 50 | 100.00% |
| NIALL THOMAS CULLENsophymarine-openregistry-h-niall-thomas-cullen-fc9af3 | ORDINARY SHARES | 50 | 50.00% |
SMAW PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13311390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cobden House, Southport, PR9 7TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THORNHILL WATTSsophymarine-openregistry-h-adam-thornhill-watts-9113fd | B ORDINARY | 1 | |
| ADAM THORNHILL WATTSsophymarine-openregistry-h-adam-thornhill-watts-9113fd | ORDINARY | 1 | |
| STEWART MEECHANsophymarine-openregistry-h-stewart-meechan-370974 | A ORDINARY | 1 | |
| STEWART MEECHANsophymarine-openregistry-h-stewart-meechan-370974 | ORDINARY | 1 | |
CYRIL WEBB & CO.LIMITED
sophymarine-openregistry-gb-00637438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR P H WEBB & N K PYNE AS TRUSTEES FOR THE PETER WEBB SETTLEMENT TRUST 2013sophymarine-openregistry-h-mr-p-h-webb-n-k-pyne-as-trustees-for-the-f2b48c | DEFERRED ORDINARY 1 GBP | 2,000 | 100.00% |
| PETER HOWARD WEBBsophymarine-openregistry-h-peter-howard-webb-52dda3 | ORDINARY 1 GBP | 2,000 | 100.00% |
TOM TULLY (TYRE SERVICES) LIMITED
sophymarine-openregistry-gb-00744719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1962
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELIA SMITHsophymarine-openregistry-h-delia-smith-a78cd3 | ORDINARY | 1,475 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1,475 | |
| DELIA SMITHsophymarine-openregistry-h-delia-smith-a78cd3 | A ORDINARY | 1 | |
TSI WORKSPACE LTD
sophymarine-openregistry-gb-03213375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46660 — Wholesale of other office machinery and equipment
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SCOTTsophymarine-openregistry-gb-14166011 | ORDINARY SHARES B | 50 | 50.00% |
| TIMOTHY SCOTTsophymarine-openregistry-h-timothy-scott-771a73 | ORDINARY SHARES B | 50 | 50.00% |
| ANNA SCOTTsophymarine-openregistry-gb-14166011 | ORDINARY SHARES A | 25 | 50.00% |
| TIMOTHY SCOTTsophymarine-openregistry-h-timothy-scott-771a73 | ORDINARY SHARES A | 25 | 50.00% |
WORKSHARP (PROPERTIES) LIMITED
sophymarine-openregistry-gb-03549059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hesketh Mont, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MCNALLYsophymarine-openregistry-h-sarah-mcnally-f7aadd | ORDINARY B | 2,000,000 | |
| SARAH MCNALLYsophymarine-openregistry-h-sarah-mcnally-f7aadd | ORDINARY A | 100 | |
| LAURA BENNETTsophymarine-openregistry-h-laura-bennett-714f29 | ORDINARY B | 0 | |
| LAURA BENNETTsophymarine-openregistry-h-laura-bennett-714f29 | ORDINARY A | 0 | |
HOMELAND (NORTHWEST) LIMITED
sophymarine-openregistry-gb-04002455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Flat 1 137 Liverpool Road, Southport, Merseyside, PR8 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PURVISsophymarine-openregistry-h-james-purvis-181f93 | A ORDINARY | 60 | 100.00% |
| CHRISTINE PURVISsophymarine-openregistry-h-christine-purvis-dc24aa | B ORDINARY | 40 | 100.00% |