UK companies/Southport/Page 34

Companies in Southport and their shareholdersPage 34 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 47 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.

Post town
Southport

Companies with a register
1,422

On this page
20

Shareholdings
47

Related parties
2

HOFSETH UK LTD

sophymarine-openregistry-gb-07645992

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 10850 — Manufacture of prepared meals and dishes
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office: 39 Clifford Road, Southport, PR8 4JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOFSETH INTERNATIONAL ASsophymarine-openregistry-h-hofseth-international-as-e12a52	REDEEMABLE PREFERENCE	250,000	100.00%
MISU SP/Fsophymarine-openregistry-h-misu-sp-f-45f3c6	ORDINARY GBP SHARES	510	51.00%
HOFSETH INTERNATIONAL ASsophymarine-openregistry-h-hofseth-international-as-e12a52	ORDINARY GBP SHARES	490	49.00%

FITTON ESTATES LIMITED

sophymarine-openregistry-gb-07690104

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2011
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 209 Liverpool Road, Southport, Merseyside, PR8 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL JOHN BARNESsophymarine-openregistry-h-nigel-john-barnes-7bba31	ORDINARY CLASS A	90	100.00%
GRAHAM BOWLINGsophymarine-openregistry-h-graham-bowling-acb847	ORDINARY CLASS B	10	100.00%

Related parties

Party	Relationship	Detail
FITTON ESTATES.COM LTDsophymarine-openregistry-gb-06693293	Holds shares in	A ORDINARY · 0.00%

ATR WHOLESALE LTD

sophymarine-openregistry-gb-08027917

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2012
Accounts: MICRO ENTITY
SIC: 82920 — Packaging activities
Registered office: 15 Upper Aughton Road, Southport, PR8 5NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABREO HOLDINGS LTDsophymarine-openregistry-gb-13182496	ORD	1,000	100.00%
MARK PEACOCKsophymarine-openregistry-h-mark-peacock-a0acce	A ORDINARY	1	100.00%
MARK PEACOCKsophymarine-openregistry-h-mark-peacock-a0acce	ORD	0	0.00%

MICHELL'S LIMITED

sophymarine-openregistry-gb-08352175

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2013
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: 17 Rutland Road, Southport, PR8 6PB

Direct shareholders

Shareholder	Share class	Shares held
PAULINE ELIZABETH MICHELLsophymarine-openregistry-h-pauline-elizabeth-michell-1f95b3	ORDINARY	100
PAUL MICHELLsophymarine-openregistry-h-paul-michell-fc7a47	'B' ORDINARY SHARE	1
PAUL MICHELLsophymarine-openregistry-h-paul-michell-fc7a47	ORDINARY	0

CHRIS TIERNEY MACHINERY SERVICES LIMITED

sophymarine-openregistry-gb-08458050

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
Registered office: 812 Liverpool Road, Southport, Merseyside, PR8 3QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER STEWART TIERNEYsophymarine-openregistry-h-christopher-stewart-tierney-24ffac	ORDINARY A	98	100.00%
DANIEL STEWART TIERNEYsophymarine-openregistry-h-daniel-stewart-tierney-79399a	ORDINARY B	2	100.00%

BEN CARTER ELECTRICAL CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-08507258

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 2, Enterprise Business Park, Southport, Merseyside, PR9 7RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN CARTERsophymarine-openregistry-h-ben-carter-4195a6	ORDINARY	1
BEN CARTER INVESTMENTS LTDsophymarine-openregistry-gb-13255907	A ORDINARY	1

FKJ MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08532037

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 16/05/2013
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MYLES MORIARTYsophymarine-openregistry-h-myles-moriarty-5cd60f	A ORDINARY	1	100.00%
SARAH MORIARTYsophymarine-openregistry-h-sarah-moriarty-1858b3	B ORDINARY	1	100.00%

REPURPOSED COACHING LIMITED

sophymarine-openregistry-gb-08602821

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2013
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
RICHARD OWENSsophymarine-openregistry-h-richard-owens-ba3e3c	ORDINARY	75	100.00%
SUSAN ANNE OWENSsophymarine-openregistry-h-susan-anne-owens-71387d	ORDINARY B CLASS	25	100.00%

ECS SOUTHPORT LIMITED

sophymarine-openregistry-gb-08618294

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2013
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 209 Liverpool Road, Southport, PR8 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD KITEsophymarine-openregistry-h-edward-kite-8964b7	ORDINARY	99
CLARE RUTH KITEsophymarine-openregistry-h-clare-ruth-kite-9807af	A ORDINARY	1

BELGRAVIA MEDICAL LIMITED

sophymarine-openregistry-gb-08664245

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 1st Floor, Southport, Merseyside, PR9 0NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISHAAN SAXENAsophymarine-openregistry-h-ishaan-saxena-1706e0	ORDINARY	1
PRATIKSHA SANKHEsophymarine-openregistry-h-pratiksha-sankhe-68b15b	B ORDINARY	1

