UK companies/Southport/Page 39
Companies in Southport and their shareholdersPage 39 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 40 shareholdings and 4 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
ENDYMION ASSOCIATES LIMITED
sophymarine-openregistry-gb-04524976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH EDWARD MARTIN DUNNEsophymarine-openregistry-h-mr-joseph-edward-martin-dunne-595201 | ORDINARY | 60 | 50.00% |
| MS HELEN E J KINNINGSsophymarine-openregistry-h-ms-helen-e-j-kinnings-a5b648 | ORDINARY | 60 | 50.00% |
AMOS TRAFFIC MARKINGS LTD
sophymarine-openregistry-gb-04642973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 209 Liverpool Road, Southport, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN CHARLES KRUMINSsophymarine-openregistry-h-kelvin-charles-krumins-30ec62 | ORDINARY | 1 | |
| TINA LESLEY KRUMINSsophymarine-openregistry-h-tina-lesley-krumins-3c45b0 | ORDINARY | 1 | |
TIME-PRECISION LIMITED
sophymarine-openregistry-gb-04879965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pelican House, Southport, Merseyside, PR8 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN MCGANNsophymarine-openregistry-h-tristan-mcgann-1aa099 | ORDINARY | 1 | |
| WILLIAM MCGANNsophymarine-openregistry-h-william-mcgann-435913 | ORDINARY | 1 | |
BUSYBODYS LINGERIE LIMITED
sophymarine-openregistry-gb-04952920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Suite G10 3 Southport Business Park, Southport, PR8 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE MORTONsophymarine-openregistry-h-janette-morton-895988 | ORDINARY | 1 | |
| LUCY MORTONsophymarine-openregistry-h-lucy-morton-2f14f1 | ORDINARY | 1 | |
TEZLOM FRANCHISING LTD
sophymarine-openregistry-gb-05009355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Hoghton Street, Southport, Merseyside, PR9 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ARMITAGEsophymarine-openregistry-h-ryan-armitage-265168 | ORDINARY | 55 | |
| ROSALIND ARMITAGEsophymarine-openregistry-h-rosalind-armitage-28e5d3 | ORDINARY | 45 | |
ZIGGY ART LIMITED
sophymarine-openregistry-gb-05042423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 112 Sussex Road, Southport, PR8 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BERNARD MCSLOYsophymarine-openregistry-h-ian-bernard-mcsloy-1bcc4a | ORDINARY | 1 | |
| IAN MCSLOYsophymarine-openregistry-h-ian-mcsloy-d7bf7f | ORDINARY | 1 | |
WESTCOAST CHEMICALS LIMITED
sophymarine-openregistry-gb-05067740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
81291 — Disinfecting and exterminating services - Registered office
- 489 Liverpool Road, Southport, Merseyside, PR8 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COYLEsophymarine-openregistry-h-anthony-coyle-8e806c | ORDINARY SHARES | 76 | |
| DENISE COYLEsophymarine-openregistry-h-denise-coyle-0b0b0e | ORDINARY SHARES | 76 | |
RESPONSIVE COMPUTING LIMITED
sophymarine-openregistry-gb-05260982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Kirklees Road, Southport, PR8 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SARAH TAYLORsophymarine-openregistry-h-louise-sarah-taylor-6104bf | ORDINARY | 100 | |
| BENJAMIN JAMES WILLIAM TAYLORsophymarine-openregistry-h-benjamin-james-william-taylor-6276b8 | ORDINARY | 0 | |
MOTORHOUSE (ST. HELENS) LIMITED
sophymarine-openregistry-gb-05269102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 26 26 Preston Road, Southport, PR9 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL COTHAMsophymarine-openregistry-h-adam-michael-cotham-5dc99d | ORDINARY | 1,000 | 100.00% |
| MICHAEL COTHAMsophymarine-openregistry-h-michael-cotham-ede283 | ORDINARY | 0 | 0.00% |
PRESTON CITY ACCOUNTANTS LTD
sophymarine-openregistry-gb-05284623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 163 New Lane Pace, Southport, PR9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MATCHETTsophymarine-openregistry-h-alexandra-matchett-314536 | ORDINARY | 50 | |
| LEIGHTON ROBERT MATCHETTsophymarine-openregistry-h-leighton-robert-matchett-0c6de5 | ORDINARY | 50 | |
