UK companies/Southport/Page 37
Companies in Southport and their shareholdersPage 37 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 41 shareholdings and 3 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
CB COMMERCIAL CONSULTANCY LTD
sophymarine-openregistry-gb-15202277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BLYTHsophymarine-openregistry-h-christopher-blyth-47c2eb | ORDINARY | 100 | 100.00% |
| MAGDALENA BLYTHsophymarine-openregistry-h-magdalena-blyth-290e54 | ORDINARY B SHARES | 1 | 100.00% |
SAMUELS BIRKDALE LTD
sophymarine-openregistry-gb-15246767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 35c Liverpool Road, Southport, Merseyside, PR8 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RIMMERsophymarine-openregistry-h-joshua-rimmer-f04f04 | A ORDINARY | 85 | 100.00% |
| THOMAS RIMMERsophymarine-openregistry-h-thomas-rimmer-83a71f | B ORDINARY | 15 | 100.00% |
SAS FIC LTD
sophymarine-openregistry-gb-15254711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 108 Churchgate, Southport, PR9 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE SASsophymarine-openregistry-h-charlie-sas-3f4abe | ORDINARY | 100 | |
| IMOGEN SASsophymarine-openregistry-h-imogen-sas-ff25df | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRD FLOOR WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-15497977 | Holds shares in | ORDINARY |
LEZ VAN DE MORTEL LTD
sophymarine-openregistry-gb-15503599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LESLEY VAN DE MORTELsophymarine-openregistry-h-mr-lesley-van-de-mortel-e8b4ef | ORDINARY A 1 GBP | 50 | |
| MRS EMMA LOUISE VAN DE MORTELsophymarine-openregistry-h-mrs-emma-louise-van-de-mortel-dca54a | ORDINARY B 1 GBP | 50 | |
LITAVIS LTD
sophymarine-openregistry-gb-15569507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTIAN TREBLEsophymarine-openregistry-h-john-christian-treble-88bfd0 | ORDINARY A SHARES | 100 | 100.00% |
| HEATHER ELAINE TREBLEsophymarine-openregistry-h-heather-elaine-treble-51e558 | ORDINARY B SHARE | 2 | 100.00% |
CONSIGN LTD
sophymarine-openregistry-gb-15698011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
47990 — Other retail sale not in stores, stalls or markets
93191 — Activities of racehorse owners - Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE VANESSA CURTIS-BATTAMsophymarine-openregistry-h-chloe-vanessa-curtis-battam-2aa4d1 | ORDINARY A | 50 | 100.00% |
| HARRIET ELIZABETH ROSSETTA MCPARTLIN JONESsophymarine-openregistry-h-harriet-elizabeth-rossetta-mcpartlin-jon-01b267 | ORDINARY B | 50 | 100.00% |
DAVID GARMORY 10D LTD
sophymarine-openregistry-gb-15719142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Scarisbrick New Road, Southport, PR8 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GARMORYsophymarine-openregistry-h-david-garmory-6e3434 | ORDINARY | 50 | 100.00% |
| LORRAINE GARMORYsophymarine-openregistry-h-lorraine-garmory-05ec1f | ORDINARY A | 0 | |
AVIS CONSULTANCY LTD
sophymarine-openregistry-gb-15719410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 84 Sefton Street, Southport, PR8 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE AVISsophymarine-openregistry-h-lee-avis-f2c822 | A ORDINARY | 100 | |
| LAURA DAWBERsophymarine-openregistry-h-laura-dawber-13b316 | B ORDINARY | 1 | |
HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD
sophymarine-openregistry-gb-15797812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Southport, PR8 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | 'A' ORDINARY | 51 | 100.00% |
| PHILLIP JONES AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 GAH TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 MJQ TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024 MICHAEL LOWE TRUSTEES LIMITED AS TRUSTEE OF PHILLIP JONES DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-phillip-jones-as-trustee-of-phillip-jone-33d6c8 | 'B' ORDINARY | 49 | 100.00% |
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | 'B' ORDINARY | 0 | 0.00% |
MCBRIDE ENTERPRISES LTD
sophymarine-openregistry-gb-16012446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Conyers Avenue, Southport, PR8 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA MCBRIDEsophymarine-openregistry-h-debra-mcbride-12f94e | A ORDINARY | 1 | |