ANCHOR MOT STATION HUTTON LIMITED

sophymarine-openregistry-gb-09251364

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 163 New Lane Pace, Southport, PR9 8HB

Direct shareholders

Shareholder	Share class	Shares held
MR ANTHONY MONKsophymarine-openregistry-h-mr-anthony-monk-1f3f06	A ORDINARY	100
MR ANTHONY MONKsophymarine-openregistry-h-mr-anthony-monk-1f3f06	ORDINARY	100
MR PHILLIP PAUL MONKsophymarine-openregistry-h-mr-phillip-paul-monk-807ae3	A ORDINARY	0

RED ROUTE MARKETING LTD

sophymarine-openregistry-gb-09380589

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2015
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 7 Stanley Avenue, Southport, PR8 4RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbba	ORDINARY 'A'	1	100.00%
STEPHEN UPTONsophymarine-openregistry-h-stephen-upton-41bbba	ORDINARY 'B'	1	100.00%
PHILLIP TITFORDsophymarine-openregistry-h-phillip-titford-758d63	ORDINARY 'A'	0	0.00%

GLOBAL REACH (MARINE CONSULTANCY AND SURVEY) UK LIMITED

sophymarine-openregistry-gb-09441335

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 13a Duke Street, Southport, PR8 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE CATHERINE HENNEYsophymarine-openregistry-h-anne-catherine-henney-5e839e	ORDINARY B	50	100.00%
PETER HENNEYsophymarine-openregistry-h-peter-henney-eed07e	ORDINARY A	50	100.00%

TECHEPC LTD

sophymarine-openregistry-gb-09504702

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR RYAN PETER MULLANsophymarine-openregistry-h-mr-ryan-peter-mullan-d177ec	ORDINARY 1 GBP	100
MS HELEMA MARIA JAMILsophymarine-openregistry-h-ms-helema-maria-jamil-b47760	ORDINARY B 1 GBP	100

MOSSWOODS BA SOLUTIONS LTD

sophymarine-openregistry-gb-09670177

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2015
Accounts: TOTAL EXEMPTION FULL
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
MR MICHAEL STUART WOODSsophymarine-openregistry-h-mr-michael-stuart-woods-b44a10	"B" ORDINARY 1 GBP	1
MRS VIVIENNE WOODSsophymarine-openregistry-h-mrs-vivienne-woods-004b6b	ORDINARY 1 GBP	1

CALCULUS LEGAL COSTS HOLDINGS LIMITED

sophymarine-openregistry-gb-09889446

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: Norwood Business Centre, Southport, Merseyside, PR8 6BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9	ORDINARY A SHARES	51	63.75%
HELEN CAROL HAYESsophymarine-openregistry-h-helen-carol-hayes-6ff20c	ORDINARY A SHARES	29	36.25%
HELEN CAROL HAYESsophymarine-openregistry-h-helen-carol-hayes-6ff20c	ORDINARY B SHARES	20	100.00%

MODUS RP LIMITED

sophymarine-openregistry-gb-10119628

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Blowick Moss Lane, Southport, PR8 6UX

Direct shareholders

Shareholder	Share class	Shares held	% of class
VATSANA GORDONsophymarine-openregistry-h-vatsana-gordon-91e451	ORDINARY	100	100.00%
MATTHEW GORDONsophymarine-openregistry-h-matthew-gordon-dd0ee9	B ORDINARY	0

TIGON PROPERTIES LIMITED

sophymarine-openregistry-gb-10279908

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2016
Accounts: MICRO ENTITY
SIC: 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
BARNES TENSERsophymarine-openregistry-h-barnes-tenser-d2b18f	A ORDINARY	50	100.00%
JOSHUA ANTHONY TENSERsophymarine-openregistry-h-joshua-anthony-tenser-a9c7d3	B ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
CLAREMONT GARDENS MANAGEMENT (BIRKDALE) LIMITEDsophymarine-openregistry-gb-03119574	Holds shares in	ORDINARY

CAFE BAR N'ISTA LIMITED

sophymarine-openregistry-gb-10376273

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 41 Weld Road, Southport, PR8 2DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN LAWLESSsophymarine-openregistry-h-ian-lawless-848f5e	A	100
SALLY LAWLESSsophymarine-openregistry-h-sally-lawless-2f82ab	ORDINARY	100

TARLETON VILLAGE TAKE AWAY LIMITED

sophymarine-openregistry-gb-10453792

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2016
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 209 Liverpool Road, Southport, PR8 4PH

Direct shareholders

Shareholder	Share class	Shares held
PAUL MEADsophymarine-openregistry-h-paul-mead-885b4f	A ORDINARY	50
PAUL MEADsophymarine-openregistry-h-paul-mead-885b4f	B ORDINARY	50
CLIVE THOMAS WINROWsophymarine-openregistry-h-clive-thomas-winrow-d496cb	A ORDINARY	0