UK companies/Southport/Page 38
Companies in Southport and their shareholdersPage 38 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 42 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
M.R.H. GROUP LIMITED
sophymarine-openregistry-gb-02611695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANNIE HELMEsophymarine-openregistry-h-kathleen-annie-helme-d857f3 | ORDINARY 1 GBP | 500 | 50.00% |
| MELVIN RICHARD HELMEsophymarine-openregistry-h-melvin-richard-helme-213e29 | ORDINARY 1 GBP | 500 | 50.00% |
ALBARON (NORTH WEST) LIMITED
sophymarine-openregistry-gb-02883723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 46 Garstang Road, Southport, Merseyside, PR9 9XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PYEsophymarine-openregistry-h-david-pye-ec5e48 | ORDINARY | 75 | 75.00% |
| RUTH PYEsophymarine-openregistry-h-ruth-pye-3fb762 | ORDINARY | 25 | 25.00% |
DENCOURT LIMITED
sophymarine-openregistry-gb-02927789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Selworthy Road, Southport, Merseyside, PR8 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM HUGHESsophymarine-openregistry-h-andrew-william-hughes-fc1c22 | ORDINARY 1 GBP | 51 | |
| JANE HUGHESsophymarine-openregistry-h-jane-hughes-7ed724 | ORDINARY 1 GBP | 49 | |
LIP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02956032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 14 Sandringham Road, Southport, PR8 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR BOULTONsophymarine-openregistry-h-gaynor-boulton-db4dba | ORDINARY | 500 | 50.00% |
| PHILIP ANTHONY BOULTONsophymarine-openregistry-h-philip-anthony-boulton-bc1c03 | ORDINARY | 500 | 50.00% |
MEOLS HALL EVENTS LIMITED
sophymarine-openregistry-gb-03003307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Meols Hall, Southport, PR9 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R F HESKETH WILL TRUSTsophymarine-openregistry-h-r-f-hesketh-will-trust-ba0483 | ORDINARY | 399,999 | 100.00% |
| CATHERINE INGRID HESKETHsophymarine-openregistry-h-catherine-ingrid-hesketh-0010e2 | ORDINARY | 1 | 0.00% |
S.E.S. LTD.
sophymarine-openregistry-gb-03057795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1995
- Accounts
- MEDIUM
- SIC
- 80100 — Private security activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER QUINNsophymarine-openregistry-h-david-christopher-quinn-7842aa | ORDINARY 1 GBP | 2,000 | 50.00% |
| STEPHEN MICHAEL MAWDSLEYsophymarine-openregistry-h-stephen-michael-mawdsley-53e5df | ORDINARY 1 GBP | 2,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SES HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12864407 | Holds shares in | ORDINARY · 100.00% |
ZEROARENA LIMITED
sophymarine-openregistry-gb-03084008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD ASCOUGHsophymarine-openregistry-h-christopher-edward-ascough-fac5fb | ORDINARY 1 GBP | 75 | 75.00% |
| MRS CAROLINE ANN ASCOUGHsophymarine-openregistry-h-mrs-caroline-ann-ascough-7edb95 | ORDINARY 1 GBP | 25 | 25.00% |
OLIVER KAY LIMITED
sophymarine-openregistry-gb-03188157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1996
- 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 LTDsophymarine-openregistry-gb-08252396 | ORDINARY A | 1 | |
| OLIVER KAY HOLDINGS LIMITEDsophymarine-openregistry-gb-06014697 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| O KAY AUTOMATICS LIMITEDsophymarine-openregistry-gb-00792069 | Holds shares in | ORDINARY B · 7.00% |
RIGBY BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03234368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oakrig House, Southport, Merseyside, PR9 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGBY MIDDLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-12464729 | ORDINARY | 20,000 | 100.00% |
| RIGBY ELECTRICAL LIMITEDsophymarine-openregistry-gb-04020161 | ORDINARY | 0 | 0.00% |
T.R.M. INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03263617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1996
