UK companies/Southport/Page 36
Companies in Southport and their shareholdersPage 36 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 1 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
TRANSPORT TRENDS LTD
sophymarine-openregistry-gb-12743784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1f Westcliffe Road, Southport, PR8 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHOWsophymarine-openregistry-h-andrew-chow-1ba0ca | 'A' | 1 | 100.00% |
| MRS NAMRITA CHOWsophymarine-openregistry-h-mrs-namrita-chow-df0cfa | ORDINARY | 1 | 100.00% |
M-PROVE CONSULTANCY LTD
sophymarine-openregistry-gb-12929480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 693 Liverpool Road, Southport, PR8 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MULHANEYsophymarine-openregistry-h-ann-mulhaney-e4514a | ORDINARY | 1 | 100.00% |
| CHRISTOPHER MULHANEYsophymarine-openregistry-h-christopher-mulhaney-71d27f | B ORDINARY | 1 | 100.00% |
THE DECORATORS FORUM U.K. LIMITED
sophymarine-openregistry-gb-12945978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 209 Topping & Co. Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BIRKBECKsophymarine-openregistry-h-david-james-birkbeck-aabfba | A ORDINARY | 1 | |
| MICHAEL CUPITsophymarine-openregistry-h-michael-cupit-21275c | B ORDINARY | 1 | |
TCL HOMES LIMITED
sophymarine-openregistry-gb-13271274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- 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
- 76 Blowick Moss Lane, Southport, PR8 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR LONGMOREsophymarine-openregistry-h-trevor-longmore-e1d866 | ORDINARY | 5 | |
| TREVOR LONGMOREsophymarine-openregistry-h-trevor-longmore-e1d866 | ORDINARY A | 3 | |
| COLIN LONGMOREsophymarine-openregistry-h-colin-longmore-f84772 | ORDINARY A | 2 | |
FOSTER CONSTRUCTION (NW) LTD
sophymarine-openregistry-gb-13283305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1b Belgrave Road, Southport, PR8 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA BROWNsophymarine-openregistry-gb-11684666 | A ORDINARY | 1 | 100.00% |
| SAMUEL FOSTERsophymarine-openregistry-gb-17395062 | ORDINARY | 1 | 100.00% |
WADDECAR MEDIA LIMITED
sophymarine-openregistry-gb-13300156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WADDECARsophymarine-openregistry-h-amy-waddecar-09722d | ORDINARY B SHARES | 50 | 100.00% |
| AUSTIN WADDECARsophymarine-openregistry-h-austin-waddecar-49b685 | ORDINARY | 50 | 100.00% |
TACTICAL REGULATORY SOLUTIONS LTD
sophymarine-openregistry-gb-13384123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 7, Southport, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN KIYsophymarine-openregistry-h-jean-kiy-08282c | ORDINARY B SHARES | 20 | 100.00% |
| JEFFREY ANDREW KIYsophymarine-openregistry-h-jeffrey-andrew-kiy-9cc9ea | ORDINARY | 20 | 100.00% |
IMMERSIVE MEDICAL LTD
sophymarine-openregistry-gb-13451078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN TSIGARIDESsophymarine-openregistry-h-jordan-tsigarides-c6ab07 | ORDINARY | 80 | 100.00% |
| REBECCA ELIZABETH WHITBYsophymarine-openregistry-h-rebecca-elizabeth-whitby-6c3e49 | ORDINARY B SHARES | 20 | 100.00% |
NICK WALKER PROPERTIES LTD
sophymarine-openregistry-gb-13556166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 57 Gleneagles Drive, Southport, Merseyside, PR8 3TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY | 100 | 100.00% |
| NJW OF AINSDALE LIMITEDsophymarine-openregistry-h-njw-of-ainsdale-limited-fbd77c | ORDINARY B CLASS | 1 | 100.00% |
MOTORSPRAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13576471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Brookfield Close, Southport, Merseyside, PR9 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY A | 1 | |
| STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072 | ORDINARY B | 1 | |
| NICOLA COOPERsophymarine-openregistry-h-nicola-cooper-f3a90b | ORDINARY B | 0 | |
