UK companies/Southport/Page 40

Companies in Southport and their shareholdersPage 40 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 0 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.

Post town
Southport

Companies with a register
1,422

On this page
20

Shareholdings
40

Related parties
0

HUNTSTAR TRADING LTD

sophymarine-openregistry-gb-05756995

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 13a Duke Street, Southport, PR8 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL SEYMOURsophymarine-openregistry-h-paul-michael-seymour-307f75	ORDINARY	75
REUBEN SEYMOURsophymarine-openregistry-h-reuben-seymour-62126e	ORDINARY	25

BROKER 76 LIMITED

sophymarine-openregistry-gb-05813313

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERYL CATHERINE BRAHAMsophymarine-openregistry-h-cheryl-catherine-braham-0b4ce6	ORDINARY 1 GBP	50	50.00%
IAN PAUL SEDDONsophymarine-openregistry-h-ian-paul-seddon-798e91	ORDINARY 1 GBP	50	50.00%

M J TAYLOR & SON LTD.

sophymarine-openregistry-gb-05825007

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 13a Duke Street, Southport, PR8 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY TAYLORsophymarine-openregistry-gb-04582235	ORDINARY	50	50.00%
MICHAEL JOHN TAYLORsophymarine-openregistry-h-michael-john-taylor-dc1215	ORDINARY	50	50.00%

B & P CALTON LIMITED

sophymarine-openregistry-gb-05829979

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2006
Accounts: TOTAL EXEMPTION FULL
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
BRIAN JACKSONsophymarine-openregistry-gb-07880680	ORDINARY	150	50.00%
PATRICIA JACKSONsophymarine-openregistry-h-patricia-jackson-fee860	ORDINARY	150	50.00%

MARK T CRIGHTON LTD.

sophymarine-openregistry-gb-05942350

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 13a Duke Street, Southport, PR8 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK THOMAS CRIGHTONsophymarine-openregistry-h-mark-thomas-crighton-0b2773	ORDINARY	100	100.00%
PHILIPPA ANNE CRIGHTONsophymarine-openregistry-h-philippa-anne-crighton-2a05bb	ORDINARY	0	0.00%

PBT MEDIA RELATIONS LIMITED

sophymarine-openregistry-gb-06042334

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 58130 — Publishing of newspapers
58190 — Other publishing activities
62090 — Other information technology service activities
90030 — Artistic creation
Registered office: 30 Union Street, Southport, Merseyside, PR9 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINDA TROLLOPEsophymarine-openregistry-h-linda-trollope-929e4e	ORDINARY	2
ESTATE OF THE LATE COLIN TROLLOPEsophymarine-openregistry-h-estate-of-the-late-colin-trollope-5edc72	ORDINARY	0

GREENPURPLE LIMITED

sophymarine-openregistry-gb-06073971

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2007
Accounts: MICRO ENTITY
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: 435 - 437 Lord Street, Southport, PR9 0AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BAKERMANsophymarine-openregistry-h-michael-bakerman-f26d1a	ORDINARY	2
BELINDA ANNE BAKERMANsophymarine-openregistry-h-belinda-anne-bakerman-0b8e78	ORDINARY	0

CLOUDY2CLEAR UK LIMITED

sophymarine-openregistry-gb-06105864

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 149 Roe Lane, Southport, Merseyside, PR9 7PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCUS MCGEEsophymarine-openregistry-h-marcus-mcgee-e26545	ORDINARY	102	51.00%
GINA ANNE MCGEEsophymarine-openregistry-h-gina-anne-mcgee-6f3ab7	ORDINARY	98	49.00%

B.M.A. MANAGEMENT LIMITED

sophymarine-openregistry-gb-06265114

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: Tolsey House 1 Marshside Road, Southport, Merseyside, PR9 9TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM LEE GORNALLsophymarine-openregistry-h-adam-lee-gornall-ae5b1e	ORDINARY	100
BRIDGET MARGARET ALICE GORNALLsophymarine-openregistry-h-bridget-margaret-alice-gornall-5827fe	ORDINARY	0

WELLINGTON HEALTHCARE LIMITED

sophymarine-openregistry-gb-06377726

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 34 Scarisbrick New Road, Southport, PR8 6QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLOOMCARE GROUP LTDsophymarine-openregistry-gb-12741021	ORDINARY GBP1 SHARES	100
LLEWELLYN RAMOSsophymarine-openregistry-h-llewellyn-ramos-2acfc9	ORDINARY GBP1 SHARES	0