ABBEY LANDSCAPES (FORMBY) LIMITED
sophymarine-openregistry-gb-05308740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PHILIP BURGESSsophymarine-openregistry-h-gary-philip-burgess-ccdb92 | ORDINARY 1 GBP | 60 | 60.00% |
| SARAH JANE BURGESSsophymarine-openregistry-h-sarah-jane-burgess-8ceda5 | ORDINARY 1 GBP | 40 | 40.00% |
BETTASTAFF LTD
sophymarine-openregistry-gb-05339768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, Southport, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL GERARD MULLERsophymarine-openregistry-h-mr-jonathan-paul-gerard-muller-76d9a5 | ORDINARY 1 GBP | 4 | |
| MR WOJCIECH DARIUSZ LIPINSKIsophymarine-openregistry-h-mr-wojciech-dariusz-lipinski-2a7226 | ORDINARY 1 GBP | 2 | |
HAYLEY ROSE LIMITED
sophymarine-openregistry-gb-05347190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Suite 2, 43-45 Hoghton Street, Southport, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY-ROSE ROONEYsophymarine-openregistry-h-hayley-rose-rooney-d0fecd | ORDINARY | 50 | |
| STEPHEN ROONEYsophymarine-openregistry-h-stephen-rooney-b6cbd7 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZRB PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15978801 | Holds shares in | ORDINARY · 49.35% |
| K.C. MANAGEMENT CO. LTDsophymarine-openregistry-gb-01656358 | Holds shares in | ORDINARY |
| 155 PRESTON DROVE LIMITEDsophymarine-openregistry-gb-10658224 | Holds shares in | ORDINARY |
| VALLEYS LINK PHARMACY LTDsophymarine-openregistry-gb-13593284 | Holds shares in | ORDINARY |
IPS COSTS LAW LIMITED
sophymarine-openregistry-gb-05360859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL SEDDONsophymarine-openregistry-h-ian-paul-seddon-798e91 | ORDINARY 1 GBP | 75 | 75.00% |
| CHERYL CATHERINE BRAHAMsophymarine-openregistry-h-cheryl-catherine-braham-0b4ce6 | ORDINARY 1 GBP | 25 | 25.00% |
BROUGH'S BUTCHERS (FORMBY) LIMITED
sophymarine-openregistry-gb-05394488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 30 Union Street, Southport, Merseyside, PR9 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GARY POWELLsophymarine-openregistry-h-robert-gary-powell-809b2d | ORDINARY | 50 | |
| PETER ANTHONY BROUGHsophymarine-openregistry-h-peter-anthony-brough-7d860d | ORDINARY | 0 | |
TIDY PAWS LTD.
sophymarine-openregistry-gb-05401013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 316 Liverpool Road, Southport, Merseyside, PR8 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MEDDINGSsophymarine-openregistry-gb-08220793 | ORDINARY | 2 | |
| ROBERT WILLIAM MEDDINGSsophymarine-openregistry-h-robert-william-meddings-5516ba | ORDINARY | 0 | |
ESSANDORE CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-05517068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEUNGsophymarine-openregistry-h-robert-leung-03599f | ORDINARY | 100 | 50.00% |
| YING LEUNGsophymarine-openregistry-h-ying-leung-f724ca | ORDINARY | 100 | 50.00% |
RED APPLE HOMES LTD.
sophymarine-openregistry-gb-05595770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Brandon Lodge 31 Westcliffe Road, Southport, Merseyside, PR8 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES SUTTONsophymarine-openregistry-h-martin-james-sutton-edff31 | ORDINARY | 500 | 50.00% |
| RACHEL SUTTONsophymarine-openregistry-h-rachel-sutton-835bec | ORDINARY | 500 | 50.00% |
HOUGHTON & HIGNETT LIMITED
sophymarine-openregistry-gb-05719125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ryton Grange, Southport, Merseyside, PR9 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOUGHTONsophymarine-openregistry-h-gary-houghton-878d4d | ORDINARY | 2 | |
| LESLIE HOUGHTONsophymarine-openregistry-h-leslie-houghton-d5c735 | ORDINARY | 0 | |
BBS INVESTMENTS LIMITED
sophymarine-openregistry-gb-05722364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Hesketh Road, Southport, PR9 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAUTIK SHUKLAsophymarine-openregistry-h-bhautik-shukla-dcc5d4 | ORDINARY | 100 | |
| BINA SHUKLAsophymarine-openregistry-h-bina-shukla-b2883f | ORDINARY | 0 | |