UK companies/Southport/Page 41
Companies in Southport and their shareholdersPage 41 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 5 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
T & T ESTATE MANAGEMENT LTD
sophymarine-openregistry-gb-06886779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 Hoghton Street, Southport, PR9 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES JEREMY TURNERsophymarine-openregistry-h-miles-jeremy-turner-5e35ee | ORDINARY | 100 | |
| CHARLOTTE MOSSsophymarine-openregistry-h-charlotte-moss-d836bc | ORDINARY | 0 | |
BIRKDALE CARS LTD
sophymarine-openregistry-gb-07078735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 1st Floor, Southport, Merseyside, PR9 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE PAUL MURPHYsophymarine-openregistry-h-mr-lee-paul-murphy-5dda21 | ORDINARY 1 GBP | 50 | |
| MRS ALISON MURPHYsophymarine-openregistry-h-mrs-alison-murphy-12277c | ORDINARY 1 GBP | 50 | |
DILINGER LTD.
sophymarine-openregistry-gb-07081656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Portland Hall, Southport, PR8 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD BROOKESsophymarine-openregistry-h-bernard-brookes-099990 | ORDINARY | 1 | |
| ANTHONY HOGANsophymarine-openregistry-h-anthony-hogan-1a18ca | ORDINARY | 0 | |
ZIPS & SNIPS LTD
sophymarine-openregistry-gb-07131779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 77 Eastbank Street, Southport, PR8 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN JAGGERsophymarine-openregistry-h-norman-jagger-dca299 | ORDINARY SHARES A | 1 | 50.00% |
| SANDRA JAGGERsophymarine-openregistry-h-sandra-jagger-9b337b | ORDINARY SHARES A | 1 | 50.00% |
WARRINER & CO LIMITED
sophymarine-openregistry-gb-07185150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- 40 Hoghton Street, Southport, PR9 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARRINER CAPITAL LIMITEDsophymarine-openregistry-gb-10208125 | ORDINARY | 2 | |
| MARTYN ANDREW GRIMLEYsophymarine-openregistry-h-martyn-andrew-grimley-104bb6 | ORDINARY | 0 | |
SIMPLY ACCOUNTS ONLINE LTD
sophymarine-openregistry-gb-07194777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 7, Southport, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE HENSHAWsophymarine-openregistry-h-michelle-henshaw-76bfd4 | ORDINARY £0.01 | 50 | 50.00% |
| NIGEL HENSHAWsophymarine-openregistry-h-nigel-henshaw-97c4b7 | ORDINARY £0.01 | 50 | 50.00% |
RALPHTECH LTD
sophymarine-openregistry-gb-07216899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
98000 — Residents property management - Registered office
- 71-73 Hoghton Street, Southport, Merseyside, PR9 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RALPHsophymarine-openregistry-h-brett-ralph-61fbcd | ORDINARY GBP 1.00 SHARES. | 100 | |
| SARAH RALPHsophymarine-openregistry-h-sarah-ralph-fc3c15 | ORDINARY GBP 1.00 SHARES. | 0 | |
DOORSTOPWORLD LTD
sophymarine-openregistry-gb-07289057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 2 Hawkshead Court, 27a, Southport, PR9 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN THOMPSONsophymarine-openregistry-h-allan-thompson-797fd3 | ORDINARY | 500 | 50.00% |
| SULAWAN THOMPSONsophymarine-openregistry-h-sulawan-thompson-574965 | ORDINARY | 500 | 50.00% |
KITCHEN SERVICES (SOUTHPORT) LIMITED
sophymarine-openregistry-gb-07347504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 185 Portland Street, Southport, Merseyside, PR8 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | ORDINARY | 50 | 50.00% |
| TRACY ANN MORGANsophymarine-openregistry-h-tracy-ann-morgan-1dde5f | ORDINARY | 50 | 50.00% |
RIMMER & HOWARD PROPERTY LIMITED
sophymarine-openregistry-gb-07351654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Exmoor Close, Southport, PR9 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RIMMERsophymarine-openregistry-h-david-rimmer-d2a37d | ORDINARY | 50 | |
| JAKE HOWARDsophymarine-openregistry-h-jake-howard-0eae97 | ORDINARY | 50 | |
K C WORKWEAR LTD
sophymarine-openregistry-gb-07421926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2 231 Liverpool Road, Southport, Merseyside, PR8 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LORDsophymarine-openregistry-h-clive-lord-8573bb | ORD | 50 | |
