UK companies/Southport/Page 33
Companies in Southport and their shareholdersPage 33 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 49 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
CHEQUER PROPERTIES LIMITED
sophymarine-openregistry-gb-04360556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Hoghton Street, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN GILCHRISTsophymarine-openregistry-h-paul-martin-gilchrist-f67a9d | ORDINARY-B | 2 | |
| PAUL MARTIN GILCHRISTsophymarine-openregistry-h-paul-martin-gilchrist-f67a9d | ORDINARY-A | 1 | |
| KATHLEEN PATRICIA GILCHRISTsophymarine-openregistry-h-kathleen-patricia-gilchrist-30b868 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXCLUSIVE MEDIA LIMITEDsophymarine-openregistry-gb-11616720 | Holds shares in | ORDINARY · 2.31% |
PLANTPARTNER LIMITED
sophymarine-openregistry-gb-04439979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Carisbrooke Drive, Southport, Merseyside, PR9 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BRUCE LURIEsophymarine-openregistry-h-adam-bruce-lurie-305cbd | ORDINARY | 80 | |
| ASAKO LURIEsophymarine-openregistry-h-asako-lurie-695c51 | ORDINARY B | 20 | |
THE ALDRA GROUP LIMITED
sophymarine-openregistry-gb-04540464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN CHARLES BERRYsophymarine-openregistry-h-mr-john-charles-berry-6bb111 | ORDINARY 1 GBP | 100 | 100.00% |
| THE FOCUS PRACTICE LIMITEDsophymarine-openregistry-gb-04348897 | ORDINARY B 1 GBP | 10 | 100.00% |
J&G LONGTON PROPERTIES LIMITED
sophymarine-openregistry-gb-04547734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWEN MARY LONGTONsophymarine-openregistry-h-gwen-mary-longton-104e9f | B NON VOTING DEFERRED SHARES | 4 | 100.00% |
| GWEN MARY LONGTONsophymarine-openregistry-h-gwen-mary-longton-104e9f | A ORDINARY SHARES | 4 | 100.00% |
| JOHN GEORGE LONGTONsophymarine-openregistry-h-john-george-longton-f7a165 | B NON VOTING DEFERRED SHARES | 0 | 0.00% |
| JOHN GEORGE LONGTONsophymarine-openregistry-h-john-george-longton-f7a165 | A ORDINARY SHARES | 0 | 0.00% |
TOKO DISTRIBUTION LIMITED
sophymarine-openregistry-gb-04635619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JOHN GREENHOUGHsophymarine-openregistry-h-alec-john-greenhough-66f235 | ORDINARY | 75 | 100.00% |
| EMMA HOEYsophymarine-openregistry-h-emma-hoey-f00b5a | ORDINARY B SHARES | 25 | 100.00% |
IT ASSIST NOW LIMITED
sophymarine-openregistry-gb-04803002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RUMBLEsophymarine-openregistry-h-david-john-rumble-4098ef | ORDINARY | 90 | 100.00% |
| VALERIE ELAINE RUMBLEsophymarine-openregistry-h-valerie-elaine-rumble-23bf8a | ORDINARY B SHARES | 10 | 100.00% |
CADDESIGN LIMITED
sophymarine-openregistry-gb-05136789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 7 37-39, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN TURNERsophymarine-openregistry-h-catherine-ann-turner-cce026 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER ALAN BRIGHTsophymarine-openregistry-h-christopher-alan-bright-7ade24 | ORDINARY | 50 | 50.00% |
| CATHERINE ANN TURNERsophymarine-openregistry-h-catherine-ann-turner-cce026 | ORDINARY B SHARES | 1 | 100.00% |
C & S CABS LTD
sophymarine-openregistry-gb-05638423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Office 7 37-39, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MARY MARTINsophymarine-openregistry-h-margaret-mary-martin-e18de8 | ORDINARY B | 50 | 100.00% |
| PETER MARTINsophymarine-openregistry-gb-15661798 | ORDINARY | 50 | 100.00% |
SOUDURE ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-05724958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54 Leyland Road, Southport, PR9 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCANDLISHsophymarine-openregistry-h-william-mccandlish-70428e | ORDINARY | 200 | |
| SUSAN MCCANDLISHsophymarine-openregistry-h-susan-mccandlish-cbf142 | B ORDINARY | 1 | |
J.B. FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05929157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Rutland Road, Southport, Merseyside, PR8 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAXWELL BLUNDELLsophymarine-openregistry-h-james-maxwell-blundell-65e3ca | ORDINARY | 2 | 100.00% |