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 86 Moss Road, Southport, Lancashire, PR8 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MCDONALDsophymarine-openregistry-h-tony-mcdonald-5d29d4 | ORDINARY | 2,000 | |
| KEITH MAWDSLEYsophymarine-openregistry-h-keith-mawdsley-7102eb | ORDINARY | 0 | |
AUTOMOTIVE CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-03331462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY FARNDALEsophymarine-openregistry-h-mr-anthony-farndale-c3a88d | ORDINARY 1 GBP | 500,000 | |
| MR GRAHAM PAUL THOMASsophymarine-openregistry-h-mr-graham-paul-thomas-577d42 | ORDINARY 1 GBP | 500,000 | |
| MR ANTHONY FARNDALEsophymarine-openregistry-h-mr-anthony-farndale-c3a88d | ORDINARY 1 GBP | 0 | |
| MR GRAHAM PAUL THOMASsophymarine-openregistry-h-mr-graham-paul-thomas-577d42 | ORDINARY 1 GBP | 0 | |
OLCOTE PROPERTY LIMITED
sophymarine-openregistry-gb-03705095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Premier House, Southport, Merseyside, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PHILIP SHANDLEYsophymarine-openregistry-h-adrian-philip-shandley-2f2470 | ORDINARY | 1 | |
| GILLIAN CATHERINE SHANDLEYsophymarine-openregistry-h-gillian-catherine-shandley-e65ea8 | ORDINARY | 1 | |
THE PEOPLE BUSINESS (EUROPE) LIMITED
sophymarine-openregistry-gb-03809696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Balfour Road, Southport, PR8 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA GREGORYsophymarine-openregistry-h-andrea-gregory-980fbb | ORDINARY | 100 | |
| DAVID IVEsophymarine-openregistry-h-david-ive-4e2287 | ORDINARY | 100 | |
U-SAVE INDEPENDANT CONSULTANTS LTD
sophymarine-openregistry-gb-04183994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Power Station, Southport, PR8 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELIZABETH ASHEsophymarine-openregistry-h-sharon-elizabeth-ashe-c9d294 | ORDINARY | 2 | |
| SIMON EDWARD ASHEsophymarine-openregistry-h-simon-edward-ashe-e00e2e | ORDINARY | 2 | |
RELIANT ELECTRONIC DESIGN SOLUTIONS LTD.
sophymarine-openregistry-gb-04212088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Southport, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J R TOMLINSONsophymarine-openregistry-gb-03847919 | ORDINARY | 1 | 50.00% |
| JULIE TOMLINSONsophymarine-openregistry-h-julie-tomlinson-3e7f2f | ORDINARY | 1 | 50.00% |
BRENFORTH LIMITED
sophymarine-openregistry-gb-04333080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY CAROLINE CROUCHsophymarine-openregistry-h-angela-mary-caroline-crouch-216e6b | ORDINARY 1 GBP | 50 | 50.00% |
| GERALD MARK CROUCHsophymarine-openregistry-h-gerald-mark-crouch-9a83be | ORDINARY 1 GBP | 50 | 50.00% |
BRYDEN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04385960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Suite 2, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS GREGORYsophymarine-openregistry-h-dennis-gregory-baa5f1 | ORDINARY | 60 | |
| ANGELA GREGORYsophymarine-openregistry-gb-10892836 | ORDINARY | 40 | |
EQI CONSULTANCY LIMITED
sophymarine-openregistry-gb-04417996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hesketh Mount, Southport, PR8 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MICHAEL THOMPSONsophymarine-openregistry-h-keith-michael-thompson-c42403 | A ORDINARY | 100 | |
| GREGORY TERENCE BYRNEsophymarine-openregistry-h-gregory-terence-byrne-dc3dba | A ORDINARY | 0 | |
RISEFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-04434923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfe | ORDINARY | 100 | 100.00% |
| PAMELA KINNEARsophymarine-openregistry-h-pamela-kinnear-451ef5 | ORDINARY | 0 | 0.00% |
A CARSON BRICKWORK CONTRACTOR LTD
sophymarine-openregistry-gb-04520019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2a Richmond Road, Southport, Merseyside, PR8 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN CARSONsophymarine-openregistry-h-allen-carson-b0d295 | ORDINARY | 95 | |
| RUTH CARSONsophymarine-openregistry-h-ruth-carson-79d9b8 | ORDINARY | 5 | |