UK companies/Southport/Page 35
Companies in Southport and their shareholdersPage 35 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 44 shareholdings and 6 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
ALLUCRUM LTD
sophymarine-openregistry-gb-10664204
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 122 Waterloo Road, Southport, PR8 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER LEWISsophymarine-openregistry-h-james-alexander-lewis-6e3809 | A ORDINARY | 100 | 100.00% |
| LINDSEY JARVISsophymarine-openregistry-h-lindsey-jarvis-72d376 | B ORDINARY | 1 | 100.00% |
KOARA LIMITED
sophymarine-openregistry-gb-10726721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- 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 |
|---|
| KATHERINE AMELIA TUITE-DALTONsophymarine-openregistry-h-katherine-amelia-tuite-dalton-f98228 | ORDINARY B | 75 | 100.00% |
| OLIVER MICHAEL PENNEYsophymarine-openregistry-h-oliver-michael-penney-1a510d | ORDINARY A | 75 | 100.00% |
TRANSFORM FITNESS TRAINING LTD
sophymarine-openregistry-gb-10813268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Ploughmans Close, Southport, PR9 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POOLEsophymarine-openregistry-gb-05753381 | ORDINARY | 99 | |
| SARAH ELIZABETH POOLEsophymarine-openregistry-h-sarah-elizabeth-poole-b6dde9 | A ORDINARY | 1 | |
HEN GLAN HOUSE LTD
sophymarine-openregistry-gb-10857011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- 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 |
|---|
| ALAN FELIX HODARIsophymarine-openregistry-h-alan-felix-hodari-a3b498 | ORDINARY | 51 | 98.08% |
| ADELE RUTH HODARIsophymarine-openregistry-h-adele-ruth-hodari-1f3b83 | ORDINARY B SHARES | 50 | 100.00% |
| ADELE RUTH HODARIsophymarine-openregistry-h-adele-ruth-hodari-1f3b83 | ORDINARY | 1 | 1.92% |
AH2 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10932403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE RUTH HODARIsophymarine-openregistry-h-adele-ruth-hodari-1f3b83 | ORDINARY | 1 | 100.00% |
| ALAN FELIX HODARIsophymarine-openregistry-h-alan-felix-hodari-a3b498 | ORDINARY B SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AH2 BUXTON LIMITEDsophymarine-openregistry-gb-13651465 | Holds shares in | ORDINARY · 100.00% |
| AH2 GEE CROSS LIMITEDsophymarine-openregistry-gb-13835412 | Holds shares in | B ORDINARY · 75.00% |
OLIVER & OLIVER LIMITED
sophymarine-openregistry-gb-10980515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE WOODCOCKsophymarine-openregistry-h-katie-louise-woodcock-dffaa2 | ORDINARY GBP 1 GBP | 60 | 60.00% |
| MICHAEL BARON OLIVERsophymarine-openregistry-h-michael-baron-oliver-be0012 | ORDINARY GBP 1 GBP | 40 | 40.00% |
| KATIE LOUISE WOODCOCKsophymarine-openregistry-h-katie-louise-woodcock-dffaa2 | ORDINARY B 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 102 CROFTHOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08870968 | Holds shares in | ORDINARY SHARES · 0.00% |
TRAFALGAR HOUSING LIMITED
sophymarine-openregistry-gb-11076095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- 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
- 84 Trafalgar Road, Southport, Merseyside, PR8 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GAY ATKINSsophymarine-openregistry-h-jacqueline-gay-atkins-44c67b | ORDINARY B | 10 | 100.00% |
| NEIL DOUGLAS ATKINSsophymarine-openregistry-h-neil-douglas-atkins-69f066 | ORDINARY A | 10 | 100.00% |
CONCIERGE CLAIMS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11212805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite Go3 3 Southport Business Park, Southport, Merseyside, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARABELLA FERRISsophymarine-openregistry-h-arabella-ferris-b701e7 | ORDINARY | 60 | 100.00% |
| RYAN FERRISsophymarine-openregistry-h-ryan-ferris-83939f | A ORDINARY | 40 | 100.00% |
DAILY DOSE SOUTHPORT LTD
sophymarine-openregistry-gb-11400499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 5-7 Scarisbrick Avenue, Southport, PR8 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETR SIMAsophymarine-openregistry-h-petr-sima-324d2a | ORDINARY | 2 | |
| KATARINA DURCOVAsophymarine-openregistry-h-katarina-durcova-013868 | A ORDINARY | 1 | |
DWB FARMING LTD
sophymarine-openregistry-gb-11537500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- East Crantum Farm New Cut Lane, Southport, Lancashire, PR8 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM BANKSsophymarine-openregistry-h-daniel-william-banks-4eebf4 | ORDINARY | 95 | 100.00% |