NAAP ACCOUNTANTS LTD

sophymarine-openregistry-gb-06392878

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
Registered office: 21 Anchor Street, Southport, PR9 0UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL COLLINSsophymarine-openregistry-gb-16278088	ORDINARY	100
ELLIOT COLLINSsophymarine-openregistry-h-elliot-collins-9228a9	ORDINARY	0

WEST COAST BRANDS LIMITED

sophymarine-openregistry-gb-06584865

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2008
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: The Old Workshop, Southport, PR9 0HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL HILLsophymarine-openregistry-gb-14773050	ORDINARY	1,000
RACHAEL KATHERINE HILLsophymarine-openregistry-h-rachael-katherine-hill-7f89ee	ORDINARY	0

LEON LUCAS FOODS LIMITED

sophymarine-openregistry-gb-06666059

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 39 Weld Road, Southport, PR8 2DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BANAYIOTIS BANDELEYS ZENIOUsophymarine-openregistry-h-banayiotis-bandeleys-zeniou-894101	ORDINARY	50
JODIE SAMANTHA ZENIOUsophymarine-openregistry-h-jodie-samantha-zeniou-5980f3	ORDINARY	50

MARTLAND MORTGAGES.COM LIMITED

sophymarine-openregistry-gb-06683754

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2008
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: Westminster Chambers, Southport, PR8 1PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM MCCARTHYsophymarine-openregistry-h-graham-mccarthy-541505	ORDINARY	2,500	50.00%
KAREN MCCARTHYsophymarine-openregistry-h-karen-mccarthy-102ab6	ORDINARY	2,500	50.00%

TEZLOM LTD

sophymarine-openregistry-gb-06692576

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2008
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: 20 Hoghton Street, Southport, Merseyside, PR9 0NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSALIND ARMITAGEsophymarine-openregistry-h-rosalind-armitage-28e5d3	ORDINARY	55
RYAN ARMITAGEsophymarine-openregistry-h-ryan-armitage-265168	ORDINARY	45

BOOTH DENTAL LIMITED

sophymarine-openregistry-gb-06740604

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 13a Duke Street, Southport, PR8 1LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT BOOTHsophymarine-openregistry-h-andrew-robert-booth-9f8f48	ORDINARY	51	51.00%
LISA BOOTHsophymarine-openregistry-h-lisa-booth-a4d343	ORDINARY	49	49.00%

LIVERPOOL BIOPHARMA LIMITED

sophymarine-openregistry-gb-06803249

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2009
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office: 7 Malham Close, Southport, PR8 6UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRADEEP KUMAR REDDY POTLAPADUsophymarine-openregistry-h-pradeep-kumar-reddy-potlapadu-afd57c	ORDINARY	90
BHAVANI POTLAPADUsophymarine-openregistry-h-bhavani-potlapadu-3a7729	ORDINARY	10

SANDFORD (NW) LIMITED

sophymarine-openregistry-gb-06811436

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2009
Accounts: MICRO ENTITY
SIC: 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office: 1st Floor, Southport, Merseyside, PR9 0UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALVERN HOLDINGS LIMITEDsophymarine-openregistry-gb-10891870	ORDINARY 1 GBP	1
LANCASTER INVESTMENT HOLDINGS LTDsophymarine-openregistry-h-lancaster-investment-holdings-ltd-714d34	ORDINARY 1 GBP	0

FRYLOW (UK) LTD

sophymarine-openregistry-gb-06858763

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2009
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
Registered office: 407 Liverpool Road, Southport, Merseyside, PR8 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN JAMES SEDDONsophymarine-openregistry-h-alan-james-seddon-d8ecc6	ORDINARY	500
LOUISE JANE SEDDONsophymarine-openregistry-h-louise-jane-seddon-5e1931	ORDINARY	500

PSS ENGINEERING LIMITED

sophymarine-openregistry-gb-06872749

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 55 Hoghton Street, Southport, Merseyside, PR9 0PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLETTE FOULKESsophymarine-openregistry-h-colette-foulkes-81e6b0	ORDINARY 1 GBP	50	50.00%
ROBERT FOULKESsophymarine-openregistry-h-robert-foulkes-98883f	ORDINARY 1 GBP	50	50.00%