| ZOE KATARINA LORDsophymarine-openregistry-h-zoe-katarina-lord-9d1467 | ORD | 50 | |
NATTERJACK RUNNING LIMITED
sophymarine-openregistry-gb-07449410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 159 Eastbank Street, Southport, Merseyside, PR8 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY CATHERINE MARTINsophymarine-openregistry-h-lynsey-catherine-martin-58f13f | ORDINARY | 10 | |
| DARRELL JAY SODENsophymarine-openregistry-h-darrell-jay-soden-fb77c3 | ORDINARY | 0 | |
HUTCHINSON IP LTD
sophymarine-openregistry-gb-07491607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 57 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HUTCHINSONsophymarine-openregistry-h-thomas-hutchinson-4dbb72 | ORDINARY GBP 0.10 SHARES. | 100 | |
| MELANIE NAUGHTONsophymarine-openregistry-h-melanie-naughton-e12528 | ORDINARY GBP 0.10 SHARES. | 0 | |
G.B FLEET HIRE LIMITED
sophymarine-openregistry-gb-07517089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 63 West Street, Southport, Merseyside, PR8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EACD HOLDINGS LTDsophymarine-openregistry-gb-07568719 | ORDINARY GBP1 SHARES | 50,000 | 100.00% |
| EAMONN BRENDAN DORGANsophymarine-openregistry-h-eamonn-brendan-dorgan-b9316e | ORDINARY GBP1 SHARES | 0 | 0.00% |
GREEN PAPERWORK LTD
sophymarine-openregistry-gb-07528968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 10 Thornton House, Southport, Merseyside, PR9 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NIBBSsophymarine-openregistry-h-colin-nibbs-746ee4 | ORDINARY | 500 | |
| ANN LOUISE NIBBSsophymarine-openregistry-h-ann-louise-nibbs-e2dd8b | ORDINARY | 0 | |
EACD HOLDINGS LTD
sophymarine-openregistry-gb-07568719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- 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
- 63 West Street, Southport, Merseyside, PR8 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN BRENDAN DORGANsophymarine-openregistry-h-eamonn-brendan-dorgan-b9316e | ORDINARY £1 | 50,203 | 76.22% |
| CAMERON SAMUEL DORGANsophymarine-openregistry-h-cameron-samuel-dorgan-026a37 | ORDINARY £1 | 15,667 | 23.78% |
Related parties
| Party | Relationship | Detail |
|---|
| HIRE LTDsophymarine-openregistry-gb-04359298 | Holds shares in | ORDINARY · 100.00% |
| P2I TRADING LIMITEDsophymarine-openregistry-gb-06971563 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| VINCENT VEHICLE SERVICES LIMITEDsophymarine-openregistry-gb-07414826 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| G.B FLEET HIRE LIMITEDsophymarine-openregistry-gb-07517089 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| GLOBAL EXPRESS LOGISTICS LIMITEDsophymarine-openregistry-gb-08163961 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SGN & SON LTD
sophymarine-openregistry-gb-07618883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 41 Bath Street, Southport, PR9 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN NIELDsophymarine-openregistry-h-steven-nield-63774d | ORDINARY | 100 | |
| ALAN COOKsophymarine-openregistry-gb-OC419220 | ORDINARY | 0 | |
B D R ELECTRICAL DESIGN LTD
sophymarine-openregistry-gb-07630465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13a Duke Street, Southport, PR8 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA JAYNE WAREINGsophymarine-openregistry-h-belinda-jayne-wareing-03ad6a | ORDINARY | 50 | 50.00% |
| ROGER WILLIAM CLARKEsophymarine-openregistry-h-roger-william-clarke-2e12b0 | ORDINARY | 50 | 50.00% |
MAGNET AUTOS LTD
sophymarine-openregistry-gb-07706599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 55 Hoghton Street, Southport, Merseyside, PR9 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON WAUGHsophymarine-openregistry-h-mr-jason-waugh-c52776 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS SHARON LOUISE WAUGHsophymarine-openregistry-h-mrs-sharon-louise-waugh-c58167 | ORDINARY 1 GBP | 50 | 50.00% |
INTELLIVISE LIMITED
sophymarine-openregistry-gb-07741828
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 9, Shakespeare House, Southport, Merseyside, PR8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART BARBERsophymarine-openregistry-h-ian-stewart-barber-f6d732 | ORDINARY | 70 | |
| ANDREW WILLIAM LEEsophymarine-openregistry-h-andrew-william-lee-08fb61 | ORDINARY | 30 | |