| JESSICA ELIZABETH ALICE OWENsophymarine-openregistry-h-jessica-elizabeth-alice-owen-b88f9b | ORDINARY A | 5 | 100.00% |
ELITE EVENT GROUP LIMITED
sophymarine-openregistry-gb-11653388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
96090 — Other service activities n.e.c. - Registered office
- 3 Rutland Road, Southport, PR8 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DILLEYsophymarine-openregistry-h-mark-dilley-3d5539 | ORDINARY | 3 | |
| LAUREN DILLEYsophymarine-openregistry-h-lauren-dilley-f386fb | A ORDINARY | 1 | |
AMRO HOMES LIMITED
sophymarine-openregistry-gb-11703616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- DORMANT
- 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 |
|---|
| BIJAL TAILORsophymarine-openregistry-h-bijal-tailor-72150b | ORDINARY A | 50 | 100.00% |
| RIKESHKUMAR NAVINCHANDRA TAILORsophymarine-openregistry-h-rikeshkumar-navinchandra-tailor-a9adea | ORDINARY B | 50 | 100.00% |
DAVID ROWELL HOLDINGS LTD
sophymarine-openregistry-gb-11767906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANN ROWELLsophymarine-openregistry-h-kerry-ann-rowell-71a7da | ORDINARY B | 66 | 100.00% |
| DAVID WILLIAM ROWELLsophymarine-openregistry-h-david-william-rowell-0e1bb0 | ORDINARY A | 34 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID ROWELL LTD.sophymarine-openregistry-gb-03559588 | Holds shares in | ORDINARY · 0.00% |
ARTHUR CROMWELL & FOSTER LTD
sophymarine-openregistry-gb-11769053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 37 Liverpool Road, Southport, PR8 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FOSTERsophymarine-openregistry-h-ben-foster-89edae | A ORDINARY | 80 | |
| BEN FOSTERsophymarine-openregistry-h-ben-foster-89edae | B ORDINARY | 20 | |
| KATIE LOUISE FOSTERsophymarine-openregistry-h-katie-louise-foster-9d90ae | B ORDINARY | 0 | |
TREATMENT FOR YUE LTD
sophymarine-openregistry-gb-11953665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 24 Balfour Road, Southport, PR8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA YUEsophymarine-openregistry-h-carla-yue-6f864e | A ORDINARY | 9 | 100.00% |
| JEREMY STURGESSsophymarine-openregistry-h-jeremy-sturgess-f714d8 | B ORDINARY | 1 | 100.00% |
BURGESS CARDIOVASCULAR LIMITED
sophymarine-openregistry-gb-12031874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 209 Topping & Co. Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE BURGESSsophymarine-openregistry-h-justine-burgess-b05d6f | B ORDINARY | 1 | |
| MALCOLM IAN BURGESSsophymarine-openregistry-h-malcolm-ian-burgess-f7dc56 | A ORDINARY | 1 | |
MILLARS PACE LIMITED
sophymarine-openregistry-gb-12258888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Allerton Road, Southport, PR9 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STUART TAYLORsophymarine-openregistry-h-jonathan-stuart-taylor-d6714b | ORDINARY B | 50 | 100.00% |
| JONATHAN STUART TAYLORsophymarine-openregistry-h-jonathan-stuart-taylor-d6714b | ORDINARY A | 50 | 100.00% |
| VICTORIA LOUISE TAYLORsophymarine-openregistry-h-victoria-louise-taylor-21b830 | ORDINARY B | 0 | 0.00% |
RIGBY MIDDLETON HOLDINGS LIMITED
sophymarine-openregistry-gb-12464729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Oakrig House, Southport, Lancashire, PR9 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHARLES RIGBYsophymarine-openregistry-h-darren-charles-rigby-9103c4 | ORDINARY A | 100 | 100.00% |
| DARREN JOHN MIDDLETONsophymarine-openregistry-h-darren-john-middleton-4b5f5a | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIGBY BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-03234368 | Holds shares in | ORDINARY · 100.00% |
| RIGBY ELECTRICAL LIMITEDsophymarine-openregistry-gb-04020161 | Holds shares in | ORDINARY |
LSG ADVISORY LTD
sophymarine-openregistry-gb-12596992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Larkfield Lane, Southport, Merseyside, PR9 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GREENHALGHsophymarine-openregistry-h-lisa-greenhalgh-d02a6a | ORDINARY | 100 | 100.00% |
| MAISY MARY GREENHALGHsophymarine-openregistry-h-maisy-mary-greenhalgh-3d6803 | A ORDINARY | 5 | 100.00% |
DSGO LIMITED
sophymarine-openregistry-gb-12656427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOODALLsophymarine-openregistry-h-daniel-goodall-6dcce5 | ORDINARY | 50 | 100.00% |
| SUZANNE GOODALLsophymarine-openregistry-h-suzanne-goodall-404742 | ORDINARY B | 50 | 100.00% |