| NICHOLAS MCBRIDEsophymarine-openregistry-h-nicholas-mcbride-74b36b | ORDINARY | 1 | |
JBE CONSTRUCTION LTD
sophymarine-openregistry-gb-16254951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 622 Liverpool Road, Southport, PR8 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA BOICOsophymarine-openregistry-h-adriana-boico-45859f | ORDINARY B | 1 | 100.00% |
| JOHN SEBASTIAN HARRISsophymarine-openregistry-h-john-sebastian-harris-7134be | ORDINARY | 1 | 100.00% |
OXLIP EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-16430718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 7, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA MAHONEYsophymarine-openregistry-h-lydia-mahoney-2e944a | ORDINARY | 50 | 100.00% |
| CECILIA FRANCES MAHONEYsophymarine-openregistry-h-cecilia-frances-mahoney-4c3532 | ORDINARY B SHARES | 1 | 100.00% |
HAZELINE LIMITED
sophymarine-openregistry-gb-01621375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 1 Blythe Court, Southport, Merseyside, PR9 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS EDMONDSONsophymarine-openregistry-h-douglas-edmondson-4a9d14 | ORDINARY | 80 | |
| GILLIAN MARGARET EDMONDSONsophymarine-openregistry-h-gillian-margaret-edmondson-819391 | ORDINARY | 20 | |
B. R. & L. INVESTMENTS LIMITED
sophymarine-openregistry-gb-01695868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA VICTORIA BARNETT KIRBYsophymarine-openregistry-h-lucinda-victoria-barnett-kirby-b76b08 | GBP1 ORDINARY SHARES | 51 | 51.00% |
| EMRYS ERLEND KIRBYsophymarine-openregistry-h-emrys-erlend-kirby-b274d5 | GBP1 ORDINARY SHARES | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LORD STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-01319182 | Holds shares in | ORDINARY · 2.86% |
| 264-268 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03043647 | Holds shares in | ORDINARY |
KITEPARK LIMITED
sophymarine-openregistry-gb-01735685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Union Street, Southport, Merseyside, PR9 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MRS E DAVIESsophymarine-openregistry-h-the-estate-of-mrs-e-davies-aa7241 | ORDINARY | 65 | |
| R.C. DAVIESsophymarine-openregistry-h-r-c-davies-cb8252 | ORDINARY | 35 | |
SAILBRAND LIMITED
sophymarine-openregistry-gb-01865537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1984
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Seabank House Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDFRESH LIMITEDsophymarine-openregistry-gb-04227047 | ORDINARY | 162 | |
| SAILBRAND HOLDINGS LIMITEDsophymarine-openregistry-gb-04830634 | ORDINARY | 0 | |
P & A AUDIO VISUAL LTD
sophymarine-openregistry-gb-01905954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
33140 — Repair of electrical equipment
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- 8 Princes Street, Southport, PR8 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS FLACKsophymarine-openregistry-h-denis-flack-d18d94 | ORDINARY | 50 | 50.00% |
| PHILIP FLACKsophymarine-openregistry-h-philip-flack-bbb7ca | ORDINARY | 50 | 50.00% |
A.D.A. INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01921585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Aldra House, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES BERRYsophymarine-openregistry-h-john-charles-berry-17ce0b | ORDINARY 1 GBP | 25 | 50.00% |
| VALERIE ANN HULTONsophymarine-openregistry-h-valerie-ann-hulton-d1876f | ORDINARY 1 GBP | 25 | 50.00% |
HANDFIELD LIMITED
sophymarine-openregistry-gb-02146409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BRIAN WHITFIELDsophymarine-openregistry-h-brian-whitfield-ff8b21 | ORDINARY | 50 | 50.00% |
| HILARY ANN WHITFIELDsophymarine-openregistry-h-hilary-ann-whitfield-085f31 | ORDINARY | 50 | 50.00% |
WYNNE-WILLIAMS (FLINT) LIMITED
sophymarine-openregistry-gb-02231285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Bidfood Wight Moss Way, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDFRESH HOLDINGS LIMITEDsophymarine-openregistry-gb-08252396 | ORDINARY A | 1 | |
| WYN LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-05847307 | ORDINARY A | 0 | |