AVAIL LIMITED
sophymarine-openregistry-gb-13588890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODENE LAURA TSIGARIDESsophymarine-openregistry-h-jodene-laura-tsigarides-cbf838 | ORDINARY | 150 | 100.00% |
| JODY TSIGARIDESsophymarine-openregistry-h-jody-tsigarides-a67d88 | ORDINARY B CLASS | 50 | 100.00% |
WYKE BOAT STORAGE LTD
sophymarine-openregistry-gb-13756360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pool Hey Farm Pool Hey Lane, Southport, PR9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CULSHAWsophymarine-openregistry-h-john-culshaw-cc8b21 | PREFERENCE | 3 | 100.00% |
| HELEN MARY SHARPsophymarine-openregistry-h-helen-mary-sharp-7a0c22 | ORDINARY | 1 | 100.00% |
AH2 GEE CROSS LIMITED
sophymarine-openregistry-gb-13835412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH2 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10932403 | B ORDINARY | 75 | 100.00% |
| QUALITY PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-12444032 | A ORDINARY | 25 | 100.00% |
POOL HEY CARAVAN STORAGE LTD
sophymarine-openregistry-gb-13874441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pool Hey Farm Pool Hey Lane, Southport, PR9 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SHARPsophymarine-openregistry-h-helen-sharp-c1247b | ORDINARY | 1 | 100.00% |
| JOHN CULSHAWsophymarine-openregistry-h-john-culshaw-cc8b21 | PREFERENCE | 1 | 100.00% |
WEST LANCS CARAVANS LIMITED
sophymarine-openregistry-gb-14138005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN RAYNERsophymarine-openregistry-h-steven-john-rayner-f26142 | A ORDINARY | 50 | 100.00% |
| STUART WILLIAM RAYNERsophymarine-openregistry-h-stuart-william-rayner-eefe95 | B ORDINARY | 50 | 100.00% |
SI MEDITALK LIMITED
sophymarine-openregistry-gb-14271702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- 21 Anchor Street, Southport, PR9 0UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INESE ANZJANEsophymarine-openregistry-h-inese-anzjane-68bc29 | A ORDINARY | 1 | |
| INESE ANZJANEsophymarine-openregistry-h-inese-anzjane-68bc29 | ORDINARY | 1 | |
| SERGEJ SIRMUNDsophymarine-openregistry-h-sergej-sirmund-089376 | A ORDINARY | 0 | |
INVISIBLE VENTURES LTD
sophymarine-openregistry-gb-14569659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1st Floor, 8-12, Southport, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CARL ADESILEsophymarine-openregistry-h-mr-carl-adesile-4a0d29 | ORDINARY A | 1 | 100.00% |
| MR COURTNEY ADESILEsophymarine-openregistry-h-mr-courtney-adesile-950472 | ORDINARY B | 1 | 100.00% |
BUCK ELECTRICAL LIMITED
sophymarine-openregistry-gb-14756421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 71/73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL CASSANDRA HARPERsophymarine-openregistry-h-abigail-cassandra-harper-918aa7 | B ORDINARY | 50 | 100.00% |
| MARK RICHARD BUCKsophymarine-openregistry-h-mark-richard-buck-7accbd | A ORDINARY | 50 | 100.00% |
| MARK RICHARD BUCKsophymarine-openregistry-h-mark-richard-buck-7accbd | B ORDINARY | 0 | 0.00% |
ELVA GROUP LIMITED
sophymarine-openregistry-gb-14851942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, 8-12, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN JOHN COOKsophymarine-openregistry-h-mr-duncan-john-cook-91e084 | ORDINARY 1 GBP | 100 | |
| MRS ALICE JOHNSONsophymarine-openregistry-h-mrs-alice-johnson-e0f2e3 | ORDINARY B 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT-TILE LIMITEDsophymarine-openregistry-gb-05669180 | Holds shares in | ORDINARY 1 GBP |
ENVIRO CLEAN SOUTHPORT LTD
sophymarine-openregistry-gb-15151501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 71 Windsor Road, Southport, PR9 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LAVENsophymarine-openregistry-h-thomas-laven-e5a1b9 | A ORDINARY | 75 | 100.00% |
| VICTORIA LAVENsophymarine-openregistry-h-victoria-laven-e36a06 | B ORDINARY | 25 | 100.00% |