| JAMES MAXWELL BLUNDELLsophymarine-openregistry-h-james-maxwell-blundell-65e3ca | ORDINARY B | 1 | 100.00% |
| LAUREN BEAUMONTsophymarine-openregistry-h-lauren-beaumont-fcd12d | ORDINARY B | 0 | 0.00% |
M.D. JOINERY (UPVC) LIMITED
sophymarine-openregistry-gb-05965326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Slaidburn Crescent, Southport, Merseyside, PR9 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DURKINsophymarine-openregistry-h-michael-john-durkin-0c92a1 | ORDINARY | 75 | 75.00% |
| LEE DURKINsophymarine-openregistry-h-lee-durkin-c81983 | ORDINARY | 25 | 25.00% |
| LEE DURKINsophymarine-openregistry-h-lee-durkin-c81983 | ORDINARY B | 1 | 100.00% |
ARUNDLE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06241183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HANNAsophymarine-openregistry-h-derek-hanna-f7a6d0 | ORDINARY | 80 | 100.00% |
| V HANNAsophymarine-openregistry-h-v-hanna-3a0bc2 | ORDINARY B SHARES | 20 | 100.00% |
M FORSHAW DEVELOPMENTS LTD
sophymarine-openregistry-gb-06435528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW FORSHAWsophymarine-openregistry-h-mr-matthew-forshaw-07faf5 | ORDINARY 1 GBP | 60 | |
| MRS CHARLOTTE FORSHAWsophymarine-openregistry-h-mrs-charlotte-forshaw-d581b1 | ORDINARY B 1 GBP | 50 | |
| MRS CHARLOTTE FORSHAWsophymarine-openregistry-h-mrs-charlotte-forshaw-d581b1 | ORDINARY 1 GBP | 40 | |
GMG FINANCE LIMITED
sophymarine-openregistry-gb-06466661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY PETER MCVEIGHsophymarine-openregistry-h-jeffrey-peter-mcveigh-04be37 | ORDINARY A | 60 | 100.00% |
| ALISON MCVEIGHsophymarine-openregistry-h-alison-mcveigh-5ef357 | ORDINARY B | 40 | 100.00% |
CHAPMAN PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-06881440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY CHAPMANsophymarine-openregistry-h-john-henry-chapman-1fa9ed | ORDINARY 1 GBP | 66 | 66.67% |
| RACHEL ELIZABETH CHAPMANsophymarine-openregistry-h-rachel-elizabeth-chapman-15db6b | ORDINARY 1 GBP | 33 | 33.33% |
| RACHEL ELIZABETH CHAPMANsophymarine-openregistry-h-rachel-elizabeth-chapman-15db6b | ORDINARY A 1 GBP | 1 | 100.00% |
JRE ASSOCIATES LTD
sophymarine-openregistry-gb-07082825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MICHAEL REDDINsophymarine-openregistry-h-mr-jonathan-michael-reddin-3bd80f | ORDINARY A 1 GBP | 4 | |
| MRS ALISON PEGGY REDDINsophymarine-openregistry-h-mrs-alison-peggy-reddin-2cb173 | ORDINARY B 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JRE HOLDINGS LTDsophymarine-openregistry-gb-12409077 | Holds shares in | ORDINARY · 60.00% |
HANDLEY LAW LIMITED
sophymarine-openregistry-gb-07093011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3-5 Liverpool Road, Southport, PR8 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HANDLEYsophymarine-openregistry-h-victoria-handley-93592e | ORDINARY | 9 | 100.00% |
| BRADLEY WALSHsophymarine-openregistry-h-bradley-walsh-ab084c | ORDINARY B | 1 | 100.00% |
PIPEWERX BIKES LTD
sophymarine-openregistry-gb-07250922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SEDDONsophymarine-openregistry-h-jeffrey-seddon-89c877 | ORDINARY B 1 GBP | 100 | 100.00% |
| JEFFREY SEDDONsophymarine-openregistry-h-jeffrey-seddon-89c877 | ORDINARY 1 GBP | 75 | 75.00% |
| JANE LOUISE SEDDONsophymarine-openregistry-h-jane-louise-seddon-c3b4c8 | ORDINARY 1 GBP | 25 | 25.00% |
LANCS TANKS LIMITED
sophymarine-openregistry-gb-07304128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEWISsophymarine-openregistry-gb-SC848646 | ORDINARY B SHARES | 50 | 100.00% |
| BRIAN LEWISsophymarine-openregistry-h-brian-lewis-9a3937 | ORDINARY | 50 | 100.00% |
SHREEKA RETAIL LTD
sophymarine-openregistry-gb-07420542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 94 Lytham Road, Southport, Merseyside, PR9 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARAN PRADIPKUMAR PATELsophymarine-openregistry-h-karan-pradipkumar-patel-154840 | ORDINARY | 2 | 100.00% |
| PAYAL KARAN PATELsophymarine-openregistry-h-payal-karan-patel-598f38 | A ORDINARY | 1 | 100.00% |